Illuminati Transport And Energy Private Limited - Company Profile

It is a transportation private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
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About Illuminati Transport And Energy Private Limited

Illuminati Transport And Energy Private Limited, a active private limited company, was established on 18 March 2014 in Mumbai, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U60231MH2014PTC254486. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹100.00 K .

It upholds a active non-compliant status. Its leadership includes Jayant Siddharth (Director), Saroja Kumar Nath (Director). Past directors included Jayant Siddharth, Vinesh Jeyaraj Hitlor. Its latest AGM occurred on 05 September 2017, with the balance sheet filed on 31 March 2017. It is based at 1709, 17 Th Floor, 1/B Building, Morarji Mhada Sankul, Ashok Nagar, Kandi, Vali East,, Mumbai, Maharashtra, 400101.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U60231MH2014PTC254486

  • Registration Number

    254486

  • Incorporation Date

    18 March 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹100.00 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 100.00 K
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Illuminati Transport And Energy Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Illuminati Transport And Energy Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayant Siddharth Director 09 May 2014 Current
Saroja Kumar Nath Director 18 Mar 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Dec 2015 Past
Pramod Abcsdd Director 20 May 2014 Past

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Financial Performance of Illuminati Transport And Energy.

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Illuminati Transport And Energy revenue growth over time
Illuminati Transport And Energy 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 Transport And Energy?

In 2017, Illuminati Transport And Energy had a promoter holding of 100.00%. 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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How Many Employees Work at Illuminati Transport And Energy?

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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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Illuminati Transport And Energy
Recent Activity within the Organization
  • Annual General Meeting

    The activity Illuminati Transport And Energy Private Limited last Annual general meeting of members was held on 05 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Illuminati Transport And Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Jayant Siddharth was appointed as a Director was appointed as a Director on 09 May 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Director Appointment

    The activity Saroja Kumar Nath was appointed as a Director was appointed as a Director on 18 Mar 2014 & has been associated with this company since 11 years 11 months . was completed.

  • Company Incorporation

    Illuminati Transport And Energy Private Limited was registered on 18 Mar 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Illuminati Transport And Energy Private Limited?

The CIN of Illuminati Transport And Energy Private Limited is U60231MH2014PTC254486.

Where is Illuminati Transport And Energy Private Limited headquartered?

Illuminati Transport And Energy Private Limited is headquartered at 1709, 17 Th Floor, 1/B Building, Morarji Mhada Sankul, Ashok Nagar, Kandi, Vali East,, Mumbai, Maharashtra, 400101.

When was Illuminati Transport And Energy Private Limited incorporated?

Illuminati Transport And Energy Private Limited was incorporated on 18 March 2014.

Who are the current directors of Illuminati Transport And Energy Private Limited?

The current directors of Illuminati Transport And Energy Private Limited are

What is the primary industry of Illuminati Transport And Energy Private Limited?

The primary industry of Illuminati Transport And Energy Private Limited is Transportation.

Is Illuminati Transport And Energy Private Limited a listed company?

Illuminati Transport And Energy Private Limited is unlisted.

What is the capital structure of Illuminati Transport And Energy Private Limited?

The authorized capital of Illuminati Transport And Energy Private Limited is ₹0.10 M, and the paid-up capital is ₹100.00 K .

What is the compliance status of Illuminati Transport And Energy Private Limited?

The compliance status of Illuminati Transport And Energy Private Limited is Active Non-Compliant.

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