Illuminati Network Private Limited

Illuminati Network Private Limited - information technology in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U52390DL2012PTC233698 Incorporated 30 March 2012 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2025
₹4.55 Lakh
Latest filing
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Illuminati Network Private Limited

Data last updated: 23 February 2026

Illuminati Network Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 30 March 2012, the company has been in operation for over 14 years.

Registered with ROC Delhi under CIN U52390DL2012PTC233698.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Adeel Riaz Farooqui and Tarun Gupta.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ag – 36A Shalimar Bagh, New Delhi, Delhi, India – 110088.

As per the financials filed for FY 2025, the company reported a revenue of ₹4.55 Lakh.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Illuminati Network Private Limited
CIN U52390DL2012PTC233698
Registration Number 233698
Incorporation Date 30 March 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ag – 36A Shalimar Bagh, New Delhi, Delhi, India – 110088
  • Industry
    Information Technology, IT Consulting & Support Services
Company report
Illuminati Network Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Illuminati Network Private Limited report

Financials, compliance, directors, charges, ownership and filings for Illuminati Network Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Illuminati Network Private Limited

Illuminati Network Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Wholesale and retail trade; repair of motor vehicles and motorcycles 46 Wholesale trade, except of motor vehicles and motorcycles Locked
Premium access

Business activity turnover details for Illuminati Network Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Illuminati Network Private Limited

Illuminati Network Private Limited is audited by S K R & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S K R & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Illuminati Network Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Illuminati Network Private Limited

Illuminati Network Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Adeel Riaz Farooqui Director 01 Aug 2019 6 Years 11 Months Current
Tarun Gupta Director 04 Mar 2021 5 Years 4 Months Current

Financials of Illuminati Network Private Limited FY 2025 filings available

Illuminati Network Private Limited reported revenue of ₹4.55 Lakh for FY 2025.

Revenue · FY 2025
₹4.55 Lakh
Premium access

Ten-year financial statements for Illuminati Network Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Illuminati Network Private Limited

Premium access

Shareholding and ownership data for Illuminati Network Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Illuminati Network Private Limited

Illuminati Network Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Illuminati Network Private Limited

View historical data on people associated with Illuminati Network Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Illuminati Network Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Illuminati Network Private Limited

Premium access

GST registrations and filing compliance for Illuminati Network Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Illuminati Network Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Illuminati Network Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Illuminati Network Private Limited

Premium access

MSME payment history for Illuminati Network Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Illuminati Network Private Limited

Premium access

Corporate group structure for Illuminati Network Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Illuminati Network Private Limited

Premium access

MCA filings and documents for Illuminati Network Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Illuminati Network Private Limited

Activity
30 Sep 2025
Illuminati Network Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Illuminati Network Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
04 Mar 2021
Tarun Gupta was appointed as a Director on 04 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
01 Aug 2019
Adeel Riaz Farooqui was appointed as a Director on 01 Aug 2019 & has been associated with this company since 6 years 11 months.
Activity
30 Mar 2012
Illuminati Network Private Limited was registered on 30 Mar 2012 with Roc Delhi Ii & aged 14 years 3 months as per MCA records.

Frequently Asked Questions about Illuminati Network Private Limited

Illuminati Network Private Limited is an active private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U52390DL2012PTC233698.

Illuminati Network Private Limited reported revenue of ₹4.55 Lakh for FY 2025.

The current directors of Illuminati Network Private Limited are:

The primary industry of Illuminati Network Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.

Illuminati Network Private Limited can be reached at the registered office: Ag – 36A Shalimar Bagh, New Delhi, Delhi, India – 110088.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available