CIN |
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Company Name |
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
135086 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 April 2005 |
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Age of Company |
19 years, 0 month, 1 days |
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Activity |
Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹3,000,000,000 |
|
Paid up capital |
₹1,917,426,920 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DPT 316, DLF Prime Towers, F-79-80, Okhla Industrial Area, Phase-1 New Delhi South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02308065 |
Managing Director |
04 September 2008 |
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08546990 |
Director |
28 August 2019 |
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09362851 |
Director |
18 October 2021 |
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09520312 |
Director |
25 February 2022 |
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09520842 |
Director |
25 February 2022 |
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AAAPK1287F |
CEO(KMP) |
24 February 2022 |
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ADNPV1200B |
CFO(KMP) |
11 December 2014 |
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BOWPG3702E |
Company Secretary |
25 March 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L17122DL1996PLC332121 |
APLAYA CREATIONS LIMITED | Unit No. DPT-208, 2ND FLOOR, DLF PRIME TOWERS, F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI South Delhi DL 110020 IN |
U15490DL2017PLC323862 |
RAAM MULTISOLVEX INDIA LIMITED | DPT-042, GROUND FLOOR, DLF PRIME TOWERS, F-BLOCK, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN |
U18109DL2020PTC359987 |
QUALIS APPARELS PRIVATE LIMITED | DPT-401, DLF PRIME TOWERS, SITUATED AT-F79-80, OKHLA INDUSTRIAL AREA NEW DELHI South Delhi New Delhi DL 110020 IN |
U63090DL2002PTC377518 |
ANAND LOGISTICS PRIVATE LIMITED | DPT 812A, DLF PRIME TOWER, F-79-80, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI South Delhi DL 110020 IN |
U74999DL2018PTC343182 |
JFDMIL TECHNOLOGIES PRIVATE LIMITED | DPT 820 8th Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-1 DELHI South Delhi DL 110020 IN |
U74899DL1999PTC098717 |
YASH INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | DPT-007, GROUND FLOOR, DLF PRIME TOWER F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI South Delhi DL 110020 IN |
U74899DL1986PTC024242 |
MIL VEHICLES & TECHNOLOGIES PRIVATE LIMITED | DPT 820 8th Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-1 DELHI South Delhi DL 110020 IN |
U74110DL2005PTC286500 |
MILLENIUM VINIMAY PVT LTD | DPT 801, DLF Prime Tower, Plot No. F-79 & 80 Okhla Industrial Area Phase 1 New Delhi South Delhi DL 110020 IN |
U74990DL2012PTC234870 |
ASIS DEVELOPERS PRIVATE LIMITED | DPT 801, DLF Prime Tower, Plot No. F-79 & 80 Okhla Industrial Area Phase 1 New Delhi South Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100018780 |
2016-03-22 |
2019-12-18 |
2021-05-24 |
Book debts; Floating charge; Movable property (not being pledge); Other current and movable fixed assets |
860,000,000 |
RBL BANK LIMITED |
100105345 |
2017-06-21 |
2019-06-25 |
- |
Floating charge; Movable property (not being pledge); MFA, Term Deposits and Other Deposits |
300,000,000 |
RBL BANK LIMITED |
100271143 |
2019-06-25 |
2019-11-28 |
2021-05-24 |
Floating charge; Movable property (not being pledge); Entire movable fixed assets and term deposits etc |
100,000,000 |
RBL BANK LIMITED |
100285329 |
2019-07-26 |
- |
- |
1ST & EXCL. CH. ON FIXED DEPOSIT/CASH DEPOSIT |
46,000,000 |
Standard Chartered Bank |
100301111 |
2019-10-18 |
- |
2021-05-24 |
Floating charge; Term Deposits and other deposits |
100,000,000 |
RBL BANK LIMITED |
100304866 |
2019-11-28 |
- |
2021-05-24 |
Floating charge; Movable property (not being pledge); Entire movable fixed assets and term deposits etc |
202,000,000 |
RBL BANK LIMITED |
100304873 |
2019-11-28 |
- |
2021-05-24 |
Floating charge; Movable property (not being pledge); Entire movable fixed assets and term deposits etc |
42,000,000 |
RBL BANK LIMITED |
100305084 |
2019-11-28 |
- |
2021-05-24 |
Floating charge; Movable property (not being pledge); Entire movable fixed assets and term deposits etc |
58,000,000 |
RBL BANK LIMITED |
100390082 |
2020-10-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); 1ST P/P CH. ON C/ASS & MOV. F/ASS & EXCL.CH. ON FD |
200,000,000 |
INDUSIND BANK LTD. |
100390085 |
2020-10-29 |
2022-04-13 |
- |
Book debts; Floating charge; Movable property (not being pledge); 1ST P/P CH. ON C/ASS & MOV. F/ASS |
465,000,000 |
INDUSIND BANK LTD. |
100392054 |
2020-11-26 |
2023-06-01 |
- |
160,000,000 |
HDFC BANK LIMITED |
|
100409622 |
2021-01-21 |
- |
- |
FIXED DEPOSIT /CASH DEPOSIT |
4,000,000 |
INDUSIND BANK LTD. |
100550648 |
2022-03-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); 1ST P/P CH. ON C/ASS & MOV. F/ASS&EXCL. CH. ON FD |
85,000,000 |
INDUSIND BANK LTD. |
100568271 |
2022-04-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); EXCL. CH. ON C/ASS & MOV. F/ASS & FD |
320,000,000 |
INDUSIND BANK LTD. |
100573499 |
2022-04-22 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); EXCL. CH. ON C/ASS & MOV. F/ASS & FD |
1,880,000,000 |
INDUSIND BANK LTD. |
100590450 |
2022-06-13 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); FPP Charge on C/A & MFA |
602,100,000 |
Axis Bank Limited |
100614976 |
2022-09-15 |
- |
- |
400,000,000 |
BAJAJ FINANCE LIMITED |
|
100687281 |
2023-03-17 |
- |
- |
200,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PVT LTD |
DELHISOUTH |
110017 |
11A & B, 4TH FLOOR, D-2,SOUTHERN PARK, SAKETSAKET PLACE190DL |
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