MIRA INFORM REPORT

Report Date :

12.09.2011

IDENTIFICATION DETAILS

Name :	INORBIT MALLS (INDIA) PRIVATE LIMITED (w.e.f. 03.02.2000)
Formerly Known As :	K RAHEJA MALLS LIMITED
Registered Office :	Plot No. C-30, Block G, Opposite SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai 400051, Maharashtra
Country :	India
Financials (as on) :	31.03.2010
Date of Incorporation :	01.01.1999
Com. Reg. No.:	11-117748
Capital Investment / Paid-up Capital :	Rs. 875.600 Millions
CIN No.: [Company Identification No.]	U45200MH1999PTC117748
TAN No.: [Tax Deduction & Collection Account No.]	MUM105406C / MUMK07319E / MUM105653E
PAN No.: [Permanent Account No.]	AAACK9106G
Legal Form :	Private Limited Liability Company
Line of Business :	Real estate Renting and Business Activities
No. of Employees :	125 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

Ba (46)

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

Maximum Credit Limit :	USD 5400000
Status :	Satisfactory
Payment Behaviour :	Usually Correct
Litigation :	Clear
Comments :	Subject is a Raheja Group company. It is an established company having satisfactory track. 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

Name :	Mr. Tushar Parekh
Designation :	Senior Manager Accounts
Date :	09.09.2011

LOCATIONS

Registered Office :	Plot No. C-30, Block G, Opposite SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai 400051, Maharashtra, India
Tel. No.:	91-22-26565400 / 26564000
Fax No.:	91-22-26565300
E-Mail :	krsec@kraheja.com krahejacorp@vsnl.com
Website :	www.krahejacorp.com
Location :	Owned by grouped company
Malls Located At :	· Malad · Vashi

DIRECTORS

AS ON 21.09.2010

Name :	Mr. Chandru Lachmandas Raheja
Designation :	Director
Address :	Raheja House, 53A, Pali Hill, Bandra, Mumbai-400050, Maharashtra, India
Date of Birth/Age :	12.10.1940
Date of Appointment :	01.01.1999
DIN No.:	00027979
Election ID No.:	MT/08036196080

Other Directorship:

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
U45200MH1973PTC017018	K.Raheja Private Limited	Director	17-11-73	17-11-73	-	Active	NO
U70100MH1982PTC026374	Ivory Properties And Hotels Private Limited	Director	18-02-82	18-02-82	-	Active	NO
U70100MH1982PTC027542	Beach Haven Properties Private Limited	Director	27-07-83	27-07-83	09-08-11	Active	NO
U55100MH1979PTC021866	K Raheja Corp Private Limited	Director	10-08-83	10-08-83	-	Active	NO
U45202MH1982PTC027546	Palm Shelter Estate Development Private Limited	Director	20-02-85	20-02-85	-	Active	NO
U55101MH1986PLC038538	Chalet Hotels Limited	Director	06-01-86	06-01-86	-	Active	NO
U65920MH1987PTC044156	Wiseman Finance Private Limited	Director	23-07-87	23-07-87	-	Active	NO
U45200MH1982PTC027587	Casa Maria Properties Private Limited	Director	08-01-88	08-01-88	-	Active	NO
U45200MH1982PTC027611	Nandjyot Properties And Hotels Private Limited	Director	01-08-88	01-08-88	-	Active	NO
U70100MH1982PTC027471	Amber Apartment Makers Private Limited	Director	15-03-89	15-03-89	-	Active	NO
U85110KA1990PTC010775	K Reheja Hotels And Estates Private Limited	Director	26-02-90	26-02-90	09-08-10	Active	NO
U14102KA1985PTC007215	Formost Granite Exports Private Limited	Director	16-04-90	16-04-90	15-02-08	Active	NO
U45200MH1985PTC036601	Anbee Constructions Private Limited	Director	29-08-94	29-08-94	-	Active	NO
U45202MH1984PTC033068	Raghukool Estate Development Private Limited	Director	29-08-94	29-08-94	-	Active	NO
U51900MH1994PTC081337	Cape Trading Private Limited	Director	22-09-94	22-09-94	-	Active	NO
U51900MH1994PTC082255	Capstan Trading Private Limited	Director	21-10-94	21-10-94	-	Active	NO
U74140MH1995PTC093179	Knight Frank(India) Private Limited	Director	11-04-96	11-04-96	23-05-07	Active	NO
U45200MH1996PTC103640	Touchstone Properties And Hotels Private Limited	Director	30-10-96	30-10-96	11-08-11	Active	NO
L51900MH1997PLC108798	Shoppers Stop Limited	Director	16-06-97	16-06-97	-	Active	NO
U74140MH1997PTC108799	K. Raheja Services Private Limited	Director	16-06-97	16-06-97	09-08-11	Active	NO
U55200MH1974PLC017128	Juhu Beach Resorts Limited	Director	06-02-07	31-12-98	-	Active	NO
U45200MH1999PTC117748	Inorbit Malls (India) Private Limited	Director	01-01-99	01-01-99	-	Active	NO
U55101MH1999PLC121626	Carin Hotels Limited	Director	07-09-99	07-09-99	-	Active	NO
U45200AP2003PTC041083	K. Raheja It Park (Hyderabad) Private Limited	Director	02-06-03	02-06-03	-	Active	NO
U45200MH2003PTC142869	BKC Properties Private Limited	Director	24-10-03	24-10-03	12-07-07	Active	NO
U45200MH2003PTC143609	Neogen Properties Private Limited	Director	06-01-04	06-01-04	22-07-08	Active	NO
U52510MH2004PLC146577	Hypercity Retail (India) Limited	Director	27-05-04	27-05-04	-	Active	NO
U45200MH2004PTC146464	K. Raheja corporate services private limited	Director	27-12-04	27-12-04	27-03-08	Active	NO
U67190MH2005PTC153381	K. Raheja Venture Capital Management Private Limited	Director	18-05-05	18-05-05	09-08-11	Active	NO
U74999MH2005PTC156244	Paradigm Logistics & Distribution Private Limited	Director	20-12-05	20-12-05	-	Active	NO
U70100MH2005PTC154307	Cavalcade Properties Private Limited	Director	12-01-06	12-01-06	-	Active	NO
U45200MH2006PTC158775	Stargaze Properties Private Limited	Director	12-01-06	12-01-06	11-08-11	Active	NO
U45200MH2005PTC157987	Sycamore Properties Private Limited	Director	12-01-06	12-01-06	10-08-11	Active	NO
U45200MH2005PTC154472	Opul Constructions Private Limited	Director	16-01-06	16-01-06	11-08-11	Active	NO
U45201MH2006PTC163086	Convex Properties Private Limited	Director	14-07-06	14-07-06	17-08-11	Active	NO
U45201MH2006PTC163097	Aqualine Properties Private Limited	Director	14-07-06	14-07-06	10-08-11	Active	NO
U45201MH2006PTC163110	Horizonview Properties Private Limited	Director	15-07-06	15-07-06	11-08-11	Active	NO
U70101MH2004PTC146226	Grandwell Properties And Leasing Private Limited	Director	16-08-06	16-08-06	-	Active	NO
U55101KL2006PTC020125	Chalet Hotels And Properties (Kerala) Private Limited	Director	22-12-06	22-12-06	-	Active	NO

