Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Transunion Cibil Limited
Founded in 2000, Transunion Cibil Limited has been operating for more than 26 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 PAN is registered as AABCC8003B. The entity’s LEI (Legal Entity Identifier) number is 335800Z2E3HE6O4MLT96. Transunion Cibil Limited can be contacted at poonam.nayak@transunion.com. The company’s top executive team comprises Rajesh Kumar Rathanchand (CEO) and Amol Gajanan Joshi (CFO).
Company Overview
- CIN
- Date of Incorporation
- 20/08/2000
- 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
- LEI Status
- Issued
- BIC
- TRBIINBBXXX
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹25,00,00,000.00
- Activity
- Computer And Related Activities
- poonam.nayak@transunion.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AABCC8003B1ZE | Active |
| Maharashtra | 27AABCC8003B1ZA | Active |
| 27AABCC8003B2Z9 | Active | |
| Tamil Nadu | 33AABCC8003B1ZH | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE825G01019 | TRANSUNION CIBIL LIMITED EQ | - | 12/10/2026 | TRANSUNIONCIBIL/SH VTG | ESVUFN |
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 |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 13
- Rajesh Kumar RathanchandManaging Director
- Sanjay PrasadDirector
- William John FlynnDirector
- Melanie Turgeon ZimmermanDirector
- Venkataramanan AnantharamanDirector
- David GilbertDirector
- Todd Christopher SkinnerDirector
- Abhinav DharDirector
- Shanker AnnaswamyDirector
- Vegulaparanan Kasi ViswanathanDirector
- Amol Gajanan JoshiCFO
- Rajesh Kumar RathanchandCEO
- Poonam Sachin NayakCompany Secretary
Latest Documents
Category:
| 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 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Agile Management Solutions (india) Private Limited | U72300AP2007PTC052476 | 405, Dutch House Apartments, Beach Road, Visakhapatnam Ap 530017 In |
| Arwik Services Private Limited | U72300AP2003PTC042153 | 47-10-32,3rd Floor Guttikondaguttikonda Mansion, Dwarakanagar,vizag, Andhra Pradesh Ap 000000 In |
| Cat Information And Communication Pvt Ltd | U72300AP1993PTC016543 | Andhra Pradesh; India |
| Impec Soft Solutions Private Limited | U72300AP2007PTC052928 | H. No. 6-4-6, Arundelpet, 4/5, Guntur, Andhra Pradesh, India, 522002 |
| Vtech E-prosoft Private Limited | U72300AP2006PTC050791 | H No.9, Sbi Colony,vijayawada,andhra Pradesh,520010-india |
Address
One World Center, 19th Floor, Tower 2a&2b, Senapati Bapat Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013
Frequently Asked Questions
What is the incorporation date of Transunion Cibil Limited?
The incorporation date of Transunion Cibil Limited is 20/08/2000.
What is the authorized share capital and paid-up capital of Transunion Cibil Limited?
The authorized share capital of Transunion Cibil Limited is ₹50,00,00,000.00. The paid-up capital is ₹25,00,00,000.00.
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.