• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
Company Name CIN Designation Appointment Date Cessation
BLUME VENTURE INVESTMENT MANAGER LLP AAD-6391 Designated Partner 2015-03-26 Ongoing
CONSTELLATION BLU MANAGEMENT CONSULTANTS LLP AAG-3338 Designated Partner - 2021-11-14
CONSTELLATION BLU MANAGEMENT CONSULTANTS LLP AAG-3338 Partner 2021-11-15 Ongoing
3F VENTURES MANAGEMENT CONSULTANTS LLP AAM-7119 Designated Partner 2018-05-26 Ongoing
3F VENTURES INVESTMENT MANAGER LLP AAZ-3240 Designated Partner 2021-11-02 Ongoing
3F VENTURE PARTNERS II LLP ABA-5943 Designated Partner 2022-02-10 Ongoing
INFOLLION RESEARCH SERVICES LIMITED L73100DL2009PLC194077 Additional Director - 2014-09-30
INFOLLION RESEARCH SERVICES LIMITED L73100DL2009PLC194077 Director - 2016-11-02
GREY ORANGE ROBOTICS PRIVATE LIMITED U32109DL2009PTC197190 Director - 2014-11-03
SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Nominee Director - 2013-10-07
EKI COMMUNICATIONS PRIVATE LIMITED U72900MH2010PTC199299 Director - 2018-09-11
INDUSLYNK TRAINING SERVICES PRIVATE LIMITED U74900MH2009PTC384417 Additional Director - 2011-09-30
INDUSLYNK TRAINING SERVICES PRIVATE LIMITED U74900MH2009PTC384417 Director - 2017-12-01
BLUME VENTURE ADVISORS PRIVATE LIMITED U74990MH2010PTC208888 Director 2010-10-12 Ongoing
CONSTELLATION BLU ADVISORY PRIVATE LIMITED U74999MH2013PTC242075 Director 2013-04-19 Ongoing
Other Directorships of RUTVIK DOSHI
Company Name CIN Designation Appointment Date Cessation
ARCHANA'S ONLINE MEDIA & PUBLISHING SERVICES LLP AAC-4922 Designated Partner 2014-07-22 Ongoing
VORTIS ADVISORS LLP AAK-0301 Designated Partner 2017-07-17 Ongoing
Vortis Advisors Overseas LLP ABC-6123 Designated Partner 2022-10-03 Ongoing
VORTIS SPONSOR LLP ACB-3586 Designated Partner 2023-05-26 Ongoing
ARCHANA'S KITCHEN FOOD PRODUCTS PRIVATE LIMITED U15490KA2020PTC140618 Director 2020-11-03 Ongoing
TAGGLE INTERNET VENTURES PRIVATE LIMITED U72200KA2010PTC053156 Director 2011-06-14 Ongoing
EDREAMS EDUSOFT PRIVATE LIMITED U72200KA2010PTC054447 Director - 2019-12-16
MOBILIZAR TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086602 Nominee Director 2019-08-22 Ongoing
UNBXD SOFTWARE PRIVATE LIMITED U72200MH2011PTC422286 Nominee Director - 2022-03-31
EULER MOTORS PRIVATE LIMITED U72900DL2015PTC275513 Nominee Director 2020-08-12 Ongoing
HEALTHIFYME WELLNESS PRIVATE LIMITED U72900KA2015PTC081060 Additional Director - 2020-12-07
HEALTHIFYME WELLNESS PRIVATE LIMITED U72900KA2015PTC081060 Director - 2021-05-24
PAIX TECHNOLOGY PRIVATE LIMITED U72900MH2015PTC262707 Nominee Director - 2020-12-15
AASAANJOBS PRIVATE LIMITED U74900KA2014PTC180137 Nominee Director - 2018-12-25
ALLROUND DEVELOPMENT PRIVATE LIMITED U80900KA2020PTC139886 Nominee Director 2020-12-17 Ongoing
NABOSH TECHNOLOGIES PRIVATE LIMITED U80902KA2021PTC152188 Nominee Director 2022-05-17 Ongoing
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
CHAKR INNOVATION PRIVATE LIMITED U74999DL2016PTC302071 Nominee Director - 2023-12-29
Other Directorships of LALIT PRUTHI
Company Name CIN Designation Appointment Date Cessation
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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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