About Expat Engineering India Limited
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Expat Engineering India Limited is a public limited company based in Bengaluru, Karnataka, India, a subsidiary of Expat Properties India Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U45201KA2007PLC044827. Its GSTIN is 29AABCE9003D1ZY (Karnataka). The company holds 5 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹9.75 Cr. It was formerly known as Expat Contruction Bangalore Limited and Expat Contracts Bangalore Limited. It is led by directors including Nenumal Bhatia and Santosh Balakrishna Shetty.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Carlton Towers A Wing 3rd Floor Unit No. 301 – 314 No.1 Old Airport Road, Bengaluru, Karnataka, India – 560008.
As per the financials filed for FY 2020, the company reported a revenue of ₹43.48 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹64.85 Lakh (net margin 1.5%) and EBITDA of ₹2.83 Cr (EBITDA margin 6.5%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 8% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹26.94 Cr and satisfied charges of ₹20.66 Cr on record. Court records list 20 cases involving the company, including 9 filed by the company and 11 filed against it; 2 cases are 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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressCarlton Towers A Wing 3rd Floor Unit No. 301 – 314 No.1 Old Airport Road, Bengaluru, Karnataka, India – 560008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Expat Engineering India Limited
The main business activity of Expat Engineering India is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Expat Engineering India Limited FY 2020 filings available
Expat Engineering India Limited reported revenue of ₹43.48 Cr (down 32% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Expat Engineering India Limited
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 32% fall in the latest year. EBITDA fell 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Expat Engineering India Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹43.48 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.83 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹64.85 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 of Expat Engineering India Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Expat Engineering India are in the company report.
Financial statements from 2015
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.
Peer Comparison of Expat Engineering India Limited
Expat Engineering India Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| White Marbles Realties Private Limited | ₹43.53 Cr (FY 2025) | •••• | •••• | •••• | Varanasi, Uttar Pradesh, India | |
| HBS View Private Limited | ₹43.51 Cr (FY 2025) | •••• | •••• | 28098.0% | •••• | Mumbai, Maharashtra, India |
| S.D. Trade Impex Private Limited | ₹43.5 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| CCC Realty Private Limited | ₹43.5 Cr (FY 2025) | •••• | •••• | 4833645.0% | •••• | Ahmedabad, Gujarat, India |
| H.M.Infratech Private Limited | ₹43.48 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Bangalore, Karnataka, India |
| Expat Engineering India Limited this company | ₹43.48 Cr (FY 2020) | •••• | •••• | -32.0% | •••• | Bengaluru, Karnataka, India |
| Tru Dwellings Private Limited | ₹43.46 Cr (FY 2024) | •••• | •••• | 35929.0% | •••• | Bangalore, Karnataka, India |
| Asteroid Shelters Homes Private Limited | ₹43.45 Cr (FY 2025) | •••• | •••• | -65.0% | •••• | Delhi, India |
| Nanasaheb Bhintade Spacess Private Limited | ₹43.43 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Pune, Maharashtra, India |
| Haraparvati Realtors Pvt Ltd | ₹43.41 Cr (FY 2025) | •••• | •••• | -32.0% | •••• | Kolkata, West Bengal, India |
| Dhamale&Pande Constructions Private Limited | ₹43.39 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Expat Engineering India by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Expat Engineering India Limited
Expat Engineering India Limited is audited by NAGENDRAN & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGENDRAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Expat Engineering India Limited
Expat Engineering India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nenumal Bhatia Also directs: Expat Leisure and Resorts Limited, Expat Projects and Development Private Limited, Expat Properties India Limited and 5 more | Director | 31 Dec 2007 | 18 Years 9 Months | Current |
| Santosh Balakrishna Shetty Also directs: Expat Leisure and Resorts Limited, Expat Projects and Development Private Limited, Expat Properties India Limited and 5 more | Director | 31 Dec 2007 | 18 Years 9 Months | Current |
| Sachhidanand Ramappa Kanchan Also directs: Expat Leisure and Resorts Limited, Expat Projects and Development Private Limited, Expat Properties India Limited and 1 more | Director | 06 Jun 2008 | 18 Years 4 Months | Current |
Ownership and Shareholding of Expat Engineering India Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Expat Engineering India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2020 | Others | ₹2.15 Cr | Open |
| 17 Nov 2017 | Others | ₹17 Lakh | Open |
| 25 Sep 2017 | Others | ₹24.5 Cr | Open |
| 04 Oct 2016 | Others | ₹11.8 Lakh | Open |
| 31 Mar 2017 | Tata Capital Financial Services Limited | ₹13.24 Lakh | Satisfied |
Total charge records: 16 View all charges
Legal Cases of Expat Engineering India Limited
Expat Engineering India Limited has 20 court cases on record: 9 filed by Expat Engineering India, 11 filed against it. 2 cases are pending and 18 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 11 | 1 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Hi-Tech Scaffolding Private Limited | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Ardex Endura (India) Private Limited | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by Ashdan Developers Private Limited | Disposed |
| District court, Pune, Maharashtra | Execution petition | Filed by the company against Ashdan Developers Private Limited | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed by the company against Ashdan Developers Private Limited | Disposed |
Full case history
All 20 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Expat Engineering India Limited
Expat Engineering India Limited has a workforce of 13 employees as of Mar 29, 2024.
