Transaction Solutions International (India) Private Limited - Company Profile

It is a information technology private limited company based in New Delhi, Delhi, India, established in 2005.

2005 New Delhi, Delhi, India Active

Last Updated: December 21, 2025

About Transaction Solutions International (India) Private Limited

Transaction Solutions International (India) Private Limited, a active private limited company, was established on 19 April 2005 in New Delhi, Delhi, India. Engaging in it consulting & support services within the support service to organizations sector, it holds CIN: U72200DL2005PTC135086. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹300.00 Cr and a paid-up capital of ₹284.80 Cr.

It upholds a compliant status. Employing 729 professional, Its leadership includes Deepak Verma (Ceo), Nicholas John Smedley (Director), Abhishek Jain (Nominee Director). Past directors included Gary Phillip Foster, Gurudutta Mishra, Amit Bhatiani. It holds ₹1,168.63 Cr open charges and ₹170.80 Cr settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dpt 316, Dlf Prime Towers, F-79-80, Okhla Industrial Area, Phase-1, New Delhi, Delhi, 110020.

Company Details

CIN/LLPIN
U72200DL2005PTC135086
Registration Number
135086
Incorporation Date
19 April 2005
Authorized Capital
₹300.00 Cr
Paid-Up Capital
₹284.80 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 300.00 Cr as on 21-12-2025
Paid Up Capital ₹ 284.80 Cr as on 21-12-2025
Company Age 20 Year, 10 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1,168.63 Cr as on 21-12-2025
Satisfied Charges ₹ 170.80 Cr as on 21-12-2025

Comprehensive Company Insights

Explore comprehensive insights into Transaction Solutions International (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transaction Solutions International (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Deepak Verma	Ceo	21 Oct 2024	Current
Nicholas John Smedley	Director	18 Oct 2021	Current
Abhishek Jain	Nominee Director	08 May 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	19 Mar 2020	Past
Pramod Abcsdd	Nominee Director	08 May 2025	Past
Pramod Abcsdd	Director	12 Oct 2015	Past
Pramod Abcsdd	Director	29 Oct 2019	Past
Pramod Abcsdd	Director	16 Dec 2013	Past
Pramod Abcsdd	Whole-Time Director	22 Feb 2022	Past

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Financial Performance of Transaction Solutions International (India).

Transaction Solutions International (India) Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Transaction Solutions International (India)?

In 2024, Transaction Solutions International (India) had a promoter holding of 80.61% and a public holding of 19.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹11,686,300,000.00

Satisfied Charges

₹1,708,000,000.00

Charges Breakdown by Lending Institutions

Others : 1060.42 Cr
Axis Bank Limited : 92.21 Cr
Hdfc Bank Limited : 16.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
11 Aug 2025	Axis Bank Limited	₹25.00 Cr	Open
25 Feb 2025	Others	₹225.00 Cr	Open
25 Sep 2024	Others	₹300.00 Cr	Open
23 Nov 2023	Others	₹200.00 Cr	Open
17 Mar 2023	Others	₹0.20 M	Open

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How Many Employees Work at Transaction Solutions International (India)?

Transaction Solutions International (India) has a workforce of 729 employees as of Aug 11, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Transaction Solutions International (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transaction Solutions International (India)'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Transaction Solutions International (India)

Recent Activity within the Organization

Annual General Meeting

Progress on Transaction Solutions International (India) Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was documented.
12 Sep 2025
Charges

A charge with Axis Bank Limited amounted to Rs. 25.00 Cr with Charge ID 101150895 was registered on 11 Aug 2025. was recorded as a recent event.
11 Aug 2025
Charges

Progress on A charge with Others of Rs. 200.00 Cr registered on 23 Nov 2023 with Charge ID 100837526 was modified on 02 Jul 2025. was documented.
02 Jul 2025
Charges

Progress on A charge with Others of Rs. 225.00 Cr registered on 25 Feb 2025 with Charge ID 101062717 was modified on 14 Jun 2025. was documented.
14 Jun 2025
Director Appointment

Progress on Abhishek Jain was appointed as a Nominee Director was appointed as a Nominee Director on 08 May 2025 & has been associated with this company since 9 months 24 days . was documented.
08 May 2025
Balance Sheet

The activity Transaction Solutions International (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
31 Mar 2025

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