Equifax Credit Information Services Profile
Key Indicators
- Authorised Capital ₹ 135.00 Cr
- Paid Up Capital ₹ 135.00 Cr
- Company Age 17 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 Cr
- Revenue Growth 52.63%
- Profit Growth 71.53%
- Ebitda 75.45%
- Net Worth 14.05%
- Total Assets 54.72%
About Equifax Credit Information Services
Equifax Credit Information Services Private Limited (ECISPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 November 2007 and has a history of 17 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Scout Data Management Services Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 135.00 Cr and a paid-up capital of Rs 135.00 Cr.
The company currently has active open charges totaling ₹1.00 Cr.
The Key Managerial Personnel (KMP) at Equifax Credit Information Services Private Limited India are Reshmaa Mahilani as CFO and Aruna Pandey as Company Secretary. Venkatachalam Sambasivan, Reshmaa Mahilani, Aditya Chatterjee, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72300MH2007PTC217729
- Company No.
217729
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Nov 2007
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Equifax Credit Information Services?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aditya Chatterjee  | Managing Director | 01-Aug-2023 | Current |
| Reshmaa Mahilani | CFO | 28-Jul-2023 | Current |
| Aruna Pandey | Company Secretary | 19-Jul-2016 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Venkatachalam Sambasivan | Director | 23-Dec-2011 | Current |
| Reshmaa Mahilani | Director | 01-Apr-2023 | Current |
| Divya Mirchandani | Director | 15-Apr-2024 | Current |
| Amit Agarwal | Director | 15-Apr-2024 | Current |
Financial Performance of Equifax Credit Information Services.
Equifax Credit Information Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 52.63% increase. The company also saw a substantial improvement in profitability, with a 71.53% increase in profit. The company's net worth Soared by an impressive increase of 14.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Equifax Credit Information Services?
In 2022, Equifax Credit Information Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹1.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.00 Cr | Open |
How Many Employees Work at Equifax Credit Information Services?
Equifax Credit Information Services has a workforce of 210 employees as of Apr 03, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Equifax Credit Information Services, 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 Equifax Credit Information Services'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.
Latest Updates, News, and FAQs on Equifax Credit Information Services
Recent activity within the organization
- Annual General Meeting
Equifax Credit Information Services Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 1.00 Cr with Charge ID 100986037 was registered on 30 Aug 2024.
- Director Appointment
Divya Mirchandani was appointed as a Director was appointed as a Director on 15 Apr 2024 & has been associated with this company since 10 months 16 days .
- Director Appointment
Amit Prabhudayal Agarwal was appointed as a Director was appointed as a Director on 15 Apr 2024 & has been associated with this company since 10 months 16 days .
- Balance Sheet
Equifax Credit Information Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Aditya Bikram Chatterjee was appointed as a Managing Director was appointed as a Managing Director on 01 Aug 2023 & has been associated with this company since 1 year 7 months .
Recent News, Updates & Announcement
Equifax Analytics joins with SysArc Infomatix to enable seamless digital lending.EquifaxInterConnect enables institutions to manage decision policies, data sources, models and analytics effectively. .
Frequently asked questions
What is the Incorporation or founding date of Equifax Credit Information Services Private Limited?
Equifax Credit Information Services Private Limited was incorporated on 16 Nov 2007.
What is authorized share capital and paid-up capital of Equifax Credit Information Services Private Limited?
The authorized share capital of Equifax Credit Information Services Private Limited is ₹ 135.00 Cr and paid-up capital is ₹ 135.00 Cr.
Who are the current board members & directors of Equifax Credit Information Services Private Limited?
Currently 7 directors are associated with Equifax Credit Information Services Private Limited.
- Venkatachalam Sambasivan
- Reshmaa Ramesh Mahilani
- Aditya Bikram Chatterjee
- Divya Mirchandani
- Amit Prabhudayal Agarwal
- Reshmaa Ramesh Mahilani
- Aruna Pandey
What is the registered address of Equifax Credit Information Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Equifax Credit Information Services Private Limited is Unit No931 3Rd Flr Building No9 Solitairecorporate Park Andheri Ghatkopar Link Road, Andheri (E) India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Equifax Credit Information Services Private Limited?
The corporate identification number (CIN) of Equifax Credit Information Services Private Limited is U72300MH2007PTC217729 and the company number is 217729 as per Ministry of Corporate Affairs (MCA).
What is the official website of Equifax Credit Information Services Private Limited?
The Official website of Equifax Credit Information Services Private Limited is https://www.equifax.co.in
What has been the recent revenue trend for Equifax Credit Information Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Equifax Credit Information Services Private Limited has risen by 52.63%.
How many employees does Equifax Credit Information Services Private Limited currently have?
As Per 2022 financial reports, 210 employees are currently employed by Equifax Credit Information Services Private Limited.
What change has been observed in the net worth of Equifax Credit Information Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Equifax Credit Information Services Private Limited has experienced an upsurge of 14.05%.
What are the total open charges for Equifax Credit Information Services Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Equifax Credit Information Services Private Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Equifax Credit Information Services Private Limited filed with the ROC?
The most recent Balance Sheet for Equifax Credit Information Services Private Limited was filed with the ROC on 31 Mar 2024.
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