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Transunion Cibil Limited

One World Center, 19th Floor, Tower 2a&2b, Senapati Bapat Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013

Last updated: 21/12/2024

Company Overview

CIN
U72300MH2000PLC128359
Company Status
Active
Balance sheet date
31/03/2024
RoC
Mumbai
Registration Number
128359
LEI Number
335800Z2E3HE6O4MLT96
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
Date of Incorporation
21/08/2000
Activity
Computer And Related Activities
Authorized Capital
₹50,00,00,000.00
Paid up Capital
₹25,00,00,000.00

Transunion Cibil Limited is a 25 years old company, incorporated on 21/08/2000. It is classified as public non-government company. Its authorized share capital is ₹5,000.00L. Its paid up capital is ₹2,500.00L.

The main line of business is computer and related activities. Corporate Identification Number is U72300MH2000PLC128359 and its registration number is 128359. It is registered in Mumbai. The company is incorporated with the address One World Center, 19th Floor, Tower 2a&2b, Senapati Bapat Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
15/12/2014Poonam Sachin Nayak*****0323LCompany Secretary
04/03/2015Shanker Annaswamy00449634DirectorView other directorships
04/03/2015Vegulaparanan Kasi Viswanathan01782934DirectorView other directorships
30/07/2019Abhinav Dhar08523649DirectorView other directorships
24/02/2020Rajesh Kumar Rathanchand*****6112RCEO
13/08/2020Rajesh Kumar Rathanchand08708450Managing DirectorView other directorships
28/12/2021Amol Gajanan Joshi*****7297CCFO
17/01/2022Todd Christopher Skinner09470096DirectorView other directorships
10/03/2022David Gilbert08512301DirectorView other directorships
02/06/2023Venkataramanan Anantharaman01223191DirectorView other directorships
02/06/2023Melanie Turgeon Zimmerman10189770DirectorView other directorships
07/02/2024William John Flynn09685866DirectorView other directorships
01/04/2024Sanjay Prasad02075762DirectorView other directorships

Latest Documents

Category:
DateTitleSize
18/12/2024
Form Addendum to AOC-4 CSR-18122024_signed
 -
11/09/2024
Form AOC-4(XBRL)-27072024
 -
26/08/2024
Form MGT-7-26082024_signed
 -
27/07/2024
Form AOC-4(XBRL)-27072024
 -
30/03/2024
Form Addendum to AOC-4 CSR-30032024_signed
 -

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FAQ

What is the incorporation date of Transunion Cibil Limited?
The incorporation date of Transunion Cibil Limited is 21/08/2000.
Who are the current board members & directors of Transunion Cibil Limited?

The current board member of Transunion Cibil Limited are:

  • David Gilbert
  • Shanker Annaswamy
  • Vegulaparanan Kasi Viswanathan
  • Todd Christopher Skinner
  • Rajesh Kumar Rathanchand
  • Abhinav Dhar
  • Sanjay Prasad
  • William John Flynn
  • Venkataramanan Anantharaman
  • Melanie Turgeon Zimmerman
What is the registered address of Transunion Cibil Limited?
The registered address of Transunion Cibil Limited is One World Center, 19th Floor, Tower 2a&2b, Senapati Bapat Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Transunion Cibil Limited?
The Corporate Identification Number of Transunion Cibil Limited is U72300MH2000PLC128359.