About Expat Haven Estate Private Limited
Data last updated: 18 February 2026
Expat Haven Estate Private Limited is a private limited company based in Alwarpet, Tamil Nadu, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 06 August 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U01403TN2009PTC072489.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.8 Cr. Formerly known as Lga Farm Developers Private Limited. It is led by directors including Alexander Dsouza and Diwakar Mysore Ramamurthy.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: #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.
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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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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Business Activity of Expat Haven Estate Private Limited
Expat Haven Estate 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 Haven Estate Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Expat Haven Estate Private Limited
Expat Haven Estate Private Limited is audited by NAGENDRAN & CO for the financial year 2018. 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 Haven Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Expat Haven Estate Private Limited
Expat Haven Estate Private Limited is currently managed by 8 directors, with 14 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 |
|---|---|---|---|---|
| Alexander Dsouza | Director | 19 Jun 2014 | 12 Years 1 Months | Current |
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Diwakar Mysore Ramamurthy
Also directs:
Expat Chandapura Llp, Expat Agro Farm Private Limited, Sanctity Projects And Developments Private Limited and 5 more
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Director | 16 Aug 2012 | 13 Years 11 Months | Current |
| Sudhir Tuli | Director | 19 Jun 2014 | 12 Years 1 Months | Current |
| Walter Vincent Dsouza | Director | 02 Apr 2012 | 14 Years 3 Months | Current |
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Santosh Fortunatus Bothello
Also directs:
Expat Leisure And Resorts Limited
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Director | 17 Feb 2012 | 14 Years 5 Months | Current |
| Santosh Balakrishna Shetty | Director | 13 Jun 2011 | 15 Years 1 Months | Current |
Financials of Expat Haven Estate Private Limited FY 2019 filings available
Ten-year financial statements for Expat Haven Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Expat Haven Estate Private Limited
Shareholding and ownership data for Expat Haven Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Expat Haven Estate Private Limited
Expat Haven Estate Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Expat Haven Estate Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Expat Haven Estate Private Limited
Expat Haven Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expat Haven Estate Private Limited
View historical data on people associated with Expat Haven Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Expat Haven Estate 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 Haven Estate Private Limited
GST registrations and filing compliance for Expat Haven Estate 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Expat Haven Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Expat Haven Estate 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 Haven Estate Private Limited
MSME payment history for Expat Haven Estate 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
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Subsidiaries & Group Companies of Expat Haven Estate Private Limited
Corporate group structure for Expat Haven Estate 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 Haven Estate Private Limited
MCA filings and documents for Expat Haven Estate 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 Haven Estate Private Limited
Frequently Asked Questions about Expat Haven Estate Private Limited
Expat Haven Estate Private Limited is an active private limited company in the consumer services sector based in Alwarpet, Tamil Nadu, India. It was incorporated on 06 August 2009 (17+ years old) and is registered under CIN U01403TN2009PTC072489.
The current directors of Expat Haven Estate Private Limited are:
- 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 primary industry of Expat Haven Estate Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Expat Haven Estate Private Limited can be reached at the registered office: #123 A First Floor Ttk Road Opposite To Boston School, Alwarpet, Tamil Nadu, India – 600018, or through the website expat-group.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.8 Cr.
The company has its registered office at #123 A First Floor Ttk Road Opposite To Boston School, Alwarpet, Tamil Nadu, India – 600018.