Transunion Cibil Limited, a active public limited company, was established on 21 August 2000 in Mumbai, Maharashtra, India. Engaging in credit rating agencies within the information and communication sector, it holds CIN: U72300MH2000PLC128359. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹25.00 Cr.
Formerly known as Credit Information Bureau (India) Limited. It upholds a compliant status. Employing 701 professional, Its leadership includes Anantharaman Venkataramanan (Director), Abhinav Dhar (Director), William John Flynn (Director). Past directors included Andrew Alfred Knight, Anantharaman Venkataramanan, Santhanakrishnan Subramaniam. It holds no open charges and ₹1.35 Cr settled loans. Its latest AGM occurred on 10 July 2025, with the balance sheet filed on 31 March 2025. It is based at One World Center, 19Th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.
U72300MH2000PLC128359
128359
21 August 2000
₹50.00 Cr
₹25.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anantharaman Venkataramanan | Director | 02 Jun 2023 | Current |
| Abhinav Dhar | Director | 30 Jul 2019 | Current |
| William John Flynn | Director | 07 Feb 2024 | Current |
| David Gilbert | Director | 10 Mar 2022 | Current |
| Todd Skinner | Director | 17 Jan 2022 | Current |
| Melanie Turgeon Zimmerman | Director | 02 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Apr 2010 | Past |
| Pramod Abcsdd | Additional Director | 09 Jul 2023 | Past |
| Pramod Abcsdd | Managing Director | 30 Nov 2007 | Past |
| Pramod Abcsdd | Director | 31 Jan 2014 | Past |
| Pramod Abcsdd | Director | 05 Aug 2008 | Past |
| Pramod Abcsdd | Director | 23 Jun 2014 | Past |
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Transunion Cibil Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.39% increase. The company also saw a substantial improvement in profitability, with a 33.42% increase in profit. The company's net worth Soared by an impressive increase of 31.3%.
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In 2023, Transunion Cibil had a promoter holding of 92.10% and a public holding of 7.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹13,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2006 | State Bank Of India | ₹1.35 Cr | Satisfied |
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Transunion Cibil has a workforce of 701 employees as of Apr 08, 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.
Gain comprehensive insights into the Deals and Valuation data of Transunion Cibil, 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 Transunion Cibil's trajectory.
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Progress on Transunion Cibil Limited last Annual general meeting of members was held on 10 Jul 2025 as per latest MCA records. was documented.
The activity Transunion Cibil Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on Kannan Narayanan Srinivasa was appointed as a Director was appointed as a Director on 31 Jan 2025 & has been associated with this company since 10 months 5 days . was documented.
Ketaki Sanat Bhagwati was appointed as a Director was appointed as a Director on 31 Jan 2025 & has been associated with this company since 10 months 5 days . was recorded as a recent event.
Bhavesh Sampatraj Jain was appointed as a Ceo was appointed as a Ceo on 27 Dec 2024 & has been associated with this company since 11 months 10 days . was recorded as a recent event.
The activity Bhavesh Sampatraj Jain was appointed as a CEO was appointed as a CEO on 10 Dec 2024 & has been associated with this company since 11 months 27 days . was completed.
TransUnion CIBIL, India’s leading insights and information company, today announced the appointment of Mr. V Anantharaman as non- executive chairman. He takes the reins from Mr. M V Nair who has stepped down after more than eleven years of chairmansh.
The CIN of Transunion Cibil Limited is U72300MH2000PLC128359.
Transunion Cibil Limited is headquartered at One World Center, 19Th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.
Transunion Cibil Limited was incorporated on 21 August 2000.
The current directors of Transunion Cibil Limited are
The primary industry of Transunion Cibil Limited is Information And Communication.
Transunion Cibil Limited is unlisted.
The authorized capital of Transunion Cibil Limited is ₹50.00 Cr, and the paid-up capital is ₹25.00 Cr.
The compliance status of Transunion Cibil Limited is Compliant.
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