MIRA INFORM REPORT

Report Date :

15.11.2011

IDENTIFICATION DETAILS

Name :	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED
Registered Office :	Office of The Airport, Director, Terminal – IB, CSI Airport, Mumbai – 400 099, Maharashtra
Country :	India
Financials (as on) :	31.03.2010
Date of Incorporation :	02.03.2006
Com. Reg. No.:	11-160164
Capital Investment / Paid-up Capital :	Rs. 6000.000 Millions
CIN No.: [Company Identification No.]	U45200MH2006PTC160164
Legal Form :	Private Limited Liability Company.
Line of Business :	To Operate, Maintain, Develop, Design, Construct, Upgrade, Modernize, Expand and Manage the Airport.
No. of Employees:	2000 (In office)

RATING & COMMENTS

MIRA’s Rating :

Ba (45)

RATING		STATUS	PROPOSED CREDIT LINE
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory

Maximum Credit Limit :	USD 40762000
Status :	Satisfactory
Payment Behaviour :	Usually Correct
Litigation :	Clear
Comments :	Subject is a well established company having satisfactory track. General financial position is good. Trade relations are reported as fair. Business is active. Payments are reported to be usually correct and as per commitments. The company can be considered normal for 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 (GENERAL DETAILS)

Name :	Ms. Nisha
Designation :	Key Executive
Contact No.:	91-22-66580900
Date :	14.11.2011

LOCATIONS

Registered Office :	Office of The Airport, Director, Terminal – IB, CSI Airport, Mumbai – 400 099, Maharashtra, India.
Tel. No.:	91-22-66714680 / 26264000
Fax No.:	91-22-66714611 / 26264684
E-Mail :	vinod.hiran@gvk.com
Website :	http://www.csia.in

DIRECTORS

AS ON 22.07.2010

Name :	Mr. Sanjay Reddy Venkata Gunapati
Designation :	Managing Director
Address :	6-3-1089/A/5, Raj Bhavan Road, Somajiguda, Hyderabad – 500082, Andhra Pradesh, India
Date of Birth/Age :	22.11.1964
Date of Appointment :	19.04.2006
DIN :	00005282

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
L55101AP1984PLC004941	NOVOPAN INDUSTRIES LIMITED	Director	01-09-84	01-09-84	27-01-10	Active	NO
U45200AP1988PTC008666	VULCON CONSTRUCTIONS PVT LTD	Director	23-05-88	23-05-88	-	Active	NO
U63040AP1983PTC004176	ORBIT TRAVEL AND TOURS PRIVATE LIMITED	Director	09-02-89	09-02-89	-	Active	NO
U11100AP1982PTC003610	CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED	Director	03-02-90	03-02-90	-	Active	NO
U74999AP1992PLC014388	GVK INDUSTRIES LIMITED	Director	18-06-92	18-06-92	-	Active	NO
U70102AP1989PTC010164	DELTA LAND HOLDINGS PRIVATE LIMITED	Director	06-11-92	06-11-92	-	Active	NO
U45200AP1989PTC010136	BONANZA REAL ESTATES PRIVATE LIMITED	Director	30-12-92	30-12-92	-	Active	NO
U70102AP1989PTC010172	MARRIOT LAND HOLDINGS PRIVATE LIMITED	Director	30-12-92	30-12-92	-	Active	NO
U70102AP1989PTC010159	PINNACLE LAND HOLDINGS PRIVATE LIMITED	Director	30-12-92	30-12-92	-	Active	NO
U45200AP1989PTC010144	RAGHAVENDRA LAND HOLDINGS PRIVATE LIMITED	Director	30-12-92	30-12-92	-	Active	NO
U63040AP1980PTC002804	PARTHASARATHI AIR CONDITIONED TOURISTS PRIVATE LIMITED	Director	30-12-92	30-12-92	-	Active	NO
U70102AP1989PTC010165	ALLIED ESTATES PRIVATE LIMITED	Director	30-12-92	30-12-92	-	Active	NO
U45200AP1993PTC015682	SUN SHINE PROPERTIES PRIVATE LIMITED	Director	23-04-93	23-04-93	-	Strike off	NO
U40109AP1994PTC018054	GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED	Director	04-08-94	04-08-94	-	Under Process of Striking off	NO
L40109AP1995PLC019349	TAJ GVK HOTELS AND RESORTS LIMITED	Director	02-02-95	02-02-95	-	Active	NO
U55101AP1973PTC001614	PAIGAH HOUSE HOTELS PRIVATE LIMITED	Director	10-08-95	10-08-95	-	Active	NO
U65993AP1993PTC016325	CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED	Director	01-03-96	01-03-96	-	Active	NO
U26940AP1996PTC025900	GVK CEMENTS PRIVATE LIMITED	Director	06-12-96	06-12-96	11-02-08	Under Process of Striking off	NO
U40101AP1997PTC026962	GVK POWER (RATLAM) PRIVATE LIMITED	Director	25-04-97	25-04-97	-	Under Process of Striking off	NO
U40109AP1997PLC028483	GVK POWER (GOINDWAL SAHIB) LIMITED	Director	04-12-97	04-12-97	-	Active	NO
U72200AP2000PTC033233	GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED	Director	05-01-00	05-01-00	26-07-08	Active	NO
U65993AP1988PTC008669	PACE CONSTRUCTIONS PRIVATE LIMITED	Director	26-08-00	26-08-00	-	Active	NO
U45100AP1988PTC008668	ACCURA CONSTRUCIONS PRIVATE LIMITED	Director	26-08-00	26-08-00	-	Active	NO
U70102AP1989PTC010171	ANCHOR ESTATES PRIVATE LIMITED	Director	26-08-00	26-08-00	-	Active	NO
U65993AP1989PTC010156	EAGLE LAND HOLDINGS PRIVATE LIMITED	Director	26-08-00	26-08-00	-	Active	NO
U70102AP1989PTC010113	PACE ESTATE PRIVATE LIMITED	Director	26-08-00	26-08-00	-	Active	NO
U65993AP1988PTC008667	AMTRAN CONSTRUCTIONS PRIVATE LIMITED	Director	28-08-00	28-08-00	-	Active	NO
U45201AP1989PTC010132	OXFORD LAND HOLDING PRIVATE LIMITED	Director	30-08-00	30-08-00	-	Active	NO
U45200AP1989PTC010081	SHERATON ESTATES PRIVATE LIMITED	Director	30-08-00	30-08-00	-	Active	NO
U45200AP1989PTC010143	CONSOLIDATED REAL ESTATES PRIVATE LIMITED	Director	31-08-00	31-08-00	-	Active	NO
U45200AP1989PTC010107	FAIR VALUE LAND HOLDINGS PRIVATE LIMITED	Director	31-08-00	31-08-00	-	Active	NO
