ILLUMINITI FINANCIAL PRIVATE LIMITED

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OVERVIEW - ILLUMINITI FINANCIAL PRIVATE LIMITED

Illuminiti Financial Private Limited is an unlisted private company incorporated on 14 October, 2008. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 2.00 cr.

The current status of Illuminiti Financial Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Illuminiti Financial Private Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Illuminiti Financial Private Limited has two directors - Ketan Satish Dawane and Rohan Satish Dawane.

The Corporate Identification Number (CIN) of Illuminiti Financial Private Limited is U80100MH2008PTC187511. The registered office of Illuminiti Financial Private Limited is at 2ND FLOOR, AKSHAY APPARTMENT,, BHANDAR ROAD, OPPOSITE PRABHAT CINEMA., THANE, Maharashtra.

  • COMPANY FINANCIALS
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  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ILLUMINITI FINANCIAL PRIVATE LIMITED


CIN

U80100MH2008PTC187511

Incorporation Date / Age

14 October, 2008 / 13 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 200.0 Lacs

industry*

Education


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

2ND FLOOR, AKSHAY APPARTMENT,
BHANDAR ROAD, OPPOSITE PRABHAT CINEMA.
THANE - 400601
Maharashtra - India


How to download ILLUMINITI FINANCIAL PRIVATE LIMITED report

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ILLUMINITI FINANCIAL PRIVATE LIMITED - Registration Details
CINU80100MH2008PTC187511
Incorporation Date / Age14 October, 2008 / 13 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 200.0 Lacs
industry*Education
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2ND FLOOR, AKSHAY APPARTMENT, BHANDAR ROAD, OPPOSITE PRABHAT CINEMA. THANE - 400601 Maharashtra - India

FINANCIAL HIGHLIGHTS - ILLUMINITI FINANCIAL PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of ILLUMINITI FINANCIAL PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ILLUMINITI FINANCIAL PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Ketan Satish Dawane and Rohan Satish Dawane who were appointed on 14 October, 2008. They have been on the board for more than 12.947945205479453 years.

Ketan Satish Dawane has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KETAN SATISH DAWANE Director 14 October, 2008 No other directorships
ROHAN SATISH DAWANE Director 14 October, 2008 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KETAN SATISH DAWANE Director 14 October, 2008 No other directorships
ROHAN SATISH DAWANE Director 14 October, 2008 No other directorships
14 October, 2008
14 October, 2008

Previous Directors - ILLUMINITI FINANCIAL PRIVATE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

U67120MH2008PTC187511

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Company Network - ILLUMINITI FINANCIAL PRIVATE LIMITED

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How to use company network of ILLUMINITI FINANCIAL PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - ILLUMINITI FINANCIAL PRIVATE LIMITED Edit

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FAQ - ILLUMINITI FINANCIAL PRIVATE LIMITED

  • What is the Incorporation date of ILLUMINITI FINANCIAL PRIVATE LIMITED?

    The Incorporation Date of ILLUMINITI FINANCIAL PRIVATE LIMITED is 14 October, 2008.

  • What is authorized share capital of ILLUMINITI FINANCIAL PRIVATE LIMITED?

    The authorized share capital of ILLUMINITI FINANCIAL PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of ILLUMINITI FINANCIAL PRIVATE LIMITED?

    The paid up capital of the ILLUMINITI FINANCIAL PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the registered address of ILLUMINITI FINANCIAL PRIVATE LIMITED?

    The registered address of ILLUMINITI FINANCIAL PRIVATE LIMITED is 2ND FLOOR, AKSHAY APPARTMENT,
    BHANDAR ROAD, OPPOSITE PRABHAT CINEMA.
    THANE - 400601
    Maharashtra - India.

  • What is the CIN number of ILLUMINITI FINANCIAL PRIVATE LIMITED?

    The CIN number of ILLUMINITI FINANCIAL PRIVATE LIMITED is U80100MH2008PTC187511.

  • Who are the directors of ILLUMINITI FINANCIAL PRIVATE LIMITED?

    Illuminiti Financial Private Limited has two directors - Ketan Satish Dawane and Rohan Satish Dawane.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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