Expat Haven Estate Private Limited

Expat Haven Estate Private Limited - consumer services in Alwarpet, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U01403TN2009PTC072489 Incorporated 06 August 2009 ROC Chennai HQ Alwarpet, Tamil Nadu, India
Active Private Limited Company consumer services
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.8 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
8
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
27 Sep 2019
Annual general meeting
Company status
Active
MCA master data

About Expat Haven Estate Private Limited

Data last updated:

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 The company has 1 GST registration on record, which is no longer active.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

CIN U01403TN2009PTC072489
Registration Number 072489
Incorporation Date 06 August 2009
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

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
  • Registered Address
    #123 A First Floor Ttk Road Opposite To Boston School, Alwarpet, Tamil Nadu, India – 600018
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains

To see the full contact details of Expat Haven Estate Private Limited, buy the company report.

Comprehensive company report
Expat Haven Estate Private Limited - one report that includes everything
  • 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
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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 codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Expat Haven Estate Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Alexander DsouzaDirector19 Jun 201412 Years 4 MonthsCurrent
Diwakar Mysore RamamurthyDirector16 Aug 201214 Years 2 MonthsCurrent
Sudhir TuliDirector19 Jun 201412 Years 4 MonthsCurrent
Walter Vincent DsouzaDirector02 Apr 201214 Years 7 MonthsCurrent
Santosh Fortunatus BothelloDirector17 Feb 201214 Years 8 MonthsCurrent
Santosh Balakrishna ShettyDirector13 Jun 201115 Years 5 MonthsCurrent
Showing 6 of 8 current directors. View all directors

Auditor

Expat Haven Estate Private Limited is audited by NAGENDRAN & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
NAGENDRAN & COFY 2018006681S

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 categoryFY 2018FY 2017FY 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.

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.

1
Associated companies

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Expat Haven Estate Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.
Ceased
Allwyn Nelson Gaikwad ceased to be Director.
Filing
Expat Haven Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Ceased
Arvind Javaregowda ceased to be Director.
Ceased
Lijo Joy Mathew ceased to be Director.
Ceased
Alexander Dsouza ceased to be Additional Director.
Ceased
Manamohan Kishore Watson ceased to be Additional Director.
Ceased
Sudhir Tuli ceased to be Additional Director.
Appointed
Alexander Dsouza was appointed as Director.
Appointed
Manamohan Kishore Watson was appointed as Director.
Appointed
Sudhir Tuli was appointed as Director.
Ceased
Sachhidanand Ramappa Kanchan ceased to be Director.

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:

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.