Company Information

CIN
Status
Date of Incorporation
21 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
250,000,000
Authorised Capital
500,000,000

Directors

Melanie Turgeon Zimmerman
Melanie Turgeon Zimmerman
Director/Designated Partner
for over 1 year
Keith Warren
Keith Warren
Director/Designated Partner
for over 2 years
Amol Gajanan Joshi
Amol Gajanan Joshi
Manager/Secretary
for almost 3 years
Todd Christopher Skinner
Todd Christopher Skinner
Director/Designated Partner
for almost 3 years
Abhinav Dhar
Abhinav Dhar
Director/Designated Partner
for over 4 years
Rajesh Kumar Rathanchand
Rajesh Kumar Rathanchand
Director/Designated Partner
for over 4 years
Renu Sud Karnad
Renu Sud Karnad
Director
for almost 24 years
Ranganathan Sridharan
Ranganathan Sridharan
Director
for over 16 years
Murali Ramakrishnan
Murali Ramakrishnan
Director
for over 17 years
Anantharaman Venkataramanan
Anantharaman Venkataramanan
Director/Designated Partner
for over 1 year
David Gilbert
David Gilbert
Director/Designated Partner
for over 2 years
Vishwanathan Mavila Nair
Vishwanathan Mavila Nair
Director/Designated Partner
for over 1 year
Vegulaparanan Kasi Viswanathan
Vegulaparanan Kasi Viswanathan
Director/Designated Partner
for over 1 year
Madhumita Ganguli
Madhumita Ganguli
Director/Designated Partner
for over 9 years
Shanker Annaswamy
Shanker Annaswamy
Director/Designated Partner
for over 1 year

Past Directors

Satish Kumar Pillai
Satish Kumar Pillai
Additional Director
over 4 years ago
Rajeev Vijay Shankar Mantri
Rajeev Vijay Shankar Mantri
Cfo(kmp)
about 6 years ago
Goutam Sanyal
Goutam Sanyal
Additional Director
over 6 years ago
Kusal Roy
Kusal Roy
Additional Director
over 7 years ago
Anup Kumar Saha
Anup Kumar Saha
Additional Director
about 8 years ago
Mohit Kapoor
Mohit Kapoor
Director
over 8 years ago
Krishnamachari Parthasarathy
Krishnamachari Parthasarathy
Additional Director
over 9 years ago
Arun Thukral
Arun Thukral
Whole Time Director
over 9 years ago
Ramesh Chandra Baliarsingh
Ramesh Chandra Baliarsingh
Director
over 9 years ago
Anand Swarup Pathak
Anand Swarup Pathak
Director
over 9 years ago
Gary Scott Friedlander
Gary Scott Friedlander
Director
over 10 years ago
David Martin Neenan
David Martin Neenan
Director
over 10 years ago
Rakesh Kumar Bansal
Rakesh Kumar Bansal
Director
over 11 years ago
Uday Sankar Roy
Uday Sankar Roy
Additional Director
about 12 years ago
Ram Saduba Sangapure
Ram Saduba Sangapure
Additional Director
over 12 years ago
Bhaskar Niyogi
Bhaskar Niyogi
Director
over 13 years ago
Anindo Mukherjee
Anindo Mukherjee
Additional Director
over 14 years ago
Rajesh Hiro Mirchandani
Rajesh Hiro Mirchandani
Additional Director
over 14 years ago
Teresa S Mccafferty
Teresa S Mccafferty
Additional Director
over 14 years ago
Nanda Kumaran Puthezhath
Nanda Kumaran Puthezhath
Director
over 15 years ago
Bharati Rao
Bharati Rao
Additional Director
about 17 years ago
Vijayanand Yeluri
Vijayanand Yeluri
Director
over 17 years ago
Sanju Chrisosto Fernandes
Sanju Chrisosto Fernandes
Additional Director
almost 18 years ago
Ketan Nandkishor Thaker
Ketan Nandkishor Thaker
Company Secretary
over 19 years ago
Santhanakrishnan Subramaniam
Santhanakrishnan Subramaniam
Managing Director
almost 21 years ago
Larry Keith Howell
Larry Keith Howell
Director
almost 24 years ago

Trademarks

Cibil Credit Information Bureau (India)... Transunion Cibil

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Cibil Credit Information Report Transunion Cibil

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs, Etc. Being Services .

