Mahadevan Ramaswamy, . Designation Nominee Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Richard William Fiddis, . Designation Nominee Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Gaurav Burman, . Designation Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Meleveetil Damodaran, . Designation Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Uday Laxmichand Khona, . Designation Additional Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Mohan Jayaraman, . Designation Managing Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Jairam Ramamurthy Sridharan, . Designation Nominee Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Sean Thomas Brennan, . Designation Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Mangala Radhakrishna Prabhu, . Designation Nominee Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Abraham Chacko, . Designation Nominee Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Stephen Ivor Griffiths, . Designation Additional Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Vipon Malhotra, . Designation Additional Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Benjamin Elliott Gardner, . Designation Nominee Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Jeffrey Charles Price, . Designation Nominee Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Harshvardhan Chamria, . Designation Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Rekha Prakash Nayak, . Designation Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Balaji Narayanamurthy, . Designation Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Damien John Macrae, . Designation Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Balasubramanian Ramiah, . Designation Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Winnie Lok Hang Law, . Designation Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Ashish Singhal, . Designation Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Nilufer Panthaki, . Designation Director at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Uday L Khona, . Designation Secretary at EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED.
Located at BANDRA-KURLA COMPLEX OPP.ICICI BANK BANDRA-EAST, MUMBAI, Maharashtra. .

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EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED

About Experian Credit Information Company Of India Private Limited
Experian Credit Information Company Of India Private Limited was registered at Registrar of Companies ROC Mumbai on 20 July, 2006 and is categorised as Company limited by shares and an subsidiary of company incorporated outside India.
Experian Credit Information Company Of India Private Limited's Corporate Identification Number (CIN) is U67190MH2006FTC163188 and Registeration Number is 163188.

Experian Credit Information Company Of India Private Limited registered address on file is BANDRA-KURLA COMPLEX OPP.ICICI BANK BANDRA-EAST, MUMBAI - 400051, Maharashtra, India.

Experian Credit Information Company Of India Private Limited currently have 9 Active Directors / Partners: Mahadevan Ramaswamy, Gaurav Burman, Mohan Jayaraman, Sean Thomas Brennan, Stephen Ivor Griffiths, Benjamin Elliott Gardner, Ashish Singhal, Nilufer Panthaki, Uday L Khona, and there are no other Active Directors / Partners in the company except these 9 officials.

Experian Credit Information Company Of India Private Limited is involved in Activity and currently company is in Active Status.

Company Name EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED
CIN U67190MH2006FTC163188
Registration Date 20 July, 2006
Registeration No. 163188
RoC ROC Mumbai
State Maharashtra
Registered Address BANDRA-KURLA COMPLEX OPP.ICICI BANK BANDRA-EAST, MUMBAI - 400051, Maharashtra, India
Address other than Registered Address 5th Floor, East Wing, Tower 3, Equinox Business Park, LBS Marg, Kurla (W) Mumbai 400070 MH IN
Category Company limited by shares
Sub Category subsidiary of company incorporated outside India
Authorised Capital Rs 1600000000 INR
PaidUp Capital Rs 1400000000 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Mahadevan Ramaswamy
Gaurav Burman
Mohan Jayaraman
Sean Thomas Brennan
Stephen Ivor Griffiths
Benjamin Elliott Gardner
Ashish Singhal
Nilufer Panthaki
Uday L Khona
Resigned Directors
Director Name
Richard William Fiddis
Meleveetil Damodaran
Uday Laxmichand Khona
Jairam Ramamurthy Sridharan
Mangala Radhakrishna Prabhu
Abraham Chacko
Vipon Malhotra
Jeffrey Charles Price
Harshvardhan Chamria
Rekha Prakash Nayak
Balaji Narayanamurthy
Damien John Macrae
Balasubramanian Ramiah
Winnie Lok Hang Law
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Goodwill
Book debts
Floating charge
Movable property (not being pledge)		 Rs 1180000000 INR 19 August, 2014 - Open

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