ELECTRIFY ENERGY PRIVATE LIMITED

OVERVIEW - ELECTRIFY ENERGY PRIVATE LIMITED

Electrify Energy Private Limited is an unlisted private company incorporated on 16 September, 2020. It is classified as a private limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 30.00 cr and the total paid-up capital is INR 17.00 cr.

The current status of Electrify Energy Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Electrify Energy Private Limited, per our records, was held on 28 September, 2023.

Electrify Energy Private Limited has four directors - Shaishav Rakeshkumar Shah, Rakesh Shah Ramanlal, and others.

The Corporate Identification Number (CIN) of Electrify Energy Private Limited is U31904GJ2020PTC116562. The registered office of Electrify Energy Private Limited is at 484/1, 2nd Floor, Gujarat Chamber of Com Ranchhodlal Marg, Navarangpura,, Ahmedabad, Ahmedabad, Gujarat.

REGISTERED DETAILS - ELECTRIFY ENERGY PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - ELECTRIFY ENERGY PRIVATE LIMITED

Operating Revenue	Under INR 1 cr
EBITDA	000000
Networth	N/A
Debt/Equity Ratio	0.01
Return on Equity	-1.43 %

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Directors - ELECTRIFY ENERGY PRIVATE LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving directors currently on board are Shaishav Rakeshkumar Shah and Rakesh Shah Ramanlal who were appointed on 16 September, 2020. They have been on the board for 3 years and 7 months. The most recently appointed director is Rajeev Kumar, who was appointed on 06 July, 2023.

