TransUnion CIBIL Limited (Formally known as Credit Information Bureau (India) Limited) is a Credit Information Company (CIC) founded in August 2000, which played a critical role in India’s financial system post Inception. The use of CIBIL’s products & Services have led to a massive change in the way the Credit Life Cycle is managed, when it comes to assisting the loan providers to manage their business or the consumers to secure credit at a faster pace and at better terms. If you are a credit institution.
As per CICA guidelines Clause every credit institution registered RBI is mandated to become a member of all Credit Information Companies
|Sr. No||Specified user (Member) as per CICRA||Type||Governing Act / To be registered with|
||Reserve Bank of India|
|1.2.||Credit Institution||Non company -banking financial (NBFC)||Reserve Bank of India Act|
|1.3.||Credit Institution||Public financial institution||Companies Act|
|1.4.||Credit Institution||Financial corporation established by a state||State Financial Corporation Act|
|1.5.||Credit Institution||Housing Finance Institution||National Housing Bank Act|
|1.6.||Credit Institution||Credit Card companies||-|
|3.||Cellular or phone services Company||-||Registered with Telecom Regulatory Authority of India|
|5.||Trading member||-||Registered with recognized commodity exchange|
Constitutional documents requirement:
|Category||Amount(INR)||GST @ 18% (INR)||Total(INR)|
You can conveniently pay through –
Net Banking Debit / Credit card UPI
If you fall under any of the above categories, please initiate the membership process by sharing your contact details through Contact us or call us on 022– 62358100 between 9:30 AM to 6:30 PM (IST) – Monday to Saturday, Excluding 2nd & 4th Saturday and public holidays
You can also courier us the physical copies to: Transunion CIBIL Membership Team, TransUnion CIBIL Limited, One World Center, 19th Floor, Tower 2A, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013.
Membership fee and annual fee payment to be made by cheque/demand draft to be issued in favour of “TransUnion CIBIL Limited”
Become a member today to take advantage of valuable, data-driven credit information that can prove extremely beneficial to your day-to-day lending practices and strategic decisioning.
If you have any further queries to complete your membership onboarding, please contact us on 022– 62358100 between 9:30 AM to 6:30 PM (IST) – Monday to Saturday, Excluding 2nd & 4th Saturday and public holidays. You can also write to us by clicking on Contact us.