Experian Credit Information Company Of India Private Limited

Financials

Updated 3 months ago

Directors

Gaurav Burman
Gaurav Burman
Director/Designated Partner
Mohan Vasant Tanksale
Mohan Vasant Tanksale
Director/Designated Partner
Neeraj Dhawan
Neeraj Dhawan
Manager/Secretary
Divakar Sudhakar Dixit
Divakar Sudhakar Dixit
Director/Designated Partner
Malin Elisabeth Holmberg
Malin Elisabeth Holmberg
Director/Designated Partner
Saikrishnan Srinivasan
Saikrishnan Srinivasan
Director/Designated Partner
Bikram Bir Singh
Bikram Bir Singh
Director/Designated Partner
Cormac Vincent Dunne
Cormac Vincent Dunne
Director/Designated Partner

Company Information

CIN U67190MH2006FTC163188
Company Status Active
Registration Number 163188
Date of Incorporation 20 July 2006
Registration State Mumbai
RoC
Company Sub-Category Subsidiary of Foreign Company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 1,600,000,000
Paid Up Capital 1,400,000,000
Date of Last Annual General Meeting 22 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sanjay Chamria
Sanjay Chamria
Nominee Director
Philip Joseph Thomas
Philip Joseph Thomas
Nominee Director
Mahadevan Ramaswamy
Mahadevan Ramaswamy
Nominee Director
Uday Laxmichand Khona
Uday Laxmichand Khona
Alternate Director
Mohan Jayaraman
Mohan Jayaraman
Nominee Director
Sean Thomas Brennan
Sean Thomas Brennan
Nominee Director
Stephen Ivor Griffiths
Stephen Ivor Griffiths
Nominee Director
Vipon Malhotra
Vipon Malhotra
Nominee Director
Jeffrey Charles Price
Jeffrey Charles Price
Nominee Director
Ram Mohan Krishnamurthy
Ram Mohan Krishnamurthy
Nominee Director
Sisir Kumar Chakrabarti
Sisir Kumar Chakrabarti
Additional Director
Vikram Narayan
Vikram Narayan
Nominee Director
Baby Paily Kottekudy
Baby Paily Kottekudy
Nominee Director
Priyanka Jain
Priyanka Jain
Alternate Director
Nigel Fine
Nigel Fine
Director
Gopal Singh Gusain
Gopal Singh Gusain
Nominee Director
Balasubramanian Ramiah
Balasubramanian Ramiah
Nominee Director
Barsagade Mukund Shyamrao
Barsagade Mukund Shyamrao
Alternate Director
Damien John Macrae
Damien John Macrae
Nominee Director
Winnie Lok Hang Law
Winnie Lok Hang Law
Nominee Director
Vinod Kumar Gattani
Vinod Kumar Gattani
Company Secretary
Mahesh Kumar Bajaj
Mahesh Kumar Bajaj
Nominee Director

Charges

118 CR PENDING
Name Status Amount
Gus Holdings B.v.
19 August 2014
118 CR
Gus Holdings B.v.
19 August 2014
0
Gus Holdings B.v.
19 August 2014
0
Gus Holdings B.v.
19 August 2014
0

Frequently Asked Questions

What is the incorporation date of the Experian credit information company of india private limited?

Incorporation date of the company is 20 July 2006 .

What is the state of the Experian credit information company of india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Experian credit information company of india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Experian credit information company of india private limited?

Experian credit information company of india private limited has appointed 37 of directors.

Who are the appointed Directors in Experian credit information company of india private limited?

The appointed directors in the company are:

  • Gaurav burman
  • Harshan kollara sankarakutty
  • Sanjay chamria
  • Philip joseph thomas
  • Mahadevan ramaswamy
  • Uday laxmichand khona
  • Mohan jayaraman
  • Sean thomas brennan
  • Mangala radhakrishna prabhu
  • Stephen ivor griffiths
  • Vipon malhotra
  • Benjamin elliott gardner
  • Jeffrey charles price
  • Tharmapuram subramaniam narayanasami .
  • Kaushik sanyal
  • Ram mohan krishnamurthy
  • Sisir kumar chakrabarti
  • Vikram narayan
  • Mohan vasant tanksale
  • Baby paily kottekudy
  • Priyanka jain
  • Rekha prakash nayak
  • Balaji narayanamurthy
  • Nigel fine
  • Gopal singh gusain
  • Balasubramanian ramiah
  • Barsagade mukund shyamrao
  • Damien john macrae
  • Winnie lok hang law
  • Vinod kumar gattani
  • Mahesh kumar bajaj
  • Neeraj dhawan
  • Divakar sudhakar dixit
  • Malin elisabeth holmberg
  • Saikrishnan srinivasan
  • Bikram bir singh
  • Cormac vincent dunne

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