Company · U72300MH2007PTC217729
Equifax Credit Information Services Private Limited
Equifax Credit Information Services Private Limited is an active company, incorporated in 2007, registered in Mumbai. 9 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2007
- Paid-up capital
- ₹135 cr
- Authorised
- ₹135 cr
- Directors
- 9
Directors and officers · 9
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shahid Charania | Director | 2010 | Serving | 00423465 |
| Venkatachalam Sambasivan | Director | 2012 | Serving | 00257819 |
| Kalengada Mandanna Nanaiah | Director | 2017 | Serving | 01276050 |
| Pankaj Baheti | 2022 | Serving | 09588543 | |
| Reshmaa Ramesh Mahilani | Director | 2023 | Serving | 07643736 |
| Aditya Bikram Chatterjee | Director | 2023 | Serving | 10271054 |
| Ranojoy Hazra | Director | 2023 | Serving | 10409472 |
| Amit Prabhudayal Agarwal | Director | 2024 | Serving | 10588540 |
| Divya Mirchandani | Director | 2024 | Serving | 10588504 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Unit No931,3rd Flr,Building No9,Solitairecorporate Park,Andheri Ghatkopar Link Road,Andheri(E)Na, Mumbai CityMumbai, Maharashtra, 400093
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 217729
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.