CRIF - About the company
CRIF is an acquired company based in Mumbai (India), founded in 2005 by Anil Pandya. It operates as a Provider of a credit scoring solution for businesses. CRIF has raised $8.79M in funding from investors like SBI, Punjab National Bank and CBCInnovis, with last known valuation of ₹*****. The company has 18 active competitors, including 1 funded and 5 that have exited. Its top competitors include companies like TransUnion, Equifax and FICO.
Company Details
Provider of a credit scoring solution for businesses. It provides users with a platform that offers credit bureau information, business information identification, and anti-fraud services, and analytics solutions to provide behavioral scorecards, predictive analytics, advanced analytics, and risk consulting. It also features a software platform to support business rules and decision management, loan origination, collections management, deduplication, and external data connections.
- Website
- www.crifhighmark.com/
- Social
- Email ID
- *****@crifhighmark.com
- Phone Number
- +91 **********
- Registered Address
- 402-A Fulcrum, A-Wing, Hiranandani Business Park, Next to Hayat Regency, Sahar Road, Andheri(East), Airport (Mumbai), Mumbai, Mumbai, Maharashtra, India, 400099
Key Metrics
Founded Year
2005
Location
Mumbai, India
Stage
Acquired
Total Funding
$8.79M in 3 rounds
Latest Funding Round
Last Known Valuation
₹***** as on Apr 28, 2014
Ranked
3rd among 18 active competitors
Annual Revenue
₹100 - ₹500 Cr as on Mar 31, 2025
Employee Count
526 as on Jul 31, 2026
Investment & Acquisitions
Similar Companies
Exit Details
Acquired by Crif (Jun 02, 2014)
Legal entities associated with CRIF
CRIF is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
CRIF DIGITAL SERVICES PRIVATE LIMITED CIN: U72200PN2022FTC213187 , India, Active | Jul 19, 2022 | 0 - ₹10 Cr (As on Mar 31, 2025) | 1 (As on Jan 31, 2025) | |
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED CIN: U74130MH2005PTC216732 , India, Active | Mar 17, 2005 | ₹100 - ₹500 Cr (As on Mar 31, 2025) | 263 (As on May 01, 2026) |
CRIF's acquisition details
CRIF got acquired by Crif on Jun 02, 2014.
Click here to take a look at CRIF's acquisition in detail
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CRIF's funding and investors
CRIF has raised a total funding of $8.79M over 3 rounds. Its first funding round was on Jan 12, 2010. Its latest funding round was a Conventional Debt round on Jul 2012 for $*****. 1 investor participated in its latest round. CRIF has 19 institutional investors and 15 angel investors.
Here is the list of recent funding rounds of CRIF:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jul 2012 | 3211889 | Conventional Debt | 4429364 | 9628933 | 6793669 | 7358781 |
Oct 05, 2010 | 8959221 | Series A | 2656321 | 5864437 | 4271773 | 5119210 |
Jan 12, 2010 | 5156642 | Series A | 4139164 | 5119176 |
Access funding benchmarks and valuations. Sign up today!View details of CRIF's funding rounds and investors
CRIF's founders and board of directors
Founder? Claim ProfileThe founders of CRIF is Anil Pandya. Navin Chandani is the CEO of CRIF.
Here are the details of CRIF's key team members:
- Anil Pandya: Co-Founder of CRIF. They serve on the board of 1 company.
