CIN |
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Company Name |
EXPAT PROPERTIES INDIA LIMITED |
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Company Status |
Active |
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RoC |
RoC-Bangalore |
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Registration Number |
21689 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
22 January 1997 |
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Age of Company |
27 years, 3 month, 3 days |
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Activity |
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).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹9,773,276 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EXPAT PROPERTIES INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, BENGALURU Bangalore KA 560008 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01667185 |
Director |
18 April 2007 |
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Other Companies Associated with
Previous Companies Associated with
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01675558 |
Director |
25 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
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01731561 |
Managing Director |
22 January 1997 |
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Other Companies Associated with
Previous Companies Associated with
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01751649 |
Director |
11 March 1997 |
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Previous Companies Associated with
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02333531 |
Director |
05 March 1997 |
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Previous Companies Associated with
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02721020 |
Director |
03 November 1997 |
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Other Companies Associated with
Previous Companies Associated with
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AIOPB9281A |
CFO(KMP) |
30 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85110KA1997PLC022038 |
CELESTIAL PROPERTIES LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, BENGALURU Bangalore KA 560008 IN |
U65923KA1997PTC022309 |
EXPAT INVESTMENTS PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, BENGALURU Bangalore KA 560008 IN |
U70100KA2012PTC067002 |
TESSINA PROJECTS & DEVELOPMENT PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, BENGALURU Bangalore KA 560008 IN |
U70100KA2013PTC068106 |
GRACIA PROJECTS & DEVELOPMENT PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, BENGALURU Bangalore KA 560008 IN |
U45202KA2007PTC043869 |
EXPAT 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 |
U70102KA1997PLC021689 |
EXPAT PROPERTIES INDIA LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, BENGALURU Bangalore KA 560008 IN |
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 |
U01403KA2012PTC061981 |
SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, BENGALURU Bangalore KA 560008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10033647 |
2007-01-06 |
2012-01-09 |
2013-11-07 |
7,500,000 |
Punjab National Bank |
|
10050837 |
2007-02-28 |
- |
2011-12-01 |
Movable property (not being pledge) |
3,400,000 |
Punjab National Bank |
10073162 |
2007-10-11 |
- |
2011-12-03 |
Movable property (not being pledge) |
2,000,000 |
Punjab National Bank |
10108854 |
2008-03-14 |
- |
2011-12-08 |
Movable property (not being pledge) |
880,000 |
Punjab National Bank |
10118909 |
2008-08-08 |
2015-05-13 |
2021-04-20 |
15,000,000 |
Punjab National Bank |
|
10194834 |
2009-12-30 |
- |
2016-06-21 |
Immovable property or any interest therein |
27,000,000 |
RELIGARE FINVEST LIMITED |
10195143 |
2009-11-05 |
- |
2014-11-19 |
Movable property (not being pledge) |
850,000 |
Punjab National Bank |
10198234 |
2009-12-21 |
- |
2014-11-19 |
Movable property (not being pledge) |
610,000 |
Punjab National Bank |
10300106 |
2011-08-08 |
- |
2018-04-19 |
Immovable property or any interest therein |
46,800,000 |
RELIGARE FINVEST LIMITED |
10336956 |
2012-01-24 |
- |
2014-09-04 |
Movable property (not being pledge) |
777,000 |
Punjab National Bank |
10337014 |
2012-01-24 |
- |
2014-09-04 |
Movable property (not being pledge) |
995,000 |
PUNJAB NATIONAL BANK |
10354525 |
2012-03-30 |
- |
2014-09-04 |
Movable property (not being pledge) |
1,100,000 |
PUNJAB NATIONAL BANK |
10376278 |
2012-08-27 |
- |
2016-09-21 |
Movable property (not being pledge) |
2,320,000 |
Punjab National Bank |
10480806 |
2014-01-17 |
- |
2015-02-25 |
Immovable property or any interest therein |
28,000,000 |
L& T Housing Finance Limited |
10497090 |
2014-04-05 |
- |
2016-10-13 |
1,067,000 |
Punjab National Bank |
|
10519980 |
2014-08-30 |
- |
2018-04-19 |
Immovable property or any interest therein |
19,000,000 |
RELIGARE FINVEST LIMITED |
10555135 |
2015-02-01 |
- |
2018-05-02 |
Immovable property or any interest therein |
30,000,000 |
L&T Housing Finance Limited |
100028664 |
2016-04-06 |
- |
2018-05-02 |
Immovable property or any interest therein |
10,000,000 |
L&T HOUSING FINANCE LIMITED |
100177577 |
2018-03-27 |
- |
- |
Immovable property or any interest therein |
30,000,000 |
L&T HOUSING FINANCE LIMITED |
100178273 |
2018-03-30 |
- |
- |
Immovable property or any interest therein |
62,700,000 |
PNB HOUSING FINANCE LIMITED |
100212023 |
2018-09-06 |
- |
2021-02-23 |
Immovable property or any interest therein |
3,000,000 |
INCRED FINANCIAL SERVICES PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
EXPAT PROPERTIES (I) LIMITED |
BANGALORE |
560025 |
2,2ND FLOOR, SHOBA PEARLNO: COMMISSARIAT ROADBANGALORE656KN |
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