About Expat Projects (Bangalore) Private Limited
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Expat Projects (Bangalore) 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 U45202KA2007PTC043868. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Agnello Hillary Pereira and Nenumal Bhatia.
Its last annual general meeting (AGM) was held on 22 August 2018, and its latest financial statements are for the year ended 31 March 2018. 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 2 cases involving the company, including 2 filed against it.
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) Private Limited's registered office is in Bengaluru, Karnataka. Its website is expat-group.com. Its e-mail address is in the company report.
- Email
- 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) 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) 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) Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Expat Projects (Bangalore) Private Limited, buy the company report.
Board of directors of Expat Projects (Bangalore) Private Limited
Expat Projects (Bangalore) has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Agnello Hillary Pereira | Director | 13 Mar 2018 | 8 Years 7 Months | Current |
| Nenumal Bhatia Also directs: Expat Leisure and Resorts Limited, Expat Media International Limited, Expat Projects Bangalore Holdings Private Limited and 5 more | Director | 20 Dec 2007 | 18 Years 10 Months | Current |
| Santosh Balakrishna Shetty | Director | 14 Sep 2007 | 19 Years 1 Months | Current |
Auditor
Expat Projects (Bangalore) Private Limited is audited by NAGENDRAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAGENDRAN & CO | FY 2017 | 006681S |
Shareholding
The shareholding of Expat Projects (Bangalore) Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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To see the full shareholding pattern of Expat Projects (Bangalore) Private Limited, buy the company report.
Legal cases
Expat Projects (Bangalore) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (AA) | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.A.A.) | Filed against the company by an individual | Disposed |
To see the full case history of Expat Projects (Bangalore) 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) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Expat Projects (Bangalore) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Expat Projects (Bangalore) Private Limited, buy the company report.
Recent activity
Expat Projects (Bangalore) Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Agnello Hillary Pereira ceased to be Additional Director on 24 Oct 2018.
Frequently asked questions
Expat Projects (Bangalore) 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 U45202KA2007PTC043868.
Expat Projects (Bangalore) has 3 current directors:
- Agnello Hillary Pereira - Director
- Nenumal Bhatia - Director
- Santosh Balakrishna Shetty - Director
The latest financial statements of Expat Projects (Bangalore) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 22 August 2018. Year-wise statements from 2015 are in the company report.
No. Expat Projects (Bangalore) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Expat Projects (Bangalore) is U45202KA2007PTC043868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Expat Projects (Bangalore) has 2 court cases on record: 2 filed against it.
Expat Projects (Bangalore) was incorporated on 14 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Bangalore.
Agnello Hillary Pereira ceased to be Additional Director on 24 Oct 2018. Agnello Hillary Pereira was appointed as Director on 13 Mar 2018. Arvind Javaregowda ceased to be Director on 13 Mar 2018. Expat Projects (Bangalore) has 8 board changes on record in total.
Expat Projects (Bangalore) can be reached through the website expat-group.com. Its registered office is in Bengaluru, Karnataka, India.
The registered office of Expat Projects (Bangalore) is at Carlton Towers A Wing 3rd Floor Unit No. 301 – 314 No.1 Old Airport Road, Bengaluru, Karnataka, India – 560008.