ILUMINAR MEDIA LIMITED
CIN: U22100DL2013PLC248408 As on: 2024-06-21
ILUMINAR MEDIA LIMITED (CIN: U22100DL2013PLC248408) is a Public company incorporated on 18 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30334710.00 and its paid up capital is Rs. 360000.00.
ILUMINAR MEDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ILUMINAR MEDIA LIMITED's NIC code is 221 (which is part of its CIN). As per the NIC code, it is inolved in Publishing [This group includes publishing whether or not connected with printing. Publishing involves financial, technical, artistic, legal and marketing activities, among others but not predominantly].
Directors of ILUMINAR MEDIA LIMITED are NIHIR PARIKH, and SUCHITA SALWAN.
ILUMINAR MEDIA LIMITED's Corporate Identification Number (CIN) is U22100DL2013PLC248408 and its registration number is 248408. Users may contact ILUMINAR MEDIA LIMITED on its Email address - [email protected]. Registered address of ILUMINAR MEDIA LIMITED is PLOT NO.31 SECOND FLOOR OKHLA INDUSTRIAL ESTATE PHASE-3 , New Delhi, Delhi, India - 110020.
Current status of ILUMINAR MEDIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ILUMINAR MEDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ILUMINAR MEDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ILUMINAR MEDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03434395 | NIHIR PARIKH | Nominee Director | 2022-09-09 |
| 05334521 | SUCHITA SALWAN | Director | 2013-02-18 |
Past Directors & Key Managerial Personnel of ILUMINAR MEDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03547441 | KARAN MOHLA | Nominee Director | - | 2021-12-29 |
| 05334245 | UPASANA GUPTA | Director | - | 2014-12-29 |
| 05334521 | SUCHITA SALWAN | Director | - | 2022-09-08 |
| 06452723 | DHRUV MATHUR | Director | - | 2022-09-09 |
| 00437302 | ASEEM VADEHRA | Nominee Director | - | 2019-04-11 |
| 03173190 | SANJAY DILEEP NATH | Nominee Director | - | 2022-09-09 |
| 03596864 | RUTVIK DOSHI | Nominee Director | - | 2022-09-09 |
| 05009639 | RISHABH MEHTA | Nominee Director | - | 2022-09-09 |
| 08895594 | SANAT MONDAL | Nominee Director | - | 2022-09-09 |
| 09723468 | LALIT PRUTHI | Nominee Director | - | 2023-03-15 |
Other Directorships of NIHIR PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYKAA FASHION LIMITED | U18102MH2019PLC320627 | Additional Director | - | 2023-09-29 |
| NYKAA FASHION LIMITED | U18102MH2019PLC320627 | Director | - | 2024-02-08 |
| NYKAA FASHION LIMITED | U18102MH2019PLC320627 | Whole-time director | 2023-03-10 | Ongoing |
| FSN INTERNATIONAL LIMITED | U52100MH2019PLC334211 | Additional Director | - | 2023-03-27 |
| RNJP TECHNOLOGIES PRIVATE LIMITED | U58201MH2023PTC406949 | Director | 2023-07-19 | Ongoing |
| AURALITY TECHNOLOGIES PRIVATE LIMITED | U72300MH2011PTC215874 | Director | 2011-04-06 | Ongoing |
| NYKAA E- RETAIL LIMITED | U74999MH2017PLC291558 | Director | - | 2017-10-16 |
Other Directorships of KARAN MOHLA
Other Directorships of UPASANA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K4U EXPERIENCES PRIVATE LIMITED | U93090DL2017PTC314739 | Director | 2017-03-20 | Ongoing |
Other Directorships of SUCHITA SALWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHRUV MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOUBLEFRY TECH PRIVATE LIMITED | U74900DL2013PTC248381 | Director | 2013-02-15 | Ongoing |
