TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED
CIN: U72200KA2009PTC048992
TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED (CIN: U72200KA2009PTC048992) is a Private company incorporated on 29 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED are DAVID GILBERT, SANDEEP DHINGRA, ERIC ALLEN HESS, MAYUR KAPUR, WILLIAM JOHN FLYNN, and DEBASIS PANDA.
TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2009PTC048992 and its registration number is 48992. Users may contact TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED is No 503, 5th Floor, Primeco Towers, Sy Nos 192&193 Bilekahalli Village, Begur Hobli, , Bengaluru, Karnataka, India - 560076.
Current status of TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANSUNION GLOBAL CAPABILITY CENTER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSUNION GLOBAL CAPABILITY CENTER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TRANSUNION GLOBAL CAPABILITY CENTER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08512301 | DAVID GILBERT | Director | 2022-08-16 |
| 10243694 | SANDEEP DHINGRA | Director | 2023-08-16 |
| 09041842 | ERIC ALLEN HESS | Director | 2024-04-23 |
| 09589405 | MAYUR KAPUR | Director | 2022-08-16 |
| 09685866 | WILLIAM JOHN FLYNN | Additional Director | 2024-05-20 |
| 07007306 | DEBASIS PANDA | Director | 2022-08-16 |
Past Directors & Key Managerial Personnel of TRANSUNION GLOBAL CAPABILITY CENTER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08512301 | DAVID GILBERT | Additional Director | - | 2022-09-29 |
| 10243694 | SANDEEP DHINGRA | Additional Director | - | 2023-12-11 |
| 00009311 | MURALI ANANTHASIVAN | Director | - | 2009-05-29 |
| 02230521 | SUTHINDRAN GURU RAO | Director | - | 2009-03-30 |
| 02230521 | SUTHINDRAN GURU RAO | Managing Director | - | 2009-09-25 |
| 02672231 | SATYA NARAYANAN RAMACHANDRAN | Additional Director | - | 2019-07-08 |
| 03299788 | SUNIL RATHNAKAR RAO | Additional Director | - | 2022-08-16 |
| 03636270 | ANUPAM VIJAY SINGH | Additional Director | - | 2019-03-24 |
| 09041842 | ERIC ALLEN HESS | Additional Director | - | 2023-12-11 |
| 09589405 | MAYUR KAPUR | Additional Director | - | 2022-09-29 |
| 00016944 | VIVEK CHANDY | Director | - | 2009-05-29 |
| 00027500 | VIJAYBABU VIJAYARAGHAVAN | Director | - | 2022-08-16 |
| 07007306 | DEBASIS PANDA | Additional Director | - | 2022-09-29 |
| 08238056 | KAY EVELYN MONROE | Director | - | 2022-08-16 |
Other Directorships of DAVID GILBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINTELLIX INDIA PRIVATE LIMITED | U72200KA2006PTC038764 | Additional Director | - | 2022-11-24 |
| FINTELLIX INDIA PRIVATE LIMITED | U72200KA2006PTC038764 | Director | - | 2022-12-30 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Additional Director | - | 2022-08-04 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Director | 2022-08-04 | Ongoing |
| NEUSTAR TECHNOLOGY AND DATA SERVICES PRIVATE LIMITED | U72900KA2020PTC134063 | Additional Director | - | 2023-06-26 |
| TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2002PTC135255 | Additional Director | - | 2019-09-30 |
| TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2002PTC135255 | Director | - | 2022-07-19 |
Other Directorships of SANDEEP DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURALI ANANTHASIVAN
Other Directorships of SUTHINDRAN GURU RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAOS INFOSOFT JOIN PRIVATE LIMITED | U72200KA2008PTC047429 | Director | 2008-08-13 | Ongoing |
| RAOS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900KA2012PTC067365 | Director | 2012-12-21 | Ongoing |
Other Directorships of SATYA NARAYANAN RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL RATHNAKAR RAO
Other Directorships of ANUPAM VIJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ERIC ALLEN HESS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSUNION GLOBAL TECHNOLOGY CENTER LLP | AAH-5244 | Designated Partner | 2020-12-28 | Ongoing |
