Illuminati Financial Services Llp - Due diligence report

A 360° intelligence report on Illuminati Financial Services Llp: trust score, financial health, credit view, compliance, directors, growth a…

2020-08-19 Bhopal, Madhya Pradesh Active
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Illuminati Financial Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Illuminati Financial Services Llp is assessed as Low Risk with a Trust Score of 88/100. Illuminati Financial Services Llp is an active limited liability partnership incorporated in 2020, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Illuminati Financial Services Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
ADITYA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 4 events
31 Mar 2021
Last AGM held
Annual general meeting
19 Aug 2020
Incorporated
Registered with Roc Gwalior
Director appointed
ASHISH CHAWLA (Designated Partner)
Director appointed
ADITYA SHARMA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
URMISA TRADING LLP ACD-5064 Bhopal, Madhya Pradesh
Yash Petequip (India) Private Limited U01912MP1996PTC011402 Bhopal, Madhya Pradesh
Sandhya Prakash Print N Pack India Limited U22121MP2006PLC018847 Bhopal, Madhya Pradesh
Uptron Skills Private Limited U80100MP2010PTC023158 Bhopal, Madhya Pradesh
CLOHYPE LLP ACD-5004 Bhopal, Madhya Pradesh
Aptech Infrabuild Private Limited U45200MP2012PTC029520 Bhopal, Madhya Pradesh
The Great Logistic & Parking Services Limited U63020MP2008PLC021128 Bhopal, Madhya Pradesh
Seac Info Tech Private Limited U72300MP2015PTC034727 Bhopal, Madhya Pradesh
Oss Aviation Private Limited U62100MP2001PTC014853 Bhopal, Madhya Pradesh
Devlaram And Sons Private Limited U74110MP2017PTC043563 Bhopal, Madhya Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Illuminati Financial Services Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Illuminati Financial Services Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Illuminati Financial Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Illuminati Financial Services Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Illuminati Financial Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Illuminati Financial Services Llp an active company?

Illuminati Financial Services Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Illuminati Financial Services Llp financially healthy?

Processed financial statements are not yet available for Illuminati Financial Services Llp, so its financial health is unassessed.

Should I do business with Illuminati Financial Services Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Illuminati Financial Services Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Illuminati Financial Services Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Illuminati Financial Services Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Illuminati Financial Services Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.