Transunion Cibil Limited

Financials

Updated 3 months ago

Directors

Anantharaman Venkataramanan
Anantharaman Venkataramanan
Director/Designated Partner
Vishwanathan Mavila Nair
Vishwanathan Mavila Nair
Director/Designated Partner
Madhumita Ganguli
Madhumita Ganguli
Director/Designated Partner
Vegulaparanan Kasi Viswanathan
Vegulaparanan Kasi Viswanathan
Director/Designated Partner
Shanker Annaswamy
Shanker Annaswamy
Director/Designated Partner
David Gilbert
David Gilbert
Director/Designated Partner
Rajesh Kumar Rathanchand
Rajesh Kumar Rathanchand
Director/Designated Partner
Abhinav Dhar
Abhinav Dhar
Director/Designated Partner
Todd Christopher Skinner
Todd Christopher Skinner
Director/Designated Partner
Amol Gajanan Joshi
Amol Gajanan Joshi
Manager/Secretary
Keith Warren
Keith Warren
Director/Designated Partner
Melanie Turgeon Zimmerman
Melanie Turgeon Zimmerman
Director/Designated Partner

Company Information

CIN U72300MH2000PLC128359
Company Status Active
Registration Number 128359
Date of Incorporation 21 August 2000
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 500,000,000
Paid Up Capital 250,000,000
Date of Last Annual General Meeting 10 July 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Uday Sankar Roy
Uday Sankar Roy
Additional Director
Kusal Roy
Kusal Roy
Additional Director
Bharati Rao
Bharati Rao
Additional Director
Ketan Nandkishor Thaker
Ketan Nandkishor Thaker
Company Secretary
Arun Thukral
Arun Thukral
Whole Time Director
Teresa S Mccafferty
Teresa S Mccafferty
Additional Director
Rajesh Hiro Mirchandani
Rajesh Hiro Mirchandani
Additional Director
Satish Kumar Pillai
Satish Kumar Pillai
Additional Director
Krishnamachari Parthasarathy
Krishnamachari Parthasarathy
Additional Director
Ram Saduba Sangapure
Ram Saduba Sangapure
Additional Director
Anup Kumar Saha
Anup Kumar Saha
Additional Director
Anindo Mukherjee
Anindo Mukherjee
Additional Director
Sanju Chrisosto Fernandes
Sanju Chrisosto Fernandes
Additional Director
Goutam Sanyal
Goutam Sanyal
Additional Director

Charges

0 PENDING
Name Status Amount
State Bank Of India
23 March 2006
1 CR
State Bank Of India
23 March 2006
0
State Bank Of India
23 March 2006
0
State Bank Of India
23 March 2006
0

Frequently Asked Questions

What is the incorporation date of the Transunion cibil limited?

Incorporation date of the company is 21 August 2000 .

What is the state of the Transunion cibil limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Transunion cibil limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transunion cibil limited?

Transunion cibil limited has appointed 41 of directors.

Who are the appointed Directors in Transunion cibil limited?

The appointed directors in the company are:

  • Renu sud karnad
  • Anand swarup pathak
  • Uday sankar roy
  • Ranganathan sridharan
  • Anantharaman venkataramanan
  • Vishwanathan mavila nair
  • Kusal roy
  • Santhanakrishnan subramaniam
  • Bharati rao
  • Madhumita ganguli
  • Vegulaparanan kasi viswanathan
  • Larry keith howell
  • Vijayanand yeluri
  • Shanker annaswamy
  • Ketan nandkishor thaker
  • Arun thukral
  • Teresa s mccafferty
  • Ramesh chandra baliarsingh
  • David martin neenan
  • Gary scott friedlander
  • Rajesh hiro mirchandani
  • Nanda kumaran puthezhath
  • Satish kumar pillai
  • Krishnamachari parthasarathy
  • Mohit kapoor
  • Bhaskar niyogi
  • Ram saduba sangapure
  • Anup kumar saha
  • Anindo mukherjee
  • Sanju chrisosto fernandes
  • Rakesh kumar bansal
  • David gilbert
  • Murali ramakrishnan
  • Rajesh kumar rathanchand
  • Rajeev vijay shankar mantri
  • Goutam sanyal
  • Abhinav dhar
  • Todd christopher skinner
  • Amol gajanan joshi
  • Keith warren
  • Melanie turgeon zimmerman

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