TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED

As on: 27-Sep-2020
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

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

25/09/2019

Last Balance Sheet

31/03/2019

Registration Number

135086

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
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: 21

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 Floating charge; Term Deposits and other deposits 100,000,000 18/10/2019 - open
RBL BANK LIMITED Floating charge; Movable property (not being pledge); MFA, Term Deposits and Other Deposits 300,000,000 21/06/2017 25/06/2019 closed
RBL BANK LIMITED Floating charge; Movable property (not being pledge); Entire movable fixed assets and term deposits etc 100,000,000 25/06/2019 28/11/2019 open
RBL BANK LIMITED Floating charge; Movable property (not being pledge); Entire movable fixed assets and term deposits etc 202,000,000 28/11/2019 - open
RBL BANK LIMITED Floating charge; Movable property (not being pledge); Entire movable fixed assets and term deposits etc 42,000,000 28/11/2019 - open
RBL BANK LIMITED Floating charge; Movable property (not being pledge); Entire movable fixed assets and term deposits etc 58,000,000 28/11/2019 - open
RBL BANK LIMITED Book debts; Floating charge; Movable property (not being pledge); Other current and movable fixed assets 860,000,000 22/03/2016 18/12/2019 open
Standard Chartered Bank 1ST & EXCL. CH. ON FIXED DEPOSIT/CASH DEPOSIT 46,000,000 26/07/2019 - open
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00694217 VINAYAK PRABHAKAR SHENVI Director 04/09/2020 11/09/2022
02308065 MOHNISH KUMAR Director 04/09/2008 15/04/2022
06901291 SUMAN NANDY Director 12/06/2014 16/08/2020
08298911 APARAJITA JETHY AHUJA Director 22/05/2019 27/08/2021
08546990 DEEPAK VERMA Director 28/08/2019 21/08/2021
08567477 CHIRAG MAHESH SACHDEV Director 29/10/2019 15/07/2022
08716675 WAI LOONG JEFFREY LAI Director 19/03/2020 20/09/2021
XXXXXXXXXX DEEPAK VERMA 11/12/2014 21/08/2021
XXXXXXXXXX SEEMA GUPTA 25/03/2019 16/10/2021

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
1