Employee and EPFO history
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.
Name History of Expat Engineering India Limited
Expat Engineering India has undergone 3 name changes throughout its history. The company was previously known as Expat Contruction Bangalore Limited, Expat Contracts Bangalore Limited, and Expat Construction Bangalore Limited. The current legal name is Expat Engineering India Limited.
| Company Name | Status |
|---|---|
| Expat Engineering India Limited | Current |
| Expat Contruction Bangalore Limited | Previous |
| Expat Contracts Bangalore Limited | Previous |
| Expat Construction Bangalore Limited | Previous |
Recent Activity on Expat Engineering India Limited
Expat Engineering India Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Arvind Javaregowda ceased to be Managing Director on 06 Dec 2021.
30 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Expat Engineering India Limited
Credit ratings, litigation, and regulatory alerts
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 Expat Engineering India Limited
MSME payment history
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 Expat Engineering India Limited
Corporate group structure
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.
GST Compliance of Expat Engineering India Limited
Expat Engineering India has 5 GST registrations: 3 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCE9003D1ZY | Karnataka | Active | 01 Jul 2017 |
| 27AABCE9003D1Z2 | Maharashtra | Active | 01 Jul 2017 |
| 30AABCE9003D1ZF | Goa | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Expat Engineering India Limited
MCA filings and documents
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.
Frequently Asked Questions about Expat Engineering India Limited
Expat Engineering India is an active public limited company based in Bengaluru, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 December 2007 (19+ years old) and is registered under CIN U45201KA2007PLC044827.
Expat Engineering India reported revenue of ₹43.48 Cr for FY 2020 (down 32% YoY).
Expat Engineering India has 3 current directors:
- Nenumal Bhatia - Director
- Santosh Balakrishna Shetty - Director
- Sachhidanand Ramappa Kanchan - Director
Expat Engineering India reported a net profit of ₹64.85 Lakh (net margin 1.5%) and EBITDA of ₹2.83 Cr (EBITDA margin 6.5%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Expat Engineering India is -2% over three years and -8% over five years. In the latest year (FY 2020) revenue fell 32%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Expat Engineering India is 29AABCE9003D1ZY, registered in Karnataka. The company has 5 GST registrations in all, of which 3 are active and 2 are cancelled or inactive. Other active GSTINs include 27AABCE9003D1Z2 (Maharashtra), 30AABCE9003D1ZF (Goa).
The CIN (Corporate Identification Number) of Expat Engineering India is U45201KA2007PLC044827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expat Engineering India has 20 court cases on record: 9 filed by the company and 11 filed against it. 2 are pending. Most are in the district courts.
Expat Engineering India was incorporated on 31 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Expat Engineering India by revenue are White Marbles Realties Private Limited, HBS View Private Limited, S.D. Trade Impex Private Limited, CCC Realty Private Limited, H.M.Infratech Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Arvind Javaregowda ceased to be Managing Director on 06 Dec 2021. Manoj Ahire Uttamrao ceased to be Director on 04 Feb 2021. Santosh Fortunatus Bothello ceased to be Director on 09 Mar 2020. Expat Engineering India has 10 board changes on record in total.