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Key Metrics
AUTHORISED CAPITAL
50.00 cr
PAID-UP CAPITAL
25.00 cr
COMPANY AGE
25 Years 9 Months
since 2000-08-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-10
OPEN CHARGES
1
-1.35 cr
SATISFIED CHARGES
1
1.35 cr
ACTIVE GST
3
Updated: 2025-01-23 21:36:07
About Transunioncibil
Transunioncibil 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), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status. For FY 2023, the company reported revenue of ₹1.46 Kharab with a profit of ₹656.58 Cr. It has 13 active directors. The company employs approximately 701 people.
Credit Rating Agencies
- Location One World Center, 19Th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013
- Website transunioncibil.com
Name History
CIN / LLPINU72300MH2000PLC128359
Company No.128359
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-08-21
Date of AGM2025-07-10
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Transunioncibil
Revenue Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▲ 38.3%
Growth (3 Year) ▼ -9.9%
Profit/Loss Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▼ 65.1%
Growth (3 Year) ▼ 60.7%
Values are in Mixed (K, L, Cr)
| Metrics | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|---|
| Revenue | 2,20,083.04 cr | 2,35,431.21 cr | 2,51,890.00 cr | 2,18,400.00 cr | 1,95,200.00 cr | 1,72,000.00 cr | 1,59,000.00 cr |
| Profit/Loss | 13,969.70 cr | 4,810.00 cr | 12,200.00 cr | 9,100.00 cr | -8,200.00 cr | 3,200.00 cr | 5,100.00 cr |
| Cash & Bank Balance | 38,200.00 cr | 35,100.00 cr | 32,000.00 cr | 28,500.00 cr | 25,200.00 cr | 22,000.00 cr | 19,800.00 cr |
| Net Worth | 1,26,731.94 cr | 1,37,500.00 cr | 1,40,200.00 cr | 1,28,000.00 cr | 1,15,000.00 cr | 1,02,000.00 cr | 95,000.00 cr |
| EBITDA | 27,865.49 cr | 29,800.00 cr | 30,200.00 cr | 27,000.00 cr | 24,500.00 cr | 22,000.00 cr | 20,100.00 cr |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Values in Crores (Cr) - illustrative trend
FY 2021 - FY 2025
Key Insights (FY 2025)
Revenue2,20,083.04 cr ▼ 6.5%
Profit/Loss13,969.70 cr ▲ 190.6%
EBITDA27,865.49 cr
Net Profit Margin10.54%
Debt/Equity0.47
Current Ratio0.88
Return on Equity12.3%
| Ratio | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Net Profit Margin | 10.54 | 3.20 | 2.10 | 1.80 | 0.50 |
| Debt to EBITDA | 2.14 | 1.90 | 1.70 | 1.50 | 1.20 |
| Interest Coverage Ratio | 0.47 | 0.50 | 0.45 | 0.40 | 0.35 |
| Debt to Equity | 0.88 | 0.90 | 0.85 | 0.80 | 0.75 |
| Return on Equity | 12.10 | 3.00 | 2.00 | 1.50 | 0.20 |
| Current Ratio | 1.20 | 1.15 | 1.10 | 1.05 | 0.99 |
| Quick Ratio | 0.95 | 0.92 | 0.88 | 0.85 | 0.80 |
| EBITDA Margin | 12.00 | 10.00 | 8.00 | 7.00 | 5.00 |
| Return on Capital Employed | 8.00 | 2.00 | 1.00 | 0.20 | 0.00 |
| Earning Per Share | 4.00 | 0.00 | 0.00 | 0.00 | 0.00 |
EPFO Establishments (1)
MRNOI0019835000
Closed/All Member Excluded
StatusCode No Allotted Was Before Online Registration Started.
ActivityPaper
StateUttar Pradesh
Coverage07-JUN-1995
Current Directors (13)
Charges Overview
State Bank Of India : 1.35 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 23 Mar 2006
|
1.35 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | - | 100 |
| Information and communication | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Transunioncibil
What is CIN of Transunioncibil?
The Corporate Identification Number (CIN) for Transunioncibil is U72300MH2000PLC128359. 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 128359 as per MCA.
When was Transunioncibil incorporated?
Transunioncibil was incorporated 25 years 9 months ago on 21 Aug 2000.
What is paid-up capital and authorised share capital of Transunioncibil?
The paid-up capital of Transunioncibil is ₹ 250,000,000.00 and authorised share capital is ₹ 500,000,000.00.
Who are the current board members and directors of Transunioncibil?
Currently 12 directors are associated with Transunioncibil: Anantharaman Venkataramanan, Abhinav Dhar, William John Flynn, David Gilbert, Todd Skinner, Melanie Turgeon Zimmerman, Kannan Narayanan Srinivasa, Ketaki Sanat Bhagwati, Poonam Sachin Nayak, Sanjay Prasad, Amol Gajanan Joshi, Bhavesh Sampatraj Jain.
- Anantharaman Venkataramanan
- Abhinav Dhar
- William John Flynn
- David Gilbert
- Todd Skinner
- Melanie Turgeon Zimmerman
- Kannan Narayanan Srinivasa
- Ketaki Sanat Bhagwati
- Poonam Sachin Nayak
- Sanjay Prasad
- Amol Gajanan Joshi
- Bhavesh Sampatraj Jain
What is the registered address of Transunioncibil?
As per Ministry of Corporate Affairs (MCA), the registered address of Transunioncibil is One World Center, 19Th Floor, Tower 2A&2B, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013, India.
What is the official website of Transunioncibil?
The official website of Transunioncibil is https://transunioncibil.com.
What is the ROC code of Transunioncibil?
Transunioncibil ROC code is Roc Mumbai.
What is the company classification of Transunioncibil?
Transunioncibil is classified as Public Limited Indian Non-Government Company.
Transunioncibil - is it listed or unlisted?
Transunioncibil is a Unlisted company.
What is the current status of Transunioncibil?
Transunioncibil is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transunioncibil associated with?
Transunioncibil lists activity aligned with: Financial Services - Credit Rating Agencies - Information and communication. See the Overview and Competition sections for fuller industry context.
How many employees does Transunioncibil have?
Available records indicate roughly 701 employees for Transunioncibil. Confirm against filings and EPFO-related signals on the profile where shown.
Does Transunioncibil have GST registrations on file?
Transunioncibil shows 3 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 Transunioncibil?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transunioncibil.
How do I contact Transunioncibil?
Use the official website at https://transunioncibil.com 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 Transunioncibil?
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 Transunioncibil?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
What is the net worth of Transunioncibil (last filed snapshot)?
As per the latest financial snapshot on file for FY 2023, net worth is about ₹ 920.93 Cr. Verify figures on the Financial tab and supporting filings.
