About Us


  • About Illuminati

    Illuminati Corporate Consulting LLP is a professional management consulting firm run by a group of highly qualified, experienced and energetic executives. The company offers a holistic solution for specialized Financial, Management and Legal services.

    We keep ourselves abreast with the latest management methodologies, Government policies, local and global business environments and ever changing new technologies to provide value added services to our clients.

    Our mission is to consistently provide an honest, customer centric, cost effective, practical, thoughtful and sometimes harsh advice to our clients that will ensure success in their endeavour.

  • We are guided by certain work ethics -

    • Prompt and regular client communication and responsiveness
    • Honest, practical and technically astute advice
    • Strong focus on delivering customized, robust and optimized solutions
    • Attention to detail, from problem definition and feasibility investigation to the final solution.
    • Hand holding throughout the journey to success
    • Senior executives' involvement to ensure project benefits from their depth of experience.

Why Choose Us?

We consider that a client and his needs are unique even if they look very similar or exactly same to another client's requirements. Our clients call us when they have something pressing on their minds - a change initiative, a major strategic or operational need, a legal tangle or sometimes the challenge to survive. They approach us in uncertain times when information is difficult to get, insights are scarce and their decisions will have major consequences for their people and organizations.

Our methodology to design tailor-made solution for our client comprises of understanding the client's business and challenges faced, identifying all possible solutions, preparing the futuristic model of these solutions to see the long term feasibility and profitability using the international best practices & financial models and finally, providing best possible solution that will ensure long term success.

Our success lies in the clients' confidence in us and our proposed solutions, helping them in management decision making through business process improvement, business system optimization and project management.

We know what we can do well and limit our practice to our area of expertise and do not believe in keeping our clients in dark. Hence, high client satisfaction and confidence in Illuminati is amply demonstrated by the repeat assignments and long term association that we enjoy with them .

Know Us

We do not have any template based quick fixes. Our executives have spent number of years in Global MNCs, Large Industrial Houses of India and reputed PSUs. They have gained practical experience in dealing with complexities of the business in global and local environment. The solutions are therefore a product of their hard earned experience than the figment of imagination of some rookies.
Initial discussion of limited time is without fee obligation. Our charges are based on the nature of projects. We generally charge on daily basis to ensure that clients have a clear understanding of a project's progress. However, fixed fee is charged for tightly defined and specified projects.

Our Services

Corporate Risk Management

Financial Forecasts

  • Feasibility study of new projects involving international Decision & Risk Analysis (D&RA) and scenario evaluation
  • Evaluation of corporate financial condition and estimation of financing requirements
  • Tracking sources & usages of cash & working capital
  • Designing Project Feasibility Reports

PE & Debt Funding

  • Capital structuring of a new venture
  • Capital re-structuring to optimise Debt -Equity proportion and RoI
  • Fund arrangements from Global PE organisations, Banks & HNIs.
  • Private placement of Debt & Equity
  • Public offer planning & listing in secondary markets

Corporate Services

  • Company formation advisory
  • Business Process Re-engineering
  • Mergers, Acquisitions and Amalgamations
  • Due Diligence Studies for acquisitions, mergers or divestitures
  • Valuation of Business
  • Valuation of Brand & Goodwill
  • Petitions under the provisions of Indian Companies Act
  • Referral of cases to BIFR & follow up

Audit & Investigation

  • Statutory Audits
  • Internal & Concurrent Audits
  • Regulatory compliance & reporting
  • Use of accounting, auditing, legal & technical skills to ascertain the modus operandi of fraud and recommendation of corrective steps to stop recurrence
  • Fraud Awareness workshops for senior management
  • Information security risk assessment
  • Staff Background checks
  • Asset tracing
  • Vendor monitoring
  • Investigation into corporate white collor frauds
  • Fraudulent Claims for General Insurance companies
  • Employees pilferage &/or violation of service rules

IPR Consulting

  • Registration & protection of IPR globally
  • Practice includes trademark, service mark, patents, copyrights, industrial designs etc.
  • Actions preventing misuse of IPR

HR Consulting

  • Manpower planning
  • Procedure design entailing recruitment, training, appraisal, compensation structuring and career progression
  • Placement advisory in all important Functional areas

