I Energy Private Limited
About I Energy Private Limited
Data last updated: 24 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 October 2009.
Registered with ROC Ahmedabad under CIN U40100GJ2009PTC058473.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ahmedabad, Gujarat.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBabubhai Kashyap Green Environment Services Co Op Soc Ltd Plot No. 244 – 251 Phase – Ii Gid, C Vatva, Ahmedabad, Gujarat, India – 382445
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of I Energy Private Limited
I Energy Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for I Energy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of I Energy Private Limited
I Energy Private Limited is audited by NIRAV S. SHAH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRAV S. SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for I Energy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of I Energy Private Limited
I Energy Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdhar Prasad Mathur | Director | 23 Nov 2009 | 16 Years 7 Months | As last reported |
| Babubhai Laxmanji Kashyap | Director | 30 Oct 2009 | 16 Years 8 Months | As last reported |
| Kiran Kashyap | Director | 30 Oct 2009 | 16 Years 8 Months | As last reported |
Financials of I Energy Private Limited FY 2017 filings available
Ten-year financial statements for I Energy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of I Energy Private Limited
Shareholding and ownership data for I Energy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings I Energy Private Limited
I Energy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I Energy Private Limited
View historical data on people associated with I Energy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for I Energy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of I Energy Private Limited
GST registrations and filing compliance for I Energy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for I Energy Private Limited
Credit ratings, litigation, and regulatory alerts for I Energy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by I Energy Private Limited
MSME payment history for I Energy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of I Energy Private Limited
Corporate group structure for I Energy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of I Energy Private Limited
MCA filings and documents for I Energy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on I Energy Private Limited
Frequently Asked Questions about I Energy Private Limited
I Energy Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. 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.
The current directors of I Energy Private Limited are:
- Girdhar Prasad Mathur - Director
- Babubhai Laxmanji Kashyap - Director
- Kiran Kashyap - Director
The CIN (Corporate Identification Number) of I Energy Private Limited is U40100GJ2009PTC058473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of I Energy Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Babubhai Kashyap Green Environment Services Co Op Soc Ltd Plot No. 244 – 251 Phase – Ii Gid, C Vatva, Ahmedabad, Gujarat, India – 382445.