Other Directorships of MAYUR KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINTELLIX INDIA PRIVATE LIMITED | U72200KA2006PTC038764 | Additional Director | - | 2022-11-24 |
| FINTELLIX INDIA PRIVATE LIMITED | U72200KA2006PTC038764 | Director | - | 2022-12-30 |
| NEUSTAR TECHNOLOGY AND DATA SERVICES PRIVATE LIMITED | U72900KA2020PTC134063 | Additional Director | 2022-08-25 | Ongoing |
| TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED | U72900MH2002PTC135255 | Additional Director | - | 2022-09-28 |
| TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED | U72900MH2002PTC135255 | Director | - | 2024-07-16 |
| BALDOR TECHNOLOGIES PRIVATE LIMITED | U74900MH2011PTC291275 | Nominee Director | 2022-08-30 | Ongoing |
| BALDOR TECHNOLOGIES PRIVATE LIMITED | U74900MH2011PTC291275 | Nominee Director | - | 2023-09-28 |
Other Directorships of WILLIAM JOHN FLYNN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Additional Director | - | 2024-06-30 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Director | 2024-03-04 | Ongoing |
| TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2002PTC135255 | Additional Director | - | 2022-09-28 |
| TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2002PTC135255 | Director | - | 2024-02-07 |
Other Directorships of VIVEK CHANDY
Other Directorships of VIJAYBABU VIJAYARAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VORTEX ENGINEERING PRIVATE LIMITED | U29262TN2001PTC046779 | Director | - | 2014-07-31 |
| NEUSTAR TECHNOLOGY AND DATA SERVICES PRIVATE LIMITED | U72900KA2020PTC134063 | Director | - | 2022-08-25 |
| NEUSTAR WEB PERFORMANCE AND SECURITY PRIVATE LIMITED | U72900KA2020PTC134769 | Director | - | 2022-08-16 |
| STARTSMART LABS INDIA PRIVATE LIMITED | U72900TN2012FTC087842 | Additional Director | - | 2014-08-01 |
| STARTSMART LABS INDIA PRIVATE LIMITED | U72900TN2012FTC087842 | Director | - | 2014-09-30 |
| STARTSMART LABS INDIA PRIVATE LIMITED | U72900TN2012FTC087842 | Managing Director | - | 2016-12-26 |
Other Directorships of DEBASIS PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSUNION GLOBAL TECHNOLOGY CENTER LLP | AAH-5244 | Designated Partner | 2016-10-01 | Ongoing |
| FINTELLIX INDIA PRIVATE LIMITED | U72200KA2006PTC038764 | Additional Director | - | 2022-11-24 |
| FINTELLIX INDIA PRIVATE LIMITED | U72200KA2006PTC038764 | Director | - | 2022-12-30 |
| 314E IT SOLUTIONS INDIA PRIVATE LIMITED | U72200KA2014FTC076756 | Additional Director | - | 2016-07-12 |
| NEUSTAR TECHNOLOGY AND DATA SERVICES PRIVATE LIMITED | U72900KA2020PTC134063 | Additional Director | 2022-08-25 | Ongoing |
Other Directorships of KAY EVELYN MONROE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74200KA2008PTC046735 | NAUVATA ENERGY TRANSITION ENTERPRISE PRIVATE LIMITED | No. 501, 5th Floor, Primeco Towers, Sy No. 192 & 193, Arekere Gate Junction, Bilekahalli Village, Begur Hobli , Bangalore South, Karnataka, India - 560076 |
| U62013KA2024PTC183618 | LUMINE SOFTWARE SOLUTIONS (MOTIVE) INDIA PRIVATE LIMITED | 3rd Floor Primeco Towers Survey No 192 & 193, Bilekahalli Village Begur Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| U74900KA2013FTC069861 | MACH CLEARING SOLUTIONS INDIA PRIVATE LIMITED | Primeco Towers,Unit No.302-B, 3rd Floor, Bilekahalli Village, Begur Hobli , Bangalore, Karnataka, India - 560076 |
| ABZ-9862 | NAUVATA TECHVENTURES LLP | UNIT 501 PRIMECO TOWERS, 5TH FLOOR, AREKERE GATE JUNCTION,OMKAR NAGAR, BILEKAHALLI VILLAGE, BEGUR HOBLI, BANNERGHATTA ROAD Bangalore South, Karnataka, India - 560076 |
| ACA-7663 | NAUVATA DDRIVEN SOLUTIONS LLP | UNIT 501 PRIMECO TOWERS, 5TH FLOOR, AREKERE GATE JUNCTION, OMKAR NAGAR, BILEKAHALLI VILLAGE, BEGUR HOBLI, BANNERGHATTA ROAD Bangalore South, Karnataka, India - 560076 |
| U72900KA2007PTC042047 | VMWARE SOFTWARE INDIA PRIVATE LIMITED | 4th Floor, Kalyani Vista II, Sy. No 164/4, 164/5 & 165/1 Bilekahalli Village, Begur Hobli, Bengaluru South Taluk , Bangalore South, Karnataka, India - 560076 |
| U85300KA2021PTC149554 | KENPLUS SOLUTIONS PRIVATE LIMITED | Site No. 10, House No. 337/B, Khatha No. 334/1 Bilekahalli Village, Begur Hobli , Bengaluru, Karnataka, India - 560076 |