U74999AP2000PTC035826	GVK BIOSCIENCES PRIVATE LIMITED	Director	08-04-10	07-12-00	-	Active	NO
U72900AP2001PTC036018	GVK CITY PRIVATE LIMITED	Director	09-01-01	09-01-01	26-07-08	Active	NO
U91990AP2001PTC036666	GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED	Director	04-05-01	04-05-01	06-04-10	Active	NO
U40109AP2001PTC038277	GVK POWER (JEGURUPADU) PRIVATE LIMITED	Director	27-12-01	27-12-01	-	Amalgamated	NO
U45203AP2002PTC063406	GVK JAIPUR EXPRESSWAY PRIVATE LIMITED	Director	01-04-02	01-04-02	-	Active	NO
U67120AP2002PTC075153	VERTEX INFRATECH PRIVATE LIMITED	Director	25-06-02	25-06-02	-	Active	NO
U40101HP2002PTC025234	DHAULASIDH POWER PRIVATE LIMITED	Director	01-07-02	01-07-02	-	Active	NO
U40109AP2003PTC040724	GVK ENERGY HOLDINGS PRIVATE LIMITED	Director	27-03-03	27-03-03	-	Active	NO
U40102AP1996PLC024970	GVK GAUTAMI POWER LIMITED	Director	01-07-07	07-07-03	-	Active	NO
U65993AP2003PTC040742	ZINGER INVESTMENTS PRIVATE LIMITED	Director	05-09-03	05-09-03	-	Active	NO
U74140AP2003PTC042307	GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED	Director	24-12-03	24-12-03	-	Active	NO
U67120AP1995PLC020293	PINAKINI SHARE AND STOCK BROKERS LIMITED	Director	01-06-04	01-06-04	-	Active	NO
U72200AP2005PTC045481	GVK DAVIX TECHNOLOGIES PRIVATE LIMITED	Director	25-02-05	25-02-05	-	Active	NO
L74999AP2005PLC059013	GVK POWER AND INFRASTRUCTURE LIMITED	Director	20-04-05	20-04-05	-	Active	NO
U24239AP2005PTC046402	INOGENT LABORATORIES PRIVATE LIMITED	Director	01-06-05	01-06-05	-	Active	NO
U45201KA2005PTC036498	GENESIS REALTORS PRIVATE LIMITED	Director	08-06-05	08-06-05	-	Active	NO
U62200AP2005PTC046510	GVK AIRPORT DEVELOPERS PRIVATE LIMITED	Director	10-06-05	10-06-05	-	Active	NO
U62200AP2005PTC046505	GVK AIRPORT HOLDINGS PRIVATE LIMITED	Director	10-06-05	10-06-05	-	Active	NO
U31200AP2005PTC046572	GVK HYDEL PRIVATE LIMITED	Director	17-06-05	17-06-05	-	Active	NO
U10101AP2005PTC047275	GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED	Director	29-08-05	29-08-05	11-02-08	Active	NO
U40100AP1996PLC074796	ALAKNANDA HYDRO POWER COMPANY LIMITED	Director	13-11-05	13-11-05	-	Active	NO
U55101AP2006PTC048766	GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED	Director	13-01-06	13-01-06	01-12-08	Active	NO
U73100AP2006PTC049287	GVK DAVIX RESEARCH PRIVATE LIMITED	Director	24-02-06	24-02-06	-	Active	NO
U45203RJ2004PTC019319	GVK ENERGY VENTURES PRIVATE LIMITED	Director	28-09-06	01-04-06	-	Active	NO
U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Managing director	19-04-06	19-04-06	-	Active	NO
U45201AP2006PLC063916	VERTEX PROJECTS LIMITED	Director	24-04-06	24-04-06	15-03-08	Active	NO
U40101AP2006PTC073854	GORIGANGA HYDRO POWER PRIVATE LIMITED	Director	25-05-06	25-05-06	11-02-08	Active	NO
U45200JH2003PTC010324	VERTEX INFRASTRUCTURE PRIVATE LIMITED	Director	01-11-06	01-11-06	-	Strike off	NO
U45201AP2004PTC074228	METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED	Director	15-11-06	15-11-06	-	Active	NO
U74140DL2004PTC126850	BOWSTRING PROJECTS AND INVESTMENTS PRIVATE LIMITED	Director	15-11-06	15-11-06	-	Amalgamated	NO
U45200AP2006PTC051693	BANGALORE AIRPORT AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED	Director	16-11-06	16-11-06	-	Active	NO
U65999AP2006PTC051878	GSR LAND HOLDINGS PRIVATE LIMITED	Director	04-12-06	04-12-06	-	Strike off	NO
U70102AP2006PTC051892	PLATEAU LAND HOLDINGS PRIVATE LIMITED	Director	04-12-06	04-12-06	-	Strike off	NO
U70102AP2006PTC051905	SBSR LAND HOLDINGS PRIVATE LIMITED	Director	05-12-06	05-12-06	-	Strike off	NO
U45209DL2006PTC156157	GVK PERAMBALUR SEZ PRIVATE LIMITED	Director	05-12-06	05-12-06	-	Active	NO
U45200MH2007PTC168807	MUMBAI AIRPORT HABITATION PRIVATE LIMITED	Director	15-03-07	15-03-07	-	Active	NO
U45200MH2007PTC169174	NAVI MUMBAI AIRPORT DEVELOPERS PRIVATE LIMITED	Director	26-03-07	26-03-07	-	Active	NO
U70102AP1989PTC010162	MALLIKARJUNA ESTATES PVT. LTD.	Director	31-03-07	31-03-07	-	Active	NO
U73100AP2007PTC054070	INC GVK BIO PRIVATE LIMITED	Director	21-05-07	21-05-07	-	Active	NO
U45400AP2007PTC054816	GVK VIRUDHUNAGAR SEZ PRIVATE LIMITED	Director	17-07-07	17-07-07	-	Active	NO
U40103AP2007PTC055021	GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED	Director	04-08-07	04-08-07	-	Amalgamated	NO
U74140DL2006PTC156789	GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED	Director	23-07-10	01-02-08	-	Active	NO
U40105AP2008PLC057645	GVK OIL AND GAS LIMITED	Director	18-02-08	18-02-08	-	Active	NO
U62200MH2008PTC186673	MUMBAI AEROTROPOLIS PRIVATE LIMITED	Director	11-09-08	11-09-08	-	Active	NO
U70102AP2006PTC052168	REGULUS ESTATES PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U70102AP2006PTC052169	APPEASE ESTATES PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U45203KA2001PLC028418	BANGALORE INTERNATIONAL AIRPORT LIMITED	Managing director	09-04-10	19-01-10	-	Active	NO
U63000MH2010PTC200463	MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED	Director	26-02-10	26-02-10	-	Active	NO
U40102AP2008PLC058683	GVK ENERGY LIMITED	Director	01-08-11	30-07-10	-	Active	NO
U14200AP2011PTC072654	GVK NATURAL RESOURCES PRIVATE LIMITED	Director	17-02-11	17-02-11	-	Active	NO
U85100AP2011NPL075243	GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE	Director	28-06-11	28-06-11	-	Active	NO

