Transaction Solutions International (India) Private Limited - Company overview

Tsi India is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200DL2005PTC135086). Business overvie…

2005-04-19 New Delhi, Delhi Active Unlisted Active Compliant
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TS Transaction Solutions International (India) Private Limited
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Key Metrics

AUTHORISED CAPITAL
300.00 cr
PAID-UP CAPITAL
284.80 cr
COMPANY AGE
21 Years 2 Months
since 2005-04-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-12
OPEN CHARGES
14
972.83 cr
SATISFIED CHARGES
8
170.80 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
22
Updated: 2025-08-11 11:28:09

Company Health Scores

Health scores for Tsi India covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (80), director (85) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tsi India

Tsi India is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200DL2005PTC135086). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on April 19, 2005 (21+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

IT Consulting & Support Services
  • Location Dpt 316, Dlf Prime Towers, F-79-80, Okhla Industrial Area, Phase-1, New Delhi, Delhi - 110020
  • Website tsiplc.com
CIN / LLPINU72200DL2005PTC135086
Company No.135086
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-04-19
Date of AGM2025-09-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingBBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tsi India

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tsi India (5)

D
CEO | Since 2024-10-21 | DIN: 08546990
D
Deepak Verma
CEO | Since 2024-11-21 | ADNPV1200B
S
Seema Gupta
Company Secretary | Since 2019-03-25 | BOWPG3702E
N
Director | Since 2021-10-18 | DIN: 09362851
A
Nominee Director | Since 2025-05-08 | DIN: 10948377

Charges of Tsi India

Others : 725.02 cr
Axis Bank Limited : 25.00 cr
Open Charges: 14 Satisfied Charges: 8
Open 972.83 cr
Satisfied 170.80 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 11 Aug 2025
25.00 cr Open
Others
Creation Date: 25 Feb 2025
225.00 cr Open
Others
Creation Date: 25 Sep 2024
300.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tsi India
What is CIN of Tsi India?
The Corporate Identification Number (CIN) for Tsi India is U72200DL2005PTC135086. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 135086 as per MCA.
When was Tsi India incorporated?
Tsi India was incorporated 21 years 2 months ago on 19 Apr 2005.
What is paid-up capital and authorised share capital of Tsi India?
The paid-up capital of Tsi India is ₹ 2,847,970,920.00 and authorised share capital is ₹ 3,000,000,000.00.
Who are the current board members and directors of Tsi India?
Tsi India shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tsi India?
As per Ministry of Corporate Affairs (MCA), the registered address of Tsi India is Dpt 316, Dlf Prime Towers, F-79-80, Okhla Industrial Area, Phase-1, New Delhi, Delhi, 110020, India.
What is the official website of Tsi India?
The official website of Tsi India is https://tsiplc.com.
What is the ROC code of Tsi India?
Tsi India ROC code is Roc Delhi.
What is the company classification of Tsi India?
Tsi India is classified as Private Limited Indian Non-Government Company.
Tsi India - is it listed or unlisted?
Tsi India is a Unlisted company.
What is the current status of Tsi India?
Tsi India is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Tsi India associated with?
Tsi India lists activity aligned with: Information Technology - IT Consulting & Support Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Tsi India have GST registrations on file?
Tsi India shows 22 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tsi India?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tsi India.
How do I contact Tsi India?
Use the official website at https://tsiplc.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tsi India?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tsi India?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.