TRANSUNION CIBIL LIMITED

Active    As on: 21 November, 2022    Update Info    Print    Share

OVERVIEW - TRANSUNION CIBIL LIMITED

Transunion Cibil Limited is an unlisted public company incorporated on 21 August, 2000. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 25.00 cr.

Transunion Cibil Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 48.62 % over the previous year. At the same time, it's book networth has increased by 50.58 %. Other performance and liquidity ratios are available here.

Description: The company is a credit information organization, provides information on consumer and commercial borrowers

Products & Services: analytics and consulting, credit reporting, fraud and ID management, collections management, customer acquisition, and portfolio management services
Category: Service Provider

The current status of Transunion Cibil Limited is - Active.

The last reported AGM (Annual General Meeting) of Transunion Cibil Limited, per our records, was held on 04 August, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

Transunion Cibil Limited has nine directors - Shanker Annaswamy, Vegulaparanan Kasi Viswanathan, and others.

The Corporate Identification Number (CIN) of Transunion Cibil Limited is U72300MH2000PLC128359. The registered office of Transunion Cibil Limited is at One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel, Mumbai, Mumbai City, Maharashtra.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 - TRANSUNION CIBIL LIMITED


CIN

U72300MH2000PLC128359

Incorporation Date / Age

21 August, 2000 / 22 yrs

Last Reported AGM Date

04 August, 2022


Authorized Capital

INR 5000.0 Lacs

Paidup Capital

INR 2500.0 Lacs

industry*

Computer Related Services


type

Unlisted Public 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

One World Center, 19th Floor, Tower 2A&2B,
Senapati Bapat Marg, Lower Parel
Mumbai
Mumbai City - 400013
Maharashtra - India


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TRANSUNION CIBIL LIMITED - Registration Details
CINU72300MH2000PLC128359
Incorporation Date / Age21 August, 2000 / 22 yrs
Last Reported AGM Date04 August, 2022
Authorized CapitalINR 5000.0 Lacs
Paidup CapitalINR 2500.0 Lacs
industry*Computer Related Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOne World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - TRANSUNION CIBIL LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 48.62 %
Networth 50.58 %
Debt/Equity Ratio 0.00
Return on Equity 64.89 %

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of TRANSUNION CIBIL 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 - TRANSUNION CIBIL LIMITED

The company has 9 directors and 3 reported key management personnel.


The longest serving director currently on board is Teresa S Mccafferty who was appointed on 31 May, 2010. Teresa S Mccafferty has been on the board for more than 12 years. The most recently appointed director is Keith Hyde Warren, who was appointed on 20 June, 2022.


Vegulaparanan Kasi Viswanathan has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHANKER ANNASWAMY Director 04 March, 2015 Other directorships - NSEIT LIMITED,  INDUSIND BANK LTD., 
VEGULAPARANAN KASI VISWANATHAN Director 04 March, 2015 Other directorships - EXIDE LIFE INSURANCE COMPANY LIMITED,  HAGGLUNDS DRIVES (INDIA) PRIVATE LIMITED,  UNITED SPIRITS LIMITED,  ABB INDIA LIMITED,  KSB LIMITED,  BHARTI AIRTEL LIMITED,  MAGMA HDI GENERAL INSURANCE COMPANY LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED, 
VISHWANATHAN MAVILA NAIR Director 22 August, 2011 Other directorships - GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED,  BANKERS QUOTIENT LEARNING SOLUTIONS PRIVATE LIMITED,  BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED,  BQ DIGITAL LEARNING PRIVATE LIMITED,  GIFT SEZ LIMITED,  KFIN TECHNOLOGIES LIMITED,  L&T INVESTMENT MANAGEMENT LIMITED, 
TERESA S MCCAFFERTY Director 31 May, 2010 No other directorships
DAVID GILBERT Director 10 March, 2022 Other directorships - NEUSTAR TECHNOLOGY AND DATA SERVICES PRIVATE LIMITED,  NEUSTAR DATA INFOTECH (INDIA) PRIVATE LIMITED,  FINTELLIX INDIA PRIVATE LIMITED, 
ABHINAV DHAR Director 30 July, 2019 No other directorships
AMOL GAJANAN JOSHI KMP 28 December, 2021 No other directorships
RAJESH KUMAR RATHANCHAND KMP 24 February, 2020 No other directorships
RAJESH KUMAR RATHANCHAND Director 13 August, 2020 No other directorships
Todd Christopher Skinner Director 17 January, 2022 No other directorships
KEITH HYDE WARREN Director 20 June, 2022 No other directorships
POONAM SACHIN NAYAK KMP 15 December, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHANKER ANNASWAMY Director 04 March, 2015 View other directorships
VEGULAPARANAN KASI VISWANATHAN Director 04 March, 2015 View other directorships
VISHWANATHAN MAVILA NAIR Director 22 August, 2011 View other directorships
TERESA S MCCAFFERTY Director 31 May, 2010 No other directorships
DAVID GILBERT Director 10 March, 2022 View other directorships
ABHINAV DHAR Director 30 July, 2019 No other directorships
AMOL GAJANAN JOSHI KMP 28 December, 2021 No other directorships
RAJESH KUMAR RATHANCHAND KMP 24 February, 2020 No other directorships
RAJESH KUMAR RATHANCHAND Director 13 August, 2020 No other directorships
Todd Christopher Skinner Director 17 January, 2022 No other directorships
KEITH HYDE WARREN Director 20 June, 2022 No other directorships
POONAM SACHIN NAYAK KMP 15 December, 2014 No other directorships
31 May, 2010
22 August, 2011
15 December, 2014