Name :	Mr. Krishna Reddy Venkata Gunapati
Designation :	Director
Address :	6-3-250, Banjara Hills, Hyderabad – 500034, Andhra Pradesh, India
Date of Birth/Age :	16.03.1937
Date of Appointment :	19.04.2006
DIN :	00005212

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
L55101AP1984PLC004941	NOVOPAN INDUSTRIES LIMITED	Director	31-08-84	31-08-84	-	Active	NO
U63040AP1983PTC004176	ORBIT TRAVEL AND TOURS PRIVATE LIMITED	Director	16-06-86	16-06-86	-	Active	NO
U11100AP1982PTC003610	CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED	Director	08-12-89	08-12-89	-	Active	NO
U74999AP1992PLC014388	GVK INDUSTRIES LIMITED	Director	18-06-92	18-06-92	-	Active	NO
U40109AP1994PTC018054	GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED	Director	04-08-94	04-08-94	16-05-06	Under Process of Striking off	NO
L40109AP1995PLC019349	TAJ GVK HOTELS AND RESORTS LIMITED	Whole-time director	25-04-10	02-02-95	-	Active	NO
U67120AP1995PLC020293	PINAKINI SHARE AND STOCK BROKERS LIMITED	Director	27-05-95	27-05-95	-	Active	NO
U65993AP1993PTC016325	CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED	Director	22-04-96	22-04-96	-	Active	NO
U26940AP1996PTC025900	GVK CEMENTS PRIVATE LIMITED	Director	06-12-96	06-12-96	16-05-06	Under Process of Striking off	NO
U40101AP1997PTC026962	GVK POWER (RATLAM) PRIVATE LIMITED	Director	25-04-97	25-04-97	16-05-06	Under Process of Striking off	NO
U40109AP1997PLC028483	GVK POWER (GOINDWAL SAHIB) LIMITED	Director	26-07-08	04-12-97	-	Active	NO
U72200AP2000PTC033233	GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED	Director	05-01-00	05-01-00	-	Active	NO
U55101AP1973PTC001614	PAIGAH HOUSE HOTELS PRIVATE LIMITED	Director	28-08-00	28-08-00	-	Active	NO
U72900AP2001PTC036018	GVK CITY PRIVATE LIMITED	Director	09-01-01	09-01-01	-	Active	NO
U45203AP2002PTC063406	GVK JAIPUR EXPRESSWAY PRIVATE LIMITED	Director	01-04-02	01-04-02	-	Active	NO
U74999AP2000PTC035826	GVK BIOSCIENCES PRIVATE LIMITED	Director	07-06-02	07-06-02	-	Active	NO
U67120AP2002PTC075153	VERTEX INFRATECH PRIVATE LIMITED	Director	26-06-02	26-06-02	-	Active	NO
U40102AP1996PLC024970	GVK GAUTAMI POWER LIMITED	Director	07-07-03	07-07-03	-	Active	NO
U65993AP2003PTC040742	ZINGER INVESTMENTS PRIVATE LIMITED	Director	05-09-03	05-09-03	-	Active	NO
U74140AP2003PTC042307	GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED	Director	24-12-03	24-12-03	16-05-06	Active	NO
U72200AP2005PTC045481	GVK DAVIX TECHNOLOGIES PRIVATE LIMITED	Director	25-02-05	25-02-05	-	Active	NO
L74999AP2005PLC059013	GVK POWER AND INFRASTRUCTURE LIMITED	Managing director	14-10-08	20-04-05	-	Active	NO
U24239AP2005PTC046402	INOGENT LABORATORIES PRIVATE LIMITED	Director	01-06-05	01-06-05	-	Active	NO
U62200AP2005PTC046510	GVK AIRPORT DEVELOPERS PRIVATE LIMITED	Director	10-06-05	10-06-05	-	Active	NO
U62200AP2005PTC046505	GVK AIRPORT HOLDINGS PRIVATE LIMITED	Director	10-06-05	10-06-05	-	Active	NO
U31200AP2005PTC046572	GVK HYDEL PRIVATE LIMITED	Director	17-06-05	17-06-05	-	Active	NO
U10101AP2005PTC047275	GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED	Director	29-08-05	29-08-05	11-02-08	Active	NO
U40100AP1996PLC074796	ALAKNANDA HYDRO POWER COMPANY LIMITED	Director	13-11-05	13-11-05	-	Active	NO
U55101AP2006PTC048766	GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED	Director	13-01-06	13-01-06	01-12-08	Active	NO
U45203RJ2004PTC019319	GVK ENERGY VENTURES PRIVATE LIMITED	Director	28-09-06	01-04-06	-	Active	NO
U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Director	19-04-06	19-04-06	-	Active	NO
U45201AP2006PLC063916	VERTEX PROJECTS LIMITED	Director	24-04-06	24-04-06	15-03-08	Active	NO
U40101AP2006PTC073854	GORIGANGA HYDRO POWER PRIVATE LIMITED	Director	25-05-06	25-05-06	11-02-08	Active	NO
U40109AP2003PTC040724	GVK ENERGY HOLDINGS PRIVATE LIMITED	Director	30-09-06	30-09-06	-	Active	NO
U45200JH2003PTC010324	VERTEX INFRASTRUCTURE PRIVATE LIMITED	Director	01-11-06	01-11-06	-	Strike off	NO
U01122DL2005PTC141746	GREEN GARDEN HORTICULTURE PRIVATE LIMITED	Director	15-11-06	15-11-06	-	Amalgamated	NO
U45201AP2004PTC074228	METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED	Director	15-11-06	15-11-06	-	Active	NO
U74140DL2004PTC126850	BOWSTRING PROJECTS AND INVESTMENTS PRIVATE LIMITED	Director	15-11-06	15-11-06	-	Amalgamated	NO
U45200AP2006PTC051693	BANGALORE AIRPORT AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED	Director	16-11-06	16-11-06	-	Active	NO
U70102AP2006PTC051853	IKR LAND HOLDINGS PRIVATE LIMITED	Director	30-11-06	30-11-06	-	Strike off	NO
U70102AP2006PTC051851	KRGV LAND HOLDINGS PRIVATE LIMITED	Director	30-11-06	30-11-06	-	Under Process of Striking off	NO
U45209DL2006PTC156157	GVK PERAMBALUR SEZ PRIVATE LIMITED	Director	04-12-06	04-12-06	-	Active	NO
U45200MH2007PTC168807	MUMBAI AIRPORT HABITATION PRIVATE LIMITED	Director	15-03-07	15-03-07	-	Active	NO
U93090AP2007PTC063414	GVK AVIATION PRIVATE LIMITED	Additional director	29-11-08	21-03-07	-	Amalgamated	NO
U45200MH2007PTC169174	NAVI MUMBAI AIRPORT DEVELOPERS PRIVATE LIMITED	Director	26-03-07	26-03-07	-	Active	NO
U45400AP2007PTC054816	GVK VIRUDHUNAGAR SEZ PRIVATE LIMITED	Director	17-07-07	17-07-07	-	Active	NO
U40103AP2007PTC055021	GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED	Director	04-08-07	04-08-07	-	Amalgamated	NO
U40105AP2008PLC057645	GVK OIL AND GAS LIMITED	Director	18-02-08	18-02-08	-	Active	NO
U40102AP2008PLC058683	GVK ENERGY LIMITED	Director	15-04-08	15-04-08	-	Active	NO
U62200MH2008PTC186673	MUMBAI AEROTROPOLIS PRIVATE LIMITED	Director	11-09-08	11-09-08	-	Active	NO
U45203KA2001PLC028418	BANGALORE INTERNATIONAL AIRPORT LIMITED	Director	16-07-10	19-01-10	-	Active	NO
U63000MH2010PTC200463	MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED	Director	26-02-10	26-02-10	-	Active	NO
U45206AP2006PLC063563	GVK PROJECTS AND TECHNICAL SERVICES LIMITED	Director	30-09-10	24-03-10	-	Active	NO
U14200AP2011PTC072654	GVK NATURAL RESOURCES PRIVATE LIMITED	Director	19-07-11	21-03-11	-	Active	NO
U85100AP2011NPL075243	GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE	Director	28-06-11	28-06-11	-	Active	NO

Name :	Mr. Anumolu Ramakrishna
Designation :	Director
Address :	Anmol, M-6 (Old No. M-29), Anna Nagar East, Chennai – 600102, Tamilnadu, India
Date of Birth/Age :	20.12.1939
Date of Appointment :	06.07.2007
DIN :	00027520

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
L65991TN1941PLC001128	THE K C P LIMITED	Director	28-01-05	28-01-05	-	Active	NO
U31200DL2005PLC133875	TEESTA URJA LIMITED	Director	09-09-06	01-06-05	-	Active	NO
L26941TN1957PLC003566	MADRAS CEMENTS LIMITED	Director	23-06-05	23-06-05	-	Active	NO
U45203AP2002PTC063406	GVK JAIPUR EXPRESSWAY PRIVATE LIMITED	Director	20-09-05	20-09-05	-	Active	NO
L74999AP2005PLC059013	GVK POWER AND INFRASTRUCTURE LIMITED	Director	14-10-05	14-10-05	-	Active	NO
U74999AP1992PLC014388	GVK INDUSTRIES LIMITED	Director	22-10-05	22-10-05	29-04-11	Active	NO
L40109AP1995PLC019349	TAJ GVK HOTELS AND RESORTS LIMITED	Director	26-12-05	26-12-05	-	Active	NO
L32201TN1984PLC011434	SPEL SEMICONDUCTOR LIMITED	Director	20-01-06	20-01-06	29-04-11	Active	NO
L26943TN1965PLC005297	RAMCO INDUSTRIES LIMITED	Director	27-07-06	27-07-06	-	Active	NO
U74930TN2006PTC061098	CUDDALORE PORT COMPANY PRIVATE LIMITED	Director	13-09-06	13-09-06	02-09-08	Active	NO
U40102AP1996PLC024970	GVK GAUTAMI POWER LIMITED	Director	20-09-06	20-09-06	-	Active	NO
L15420AP1947PLC000326	THE ANDHRA SUGARS LIMITED	Director	29-12-06	29-12-06	-	Active	NO
U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Director	06-07-07	06-07-07	-	Active	NO
L85110KA1995PLC019126	BRIGADE ENTERPRISES LIMITED	Director	27-06-08	25-04-08	-	Active	NO
L23209AP1984PLC004635	THE ANDHRA PETROCHEMICALS LIMITED	Director	27-09-08	30-07-08	-	Active	NO
U45200TN2008PTC068913	ANUMOLU HI-TEC PROMOTER Private Limited	Director	19-08-08	19-08-08	-	Active	NO
U40102AP2008PLC058683	GVK ENERGY LIMITED	Director	01-08-11	28-01-11	-	Active	NO

