Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED
CIN: U74130MH2005PTC216732
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED (CIN: U74130MH2005PTC216732) is a Private company incorporated on 17 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 483979170.00.
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].
Directors of CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED are LAMBERTO BARBIERI, SANJEET DAWAR, SUPRIYO KUMAR CHAUDHURI, EAPEN ALEXANDER, VENKATARAMAN SUNDERESAN, and LARRY KEITH HOWELL.
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74130MH2005PTC216732 and its registration number is 216732. Users may contact CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED is FOF B-04,05,06, 4th Floor, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla ( West), , Mumbai, Maharashtra, India - 400070.
Current status of CRIF HIGH MARK CREDIT INFORMATION SERVICES 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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ZaubaCorp's company report for CRIF HIGH MARK CREDIT INFORMATION SERVICES 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 CRIF HIGH MARK CREDIT INFORMATION SERVICES 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 CRIF HIGH MARK CREDIT INFORMATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07320773 | LAMBERTO BARBIERI | Nominee Director | 2016-09-21 |
| 09641308 | SANJEET DAWAR | Managing Director | 2022-08-01 |
| 06915387 | SUPRIYO KUMAR CHAUDHURI | Director | 2018-09-27 |
| 03493601 | EAPEN ALEXANDER | Nominee Director | 2021-09-06 |
| 10459164 | VENKATARAMAN SUNDERESAN | Additional Director | 2024-02-13 |
| 00005445 | LARRY KEITH HOWELL | Nominee Director | 2014-04-29 |
Past Directors & Key Managerial Personnel of CRIF HIGH MARK CREDIT INFORMATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00410766 | SHYAM SURI SUNDER | Director | - | 2014-04-20 |
| 00638776 | ABHA PANDYA | Director | - | 2006-09-14 |
| 02009697 | JAYANTA KUMAR SINHA | Additional Director | - | 2011-08-10 |
| 02009697 | JAYANTA KUMAR SINHA | Director | - | 2014-04-29 |
| 02274346 | DIPANKAR BASU | Additional Director | - | 2008-08-23 |
| 02274346 | DIPANKAR BASU | Director | - | 2014-04-29 |
| 00022285 | RAJIV KRISHAN LUTHRA | Director | - | 2007-06-14 |
| 00057789 | RAKESH GUPTA | Director | - | 2006-11-13 |
| 09708051 | SHRISTI JAISHANKAR PADIA | Company Secretary | - | 2023-10-11 |
| 03606398 | BRUCE JOSEPH NIXON | Additional Director | - | 2011-08-10 |
| 03606398 | BRUCE JOSEPH NIXON | Director | - | 2014-04-29 |
| 06905105 | STEFANO MAURO STOPPANI | Additional Director | - | 2014-07-03 |
| 06905105 | STEFANO MAURO STOPPANI | Nominee Director | - | 2015-09-13 |
| 00638746 | ANIL MANISHANKAR PANDYA | Director | - | 2014-04-25 |
| 01550885 | VASUDEVAN PATHANGI NARASIMHAN | Additional Director | - | 2011-08-10 |
| 01550885 | VASUDEVAN PATHANGI NARASIMHAN | Director | - | 2013-08-20 |
| 02965798 | VENKATARAMAN BHARATWAJ | Additional Director | - | 2011-04-11 |
| 02989954 | SUSHMA RAJESH BALI | Additional Director | - | 2011-08-10 |
| 02989954 | SUSHMA RAJESH BALI | Director | - | 2013-09-12 |
| 03502160 | MANISH KUMAR | Additional Director | - | 2011-08-10 |
| 03502160 | MANISH KUMAR | Director | - | 2014-04-29 |
| 07320773 | LAMBERTO BARBIERI | Additional Director | - | 2016-09-21 |
| 00010337 | DEEPAK MITTAL | Additional Director | - | 2011-08-10 |
| 00010337 | DEEPAK MITTAL | Director | - | 2013-01-10 |
| 00036896 | SHILPA SHARAD JOSHI | Company Secretary | - | 2014-08-28 |
| 00630768 | AJAY RAMESHCHANDRA GARG | Additional Director | - | 2014-04-29 |
| 00630768 | AJAY RAMESHCHANDRA GARG | Nominee Director | - | 2021-03-30 |
| 03063000 | KRISHNA IYER MANI | Additional Director | - | 2011-08-10 |
| 03063000 | KRISHNA IYER MANI | Director | - | 2014-04-29 |
| 06699549 | RAKESH KUMAR | Nominee Director | - | 2014-04-28 |
| 08714177 | NAVIN ASHOKKUMAR CHANDANI | Additional Director | - | 2020-09-16 |
