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
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EP Expat Properties India Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -5.7%
FY 2019
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -129.5%
FY 2019
EBITDA
Loss · ₹5–10 Cr
▼ -236.7%
FY 2019
NET WORTH
₹10–25 Cr
▼ -1.1%
FY 2019
TOTAL ASSETS
₹100–500 Cr
▼ -1.3%
FY 2019
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-10.76 cr
PAID-UP CAPITAL
97.73 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
29 Years 8 Months
since 1997-01-22
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-11-15
ACTIVE GST
-
Updated: 2023-10-17 19:43:06
SATISFIED CHARGES
19
20.03 cr

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

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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Bengaluru. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 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-properties.com
Legal NameExpat Properties India Limited
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

Current Directors of Expat Properties India Limited (6) Current board members from MCA filings, including designation and appointment details.

D
Diwakar Mysore Ramamurthy
Director | Since 2006-02-25 | DIN: 01675558
N
Nenumal Bhatia
Director | Since 1997-03-11 | DIN: 01751649
S
Santosh Balakrishna Shetty
Managing Director | Since 1997-01-22 | DIN: 01731561
S
Sachhidanand Ramappa Kanchan
Director | Since 2007-04-18 | DIN: 01667185
C
Christopher Leslie Remedios
Director | Since 1997-11-03 | DIN: 02721020
B
Balakrishna Daba Shetty
Director | Since 1997-03-05 | DIN: 02333531

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

Estimated bands · FY 2019
Revenue ₹10–25 Cr ▼ -5.7%
P&L Loss · ₹10–50 Lakh ▼ -129.5%
EBITDA Loss · ₹5–10 Cr ▼ -236.7%
Net worth ₹10–25 Cr ▼ -1.1%

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

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Celestial Properties Limited 3 Shared Directors
Expat Investments Private Limited 3 Shared Directors
Expat Leisure And Resorts Limited 3 Shared Directors
Expat Projects Bangalore Holdings Private Limited 3 Shared Directors
Expat Agro Farm Private Limited 2 Shared Directors
Expat Engineering India Limited 2 Shared Directors
Expat Haven Estate Private Limited 2 Shared Directors
Expat Media International Limited 2 Shared Directors
Expat Projects (Bangalore) Private Limited 2 Shared Directors
Expat Projects And Development Private Limited 2 Shared Directors
Olivia Green Projects And Developments Private Limited 2 Shared Directors
Sanctity Projects And Developments Private Limited 2 Shared Directors
Augusta Projects And Development Private Limited 1 Shared Director
Benita Projects And Development Private Limited 1 Shared Director
Celestial Times Resorts Limited 1 Shared Director
Danica Projects And Development Private Limited 1 Shared Director
Eleanor Projects & Development Limited 1 Shared Director
Expat Chandapura Llp 1 Shared Director
Expat Greens 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
Joho Research And Technology Systems Private Limited 1 Shared Director
Naturalis Projects And Development Private Limited 1 Shared Director
Odelia Projects & Development Private Limited 1 Shared Director
Oriana Projects And Development 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

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

5 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 Properties India Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Properties 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

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

1 regulatory flag on record

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 Properties 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

Subsidiaries & Group Companies of Expat Properties India Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Expat Properties 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 Properties India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 8 months ago on 22 Jan 1997.
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?
Expat Properties 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 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 activities with own or leased property. 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.