Other Directorships of ASEEM VADEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARARI INTERIORS PRIVATE LIMITED | U43301DL2024PTC425058 | Director | 2024-01-10 | Ongoing |
| VADEHRA BUILDERS PRIVATE LIMITED | U45201DL1983PTC016662 | Director | 2006-09-30 | Ongoing |
| VADEHRA BUILDERS PRIVATE LIMITED | U45201DL1983PTC016662 | Whole-time director | - | 2006-09-30 |
| GURUJI BOOKS CAFE PRIVATE LIMITED | U52390DL2010PTC211674 | Director | 2010-12-22 | Ongoing |
| VADEHRA INVESTMENTS LIMITED. | U65993DL1992PLC049576 | Director appointed in casual vacancy | 2012-09-27 | Ongoing |
Other Directorships of SANJAY DILEEP NATH
Other Directorships of RUTVIK DOSHI
Other Directorships of RISHABH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECTOR 6 TECHNOLOGIES LLP | AAA-2332 | Designated Partner | 2010-09-23 | Ongoing |
| PINNACLE INDUSTRIES LIMITED | U50300PN1996PLC100600 | Additional Director | 2024-05-06 | Ongoing |
| CLENSTA INTERNATIONAL PRIVATE LIMITED | U51397DL2016PTC291606 | Director | 2019-01-16 | Ongoing |
| RH TECH PRIVATE LIMITED | U74140DL2014PTC272524 | Director | 2014-10-16 | Ongoing |
| DANIEL MEHTA GLOBAL VENTURES PRIVATE LIMITED | U74900DL2022PTC403123 | Director | 2022-08-12 | Ongoing |
Other Directorships of SANAT MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHAKR INNOVATION PRIVATE LIMITED | U74999DL2016PTC302071 | Nominee Director | - | 2023-12-29 |
Other Directorships of LALIT PRUTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NYKAA FASHION LIMITED | U18102MH2019PLC320627 | CFO | - | 2023-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26100DL1996PLC075205 | FORTUNE STONES LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U14294DL2017PTC310006 | DOUBLE FORTUNE PRIVATE LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U43219DL2025PTC440635 | BRIGHTVOLT CONTRACTS PRIVATE LIMITED | 3rd Floor, Innova 8 Plot No 211 Okhla-3,Okhla Industrial Estate Okhla Phase-3, Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U70109DL1989PTC035069 | HIGHLAND ESTATES PRIVATE LTD | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U35106DL2023PTC420402 | CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED | Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U59131DL2024PTC434910 | AIR STREAM TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 31, Stilt Floor,,Okhla Industrial Estate, Phase-3,New Delhi,South Delhi,Delhi,110020-India |
| U72100DL2023PTC416442 | LARGEO DPI INDIA PRIVATE LIMITED | PLOT NO. 28, SECOND FLOOR,OKHLA INDUSTRIAL ESTATE PHASE-3,New Delhi,South Delhi,Delhi,110020-India |
| U95111DL2023PTC411455 | GOSUGAMERS MEDIA PRIVATE LIMITED | PLOT NO. 28, SECOND FLOOR,OKHLA INDUSTRIAL ESTATE PHASE-3,New Delhi,South Delhi,Delhi,110020-India |
| U51909DL2011PTC218314 | MTEKPRO TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 28, SECOND FLOOR OKHLA INDUSTRIAL ESTATE PHASE-3 , New Delhi, Delhi, India - 110020 |
| U74140DL2002PTC115390 | CONVERGENCE CONSULTANTS PRIVATE LIMITED | PLOT NO. 28, SECOND FLOOR OKHLA INDUSTRIAL ESTATE PHASE-3 , New Delhi, Delhi, India - 110020 |
| U74140DL2010PTC210335 | MACRAME CONSULTANTS PRIVATE LIMITED | PLOT NO. 28, SECOND FLOOR OKHLA INDUSTRIAL ESTATE PHASE-3 , New Delhi, Delhi, India - 110020 |