Name :	Mr. Satish Chander Chhatwal
Designation :	Director
Address :	Mahanandi Niwas, Nalco Nagar, C.S. Pur, Bhubaneshwar – 751023
Date of Birth/Age :	22.07.1952
Date of Appointment :	23.01.2009
DIN :	00056723

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
U45203KA2001PLC028418	BANGALORE INTERNATIONAL AIRPORT LIMITED	Nominee director	14-07-06	14-07-06	30-04-11	Active	NO
U63033MH2007PTC177090	NATIONAL FLYING TRAINING INSTITUTE PRIVATE LIMITED	Director	26-12-07	26-12-07	-	Active	NO
U63033DL2006PTC146936	DELHI INTERNATIONAL AIRPORT PRIVATE LIMITED	Director	20-08-09	05-12-08	01-06-11	Active	NO
U62100AP2002PLC040118	GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED	Director	13-08-09	21-01-09	16-06-11	Active	NO
U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Director	24-07-09	23-01-09	28-07-11	Active	NO
U63013CH2010GOI031999	CHANDIGARH INTERNATIONAL AIRPORT LIMITED	Director	28-01-10	28-01-10	-	Active	NO
U74990MH2009PLC193150	MIHAN INDIA LIMITED	Nominee director	22-06-10	22-06-10	-	Active	NO

Name :	Mr. David Edward Cleasby
Designation :	Alternate Director
Address :	8lona Drive, Glenadrienne, Johnnaesburg, 2196, South Africa
Date of Birth/Age :	16.07.1962
Date of Appointment :	19.05.2006
DIN :	00266577

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
U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Alternate director	19-05-06	19-05-06	-	Active	NO

Name :	Mr. Brian Joffe
Designation :	Director
Address :	1, Harris Road, Morning Side, Johannesburg, 2196, South Africa
Date of Birth/Age :	02.06.1947
Date of Appointment :	19.04.2006
DIN :	00167288

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
U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Director	19-04-06	19-04-06	-	Active	NO

Name :	Mr. Alok Sinha
Designation :	Director
Address :	28-B, Sector 14A, NOida, Uttar Pradesh – 201301, India
Date of Birth/Age :	16.04.1962
Date of Appointment :	23.10.2009
DIN :	02669682

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
U62200DL1985GOI022233	PAWAN HANS HELICOPTERS LIMITED	Nominee director	16-08-11	25-05-09	-	Active	NO
U63033DL2006PTC146936	DELHI INTERNATIONAL AIRPORT PRIVATE LIMITED	Director	18-06-10	15-10-09	-	Active	NO
U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Director	22-07-10	23-10-09	-	Active	NO

Name :	Mr. Praveen Seth
Designation :	Director
Address :	A-14, Gaatanjali Enclave, New Delhi – 110017, Delhi, India
Date of Birth/Age :	27.08.1950
Date of Appointment :	02.03.2006
DIN :	00507654

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
U63033DL2006PTC146936	DELHI INTERNATIONAL AIRPORT PRIVATE LIMITED	Director	11-06-07	01-03-06	25-10-10	Active	NO
U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Director	02-03-06	02-03-06	28-10-10	Active	NO

Name :	Mr. Terence Rory Mackey
Designation :	Director
Address :	54, Florence Avenue, Bedfordview 2007, South Africa
Date of Birth/Age :	29.09.1961
Date of Appointment :	19.04.2006
DIN :	01221762

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
U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Director	19-04-06	19-04-06	-	Active	NO
U45200MH2007PTC169174	NAVI MUMBAI AIRPORT DEVELOPERS PRIVATE LIMITED	Director	26-03-07	26-03-07	-	Active	NO
U45200MH2007PTC168807	MUMBAI AIRPORT HABITATION PRIVATE LIMITED	Additional director	01-09-07	01-09-07	-	Active	NO
U62200MH2008PTC186673	MUMBAI AEROTROPOLIS PRIVATE LIMITED	Director	11-09-08	11-09-08	-	Active	NO
U63000MH2010PTC200463	MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED	Director	26-02-10	26-02-10	-	Active	NO

Name :	Ms. Indira Krishna Reddy Gunapati
Designation :	Director
Address :	6-3-250, Banjara Hills, Hyderabad – 500034, Andhra Pradesh, India
Date of Birth/Age :	17.10.1944
Date of Appointment :	19.04.2006
DIN :	00005230

