Transunion Cibil Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 25.00 Cr
- Company Age 24 Year, 9 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 nine 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
Financial Services
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.
Transunion Cibil Limited
Explore comprehensive data for Transunion Cibil Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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)
Open Charges
₹0
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Transunion Cibil
Recent activity within the organization
- Annual General Meeting
Transunion Cibil Limited last Annual general meeting of members was held on 01 Jul 2024 as per latest MCA records.
- Director Appointment
Sanjay Prasad was appointed as a Director was appointed as a Director on 11 Apr 2024 & has been associated with this company since 1 year 1 month .
- Balance Sheet
Transunion Cibil Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
William John Flynn was appointed as a Director was appointed as a Director on 04 Mar 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Anantharaman Venkataramanan was appointed as a Director was appointed as a Director on 02 Jun 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Abhinav Dhar was appointed as a Director was appointed as a Director on 30 Jul 2019 & has been associated with this company since 5 years 9 months .
Recent News, Updates & Announcement
- TransUnion CIBIL Appoints V Anantharaman as Chairman.
TransUnion CIBIL, India’s leading insights and information company, today announced the appointment of Mr. V Anantharaman as non- executive chairman. He takes the reins from Mr. M V Nair who has stepped down after more than eleven years of chairmansh.
Frequently asked questions
What is the Incorporation or founding date of Transunion Cibil Limited?
Transunion Cibil Limited was incorporated on 21 Aug 2000.
What is authorized share capital and paid-up capital of Transunion Cibil Limited?
The authorized share capital of Transunion Cibil Limited is ₹ 50.00 Cr and paid-up capital is ₹ 25.00 Cr.
Who are the current board members & directors of Transunion Cibil Limited?
Currently 13 directors are associated with Transunion Cibil Limited.
- Shanker Annaswamy
- Anantharaman Venkataramanan
- Vegulaparanan Kasi Viswanathan
- Sanjay Prasad
- David Gilbert
- Abhinav Dhar
- Rajesh Kumar Rathanchand
- Todd Skinner
- William John Flynn
- Melanie Turgeon Zimmerman
- Mr Amol Joshi
- Rajesh Kumar Rathanchand
- Poonam Sachin Nayak
What is the registered address of Transunion Cibil Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transunion Cibil Limited is One World Center 19Th Floor Tower 2A 2B Senapati Bapat Marg, Lower Parel India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Transunion Cibil Limited?
The corporate identification number (CIN) of Transunion Cibil Limited is U72300MH2000PLC128359 and the company number is 128359 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transunion Cibil Limited?
The Official website of Transunion Cibil Limited is https://www.transunioncibil.com
What has been the recent revenue trend for Transunion Cibil Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transunion Cibil Limited has risen by 36.39%.
How many employees does Transunion Cibil Limited currently have?
As Per 2023 financial reports, 701 employees are currently employed by Transunion Cibil Limited.
What change has been observed in the net worth of Transunion Cibil Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transunion Cibil Limited has experienced an upsurge of 31.30%.
When was the last Balance Sheet of Transunion Cibil Limited filed with the ROC?
The most recent Balance Sheet for Transunion Cibil Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Uday RoyDirector
Sanju FernandesDirector
Renu KarnadDirector
Ranganathan SridharanDirector
Murali RamakrishnanDirector
Mohit KapoorDirector
Maninder JunejaAdditional Director
Vishwanathan NairDirector
Similar Companies Based on Credit Rating Agencies
Thomson Reuters India Private Limited Mumbai, Maharashtra, India
Nse Indices Limited Mumbai, Maharashtra, India
Experian Credit Information Company Of India Private Limited Mumbai, Maharashtra, India
Experian Services India (Private Limited) Mumbai, Maharashtra, India
Crif High Mark Credit Information Services Private Limited Mumbai, Maharashtra, India
Mns Credit Management Group Private Limited Delhi, India
Crisil Limited Mumbai, Maharashtra, India- Crisil Ratings Limited Mumbai, Maharashtra, India