Name :	Mr. Ravi Chandru Raheja
Designation :	Director
Address :	Raheja House, 53A, Pali Hill, Bandra, Mumbai-400050, Maharashtra, India
Date of Birth/Age :	23.09.1971
Date of Appointment :	27.05.2004
DIN No.:	00028044
Election ID No.:	MT/08/036/195498

Other Directorship:

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
U52323MH1991PTC063781	Euroweave Exports Private Limited	Director	30-10-91	30-10-91	-	Active	NO
U45200MH1973PTC017018	K.Raheja Private Limited	Director	02-02-93	02-02-93	-	Active	NO
U45202MH1982PTC027546	Palm Shelter Estate Development Private Limited	Director	02-02-93	02-02-93	-	Active	NO
U45200MH1985PTC036601	Anbee Constructions Private Limited	Director	29-08-94	29-08-94	-	Active	NO
U55101MH1986PLC038538	Chalet Hotels Limited	Director	04-09-95	04-09-95	-	Active	NO
U45200MH1996PTC103640	Touchstone Properties And Hotels Private Limited	Director	30-10-96	30-10-96	-	Active	NO
U55100MH1979PTC021866	K Raheja Corp Private Limited	Director	12-12-96	12-12-96	-	Active	NO
U70100MH1982PTC026374	Ivory Properties And Hotels Private Limited	Director	12-12-96	12-12-96	-	Active	NO
U70100MH1982PTC027542	Beach Haven Properties Private Limited	Director	12-12-96	12-12-96	09-08-11	Active	NO
L51900MH1997PLC108798	Shoppers Stop Limited	Director	16-06-97	16-06-97	-	Active	NO
U74140MH1997PTC108799	K. Raheja Services Private Limited	Director	16-06-97	16-06-97	09-08-11	Active	NO
U85110KA1990PTC010775	K Reheja Hotels And Estates Private Limited	Director	26-12-97	26-12-97	-	Active	NO
U51900MH1994PTC081337	Cape Trading Private Limited	Director	01-12-98	01-12-98	-	Active	NO
U51900MH1994PTC082255	Capstan Trading Private Limited	Director	01-12-98	01-12-98	-	Active	NO
U45200MH1982PTC027587	Casa Maria Properties Private Limited	Director	01-12-98	01-12-98	-	Active	NO
U45202MH1984PTC033068	Raghukool Estate Development Private Limited	Director	01-12-98	01-12-98	-	Active	NO
U55101MH1999PLC121626	Carin Hotels Limited	Director	07-09-99	07-09-99	-	Active	NO
U52396MH1999PLC122528	Crossword Bookstores Limited	Director	03-11-99	03-11-99	-	Active	NO
L22100MH1981PLC024052	Next Mediaworks Limited	Director	07-09-00	07-09-00	19-01-08	Active	NO
U65990MH1986PTC041752	Louisiana Investment And Finance Private Limited	Director	24-11-00	24-11-00	09-08-11	Active	NO
U45200AP2003PTC041083	K.Raheja It Park (Hyderabad) Private Limited	Director	02-06-03	02-06-03	-	Active	NO
U45200MH2003PTC142869	BKC Properties Private Limited	Director	24-10-03	24-10-03	-	Active	NO
U45200MH2003PTC143610	Serene Properties Private Limited	Director	23-12-03	23-12-03	-	Active	NO
U45200MH2003PTC143609	Neogen Properties Private Limited	Director	23-12-03	23-12-03	22-07-08	Active	NO
U70101MH2004PTC146226	Grandwell Properties And Leasing Private Limited	Director	12-05-04	12-05-04	-	Active	NO
U70101MH2004PTC146231	Uptown Properties And Leasing Private Limited	Director	12-05-04	12-05-04	-	Active	NO
U70101MH2004PTC146227	Newfound Properties And Leasing Private Limited	Director	12-05-04	12-05-04	-	Active	NO
U52510MH2004PLC146577	Hypercity Retail (India) Limited	Director	27-05-04	27-05-04	-	Active	NO
U45200MH1999PTC117748	Inorbit Malls (India) Private Limited	Director	27-05-04	27-05-04	-	Active	NO
U07010KA2004PTC033984	G Corp Projects Private Limited	Director	29-09-07	04-06-04	-	Active	NO
U51432MH2000PTC130106	Hornbil Trading Company Private Limited	Additional director	10-08-11	17-06-04	-	Active	NO
U45200MH2004PTC146464	K. Raheja Corporate Services Private Limited	Director	27-12-04	27-12-04	27-03-08	Active	NO
U45200MH2005PTC152224	G.Corp Neerav Developers Private Limited	Director	28-03-05	28-03-05	-	Active	NO
U70100MH2005PTC154307	Cavalcade Properties Private Limited	Director	28-06-05	28-06-05	-	Active	NO
U45200MH2005PTC154472	Opul Constructions Private Limited	Director	05-07-05	05-07-05	-	Active	NO
U74999MH2005PTC156244	Paradigm Logistics And Distribution Private Limited	Director	21-09-05	21-09-05	-	Active	NO
U45200MH2005PTC157367	Trion Prosperities Private Limited	Director	17-11-05	17-11-05	-	Active	NO
U45200MH2005PTC157987	Sycamore Properties Private Limited	Director	12-12-05	12-12-05	10-08-11	Active	NO
