TRANSUNION CIBIL LIMITED
CIN: U72300MH2000PLC128359
TRANSUNION CIBIL LIMITED (CIN: U72300MH2000PLC128359) is a Public company incorporated on 21 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 250000000.00.
TRANSUNION CIBIL LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSUNION CIBIL LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of TRANSUNION CIBIL LIMITED are MELANIE TURGEON ZIMMERMAN, RAJESH KUMAR RATHANCHAND, DAVID GILBERT, ABHINAV DHAR, SANJAY PRASAD, VEGULAPARANAN KASI VISWANATHAN, TODD CHRISTOPHER SKINNER, WILLIAM JOHN FLYNN, and VENKATARAMANAN ANANTHARAMAN.
TRANSUNION CIBIL LIMITED's Corporate Identification Number (CIN) is U72300MH2000PLC128359 and its registration number is 128359. Users may contact TRANSUNION CIBIL LIMITED on its Email address - [email protected]. Registered address of TRANSUNION CIBIL LIMITED is One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of TRANSUNION CIBIL 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 CIBIL 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.
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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 CIBIL 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRANSUNION CIBIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10189770 | MELANIE TURGEON ZIMMERMAN | Director | 2023-06-26 |
| 08708450 | RAJESH KUMAR RATHANCHAND | Managing Director | 2020-08-13 |
| 08512301 | DAVID GILBERT | Director | 2022-08-04 |
| 08523649 | ABHINAV DHAR | Director | 2020-08-13 |
| 02075762 | SANJAY PRASAD | Director | 2024-04-11 |
| 01782934 | VEGULAPARANAN KASI VISWANATHAN | Director | 2015-07-08 |
| 09470096 | TODD CHRISTOPHER SKINNER | Director | 2022-01-17 |
| 09685866 | WILLIAM JOHN FLYNN | Director | 2024-03-04 |
| 01223191 | VENKATARAMANAN ANANTHARAMAN | Director | 2023-06-22 |
Past Directors & Key Managerial Personnel of TRANSUNION CIBIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005445 | LARRY KEITH HOWELL | Director | - | 2008-08-05 |
| 03494944 | BHASKAR NIYOGI | Additional Director | - | 2011-08-04 |
| 03494944 | BHASKAR NIYOGI | Director | - | 2012-10-30 |
| 06861358 | CHANDRASEKHAR KANEKAL | Additional Director | - | 2015-07-08 |
| 06861358 | CHANDRASEKHAR KANEKAL | Director | - | 2015-08-06 |
| 10189770 | MELANIE TURGEON ZIMMERMAN | Additional Director | - | 2023-07-09 |
| 00032617 | NAGESH PYDAH | Director | - | 2007-08-28 |
| 02680016 | MANINDER SINGH JUNEJA | Additional Director | - | 2016-11-24 |
| 02680016 | MANINDER SINGH JUNEJA | Director | - | 2016-06-30 |
| 03297417 | RAM SADUBA SANGAPURE | Additional Director | - | 2013-02-07 |
| 07333923 | MOHIT KAPOOR | Additional Director | - | 2016-07-19 |
| 07333923 | MOHIT KAPOOR | Director | - | 2019-06-28 |
| 08708450 | RAJESH KUMAR RATHANCHAND | Additional Director | - | 2020-02-24 |
| 08708450 | RAJESH KUMAR RATHANCHAND | Director | - | 2020-08-13 |
| 08708450 | RAJESH KUMAR RATHANCHAND | Managing Director | - | 2020-08-12 |
| 06731667 | DAVID MARTIN NEENAN | Additional Director | - | 2018-07-30 |
| 06731667 | DAVID MARTIN NEENAN | Director | - | 2018-06-13 |
| 06891045 | GARY SCOTT FRIEDLANDER | Additional Director | - | 2014-07-15 |
| 06891045 | GARY SCOTT FRIEDLANDER | Director | - | 2020-04-22 |
| 08512301 | DAVID GILBERT | Additional Director | - | 2022-08-04 |
| 08523649 | ABHINAV DHAR | Additional Director | - | 2020-08-13 |
| 00008064 | RENU SUD KARNAD | Director | - | 2015-03-09 |
| 00019375 | ANINDO MUKHERJEE | Additional Director | - | 2010-08-05 |
| 00019375 | ANINDO MUKHERJEE | Director | - | 2009-03-17 |
| 00213112 | KRUNAL SHAH | Company Secretary | - | 2009-12-18 |
| 00868787 | RANGANATHAN SRIDHARAN | Additional Director | - | 2009-01-06 |
| 00868787 | RANGANATHAN SRIDHARAN | Director | - | 2009-01-06 |
| 02547619 | NANDA KUMARAN PUTHEZHATH | Additional Director | - | 2009-07-29 |
