About Expat Projects and Development Private Limited
Data last updated:
Expat Projects and Development Private Limited is a private limited company based in Bengaluru, Karnataka, India, a subsidiary of Expat Properties India Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U45202KA2007PTC043869. Its GSTIN is 30AABCE8596R1ZY (Goa). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Lansel Victor Dsouza and Nenumal Bhatia.
Its last annual general meeting (AGM) was held on 15 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Carlton Towers A Wing 3rd Floor Unit No. 301 – 314 No.1 Old Airport Road, Bengaluru, Karnataka, India – 560008.
As per the financials filed for FY 2019, the company reported a revenue of ₹63.64 Cr, a decline of 49% compared to the previous year. For the same year it recorded a net loss of ₹2.3 Cr (net margin -3.6%) and EBITDA of ₹2.39 Cr (EBITDA margin 3.8%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years.
The company has about 102 employees on its provident fund (EPFO) records. Its group structure includes 8 subsidiaries.
The company is associated with 1 brand: Extap. As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹29.55 Cr on record. Court records list 196 cases involving the company, including 15 filed by the company and 158 filed against it; 114 cases are pending.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressCarlton Towers A Wing 3rd Floor Unit No. 301 – 314 No.1 Old Airport Road, Bengaluru, Karnataka, India – 560008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Expat Projects and Development Private Limited
The main business activity of Expat Projects and Development is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Expat Projects and Development Private Limited FY 2019 filings available
Expat Projects and Development Private Limited reported revenue of ₹63.64 Cr (down 49% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Expat Projects and Development Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 25% over three years, including a 49% fall in the latest year. EBITDA rose 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Expat Projects and Development Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹63.64 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.39 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.3 Cr | •••• | •••• | •••• | •••• |
| 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 of Expat Projects and Development Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Expat Projects and Development are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Expat Projects and Development Private Limited
Expat Projects and Development Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Evos Buildcon Private Limited | ₹63.72 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Bhubaneswar, Odisha, India |
| Frontier Shelters Private Limited | ₹63.68 Cr (FY 2021) | •••• | •••• | 183.0% | •••• | Bangalore, Karnataka, India |
| J P G Constructions Private Limited | ₹63.68 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | New Delhi, Delhi, India |
| Dhanalakshmi Srinivasan Builders & Housing Private Limited | ₹63.67 Cr (FY 2025) | •••• | •••• | 365.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| CH Veeraraghavulu Construction Private Limited | ₹63.65 Cr (FY 2025) | •••• | •••• | 91.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Expat Projects and Development Private Limited this company | ₹63.64 Cr (FY 2019) | •••• | •••• | -49.0% | •••• | Bengaluru, Karnataka, India |
| Jai Narayan Developers Private Limited | ₹63.55 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Kolkata, West Bengal, India |
| Shivsamarth Builders & Developers Private Limited | ₹63.46 Cr (FY 2025) | •••• | •••• | 177.0% | •••• | Satara, Maharashtra, India |
| Reliance Prolific Traders Private Limited | ₹63.31 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Vishal Chugera Properties India Private Limited | ₹63.21 Cr (FY 2022) | •••• | •••• | -54.0% | •••• | Pune, Maharashtra, India |
| Verve Greens Holding and Realty Private Limited | ₹63.2 Cr (FY 2025) | •••• | •••• | 300.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Expat Projects and Development by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Expat Projects and Development Private Limited
Expat Projects and Development Private Limited is audited by Nagendran&Co. Chartered Accountants for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nagendran&Co. Chartered Accountants | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Expat Projects and Development Private Limited
Expat Projects and Development has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lansel Victor Dsouza Also directs: Expat Caladium Projects Services Private Limited | Director | 21 Dec 2016 | 9 Years 9 Months | Current |
| Nenumal Bhatia Also directs: Expat Leisure and Resorts Limited, Expat Engineering India Limited, Expat Properties India Limited and 5 more | Director | 20 Dec 2007 | 18 Years 9 Months | Current |
| Santosh Balakrishna Shetty Also directs: Expat Leisure and Resorts Limited, Expat Engineering India Limited, Expat Properties India Limited and 5 more | Director | 14 Sep 2007 | 19 Years 0 Months | Current |
