About Credit Information Bureau
Credit Information Bureau is a company based in Mumbai (India) founded in 2000 was acquired by TransUnion in May 2014.. Credit Information Bureau has raised $19.1 million across 2 funding rounds from investors including TransUnion, IIFL Finance and Aditya Birla PE. The company has 701 employees as of April 08, 2024. Credit Information Bureau operates in a competitive market with competitors including TransUnion, Equifax, OneScore, Perfios and CreditMantri, among others.
- Headquarter Mumbai, India
- Employees 701 as on 08 Apr, 2024
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Sectors
Financial ServicesTechnology
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Transunion Cibil Limited
- Date of Incorporation 21 Aug, 2000
- Jurisdiction Mumbai, Maharashtra, India
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Annual Revenue
$175.04 M (USD)36.39as on Mar 31, 2023
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Net Profit
$78.94 M (USD)33.42as on Mar 31, 2023
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EBITDA
$112 M (USD)32.71as on Mar 31, 2023
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Total Equity Funding
$19.1 M (USD)
in 2 rounds
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Latest Funding Round
$10 M (USD), Series B
Mar 10, 2015
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Investors
TransUnion
& 2 more
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Employee Count
701
as on Apr 08, 2024
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Acquired by
TransUnion
(May 22, 2014)
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Funding Insights of Credit Information Bureau
Credit Information Bureau has successfully raised a total of $19.1M across 2 strategic funding rounds. The most recent funding activity was a Series B round of $10 million completed in March 2015. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 2
- Last Round Series B — $10.0M
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First Round
First Round
(22 Jul 2014)
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar, 2015 | Amount | Series B - Credit Information Bureau | Valuation |
investors |
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| Jul, 2014 | Amount | Series A - Credit Information Bureau | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Credit Information Bureau
Credit Information Bureau has secured backing from 3 investors, including institutional and venture fund investors. Prominent investors backing the company include TransUnion, IIFL Finance and Aditya Birla PE. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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PE firm investing in India
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Founded Year | Domain | Location | |
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Online gold, home, personal, and business loans are provided.
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Founded Year | Domain | Location | |
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Provider of credit scoring data for consumers and businesses
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Credit Information Bureau
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
|
2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Credit Information Bureau
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Credit Information Bureau Comparisons
Competitors of Credit Information Bureau
Credit Information Bureau operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as TransUnion, Equifax, OneScore, Perfios and CreditMantri, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Provider of credit scoring data for consumers and businesses
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| domain | founded_year | HQ Location |
Credit score data is provided online for businesses and individuals.
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| domain | founded_year | HQ Location |
Free credit scores and personalized improvement insights are provided.
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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| domain | founded_year | HQ Location |
Credit scores are accessed and analyzed via an app-based platform.
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| domain | founded_year | HQ Location |
Credit scores and reports are supplied for loan assessments.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Credit Information Bureau
Frequently Asked Questions about Credit Information Bureau
When was Credit Information Bureau founded?
Credit Information Bureau was founded in 2000 and raised its 1st funding round 14 years after it was founded.
Where is Credit Information Bureau located?
Credit Information Bureau is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Is Credit Information Bureau a funded company?
Credit Information Bureau is a funded company, having raised a total of $19.1M across 2 funding rounds to date. The company's 1st funding round was a Series A of $9.1M, raised on Jul 22, 2014.
How many employees does Credit Information Bureau have?
As of Apr 08, 2024, the latest employee count at Credit Information Bureau is 701.
What is the annual revenue of Credit Information Bureau?
Annual revenue of Credit Information Bureau is $175.04M as on Mar 31, 2023.
What does Credit Information Bureau do?
Founded in 2000 and based in Mumbai, India, TransUnion CIBIL operates in the credit information sector. Records of payments related to loans and credit cards for individuals and businesses are collected and maintained. Credit scores are managed, insights are drawn, and reports are generated to support loan evaluations. Tools for personal credit history review are offered, alongside analytics, consulting, credit reporting, fraud management, and portfolio solutions.
Who are the top competitors of Credit Information Bureau?
Credit Information Bureau's top competitors include TransUnion, OneScore and Perfios.
Who are Credit Information Bureau's investors?
Credit Information Bureau has 3 investors. Key investors include TransUnion, IIFL Finance, and Aditya Birla PE.
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