MIRA INFORM REPORT

Report Date :

03.11.2011

IDENTIFICATION DETAILS

Name :	VENKATESHWARA HATCHERIES PRIVATE LIMITED
Registered Office :	Venkateshwara House, H. No. 3-5-808 and 809, Hyderaguda, Hyderabad – 500 029, Andhra Pradesh
Country :	India
Financials (as on) :	31.03.2010
Date of Incorporation :	15.07.1971
Com. Reg. No.:	01-1422
Capital Investment / Paid-up Capital :	Rs. 27.235 millions
CIN No.: [Company Identification No.]	U01222AP1971PTC001422
Legal Form :	Private Limited Liability Company
Line of Business :	Subject is engaged in the business of poultry and manufacturing of poultry products, egg powder products vaccines.
No. of Employees :	5000 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

A (58)

RATING		STATUS	PROPOSED CREDIT LINE
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large

Maximum Credit Limit :	USD 13610000
Status :	Good
Payment Behaviour :	Regular
Litigation :	Clear
Comments :	Subject is a well established and a reputed company having fine track. Financial position of the company appears to be sound. Trade relations are reported as fair. Business is active. Payments are reported to be regular and as per commitments. The company can be considered good for normal business dealings at usual trade terms and conditions.

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

INFORMATION PARTED BY

Name :	Mr. Ram Sakpal
Designation :	Accounts Manager
Contact No.:	91-20-24251531
Date :	12.02.2010

LOCATIONS

Registered Office :	Venkateshwara House, H. No. 3-5-808 and 809, Hyderguda, Hyderabad – 500 029, Andhra Pradesh, India
Tel. No.:	91-40-23237254/ 23237255
Fax No.:	91-40-23233915
E-Mail :	corp.sec@venkys.com venkys-ip@eth.net
Website :	www.venkys.com
Corporate Office / Factory :	Egg Powder Division: Venkateshwara House, S. No. 114/ A/ 2, Pune-Sinhagad Viththalwadi, Pune – 411 030, Maharashtra, India
Tel. No.:	91-20-24251760
Fax No.:	91-20-24250584/ 24251077
E-Mail :	m.mathew@venkys.com

DIRECTORS

As on : 30.09.2010

Name :

Ms. Anuradha Jitendra Desai

Designation :

Chairman cum Managing Director

Address :

“Venkatesh Farms” S. No. 95/ 1, N.D.A. Road, Village Mauje Warje, Taluka Haveli, Pune – 411 029, Maharashtra, India

Date of Birth/Age :

15.05.1962

Date of Appointment :

27.10.1983

Partnership Firm :

Venkateshwara Foods and Feeds

Venkateshwara House, S. No. 114/ A/ 2, Pune-Sinhagad Viththalwadi, Pune – 411 030, Maharashtra, India

Din No.:

00012212

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U01222AP1971PTC001422	VENKATESHWARA HATCHERIES PVT LTD	Managing director	27-10-83	27-10-83	-	Active	NO
2	U07222PN1980PTC017423	VENCO RESEARCH AND BREEDING FARM PRIVATE LIMITED	Director	03-12-84	03-12-84	-	Active	NO
3	L01222PN1976PLC017422	VENKY'S (INDIA) LIMITED	Director	02-12-88	02-12-88	-	Active	NO
4	U65999MH1987PTC023309	SRIVENK INVESTMENTS AND FINANCE PRIVATE LIMITED	Director	29-01-91	29-01-91	-	Active	NO
5	U74999PN1988PTC020677	BALA INDUSTRIES AND ENTERTAINMENT PRIVATE LIMITED	Director	14-03-96	14-03-96	-	Active	NO
6	U01222PN1980PTC017494	VENKATESHWARA RESEARCH AND BREEDING FARM PRIVATE LIMITED	Director	15-03-96	15-03-96	-	Active	NO
7	U29299PN1993PTC020678	VENKATESHWARA ENGINEERING INDUSTRIES PRIVATE LIMITED	Director	18-03-96	18-03-96	-	Active	NO
8	U15400AP1982PLC070673	AGROCORPEX INDIA LIMITED	Director	23-03-96	23-03-96	-	Active	NO
9	U15332MH1996PTC099964	UTTARA FOODS AND FEEDS PRIVATE LIMITED	Director	04-06-96	04-06-96	-	Active	NO
10	U67120MH1982PTC027946	VENKA INVESTMENTS PRIVATE LIMITED	Director	30-06-97	30-06-97	-	Active	NO
11	U92111MH1998PTC114045	BALA ENTERTAINMENT INTERNATIONAL PRIVATE LIMITED	Director	19-03-98	19-03-98	-	Active	NO
12	U01222AP2000NPL035402	POULTRY DEVELOPMENT PROMOTION COUNCIL	Director	05-10-00	05-10-00	-	Active	NO
13	U15332PN2002PTC016680	B.V. BIO-CORP PRIVATE LIMITED	Director	15-01-02	15-01-02	-	Active	NO
14	U74220PN2002NPL017463	NATIONAL AGRICULTURE AND FOOD ANALYSIS AND RESEARCH INSTITUTE	Director	13-12-02	13-12-02	-	Active	NO
15	U55101MH2000PLC187834	LAVASA CORPORATION LIMITED	Director	24-02-03	24-02-03	-	Active	NO
16	U15136PN2004PTC018753	UTTARA MASALA PRODUCTS PRIVATE LIMITED	Director	08-01-04	08-01-04	-	Active	NO
17	U74140DL2004NPL125424	CENTRE FOR INTERNATIONAL TRADE IN AGRICULTURE AND AGRO BASED INDUSTRIES	Director	25-03-04	25-03-04	-	Dormant	NO
18	U01222AP1998NPL029027	BHARAT EGG PRODUCERS' ASSOCIATION	Director	30-09-04	30-09-04	-	Active	NO
19	U01222PN2005PTC020345	ALL INDIA POULTRY DEVELOPMENT AND SERVICES PRIVATE LIMITED	Director	28-02-05	28-02-05	-	Active	NO
20	U00029PN2006PTC022258	UTTARA HATCHERIES AND AGRI-FARMS PRIVATE LIMITED	Director	30-03-06	30-03-06	-	Active	NO
21	U00029PN2006PTC022259	UTTARA POULTRY AND AGRI-FARMS PRIVATE LIMITED	Director	30-03-06	30-03-06	-	Active	NO
22	U24230PN2007PTC130916	UTTARA BIOSCIENCES PRIVATE LIMITED	Director	27-10-07	27-10-07	-	Active	NO
23	U51909PN2009PTC133389	UTTARA IMPEX PRIVATE LIMITED	Director	20-01-09	20-01-09	-	Active	NO
24	U01222OR1985PTC002190	EASTERN HATCHERIES PRIVATE LIMITED	Director	19-06-10	23-04-10	-	Active	NO
25	U73100PN2011PTC140966	SRIVENK BIOLOGICAL LABORATORIES PRIVATE LIMITED	Director	04-10-11	04-10-11	-	Active	NO

Name :

Mr. Subhashchandra Bhausaheb Thorat

Designation :

Director

Address :

125, National Co-Operative Society, Baner Road, Aundh, Pune – 411 007, Maharashtra, India

Date of Birth/Age :

09.02.1933

Date of Appointment :

12.01.1973

Din No.:

00017032

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U01222AP1971PTC001422	VENKATESHWARA HATCHERIES PRIVATE LIMITED	Director	12-01-73	12-01-73	-	Active	NO
2	L01222PN1976PLC017422	VENKY'S (INDIA) LIMITED	Director	26-12-88	26-12-88	-	Active	NO
3	U74210MH1990PTC057401	S B THORAT ARCHITECTS AND CONSULTANTS PRIVATE LIMITED	Director	17-10-90	17-10-90	-	Active	YES

Name :

Mr. Chitturi Japati Rao

Designation :

Whole Time Director

Address :

Plot No.1142 – A, Road No.54, Jubilee Hills, Hyderabad – 500 034, Andhra Pradesh, India

Date of Birth/Age :

15.04.1933

Date of Appointment :

12.01.1973

Din No.:

00003425

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U01222AP1971PTC001422	VENKATESHWARA HATCHERIES PRIVATE LIMITED	Whole-time director	12-01-73	12-01-73	-	Active	NO
2	L01222AP1978PLC002297	SRINIVASA HATCHERIES LIMITED	Whole-time director	01-04-09	08-05-78	-	Active	NO
3	U01222AP1983PTC003979	SRINIVASA FOODS AND FEEDS PRIVATE LIMITED	Director	02-06-83	02-06-83	-	Active	NO
4	U65910AP1983PTC004275	CORPORATE LEASING PRIVATE LIMITED	Director	28-11-83	28-11-83	-	Active	NO
5	U65993AP1984PTC004829	JAGAPATI FINANCE PRIVATE LIMITED	Director	04-07-84	04-07-84	-	Active	NO
6	L01222PN1976PLC017422	VENKY'S (INDIA) LIMITED	Director	26-12-88	26-12-88	-	Active	NO
7	U01222AP1980PTC002779	VARUNA HATCHERIES PRIVATE LIMITED	Director	25-03-89	25-03-89	-	Active	NO
8	U22210AP1989PTC010632	SRI KRISHNA DEVARAYA HATCHERIES PRIVATE LIMITED	Director	03-11-89	03-11-89	-	Active	NO
9	U15400AP1982PLC070673	AGROCORPEX INDIA LIMITED	Director	24-11-90	24-11-90	-	Active	NO
10	U70102AP1993PTC016796	CHITTURI ENTERPRISES PRIVATE LIMITED	Director	27-12-93	27-12-93	-	Active	NO
11	U51909AP1993PTC016797	SRI CHITTURI AGENCIES PRIVATE LIMITED	Director	27-12-93	27-12-93	-	Active	NO
12	U01110AP1994PTC037063	SRI SRINIVASA AQUA FEEDS PRIVATE LIMITED	Director	10-02-94	10-02-94	-	Active	NO
13	U01110AP1993PTC037064	KANSAS FEEDS PRIVATE LIMITED	Director	14-05-94	14-05-94	-	Active	NO
14	U01229AP1994PTC017881	MONISHA SRI DURGA FARMS PVT LTD,	Director	07-07-94	07-07-94	-	Active	NO
15	U01111AP1994PTC018685	SRINIVASA AGRI TECH PRIVATE LIMITED	Director	04-11-94	04-11-94	-	Active	NO
16	U01222OR1985PTC002190	EASTERN HATCHERIES PRIVATE LIMITED	Director	05-12-94	05-12-94	23-04-10	Active	NO
17	U65993AP1994PTC018270	JAGAPATI INVESTMENTS PRIVATE LIMITED	Director	27-11-96	27-11-96	-	Active	NO
18	U45200AP1996PTC025335	JAAGRUTHI FOUNDATIONS PRIVATE LIMITED	Director	12-01-98	12-01-98	-	Active	NO
19	U72200AP1998PTC030747	HARSHA HOSPITALITIES PRIVATE LIMITED	Director	22-12-98	22-12-98	01-10-11	Active	NO
20	U72200AP1998PTC030748	RHAPSODY FOODS AND BEVERAGES PRIVATE LIMITED	Director	22-12-98	22-12-98	27-09-11	Active	NO
21	U01222AP2000NPL035402	POULTRY DEVELOPMENT PROMOTION COUNCIL	Director	05-10-00	05-10-00	-	Active	NO
22	U24244AP1998PTC029802	PALLAVI PERFUMES AND COSMETICS PRIVATE LIMITED	Director	09-12-03	09-12-03	01-08-08	Active	NO
23	U01222PN2005PTC020345	ALL INDIA POULTRY DEVELOPMENT AND SERVICES PRIVATE LIMITED	Director	28-02-05	28-02-05	-	Active	NO

Name :

Mr. Vishwanath K. Dubey

Designation :

Director

Address :

P.B. No. 75, 201/ 15, Ratan Colony, Narbuda Road, Gorakhpur, Jabalpur – 482 002, Madhya Pradesh, India

Date of Birth/Age :

17.07.1939

Date of Appointment :

10.06.1982

Din No.:

00029539

.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U01222MP1979PTC001500	CENTRAL HATCHERIES PRIVATE LIMITED	Managing director	22-03-79	22-03-79	-	Active	NO
2	U01222AP1971PTC001422	VENKATESHWARA HATCHERIES PRIVATE LIMITED	Director	10-06-82	10-06-82	-	Active	NO
3	U15400AP1982PLC070673	AGROCORPEX INDIA LIMITED	Director	02-12-82	02-12-82	-	Active	NO
4	L01222PN1976PLC017422	VENKY'S (INDIA) LIMITED	Director	14-06-93	14-06-93	04-05-09	Active	NO
5	U01222MP1994PTC008310	PHOENIX HATCHERIES PRIVATE LIMITED	Managing director	04-05-94	04-05-94	-	Active	YES
6	U01222MP1989PTC005630	JABALPUR HATCHERIES PRIVATE LIMITED	Director	30-09-97	30-09-97	-	Active	NO
7	U60231UP2010PTC039879	SHIVAM PHOENIX TRANSPORT SERVICES PRIVATE LIMITED	Director	16-03-10	16-03-10	-	Active	NO

Name :

Mr. Balchandra G. Deshmukh

Designation :

Director

Address :

Acacia II, Magarpatta Township, Hadapsar, Pune – 411 028, Maharashtra, India

Date of Birth/Age :

26.03.1929

Date of Appointment :

09.01.1992

Din No.:

00163334

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U26954MH1969PTC014245	SIPOREX INDIA PRIVATE LIMITED	Director	27-10-91	27-10-91	07-08-11	Active	NO
2	U01222AP1971PTC001422	VENKATESHWARA HATCHERIES PVT LTD	Director	09-01-92	09-01-92	-	Active	NO
3	L01222PN1976PLC017422	VENKY'S (INDIA) LIMITED	Director	24-11-94	24-11-94	-	Active	NO
4	L31300MH1967PLC016531	FINOLEX CABLES LIMITED	Director	22-03-96	22-03-96	07-08-11	Active	NO
5	U67110MH2000PTC129483	PRINCIPAL TRUSTEE COMPANY PRIVATE LIMITED	Director	06-11-00	06-11-00	07-08-11	Active	NO
6	U91110MH2001NPL131155	CENTRE FOR DIALOGUE AND RECONCILIATION	Director	08-03-01	08-03-01	-	Dormant	NO
7	U91990MH2002NPL137726	ATHASHREE FOUNDATION	Director	21-04-03	21-04-03	-	Active	NO
8	U63090MH2001PLC133415	FIVE STARS BULKCARRIERS LIMITED	Director	01-09-08	07-04-08	07-08-11	Active	NO
9	U85300PN2008NPL132108	INTERNATIONAL LONGEVITY CENTRE- INDIA	Director	30-09-09	30-09-09	07-08-11	Active	NO

Name :

Mr. Jitendra Moreshwar Desai

Designation :

Whole Time Director

Address :

“Venkatesh Farms” S. No. 95/ 1, N.D.A. Road, Village Mauje Warje, Taluka Haveli, Pune – 411 029, Maharashtra, India

Date of Birth/Age :

27.04.1962

Date of Appointment :

23.12.1994

Din No.:

00013533

.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U67120MH1982PTC027946	VENKA INVESTMENTS PRIVATE LIMITED	Director	20-01-91	20-01-91	-	Active	NO
2	U65999MH1987PTC023309	SRIVENK INVESTMENTS AND FINANCE PRIVATE LIMITED	Director	29-01-91	29-01-91	-	Active	NO
3	U01222PN1980PTC017494	VENKATESHWARA RESEARCH AND BREEDING FARM PRIVATE LIMITED	Managing director	22-03-91	22-03-91	-	Active	NO
4	U74999PN1988PTC020677	BALA INDUSTRIES AND ENTERTAINMENT PRIVATE LIMITED	Director	12-04-93	12-04-93	-	Active	NO
5	L01222PN1976PLC017422	VENKY'S (INDIA) LIMITED	Director	30-11-93	30-11-93	-	Active	NO
6	U01222OR1985PTC002190	EASTERN HATCHERIES PRIVATE LIMITED	Director	05-12-94	05-12-94	-	Active	NO
7	U01222AP1971PTC001422	VENKATESHWARA HATCHERIES PVT LTD	Whole-time director	23-12-94	23-12-94	-	Active	NO
8	U92111MH1998PTC114045	BALA ENTERTAINMENT INTERNATIONAL PRIVATE LIMITED	Director	19-03-98	19-03-98	-	Active	NO
9	U15332PN2002PTC016680	B.V. BIO-CORP PRIVATE LIMITED	Director	15-01-02	15-01-02	-	Active	NO
10	U15136PN2004PTC018753	UTTARA MASALA PRODUCTS PRIVATE LIMITED	Director	08-01-04	08-01-04	-	Active	NO
11	U00029PN2006PTC022258	UTTARA HATCHERIES AND AGRI-FARMS PRIVATE LIMITED	Director	30-03-06	30-03-06	-	Active	NO
12	U00029PN2006PTC022259	UTTARA POULTRY AND AGRI-FARMS PRIVATE LIMITED	Director	30-03-06	30-03-06	-	Active	NO
13	U29299PN1993PTC020678	VENKATESHWARA ENGINEERING INDUSTRIES PRIVATE LIMITED	Director	27-11-06	27-11-06	-	Active	NO
14	U07222PN1980PTC017423	VENCO RESEARCH AND BREEDING FARM PRIVATE LIMITED	Alternate director	16-03-11	30-03-07	-	Active	NO
15	U24230PN2007PTC130916	UTTARA BIOSCIENCES PRIVATE LIMITED	Director	27-10-07	27-10-07	-	Active	NO
16	U51909PN2009PTC133389	UTTARA IMPEX PRIVATE LIMITED	Director	20-01-09	20-01-09	-	Active	NO
17	U73100PN2011PTC140966	SRIVENK BIOLOGICAL LABORATORIES PRIVATE LIMITED	Director	04-10-11	04-10-11	-	Active	NO

Name :

Mr. Banda Venkatesh Banda Vasudev Rao

Designation :

Joint Managing Director

Address :

“Venkatesh Farms” S. No. 95/ 1, N.D.A. Road, Village Mauje Warje, Taluka Haveli, Pune – 411 029, Maharashtra, India

Date of Birth/Age :

31.12.1964

Date of Appointment :

10.11.1995

Din No.:

00013614

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U67120MH1982PTC027946	VENKA INVESTMENTS PRIVATE LIMITED	Director	07-08-82	07-08-82	-	Active	NO
2	U01222OR1985PTC002190	EASTERN HATCHERIES PRIVATE LIMITED	Director	11-11-85	11-11-85	-	Active	NO
3	L01222PN1976PLC017422	VENKY'S (INDIA) LIMITED	Director	10-11-95	10-11-95	-	Active	NO
4	U01222AP1971PTC001422	VENKATESHWARA HATCHERIES PVT LTD	Managing director	10-11-95	10-11-95	-	Active	NO
5	U74999PN1988PTC020677	BALA INDUSTRIES AND ENTERTAINMENT PRIVATE LIMITED	Director	14-03-96	14-03-96	-	Active	NO
6	U07222PN1980PTC017423	VENCO RESEARCH AND BREEDING FARM Private LIMITED	Director	16-03-96	16-03-96	-	Active	NO
7	U29299PN1993PTC020678	VENKATESHWARA ENGINEERING INDUSTRIES PRIVATE LIMITED	Director	18-03-96	18-03-96	-	Active	NO
8	U15332MH1996PTC099964	UTTARA FOODS AND FEEDS PRIVATE LIMITED	Managing director	04-06-96	04-06-96	-	Active	NO
9	U92111MH1998PTC114045	BALA ENTERTAINMENT INTERNATIONAL PRIVATE LIMITED	Director	19-03-98	19-03-98	-	Active	NO
10	U01222PN1980PTC017494	VENKATESHWARA RESEARCH AND BREEDING FARM PRIVATE LIMITED	Director	12-07-01	12-07-01	-	Active	NO
11	U15332PN2002PTC016680	B.V. BIO-CORP PRIVATE LIMITED	Director	15-01-02	15-01-02	-	Active	NO
12	U15136PN2004PTC018753	UTTARA MASALA PRODUCTS PRIVATE LIMITED	Director	08-01-04	08-01-04	-	Active	NO
13	U01222AP1998NPL029027	BHARAT EGG PRODUCERS' ASSOCIATION	Director	30-09-04	30-09-04	-	Active	NO
14	U01222PN2005PTC020345	ALL INDIA POULTRY DEVELOPMENT AND SERVICES PRIVATE LIMITED	Director	28-02-05	28-02-05	-	Active	NO
15	U00029PN2006PTC022259	UTTARA POULTRY AND AGRI-FARMS PRIVATE LIMITED	Director	30-03-06	30-03-06	-	Active	NO
16	U00029PN2006PTC022258	UTTARA HATCHERIES AND AGRI-FARMS PRIVATE LIMITED	Director	30-03-06	30-03-06	-	Active	NO
17	U24230PN2007PTC130916	UTTARA BIOSCIENCES PRIVATE LIMITED	Managing director	20-06-08	27-10-07	-	Active	NO
18	U51909PN2009PTC133389	UTTARA IMPEX PRIVATE LIMITED	Managing director	31-07-10	20-01-09	-	Active	NO
19	U73100PN2011PTC140966	SRIVENK BIOLOGICAL LABORATORIES PRIVATE LIMITED	Director	04-10-11	04-10-11	-	Active	NO