| U74999KA2021FTC148582 | RESILLION INDIA PRIVATE LIMITED | 11th Floor, PRIMECO Towers, Bilekahalli Village, Begur Hobli, , Bangalore South, Karnataka, India - 560076 |
| L73100KA2008PLC045144 | AMAGI MEDIA LABS LIMITED | Raj Alkaa Park, Sy. No. 29/3 & 32/2, 4th floor, Kalena Agrahara Village, Begur Hobli,,Bengaluru,Bangalore,Karnataka,560076-India |
| AAX-0531 | ESCORPIO LLP | NO. 139/1, 11SARVABOWMANAGARA BILEKAHALLI VILLAGE BEGUR HOBLI BENGALURU, Karnataka, India - 560076 |
| U74200KA2008PTC048448 | LKQ INDIA PRIVATE LIMITED | PrimeCo Towers, 7th Floor, Bilekehalli Village, Begur Hobli , Bangalore, Karnataka, India - 560076 |
| U24230KA2020PTC135299 | SVARS MEDICO PRIVATE LIMITED | NO 152/16 PORTION A DORASANIPALYA BILEKAHALLI VILLAGE BEGUR HOBLI BANNERGH ATTA ROAD , BENGALURU, Karnataka, India - 560076 |
| U62091KA2023PTC172784 | HANAVATE CONSULTING PRIVATE LIMITED | NO 72 ANUGRAHA LAYOUT,BILEKAHALLI VILLAGE BEGUR HOBLI, Bengaluru,Bangalore South,Bangalore,Karnataka,560076-India |
| U62099KA2026FTC213823 | LKQ GCC (INDIA) PRIVATE LIMITED | Primeco Towers, 7th Floor,Bilekehalli Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| U63999KA2025PTC200087 | AMAGI AI PRIVATE LIMITED | Raj Alkaa Park, Sy. No. 29/3 & 32/2,4th Floor, Kalena Agrahara Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| U85100KA2022PTC167897 | SAIKAM HEALTHCARE PRIVATE LIMITED | Axis Inspiron, 2nd Floor, Sy No 49, Devarachikkanahalli village, Opp Vijaya Bank Colony, Begur Hobli , Bangalore South, Karnataka, India - 560076 |
| U62020KA2023PTC171039 | CODESTELLAR TECHNOLOGIES PRIVATE LIMITED | Cabin No.3.2., NextCoworks, Axis Praha East Block,No.3800/20/4, Survey No.20/8, Ward No.188, Ranka Colony, Bilekahalli, Village Begur Hobli,Bangalore South,Bangalore,Karnataka,560076-India |
| U50400KA2021OPC155243 | AUTOORBIT TECHNOLOGIES (OPC) PRIVATE LIMITED | C/o. T. Venkateshulu Naidu, Site No. 01, Sy. No. 307/2, Begur Village Begur Hobli , Bangalore, Karnataka, India - 560076 |
| U72200KA2015PTC081684 | DIGITALMATICS TECHNOLOGIES PRIVATE LIMITED | Nextcoworks, No. 3800/20/4, Axis Praha 2nd Floor, Bilekahalli, Ranka Colony Roa d , Begur Hobli, Karnataka, India - 560076 |
| U50102KA2012PTC066014 | ANANTCARS AUTO PRIVATE LIMITED | Janardhana Towers, No.562/640, Sy No.10, Bannarghatta Main Road, Bilekahalli Village, , Bangalore South, Karnataka, India - 560076 |
| U72900KA2019PTC120564 | SOFTOBOTICS TECHNOLOGIES PRIVATE LIMITED | PRERANA TOWERS NO 1,CMC KATHA NO 8,CARVED IN OLD NOS 15/1A, & 15/2A BILEKAHALLI, BEGUR HO BLI, , BANGLORE SOUTH TALUK, Karnataka, India - 560076 |
| U46632KA2021PTC154991 | SP FREIGHT SYSTEMS PRIVATE LIMITED | AT No 116 G S Towers RR layout,nyanappanahalli Begur Hobli Bengaluru , Bengaluru, Karnataka, India - 560068 |
| ABB-8564 | KATHPALS HOSPITALITY LLP | P1,VEGA CITY MALL,SY NO 75,SY NO 172/1,SRINIVASA INDUSTRIAL ESTATENS PALYA,BILEKAHALLI BILEKAHALLI BEGUR ROAD Bangalore South, Karnataka, India - 560076 |
| U72200KA2012PTC063379 | INFOMETRY INDIA SOFTWARE PRIVATE LIMITED | No:3800/20/4, Axis Prabha Bilekahalli Begur Hobli , Bengaluru, Karnataka, India - 560076 |
| U63030KA2021PTC144673 | MEDICORUM TREATMENT AND TRAVELS SERVICES PRIVATE LIMITED | No. 139/19, SARVABOWMANAGARA, BILEKAHALLI VILLAGE - BEGUR HOBLI , BANGALORE, Karnataka, India - 560076 |
| U74999KA2018PTC109899 | VERB DANCE STUDIO PRIVATE LIMITED | No 3800/20/4, Axis Praha, Bilekahalli Village, Begur Hobli, , Bangalore, Karnataka, India - 560076 |
| U74110KA2013PTC071763 | INDUS EDUTRAIN PRIVATE LIMITED | Sy No. 45 (P) & 112 (P), Vittasandra Village Begur, Hobli, , Bangalore, Karnataka, India - 560076 |
| U45100KA2023PTC182489 | ENABLE EV TECH PRIVATE LIMITED | NextCoworks, No. 3800/20/4, Axis Praha,, Bilekahalli Village, Begur Hobli,,Bangalore South,Bangalore,Karnataka,560076-India |
| U85200KA2021PTC155061 | KUDDLE TECHNOLOGY PRIVATE LIMITED | Sy 13/5, Hulimavu Village, Begur Hobli, Bengaluru South Taluk , Bangalore South, Karnataka, India - 560076 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.