About Illuminati Trading Private Limited
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Illuminati Trading Private Limited is a private limited company based in Gandhinagar, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2012PTC126357. Its GSTIN is 24AACCI8358J1ZA (Gujarat). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹3.51 Cr and a paid-up capital of ₹41.78 Lakh. It is led by directors including Vinati Saraf Mutreja and Punit Mitter Sahi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gandhinagar, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,063.56 Cr, a growth of 49% compared to the previous year. For the same year it recorded a net profit of ₹486.3 Cr (net margin 23.6%) and EBITDA of ₹672.82 Cr (EBITDA margin 32.6%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 119% over five years.
Its group structure includes 3 subsidiaries.
The company is associated with 1 brand: AlphaGrep. As per MCA filings, the company has open charges of ₹30 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alpha-grep.com.
Company details
CIN history
Illuminati Trading has one previous CIN (Corporate Identification Number): U74999HR2012PTC045075. The current CIN is U74999GJ2012PTC126357, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999GJ2012PTC126357 | Current |
| U74999HR2012PTC045075 | Previous |
Contact details
Illuminati Trading Private Limited's registered office is in Gandhinagar, Gujarat. Its website is alpha-grep.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No. 512 & 513 5th Floor, Block No. 53E Road No. 5E Dalal Street Commercial Co – Operative Society Ltd, Gandhinagar, Gujarat, India – 382050
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Illuminati Trading Private Limited, buy the company report.
- 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 Trading operates one associated brand: AlphaGrep. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Algorithmic trading is executed across global asset classes by AlphaGrep. | alpha-grep.com |
Business activity
The main business activities of Illuminati Trading are trade and financial and insurance service. In detail, this covers retail trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Illuminati Trading Private Limited, buy the company report.
Financials of Illuminati Trading Private Limited
FY 2025 filings availableIlluminati Trading Private Limited reported revenue of ₹2,063.56 Cr (up 49% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 119% over five years, including 49% growth in the latest year. EBITDA rose 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹672.82 Cr | ||||
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| Net Profit (PAT) | ₹486.3 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.6% | ||||
| Net Profit Margin | 23.6% | ||||
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To see the full financial statements and ratios of Illuminati Trading Private Limited, buy the company report.
Board of directors of Illuminati Trading Private Limited
Illuminati Trading has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinati Saraf Mutreja Also directs: Vinati Organics Limited, Viral Alkalis Limited, Suchir Chemicals Private Limited and 4 more | Director | 10 Feb 2012 | 14 Years 8 Months | Current |
| Punit Mitter Sahi Also directs: Alphagrep Advisors Private Limited | Director | 13 Nov 2019 | 6 Years 11 Months | Current |
| Manjunatha Mastanappa Koppalolu Also directs: Marnes Enterprises Private Limited | Director | 24 Jul 2024 | 2 Years 3 Months | Current |
| Raghavendra Billava Also directs: Arthametrics Services LLP | Director | 24 Jul 2024 | 2 Years 3 Months | Current |
| Viral Mittal Saraf Also directs: Vinati Organics Limited, Viral Alkalis Limited, Suchir Chemicals Private Limited and 4 more | Director | 10 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Illuminati Trading Private Limited is audited by AD & Co for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AD & Co | FY 2024 | 100378W |
Shareholding
The shareholding of Illuminati Trading Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Illuminati Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2025 | 101098433 | Others | ₹30 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Illuminati Trading Private Limited has 2 court cases on record: 2 filed by Illuminati Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Ahmedabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Illuminati Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Illuminati Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Illuminati Trading has 3 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Alphagrep Securities Private Limited | U66010GJ2002PTC118597 | |
| Alphagrep Finvest Private Limited | U66190GJ2023PTC143486 | |
| Alphagrep Investment Management Private Limited | U67100MH2021PTC358070 |
To see the full group structure of Illuminati Trading Private Limited, buy the company report.
GST
Illuminati Trading has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCI8358J1ZA | Gujarat | Active | 04 Oct 2024 |
| 29AACCI8358J1Z0 | Karnataka | Active | 13 Mar 2022 |
To see the full GST registrations and return filing status of Illuminati Trading Private Limited, buy the company report.
Recent activity
Illuminati Trading Private Limited has 9 board changes on record since 2012: 5 appointments and 4 cessations. The latest: Manjunatha Mastanappa Koppalolu ceased to be Additional Director on 29 Sep 2024.
1 earlier event is in the company report.
News
Frequently asked questions
Illuminati Trading is an active private limited company based in Gandhinagar, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 February 2012 (14+ years old) and is registered under CIN U74999GJ2012PTC126357.
Illuminati Trading has 5 current directors:
- Vinati Saraf Mutreja - Director
- Punit Mitter Sahi - Director
- Manjunatha Mastanappa Koppalolu - Director
- Raghavendra Billava - Director
- Viral Mittal Saraf - Director
The latest financial statements of Illuminati Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Illuminati Trading is 24AACCI8358J1ZA, registered in Gujarat. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 29AACCI8358J1Z0 (Karnataka).
The CIN (Corporate Identification Number) of Illuminati Trading is U74999GJ2012PTC126357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Illuminati Trading has 2 court cases on record: 2 filed by the company.
Illuminati Trading was incorporated on 10 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Manjunatha Mastanappa Koppalolu ceased to be Additional Director on 29 Sep 2024. Raghavendra Billava ceased to be Additional Director on 29 Sep 2024. Manjunatha Mastanappa Koppalolu was appointed as Director on 24 Jul 2024. Illuminati Trading has 9 board changes on record in total.
Illuminati Trading can be reached through the website alpha-grep.com. Its registered office is in Gandhinagar, Gujarat, India.
The registered office of Illuminati Trading is at Unit No. 512 & 513 5th Floor, Block No. 53E Road No. 5E Dalal Street Commercial Co – Operative Society Ltd, Gandhinagar, Gujarat, India – 382050.
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