Illuminati Information Private Limited
About Illuminati Information Private Limited
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Illuminati Information Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the consultancy services segment of the technology and IT services sector. It was incorporated on 23 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC246019.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhushan Yashwant Jadhav and Harikrishna Ramapati Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Kamla Hairtege 7th Floor Plot No. 127 Gulmohar Road 10 Jvpd Andheri (West), Mumbai, Maharashtra, India – 400049.
Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Illuminati Information Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKamla Hairtege 7th Floor Plot No. 127 Gulmohar Road 10 Jvpd Andheri (West), Mumbai, Maharashtra, India – 400049
- IndustryInformation Technology, Consultancy, Computer Programming
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Illuminati Information Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Illuminati Information Private Limited, buy the company report.
Board of directors of Illuminati Information Private Limited
Illuminati Information has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhushan Yashwant Jadhav | Director | 06 Jun 2016 | 10 Years 5 Months | Current |
| Harikrishna Ramapati Tiwari | Director | 29 Oct 2014 | 12 Years 0 Months | Current |
Legal cases
Illuminati Information Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Illuminati Information Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Illuminati Information Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Illuminati Information Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Illuminati Information Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Bhushan Yashwant Jadhav ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Illuminati Information is an active private limited company based in Mumbai, Maharashtra, India. The company works in consultancy, within the information technology industry. It was incorporated on 23 July 2013 (13+ years old) and is registered under CIN U74120MH2013PTC246019.
Illuminati Information has 2 current directors:
- Bhushan Yashwant Jadhav - Director
- Harikrishna Ramapati Tiwari - Director
The latest financial statements of Illuminati Information on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Illuminati Information is U74120MH2013PTC246019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Illuminati Information has 5 court cases on record: 5 filed against it. 3 are pending. Most are in the district courts.
Illuminati Information was incorporated on 23 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhushan Yashwant Jadhav ceased to be Additional Director on 30 Sep 2016. Bhushan Yashwant Jadhav was appointed as Director on 06 Jun 2016. Santosh Parshuram Wavdankar ceased to be Director on 06 Jun 2016. Illuminati Information has 7 board changes on record in total.
The registered office of Illuminati Information is at Kamla Hairtege 7th Floor Plot No. 127 Gulmohar Road 10 Jvpd Andheri West, Mumbai, Maharashtra, India – 400049.
Illuminati Information operates in the information technology industry, in the consultancy segment.
The compliance status of Illuminati Information is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
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