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TSYS CARD TECH SERVICES INDIA LLP




Tsys Card Tech Services India Llp is a Limited Liability Partnership firm incorporated on 15 March 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 6,486,140.

Designated Partners of Tsys Card Tech Services India Llp are David Leonard Chew and Shivani Mittal.

Tsys Card Tech Services India Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Tsys Card Tech Services India Llp's LLP Identification Number is (LLPIN)AAI-8364. Its Email address is [email protected] and its registered address is A-1/292, Janakpuri NA New Delhi West Delhi Delhi 110058

Current status of Tsys Card Tech Services India Llp is - Active.

Company Details

LLP Identification Number

AAI-8364

Company Name

TSYS CARD TECH SERVICES INDIA LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

15 March 2017

Age of Company

7 years, 1 month, 10 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹6,486,140

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-1/292, Janakpuri NA New Delhi West Delhi Delhi 110058

Director Details

DIN Director Name Designation Appointment Date

00732670

DAVID LEONARD CHEW

Body Corporate DP Nominee

15 March 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently David Leonard Chew is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07631280

SHIVANI MITTAL

Body Corporate DP Nominee

15 March 2017

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Other Companies Associated with

Company Designation Appointment Date

GLOBAL PAYMENTS ASIA-PACIFIC INDIAPRIVATE LIMITED

Additional Director

11 November 2022

INFONOX SOFTWARE PRIVATE LIMITED

Director

27 March 2017

MINERALTREE PRIVATE LIMITED

Additional Director

24 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100105508

2017-06-09

2017-06-09

-

5,000,000

The HongKong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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