About Transunion Cibil Limited
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Transunion Cibil Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Transunion (Mauritius) Limited. It operates in the credit rating agencies segment of the financial services sector. It was incorporated on 21 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2000PLC128359. Its GSTIN is 27AABCC8003B1ZA (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹25 Cr. It was formerly known as Credit Information Bureau (India) Limited. It is led by directors including Bhavesh Sampatraj Jain (Managing Director) and Todd Christopher Skinner.
Its last annual general meeting (AGM) was held on 22 July 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at One World Center 19th Floor Tower 2A&2B Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2026, the company reported a revenue of ₹2,302.48 Cr. For the same year it recorded a net profit of ₹716.44 Cr (net margin 31.1%) and EBITDA of ₹1,187 Cr (EBITDA margin 51.6%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 25% over five years.
The company has about 701 employees on its provident fund (EPFO) records.
The company is associated with 3 brands: Credit Information Bureau, TransUnion and Transunion CIBIL. As per MCA filings, the company has satisfied charges of ₹1.35 Cr on record. Court records list 1,218 cases involving the company, including 38 filed by the company and 1,180 filed against it; 646 cases are pending. The company has 22 deals on record (22 secondary share transfers); the latest was in January 2022. The company has 14 MSME Form 1 returns on record between 2019 and 2024, listing 1,070 overdue payments to 112 micro and small suppliers.
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.
Company details
CIN history
Transunion Cibil 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 |
Contact details
Transunion Cibil Limited's registered office is in Mumbai, Maharashtra. Its website is transunioncibil.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOne World Center 19th Floor Tower 2A&2B Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Credit Rating Agencies
To see the full contact details of Transunion Cibil Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Transunion Cibil operates multiple associated brands including Credit Information Bureau, TransUnion, and Transunion CIBIL. Each brand links to its own profile.
| 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 |
Business activity
The main business activity of Transunion Cibil is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Transunion Cibil Limited, buy the company report.
Financials of Transunion Cibil Limited
FY 2026 filings availableTransunion Cibil Limited reported revenue of ₹2,302.48 Cr for FY 2026.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | ₹1,187 Cr | ||||
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| Net Profit (PAT) | ₹716.44 Cr | ||||
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Financial Ratios
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| Profitability | |||||
| EBITDA Margin | 51.6% | ||||
| Net Profit Margin | 31.1% | ||||
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To see the full financial statements and ratios of Transunion Cibil Limited, buy the company report.
Board of directors of Transunion Cibil Limited
Transunion Cibil has 10 current directors and 63 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Todd Christopher Skinner | Director | 17 Jan 2022 | 4 Years 9 Months | Current |
| David Gilbert Also directs: Transunion Global Capability Center Private Limited | Director | 10 Mar 2022 | 4 Years 7 Months | Current |
| Shawn Patrick Ellis | Director | 30 Jan 2026 | 0 Years 8 Months | Current |
| Bhavesh Sampatraj Jain | Managing Director | 10 Jul 2025 | 1 Years 3 Months | Current |
| Kannan Narayanan Srinivasa | Director | 31 Jan 2025 | 1 Years 8 Months | Current |
| Ketaki Sanat Bhagwati Also directs: Kotak Mahindra Bank Limited | Director | 31 Jan 2025 | 1 Years 8 Months | Current |
Auditor
Transunion Cibil Limited is audited by Price Waterhouse& Co Chartered Accountants for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse& Co Chartered Accountants | FY 2023 | 304026E/E-300009 |
Shareholding
The shareholding of Transunion Cibil Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transunion Cibil Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2006 | 90367744 | State Bank of India | ₹1.35 Cr | Satisfied |
To see the full charge records of Transunion Cibil Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Transunion Cibil Limited has 22 deals on record (22 secondary share transfers); the latest was in January 2022.