U45200MH2006PTC158775	Stargaze Properties Private Limited	Director	10-01-06	10-01-06	-	Active	NO
U55100MH2005PTC152999	Grange Hotels And Properties Private Limited	Director	16-01-06	16-01-06	-	Active	NO
U72100MH2006PTC160261	Genext Hardware And Parks Private Limited	Director	03-03-06	03-03-06	-	Active	NO
U67190MH2005PTC153381	K.Raheja Venture Capital Management Private Limited	Director	03-06-06	03-06-06	09-08-11	Active	NO
U45201MH2006PTC163097	Aqualine Properties Private Limited	Director	14-07-06	14-07-06	-	Active	NO
U45201MH2006PTC163086	Convex Properties Private Limited	Director	14-07-06	14-07-06	17-08-11	Active	NO
U45201MH2006PTC163110	Horizonview Properties Private Limited	Director	15-07-06	15-07-06	-	Active	NO
U70102AP2006PTC050883	Sundew Properties Private Limited	Director	11-08-06	11-08-06	-	Active	NO
U45200AP2006PTC050930	Intime Properties Private Limited	Director	22-08-06	22-08-06	-	Active	NO
U45201MH2006PTC165002	Ambit Malls Private Limited	Director	29-09-06	29-09-06	-	Active	NO
U93090MH2006PTC166321	Imperial Serviced Offices Private Limited	Director	19-12-06	19-12-06	09-08-11	Active	NO
U55101KL2006PTC020125	Chalet Hotels And Properties (Kerala) Private Limited	Director	22-12-06	22-12-06	-	Active	NO
U45200MH2007PTC167179	Novel Properties Private Limited	Director	22-01-07	22-01-07	09-08-11	Active	NO
U74999MH2007PTC168221	Gleamer Properties Private Limited	Director	28-02-07	28-02-07	09-08-11	Active	NO
U74999MH2007PTC168360	Immense Properties Private Limited	Director	05-03-07	05-03-07	-	Active	NO
U70102MH2007PTC168617	Pact Real Estate Private Limited	Director	10-03-07	10-03-07	-	Active	NO
U70102MH2007PTC168611	Accord Real Estate Development Private Limited	Director	10-03-07	10-03-07	09-08-11	Active	NO
U70109MH2007PTC168607	Protect Properties Private Limited	Director	10-03-07	10-03-07	10-08-11	Active	NO
U67120MH1979PTC021585	J T Holdings Private Limited	Director	29-09-07	14-03-07	25-02-11	Active	NO
U70102MH2007PTC168820	Sentinel Properties Private Limited	Director	15-03-07	15-03-07	18-04-11	Active	NO
U36101MH2000PLC129024	Bp Ergo Limited	Director	23-03-07	23-03-07	-	Active	NO
U70102MH2007PTC170061	Strength Real Estate Private Limited	Director	18-04-07	18-04-07	10-08-11	Active	NO
U45201MH2007PTC170091	Flabbergast Properties Private Limited	Director	19-04-07	19-04-07	09-08-11	Active	NO
U70102MH2007PTC170624	Matrix Integrated Facilities And Property Management Private Limited	Director	07-05-07	07-05-07	22-01-10	Active	NO
U70103MH2007PTC171120	Eternus Properties Private Limited	Director	24-05-07	24-05-07	09-08-11	Active	NO
U70100MH2005PTC151765	Shivan Properties And Trading Private Limited	Director	29-09-07	17-08-07	10-08-11	Active	NO
U67190MH2007PTC173763	Lombard Street Investment Advisors Private Limited	Director	03-09-07	03-09-07	29-04-08	Active	NO
U01403MH2007PTC175906	Brookfields Agro And Development Private Limited	Director	15-11-07	15-11-07	-	Active	NO
U01407MH2007PTC175907	Crimson Agro and Development Private Limited	Director	15-11-07	15-11-07	09-08-11	Active	NO
U70102MH2007PTC176115	Affluence Realty And Leasing Private Limited	Director	23-11-07	23-11-07	30-03-09	Active	NO
U63023MH2007PTC176377	Opulence Warehousing And Logistics Private Limited	Director	03-12-07	03-12-07	-	Active	NO
U40104MH2007PTC176378	KRInfra Power Company Private Limited	Director	03-12-07	03-12-07	09-08-11	Active	NO
U63023MH2007PTC176854	Robust Logistics And Warehousing Private Limited	Director	17-12-07	17-12-07	10-08-11	Active	NO
U63030MH2007PTC176961	Nakshtra Logistics Private Limited	Director	19-12-07	19-12-07	09-08-11	Active	NO
U60231MH2007PTC177037	Eternus Real Estate Private Limited	Director	24-12-07	24-12-07	-	Active	NO
U55101AP2008PTC058383	Cybercity Hotels (India) Private Limited	Director	27-03-08	27-03-08	-	Active	NO
U45200MH2008PTC183176	KRC Infrastructure and Projects Private Limited	Director	04-06-08	04-06-08	09-08-11	Active	NO
U63023MH2008PTC184856	Starshine Warehousing And Logistics Private Limited	Director	21-07-08	21-07-08	10-08-11	Active	NO

