About Iraki Enterprise Limited
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Iraki Enterprise Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 19 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U46620GJ1998PLC034283. Its GSTIN is 24AABCG1280A1ZD (Gujarat). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹4.75 Cr and a paid-up capital of ₹2.83 Cr. It was formerly known as Ganadhyaksha Hospitalities Limited. It is led by directors including Abdulhaq Shamsulhaq Iraki (Managing Director) and Inamulhaq Shamsulhaq Iraki (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ahmedabad, 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. For the same year it recorded a net profit of ₹1.54 Cr (net margin 0.6%) and EBITDA of ₹9.91 Cr (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 25% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
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. Court records list 4 cases involving the company, including 4 filed against it. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹5.4 Cr; the latest was in June 2016.
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.
Company details
CIN history
Iraki Enterprise 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 |
Contact details
Iraki Enterprise Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressGerman House Near Bharat Petrol Pump, Opp. Kochrab Ashram Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Brands
Iraki Enterprise operates one associated brand: Epsilon the Kitchen. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Catering services for events in India and abroad, blending traditional Indian flavors with innovative ideas. | hotelepsilon.com |
Business activity
The main business activity of Iraki Enterprise 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 |
To see the full business activity and turnover split of Iraki Enterprise Limited, buy the company report.
Financials of Iraki Enterprise Limited
FY 2024 filings availableIraki Enterprise Limited reported revenue of ₹278.24 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 25%. EBITDA fell 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.91 Cr | ||||
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| Net Profit (PAT) | ₹1.54 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Iraki Enterprise Limited, buy the company report.
Board of directors of Iraki Enterprise Limited
Iraki Enterprise has 6 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2025 | 101135564 | Hdfc Bank Limited | ₹66.2 Lakh | Open | |
| 15 Jan 2025 | 101035655 | Others | ₹5 Cr | Open | |
| 07 Apr 2021 | 100439574 | Tata Capital Financial Services Limited | ₹20 Cr | Open | |
| 23 Dec 2019 | 100310306 | Hdfc Bank Limited | ₹41 Cr | Open | |
| 23 Aug 2010 | 10238910 | State Bank of India | ₹20 Cr | Satisfied |
To see the full charge records of Iraki Enterprise Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Iraki Enterprise Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹5.4 Cr; the latest was in June 2016.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: German Green Steel and Power Limited Seller: Brahma Buildcare Private Limited , Sonal Cosmetics (Exports) Limited , Jai Durga Tradelink Private Limited |
| Nov 2009 | Funding round | ₹5.4 Cr | Investors: Dynachem Pharmaceuticals (Exports)Ltd , Sonal Sil-Chem Limited , Antalia Construction Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Iraki Enterprise Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (OJA) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (OJA) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by Vinodbhai M Shah Karta and Manager of Vinod M Shah HUF | Disposed |
To see the full case history of Iraki Enterprise 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 Iraki Enterprise Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iraki Enterprise has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCG1280A1ZD | Gujarat | Active | 01 Jul 2017 |
| 24AABCG1280A1DM | Gujarat | Active | 24 Oct 2024 |
To see the full GST registrations and return filing status of Iraki Enterprise Limited, buy the company report.
Recent activity
Iraki Enterprise Limited has 20 board changes on record since 2000: 6 appointments and 14 cessations. The latest: Hetal Neel Pathak ceased to be Additional Director on 29 Sep 2025.
21 earlier events are in the company report.
Frequently asked questions
Iraki Enterprise is an active public limited company based in Ahmedabad, Gujarat, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 19 June 1998 (28+ years old) and is registered under CIN U46620GJ1998PLC034283.
Iraki Enterprise has 6 current directors:
- Abdulhaq Shamsulhaq Iraki - Managing Director
- Inamulhaq Shamsulhaq Iraki - Managing Director
- Hetal Neel Pathak - Director
- Ibrarulhaq Inamulhaq Iraki - Director
- Vishal Sunil Kotecha - Director
- Ziyaulhaq Abdulhaq Iraki - Director
The latest financial statements of Iraki Enterprise on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Iraki Enterprise is 24AABCG1280A1ZD, registered in Gujarat. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AABCG1280A1DM (Gujarat).
The CIN (Corporate Identification Number) of Iraki Enterprise is U46620GJ1998PLC034283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iraki Enterprise has 4 court cases on record: 4 filed against it.
Iraki Enterprise was incorporated on 19 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Iraki Enterprise has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹5.4 Cr; the latest was in June 2016.
Hetal Neel Pathak ceased to be Additional Director on 29 Sep 2025. Vishal Sunil Kotecha ceased to be Additional Director on 29 Sep 2025. Hetal Neel Pathak was appointed as Director on 08 Oct 2024. Iraki Enterprise has 20 board changes on record in total.
Iraki Enterprise can be reached through the website hotelepsilon.com. Its registered office is in Ahmedabad, Gujarat, India.
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