Company Information

CIN
U72300MH2000PLC128359
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)
almost 6 years ago
Goutam Sanyal
Goutam Sanyal
Additional Director
over 6 years ago
Kusal Roy
Kusal Roy
Additional Director
about 7 years ago
Anup Kumar Saha
Anup Kumar Saha
Additional Director
almost 8 years ago
Mohit Kapoor
Mohit Kapoor
Director
over 8 years ago
Krishnamachari Parthasarathy
Krishnamachari Parthasarathy
Additional Director
about 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
almost 17 years ago
Vijayanand Yeluri
Vijayanand Yeluri
Director
over 17 years ago
Sanju Chrisosto Fernandes
Sanju Chrisosto Fernandes
Additional Director
over 17 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

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