Kestrel Import And Export Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Kestrel Import And Export Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.42 M
  • Company Age 29 Year, 11 Months
  • 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 29 years and 11 months. 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 Country flag representing In Director 16-Feb-1995 Current
Manoj Kewalramani Country flag representing In Director 23-Sep-2000 Current
Deepak Kewalramani Country flag representing In Director 29-Sep-1999 Current
Sunil Kewalramani Country flag representing In Director 16-Feb-1995 Current
Vandana Dutta Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-7.19%
Revenue from Operations
Total Assets
-15.98%
Profit or Loss
-20.42%
Net Worth
-59.79%
EBITDA
-16.99%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2016

  • Balance Sheet

    Kestrel Import And Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016

  • 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.

    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 4 months .

    23 Sep 2000

  • 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 4 months .

    29 Sep 1999

  • 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 4 months .

    29 Sep 1999

Frequently asked questions

  • Kestrel Import And Export Private Limited was incorporated on 16 Feb 1995.

  • The authorized share capital of Kestrel Import And Export Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.42 M.

  • 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
  • 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.

  • 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).

  • 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%.

  • 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%.

  • 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.

  • The most recent Balance Sheet for Kestrel Import And Export Private Limited was filed with the ROC on 31 Mar 2016.