Illuminati Financial Services Llp - Company overview

Illuminati Financial Services LLP was incorporated on 19 August 2020 and is registered with ROC Gwalior.

2020-08-19 Bhopal, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
6 Years 1 Months
since 2020-08-19
LAST FILING WITH ROC
-
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Illuminati Financial Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Illuminati Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Illuminati Financial Services LLP was incorporated on 19 August 2020 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 6 years old. Its registered office is at 109, Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh.

Infyner groups it under Financial Services, in the Finance segment.

It has two partners - Ashish Chawla and Aditya Sharma - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Deep Blue Infosystems Private Limited and Neksfly Edu Services Private Limited.

The last annual filing on record was on 31 March 2021. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 109, Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh - 462003
Legal NameIlluminati Financial Services Llp
CIN / LLPINAAT-4045
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-19
Date of AGM2021-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Illuminati Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ashish Chawla
Designated Partner | Since 2020-08-19 | DIN: 08139012
A
Aditya Sharma
Designated Partner | Since 2020-08-19 | DIN: 08839040

Companies With Common Directors Of Illuminati Financial Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Deep Blue Infosystems Private Limited 1 Shared Director
Neksfly Edu Services Private Limited 1 Shared Director

MSME Payment Delays by Illuminati Financial Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Illuminati Financial Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Illuminati Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Illuminati Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Illuminati Financial Services LLP are Ashish Chawla and Aditya Sharma.
Who are the current designated partners and partners of Illuminati Financial Services LLP?
Illuminati Financial Services LLP has two partners on record: Ashish Chawla (since August 2020) and Aditya Sharma (since August 2020).
What is LLPIN/FCRN number of Illuminati Financial Services LLP?
The LLPIN of Illuminati Financial Services LLP is AAT-4045. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Illuminati Financial Services LLP incorporated?
Illuminati Financial Services LLP was incorporated on 19 August 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Illuminati Financial Services LLP?
The registered office on MCA records is 109, Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh - 462003.
What is the current status of Illuminati Financial Services LLP?
MCA shows Illuminati Financial Services LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Illuminati Financial Services LLP?
You can post to its registered office at 109, Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh - 462003.
What industry or business activity is Illuminati Financial Services LLP associated with?
It is grouped under Financial Services, in the Finance segment.
When did Illuminati Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021.
Where can I see charges and lenders for Illuminati Financial Services LLP?
MCA shows no charges registered against Illuminati Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Illuminati Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Illuminati Financial Services LLP?
2 companies share partners with Illuminati Financial Services LLP: Deep Blue Infosystems Private Limited and Neksfly Edu Services Private Limited.
How can I get the financial details of Illuminati Financial Services LLP?
No financial statements for Illuminati Financial Services LLP are on record with us yet.
What is the ROC code of Illuminati Financial Services LLP?
Illuminati Financial Services LLP is registered with ROC Gwalior.
What is the company classification of Illuminati Financial Services LLP?
MCA classifies Illuminati Financial Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.