Aage Badne Ke Liye Naam... Transunion Cibil

[Class : 42] Creating, Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank / Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses; Sectors Like Banking, Insurance, Finance, Telecommun...

Aage Badne Ke Liye Naam... Transunion Cibil

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs Being Services Included In Class 36.

Cibil Empowering You Transunion Cibil

[Class : 36] Insurance; Financial Affairs; Real Estate Affairs

Cibil Credit Information Report Transunion Cibil

[Class : 42] Creating,Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank/ Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporated Houses; Sectors Like Banking, Insurance, Finance, Telecommuni...

Cibil Transunion Cibil

[Class : 36] Insurance, Finacial Affairs, Monetary Affairs, Real Estate Affairs

Cibil Glance Device Transunion Cibil

[Class : 42] Creating, Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank / Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses; Sectors Like Banking, Insurance, Finance, Telecommun...

Cibil Transunion Cibil

[Class : 42] Creating ,Storing ,Retrieving, Compiling ,Collating ,Collecting ,Processing ,Maintaining ,Verifying And Updating Data Bank/ Data Base Of Contact Infromatin, Credit, Frauds ,Attempted And Under Investigation Cases And;Other Infromation Relating To Both Individuals And Entities For The Use Of Finance ;Telecommunications;Etc. Finacial Inatitutions ;Non Banking Fina...

Cibil Market Place Transunion Cibil

[Class : 42] Creating, Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank / Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses; Sectors Like Banking, Insurance, Finance, Telecommun...

Cibil Transunion Mortgage Check Transunion Cibil

[Class : 42] Creating,Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank/ Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporated Houses; Sectors Like Banking, Insurance, Finance, Telecommuni...

Cibil Transunion Cibil

[Class : 16] Printed Matter, Books And Publications, Newsletters, Periodicals, Instructional And Teaching Material, Cheques, Cards, Forms, Pamphlets, Computer Print Outs And Computer Programmes, Calendars, Diaries, Photographs, Advertisement Sheets, Pictures, Prints And Graphic Reproductions.

Cibil Credit Information Bureau (India)... Transunion Cibil

[Class : 42] Creating, Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank / Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses; Sectors Like Banking, Insurance, Finance, Telecommun...

Cibil Empowering You Transunion Cibil

[Class : 42] Creating, Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank / Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses; Sectors Like Banking, Insurance, Finance, Telecommun...

Cibil Market Insights Transunion Cibil

[Class : 36] Insurance, Financial Affairs; Monetary Affaris; Real Estate Affaris, Etc, Being Services Included

Consumer Connect Transunion Cibil

[Class : 42] Creating, Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank / Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses; Sector Like Banking, Insurance, Finance, Telecommuni...

Cibil Detect Transunion Cibil

[Class : 42] Creating, Storing, Retrieving, Compilling, Collatong, Collecting, Processing, Maintaining, Verifying And Updating Data Banl/ Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses; Sectors Like Banking, Insurance, Finance, Telecommun...

Cibil Portfolio Review Report Transunion Cibil

[Class : 36] Insurace, Financial Affaris; Monetary; Real Estate Affaris, Etc, Being Services Included

Cibil Transunion Mortgage Check Transunion Cibil

[Class : 36] Insurace, Financial Affaris; Monetary; Real Estate Affaris, Etc, Being Services Included

Cibil Transunion Bureau Credit Characteristics Transunion Cibil

[Class : 42] Creating,Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank/ Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporated Houses; Sectors Like Banking, Insurance, Finance, Telecommuni...

Cibil Portfolio Review Report Transunion Cibil

[Class : 42] Creating,Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank/ Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporated Houses; Sectors Like Banking, Insurance, Finance, Telecommuni...

Cibil Market Place Transunion Cibil

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs, Etc. Being Services Included In Class 36.

