Kestrel Import And Export Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Kestrel Import And Export Private Limited

Kestrel Import And Export Private Limited, a active private limited company, was established on 16 February 1995 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1995PTC085642. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.42 M.

It upholds a compliant status. Its leadership includes Sanjay Kanhiyalal Kewalramani (Director), Deepak Kanhiyalal Kewalramani (Director), Manoj Parmanand Kewalramani (Director). It holds ₹15.76 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Unit No. 203, Raheja Plaza, Plot No. 15, Cts No. 844/15/B, Ambivali Village, Andh, Eri (West), Mumbai, Maharashtra, 400053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1995PTC085642

  • Registration Number

    085642

  • Incorporation Date

    16 February 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.42 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.42 M
  • Company Age 30 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%
Company report

Kestrel Import And Export Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kestrel Import And Export Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Kestrel Import And Export Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kanhiyalal Kewalramani Director 16 Feb 1995 Current
Deepak Kanhiyalal Kewalramani Director 29 Sep 1999 Current
Manoj Parmanand Kewalramani Director 23 Sep 2000 Current
Vandana Dutta Director 29 Sep 1999 Current
Sunil Parmanand Kewalramani Director 16 Feb 1995 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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%.

Kestrel Import And Export revenue growth over time
Kestrel Import And Export profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹157,600,000.00

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

Explore comprehensive loan charge details -

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

Explore deal ratings and alerts - Get instant access now!

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. was recorded as a recent event.

  • Balance Sheet

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

  • Charges

    The activity A charge with Cosmos Co-Operative Bank Limited amounted to Rs. 157.60 M with Charge ID 90244341 was registered on 16 Jun 2003. was completed.

  • Director Appointment

    The activity Manoj Parmanand Kewalramani was appointed as a Director was appointed as a Director on 23 Sep 2000 & has been associated with this company since 25 years 4 months . was completed.

  • Director Appointment

    The activity Deepak Kanhiyalal Kewalramani was appointed as a Director was appointed as a Director on 29 Sep 1999 & has been associated with this company since 26 years 4 months . was completed.

  • 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 26 years 4 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kestrel Import And Export Private Limited?

The CIN of Kestrel Import And Export Private Limited is U51900MH1995PTC085642.

Where is Kestrel Import And Export Private Limited headquartered?

Kestrel Import And Export Private Limited is headquartered at Unit No. 203, Raheja Plaza, Plot No. 15, Cts No. 844/15/B, Ambivali Village, Andh, Eri (West), Mumbai, Maharashtra, 400053.

When was Kestrel Import And Export Private Limited incorporated?

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

Who are the current directors of Kestrel Import And Export Private Limited?

The current directors of Kestrel Import And Export Private Limited are

What is the primary industry of Kestrel Import And Export Private Limited?

The primary industry of Kestrel Import And Export Private Limited is Trading.

Is Kestrel Import And Export Private Limited a listed company?

Kestrel Import And Export Private Limited is unlisted.

What is the capital structure of Kestrel Import And Export Private Limited?

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

What is the compliance status of Kestrel Import And Export Private Limited?

The compliance status of Kestrel Import And Export Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available