| 08714177 | NAVIN ASHOKKUMAR CHANDANI | CEO(KMP) | - | 2022-07-31 |
| 08714177 | NAVIN ASHOKKUMAR CHANDANI | Managing Director | - | 2022-08-01 |
| 08714177 | NAVIN ASHOKKUMAR CHANDANI | Nominee Director | - | 2023-02-04 |
| 09641308 | SANJEET DAWAR | Additional Director | - | 2022-09-16 |
| 09641308 | SANJEET DAWAR | Managing Director | - | 2022-09-15 |
| 10195364 | SANJEEVAN NIKHAR | Additional Director | - | 2023-09-19 |
| 10195364 | SANJEEVAN NIKHAR | Nominee Director | - | 2023-10-09 |
| 00110640 | SATISH MEHTA | Managing Director | - | 2007-09-30 |
| 00871062 | STEVEN ANGELO PINTO | Additional Director | - | 2014-04-29 |
| 00871062 | STEVEN ANGELO PINTO | Nominee Director | - | 2015-12-03 |
| 06715713 | KALPANA PRAKASH PANDEY | Additional Director | - | 2013-11-01 |
| 06715713 | KALPANA PRAKASH PANDEY | Managing Director | - | 2020-03-31 |
| 06715713 | KALPANA PRAKASH PANDEY | Whole-time director | - | 2017-03-31 |
| 06904637 | ENRICO LODI | Additional Director | - | 2014-07-03 |
| 06904637 | ENRICO LODI | Nominee Director | - | 2015-12-03 |
| 06915387 | SUPRIYO KUMAR CHAUDHURI | Additional Director | - | 2018-09-27 |
| 06915387 | SUPRIYO KUMAR CHAUDHURI | Nominee Director | - | 2018-04-12 |
| 07916221 | VINAY SUDHAKARRAO HEDAOO | Additional Director | - | 2020-09-16 |
| 07916221 | VINAY SUDHAKARRAO HEDAOO | Nominee Director | - | 2021-08-31 |
| 01150052 | RAJIVE JOHRI | Director | - | 2014-04-08 |
| 02702555 | MANJEET CHHABRA CHHABRA | Additional Director | - | 2016-09-21 |
| 02702555 | MANJEET CHHABRA CHHABRA | Nominee Director | - | 2017-09-27 |
| 03493601 | EAPEN ALEXANDER | Additional Director | - | 2021-09-06 |
| 00542329 | KAMESAM VEPA | Director | - | 2012-12-21 |
| 07394679 | UBALDO TAMBINI . | Additional Director | - | 2016-09-21 |
| 07394679 | UBALDO TAMBINI . | Nominee Director | - | 2022-08-01 |
| 07682113 | ARUP KUMAR | Nominee Director | - | 2023-03-21 |
| 00005445 | LARRY KEITH HOWELL | Additional Director | - | 2011-08-10 |
| 00005445 | LARRY KEITH HOWELL | Director | - | 2014-04-29 |
Other Directorships of SHYAM SURI SUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIANOIL ADANI VENTURES LIMITED | U23200MH1996PLC102222 | Additional Director | - | 2010-09-21 |
| INDIANOIL ADANI VENTURES LIMITED | U23200MH1996PLC102222 | Director | - | 2012-03-26 |
| TIPCO INDUSTRIAL AND MARKETING SERVICES PVT LTD | U51900MH1949PTC008169 | Director | 2003-12-18 | Ongoing |
| TANDEM SOLUTIONS (INDIA) PRIVATE LIMITED | U72200KA2006PTC038939 | Director | - | 2017-03-10 |
| EBIXCASH GLOBAL SERVICES PRIVATE LIMITED | U72400UP1989PTC194222 | Director | - | 2018-04-01 |
| EBIXCASH GLOBAL SERVICES PRIVATE LIMITED | U72400UP1989PTC194222 | Managing Director | - | 2019-10-12 |
| S A CORPORATE LEADERSHIP INSTITUTE PRIVATE LIMITED | U80302DL2004PTC129740 | Director | - | 2005-07-21 |
Other Directorships of ABHA PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYANTA KUMAR SINHA
Other Directorships of DIPANKAR BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE TOURS WORLDWIDE LIMITED | L63040GJ2007PLC051318 | Director | - | 2013-03-21 |
Other Directorships of RAJIV KRISHAN LUTHRA
Other Directorships of RAKESH GUPTA
Other Directorships of SHRISTI JAISHANKAR PADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST WINNER INDUSTRIES LIMITED | L51909MH2003PLC138778 | Company Secretary | - | 2011-11-21 |
| RICHFEEL HEALTH AND BEAUTY PRIVATE LIMITED | U24230MH2002PTC138465 | Company Secretary | - | 2013-11-18 |
| MADSHADES TECHNOLOGIES PRIVATE LIMITED | U36940MH2022PTC388803 | Director | 2022-08-19 | Ongoing |
Other Directorships of BRUCE JOSEPH NIXON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of STEFANO MAURO STOPPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL MANISHANKAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VASUDEVAN PATHANGI NARASIMHAN
Other Directorships of VENKATARAMAN BHARATWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Additional Director | - | 2019-09-23 |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Whole-time director | - | 2019-11-28 |