Name :

Mr. Banda Balaji Banda Vasudev Rao

Designation :

Whole Time Director

Address :

“Venkatesh Farms” S. No. 95/ 1, N.D.A. Road, Village Mauje Warje, Taluka Haveli, Pune – 411 029, Maharashtra, India

Date of Birth/Age :

08.12.1972

Date of Appointment :

10.11.1995

Din No.:

00013551

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	L01222PN1976PLC017422	VENKY'S (INDIA) LIMITED	Managing director	01-11-07	09-11-95	-	Active	NO
2	U01222AP1971PTC001422	VENKATESHWARA HATCHERIES PRIVATE LIMITED	Whole-time director	10-11-95	10-11-95	-	Active	NO
3	U15332MH1996PTC099964	UTTARA FOODS AND FEEDS PRIVATE LIMITED	Director	04-06-96	04-06-96	-	Active	NO
4	U92111MH1998PTC114045	BALA ENTERTAINMENT INTERNATIONAL PRIVATE LIMITED	Director	19-03-98	19-03-98	-	Active	NO
5	U15332PN2002PTC016680	B.V. BIO-CORP PRIVATE LIMITED	Director	15-01-02	15-01-02	-	Active	NO
6	U15136PN2004PTC018753	UTTARA MASALA PRODUCTS PRIVATE LIMITED	Director	08-01-04	08-01-04	-	Active	NO
7	U00029PN2006PTC022259	UTTARA POULTRY AND AGRI-FARMS PRIVATE LIMITED	Director	30-03-06	30-03-06	-	Active	NO
8	U00029PN2006PTC022258	UTTARA HATCHERIES AND AGRI-FARMS PRIVATE LIMITED	Director	30-03-06	30-03-06	-	Active	NO
9	U24230PN2007PTC130916	UTTARA BIOSCIENCES PRIVATE LIMITED	Director	27-10-07	27-10-07	-	Active	NO
10	U51909PN2009PTC133389	UTTARA IMPEX PRIVATE LIMITED	Director	20-01-09	20-01-09	-	Active	NO
11	U01222OR1985PTC002190	EASTERN HATCHERIES PRIVATE LIMITED	Director	19-06-10	23-04-10	-	Active	NO
12	U74999PN1988PTC020677	BALA INDUSTRIES AND ENTERTAINMENT PRIVATE LIMITED	Director	04-07-11	28-10-10	-	Active	NO
13	U73100PN2011PTC140966	SRIVENK BIOLOGICAL LABORATORIES PRIVATE LIMITED	Director	04-10-11	04-10-11	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Nageswaran K. Iyer
Designation :	Secretary
Address :	Flat No. H – 1104, 11^th Floor, Rohan Garima, Near Shivaji Housing Society, Senapati Bapat Marg
Date of Birth/Age :	27.07.1937
Date of Appointment :	31.05.2005
Name :	Mr. Subodh Pradip Dandawate
Designation :	Secretary
Address :	B-17, Sai Vihar Residency Phshan-Sus Road, Pashan, Pune – 411021, Maharashtra, India
Date of Birth/Age :	23.06.1984
Date of Appointment :	31.08.2009

