TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED

As on: 13-Aug-2019
Authorised Capital(INR)
1,510,000,000

CIN.

U72200DL2005PTC135086

ROC Code

RoC-Delhi

Date of Incorporation

19/04/2005

D&B D-U-N-S® Number

86-XXX-8023

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

1,510,000,000

Paid up Capital( INR)

1,505,728,920

Number of Members

0

Registered Address

DPT 316, DLF Prime Towers, F-79-80, Okhla Industrial Area, Phase-1 New Delhi South Delhi DL 110020 IN

Email Id

tsi.india@tsiplc.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

135086

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 17

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
RBL BANK LIMITED RBL BANK LIMITED 300,000,000 21/06/2017 - unavailable
RBL BANK LIMITED RBL BANK LIMITED 300,000,000 22/03/2016 23/11/2016 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
01268046 JAYANTA KUMAR BASU 07/08/2013 30/09/2017
01522999 GARY PHILLIP FOSTER 12/06/2014 26/02/2015
02210072 AJAY TANDON 28/10/2015 14/04/2017
02308065 MOHNISH KUMAR Director 04/09/2008 17/01/2020
06574279 SAURABH MEHTA 07/08/2013 07/10/2017
06901291 SUMAN NANDY Director 12/06/2014 -
08298911 APARAJITA JETHY AHUJA Director 22/05/2019 -
XXXXXXXXXX DEEPAK VERMA 11/12/2014 06/05/2011
XXXXXXXXXX SEEMA GUPTA 25/03/2019 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
1