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EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED

CIN: U72300MH2007PTC217729 Active Private

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹1,350,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
2007-11-16
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Business Services
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

Unit No931,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri,(E),Mumbai,Mumbai City,Maharashtra,400093-India

Email Address

aruna.pandey@equifax.com

Directors

19
P
PANKAJ BAHETI
CFO(KMP)
Appointed
20 May 2022
K
KALENGADA MANDANNA NANAIAH
Managing Director
Appointed
01 Nov 2017
A
ARUNA PANDEY
Company Secretary
Appointed
19 Jul 2016
V
VENKATACHALAM SAMBASIVAN
Director
Appointed
27 Sep 2012
V
VENKATACHALAM SAMBASIVAN
Director
Appointed
23 Dec 2011
S
SHAHID CHARANIA
Director
Appointed
05 Jan 2010
R
RAJESH INDER MALHOTRA
Director
Appointed
15 Jan 2020
Resigned
S
SAVITA RANI VERMA
Director
Appointed
15 Jan 2020
Resigned
D
DEEPAK KUMAR
Director
Appointed
15 Nov 2016
Resigned
Director
Appointed
28 Sep 2015
Resigned
V
VENKATACHALAM SAMBASIVAN
Additional Director
Appointed
23 Dec 2011
Resigned
S
SUMIT BALI
Director
Appointed
24 Sep 2010
Resigned
A
AYALUR NATARAJAN RAJU
Director
Appointed
24 Sep 2010
Resigned
S
SUMIT BALI
Additional Director
Appointed
05 Jan 2010
Resigned
S
SUMIT BALI
Director
Appointed
05 Jan 2010
Resigned
S
SHACHINDRA NATH
Director
Appointed
05 Jan 2010
Resigned
V
VIRENDRA BHANDARI
Additional Director
Appointed
05 Jan 2010
Resigned
S
SAMIR VIJAY BHATIA
Managing Director
Appointed
14 Dec 2009
Resigned
N
NATASHAA SHARDUL SHROFF
Director
Appointed
16 Nov 2007
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED?

The CIN is U72300MH2007PTC217729.

Who are the directors?

Directors include: PANKAJ BAHETI, KALENGADA MANDANNA NANAIAH, ARUNA PANDEY, VENKATACHALAM SAMBASIVAN, SHAHID CHARANIA.

Capital Structure

Paid-up ₹0
Auth ₹1,350,000,000

Board Composition

6 Active
13 Resigned
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