About Expat Projects Bangalore Holdings Private Limited
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Expat Projects Bangalore Holdings Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U45200KA2007PTC044503. Its GSTIN is 29AABCE8899B1Z8 (Karnataka).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.15 Cr. It was formerly known as Expat Projects Attibele Private Limited. It is led by directors including Diwakar Mysore Ramamurthy and Nenumal Bhatia.
Its last annual general meeting (AGM) was held on 18 September 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.
Court records list 5 cases involving the company, including 5 filed against it; 2 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.
Company details
Contact details
Expat Projects Bangalore Holdings Private Limited's registered office is in Bengaluru, Karnataka. Its website is expat-group.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- 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
To see the full contact details of Expat Projects Bangalore Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Expat Projects Bangalore Holdings is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Expat Projects Bangalore Holdings Private Limited
FY 2019 filings availableExpat Projects Bangalore Holdings Private Limited reported revenue of ₹5,593 (up 5607% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 69% over three years. 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
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Financial Ratios
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To see the full financial statements and ratios of Expat Projects Bangalore Holdings Private Limited, buy the company report.
Board of directors of Expat Projects Bangalore Holdings Private Limited
Expat Projects Bangalore Holdings has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diwakar Mysore Ramamurthy Also directs: Expat Chandapura LLP, Expat Agro Farm Private Limited, Sanctity Projects and Developments Private Limited and 5 more | Director | 21 Jan 2015 | 11 Years 9 Months | Current |
| Nenumal Bhatia Also directs: Expat Leisure and Resorts Limited, Expat Investments Private Limited, Expat Properties India Limited and 5 more | Director | 20 Dec 2007 | 18 Years 10 Months | Current |
| Santosh Balakrishna Shetty | Director | 28 Nov 2007 | 18 Years 11 Months | Current |
Auditor
Expat Projects Bangalore Holdings Private Limited is audited by NAGENDRAN & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAGENDRAN & CO | FY 2016 | 006681S |
Shareholding
The shareholding of Expat Projects Bangalore Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Expat Projects Bangalore Holdings Private Limited, buy the company report.
Legal cases
Expat Projects Bangalore Holdings Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by an individual | Pending |
| High Court | Writ petition | Filed against the company by individuals | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by an individual | Disposed |
To see the full case history of Expat Projects Bangalore Holdings Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Expat Projects Bangalore Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Expat Projects Bangalore Holdings has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Expat Projects Bangalore Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCE8899B1Z8 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Expat Projects Bangalore Holdings Private Limited, buy the company report.
Recent activity
Expat Projects Bangalore Holdings Private Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Arvind Javaregowda ceased to be Director on 20 May 2019.
Frequently asked questions
Expat Projects Bangalore Holdings 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 28 November 2007 (19+ years old) and is registered under CIN U45200KA2007PTC044503.
Expat Projects Bangalore Holdings has 3 current directors:
- Diwakar Mysore Ramamurthy - Director
- Nenumal Bhatia - Director
- Santosh Balakrishna Shetty - Director
The latest financial statements of Expat Projects Bangalore Holdings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 18 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Expat Projects Bangalore Holdings is 29AABCE8899B1Z8, registered in Karnataka.
The CIN (Corporate Identification Number) of Expat Projects Bangalore Holdings is U45200KA2007PTC044503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expat Projects Bangalore Holdings has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the district courts.
Expat Projects Bangalore Holdings was incorporated on 28 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Bangalore.
Arvind Javaregowda ceased to be Director on 20 May 2019. Diwakar Mysore Ramamurthy ceased to be Additional Director on 23 Sep 2015. Diwakar Mysore Ramamurthy was appointed as Director on 21 Jan 2015. Expat Projects Bangalore Holdings has 7 board changes on record in total.
Expat Projects Bangalore Holdings can be reached through the website expat-group.com. Its registered office is in Bengaluru, Karnataka, India.
The registered office of Expat Projects Bangalore Holdings is at Carlton Towers A Wing 3rd Floor Unit No. 301 – 314 No.1 Old Airport Road, Bengaluru, Karnataka, India – 560008.
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