About Transaction Solutions International (India) Private Limited
Data last updated: 21 December 2025
Transaction Solutions International (India) Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Findi Ltd (Formerly Known As Vortiv Ltd). It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 19 April 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U72200DL2005PTC135086.
Capital: an authorised share capital of ₹300 Cr and a paid-up capital of ₹284.8 Cr. It is led by directors Nicholas John Smedley and Abhishek Jain.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dpt 316 Dlf Prime Towers F – 79 – 80 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹367.76 Cr, a growth of 2% compared to the previous year.
The company has a workforce of approximately 729 employees as per the latest available data. It operates as a subsidiary of Findi Ltd (Formerly Known As Vortiv Ltd).
The company is associated with 3 brands - Indicash, Transaction Solutions International, Findipay. As per MCA filings, the company has open charges of ₹1,168.63 Cr and satisfied charges of ₹170.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tsiplc.com.
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Registered AddressDpt 316 Dlf Prime Towers F – 79 – 80 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Transaction Solutions International (India) Private Limited
Transaction Solutions International (India) Private Limited operates multiple associated brands including Indicash, Transaction Solutions International, and FindiPay. These brands represent Transaction Solutions International (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operation of ATMs and financial services across India. | indicash.co.in | |
| Provider of ATM, payment, and surveillance solutions for financial institutions | tsiplc.com | |
| Payment solutions for businesses are facilitated via an online platform. | findipay.in |
Competitors & Alternatives of Transaction Solutions International (India) Private Limited
Brands and companies operating in the same space as Transaction Solutions International (India) Private Limited include Stripe, Razorpay, PayU and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Mintoak
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
HighRadius
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
ACI Worldwide
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Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
Global Payments
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Cloud-based payment processing is provided for eCommerce and businesses. | Atlanta, United States, United States | 1967 |
Business Activity of Transaction Solutions International (India) Private Limited
Transaction Solutions International (India) Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Transaction Solutions International (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Transaction Solutions International (India) Private Limited
Transaction Solutions International (India) Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Transaction Solutions International (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors and KMP of Transaction Solutions International (India) Private Limited
Transaction Solutions International (India) Private Limited currently reports 2 directors and 1 key managerial person. 18 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepak Verma
Also directs:
Bankit Services Private Limited, Findi India Limited
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Ceo | 21 Oct 2024 | 1 Years 9 Months | Current |
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Nicholas John Smedley
Also directs:
Bankit Services Private Limited, Findi India Limited
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Director | 18 Oct 2021 | 4 Years 9 Months | Current |
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Abhishek Jain
Also directs:
Biodeal Pharmaceuticals Limited, Harmony Organics Private Limited, Saimirra Innopharm Private Limited and 1 more
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Nominee Director | 08 May 2025 | 1 Years 3 Months | Current |
Financials of Transaction Solutions International (India) Private Limited FY 2025 filings available
Transaction Solutions International (India) Private Limited reported revenue of ₹367.76 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Transaction Solutions International (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Transaction Solutions International (India) Private Limited
Shareholding and ownership data for Transaction Solutions International (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Transaction Solutions International (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2025 | Axis Bank Limited | ₹25 Cr | Open |
| 25 Feb 2025 | Others | ₹225 Cr | Open |
| 25 Sep 2024 | Others | ₹300 Cr | Open |
| 23 Nov 2023 | Others | ₹200 Cr | Open |
| 17 Mar 2023 | Others | ₹2 Lakh | Open |
Total charge records: 22 View all charges
Employees and EPFO Compliance at Transaction Solutions International (India) Private Limited
Transaction Solutions International (India) Private Limited has a workforce of 729 employees as of Aug 11, 2025.
Employee and EPFO history for Transaction Solutions International (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Transaction Solutions International (India) Private Limited
GST registrations and filing compliance for Transaction Solutions International (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Transaction Solutions International (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transaction Solutions International (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transaction Solutions International (India) Private Limited
MSME payment history for Transaction Solutions International (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Transaction Solutions International (India) Private Limited
Corporate group structure for Transaction Solutions International (India) Private Limited
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- Parent company
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MCA Filings & Documents of Transaction Solutions International (India) Private Limited
MCA filings and documents for Transaction Solutions International (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Transaction Solutions International (India) Private Limited
Recent News on Transaction Solutions International (India) Private Limited
Frequently Asked Questions about Transaction Solutions International (India) Private Limited
Transaction Solutions International (India) Private Limited is an active private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 19 April 2005 (21+ years old) and is registered under CIN U72200DL2005PTC135086. The company has 729 employees.
Transaction Solutions International (India) Private Limited reported revenue of ₹367.76 Cr for FY 2025 (up 2.00% YoY).
The current directors and KMP of Transaction Solutions International (India) Private Limited are:
- Deepak Verma - Ceo
- Nicholas John Smedley - Director
- Abhishek Jain - Nominee Director
The primary industry of Transaction Solutions International (India) Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Transaction Solutions International (India) Private Limited can be reached at the registered office: Dpt 316 Dlf Prime Towers F – 79 – 80 Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020, or through the website tsiplc.com.
The authorised capital is ₹300 Cr, and the paid-up capital is ₹284.8 Cr.