Expat Engineering India Limited - Company overview

Expat Engineering India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201KA2007PLC0448…

2007-12-31 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
₹25–50 Cr
▼ -31.6%
FY 2020
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -35.4%
FY 2020
EBITDA
₹1–5 Cr
▼ -27.2%
FY 2020
NET WORTH
₹25–50 Cr
▲ 2.5%
FY 2020
TOTAL ASSETS
₹50–100 Cr
▲ 3.9%
FY 2020
EMPLOYEE COUNT
11–20
OPEN CHARGES
4
6.28 cr
PAID-UP CAPITAL
9.75 cr
AUTHORISED CAPITAL
11.00 cr
COMPANY AGE
18 Years 9 Months
since 2007-12-31
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
3
Updated: 2023-02-25 05:23:04
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
12
20.66 cr

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

Health scores for Expat Engineering India 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (80), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SACHHIDANAND RAMAPPA KANCHAN 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 Expat Engineering India Limited Company identity, industry, contact, and registration details from MCA and company records.

Expat Engineering India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201KA2007PLC044827). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 31, 2007 (19+ years old), based in Bengaluru. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Carlton Towers, A Wing, 3Rd Floor, Unit No. 301-314, No.1 Old Airport Road,, Bengaluru, Karnataka - 560008
  • Website expat-group.com
Name History
Legal NameExpat Engineering India Limited
CIN / LLPINU45201KA2007PLC044827
Company No.044827
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-12-31
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
Credit RatingB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Expat Engineering India Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nenumal Bhatia
Director | Since 2007-12-31 | DIN: 01751649
S
Santosh Balakrishna Shetty
Director | Since 2007-12-31 | DIN: 01731561
S
Sachhidanand Ramappa Kanchan
Director | Since 2008-06-06 | DIN: 01667185

Financial Performance of Expat Engineering India Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹25–50 Cr ▼ -31.6%
P&L ₹50 Lakh–1 Cr ▼ -35.4%
EBITDA ₹1–5 Cr ▼ -27.2%
Net worth ₹25–50 Cr ▲ 2.5%

Charges of Expat Engineering India Limited Open and satisfied charges registered against the company with MCA.

Others : 26.82 cr
Tata Capital Financial Services Limited : 61.70 Lakh
Open Charges: 4 Satisfied Charges: 12
Open 6.28 cr
Satisfied 20.66 cr
LenderAmountStatus
Others
Creation Date: 19 Jun 2020
 2.15 cr Open
Others
Creation Date: 17 Nov 2017
 17.00 Lakh Open
Others
Creation Date: 25 Sep 2017
 24.50 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Expat Engineering India Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Expat Leisure And Resorts Limited 3 Shared Directors
Expat Projects And Development Private Limited 3 Shared Directors
Expat Properties India Limited 3 Shared Directors
Celestial Properties Limited 2 Shared Directors
Expat Investments Private Limited 2 Shared Directors
Expat Media International Limited 2 Shared Directors
Expat Projects (Bangalore) Private Limited 2 Shared Directors
Expat Projects Bangalore Holdings Private Limited 2 Shared Directors
12 Baskets Energy Private Limited 1 Shared Director
Danica Projects And Development Private Limited 1 Shared Director
Expat Agro Farm Private Limited 1 Shared Director
Expat Greens Private Limited 1 Shared Director
Expat Haven Estate Private Limited 1 Shared Director
Farmville Projects And Development Private Limited 1 Shared Director
Gracia Projects & Development Private Limited 1 Shared Director
Odelia Projects & Development Private Limited 1 Shared Director
Olivia Green Projects And Developments Private Limited 1 Shared Director
Sanctity Projects And Developments Private Limited 1 Shared Director
Tessina Projects & Development Private Limited 1 Shared Director

Financial Ratios of Expat Engineering India Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Expat Engineering India Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Expat Engineering India Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Expat Engineering India Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Expat Engineering India Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Expat Engineering India 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 Expat Engineering India 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 Expat Engineering India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Expat Engineering India Limited?
The Corporate Identification Number (CIN) for Expat Engineering India Limited is U45201KA2007PLC044827. 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 044827 as per MCA.
When was Expat Engineering India Limited incorporated?
Expat Engineering India Limited was incorporated 18 years 9 months ago on 31 Dec 2007.
Who are the current board members and directors of Expat Engineering India Limited?
Expat Engineering India Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Expat Engineering India Limited?
Expat Engineering India Limited is registered in Bengaluru, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Expat Engineering India Limited?
The official website of Expat Engineering India Limited is https://expat-group.com.
What is the ROC code of Expat Engineering India Limited?
Expat Engineering India Limited ROC code is Roc Bangalore.
What is the company classification of Expat Engineering India Limited?
Expat Engineering India Limited is classified as Public Limited Indian Non-Government Company.
Expat Engineering India Limited - is it listed or unlisted?
Expat Engineering India Limited is a Unlisted company.
What is the current status of Expat Engineering India Limited?
Expat Engineering India Limited is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Expat Engineering India Limited associated with?
Expat Engineering India Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Expat Engineering India Limited have GST registrations on file?
Expat Engineering India Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Expat Engineering India Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Expat Engineering India Limited.
How do I contact Expat Engineering India 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 Expat Engineering India 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 Expat Engineering India 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.