About Illuminati Solutions
Illuminati Solutions is a Financial Services company founded in 2016. It operates as a legal and compliance services are provided globally, focusing on entity management and contract review. It operates in the Financial Services and Government & Social Sector sectors. Its Indian entity Illuminati Humanista Solutions Private Limited reported revenue of ₹1.02 Cr. Illuminati Solutions offers products and services including Legal Entity Management and Employer of Record. Its focus areas include Professional Services, Compliance, KYC and AML and Due Diligence.
Company details
Comprehensive legal, compliance, and corporate support services are delivered by Illuminati Solutions to businesses worldwide, encompassing entity management, contract reviews, virtual legal staffing, and employer of record solutions. These services ensure efficiency and scalability are achieved across jurisdictions, with operations based in Mumbai and other global locations. Compliance with local rules, such as those in India, is facilitated to avoid delays, while customized solutions handle high-volume tasks like KYC processes and global placements, supporting seamless business expansion.
- SectorsFinancial ServicesGovernment & Social Sector
- Email••••••••
- Legal Name Illuminati Humanista Solutions Private Limited
- Date of Incorporation 31 Aug, 2016
- Jurisdiction Mumbai, Maharashtra, India
- Annual Revenue₹1.02 Cr
FY 2024 · -36% YoY
- Net Profit₹10.8 Lakh
FY 2024 · 11% margin
- EBITDA₹31.9 Lakh
FY 2024 · 31% margin
Associated legal entities of Illuminati Solutions
Illuminati Solutions operates through Illuminati Humanista Solutions Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Illuminati Humanista Solutions Private Limited CIN U74999MH2016PTC350214 | Active | 31 Aug 2016 | Mumbai, Maharashtra | ₹1.0 Cr | – | 3 | View details |
Products & Services of Illuminati Solutions
Illuminati Solutions offers a comprehensive portfolio of products and services, including Legal Entity Management and Employer of Record.
Legal entities are managed and coordinated with local agents across jurisdictions to ensure compliance and streamlined governance
Hiring processes are simplified for employees in India, allowing operations to begin without establishing a subsidiary
Board of directors of Illuminati Humanista Solutions Private Limited (Illuminati Solutions)
Illuminati Humanista Solutions Private Limited is the primary company behind Illuminati Solutions. The board of Illuminati Humanista Solutions Private Limited currently have 3 directors; the longest-serving is Pipli Arun Datta, appointed in 2016. 5 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Pipli Arun Datta DIN 07623817 | Director | 28 Sep 2016 | 10 yrs | Illuminati Humanista Solutions Private Limited |
| Arvind Kumar Vij DIN 07842060 | Director | 07 Jun 2017 | 9 yrs 4 mo | Illuminati Humanista Solutions Private Limited |
| Manju Khosla DIN 09813740 | Director | 07 Dec 2022 | 3 yrs 10 mo | Illuminati Humanista Solutions Private Limited |
Financials of Illuminati Solutions
Figures of Illuminati Humanista Solutions Private Limited, the primary company behind Illuminati Solutions, for FY 2024. Revenue was ₹1.02 Cr (-36% year on year). Net profit was ₹10.8 Lakh (11% margin). EBITDA was ₹31.9 Lakh (31% margin). Revenue has grown at a compounded annual rate of +53% over three years and +70% over five years.
- ₹1.02 CrRevenue · FY 2024 · -36% YoY
- ₹10.8 LakhNet profit · 11% margin
- ₹31.9 LakhEBITDA · 31% margin
- ₹33.1 LakhPaid-up capital
- +53%Revenue CAGR, 3 years
- +70%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Illuminati Humanista Solutions Private Limited are on its company page.
Detailed financial statements for Illuminati Solutions
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Top companies in Regulatory & Compliance Tech
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| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, Beijing, China | USD 1.98 B | – | 413 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | 815 | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about Illuminati Solutions
Illuminati Solutions was founded in 2016.
The primary company behind Illuminati Solutions, Illuminati Humanista Solutions Private Limited, reported revenue of ₹1.02 Cr for FY 2024, down 36% year on year.
Comprehensive legal, compliance, and corporate support services are delivered by Illuminati Solutions to businesses worldwide, encompassing entity management, contract reviews, virtual legal staffing, and employer of record solutions. These services ensure efficiency and scalability are achieved across jurisdictions, with operations based in Mumbai and other global locations. Compliance with local rules, such as those in India, is facilitated to avoid delays, while customized solutions handle high-volume tasks like KYC processes and global placements, supporting seamless business expansion.
Illuminati Solutions offers Legal Entity Management and Employer of Record.
Illuminati Solutions operates through Illuminati Humanista Solutions Private Limited.
The legal entities of Illuminati Solutions currently have 3 directors, including Manju Khosla, Arvind Kumar Vij, Pipli Arun Datta.