About Danica Projects and Development Private Limited
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Danica Projects and Development Private Limited is a private limited company based in Bengaluru, Karnataka, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 21 February 2013, the company has been in operation for over 13 years.
Registered with ROC Bangalore under CIN U70100KA2013PTC067954.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Agnello Hillary Pereira and Santosh Balakrishna Shetty.
Last AGM: 19 September 2019. Financial statements filed for year ended 31 March 2019. Office: Carlton Towers A Wing 3Rd Floor Unit No. 301 – 314 No.1 Old Airport Road, Bengaluru, Karnataka, India – 560008.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website expat-group.com.
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- 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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Danica Projects and Development Private Limited
Danica Projects and Development has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Agnello Hillary Pereira | Additional Director | 28 Mar 2019 | 7 Years 6 Months | Current |
| Santosh Balakrishna Shetty | Additional Director | 24 Nov 2021 | 4 Years 10 Months | Current |
Financials of Danica Projects and Development Private Limited FY 2019 filings available
Ten-year financial statements for Danica Projects and Development Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Danica Projects and Development
Danica Projects and Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danica Projects and Development
Employment history and EPFO contributions of people linked to Danica Projects and Development.
Employee and EPFO history for Danica Projects and Development Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Danica Projects and Development
GST registrations and filing compliance for Danica Projects and Development Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Danica Projects and Development
Credit ratings, litigation, and regulatory alerts for Danica Projects and Development Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Danica Projects and Development
MSME payment history for Danica Projects and Development Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Danica Projects and Development
Corporate group structure for Danica Projects and Development Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Danica Projects and Development
MCA filings and documents for Danica Projects and Development Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Danica Projects and Development
Frequently Asked Questions about Danica Projects and Development Private Limited
Danica Projects and Development is an active private limited company in the real estate sector based in Bengaluru, Karnataka, India. It was incorporated on 21 February 2013 (13+ years old) and is registered under CIN U70100KA2013PTC067954.
The current directors of Danica Projects and Development are:
- Agnello Hillary Pereira - Additional Director
- Santosh Balakrishna Shetty - Additional Director
The primary industry of Danica Projects and Development is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Danica Projects and Development can be reached at the registered office: Carlton Towers A Wing 3Rd Floor Unit No. 301 – 314 No.1 Old Airport Road, Bengaluru, Karnataka, India – 560008, or through the website expat-group.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Carlton Towers A Wing 3Rd Floor Unit No. 301 – 314 No.1 Old Airport Road, Bengaluru, Karnataka, India – 560008.