About
Basic Data Updated:
1 month agoIn 2007, a company was formed with the purpose of providing solutions that revolve around credit information, business analytics, and risk management. This company, known as Equifax Credit Information Services Private Limited, offers a wide range of products to its clients. These products include Credit Information Reports (CIR), Equifax Alerts, Equifax Portfolio Review, Equifax Risk Score, Micro-finance CIR, Multi-Bureau Solution, and Verify ID. One of the key services provided by ECISPL is the CIR, which offers detailed reports on an individual's credit information. This allows businesses to make informed decisions when it comes to extending credit to their customers. In addition to this, Equifax Alerts provide real-time notifications to businesses about any changes in their customers' credit profiles, helping them stay on top of potential risks. ECISPL also offers value-added services such as credit risk and fraud management products and solutions. These services help businesses mitigate risks and prevent fraud, ultimately protecting their bottom line. The company also provides portfolio management, process redesign, and industry diagnostics to help businesses streamline their operations and improve efficiency.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U72300MH2007PTC217729 |
Company No. | 217729 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 16 Nov 2007 |
Date of AGM | 29 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Equifax Credit Information Services Private Limited
Equifax Credit Information Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 52.63% increase. The company also saw a substantial improvement in profitability, with a 71.53% increase in profit. The company's net worth Soared by an impressive increase of 14.05%.
Corporate Structure
Unlock access to Equifax Credit Information Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Equifax Credit Information Services Private Limited
Unlock and access historical data on people associated with Equifax Credit Information Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
AC
Aditya Chatterjee Managing DirectorAppointment Date: 01-Aug-2023
Status: Current
RM
Reshmaa Mahilani CFOAppointment Date: 01-Apr-2023
Status: Current
AP
Aruna Pandey Company SecretaryAppointment Date: 19-Jul-2016
Status: Current
Board Members(5)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Oracle Financial Services Software Limited
Active 34 years 8 monthsVenkatachalam Sambasivan is a mutual person
Recent activity within the organization
Director Appointment
Divya Mirchandani was appointed as a Additional Director was appointed as a Additional Director on 18 Apr 2024 & has been associated with this company since 1 month 23 days .
18 Apr 2024Director Appointment
Amit Prabhudayal Agarwal was appointed as a Additional Director was appointed as a Additional Director on 18 Apr 2024 & has been associated with this company since 1 month 23 days .
18 Apr 2024Annual General Meeting
Equifax Credit Information Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Director Appointment
Reshmaa Ramesh Mahilani was appointed as a Director was appointed as a Director on 16 Aug 2023 & has been associated with this company since 9 months 27 days .
16 Aug 2023Director Appointment
Aditya Bikram Chatterjee was appointed as a Managing Director was appointed as a Managing Director on 01 Aug 2023 & has been associated with this company since 10 months 11 days .
01 Aug 2023
Recent News, Updates & Announcement
- Industry moves digest Hotstar Equifax Treebo and more.
MediaNama 16 Nov 2017
- Credit bureaus want payments banks to share transaction data report.
MediaNama 23 Aug 2016
- Equifax India acquires NettPositive.
India Infoline 19 Nov 2014
- Equifax India to acquire Analytics Company NettPositive.
India Infoline 25 Aug 2014
- Equifax Acquires Equity stake in NettPositive.
India Infoline 05 Dec 2012
Frequently asked questions
What is the Incorporation or founding date of Equifax Credit Information Services Private Limited?