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EXPAT ENGINEERING INDIA LIMITED

CIN: U45201KA2007PLC044827 As on: 2026-07-13

EXPAT ENGINEERING INDIA LIMITED (CIN: U45201KA2007PLC044827) is a Public company incorporated on 31 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 97466140.00.

EXPAT ENGINEERING INDIA LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.EXPAT ENGINEERING INDIA LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of EXPAT ENGINEERING INDIA LIMITED are NENUMAL BHATIA, SACHHIDANAND RAMAPPA KANCHAN, and SANTOSH BALAKRISHNA SHETTY.

EXPAT ENGINEERING INDIA LIMITED's Corporate Identification Number (CIN) is U45201KA2007PLC044827 and its registration number is 44827. Users may contact EXPAT ENGINEERING INDIA LIMITED on its Email address - [email protected]. 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, India - 560008.

Current status of EXPAT ENGINEERING INDIA LIMITED is - Active.

Basic Information

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  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for EXPAT ENGINEERING INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXPAT ENGINEERING INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EXPAT ENGINEERING INDIA
DIN Director Name Designation Appointment Date
01751649 NENUMAL BHATIA Director 2007-12-31
01667185 SACHHIDANAND RAMAPPA KANCHAN Director 2008-09-29
01731561 SANTOSH BALAKRISHNA SHETTY Director 2007-12-31
Past Directors & Key Managerial Personnel of EXPAT ENGINEERING INDIA
DIN Director Name Designation Appointment Date Cessation
01497714 ARVIND JAVAREGOWDA Director - 2009-06-15
01497714 ARVIND JAVAREGOWDA Managing Director - 2021-12-06
01497714 ARVIND JAVAREGOWDA Whole-time director - 2015-09-30
02424837 SANTOSH FORTUNATUS BOTHELLO Additional Director - 2014-09-30
02424837 SANTOSH FORTUNATUS BOTHELLO Director - 2020-03-09
02445396 SREE KUMAR M RAMADAS Additional Director - 2015-09-30
02445396 SREE KUMAR M RAMADAS Director - 2019-10-30
02503037 SASIKUMAR GOPINATHAN NAIR Additional Director - 2016-10-15
02503037 SASIKUMAR GOPINATHAN NAIR Director - 2023-12-29
01667185 SACHHIDANAND RAMAPPA KANCHAN Additional Director - 2008-09-29
02073370 VALMIKI KHUBCHANDANI Additional Director - 2014-09-30
02073370 VALMIKI KHUBCHANDANI Director - 2022-12-06
03331367 MANOJ AHIRE UTTAMRAO Additional Director - 2014-09-30
03331367 MANOJ AHIRE UTTAMRAO Director - 2021-02-04
Other Directorships of ARVIND JAVAREGOWDA
Company Name CIN Designation Appointment Date Cessation
EXPAT CHANDAPURA LLP AAM-0602 Designated Partner 2018-02-20 Ongoing
EXPAT AGRO FARM PRIVATE LIMITED U01122TN2009PTC072582 Additional Director - 2011-09-30
EXPAT AGRO FARM PRIVATE LIMITED U01122TN2009PTC072582 Director - 2017-03-15
SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED U01403KA2012PTC061981 Director - 2019-05-20
OLIVIA GREEN PROJECTS AND DEVELOPMENTS PRIVATE LIMITED U01403KA2012PTC062075 Director - 2017-03-27
EXPAT HAVEN ESTATE PRIVATE LIMITED U01403TN2009PTC072489 Additional Director - 2011-09-30
EXPAT HAVEN ESTATE PRIVATE LIMITED U01403TN2009PTC072489 Director - 2018-03-20
MJK FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072509 Additional Director - 2011-09-30
MJK FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072509 Director - 2017-06-16
UNIVERSAL FLORA LIMITED. U01409KA1996PLC022488 Director - 2016-08-09
EXPAT LEISURE AND RESORTS LIMITED U07010KA2003PLC032266 Director - 2019-05-20
