Company Information
CIN
Status
Date of Incorporation
21 August 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shanker Annaswamy
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishwanathan Mavila Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Melanie Turgeon Zimmerman
Director/Designated Partner
over 1 year ago
over 1 year ago
Anantharaman Venkataramanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vegulaparanan Kasi Viswanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Keith Warren
Director/Designated Partner
over 2 years ago
over 2 years ago
David Gilbert
Director/Designated Partner
over 2 years ago
over 2 years ago
Todd Christopher Skinner
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amol Gajanan Joshi
Manager/Secretary
about 3 years ago
about 3 years ago
Abhinav Dhar
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajesh Kumar Rathanchand
Director/Designated Partner
over 4 years ago
over 4 years ago
Madhumita Ganguli
Director/Designated Partner
over 9 years ago
over 9 years ago
Ranganathan Sridharan
Director
over 16 years ago
over 16 years ago
Murali Ramakrishnan
Director
over 17 years ago
over 17 years ago
Renu Sud Karnad
Director
almost 24 years ago
almost 24 years ago
Past Directors
Satish Kumar Pillai
Additional Director
over 4 years ago
over 4 years ago
Rajeev Vijay Shankar Mantri
Cfo(kmp)
about 6 years ago
about 6 years ago
Goutam Sanyal
Additional Director
over 6 years ago
over 6 years ago
Kusal Roy
Additional Director
over 7 years ago
over 7 years ago
Anup Kumar Saha
Additional Director
about 8 years ago
about 8 years ago
Mohit Kapoor
Director
over 8 years ago
over 8 years ago
Krishnamachari Parthasarathy
Additional Director
over 9 years ago
over 9 years ago
Arun Thukral
Whole Time Director
over 9 years ago
over 9 years ago
Ramesh Chandra Baliarsingh
Director
over 9 years ago
over 9 years ago
Anand Swarup Pathak
Director
over 9 years ago
over 9 years ago
Gary Scott Friedlander
Director
over 10 years ago
over 10 years ago
David Martin Neenan
Director
over 10 years ago
over 10 years ago
Rakesh Kumar Bansal
Director
over 11 years ago
over 11 years ago
Uday Sankar Roy
Additional Director
about 12 years ago
about 12 years ago
Ram Saduba Sangapure
Additional Director
over 12 years ago
over 12 years ago
Bhaskar Niyogi
Director
over 13 years ago
over 13 years ago
Anindo Mukherjee
Additional Director
over 14 years ago
over 14 years ago
Rajesh Hiro Mirchandani
Additional Director
over 14 years ago
over 14 years ago
Teresa S Mccafferty
Additional Director
over 14 years ago
over 14 years ago
Nanda Kumaran Puthezhath
Director
over 15 years ago
over 15 years ago
Bharati Rao
Additional Director
about 17 years ago
about 17 years ago
Vijayanand Yeluri
Director
over 17 years ago
over 17 years ago
Sanju Chrisosto Fernandes
Additional Director
almost 18 years ago
almost 18 years ago
Ketan Nandkishor Thaker
Company Secretary
almost 20 years ago
almost 20 years ago
Santhanakrishnan Subramaniam
Managing Director
almost 21 years ago
almost 21 years ago
Larry Keith Howell
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[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;
[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;
[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;
View +52 more Brands for Transunion Cibil Limited.
Charges
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
Optional Attachment-(2)-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Form MSME FORM I-30102020_signed
Form ADT-1-29102020_signed
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-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
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Copy of MGT-8-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form DIR-12-08062020_signed
Optional Attachment-(3)-08062020