KESTREL INVESTMENTS LIMITED
is a Public Company that was incorporated on 16 May 1984 with the Corporate Identification Number (CIN) U65993MH1984PLC217206. It has been in operation for 40 Years , 7 Months , 9 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
KESTREL INVESTMENTS LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of KESTREL INVESTMENTS LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 217206 .Its Email address is [email protected] and its registered address is where Company is actual registered : 463, DR, ANNIE, BESANT, ROAD, WORLI, MUMBAI, Mumbai City MH IN 400030. For any Query You can reach this company by email address or Postal address.
KESTREL INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 September 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.
Directors of KESTREL INVESTMENTS LIMITED :
Yasaswy Kothari, Ananthapadmanaban Ravi, Suresh Mathew
Current status of KESTREL INVESTMENTS LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
217206
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
40 Years , 7 Months , 9 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in KESTREL INVESTMENTS LIMITED :
Login to Get information related to Number of employees in KESTREL INVESTMENTS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 September 2011
Date of Latest Balance Sheet :
31 March 2011
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03280382 | Yasaswy Kothari | Director | 18 October 2010 | View other directorships |
| 02449250 | Ananthapadmanaban Ravi | Director | 02 January 2009 | View other directorships |
| 00026893 | Suresh Mathew | Director | 18 October 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
463, DR, ANNIE, BESANT, ROAD, WORLI, MUMBAI, Mumbai City MH IN 400030
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KESTREL INVESTMENTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of KESTREL INVESTMENTS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U99999MH1992PTC064791 | HANSVIHAR FARMS AND DEVELOPMENT PRIVATE LIMITED | 83-B,, DR., ANNIE, BESANT, RD,DR, ANNIE, BESANT, ROAD, WORLI,, BOMBAY |
| U03390MH2000PLC991008 | MURPHY INDIA LTD | 463-DR., ANNIE, BESANT, ROAD,WORLI,, BOMBAY-400025., WORLI, |
| U72200PN1990PLC057687 | PRECISION AUTOMATION AND ROBOTICS INDIA LIMITED | Gat, No., 463/A/2/8, to, 463/A/2/11,, 463/A/2/15, &, 463/A/2/16,, Village, Dhangarwadi,, Taluka, Khandala, Satara |
| U70109MH1926PTC217202 | B N ELIAS & CO PRIVATE LIMITED | 463,, DR., ANNIE, BESANT, ROAD,, WORLI, MUMBAI, Mumbai |
| U74300MH1984PLC217991 | SWALLOW ASSOCIATES LIMITED | 463, DR, ANNIE, BESANT, ROAD, WORLI, MUMBAI, Mumbai |
| U40102MH1995PTC204464 | RPG DHOLPUR POWER COMPANY PRIVATE LIMITED | CEAT, Mahal,, 463,, Dr., Annie, Besant, Road,, Worli., Mumbai, Mumbai |
| U51909MH2010PTC217204 | GOODHOPE SALES PRIVATE LIMITED | 463,, DR., ANNIE, BESANT, ROAD,, WORLI, MUMBAI, Mumbai |
| U64202MH1995PLC221084 | BASIC TELE SERVICES LTD. | 463,, DR., ANNIE, BESANT, ROAD,, WORLI, MUMBAI, Mumbai |
| U67190MH2007PLC169352 | INSTANT HOLDINGS LIMITED | CEAT, Mahal,, 463,, Dr., Annie, Besant, Road,, Worli, Mumbai, Mumbai |
| U40102MH2008PTC179720 | KEC POWER INDIA PRIVATE LIMITED | RPG, House, 463,, Dr., Annie, Besant, Road,, Worli, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KESTREL INVESTMENTS LIMITED | MH | 400030 | 463, DR, ANNIE, BESANT, ROAD, WORLI, MUMBAI, Mumbai |