KESTREL NETWORKS PRIVATE LIMITED (CIN: U72200DL2010PTC198672) is a Private company incorporated on 04 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
KESTREL NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KESTREL NETWORKS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of KESTREL NETWORKS PRIVATE LIMITED are PANKAJ KUMAR SUREKA, and VIKAS CHAUDHARY.
KESTREL NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2010PTC198672 and its registration number is 198672. Users may contact KESTREL NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESTREL NETWORKS PRIVATE LIMITED is OFFICE NO.402,4TH FLOOR,INDRAPRASTHA TOWER,PLOT NO .06,WAZIRPUR COMMUNITY CENTRE,WAZIRPUR I ND.AREA , DELHI, Delhi, India - 110052.
Current status of KESTREL NETWORKS PRIVATE LIMITED is - Active.
| CIN | U72200DL2010PTC198672 |
| Name | KESTREL NETWORKS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 198672 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-02-04 |
| Age of Company | 15 years, 1 months, 9 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-26 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KESTREL NETWORKS PRIVATE LIMITED |
| U72200DL2010PTC198672 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations KESTREL NETWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KESTREL NETWORKS. This report helps you understand the risk associated in dealing with KESTREL NETWORKS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KESTREL NETWORKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01328458 | PANKAJ KUMAR SUREKA | Director | 2010-02-04 |
| 00466078 | VIKAS CHAUDHARY | Director | 2010-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01012118 | NAVEEN VOHRA | Additional Director | - | 2011-09-26 |
| 01012118 | NAVEEN VOHRA | Director | - | 2011-11-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCAN TECHNOLOGIES PRIVATE LIMITED | U72200DL1999PTC102882 | Director | 2004-09-21 | Ongoing |
| INDUBABA WEBMALL PRIVATE LIMITED | U74999DL2015PTC288221 | Director | 2015-12-08 | Ongoing |
| CITI SOLUTIONS PRIVATE LIMITED | U72501DL2000PTC107070 | Director | 2000-08-01 | Ongoing |
| SUREKA INTERNATIONAL PRIVATE LIMITED | U51101DL2007PTC168847 | Director | 2007-10-01 | Ongoing |
| SUREKA RESOURCES PRIVATE LIMITED | U72200DL2010PTC203132 | Director | 2010-05-25 | Ongoing |
| INDUBABA WEBMALL PRIVATE LIMITED | U74999DL2015PTC288221 | Director | 2015-12-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2016PTC298337 | MILLENIUM DENIM PRIVATE LIMITED | 402 PLOT NO 2 4TH FLOOR MG HOUSE COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052 |
| AAJ-4648 | TAX AADI CONSULTANCY SERVICES LLP | 410, 4TH FLOOR, PLOT NO. 6INDERPRASTHA TOWER, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA Delhi, Delhi, India - 110052 |
| U51909DL2005PTC141174 | ITJ RETAILS PRIVATE LIMITED | Office No. 319, Plot No. 18, 3rd Floor, Rajendra Jaina Tower, Community Center, Wazirpur IND. Area , Delhi, Delhi, India - 110052 |
| U01100DL2007PTC355323 | ARJIT AGRO PRIVATE LIMITED | OFFICE NO. 304, PLOT NO. 18, 3RD FLOOR, RAJENDRA JAINA TOWER, COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052 |
| U29219DL2006PTC353641 | RMI METAL & ALLOYS PRIVATE LIMITED | OFFICE NO. 319, PLOT NO. 18, 3RD FLOOR, RAJENDRA JAINA TOWER, COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052 |
| AAN-4596 | LUXURIA CONCEPTS LLP | Shop No. G-2, Plot No. 33 Ground Floor, Ajay Tower Wazirpur Commercial Ring Road CommunityCentre Wazirpur, Delhi, India - 110052 |
| AAI-5113 | TAX SIMPLIFIERS LLP | 304, INDRAPRASTHA TOWER PLOT NO-6 COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA DELHI, Delhi, India - 110052 |
| U05005DL2015PTC285936 | MARINELINES OCEANIC PRIVATE LIMITED | 504, PLOT NO.1, FLOOR 5th MOHAN TOWER, LANDMARK NEAR P F BUILDING COMMUNITY CENTRE, WAZIRPUR, IND AREA , Delhi, Delhi, India - 110052 |