CRIF's Board of Directors
CRIF's board has 2 active members. Eapen Alexander and Navin Ashokkumar Chandani are part of team.Here is the list of CRIF's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
umzmkvp | Team | - | Past | 4y 5m |
lnddqgb | Team | - | Past | 1y 4m |
vll{wal | Team | - | Past | 6y 6m |
Investor | - | Current | 5y 3m | |
rcsidiq | Investor | wanptkn | Past | 5y 2m |
sfbigsj | Investor | kugzayw | Past | 7y 8m |
n{paulr | Investor | lpkexd{ | Past | 3y 1m |
lvpgjrc | Investor | pxbqvhb | Past | 6y 7m |
hcvpbpg | Investor | evztbd{ | Past | 5y 7m |
tsnnpbc | Independent board member | - | Past | 3y 5m |
riewyrg | Independent board member | - | Past | 6y 9m |
iedu{ha | Independent board member | - | Past | 9y 3m |
j{i{quv | Independent board member | - | Past | 3y 1m |
uvjrvwi | Independent board member | - | Past | 2y 2m |
qedc{{w | Independent board member | - | Past | 4y 2m |
toqnsjv | Independent board member | - | Past | 5y 6m |
jastxzn | Independent board member | - | Past | 5y 3m |
werwlka | Independent board member | - | Past | 8y 5m |
l{wjvec | Independent board member | - | Past | 9y 1m |
View details of CRIF's Founder profiles and Board Members
CRIF's employee count trend
CRIF has 526 employees as of Jul 26. Here is CRIF's employee count trend over the years:
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CRIF's Competitors and alternates
Top competitors of CRIF include TransUnion, Equifax and FICO. Here is the list of Top 10 competitors of CRIF, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  TransUnion 1968, Chicago (United States), Public | Provider of consumer credit reports, credit monitoring, scores, and identity tools | $7.5M | 79/100 | |
2nd |  Equifax 1899, Atlanta (United States), Public | Provider of consumer credit reporting, monitoring, and identity theft protection services | - | 78/100 | |
3rd | Provider of a credit scoring solution for businesses | $8.79M | 69/100 | ||
4th | FICO 1956, San Jose (United States), Acquired | Provider of AI decisioning platforms and credit scoring solutions for enterprises | - | 64/100 | |
5th | India Ratings and Research 1995, Mumbai (India), Funding Raised | Credit rating and research agency offering financial data | - | - | 58/100 |
6th | Credit scoring data and customer information provider | $19.1M | 48/100 | ||
7th | Enterprise Tiger 2016, Bengaluru (India), Early Stage | Provider of a platform for managing and streamlining the debt collection process | $5.56M | - | 47/100 |
8th |  TransUnion CIBIL 2000, Mumbai (India), Funding Raised | Provider of credit scores datasets | - | 46/100 | |
9th | Microfirm Capital 1995, Kolkata (India), Unfunded | Platform offering investment and advisory services | - | - | 39/100 |
10th |  Bharatx.vision 2019, Chennai (India), Deadpooled | Credit scoring solutions for individuals & businesses | - | - | 33/100 |
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!Looking for more details on CRIF's competitors? Click here to see the top ones
CRIF's Latest cap tables and shareholding
Founders own 8.33%, Funds own 12.07%, Parent Entities own 8.33% and Enterprises (largest shareholder) own 49.99%. The net worth of CRIF's founders is INR 4.02Cr as of Oct 05, 2010.
Shareholders Name | Post Round Holding % | Net worth | Cumulative Investment | Realised Returns | Unrealised Returns | Return Multiple |
|---|---|---|---|---|---|---|
Founder | 8.33% | 4.02Cr | 6172250 | 7599460 | 8833624 | 4514788 |
2356986 | 2954122 | 7867620 | 5984503 | 7059526 | 1399462 | |
Fund | 12.07% | 5.82Cr | 1230046 | 3979096 | 2889187 | 9152629 |
Parent Entity | 8.33% | 4.02Cr | 9925626 | 4062882 | 2541781 | 2942224 |
Enterprise | 49.99% | 24.1Cr | 8047057 | 6678268 | 5378941 | 2799572 |
Angel | 8.76% | 4.22Cr | 7301323 | 1040838 | 1432246 | 4868788 |
Other People | 4.17% | 2.01Cr | 8347 | 7348 | 6638 | 2584 |
ESOP Pool | 8.33% | 4.02Cr | 3194471 | 1091273 | 3791605 | 3642554 |
Total | 99.98% | 48.2Cr | 3533945 | 7979024 | 7765458 | 8466027 |
To unlock detailed Cap Table of CRIF Sign up today!Notes: The column Net Worth represents the net worth of investments made by that entity, as per the latest cap table.
DisclaimerView more details of CRIF's Shareholding
CRIF's Investments and acquisitions
CRIF has a total of 1 investment in Step 4 Business. CRIF has not made any acquisitions as of now.Reports related to CRIF
Here is the latest report on CRIF's sector:
News related to CRIF
Filter this listMedia has covered CRIF for a total of 2 events in the last 1 year, 2 of them have been about company updates.
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Private banks lead small business lending; PSBs lost share in last 2 years: ReportThe Tribune•Dec 25, 2025•SIDBI, CRIF
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CRIF Reports 22.4% Increase in Italian Mortgage Applications in Q1 2025Ilgiornaleditalia•Apr 14, 2025•CRIF
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CRIF, completed the issue of a bond and the placement of bonds with private Pgim, for a value of € 70 millionIlgiornaleditalia•Mar 03, 2025•CRIF, PGIM
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Bajaj Markets Partners with CRIF High Mark to Allow Users to Check ...Asian News International•Feb 11, 2025•Bajaj Markets, CRIF
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CRIF and Ozone API Join Forces to Transform Financial ServicesFintech Finance•Sep 30, 2024•Ozone, Crif, CRIF
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CRIF appoints Sachin Seth as Regional Managing Director for India & South AsiaPeople Matters•Sep 04, 2024•CRIF
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