Indian Company Master Data Made Simple
Transunion Cibil Limited
Founded in 2000, Transunion Cibil Limited has been operating for more than 25 years. Transunion Cibil Limited is registered with CIN U72300MH2000PLC128359 (reg. no. 128359). It falls under the category of company limited by shares. Transunion Cibil Limited’s authorized capital amounts to ₹50.00 crore. Paid-up capital for the company equals ₹25.00 crore.
Its primary business activity involves computer and related activities. This entity is registered in Mumbai, India. The company’s incorporation address is One World Center, 19th Floor, Tower 2a&2b, Senapati Bapat Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013. Its current corporate status is active. Its LEI code is registered as 335800Z2E3HE6O4MLT96. The firm’s registered email for correspondence is [email protected]. Senior management roles are held by Rajesh Kumar Rathanchand (CEO) and Amol Gajanan Joshi (CFO).
Profile data last updated: 21/12/2024
Company Overview
- CIN
- Date of Incorporation
- 21/08/2000
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹25,00,00,000.00
- Activity
- Computer And Related Activities
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/12/2014 | Poonam Sachin Nayak | *****0323L | Company Secretary | |
| 04/03/2015 | Shanker Annaswamy | 00449634 | Director | View other directorships |
| 04/03/2015 | Vegulaparanan Kasi Viswanathan | 01782934 | Director | View other directorships |
| 30/07/2019 | Abhinav Dhar | 08523649 | Director | View other directorships |
| 24/02/2020 | Rajesh Kumar Rathanchand | *****6112R | CEO | |
| 13/08/2020 | Rajesh Kumar Rathanchand | 08708450 | Managing Director | View other directorships |
| 28/12/2021 | Amol Gajanan Joshi | *****7297C | CFO | |
| 17/01/2022 | Todd Christopher Skinner | 09470096 | Director | View other directorships |
| 10/03/2022 | David Gilbert | 08512301 | Director | View other directorships |
| 02/06/2023 | Venkataramanan Anantharaman | 01223191 | Director | View other directorships |
| 02/06/2023 | Melanie Turgeon Zimmerman | 10189770 | Director | View other directorships |
| 07/02/2024 | William John Flynn | 09685866 | Director | View other directorships |
| 01/04/2024 | Sanjay Prasad | 02075762 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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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Address
FAQ
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