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      • Complaints
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      KESTREL RESORTS AND DEVELOPERS INDIA PRIVATE LIMITED

      CIN: U55101KL2008PTC022947 As on: 2026-07-13
      Purchase Report

      KESTREL RESORTS AND DEVELOPERS INDIA PRIVATE LIMITED (CIN: U55101KL2008PTC022947) is a Private company incorporated on 08 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 325000.00.

      KESTREL RESORTS AND DEVELOPERS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KESTREL RESORTS AND DEVELOPERS INDIA PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of KESTREL RESORTS AND DEVELOPERS INDIA PRIVATE LIMITED are ABDUL RAHIM KUDILIL NAZRUDDIN, and PUNNILATH MUHAMMED ISMAIL MUBEEN.

      KESTREL RESORTS AND DEVELOPERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2008PTC022947 and its registration number is 22947. Users may contact KESTREL RESORTS AND DEVELOPERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESTREL RESORTS AND DEVELOPERS INDIA PRIVATE LIMITED is IV/486, A-5, Golden Shower Apartments, Thottumugham , Aluva, Kerala, India - 683105.

      Current status of KESTREL RESORTS AND DEVELOPERS INDIA PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KESTREL RESORTS AND DEVELOPERS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      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 RESORTS AND DEVELOPERS INDIA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KESTREL RESORTS AND DEVELOPERS INDIA
      DIN Director Name Designation Appointment Date
      03048284 ABDUL RAHIM KUDILIL NAZRUDDIN Director 2015-10-01
      00294220 PUNNILATH MUHAMMED ISMAIL MUBEEN Managing Director 2008-08-08
      Past Directors & Key Managerial Personnel of KESTREL RESORTS AND DEVELOPERS INDIA
      DIN Director Name Designation Appointment Date Cessation
      07205867 VALIYA VEETTIL IBRAHIM ABDUL KAREEM Director - 2022-01-10
      07504676 FASAL NADUVILAKATH IBRAHIM Director - 2022-01-10
      00634632 ABDULMUJEEB MOOSA VALIYAVEETTIL Director - 2022-01-10
      02668654 ALINGARAPARAMBIL IBRAHIMKUTTY ABDULKALAM Director - 2015-09-30
      00049886 MUHAMMED KUTTY NJELIYATHODY AYAMU . Director - 2009-01-30
      02528143 . KAKKAT ALIKUNHI RASHEED Director - 2022-01-10
      02643934 PUNNILATH MOITHEEN ABDUL GAFFOOR Director - 2015-09-30
      02643946 MOHAMMED ANAS Director - 2015-09-30
      02737525 MOHAMAD NIZAR Director - 2015-09-30
      Other Directorships of ABDUL RAHIM KUDILIL NAZRUDDIN
      Company Name CIN Designation Appointment Date Cessation
      PEDER QUARRY AND CRUSHERS PRIVATE LIMITED U14100KL2010PTC025997 Director 2010-05-12 Ongoing
      KIPP QUARRY AND CRUSHERS PRIVATE LIMITED U14106KL2010PTC026001 Director 2010-05-12 Ongoing
      PANOS GRANITE AND BUILDING MATERIALS PRIVATE LIMITED U26933KL2010PTC025998 Director 2010-05-12 Ongoing
      ELMER PROJECTS AND DEVELOPERS PRIVATE LIMITED U70102KL2010PTC026000 Director 2010-05-12 Ongoing
      CANDOR CONSTRUCTION PRIVATE LIMITED U74999KL2016PTC046692 Director 2016-08-30 Ongoing
      Other Directorships of VALIYA VEETTIL IBRAHIM ABDUL KAREEM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FASAL NADUVILAKATH IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      RABIAZ GLOBAL LLP ABZ-8071 Designated Partner 2023-01-11 Ongoing
      Other Directorships of PUNNILATH MUHAMMED ISMAIL MUBEEN
      Company Name CIN Designation Appointment Date Cessation
      ZODIAC CHEMICALS PRIVATE LIMITED U24119KL2006PTC019496 Director 2006-06-07 Ongoing
      KUNNATH CHEMICALS PVT LTD U24299KL1989PTC005383 Director - 2012-06-12
      MAMMAS CART TRADING PRIVATE LIMITED U52609KL2020PTC063605 Director - 2021-05-27
      TABI TOURS AND TRAVELS PRIVATE LIMITED U63040KL2009PTC024494 Whole-time director 2009-07-23 Ongoing
      Other Directorships of ABDULMUJEEB MOOSA VALIYAVEETTIL
      Company Name CIN Designation Appointment Date Cessation
      WINSHORE DEVELOPERS PRIVATE LIMITED U70100KL2007PTC021046 Director 2009-02-24 Ongoing
      Other Directorships of ALINGARAPARAMBIL IBRAHIMKUTTY ABDULKALAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUHAMMED KUTTY NJELIYATHODY AYAMU .
      Company Name CIN Designation Appointment Date Cessation
      MALABAR MEGA FOOD PARK PRIVATE LIMITED U15400KL2011PTC027626 Additional Director 2012-03-19 Ongoing
      XENICON VENTURES PRIVATE LIMITED U20237KL2023PTC081223 Director 2023-05-03 Ongoing
      ECO MIST PROTEINS PRIVATE LIMITED U24290KL2022PTC078119 Director 2022-09-26 Ongoing
      NAMBIPUNNALATH CONSTRUCTION AND REAL EST ATES PRIVATE LIMITED U45200KL2007PTC021363 Managing Director 2007-10-29 Ongoing
      HIRA HABITAT PRIVATE LIMITED U45201KL1999PTC012742 Director 1999-01-14 Ongoing
      GREENIX DEVELOPERS (INDIA) PRIVATE LIMITED U45201KL2007PTC021262 Director 2007-10-04 Ongoing
      KALAPPURAKKAL CONSTRUCTION AND REAL ESTA TES PRIVATE LIMITED U45201KL2007PTC021578 Director 2007-12-19 Ongoing
      KUTTAMMATHARAKKAL CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45201KL2007PTC021579 Director - 2011-12-16
      NJELIYATHODY CONSTRUCTION AND REAL ESTAT ES PRIVATE LIMITED U45201KL2007PTC021626 Director 2007-12-31 Ongoing
      FORTKNOX INFRASTRUCTURES PRIVATE LIMITED U45202KL2007PTC020807 Director 2007-05-16 Ongoing
      VALIYAKATH CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U45202KL2008PTC021689 Director 2008-01-15 Ongoing
      MAM REALTORS PRIVATE LIMITED U45309KL2017PTC049309 Director 2017-05-31 Ongoing
      FALCON CONTAINER FREIGHT STATION PRIVATE LIMITED U63010KL2008PTC022206 Director 2008-04-07 Ongoing
      FALCON INNOVATIVE LOGITECH SOLUTIONS PRIVATE LIMITED U63090TZ2008PTC014747 Director 2008-09-08 Ongoing
      MANAGALATHEL PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70100KL2008PTC021780 Director 2008-01-31 Ongoing
      FORTKNOX VENTURES PRIVATE LIMITED U70101KL1994PTC008456 Director 1994-12-13 Ongoing
      KORATH PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U70101KL2008PTC021781 Director 2008-01-31 Ongoing
      PALACKAMANNIL PROPERTIES PRIVATE LIMITED U70101KL2008PTC021796 Director 2008-02-05 Ongoing
      FORTKNOX DEVELOPERS PRIVATE LIMITED U70102KL2007PTC021263 Director 2007-10-04 Ongoing
      VIDYABHARATHI INNOVATIVE BUSINESS & ENTREPRENEUR SOLUTIONS PRIVATE LIMITED U74999KL2019PTC056986 Director 2019-02-26 Ongoing
      VIDYABHARATHI INSTITUTE OF MANAGEMENT AND TECHNOLOGY PRIVATE LIMITED U80302KL2019PTC060182 Director 2019-11-01 Ongoing
      KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Director - 2011-10-15
      GREENIX VENTURES PRIVATE LIMITED U92490KL2006PTC019812 Managing Director - 2018-05-10
      FALCON INFRASTRUCTURES LIMITED U93090KL2000PLC013591 Managing Director 2009-06-01 Ongoing
