Illuminate Perfin LLP
About Illuminate Perfin LLP
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Illuminate Perfin LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 25 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAQ-9002.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sebastian Nidheery and Sali Sebastian.
The registered office is at No. 44/38 1st Floor Veerabadran Street Near Valluvar Kottam Nungambakkam, Chennai, Tamil Nadu, India – 600034.
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- Registered AddressNo. 44/38 1st Floor Veerabadran Street Near Valluvar Kottam Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
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Financials of Illuminate Perfin LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Illuminate Perfin LLP
Illuminate Perfin has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sebastian Nidheery | Designated Partner | 25 Oct 2019 | 6 Years 11 Months | Current |
| Sali Sebastian | Designated Partner | 25 Oct 2019 | 6 Years 11 Months | Current |
Charges & Borrowings of Illuminate Perfin LLP
Illuminate Perfin LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Illuminate Perfin LLP
Employment history and EPFO contributions of people linked to Illuminate Perfin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Illuminate Perfin LLP
Illuminate Perfin LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Sali Sebastian was appointed as Designated Partner on 25 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Illuminate Perfin LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Illuminate Perfin LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Illuminate Perfin LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Illuminate Perfin LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Illuminate Perfin LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Illuminate Perfin LLP
Illuminate Perfin is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 25 October 2019 (7+ years old) and is registered under LLPIN AAQ-9002.
Illuminate Perfin has 2 current designated partners:
- Sebastian Nidheery - Designated Partner
- Sali Sebastian - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Illuminate Perfin is AAQ-9002. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Illuminate Perfin was incorporated on 25 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Sali Sebastian was appointed as Designated Partner on 25 Oct 2019. Sebastian Nidheery was appointed as Designated Partner on 25 Oct 2019.
The registered office of Illuminate Perfin is at No. 4438 1st Floor Veerabadran Street Near Valluvar Kottam Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The total obligation of contribution is ₹1 Lakh.
Illuminate Perfin operates in the business outsourcing industry, in the business and IT consulting segment.
Illuminate Perfin can be reached at its registered office: No. 4438 1st Floor Veerabadran Street Near Valluvar Kottam Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Illuminate Perfin is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.