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ActiveSouth Delhi, DelhiSince 2005

Transaction Solutions International (India) Private Limited

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Set up in 2005 in South Delhi. It has pledged its assets against loans of up to ₹1,002.52 crore from 7 lenders.

CINU72200DL2005PTC135086
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21 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyRBL Bank Limited, up to ₹86 crore, 22 Mar 2016 to 24 May 2021RBL Bank Limited, up to ₹30 crore, 21 Jun 2017 to 10 Dec 2019RBL Bank Limited, up to ₹10 crore, 25 Jun 2019 to 24 May 2021Standard Chartered Bank, up to ₹4.6 crore, 26 Jul 2019 to 22 Apr 2021RBL Bank Limited, up to ₹10 crore, 18 Oct 2019 to 24 May 2021RBL Bank Limited, up to ₹20.2 crore, 28 Nov 2019 to 24 May 2021RBL Bank Limited, up to ₹4.2 crore, 28 Nov 2019 to 24 May 2021RBL Bank Limited, up to ₹5.8 crore, 28 Nov 2019 to 24 May 2021Indusind Bank Ltd., up to ₹20 crore, 29 Oct 2020 to still openIndusind Bank Ltd., up to ₹46.5 crore, 29 Oct 2020 to still openHDFC Bank Limited, up to ₹16 crore, 26 Nov 2020 to still openIndusind Bank Ltd., up to ₹40 lakh, 21 Jan 2021 to still openIndusind Bank Ltd., up to ₹8.5 crore, 16 Mar 2022 to still openIndusind Bank Ltd., up to ₹32 crore, 22 Apr 2022 to still openIndusind Bank Ltd., up to ₹188 crore, 22 Apr 2022 to still openAxis Bank Limited, up to ₹67.21 crore, 13 Jun 2022 to still openBajaj Finance Limited, up to ₹40 crore, 15 Sept 2022 to 29 Jun 2026Punjab National Bank, up to ₹2 lakh, 17 Mar 2023 to still openPiramal Trusteeship Services Private Limited, up to ₹200 crore, 23 Nov 2023 to still openIndusind Bank Ltd., up to ₹148.89 crore, 25 Sept 2024 to still openDSP Finance Private Limited, up to ₹175 crore, 25 Feb 2025 to still openAxis Bank Limited, up to ₹25 crore, 11 Aug 2025 to still openCMS Info Systems Limited, up to ₹75 crore, 26 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 19 Apr 2005.
  • 2023Its biggest loan against assets, ₹200 crore with Piramal Trusteeship Services Private Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,002.52 crorein loans backed by its assets, from 7 lenders

  • Indusind Bank Ltd.₹444.29 crore

    7 open loans, taken out 2020 to 2024

  • Piramal Trusteeship Services Private Limited₹200 crore

    Open, taken out 23 Nov 2023

  • DSP Finance Private Limited₹175 crore

    Open, taken out 25 Feb 2025

  • Axis Bank Limited₹92.21 crore

    2 open loans, taken out 2022 to 2025

  • CMS Info Systems Limited₹75 crore

    Open, taken out 26 Feb 2026

  • HDFC Bank Limited₹16 crore

    Open, taken out 26 Nov 2020

  • Punjab National Bank₹2 lakh

    Open, taken out 17 Mar 2023

9 earlier loans, now paid off
  • Bajaj Finance Limited15 Sept 2022 to 29 Jun 2026₹40 crore
  • RBL Bank Limited28 Nov 2019 to 24 May 2021₹20.2 crore
  • RBL Bank Limited28 Nov 2019 to 24 May 2021₹4.2 crore
  • RBL Bank Limited28 Nov 2019 to 24 May 2021₹5.8 crore
  • RBL Bank Limited18 Oct 2019 to 24 May 2021₹10 crore
  • Standard Chartered Bank26 Jul 2019 to 22 Apr 2021₹4.6 crore
  • RBL Bank Limited25 Jun 2019 to 24 May 2021₹10 crore
  • RBL Bank Limited21 Jun 2017 to 10 Dec 2019₹30 crore
  • RBL Bank Limited22 Mar 2016 to 24 May 2021₹86 crore

What its filings add

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.