About Evalia Projects and Development Private Limited
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Evalia Projects and Development Private Limited is a private limited company based in Bengaluru, Karnataka, India, a subsidiary of Expat Projects And Development Private Limited. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 05 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U70100KA2013PTC069533. Its GSTIN is 29AADCE5695B1ZI (Karnataka). The company holds 2 GST registrations, of which 1 is 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 20 September 2019, and its latest financial statements are for the year ended 31 March 2019. 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 against it; 3 cases are pending.
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.
Company details
Contact details
Evalia Projects and Development Private Limited's registered office is in Bengaluru, Karnataka. Its website is expat-group.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- 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
To see the full contact details of Evalia Projects and Development 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 Evalia Projects and Development 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 Evalia Projects and Development Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Evalia Projects and Development Private Limited, buy the company report.
Board of directors of Evalia Projects and Development Private Limited
Evalia 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 Also directs: Celestial Times Resorts Limited, Eleanor Projects & Development Limited, Expansia Projects & Development Private Limited and 5 more | Director | 23 Mar 2016 | 10 Years 7 Months | Current |
| Amith Kumar | Additional Director | 29 Mar 2019 | 7 Years 6 Months | Current |
Auditor
Evalia Projects and Development Private Limited is audited by Nagendran&Co. Chartered Accountants for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nagendran&Co. Chartered Accountants | FY 2017 | 006681S |
Shareholding
The shareholding of Evalia Projects and Development 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 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Evalia Projects and Development Private Limited, buy the company report.
Legal cases
Evalia Projects and Development Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
To see the full case history of Evalia Projects and 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 Evalia Projects and Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Evalia Projects and Development has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AADCE5695B1ZI | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Evalia Projects and Development Private Limited, buy the company report.
Recent activity
Evalia Projects and Development Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Amith Kumar was appointed as Additional Director on 29 Mar 2019.
Frequently asked questions
Evalia Projects and 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 05 June 2013 (13+ years old) and is registered under CIN U70100KA2013PTC069533.
Evalia Projects and Development has 2 current directors:
- Agnello Hillary Pereira - Director
- Amith Kumar - Additional Director
The latest financial statements of Evalia Projects and Development on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 20 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Evalia Projects and Development is 29AADCE5695B1ZI, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Evalia Projects and Development is U70100KA2013PTC069533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Evalia Projects and Development has 4 court cases on record: 4 filed against it. 3 are pending.
Evalia Projects and Development was incorporated on 05 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Bangalore.
Amith Kumar was appointed as Additional Director on 29 Mar 2019. Lansel Victor Dsouza ceased to be Director on 29 Mar 2019. Agnello Hillary Pereira ceased to be Additional Director on 17 Oct 2016. Evalia Projects and Development has 5 board changes on record in total.
Evalia Projects and Development can be reached through the website expat-group.com. Its registered office is in Bengaluru, Karnataka, India.
The registered office of Evalia Projects and Development is at Carlton Towers A Wing 3rd Floor Unit No. 301 – 314 No.1 Old Airport Road, Bengaluru, Karnataka, India – 560008.