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
U63040AP1983PTC004176	ORBIT TRAVEL AND TOURS PRIVATE LIMITED	Director	16-06-86	16-06-86	-	Active	NO
U65921AP1988PTC008266	RAGHAVENDRA FINANCE PRIVATE LIMITED	Director	02-02-88	02-02-88	-	Active	NO
U65921AP1988PTC008270	SR FINANCE PRIVATE LIMITED	Director	02-02-88	02-02-88	-	Active	NO
U65921AP1988PTC008267	MALLIKARJUNA FINANCE PRIVATE LIMITED	Director	02-02-88	02-02-88	-	Active	NO
U11100AP1982PTC003610	CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED	Director	08-12-89	08-12-89	-	Active	NO
U45200AP1989PTC010080	ACCURA ESTATES PRIVATE LIMITED	Director	06-01-92	06-01-92	-	Active	NO
U74999AP1992PLC014388	GVK INDUSTRIES LIMITED	Director	28-09-92	28-09-92	-	Active	NO
U70102AP1989PTC010163	CLASSIC LAND HOLDINGS PRIVATE LIMITED	Director	06-11-92	06-11-92	-	Active	NO
U70102AP1989PTC010161	FORTUNE REAL ESTATES PRIVATE LIMITED	Director	06-11-92	06-11-92	-	Active	NO
U24230AP1981PTC003169	FRESENIUS INTRAVEN PRIVATE LIMITED	Director	06-11-92	06-11-92	-	Active	NO
U70102AP1989PTC010164	DELTA LAND HOLDINGS PRIVATE LIMITED.	Director	06-11-92	06-11-92	-	Active	NO
U70102AP1989PTC010171	ANCHOR ESTATES PRIVATE LIMITED	Director	30-12-92	30-12-92	-	Active	NO
U45201AP1989PTC010133	MIDAS ESTATES PRIVATE LIMITED	Director	30-12-92	30-12-92	-	Active	NO
U45201AP1989PTC010132	OXFORD LAND HOLDING PRIVATE LIMITED	Director	30-12-92	30-12-92	-	Active	NO
U70102AP1989PTC010113	PACE ESTATE PRIVATE LIMITED	Director	30-12-92	30-12-92	-	Active	NO
U70102AP1989PTC010174	INNOVATIVE LAND HOLDINGS PRIVATE LIMITED.	Director	31-12-92	31-12-92	-	Active	NO
U65993AP1993PTC016325	CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED	Director	10-01-95	10-01-95	-	Active	NO
U67120AP1995PLC020293	PINAKINI SHARE AND STOCK BROKERS LIMITED	Director	11-05-95	11-05-95	-	Active	NO
L55101AP1984PLC004941	NOVOPAN INDUSTRIES LIMITED	Director	05-10-95	05-10-95	-	Active	NO
U40109AP1994PTC018054	GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED	Director	28-06-96	28-06-96	-	Under Process of Striking off	NO
U72200AP2000PTC033233	GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED	Director	05-01-00	05-01-00	-	Active	NO
L40109AP1995PLC019349	TAJ GVK HOTELS AND RESORTS LIMITED	Managing director	25-04-10	08-05-00	-	Active	NO
U65993AP1988PTC008669	PACE CONSTRUCTIONS PRIVATE LIMITED	Director	26-08-00	26-08-00	-	Active	NO
U45100AP1988PTC008668	ACCURA CONSTRUCIONS PRIVATE LIMITED	Director	26-08-00	26-08-00	-	Active	NO
U45200AP1989PTC010136	BONANZA REAL ESTATES PRIVATE LIMITED	Director	26-08-00	26-08-00	-	Active	NO
U65993AP1989PTC010156	EAGLE LAND HOLDINGS PRIVATE LIMITED	Director	26-08-00	26-08-00	-	Active	NO
U70102AP1989PTC010162	MALLIKARJUNA ESTATES PRIVATE LIMITED	Director	26-08-00	26-08-00	-	Active	NO
U70102AP1989PTC010172	MARRIOT LAND HOLDINGS PRIVATE LIMITED	Director	26-08-00	26-08-00	-	Active	NO
U65993AP1988PTC008667	AMTRAN CONSTRUCTIONS PRIVATE LIMITED	Director	28-08-00	28-08-00	-	Active	NO
U63040AP1980PTC002804	PARTHASARATHI AIR CONDITIONED TOURISTS PRIVATE LIMITED	Director	28-08-00	28-08-00	-	Active	NO
U55101AP1973PTC001614	PAIGAH HOUSE HOTELS PRIVATE LIMITED	Director	28-08-00	28-08-00	-	Active	NO
U70102AP1989PTC010159	PINNACLE LAND HOLDINGS PRIVATE LIMITED	Director	29-08-00	29-08-00	-	Active	NO
U70102AP1989PTC010165	ALLIED ESTATES PRIVATE LIMITED	Director	29-08-00	29-08-00	-	Active	NO
U45200AP1989PTC010081	SHERATON ESTATES PRIVATE LIMITED	Director	30-08-00	30-08-00	-	Active	NO
U45200AP1989PTC010143	CONSOLIDATED REAL ESTATES PRIVATE LIMITED	Director	31-08-00	31-08-00	-	Active	NO
U45200AP1989PTC010107	FAIR VALUE LAND HOLDINGS PRIVATE LIMITED	Director	31-08-00	31-08-00	-	Active	NO
U45200AP1989PTC010144	RAGHAVENDRA LAND HOLDINGS PRIVATE LIMITED	Director	31-08-00	31-08-00	-	Active	NO
U45200AP1988PTC008666	VULCON CONSTRUCTIONS PRIVATE LIMITED	Director	31-08-00	31-08-00	-	Active	NO
U74999AP2000PTC035826	GVK BIOSCIENCES PRIVATE LIMITED	Director	08-12-00	08-12-00	-	Active	NO
U65993AP2003PTC040742	ZINGER INVESTMENTS PRIVATE LIMITED	Director	05-09-03	05-09-03	-	Active	NO
U74140AP2003PTC042307	GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED	Director	24-12-03	24-12-03	-	Active	NO
L74999AP2005PLC059013	GVK POWER AND INFRASTRUCTURE LIMITED	Director	20-04-05	20-04-05	-	Active	NO
U67120AP2005PTC046414	PRESCOT INVESTMENTS PRIVATE LIMITED	Director	02-06-05	02-06-05	-	Under Process of Striking off	NO
U45201KA2005PTC036498	GENESIS REALTORS PRIVATE LIMITED	Director	08-06-05	08-06-05	-	Active	NO
U72200AP2005PTC045481	GVK DAVIX TECHNOLOGIES PRIVATE LIMITED	Director	30-09-05	30-09-05	-	Active	NO
U40100AP1996PLC074796	ALAKNANDA HYDRO POWER COMPANY LIMITED	Director	13-11-05	13-11-05	-	Active	NO
U55101AP2006PTC048766	GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED	Director	13-01-06	13-01-06	01-12-08	Active	NO
U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Director	19-04-06	19-04-06	-	Active	NO
U01122DL2005PTC141746	GREEN GARDEN HORTICULTURE PVT LTD	Director	15-11-06	15-11-06	-	Amalgamated	NO
U70102AP2006PTC051853	IKR LAND HOLDINGS PRIVATE LIMITED	Director	30-11-06	30-11-06	-	Strike off	NO
U65999AP2006PTC051868	GIKR LAND HOLDINGS PRIVATE LIMITED	Director	01-12-06	01-12-06	-	Under Process of Striking off	NO
U45209DL2006PTC156157	GVK PERAMBALUR SEZ PRIVATE LIMITED	Director	04-12-06	04-12-06	-	Active	NO
U74140DL2006PTC156789	GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED	Director	20-12-06	20-12-06	-	Active	NO
U45206AP2006PLC063563	GVK PROJECTS AND TECHNICAL SERVICES LIMITED	Director	20-12-06	20-12-06	-	Active	NO
U72900AP2001PTC036018	GVK CITY PRIVATE LIMITED	Director	27-12-06	27-12-06	-	Active	NO
U70102AP2006PTC052150	GVK ESTATES PRIVATE LIMITED	Director	28-12-06	28-12-06	-	Active	NO
U70102AP2006PTC052149	SUPHALA REAL ESTATES PRIVATE LIMITED	Director	28-12-06	28-12-06	-	Active	NO
U70102AP2006PTC052148	VOLANTIS LAND HOLDINGS PRIVATE LIMITED	Director	28-12-06	28-12-06	-	Active	NO
U70102AP2006PTC052169	APPEASE ESTATES PRIVATE LIMITED	Director	29-12-06	29-12-06	-	Active	NO
U70102AP2006PTC052168	REGULUS ESTATES PRIVATE LIMITED	Director	29-12-06	29-12-06	-	Active	NO
U70103AP2007PTC052198	LEPUS LAND HOLDINGS PRIVATE LIMITED	Director	02-01-07	02-01-07	-	Strike off	NO
U70102AP2007PTC052571	CYGNUS REAL ESTATES PRIVATE LIMITED	Director	01-02-07	01-02-07	-	Active	NO
U65999AP2006PTC051869	STARLET LAND HOLDINGS PRIVATE LIMITED	Director	06-09-07	06-09-07	-	Active	NO
U26940AP1996PTC025900	GVK CEMENTS PRIVATE LIMITED	Additional director	01-02-08	01-02-08	-	Under Process of Striking off	NO
U40101AP2006PTC073854	GORIGANGA HYDRO POWER PRIVATE LIMITED	Director	26-07-08	01-02-08	-	Active	NO
U10101AP2005PTC047275	GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED	Director	26-07-08	01-02-08	-	Active	NO
U45201AP2006PLC063916	VERTEX PROJECTS LIMITED	Director	29-09-08	01-02-08	-	Active	NO
U40102AP2008PLC058683	GVK ENERGY LIMITED	Director	23-07-10	01-05-08	-	Active	NO
U70102AP2006PTC051980	GOLDGREEN LAND HOLDINGS PRIVATE LIMITED	Director	08-06-09	08-06-09	-	Active	NO
U40102AP1996PLC024970	GVK GAUTAMI POWER LIMITED	Director	28-08-09	27-07-09	-	Active	NO
U45203KA2001PLC028418	BANGALORE INTERNATIONAL AIRPORT LIMITED	Director	16-07-10	19-01-10	-	Active	NO
U45203AP2002PTC063406	GVK JAIPUR EXPRESSWAY PRIVATE LIMITED	Director	21-07-10	22-01-10	-	Active	NO
U14200AP2011PTC072654	GVK NATURAL RESOURCES PRIVATE LIMITED	Director	17-02-11	17-02-11	-	Active	NO
U85100AP2011NPL075243	GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE	Director	28-06-11	28-06-11	-	Active	NO

Name :	Mr. Krishna Ram Bhupal
Designation :	Alternate Director
Address :	6-3-250/A/10, Road No.1, Banjara Hills, Hyderabad – 500034, Andhra Pradesh, India
Date of Birth/Age :	16.03.1983
Date of Appointment :	23.10.2009
DIN :	00005442