Cibil Transunion Cibil

[Class : 42] Creating, Storing, Retrieving, Compilling, Collatong, Collecting, Processing, Maintaining, Verifying And Updating Data Banl/ Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses; Sectors Like Banking, Insurance, Finance, Telecommun...

Cibil Transunion Bureau Credit Characteristics Transunion Cibil

[Class : 36] Insurance, Financial Affairs; Monetary; Real Estate Affairs, Etc, Being Services Included In Class 36

Cibil Market Place (Label) Transunion Cibil

[Class : 42] Creating, Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank / Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses; Sectors Like Banking, Insurance, Finance, Telecommun...

Cibil Transunion Propensity Score Transunion Cibil

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Cibil Consumer Triggers Transunion Cibil

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs, Etc. Being Services Included In Class 36

Cibil Market Insights Transunion Cibil

[Class : 42] Creating,Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank/ Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporated Houses; Sectors Like Banking, Insurance, Finance, Telecommuni...

Cibil Locate Plus Transunion Cibil

[Class : 42] Creating, Storing, Retrieving, Compilling, Collatong, Collecting, Processing, Maintaining, Verifying And Updating Data Banl/ Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses; Sectors Like Banking, Insurance, Finance, Telecommun...

Device Of Man Transunion Cibil

[Class : 16] Booklets, Books, Periodicals, Paper, Newspapers, Newsletters, Pamphlets, Printed Matter, Printed Publications, Photographs, Cartoon Strips

Shrey (Device) Transunion Cibil

[Class : 35] Advertising, Publicity, Dissemination Of Advertising Matter, On Line Advertising On A Computer Network, Radio Advertising, Television Advertising, Market Study, Market Research, Opinion Polling,

Shrey (Device) Transunion Cibil

[Class : 36] Insurance, Financial Affairs; Monetary; Real Estate Affaris.

Device Of Man Transunion Cibil

[Class : 41] Education Information, Education; Providing Of Training, Publication Of Texts, Other Than Publicity Texts, Publication Of Books, Publication Of Electronic Books And Journals On Line.

Consumer Connect Transunion Cibil

[Class : 36] Insurance, Financial Affairs, Monetary Affairs; Real Estate Affairs, Etc

Transunion Cibil Transunion Cibil

[Class : 42] Creating, Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank/ Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses; Sectors Like Banking, Insurance, Finance, Telecommuni...

Cibil Msme Rank Transunion Cibil

[Class : 36] Information Services, Namely, Providing Analysis Of Companies’ Risk Of Credit Default For Use By Lenders; Providing A Database Featuring Information Related To Companies’ Risk Of Credit Default For Use By Lenders

Cibil Msme Rank (Cmr) Transunion Cibil

[Class : 36] Information Services, Namely, Providing Analysis Of Companies’ Risk Of Credit Default For Use By Lenders; Providing A Database Featuring Information Related To Companies’ Risk Of Credit Default For Use By Lenders

Cibil Rank Transunion Cibil

[Class : 36] Information Services, Namely, Providing Analysis Of Companies’ Risk Of Credit Default For Use By Lenders; Providing A Database Featuring Information Related To Companies’ Risk Of Credit Default For Use By Lenders

Cibil Transunion Cibil

[Class : 36] Information Services, Namely, Providing Analysis Of Companies’ Risk Of Credit Default For Use By Lenders; Providing A Database Featuring Information Related To Companies’ Risk Of Credit Default For Use By Lenders

Msme Rank Transunion Cibil

[Class : 36] Information Services, Namely, Providing Analysis Of Companies’ Risk Of Credit Default For Use By Lenders; Providing A Database Featuring Information Related To Companies’ Risk Of Credit Default For Use By Lenders

Transunion Cibil Transunion Cibil

[Class : 42] Creating, Storing, Processing, Maintaining And Updating Data Bank/ Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses; Sectors Like Banking, Insurance, Finance, Telecommunications, Etc; Financial Institutions, Nonbanki...

Cibil Comprehensive Credit Information Report Transunion Cibil

[Class : 35] Database Management; Business Data Analysis; Updating Of Business Information On A Computer Data Base.[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs; Investment And Financial Portfolio Management; Financial And Investment Market Risk Analysis, Appraisal And Projection; Debt Collection; Preparation Of Credit Reports; Financial Ra...

