Transunion Cibil Limited is a Public incorporated on 21 August 2000. Teresa S Mccafferty has been on the board for more than 11.30958904109589 years. [This includes the processing or tabulation of all types of data. (i) * Corporate Identification Number (CIN) of the company U72300MH2000PLC128359 Form language English Hindi Refer the instruction kit for filing the form. Global Location Number (GLN) of the company (ii) (a) Name of the company TRANSUNION CIBIL LIMITED (b) Registered office address One World Center, 19th Floor, Tower 2A&2B, Website not known. Transunion Cibil Limited's Corporate Identification Number is (CIN) U72300MH2000PLC128359 and its registration number is 128359.Its Email address is poonam.nayak@transunion.com and its registered address is One Indiabulls Centre, 19th Floor, Tower 2A & 2B, 841 Senapati Bapat Marg, Elphinstone Road Mumbai Mumbai City MH 400013 IN , - , . It is classified as a public limited company and is located in , Maharashtra. Here is the video showing how you can study the financials of an Indian company on the Company360 platform. 250,000,000. Status. Return in respect of buy back of securities
Be sure to read through Terms & Conditions carefully before purchasing a report. The CIBIL Score is a 3-digit number ranging from 300-900. Lack of effective middle management delays problem solving - what can be done? Textos en ingles basicos 4 . Last Update Date. 2020-11-09 07:47:36. CIBIL's content, insights, products and world-class solutions are helping businesses manage risk, devise appropriate lending strategies, reduce costs, maximize portfolio profitability and improve customer loyalty. Terms & Conditions contain important information about courts and cases covered, limitations of data and other important information. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. transunion cibil cin : u72300mh2000plc128359. Get insights on credit behaviour and predict default probability to make more informed decisions. Check the professional list by Designation, Email Id, Mobile and Social Profile and more. Change of Address
Transunion Cibil Limited is an unlisted public company incorporated on 21 August, 2000. Registration of Charge (New Secured Borrowings)
MAGMA HDI GENERAL INSURANCE COMPANYLIMITED, HOECHST HOUSE,6TH FLOOR,193 BACKBAY RECLAMATIONNARIMAN POINT599MH. Transunion Cibil Limited's Corporate Identification Number is (CIN) U72300MH2000PLC128359 and its registration number is 128359.Its Email address is poonam.nayak@transunion.com and its registered address is One Indiabulls Centre, 19th Floor, Tower 2A & 2B, 841 Senapati Bapat Marg, Elphinstone Road Mumbai Mumbai City MH 400013 IN, -,. The EBITDA of TRANSUNION CIBIL LIMITED has increased by 28.54 % over the previous year. Transunion Cibil Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2020. My transunion cibil cin is u72300mh2000plc128359. To be precise, this score considers credit seeking activity, days overdue in a given month, person's age, location, type of credit, etc. The last reported AGM (Annual General Meeting) of Transunion Cibil Limited, per our records, was held on 05 August, 2021. consumer cir consumer: parmar vijaysinh ratansinh member id: br04111001_rova2 member reference number: bggb date:24-05-2019 time: 10:47:42 control number: 2,91,52,98,703 email contact(s): email address ssem_parmar@yahoo.co.in address(es): A valid e-mail address. The company currently has a paid up capital of INR 27.18 cr. Unlock complete report with historical financials and view all 1,981 documents for ₹499 only, One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN. It was formed in year 2006 in Haryana . It was formed in year 2008 in Delhi . Satisfaction of loans
Relationship Start Node Node I D. 335800Z2E3HE6O4MLT96 . Step 3- To know your TransUnion credit report along with the score, you are required to pay a nominal fee. Get Mobile Number. Transunion Cibil Limited was registered at Registrar of Companies Mumbai on 21 August, 2000 and is categorised as Company limited by Shares and an Non-govt company. "CIBIL" means TransUnion CIBIL Limited, a company registered under the provisions of the Companies Act, 1956 with CIN U72300MH2000PLC128359 and having its registered office at Oxx Xxxxxxxxxx Xxxxxx, 00xx Xxxxx, Xxxxx 2A & 2X, 000 Xxxxxxxx Xxxxx Xxxx, Xxxxxxxxxxx Xxxx, Xxxxxx 000013. As a result, organizations can better understand consumers in order to make more informed decisions, and consumers can be confident their data identities will . In total, the company is connected to 19 other companies through its directors. ABHINAV DHAR bearing DIN: 08523649 is not Disqualified by ROC u/s 164 (2) and DIN is not deactivated due to non-filing of DIR-3 KYC Form. All e-mails from the system will be sent to this address. Step 1- Visit TransUnion CIBIL's official website and request for the credit report. We will update the website after verifying the website address. 