Illuminnati Constructions Limited

Develops and maintains infrastructure and real estate properties of all sizes.

2011 | Hyderabad, Telangana (India) | Active
Last Updated:

Illuminnati Constructions Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Illuminnati Constructions

Illuminnati Constructions Limited (ICL) is a Public Limited Indian Non-Government Company incorporated in India on 25 July 2011 and has a history of 13 years and eight months. Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Dinesh Nahata, Sethia Prabhat, Sethia Sangeeta, and One other member serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45209TG2011PLC075643

  • Company No.

    075643

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 Jul 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Real Estate and Construction

Who are the key members and board of directors at Illuminnati Constructions?

Board Members (4)

NameDesignationAppointment DateStatus
Dinesh Nahata Country flag representing In Director 15-May-2013Current
Sethia Prabhat Country flag representing In Director 25-Jul-2011Current
Sethia Sangeeta Country flag representing In Director 25-Jul-2011Current
Harsh Sethia Country flag representing In Director 25-Jul-2011Current

Financial Performance of Illuminnati Constructions.

Enhance accessibility to Illuminnati Constructions's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Illuminnati Constructions revenue growth over time
Illuminnati Constructions profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Illuminnati Constructions?

Unlock access to Illuminnati Constructions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Illuminnati Constructions?

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

Employee growth trends for Illuminnati Constructions Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Illuminnati Constructions, 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 Illuminnati Constructions'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.

Latest Updates, News, and FAQs on Illuminnati Constructions

Recent activity within the organization

  • Annual General Meeting

    Illuminnati Constructions Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Illuminnati Constructions Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Director Appointment

    Dinesh Bhawarlal Nahata was appointed as a Director was appointed as a Director on 15 May 2013 & has been associated with this company since 11 years 10 months .

  • Director Appointment

    Sethia Prabhat was appointed as a Director was appointed as a Director on 25 Jul 2011 & has been associated with this company since 13 years 8 months .

  • Director Appointment

    Sethia Sangeeta was appointed as a Director was appointed as a Director on 25 Jul 2011 & has been associated with this company since 13 years 8 months .

  • Director Appointment

    Harsh Sethia was appointed as a Director was appointed as a Director on 25 Jul 2011 & has been associated with this company since 13 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Illuminnati Constructions Limited?

    Illuminnati Constructions Limited was incorporated on 25 Jul 2011.

  • What is authorized share capital and paid-up capital of Illuminnati Constructions Limited?

    The authorized share capital of Illuminnati Constructions Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Illuminnati Constructions Limited?

    Currently 4 directors are associated with Illuminnati Constructions Limited.

    • Dinesh Bhawarlal Nahata
    • Sethia Prabhat
    • Sethia Sangeeta
    • Harsh Sethia

  • What is the registered address of Illuminnati Constructions Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Illuminnati Constructions Limited is Mayfair Gardens 8-2-682/3/A 3B Flat No 201 2Nd Floor Road 12, Banj Ara Hills India, Hyderabad, Telangana, 500034.

  • What is the corporate identification number (CIN) and company number of Illuminnati Constructions Limited?

    The corporate identification number (CIN) of Illuminnati Constructions Limited is U45209TG2011PLC075643 and the company number is 075643 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Illuminnati Constructions Limited filed with the ROC?

    The most recent Balance Sheet for Illuminnati Constructions Limited was filed with the ROC on 31 Mar 2024.