Expat Haven Estate Private Limited - Company Profile

It is a consumer services private limited company based in Alwarpet, Tamil Nadu, India, established in 2009.
2009 Alwarpet, Tamil Nadu, India Active
Last Updated:
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About Expat Haven Estate Private Limited

Expat Haven Estate Private Limited, a active private limited company, was established on 06 August 2009 in Alwarpet, Tamil Nadu, India. Engaging in hypermarkets & large retail chains within the real estate sector, it holds CIN: U01403TN2009PTC072489. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.80 Cr.

Formerly known as Lga Farm Developers Private Limited. It upholds a active non-compliant status. Its leadership includes Alexander Dsouza (Director), Diwakar Mysore Ramamurthy (Director), Sudhir Tuli (Director). Past directors included Alexander Dsouza, Vangaliappan Palanisamy, Sudhir Tuli. Its latest AGM occurred on 27 September 2019, with the balance sheet filed on 31 March 2019. It is based at #123 A, First Floor, Ttk Road Opposite To Boston School, Alwarpet, Tamil Nadu, 600018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U01403TN2009PTC072489

  • Registration Number

    072489

  • Incorporation Date

    06 August 2009

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.80 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** 78.04%
  • Ebitda **** 79.03%
  • Net Worth -0.51%
  • Total Assets **** 0.30%
Company report

Expat Haven Estate Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Expat Haven Estate Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Expat Haven Estate Private Limited?
Current Directors
Name Designation Appointment Date Status
Alexander Dsouza Director 19 Jun 2014 Current
Diwakar Mysore Ramamurthy Director 16 Aug 2012 Current
Sudhir Tuli Director 19 Jun 2014 Current
Walter Vincent Dsouza Director 02 Apr 2012 Current
Santosh Fortunatus Bothello Director 17 Feb 2012 Current
Santosh Balakrishna Shetty Director 13 Jun 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Sep 2014 Past
Pramod Abcsdd Director 11 May 2010 Past
Pramod Abcsdd Additional Director 25 Sep 2014 Past
Pramod Abcsdd Director 29 Oct 2015 Past
Pramod Abcsdd Director 20 Mar 2018 Past
Pramod Abcsdd Additional Director 26 Sep 2012 Past

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Financial Performance of Expat Haven Estate.

Expat Haven Estate Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 78.04% increase in profit. The company's net worth dipped by a decrease of 0.51%.

Expat Haven Estate revenue growth over time
Expat Haven Estate profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.30%
*******
*******
*******
*******
Profit or Loss
*******
 78.04%
*******
*******
*******
*******
Net Worth
*******
 -0.51%
*******
*******
*******
*******
EBITDA
*******
 79.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Expat Haven Estate?

In 2018, Expat Haven Estate had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Expat Haven Estate?

Unlock and access historical data on people associated with Expat Haven Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Expat Haven Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Expat Haven Estate's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Expat Haven Estate
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Expat Haven Estate Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Expat Haven Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Alexander Dsouza was appointed as a Director was appointed as a Director on 19 Jun 2014 & has been associated with this company since 11 years 8 months . was documented.

  • Director Appointment

    Sudhir Tuli was appointed as a Director was appointed as a Director on 19 Jun 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Director Appointment

    Manamohan Kishore Watson was appointed as a Director was appointed as a Director on 19 Jun 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Director Appointment

    Diwakar Mysore Ramamurthy was appointed as a Director was appointed as a Director on 16 Aug 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Expat Haven Estate Private Limited?

The CIN of Expat Haven Estate Private Limited is U01403TN2009PTC072489.

Where is Expat Haven Estate Private Limited headquartered?

Expat Haven Estate Private Limited is headquartered at #123 A, First Floor, Ttk Road Opposite To Boston School, Alwarpet, Tamil Nadu, 600018.

When was Expat Haven Estate Private Limited incorporated?

Expat Haven Estate Private Limited was incorporated on 06 August 2009.

Who are the current directors of Expat Haven Estate Private Limited?

The current directors of Expat Haven Estate Private Limited are

What is the primary industry of Expat Haven Estate Private Limited?

The primary industry of Expat Haven Estate Private Limited is Real Estate.

Is Expat Haven Estate Private Limited a listed company?

Expat Haven Estate Private Limited is unlisted.

What is the capital structure of Expat Haven Estate Private Limited?

The authorized capital of Expat Haven Estate Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.80 Cr.

What is the compliance status of Expat Haven Estate Private Limited?

The compliance status of Expat Haven Estate Private Limited is Active Non-Compliant.

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