TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED

CIN: U72200DL2005PTC135086

Status: Active

Business Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2005-04-19
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹3,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

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

Other Address (e.g., Corporate Office):

11A & B, 4TH FLOOR , D-2,SOUTHERN PLAZA ,SAKET PLACE NEW DELHI Delhi

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

Ma Anandmayee Marg, Pocket A, Okhla Phase I, New Delhi Delhi

Charges

100304873 28-11-2019 42000000 RBL BANK LIMITED Closed 24-05-2021
100392054 26-11-2020 160000000 HDFC BANK LIMITED Open
100271143 25-06-2019 100000000 RBL BANK LIMITED Closed 24-05-2021
100285329 26-07-2019 46000000 Standard Chartered Bank Closed 22-04-2021
100301111 18-10-2019 100000000 RBL BANK LIMITED Closed 24-05-2021
100409622 21-01-2021 4000000 INDUSIND BANK LTD. Open
100105345 21-06-2017 300000000 RBL BANK LIMITED Closed 10-12-2019
100018780 22-03-2016 860000000 RBL BANK LIMITED Closed 24-05-2021
100390082 29-10-2020 200000000 INDUSIND BANK LTD. Open
100305084 28-11-2019 58000000 RBL BANK LIMITED Closed 24-05-2021
100997656 25-09-2024 3000000000 INDUSIND BANK LTD. Open
100304866 28-11-2019 202000000 RBL BANK LIMITED Closed 24-05-2021
100390085 29-10-2020 465000000 INDUSIND BANK LTD. Open
100550648 16-03-2022 85000000 INDUSIND BANK LTD. Open
100568271 22-04-2022 320000000 INDUSIND BANK LTD. Open
100573499 22-04-2022 1880000000 INDUSIND BANK LTD. Open
100590450 13-06-2022 672100000 Axis Bank Limited Open
100614976 15-09-2022 400000000 BAJAJ FINANCE LIMITED Open
100687281 17-03-2023 200000 PUNJAB NATIONAL BANK Open
100837526 23-11-2023 2000000000 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED Open

Directors / Key Management Personnel

JASON MARK TITMAN Director 25-02-2022 Active
SIMON MICHAEL JOSEPH VERTULLO Director 25-02-2022 Active
MOHNISH KUMAR CEO(KMP) 24-02-2022 Active
NICHOLAS JOHN SMEDLEY Director 18-10-2021 Active
DEEPAK VERMA Director 28-08-2019 Active
SEEMA GUPTA Company Secretary 25-03-2019 Active
DEEPAK VERMA CFO(KMP) 11-12-2014 Active
MOHNISH KUMAR Managing Director 04-09-2008 Active
CHIRAG MAHESH SACHDEV Director 28-09-2020 22 Feb 2022
VINAYAK PRABHAKAR SHENVI Director 04-09-2020 22 Feb 2022
APARAJITA JETHY AHUJA Director 22-05-2019 22 Feb 2022
SAURABH MEHTA Director 07-08-2013 26 May 2020
AMIT BHATIANI Director 07-08-2013 12 Oct 2015
JAYANTA KUMAR BASU Director 07-08-2013 22 May 2019
ANUJ PURI Director 19-04-2005 28 May 2011

Company FAQs

The Corporate Identification Number (CIN) of TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED is U72200DL2005PTC135086.

TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED was incorporated on 19 April 2005.

The registered office of TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED is located at DPT 316, DLF Prime Towers, F-79-80, Okhla Industrial Area, Phase-1,New Delhi,South Delhi,Delhi,110020-India.

The current directors of TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED include: JASON MARK TITMAN, SIMON MICHAEL JOSEPH VERTULLO, MOHNISH KUMAR, NICHOLAS JOHN SMEDLEY, DEEPAK VERMA, SEEMA GUPTA.

The current status of TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED is Active.