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.
U65923KA1997PTC022309
022309
02 June 1997
₹0.50 M
₹0.10 M
Roc Bangalore
Unlisted
Active
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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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Expat Investments Private Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records. was recorded as a recent event.
Progress on Expat Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore. was documented.
The activity Nenumal Bhatia was appointed as a Director was appointed as a Director on 26 Dec 2007 & has been associated with this company since 17 years 11 months . was completed.
Progress on Diwakar Mysore Ramamurthy was appointed as a Director was appointed as a Director on 24 Feb 2006 & has been associated with this company since 19 years 9 months . was documented.
Progress on 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 6 months . was documented.
Progress on Expat Investments Private Limited was registered on 02 Jun 1997 with Roc Bangalore & aged 28 years 6 months as per MCA records. was documented.
The CIN of Expat Investments Private Limited is U65923KA1997PTC022309.
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.
Expat Investments Private Limited was incorporated on 02 June 1997.
The current directors of Expat Investments Private Limited are
The primary industry of Expat Investments Private Limited is Financial Services.
Expat Investments Private Limited is unlisted.
The authorized capital of Expat Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Expat Investments Private Limited is Active Non-Compliant.
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