Ilumi
U32112UP2023PTC189920ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Ilumi is a Private Indian company incorporated in 2023 and based in Uttar Pradesh, India. Ilumi operates in Electronics & Communication (NIC 32112) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2023
3 years old
State
Uttar Pradesh
Sector
Electronics & Communication
NIC 32112
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
IlumiTRACXN · PUBLIC DATA
Brand Ilumi · Legal entity Ilumi
Ilumi - Retailer of laboratory-grown diamonds for jewelry and other applications.
Total Funding
Latest Round
Seed
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
Lucknow
Founded
2023
Source: Tracxn (public profile) · joined to MCA on CIN U32112UP2023PTC189920
Quick facts
Registered office
—
NIC code
32112
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Electronics & Communication
ROC
—
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedSI
Suresh Iyer
Director2.7y · Ahmedabad · DIN 2908574
SG
Sneha Gupta
Additional Director1.9y · Ahmedabad · DIN 8568697
MK
Meera Krishnan
Whole-time Director2.9y · Ahmedabad · DIN 8871722
RK
Rajesh Kumar Sharma
Managing Director6.9y · Mumbai · DIN 6378571
Get the full board of directors
Directors, DINs & appointment history for Ilumi.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +16d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Ilumi.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 942371405 | State Bank of India(Bank) | ₹7.38 Cr | 19 Sep 2020 | Satisfied |
| 561635610 | Kotak Mahindra Bank Ltd(Bank) | ₹10.71 Cr | 19 Sep 2021 | Satisfied |
| 394328965 | ICICI Bank Ltd(Bank) | ₹22.50 Cr | 27 Jan 2020 | Open |
| 411185595 | Axis Bank Ltd(Bank) | ₹5.82 Cr | 04 Jul 2020 | Satisfied |
| 633944546 | Axis Bank Ltd(Bank) | ₹23.27 Cr | 04 Jul 2019 | Satisfied |
| 599577168 | HDFC Bank Ltd(Bank) | ₹24.92 Cr | 12 Mar 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Ilumi.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹61.26 Cr | ₹-2.22 Cr | ₹40.66 Cr | ₹66.93 Cr | 69 |
| FY2023-24 | ₹53.17 Cr | ₹-2.05 Cr | ₹21.68 Cr | ₹48.07 Cr | 237 |
| FY2022-23 | ₹51.68 Cr | ₹-2.06 Cr | ₹51.42 Cr | ₹77.59 Cr | 326 |
| FY2021-22 | ₹30.37 Cr | ₹-46.63 L | ₹19.32 Cr | ₹40.86 Cr | 179 |
Gain deeper financial insights of this entity
Audited financials & ratios for Ilumi.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹61.26 Cr | ₹53.17 Cr | ₹51.68 Cr | ₹30.37 Cr |
| Other income | ₹42.46 L | ₹1.49 Cr | ₹85.72 L | ₹49.86 L |
| Total income | ₹61.69 Cr | ₹54.66 Cr | ₹52.54 Cr | ₹30.87 Cr |
| Total expenses | ₹64.53 Cr | ₹57.28 Cr | ₹55.17 Cr | ₹31.47 Cr |
| Profit before tax | ₹-2.89 Cr | ₹-2.66 Cr | ₹-2.68 Cr | ₹-60.63 L |
| Profit / (Loss) after tax | ₹-2.22 Cr | ₹-2.05 Cr | ₹-2.06 Cr | ₹-46.63 L |
| Balance sheet | ||||
| Equity / Net worth | ₹40.66 Cr | ₹21.68 Cr | ₹51.42 Cr | ₹19.32 Cr |
| Borrowings | ₹11.49 Cr | ₹7.42 Cr | ₹10.12 Cr | ₹10.06 Cr |
| Current liabilities | ₹14.10 Cr | ₹10.10 Cr | ₹14.53 Cr | ₹10.32 Cr |
| Total liabilities | ₹26.27 Cr | ₹26.39 Cr | ₹26.17 Cr | ₹21.53 Cr |
| Current assets | ₹28.25 Cr | ₹21.02 Cr | ₹42.16 Cr | ₹23.99 Cr |
| Cash & equivalents | ₹9.49 Cr | ₹2.93 Cr | ₹13.42 Cr | ₹4.15 Cr |
| Total assets | ₹66.93 Cr | ₹48.07 Cr | ₹77.59 Cr | ₹40.86 Cr |
| Employees | 69 | 237 | 326 | 179 |
Gain deeper financial insights of this entity
Audited financials & ratios for Ilumi.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹61.26 Cr | +14.1% | +14.7% | +5.7% |
| Profit after Tax | ₹-2.22 Cr | +11.7% | +7.1% | +16.8% |
| Net Worth | ₹40.66 Cr | -2.2% | -4.4% | +14.7% |
| Employees | 69 | +14.9% | -1.6% | +15.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Ilumi.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹61.26 Cr | ₹-2.22 Cr | -3.63% | +9.03% | -5.47% | -3.32% | 0.28 | ₹88.78 L |
| FY2023-24 | ₹53.17 Cr | ₹-2.05 Cr | -3.85% | +8.13% | -9.44% | -4.26% | 0.34 | ₹22.43 L |
| FY2022-23 | ₹51.68 Cr | ₹-2.06 Cr | -3.98% | +22.22% | -4.00% | -2.65% | 0.20 | ₹15.85 L |
| FY2021-22 | ₹30.37 Cr | ₹-46.63 L | -1.54% | +19.55% | -2.41% | -1.14% | 0.52 | ₹16.97 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Ilumi.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,00,39,546 | 63.82% |
| Institutional Investors | 1 | 8,89,002 | 2.83% |
| Public & Others | 20 | 1,04,69,332 | 33.34% |
See the full shareholding pattern
Promoter, institutional & public holding for Ilumi.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
14 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Ilumi
When was Ilumi incorporated?
Ilumi was incorporated in 2023. Its CIN is U32112UP2023PTC189920 and it is registered with the relevant Registrar of Companies.
Where is Ilumi located?
Ilumi is headquartered in Uttar Pradesh.
What sector does Ilumi operate in?
Ilumi operates in the Electronics & Communication sector (NIC code 32112), classified as Indian Non-Govt Company.
Who are the directors of Ilumi?
Director details for Ilumi have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ilumi?
Ilumi has authorized capital of — and paid-up capital of —.
Does Ilumi have any open charges?
Ilumi has no open MCA-registered charges on record.
What is Ilumi's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ilumi is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.