MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-02-0043951
Illuminnati Constructions Limited
Illuminnati Constructions Limited - real estate and construction in Hyderabad, Telangana, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
About Illuminnati Constructions Limited
Data last updated:
Illuminnati Constructions Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45209TG2011PLC075643.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Harsh Sethia and Sethia Prabhat.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.
Illuminnati Constructions Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0043951).
Company details
CIN U45209TG2011PLC075643
Registration Number 075643
Incorporation Date 25 July 2011
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0043951
CIN history
Illuminnati Constructions has one previous CIN (Corporate Identification Number): U45209AP2011PLC075643. The current CIN is U45209TG2011PLC075643, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209TG2011PLC075643 | Current |
| U45209AP2011PLC075643 | Previous |
Recognitions & Rankings of Illuminnati Constructions
Contact details
Illuminnati Constructions Limited's registered office is in Hyderabad, Telangana.
- Registered AddressMayfair Gardens 8 – 2 – 682/3/A & 3B Flat No 201 2nd Floor Road No 12 Banj, Ara Hills, Hyderabad, Telangana, India – 500034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Illuminnati Constructions Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Illuminnati Constructions Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Illuminnati Constructions Limited, buy the company report.
Board of directors of Illuminnati Constructions Limited
Illuminnati Constructions has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Sethia Also directs: Acepadel Sports Private Limited | Director | 25 Jul 2011 | 15 Years 3 Months | Current |
| Sethia Prabhat Also directs: Filatex Fashions Limited, Filatex Mines and Minerals Private Limited, Rdb-Cybercity Developers Private Limited and 2 more | Director | 25 Jul 2011 | 15 Years 3 Months | Current |
| Dinesh Bhawarlal Nahata Also directs: Manmal Expo-Tech Private Limited, Nahata Fabrics Limited | Director | 15 May 2013 | 13 Years 5 Months | Current |
| Sethia Sangeeta Also directs: Filatex Exim India Private Limited | Director | 25 Jul 2011 | 15 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Illuminnati Constructions Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Illuminnati Constructions 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 Illuminnati Constructions Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Illuminnati Constructions Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Dinesh Bhawarlal Nahata ceased to be Additional Director on 30 Sep 2013.
AGM
Illuminnati Constructions Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Illuminnati Constructions Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Ceased
Dinesh Bhawarlal Nahata ceased to be Additional Director.
Appointed
Dinesh Bhawarlal Nahata was appointed as Director.
Appointed
Harsh Sethia was appointed as Director.
Appointed
Sethia Prabhat was appointed as Director.
Appointed
Sethia Sangeeta was appointed as Director.
Incorporation
25 Jul 2011
Illuminnati Constructions Limited was registered on 25 Jul 2011 with Roc Hyderabad & aged 15 years 3 months as per MCA records.
Frequently asked questions
Illuminnati Constructions is an active public limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 July 2011 (15+ years old) and is registered under CIN U45209TG2011PLC075643.
Illuminnati Constructions has 4 current directors:
- Harsh Sethia - Director
- Sethia Prabhat - Director
- Dinesh Bhawarlal Nahata - Director
- Sethia Sangeeta - Director
The latest financial statements of Illuminnati Constructions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Illuminnati Constructions is U45209TG2011PLC075643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Illuminnati Constructions was incorporated on 25 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
Dinesh Bhawarlal Nahata ceased to be Additional Director on 30 Sep 2013. Dinesh Bhawarlal Nahata was appointed as Director on 15 May 2013. Harsh Sethia was appointed as Director on 25 Jul 2011. Illuminnati Constructions has 5 board changes on record in total.
Yes, Illuminnati Constructions is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0043951).
The registered office of Illuminnati Constructions is at Mayfair Gardens 8 – 2 – 6823A & 3B Flat No 201 2nd Floor Road No 12 Banj, Ara Hills, Hyderabad, Telangana, India – 500034.
Illuminnati Constructions operates in the real estate and construction industry, in the real estate builders and developers segment.
Illuminnati Constructions can be reached at its registered office: Mayfair Gardens 8 – 2 – 6823A & 3B Flat No 201 2nd Floor Road No 12 Banj, Ara Hills, Hyderabad, Telangana, India – 500034.