TRANSUNION CIBIL LIMITED
CIN: U72300MH2000PLC128359
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
| CIN | U72300MH2000PLC128359 |
| Company Status | Active |
| Registration Number | 128359 |
| Date of Incorporation | 21 August 2000 |
| RoC | ROC Mumbai I |
| Company Age | 25 years, 7 months, 5 days |
| Authorized Capital | ₹50,00,00,000 |
| Paid-up Capital | ₹25,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Data 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 Status | Unlisted |
| Date of Last AGM | 10 July 2025 |
| Date of Latest Balance Sheet | 31 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*****m.nayak@transunion.com
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Website
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Directors & Key Managerial Personnel
10 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 10880945 | Managing Director | Unlock | Unlock | |
| 07367868 | Director | Unlock | Unlock | |
| 09685866 | Director | Unlock | Unlock | |
| 11513353 | Additional Director | Unlock | Unlock | |
| 09470096 | Director | Unlock | Unlock | |
| 10189770 | Director | Unlock | Unlock | |
| 08512301 | Director | Unlock | Unlock | |
| 00066009 | Director | Unlock | Unlock | |
| 02075762 | Director | Unlock | Unlock | |
| 01223191 | Director | Unlock | 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).