Illumifin India Llp - Company Profile

It is a information technology limited liability partnership based in Mumbai, Maharashtra, India, established in 2021.
2021 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Illumifin India Llp

Illumifin India Llp, a active limited liability partnership, was established on 28 October 2021 in Mumbai, Maharashtra, India. Engaging in it consulting & support services within the information technology sector, it holds LLPIN: AAZ-2523. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹10.00 K .

Employing 185 professional, Its leadership includes Holly Michelle Olive (Designated Partner), Manoj Kallangad Puthankalam (Designated Partner), Peter Goldstein Matthew (Designated Partner). Past directors included Philip Charles Ratcliff, Holly Michelle Olive, Akshara Viraj Joshi. Its latest date of accounts and solvency statement 31 March 2024. It is based at 1St Flr 25 Sej Plaza Marve Road Malad W, Nr Nutan Vidya Mandi, R School, Mumbai, Maharashtra, 400064.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAZ-2523

  • Incorporation Date

    28 October 2021

  • Total Obligation of Contribution

    ₹10.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 10.00 K
  • Company Age 4 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Illumifin India Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Illumifin India Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Illumifin India Llp?
Current Designated Partners
Name Designation Appointment Date Status
Holly Michelle Olive Designated Partner 04 May 2022 Current
Manoj Kallangad Puthankalam Designated Partner 15 Jan 2022 Current
Peter Goldstein Matthew Designated Partner 31 Dec 2022 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 31 Dec 2022 Past
Pramod Abcsdd Designated Partner 05 Apr 2022 Past
Pramod Abcsdd Designated Partner 15 Jan 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Illumifin India Llp.

Enhance accessibility to Illumifin India Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Illumifin India Llp revenue growth over time
Illumifin India Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Illumifin India Llp?

Unlock access to Illumifin India Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Illumifin India Llp?

Illumifin India Llp has a workforce of 926 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Illumifin India Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Illumifin India Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Illumifin India Llp
Recent Activity within the Organization
  • Annual General Meeting

    Illumifin India Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Illumifin India Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Peter Goldstein Matthew was appointed as a Designated Partner was appointed as a Designated Partner on 31 Dec 2022 & has been associated with this company since 3 years 1 month . was completed.

  • Director Appointment

    Holly Michelle Olive was appointed as a Designated Partner was appointed as a Designated Partner on 04 May 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Manoj Kallangad Puthankalam was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jan 2022 & has been associated with this company since 4 years 29 days . was completed.

  • LLP Incorporation

    Progress on Illumifin India Llp was registered on 28 Oct 2021 with Roc Mumbai & aged 4 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Illumifin India Llp?

The LLPIN of Illumifin India Llp is AAZ-2523.

Where is Illumifin India Llp headquartered?

Illumifin India Llp is headquartered at 1St Flr 25 Sej Plaza Marve Road Malad W, Nr Nutan Vidya Mandi, R School, Mumbai, Maharashtra, 400064.

When was Illumifin India Llp incorporated?

Illumifin India Llp was incorporated on 28 October 2021.

Who are the current directors of Illumifin India Llp?

The current directors of Illumifin India Llp are

What is the primary industry of Illumifin India Llp?

The primary industry of Illumifin India Llp is Information Technology.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available