Name :	Mr. Neel Chandru Raheja
Designation :	Director
Address :	Raheja House, 53A, Pali Hill, Bandra, Mumbai-400050, Maharashtra, India
Date of Birth/Age :	27.06.1974
Date of Appointment :	01.01.1999
DIN No.:	00029010

Other Directorship:

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
U70100MH1982PTC026374	Ivory Properties And Hotels Private Limited	Director	01-09-94	01-09-94	-	Active	NO
U51900MH1994PTC081337	Cape Trading Private Limited	Director	22-09-94	22-09-94	-	Active	NO
U45200MH1973PTC017018	K.Raheja Private Limited	Director	12-12-94	12-12-94	-	Active	NO
U70100MH1982PTC027542	Beach Haven Properties Private Limited	Director	12-05-95	12-05-95	09-08-11	Active	NO
U45202MH1984PTC033068	Raghukool Estate Development Private Limited	Director	08-09-95	08-09-95	-	Active	NO
U45200MH1996PTC103640	Touchstone Properties And Hotels Private Limited	Director	30-10-96	30-10-96	-	Active	NO
U55101MH1986PLC038538	Chalet Hotels Limited	Director	14-03-07	12-12-96	-	Active	NO
U45202MH1982PTC027546	Palm Shelter Estate Development Private Limited	Director	12-12-96	12-12-96	-	Active	NO
L51900MH1997PLC108798	Shoppers Stop Limited	Director	16-06-97	16-06-97	-	Active	NO
U74140MH1997PTC108799	K. Raheja Services Private Limited	Director	16-06-97	16-06-97	09-08-11	Active	NO
U85110KA1990PTC010775	K Reheja Hotels And Estates Private Limited	Director	28-09-98	28-09-98	-	Active	NO
U45200MH1985PTC036601	Anbee Constructions Private Limited	Director	01-12-98	01-12-98	-	Active	NO
U51900MH1994PTC082255	Capstan Trading Private Limited	Director	01-12-98	01-12-98	-	Active	NO
U45200MH1982PTC027587	Casa Maria Properties Private Limited	Director	01-12-98	01-12-98	-	Active	NO
U45200MH1999PTC117748	Inorbit Malls (India) Private Limited	Director	01-01-99	01-01-99	-	Active	NO
U55101MH1999PLC121626	Carin Hotels Limited	Director	07-09-99	07-09-99	-	Active	NO
U52396MH1999PLC122528	Crossword Bookstores Limited	Director	03-11-99	03-11-99	-	Active	NO
U67120MH1997PLC110386	HSBC Invest Direct (India) Limited	Director	01-06-00	01-06-00	29-09-08	Active	NO
U65990MH1986PTC041752	Louisiana Investment And Finance Private Limited	Director	24-11-00	24-11-00	09-08-11	Active	NO
U45200AP2003PTC041083	K.Raheja It Park (Hyderabad) Private Limited	Director	02-06-03	02-06-03	-	Active	NO
U45200MH2003PTC142869	Bkc Properties Private Limited	Director	24-10-03	24-10-03	12-07-07	Active	NO
U45200MH2003PTC143610	Serene Properties Private Limited	Director	23-12-03	23-12-03	-	Active	NO
U45200MH2003PTC143609	Neogen Properties Private Limited	Director	23-12-03	23-12-03	22-07-08	Active	NO
U70101MH2004PTC146226	Grandwell Properties And Leasing Private Limited	Director	12-05-04	12-05-04	-	Active	NO
U70101MH2004PTC146231	Uptown Properties And Leasing Private Limited	Director	12-05-04	12-05-04	-	Active	NO
U70101MH2004PTC146227	Newfound Properties And Leasing Private Limited	Director	12-05-04	12-05-04	-	Active	NO
U55100MH1979PTC021866	K Raheja Corp Private Limited	Director	16-05-04	16-05-04	-	Active	NO
U52510MH2004PLC146577	Hypercity Retail (India) Limited	Director	27-05-04	27-05-04	-	Active	NO
U51432MH2000PTC130106	Hornbil Trading Company Private Limited	Additional director	10-08-11	17-06-04	-	Active	NO
U07010KA2004PTC033984	G Corp Projects Private Limited	Director	29-09-07	25-10-04	-	Active	NO
U45200MH2004PTC146464	K. Raheja Corporate Services Private Limited	Director	27-12-04	27-12-04	27-03-08	Active	NO
U45200MH2005PTC152224	G.Corp Neerav Developers Private Limited	Director	28-03-05	28-03-05	-	Active	NO
U67190MH2005PTC153381	K.Raheja Venture Capital Management Private Limited	Director	18-05-05	18-05-05	09-08-11	Active	NO
U70100MH2005PTC154307	Cavalcade Properties Private Limited	Director	28-06-05	28-06-05	-	Active	NO
U45200MH2005PTC154472	Opul Constructions Private Limited	Director	05-07-05	05-07-05	-	Active	NO