| 02547619 | NANDA KUMARAN PUTHEZHATH | Director | - | 2011-03-08 |
| 06495106 | INDIRA PADMINI | Additional Director | - | 2013-07-09 |
| 06495106 | INDIRA PADMINI | Director | - | 2014-06-23 |
| 06666328 | KETAN NANDKISHOR THAKER | Company Secretary | - | 2006-12-08 |
| 07640220 | ANUP KUMAR SAHA | Additional Director | - | 2017-07-19 |
| 07640220 | ANUP KUMAR SAHA | Director | - | 2017-08-24 |
| 00676830 | MADHUMITA GANGULI | Additional Director | - | 2015-07-08 |
| 00676830 | MADHUMITA GANGULI | Director | - | 2022-05-10 |
| 01892516 | BHARATI RAO | Additional Director | - | 2008-04-10 |
| 02075762 | SANJAY PRASAD | Additional Director | - | 2024-06-30 |
| 05249209 | GOUTAM SANYAL | Additional Director | - | 2018-07-30 |
| 05249209 | GOUTAM SANYAL | Director | - | 2022-03-10 |
| 06467717 | RAMESH CHANDRA BALIARSINGH | Additional Director | - | 2015-07-08 |
| 06467717 | RAMESH CHANDRA BALIARSINGH | Director | - | 2016-07-13 |
| 09367771 | RAJEEV VIJAY SHANKAR MANTRI | CFO(KMP) | - | 2021-10-04 |
| 00005069 | SANTHANAKRISHNAN SUBRAMANIAM | Managing Director | - | 2007-11-30 |
| 00424332 | UDAY SANKAR ROY | Additional Director | - | 2013-07-09 |
| 00424332 | UDAY SANKAR ROY | Director | - | 2015-11-17 |
| 00449634 | SHANKER ANNASWAMY | Additional Director | - | 2015-07-08 |
| 00449634 | SHANKER ANNASWAMY | Director | - | 2025-03-03 |
| 00974749 | ARUN THUKRAL | Director | - | 2007-07-24 |
| 00974749 | ARUN THUKRAL | Managing Director | - | 2015-07-09 |
| 00974749 | ARUN THUKRAL | Whole-time director | - | 2015-11-30 |
| 01421830 | SANJU CHRISOSTO FERNANDES | Additional Director | - | 2007-07-24 |
| 01421830 | SANJU CHRISOSTO FERNANDES | Director | - | 2008-03-17 |
| 01529308 | ANAND SWARUP PATHAK | Additional Director | - | 2015-07-08 |
| 01529308 | ANAND SWARUP PATHAK | Director | - | 2019-09-30 |
| 02284165 | VISHWANATHAN MAVILA NAIR | Additional Director | - | 2012-08-23 |
| 02284165 | VISHWANATHAN MAVILA NAIR | Director | - | 2023-06-01 |
| 02682546 | SRIDHAR IYER SUBRAMANIAN | Additional Director | - | 2009-07-29 |
| 02682546 | SRIDHAR IYER SUBRAMANIAN | Director | - | 2010-05-13 |
| 00910079 | RAJESH HIRO MIRCHANDANI | Additional Director | - | 2010-08-05 |
| 00910079 | RAJESH HIRO MIRCHANDANI | Director | - | 2010-04-19 |
| 01782934 | VEGULAPARANAN KASI VISWANATHAN | Additional Director | - | 2015-07-08 |
| 02060328 | RAKESH KUMAR BANSAL | Additional Director | - | 2013-07-09 |
| 02060328 | RAKESH KUMAR BANSAL | Director | - | 2014-01-31 |
| 03328951 | JAYARAMAN RAMESH | Additional Director | - | 2012-07-16 |
| 03511106 | SATISH KUMAR PILLAI | Additional Director | - | 2020-08-13 |
| 03511106 | SATISH KUMAR PILLAI | CEO(KMP) | - | 2020-02-24 |
| 03511106 | SATISH KUMAR PILLAI | Director | - | 2021-12-14 |
| 03511106 | SATISH KUMAR PILLAI | Managing Director | - | 2020-02-24 |
| 03511106 | SATISH KUMAR PILLAI | Whole-time director | - | 2015-07-09 |
| 07286387 | KRISHNAMACHARI PARTHASARATHY | Additional Director | - | 2016-07-19 |
| 07286387 | KRISHNAMACHARI PARTHASARATHY | Director | - | 2016-09-30 |
| 09470096 | TODD CHRISTOPHER SKINNER | Additional Director | - | 2022-08-04 |
| 09685866 | WILLIAM JOHN FLYNN | Additional Director | - | 2024-06-30 |
| 00594503 | VIJAYANAND YELURI | Additional Director | - | 2007-07-24 |
| 00594503 | VIJAYANAND YELURI | Director | - | 2007-08-31 |
| 01028298 | MURALI RAMAKRISHNAN | Additional Director | - | 2007-07-24 |
| 01028298 | MURALI RAMAKRISHNAN | Director | - | 2012-02-23 |
| 01223191 | VENKATARAMANAN ANANTHARAMAN | Additional Director | - | 2023-07-09 |
| 02196839 | BHAMA KRISHNAMURTHY | Nominee Director | - | 2012-08-16 |
| 02268654 | KUSAL ROY | Additional Director | - | 2017-12-13 |
| 02301006 | TERESA S MCCAFFERTY | Additional Director | - | 2010-08-05 |
| 02301006 | TERESA S MCCAFFERTY | Director | - | 2023-06-01 |