EXPAT MEDIA INTERNATIONAL LIMITED U22210KA2008PLC046069 Director - 2017-03-15
EXPAT PROJECTS BANGALORE HOLDINGS PRIVATE LIMITED U45200KA2007PTC044503 Director - 2019-05-20
EXPAT PROJECTS (BANGALORE) PRIVATE LIMITED U45202KA2007PTC043868 Director - 2018-03-13
EXPAT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45202KA2007PTC043869 Director - 2018-04-08
EXPAT INVESTMENTS PRIVATE LIMITED U65923KA1997PTC022309 Director - 2017-03-15
EXPAT PROPERTIES INDIA LIMITED U70102KA1997PLC021689 Director - 2019-06-15
ORIANA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70102KA2012PTC066130 Director - 2017-03-27
NAVYA INFRASTRUCTURE PRIVATE LIMITED U72900KA2006PTC040542 Additional Director - 2016-03-10
INNOVARCH ARCHITECTS INDIA PRIVATE LIMITED U74210KA2006PTC041250 Additional Director - 2017-09-28
INNOVARCH ARCHITECTS INDIA PRIVATE LIMITED U74210KA2006PTC041250 Director - 2022-05-18
CELESTIAL PROPERTIES LIMITED U85110KA1997PLC022038 Director - 2017-03-30
Other Directorships of NENUMAL BHATIA
Other Directorships of SANTOSH FORTUNATUS BOTHELLO
Company Name CIN Designation Appointment Date Cessation
EXPAT HAVEN ESTATE PRIVATE LIMITED U01403TN2009PTC072489 Additional Director - 2012-09-26
EXPAT HAVEN ESTATE PRIVATE LIMITED U01403TN2009PTC072489 Director 2012-09-26 Ongoing
EXPAT LEISURE AND RESORTS LIMITED U07010KA2003PLC032266 Director 2005-04-30 Ongoing
Other Directorships of SREE KUMAR M RAMADAS
Company Name CIN Designation Appointment Date Cessation
EXPAT PROPERTIES INDIA LIMITED U70102KA1997PLC021689 Director - 2019-04-30
Other Directorships of SASIKUMAR GOPINATHAN NAIR
Company Name CIN Designation Appointment Date Cessation
PEARLSPOT RESORTS PRIVATE LIMITED U55102KL1998PTC012463 Director - 2023-04-05
Other Directorships of SACHHIDANAND RAMAPPA KANCHAN
Company Name CIN Designation Appointment Date Cessation
EXPAT AGRO FARM PRIVATE LIMITED U01122TN2009PTC072582 Additional Director - 2011-09-30
EXPAT AGRO FARM PRIVATE LIMITED U01122TN2009PTC072582 Director - 2014-01-08
EXPAT HAVEN ESTATE PRIVATE LIMITED U01403TN2009PTC072489 Additional Director - 2011-09-30
EXPAT HAVEN ESTATE PRIVATE LIMITED U01403TN2009PTC072489 Director - 2014-01-08
MJK FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072509 Additional Director - 2011-09-30
MJK FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072509 Director - 2014-01-08
EXPAT GREENS PRIVATE LIMITED U01403TN2009PTC072767 Additional Director - 2011-09-30
EXPAT GREENS PRIVATE LIMITED U01403TN2009PTC072767 Director - 2014-01-08
UNIVERSAL FLORA LIMITED. U01409KA1996PLC022488 Additional Director - 2007-07-09
UNIVERSAL FLORA LIMITED. U01409KA1996PLC022488 Director - 2014-01-08
EXPAT LEISURE AND RESORTS LIMITED U07010KA2003PLC032266 Director 2005-04-30 Ongoing
EXPAT PROJECTS BANGALORE HOLDINGS PRIVATE LIMITED U45200KA2007PTC044503 Director - 2014-01-08
EXPAT PROJECTS (BANGALORE) PRIVATE LIMITED U45202KA2007PTC043868 Director - 2014-01-08
EXPAT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45202KA2007PTC043869 Director 2007-09-14 Ongoing
EXPAT INVESTMENTS PRIVATE LIMITED U65923KA1997PTC022309 Additional Director - 2008-09-29
EXPAT INVESTMENTS PRIVATE LIMITED U65923KA1997PTC022309 Director - 2014-01-08
ELEANOR PROJECTS & DEVELOPMENT LIMITED U70100KA2012PLC066995 Additional Director - 2013-12-20
ELEANOR PROJECTS & DEVELOPMENT LIMITED U70100KA2012PLC066995 Director - 2014-01-08
EXPAT PROPERTIES INDIA LIMITED U70102KA1997PLC021689 Additional Director - 2007-11-26
