Kestrel Import And Export Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Active
Kestrel Import And Export Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.42 M
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 15.76 Cr
- Revenue Growth -7.19%
- Profit Growth -20.42%
- Ebitda -16.99%
- Net Worth -59.79%
- Total Assets -15.98%
About Kestrel Import And Export
Kestrel Import And Export Private Limited (KIAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 February 1995 and has a history of 30 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.42 M.
The company currently has active open charges totaling ₹15.76 Cr.
Sunil Kewalramani, Vandana Dutta, Manoj Kewalramani, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1995PTC085642
- Company No.
085642
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 1995
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Who are the key members and board of directors at Kestrel Import And Export?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Kewalramani  | Director | 16-Feb-1995 | Current |
| Manoj Kewalramani | Director | 23-Sep-2000 | Current |
| Deepak Kewalramani | Director | 29-Sep-1999 | Current |
| Sunil Kewalramani | Director | 16-Feb-1995 | Current |
| Vandana Dutta | Director | 29-Sep-1999 | Current |
Financial Performance of Kestrel Import And Export.
Kestrel Import And Export Private Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 7.19% decrease. The company also saw a substantial fall in profitability, with a 20.42% decrease in profit. The company's net worth observed a substantial decline by a decrease of 59.79%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Kestrel Import And Export?
In 2016, Kestrel Import And Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Sanjay Kewalramani and Deepak Kewalramani are mutual person
- Medilux Diagnostics Private Limited
Sanjay Kewalramani and Deepak Kewalramani are mutual person
- Medilux Drugs Private Limited
Sanjay Kewalramani is a mutual person
- Medilux Chemicals Private Limited
Sanjay Kewalramani is a mutual person
Charges (Loans)
Open Charges
₹157.60 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Cosmos Co-Operative Bank Limited : 15.76 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2003 | Cosmos Co-Operative Bank Limited | ₹15.76 Cr | Open |
How Many Employees Work at Kestrel Import And Export?
Unlock and access historical data on people associated with Kestrel Import And Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kestrel Import And Export, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kestrel Import And Export's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kestrel Import And Export
Recent activity within the organization
- Annual General Meeting
Kestrel Import And Export Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Kestrel Import And Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Charges
A charge with Cosmos Co-Operative Bank Limited amounted to Rs. 157.60 M with Charge ID 90244341 was registered on 16 Jun 2003.
- Director Appointment
Manoj Parmanand Kewalramani was appointed as a Director was appointed as a Director on 23 Sep 2000 & has been associated with this company since 24 years 6 months .
- Director Appointment
Vandana Dutta was appointed as a Director was appointed as a Director on 29 Sep 1999 & has been associated with this company since 25 years 6 months .
- Director Appointment
Deepak Kanhiyalal Kewalramani was appointed as a Director was appointed as a Director on 29 Sep 1999 & has been associated with this company since 25 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Kestrel Import And Export Private Limited?
Kestrel Import And Export Private Limited was incorporated on 16 Feb 1995.
What is authorized share capital and paid-up capital of Kestrel Import And Export Private Limited?
The authorized share capital of Kestrel Import And Export Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.42 M.
Who are the current board members & directors of Kestrel Import And Export Private Limited?
Currently 5 directors are associated with Kestrel Import And Export Private Limited.
- Sunil Parmanand Kewalramani
- Vandana Dutta
- Manoj Parmanand Kewalramani
- Sanjay Kanhiyalal Kewalramani
- Deepak Kanhiyalal Kewalramani
What is the registered address of Kestrel Import And Export Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kestrel Import And Export Private Limited is Unit No. 203 Raheja Plaza Plot 15 Cts 844/15/B Ambivali Village, Andh Eri (West) India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Kestrel Import And Export Private Limited?
The corporate identification number (CIN) of Kestrel Import And Export Private Limited is U51900MH1995PTC085642 and the company number is 085642 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kestrel Import And Export Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Kestrel Import And Export Private Limited has fallen by -7.19%.
What change has been observed in the net worth of Kestrel Import And Export Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Kestrel Import And Export Private Limited has experienced an downturn of -59.79%.
What are the total open charges for Kestrel Import And Export Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Kestrel Import And Export Private Limited amount to ₹ 15.76 Cr.
When was the last Balance Sheet of Kestrel Import And Export Private Limited filed with the ROC?
The most recent Balance Sheet for Kestrel Import And Export Private Limited was filed with the ROC on 31 Mar 2016.