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
U70102AP2004PTC042346	BLUE STREAK LAND HOLDINGS PRIVATE LIMITED	Director	01-01-04	01-01-04	-	Active	NO
U70102AP2004PTC042345	GREEN WOODS LAND HOLDINGS PRIVATE LIMITED	Director	01-01-04	01-01-04	-	Active	NO
U70102AP2006PTC051852	KRBHUPAL LAND HOLDINGS PRIVATE LIMITED	Director	30-11-06	30-11-06	-	Strike off	NO
U65999AP2006PTC051867	KRAMB LAND HOLDINGS PRIVATE LIMITED	Director	01-12-06	01-12-06	-	Strike off	NO
U65999AP2006PTC051914	SOMKRB LAND HOLDINGS PRIVATE LIMITED	Director	06-12-06	06-12-06	-	Strike off	NO
U70102AP2006PTC051980	GOLDGREEN LAND HOLDINGS PRIVATE LIMITED	Director	12-12-06	12-12-06	-	Active	NO
U70102AP2006PTC052147	KRBSB ESTATES PRIVATE LIMITED	Director	28-12-06	28-12-06	-	Strike off	NO
U93090AP2007PTC063414	GVK AVIATION PRIVATE LIMITED	Director	26-07-08	01-02-08	-	Amalgamated	NO
U40101AP2006PTC073854	GORIGANGA HYDRO POWER PRIVATE LIMITED	Director	26-07-08	01-02-08	-	Active	NO
U45201AP2006PLC063916	VERTEX PROJECTS LIMITED	Director	29-09-08	01-02-08	-	Active	NO
U26940AP1996PTC025900	GVK CEMENTS PRIVATE LIMITED	Additional director	01-02-08	01-02-08	08-11-10	Under Process of Striking off	NO
U45206AP2006PLC063563	GVK PROJECTS AND TECHNICAL SERVICES LIMITED	Director	05-01-09	05-01-09	-	Active	NO
U40100AP1996PLC074796	ALAKNANDA HYDRO POWER COMPANY LIMITED	Director	21-07-09	17-01-09	-	Active	NO
U40109AP1997PLC028483	GVK POWER (GOINDWAL SAHIB) LIMITED	Managing director	27-07-10	17-01-09	-	Active	NO
L74999AP2005PLC059013	GVK POWER AND INFRASTRUCTURE LIMITED	Director	31-07-10	29-04-09	-	Active	NO
U65921AP1988PTC008266	RAGHAVENDRA FINANCE PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U65993AP2003PTC040742	ZINGER INVESTMENTS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U11100AP1982PTC003610	CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U70102AP1989PTC010161	FORTUNE REAL ESTATES PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U65921AP1988PTC008267	MALLIKARJUNA FINANCE PVT LTD	Director	30-06-09	30-06-09	-	Active	NO
U55101AP1973PTC001614	PAIGAH HOUSE HOTELS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U70102AP1989PTC010174	INNOVATIVE LAND HOLDINGS PVT. LTD.	Director	30-06-09	30-06-09	-	Active	NO
U65921AP1988PTC008270	SR FINANCE PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U70103AP2007PTC052198	LEPUS LAND HOLDINGS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Strike off	NO
U45201AP2004PTC074228	METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U70102AP2006PTC052150	GVK ESTATES PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U74140AP2003PTC042307	GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U40103AP2007PTC055021	GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Amalgamated	NO
U40109AP2001PTC038277	GVK POWER (JEGURUPADU) PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Amalgamated	NO
U45400AP2007PTC054816	GVK VIRUDHUNAGAR SEZ PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U40101HP2002PTC025234	DHAULASIDH POWER PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U45203RJ2004PTC019319	GVK ENERGY VENTURES PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U31200AP2005PTC046572	GVK HYDEL PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U67120AP2002PTC075153	VERTEX INFRATECH PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U45200AP2006PTC051693	BANGALORE AIRPORT AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U65993AP1993PTC016325	CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U65999AP2006PTC051868	GIKR LAND HOLDINGS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Under Process of Striking off	NO
U65999AP2006PTC051878	GSR LAND HOLDINGS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Strike off	NO
U70102AP2006PTC051905	SBSR LAND HOLDINGS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Strike off	NO
U40109AP2003PTC040724	GVK ENERGY HOLDINGS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U63040AP1983PTC004176	ORBIT TRAVEL AND TOURS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U45200AP1989PTC010080	ACCURA ESTATES PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U70102AP1989PTC010163	CLASSIC LAND HOLDINGS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U45201AP1989PTC010133	MIDAS ESTATES PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U65999AP2006PTC051869	STARLET LAND HOLDINGS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U24230AP1981PTC003169	FRESENIUS INTRAVEN PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Active	NO
U70102AP2006PTC051922	SHSB LAND HOLDINGS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Strike off	NO
U70102AP2006PTC051851	KRGV LAND HOLDINGS PRIVATE LIMITED	Director	30-06-09	30-06-09	-	Under Process of Striking off	NO
U40101AP1997PTC026962	GVK POWER (RATLAM) PRIVATE LIMITED	Director	30-06-09	30-06-09	08-11-10	Under Process of Striking off	NO
U91990AP2001PTC036666	GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED	Director	30-06-09	30-06-09	06-04-10	Active	NO
U40109AP1994PTC018054	GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED	Director	30-06-09	30-06-09	08-11-10	Under Process of Striking off	NO
U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Director	22-07-10	24-07-09	-	Active	NO
U63030AP2009PTC064808	GVK TRANSPORTATION PRIVATE LIMITED	Director	21-08-09	21-08-09	-	Active	NO
U72200AP2005PTC045481	GVK DAVIX TECHNOLOGIES PRIVATE LIMITED	Director	17-09-09	17-09-09	-	Active	NO
U10101JH2008PLC013089	SEREGARHA MINES LIMITED	Director	06-08-10	30-09-09	-	Active	NO
U74999AP2000PTC035826	GVK BIOSCIENCES PRIVATE LIMITED	Director	04-11-09	20-10-09	-	Active	NO
U74999AP1992PLC014388	GVK INDUSTRIES LIMITED	Director	21-07-10	22-10-09	-	Active	NO
U45203AP2002PTC063406	GVK JAIPUR EXPRESSWAY PRIVATE LIMITED	Managing director	22-10-09	22-10-09	-	Active	NO
U40102AP1996PLC024970	GVK GAUTAMI POWER LIMITED	Director	21-07-10	22-10-09	-	Active	NO
L40109AP1995PLC019349	TAJ GVK HOTELS AND RESORTS LIMITED	Director	26-07-10	24-10-09	-	Active	NO
U74140DL2006PTC156789	GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED	Director	23-07-10	27-10-09	-	Active	NO
U62200AP2005PTC046505	GVK AIRPORT HOLDINGS PRIVATE LIMITED	Director	23-07-10	27-10-09	-	Active	NO
U40105AP2008PLC057645	GVK OIL AND GAS LIMITED	Director	23-07-10	27-10-09	-	Active	NO
U45209DL2006PTC156157	GVK PERAMBALUR SEZ PRIVATE LIMITED	Director	23-07-10	27-10-09	-	Active	NO
U40102AP2008PLC058683	GVK ENERGY LIMITED	Director	23-07-10	27-10-09	-	Active	NO
U45209AP2010PTC067999	GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED	Director	19-04-10	19-04-10	24-12-10	Active	NO
U67120AP1995PLC020293	PINAKINI SHARE AND STOCK BROKERS LIMITED	Director	29-09-10	21-06-10	-	Active	NO
U40108AP2010PTC069067	GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED	Director	22-06-10	22-06-10	-	Active	NO
U14200AP2011PTC072654	GVK NATURAL RESOURCES PRIVATE LIMITED	Director	19-07-11	21-03-11	-	Active	NO
U85100AP2011NPL075243	GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE	Director	28-06-11	28-06-11	-	Active	NO

Name :	Mr. John Richard Neville
Designation :	Alternate Director
Address :	977, Edelbert Street, Constania Park, Pretoria – 0010, South Africa
Date of Birth/Age :	08.02.1951
Date of Appointment :	12.12.2007
DIN :	02191681

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
U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Alternate director	12-12-07	12-12-07	28-10-10	Active	NO

Name :	Mr. Monhla Wilma Hlahla
Designation :	Director
Address :	47, 16^th Street, Parkhurst, Johannesburg – 2193, South Africa
Date of Birth/Age :	02.03.1963
Date of Appointment :	11.10.2007
DIN :	02191711

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
U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	Alternate director	28-10-10	11-10-07	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Vinod Hiran
Designation :	Secretary
Address :	Falt no.163, Malhar Co-Op Hsg. Society Limited, Gokuldham, Goregaon, Mumbai – 400097, Maharashtra, India
Date of Birth/Age :	28.06.1970
Date of Appointment :	08.05.2006
PAN :	AAJPH1665F
Name :	Ms. Nisha
Designation :	Key Executive

