Illuminati Trading Private Limited - Company Profile

It is a financial services private limited company based in Gandhi Nagar, Gujarat, India, established in 2012.
2012 Gandhi Nagar, Gujarat, India Active
Last Updated:
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About Illuminati Trading Private Limited

Illuminati Trading Private Limited, a active private limited company, was established on 10 February 2012 in Gandhi Nagar, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74999GJ2012PTC126357. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.51 Cr and a paid-up capital of ₹4.18 M.

It upholds a compliant status. Its leadership includes Vinati Saraf Mutreja (Director), Punit Mitter Sahi (Director), Manjunatha Mastanappa Koppalolu (Director). Past directors included Anil Vemireddy Kumar Reddy, Punit Mitter Sahi, Manjunatha Mastanappa Koppalolu. It holds ₹30.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 512 & 513, 5Th Floor,, Block No. 53E, Road No. 5E, Dalal Street Commercial Co-Operative Society Ltd, Gandhi Nagar, Gujarat, 382050.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999GJ2012PTC126357

  • Registration Number

    126357

  • Incorporation Date

    10 February 2012

  • Authorized Capital

    ₹3.51 Cr

  • Paid-Up Capital

    ₹4.18 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.51 Cr
  • Paid Up Capital ₹ 4.18 M
  • Company Age 14 Year, 18 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 30.00 Cr
  • Revenue Growth **** 262.32%
  • Profit Growth **** 204.76%
  • Ebitda **** 245.84%
  • Net Worth 9.04%
  • Total Assets **** 11.58%
Company report

Illuminati Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Illuminati Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Illuminati Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinati Saraf Mutreja Director 10 Feb 2012 Current
Punit Mitter Sahi Director 13 Nov 2019 Current
Manjunatha Mastanappa Koppalolu Director 24 Jul 2024 Current
Raghavendra Billava Director 24 Jul 2024 Current
Viral Mittal Saraf Director 10 Feb 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 08 Nov 2020 Past
Pramod Abcsdd Additional Director 08 Nov 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Illuminati Trading.

Illuminati Trading Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 262.32% increase. The company also saw a substantial improvement in profitability, with a 204.76% increase in profit. The company's net worth moved up by a moderate rise of 9.04%.

Illuminati Trading revenue growth over time
Illuminati Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 262.32%
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*******
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Revenue from Operations
*******
 239.09%
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*******
*******
Total Assets
*******
 11.58%
*******
*******
*******
*******
Profit or Loss
*******
 204.76%
*******
*******
*******
*******
Net Worth
*******
 9.04%
*******
*******
*******
*******
EBITDA
*******
 245.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Illuminati Trading?

In 2024, Illuminati Trading had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹300,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 30.00 Cr
Latest Charge Details
Date Lender Amount Status
09 May 2025 Others ₹30.00 Cr Open

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How Many Employees Work at Illuminati Trading?

Unlock and access historical data on people associated with Illuminati Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Illuminati Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Illuminati Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Illuminati Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Illuminati Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101098433 was registered on 09 May 2025. was documented.

  • Balance Sheet

    Illuminati Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Manjunatha Mastanappa Koppalolu was appointed as a Director was appointed as a Director on 24 Jul 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Director Appointment

    Progress on Raghavendra Billava was appointed as a Director was appointed as a Director on 24 Jul 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Director Appointment

    Punit Mitter Sahi was appointed as a Director was appointed as a Director on 13 Nov 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Illuminati Trading Private Limited?

The CIN of Illuminati Trading Private Limited is U74999GJ2012PTC126357.

Where is Illuminati Trading Private Limited headquartered?

Illuminati Trading Private Limited is headquartered at Unit No. 512 & 513, 5Th Floor,, Block No. 53E, Road No. 5E, Dalal Street Commercial Co-Operative Society Ltd, Gandhi Nagar, Gujarat, 382050.

When was Illuminati Trading Private Limited incorporated?

Illuminati Trading Private Limited was incorporated on 10 February 2012.

Who are the current directors of Illuminati Trading Private Limited?

The current directors of Illuminati Trading Private Limited are

What is the primary industry of Illuminati Trading Private Limited?

The primary industry of Illuminati Trading Private Limited is Financial And Insurance Service.

Is Illuminati Trading Private Limited a listed company?

Illuminati Trading Private Limited is unlisted.

What is the capital structure of Illuminati Trading Private Limited?

The authorized capital of Illuminati Trading Private Limited is ₹3.51 Cr, and the paid-up capital is ₹4.18 M.

What is the compliance status of Illuminati Trading Private Limited?

The compliance status of Illuminati Trading Private Limited is Compliant.

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