Illuminati Financial Services Llp - Company Profile

It is a financial services limited liability partnership based in Bhopal, Madhya Pradesh, India, established in 2020.
2020 Bhopal, Madhya Pradesh, India Active
Last Updated:
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About Illuminati Financial Services Llp

Illuminati Financial Services Llp, a active limited liability partnership, was established on 19 August 2020 in Bhopal, Madhya Pradesh, India. Engaging in finance within the financial services sector, it holds LLPIN: AAT-4045. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹20.00 K .

Its leadership includes Ashish Chawla (Designated Partner), Aditya Sharma (Designated Partner). It is based at 109, Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh, 462003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAT-4045

  • Incorporation Date

    19 August 2020

  • Total Obligation of Contribution

    ₹20.00 K

  • ROC Code

    Roc Gwalior

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 20.00 K
  • Company Age 5 Year, 5 Months
Company report

Illuminati Financial Services Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Illuminati Financial Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ashish Chawla Designated Partner 19 Aug 2020 Current
Aditya Sharma Designated Partner 19 Aug 2020 Current

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Financial Performance of Illuminati Financial Services Llp.

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Illuminati Financial Services Llp revenue growth over time
Illuminati Financial Services 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
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What is the Ownership and Shareholding Structure of Illuminati Financial Services Llp?

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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

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How Many Employees Work at Illuminati Financial Services Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Illuminati Financial Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Illuminati Financial Services Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was documented.

  • Director Appointment

    The activity Ashish Chawla was appointed as a Designated Partner was appointed as a Designated Partner on 19 Aug 2020 & has been associated with this company since 5 years 5 months . was completed.

  • Director Appointment

    Aditya Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 19 Aug 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • LLP Incorporation

    Progress on Illuminati Financial Services Llp was registered on 19 Aug 2020 with Roc Gwalior & aged 5 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Illuminati Financial Services Llp?

The LLPIN of Illuminati Financial Services Llp is AAT-4045.

Where is Illuminati Financial Services Llp headquartered?

Illuminati Financial Services Llp is headquartered at 109, Chitragupta Nagar Kotra Sultanabad, Bhopal, Madhya Pradesh, 462003.

When was Illuminati Financial Services Llp incorporated?

Illuminati Financial Services Llp was incorporated on 19 August 2020.

Who are the current directors of Illuminati Financial Services Llp?

The current directors of Illuminati Financial Services Llp are

What is the primary industry of Illuminati Financial Services Llp?

The primary industry of Illuminati Financial Services Llp is Financial Services.

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