      Other Directorships of . KAKKAT ALIKUNHI RASHEED
      Company Name CIN Designation Appointment Date Cessation
      MAMMAS CART TRADING PRIVATE LIMITED U52609KL2020PTC063605 Managing Director - 2021-05-27
      AL SAFINA HOLIDAYS PRIVATE LIMITED U63040KL2011PTC027766 Director - 2012-02-10
      GTM HOLIDAYS PRIVATE LIMITED U74999KL2017PTC051364 Additional Director - 2021-11-30
      GTM HOLIDAYS PRIVATE LIMITED U74999KL2017PTC051364 Director 2021-11-30 Ongoing
      AYURSIHA HOSPITAL PRIVATE LIMITED U85110KL2023PTC079857 Director 2023-01-09 Ongoing
      Other Directorships of PUNNILATH MOITHEEN ABDUL GAFFOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMED ANAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMAD NIZAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24119KL2006PTC019496 ZODIAC CHEMICALS PRIVATE LIMITED IV/466 E,THOTTUMUGHAM POST THOTTUMUGHAM JUNCTION , ALUVA, Kerala, India - 683105
      U27310KL2008PTC023195 EDATHALA PLY AND BOARDS PRIVATE LIMITED EP IV/420 A, IDA A M ROAD, ERUMATHALA.P.O , ALUVA, Kerala, India - 683105
      U74999KL2017PTC047907 COPAX SOLUTIONS PRIVATE LIMITED Building No. I/224- A Near Thottumugham Junction , Aluva, Kerala, India - 683105
      U24110KL2020PTC064317 CABIXO INDIA PRIVATE LIMITED 519A 68/8-2 (Old No.3/145A), KEEZHMAD THOTTUMUGHOM P.O, ALUVA , ALUVA, Kerala, India - 683105
      ACK-8669 THUSHAR FOOD PRODUCTS LLP Door No. 2/613 A,Thottumugham,Aluva,Ernakulam,Kerala,India-683105
      U10790KL2025PTC095104 FARMGRAIN AGRO FOODS PRIVATE LIMITED NO 5/25 H, KEEZHMAD,,THOTTUMUGHAM P O,,Aluva,Ernakulam,Kerala,683105-India
      U31102KL2009PTC024107 S&S TRANSFORMERS AND ACCESSORIES PRIVATE LIMITED No.5/224, Chalackal ThottumughamP.O, Aluva , Ernakulam, Kerala, India - 683105
      U71200KL2023PTC083984 INDOCERT GLOBAL SERVICES PRIVATE LIMITED 5/75 C, INDOCERT,KUTTAMASSERY,,THOTTUMUGHAM P.O, ALUVA,Kunnathunad,Ernakulam,Kerala,683105-India
      U86201KL2024PTC087687 DOCA HEALTH CARE PRIVATE LIMITED Building No 5-80/A,NSS Karayogam Building, Kuttamassery,Aluva,Ernakulam,Kerala,683105-India
      U74999KL2004PTC017191 ALUVA PLASTIC CONSORTIUM PRIVATE LIMITED IV/420A, Industrial Development Area Erumathala P.O, , Aluva, Kerala, India - 683105
      U74999KL2017PTC049983 MOON CAMPS PRIVATE LIMITED Moon camps,1st floor,building no:86A Kuttamassery,Thottumugham p.o,Aluva,Ernakulam,Kerala,683105-India
      U01407KL2014NPL037090 K 4 P ASSOCIATION No.11/255, Keezhmad Panchayat Thottumugham Kara, Aluva Taluk, Aluva Ea st Village , Aluva, Kerala, India - 683105