| L74899DL1995PLC065551 | C.E. INFO SYSTEMS LIMITED | FIRST,SECOND & THIRD FLOOR,PLOT NO.237 OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U35106DL2023PTC413684 | CLEAN RENEWABLE ENERGY MH ONE PRIVATE LIMITED | Plot No. 201 Ground Floor Okhla Industrial Estate,Okhla Industrial Estate New Delhi South Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U60200DL2025PTC455658 | LIONZO TECHNOLOGIES PRIVATE LIMITED | 3rd FLOOR, PLOT NO 211, OKHLA INDUSTRIAL ESTATE,PHASE-3,,New Delhi,South Delhi,Delhi,110020-India |
| U67120DL1981FTC102278 | G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED | 3rd floor, The Iconic, Plot No.47,Okhla Industrial Estate, Phase 3,New Delhi,South Delhi,Delhi,110020-India |
| U74920DL1997FTC089922 | G4S FLEET MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | 3rd floor, The Iconic, Plot No.47,Okhla Industrial Estate, Phase 3,New Delhi,South Delhi,Delhi,110020-India |
| U74920DL2013FTC261900 | SOPEDU SECURITY PRIVATE LIMITED | 3rd floor, The Iconic, Plot No.47,Okhla Industrial Estate, Phase 3,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL1996FTC082671 | G4S CASH SOLUTIONS (INDIA) PRIVATE LIMITED | 3rd floor, The Iconic, Plot No.47,Okhla Industrial Estate, Phase 3,New Delhi,South Delhi,Delhi,110020-India |
| U95000DL2000FTC107754 | G4S CENTRAL MONITORING SERVICES (INDIA) PRIVATE LIMITED. | 3rd floor, The Iconic, Plot No.47,Okhla Industrial Estate, Phase 3,New Delhi,South Delhi,Delhi,110020-India |
| U62013DL2024FTC432894 | ABINE INDIA PRIVATE LIMITED | Plot no. 66, Lower Ground Floor, #The Hub,Okhla Phase 3, okhla Industrial Estate,New Delhi,South Delhi,Delhi,110020-India |
| U52290DL2014PTC269653 | WELL FREIGHT PRIVATE LIMITED | First Floor, Unit No. 3, Plot No. A-91, Nagpal Business Tower Okhla Industrial A,rea Phase2,New Delhi,New Delhi,Delhi,110020-India |
| U35106DL2023PTC418410 | CLEAN RENEWABLE ENERGY KK 2A PRIVATE LIMITED | Plot No. 201, Ground floor, Okhla Industrial Estate,Okhla Industrial Estate, New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U72900DL2022PTC400273 | SHOREA SOFTECH PRIVATE LIMITED | Plot No. 31, LGF,,Okhla Industrial Estate, Phase-3,New Delhi,South Delhi,Delhi,110020-India |
| U64990DL2013PTC254070 | DEVIJ HOLDINGS PRIVATE LIMITED | Second Floor, Plot No. 201, Okhla Industrial Estate,Phase III,New Delhi,South Delhi,Delhi,110020-India |
| ACL-5249 | BUNDELKHAND MINERALS LLP | PLOT NO, 62, 2ND FLOOR,OKHLA INDUSTRIAL ESTATE, PHASE-3,New Delhi,South Delhi,Delhi,India-110020 |
| U65100DL1996PLC444604 | ISS INTERNATIONAL LIMITED | Plot No 62, The Address 2nd Floor,,Okhla Industrial Estate, Phase 3,New Delhi,South Delhi,Delhi,110020-India |
| U45400DL2011PTC455859 | NAOMI CONSTRUCTIONS PRIVATE LIMITED | Plot No 62, 2nd Floor, the Address Building,,Okhla Industrial Estate, phase 3,New Delhi,South Delhi,Delhi,110020-India |
| U28999DL2016PTC307096 | VIDRIO STEELS PRIVATE LIMITED | PLOT NO: 211, SECOND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020 |
| U40300DL2013PTC253648 | HERO FUTURE ENERGIES PRIVATE LIMITED | Plot No. 202, Second Floor, Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100294706 | 2019-08-14 | - | 2022-03-07 | 70,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.