Equifax Credit Information Services Private Limited, a active private limited company, was established on 16 November 2007 in Mumbai, Maharashtra, India. Engaging in credit rating agencies within the financial and insurance service sector, it holds CIN: U72300MH2007PTC217729. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹135.00 Cr and a paid-up capital of ₹135.00 Cr.
Formerly known as Scout Data Management Services Private Limited, Scout Software Systems Private Limited. It upholds a compliant status. Employing 210 professional, Its leadership includes Sethuraman Ganesh (Director), Aditya Bikram Chatterjee (Managing Director), Amit Prabhudayal Agarwal (Director). Past directors included Krishna Manvi, Balakrishnan Vaidyanathan, Venkatachalam Sambasivan. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No931,3Rd Flr,Building No9,Solitairecorporate Park,Andheri Ghatkopar Link Road,Andheri, (E), Mumbai, Maharashtra, 400093.
U72300MH2007PTC217729
217729
16 November 2007
₹135.00 Cr
₹135.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sethuraman Ganesh | Director | 01 Jan 2025 | Current |
| Aditya Bikram Chatterjee | Managing Director | 01 Aug 2023 | Current |
| Amit Prabhudayal Agarwal | Director | 15 Apr 2024 | Current |
| Geoffrey Mark Orick | Additional Director | 10 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Dec 2012 | Past |
| Pramod Abcsdd | Company Secretary | 07 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2012 | Past |
| Pramod Abcsdd | Managing Director | 01 Aug 2023 | Past |
| Pramod Abcsdd | Director | 23 Dec 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
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Equifax Credit Information Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 70.62% increase. The company also saw a substantial improvement in profitability, with a 180.88% increase in profit. The company's net worth Soared by an impressive increase of 34.59%.
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In 2023, Equifax Credit Information Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.00 Cr | Open |
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Equifax Credit Information Services has a workforce of 210 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Equifax Credit Information Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Equifax Credit Information Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Geoffrey Mark Orick was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2025 & has been associated with this company since 9 months 14 days . was documented.
Sethuraman Ganesh was appointed as a Director was appointed as a Director on 01 Jan 2025 & has been associated with this company since 10 months 23 days . was recorded as a recent event.
Progress on Equifax Credit Information Services Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 1.00 Cr with Charge ID 100986037 was registered on 30 Aug 2024. was recorded as a recent event.
The activity Amit Prabhudayal Agarwal was appointed as a Director was appointed as a Director on 15 Apr 2024 & has been associated with this company since 1 year 7 months . was completed.
Equifax Credit Information Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
EquifaxInterConnect enables institutions to manage decision policies, data sources, models and analytics effectively. .
The CIN of Equifax Credit Information Services Private Limited is U72300MH2007PTC217729.
Equifax Credit Information Services Private Limited is headquartered at Unit No931,3Rd Flr,Building No9,Solitairecorporate Park,Andheri Ghatkopar Link Road,Andheri, (E), Mumbai, Maharashtra, 400093.
Equifax Credit Information Services Private Limited was incorporated on 16 November 2007.
The current directors of Equifax Credit Information Services Private Limited are
The primary industry of Equifax Credit Information Services Private Limited is Financial And Insurance Service.
Equifax Credit Information Services Private Limited is unlisted.
The authorized capital of Equifax Credit Information Services Private Limited is ₹135.00 Cr, and the paid-up capital is ₹135.00 Cr.
The compliance status of Equifax Credit Information Services Private Limited is Compliant.
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