Illuminati Consulting Private Limited
About Illuminati Consulting Private Limited
Data last updated:
Illuminati Consulting Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 08 September 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2006PTC153369.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Gupta and Vineet Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 2/215 Bunglow Paschim Vihar, New Delhi, Delhi, India – 110063.
The company was associated with 1 brand: Illuminati Consulting.
Company details
Contact details
Illuminati Consulting Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 2/215 Bunglow Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Brands
Illuminati Consulting operates one associated brand: Illuminati Consulting. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers specialized consulting in financial risk, management, and legal advisory services. | illuminaticonsulting.in |
Financials of Illuminati Consulting Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Illuminati Consulting Private Limited, buy the company report.
Board of directors of Illuminati Consulting Private Limited
Illuminati Consulting has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Gupta | Director | 08 Sep 2006 | 20 Years 2 Months | As last reported |
| Vineet Kumar Gupta Also directs: Illuminati Corporate Consulting LLP | Director | 08 Sep 2006 | 20 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Illuminati Consulting Private 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 Illuminati Consulting 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 Consulting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Illuminati Consulting Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ashish Gupta was appointed as Director on 08 Sep 2006.
Frequently asked questions
Illuminati Consulting has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Illuminati Consulting was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 08 September 2006 and is registered under CIN U74140DL2006PTC153369. The company has been struck off by the Registrar of Companies and is no longer operational.
Illuminati Consulting had 2 directors:
- Ashish Gupta - Director
- Vineet Kumar Gupta - Director
The CIN (Corporate Identification Number) of Illuminati Consulting is U74140DL2006PTC153369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Illuminati Consulting is at A – 2215 Bunglow Paschim Vihar, New Delhi, Delhi, India – 110063.
Illuminati Consulting was incorporated on 08 September 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Illuminati Consulting on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Illuminati Consulting operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Ashish Gupta was appointed as Director on 08 Sep 2006. Vineet Kumar Gupta was appointed as Director on 08 Sep 2006.
Illuminati Consulting has 1 associated brand: Illuminati Consulting.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
