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EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED




Experian Credit Information Company Of India Private Limited is a Private incorporated on 20 July 2006. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,600,000,000 and its paid up capital is Rs. 1,400,000,000. It is inolved in 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].

Experian Credit Information Company Of India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Experian Credit Information Company Of India Private Limited are Mahadevan Ramaswamy, Gaurav Burman, Mohan Vasant Tanksale, Sean Thomas Brennan, Divakar Sudhakar Dixit, Malin Elisabeth Holmberg, Saikrishnan Srinivasan and Bikram Bir Singh.

Experian Credit Information Company Of India Private Limited's Corporate Identification Number is (CIN) U67190MH2006FTC163188 and its registration number is 163188.Its Email address is [email protected] and its registered address is 5th Floor, East Wing, Tower 3 Equinox Business Park, LBS Marg, Kurla (W) Mumbai Mumbai City MH 400070 IN.

Current status of Experian Credit Information Company Of India Private Limited is - Active.

Company Details

CIN

U67190MH2006FTC163188

Company Name

EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

163188

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

20 July 2006

Age of Company

17 years, 7 month, 15 days

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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,600,000,000

Paid up capital

₹1,400,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

01006516

MAHADEVAN RAMASWAMY

Nominee Director

22 November 2011

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GAURAV BURMAN

Nominee Director

25 April 2015

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02971181

MOHAN VASANT TANKSALE

Director

06 July 2022

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05318841

SEAN THOMAS BRENNAN

Nominee Director

19 August 2014

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CompanyDesignationAppointment Date

Currently Sean Thomas Brennan is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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09458836

DIVAKAR SUDHAKAR DIXIT

Director

28 January 2022

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CompanyDesignationAppointment Date

Currently Divakar Sudhakar Dixit is not associated with any company.

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09597830

MALIN ELISABETH HOLMBERG

Director

24 May 2022

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CompanyDesignationAppointment Date

Currently Malin Elisabeth Holmberg is not associated with any company.

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09658793

SAIKRISHNAN SRINIVASAN

Managing Director

06 July 2022

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CompanyDesignationAppointment Date

Currently Saikrishnan Srinivasan is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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09738575

BIKRAM BIR SINGH

Wholetime Director

30 September 2022

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CompanyDesignationAppointment Date

Currently Bikram Bir Singh is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67190MH2006FTC163188
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED5th Floor, East Wing, Tower 3 Equinox Business Park, LBS Marg, Kurla (W) Mumbai Mumbai City MH 400070 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10515293

2014-08-19

-

-

Goodwill; Book debts; Floating charge; Movable property (not being pledge)

1,180,000,000

GUS Holdings B.V.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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