500,000,000 and Paid up Share Capital . 500,000,000 and its paid up capital is Rs. Email us at support@tofler.in, TWS Systems Private Limited (Tofler)201/25 Heritage City, M.G. Currently Teresa S Mccafferty is not associated with any other company. The feature is available for unlimited use in Company360 platform. As per MCA and other Industry classification records, the main line of business is Computer And Related Activities The status of TRANSUNION CIBIL LIMITED,as on date is Active. By purchasing this Lawsuit Report, you agree to our Terms & Conditions governing usage and limitaions of this report. The Corporate Identification Number (CIN) of Transunion Cibil Limited is U72300MH2000PLC128359. Notice of the court or the company law board order
Other performance and liquidity ratios are available here. German auto repair new orleans 5 . Table of Contents Executive Summary 2 Commercial lending - Portfolio and NPA trends 4 MSME Lending market share: 5 Credit Disbursements in Micro Segment 7 Liquidity . One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City Maharashtra - 400013India. Predict consumer behavior, improve response rates and manage risk to identify and convert more customers. Road, Gurgaon - 122002 (CIN: U72502DL2013PTC261372). consumer cir consumer: anil member id: bn01120032 member reference number: date:22-07-2019 time: 11:44:02 control number: 2,99,46,78,713 ownership: guarantor pmt hist start: 01-06-2019 pmt hist end: 01-12-2018 days past due/asset classification (up to 36 months; left to right) 000 06-19 000 [This includes the processing or tabulation of all types of data. I requested the cibil department on 04.08.2017 (Dispute id given by cibil was cds[protected]) that there are two loans in my cibil report which do not belong to me at all but the cibil, after three months lodging my complaint regarding this, they informed me that these loans are related to me. About your vendors, clients and competitors. No spam. A valid e-mail address. cibil report P: 6638 4600 F: 6638 4666 W: transunioncibil.com Transunion Cibil Limited's Corporate Identification Number is (CIN) U72300MH2000PLC128359 and its registration number is 128359.Its Email address is [email protected] and its registered address is One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN , - , . Under this, 1 highlights high risk and low risk is denoted by 5. Currently Satish Kumar Pillai is not associated with any other company. Define CIBIL. An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more. The e-mail address is not made public and will only be used if you wish to receive a new password or wish to receive certain news or notifications by e-mail. Declaration of Solvency
Currently Abhinav Dhar is not associated with any other company. transunion cibil cin : u72300mh2000plc128359 . Gh Transunion Cibil Limited is ultimately consolidated by Transunion. The longest serving director currently on board is Teresa S Mccafferty who was appointed on 31 May, 2010. Transunion Cibil Limited's Corporate Identification Number is (CIN) U72300MH2000PLC128359 and its registration number is 128359.Its Email address is poonam.nayak@transunion.com and its registered address is One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN , - , . You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. The company currently has a paid up capital of INR 24.66 cr. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. TransUnion CIBIL Limited | 54,132 followers on LinkedIn. TransUnion CIBIL Limited [Formerly: Credit Information Bureau (India) Limited] CIN: U72300MH2000PLC128359 P: 6638 4600 F: 6638 4666 W: Fourth of july printable signs 1 . Change of Company to LLP
