Transaction Solutions International (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Transaction Solutions International (India) Private Limited, with the m…

2005-04-19 New Delhi, Delhi Active Unlisted Active Compliant
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TS Transaction Solutions International (India) Private Limited
Open charges
14
1,168.63 cr
Closed charges
8
170.80 cr
Total
22
1,339.43 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 18 1,226.62 cr
2 Axis Bank Limited 2 92.21 cr
3 Hdfc Bank Limited 1 16.00 cr
4 Standard Chartered Bank 1 4.60 cr
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101150895 Axis Bank Limited 11 Aug 2025 - - 25.00 cr Open
101062717 Others 25 Feb 2025 14 Jun 2025 - 225.00 cr Open
100997656 Others 25 Sep 2024 - - 300.00 cr Open
100837526 Others 23 Nov 2023 02 Jul 2025 - 200.00 cr Open
100687281 Others 17 Mar 2023 - - 2.00 Lakh Open
100614976 Others 15 Sep 2022 - - 40.00 cr Open
100590450 Axis Bank Limited 13 Jun 2022 11 Jun 2024 - 67.21 cr Open
100573499 Others 22 Apr 2022 - - 188.00 cr Open
100568271 Others 22 Apr 2022 - - 32.00 cr Open
100550648 Others 16 Mar 2022 - - 8.50 cr Open
100409622 Others 21 Jan 2021 - - 40.00 Lakh Open
100392054 Hdfc Bank Limited 26 Nov 2020 01 Jun 2023 - 16.00 cr Open
100390085 Others 29 Oct 2020 13 Apr 2022 - 46.50 cr Open
100390082 Others 29 Oct 2020 - - 20.00 cr Open
100304866 Others 28 Nov 2019 - 24 May 2021 20.20 cr Closed
100304873 Others 28 Nov 2019 - 24 May 2021 4.20 cr Closed
100305084 Others 28 Nov 2019 - 24 May 2021 5.80 cr Closed
100301111 Others 18 Oct 2019 - 24 May 2021 10.00 cr Closed
100285329 Standard Chartered Bank 26 Jul 2019 - 22 Apr 2021 4.60 cr Closed
100271143 Others 25 Jun 2019 28 Nov 2019 24 May 2021 10.00 cr Closed
100105345 Others 21 Jun 2017 25 Jun 2019 10 Dec 2019 30.00 cr Closed
100018780 Others 22 Mar 2016 18 Dec 2019 24 May 2021 86.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Transaction Solutions International (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Transaction Solutions International (India) Private Limited (CIN: U72200DL2005PTC135086). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Transaction Solutions International (India) Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.