EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED

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OVERVIEW - EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED

Equifax Credit Information Services Private Limited is an unlisted private company incorporated on 16 November, 2007. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 135.00 cr and the total paid-up capital is INR 135.00 cr.

Equifax Credit Information Services's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 18.57 % over the previous year. At the same time, it's book networth has increased by 31.83 %. Other performance and liquidity ratios are available here.

Description: The company operates as a credit information company.

Products & Services: credit information reports and ID products and services for the Indian market
Category: Service provider

The current status of Equifax Credit Information Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Equifax Credit Information Services Private Limited, per our records, was held on 16 October, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Equifax Credit Information Services Private Limited has four directors - Venkatachalam Sambasivan, Shahid Charania, and others.

The Corporate Identification Number (CIN) of Equifax Credit Information Services Private Limited is U72300MH2007PTC217729. The registered office of Equifax Credit Information Services Private Limited is at Unit No931,3rd Flr,Building No9,SolitaireCorporate, Park,Andheri Ghatkopar Link Road,Andheri(E), Mumbai, Maharashtra.

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    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED


CIN

U72300MH2007PTC217729

Incorporation Date / Age

16 November, 2007 / 14 yrs

Last Reported AGM Date

16 October, 2020


Authorized Capital

INR 13500.0 Lacs

Paidup Capital

INR 13500.0 Lacs

industry*

Computer Related Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Unit No931,3rd Flr,Building No9,SolitaireCorporate
Park,Andheri Ghatkopar Link Road,Andheri(E)
Mumbai - 400093
Maharashtra - India


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EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED - Registration Details
CINU72300MH2007PTC217729
Incorporation Date / Age16 November, 2007 / 14 yrs
Last Reported AGM Date16 October, 2020
Authorized CapitalINR 13500.0 Lacs
Paidup CapitalINR 13500.0 Lacs
industry*Computer Related Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUnit No931,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri(E) Mumbai - 400093 Maharashtra - India

FINANCIAL HIGHLIGHTS - EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2020. Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 18.57 %
Networth 31.83 %
Debt/Equity Ratio 0.06
Return on Equity 24.15 %

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED

The company has 4 directors and 2 reported key management personnel.


The longest serving director currently on board is Shahid Charania who was appointed on 05 January, 2010. Shahid Charania has been on the board for more than 11 years. The most recently appointed director is Harishkumar Iyer, who was appointed on 25 February, 2020.


Venkatachalam Sambasivan has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VENKATACHALAM SAMBASIVAN Director 23 December, 2011 Other directorships - SAM FOUNDATION FOR ECO FRIENDLY ENVIRONMENT,  ORACLE FINANCIAL SERVICES SOFTWARE LIMITED, 
SHAHID CHARANIA Director 05 January, 2010 Other directorships - EQUIFAX TECHNOLOGIES INDIA PRIVATE LIMITED, 
KALENGADA MANDANNA NANAIAH Director 01 November, 2017 No other directorships
HARISHKUMAR IYER Director 25 February, 2020 Other directorships - ACCOUNTSCORE INDIA PRIVATE LIMITED, 
HARISHKUMAR IYER KMP 01 October, 2020 No other directorships
Aruna Pandey KMP 19 July, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VENKATACHALAM SAMBASIVAN Director 23 December, 2011 View other directorships
SHAHID CHARANIA Director 05 January, 2010 View other directorships
KALENGADA MANDANNA NANAIAH Director 01 November, 2017 No other directorships
HARISHKUMAR IYER Director 25 February, 2020 View other directorships
HARISHKUMAR IYER KMP 01 October, 2020 No other directorships
Aruna Pandey KMP 19 July, 2016 No other directorships
05 January, 2010

SHAHID CHARANIA

Director

23 December, 2011
19 July, 2016

Aruna Pandey

KMP

01 November, 2017
25 February, 2020

HARISHKUMAR IYER

Director

01 October, 2020

HARISHKUMAR IYER

KMP

Previous Directors - EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED

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Previous Names

SCOUT DATA MANAGEMENT SERVICES PRIVATE LIMITED
SCOUT SOFTWARE SYSTEMS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MAARS SOFTWARE INTERNATIONAL LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 152.52 cr.
1995 Tamil Nadu 152.52 cr Buy financial reports
JADE ESERVICES PRIVATE LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 164.80 cr.
2011 Delhi 164.80 cr Buy financial reports
TVS INTERCONNECT SYSTEMS PRIVATE LIMITED It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 99.45 cr.
1997 Tamil Nadu 99.45 cr Buy financial reports
SQUARE DOTCOM PRIVATE LIMITED It was formed in year 2014 in Haryana . The company currently has a paid up capital of INR 97.11 cr.
2014 Haryana 97.11 cr Buy financial reports
JAY POLYCHEM INDIA LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 95.91 cr.
1991 Delhi 95.91 cr Buy financial reports
MOGLI LABS (INDIA) PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 81.09 cr.
2015 Delhi 81.09 cr Buy financial reports
TESSOLVE SEMICONDUCTOR PRIVATE LIMITED It was formed in year 1993 in Karnataka . The company currently has a paid up capital of INR 80.86 cr.
1993 Karnataka 80.86 cr Buy financial reports
PERSISTENT SYSTEMS LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 76.42 cr.
1990 Maharashtra 76.42 cr Buy financial reports
ORANGE BUSINESS SERVICES INDIA TECHNOLOGY PRIVATE LIMITED It was formed in year 2007 in Haryana . The company currently has a paid up capital of INR 75.00 cr.
2007 Haryana 75.00 cr Buy financial reports
DBS ASIA HUB 2 PRIVATE LIMITED It was formed in year 2015 in Telangana . The company currently has a paid up capital of INR 70.50 cr.
2015 Telangana 70.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED

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Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED Edit

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FAQ - EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED

  • What is the Incorporation date of EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED?

    The Incorporation Date of EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED is 16 November, 2007.

  • What is the operating revenue of EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED?

    The operating revenue of EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2020.

  • What is the change in EBITDA of EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED since last year?

    The EBITDA of EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED has increased by 18.57 % over the previous year. At the same time, it's book networth has increased by 31.83 % for the financial year ending 31 March, 2020.

  • What is the business of EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED?

    The company operates as a credit information company..

  • Which Products and Services are provided by EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED?

    The products and services offered by EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED are credit information reports and ID products and services for the Indian market.

  • Who are the directors of EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED?

    Equifax Credit Information Services Private Limited has four directors - Venkatachalam Sambasivan, Shahid Charania, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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