Illuminati Network Private Limited - Company overview

Illuminati Network Private Limited is an active private limited company registered with ROC Delhi Ii on 30 March 2012, about 14 years ago.

2012-03-30 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 97.8%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 99.8%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -30.3%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 343.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-24 21:58:54
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 Network Private Limited 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Network Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Illuminati Network Private Limited is an active private limited company registered with ROC Delhi Ii on 30 March 2012, about 14 years ago. The registered office is at Ag-36A Shalimar Bagh, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Adeel Riaz Farooqui and Tarun Gupta. The longest-serving is Adeel Riaz Farooqui, on the board since 2019; the most recent to join is Tarun Gupta, appointed in March 2021. Three former directors are on record; the most recent to leave was Lalita Gupta in March 2021. Between them, the directors also sit on the boards of 5 other companies, including Brainpulse Technologies Private Limited and Geetanjali Automobiles Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Ag-36A Shalimar Bagh, New Delhi, Delhi - 110088
Legal NameIlluminati Network Private Limited
CIN / LLPINU52390DL2012PTC233698
Company No.233698
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Illuminati Network Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Adeel Riaz Farooqui
Director | Since 2019-08-01 | DIN: 02820634
T
Tarun Gupta
Director | Since 2021-03-04 | DIN: 00391296

Financial Performance of Illuminati Network Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 97.8%
EBITDA Loss · Under ₹1 Lakh ▲ 99.8%
Net worth Under ₹1 Lakh ▼ -30.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

Companies With Common Directors Of Illuminati Network Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brainpulse Technologies Private Limited 1 Shared Director
Geetanjali Automobiles Private Limited 1 Shared Director
Gomti Auto Llp 1 Shared Director
Ish Networks Private Limited 1 Shared Director
Ultimate Battle Private Limited 1 Shared Director

Financial Ratios of Illuminati Network Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Illuminati Network Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Illuminati Network Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Illuminati Network Private Limited 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

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MCA Filings & Documents of Illuminati Network Private Limited 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.

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Frequently Asked Questions about Illuminati Network Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Illuminati Network Private Limited?
MCA does not publish an "owner" field. Illuminati Network Private Limited is run by its directors, Adeel Riaz Farooqui and Tarun Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Illuminati Network Private Limited?
Illuminati Network Private Limited has two current directors: Adeel Riaz Farooqui (since August 2019) and Tarun Gupta (since March 2021).
What is CIN of Illuminati Network Private Limited?
The CIN of Illuminati Network Private Limited is U52390DL2012PTC233698. Reading it left to right: U means it is not listed, 52390 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 233698 is its registration number.
When was Illuminati Network Private Limited incorporated?
Illuminati Network Private Limited was incorporated on 30 March 2012 with ROC Delhi Ii. That makes it about 14 years old.
What is the registered address of Illuminati Network Private Limited?
The registered office on MCA records is Ag-36A Shalimar Bagh, New Delhi, Delhi - 110088.
What is the current status of Illuminati Network Private Limited?
MCA shows Illuminati Network Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Illuminati Network Private Limited?
You can post to its registered office at Ag-36A Shalimar Bagh, New Delhi, Delhi - 110088.
What industry or business activity is Illuminati Network Private Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Illuminati Network Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Illuminati Network Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Illuminati Network Private Limited?
MCA shows no charges registered against Illuminati Network Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Illuminati Network Private Limited?
Yes, three former directors are on record. The most recent to leave were Lalita Gupta (March 2021), Rashi Gupta (April 2019) and Debashish Mohapatra (December 2018).
Which companies share directors with Illuminati Network Private Limited?
5 companies share directors with Illuminati Network Private Limited. Among them are Brainpulse Technologies Private Limited, Geetanjali Automobiles Private Limited, Gomti Auto LLP and 2 more.
What is the net worth of Illuminati Network Private Limited?
For FY 2022, the net worth of Illuminati Network Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Illuminati Network Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Illuminati Network Private Limited - is it listed or unlisted?
Illuminati Network Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Illuminati Network Private Limited?
Illuminati Network Private Limited is registered with ROC Delhi Ii.
What is the company classification of Illuminati Network Private Limited?
MCA classifies Illuminati Network Private Limited as: Private Limited Indian Non-Government Company.

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.