Transunion Cibil Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 25.00 Cr
- Company Age 24 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.35 Cr
- Revenue Growth 36.39%
- Profit Growth 33.42%
- Ebitda 32.71%
- Net Worth 31.30%
- Total Assets 25.35%
About Transunion Cibil
Transunion Cibil Limited (TCL) is a leading Public Limited Indian Non-Government Company incorporated in India on 21 August 2000 and has a history of 24 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Credit Information Bureau (India) 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 50.00 Cr and a paid-up capital of Rs 25.00 Cr.
The company has closed loans amounting to ₹1.35 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Transunion Cibil Limited India are Mr Joshi as Cfo, Rajesh Rathanchand as Ceo, and Poonam Nayak as Company Secretary. Shanker Annaswamy, Anantharaman Venkataramanan, Vegulaparanan Viswanathan, and Seven 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
U72300MH2000PLC128359
- Company No.
128359
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Aug 2000
- Date of AGM
01 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Transunion Cibil Limited offer?
Transunion Cibil Limited offers a wide range of products and services, including Marketing Services & Consultants, Marketing Services, Investment Service, Investment Management Services, Business Consultant, Management Service.
Who are the key members and board of directors at Transunion Cibil?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mr Joshi  | CFO | 28-Dec-2021 | Current |
| Rajesh Rathanchand | Managing Director | 13-Aug-2020 | Current |
| Poonam Nayak | Company Secretary | 15-Dec-2014 | Current |
Board Members (9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vegulaparanan Viswanathan | Director | 04-Mar-2015 | Current |
| Shanker Annaswamy | Director | 04-Mar-2015 | Current |
| Anantharaman Venkataramanan | Director | 02-Jun-2023 | Current |
| Sanjay Prasad | Director | 11-Apr-2024 | Current |
David Gilbert  | Director | 10-Mar-2022 | Current |
| Abhinav Dhar | Director | 30-Jul-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Ksb LimitedVegulaparanan Viswanathan is a mutual person
Nseit LimitedShanker Annaswamy is a mutual person
Axis Asset Management Company LimitedAnantharaman Venkataramanan is a mutual person
United Spirits LimitedVegulaparanan Viswanathan is a mutual person
Ecom Express LimitedAnantharaman Venkataramanan is a mutual person
The Indian Hotels Company LimitedAnantharaman Venkataramanan is a mutual person
Charges (Loans)
₹0
₹1.35 Cr
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 |
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.
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.