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on : 30.09.2010

Names of Shareholders	No. of Shares
Rao Balaji Banda	784484
Rao Vasudev Banda (PCI)	165025
Rao Jagapati Chitturi	40000
Rayudu Suresh Chitturi Jointly with C. Rao Jagapati Rao Jagapati Chitturi	11000
Thorat Bhausaheb Subhashchandra	84143
Rao Venkatesh Banda	183260
Subhashchandra Sudana Thorat Jointly with Thorat Bhausaheb Subhaschandra	6240
Ms. Geetanjali	1200
Ms. G Madalasa	4400
Rao Vasudev Banda Jointly with Mrs. Uttarradevi Rao	1000
Desai Jitendra Jointly with B. Vasudev Rao	47200
Rao Uttaradevi Jointly with Rao Vasudev Banda	79360
Rao Vasudev Banda	15000
Mahajan Vinayak Madhusudan	3920
Annapurana Kasi Meka	15626
Srivenik Investments Private Limited	860
Padmaja E.	15000
Dr. B V Rao Jointly with Banda Venkatesh Rao	600
Dr. M A Samad Joitly with Amina Salim Begu,	2250
Rao Banda Venkatesh	601414
Desai Jitendra Anuradha	600915
Janikram M	1671
M Lokanathan	1742
Ratnam Poultry Farm Private Limited	5375
Nupur Khare Jointly with Mayur Dewal Sheelavati Keshav	2000
Aruna Ramchandra Patil	3100
P. Madan Mohan Jointly witk Polam Shanta abd P Vidya Sagar	14800
Seshiah Peda Mannava Jointly with M Nagaratnamma M Kotaiah	31968
Total	2723553

As on : 30.09.2010

Equity Share Breakup	Percentage of Holding
Category
Bodies corporate	0.23
Directors or relatives of directors	96.74
Others	3.03
Total	100.00

BUSINESS DETAILS

Line of Business :

Subject is engaged in the business of poultry and manufacturing of poultry products, egg powder products vaccines.

Products :

ITC Code No.	Product Description
01059200	Commercial Grown Up Birds
01051100	One day old Commercial Chicks
3003900	Poultry Vaccines
04070000	Eggs Hatching and Commercial

Exports :

Products :

Poultry Products

Terms :

Selling :

L/C, Cash / Credit

Purchasing :

Cash / Credit

PRODUCTION STATUS AS ON 31.03.2010

Particulars	Unit	Licensed Capacity	Installed Capacity	Actual Production
Chicks @ @*	Nos.	--	299990020	201989349
Vaccines @**	Million Doses	--	7000	6035
Processed Chicken***	Nos.	--	8512000	--
Egg Powder	M.T	--	5175	1039
Feed @**	M.T	--	613660	465511

Notes :

· @ The capacity may vary according to the product mix adopted by the Company.

· @@ Including capacity at leased facilities and calculated on a triple shift basis.

· including chicks produced at other hatcheries and production for captive consumption

· ** including production for captive consumption.

· *** The Fast Food processing plant has been leased to Venky’s India Limited.

GENERAL INFORMATION

No. of Employees :

5000 (Approximately)

Bankers :

• Bank of Baorda, Subhash Nagar Branch, Bajirao Road, Pune – 411 002, Maharashtra, India
• Corporation Bank, Industrial Financial Branch, No.14, Pune Mumbai Road, Wakdewadi, Pune – 411 003, Maharashtra, India
• Union Bank of India, Industrial Finance Branch, Pune Camp, Pune – 411 001, Maharashtra, India
• ICICI Bank, Level IV, 1-11-256, Begum Peth, Hyderabad – 500 016, Andhra Pradesh, India
• HDFC Bank Limited, HDFC Bank House Senapati Bapat Marg, Lower Parel West, Mumbai – 400 013, Maharashtra, India

Facilities :

Secured Loans	31.03.2010 Rs. in Millions	31.03.2009 Rs. in Millions
Term Loans Secured by first charge on certain movable and immovable asset and equitable mortgage of land and building, plant and machinery, furniture and fixture, etc and other structures / fixtures there on and hypothecation of certain movable assets both present and future	1023.525	1237.199
Working capital facilities Secured by first charge by way of hypothecation of stocks of raw materials, stock in progress, finished goods, etc and all other movables both present and future. These are further secured by second charge on certain fixed assets of the company by way of collateral security