U74999MH2005PTC156244	Paradigm Logistics And Distribution Private Limited	Director	21-09-05	21-09-05	-	Active	NO
U74999MH1968GAP014120	Indo-American Chamber Of Commerce	Director	29-09-05	29-09-05	-	Active	NO
U45200MH2005PTC157367	Trion Properities Private Limited	Director	17-11-05	17-11-05	-	Active	NO
U45200MH2005PTC157987	Sycamore Properties Private Limited	Director	12-12-05	12-12-05	10-08-11	Active	NO
U45200MH2006PTC158775	Stargaze Properties Private Limited	Director	10-01-06	10-01-06	-	Active	NO
U55100MH2005PTC152999	Grange Hotels And Properties Private Limited	Director	16-01-06	16-01-06	-	Active	NO
U72100MH2006PTC160261	Genext Hardware And Parks Private Limited	Director	03-03-06	03-03-06	-	Active	NO
U70102AP2006PTC050883	Sundew Properties Private Limited	Director	11-08-06	11-08-06	-	Active	NO
U45200AP2006PTC050930	Intime Properties Private Limited	Director	22-08-06	22-08-06	-	Active	NO
U45201MH2006PTC165002	Ambit Malls Private Limited	Director	29-09-06	29-09-06	-	Active	NO
U45201MH2006PTC163110	Horizonview Properties Private Limited	Director	03-10-06	03-10-06	-	Active	NO
U93090MH2006PTC166321	Imperial Serviced Offices Private Limited	Director	19-12-06	19-12-06	09-08-11	Active	NO
U55101KL2006PTC020125	Chalet Hotels And Properties (Kerala) Private Limited	Director	22-12-06	22-12-06	-	Active	NO
U45200MH2007PTC167179	Novel Properties Private Limited	Director	22-01-07	22-01-07	09-08-11	Active	NO
U74999MH2007PTC168221	Gleamer Properties Private Limited	Director	28-02-07	28-02-07	09-08-11	Active	NO
U74999MH2007PTC168360	Immense Properties Private Limited	Director	05-03-07	05-03-07	-	Active	NO
U70102MH2007PTC168617	Pact Real Estate Private Limited	Director	10-03-07	10-03-07	-	Active	NO
U70102MH2007PTC168611	Accord Real Estate Development Private Limited	Director	10-03-07	10-03-07	09-08-11	Active	NO
U70109MH2007PTC168607	Protect Properties Private Limited	Director	10-03-07	10-03-07	10-08-11	Active	NO
U67120MH1979PTC021585	J T Holdings Private Limited	Director	29-09-07	14-03-07	25-02-11	Active	NO
U70102MH2007PTC168820	Sentinel Properties Private Limited	Director	15-03-07	15-03-07	18-04-11	Active	NO
U70102MH2007PTC170061	Strength Real Estate Private Limited	Director	18-04-07	18-04-07	10-08-11	Active	NO
U45201MH2007PTC170091	Flabbergast Properties Private Limited	Director	19-04-07	19-04-07	09-08-11	Active	NO
U70102MH2007PTC170624	Matrix Integrated Facilities And Property Management Private Limited	Director	07-05-07	07-05-07	22-01-10	Active	NO
U70103MH2007PTC171120	Eternus Properties Private Limited	Director	24-05-07	24-05-07	09-08-11	Active	NO
U67190MH2007PTC173763	Lombard Street Investment Advisors Private Limited	Director	03-09-07	03-09-07	29-04-08	Active	NO
U01403MH2007PTC175906	Brookfields Agro And Development Private Limited	Director	15-11-07	15-11-07	-	Active	NO
U01407MH2007PTC175907	Crimson Agro And Development Private Limited	Director	15-11-07	15-11-07	09-08-11	Active	NO
U70102MH2007PTC176115	Affluence Realty And Leasing Private Limited	Director	23-11-07	23-11-07	30-03-09	Active	NO
U63023MH2007PTC176377	Opulence Warehousing And Logistics Private Limited	Director	03-12-07	03-12-07	-	Active	NO
U40104MH2007PTC176378	KRInfra Power Company Private Limited	Director	03-12-07	03-12-07	09-08-11	Active	NO
U60231MH2007PTC177037	Eternus Real Estate Private Limited	Director	24-12-07	24-12-07	-	Active	NO
U55101AP2008PTC058383	Cybercity Hotels (India) Private Limited	Director	27-03-08	27-03-08	-	Active	NO
U45200MH2008PTC183176	KRC Infrastructure and Projects Private Limited	Director	04-06-08	04-06-08	09-08-11	Active	NO
U93000DL2008NPL178695	Shopping Centres Association Of India	Director	30-10-09	03-07-08	-	Active	NO
U63023MH2008PTC184856	Starshine Warehousing And Logistics Private Limited	Director	21-07-08	21-07-08	10-08-11	Active	NO