Cibil Comprehensive Credit Information Report... Transunion Cibil

[Class : 35] Database Management; Business Data Analysis; Updating Of Business Information On A Computer Data Base.[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs; Investment And Financial Portfolio Management; Financial And Investment Market Risk Analysis, Appraisal And Projection; Debt Collection; Preparation Of Credit Reports; Financial...

Cibil Comprehensive Cir Transunion Cibil

[Class : 35] Database Management; Business Data Analysis; Updating Of Business Information On A Computer Data Base.[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs; Investment And Financial Portfolio Management; Financial And Investment Market Risk Analysis, Appraisal And Projection; Debt Collection; Preparation Of Credit Reports; Financial...

Comprehensive Cir Transunion Cibil

[Class : 35] Database Management; Business Data Analysis; Updating Of Business Information On A Computer Data Base.[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs; Investment And Financial Portfolio Management; Financial And Investment Market Risk Analysis, Appraisal And Projection; Debt Collection; Preparation Of Credit Reports; Financial...

Ccir Transunion Cibil

[Class : 35] Database Management; Business Data Analysis; Updating Of Business Information On A Computer Data Base.[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs; Investment And Financial Portfolio Management; Financial And Investment Market Risk Analysis, Appraisal And Projection; Debt Collection; Preparation Of Credit Reports; Financial...

Transunion Cibil Transunion Cibil

[Class : 35] Database Management; Business Data Analysis; Updating Of Business Information On A Computer Data Base[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs; Investment And Financial Portfolio Management; Financial And Investment Market Risk Analysis, Appraisal And Projection; Debt Collection; Preparation Of Credit Reports; Financial Rat...

Cmr Transunion Cibil

[Class : 36] Information Services, Namely, Providing Analysis Of Companies’ Risk Of Credit Default For Use By Lenders; Providing A Database Featuring Information Related To Companies’ Risk Of Credit Default For Use By Lenders

Cibil Market Place (Label) Transunion Cibil

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs Being Services Included In Class 36.

Project Saksham Logo In Series Transunion Cibil

[Class : 35] Retrieving, Compiling, Collating, Collecting, Processing, Verifying Data Bank/ Database Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses And Sectors Like Banking, Insurance, Finance, Telecommunication, Financial Companies, Financial Inst...

Cibil Part Of Transunion In... Transunion Cibil

[Class : 35] Retrieving, Compiling, Collating, Collecting, Processing, Verifying Data Bank/ Database Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses And Sectors Like Banking, Insurance, Finance, Telecommunication, Financial Companies, Financial Inst...

Cibil Score Transunion Cibil

[Class : 35] Retrieving, Compiling, Collating, Collecting, Processing, Verifying Data Bank/ Database Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses And Sectors Like Banking, Insurance, Finance, Telecommunication, Financial Companies, Financial Inst...

Cibil Score & Report Transunion Cibil

[Class : 35] Retrieving, Compiling, Collating, Collecting, Processing, Verifying Data Bank/ Database Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses And Sectors Like Banking, Insurance, Finance, Telecommunication, Financial Companies, Financial Inst...

#Beworthy Transunion Cibil

[Class : 35] Retrieving, Compiling, Collating, Collecting, Processing, Verifying Data Bank/ Database Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses And Sectors Like Banking, Insurance, Finance, Telecommunication, Financial Companies, Financial Inst...

#Cibilforeveryindian Transunion Cibil

[Class : 35] Retrieving, Compiling, Collating, Collecting, Processing, Verifying Data Bank/ Database Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses And Sectors Like Banking, Insurance, Finance, Telecommunication, Financial Companies, Financial Inst...

Cibil Transunion Propensity Score Transunion Cibil

[Class : 42] Creating, Storing, Retrieving, Compiling, Collating, Collecting, Processing, Maintaining, Verifying And Updating Data Bank / Data Base Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses In Sectors Like Banking, Insurance, Finance, Telecomm...