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 31.03.2010

Names of Shareholders	No. of Shares
GVK Airport Holding Private Limited, Paigah House, 156-159, Sardar Patel Road, Secunderabad – 500003, India	222,000,000
ACSA Global Limited, Les Jamalacs, Vieux Conseil Street, Port, Louis, Mauritius	60,000,000
Bid Services Division (Mauritius ) Limited, Les Jamalacs, Vieux Conseil Street, Port, Louis, Mauritius	162,000,000
Airport Authority of India, Rajeev Gandhi Bhavan, New Delhi – 110003, Delhi, India	156,000,000
Total	600,000,000

AS ON 14.10.2010

Names of Allottees	No. of Shares
GVK Airport Holding Private Limited, Secunderabad	74,000,000
ACSA Global Limited, Mauritius	20,000,000
Bid Services Division (Mauritius ) Limited, Mauritius	54,000,000
Airport Authority of India, New Delhi	52,000,000
Total	200,000,000

AS ON 22.07.2010

Names of Shareholders	Percentage of Holding
Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others	37.00
Government (Central and State)	26.00
Bodies corporate	37.00
Total	100.00

BUSINESS DETAILS

Line of Business :

To Operate, Maintain, Develop, Design, Construct, Upgrade, Modernize, Expand and Manage the Airport.

GENERAL INFORMATION

No. of Employees:

2000 (In office)

Bankers :

Yes Bank Limited, 9^th Floor, Nehru Centre, Discovery of India, Dr. Annie Besant Road, Mumbai – 400018, Maharashtra, India.

Facilities :

SECURED LOAN	31.03.2010 RS.IN MILLION	31.03.2009 RS.IN MILLION
Rupee Term Loan
From bank	18561.800	12885.300
From Financial Institution	1645.00	904.700
Additional Rupee Term Loan – From Bank	800.000	0.000
Total	21006.800	13790.000
UNSECURED LOAN	31.03.2010 RS.IN MILLION	31.03.2009 RS.IN MILLION
Unsecured Loan – Short term from banks	0.000	911.300

Banking Relations :	-
Financial Institution :	IDBI Trusteeship Services Limited, Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai – 400001, Maharashtra, India
Auditors :
Name :	Price Waterhouse Chartered Accountant
Address :	#8-2-293/82/A/1131A, Road No. 36, Jubilee Hills, Hyderabad – 500034, Andhra Pradesh, India.
PAN NO.:	AAEFP5579P
Name :	Brahmayya and Company Chartered Accountant
Address :	#403 and 404, Golden Green Apartments, Irrum Manzil Colony, Hyderabad – 500082, Andhra Pradesh, India.
PAN NO.:	AADFB8032G
Associates/Subsidiaries :	NAVI MUMBAI AIRPORT DEVELOPERS PRIVATE LIMITED CIN – U45200MH2007PTC169174 MUMBAI AIRPORT HABITATION PRIVATE LIMITED CIN – U45200MH2007PTC168807 MUMBAI AEROTROPOLIS PRIVATE LIMITED CIN : U62200MH2008PTC186673 MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED CIN : U63000MH2010PTC200463

CAPITAL STRUCTURE

AS ON 31.03.2010

Authorised Capital :

No. of Shares	Type	Value	Amount
1,000,000,000	Equity Shares	Rs. 10/-each	Rs. 10000.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
600,000,000	Equity Shares	Rs. 10/-each	Rs. 6000.000 Millions

AS ON 22.07.2010

Authorised Capital :

No. of Shares	Type	Value	Amount
1,000,000,000	Equity Shares	Rs. 10/-each	Rs. 10000.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
800,000,000	Equity Shares	Rs. 10/-each	Rs. 8000.000 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2010	31.03.2009	31.03.2008
SHAREHOLDERS FUNDS
1] Share Capital		6000.000	4000.000	2000.000
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		4190.700	2862.700	2009.500
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		10190.700	6862.700	4009.500
LOAN FUNDS
1] Secured Loans		21006.800	13790.000	9500.100
2] Unsecured Loans		0.000	911.300	0.000
TOTAL BORROWING		21006.800	14701.300	9500.100
DEFERRED TAX LIABILITIES		1257.000	567.000	285.300
TOTAL		32454.500	22131.000	13794.900
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		17055.500	10785.200	4256.400
Capital work-in-progress		15409.500	9545.000	6237.300
INVESTMENT		777.400	426.000	2008.100
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	40.800	34.100	18.700
	Sundry Debtors	2698.700	2285.800	1410.000
	Cash & Bank Balances	1496.200	2937.400	2006.600
	Other Current Assets	379.200	390.600	354.800
	Loans & Advances	1136.700	756.500	571.500
Total Current Assets		5751.600	6404.400	4361.600
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	4359.000	2576.000	1463.200
	Current Liabilities	2095.200	2404.900	1584.300
	Provisions	85.300	48.700	21.000
Total Current Liabilities		6539.500	5029.600	3068.500
Net Current Assets		(787.900)	1374.800	1293.100
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
TOTAL		32454.500	22131.000	13794.900

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2010	31.03.2009	31.03.2008
	SALES
		Income	9897.200	9437.900	8528.500
		Other Income	69.100	113.200	39.800
		TOTAL (A)	9966.300	9551.100	8568.300
Less	EXPENSES
		Annual Fee	3857.000	3696.200	3316.000
		Operating and Administrative Expenses	2909.200	3301.000	3072.100
		TOTAL (B)	6766.200	6997.200	6388.100
Less	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		3200.100	2553.900	2180.200
Less	FINANCIAL EXPENSES (D)		389.000	273.200	196.900
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		2811.100	2280.700	1983.300
Less/ Add	DEPRECIATION/ AMORTISATION (F)		793.100	399.500	253.900
	PROFIT BEFORE EXCEPTIONSL ITEM		2018.000	1881.200	1729.400
Less	EXCEPTIONAL ITEM		0.000	540.000	0.000
	PROFIT BEFORE TAX (E-F) (G)		2018.000	1341.200	1729.400
Less	TAX (I)		690.000	488.400	629.100
	PROFIT AFTER TAX (G-I) (J)		1328.000	852.800	1100.300
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		2862.300	2009.500	909.200
	BALANCE CARRIED TO THE B/S		4190.300	2862.300	2009.500
	Earnings Per Share (Rs.)		2.90	4.06	5.50

KEY RATIOS

PARTICULARS		31.03.2010	31.03.2009	31.03.2008
PAT / Total Income	(%)	13.32	8.93	12.84
Net Profit Margin (PBT/Sales)	(%)	20.39	14.21	20.27
Return on Total Assets (PBT/Total Assets}	(%)	8.85	7.80	10.25
Return on Investment (ROI) (PBT/Networth)		0.20	0.20	0.43
Debt Equity Ratio (Total Liability/Networth)		2.70	2.88	3.13
Current Ratio (Current Asset/Current Liability)		0.88	1.27	1.42

LOCAL AGENCY FURTHER INFORMATION

DETAILS OF SUNDRY CREDITORS

(Rs. In Millions)

Particulars	31.03.2010	31.03.2009	31.03.2008
Sundry Creditors
Total outstanding dues to micro and small enterprises	0.000	0.000	0.000
Total outstanding dues to other than micro and small enterprises	4359.000	2576.000	1463.200

Check List by Info Agents	Available in Report (Yes / No)
1) Year of Establishment	Yes
2) Locality of the firm	Yes
3) Constitutions of the firm	Yes
4) Premises details	Yes
5) Type of Business	Yes
6) Line of Business	Yes
7) Promoter's background	--
8) No. of employees	Yes
9) Name of person contacted	Yes
10) Designation of contact person	Yes
11) Turnover of firm for last three years	No
12) Profitability for last three years	No
13) Reasons for variation <> 20%	--
14) Estimation for coming financial year	No
15) Capital in the business	No
16) Details of sister concerns	Yes
17) Major suppliers	No
18) Major customers	No
19) Payments terms	Yes
20) Export / Import details (if applicable)	--
21) Market information	--
22) Litigations that the firm / promoter involved in	--
23) Banking Details	Yes
24) Banking facility details	--
25) Conduct of the banking account	--
26) Buyer visit details	--
27) Financials, if provided	No
28) Incorporation details, if applicable	--
29) Last accounts filed at ROC	--
30) Major Shareholders, if available	--

OPERATIONAL REVIEW

This year is the 4^th year of operations for the Company. Following the economic downturn during last two years, this year saw an upswing in Indian economy which led to turn around of various sectors including aviation. The recovery in growth of domestic passengers started from the second quarter while for International passengers it was from second half of the year. Cargo volumes also registered significant increase from the second half of the year. There was a marginal de-growth of about 0.6% in international ATMs and growth of about 1.7% in domestic ATMs. Growth of about 1.4% in international passengers movement and growth of about 13.4% in domestic passengers movement was recorded during the year.