Our Team

Vineet Gupta

Vineet Gupta, a Gold Medalist of Institute of Chartered Accountants of India, an alumnus of Faculty of Management Studies (FMS), Delhi and member of Institute of Certified Management Accountant (Australia). He has worked for more than 20 years with prestigious Indian and International Corporations like E.I.DuPont (USA), Oracle Corp. (USA), General Motors (USA) & AXA Group (France) in India and abroad. His speciality is Forex and Commodity risk Management, Financial Feasibility study of Domestic & International large investment project, business valuation, capital structuring, Domestic & International capital markets and corporate white collor fraud investigations.

Ashish Aggarwal

Ashish Aggarwal is a corporate lawyer having an experience of 25 years. He has been rendering legal consultancy services across a broad spectrum of clients. A commerce graduate of SRCC, Delhi University, he has been an elected Member of Executive Committee of Delhi Bar Association and is also appointed as a mediator by the Hon'ble High Court of Delhi. His speciality includes corporate M&A transactions, tailoring the target or target assets to the client's needs, drafting and negotiating the respective contractual and ancillary documentation. He represents our clients before Hon'ble Supreme Court of India, Hon'ble High Courts, Company Law Board, Board of Industrial and Financial Reconstruction (BIFR), Appellate Authority of Industrial and Financial Reconstruction (AAIFR), Special Courts under Companies Act and other regulatory bodies including RBI, SEBI and the Ministry of Finance.

Anil K. Taluja

Anil K. Taluja is a Banking Professional having over three decades of rich and extensive experience in operations, credit and relationship management in Banking. He joined State Bank of Patiala as Probationary Officer in May 1981 and retired from State Bank of Hyderabad as Deputy General Manager. Both State Bank of Patiala and State Bank Of Hyderabad are the largest associates of State Bank of India. He worked in Credit Appraisal Department at Head Office and Specialised Commercial Branches at Delhi, Ludhiana and Mumbai having intensive focus on Corporate Credit /project funding. He lead Asset Management Teams for handling High Value Credit under consortium and multiple banking arrangements His strength lies in Corporate Credit Appraisal, assessment and delivery of fund and non fund based requirements drawing from practical experience of analysis of balance sheet, CMA data, funds flow, cash flow etc.

Aashish Gupta

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Aashish Gupta, a law graduate, with expertise in Intellectual Property Rights (IPR) for past 10 years. It encompasses protection and registration of intellectual property rights, intellectual property and technology transfer agreements and representing the clients before competent authorities in case of disputes. The trademark practice includes determination of trademark and service mark availability, preparation and prosecution of trademark applications and counseling clients with regard to the selection, use and enforcement of trademarks. The patent practice includes advising clients about patentability of inventions, preparation and prosecution of patent applications and addressing questions of validity and infringement of patents. In the area of copyrights for artistic, literary, music and cinematography, his practice includes registering and enforcing copyrights as well as advising clients with regard to the scope and use of their copyright protection.

Kundan Agrawal

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Kundan Agrawal , Company Secretary by profession, his expertise is dealing in corporate law, Foreign Exchange Management Act. (FEMA), Foreign Direct Investment (FDI), Reserve Bank of India (RBI), Board of Industrial and Financial Reconstruction (BIFR) matters, corporate compliance and filings with Ministry of Corporate Affairs (MCA) and other allied service areas.

Medha Gupta

Medha Gupta, a law graduate focusing on civil and consumer complaints. She is also looking after corporate compliance and filings with Ministry of Corporate Affairs (MCA) and tax authorities. She has Co-authored a book on Foreign Direct Investment (FDI) in India and has been a medal winner in a number of Moot Courts competitions .



Our Partners


Almost every company has something about client focus in its mission statement. We understand that our clients work in all sorts of business sectors and industries. They have different business goals, different needs, operating in different business environments and with different business culture. Despite these differences they share a number of common goals. They all wish to develop a competitive edge to maintain their business growth in increasingly competitive work environments.

"The services provided by Illuminati are a real added
value for any enterprise; in tackling the real pain areas within the
current market dynamics"

Lets Talk


Call Us +91 98917 22314 | 98100 62737