About Expat Projects (Bangalore) Private Limited
Data last updated:
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 The company has 1 GST registration on record, which is no longer active.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.
- 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 (Bangalore) Private Limited
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 | 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 (Bangalore) Private Limited FY 2018 filings available
Financial Statement Summary of Expat Projects (Bangalore) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 (Bangalore) Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 (Bangalore) 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.
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 Details of Expat Projects (Bangalore) Private Limited
Expat Projects (Bangalore) Private Limited is audited by NAGENDRAN & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGENDRAN & CO | 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.
Ownership and Shareholding of Expat Projects (Bangalore) 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 (Bangalore) Private Limited
Expat Projects (Bangalore) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Expat Projects (Bangalore) Private Limited
Expat Projects (Bangalore) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
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 |
Full case history
All 2 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 (Bangalore) Private Limited
Employment history and EPFO contributions of people linked to Expat Projects (Bangalore).
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.
Recent Activity on Expat Projects (Bangalore) Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Expat Projects (Bangalore) 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 (Bangalore) 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 (Bangalore) 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 (Bangalore) Private Limited
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.
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 (Bangalore) 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 (Bangalore) Private Limited
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
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.
Expat Projects (Bangalore) has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh.