Company Information

CIN
Status
Date of Incorporation
16 November 2007
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
29 September 2023
Paid Up Capital
1,350,000,000
Authorised Capital
1,350,000,000

Directors

Ranojoy Hazra
Ranojoy Hazra
Director/Designated Partner
for about 1 year
Reshmaa Ramesh Mahilani
Reshmaa Ramesh Mahilani
Director/Designated Partner
for over 1 year
Aditya Bikram Chatterjee
Aditya Bikram Chatterjee
Director/Designated Partner
for over 1 year
Natashaa Shardul Shroff
Natashaa Shardul Shroff
Director
for about 17 years
Samir Vijay Bhatia
Samir Vijay Bhatia
Managing Director
for about 15 years
Shyam Lal Bansal
Shyam Lal Bansal
Additional Director
for almost 15 years

Past Directors

Pankaj Baheti
Pankaj Baheti
Additional Director
over 2 years ago
Harishkumar Iyer
Harishkumar Iyer
Cfo(kmp)
about 4 years ago
Rajesh Inder Malhotra
Rajesh Inder Malhotra
Director
almost 5 years ago
Sanjay Srivastava
Sanjay Srivastava
Director
over 5 years ago
Kalengada Mandanna Nanaiah
Kalengada Mandanna Nanaiah
Managing Director
about 7 years ago
Sunilkumar Pillai
Sunilkumar Pillai
Managing Director
over 7 years ago
Deepak Kumar
Deepak Kumar
Additional Director
about 8 years ago
Stuart Mark Bungay
Stuart Mark Bungay
Director
over 8 years ago
Balakrishnan Vaidyanathan
Balakrishnan Vaidyanathan
Company Secretary
almost 9 years ago
Ashok Aneja
Ashok Aneja
Director
about 9 years ago
Sudipto Jana
Sudipto Jana
Director
about 9 years ago
Manish Sinha
Manish Sinha
Managing Director
over 9 years ago
Kovilakath Venugopal
Kovilakath Venugopal
Additional Director
almost 11 years ago
Arvind Baburao Bopte
Arvind Baburao Bopte
Director
over 11 years ago
Kalyanaraman Subramanian
Kalyanaraman Subramanian
Additional Director
about 12 years ago
Sanjay Navnitrai Patel
Sanjay Navnitrai Patel
Managing Director
about 12 years ago
Venkatachalam Sambasivan
Venkatachalam Sambasivan
Additional Director
about 13 years ago
Sumit Bali
Sumit Bali
Director
about 14 years ago
Krishna Manvi
Krishna Manvi
Director
about 14 years ago
John Thomas Hartman
John Thomas Hartman
Director
about 14 years ago
Ayalur Natarajan Raju
Ayalur Natarajan Raju
Director
about 14 years ago
Virendra Bhandari
Virendra Bhandari
Additional Director
almost 15 years ago
Shahid Charania
Shahid Charania
Additional Director
almost 15 years ago
Aseem Chawla
Aseem Chawla
Director
about 17 years ago

Trademarks

Mfi Risk Score Equifax Credit Information Services

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management

Xml Parser Equifax Credit Information Services Private Limited Equifax

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management

Activity Alerts Equifax Credit Information Services Private Limited Equifax

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management.

Alerts Equifax Credit Information Services Private Limited Equifax

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management.

Portfolio Scrub Equifax Credit Information Services Private Limited Equifax

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management.

Consumer Demographic Report Equifax Credit Information Services Private Limited Equifax

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management.

Collection Alerts Equifax Credit Information Services Private Limited Equifax

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management.

Verify Id Report Equifax Credit Information Services

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management

Verify Id With Demographic Report Equifax Credit Information Services

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management

Commercial Information Report Equifax Credit Information Services Private Limited Equifax

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management.

Mfi Score Equifax Credit Information Services

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management

Basic Consumer Credit Report Equifax Credit Information Services Private Limited Equifax

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management.

Portfolio Review Equifax Credit Information Services Private Limited Equifax

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management.

Portfolio Monitoring Equifax Credit Information Services Private Limited Equifax

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management.

Enhanced Consumer Credit Report Equifax Credit Information Services Private Limited Equifax

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management.

Eqstract Equifax Credit Information Services Private Limited Equifax

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management

Enhanced Verify Id Report Equifax Credit Information Services

[Class : 36] Consulting Services In The Field Of Account Origination And Portfolio Management; Credit Information Services, Namely, Providing Credit Information Relating To Consumer Or Commercial Applicants For Credit, Utility Services And Employment; Credit Evaluation, Analysis And Alert Services; Providing Information Relating To Insurance, Credit, Loans And Debt Management

Frequently Asked Questions

What is the date on which the Equifax credit information services private limited incorporated?

Equifax credit information services private limited was incorporated on 16 November 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Equifax credit information services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Equifax credit information services private limited?

30 of directors are associated with the company.

What is the number of directors associated with Equifax credit information services private limited?

30 of directors are associated with the company.