MIRA
INFORM REPORT
|
Report Date : |
13.09.2011 |
IDENTIFICATION DETAILS
|
Name : |
GVK AIRPORT HOLDINGS PRIVATE LIMITED |
|
|
|
|
Registered
Office : |
Paigah House, 156-159, Sardar Patel Road, Secunderabad – 500003,
Andhra Pradesh |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as
on) : |
31.03.2010 |
|
|
|
|
Date of
Incorporation : |
10.06.2005 |
|
|
|
|
Com. Reg. No.: |
01-046505 |
|
|
|
|
Paid-up Capital
: |
Rs. 20.000 Millions |
|
|
|
|
CIN No.: [Company Identification
No.] |
U62200AP2005PTC046505 |
|
|
|
|
TAN No.: [Tax Deduction &
Collection Account No.] |
HYDG02904G |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business
: |
Subject is engaged in the business of investments as promoters and developers of International and domestic airport projects. |
|
|
|
|
No. of Employees
: |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B (26) |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
USD 9100000 |
|
|
|
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Slow bur correct |
|
|
|
|
Litigation : |
Clear |
|
|
|
|
Comments : |
Subject is a subsidiary of GVK Airport Developers Private Limited,
India. It is a company having moderate track. There appears some accumulated
losses recorded by the company. However, trade relations are reported as
fair. Business is active. Payments are reported to be slow but correct. The company can be considered for business dealings with some caution. |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
|
A1 |
A1 |
|
Risk Category |
ECGC Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
LOCATIONS
|
Registered Office : |
Paigah House, 156-159, Sardar Patel Road, Secunderabad – 500003, Andhra
Pradesh, India |
|
Tel. No.: |
91-40-27902663/27902664 |
|
Fax No.: |
91-40-27902665 |
|
E-Mail : |
|
|
Website : |
DIRECTORS
As on 19.07.2011
|
Name : |
Mr. Kirshna Ram Somanadri Bhupal |
|
Designation : |
Director |
|
Address : |
House No. 6-3-250/A/1, Road No. 1, Banjara Hills, Hyderabad – 500034,
Andhra Pradesh, India |
|
Date of Birth/Age : |
16.03.1983 |
|
Date of Appointment : |
27.10.2009 |
|
DIN No.: |
00005442 |
Other Directorship:
|
S.No. |
CIN |
Name
of the Company |
Current
designation of the director |
Date
of appointment at current designation |
Original
date of appointment |
Date
of cessation |
Company
Status |
Defaulting
status |
|
1 |
U70102AP2004PTC042346 |
Blue
Streak Land Holdings Private Limited |
Director |
1.01.2004 |
1.01.2004 |
- |
Active |
NO |
|
2 |
U70102AP2004PTC042345 |
Green
Woods Land Holdings Private Limited |
Director |
1.01.2004 |
1.01.2004 |
- |
Active |
NO |
|
3 |
U70102AP2006PTC051852 |
Krbhupal
Land Holdings Private Limited |
Director |
30.11.2006 |
30.11.2006 |
- |
Strike
off |
NO |
|
4 |
U65999AP2006PTC051867 |
Kramb
Land Holdings Private Limited |
Director |
1.12.2006 |
1.12.2006 |
- |
Strike
off |
NO |
|
5 |
U65999AP2006PTC051914 |
Somkrb
Land Holdings Private Limited |
Director |
6.12.2006 |
6.12.2006 |
- |
Strike
off |
NO |
|
6 |
U70102AP2006PTC051980 |
Goldgreen
Land Holdings Private Limited |
Director |
12.12.2006 |
12.12.2006 |
- |
Active |
NO |
|
7 |
U70102AP2006PTC052147 |
Krbsb
Estates Private Limited |
Director |