POONAM SACHIN NAYAK

KMP

04 March, 2015
04 March, 2015
30 July, 2019

ABHINAV DHAR

Director

24 February, 2020

RAJESH KUMAR RATHANCHAND

KMP

13 August, 2020
28 December, 2021

AMOL GAJANAN JOSHI

KMP

17 January, 2022
10 March, 2022

DAVID GILBERT

Director

20 June, 2022

Previous Directors - TRANSUNION CIBIL LIMITED

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Previous Names

CREDIT INFORMATION BUREAU (INDIA) LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 25.00 cr.
2006 Delhi 25.00 cr Buy financial reports
GRAND TECHNOLOGY RESOURCES INDIA PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 24.66 cr.
2008 Delhi 24.66 cr Buy financial reports
SHYAM SPECTRA PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 24.26 cr.
2008 Delhi 24.26 cr Buy financial reports
KARVY DATA MANAGEMENT SERVICES LIMITED It was formed in year 2008 in Telangana . The company currently has a paid up capital of INR 24.00 cr.
2008 Telangana 24.00 cr Buy financial reports
LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 23.50 cr.
2007 Delhi 23.50 cr Buy financial reports
RAPIDUE TECHNOLOGIES PRIVATE LIMITED It was formed in year 2015 in Telangana . The company currently has a paid up capital of INR 23.07 cr.
2015 Telangana 23.07 cr Buy financial reports
BENCHMARK INFOTECH PRIVATE LIMITED It was formed in year 2006 in Haryana . The company currently has a paid up capital of INR 23.00 cr.
2006 Haryana 23.00 cr Buy financial reports
STERLING INTERNATIONAL ENTERPRISES LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 27.14 cr.
1984 Maharashtra 27.14 cr Buy financial reports
LYCATEL BUSINESS OUTSOURCING SOLUTIONS PRIVATE LIMITED It was formed in year 2004 in Tamil Nadu . The company currently has a paid up capital of INR 27.18 cr.
2004 Tamil Nadu 27.18 cr Buy financial reports
ALGONOMY SOFTWARE PRIVATE LIMITED It was formed in year 2003 in Karnataka . The company currently has a paid up capital of INR 27.89 cr.
2003 Karnataka 27.89 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSUNION CIBIL LIMITED

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How to use company network of TRANSUNION CIBIL 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.

About - TRANSUNION CIBIL LIMITED Edit

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FAQ - TRANSUNION CIBIL LIMITED

  • What is the Incorporation date of TRANSUNION CIBIL LIMITED?

    The Incorporation Date of TRANSUNION CIBIL LIMITED is 21 August, 2000.

  • What is the operating revenue of TRANSUNION CIBIL LIMITED?

    The operating revenue of TRANSUNION CIBIL LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of TRANSUNION CIBIL LIMITED since last year?

    The EBITDA of TRANSUNION CIBIL LIMITED has increased by 48.62 % over the previous year. At the same time, it's book networth has increased by 50.58 % for the financial year ending 31 March, 2022.

  • What is the business of TRANSUNION CIBIL LIMITED?

    The company is a credit information organization, provides information on consumer and commercial borrowers.

  • Which Products and Services are provided by TRANSUNION CIBIL LIMITED?

    The products and services offered by TRANSUNION CIBIL LIMITED are analytics and consulting, credit reporting, fraud and ID management, collections management, customer acquisition, and portfolio management services.

  • Who are the directors of TRANSUNION CIBIL LIMITED?

    Transunion Cibil Limited has nine directors - Shanker Annaswamy, Vegulaparanan Kasi Viswanathan, 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 filed with MCA since year 2006 upto 31 March, 2022 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, 2022 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, 2022. 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

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.

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