TRANSUNION CIBIL LIMITED
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, 2023. It's EBITDA has increased by 32.71 % over the previous year. At the same time, it's book networth has increased by 31.43 %. 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 10 July, 2023.
Transunion Cibil Limited has ten directors - Shanker Annaswamy, Venkataramanan Anantharaman, 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.
REGISTERED DETAILS - TRANSUNION CIBIL LIMITED
CIN
U72300MH2000PLC128359
Incorporation Date / Age
21 August, 2000 / 24 yrs
Last Reported AGM Date
10 July, 2023
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
Registered Address
One World Center, 19th Floor, Tower 2A&2B,
Senapati Bapat Marg, Lower Parel
Mumbai
Mumbai City - 400013
Maharashtra - India
FINANCIAL HIGHLIGHTS - TRANSUNION CIBIL LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 32.71 % |
| Networth | 31.43 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 65.88 % |
* 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.
Directors - TRANSUNION CIBIL LIMITED
The company has 10 directors and 3 reported key management personnel.
The longest serving directors currently on board are Shanker Annaswamy and Vegulaparanan Kasi Viswanathan who were appointed on 04 March, 2015. They have been on the board for more than 9 years. The most recently appointed director is Sanjay Prasad, who was appointed on 01 April, 2024.
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 15 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SHANKER ANNASWAMY | Director | 04 March, 2015 | View other directorships |
| VENKATARAMANAN ANANTHARAMAN | Director | 02 June, 2023 | View other directorships |
| VEGULAPARANAN KASI VISWANATHAN | Director | 04 March, 2015 | View other directorships |
| SANJAY PRASAD | Director | 01 April, 2024 | 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 |
| WILLIAM JOHN FLYNN | Director | 07 February, 2024 | No other directorships |
| MELANIE TURGEON ZIMMERMAN | Director | 02 June, 2023 | No other directorships |
| POONAM SACHIN NAYAK | KMP | 15 December, 2014 | No other directorships |
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 |
|
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 |
|
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 |
|
ADROIT INFOTECH LIMITED
It was formed in year 1990 in Telangana . The company currently has a paid up capital of INR 21.67 cr.
|
1990 | Telangana | 21.67 cr | Buy financial reports |
|
GEE PEE INFOTECH PVT LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 20.99 cr.
|
1994 | West Bengal | 20.99 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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