28.12.2006 |
28.12.2006 |
- |
Strike
off |
NO |
|
8 |
U93090AP2007PTC063414 |
Gvk
Aviation Private Limited |
Director |
26.07.2008 |
1.02.2008 |
- |
Amalgamated |
NO |
|
9 |
U40101AP2006PTC073854 |
Goriganga
Hydro Power Private Limited |
Director |
26.07.2008 |
1.02.2008 |
- |
Active |
NO |
|
10 |
U45201AP2006PLC063916 |
Vertex
Projects Limited |
Director |
29.09.2008 |
1.02.2008 |
- |
Active |
NO |
|
11 |
U26940AP1996PTC025900 |
Gvk
Cements Private Limited |
Additional
director |
1.02.2008 |
1.02.2008 |
8.11.2010 |
Under
Process of Striking off |
NO |
|
12 |
U45206AP2006PLC063563 |
Gvk
Projects And Technical Services Limited |
Director |
5.01.2009 |
5.01.2009 |
- |
Active |
NO |
|
13 |
U40100AP1996PLC074796 |
Alaknanda
Hydro Power Company Limited |
Director |
21.07.2009 |
17.01.2009 |
- |
Active |
NO |
|
14 |
U40109AP1997PLC028483 |
Gvk
Power (Goindwal Sahib) Limited |
Managing
director |
27.07.2010 |
17.01.2009 |
- |
Active |
NO |
|
15 |
L74999AP2005PLC059013 |
Gvk
Power and Infrastructure Limited |
Director |
31.07.2010 |
29.04.2009 |
- |
Active |
NO |
|
16 |
U65921AP1988PTC008266 |
Raghavendra
Finance Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
17 |
U65993AP2003PTC040742 |
Zinger
Investments Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
18 |
U11100AP1982PTC003610 |
Casuarina
Capital And Finance Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
19 |
U70102AP1989PTC010161 |
Fortune
Real Estates Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
20 |
U65921AP1988PTC008267 |
Mallikarjuna
Finance Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
21 |
U55101AP1973PTC001614 |
Paigah
House Hotels Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
22 |
U70102AP1989PTC010174 |
Innovative
Land Holdings Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
23 |
U65921AP1988PTC008270 |
Sr
Finance Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
24 |
U70103AP2007PTC052198 |
Lepus
Land Holdings Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Strike
off |
NO |
|
25 |
U45201AP2004PTC074228 |
Metro
Architects And Contractors Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
26 |
U70102AP2006PTC052150 |
Gvk
Estates Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
27 |
U74140AP2003PTC042307 |
Gvk
Technical And Consultancy Services Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
28 |
U40103AP2007PTC055021 |
Gautami
Power (Samalkot) Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Amalgamated |
NO |
|
29 |
U40109AP2001PTC038277 |
Gvk
Power (Jegurupadu) Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Amalgamated |
NO |
|
30 |
U45400AP2007PTC054816 |
Gvk
Virudhunagar Sez Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
31 |
U40101HP2002PTC025234 |
Dhaulasidh
Power Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
32 |
U45203RJ2004PTC019319 |
Gvk
Energy Ventures Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
33 |
U31200AP2005PTC046572 |
Gvk
Hydel Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
34 |
U67120AP2002PTC075153 |
Vertex
Infratech Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
35 |
U45200AP2006PTC051693 |
Bangalore