| CLIX HOUSING FINANCE LIMITED | U65999DL2016PLC308791 | Additional Director | - | 2021-09-30 |
| CLIX HOUSING FINANCE LIMITED | U65999DL2016PLC308791 | Director | - | 2022-01-11 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2010-09-29 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Director | - | 2011-04-11 |
Other Directorships of SUSHMA RAJESH BALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHEJA DEVELOPERS LIMITED | U45400DL1990PLC042200 | Additional Director | - | 2015-09-30 |
| RAHEJA DEVELOPERS LIMITED | U45400DL1990PLC042200 | Director | - | 2017-11-01 |
Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INFRADEBT LIMITED | U65923MH2012PLC237365 | Nominee Director | - | 2021-03-25 |
Other Directorships of LAMBERTO BARBIERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRIF SOLUTIONS PRIVATE LIMITED | U74900PN2014FTC153126 | Additional Director | - | 2023-09-29 |
| CRIF SOLUTIONS PRIVATE LIMITED | U74900PN2014FTC153126 | Director | 2023-04-24 | Ongoing |
| CRIF CONNECT PRIVATE LIMITED | U74999PN2019FTC188024 | Additional Director | - | 2023-09-29 |
| CRIF CONNECT PRIVATE LIMITED | U74999PN2019FTC188024 | Director | 2023-07-25 | Ongoing |
Other Directorships of DEEPAK MITTAL
Other Directorships of SHILPA SHARAD JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TODAYS WRITING INSTRUMENTS LIMITED | L74999DN1992PLC000041 | Additional Director | - | 2015-09-30 |
| TODAYS WRITING INSTRUMENTS LIMITED | L74999DN1992PLC000041 | Director | 2015-09-30 | Ongoing |
Other Directorships of AJAY RAMESHCHANDRA GARG
Other Directorships of KRISHNA IYER MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Nominee Director | - | 2018-04-24 |
| STOCKHOLDING SECURITIES IFSC LIMITED | U65990GJ2018GOI103278 | Additional Director | - | 2023-09-14 |
| STOCKHOLDING SECURITIES IFSC LIMITED | U65990GJ2018GOI103278 | Director | 2022-11-04 | Ongoing |
| LEAP INDIA PRIVATE LIMITED | U74900MH2013PTC245166 | Additional Director | - | 2021-09-07 |
| LEAP INDIA PRIVATE LIMITED | U74900MH2013PTC245166 | Director | - | 2023-09-14 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITCO LIMITED | L26920MH1966PLC016547 | Nominee Director | - | 2014-09-18 |
| ARSHIYA NORTHERN FTWZ LIMITED | U51109MH2008PLC183555 | Nominee Director | - | 2015-12-17 |
| ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED | U63000MH2008PLC182929 | Nominee Director | - | 2015-12-17 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2016-08-31 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2017-10-31 |
| NCR RAIL INFRASTRUCTURE LIMITED | U93000MH2008PLC180907 | Nominee Director | - | 2015-12-17 |
Other Directorships of NAVIN ASHOKKUMAR CHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRIF DIGITAL SERVICES PRIVATE LIMITED | U72200PN2022FTC213187 | Director | - | 2023-02-04 |
| GRAPEFRUIT PAYMENT SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC362609 | Additional Director | - | 2023-09-28 |
| GRAPEFRUIT PAYMENT SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC362609 | Director | 2023-05-03 | Ongoing |
Other Directorships of SANJEET DAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA SECURITIES LIMITED | U67120MH1994PLC080918 | Manager | - | 2016-12-09 |
Other Directorships of SANJEEVAN NIKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH MEHTA
Other Directorships of STEVEN ANGELO PINTO
Other Directorships of KALPANA PRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKARSH SMALL FINANCE BANK LIMITED | U65992UP2016PLC082804 | Additional Director | - | 2020-07-20 |
| UTKARSH SMALL FINANCE BANK LIMITED | U65992UP2016PLC082804 | Director | 2020-07-20 | Ongoing |
Other Directorships of ENRICO LODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRIF DIGITAL SERVICES PRIVATE LIMITED | U72200PN2022FTC213187 | Director | 2022-07-19 | Ongoing |
Other Directorships of SUPRIYO KUMAR CHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDO RESTRUCTURING ADVISORY LLP | AAJ-6761 | Partner | - | 2023-06-30 |
