About Transunion Cibil Limited
Data last updated: 21 December 2025
Transunion Cibil Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Transunion (Mauritius) Limited. It specialises in credit rating agencies, a part of the broader financial services sector. Incorporated on 21 August 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U72300MH2000PLC128359.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹25 Cr. Formerly known as Credit Information Bureau (India) Limited. It is led by directors including Anantharaman Venkataramanan and Abhinav Dhar.
Last AGM: 10 July 2025. Financial statements filed for year ended 31 March 2025. Office: One World Center 19Th Floor Tower 2A&2B Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,306.28 Cr, a growth of 17% compared to the previous year.
The company has a workforce of approximately 701 employees as per the latest available data. It operates as a subsidiary of Transunion (Mauritius) Limited.
The company is associated with 3 brands - Credit Information Bureau, Transunion, Transunion Cibil. As per MCA filings, the company has satisfied charges of ₹1.35 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 transunioncibil.com.
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Registered AddressOne World Center 19Th Floor Tower 2A&2B Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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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
CIN History of Transunion Cibil Limited
Transunion Cibil Limited has one previous CIN (Corporate Identification Number): U72300MH2000PTC128359. The current CIN is U72300MH2000PLC128359, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300MH2000PLC128359 | Current |
| U72300MH2000PTC128359 | Previous |
Associated Brands with Transunion Cibil Limited
Transunion Cibil Limited operates multiple associated brands including Credit Information Bureau, TransUnion, and Transunion CIBIL. These brands represent Transunion Cibil Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Credit scoring data and customer information provider | cibil.com | |
| Provider of credit scoring data for consumers and businesses | transunion.com | |
| Credit scores and reports are supplied for loan assessments. | transunioncibil.com |
Competitors & Alternatives of Transunion Cibil Limited
Brands and companies operating in the same space as Transunion Cibil Limited include Experian, OneScore, Perfios 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 |
OneScore
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Free credit scores and personalized improvement insights are provided. | Pune, India, India | 2019 |
Perfios
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Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
Equifax
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Credit score data is provided online for businesses and individuals. | Atlanta, United States, United States | 1899 |
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 |
CreditMantri
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Credit scores are accessed and analyzed via an app-based platform. | Chennai, India, India | 2012 |
India Ratings and Research
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Credit ratings and financial research data are provided. | Mumbai, India, India | 1995 |
AbleCredit
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Provider of AI-powered credit decisioning solutions for MSMEs | Bengaluru, India, India | 2023 |
Business Activity of Transunion Cibil Limited
Transunion Cibil 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 Transunion Cibil 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 Transunion Cibil Limited
Transunion Cibil Limited is audited by Price Waterhouse& Co Chartered Accountants 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 |
|---|---|---|---|
| Price Waterhouse& Co Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Transunion Cibil 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 and KMP of Transunion Cibil Limited
Transunion Cibil Limited currently reports 10 directors and 1 key managerial person. 63 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anantharaman Venkataramanan | Director | 02 Jun 2023 | 3 Years 2 Months | Current |
| Abhinav Dhar | Director | 30 Jul 2019 | 7 Years 0 Months | Current |
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Rajesh Kumar Rathanchand
Also directs:
Manappuram Finance Limited
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Managing Director | 13 Aug 2020 | 5 Years 11 Months | Current |
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William John Flynn
Also directs:
Transunion Global Capability Center Private Limited
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Director | 07 Feb 2024 | 2 Years 6 Months | Current |
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David Gilbert
Also directs:
Transunion Global Capability Center Private Limited
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Director | 10 Mar 2022 | 4 Years 5 Months | Current |
| Todd Skinner | Director | 17 Jan 2022 | 4 Years 6 Months | Current |
Financials of Transunion Cibil Limited FY 2025 filings available
Transunion Cibil Limited reported revenue of ₹2,306.28 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Transunion Cibil Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Transunion Cibil Limited
Shareholding and ownership data for Transunion Cibil 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 of Transunion Cibil Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2006 | State Bank of India | ₹1.35 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transunion Cibil Limited
Transunion Cibil Limited has a workforce of 701 employees as of Apr 08, 2024.
Employee and EPFO history for Transunion Cibil 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 Transunion Cibil Limited
GST registrations and filing compliance for Transunion Cibil 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 Transunion Cibil Limited
Credit ratings, litigation, and regulatory alerts for Transunion Cibil 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 Transunion Cibil Limited
MSME payment history for Transunion Cibil 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 Transunion Cibil Limited
Corporate group structure for Transunion Cibil Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Transunion Cibil Limited
MCA filings and documents for Transunion Cibil 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 Transunion Cibil Limited
Recent News on Transunion Cibil Limited
Frequently Asked Questions about Transunion Cibil Limited
Transunion Cibil Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2000 (26+ years old) and is registered under CIN U72300MH2000PLC128359. The company has 701 employees.
Transunion Cibil Limited reported revenue of ₹2,306.28 Cr for FY 2025 (up 17.00% YoY).
The current directors and KMP of Transunion Cibil Limited are:
- Anantharaman Venkataramanan - Director
- Abhinav Dhar - Director
- Rajesh Kumar Rathanchand - Managing Director
- William John Flynn - Director
- David Gilbert - Director
- Todd Skinner - Director
- Melanie Turgeon Zimmerman - Director
- Kannan Narayanan Srinivasa - Director
- Ketaki Sanat Bhagwati - Director
- Sanjay Prasad - Director
- Bhavesh Sampatraj Jain - Ceo
The primary industry of Transunion Cibil Limited is financial services. The company specifically operates in credit rating agencies. The company is currently active in this sector.
Transunion Cibil Limited can be reached at the registered office: One World Center 19Th Floor Tower 2A&2B Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website transunioncibil.com.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹25 Cr.