Browse Companies by Activity, Age and Location, MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED, TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED, MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED, MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED, MORGAN STANLEY INDIA SECURITIES PRIVATE LIMITED, MORGAN STANLEY INDIA FINANCIAL SERVICES PRIVATE LIMITED, View all 6,040 companies with similar address, 1502-B, Tower 1C, 15th Floor, One World Centre, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN, Unit No 1202b, 13th Floor, Tower 2b One World Center, Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN, 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN, One World Centre, 19 Floor, Tower 2A & 2B 841 Senapati Bapat Marg, Elphinstone Road Mumbai Mumbai City MH 400013 IN, One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN. Description: The company is a credit information organization, provides information on consumer and commercial borrowers, Products & Services: analytics and consulting, credit reporting, fraud and ID management, collections management, customer acquisition, and portfolio management services Conversion of public company into private company or private company into public company
Status. We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. The company currently has a paid up capital of INR 25.00 cr. Thank you. The company is a credit information organization, provides information on consumer and commercial borrowers. TransUnion CIBIL Company was established in the year 2000 (formerly its name was Credit Information . ReportPdfResponseServlet (14) - Free download as PDF File (.pdf), Text File (.txt) or read online for free. Application form for change of name
The company currently has a paid up capital of INR 25.27 cr. Cibil The company has 9 directors and 3 reported key management personnel. TransUnion CIBIL Limited [Formerly: Credit Information Bureau (India) Limited] CIN: U72300MH2000PLC128359 One Indiabulls Centre, Tower 2A, 19th Floor, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 P: 6638 4600 F: 6638 4666 W: transunioncibil.com My transunion cibil cin is u72300mh2000plc128359. Changes in shareholding position of promoters and top ten shareholders. Financial Report - TRANSUNION CIBIL LIMITED. Afterwards, this agency started maintaining a list of suit-filed and non-suit filed accounts with the names of defaulters. My name is varun kumar. Thank you. It lets you compare financials of several companies and study performance trends. Transunion Cibil Limited has nine directors - Shanker Annaswamy, Madhumita Ganguli, and others. Welcome to TransUnion CIBIL. Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads. The registered office of Transunion Cibil Limited is at One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel, Mumbai, Mumbai City . It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 25.00 cr. Step 2- Enter the required information like name, address, phone number, email address, etc. Its authorized share capital is Rs. CIBIL members get unlimited access to their frequently-updated CIBIL score. Letter of Offer
Notice of consolidation, division, etc. The operating revenue of TRANSUNION CIBIL LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2020. The company currently has a paid up capital of INR 26.50 cr. Priyanka Cibil - Free download as PDF File (.pdf), Text File (.txt) or read online for free. All Rights Reserved. Regards, Consumer Services Team ===== TransUnion CIBIL Limited (Formerly: Credit Information Bureau (India) Limited) Website : www.cibil.com CIN : U72300MH2000PLC128359 Return of deposits
or increase in share capital or increase in number of members
It's EBITDA has increased by 28.54 % over the previous year. The Corporate Identification Number (CIN) of Transunion Cibil Limited is U72300MH2000PLC128359. The company has 4 directors/key management personal Vishwanathan Mavila Nair, Madhumita Ganguli, Vegulaparanan Kasi Viswanathan, and Shanker Annaswamy Transunion Cibil Limited company registration number is 128359 and its Corporate Identification Number(CIN) provided from MCA is U72300MH2000PLC128359. Step 1- Visit TransUnion CIBIL's official website and request for the credit report. ReportPdfResponseServlet (14) - Free download as PDF File (.pdf), Text File (.txt) or read online for free. This authorized astatus capital is INR 50.00 cr and the total paid-up capital is INR 25.00 cr. This question is for testing whether or not you are a human visitor and to prevent automated spam submissions. My name is varun kumar. U72300MH2000PLC128359. [This includes the processing or tabulation of all types of data. Mexican fence post cactus problems 2 . The CIBIL Score is a 3-digit number ranging from 300-900. ANALYTICAL CONTACTS TransUnion CIBIL Vipul Mahajan vipul.mahajan@transunion.com Saloni Sinha saloni.sinha@transunion.com SIDBI Rudra Prasanna Mishra rudrapmishra@sidbi.in. Report PDF Response Serv Let - Read online for free. TransUnion CIBIL Limited [Formerly: Credit Information Bureau (India) Limited] CIN: U72300MH2000PLC128359 One Indiabulls Centre, Tower 2A, 19th Floor, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021. Application form for change of name
