About Transunion CIBIL
Transunion CIBIL is a Financial Services company based in Mumbai (India) founded in 2000. It operates as a credit scores and reports are supplied for loan assessments. It operates in the Financial Services and Technology sectors. The company has 701 employees. Its chief executive is Bhavesh Jain. Its website transunioncibil.com draws about 115 thousand monthly visits. Its Indian entity Transunion Cibil Limited reported revenue of ₹2,302 Cr. Its focus areas include Enterprise Applications, Data as a Service, Individuals and Credit Scoring Data. Its competitors include TransUnion, Equifax, Perfios, Credit Information Bureau and CRIF and 4 more; 5 of its 9 listed competitors have raised funding.
Company details
Transunion CIBIL was established in 2000 and is headquartered in Mumbai, India. Credit information services are offered, including scores and comprehensive reports, within the financial sector. These resources are utilized by banks and lenders to evaluate borrower eligibility for loans and determine interest rates. Operations focus on data provision to support credit decisions across the region.
- Headquarters Mumbai, India
- Employees 701
- SectorsFinancial ServicesTechnology
- Phone•••• ••••
- Website transunioncibil.com
- Social LinkedIn
- Legal Name Transunion Cibil Limited
- Date of Incorporation 21 Aug, 2000
- Jurisdiction Mumbai, Maharashtra, India
- Annual Revenue₹2,302 Cr
FY 2026 · 0% YoY
- Net Profit₹716 Cr
FY 2026 · 31% margin
- EBITDA₹1,187 Cr
FY 2026 · 52% margin
- Employee Count701
Associated legal entities of Transunion CIBIL
Transunion CIBIL operates through Transunion Cibil Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2026) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Transunion Cibil Limited CIN U72300MH2000PLC128359 | Active | 21 Aug 2000 | Mumbai, Maharashtra | ₹2,302 Cr | 701 | 12 | View details |
Board of directors of Transunion Cibil Limited (Transunion CIBIL)
Transunion Cibil Limited is the primary company behind Transunion CIBIL. The board of Transunion Cibil Limited currently have 10 directors; the longest-serving is Todd Christopher Skinner, appointed in 2022. 64 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Todd Christopher Skinner DIN 09470096 | Director | 17 Jan 2022 | 4 yrs 9 mo | Transunion Cibil Limited |
| David Gilbert DIN 08512301 | Director | 10 Mar 2022 | 4 yrs 7 mo | Transunion Cibil Limited |
| Venkataramanan Anantharaman DIN 01223191 | Director | 02 Jun 2023 | 3 yrs 4 mo | Transunion Cibil Limited |
| Melanie Turgeon Zimmerman DIN 10189770 | Director | 02 Jun 2023 | 3 yrs 4 mo | Transunion Cibil Limited |
| William John Flynn DIN 09685866 | Director | 07 Feb 2024 | 2 yrs 8 mo | Transunion Cibil Limited |
| Sanjay Prasad DIN 02075762 | Director | 01 Apr 2024 | 2 yrs 6 mo | Transunion Cibil Limited |
| Kannan Narayanan Srinivasa DIN 00066009 | Director | 31 Jan 2025 | 1 yr 8 mo | Transunion Cibil Limited |
| Ketaki Sanat Bhagwati DIN 07367868 | Director | 31 Jan 2025 | 1 yr 8 mo | Transunion Cibil Limited |
| Bhavesh Sampatraj Jain DIN 10880945 | Managing Director | 10 Jul 2025 | 1 yr 3 mo | Transunion Cibil Limited |
| Shawn Patrick Ellis DIN 11513353 | Director | 30 Jan 2026 | 8 mo | Transunion Cibil Limited |
People of Transunion CIBIL
1 people are tracked at Transunion CIBIL (1 in leadership); the tracked headcount is 701.
| Name | Role | Group |
|---|---|---|
| CEO & Managing Director | Leadership |
Complete people profiles for Transunion CIBIL
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Financials of Transunion CIBIL
Figures of Transunion Cibil Limited, the primary company behind Transunion CIBIL, for FY 2026. Revenue was ₹2,302 Cr (0% year on year). Net profit was ₹716 Cr (31% margin). EBITDA was ₹1,187 Cr (52% margin). Revenue has grown at a compounded annual rate of +17% over three years and +25% over five years.