Airport and Infrastructure Developers Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
36 |
U65993AP1993PTC016325 |
Caspian
Capital And Finance Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
37 |
U65999AP2006PTC051868 |
Gikr
Land Holdings Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Under
Process of Striking off |
NO |
|
38 |
U65999AP2006PTC051878 |
Gsr
Land Holdings Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Strike
off |
NO |
|
39 |
U70102AP2006PTC051905 |
Sbsr
Land Holdings Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Strike
off |
NO |
|
40 |
U40109AP2003PTC040724 |
Gvk
Energy Holdings Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
41 |
U63040AP1983PTC004176 |
Orbit
Travel And Tours Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
42 |
U45200AP1989PTC010080 |
Accura
Estates Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
43 |
U70102AP1989PTC010163 |
Classic
Land Holdings Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
44 |
U45201AP1989PTC010133 |
Midas
Estates Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
45 |
U65999AP2006PTC051869 |
Starlet
Land Holdings Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
46 |
U24230AP1981PTC003169 |
Fresenius
Intraven Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
47 |
U70102AP2006PTC051922 |
Shsb
Land Holdings Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Strike
off |
NO |
|
48 |
U70102AP2006PTC051851 |
Krgv
Land Holdings Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Under
Process of Striking off |
NO |
|
49 |
U40101AP1997PTC026962 |
Gvk
Power (Ratlam) Private Limited |
Director |
30.06.2009 |
30.06.2009 |
8.11.2010 |
Under
Process of Striking off |
NO |
|
50 |
U91990AP2001PTC036666 |
Green
Woods Palaces And Resorts Private Limited |
Director |
30.06.2009 |
30.06.2009 |
6.04.2010 |
Active |
NO |
|
51 |
U40109AP1994PTC018054 |
Gvk
Power (Krishnapatnam) Private Limited |
Director |
30.06.2009 |
30.06.2009 |
8.11.2010 |
Under
Process of Striking off |
NO |
|
52 |
U45200MH2006PTC160164 |
Mumbai
International Airport Private Limited |
Director |
22.07.2010 |
24.07.2009 |
- |
Active |
NO |
|
53 |
U63030AP2009PTC064808 |
Gvk
Transportation Private Limited |
Director |
21.08.2009 |
21.08.2009 |
- |
Active |
NO |
|
54 |
U72200AP2005PTC045481 |
Gvk Davix
Technologies Private Limited |
Director |
17.09.2009 |
17.09.2009 |
- |
Active |
NO |
|
55 |
U10101JH2008PLC013089 |
Seregarha
Mines Limited |
Director |
6.08.2010 |
30.09.2009 |
- |
Active |
NO |
|
56 |
U74999AP2000PTC035826 |
Gvk Biosciences
Private Limited |
Director |
4.11.2009 |
20.10.2009 |
- |
Active |
NO |
|
57 |
U74999AP1992PLC014388 |
Gvk
Industries Limited |
Director |
21.07.2010 |
22.10.2009 |
- |
Active |
NO |
|
58 |
U45203AP2002PTC063406 |
Gvk Jaipur
Expressway Private Limited |
Managing
director |
22.10.2009 |
22.10.2009 |
- |
Active |
NO |
|
59 |
U40102AP1996PLC024970 |
Gvk
Gautami Power Limited |
Director |
21.07.2010 |
22.10.2009 |
- |
Active |
NO |
|
60 |
L40109AP1995PLC019349 |
Taj Gvk
Hotels And Resorts Limited |
Director |
26.07.2010 |
24.10.2009 |
- |
Active |
NO |
|
61 |
U74140DL2006PTC156789 |
Gvk
Developmental Projects Private Limited |
Director |
23.07.2010 |
27.10.2009 |