Name :	Mr. Kishore Lalchand Bhatija
Designation :	Director
Address :	Flat No. 204/206, 2^nd Floor, A Wing, Samarth II, Samarth Nagar, Andheri (West), Mumbai-400053, Maharashtra, India
Date of Birth/Age :	21.09.1956
Date of Appointment :	28.04.2008
DIN No.:	02162754

Other Directorship:

CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Company Status	Defaulting status
U45200MH1999PTC117748	Inorbit Malls (India) Private Limited	Whole-time director	28-04-08	28-04-08	Active	NO
U45200MH2005PTC157367	Trion Prosperities Private Limited	Director	18-06-09	09-08-08	Active	NO

KEY EXECUTIVES

Name :	Vijay Kumar Gupta
Designation :	Secretary
Address :	E-318, Shree Dheeraj Savera Co-operative Housing Society, Off Western Express Highway, Borivali (East), Mumbai, Maharashtra, India
Date of Birth/Age :	15.02.1977
Date of Appointment :	01.04.2010
PAN No.:	AEOPG9325G
Name :	Mr. Tushar Parekh
Designation :	Senior Manager Accounts

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 21.09.2010

Names of Shareholders	No. of Shares
Chandru L Raheja	110
Ravi Chandru Raheja	110
Neel Chandru Raheja	110
Jyoti Chandru Raheja	110
Anbee Constructions Private Limited, India	1561890
Cape Trading Private Limited, India	1561890
Capstan Trading Private Limited, India	1396890
Raheja Lachmandas Chandru Raheja Chandru Jyoti	5830
Raheja Chandru Jyoti Raheja Lachmandas Chandru	5830
Raheja Chandru Ravi Raheja Lachmandas Chandru Raheja Chandru Jyoti	5830
Raheja Chandru Neel Raheja Lachmandas Chandru Raheja Chandru Jyoti	5830
Raghukool Estate Devt. Private Limited, India	1396890
Casa Maria Properties Private Limited, India	1396890
Palm Shelter Estate Devt. Private Limited, India	1396890
K. Raheja Corp Private Limited, India	10450
Ivory Properties And Hotels Private Limited, India	10450
Total	8756000

AS ON 21.09.2010

Category	Percentage
Bodies corporate	99.73
Directors or relatives of Directors	0.27
Total	100.00

BUSINESS DETAILS

Line of Business :

Real estate Renting and Business Activities

Products :

ITC Code	Product Description
70101	Real Estate Renting and Business Activities

GENERAL INFORMATION

No. of Employees :

125 (Approximately)

Bankers :