      U52397KL2013PTC035710 ITALIAN PLANET IMPORTS PRIVATE LIMITED No.11/257, Keezhmad Panchayat Thottumugham Kara, Aluva Taluk,Aluva Eas t Village , Aluva, Kerala, India - 683105
      U51900KL2012PTC032469 MILLE STELLE IMPORT AND EXPORTS PRIVATE LIMITED No.11/255, Keezhmad Panchayat Thottumugham Kara, Aluva Taluk, Aluva Ea st Village , Aluva, Kerala, India - 683105
      U15532KL1998PTC012466 PERIYAR BEVERAGES PRIVATE LIMITED DOOR NO .VI/601A,KEEZHMAD, ERUMATHALA,ALUVA , ALUVA, Kerala, India - 683105
      U51909KL2007PTC020842 MJ DESIGNER PRODUCTS AND MARKETING (INDIA) PRIVATE LIMITED KPIV/132, Mahilalayam Junction, Aluva Perumbavoor Road, Thottumugham.P.O , Aluva, Kerala, India - 683105
      U52100KL2014PTC036467 TER4ALL IMPEX PRIVATE LIMITED No.11/257, Keezhmad Panchayat Thottumugham Kara, Aluva Taluk east vill age , ALUVA, Kerala, India - 683105
      U55209KL2020PTC065685 PACHAMAMA ARTS AND HERITAGE INDIA PRIVATE LIMITED II/255, MAHILALAYAM THOTTUMUGHAM , ALUVA, Kerala, India - 683105
      AAQ-8455 KOTTAPUNJA SUCCESS WAY LLP 18/227 B, KALLUNGAL HOUSE THOTTUMUGHAM ALUVA, Kerala, India - 683105
      U29299KL2009PTC025147 AMBRIEL ENERGY PROJECTS AND SERVICES PRIVATE LIMITED 1/434 Behind SBT, Thottumugham , Aluva, Kerala, India - 683105
      U31900KL2019PTC058165 BOGATE TECHNO SOLUTIONS PRIVATE LIMITED 18/183, POOZHITHURA BUILDING. THOTTUMUGHAM, , ALUVA, Kerala, India - 683105
      ACC-1995 IBL LOGISTICS LLP 2/135A, FIDAS BUILDINGALUVA-PERUMBAVOOR ROAD Aluva, Kerala, India - 683105
      U20221KL2025PTC097127 ZEELTRON INDIA PRIVATE LIMITED NO. 2/297 A, ALUVA -,PERUMBAVOOR KSRTC ROAD,Aluva,Ernakulam,Kerala,683105-India
      AAQ-0416 HEARTLAND HOTELS AND RESORTS LLP 10/249 (A), Valiyaparambil South Vazhakulam PO, Chemberakky Aluva, Kerala, India - 683105
      U46539KL2023PTC079836 TEYEA INDIA PRIVATE LIMITED 2/144, Keezhumad Grama Panchayath,Thottumugham, Aluva, Ernakulam,Aluva,Ernakulam,Kerala,683105-India
      U52100KL2025PTC097052 IBELL PROPERTIES PRIVATE LIMITED 2/135A, Fidas Building,Perumbavur Road, Aluva,Aluva,Ernakulam,Kerala,683105-India
      AAI-8806 WELJE DEVELOPERS LLP Door No. II/16A, PMR House Marampilly, Kunnuvazhy, Aluva, Kerala, India - 683105
      U52100KL2025PTC093526 IBELL RIVERGATE PRIVATE LIMITED 2/135A, Fidas Building,Aluva - Perumbavoor Road,Aluva,Ernakulam,Kerala,683105-India
      U52100KL2025PTC094193 IBELL SOLUTIONS-11 PRIVATE LIMITED 2/135A,Fidas Building,Aluva - Perumbavoor Road,Aluva,Ernakulam,Kerala,683105-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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