Expansia Projects & Development Private Limited - Company overview

Expansia Projects & Development Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U7…

2012-11-29 Bengaluru, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-11-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-23 15:30:19
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Expansia Projects & Development Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AGNELLO HILLARY PEREIRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Expansia Projects & Development Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Expansia Projects & Development Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109KA2012PTC066937). Business overview includes Real Estate (Real Estate Leasing), incorporated on November 29, 2012 (14+ years old), based in Bengaluru. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location Carlton Towers, A Wing, 3Rd Floor, Unit No. 301-314, No.1 Old Airport Road,, Bengaluru, Karnataka - 560008
  • Website expat-group.com
Legal NameExpansia Projects & Development Private Limited
CIN / LLPINU70109KA2012PTC066937
Company No.066937
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-29
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Expansia Projects & Development Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Agnello Hillary Pereira
Director | Since 2016-03-24 | DIN: 03556136
A
Amith Kumar
Director | Since 2019-03-29 | DIN: 02698012

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Expansia Projects & Development Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Celestial Times Resorts Limited 2 Shared Directors
Chansi Farm Developers Private Limited 2 Shared Directors
Eleanor Projects & Development Limited 2 Shared Directors
Evalia Projects And Development Private Limited 2 Shared Directors
Gosiv Farms Private Limited 2 Shared Directors
Mjk Farm Developers Private Limited 2 Shared Directors
Augusta Projects And Development Private Limited 1 Shared Director
Benita Projects And Development Private Limited 1 Shared Director
Danica Projects And Development Private Limited 1 Shared Director
Expat Caladium Projects Services Private Limited 1 Shared Director
Expat Media International Limited 1 Shared Director
Expat Projects (Bangalore) Private Limited 1 Shared Director
Farmville Projects And Development Private Limited 1 Shared Director
Golden Hayfields Projects And Development Private Limited 1 Shared Director
Gracia Projects & Development Private Limited 1 Shared Director
Naturalis Projects And Development Private Limited 1 Shared Director
Odelia Projects & Development Private Limited 1 Shared Director
Olivia Green Projects And Developments Private Limited 1 Shared Director
Oriana Projects And Development Private Limited 1 Shared Director
Sanctity Projects And Developments Private Limited 1 Shared Director
Splendora Projects And Development Private Limited 1 Shared Director
Tessina Projects & Development Private Limited 1 Shared Director
Tranquil Plains Projects And Development Private Limited 1 Shared Director
Yukon Capital Services Private Limited 1 Shared Director
Yukon Cars Private Limited 1 Shared Director

MSME Payment Delays by Expansia Projects & Development Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Expansia Projects & Development Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Expansia Projects & Development Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Expansia Projects & Development Private Limited?
The Corporate Identification Number (CIN) for Expansia Projects & Development Private Limited is U70109KA2012PTC066937. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 066937 as per MCA.
When was Expansia Projects & Development Private Limited incorporated?
Expansia Projects & Development Private Limited was incorporated 13 years 10 months ago on 29 Nov 2012.
Who are the current board members and directors of Expansia Projects & Development Private Limited?
Expansia Projects & Development Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Expansia Projects & Development Private Limited?
Expansia Projects & Development Private Limited is registered in Bengaluru, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Expansia Projects & Development Private Limited?
The official website of Expansia Projects & Development Private Limited is https://expat-group.com.
What is the ROC code of Expansia Projects & Development Private Limited?
Expansia Projects & Development Private Limited ROC code is Roc Bangalore.
What is the company classification of Expansia Projects & Development Private Limited?
Expansia Projects & Development Private Limited is classified as Private Limited Indian Non-Government Company.
Expansia Projects & Development Private Limited - is it listed or unlisted?
Expansia Projects & Development Private Limited is a Unlisted company.
What is the current status of Expansia Projects & Development Private Limited?
Expansia Projects & Development Private Limited is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Expansia Projects & Development Private Limited associated with?
Expansia Projects & Development Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
How do I contact Expansia Projects & Development Private Limited?
Use the official website at https://expat-group.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Expansia Projects & Development Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Expansia Projects & Development Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.