About Iraki Enterprise Limited
Data last updated: 10 December 2025
Iraki Enterprise Limited is a public limited company based in Ahmadabad City, Gujarat, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 19 June 1998, the company has been in operation for over 28 years.
Registered with ROC Ahmedabad under CIN U46620GJ1998PLC034283.
Capital: an authorised share capital of ₹4.75 Cr and a paid-up capital of ₹2.83 Cr. Formerly known as Ganadhyaksha Hospitalities Limited. It is led by directors including Hetal Neel Pathak and Ibrarulhaq Inamulhaq Iraki.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ahmadabad City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹278.24 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The company is associated with 1 brand - Epsilon The Kitchen. As per MCA filings, the company has open charges of ₹66.66 Cr and satisfied charges of ₹23.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hotelepsilon.com.
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Registered AddressGerman House Near Bharat Petrol Pump, Opp. Kochrab Ashram Paldi, Ahmadabad City, Gujarat, India – 380007
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Iraki Enterprise Limited
Iraki Enterprise Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46620GJ1998PLC034283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46620GJ1998PLC034283 | Current |
| U55101GJ1998PLC034283 | Previous |
| U27100GJ1998PLC034283 | Previous |
Associated Brands with Iraki Enterprise Limited
Iraki Enterprise Limited operates one associated brand: Epsilon the Kitchen. These brands represent Iraki Enterprise Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Catering services for events in India and abroad, blending traditional Indian flavors with innovative ideas. | hotelepsilon.com |
Business Activity of Iraki Enterprise Limited
Iraki Enterprise Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Iraki Enterprise Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Iraki Enterprise Limited
Iraki Enterprise Limited is currently managed by 6 directors, with 14 former directors 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 |
|---|---|---|---|---|
| Hetal Neel Pathak | Director | 08 Oct 2024 | 1 Years 9 Months | Current |
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Ibrarulhaq Inamulhaq Iraki
Also directs:
German Green Steel And Power Limited, Haq Steels Private Limited, Iraki Enterprise Limited and 3 more
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Director | 01 Apr 2015 | 11 Years 3 Months | Current |
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Abdulhaq Shamsulhaq Iraki
Also directs:
Ait Hotels Llp, German Green Steel And Power Limited, Shree Ranisati Ingots Private Limited and 2 more
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Managing Director | 06 Dec 2008 | 17 Years 7 Months | Current |
| Vishal Sunil Kotecha | Director | 08 Oct 2024 | 1 Years 9 Months | Current |
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Inamulhaq Shamsulhaq Iraki
Also directs:
Ait Hotels Llp, Viramgam Rerolling Mills Private Limited, German Green Steel And Power Limited and 4 more
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Managing Director | 06 Dec 2008 | 17 Years 7 Months | Current |
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Ziyaulhaq Abdulhaq Iraki
Also directs:
Viramgam Rerolling Mills Private Limited, Haq Steels Private Limited, Iraki Enterprise Limited and 3 more
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Director | 01 Apr 2015 | 11 Years 3 Months | Current |
Financials of Iraki Enterprise Limited FY 2024 filings available
Iraki Enterprise Limited reported revenue of ₹278.24 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Iraki Enterprise Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Iraki Enterprise Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2025 | Hdfc Bank Limited | ₹66.2 Lakh | Open |
| 15 Jan 2025 | Others | ₹5 Cr | Open |
| 07 Apr 2021 | Tata Capital Financial Services Limited | ₹20 Cr | Open |
| 23 Dec 2019 | Hdfc Bank Limited | ₹41 Cr | Open |
| 23 Aug 2010 | State Bank of India | ₹20 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Iraki Enterprise Limited
View historical data on people associated with Iraki Enterprise Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iraki Enterprise Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Iraki Enterprise Limited
GST registrations and filing compliance for Iraki Enterprise 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
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Credit Ratings, Litigation & Regulatory Alerts for Iraki Enterprise Limited
Credit ratings, litigation, and regulatory alerts for Iraki Enterprise 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 Iraki Enterprise Limited
MSME payment history for Iraki Enterprise 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
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Subsidiaries & Group Companies of Iraki Enterprise Limited
Corporate group structure for Iraki Enterprise Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Iraki Enterprise Limited
MCA filings and documents for Iraki Enterprise 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
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Recent Activity on Iraki Enterprise Limited
Frequently Asked Questions about Iraki Enterprise Limited
Iraki Enterprise Limited is an active public limited company in the metals and minerals sector based in Ahmadabad City, Gujarat, India. It was incorporated on 19 June 1998 (28+ years old) and is registered under CIN U46620GJ1998PLC034283. The company has 3 employees.
Iraki Enterprise Limited reported revenue of ₹278.24 Cr for FY 2025 (down 1.00% YoY).
The current directors of Iraki Enterprise Limited are:
- Hetal Neel Pathak - Director
- Ibrarulhaq Inamulhaq Iraki - Director
- Abdulhaq Shamsulhaq Iraki - Managing Director
- Vishal Sunil Kotecha - Director
- Inamulhaq Shamsulhaq Iraki - Managing Director
- Ziyaulhaq Abdulhaq Iraki - Director
The primary industry of Iraki Enterprise Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Iraki Enterprise Limited can be reached at the registered office: German House Near Bharat Petrol Pump, Opp. Kochrab Ashram Paldi, Ahmadabad City, Gujarat, India – 380007, or through the website hotelepsilon.com.
The authorised capital is ₹4.75 Cr, and the paid-up capital is ₹2.83 Cr.