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Transaction Solutions International (India) Private Limited

U72200DL2005PTC135086ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Transaction Solutions International (India) Private Limited is a Private Non-govt company company incorporated in 2005 and based in Delhi, India. Transaction Solutions International (India) Private Limited operates in Software publishing, consultancy and supply [Software publishing includes produc (NIC 72200) with authorized capital of ₹200.00 Cr and paid-up capital of ₹175.18 Cr. For 2018-19, the company reported revenue of ₹244.27 Cr and a net loss of ₹12.30 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
₹244.27 Cr
2018-19
PAT (latest FY)
₹-12.30 Cr
Margin -5.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹175.18 Cr
88% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Delhi
Sector
Software publishing, consultancy and supply [Software publishing includes produc
NIC 72200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹200.00 Cr
Paid-up Capital
₹175.18 Cr
88% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
t********(at)tsiplc.com
Registered Office
DPT 316, DLF Prime Towers, F-79-80, Okhla Industrial Area, Phase-1 New Delhi South Delhi DL 110020 IN
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED
Brand TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED · Legal entity Transaction Solutions International (India) Private Limited

TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED is the legal entity of Transaction Solutions International and FindiPay.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
621
Stage
—
HQ
—
Founded
2005
Joined to MCA on CIN U72200DL2005PTC135086

Quick facts

Identity · Activity · Auditor · Contact
Registered office
DPT 316, DLF Prime Towers, F-79-80, Okhla Industrial Area, Phase-1 New Delhi South Delhi DL 110020 IN
NIC code
72200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t********(at)tsiplc.com
Section
Software publishing, consultancy and supply [Software publishing includes produc
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Apr 2005 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
3.8y · Pune · DIN 9326702
RK
Rajesh Kumar Sharma
Additional Director
7.3y · New Delhi · DIN 8953965
PN
Priya Nair
Whole-time Director
4.8y · Chennai · DIN 8285556
AM
Arun Malhotra
Additional Director
8.4y · Hyderabad · DIN 7627875
Get the full board of directors

Directors, DINs & appointment history for Transaction Solutions International (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Transaction Solutions International (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
752302188HDFC Bank Ltd(Bank)₹22.80 Cr19 Sep 2022Open
241417205HDFC Bank Ltd(Bank)₹17.12 Cr19 Sep 2020Satisfied
834088092Axis Bank Ltd(Bank)₹24.01 Cr19 Sep 2021Open
815864313Axis Bank Ltd(Bank)₹3.84 Cr12 Mar 2019Satisfied
274222816State Bank of India(Bank)₹4.64 Cr19 Sep 2019Open
809583618Axis Bank Ltd(Bank)₹10.78 Cr12 Mar 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Transaction Solutions International (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹324.92 Cr₹649.85 Cr₹974.77 Cr₹281.12 Cr₹928.35 Cr2017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19+4.0%——
Profit after Tax2018-19———
Net Worth2018-19-61.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-6.37%—-16.17%-6.64%—
2018-19-5.03%+6.48%-15.76%-6.33%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters236,43,11764.69%
Institutional Investors36,54,32711.62%
Public & Others1513,33,86623.69%
See the full shareholding pattern

Promoter, institutional & public holding for Transaction Solutions International (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

369 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P95
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Software publishing, consultancy and supply [Software publishing includes produc

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Hp India Sales Private Limited
Karnataka · Inc 1997
Paid-up
Revenue
A · 96
06
Mindtree Limited
Karnataka · Inc 1999
Paid-up
Revenue
A · 96
07
Ags Transact Technologies Limited
Maharashtra · Inc 2002
Paid-up
Revenue
A · 96
08
Xchanging Solutions Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
09
Vitp Private Limited
Telangana · Inc 1997
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
25 Feb 2022
Simon appointed as Director
25 Feb 2022
Jason appointed as Director
25 Sept 2019
Deepak appointed as Director
19 Apr 2005
Company incorporated
Transaction Solutions International (India) Private Limited registered with RoC-Delhi; year 2005

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Transaction Solutions International (India) Private Limited

When was Transaction Solutions International (India) Private Limited incorporated?
Transaction Solutions International (India) Private Limited was incorporated in 2005 (around 19 Apr 2005). Its CIN is U72200DL2005PTC135086 and it is registered with RoC-Delhi.
Where is Transaction Solutions International (India) Private Limited located?
Transaction Solutions International (India) Private Limited is headquartered in Delhi, at: DPT 316, DLF Prime Towers, F-79-80, Okhla Industrial Area, Phase-1 New Delhi South Delhi DL 110020 IN .
What sector does Transaction Solutions International (India) Private Limited operate in?
Transaction Solutions International (India) Private Limited operates in the Software publishing, consultancy and supply [Software publishing includes produc sector (NIC code 72200), classified as Non-govt company.
Who are the directors of Transaction Solutions International (India) Private Limited?
Director details for Transaction Solutions International (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Transaction Solutions International (India) Private Limited?
Transaction Solutions International (India) Private Limited has authorized capital of ₹200.00 Cr and paid-up capital of ₹175.18 Cr.
Does Transaction Solutions International (India) Private Limited have any open charges?
Transaction Solutions International (India) Private Limited has no open MCA-registered charges on record.
What is Transaction Solutions International (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Transaction Solutions International (India) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.