| Sachhidanand Ramappa Kanchan Also directs: Expat Leisure and Resorts Limited, Expat Engineering India Limited, Expat Properties India Limited and 1 more | Director | 14 Sep 2007 | 19 Years 0 Months | Current |
Ownership and Shareholding of Expat Projects and Development Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Expat Projects and Development Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2017 | Others | ₹8 Lakh | Open |
| 15 Sep 2016 | Others | ₹83.55 Lakh | Open |
| 09 Aug 2016 | Others | ₹8.9 Lakh | Open |
| 25 Aug 2018 | Others | ₹4.7 Cr | Satisfied |
| 31 Mar 2016 | Others | ₹10 Cr | Satisfied |
Total charge records: 8 View all charges
Legal Cases of Expat Projects and Development Private Limited
Expat Projects and Development Private Limited has 196 court cases on record: 15 filed by Expat Projects and Development, 158 filed against it, 23 where it is another party. 114 cases are pending and 82 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 149 | 130 | 97 |
| High courts | 39 | 20 | 13 |
| NCLAT | 8 | 8 | 4 |
Cases on record (5 of 196)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by PNB Housing Finance Limited | Pending |
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by Navio Shipping Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by PNB Housing Finance Limited | Disposed |
| Madras High Court | Appeal | Filed against the company by Randstad India Private Limited | Disposed |
| Madras High Court | Petition | Filed against the company by Randstad India Private Limited | Disposed |
Full case history
All 196 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Expat Projects and Development Private Limited
Expat Projects and Development Private Limited has a workforce of 102 employees as of Apr 02, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Expat Projects and Development Private Limited
Expat Projects and Development has 8 subsidiary companies and 4 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mjk Farm Developers Private Limited | U01403TN2009PTC072509 | Locked |
| Chansi Farm Developers Private Limited | U01403TN2009PTC072617 | Locked |
| Gosiv Farms Private Limited | U01403TN2009PTC072664 | Locked |
| Expat Greens Private Limited | U01403TN2009PTC072767 | Locked |
| Evalia Projects And Development Private Limited | U70100KA2013PTC069533 | Locked |
| Golden Hayfields Projects And Development Private Limited | U70100KA2014PTC073854 | Locked |
Showing major subsidiaries. Total: 8.
Recent Activity on Expat Projects and Development Private Limited
Expat Projects and Development Private Limited has 8 board changes on record since 2007: 4 appointments and 4 cessations. The latest: Feroz David Ahmad Shah ceased to be Director on 20 May 2019.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Expat Projects and Development Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Expat Projects and Development Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Expat Projects and Development Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Expat Projects and Development Private Limited
Expat Projects and Development has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AABCE8596R1ZY | Goa | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Expat Projects and Development Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Expat Projects and Development Private Limited
Expat Projects and Development is an active private limited company based in Bengaluru, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 September 2007 (19+ years old) and is registered under CIN U45202KA2007PTC043869.
Expat Projects and Development reported revenue of ₹63.64 Cr for FY 2019 (down 49% YoY).
Expat Projects and Development has 4 current directors:
- Lansel Victor Dsouza - Director
- Nenumal Bhatia - Director
- Santosh Balakrishna Shetty - Director
- Sachhidanand Ramappa Kanchan - Director
Expat Projects and Development reported a net loss of ₹2.3 Cr (net margin -3.6%) and EBITDA of ₹2.39 Cr (EBITDA margin 3.8%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Expat Projects and Development is -25% over three years. In the latest year (FY 2019) revenue fell 49%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Expat Projects and Development is 30AABCE8596R1ZY, registered in Goa. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Expat Projects and Development is U45202KA2007PTC043869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expat Projects and Development has 196 court cases on record: 15 filed by the company and 158 filed against it. 114 are pending. Most are in the district courts.
Expat Projects and Development was incorporated on 14 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Expat Projects and Development by revenue are Evos Buildcon Private Limited, Frontier Shelters Private Limited, J P G Constructions Private Limited, Dhanalakshmi Srinivasan Builders & Housing Private Limited, CH Veeraraghavulu Construction Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Feroz David Ahmad Shah ceased to be Director on 20 May 2019. Arvind Javaregowda ceased to be Director on 08 Apr 2018. Lansel Victor Dsouza ceased to be Additional Director on 15 Nov 2017. Expat Projects and Development has 8 board changes on record in total.