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 2026).
- Profitable in FY 2025.
- 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 is an active public limited company registered with ROC Mumbai on 21 August 2000, more than 26 years ago. The registered office is in Mumbai, Maharashtra. It was earlier known as Credit Information Bureau (India) Limited.
In its MCA filings the main business is listed as other information & communication service activities, which made up 100% of turnover.
It has 16 directors: Anantharaman Venkataramanan, Abhinav Dhar, Rajesh Kumar Rathanchand and 13 others. The longest-serving is Poonam Sachin Nayak, on the board since 2014; the most recent to join is Ketaki Sanat Bhagwati, appointed in January 2025. Rajesh Kumar Rathanchand is the managing director. 53 former directors are on record; the most recent to leave was Keith Hyde Warren in August 2022. Between them, the directors also sit on the boards of 7 other companies, including Asirvad Micro Finance Limited and Axis Asset Management Company Limited.
₹25 crore of its ₹50 crore authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2026, and the last AGM was on 10 July 2025. The one charge registered against it has been satisfied, so no secured loan is open.
- 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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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.