Shaishav Rakeshkumar Shah has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 35 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAISHAV RAKESHKUMAR SHAH	Director	16 September, 2020	Other directorships - VISHWA IMPORTS LLP,  SECUREMAX CONSULTANCY SERVICES LLP,  P C SNEHAL GSEC LLP,  INNOAGE METERS PRIVATE LIMITED,  SAFIRE TECHNOLOGIES PRIVATE LIMITED,  GSEC AIR SERVICES PRIVATE LIMITED,  NEW PARADISE INFRAVENTURE LLP,  AVIPARK FACILITIES PRIVATE LIMITED,  Novagreens Realities LLP,  HEYNAMASTE PRIVATE LIMITED,  LCD TECHNOLOGY PRIVATE LIMITED,  AVIGROUND FACILITIES PRIVATE LIMITED,  GSEC-INDO-THAI GROUND HANDLING PRIVATE LIMITED,  VINBUILD INFRASTRUCTURE PRIVATE LIMITED,  KALPAVRUKSHA WORLDWIDE PRIVATE LIMITED,  GSEC BIRD AIRPORT SERVICES PRIVATE LIMITED,  MAYFAIR LEISURES LIMITED,  GSEC LOGISTICS LIMITED,  SMARTMETERS TECHNOLOGIES PRIVATE LIMITED,  GSEC LIMITED,  GSEC AVIATION LIMITED.,  AVISERVE FACILITIES PRIVATE LIMITED,  RAISIN HOSPITALITY LLP,  INDIAONE AIR PRIVATE LIMITED,  SKY HIGH AIRPORT SERVICES PRIVATE LIMITED,
RAKESH SHAH RAMANLAL	Director	16 September, 2020	Other directorships - REEVANTA INFRABUILD LLP,  INNOAGE METERS PRIVATE LIMITED,  Vistaraheights Realities LLP,  NEW PARADISE INFRAVENTURE LLP,  Novagreens Realities LLP,  GOMAX AVIATION PRIVATE LIMITED,  VINBUILD INFRASTRUCTURE PRIVATE LIMITED,  KALPAVRUKSHA WORLDWIDE PRIVATE LIMITED,  REEVANTA PROCON LLP,  MAYFAIR LEISURES LIMITED,  GSEC LOGISTICS LIMITED,  SMARTMETERS TECHNOLOGIES PRIVATE LIMITED,  GSEC ENVIRO SOLUTION PRIVATE LIMITED,  GSEC WASTE MANAGEMENT SOLUTIONS PRIVATE LIMITED,  GSEC LIMITED,  GSEC AVIATION LIMITED.,  GULMOHAR GREENS-GOLF AND COUNTRY CLUB LIMITED,  REEVANTA BUILDCON LLP,  DIAMOND POWER INFRASTRUCTURE LIMITED,  SKY HIGH AIRPORT SERVICES PRIVATE LIMITED,
DINESH CHHABILDAS SHAH	KMP	26 March, 2022	No other directorships
TANUJ MARUT SHAH	Director	26 March, 2021	Other directorships - FEXNET TECHNOLOGIES LLP,
RAJEEV KUMAR	Director	06 July, 2023	No other directorships
GAURAV JAGAMOHAN DIXIT	KMP	10 October, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHAISHAV RAKESHKUMAR SHAH	Director	16 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISHWA IMPORTS LLP Designated Partner 01 October, 2013 Other Business Activities SECUREMAX CONSULTANCY SERVICES LLP Director 29 May, 2017 Other Business Activities P C SNEHAL GSEC LLP Director 25 March, 2021 Construction INNOAGE METERS PRIVATE LIMITED Director 11 September, 2019 Manufacturing (Machinery & Equipments) SAFIRE TECHNOLOGIES PRIVATE LIMITED Director 08 February, 2020 Business Services GSEC AIR SERVICES PRIVATE LIMITED Director 04 March, 2021 Other service activites NEW PARADISE INFRAVENTURE LLP Director 20 April, 2023 AVIPARK FACILITIES PRIVATE LIMITED Director 18 February, 2021 Other service activites Novagreens Realities LLP Director 29 May, 2023 HEYNAMASTE PRIVATE LIMITED Director 02 March, 2021 Computer Related Services LCD TECHNOLOGY PRIVATE LIMITED Director 30 September, 2022 Manufacturing (Machinery & Equipments) AVIGROUND FACILITIES PRIVATE LIMITED Director 16 February, 2021 Other service activites GSEC-INDO-THAI GROUND HANDLING PRIVATE LIMITED Director 14 January, 2022 Supporting and auxiliary transport activities, activities of travel agencies VINBUILD INFRASTRUCTURE PRIVATE LIMITED Director 30 June, 2017 Construction KALPAVRUKSHA WORLDWIDE PRIVATE LIMITED Director 22 May, 2002 Trading GSEC BIRD AIRPORT SERVICES PRIVATE LIMITED Director 20 March, 2021 Business Services MAYFAIR LEISURES LIMITED Director 28 June, 2023 Hotels and Restaurants GSEC LOGISTICS LIMITED Director 07 September, 2006 Transport and Storage SMARTMETERS TECHNOLOGIES PRIVATE LIMITED Director 07 October, 2019 Manufacturing (Machinery & Equipments) GSEC LIMITED Director 12 June, 2010 Trading GSEC AVIATION LIMITED. Director 23 April, 2007 Supporting and auxiliary transport activities, activities of travel agencies AVISERVE FACILITIES PRIVATE LIMITED Director 04 March, 2021 Other service activites RAISIN HOSPITALITY LLP Director 11 May, 2016 Manufacture of food products and beverages INDIAONE AIR PRIVATE LIMITED Director 20 March, 2017 Supporting and auxiliary transport activities, activities of travel agencies SKY HIGH AIRPORT SERVICES PRIVATE LIMITED Director 14 June, 2023 Supporting and auxiliary transport activities, activities of travel agencies
RAKESH SHAH RAMANLAL	Director	16 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REEVANTA INFRABUILD LLP Director 27 February, 2019 Real estate activities INNOAGE METERS PRIVATE LIMITED Director 11 September, 2019 Manufacturing (Machinery & Equipments) Vistaraheights Realities LLP Director 25 July, 2022 NEW PARADISE INFRAVENTURE LLP Director 20 April, 2023 Novagreens Realities LLP Director 29 May, 2023 GOMAX AVIATION PRIVATE LIMITED Director 19 June, 2023 Supporting and auxiliary transport activities, activities of travel agencies VINBUILD INFRASTRUCTURE PRIVATE LIMITED Director 30 June, 2017 Construction KALPAVRUKSHA WORLDWIDE PRIVATE LIMITED Director 02 March, 1995 Trading REEVANTA PROCON LLP Director 15 January, 2019 MAYFAIR LEISURES LIMITED Director 28 June, 2023 Hotels and Restaurants GSEC LOGISTICS LIMITED Director 07 September, 2006 Transport and Storage SMARTMETERS TECHNOLOGIES PRIVATE LIMITED Director 07 October, 2019 Manufacturing (Machinery & Equipments) GSEC ENVIRO SOLUTION PRIVATE LIMITED Director 30 May, 2019 Manufacturing (Others) GSEC WASTE MANAGEMENT SOLUTIONS PRIVATE LIMITED Director 14 February, 2020 Manufacturing (Others) GSEC LIMITED Director 08 March, 2004 Trading GSEC AVIATION LIMITED. Director 23 April, 2007 Supporting and auxiliary transport activities, activities of travel agencies GULMOHAR GREENS-GOLF AND COUNTRY CLUB LIMITED Director 16 April, 2010 Recreational, cultural and sporting activities REEVANTA BUILDCON LLP Director 14 March, 2019 DIAMOND POWER INFRASTRUCTURE LIMITED Director 17 September, 2022 Manufacturing (Machinery & Equipments) SKY HIGH AIRPORT SERVICES PRIVATE LIMITED Director 14 June, 2023 Supporting and auxiliary transport activities, activities of travel agencies
DINESH CHHABILDAS SHAH	KMP	26 March, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
TANUJ MARUT SHAH	Director	26 March, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FEXNET TECHNOLOGIES LLP Director 28 September, 2019 Computer and related activities
RAJEEV KUMAR	Director	06 July, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GAURAV JAGAMOHAN DIXIT	KMP	10 October, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY