Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Transunioncibil 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.
- Blend of compliance (80), financial health (95), director (30) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 16 directors on the board.
- Director SANJAY PRASAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Transunioncibil Company identity, industry, contact, and registration details from MCA and company records.
Transunioncibil (legal name: Transunion Cibil Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72300MH2000PLC128359). Business overview includes Financial Services (Credit Rating Agencies), incorporated on August 21, 2000 (26+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 16 current director record(s) on this profile.
- Location One World Center, 19Th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013
- Website transunioncibil.com
Current Directors of Transunioncibil (16) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Transunioncibil Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Transunioncibil Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 23 Mar 2006 |
1.35 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Other information & communication service activities | 100 |
Companies With Common Directors Of Transunioncibil Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Transunioncibil Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Transunioncibil EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Transunioncibil 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.
Credit Ratings, Litigation & Regulatory Alerts for Transunioncibil 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.
MSME Payment Delays by Transunioncibil 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.
MCA Filings & Documents of Transunioncibil 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.
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Transunioncibil - is it listed or unlisted?
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Does Transunioncibil have GST registrations on file?
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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.