EXPAT PROPERTIES INDIA LIMITED U70102KA1997PLC021689 Director 2007-11-26 Ongoing
12 BASKETS ENERGY PRIVATE LIMITED U74999MH2015PTC268765 Director 2015-09-28 Ongoing
CELESTIAL PROPERTIES LIMITED U85110KA1997PLC022038 Additional Director - 2005-09-30
CELESTIAL PROPERTIES LIMITED U85110KA1997PLC022038 Director - 2014-01-08
Other Directorships of SANTOSH BALAKRISHNA SHETTY
Company Name CIN Designation Appointment Date Cessation
EXPAT AGRO FARM PRIVATE LIMITED U01122TN2009PTC072582 Additional Director - 2011-09-30
EXPAT AGRO FARM PRIVATE LIMITED U01122TN2009PTC072582 Director 2011-09-30 Ongoing
SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED U01403KA2012PTC061981 Director 2012-01-04 Ongoing
OLIVIA GREEN PROJECTS AND DEVELOPMENTS PRIVATE LIMITED U01403KA2012PTC062075 Director 2012-01-16 Ongoing
EXPAT HAVEN ESTATE PRIVATE LIMITED U01403TN2009PTC072489 Additional Director - 2011-09-30
EXPAT HAVEN ESTATE PRIVATE LIMITED U01403TN2009PTC072489 Director 2011-09-30 Ongoing
EXPAT GREENS PRIVATE LIMITED U01403TN2009PTC072767 Additional Director - 2011-09-30
EXPAT GREENS PRIVATE LIMITED U01403TN2009PTC072767 Director 2011-09-30 Ongoing
UNIVERSAL FLORA LIMITED. U01409KA1996PLC022488 Director - 2014-03-25
EXPAT LEISURE AND RESORTS LIMITED U07010KA2003PLC032266 Director 2003-07-16 Ongoing
EXPAT MEDIA INTERNATIONAL LIMITED U22210KA2008PLC046069 Director 2008-04-15 Ongoing
EXPAT PROJECTS BANGALORE HOLDINGS PRIVATE LIMITED U45200KA2007PTC044503 Director 2007-11-28 Ongoing
EXPAT PROJECTS (BANGALORE) PRIVATE LIMITED U45202KA2007PTC043868 Director 2007-09-14 Ongoing
EXPAT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45202KA2007PTC043869 Director 2007-09-14 Ongoing
EXPAT INVESTMENTS PRIVATE LIMITED U65923KA1997PTC022309 Director 1997-06-02 Ongoing
ODELIA PROJECTS & DEVELOPMENT PRIVATE LIMITED U70100KA2012PTC066999 Additional Director 2021-11-24 Ongoing
TESSINA PROJECTS & DEVELOPMENT PRIVATE LIMITED U70100KA2012PTC067002 Additional Director 2021-11-24 Ongoing
FARMVILLE PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70100KA2013PTC067952 Additional Director 2021-11-24 Ongoing
DANICA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70100KA2013PTC067954 Additional Director 2021-11-24 Ongoing
GRACIA PROJECTS & DEVELOPMENT PRIVATE LIMITED U70100KA2013PTC068106 Additional Director 2021-11-24 Ongoing
EXPAT PROPERTIES INDIA LIMITED U70102KA1997PLC021689 Director - 2009-06-15
EXPAT PROPERTIES INDIA LIMITED U70102KA1997PLC021689 Managing Director 2009-06-15 Ongoing
J17 COLLABORATION AIDING RELATIONSHIP AND TRANSFORMATION FORUM U74999TG2016NPL112009 Director - 2020-11-09
CELESTIAL PROPERTIES LIMITED U85110KA1997PLC022038 Director 1998-06-17 Ongoing
Other Directorships of VALMIKI KHUBCHANDANI
Company Name CIN Designation Appointment Date Cessation
EXPAT LEISURE AND RESORTS LIMITED U07010KA2003PLC032266 Additional Director - 2012-09-27
EXPAT LEISURE AND RESORTS LIMITED U07010KA2003PLC032266 Director 2012-09-27 Ongoing
LAO-MORE BISCUITS PVT LTD U15200GJ1990PTC013196 Director 2009-02-01 Ongoing
THAR OASIS RESORT AND CAMP PRIVATE LIMITED U55101RJ2008PTC027507 Director 2008-10-06 Ongoing
ORIANA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70102KA2012PTC066130 Additional Director - 2015-09-29
ORIANA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70102KA2012PTC066130 Director - 2022-08-26
Other Directorships of MANOJ AHIRE UTTAMRAO

