Expat Investments Private Limited

Provides loans, investments, and trades land for Expat clients.

1997 | Bangaluru, Karnataka (India) | Active
Last Updated:

Expat Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth -89.83%
  • Profit Growth 42.63%
  • Ebitda 53.21%
  • Net Worth -9.37%
  • Total Assets 0.97%

About Expat Investments

Expat Investments Private Limited (EIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 June 1997 and has a history of 27 years and 11 months. Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Diwakar Ramamurthy, Santosh Shetty, and Nenumal Bhatia serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923KA1997PTC022309

  • Company No.

    022309

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jun 1997

  • Date of AGM

    29 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Financial Services
Real Estate and Construction
Company report

Expat Investments Private Limited

Explore comprehensive data for Expat Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Expat Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Nenumal Bhatia Country flag representing In Director 26-Dec-2007Current
Diwakar Ramamurthy Country flag representing In Director 24-Feb-2006Current
Santosh Shetty Country flag representing In Director 02-Jun-1997Current

Financial Performance of Expat Investments.

Expat Investments Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 89.83% decrease. The company also saw a substantial improvement in profitability, with a 42.63% increase in profit. The company's net worth dipped by a decrease of 9.37%.

Expat Investments revenue growth over time
Expat Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-89.83%
Revenue from Operations
Total Assets
0.97%
Profit or Loss
42.63%
Net Worth
-9.37%
EBITDA
53.21%

What is the Ownership and Shareholding Structure of Expat Investments?

In 2018, Expat Investments had a promoter holding of 89.82% and a public holding of 10.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Expat Investments?

Unlock and access historical data on people associated with Expat Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Expat Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Expat Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Expat Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Expat Investments

Recent activity within the organization

  • Annual General Meeting

    Expat Investments Private Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Expat Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore.

  • Director Appointment

    Nenumal Bhatia was appointed as a Director was appointed as a Director on 26 Dec 2007 & has been associated with this company since 17 years 4 months .

  • Director Appointment

    Diwakar Mysore Ramamurthy was appointed as a Director was appointed as a Director on 24 Feb 2006 & has been associated with this company since 19 years 2 months .

  • Director Appointment

    Santosh Balakrishna Shetty was appointed as a Director was appointed as a Director on 02 Jun 1997 & has been associated with this company since 27 years 11 months .

  • Company Incorporation

    Expat Investments Private Limited was registered on 02 Jun 1997 with Roc Bangalore & aged 27 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Expat Investments Private Limited?

    Expat Investments Private Limited was incorporated on 02 Jun 1997.

  • What is authorized share capital and paid-up capital of Expat Investments Private Limited?

    The authorized share capital of Expat Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Expat Investments Private Limited?

    Currently 3 directors are associated with Expat Investments Private Limited.

    • Diwakar Mysore Ramamurthy
    • Santosh Balakrishna Shetty
    • Nenumal Bhatia

  • What is the registered address of Expat Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Expat Investments Private Limited is Carlton Towers A Wing 3Rd Floor Unit No. 301-314 No.1 Old Airport Road, India, Bengaluru, Karnataka, 560008.

  • What is the corporate identification number (CIN) and company number of Expat Investments Private Limited?

    The corporate identification number (CIN) of Expat Investments Private Limited is U65923KA1997PTC022309 and the company number is 022309 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Expat Investments Private Limited?

    The Official website of Expat Investments Private Limited is https://www.expat-group.com

  • What has been the recent revenue trend for Expat Investments Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Expat Investments Private Limited has fallen by -89.83%.

  • What change has been observed in the net worth of Expat Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Expat Investments Private Limited has experienced an downturn of -9.37%.

  • When was the last Balance Sheet of Expat Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Expat Investments Private Limited was filed with the ROC on 31 Mar 2019.

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