| E-LAND APPAREL LIMITED | L17110KA1997PLC120558 | Nominee Director | - | 2018-05-29 |
| SPML INFRA LIMITED | L40106DL1981PLC012228 | Nominee Director | - | 2019-09-11 |
| MPOKKET FINANCIAL SERVICES PRIVATE LIMITED | U65999WB2019PTC233120 | Additional Director | 2024-01-04 | Ongoing |
Other Directorships of VINAY SUDHAKARRAO HEDAOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | U65100MH2015PLC274695 | Additional Director | - | 2021-08-02 |
| MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | U65100MH2015PLC274695 | Managing Director | 2021-08-02 | Ongoing |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Additional Director | - | 2017-08-21 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | CEO(KMP) | - | 2018-01-25 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Director | - | 2017-09-27 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Whole-time director | - | 2018-01-25 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Nominee Director | - | 2021-09-09 |
Other Directorships of RAJIVE JOHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJEET CHHABRA CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COD9 ADVISORS LLP | AAX-6081 | Partner | 2024-02-23 | Ongoing |
| GLT ADVISORS LLP | AAY-5984 | Partner | 2021-12-06 | Ongoing |
| AGLT9 ADVISORS LLP | AAY-6351 | Partner | 2023-09-16 | Ongoing |
| COLUMBUS IT SOLUTIONS PRIVATE LIMITED | U72900PN2010PTC136003 | Director | 2010-04-06 | Ongoing |
Other Directorships of EAPEN ALEXANDER
Other Directorships of VENKATARAMAN SUNDERESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMESAM VEPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Additional Director | - | 2009-07-24 |
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Director | - | 2012-09-20 |
| PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | U67120TG2007PLC053327 | Additional Director | - | 2011-07-11 |
| PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED | U67120TG2007PLC053327 | Director | 2011-07-11 | Ongoing |
| INSTITUTE OF INSURANCE AND RISK MANAGEMENT | U80302TG2002NPL039397 | Director | - | 2015-11-16 |
| INSTITUTE OF INSURANCE AND RISK MANAGEMENT | U80302TG2002NPL039397 | Managing Director | - | 2013-05-01 |
| NCON TURBO TECH PRIVATE LIMITED | U85110KA1990PTC010747 | Director | - | 2012-09-28 |
Other Directorships of UBALDO TAMBINI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRIF SOLUTIONS PRIVATE LIMITED | U74900PN2014FTC153126 | Additional Director | - | 2023-03-16 |
| CRIF CONNECT PRIVATE LIMITED | U74999PN2019FTC188024 | Director | - | 2023-07-25 |
Other Directorships of ARUP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U. P. INDUSTRIAL CONSULTANTS LIMITED | U51109UP1974PLC003879 | Nominee Director | - | 2019-12-26 |
| UTKARSH SMALL FINANCE BANK LIMITED | U65992UP2016PLC082804 | Additional Director | - | 2018-06-26 |
| UTKARSH SMALL FINANCE BANK LIMITED | U65992UP2016PLC082804 | Nominee Director | - | 2019-05-25 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Additional Director | - | 2022-10-21 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Nominee Director | 2022-09-28 | Ongoing |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Nominee Director | 2023-04-26 | Ongoing |
Other Directorships of LARRY KEITH HOWELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Director | - | 2008-08-05 |
| TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2002PTC135255 | Director | - | 2008-11-30 |
| CRIF SOLUTIONS PRIVATE LIMITED | U74900PN2014FTC153126 | Director | - | 2023-04-05 |
| CRIF CONNECT PRIVATE LIMITED | U74999PN2019FTC188024 | Director | 2019-11-26 | Ongoing |
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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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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| 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.