I Energy Private Limited
About I Energy Private Limited
Data last updated:
I Energy Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 October 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U40100GJ2009PTC058473. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Girdhar Prasad Mathur and Babubhai Laxmanji Kashyap.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Ahmedabad, Gujarat.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
I Energy Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBabubhai Kashyap Green Environment Services Co Op Soc Ltd Plot No. 244 – 251 Phase – II Gid, C Vatva, Ahmedabad, Gujarat, India – 382445
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of I Energy Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of I Energy is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of I Energy Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of I Energy Private Limited, buy the company report.
Board of directors of I Energy Private Limited
I Energy has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdhar Prasad Mathur | Director | 23 Nov 2009 | 16 Years 11 Months | As last reported |
| Babubhai Laxmanji Kashyap | Director | 30 Oct 2009 | 16 Years 11 Months | As last reported |
| Kiran Kashyap | Director | 30 Oct 2009 | 16 Years 11 Months | As last reported |
Auditor
I Energy Private Limited is audited by NIRAV S. SHAH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRAV S. SHAH & CO. | FY 2017 | 133345 |
Shareholding
The shareholding of I Energy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of I Energy Private Limited, buy the company report.
Legal cases
I Energy Private Limited has 2 court cases on record: 1 filed by I Energy, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Porbandar, Gujarat | Court case (RCA) | Filed by the company against individuals | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by Rimjhim Impacs Pvt. Ltd. Through Rajesh Gupta | Disposed |
To see the full case history of I Energy Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I Energy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
I Energy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of I Energy Private Limited, buy the company report.
Recent activity
I Energy Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Christoph Harks ceased to be Director on 26 Jul 2018.
Frequently asked questions
I Energy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
I Energy was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 October 2009 and is registered under CIN U40100GJ2009PTC058473. The company has been struck off by the Registrar of Companies and is no longer operational.
I Energy had 3 directors:
- Girdhar Prasad Mathur - Director
- Babubhai Laxmanji Kashyap - Director
- Kiran Kashyap - Director
The CIN (Corporate Identification Number) of I Energy is U40100GJ2009PTC058473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of I Energy is at Babubhai Kashyap Green Environment Services Co Op Soc Ltd Plot No. 244 – 251 Phase – II Gid, C Vatva, Ahmedabad, Gujarat, India – 382445.
I Energy was incorporated on 30 October 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of I Energy on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. I Energy has 1 GST registration on record and it is cancelled or inactive.
I Energy operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
I Energy has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.