TRANSUNION CIBIL LIMITED

CIN :U72300MH2000PLC128359

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel
District: Mumbai City
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400013
Website: ************
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:21-Aug-2000
Date of Last AGM:N/A
AUTHORISED CAPITAL

50.00 Cr

PAID UP CAPITAL

25.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

TRANSUNION CIBIL LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U72300MH2000PLC128359. From a financial perspective, the company has an authorized share capital of INR 500000000 and a paid-up capital of INR 25,00,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A
Corporate Age:N/A

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
ABHINAV DHAR
08523649Director13-Aug-2020
TODD CHRISTOPHER SKINNER
09470096Director04-Aug-2022
DAVID GILBERT
08512301Director04-Aug-2022
AMOL GAJANAN JOSHI
08556324CFO28-Dec-2021
BHAVESH SAMPATRAJ JAIN
10880945Managing Director10-Dec-2024
KANNAN NARAYANAN SRINIVASA
00066009Director10-Jul-2025
KETAKI SANAT BHAGWATI
07367868Director10-Jul-2025
SANJAY PRASAD
02075762Director01-Jul-2024
WILLIAM JOHN FLYNN
09685866Director01-Jul-2024
VENKATARAMANAN ANANTHARAMAN
01223191Director10-Jul-2023
MELANIE TURGEON ZIMMERMAN
10189770Director10-Jul-2023

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of TRANSUNION CIBIL LIMITED?

The Corporate Identification Number (CIN) of TRANSUNION CIBIL LIMITED is U72300MH2000PLC128359.

When was TRANSUNION CIBIL LIMITED incorporated?

TRANSUNION CIBIL LIMITED was incorporated on 21-Aug-2000 as per public records.

What is the registered office address of TRANSUNION CIBIL LIMITED?

One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel

What is the authorized and paid-up capital of TRANSUNION CIBIL LIMITED?

The company has an authorized capital of ₹ 500000000 and a paid-up capital of ₹ 25,00,00,000.

What is the current status of TRANSUNION CIBIL LIMITED?

As per public records, the company status is marked as "Active".

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