About Expat Haven Estate Private Limited
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Expat Haven Estate Private Limited is a private limited company based in Alwarpet, Tamil Nadu, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 06 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U01403TN2009PTC072489. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.8 Cr. It was formerly known as Lga Farm Developers Private Limited. It is led by directors including Alexander Dsouza and Diwakar Mysore Ramamurthy.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at #123 A First Floor Ttk Road Opposite To Boston School, Alwarpet, Tamil Nadu, India – 600018.
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
Expat Haven Estate Private Limited's registered office is in Alwarpet, Tamil Nadu. Its website is expat-group.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address#123 A First Floor Ttk Road Opposite To Boston School, Alwarpet, Tamil Nadu, India – 600018
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Expat Haven Estate 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 Haven Estate 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 Haven Estate 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 Expat Haven Estate Private Limited, buy the company report.
Board of directors of Expat Haven Estate Private Limited
Expat Haven Estate has 8 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alexander Dsouza | Director | 19 Jun 2014 | 12 Years 4 Months | Current |
| Diwakar Mysore Ramamurthy Also directs: Expat Chandapura LLP, Expat Agro Farm Private Limited, Sanctity Projects and Developments Private Limited and 5 more | Director | 16 Aug 2012 | 14 Years 2 Months | Current |
| Sudhir Tuli | Director | 19 Jun 2014 | 12 Years 4 Months | Current |
| Walter Vincent Dsouza | Director | 02 Apr 2012 | 14 Years 7 Months | Current |
| Santosh Fortunatus Bothello Also directs: Expat Leisure and Resorts Limited | Director | 17 Feb 2012 | 14 Years 8 Months | Current |
| Santosh Balakrishna Shetty | Director | 13 Jun 2011 | 15 Years 5 Months | Current |
Auditor
Expat Haven Estate Private Limited is audited by NAGENDRAN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAGENDRAN & CO | FY 2018 | 006681S |
Shareholding
The shareholding of Expat Haven Estate Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Expat Haven Estate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Expat Haven Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Expat Haven Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Expat Haven Estate has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
Expat Haven Estate has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Expat Haven Estate Private Limited, buy the company report.
Recent activity
Expat Haven Estate Private Limited has 22 board changes on record since 2010: 8 appointments and 14 cessations. The latest: Allwyn Nelson Gaikwad ceased to be Director on 30 Jun 2019.
13 earlier events are in the company report.
Frequently asked questions
Expat Haven Estate is an active private limited company based in Alwarpet, Tamil Nadu, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 06 August 2009 (17+ years old) and is registered under CIN U01403TN2009PTC072489.
Expat Haven Estate has 8 current directors:
- Alexander Dsouza - Director
- Diwakar Mysore Ramamurthy - Director
- Sudhir Tuli - Director
- Walter Vincent Dsouza - Director
- Santosh Fortunatus Bothello - Director
- Santosh Balakrishna Shetty - Director
- Manamohan Kishore Watson - Director
- Sylvester Xavier Barboza - Director
The latest financial statements of Expat Haven Estate on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
No. Expat Haven Estate has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Expat Haven Estate is U01403TN2009PTC072489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expat Haven Estate was incorporated on 06 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Allwyn Nelson Gaikwad ceased to be Director on 30 Jun 2019. Arvind Javaregowda ceased to be Director on 20 Mar 2018. Lijo Joy Mathew ceased to be Director on 29 Oct 2015. Expat Haven Estate has 22 board changes on record in total.
Expat Haven Estate can be reached through the website expat-group.com. Its registered office is in Alwarpet, Tamil Nadu, India.
The registered office of Expat Haven Estate is at #123 A First Floor Ttk Road Opposite To Boston School, Alwarpet, Tamil Nadu, India – 600018.
Expat Haven Estate operates in the consumer services industry, in the hypermarkets and large retail chains segment.
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