Equifax Credit Information Services Private Limited

Provides credit information, risk management solutions, and value-added services for businesses.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated: December 03, 2024

Equifax Credit Information Services Profile

Key Indicators

  • Authorised Capital ₹ 135.00 Cr
  • Paid Up Capital ₹ 135.00 Cr
  • Company Age 17 Year, 2 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 two 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
  • 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)

NameDesignationAppointment DateStatus
Aditya Chatterjee Country flag representing In Managing Director01-Aug-2023Current
Reshmaa Mahilani CFO28-Jul-2023Current
Aruna Pandey Company Secretary19-Jul-2016Current

Board Members (4)

NameDesignationAppointment DateStatus
Venkatachalam Sambasivan Country flag representing In Director 23-Dec-2011Current
Reshmaa Mahilani Country flag representing In Director 01-Apr-2023Current
Divya Mirchandani Country flag representing In Director 15-Apr-2024Current
Amit Agarwal Country flag representing In Director 15-Apr-2024Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
52.63%
Revenue from Operations
54.53%
Total Assets
54.72%
Profit or Loss
71.53%
Net Worth
14.05%
EBITDA
75.45%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
30 Aug 2024The Hongkong And Shanghai Banking Corporation Limited₹1.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    26 Sep 2024

  • 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.

    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 9 months 17 days .

    15 Apr 2024

  • 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 9 months 17 days .

    15 Apr 2024

  • Balance Sheet

    Equifax Credit Information Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 6 months .

    01 Aug 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Equifax Credit Information Services Private Limited was incorporated on 16 Nov 2007.

  • The authorized share capital of Equifax Credit Information Services Private Limited is ₹ 135.00 Cr and paid-up capital is ₹ 135.00 Cr.

  • 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
  • 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.

  • 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).

  • The Official website of Equifax Credit Information Services Private Limited is https://www.equifax.co.in

  • 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%.

  • As Per 2022 financial reports, 210 employees are currently employed by Equifax Credit Information Services Private Limited.

  • 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%.

  • 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.

  • 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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