• Central Bank of India, Corporate Finance Branch, 1^st Floor, MMO Building, Fort, Mumbai 400023, Maharashtra, India
• IDBI Trusteeship Services Limited, Asian building, Ground Floor, 17, R Kamani Marg, Ballard Estate, Mumbai 400001, Maharashtra, India
• HDFC Bank Limited
• ICICI Bank Limited

Facilities :

Secured Loan	Rs. In Millions 31.03.2010	Rs. In Millions 31.03.2009
Term Loan from HDFC Limited [Repayable within 1 year Rs. 373.319 millions (Previous year Rs. 268.205 millions)]	1069.600	3746.763
Term Loan from HDFC Limited [Nationally designated in United State Dollars] (Repayable within 1 year Rs. Nill)	2344.435	0.000
Overdraft from Bank (The above loans are secured against mortgage of land together with buildings construction thereon at Malad and Vashi and is also secured by hypothecation of rent receivables from the Licenses and by corporate guarantee from a company under the same management )	9.829	0.000
Line of Credit from HDFC Limited [Repayable within 1 year Rs. 600.000 millions] (Previous year Rs. 700.000 millions) [Secured by pledge of equity shares of Chalet Hotels Limited held by the shareholders of the company and by other companies under the same management]	600.000	1300.000
Term Loan (Including Overdraft Limits) from Banks	0.000	257.052
Interest Accrued and due on above [repayable within 1 year Rs. Nil] (Previous year Rs. Nil)] (Above loans are secured against mortgage of land together with buildings constructed thereon, present and future at Makarpura)	0.000	0.698
Car Loans from ICICI Bank Limited [Under Hire Purchase Agreements]	0.984	3.730
Total	4024.848	5308.243
Unsecured Loan	Rs. In Millions 31.03.2010	Rs. In Millions 31.03.2009
Short Term Loans
- From Directors	753.878	0.000
- From Bank and Financial Institutions (Against guarantee given by the directors of the company )	1527.472	45.638
- From Others	986.895	550.625
Interest accrued and due on 7% Unsecured Optionally Fully Convertible Debentures	0.000	4.369
Total	3268.245	600.632

Banking Relations :	--
Financial Institution :	· Housing Development Finance Corporation Limited, Ramon House, 169, Backbay Reclamation, H T Parekh Marg, Mumbai-400020, Maharashtra, India
Auditors :
Name :	Atul Shah – G M Kapadia and Company Chartered Accountant
Address :	G M Kapadia and Company, Tamarind House, Tamarind Lane, Mumbai 400001, Maharashtra, India
Subsidiaries :	Trion Properities Private Limited CIN No.: U45200MH2005PTC157367 AMBIT Malls Private Limited CIN No. :U45201MH2006PTC165002

CAPITAL STRUCTURE

AS ON 31.03.2010

Authorised Capital :

No. of Shares	Type	Value	Amount
8810000	Equity Shares	Rs.100/- each	Rs. 881.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
8756000	Equity Shares	Rs.100/- each	Rs. 875.600 Millions

Note:

(Out of the above 7960000 Equity Shares have been issued as Bonus Shares by capitalization of Revaluation Reserve)

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		875.600	875.600	1.000
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		497.915	462.880	161.680
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		1373.515	1338.480	162.680
LOAN FUNDS
1] Secured Loans		4024.848	5308.243	5125.886
2] Unsecured Loans		3268.245	600.632	232.153
TOTAL BORROWING		7293.093	5908.875	5358.039
DEFERRED TAX LIABILITIES		118.874	109.954	38.092
TOTAL		8785.482	7357.309	5558.811
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		5017.863	5106.861	1188.229
Capital work-in-progress		1611.325	2119.451	3764.651
INVESTMENT		1.080	1.080	1.080
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	148.967	0.842	0.465
	Sundry Debtors	169.363	152.762	42.970
	Cash & Bank Balances	200.660	8.008	72.173
	Other Current Assets	0.000	0.000	0.000
	Loans & Advances	1919.835	391.921	509.255
Total Current Assets		2438.825	553.533	624.863
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	197.522	234.610
	Other Current Liabilities	640.541	641.766	576.030
	Provisions	12.841	7.644	15.350
Total Current Liabilities		850.904	884.020	591.380
Net Current Assets		1587.921	(330.487)	33.483
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
Preoperative Expenses Awaiting Capitalization		567.293	460.404	571.368
TOTAL		8785.482	7357.309	5558.811

