Transunion Cibil Limited ↗

Part of TransUnion.

📍 Mumbai, Maharashtra, India Active CIN U72300MH2000PLC128359

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About Transunion Cibil Limited

Part of TransUnion.

Company details

Website: transunioncibil.com
Registered office: One World Center, 19th Floor, Tower 2a&2b, Senapati Bapat Marg, Lower Parel, Mumbai, In-mh, 400013

Company summary

Entity details

CINU72300MH2000PLC128359

LEI code335800Z2E3HE6O4MLT96

State codeMH

PIN code400013

Current legal nameTRANSUNION CIBIL LIMITED

Classification—

Listing statusUnlisted

Registration no.128359

Company age—

PAN—

CountryIndia

CityMumbai

StateMaharashtra

Current statusActive

Date of incorporation—

Registrar of companies—

Authorised capital—

Paid-up capital—

Employee count—

Compliance

Last AGM date—

Last balance sheet—

Next filing dueMGT-7 for FY 2025-26 · 29 Nov 2026

Industry classification

NIC code72300

Description of main activityComputer and related activities (software, IT services)

Description of business activityComputer and related activities (software, IT services)

SectorOther Industries · Discovered Companies

Premium

Financials, ratios and risk analysis

Revenue, EBITDA, net profit, net worth, debt and assets for every filing year, 15+ ratios, the financial health score, shareholding, charges and peer comparison are part of the premium plan.

Filing compliance

AGM for FY 2025-2630 Sep 2026 Statutory due date passed

AOC-4 for FY 2025-2630 Oct 2026 Statutory due date passed

MGT-7 for FY 2025-2629 Nov 2026 Statutory due date · 27 days left

Due dates follow the Companies Act: AGM within six months of the year end, AOC-4 within 30 days and MGT-7 within 60 days of the AGM. A filing made but not yet uploaded here shows as pending.

Vendor checks & payment capacity

Registered office and contact

Registered officeONE WORLD CENTER, 19TH FLOOR, TOWER 2A&2B, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, IN-MH, 400013

GSTIN—

Email—

Websitehttps://www.transunioncibil.com

Members / shareholders—

Directors and key people

Directors are read from the MGT-7 annual return and AOC-4 signatories.

Charges (secured borrowings)

0 registered charges. Lenders, amounts and dates are part of the premium plan.

Statutory auditors

Auditors are read from the AOC-4 auditor's report section.

Group companies

Part of TransUnion

Business activities and related parties

Principal business activities and related-party transactions are read from MGT-7 and AOC-4 filings.

Filings

No filings on record yet.