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EXPAT PROPERTIES INDIA LIMITED

As on: 2024-07-06

EXPAT PROPERTIES INDIA LIMITED (CIN: U70102KA1997PLC021689) is a Public company incorporated on 22 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9773276.00.

EXPAT PROPERTIES INDIA LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.EXPAT PROPERTIES INDIA LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of EXPAT PROPERTIES INDIA LIMITED are DIWAKAR MYSORE RAMAMURTHY, SANTOSH BALAKRISHNA SHETTY, NENUMAL BHATIA, CHRISTOPHER LESLIE REMEDIOS, SACHHIDANAND RAMAPPA KANCHAN, and BALAKRISHNA DABA SHETTY.

EXPAT PROPERTIES INDIA LIMITED's Corporate Identification Number (CIN) is U70102KA1997PLC021689 and its registration number is 21689. Users may contact EXPAT PROPERTIES INDIA LIMITED on its Email address - [email protected]. Registered address of EXPAT PROPERTIES 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 PROPERTIES INDIA LIMITED is - Active.

Basic Information

CIN U70102KA1997PLC021689
Name EXPAT PROPERTIES INDIA LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 21689
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1997-01-22
Age of Company 29 years, 3 months, 26 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-11-15
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 15,000,000.00
Paid-up Share Capital ₹ 9,773,276.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EXPAT PROPERTIES INDIA LIMITED

Previous CINs

U70102KA1997PLC021689
U85110KA1997PLC021689

Regulatory Filings of EXPAT PROPERTIES INDIA

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Litigation Search Report of EXPAT PROPERTIES INDIA

Get a list of all litigations EXPAT PROPERTIES INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPAT PROPERTIES INDIA. This report helps you understand the risk associated in dealing with EXPAT PROPERTIES INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PROPERTIES 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

