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TRANSUNION CIBIL LIMITED

CIN: U72300MH2000PLC128359 Active Public

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹500,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
08/21/2000
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
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
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel,Mumbai City,Mumbai,Maharashtra,India,400013

Email Address

poonam.nayak@transunion.com

Directors

26
A
ANANTHARAMAN VENKATARAMANAN
Director
Appointed
02 Jun 2023
M
MELANIE TURGEON ZIMMERMAN
Appointed
02 Jun 2023
K
KEITH HYDE WARREN
Director
Appointed
20 Jun 2022
D
DAVID GILBERT
Director
Appointed
10 Mar 2022
T
TODD CHRISTOPHER SKINNER
Director
Appointed
17 Jan 2022
A
AMOL GAJANAN JOSHI
CFO(KMP)
Appointed
28 Dec 2021
R
RAJESH KUMAR RATHANCHAND
Managing Director
Appointed
13 Aug 2020
R
RAJESH KUMAR RATHANCHAND
CEO(KMP)
Appointed
24 Feb 2020
A
ABHINAV DHAR
Director
Appointed
30 Jul 2019
V
VEGULAPARANAN KASI VISWANATHAN
Director
Appointed
04 Mar 2015
S
SHANKER ANNASWAMY
Director
Appointed
04 Mar 2015
P
POONAM SACHIN NAYAK
Company Secretary
Appointed
15 Dec 2014
M
MADHUMITA GANGULI
Director
Appointed
08 Jul 2015
Resigned
C
CHANDRASEKHAR KANEKAL
Director
Appointed
26 Aug 2014
Resigned
M
MANINDER SINGH JUNEJA
Additional Director
Appointed
23 Aug 2012
Resigned
A
ANINDO MUKHERJEE
Director
Appointed
05 Aug 2010
Resigned
B
BHAMA KRISHNAMURTHY
Nominee Director
Appointed
08 May 2008
Resigned
R
RANGANATHAN SRIDHARAN
Director
Appointed
23 Apr 2008
Resigned
B
BHARATI RAO
Additional Director
Appointed
26 Nov 2007
Resigned
S
SANJU CHRISOSTO FERNANDES
Director
Appointed
22 Mar 2007
Resigned
M
MURALI RAMAKRISHNAN
Director
Appointed
30 Nov 2006
Resigned
R
RAJESH HIRO MIRCHANDANI
Director
Appointed
30 Nov 2006
Resigned
V
VIJAYANAND YELURI
Director
Appointed
21 Sep 2006
Resigned
S
SANTHANAKRISHNAN SUBRAMANIAM
Managing Director
Appointed
21 Feb 2004
Resigned
R
RENU SUD KARNAD
Director
Appointed
20 Feb 2001
Resigned
L
LARRY KEITH HOWELL
Director
Appointed
20 Feb 2001
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of TRANSUNION CIBIL LIMITED?

The CIN is U72300MH2000PLC128359.

Who are the directors?

Directors include: ANANTHARAMAN VENKATARAMANAN, MELANIE TURGEON ZIMMERMAN, KEITH HYDE WARREN, DAVID GILBERT, TODD CHRISTOPHER SKINNER, AMOL GAJANAN JOSHI, RAJESH KUMAR RATHANCHAND, ABHINAV DHAR, VEGULAPARANAN KASI VISWA.

Capital Structure

Paid-up ₹0
Auth ₹500,000,000

Board Composition

12 Active
14 Resigned
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