- ₹2,302 CrRevenue · FY 2026 · 0% YoY
- ₹716 CrNet profit · 31% margin
- ₹1,187 CrEBITDA · 52% margin
- ₹25.00 CrPaid-up capital
- 701Employees (provident fund records)
- +17%Revenue CAGR, 3 years
- +25%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Transunion Cibil Limited are on its company page.
Detailed financial statements for Transunion CIBIL
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Competitors of Transunion CIBIL
Transunion CIBIL has 9 listed competitors in our database, 5 of them funded. They include TransUnion, Equifax, Perfios, Credit Information Bureau and CRIF, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| transunion.com | 1968 | Chicago, United States | – | 834 | Provider of credit scoring data for consumers and businesses | |
| equifax.com | 1899 | Atlanta, United States | – | 1,691 | Credit score data is provided online for businesses and individuals. | |
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| cibil.com | 2000 | Mumbai, India | $19.1M | 867 | Credit scoring data and customer information provider | |
| crifhighmark.com | 2005 | Mumbai, India | $8.79M | 238 | Provider of a credit scoring solution for businesses | |
| zetapp.in | 2019 | Bengaluru, India | $18.52M | 87 | ZET is focused on helping individuals build credit scores. | |
| indiaratings.co.in | 1995 | Mumbai, India | – | 280 | Credit ratings and financial research data are provided. | |
| ablecredit.com | 2023 | Bengaluru, India | $1.25M | 26 | Provider of AI-powered credit decisioning solutions for MSMEs | |
| consumer.one | 2022 | Pune, India | – | – | It empowers individuals to improve their financial well-being |
Detailed competitors of Transunion CIBIL
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Web traffic of Transunion CIBIL
The website of Transunion CIBIL (transunioncibil.com) receives about 114.6K visits a month.
- Monthly visits114.6K
▼ 0.7% vs previous month
Websites whose visitors overlap most with Transunion CIBIL. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| cibil.com | 100% | 7.8M | #5,690 | View details | |
| paisabazaar.com | 68% | 10.7M | #5,741 | View details | |
| moneyview.in | 61% | 2.6M | #21,207 | View details | |
| ruloans.com | 49% | 94.5K | #278,853 | View details | |
| wishfin.com | 47% | 177.1K | #260,020 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Transunion CIBIL
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Top companies in Banking & FinTech Platforms
10 companies that operate in the same segment as Transunion CIBIL (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | USD 2.71 M | 1,807 | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 180.56 M | – | 3,462 | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.15 B | USD 1.96 B | 2,516 | |
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.73 B | USD 5.95 B | 20,299 | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 2.37 B | USD 2.31 M | 3,786 | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.01 B | USD 813.42 M | 2,835 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 2,149 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.2 B | – | 5,356 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, England, United Kingdom | USD 852.48 M | – | 556 |
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Related news about Transunion Cibil
Complete news archive for Transunion CIBIL
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Frequently Asked Questions about Transunion CIBIL
Transunion CIBIL was founded in 2000.
Transunion CIBIL is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Bhavesh Jain is the current CEO of Transunion CIBIL.
Transunion CIBIL has 701 employees.
The primary company behind Transunion CIBIL, Transunion Cibil Limited, reported revenue of ₹2,302 Cr for FY 2026, down 0% year on year.
Transunion CIBIL was established in 2000 and is headquartered in Mumbai, India. Credit information services are offered, including scores and comprehensive reports, within the financial sector. These resources are utilized by banks and lenders to evaluate borrower eligibility for loans and determine interest rates. Operations focus on data provision to support credit decisions across the region.
Transunion CIBIL's top competitors include TransUnion, Perfios and Equifax.
Transunion CIBIL operates through Transunion Cibil Limited.
The legal entities of Transunion CIBIL currently have 11 directors, including Poonam Sachin Nayak, Todd Christopher Skinner, David Gilbert and others.
The website of Transunion CIBIL receives about 115 thousand visits a month.