Investor Complaints & Serious Complaints About EXPAT PROPERTIES INDIA

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

Directors & Key Managerial Personnel of EXPAT PROPERTIES INDIA

Current Directors & Key Managerial Personnel of EXPAT PROPERTIES INDIA
DIN Director Name Designation Appointment Date
01675558 DIWAKAR MYSORE RAMAMURTHY Director 2006-02-25
01731561 SANTOSH BALAKRISHNA SHETTY Managing Director 2009-06-15
01751649 NENUMAL BHATIA Director 1997-03-11
02721020 CHRISTOPHER LESLIE REMEDIOS Director 1998-06-19
01667185 SACHHIDANAND RAMAPPA KANCHAN Director 2007-11-26
02333531 BALAKRISHNA DABA SHETTY Director 1998-06-19
Past Directors & Key Managerial Personnel of EXPAT PROPERTIES INDIA
DIN Director Name Designation Appointment Date Cessation
00287221 NATAKALA NAGENDRAN HARIBABU Director - 2014-03-14
01731561 SANTOSH BALAKRISHNA SHETTY Director - 2009-06-15
02721020 CHRISTOPHER LESLIE REMEDIOS Additional Director - 1998-06-19
06525168 RAYNAH MARISE BRAGANZA PASSANHA Additional Director - 2014-09-30
06525168 RAYNAH MARISE BRAGANZA PASSANHA Director - 2018-06-29
01497714 ARVIND JAVAREGOWDA Director - 2019-06-15
01667185 SACHHIDANAND RAMAPPA KANCHAN Additional Director - 2007-11-26
02333531 BALAKRISHNA DABA SHETTY Additional Director - 1998-06-19
02398912 RAKESH BERNARD GAEKWAD Additional Director - 1998-06-19
02398912 RAKESH BERNARD GAEKWAD Director - 2019-06-15
02422262 ROHIT SRIVASTAVA Additional Director - 1998-06-19
02422262 ROHIT SRIVASTAVA Director - 2019-04-30
02445396 SREE KUMAR M RAMADAS Director - 2019-04-30
Other Directorships of DIWAKAR MYSORE RAMAMURTHY
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 2011-09-30 Ongoing
SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED U01403KA2012PTC061981 Additional Director - 2013-06-26
SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED U01403KA2012PTC061981 Director 2013-06-26 Ongoing
OLIVIA GREEN PROJECTS AND DEVELOPMENTS PRIVATE LIMITED U01403KA2012PTC062075 Additional Director - 2013-06-26
OLIVIA GREEN PROJECTS AND DEVELOPMENTS PRIVATE LIMITED U01403KA2012PTC062075 Director 2013-06-26 Ongoing
EXPAT HAVEN ESTATE PRIVATE LIMITED U01403TN2009PTC072489 Director 2012-08-16 Ongoing
CHANSI FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072617 Additional Director - 2012-09-26
CHANSI FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072617 Director - 2014-12-11
GOSIV FARMS PRIVATE LIMITED U01403TN2009PTC072664 Additional Director - 2012-09-26
GOSIV FARMS PRIVATE LIMITED U01403TN2009PTC072664 Director - 2014-12-11
EXPAT GREENS PRIVATE LIMITED U01403TN2009PTC072767 Director - 2013-05-15
UNIVERSAL FLORA LIMITED. U01409KA1996PLC022488 Director - 2016-08-05
EXPAT LEISURE AND RESORTS LIMITED U07010KA2003PLC032266 Director 2005-04-30 Ongoing
EXPAT PROJECTS BANGALORE HOLDINGS PRIVATE LIMITED U45200KA2007PTC044503 Additional Director - 2015-09-23
EXPAT PROJECTS BANGALORE HOLDINGS PRIVATE LIMITED U45200KA2007PTC044503 Director 2015-09-23 Ongoing
EXPAT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45202KA2007PTC043869 Additional Director - 2012-01-06
CELESTIAL TIMES RESORTS LIMITED U55101KA1997PLC021970 Additional Director - 2014-09-30
CELESTIAL TIMES RESORTS LIMITED U55101KA1997PLC021970 Director 2014-09-30 Ongoing
EXPAT INVESTMENTS PRIVATE LIMITED U65923KA1997PTC022309 Director 2006-02-24 Ongoing
ELEANOR PROJECTS & DEVELOPMENT LIMITED U70100KA2012PLC066995 Additional Director - 2013-12-20
ELEANOR PROJECTS & DEVELOPMENT LIMITED U70100KA2012PLC066995 Director 2013-12-20 Ongoing
BENITA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70100KA2012PTC066323 Director 2012-10-17 Ongoing
AUGUSTA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70100KA2012PTC066417 Director 2012-10-22 Ongoing
NATURALIS PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70100KA2012PTC066418 Director 2012-10-22 Ongoing
SPLENDORA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70100KA2012PTC066490 Director 2012-10-29 Ongoing
GOLDEN HAYFIELDS PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70100KA2014PTC073854 Director 2014-02-28 Ongoing
ORIANA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70102KA2012PTC066130 Director 2012-10-01 Ongoing
TRANQUIL PLAINS PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70109KA2014PTC074192 Director 2014-03-17 Ongoing
JOHO RESEARCH AND TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900KA2018PTC113786 Director 2018-06-07 Ongoing
CELESTIAL PROPERTIES LIMITED U85110KA1997PLC022038 Additional Director - 1999-09-26
CELESTIAL PROPERTIES LIMITED U85110KA1997PLC022038 Director 1999-09-26 Ongoing
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 ENGINEERING INDIA LIMITED U45201KA2007PLC044827 Director 2007-12-31 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
J17 COLLABORATION AIDING RELATIONSHIP AND TRANSFORMATION FORUM U74999TG2016NPL112009 Director - 2020-11-09
CELESTIAL PROPERTIES LIMITED U85110KA1997PLC022038 Director 1998-06-17 Ongoing
Other Directorships of CHRISTOPHER LESLIE REMEDIOS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAYNAH MARISE BRAGANZA PASSANHA
Company Name CIN Designation Appointment Date Cessation
RANIVAN AGROTEC PRIVATE LIMITED U01111KA2006PTC039032 Additional Director - 2013-08-23
RANIVAN AGROTEC PRIVATE LIMITED U01111KA2006PTC039032 Director 2013-08-23 Ongoing
RANIVAN EXPORTS PRIVATE LIMITED U51311KA2006PTC039034 Additional Director - 2013-08-23
RANIVAN EXPORTS PRIVATE LIMITED U51311KA2006PTC039034 Director 2013-08-23 Ongoing
RANIVAN INVESTMENTS PRIVATE LIMITED U67190KA2006PTC039035 Additional Director - 2013-08-23
RANIVAN INVESTMENTS PRIVATE LIMITED U67190KA2006PTC039035 Director 2013-08-23 Ongoing
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 ENGINEERING INDIA LIMITED U45201KA2007PLC044827 Director - 2009-06-15
EXPAT ENGINEERING INDIA LIMITED U45201KA2007PLC044827 Managing Director - 2021-12-06
EXPAT ENGINEERING INDIA LIMITED U45201KA2007PLC044827 Whole-time director - 2015-09-30
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
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 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 ENGINEERING INDIA LIMITED U45201KA2007PLC044827 Additional Director - 2008-09-29
EXPAT ENGINEERING INDIA LIMITED U45201KA2007PLC044827 Director 2008-09-29 Ongoing
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
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 BALAKRISHNA DABA SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH BERNARD GAEKWAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SAHAYADRI LEARNING CENTRE PRIVATE LIMITED U80901KA2015PTC081704 Director 2015-07-20 Ongoing
EXPAT EDUCATIONAL INSTITUTE U80903KA2015NPL082781 Director 2015-09-10 Ongoing
Other Directorships of SREE KUMAR M RAMADAS
Company Name CIN Designation Appointment Date Cessation
EXPAT ENGINEERING INDIA LIMITED U45201KA2007PLC044827 Additional Director - 2015-09-30
EXPAT ENGINEERING INDIA LIMITED U45201KA2007PLC044827 Director - 2019-10-30

