Equifax Credit Information Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.

2007 Mumbai, Maharashtra, India Active

Last Updated: December 22, 2025

About Equifax Credit Information Services Private Limited

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 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No931,3Rd Flr,Building No9,Solitairecorporate Park,Andheri Ghatkopar Link Road,Andheri, (E), Mumbai, Maharashtra, 400093.

Company Details

CIN/LLPIN
U72300MH2007PTC217729
Registration Number
217729
Incorporation Date
16 November 2007
Authorized Capital
₹135.00 Cr
Paid-Up Capital
₹135.00 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 135.00 Cr as on 22-12-2025
Paid Up Capital ₹ 135.00 Cr as on 22-12-2025
Company Age 18 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1.00 Cr as on 22-12-2025
Revenue Growth **** 70.62% (FY 2023)
Profit Growth **** 180.88% (FY 2023)
Ebitda **** 203.81% (FY 2023)
Net Worth 34.59% (FY 2023)
Total Assets **** 12.30% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Equifax Credit Information Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Equifax Credit Information Services Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Equifax Credit Information Services.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

70.62%

*******

Revenue from Operations

*******

71.68%

*******

Total Assets

*******

12.30%

*******

Profit or Loss

*******

180.88%

*******

Net Worth

*******

34.59%

*******

EBITDA

*******

203.81%

*******

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What is the Ownership and Shareholding Structure of Equifax Credit Information Services?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

The Hongkong And Shanghai Banking Corporation Limited : 1.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
30 Aug 2024	The Hongkong And Shanghai Banking Corporation Limited	₹1.00 Cr	Open

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How Many Employees Work at Equifax Credit Information Services?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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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.

Alerts

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.

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Latest Updates, News, and FAQs on Equifax Credit Information Services

Recent Activity within the Organization

Annual General Meeting

Progress on Equifax Credit Information Services Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.
25 Sep 2025
Balance Sheet

Equifax Credit Information Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

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 1 year 7 days . was documented.
10 Feb 2025
Director Appointment

Sethuraman Ganesh was appointed as a Director was appointed as a Director on 01 Jan 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
01 Jan 2025
Charges

Progress on 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 documented.
30 Aug 2024
Director Appointment

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 10 months . was recorded as a recent event.
15 Apr 2024

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