CIN |
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Company Name |
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
163188 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
20 July 2006 |
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Age of Company |
17 years, 9 month, 5 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,600,000,000 |
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Paid up capital |
₹1,400,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5th Floor, East Wing, Tower 3 Equinox Business Park, LBS Marg, Kurla (W) Mumbai Mumbai City MH 400070 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
01006516 |
Nominee Director |
22 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
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01870814 |
Nominee Director |
27 August 2019 |
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Previous Companies Associated with
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02971181 |
Director |
06 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
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05318841 |
Nominee Director |
19 August 2014 |
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Previous Companies Associated with
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09458836 |
Director |
28 January 2022 |
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Previous Companies Associated with
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09597830 |
Director |
24 May 2022 |
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Previous Companies Associated with
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09658793 |
Managing Director |
06 July 2022 |
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Previous Companies Associated with
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09738575 |
Wholetime Director |
30 September 2022 |
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Previous Companies Associated with
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AAMPK2091B |
Company Secretary |
20 October 2011 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH2006FTC163188 |
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | 5th Floor, East Wing, Tower 3 Equinox Business Park, LBS Marg, Kurla (W) Mumbai Mumbai City MH 400070 IN |
U26940MH2007PLC353160 |
NU VISTA LIMITED | Equinox Business Park, Tower 3, East Wing 4th Floor, LBS Marg, Kurla(West), Mumbai Mumbai Mumbai City MH 400070 IN |
L31900MH2015PLC262254 |
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED | Tower 3, 1st Floor, East Wing, Equinox Business Park, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN |
U10100MH2005PTC151613 |
ARASMETA COAL MINING COMPANY PRIVATE LIMITED | Equinox Business Park, Tower 3, East Wing, 4th Floor,LBS Marg, Kurla (West) Mumbai Mumbai City MH 400070 IN |
U19200MH2012PLC229877 |
TATA INTERNATIONAL WOLVERINE BRANDS LIMITED | Tower 3 West Wing 5th Floor,Equinox Business Park (Peninsula Technopark),Off BKC LBS Marg Kurla West Mumbai Mumbai City MH 400070 IN |
U29299MH1958PLC011250 |
GREAVES FINANCE LIMITED | Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla W est, NA Mumbai Mumbai City MH 400070 IN |
L26940MH1999PLC118229 |
NUVOCO VISTAS CORPORATION LIMITED | Equinox Business Park, Tower 3, East Wing, 4th Floor,LBS Marg, Kurla (West) Kurla Mumbai City MH 400070 IN |
U74899MH2000PTC250063 |
LI CEMENT PRIVATE LIMITED. | Equinox Business Park, Tower 3, East Wing 4th Floor,LBS Marg, Kurla (West) Kurla Mumbai City MH 400070 IN |
U26942MH2006PTC254531 |
LI EASTERN PRIVATE LIMITED | Equinox Business Park, Tower 3, East Wing 4th Floor,LBS Marg, Kurla (West) Kurla Mumbai City MH 400070 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10515293 |
2014-08-19 |
- |
- |
Goodwill; Book debts; Floating charge; Movable property (not being pledge) |
1,180,000,000 |
GUS Holdings B.V. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250