Kestrel Infrastructure Private Limited
About Kestrel Infrastructure Private Limited
Data last updated:
Kestrel Infrastructure Private Limited is a private limited company based in Ulhasnagar, Maharashtra, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 19 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2005PTC154889. Its GSTIN is 27AACCK6608H1ZI (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹81 Lakh. It is led by directors including Dinesh Rajesh Gemnani and Gaurav Rajesh Gemnani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2nd Floor Kestrel Pride Hira Ghat, Ulhasnagar, Maharashtra, India – 421003.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record. Court records list 19 cases involving the company, including 6 filed by the company and 8 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2nd Floor Kestrel Pride Hira Ghat, Ulhasnagar, Maharashtra, India – 421003
- IndustryTransport and Logistics, Passenger Transport
- 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
- One PDF report, delivered after checkout
Financials of Kestrel Infrastructure Private Limited FY 2025 filings available
Financial Statement Summary of Kestrel Infrastructure Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Kestrel Infrastructure Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kestrel Infrastructure are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Kestrel Infrastructure Private Limited
Auditor information for Kestrel Infrastructure Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Kestrel Infrastructure Private Limited
Kestrel Infrastructure has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Rajesh Gemnani Also directs: Kestrel Landspace LLP, Kestrel Realty Private Limited | Director | 18 Mar 2024 | 2 Years 6 Months | Current |
| Gaurav Rajesh Gemnani Also directs: Kestrel Landspace LLP, Kestrel Realty Private Limited | Director | 18 Mar 2024 | 2 Years 6 Months | Current |
| Suman Ail Simran Rajesh Gemnani | Director | 07 Oct 2019 | 7 Years 0 Months | Current |
| Rajesh Jawaharlal Gemnani | Director | 24 Feb 2017 | 9 Years 7 Months | Current |
Ownership and Shareholding of Kestrel Infrastructure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kestrel Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2011 | State Bank of India | ₹20.5 Cr | Satisfied |
| 06 Dec 2010 | The Navjeevan Co-Operative Bank Ltd | ₹2.25 Cr | Satisfied |
| 22 Aug 2010 | The Kalyan Janata Sahakari Bank Limited | ₹2.25 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Kestrel Infrastructure Private Limited
Kestrel Infrastructure Private Limited has 19 court cases on record: 6 filed by Kestrel Infrastructure, 8 filed against it, 5 where it is another party. 4 cases are pending and 15 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 6 | 2 |
| High courts | 7 | 2 | 2 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Filed against the company by Mira Bhayander Municipal Transport Undertaking | Pending |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed by the company against Mira Bhayender Municipal Corporation | Pending |
| Bombay High Court | Court case (CARBP) | Filed by the company against Mira Bhayandar Municipal Transport Undertaking | Pending |
| District court, Satara, Maharashtra | Court case (MACP. Dkst.) | Company is another party | Pending |
| Bombay High Court | Court case (MCA) | Filed by the company against Mira Bhayandar Municipal Transport Undertaking | Disposed |
Full case history
All 19 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kestrel Infrastructure Private Limited
Kestrel Infrastructure Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kestrel Infrastructure Private Limited
Kestrel Infrastructure Private Limited has 10 board changes on record since 2009: 4 appointments and 6 cessations. The latest: Dinesh Rajesh Gemnani was appointed as Director on 18 Mar 2024.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kestrel Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kestrel Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kestrel Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kestrel Infrastructure Private Limited
Kestrel Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCK6608H1ZI | Maharashtra | Active | 02 Dec 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kestrel Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kestrel Infrastructure Private Limited
Kestrel Infrastructure is an active private limited company based in Ulhasnagar, Maharashtra, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 19 July 2005 (21+ years old) and is registered under CIN U70100MH2005PTC154889.
Kestrel Infrastructure has 4 current directors:
- Dinesh Rajesh Gemnani - Director
- Gaurav Rajesh Gemnani - Director
- Suman Ail Simran Rajesh Gemnani - Director
- Rajesh Jawaharlal Gemnani - Director
The GSTIN of Kestrel Infrastructure is 27AACCK6608H1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kestrel Infrastructure is U70100MH2005PTC154889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kestrel Infrastructure has 19 court cases on record: 6 filed by the company and 8 filed against it. 4 are pending. Most are in the district courts.
Kestrel Infrastructure was incorporated on 19 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Rajesh Gemnani was appointed as Director on 18 Mar 2024. Gaurav Rajesh Gemnani was appointed as Director on 18 Mar 2024. Sonu Bodharam Mangtani ceased to be Director on 07 Oct 2019. Kestrel Infrastructure has 10 board changes on record in total.
The registered office of Kestrel Infrastructure is at 2nd Floor Kestrel Pride Hira Ghat, Ulhasnagar, Maharashtra, India – 421003.
Kestrel Infrastructure has an authorised share capital of ₹1 Cr and a paid-up capital of ₹81 Lakh.
Kestrel Infrastructure operates in the transport and logistics industry, in the passenger transport segment.