Company Overview
Summary of details
- CIN
- U72300MH2000PLC128359
- Company Status
- Active
- RoC
- Registration Number
- 128359
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Public Company
- Date of Incorporation
- 21/08/2000
- Activity
- Computer And Related Activities
Share capital
- Authorized Capital
- ₹500,000,000.00
- Paid up Capital
- ₹250,000,000.00
Contact details
- poonam.nayak@transunion.com
TRANSUNION CIBIL LIMITED is a 24 years old company, incorporated on 21/08/2000. It is classified as Public Indian Non-Government Company. Its authorized share capital is ₹500,000,000.00 (₹5,000.00 Lakhs). Its paid up capital is ₹250,000,000.00 (₹2,500.00 Lakhs).
As per MCA the main line of business is Computer And Related Activities. Corporate Identification Number (CIN) is U72300MH2000PLC128359 and its registration number is 128359. The company is registered with email address poonam.nayak@transunion.com. The company is incorporated with the address One World Center; 19th Floor; Tower 2A&2B; Senapati Bapat Marg; Lower Parel; Mumbai; Mumbai City; Maharashtra; 400013; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| VEGULAPARANAN KASI VISWANATHAN | 01782934 | Director | 04/03/2015 | View other directorships |
| VISHWANATHAN MAVILA NAIR | 02284165 | Director | 22/08/2011 | View other directorships |
| TERESA S MCCAFFERTY | 02301006 | Director | 31/05/2010 | View other directorships |
| DAVID GILBERT | 08512301 | Director | 10/03/2022 | View other directorships |
| RAJESH KUMAR RATHANCHAND | 08708450 | Managing Director | 24/02/2020 | View other directorships |
| KEITH HYDE WARREN | 09645118 | Director | 20/06/2022 | View other directorships |
| SHANKER ANNASWAMY | 00449634 | Director | 04/03/2015 | View other directorships |
| Todd Christopher Skinner | 09470096 | Director | 17/01/2022 | View other directorships |
| ABHINAV DHAR | 08523649 | Director | 30/07/2019 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | ? |
| 10/02/2024 | Form MGT-7-10022024_signed | ? |
| 04/09/2023 | Form AOC-4(XBRL)-04092023_signed | ? |
| 03/09/2023 | Form MGT-7-03092023_signed | ? |
| 23/08/2023 | Form MGT-7-23082023 | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| INDIAIDEAS COM LIMITED | U72300MH2000PLC125441 | E-510 CRYSTAL PLAZANEW LINK ROAD ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
FAQ
The current board member of TRANSUNION CIBIL LIMITED are:
- VEGULAPARANAN KASI VISWANATHAN
- VISHWANATHAN MAVILA NAIR
- TERESA S MCCAFFERTY
- DAVID GILBERT
- RAJESH KUMAR RATHANCHAND
- KEITH HYDE WARREN
- SHANKER ANNASWAMY
- Todd Christopher Skinner
- ABHINAV DHAR