Powered By Cibil Part Of... Transunion Cibil

[Class : 35] Retrieving, Compiling, Collating, Collecting, Processing, Verifying Data Bank/ Database Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses And Sectors Like Banking, Insurance, Finance, Telecommunication, Financial Companies, Financial Inst...

Msme Saksham Transunion Cibil

[Class : 35] Retrieving, Compiling, Collating, Collecting, Processing, Verifying Data Bank/ Database Of Contact Information, Credit, Frauds, Attempted And Under Investigation Cases And Other Information Relating To Both Individuals And Entities For The Use Of Corporate Houses And Sectors Like Banking, Insurance, Finance, Telecommunication, Financial Companies, Financial Inst...

Device Of Seher Transunion Cibil

[Class : 36] Financial, Monetary Services; Financial Management And Research; Financial Sponsorship; Charitable Fund Raising; Financial Analysis; Spreading Financial Awareness; Financial Consultancy; Providing Financial Information; Providing Financial Information Via A Website; Financial Advisory;

Device Of Seher Transunion Cibil

[Class : 41] Education In Finance Related Matters; Awareness In Finance Related Matters; Arranging And Conducting Of Seminars; Arranging And Conducting Of Workshops ; Online Publication Of Electronic Books And Journals Related To Financial And Monetary Matters;

Device Of Samarth Transunion Cibil

[Class : 41] Education In Finance Related Matters; Awareness In Finance Related Matters; Arranging And Conducting Of Seminars; Arranging And Conducting Of Workshops ; Online Publication Of Electronic Books And Journals Related To Financial And Monetary Matters;

Device Of Samarth Transunion Cibil

[Class : 36] Financial, Monetary Services; Financial Management And Research; Financial Sponsorship; Charitable Fund Raising; Financial Analysis; Spreading Financial Awareness; Financial Consultancy; Providing Financial Information; Providing Financial Information Via A Website; Financial Advisory;

Charges

0
23 March 2006
State Bank Of India
1 Crore
23 March 2006
State Bank Of India
0
23 March 2006
State Bank Of India
0
23 March 2006
State Bank Of India
0

Documents

Form MGT-14-12042021_signed
Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Optional Attachment-(2)-22122020
Copy of board resolution authorizing giving of notice-22122020
Form MSME FORM I-30102020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
Form PAS-6-26102020_signed
Form ADT-3-06102020_signed
Resignation letter-05102020
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Form AOC-4(XBRL)-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DIR-12-01092020_signed

Frequently Asked Questions

What is the incorporation date of the Transunion cibil limited?

Incorporation date of the company is 21 August 2000 .

What is the state of the Transunion cibil limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Transunion cibil limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transunion cibil limited?

Transunion cibil limited has appointed 41 of directors.

Who are the appointed Directors in Transunion cibil limited?

The appointed directors in the company are:

  • Renu sud karnad
  • Anand swarup pathak
  • Uday sankar roy
  • Ranganathan sridharan
  • Anantharaman venkataramanan
  • Vishwanathan mavila nair
  • Kusal roy
  • Santhanakrishnan subramaniam
  • Bharati rao
  • Madhumita ganguli
  • Vegulaparanan kasi viswanathan
  • Larry keith howell
  • Vijayanand yeluri
  • Shanker annaswamy
  • Ketan nandkishor thaker
  • Arun thukral
  • Teresa s mccafferty
  • Ramesh chandra baliarsingh
  • David martin neenan
  • Gary scott friedlander
  • Rajesh hiro mirchandani
  • Nanda kumaran puthezhath
  • Satish kumar pillai
  • Krishnamachari parthasarathy
  • Mohit kapoor
  • Bhaskar niyogi
  • Ram saduba sangapure
  • Anup kumar saha
  • Anindo mukherjee
  • Sanju chrisosto fernandes
  • Rakesh kumar bansal
  • David gilbert
  • Murali ramakrishnan
  • Rajesh kumar rathanchand
  • Rajeev vijay shankar mantri
  • Goutam sanyal
  • Abhinav dhar
  • Todd christopher skinner
  • Amol gajanan joshi
  • Keith warren
  • Melanie turgeon zimmerman