TRANSUNION CIBIL LIMITED
TRANSUNION CIBIL LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 12 promoter(s) of the company viz.SHANKER ANNASWAMY, VEGULAPARANAN KASI VISWANATHAN, VISHWANATHAN MAVILA NAIR, TERESA S MCCAFFERTY, DAVID GILBERT, ABHINAV DHAR, AMOL GAJANAN JOSHI, RAJESH KUMAR RATHANCHAND, RAJESH KUMAR RATHANCHAND, Todd Christopher Skinner, KEITH HYDE WARREN, POONAM SACHIN NAYAK .
TRANSUNION CIBIL LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.50,00,00,000 and its paid up capital is Rs.25,00,00,000. Its balance sheet was last filed on 31-03-2022. TRANSUNION CIBIL LIMITED Corporate Identification Number (CIN) is U72300MH2000PLC128359 and its registration number is 128359.
Contact Details & Insights
You can contact them by emailing at poonam.nayak@transunion.com. The companies registered address is One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN.
Other Details & Information
TRANSUNION CIBIL LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U72300MH2000PLC128359 |
| Company Name | TRANSUNION CIBIL LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 128359 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 50,00,00,000 |
| Paid up Capital(Rs) | 25,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 21-08-2000 |
| Registered Address | One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | poonam.nayak@transunion.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 04-08-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 04-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00449634 | SHANKER ANNASWAMY | 04-03-2015 |
| 01782934 | VEGULAPARANAN KASI VISWANATHAN | 04-03-2015 |
| 02284165 | VISHWANATHAN MAVILA NAIR | 22-08-2011 |
| 02301006 | TERESA S MCCAFFERTY | 31-05-2010 |
| 08512301 | DAVID GILBERT | 10-03-2022 |
| 08523649 | ABHINAV DHAR | 30-07-2019 |
| ACMPJ7297C | AMOL GAJANAN JOSHI | 28-12-2021 |
| AGHPR6112R | RAJESH KUMAR RATHANCHAND | 24-02-2020 |
| 08708450 | RAJESH KUMAR RATHANCHAND | 13-08-2020 |
| 09470096 | Todd Christopher Skinner | 17-01-2022 |
| 09645118 | KEITH HYDE WARREN | 20-06-2022 |
| ASVPB0323L | POONAM SACHIN NAYAK | 15-12-2014 |
TRANSUNION CIBIL LIMITED FAQ's
