About
Basic Data Updated:
5 days agoCredit Information Bureau (India) Limited, now known as Transunion Cibil Limited, has been providing credit information services in India for many years. The company's main focus is on collecting and maintaining records of individuals' loan and credit card payments. These records are regularly submitted to the company by member banks and credit institutions. Transunion Cibil Limited offers a wide range of solutions to meet various needs, including customer acquisition, portfolio management, fraud prevention, and industry trends. The company also provides custom analytics services, such as consulting, custom scorecards, market sizing, and competition benchmarking reports. With its expertise and experience, Transunion Cibil Limited serves a diverse range of sectors in India, including f... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U72300MH2000PLC128359 |
| Company No. | 128359 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 21 Aug 2000 |
| Date of AGM | 10 Jul 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Transunion Cibil Limited
Marketing Services
Investment Management Services
Management Service
Financials of Transunion Cibil Limited
Transunion Cibil Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 41.32% increase. The company also saw a substantial improvement in profitability, with a 66.3% increase in profit. The company's net worth Soared by an impressive increase of 50.25%.
Enhance accessibility to Transunion Cibil's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Transunion Cibil's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Transunion Cibil Limited
Unlock and access historical data on people associated with Transunion Cibil, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
Mr Joshi
CFOAppointment Date: 28-Dec-2021
Status: Current
RR
Rajesh Rathanchand Managing DirectorAppointment Date: 13-Aug-2020
Status: Current
PN
Poonam Nayak Company SecretaryAppointment Date: 15-Dec-2014
Status: Current
Board Members(9)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 23 Mar 2006 | ₹1.35 Cr | Satisfied |
Deals i
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.
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.
Alert
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.
Related Corporates (Common Directorship)
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Active
15 years 3 months Anantharaman Venkataramanan is a mutual person
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Active 23 years 8 months Vegulaparanan Viswanathan is a mutual person
Recent activity within the organization
Director Appointment
Sanjay Prasad was appointed as a Additional Director was appointed as a Additional Director on 11 Apr 2024 & has been associated with this company since 21 days .
11 Apr 2024Director Appointment
William John Flynn was appointed as a Additional Director was appointed as a Additional Director on 04 Mar 2024 & has been associated with this company since 2 months .
04 Mar 2024Annual General Meeting
Transunion Cibil Limited last Annual general meeting of members was held on 10 Jul 2023 as per latest MCA records.
10 Jul 2023Director Appointment
Anantharaman Venkataramanan was appointed as a Director was appointed as a Director on 02 Jun 2023 & has been associated with this company since 11 months 1 day .
02 Jun 2023Balance Sheet
Transunion Cibil Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023
Recent News, Updates & Announcement
TransUnion CIBIL Appoints V Anantharaman as Chairman.TransUnion CIBIL Indias 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.
OdishaDiary 08 Jun 2023
- Unlimited credit score checks preapproved offers and more with Bajaj Finserv Credit Pass.
Asian News International 24 Feb 2023
- Lendingkart partners with TransUnion CIBIL to enable faster credits for SMEs.
TechPluto 26 Oct 2017
- Lendingkart partners with TransUnion CIBIL to offer loans its marketplace.
MediaNama 26 Oct 2017
- TransUnion CIBIL launches CIBIL MSME Rank to help control NPAs and drive credit penetration to MSMEs.
Transunion CIBIL 27 Mar 2017
Frequently asked questions
What is the Incorporation or founding date of Transunion Cibil Limited?
