Transaction Solutions International (india) Private Limited registered address on file is 11A & B, 4TH FLOOR , D-2,SOUTHERN PLAZA ,SAKET PLACE, NEW DELHI - 110017, Delhi, India.
Transaction Solutions International (india) Private Limited currently have 12 Active Directors / Partners: Mohnish Kumar, Suman Nandy, Deepak Verma, Deepak Verma, Aparajita Jethy Ahuja, Chirag Mahesh Sachdev, Wai Loong Jeffrey Lai, Seema Gupta, Simon Michael Joseph Vertullo, Nicholas John Smedley, Jason Mark Titman, Vinayak Prabhakar Shenvi, and there are no other Active Directors / Partners in the company except these 12 officials.
Transaction Solutions International (india) Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED |
|---|---|
| CIN | U72200DL2005PTC135086 |
| Registration Date | 19 April, 2005 |
| Registeration No. | 135086 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 11A & B, 4TH FLOOR , D-2,SOUTHERN PLAZA ,SAKET PLACE, NEW DELHI - 110017, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 3000000000 INR |
| PaidUp Capital | Rs 1917426920 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 21 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Apostolos Michael Boyatzis | |
| Gary Phillip Foster | |
| Ajay Tandon | |
| Jayanta Kumar Basu | |
| Saurabh Mehta | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge Movable property (not being pledge) Whole Current Assets and movable fixed assets. |
Rs 300000000 INR | 22 March, 2016 | 23 November, 2016 | Open |
| Book debts Floating charge Movable property (not being pledge) Term deposits and other deposits kept by borrower. |
Rs 300000000 INR | 21 June, 2017 | 25 June, 2019 | Closed |
| Book debts Floating charge Movable property (not being pledge) Other current and movable fixed assets |
Rs 860000000 INR | 22 March, 2016 | 18 December, 2019 | Open |
| Floating charge Movable property (not being pledge) Entire movable fixed assets and term deposits etc |
Rs 58000000 INR | 28 November, 2019 | - | Open |
| 1ST & EXCL. CH. ON FIXED DEPOSIT/CASH DEPOSIT |
Rs 46000000 INR | 26 July, 2019 | - | Open |
| Floating charge Term Deposits and other deposits |
Rs 100000000 INR | 18 October, 2019 | - | Open |
| Floating charge Movable property (not being pledge) Entire movable fixed assets and term deposits etc |
Rs 202000000 INR | 28 November, 2019 | - | Open |
| Floating charge Movable property (not being pledge) Entire movable fixed assets and term deposits etc |
Rs 42000000 INR | 28 November, 2019 | - | Open |
| Floating charge Movable property (not being pledge) Entire movable fixed assets and term deposits etc |
Rs 100000000 INR | 25 June, 2019 | 28 November, 2019 | Open |