About Expansia Projects & Development Private Limited
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Expansia Projects & Development Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U70109KA2012PTC066937. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Agnello Hillary Pereira and Amith Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Carlton Towers A Wing 3rd Floor Unit No. 301 – 314 No.1 Old Airport Road, Bengaluru, Karnataka, India – 560008.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website expat-group.com.
Company details
Contact details
Expansia Projects & Development Private Limited's registered office is in Bengaluru, Karnataka.
- Registered AddressCarlton Towers A Wing 3rd Floor Unit No. 301 – 314 No.1 Old Airport Road, Bengaluru, Karnataka, India – 560008
- IndustryReal Estate, Real Estate Leasing
- 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 Expansia Projects & Development Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Expansia Projects & Development Private Limited, buy the company report.
Board of directors of Expansia Projects & Development Private Limited
Expansia Projects & Development has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Agnello Hillary Pereira Also directs: Celestial Times Resorts Limited, Eleanor Projects & Development Limited, Evalia Projects and Development Private Limited and 5 more | Director | 24 Mar 2016 | 10 Years 7 Months | Current |
| Amith Kumar | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
Legal cases
Expansia Projects & Development Private Limited has 4 court cases on record: 4 filed by Expansia Projects & Development. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Krishnagiri, Tamil Nadu | Civil suit | Filed by the company against an individual | Pending |
| District court, Krishnagiri, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Revision petition | Filed by the company against individuals | Disposed |
To see the full case history of Expansia Projects & Development 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 Expansia Projects & Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Expansia Projects & Development 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 Expansia Projects & Development Private Limited, buy the company report.
Recent activity
Expansia Projects & Development Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Amith Kumar ceased to be Additional Director on 19 Sep 2019.
Frequently asked questions
Expansia Projects & Development is an active private limited company based in Bengaluru, Karnataka, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 29 November 2012 (14+ years old) and is registered under CIN U70109KA2012PTC066937.
Expansia Projects & Development has 2 current directors:
- Agnello Hillary Pereira - Director
- Amith Kumar - Director
The latest financial statements of Expansia Projects & Development on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Expansia Projects & Development has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Expansia Projects & Development is U70109KA2012PTC066937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expansia Projects & Development has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the district courts.
Expansia Projects & Development was incorporated on 29 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.
Amith Kumar ceased to be Additional Director on 19 Sep 2019. Amith Kumar was appointed as Director on 29 Mar 2019. Lansel Victor Dsouza ceased to be Director on 29 Mar 2019. Expansia Projects & Development has 6 board changes on record in total.
Expansia Projects & Development can be reached through the website expat-group.com. Its registered office is in Bengaluru, Karnataka, India.
The registered office of Expansia Projects & Development is at Carlton Towers A Wing 3rd Floor Unit No. 301 – 314 No.1 Old Airport Road, Bengaluru, Karnataka, India – 560008.