EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED

Active    As on: 07 April, 2024    Update Info    Print    Share

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 City, 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 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 202.10 % over the previous year. At the same time, it's book networth has increased by 34.59 %. 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 29 September, 2023.

Equifax Credit Information Services Private Limited has four directors - Venkatachalam Sambasivan, Reshmaa Ramesh Mahilani, 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,An dheri Ghatkopar Link Road,Andheri (E) NA, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** 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 / 17 yrs

Last Reported AGM Date

29 September, 2023


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,An
dheri Ghatkopar Link Road,Andheri (E) NA
Mumbai
Mumbai City - 400093
Maharashtra - India


How to download EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED report

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EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED - Registration Details
CINU72300MH2007PTC217729
Incorporation Date / Age16 November, 2007 / 17 yrs
Last Reported AGM Date29 September, 2023
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,An dheri Ghatkopar Link Road,Andheri (E) NA Mumbai Mumbai City - 400093 Maharashtra - India

FINANCIAL HIGHLIGHTS - EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2023. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 202.10 %
Networth 34.59 %
Debt/Equity Ratio 0.19
Return on Equity 25.70 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

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 Venkatachalam Sambasivan who was appointed on 23 December, 2011. Venkatachalam Sambasivan has been on the board for more than 12 years. The most recently appointed director is Ranojoy Hazra, who was appointed on 01 December, 2023.


Venkatachalam Sambasivan has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VENKATACHALAM SAMBASIVAN Director 23 December, 2011 Other directorships - ORACLE FINANCIAL SERVICES SOFTWARE LIMITED, 
RESHMAA RAMESH MAHILANI KMP 01 April, 2023 No other directorships
RESHMAA RAMESH MAHILANI Director 16 August, 2023 Other directorships - PRIME OPINION ANALYSIS INDIA PRIVATE LIMITED, 
ADITYA BIKRAM CHATTERJEE Director 01 August, 2023 No other directorships
RANOJOY HAZRA Director 01 December, 2023 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
RESHMAA RAMESH MAHILANI KMP 01 April, 2023 No other directorships
RESHMAA RAMESH MAHILANI Director 16 August, 2023 View other directorships
ADITYA BIKRAM CHATTERJEE Director 01 August, 2023 No other directorships
RANOJOY HAZRA Director 01 December, 2023 No other directorships
Aruna Pandey KMP 19 July, 2016 No other directorships
23 December, 2011
19 July, 2016

Aruna Pandey

KMP

01 April, 2023

RESHMAA RAMESH MAHILANI

KMP

01 August, 2023
16 August, 2023
01 December, 2023

RANOJOY HAZRA

Director

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
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 118.99 cr.
2014 Delhi 118.99 cr Buy financial reports
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
TESSOLVE SEMICONDUCTOR PRIVATE LIMITED It was formed in year 1993 in Karnataka . The company currently has a paid up capital of INR 108.16 cr.
1993 Karnataka 108.16 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
MOGLI LABS (INDIA) PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 81.96 cr.
2015 Delhi 81.96 cr Buy financial reports
RAPID CARE TRANSCRIPTION PRIVATE LIMITED It was formed in year 1999 in Tamil Nadu . The company currently has a paid up capital of INR 80.38 cr.
1999 Tamil Nadu 80.38 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 77.03 cr.
1990 Maharashtra 77.03 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 TECHNOLOGY SERVICES INDIA 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

Company Network • Tofler Business Research Platform
How to use company network of EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED

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.

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 100 cr - 500 cr for the financial year ending on 31 March, 2023.

  • 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 202.10 % over the previous year. At the same time, it's book networth has increased by 34.59 % for the financial year ending 31 March, 2023.

  • 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, Reshmaa Ramesh Mahilani, and others.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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