| 06428751 | RAJKUMAR GOPALAKRISHNAN | Additional Director | - | 2013-07-09 |
| 06428751 | RAJKUMAR GOPALAKRISHNAN | Director | - | 2014-03-21 |
| 09645118 | KEITH WARREN | Additional Director | - | 2022-08-04 |
| 09645118 | KEITH WARREN | Director | - | 2024-01-26 |
Other Directorships of LARRY KEITH HOWELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2002PTC135255 | Director | - | 2008-11-30 |
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Additional Director | - | 2011-08-10 |
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Director | - | 2014-04-29 |
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Nominee Director | 2014-04-29 | Ongoing |
| CRIF SOLUTIONS PRIVATE LIMITED | U74900PN2014FTC153126 | Director | - | 2023-04-05 |
| CRIF CONNECT PRIVATE LIMITED | U74999PN2019FTC188024 | Director | 2019-11-26 | Ongoing |
Other Directorships of BHASKAR NIYOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESORAM INDUSTRIES LTD | L17119WB1919PLC003429 | Nominee Director | - | 2021-06-17 |
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Additional Director | - | 2014-12-29 |
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Director | - | 2021-01-09 |
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Additional Director | - | 2018-12-21 |
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Director | 2023-12-26 | Ongoing |
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Director | - | 2023-03-31 |
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Nominee Director | - | 2023-09-25 |
Other Directorships of CHANDRASEKHAR KANEKAL
Other Directorships of MELANIE TURGEON ZIMMERMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAGESH PYDAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Director | - | 2010-12-31 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Additional Director | - | 2009-08-19 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Director | - | 2010-12-31 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Additional Director | - | 2010-07-31 |
| PNB INVESTMENT SERVICES LIMITED | U65191DL2009GOI187146 | Director | - | 2010-12-31 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2012-02-29 |
Other Directorships of MANINDER SINGH JUNEJA
Other Directorships of RAM SADUBA SANGAPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP | AAJ-4661 | Partner | 2019-03-12 | Ongoing |
| KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP | AAJ-4661 | Partner | - | 2018-06-15 |
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Director | - | 2018-03-07 |
| KDRA INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U67100MH2020PTC339534 | Director | - | 2022-05-05 |
Other Directorships of MOHIT KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSUNION GLOBAL TECHNOLOGY CENTER LLP | AAH-5244 | Designated Partner | - | 2019-10-21 |
Other Directorships of RAJESH KUMAR RATHANCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXMONEY TECHNOLOGIES PRIVATE LIMITED | U72200MH2015PTC270835 | Additional Director | - | 2022-04-22 |
| BALDOR TECHNOLOGIES PRIVATE LIMITED | U74900MH2011PTC291275 | Additional Director | - | 2021-09-27 |
| BALDOR TECHNOLOGIES PRIVATE LIMITED | U74900MH2011PTC291275 | Nominee Director | - | 2022-04-22 |
Other Directorships of DAVID MARTIN NEENAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GARY SCOTT FRIEDLANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBIXIS TECHNOLOGIES PRIVATE LIMITED | U72200DL2013FTC253007 | Additional Director | - | 2019-09-27 |
| RUBIXIS TECHNOLOGIES PRIVATE LIMITED | U72200DL2013FTC253007 | Director | - | 2022-02-18 |
| TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2002PTC135255 | Additional Director | - | 2022-07-19 |
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 GLOBAL CAPABILITY CENTER PRIVATE LIMITED | U72200KA2009PTC048992 | Additional Director | - | 2022-09-29 |
| TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED | U72200KA2009PTC048992 | Director | 2022-08-16 | 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 ABHINAV DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RENU SUD KARNAD
Other Directorships of ANINDO MUKHERJEE
Other Directorships of KRUNAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOMA INFRASTRUCTURE PRIVATE LIMITED | U63000MH2014PTC252409 | Director | - | 2024-02-01 |
| GLOBAL COLLECT INDIA PRIVATE LIMITED | U65192MH2006PTC160998 | Additional Director | - | 2023-02-14 |
| GLOBAL COLLECT INDIA PRIVATE LIMITED | U65192MH2006PTC160998 | Director | 2022-12-09 | Ongoing |
| DSP PENSION FUND MANAGERS PRIVATE LIMITED | U67190MH2012PTC238252 | Company Secretary | - | 2013-07-31 |
| ZCLUS (INDIA) LIMITED | U72900MH2016PLC381040 | Additional Director | - | 2021-04-12 |
Other Directorships of RANGANATHAN SRIDHARAN
Other Directorships of NANDA KUMARAN PUTHEZHATH
Other Directorships of INDIRA PADMINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KETAN NANDKISHOR THAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIEMENS ENERGY INDIA LIMITED | U28110MH2024PLC418770 | Director | 2024-02-07 | Ongoing |
| SIEMENS INFORMATION PROCESSING SERVICES PRIVATE LIMITED | U67190KA2000PTC027964 | Company Secretary | - | 2008-09-23 |
| TATA CAPITAL HOUSING FINANCE LIMITED | U67190MH2008PLC187552 | Company Secretary | - | 2013-06-19 |
| GERMAN BUSINESS COMMUNITY AND CONSULATE GENERAL EARTHQUAKE ASSISTANCE FOUNDATI | U75121MH2001NPL133096 | Director | 2013-08-22 | Ongoing |
| SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED | U99999MH1986PTC093854 | Company Secretary | - | 2012-03-01 |
Other Directorships of ANUP KUMAR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ FINANCE LIMITED | L65910MH1987PLC042961 | Managing Director | 2023-04-29 | Ongoing |
| BAJAJ FINANCE LIMITED | L65910MH1987PLC042961 | Whole-time director | - | 2024-03-31 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Additional Director | - | 2017-05-26 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Director | - | 2017-07-07 |
Other Directorships of MADHUMITA GANGULI
Other Directorships of BHARATI RAO
Other Directorships of SANJAY PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAGRO INDUSTRIAL (INDIA) PVT LTD | U51909WB1979PTC032024 | Director | - | 2011-06-03 |
Other Directorships of GOUTAM SANYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH CHANDRA BALIARSINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Additional Director | - | 2013-09-12 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Director | - | 2016-08-31 |
Other Directorships of RAJEEV VIJAY SHANKAR MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Additional Director | - | 2022-06-10 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director | - | 2024-02-15 |
| ORBITECH PRIVATE LIMITED | U72100MH1985PTC036947 | Additional Director | - | 2022-09-29 |
| ORBITECH PRIVATE LIMITED | U72100MH1985PTC036947 | Director | - | 2024-02-20 |
| CITICORP SERVICES INDIA PRIVATE LIMITED | U72900MH2009FTC192938 | Additional Director | - | 2022-09-29 |
| CITICORP SERVICES INDIA PRIVATE LIMITED | U72900MH2009FTC192938 | Director | - | 2024-02-20 |
Other Directorships of SANTHANAKRISHNAN SUBRAMANIAM
Other Directorships of UDAY SANKAR ROY
Other Directorships of SHANKER ANNASWAMY
Other Directorships of ARUN THUKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2008-09-30 |
Other Directorships of SANJU CHRISOSTO FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATHOLIC GYMKHANA LIMITED | U45200MH1954NPL009260 | Director | 2012-10-04 | Ongoing |
Other Directorships of ANAND SWARUP PATHAK
Other Directorships of VISHWANATHAN MAVILA NAIR
