Promoter holding
64.27%
EE
Expat Engineering India Limited - Due diligence report
A 360° intelligence report on Expat Engineering India Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Expat Engineering India Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Expat Engineering India Limited is assessed as Moderate with a Trust Score of 70/100. Expat Engineering India Limited is an active public limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Expat Engineering India Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B-).
Charges position: 4 open (26.94 cr) · 12 satisfied (20.66 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 5 | 48.0 cr |
| Tata Capital Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NENUMAL BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH BALAKRISHNA SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHHIDANAND RAMAPPA KANCHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SACHHIDANAND RAMAPPA KANCHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Expat Properties India Limited
Subsidiaries
-
Group entities
-
Capital events
18 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Expat Properties India Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 26.94 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events06 Dec 2021
Director ceased
ARVIND JAVAREGOWDA
04 Feb 2021
Director ceased
MANOJ AHIRE UTTAMRAO
31 Dec 2020
Last AGM held
Annual general meeting
03 Aug 2020
Charge satisfied
Tata Capital Financial Services Limited
19 Jun 2020
Charge created
Others - 2.15 cr
31 Mar 2020
Latest balance sheet
Filed with ROC
09 Mar 2020
Director ceased
SANTOSH FORTUNATUS BOTHELLO
17 Feb 2020
Charge satisfied
Tata Capital Financial Services Limited
25 Nov 2019
Charge satisfied
Tata Capital Financial Services Limited
30 Oct 2019
Director ceased
SREE KUMAR M RAMADAS
27 Feb 2019
Charge satisfied
Tata Capital Financial Services Limited
18 Feb 2019
Charge satisfied
Punjab National Bank
17 Nov 2017
Charge created
Others - 17.00 Lakh
25 Sep 2017
Charge created
Others - 24.50 cr
20 Sep 2017
Charge satisfied
State Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Le Lexuz Properties Private Limited | U45205KA2014PTC076103 | Bangalore, Karnataka, India |
| Purandar Promoters & Developers Private Limited. | U70102DL2006PTC149122 | New Delhi, Delhi, India |
| Kondapur Towers Private Limited | U45200TG2006FTC051544 | Serilingampally, Telangana, India |
| Estrella Enterprises Private Limited | U45209TG2008PTC059727 | Hyderabad, Telangana, India |
| Rudra Navnirman Private Limited | U45400WB2010PTC280294 | Uluberia - Ii, West Bengal, India |
| Starline Real Estate Private Limited | U70102MH2012PTC231844 | Mumbai, Maharashtra, India |
| Kanoor Contracting Company Private Limited | U45201KL2006PTC019106 | Irinjalakuda, Kerala, India |
| Girija Builders Private Limited | U70102TG1999PTC031535 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Expat Engineering India Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Expat Engineering India Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Expat Engineering India Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Expat Engineering India Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Expat Engineering India Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Expat Engineering India Limited an active company?
Expat Engineering India Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Expat Engineering India Limited financially healthy?
Expat Engineering India Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Expat Engineering India Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Expat Engineering India Limited?
The ultimate holding entity is Expat Properties India Limited. 3 active director(s) are on record.
Does Expat Engineering India Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Expat Engineering India Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Expat Engineering India Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