CIN Name Address; U72300MH2000PLC128359: TRANSUNION CIBIL LIMITED: One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN Currently, the CIBIL TransUnion Score 2.0 is active for the 862 member banks and other financial organizations managed under CIBIL. Changes in shareholding position of promoters and top ten shareholders. Notice of consolidation, division, etc. Click here to see other companies involved in same activity. The products and services offered by TRANSUNION CIBIL LIMITED are analytics and consulting, credit reporting, fraud and ID management, collections management, customer acquisition, and portfolio management services. It was formed in year 1984 in Maharashtra . Vegulaparanan Kasi Viswanathan has the largest number of other directorships with a seat at a total of 8 companies. Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. Change of directors
The company currently has a paid up capital of INR 25.21 cr. Based on this credit history, a 'Credit Score' is generated. This is to prevent spam. Click here to let us know. Net worth of the company has increased by 34.97 %. The feature is available for unlimited use in Company360 . *Industry classification is derived from National Industrial Classification. Return of deposits
Credit Information Report (CIR) summarizes your payment history of loans and credit cards borrowed from all banks and financial institutions. Compare Search ( Please select at least 2 keywords ) Most Searched Keywords. Data processing. The registered office of Transunion Cibil Limited is at One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City , Maharashtra. Analyze the credit information of your commercial borrowers to make confident and prudent lending decisions. For business and industry related insights, twice in a month. It was formed in year 2007 in Delhi . The company identification number (CIN) of Transunion Cibil Limited is U72300MH2000PLC128359. Based on this credit history, a 'Credit Score' is generated. means TransUnion CIBIL Limited, which expression shall, unless it be repugnant to the subject or context thereof, include its successors and assigns. Currently Teresa S Mccafferty is not associated with any other company. P: 6638 4600 F: 6638 4666 W: transunioncibil.com Browse Companies by Activity, Age and Location, MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED, TRANS UNION SOFTWARE SERVICES PRIVATE LIMITED, MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED, MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED, MORGAN STANLEY INDIA SECURITIES PRIVATE LIMITED, MORGAN STANLEY INDIA FINANCIAL SERVICES PRIVATE LIMITED, View all 6,040 companies with similar address, 1502-B, Tower 1C, 15th Floor, One World Centre, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN, Unit No 1202b, 13th Floor, Tower 2b One World Center, Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN, 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN, One World Centre, 19 Floor, Tower 2A & 2B 841 Senapati Bapat Marg, Elphinstone Road Mumbai Mumbai City MH 400013 IN, One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN. 2020-11-09 02:47:36. These financials can also be downloaded in excel format. Be sure to read through Terms & Conditions carefully before purchasing a report. The first company ABHINAV DHAR was appointed as Director is TRANSUNION CIBIL LIMITED and the most recent directorship is with TRANSUNION CIBIL LIMITED. Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. Here is a summary of financial information of TRANSUNION CIBIL LIMITED for the financial year ending on 31 March, 2020. Satisfaction of loans
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. Login for email address. Read MoreDo you want to know the process for raising a dispute in case you find any ina TRANSUNION CIBIL LIMITED. It was formed in year 2015 in West Bengal . Last Transunion Cibil Limited AGM (annual general meeting) according to our records was held 13 August 2015 In addition, as our records show, they the . Return in respect of buy back of securities
