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TRANSUNION CIBIL LIMITED

CIN: U72300MH2000PLC128359

ActivePublic CompanyUnlisted
Incorporated: 21 August 2000Age: 25 years, 7 months, 5 daysRoC: ROC Mumbai ILast Updated: 24 March 2026

Authorized Capital

₹50 Cr

Paid-up Capital

₹25 Cr

Company Status

Active

Total Directors

10

Last AGM

10 Jul 2025

Balance Sheet

31 Mar 2025

TRANSUNION CIBIL LIMITED having CIN U72300MH2000PLC128359 is a public company incorporated with MCA on 21st August 2000. TRANSUNION CIBIL LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹50,00,00,000 and paid-up capital of ₹25,00,00,000. Current status of TRANSUNION CIBIL LIMITED is Active.

Company Information

CINU72300MH2000PLC128359
Company StatusActive
Registration Number128359
Date of Incorporation21 August 2000
RoCROC Mumbai I
Company Age25 years, 7 months, 5 days
Authorized Capital₹50,00,00,000
Paid-up Capital₹25,00,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityData processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time-share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee
Listing StatusUnlisted
Date of Last AGM10 July 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

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

400013

Email

*****m.nayak@transunion.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by TRANSUNION CIBIL LIMITED.

Directors & Key Managerial Personnel

10 Directors
BS
BHAVESH SAMPATRAJ JAIN

DIN: 10880945 · Managing Director

Appointed: Unlock

KS
KETAKI SANAT BHAGWATI

DIN: 07367868 · Director

Appointed: Unlock

WJ
WILLIAM JOHN FLYNN

DIN: 09685866 · Director

Appointed: Unlock

SP
SHAWN PATRICK ELLIS

DIN: 11513353 · Additional Director

Appointed: Unlock

TC
TODD CHRISTOPHER SKINNER

DIN: 09470096 · Director

Appointed: Unlock

MT
MELANIE TURGEON ZIMMERMAN

DIN: 10189770 · Director

Appointed: Unlock

DG
DAVID GILBERT

DIN: 08512301 · Director

Appointed: Unlock

KN
KANNAN NARAYANAN SRINIVASA

DIN: 00066009 · Director

Appointed: Unlock

SP
SANJAY PRASAD

DIN: 02075762 · Director

Appointed: Unlock

VA
VENKATARAMANAN ANANTHARAMAN

DIN: 01223191 · Director

Appointed: Unlock

Data sourced from MCA public records.

10 current records

FAQ's on TRANSUNION CIBIL LIMITED

Frequently asked questions about this company

TRANSUNION CIBIL LIMITED having CIN U72300MH2000PLC128359 is a 25 years, 7 months, 5 days old public company incorporated with MCA on 21 August 2000. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹50 Crore and Paid-up Capital of ₹25 Crore.

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

The registered office address of TRANSUNION CIBIL LIMITED is One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel, Mumbai, Mumbai City, Maharashtra, India — 400013.

As per MCA records, the current status of TRANSUNION CIBIL LIMITED is Active. The last Annual General Meeting (AGM) was held on 10 July 2025. The company last updated its financials on 31 March 2025.

TRANSUNION CIBIL LIMITED has an Authorized Share Capital of ₹50 Crore and a Paid-up Capital of ₹25 Crore.

TRANSUNION CIBIL LIMITED is involved in Data processing.

TRANSUNION CIBIL LIMITED has 10 directors: BHAVESH SAMPATRAJ JAIN (DIN: 10880945) and KETAKI SANAT BHAGWATI (DIN: 07367868) and WILLIAM JOHN FLYNN (DIN: 09685866) and SHAWN PATRICK ELLIS (DIN: 11513353) and TODD CHRISTOPHER SKINNER (DIN: 09470096) and MELANIE TURGEON ZIMMERMAN (DIN: 10189770) and DAVID GILBERT (DIN: 08512301) and KANNAN NARAYANAN SRINIVASA (DIN: 00066009) and SANJAY PRASAD (DIN: 02075762) and VENKATARAMANAN ANANTHARAMAN (DIN: 01223191).