About Equifax Credit Information Services Private Limited
Data last updated: 22 December 2025
Equifax Credit Information Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Efx Luxembourg (No. 3) S.Ar.L. It specialises in credit rating agencies, a part of the broader financial services sector. Incorporated on 16 November 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U72300MH2007PTC217729.
Capital: an authorised share capital of ₹135 Cr and a paid-up capital of ₹135 Cr. Formerly known as Scout Data Management Services Private Limited and Scout Software Systems Private Limited. It is led by directors including Sethuraman Ganesh and Geoffrey Mark Orick.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No931 3Rd Flr Building No9 Solitairecorporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹145.14 Cr, a decline of 18% compared to the previous year.
The company has a workforce of approximately 210 employees as per the latest available data. It operates as a subsidiary of Efx Luxembourg (No. 3) S.Ar.L.
The company is associated with 2 brands - Equifax, Nettpositive. As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website equifax.co.in.
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Registered AddressUnit No931 3Rd Flr Building No9 Solitairecorporate Park Andheri Ghatkopar Link Road Andheri, (E), Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Credit Rating Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Equifax Credit Information Services Private Limited
Equifax Credit Information Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Scout Data Management Services Private Limited, and Scout Software Systems Private Limited. The current legal name is Equifax Credit Information Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Equifax Credit Information Services Private Limited | Current |
| Scout Data Management Services Private Limited | Previous |
| Scout Software Systems Private Limited | Previous |
CIN History of Equifax Credit Information Services Private Limited
Equifax Credit Information Services Private Limited has one previous CIN (Corporate Identification Number): U72300DL2007PTC170535. The current CIN is U72300MH2007PTC217729, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300MH2007PTC217729 | Current |
| U72300DL2007PTC170535 | Previous |
Associated Brands with Equifax Credit Information Services Private Limited
Equifax Credit Information Services Private Limited operates two associated brands: Equifax and NettPositive. These brands represent Equifax Credit Information Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Credit score data is provided online for businesses and individuals. | equifax.com | |
| Data analytics and BI services are provided to multiple industries. | nettpositive.com |
Competitors & Alternatives of Equifax Credit Information Services Private Limited
Brands and companies operating in the same space as Equifax Credit Information Services Private Limited include Experian, TransUnion, EXL and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Experian
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Experian is recognized as a leader in credit reporting and financial services. | Ireland | 1980 |
TransUnion
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Provider of credit scoring data for consumers and businesses | Chicago, United States, United States | 1968 |
EXL
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Analytics and digital solutions for healthcare and banking are provided. | New York, United States, United States | 1999 |
Perfios
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Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
Credit Kudos
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Open banking APIs are utilized for credit score assessments. | London, United Kingdom, United Kingdom | 2015 |
CRIF
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Provider of a credit scoring solution for businesses | Mumbai, India, India | 2005 |
Tredence
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AI consulting, supply chain, and customer analytics services are provided. | San Jose, United States, United States | 2013 |
Tech Mahindra
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Provider of data analytics, cloud management, and business process outsourcing services | Pune, India, India | 1986 |
eClerx
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Provider of business processes, change management, analytics, and data-driven insights services | Mumbai, India, India | 2000 |
Quantiphi
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Provider of AI and machine learning services | Marlborough, United States, United States | 2013 |
Business Activity of Equifax Credit Information Services Private Limited
Equifax Credit Information Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Equifax Credit Information Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Equifax Credit Information Services Private Limited
Equifax Credit Information Services Private Limited is audited by Singhi & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singhi & Co. | Locked | Locked | Locked |
Complete auditor history for Equifax Credit Information Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Equifax Credit Information Services Private Limited
Equifax Credit Information Services Private Limited is currently managed by 4 directors, with 41 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sethuraman Ganesh | Director | 01 Jan 2025 | 1 Years 6 Months | Current |
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Geoffrey Mark Orick
Also directs:
Equifax Credit Information Services Private Limited
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Director | 10 Feb 2025 | 1 Years 5 Months | Current |
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Amit Prabhudayal Agarwal
Also directs:
Equifax Credit Information Services Private Limited
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Director | 15 Apr 2024 | 2 Years 3 Months | Current |
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Aditya Bikram Chatterjee
Also directs:
Equifax Credit Information Services Private Limited
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Managing Director | 01 Aug 2023 | 2 Years 11 Months | Current |
Financials of Equifax Credit Information Services Private Limited FY 2025 filings available
Equifax Credit Information Services Private Limited reported revenue of ₹145.14 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Equifax Credit Information Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Equifax Credit Information Services Private Limited
Shareholding and ownership data for Equifax Credit Information Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Equifax Credit Information Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | The Hongkong and Shanghai Banking Corporation Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Equifax Credit Information Services Private Limited
Equifax Credit Information Services Private Limited has a workforce of 210 employees as of Apr 03, 2024.
Employee and EPFO history for Equifax Credit Information Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Equifax Credit Information Services Private Limited
GST registrations and filing compliance for Equifax Credit Information Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Equifax Credit Information Services Private Limited
Credit ratings, litigation, and regulatory alerts for Equifax Credit Information Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Equifax Credit Information Services Private Limited
MSME payment history for Equifax Credit Information Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Equifax Credit Information Services Private Limited
Corporate group structure for Equifax Credit Information Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Equifax Credit Information Services Private Limited
MCA filings and documents for Equifax Credit Information Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Equifax Credit Information Services Private Limited
Recent News on Equifax Credit Information Services Private Limited
Frequently Asked Questions about Equifax Credit Information Services Private Limited
Equifax Credit Information Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 November 2007 (19+ years old) and is registered under CIN U72300MH2007PTC217729. The company has 210 employees.
Equifax Credit Information Services Private Limited reported revenue of ₹145.14 Cr for FY 2025 (down 18.00% YoY).
The current directors of Equifax Credit Information Services Private Limited are:
- Sethuraman Ganesh - Director
- Geoffrey Mark Orick - Director
- Amit Prabhudayal Agarwal - Director
- Aditya Bikram Chatterjee - Managing Director
The primary industry of Equifax Credit Information Services Private Limited is financial services. The company specifically operates in credit rating agencies. The company is currently active in this sector.
Equifax Credit Information Services Private Limited can be reached at the registered office: Unit No931 3Rd Flr Building No9 Solitairecorporate Park Andheri Ghatkopar Link Road Andheri, E, Mumbai, Maharashtra, India – 400093, or through the website equifax.co.in.
The authorised capital is ₹135 Cr, and the paid-up capital is ₹135 Cr.