Odelia Projects & Development Private Limited - Company overview

Odelia Projects & Development Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U701…

2012-12-04 Bengaluru, Karnataka Active Unlisted Active Non-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
-
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-12-04
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-19
ACTIVE GST
1
Updated: 2023-02-27 16:15:10
SATISFIED CHARGES
-
-

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

Health scores for Odelia 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AMITH KUMAR 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 Odelia Projects & Development Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Odelia Projects & Development Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100KA2012PTC066999). Business overview includes Real Estate (Real Estate Leasing), incorporated on December 04, 2012 (14+ years old), based in Bengaluru. The company is currently Active with Active Non-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 NameOdelia Projects & Development Private Limited
CIN / LLPINU70100KA2012PTC066999
Company No.066999
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-04
Date of AGM2019-09-19
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Santosh Balakrishna Shetty
Additional Director | Since 2021-11-24 | DIN: 01731561
A
Amith Kumar
Additional Director | Since 2019-03-29 | DIN: 02698012

Financial Performance of Odelia Projects & Development Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

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 Odelia 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

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 Properties Limited 1 Shared Director
Celestial Times Resorts Limited 1 Shared Director
Chansi Farm Developers Private Limited 1 Shared Director
Danica Projects And Development Private Limited 1 Shared Director
Eleanor Projects & Development Limited 1 Shared Director
Evalia Projects And Development Private Limited 1 Shared Director
Expansia Projects & Development Private Limited 1 Shared Director
Expat Agro Farm Private Limited 1 Shared Director
Expat Caladium Projects Services Private Limited 1 Shared Director
Expat Engineering India Limited 1 Shared Director
Expat Greens Private Limited 1 Shared Director
Expat Haven Estate Private Limited 1 Shared Director
Expat Investments Private Limited 1 Shared Director
Expat Leisure And Resorts Limited 1 Shared Director
Expat Media International Limited 1 Shared Director
Expat Projects (Bangalore) Private Limited 1 Shared Director
Expat Projects And Development Private Limited 1 Shared Director
Expat Projects Bangalore Holdings Private Limited 1 Shared Director
Expat Properties India Limited 1 Shared Director
Farmville Projects And Development Private Limited 1 Shared Director
Golden Hayfields Projects And Development Private Limited 1 Shared Director
Gosiv Farms Private Limited 1 Shared Director
Gracia Projects & Development Private Limited 1 Shared Director
Mjk Farm Developers Private Limited 1 Shared Director
Naturalis 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 Odelia Projects & Development Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Odelia Projects & Development Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Odelia Projects & Development Private 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

MSME Payment Delays by Odelia 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 Odelia 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 Odelia Projects & Development Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Odelia Projects & Development Private Limited?
The Corporate Identification Number (CIN) for Odelia Projects & Development Private Limited is U70100KA2012PTC066999. 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 066999 as per MCA.
When was Odelia Projects & Development Private Limited incorporated?
Odelia Projects & Development Private Limited was incorporated 13 years 9 months ago on 04 Dec 2012.
Who are the current board members and directors of Odelia Projects & Development Private Limited?
Odelia 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 Odelia Projects & Development Private Limited?
Odelia 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 Odelia Projects & Development Private Limited?
The official website of Odelia Projects & Development Private Limited is https://expat-group.com.
What is the ROC code of Odelia Projects & Development Private Limited?
Odelia Projects & Development Private Limited ROC code is Roc Bangalore.
What is the company classification of Odelia Projects & Development Private Limited?
Odelia Projects & Development Private Limited is classified as Private Limited Indian Non-Government Company.
Odelia Projects & Development Private Limited - is it listed or unlisted?
Odelia Projects & Development Private Limited is a Unlisted company.
What is the current status of Odelia Projects & Development Private Limited?
Odelia Projects & Development Private Limited is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Odelia Projects & Development Private Limited associated with?
Odelia Projects & Development Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Does Odelia Projects & Development Private Limited have GST registrations on file?
Odelia Projects & Development Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Odelia 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 Odelia 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 Odelia 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.