Expat Properties India Limited - Company overview

Expat Properties India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102KA1997PLC02168…

1997-01-22 Bengaluru, Karnataka Active Unlisted Active Compliant
EP Expat Properties India Limited
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Key Metrics

AUTHORISED CAPITAL
1.50 cr
PAID-UP CAPITAL
97.73 Lakh
COMPANY AGE
29 Years 5 Months
since 1997-01-22
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-11-15
OPEN CHARGES
2
-10.76 cr
SATISFIED CHARGES
19
20.03 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-10-17 19:43:06

Company Health Scores

Health scores for Expat Properties 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (50), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 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 Properties India Limited

Expat Properties India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102KA1997PLC021689). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 22, 1997 (29+ years old), headquartered in Bengaluru, Karnataka, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location Carlton Towers, A Wing, 3Rd Floor, Unit No. 301-314, No.1 Old Airport Road,, Bengaluru, Karnataka - 560008
  • Website expat-properties.com
CIN / LLPINU70102KA1997PLC021689
Company No.021689
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-01-22
Date of AGM2019-11-15
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Expat Properties India Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Expat Properties India Limited (6)

D
Director | Since 2006-02-25 | DIN: 01675558
N
Director | Since 1997-03-11 | DIN: 01751649
S
Managing Director | Since 1997-01-22 | DIN: 01731561
S
Director | Since 2007-04-18 | DIN: 01667185
C
Director | Since 1997-11-03 | DIN: 02721020
B
Director | Since 1997-03-05 | DIN: 02333531

Charges of Expat Properties India Limited

Others : 10.57 cr
L&T Housing Finance Limited : 3.00 cr
Open Charges: 2 Satisfied Charges: 19
Open -10.76 cr
Satisfied 20.03 cr
LenderAmountStatus
Others
Creation Date: 06 Sep 2018
30.00 Lakh Closed
Others
Creation Date: 30 Mar 2018
6.27 cr Open
Others
Creation Date: 27 Mar 2018
3.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Expat Properties India Limited
What is CIN of Expat Properties India Limited?
The Corporate Identification Number (CIN) for Expat Properties India Limited is U70102KA1997PLC021689. 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 021689 as per MCA.
When was Expat Properties India Limited incorporated?
Expat Properties India Limited was incorporated 29 years 5 months ago on 22 Jan 1997.
What is paid-up capital and authorised share capital of Expat Properties India Limited?
The paid-up capital of Expat Properties India Limited is ₹ 9,773,276.00 and authorised share capital is ₹ 15,000,000.00.
Who are the current board members and directors of Expat Properties India Limited?
Expat Properties India Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Expat Properties India Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Expat Properties India Limited is Carlton Towers, A Wing, 3Rd Floor, Unit No. 301-314, No.1 Old Airport Road,, Bengaluru, Karnataka, 560008, India.
What is the official website of Expat Properties India Limited?
The official website of Expat Properties India Limited is https://expat-properties.com.
What is the ROC code of Expat Properties India Limited?
Expat Properties India Limited ROC code is Roc Bangalore.
What is the company classification of Expat Properties India Limited?
Expat Properties India Limited is classified as Public Limited Indian Non-Government Company.
Expat Properties India Limited - is it listed or unlisted?
Expat Properties India Limited is a Unlisted company.
Does Expat Properties India Limited have subsidiaries?
Expat Properties India Limited has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Expat Properties India Limited?
Expat Properties India Limited is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Expat Properties India Limited associated with?
Expat Properties India Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Expat Properties India Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Expat Properties India Limited.
How do I contact Expat Properties India Limited?
Use the official website at https://expat-properties.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 Properties 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 Properties 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.