Other Directorships of SRIDHAR IYER SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH HIRO MIRCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED | U74140MH1997PTC107813 | Director | 1997-05-06 | Ongoing |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2008-09-30 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Director | - | 2022-06-20 |
| LEARNING FACTOR INTERNATIONAL PRIVATE LIMITED | U80301MH2008PTC182496 | Additional Director | - | 2009-09-30 |
| LEARNING FACTOR INTERNATIONAL PRIVATE LIMITED | U80301MH2008PTC182496 | Director | - | 2011-03-31 |
Other Directorships of VEGULAPARANAN KASI VISWANATHAN
Other Directorships of RAKESH KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2008-09-29 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2013-11-27 |
| MONEYGEAR FINTECH PRIVATE LIMITED | U65999KA2019PTC123907 | Director | - | 2022-10-05 |
Other Directorships of JAYARAMAN RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Nominee Director | - | 2013-11-18 |
Other Directorships of SATISH KUMAR PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCOF Management Consultants LLP | ABB-9622 | Designated Partner | 2022-08-03 | Ongoing |
| SNAPBIZZ CLOUDTECH PRIVATE LIMITED | U72200KA2012PTC066894 | Additional Director | - | 2022-11-14 |
| SNAPBIZZ CLOUDTECH PRIVATE LIMITED | U72200KA2012PTC066894 | Director | - | 2024-02-29 |
| TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2002PTC135255 | Additional Director | - | 2011-09-30 |
| TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2002PTC135255 | Director | - | 2015-04-16 |
| NIELSENIQ (INDIA) PRIVATE LIMITED | U74999MH1983PTC029651 | Additional Director | - | 2022-12-27 |
| NIELSENIQ (INDIA) PRIVATE LIMITED | U74999MH1983PTC029651 | Director | - | 2024-02-29 |
Other Directorships of KRISHNAMACHARI PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TODD CHRISTOPHER SKINNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of WILLIAM JOHN FLYNN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSUNION GLOBAL CAPABILITY CENTER PRIVATE LIMITED | U72200KA2009PTC048992 | Additional Director | 2024-05-20 | 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 VIJAYANAND YELURI
Other Directorships of MURALI RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Managing Director | - | 2023-10-01 |
| RBL BANK LIMITED | L65191PN1943PLC007308 | Additional Director | 2024-05-08 | Ongoing |
| SIB OPERATIONS AND SERVICES LIMITED | U74999KL2021PLC069182 | Director | - | 2023-10-01 |
Other Directorships of VENKATARAMANAN ANANTHARAMAN
Other Directorships of BHAMA KRISHNAMURTHY
Other Directorships of KUSAL ROY
Other Directorships of TERESA S MCCAFFERTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2002PTC135255 | Additional Director | - | 2009-09-30 |
| TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2002PTC135255 | Director | - | 2010-04-19 |
Other Directorships of RAJKUMAR GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUTHOOT FOREX LIMITED | U67190KL2000PLC014180 | CFO(KMP) | - | 2018-10-01 |
Other Directorships of KEITH WARREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC292960 | VARDAN CEQUBE ADVISORS PRIVATE LIMITED | 3RD FLOOR, SOUTH ANNEXE TOWER 2, ONE WORLD CENTER SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAX-2163 | ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP | Unit No. 601 and 602, 6th Floor, Tower 2A, One World CenterSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U65999MH2017PTC294524 | APAC HOUSING FINANCE PRIVATE LIMITED | Office no 501, 05th Floor, South Annexe Tower 2 One World Center, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U85100MH2015PTC267979 | PARKWAY HEALTHCARE INDIA PRIVATE LIMITED | Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U66309MH2024PTC424520 | LEGACY CUSTODIANS ADVISORY PRIVATE LIMITED | Suite 623 Tower 2A North Annex The Business Quarter,One World Centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U70200MH2024PTC419673 | LEGACY CUSTODIANS PRIVATE LIMITED | Suite 618 Tower 2A North Annex the Business Quarter,One world centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U66190MH2024PTC436116 | PALETTE WEALTH MANAGEMENT PRIVATE LIMITED | 34, The Business Quarter, 7th Floor, North Annex, Tower 2A,,One World Centre, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U82990MH2002PTC135255 | TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED | 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| ACD-2881 | GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP | Unit No 1015 and 1015B 10th Floor,,One Lodha Place World Tower Upper Worli, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U51909MH2022PTC382955 | MINFINITE MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India |
| U45200MH2007PTC379028 | INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED | One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013 |
| U45200MH2009PTC379025 | INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED | One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013 |
| AAX-1379 | ALTERIA ACTIVATE LLP | Unit No.1002A,10th Floor,Tower 1,One International Center, Senapati Bapat Marg, Lower parel Mumbai, Maharashtra, India - 400013 |
| U74990MH2016PTC279950 | CORSEARCH INDIA PRIVATE LIMITED | One World Centre, South Annex Tower 2B, 8th Floor, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| L29120MH2005PLC156795 | CAPITAL FIRST LIMITED | One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U65999MH2017PTC294664 | APAC FINANCIAL SERVICES PRIVATE LIMITED | Office no. 501, 05th Floor, South Annexe Tower 2 One World Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65192MH2010PLC211307 | CAPITAL FIRST HOME FINANCE LIMITED | One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U46102MH1989PTC054694 | TEJAL MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC456961 | ONNIVATION VENTURES PRIVATE LIMITED | Flat No. 52W1/5201, Floor 52,, The World Crest Tower, Lower Parel, Lodha World Towers, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India |
| U64920MH2023PTC399614 | QUALIGRITY EDUCATION FINANCE PRIVATE LIMITED | 17th Floor, D Wing, Trade World Kamala Mills, Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U66190MH2017PTC293038 | GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED | 17th Floor, D Wing, Trade World Kamala Mills,,Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U70101MH2014PTC407977 | YAEL REAL ESTATES PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U74140MH2005PTC427624 | INNOVATIVE OUTSOURCING PRIVATE LIMITED | One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U74120MH2015PTC267269 | MINDSPRIGHT REAL ESTATE PRIVATE LIMITED | 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| F02251 | PT BANK MAYBANK INDONESIA TBK | 702, 7th Floor, Tower 2B, One World Centre, Jupiter Mills, Senapati Bapat Marg, Lowe,r Parel (West),Mumbai,Maharashtra,India-400013 |
| U65923MH2007PTC168381 | GOLDFISH CAPITAL ADVISORS PRIVATE LIMITED | Unit No.401, 04th Floor, South Annexe Tower 2, One World Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45200MH2009PTC436069 | ROHAN LANDSCAPE PRIVATE LIMITED | One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India |
| U45400MH2022FTC430898 | INDOSPACE PARK NARSAPURA II PRIVATE LIMITED | One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India |
| U63040MH2013PTC442992 | DEERFIELD LOGISTICS PRIVATE LIMITED | One World Center,11th Floor,,Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90367744 | 2006-03-23 | - | 2007-05-08 | 13,500,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
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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| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.