During the year, the Company handled 229,799 flights, 1 % increase from the previous year while cargo throughput recorded a growth of 11.15% to 250,237 MT. Passengers traveled through CSIA increased by 9% to 25.61 million.

This year proved to be a watershed year for CSIA, with MIAL taking over operations without the operational support from AAI staff from 3rd May 2009. The date saw a smooth transition of operations and a seamless transition to a new workforce, who have continued to manage the day to day operations of the airport.

During the year, the Company has taken various initiatives through a structured process of improvement to enhance overall passengers' experience at the airport. CSIA, being the busiest airport of the country, is committed to provide top quality services. CSIA introduced Inline baggage screening at all terminals. CUSS (Common User Self Service) kiosks have been placed to enable passengers easy and quicker check in facilities at all terminals. Some CUSS kiosks have been installed at Hotels outside the airport as well. Information kiosks as well as manned Information Counters have also been set up in the terminals. Integration of security hold area at Terminal 1B (SHA 1 and 2) has improved convenience and comfort to the passengers. Check in counters have migrated to the now fully operational new CUTE system. The pre-paid taxi service has been established at all terminals. New

Emergency Evacuation Plans are displayed at strategic locations in all terminals.

These improvements have seen a gradual, yet sustainable increase in the passengers' perception of the airport, which is gauged through ASQ Ratings. CSIA has now achieved ASQ rating of 4.20 in Q1 of 2010 on a scale of 5 which is a significant improvement from 3.72 rating received in the first quarter of 2009. ASQ Ranking of

CSIA (15-25 mppa category) improved from 21/25 in 2008 to 12/25 in 2009.

Airside operations have been managed seamlessly throughout the year in-spite of i) secondary runway being not available due to major upgradation work, ii) short runway operations during intersection closure, iii) entire airside under major improvement and up gradation and iv) substantial operational constraints due to reduced number of available taxiways and parking bays. There was a close coordination with airlines throughout the year and especially during runway intersection repair work to optimize runway slots usage.

The quality of the operations environment continued to receive attention, with all the operational processes being fully mapped and all the policies and procedures rewritten so that CSIA could be upgraded and certified as IS0 9001:2008. CSIA continued to break ground with its Quality Management System which is now being expanded to include daily monitoring of the Airside and Commercial areas with electronic PDA's. The system allows CSIA to determine its level of compliance with OMDA and other service benchmarks on a daily basis. Further CSIA has introduced a Quality Service Management (QSM) which includes formation of QSM Steering Committee comprising members from all airport stake-holders, induction of Quality Service program and awareness campaign - "Yes, They CARE" and induction of Service Personality of the Year Awards for airport staff.

Security of the airport remains one of the key focus areas for the Company in consultation with the Bureau of Civil Aviation Security (BCAS) and Central Industrial Security Force (CISF). During the year various measures were taken by the Company to improve security of the airport such as installation of Hydraulic Bollards and Boom Barriers, Static Bollards at Terminal 1A and Terminal 1B and purchase of equipments for Bomb detection and disposal. Maintenance of Perimeter wall was carried out including reconstruction of wall at various locations and concertina wire laid. With the expertise of MIAL security officials, Mumbai Police QRT Personnel were trained in Counter Terrorism skills and efforts were commended by the Commissioner of Police, Mumbai. CISF QRT Personnel were also trained in Counter Terrorism skills by MIAL Security Team.

FINANCIAL RESULTS :

During the year, the company has achieved a marginal growth of 4.3% in gross revenue compared to the previous year in-spite of difficult economic conditions during first half of the year. The increase in revenue is attributable to an increase of 7.5% in aeronautical revenues and 11% in cargo revenue though there was a marginal reduction of 0.7% in non-aeronautical revenue.

The composition in revenue was 40% from aero revenue, 36% from n on revenue and 24% from cargo revenue. The company continued to maintain its focus on growth in revenues and tighter controls on operating expenditure which has resulting in an increase in EBITDA.

Annual fee payable to AAI for the yuear was Rs.3857.000 millions against Rs.3696.200 millions in previous year.

BORROWING :

During the year, the company has drawn additional debt of Rs.7216.800 millions from the banks. The total borrowings as at 31.03.2010 were at Rs.21006.800 millions.

BACKGROUND :

Subject is a joint venture between GVK Airport Holdings Private Limited, Airport authority of India (“AAI”), Bid Services Division Limited, Mauritius and ACSA Global Limited, Mauritius. The company was incorporated on 02.03.2006in the state of Maharashtra, India in accordance with the provisions of the companies Act, 1956

The company has entered into an agreement with the AAI on April 4, 2006 for operation, management and development of the “Chhatrapati Shivaji International Airport”, Mumbai. w.e.f. May 3, 2006 (effective date) the company has taken over operations and management of the airport. Pursuant to the terms and conditions of the said agreement, the company has been granted an exclusive right and authority to undertake operation, maintenance, development, design, construction, up gradation, modernization, finance and management of the airport for a primary period of thirty years.

FIXED ASSETS

Ø Computers

Ø Office And Other Equipments

Ø Furniture And Fixtures

Ø Vehicles

Ø Intangible Assets

Ø Building

Ø Plant And Machinery

FORM : 8

This form is for

Creation of charge

Corporate identity number of the company

U45200MH2006PTC160164

Name of the company

MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED

Address of the registered office or of the principal place of business in India of the company

Office of The Airport, Directorterminal – IB, CSI Airport, Mumbai – 400 099, Maharashtra, India.

Type of charge

Others

Particular of charge holder

Name :	Yes Bank Limited,
Address :	9^th Floor, Nehru Centre, Discovery of India, Dr. Annie Besant Road, Mumbai – 400018, Maharashtra, India.
Email :	shareholders@yesbank.in

Nature of description of the instrument creating or modifying the charge

deed of hypothecation dated 02.03.2009 executed by the company in favour of yes Bank Limited for credit facilities aggregation Rs. 700.000 Millions

Date of instrument Creating the charge

02.03.2009

Amount secured by the charge

Rs. 700.000 Millions

Brief particulars of the principal terms an conditions and extent and operation of the charge

Rate of Interest

As may be agreed between lender and borrower

Terms of Repayment

Tenor LC upto 36 months

BG upto 120 months

BC upto 36 months

Margin

As may be agreed between lender and borrower

Extent and Operation of the charge

Pari oassu charge alongwith first charge holders on (i) Escrow surplus account and )ii) all Tra Bank accounts (as described in schedule to deed of hypothecation dt. 02.03.2009)

Short particulars of the property charged

Pari oassu charge alongwith first charge holders on (i) Escrow surplus account and )ii) all Tra Bank accounts (as described in schedule to deed of hypothecation dt. 02.03.2009)

CMT REPORT (Corruption, Money Laundering & Terrorism]

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

1] INFORMATION ON DESIGNATED PARTY

No records exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

2] Court Declaration :

No records exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

3] Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

6] Records on Int’l Anti-Money Laundering Laws/Standards :

Charges or investigation registered against subject: None

7] Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

8] Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

9] Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

CONTRAVENTION

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs. 50.08
UK Pound	1	Rs. 80.36
Euro	1	Rs. 68.83

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	5
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	5
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILIRY	1~10	5
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	5
--RESERVES	1~10	5
--CREDIT LINES	1~10	5
--MARGINS	-5~5	-
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
TOTAL		45

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

Financial condition (40%) Ownership background (20%) Payment record (10%)

Credit history (10%) Market trend (10%) Operational size (10%)

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
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
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
-	NB	New Business	-

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.