Deals on record (5 of 22)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2020 | Secondary share transfer | Undisclosed | Buyer: 360 ONE (IIFL Asset Management) Seller: India Infoline Finance Limited |
| Jun 2016 | Secondary share transfer | Undisclosed | Buyer: TransUnion (Mauritius) Limited Seller: Bank Of Baroda, Icici Bank Limited |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: India Infoline Finance Limited Seller: State Bank Of India |
| Oct 2014 | Secondary share transfer | Undisclosed | Buyer: Aditya Birla Private Equity Seller: Icici Bank Limited |
| May 2014 | Secondary share transfer | Undisclosed | Buyer: TransUnion International Inc Seller: Sundaram Finance Limited |
To see the full deal history of Transunion Cibil Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transunion Cibil Limited has 1,218 court cases on record: 38 filed by Transunion Cibil, 1,180 filed against it. 646 cases are pending and 572 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 980 | 943 | 517 |
| District courts | 180 | 180 | 91 |
| Supreme Court | 55 | 54 | 37 |
| NCLAT | 2 | 2 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 1,218)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0602-Banking : Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, debt recovery by banks, financial institutions, cooperative banks and negotiable instruments [other than criminal prosecution]) | Filed against the company by Perfect Infraengineers Ltd and 2 others | Disposed |
| Supreme Court | Court case (0601-Banking : RBI Act and Banking Regulation Act, 1949) | Filed against the company by State Bank of India | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Satec Envir Engineering India Pvt Ltd | Pending |
| District court, West, Delhi | Criminal case | Filed against the company by Eraaya Lifespaces Limited | Pending |
| District court, Shahdara, Delhi | Commercial suit | Filed against the company by M/S Satyaimpex India Private Limited | Pending |
To see the full case history of Transunion Cibil Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Transunion Cibil Limited has 14 MSME Form 1 returns on record between 2019 and 2024, listing 1,070 overdue payments to 112 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 112)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Netbramha Studios LLP | |||
| Secbounty Services Private Limited | |||
| Arcadia Travels Private Limited | |||
| an individual supplier | |||
| Pais Auto Private Limited |
To see the full MSME payment records of Transunion Cibil Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Transunion Cibil Limited has a workforce of 701 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Transunion Cibil has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC8003B1ZA | Maharashtra | Active | 01 Jul 2017 |
| 33AABCC8003B1ZH | Tamil Nadu | Active | 01 Jul 2017 |
| 06AABCC8003B1ZE | Haryana | Active | 19 Jul 2018 |
To see the full GST registrations and return filing status of Transunion Cibil Limited, buy the company report.
Recent activity
Transunion Cibil Limited has 70 board changes on record since 2006: 10 appointments and 60 cessations. The latest: Shawn Patrick Ellis was appointed as Director on 30 Jan 2026.
63 earlier events are in the company report.
News
Frequently asked questions
Transunion Cibil is an active public limited company based in Mumbai, Maharashtra, India. The company works in credit rating agencies, within the financial services industry. It was incorporated on 21 August 2000 (26+ years old) and is registered under CIN U72300MH2000PLC128359.
Transunion Cibil has 10 current directors:
- Bhavesh Sampatraj Jain - Managing Director
- Todd Christopher Skinner - Director
- David Gilbert - Director
- Shawn Patrick Ellis - Director
- Kannan Narayanan Srinivasa - Director
- Ketaki Sanat Bhagwati - Director
- Sanjay Prasad - Director
- William John Flynn - Director
- Venkataramanan Anantharaman - Director
- Melanie Turgeon Zimmerman - Director
The latest financial statements of Transunion Cibil on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 22 July 2026. Year-wise statements from 2015 are in the company report.
The GSTIN of Transunion Cibil is 27AABCC8003B1ZA, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 33AABCC8003B1ZH (Tamil Nadu), 06AABCC8003B1ZE (Haryana).
The CIN (Corporate Identification Number) of Transunion Cibil is U72300MH2000PLC128359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transunion Cibil has 1,218 court cases on record: 38 filed by the company and 1,180 filed against it. 646 are pending. Most are in the high courts.
Transunion Cibil was incorporated on 21 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Transunion Cibil has 22 deals on record (22 secondary share transfers); the latest was in January 2022.
Shawn Patrick Ellis was appointed as Director on 30 Jan 2026. Bhavesh Sampatraj Jain was appointed as Managing Director on 10 Jul 2025. Kannan Narayanan Srinivasa ceased to be Additional Director on 09 Jul 2025. Transunion Cibil has 70 board changes on record in total.
Transunion Cibil has 14 MSME Form 1 returns on record between 2019 and 2024, listing 1,070 overdue payments to 112 micro and small suppliers. The latest return was filed on 29 Apr 2024.
Transunion Cibil can be reached through the website transunioncibil.com. Its registered office is in Mumbai, Maharashtra, India.