- |
Active |
NO |
|
62 |
U62200AP2005PTC046505 |
Gvk Airport
Holdings Private Limited |
Director |
23.07.2010 |
27.10.2009 |
- |
Active |
NO |
|
63 |
U40105AP2008PLC057645 |
Gvk
Oil and Gas Limited |
Director |
23.07.2010 |
27.10.2009 |
- |
Active |
NO |
|
64 |
U45209DL2006PTC156157 |
Gvk Perambalur
Sez Private Limited |
Director |
23.07.2010 |
27.10.2009 |
- |
Active |
NO |
|
65 |
U40102AP2008PLC058683 |
Gvk
Energy Limited |
Director |
23.07.2010 |
27.10.2009 |
- |
Active |
NO |
|
66 |
U45209AP2010PTC067999 |
Gvk Deoli
Kota Expressway Private Limited |
Director |
19.04.2010 |
19.04.2010 |
24.12.2010 |
Active |
NO |
|
67 |
U67120AP1995PLC020293 |
Pinakini
Share And Stock Brokers Limited |
Director |
29.09.2010 |
21.06.2010 |
- |
Active |
NO |
|
68 |
U40108AP2010PTC069067 |
Gvk
Ratle Hydro Electric Project Private Limited |
Director |
22.06.2010 |
22.06.2010 |
- |
Active |
NO |
|
69 |
U14200AP2011PTC072654 |
Gvk
Natural Resources Private Limited |
Director |
19.07.2011 |
21.03.2011 |
- |
Active |
NO |
|
70 |
U85100AP2011NPL075243 |
Gvk
Emergency Management and Research Institute |
Director |
28.06.2011 |
28.06.2011 |
- |
Active |
NO |
|
Name : |
Mr. Krishna Reddy Venkata Gunapati |
|
Designation : |
Chairman |
|
Address : |
House No. 6-3-250/A Road No. 1, Banjara Hills, Hyderabad – 500034,
Andhra Pradesh, India |
|
Date of Birth/Age : |
22.03.1937 |
|
Date of Appointment : |
10.06.2005 |
|
DIN No.: |
00005212 |
Other Directorship:
|
S.No. |
CIN |
Name
of the Company |
Current
designation of the director |
Date
of appointment at current designation |
Original
date of appointment |
Date
of cessation |
Company
Status |
Defaulting
status |
|
1 |
L55101AP1984PLC004941 |
Novopan
Industries Limited |
Director |
31.08.1984 |
31.08.1984 |
- |
Active |
NO |
|
2 |
U63040AP1983PTC004176 |
Orbit
Travel And Tours Private Limited |
Director |
16.06.1986 |
16.06.1986 |
- |
Active |
NO |
|
3 |
U11100AP1982PTC003610 |
Casuarina
Capital And Finance Private Limited |
Director |
8.12.1989 |
8.12.1989 |
- |
Active |
NO |
|
4 |
U74999AP1992PLC014388 |
GVK
Industries Limited |
Director |
18.06.1992 |
18.06.1992 |
- |
Active |
NO |
|
5 |
U40109AP1994PTC018054 |
GVK Power
(Krishnapatnam) Private Limited |
Director |
4.08.1994 |
4.08.1994 |
16.05.2006 |
Under
Process of Striking off |
NO |
|
6 |
L40109AP1995PLC019349 |
Taj
GVK Hotels And Resorts Limited |
Whole-time
director |
25.04.2010 |
2.02.1995 |
- |
Active |
NO |
|
7 |
U67120AP1995PLC020293 |
Pinakini
Share And Stock Brokers Limited |
Director |
27.05.1995 |
27.05.1995 |
- |
Active |
NO |
|
8 |
U65993AP1993PTC016325 |
Caspian
Capital And Finance Private Limited |
Director |
22.04.1996 |
22.04.1996 |
- |
Active |
NO |
|
9 |
U26940AP1996PTC025900 |
GVK
Cements Private Limited |
Director |
6.12.1996 |
6.12.1996 |
16.05.2006 |
Under
Process of Striking off |
NO |
|
10 |
U40101AP1997PTC026962 |
GVK
Power (Ratlam) Private Limited |
Director |
25.04.1997 |
25.04.1997 |
16.05.2006 |
Under
Process of Striking off |
NO |
|
11 |
U40109AP1997PLC028483 |
GVK
Power (Goindwal Sahib) Limited |
Director |
26.07.2008 |
4.12.1997 |
- |
Active |
NO |
|
12 |
U72200AP2000PTC033233 |
GVK Properties
