Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (74), financial health (80), director (85) and company-foundation signals.
- Operating for 21+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2024.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Tsi India Company identity, industry, contact, and registration details from MCA and company records.
Tsi India (legal name: Transaction Solutions International (India) Private Limited) 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), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location Dpt 316, Dlf Prime Towers, F-79-80, Okhla Industrial Area, Phase-1, New Delhi, Delhi - 110020
- Website tsiplc.com
Current Directors of Tsi India (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Tsi India Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Tsi India Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Other support services to organizations | 100 |
Companies With Common Directors Of Tsi India Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Tsi India Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Tsi India EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Tsi India GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Tsi India Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Tsi India MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Tsi India Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Tsi India?
When was Tsi India incorporated?
Who are the current board members and directors of Tsi India?
What is the registered address of Tsi India?
What is the official website of Tsi India?
What is the ROC code of Tsi India?
What is the company classification of Tsi India?
Tsi India - is it listed or unlisted?
What is the current status of Tsi India?
What industry or business activity is Tsi India associated with?
Does Tsi India have GST registrations on file?
Where can I see charges and lenders for Tsi India?
Are there similar companies to Tsi India?
How do I contact Tsi India?
What is the turnover or revenue of Tsi India?
How can I get the financial details of Tsi India?
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.
