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EXPAT HAVEN ESTATE PRIVATE LIMITED

CIN : U01403TN2009PTC072489
|
ROC : RoC-Chennai
Active
Last Updated On : 29-01-2023
CINU01403TN2009PTC072489
Company NameEXPAT HAVEN ESTATE PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number072489
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,80,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-08-2009
Registered Address#123 A, FIRST FLOOR, TTK ROAD OPPOSITE TO BOSTON SCHOOL ALWARPET Chennai TN 600018 IN
Email Idsadanandam@expat-group.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01675558DIWAKAR MYSORE RAMAMURTHY16-08-2012
01731561SANTOSH BALAKRISHNA SHETTY13-06-2011
02424837SANTOSH FORTUNATUS BOTHELLO17-02-2012
05201055WALTER VINCENT DSOUZA02-04-2012
05210105SYLVESTER XAVIER BARBOZA02-04-2012
05220017ALEXANDER DSOUZA19-06-2014
06776967SUDHIR TULI19-06-2014
06927544MANAMOHAN KISHORE WATSON19-06-2014
EXPAT HAVEN ESTATE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-08-2009. Its Corporate Identification Number (CIN) is U01403TN2009PTC072489, and it carries the registration number 072489. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EXPAT HAVEN ESTATE PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,80,40,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is #123 A, FIRST FLOOR, TTK ROAD OPPOSITE TO BOSTON SCHOOL ALWARPET Chennai TN 600018 IN. Correspondence or inquiries may be sent to the official email address, sadanandam@expat-group.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EXPAT HAVEN ESTATE PRIVATE LIMITED?
    #123 A, FIRST FLOOR, TTK ROAD OPPOSITE TO BOSTON SCHOOL ALWARPET Chennai TN 600018 IN
  • Who are the owners / directors of EXPAT HAVEN ESTATE PRIVATE LIMITED?
    • DIWAKAR MYSORE RAMAMURTHY
    • SANTOSH BALAKRISHNA SHETTY
    • SANTOSH FORTUNATUS BOTHELLO
    • WALTER VINCENT DSOUZA
    • SYLVESTER XAVIER BARBOZA
    • ALEXANDER DSOUZA
    • SUDHIR TULI
    • MANAMOHAN KISHORE WATSON
  • How can I contact EXPAT HAVEN ESTATE PRIVATE LIMITED?
    sadanandam@expat-group.com
  • When was EXPAT HAVEN ESTATE PRIVATE LIMITED established?
    It was founded on 06-08-2009 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.