Transunion Cibil Limited's Corporate Identification Number (CIN) is U72300MH2000PLC128359 and Registeration Number is 128359. No previous CINs were found for this company. View MSME-Pulse-January-2020.pdf from SM 101 at IIM Bangalore. MAGMA HDI GENERAL INSURANCE COMPANYLIMITED, HOECHST HOUSE,6TH FLOOR,193 BACKBAY RECLAMATIONNARIMAN POINT599MH. Other directorships - INDUSIND BANK LTD., HEALTHCARE GLOBAL ENTERPRISES LIMITED. The company currently has a paid up capital of INR 24.00 cr. Step 2-Enter the required information like name, address, phone number, email address, etc. Transunion Cibil Limited company's . MAGMA HDI GENERAL INSURANCE COMPANY LIMITED, BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED, GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED, BHASIN INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED, GRAND TECHNOLOGY RESOURCES INDIA PRIVATE LIMITED, LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED, STERLING INTERNATIONAL ENTERPRISES LIMITED, LYCATEL BUSINESS OUTSOURCING SOLUTIONS PRIVATE LIMITED, Five Star Educational Services Private Limited, Igsp Technology Centre India Private Limited, Bhushan Information Technologies Private Limited, Axiscades Engineering Technologies Limited, Cauvery Software Engineering Systems Limited, Creative Decion System And Software Private Limited, Samyukta Systems And Software Private Limited, Manor Information And Management Services Private Limited, Phoenix Technology Corporation Private Limited, Vector Maintenance Company Private Limited, Adarsh Software Consultancy Private Limited, Jharkhand Software & Hardware Private Limited, Centre For Excellence In Information Technology Private Limited, Manipur It Sez Project Development Company Limited, Leishaang Consulting Services Private Limited, Edelstein Techno Solutions Private Limited, Genesis India Info Consultancy Private Limited, North East Vision Infratel Private Limited, Aio Learning Center (Opc) Private Limited, North Eastern Information Technology Consultancy Services Private Limited, Rympei Consultancy Services Private Limited, Gabilan Technologies (Opc) Private Limited, Barking Deer Entertainment Private Limited, Limescript Software Solutions Private Limited, Chandrashree Commercial Enterprises Limited, Infinite Computer Solutions (India) Limited, Brihat Consultants (India) Private Limited, Katherine Technology Solutions Private Limited, Indengin Technology Solutions Private Limited (Opc), Intergrated Digital Info Services Limited, R. P. Infosystems (N. E.) Private Limited, Amarnath International Infrastructure Private Limited, Focus (A-Z) Entertainment Private Limited, Converge Systems & Services Private Limited, Shass Information And Quality Engineering Services Private Limited, Achize Technology And Services Private Limited, Top 10 Network Marketing Companies in India, How to Choose Top Marketing Research Website in India, One World Center, 19th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City Maharashtra - 400013 India. Just click on the 'Update Information' button below to start the process. Define CIBIL. Need any help? transunion cibil cin : u72300mh2000plc128359 consumer cir consumer: mukesh dua date:23-02-2019. member id: bn05031356 time: 14:20:43 . Credit Information Report (CIR) summarizes your payment history of loans and credit cards borrowed from all banks and financial institutions. Category: Service Provider. Step 3- To know your TransUnion credit report along with the score, you are required to pay a nominal fee. Check your TransUnion CIBIL score in the following steps -. By purchasing this Lawsuit Report, you agree to our Terms & Conditions governing usage and limitaions of this report. It was formed in year 2008 in Delhi . Its authorized share capital is Rs. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. CIN as U72300MH2000PLC128359 and is a Public Entity i.e. We will update the website after verifying the website address. It was formed in year 2006 in Delhi . All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA. The company currently has a paid up capital of INR 27.14 cr. DDKQ. 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 or contract basis]. IN. We make no warranties about accuracy of industrial classification. Filing of financials
Change of Address
Transunion Cibil Limited has nine directors - Shanker Annaswamy, Madhumita Ganguli, and others. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
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