Equifax - Company overview

Equifax (legal name: Equifax Analytics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company…

2007-04-17 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -23.6%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▼ -1.1%
FY 2023
EBITDA
₹5–10 Cr
▼ -56.3%
FY 2023
NET WORTH
₹25–50 Cr
▲ 13.8%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 5.1%
FY 2023
OPEN CHARGES
1
-1.00 cr
PAID-UP CAPITAL
2.66 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
19 Years 5 Months
since 2007-04-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
2
Updated: 2024-01-11 12:20:28
SATISFIED CHARGES
1
1.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Equifax covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (70), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NIPA SUNDEEP MODI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Equifax Company identity, industry, contact, and registration details from MCA and company records.

Equifax (legal name: Equifax Analytics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900KA2007PTC042517). Business overview includes Information Technology (Software Development & Support Services), incorporated on April 17, 2007 (19+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location Diamond District, Tower C, 4Th Floor, 150, Old Airport Road, Bangalore, Karnataka - 560008
  • Website equifax.co.in
Name History
Legal NameEquifax Analytics Private Limited
CIN / LLPINU72900KA2007PTC042517
Company No.042517
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-17
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Equifax (2) Current board members from MCA filings, including designation and appointment details.

M
Mandya Srinivasan Santhosh
Director | Since 2020-11-09 | DIN: 08953777
N
Nipa Sundeep Modi
Director | Since 2020-11-09 | DIN: 05313766

Financial Performance of Equifax Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -23.6%
P&L ₹5–10 Cr ▼ -1.1%
EBITDA ₹5–10 Cr ▼ -56.3%
Net worth ₹25–50 Cr ▲ 13.8%

Charges of Equifax Open and satisfied charges registered against the company with MCA.

Axis Bank Ltd : 1.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -1.00 cr
Satisfied 1.00 cr
LenderAmountStatus
Axis Bank Ltd
Creation Date: 18 Feb 2011
 1.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalScientific research and development100

Companies With Common Directors Of Equifax Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Equifax Software Systems Private Limited 2 Shared Directors
Accountscore India Private Limited 1 Shared Director

Financial Ratios of Equifax Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Equifax Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Equifax GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Equifax Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Equifax MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Equifax Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Equifax Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Equifax?
The Corporate Identification Number (CIN) for Equifax is U72900KA2007PTC042517. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 042517 as per MCA.
When was Equifax incorporated?
Equifax was incorporated 19 years 5 months ago on 17 Apr 2007.
Who are the current board members and directors of Equifax?
Equifax shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Equifax?
Equifax is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Equifax?
The official website of Equifax is https://equifax.co.in.
What is the ROC code of Equifax?
Equifax ROC code is Roc Bangalore.
What is the company classification of Equifax?
Equifax is classified as Private Limited Indian Non-Government Company.
Equifax - is it listed or unlisted?
Equifax is a Unlisted company.
What is the current status of Equifax?
Equifax is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Equifax associated with?
Equifax lists activity aligned with: Information Technology - Software Development & Support Services - Scientific research and development. See the Overview and Competition sections for fuller industry context.
Does Equifax have GST registrations on file?
Equifax shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Equifax?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Equifax.
How do I contact Equifax?
Use the official website at https://equifax.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Equifax?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Equifax?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.