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Key Metrics
AUTHORISED CAPITAL
11.00 cr
PAID-UP CAPITAL
9.75 cr
COMPANY AGE
18 Years 6 Months
since 2007-12-31
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
4
6.28 cr
SATISFIED CHARGES
12
20.66 cr
ACTIVE GST
3
Updated: 2023-02-25 05:23:04
Company Health Scores
Health scores for Expat Engineering 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
Moderate
71/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (61), financial health (80), director (55) and company-foundation signals.
- Operating for 18+ years.
Compliance Score
Moderate
61/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2020.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 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 Engineering India Limited
Expat Engineering India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201KA2007PLC044827). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 31, 2007 (19+ 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-group.com
Name History
CIN / LLPINU45201KA2007PLC044827
Company No.044827
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-12-31
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
Credit RatingB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Expat Engineering India 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)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Expat Engineering India Limited (3)
Charges of Expat Engineering India Limited
Others : 26.82 cr
Tata Capital Financial Services Limited : 61.70 Lakh
Open Charges: 4
Satisfied Charges: 12
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 19 Jun 2020
|
2.15 cr | Open |
|
Others
Creation Date: 17 Nov 2017
|
17.00 Lakh | Open |
|
Others
Creation Date: 25 Sep 2017
|
24.50 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Expat Engineering India 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 Engineering India Limited
What is CIN of Expat Engineering India Limited?
The Corporate Identification Number (CIN) for Expat Engineering India Limited is U45201KA2007PLC044827. 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 044827 as per MCA.
When was Expat Engineering India Limited incorporated?
Expat Engineering India Limited was incorporated 18 years 6 months ago on 31 Dec 2007.
What is paid-up capital and authorised share capital of Expat Engineering India Limited?
The paid-up capital of Expat Engineering India Limited is ₹ 97,466,140.00 and authorised share capital is ₹ 110,000,000.00.
Who are the current board members and directors of Expat Engineering India Limited?
Expat Engineering India Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Expat Engineering India Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Expat Engineering 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 Engineering India Limited?
The official website of Expat Engineering India Limited is https://expat-group.com.
What is the ROC code of Expat Engineering India Limited?
Expat Engineering India Limited ROC code is Roc Bangalore.
What is the company classification of Expat Engineering India Limited?
Expat Engineering India Limited is classified as Public Limited Indian Non-Government Company.
Expat Engineering India Limited - is it listed or unlisted?
Expat Engineering India Limited is a Unlisted company.
What is the current status of Expat Engineering India Limited?
Expat Engineering India Limited is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Expat Engineering India Limited associated with?
Expat Engineering India Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction. See the Overview and Competition sections for fuller industry context.
Does Expat Engineering India Limited have GST registrations on file?
Expat Engineering India Limited shows 3 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 Engineering India Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Expat Engineering India Limited.
How do I contact Expat Engineering India 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 Engineering 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 Engineering 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.
