Company Information

CIN
U72900KA2007PTC042517
Status
Date of Incorporation
17 April 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,564,350
Authorised Capital
49,998,000

Directors

Nitin Gupta
Nitin Gupta
Director
for over 17 years
Viraj Tyagi
Viraj Tyagi
Director
for over 17 years
Juan Ramon Ruiz Lopez
Juan Ramon Ruiz Lopez
Director/Designated Partner
for almost 3 years
Nipa Sundeep Modi
Nipa Sundeep Modi
Director/Designated Partner
for almost 3 years

Past Directors

Mandya Srinivasan Santhosh
Mandya Srinivasan Santhosh
Additional Director
almost 4 years ago
Jessica Anderson Clay
Jessica Anderson Clay
Director
about 7 years ago
Michael Gabe Bonfield
Michael Gabe Bonfield
Director
about 7 years ago
Shawn Kevin Baldwin
Shawn Kevin Baldwin
Director
about 9 years ago
Mark Edmond Young
Mark Edmond Young
Additional Director
about 9 years ago
Charles Huntington Jackson
Charles Huntington Jackson
Director
over 9 years ago
Manu Sehgal
Manu Sehgal
Additional Director
over 11 years ago
Akashdeep Prabhakar Shanbhogue
Akashdeep Prabhakar Shanbhogue
Director
almost 12 years ago
John Thomas Hartman
John Thomas Hartman
Director
almost 12 years ago
Shahid Charania
Shahid Charania
Director
almost 12 years ago

Charges

0
18 February 2011
Axis Bank Ltd
1 Crore
18 February 2011
Axis Bank Ltd
0
18 February 2011
Axis Bank Ltd
0
18 February 2011
Axis Bank Ltd
0

Documents

Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(3)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(4)-03122020
Declaration by first director-03122020
Optional Attachment-(2)-03122020
Supplementary or Test audit report under section 143-02122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Form AOC - 4 CFS-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form ADT-1-01122020_signed

Frequently Asked Questions

When was the Equifax analytics private limited incorporated?

The Equifax analytics private limited was incorporated with ROC on 17 April 2007 as .

Where has the Equifax analytics private limited been incorporated?

The company was incorporated in Bangalore with registration number 042517.

What is the E-filing status of the company?

The status of Equifax analytics private limited is Active.

Number of Key Management personnel of the Equifax analytics private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Equifax analytics private limited?

The appointed directors in the company are:

  • Nitin gupta
  • Shahid charania
  • John thomas hartman
  • Viraj tyagi
  • Mark edmond young
  • Manu sehgal
  • Charles huntington jackson
  • Shawn kevin baldwin
  • Akashdeep prabhakar shanbhogue
  • Michael gabe bonfield
  • Jessica anderson clay
  • Mandya srinivasan santhosh
  • Nipa sundeep modi
  • Juan ramon ruiz lopez