Illumination Financial Services Private Limited
About Illumination Financial Services Private Limited
Data last updated: 17 February 2026
Illumination Financial Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 August 2021, the company has been in operation for over 5 years.
Registered with ROC Gwalior under CIN U67100MP2021PTC056957.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Sohan Singh and Mayuri Gupta.
Office: Plot E N 230 Pu – 4 Scheme N 54, Indore, Madhya Pradesh, India – 452010.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot E N 230 Pu – 4 Scheme N 54, Indore, Madhya Pradesh, India – 452010
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Illumination Financial Services Private Limited
Illumination Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohan Singh | Director | 04 Aug 2021 | 4 Years 11 Months | Current |
| Mayuri Gupta | Director | 04 Aug 2021 | 4 Years 11 Months | Current |
Financials of Illumination Financial Services Private Limited
Ten-year financial statements for Illumination Financial Services 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.
Charges & Borrowings Illumination Financial Services Private Limited
Illumination Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Illumination Financial Services Private Limited
View historical data on people associated with Illumination Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Illumination Financial Services 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 Illumination Financial Services Private Limited
GST registrations and filing compliance for Illumination Financial Services 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 Illumination Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Illumination Financial Services 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 Illumination Financial Services Private Limited
MSME payment history for Illumination Financial Services 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 Illumination Financial Services Private Limited
Corporate group structure for Illumination Financial Services 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 Illumination Financial Services Private Limited
MCA filings and documents for Illumination Financial Services 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 Illumination Financial Services Private Limited
Frequently Asked Questions about Illumination Financial Services Private Limited
Illumination Financial Services Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 August 2021 (5+ years old) and is registered under CIN U67100MP2021PTC056957.
The current directors of Illumination Financial Services Private Limited are:
- Sohan Singh - Director
- Mayuri Gupta - Director
The primary industry of Illumination Financial Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Illumination Financial Services Private Limited can be reached at the registered office: Plot E N 230 Pu – 4 Scheme N 54, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at Plot E N 230 Pu – 4 Scheme N 54, Indore, Madhya Pradesh, India – 452010.