About Expat Greens Private Limited
Data last updated:
Expat Greens Private Limited was a private limited company based in Alwarpet, Tamil Nadu, India, operated as a subsidiary of Expat Projects And Development Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 September 2009.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U01403TN2009PTC072767. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.63 Lakh. It was led by directors including Lansel Victor Dsouza and Philip Dmello.
Its last annual general meeting (AGM) was held on 24 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at #123 A First Floor Ttk Road Opposite To Boston School, Alwarpet, Tamil Nadu, India – 600018.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.86 Lakh. For the same year it recorded a net profit of ₹7.65 Lakh (net margin 64.5%) and EBITDA of -₹2.32 Cr.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The last known website on record is expat-group.com.
Company details
Contact details
Expat Greens Private Limited's registered office is in Alwarpet, Tamil Nadu. Its website is expat-group.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address#123 A First Floor Ttk Road Opposite To Boston School, Alwarpet, Tamil Nadu, India – 600018
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Expat Greens Private Limited, buy the company report.
- 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
Business activity
The main business activity of Expat Greens is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Expat Greens Private Limited
FY 2018 filings availableExpat Greens Private Limited reported revenue of ₹11.86 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹11.86 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2.32 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹7.65 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | 64.5% | ||
| 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 | |||
To see the full financial statements and ratios of Expat Greens Private Limited, buy the company report.
Board of directors of Expat Greens Private Limited
Expat Greens has 6 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lansel Victor Dsouza | Director | 19 Jun 2018 | 8 Years 4 Months | As last reported |
| Philip Dmello | Director | 31 May 2011 | 15 Years 5 Months | As last reported |
| Agnello Roque Dsouza | Director | 16 Sep 2011 | 15 Years 1 Months | As last reported |
| Joaquim Rosario Rodrigues | Director | 31 May 2011 | 15 Years 5 Months | As last reported |
| Peter Jude Soans | Director | 09 May 2014 | 12 Years 5 Months | As last reported |
| Santosh Balakrishna Shetty | Director | 31 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Expat Greens Private Limited is audited by Nagendran & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nagendran & Co | FY 2017 | 006681S |
Shareholding
The shareholding of Expat Greens Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Expat Greens Private Limited, buy the company report.
Legal cases
Expat Greens Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by an individual | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Expat Greens 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 Expat Greens Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Expat Greens has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Expat Greens Private Limited, buy the company report.
Recent activity
Expat Greens Private Limited has 19 board changes on record since 2011: 6 appointments and 13 cessations. The latest: Lansel Victor Dsouza ceased to be Additional Director on 15 Nov 2018.
10 earlier events are in the company report.
Frequently asked questions
Expat Greens has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Expat Greens was a private limited company based in Alwarpet, Tamil Nadu, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 September 2009 and is registered under CIN U01403TN2009PTC072767. The company has been struck off by the Registrar of Companies and is no longer operational.
Expat Greens had 6 directors:
- Lansel Victor Dsouza - Director
- Philip Dmello - Director
- Agnello Roque Dsouza - Director
- Joaquim Rosario Rodrigues - Director
- Peter Jude Soans - Director
- Santosh Balakrishna Shetty - Director
The CIN (Corporate Identification Number) of Expat Greens is U01403TN2009PTC072767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Expat Greens is at #123 A First Floor Ttk Road Opposite To Boston School, Alwarpet, Tamil Nadu, India – 600018.
Expat Greens was incorporated on 02 September 2009. It is registered with the Registrar of Companies, Chennai.
Expat Greens can be reached through the website expat-group.com. Its registered office is in Alwarpet, Tamil Nadu, India.
The latest financial statements of Expat Greens on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 August 2018. Year-wise statements from 2015 are in the company report.
No. Expat Greens has 2 GST registrations on record and all of them are cancelled or inactive.
Expat Greens operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
