Transunion Cibil Limited - Company Profile

Q: Who are the current directors of Transunion Cibil Limited?

The current directors of Transunion Cibil Limited are Anantharaman Venkataramanan, Abhinav Dhar, Rajesh Kumar Rathanchand, William John Flynn, David Gilbert, Todd Skinner, Melanie Turgeon Zimmerman, Kannan Narayanan Srinivasa, Ketaki Sanat Bhagwati, Poonam Sachin Nayak, Mr Amol Joshi, Sanjay Prasad, Amol Gajanan Joshi, Bhavesh Sampatraj Jain.

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2000.

2000 Mumbai, Maharashtra, India Active

Last Updated: December 21, 2025

Access Report

About Transunion Cibil Limited

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), Rajesh Kumar Rathanchand (Managing 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.

Company Details

CIN/LLPIN
U72300MH2000PLC128359
Registration Number
128359
Incorporation Date
21 August 2000
Authorized Capital
₹50.00 Cr
Paid-Up Capital
₹25.00 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 50.00 Cr as on 21-12-2025
Paid Up Capital ₹ 25.00 Cr as on 21-12-2025
Company Age 25 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 1.35 Cr as on 21-12-2025
Revenue Growth **** 36.39% (FY 2023)
Profit Growth **** 33.42% (FY 2023)
Ebitda **** 32.71% (FY 2023)
Net Worth 31.30% (FY 2023)
Total Assets **** 25.35% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Transunion Cibil Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Transunion Cibil Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anantharaman Venkataramanan	Director	02 Jun 2023	Current
Abhinav Dhar	Director	30 Jul 2019	Current
Rajesh Kumar Rathanchand	Managing Director	13 Aug 2020	Current
William John Flynn	Director	07 Feb 2024	Current
David Gilbert	Director	10 Mar 2022	Current
Todd Skinner	Director	17 Jan 2022	Current

Past Directors

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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Transunion Cibil.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

36.39%

*******

Revenue from Operations

*******

37.08%

*******

Total Assets

*******

25.35%

*******

Profit or Loss

*******

33.42%

*******

Net Worth

*******

31.30%

*******

EBITDA

*******

32.71%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Transunion Cibil?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹13,500,000.00

Charges Breakdown by Lending Institutions

State Bank Of India : 1.35 Cr

Latest Charge Details

Date	Lender	Amount	Status
23 Mar 2006	State Bank Of India	₹1.35 Cr	Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Transunion Cibil?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

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.

Alerts

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Transunion Cibil

Recent Activity within the Organization

Annual General Meeting

Progress on Transunion Cibil Limited last Annual general meeting of members was held on 10 Jul 2025 as per latest MCA records. was documented.
10 Jul 2025
Balance Sheet

The activity Transunion Cibil Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Director Appointment

Kannan Narayanan Srinivasa was appointed as a Director was appointed as a Director on 31 Jan 2025 & has been associated with this company since 11 months 23 days . was recorded as a recent event.
31 Jan 2025
Director Appointment

Progress on Ketaki Sanat Bhagwati was appointed as a Director was appointed as a Director on 31 Jan 2025 & has been associated with this company since 11 months 23 days . was documented.
31 Jan 2025
Director Appointment

Bhavesh Sampatraj Jain was appointed as a Ceo was appointed as a Ceo on 27 Dec 2024 & has been associated with this company since 1 year 27 days . was recorded as a recent event.
27 Dec 2024
Director Appointment

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 1 year 1 month . was completed.
10 Dec 2024

Explore recent activity and updates - View Recent Activity