Kestrel Import and Export Private Limited
About Kestrel Import and Export Private Limited
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Kestrel Import and Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC085642. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.21 Lakh. It is led by directors including Sanjay Kanhiyalal Kewalramani and Deepak Kanhiyalal Kewalramani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.41 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net loss of ₹11.56 Lakh (net margin -339.2%) and EBITDA of -₹10.99 Lakh (EBITDA margin -322.6%).
As per MCA filings, the company has open charges of ₹15.76 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kestrel Import and Export Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. 203 Raheja Plaza Plot No. 15 Cts No. 844/15/B Ambivali Village Andh, Eri (West), Mumbai, Maharashtra, India – 400053
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Kestrel Import and Export Private Limited, buy the company report.
- 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
Financials of Kestrel Import and Export Private Limited
FY 2016 filings availableKestrel Import and Export Private Limited reported revenue of ₹3.41 Lakh (down 7% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year. EBITDA fell 27% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹3.41 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹10.99 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹11.56 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -322.6% | |
| Net Profit Margin | -339.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Kestrel Import and Export Private Limited, buy the company report.
Board of directors of Kestrel Import and Export Private Limited
Kestrel Import and Export has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kanhiyalal Kewalramani Also directs: Medilux Pharma LLP, Deepaksan Tradex LLP, Urbasy (India) Apparels Private Limited and 5 more | Director | 16 Feb 1995 | 31 Years 8 Months | Current |
| Deepak Kanhiyalal Kewalramani Also directs: Medilux Pharma LLP, Deepaksan Tradex LLP, Urbasy (India) Apparels Private Limited and 5 more | Director | 29 Sep 1999 | 27 Years 0 Months | Current |
| Manoj Parmanand Kewalramani Also directs: Urban Sanctuaries Developers Private Limited, Sunsha Trading Private Limited, Pee Tee Trading Pvt Ltd and 2 more | Director | 23 Sep 2000 | 26 Years 1 Months | Current |
| Vandana Dutta Also directs: Modlite Holdings Private Limited | Director | 29 Sep 1999 | 27 Years 0 Months | Current |
| Sunil Parmanand Kewalramani Also directs: Medilux Laboratories Pvt Ltd, Urban Sanctuaries Developers Private Limited, Modlite Holdings Private Limited and 5 more | Director | 16 Feb 1995 | 31 Years 8 Months | Current |
Auditor
Kestrel Import and Export Private Limited is audited by A RAZZAQ & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A RAZZAQ & ASSOCIATES | FY 2016 | 108797W |
Shareholding
The shareholding of Kestrel Import and Export Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kestrel Import and Export Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2003 | 90244341 | Cosmos Co-Operative Bank Limited | ₹15.76 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Kestrel Import and Export Private Limited has 8 court cases on record: 2 filed by Kestrel Import and Export, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 5 | 0 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLT, Indore | Court case (COMP.APPL) | Filed against the company by an individual | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Kestrel Import and Export Private 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 Kestrel Import and Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kestrel Import and Export has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kestrel Import and Export Private Limited, buy the company report.
Recent activity
Kestrel Import and Export Private Limited has 5 board changes on record since 1995: 5 appointments. The latest: Manoj Parmanand Kewalramani was appointed as Director on 23 Sep 2000.
Frequently asked questions
Kestrel Import and Export is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 February 1995 (31+ years old) and is registered under CIN U51900MH1995PTC085642.
Kestrel Import and Export has 5 current directors:
- Sanjay Kanhiyalal Kewalramani - Director
- Deepak Kanhiyalal Kewalramani - Director
- Manoj Parmanand Kewalramani - Director
- Vandana Dutta - Director
- Sunil Parmanand Kewalramani - Director
The latest financial statements of Kestrel Import and Export on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Kestrel Import and Export has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kestrel Import and Export is U51900MH1995PTC085642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kestrel Import and Export has 8 court cases on record: 2 filed by the company and 6 filed against it. Most are in the nclat.
Kestrel Import and Export was incorporated on 16 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Parmanand Kewalramani was appointed as Director on 23 Sep 2000. Deepak Kanhiyalal Kewalramani was appointed as Director on 29 Sep 1999. Vandana Dutta was appointed as Director on 29 Sep 1999. Kestrel Import and Export has 5 board changes on record in total.
The registered office of Kestrel Import and Export is at Unit No. 203 Raheja Plaza Plot No. 15 Cts No. 84415B Ambivali Village Andh, Eri West, Mumbai, Maharashtra, India – 400053.
Kestrel Import and Export operates in the trading industry, in the specialty segment.