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EXPANSIA PROJECTS & DEVELOPMENT PRIVATE LIMITED

CIN: U70109KA2012PTC066937 As on: 2026-07-13

EXPANSIA PROJECTS & DEVELOPMENT PRIVATE LIMITED (CIN: U70109KA2012PTC066937) is a Private company incorporated on 29 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

EXPANSIA PROJECTS & DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPANSIA PROJECTS & DEVELOPMENT PRIVATE 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 EXPANSIA PROJECTS & DEVELOPMENT PRIVATE LIMITED are AMITH KUMAR, and AGNELLO HILLARY PEREIRA.

EXPANSIA PROJECTS & DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109KA2012PTC066937 and its registration number is 66937. Users may contact EXPANSIA PROJECTS & DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPANSIA PROJECTS & DEVELOPMENT PRIVATE LIMITED is Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008.

Current status of EXPANSIA PROJECTS & DEVELOPMENT PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for EXPANSIA PROJECTS & DEVELOPMENT 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 EXPANSIA PROJECTS & DEVELOPMENT 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 EXPANSIA PROJECTS & DEVELOPMENT
DIN Director Name Designation Appointment Date
02698012 AMITH KUMAR Director 2019-03-29
03556136 AGNELLO HILLARY PEREIRA Director 2016-10-17
Past Directors & Key Managerial Personnel of EXPANSIA PROJECTS & DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
06398041 DEEPAK GOSAIN Director - 2016-03-24
02698012 AMITH KUMAR Additional Director - 2019-09-19
03556136 AGNELLO HILLARY PEREIRA Additional Director - 2016-10-17
06398016 LANSEL VICTOR DSOUZA Director - 2019-03-29
Other Directorships of DEEPAK GOSAIN
Other Directorships of AMITH KUMAR
Company Name CIN Designation Appointment Date Cessation
EXPAT AGRO FARM PRIVATE LIMITED U01122TN2009PTC072582 Director - 2011-09-16
SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED U01403KA2012PTC061981 Additional Director 2019-03-18 Ongoing
OLIVIA GREEN PROJECTS AND DEVELOPMENTS PRIVATE LIMITED U01403KA2012PTC062075 Additional Director 2019-03-18 Ongoing
EXPAT HAVEN ESTATE PRIVATE LIMITED U01403TN2009PTC072489 Additional Director - 2011-09-30
EXPAT HAVEN ESTATE PRIVATE LIMITED U01403TN2009PTC072489 Director - 2012-08-16
MJK FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072509 Additional Director - 2011-09-30
MJK FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072509 Director 2011-09-30 Ongoing
CHANSI FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072617 Additional Director - 2011-09-30
CHANSI FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072617 Director 2011-09-30 Ongoing
GOSIV FARMS PRIVATE LIMITED U01403TN2009PTC072664 Additional Director - 2011-09-30
GOSIV FARMS PRIVATE LIMITED U01403TN2009PTC072664 Director 2011-09-30 Ongoing
EXPAT GREENS PRIVATE LIMITED U01403TN2009PTC072767 Director - 2011-09-16
CELESTIAL TIMES RESORTS LIMITED U55101KA1997PLC021970 Additional Director - 2014-09-30
CELESTIAL TIMES RESORTS LIMITED U55101KA1997PLC021970 Director 2014-09-30 Ongoing
ELEANOR PROJECTS & DEVELOPMENT LIMITED U70100KA2012PLC066995 Additional Director 2019-03-28 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
ODELIA PROJECTS & DEVELOPMENT PRIVATE LIMITED U70100KA2012PTC066999 Additional Director 2019-03-29 Ongoing
EVALIA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70100KA2013PTC069533 Additional Director 2019-03-29 Ongoing
GOLDEN HAYFIELDS PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70100KA2014PTC073854 Director 2014-02-28 Ongoing
EXPAT CALADIUM PROJECTS SERVICES PRIVATE LIMITED U70100KA2015PTC084149 Director 2015-11-17 Ongoing
TRANQUIL PLAINS PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70109KA2014PTC074192 Director 2014-03-17 Ongoing
Other Directorships of AGNELLO HILLARY PEREIRA
Company Name CIN Designation Appointment Date Cessation
MJK FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072509 Additional Director - 2017-09-04
MJK FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072509 Director 2017-09-04 Ongoing
CHANSI FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072617 Additional Director - 2018-10-24
CHANSI FARM DEVELOPERS PRIVATE LIMITED U01403TN2009PTC072617 Director 2018-10-24 Ongoing
GOSIV FARMS PRIVATE LIMITED U01403TN2009PTC072664 Additional Director - 2018-10-24
GOSIV FARMS PRIVATE LIMITED U01403TN2009PTC072664 Director 2018-10-24 Ongoing
EXPAT MEDIA INTERNATIONAL LIMITED U22210KA2008PLC046069 Additional Director - 2017-10-05
EXPAT MEDIA INTERNATIONAL LIMITED U22210KA2008PLC046069 Director 2017-10-05 Ongoing
EXPAT PROJECTS (BANGALORE) PRIVATE LIMITED U45202KA2007PTC043868 Additional Director - 2018-10-24
EXPAT PROJECTS (BANGALORE) PRIVATE LIMITED U45202KA2007PTC043868 Director 2018-10-24 Ongoing
YUKON CARS PRIVATE LIMITED U50300MH2016PTC282895 Director 2016-06-27 Ongoing
CELESTIAL TIMES RESORTS LIMITED U55101KA1997PLC021970 Additional Director - 2018-09-21
CELESTIAL TIMES RESORTS LIMITED U55101KA1997PLC021970 Director 2018-09-21 Ongoing
ELEANOR PROJECTS & DEVELOPMENT LIMITED U70100KA2012PLC066995 Additional Director - 2016-10-17
ELEANOR PROJECTS & DEVELOPMENT LIMITED U70100KA2012PLC066995 Director 2016-10-17 Ongoing
TESSINA PROJECTS & DEVELOPMENT PRIVATE LIMITED U70100KA2012PTC067002 Additional Director 2019-03-28 Ongoing
FARMVILLE PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70100KA2013PTC067952 Additional Director 2019-03-28 Ongoing
DANICA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70100KA2013PTC067954 Additional Director 2019-03-28 Ongoing
GRACIA PROJECTS & DEVELOPMENT PRIVATE LIMITED U70100KA2013PTC068106 Additional Director 2019-03-28 Ongoing
EVALIA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70100KA2013PTC069533 Additional Director - 2016-10-17
EVALIA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70100KA2013PTC069533 Director 2016-10-17 Ongoing
ORIANA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70102KA2012PTC066130 Additional Director - 2018-10-24
ORIANA PROJECTS AND DEVELOPMENT PRIVATE LIMITED U70102KA2012PTC066130 Director 2018-10-24 Ongoing
YUKON CAPITAL SERVICES PRIVATE LIMITED U74120MH2011PTC219438 Director 2011-07-05 Ongoing
Other Directorships of LANSEL VICTOR DSOUZA

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
U45201KA2007PLC044827 EXPAT ENGINEERING INDIA 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
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

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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

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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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