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
- CIN
- Name
- Listed on Stock Exchange
- 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
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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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.
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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
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Investor Complaints & Other Complaints
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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
Other Directorships of NENUMAL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPAT LEISURE AND RESORTS LIMITED | U07010KA2003PLC032266 | Director | 2005-04-30 | Ongoing |
| EXPAT MEDIA INTERNATIONAL LIMITED | U22210KA2008PLC046069 | Director | 2008-04-15 | Ongoing |
| EXPAT PROJECTS BANGALORE HOLDINGS PRIVATE LIMITED | U45200KA2007PTC044503 | Director | 2007-12-20 | Ongoing |
| EXPAT PROJECTS (BANGALORE) PRIVATE LIMITED | U45202KA2007PTC043868 | Director | 2007-12-20 | Ongoing |
| EXPAT PROJECTS AND DEVELOPMENT PRIVATE LIMITED | U45202KA2007PTC043869 | Director | 2007-12-20 | Ongoing |
| EXPAT INVESTMENTS PRIVATE LIMITED | U65923KA1997PTC022309 | Additional Director | - | 2008-09-29 |
| EXPAT INVESTMENTS PRIVATE LIMITED | U65923KA1997PTC022309 | Director | 2008-09-29 | Ongoing |
| EXPAT PROPERTIES INDIA LIMITED | U70102KA1997PLC021689 | Director | 1997-03-11 | Ongoing |
| CELESTIAL PROPERTIES LIMITED | U85110KA1997PLC022038 | Director | 2005-02-25 | Ongoing |
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
Other Directorships of SANTOSH BALAKRISHNA SHETTY
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SID CORPTECH LLP | AAE-6390 | Partner | - | 2019-03-31 |
| KAAKAKINDLE STUDIOS LLP | AAM-9566 | Designated Partner | 2018-07-11 | Ongoing |
| SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED | U01403KA2012PTC061981 | Additional Director | - | 2014-09-25 |
| SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED | U01403KA2012PTC061981 | Director | - | 2023-11-21 |
| R.A.K.CERAMICS INDIA PRIVATE LIMITED | U26919TG2004PTC042401 | Additional Director | - | 2011-06-30 |
| R.A.K.CERAMICS INDIA PRIVATE LIMITED | U26919TG2004PTC042401 | Director | - | 2013-09-30 |
| HOUSE OF BRAND FITTINGS INDIA PRIVATE LIMITED | U51103TN2011PTC079611 | Director | 2011-03-11 | Ongoing |
| CUISINE29 HOSPITALITY PRIVATE LIMITED | U55101TN2011PTC082214 | Director | 2011-09-06 | Ongoing |
| SHAUNAK SIGHTS ENTERPRISES PRIVATE LIMITED | U74999TN2011PTC081890 | Director | - | 2013-09-30 |
| PRAJNAH HOLDINGS PRIVATE LIMITED | U93000TN2010PTC078653 | Director | 2010-12-31 | Ongoing |
| 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 |
- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 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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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.