| AAW-0603 | BLUELADDER PROJECTS LLP | PLOT NO 33, GROUND FLOOR, AJAY TOWER,WAZIRPUR COMMERCIALRING ROAD, COMMUNITY CENTRE WAZIRPUR IND Delhi, Delhi, India - 110052 |
| U74999DL2015PTC288221 | INDUBABA WEBMALL PRIVATE LIMITED | 402, 4TH FLOOR, INDRAPRASTHA TOWER, PLOT NO.6 WAZIRPUR COMMUNITY CENTER, WAZIRPUR IND. AREA DELHI North West DL 110052 IN |
| U27107DL2007PTC157904 | UJALA STAINLESS PRIVATE LIMITED | 329, Plot No. 18, 3rd Floor, Rajendra Jaina Tower Community Centre, Wazirpur Industrial Ar ea , Delhi, Delhi, India - 110052 |
| U26960DL2007PTC171086 | ASTH SAKHI ALLOYS PRIVATE LIMITED | RAJENDRA JAINA TOWER, PLOT NO.-18, WAZIRPUR COMMUNITY CENTRE, WAZIRPUR , DELHI, Delhi, India - 110052 |
| AAV-1395 | FLANNEL WORLD LLP | SHOP NO. S18 PLOT NO.A48 2nd FLOOR BLK A WAZIRPUR IND AREA DELHI, Delhi, India - 110052 |
| U28939DL2015PTC279611 | BRIMAG FASTENERS PRIVATE LIMITED | Plot No. C33, Pvt Part No. C2, 2nd&3rd Floor, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U29150DL2014PTC268919 | WVT ELEVATORS PRIVATE LIMITED | PLOT NO - 507, 5TH FLOOR, 6 - INDRAPRASTHA TOWER WAZIRPUR COMMERCIAL COMPLEX, WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U01100DL2022PTC408838 | ANURAJ GLOBAL EXIM PRIVATE LIMITED | R/O OFFICE NO G-1 PLOT NO 2 GRO FLR MG HOUSE-1 WAZIRPUR COMMUNITY CENTRE NEAR P , DELHI, Delhi, India - 110052 |
| AAK-8745 | GOLDEN ASTER RESORTS AND HOTELS LLP | SHOP NO G-2 PLOT NO 33, GROUND FLOOR, AJAY TOWER WAZIRPUR COMMERCIAL RING ROAD COMMUNITYCENTER WAZIRPUR, Delhi, India - 110052 |
| AAY-8017 | CORPLLECTUAL CONSULTANTS LLP | Plot No 41 Block C 2nd Floor Near Tata Services Wazirpur Industrial Area Delhi, Delhi, India - 110052 |
| U22219DL2019PTC352168 | INDEPENDENT MEDIA & ASSOCIATED NETWORKS PRIVATE LIMITED | 504, PLOT NO 1, 5TH FLOOR, MOHAN TOWER COMMUNITYCENTER , WAZIRPUR IND AREA , NEW DELHI, Delhi, India - 110052 |
| U74999DL2021PTC384008 | PIONHR PRIVATE LIMITED | Office No-6, Plot No-1, Basement Floor, Mohan Tower, Community Centre, Wazirpur Delhi North Delhi DL 110052 IN |
| AAT-5918 | AQQUA IMPERIAL LLP | OFFICE NO. C 12/2, THIRD FLOOR, WAZIRPUR INDUSTRIAL AREA, WAZIRPUR DELHI, Delhi, India - 110052 |
| U55101DL2014PTC270626 | B M G HOSPITALITIES PRIVATE LIMITED | OFFICE NO 202 PLOT NO 5 2ND FLOOR TIME HOUSE COMMUNITY CENTER WAZIRPUR IND AREA DELHI North Delhi DL 110052 IN |
| U74899DL2003PTC119813 | NET-DOT SOLUTIONS PRIVATE LIMITED | Office No. 202, Plot No. 5, 2nd Floor, Time House Community Center, Wazirpur, Industrial Area Delhi North Delhi DL 110052 IN |
| AAL-8809 | JK STERLING LLP | Plot No-30 Office No.F-126, First Floor Aditya Arcade, Community Centre, Preet Vihar Delhi, Delhi, India - 110052 |
| AAU-5448 | AGARWAL POLYFILMS LLP | Shop No. F 1, Plot No. A 48, 1st Floor, Blk A, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052 |
| AAH-1732 | VEGA ELEVATORS LLP | House no. 39, Shop No.12, Plot No.39 1'st Floor Community Centre, Ashok Vihar, Phase -1 Delhi, Delhi, India - 110052 |
| U72200DL1999PTC102882 | AMCAN TECHNOLOGIES PRIVATE LIMITED | 311, INDRAPRASTHA TOWER, PLOT NO. 06, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA, DELHI DL 110052 IN |
| U51909DL2012PTC244295 | NEW ERA TRADING PRIVATE LIMITED | 504, 5TH FLOOR, INDERPRASTHA TOWER, PLOT NO-06, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA. NEW DELHI North West DL 110052 IN |
| AAT-8755 | HYDRO KISAAN LLP | PLOT NO. 20/1, GROUND FLOOR, BLOCK B WAZIRPUR INDUSTRIAL AREA DELHI, Delhi, India - 110052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100683941 | 2022-09-15 | - | - | 1,207,998.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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