About Expat Greens Private Limited
Data last updated: 26 July 2025
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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 02 September 2009.
Registered with ROC Chennai under CIN U01403TN2009PTC072767.
Capital: 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.
Last AGM: 24 August 2018. Financial statements filed for year ended 31 March 2018. Office: #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.
It operated as a subsidiary of Expat Projects And Development Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is expat-group.com.
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Registered Address#123 A First Floor Ttk Road Opposite To Boston School, Alwarpet, Tamil Nadu, India – 600018
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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
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Business Activity of Expat Greens Private Limited
Expat Greens Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Expat Greens Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Expat Greens Private Limited
Expat Greens Private Limited is audited by Nagendran & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nagendran & Co | Locked | Locked | Locked |
Complete auditor history for Expat Greens Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Expat Greens Private Limited
Expat Greens Private Limited is currently managed by 6 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lansel Victor Dsouza | Director | 19 Jun 2018 | 8 Years 0 Months | As last reported |
| Philip Dmello | Director | 31 May 2011 | 15 Years 1 Months | As last reported |
| Agnello Roque Dsouza | Director | 16 Sep 2011 | 14 Years 10 Months | As last reported |
| Joaquim Rosario Rodrigues | Director | 31 May 2011 | 15 Years 1 Months | As last reported |
| Peter Jude Soans | Director | 09 May 2014 | 12 Years 2 Months | As last reported |
| Santosh Balakrishna Shetty | Director | 31 May 2011 | 15 Years 1 Months | As last reported |
Financials of Expat Greens Private Limited FY 2018 filings available
Expat Greens Private Limited reported revenue of ₹11.86 Lakh for FY 2017.
Ten-year financial statements for Expat Greens Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Expat Greens Private Limited
Shareholding and ownership data for Expat Greens Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Expat Greens Private Limited
Expat Greens Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expat Greens Private Limited
View historical data on people associated with Expat Greens Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Expat Greens Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Expat Greens Private Limited
GST registrations and filing compliance for Expat Greens Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Expat Greens Private Limited
Credit ratings, litigation, and regulatory alerts for Expat Greens Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Expat Greens Private Limited
MSME payment history for Expat Greens Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Expat Greens Private Limited
Corporate group structure for Expat Greens Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Expat Greens Private Limited
MCA filings and documents for Expat Greens Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Expat Greens Private Limited
Frequently Asked Questions about Expat Greens Private Limited
Expat Greens Private Limited 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 Private Limited is a struck-off private limited company in the real estate sector based in Alwarpet, Tamil Nadu, India. 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.
The current directors of Expat Greens Private Limited are:
- 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 Private Limited is U01403TN2009PTC072767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Expat Greens Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at #123 A First Floor Ttk Road Opposite To Boston School, Alwarpet, Tamil Nadu, India – 600018.