CIN Company Name Company Address
AAM-0602 EXPAT CHANDAPURA LLP Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, Bengaluru, Karnataka, India - 560008
U22210KA2008PLC046069 EXPAT MEDIA INTERNATIONAL LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U07010KA2003PLC032266 EXPAT LEISURE AND RESORTS LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U01403KA2012PTC061981 SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U01403KA2012PTC062075 OLIVIA GREEN PROJECTS AND DEVELOPMENTS PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U45200KA2007PTC044503 EXPAT PROJECTS BANGALORE HOLDINGS PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U45202KA2007PTC043868 EXPAT PROJECTS (BANGALORE) PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U45202KA2007PTC043869 EXPAT PROJECTS AND DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U55101KA1997PLC021970 CELESTIAL TIMES RESORTS LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70102KA1997PLC021689 EXPAT PROPERTIES INDIA LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70102KA2012PTC066130 ORIANA PROJECTS AND DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U65923KA1997PTC022309 EXPAT INVESTMENTS PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70109KA2012PTC066937 EXPANSIA PROJECTS & DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70109KA2014PTC074192 TRANQUIL PLAINS PROJECTS AND DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70100KA2012PLC066995 ELEANOR PROJECTS & DEVELOPMENT LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70100KA2012PTC066323 BENITA PROJECTS AND DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70100KA2012PTC066417 AUGUSTA PROJECTS AND DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70100KA2012PTC066418 NATURALIS PROJECTS AND DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70100KA2012PTC066490 SPLENDORA PROJECTS AND DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70100KA2012PTC066999 ODELIA PROJECTS & DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70100KA2012PTC067002 TESSINA PROJECTS & DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70100KA2013PTC067952 FARMVILLE PROJECTS AND DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70100KA2013PTC067954 DANICA PROJECTS AND DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70100KA2013PTC068106 GRACIA PROJECTS & DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70100KA2013PTC069533 EVALIA PROJECTS AND DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U70100KA2014PTC073854 GOLDEN HAYFIELDS PROJECTS AND DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U80901KA2015PTC081704 SAHAYADRI LEARNING CENTRE PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U85110KA1997PLC022038 CELESTIAL PROPERTIES LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008
U80903KA2015NPL082781 EXPAT EDUCATIONAL INSTITUTE Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10199808 2009-12-16 2014-12-10 2017-09-20 180,000,000.00 State Bank of India
10203291 2010-01-27 - 2016-09-29 4,624,000.00 TATA CAPITAL LIMITED
10208145 2010-01-27 - 2016-09-29 1,456,000.00 TATA CAPITAL LIMITED
10270679 2011-02-05 - 2016-09-17 937,500.00 HDFC BANK LIMITED
10270681 2011-02-05 - 2016-09-17 3,112,500.00 HDFC BANK LIMITED
10350799 2012-03-31 - 2016-09-19 5,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10428104 2013-04-29 - 2019-02-18 622,000.00 Punjab National Bank
10565666 2015-03-31 - 2019-02-18 850,000.00 Punjab National Bank
100054997 2016-10-04 - - 1,180,000.00 PUNJAB NATIONAL BANK
100068127 2016-11-30 - 2019-11-25 2,009,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100068128 2016-11-30 - 2019-02-27 1,770,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100079626 2017-01-31 - 2020-08-03 4,846,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100093119 2017-03-31 - 2020-02-17 1,324,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100129042 2017-09-25 - - 245,000,000.00 THE KARUR VYSYA BANK LIMITED
100149057 2017-11-17 - - 1,700,000.00 PUNJAB NATIONAL BANK
100392945 2020-06-19 - - 21,500,000.00 THE KARUR VYSYA BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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