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Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 9 Months
since 2007-09-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-11-15
OPEN CHARGES
3
-28.55 cr
SATISFIED CHARGES
5
29.55 cr
ACTIVE GST
1
Updated: 2023-10-17 19:43:06
Company Health Scores
Health scores for Expat Projects And 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
34/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), financial health (25), director (55) and company-foundation signals.
- Operating for 18+ years.
Compliance Score
High risk
5/100
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
25/100
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.
- 4 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 Projects And Development Private Limited
Expat Projects And Development Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202KA2007PTC043869). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 14, 2007 (19+ years old), headquartered in Bengaluru, Karnataka, India. The company is currently Active with Active Non-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-group.com
CIN / LLPINU45202KA2007PTC043869
Company No.043869
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-14
Date of AGM2019-11-15
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Expat Projects And Development Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Expat Projects And Development Private Limited (4)
Charges of Expat Projects And Development Private Limited
Others : 15.70 cr
Open Charges: 3
Satisfied Charges: 5
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 25 Aug 2018
|
4.70 cr | Closed |
|
Others
Creation Date: 11 Apr 2017
|
8.00 Lakh | Open |
|
Others
Creation Date: 15 Sep 2016
|
83.55 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Expat Projects And Development Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Expat Projects And Development Private Limited
What is CIN of Expat Projects And Development Private Limited?
The Corporate Identification Number (CIN) for Expat Projects And Development Private Limited is U45202KA2007PTC043869. 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 043869 as per MCA.
When was Expat Projects And Development Private Limited incorporated?
Expat Projects And Development Private Limited was incorporated 18 years 9 months ago on 14 Sep 2007.
What is paid-up capital and authorised share capital of Expat Projects And Development Private Limited?
The paid-up capital of Expat Projects And Development Private Limited is ₹ 1,000,190.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Expat Projects And Development Private Limited?
Expat Projects And Development Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Expat Projects And Development Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Expat Projects And Development Private 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 Projects And Development Private Limited?
The official website of Expat Projects And Development Private Limited is https://expat-group.com.
What is the ROC code of Expat Projects And Development Private Limited?
Expat Projects And Development Private Limited ROC code is Roc Bangalore.
What is the company classification of Expat Projects And Development Private Limited?
Expat Projects And Development Private Limited is classified as Private Limited Indian Non-Government Company.
Expat Projects And Development Private Limited - is it listed or unlisted?
Expat Projects And Development Private Limited is a Unlisted company.
Does Expat Projects And Development Private Limited have subsidiaries?
Expat Projects And Development Private 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 Projects And Development Private Limited?
Expat Projects And Development Private Limited is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Expat Projects And Development Private Limited associated with?
Expat Projects And Development Private 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.
Does Expat Projects And Development Private Limited have GST registrations on file?
Expat Projects And 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.
Where can I see charges and lenders for Expat Projects And Development Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Expat Projects And Development Private Limited.
How do I contact Expat Projects And 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 Expat Projects And 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 Expat Projects And 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.
