About Equifax Software Systems Private Limited
Data last updated: 27 July 2025
Equifax Software Systems Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Efx Holdings Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in software development and support services, a part of the broader technology and IT services sector. Incorporated on 19 March 2008.
Registered with ROC Mumbai under CIN U72900MH2008PTC221470.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Proswift Software Systems Private Limited. It was led by directors including Mandya Srinivasan Santhosh and Juan Ramon Ruiz Lopez.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Unit No932 3Rd Flr Building No9 Solitairecorporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹49.47 Cr, a growth of 28% compared to the previous year.
The company had a reported workforce of approximately 61 employees prior to being dissolved. It operated as a subsidiary of Efx Holdings Limited.
The company was associated with 1 brand - Equifax.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is equifax.com.
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Registered AddressUnit No932 3Rd Flr Building No9 Solitairecorporate Park Andheri Ghatkopar Link Road Andheri, (E), Mumbai, Maharashtra, India – 400093
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IndustryInformation Technology, Software Development & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Equifax Software Systems Private Limited
Equifax Software Systems Private Limited has one previous CIN (Corporate Identification Number): U72900DL2008PTC175614. The current CIN is U72900MH2008PTC221470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2008PTC221470 | Current |
| U72900DL2008PTC175614 | Previous |
Associated Brands with Equifax Software Systems Private Limited
Equifax Software Systems Private Limited operates one associated brand: Equifax. These brands represent Equifax Software Systems Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Credit score data is provided online for businesses and individuals. | equifax.com |
Competitors & Alternatives of Equifax Software Systems Private Limited
Brands and companies operating in the same space as Equifax Software Systems Private Limited include Experian, TransUnion, Perfios and 5 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 |
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 |
Nova Credit
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Nova Credit is focused on consumer credit data solutions. | San Francisco, United States, United States | 2016 |
Credit Information Bureau
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Credit scoring data and customer information provider | Mumbai, India, India | 2000 |
Transunion CIBIL
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Credit scores and reports are supplied for loan assessments. | Mumbai, India, India | 2000 |
Business Activity of Equifax Software Systems Private Limited
Equifax Software Systems Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Equifax Software Systems 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 Software Systems Private Limited
Equifax Software Systems Private Limited is audited by SINGHI & CO for the financial year 2020. 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 Software Systems 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 Software Systems Private Limited
Equifax Software Systems Private Limited is currently managed by 4 directors, with 13 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 |
|---|---|---|---|---|
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Mandya Srinivasan Santhosh
Also directs:
Equifax Analytics Private Limited
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Additional Director | 09 Nov 2020 | 5 Years 8 Months | As last reported |
| Juan Ramon Ruiz Lopez | Additional Director | 01 Dec 2020 | 5 Years 7 Months | As last reported |
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Manu Sehgal
Also directs:
Association Of Indian Rating Agencies
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Director | 05 Jan 2013 | 13 Years 6 Months | As last reported |
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Nipa Sundeep Modi
Also directs:
Equifax Analytics Private Limited
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Additional Director | 09 Nov 2020 | 5 Years 8 Months | As last reported |
Financials of Equifax Software Systems Private Limited FY 2020 filings available
Equifax Software Systems Private Limited reported revenue of ₹49.47 Cr (up 28.00% YoY) for FY 2020.
Ten-year financial statements for Equifax Software Systems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Equifax Software Systems Private Limited
Shareholding and ownership data for Equifax Software Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Equifax Software Systems Private Limited
Equifax Software Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Equifax Software Systems Private Limited
Equifax Software Systems Private Limited has a workforce of 61 employees as of Apr 06, 2024.
Employee and EPFO history for Equifax Software Systems 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 Software Systems Private Limited
GST registrations and filing compliance for Equifax Software Systems 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 Software Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Equifax Software Systems 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 Software Systems Private Limited
MSME payment history for Equifax Software Systems 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 Software Systems Private Limited
Corporate group structure for Equifax Software Systems Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Equifax Software Systems Private Limited
MCA filings and documents for Equifax Software Systems 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
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Recent Activity on Equifax Software Systems Private Limited
Recent News on Equifax Software Systems Private Limited
Frequently Asked Questions about Equifax Software Systems Private Limited
Equifax Software Systems Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Equifax Software Systems Private Limited is a amalgamated private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2008 and is registered under CIN U72900MH2008PTC221470. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Equifax Software Systems Private Limited was incorporated on 19 March 2008. Registered with ROC Mumbai.
The current directors of Equifax Software Systems Private Limited are:
- Mandya Srinivasan Santhosh - Additional Director
- Juan Ramon Ruiz Lopez - Additional Director
- Manu Sehgal - Director
- Nipa Sundeep Modi - Additional Director
The CIN (Corporate Identification Number) of Equifax Software Systems Private Limited is U72900MH2008PTC221470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Equifax Software Systems Private Limited is information technology. The company specifically operates in software development and support services.