Company Information
CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,917,426,920
Authorised Capital
3,000,000,000
Directors
Gurudutta Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohnish Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Aparajita Jethy Ahuja
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinayak Prabhakar Shenvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jason Mark Titman
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Simon Michael Joseph Vertullo
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nicholas John Smedley
Director/Designated Partner
about 4 years ago
about 4 years ago
Chirag Mahesh Sachdev
Director/Designated Partner
about 5 years ago
about 5 years ago
Deepak Verma
Director/Designated Partner
about 6 years ago
about 6 years ago
Amit Bhatiani
Director
over 12 years ago
over 12 years ago
Past Directors
Suman Nandy
Director
about 11 years ago
about 11 years ago
Gary Phillip Foster
Director
about 11 years ago
about 11 years ago
Saurabh Mehta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Book Keeping For Electronic Funds Transfer; Online Retail Services; Wholesale And Retail Services; Mail Order Retail Services; Retail Services For Goods; Retail Services For Merchandise; Administration Of Loyalty Rewards Programmes; Promoting The Goods And Services Of Others By Means Of A Loyalty...
[Class : 45] Surveillance Services; Closed Circuit Surveillance; Surveillance Services By Drones; Closed Circuit Surveillance Services; Rental Of Security Surveillance Apparatus; Providing Reconnaissance And Surveillance Services; Rental Of Security Surveillance Equipment, Other Than Security Drones And Surveillance Drones; Rental Services Of Security Surveillance Equipment,...
[Class : 38] Telecommunications Services; Providing Electronic Transmission Of Credit Card Transaction Data And Electronic Payment Data Via A Global Computer Network; Telecommunications Gateway Services; Providing Access To Electronic Information, Communication And Transaction Platforms On The Internet; Electronic Communication Services For Preparing Financial Information.
View +5 more Brands for Transaction Solutions International (India) Private Limited.
Charges
26 July 2019
Standard Chartered Bank
4 Crore
25 June 2019
Rbl Bank Limited
10 Crore
21 June 2017
Rbl Bank Limited
30 Crore
22 March 2016
Rbl Bank Limited
86 Crore
21 January 2021
Indusind Bank Ltd.
40 Lak
26 November 2020
Hdfc Bank Limited
65 Crore
29 October 2020
Indusind Bank Ltd.
20 Crore
29 October 2020
Indusind Bank Ltd.
55 Crore
28 November 2019
Rbl Bank Limited
5 Crore
28 November 2019
Rbl Bank Limited
20 Crore
28 November 2019
Rbl Bank Limited
4 Crore
18 October 2019
Rbl Bank Limited
10 Crore
17 March 2023
Others
0
15 September 2022
Others
0
13 June 2022
Axis Bank Limited
0
22 April 2022
Others
0
22 April 2022
Others
0
16 March 2022
Others
0
29 October 2020
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
29 October 2020
Others
0
22 March 2016
Others
0
21 June 2017
Others
0
21 January 2021
Others
0
18 October 2019
Others
0
26 July 2019
Standard Chartered Bank
0
25 June 2019
Others
0
26 November 2020
Hdfc Bank Limited
0
17 March 2023
Others
0
15 September 2022
Others
0
13 June 2022
Axis Bank Limited
0
22 April 2022
Others
0
22 April 2022
Others
0
16 March 2022
Others
0
29 October 2020
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
29 October 2020
Others
0
22 March 2016
Others
0
21 June 2017
Others
0
21 January 2021
Others
0
18 October 2019
Others
0
26 July 2019
Standard Chartered Bank
0
25 June 2019
Others
0
26 November 2020
Hdfc Bank Limited
0
23 November 2023
Others
0
17 March 2023
Others
0
15 September 2022
Others
0
13 June 2022
Axis Bank Limited
0
22 April 2022
Others
0
22 April 2022
Others
0
16 March 2022
Others
0
29 October 2020
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
29 October 2020
Others
0
22 March 2016
Others
0
21 June 2017
Others
0
21 January 2021
Others
0
18 October 2019
Others
0
26 July 2019
Standard Chartered Bank
0
25 June 2019
Others
0
26 November 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-10032021-signed
Form CHG-1-05032021_signed
Form MSME FORM I-26122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-02122020_signed
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form MGT-7-24112020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-25092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form DPT-3-05092020-signed
Form DIR-12-03072020_signed