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2010	31.03.2009	31.03.2008
	SALES
		Income from Space Letting	813.405	574.889	388.173
		Recovery of Maintenance Express	302.965	206.601	108.922
		Other Operational Income	119.064	110.411	89.034
		Sale of Material	6.283	0.000	0.000
		Interest Income	4.047	51.608	0.000
		Other Income	68.024	24.639	209.134
		TOTAL (A)	1313.788	968.148	795.263
Less	EXPENSES
		Cost of Material Sold	8.385	0.000	0.000
		Employee Remuneration and Benefits	108.424	87.701	87.283
		Operating and Administrative Expenses	444.056	357.927	237.299
		Marketing and Promotion Expenses	36.806	45.813	41.217
		Expenditure Written off / loss on cancelled projects	128.639	27.664	0.000
		Prior Period Adjustment	0.000	0.000	1.425
		TOTAL (B)	726.310	519.105	367.224
Less	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		587.478	449.043	428.039
Less	FINANCIAL EXPENSES (D)		445.112	427.272	282.465
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		142.366	21.771	145.574
Less/ Add	DEPRECIATION/ AMORTISATION (F)		123.023	102.286	51.718
	PROFIT BEFORE TAX (E-F) (G)		19.343	(80.515)	93.856
Less	TAX (I)		(15.691)	74.420	8.384
	PROFIT AFTER TAX (G-I) (J)		35.034	(154.935)	85.472
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		6.745	161.680	76.817
Less	ADUJSTMENT
		Employee Benefits	0.000	0.000	0.924
		Deferred Tax Charge	0.000	0.000	(0.313)
	BALANCE CARRIED TO THE B/S		41.779	6.745	161.680
	IMPORTS VALUE		0.245	0.000	NA
	Earnings Per Share (Rs.)		4.00	(19.44)	8547.25

Particulars	31.03.2011
Sales Turnover (Approximately)	1400.000

The above information has been parted by Mr. Tushar Parekh.

KEY RATIOS

PARTICULARS		31.03.2010	31.03.2009	31.03.2008
PAT / Total Income	(%)	2.67	(16.00)	10.75
Net Profit Margin (PBT/Sales)	(%)	2.38	(14.01)	24.17
Return on Total Assets (PBT/Total Assets}	(%)	0.26	(1.42)	5.17
Return on Investment (ROI) (PBT/Networth)		0.01	(0.06)	0.57
Debt Equity Ratio (Total Liability/Networth)		6.02	5.16	36.80
Current Ratio (Current Asset/Current Liability)		2.87	0.63	1.05

LOCAL AGENCY FURTHER INFORMATION

SUNDRY CREDITORS DETAILS

(Rs. In Millions)

SOURCES OF FUNDS	31.03.2010	31.03.2009	31.03.2008
Sundry Creditors
Due to micro and medium enterprises	84.399	188.877	NA
Others	113.123	45.733	NA
Total	197.522	234.610	NA

Note : Registered Office of the company has been shifted from Construction House ‘A’, 24^th Road, Khar, Mumbai, Maharashtra, India to the present address w.e.f. 25.06.2008

OPERATIONAL REVEIW:

The Company has done we11 during challenging times and within a short span of time Inorbit Mall, Vashi became a dominant mall in Navi Mumbai and continued to get good footfalls. The mall continued to attract high quality retailers with many more vying for space in the mall, As at the end of the financial year, the Company had already licensed lose to 98% of the total area of Vashi Mall. The average occupancy of Inurbit Mall, Malad continued to be more than 99%. The mall also continued to get high footfalls.

The Company has successfully implemented the recommended energy conservation and energy optimization solutions for lnorbit Mall, Malad under the aegis of Clinton Foundation's Climate Initiative Programme. This has helped in reducing the energy consumption and controlling cost.

TRADE REFERENCE:

• K Raheja Corporation Services Private Limited
• K Raheja Private Limited

FORM 8

Corporate identity number of the company	U45200MH1999PTC117748
Name of the company	INORBIT MALLS (INDIA) PRIVATE LIMITED
Address of the registered office or of the principal place of business in India of the company	Plot No. C-30, Block G, Opposite SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai 400051, Maharashtra, India
This form is for	Creation of charge
Type of charge	Book debts Others
Particular of charge holder	Housing Development Finance Corporation Limited, Ramon House, 169, Backbay Reclamation, H T Parekh Marg, Mumbai-400020, Maharashtra, India
Nature of instrument creating charge	Unilateral Indenture of Mortgage
Date of instrument Creating the charge	20.04.2011
Amount secured by the charge	Rs. 750.000 Millions
Brief of the principal terms an conditions and extent and operation of the charge	Rate of interest 12.75% p.a., Linked to HDFC CPLR with a negative spread of 375 bps as maybe amended and /or varied from time to time and applicable in terms of Loan Agreement Terms of repayment 60 months from the date of first disbursement Extent and operation of the charge The Charge will operate as a security for Construction Finance Loan of Rs. 750.000 millions sanctioned to the Company by HDFC Limited for Residential Project VIVA, Kadamba Plateau, Goa.
Short particulars of the property charged (Including location of the property)	Right, title and interest in the scheduled receivables from Project 'VIVA' being constructed at Kadamba Plateau, Goa Right, title and interest in Designated a/c no. 00600350095147 and Escrow a/c no. 00600350095154 with HDFC Bank Limited in respect of Project 'VIVA' being constructed at Kadamba Plateau, Goa

FIXED ASSETS

• Land
• Building
• Plant and Machinery
• Furniture and Fixtures
• Office Equipments
• Vehicles
• Computer Software
• Trade Marks and Logo

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. 46.38
UK Pound	1	Rs. 74.00
Euro	1	Rs. 64.48

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	5
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	6
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	6
--PROFITABILIRY	1~10	4
--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		46

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.