Companies with Similar Address

CIN Company Name Company Address
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U70100KA2013PTC067954 DANICA PROJECTS AND DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, BENGALURU Bangalore KA 560008 IN
U80901KA2015PTC081704 SAHAYADRI LEARNING CENTRE PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, BENGALURU Bangalore KA 560008 IN
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U70100KA2014PTC073854 GOLDEN HAYFIELDS PROJECTS AND DEVELOPMENT PRIVATE LIMITED Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, BENGALURU Bangalore KA 560008 IN
View all companies with similar address

Prosecution Details of EXPAT PROPERTIES INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EXPAT PROPERTIES INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10033647 2007-01-06 2012-01-09 2013-11-07 7,500,000.00 Punjab National Bank
10050837 2007-02-28 - 2011-12-01 3,400,000.00 Punjab National Bank
10073162 2007-10-11 - 2011-12-03 2,000,000.00 Punjab National Bank
10108854 2008-03-14 - 2011-12-08 880,000.00 Punjab National Bank
10118909 2008-08-08 2015-05-13 2021-04-20 15,000,000.00 Punjab National Bank
10194834 2009-12-30 - 2016-06-21 27,000,000.00 RELIGARE FINVEST LIMITED
10195143 2009-11-05 - 2014-11-19 850,000.00 Punjab National Bank
10198234 2009-12-21 - 2014-11-19 610,000.00 Punjab National Bank
10300106 2011-08-08 - 2018-04-19 46,800,000.00 RELIGARE FINVEST LIMITED
10336956 2012-01-24 - 2014-09-04 777,000.00 Punjab National Bank
10337014 2012-01-24 - 2014-09-04 995,000.00 PUNJAB NATIONAL BANK
10354525 2012-03-30 - 2014-09-04 1,100,000.00 PUNJAB NATIONAL BANK
10376278 2012-08-27 - 2016-09-21 2,320,000.00 Punjab National Bank
10480806 2014-01-17 - 2015-02-25 28,000,000.00 L& T Housing Finance Limited
10497090 2014-04-05 - 2016-10-13 1,067,000.00 Punjab National Bank
10519980 2014-08-30 - 2018-04-19 19,000,000.00 RELIGARE FINVEST LIMITED
10555135 2015-02-01 - 2018-05-02 30,000,000.00 L&T Housing Finance Limited
100028664 2016-04-06 - 2018-05-02 10,000,000.00 L&T HOUSING FINANCE LIMITED
100177577 2018-03-27 - - 30,000,000.00 L&T HOUSING FINANCE LIMITED
100178273 2018-03-30 - - 62,700,000.00 PNB HOUSING FINANCE LIMITED
100212023 2018-09-06 - 2021-02-23 3,000,000.00 INCRED FINANCIAL SERVICES PRIVATE LIMITED

Contact Details of EXPAT PROPERTIES INDIA

Email ID: [email protected] Website: Not Available Address: Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008

Principal Products & Services of EXPAT PROPERTIES INDIA

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of EXPAT PROPERTIES INDIA

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

Profit & Loss Statement of EXPAT PROPERTIES INDIA

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

Fund Raising Activity of EXPAT PROPERTIES INDIA

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

Subsidiaries, Associate Companies & Join Ventures of EXPAT PROPERTIES INDIA

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

Board Meetings of EXPAT PROPERTIES INDIA

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

Auditors of EXPAT PROPERTIES INDIA

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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