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TRANSUNION CIBIL LIMITED

CIN : U72300MH2000PLC128359
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2023
CINU72300MH2000PLC128359
Company NameTRANSUNION CIBIL LIMITED
ROC CodeRoC-Mumbai
Registration Number128359
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
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 Incorporation21-08-2000
Registered AddressOne World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM04-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00449634SHANKER ANNASWAMY04-03-2015
01782934VEGULAPARANAN KASI VISWANATHAN04-03-2015
02284165VISHWANATHAN MAVILA NAIR22-08-2011
02301006TERESA S MCCAFFERTY31-05-2010
08512301DAVID GILBERT10-03-2022
08523649ABHINAV DHAR30-07-2019
ACMPJ7297CAMOL GAJANAN JOSHI28-12-2021
AGHPR6112RRAJESH KUMAR RATHANCHAND24-02-2020
08708450RAJESH KUMAR RATHANCHAND13-08-2020
09470096Todd Christopher Skinner17-01-2022
09645118KEITH HYDE WARREN20-06-2022
ASVPB0323LPOONAM SACHIN NAYAK15-12-2014
TRANSUNION CIBIL LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-08-2000. Its Corporate Identification Number (CIN) is U72300MH2000PLC128359, and it carries the registration number 128359. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSUNION CIBIL LIMITED has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹25,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANSUNION CIBIL LIMITED?
    One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of TRANSUNION CIBIL LIMITED?
    • 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
  • How can I contact TRANSUNION CIBIL LIMITED?
    [email protected]
  • When was TRANSUNION CIBIL LIMITED established?
    It was founded on 21-08-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.