Expat Investments Private Limited - Company Profile

It is a financial services private limited company based in Bengaluru, Karnataka, India, established in 1997.
1997 Bengaluru, Karnataka, India Active
Last Updated:
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About Expat Investments Private Limited

Expat Investments Private Limited, a active private limited company, was established on 02 June 1997 in Bengaluru, Karnataka, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65923KA1997PTC022309. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Diwakar Mysore Ramamurthy (Director), Nenumal Bhatia (Director), Santosh Balakrishna Shetty (Director). Past directors included Natakala Nagendran Haribabu, Nenumal Bhatia, Arvind Javaregowda. Its latest AGM occurred on 29 September 2019, with the balance sheet filed on 31 March 2019. It is based at Carlton Towers, A Wing, 3Rd Floor, Unit No. 301-314, No.1 Old Airport Road,, Bengaluru, Karnataka, 560008.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923KA1997PTC022309

  • Registration Number

    022309

  • Incorporation Date

    02 June 1997

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** -89.83%
  • Profit Growth **** 42.63%
  • Ebitda **** 53.21%
  • Net Worth -9.37%
  • Total Assets **** 0.97%
Company report

Expat Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Expat Investments 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 Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Diwakar Mysore Ramamurthy Director 24 Feb 2006 Current
Nenumal Bhatia Director 26 Dec 2007 Current
Santosh Balakrishna Shetty Director 02 Jun 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Mar 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2008 Past
Pramod Abcsdd Director 15 Mar 2017 Past
Pramod Abcsdd Director 30 Apr 2007 Past
Pramod Abcsdd Additional Director 29 Sep 2008 Past

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Financial Performance of Expat Investments.

Expat Investments Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 89.83% decrease. The company also saw a substantial improvement in profitability, with a 42.63% increase in profit. The company's net worth dipped by a decrease of 9.37%.

Expat Investments revenue growth over time
Expat Investments 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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 -89.83%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.97%
*******
*******
*******
*******
Profit or Loss
*******
 42.63%
*******
*******
*******
*******
Net Worth
*******
 -9.37%
*******
*******
*******
*******
EBITDA
*******
 53.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Expat Investments?

In 2018, Expat Investments had a promoter holding of 89.82% and a public holding of 10.18%. 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 Investments?

Unlock and access historical data on people associated with Expat Investments, 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 Investments, 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 Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Expat Investments Private Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    Progress on Nenumal Bhatia was appointed as a Director was appointed as a Director on 26 Dec 2007 & has been associated with this company since 18 years 2 months . was documented.

  • Director Appointment

    Diwakar Mysore Ramamurthy was appointed as a Director was appointed as a Director on 24 Feb 2006 & has been associated with this company since 20 years 27 days . was recorded as a recent event.

  • Director Appointment

    Santosh Balakrishna Shetty was appointed as a Director was appointed as a Director on 02 Jun 1997 & has been associated with this company since 28 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Expat Investments Private Limited was registered on 02 Jun 1997 with Roc Bangalore & aged 28 years 9 months as per MCA records. was recorded as a recent event.

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

The CIN of Expat Investments Private Limited is U65923KA1997PTC022309.

Where is Expat Investments Private Limited headquartered?

Expat Investments Private Limited is headquartered at Carlton Towers, A Wing, 3Rd Floor, Unit No. 301-314, No.1 Old Airport Road,, Bengaluru, Karnataka, 560008.

When was Expat Investments Private Limited incorporated?

Expat Investments Private Limited was incorporated on 02 June 1997.

Who are the current directors of Expat Investments Private Limited?

The current directors of Expat Investments Private Limited are

What is the primary industry of Expat Investments Private Limited?

The primary industry of Expat Investments Private Limited is Financial Services.

Is Expat Investments Private Limited a listed company?

Expat Investments Private Limited is unlisted.

What is the capital structure of Expat Investments Private Limited?

The authorized capital of Expat Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Expat Investments Private Limited?

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

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