Expat Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 17-12-2024
- Paid Up Capital ₹ 0.10 M
as on 17-12-2024
- Company Age 27 Year, 6 Months
- Last Filing with ROC 31 Mar 2019
- Revenue -89.83%
(FY 2017)
- Profit 42.63%
(FY 2017)
- Ebitda 53.21%
(FY 2017)
- Net Worth -9.37%
(FY 2017)
- Total Assets 0.97%
(FY 2017)
About Expat Investments
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.
- 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
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Expat Investments?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nenumal Bhatia  | Director | 26-Dec-2007 | Current |
| Diwakar Ramamurthy | Director | 24-Feb-2006 | Current |
| Santosh Shetty | Director | 02-Jun-1997 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Expat Properties India LimitedActive 27 years 10 monthsDiwakar Ramamurthy, Santosh Shetty and 1 more are mutual person
Expat Projects (Bangalore) Private LimitedActive 17 years 3 monthsSantosh Shetty and Nenumal Bhatia are mutual person
Expat Projects And Development Private LimitedActive 17 years 3 monthsSantosh Shetty and Nenumal Bhatia are mutual person
Expat Agro Farm Private LimitedActive 15 years 4 monthsDiwakar Ramamurthy and Santosh Shetty are mutual person
Sanctity Projects And Developments Private LimitedActive 12 years 11 monthsDiwakar Ramamurthy and Santosh Shetty are mutual person
- Olivia Green Projects And Developments Private LimitedActive 12 years 11 months
Diwakar Ramamurthy and Santosh Shetty are mutual person
Charges (Loans)
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.
Deals i
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
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
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