And Management Company Private Limited |
Director |
5.01.2000 |
5.01.2000 |
- |
Active |
NO |
|
13 |
U55101AP1973PTC001614 |
Paigah
House Hotels Private Limited |
Director |
28.08.2000 |
28.08.2000 |
- |
Active |
NO |
|
14 |
U72900AP2001PTC036018 |
GVK
City Private Limited |
Director |
9.01.2001 |
9.01.2001 |
- |
Active |
NO |
|
15 |
U45203AP2002PTC063406 |
GVK
Jaipur Expressway Private Limited |
Director |
1.04.2002 |
1.04.2002 |
- |
Active |
NO |
|
16 |
U74999AP2000PTC035826 |
GVK Biosciences
Private Limited |
Director |
7.06.2002 |
7.06.2002 |
- |
Active |
NO |
|
17 |
U67120AP2002PTC075153 |
Vertex
Infratech Private Limited |
Director |
26.06.2002 |
26.06.2002 |
- |
Active |
NO |
|
18 |
U40102AP1996PLC024970 |
GVK Gautami
Power Limited |
Director |
7.07.2003 |
7.07.2003 |
- |
Active |
NO |
|
19 |
U65993AP2003PTC040742 |
Zinger
Investments Private Limited |
Director |
5.09.2003 |
5.09.2003 |
- |
Active |
NO |
|
20 |
U74140AP2003PTC042307 |
GVK Technical
And Consultancy Services Private Limited |
Director |
24.12.2003 |
24.12.2003 |
16.05.2006 |
Active |
NO |
|
21 |
U72200AP2005PTC045481 |
GVK
Davix Technologies Private Limited |
Director |
25.02.2005 |
25.02.2005 |
- |
Active |
NO |
|
22 |
L74999AP2005PLC059013 |
GVK
Power and Infrastructure Limited |
Managing
director |
14.10.2008 |
20.04.2005 |
- |
Active |
NO |
|
23 |
U24239AP2005PTC046402 |
Inogent
Laboratories Private Limited |
Director |
1.06.2005 |
1.06.2005 |
- |
Active |
NO |
|
24 |
U62200AP2005PTC046510 |
GVK
Airport Developers Private Limited |
Director |
10.06.2005 |
10.06.2005 |
- |
Active |
NO |
|
25 |
U62200AP2005PTC046505 |
GVK
Airport Holdings Private Limited |
Director |
10.06.2005 |
10.06.2005 |
- |
Active |
NO |
|
26 |
U31200AP2005PTC046572 |
GVK
Hydel Private Limited |
Director |
17.06.2005 |
17.06.2005 |
- |
Active |
NO |
|
27 |
U10101AP2005PTC047275 |
GVK
Coal (Tokisud) Company Private Limited |
Director |
29.08.2005 |
29.08.2005 |
11.02.2008 |
Active |
NO |
|
28 |
U40100AP1996PLC074796 |
Alaknanda
Hydro Power Company Limited |
Director |
13.11.2005 |
13.11.2005 |
- |
Active |
NO |
|
29 |
U55101AP2006PTC048766 |
Greenridge
Hotels And Resorts Private Limited |
Director |
13.01.2006 |
13.01.2006 |
1.12.2008 |
Active |
NO |
|
30 |
U45203RJ2004PTC019319 |
GVK
Energy Ventures Private Limited |
Director |
28.09.2006 |
1.04.2006 |
- |
Active |
NO |
|
31 |
U45200MH2006PTC160164 |
Mumbai
International Airport Private Limited |
Director |
19.04.2006 |
19.04.2006 |
- |
Active |
NO |
|
32 |
U45201AP2006PLC063916 |
Vertex
Projects Limited |
Director |
24.04.2006 |
24.04.2006 |
15.03.2008 |
Active |
NO |
|
33 |
U40101AP2006PTC073854 |
Goriganga
Hydro Power Private Limited |
Director |
25.05.2006 |
25.05.2006 |
11.02.2008 |
Active |
NO |
|
34 |
U40109AP2003PTC040724 |
GVK
Energy Holdings Private Limited |
Director |
30.09.2006 |
30.09.2006 |
- |
Active |
NO |
|
35 |
U45200JH2003PTC010324 |
Vertex
Infrastructure Private Limited |
Director |
1.11.2006 |
1.11.2006 |
- |
Strike
off |
NO |
|
36 |
U01122DL2005PTC141746 |
Green
Garden Horticulture Private Limited |
Director |
15.11.2006 |
15.11.2006 |
- |
Amalgamated |
NO |
|
37 |
U45201AP2004PTC074228 |
Metro
Architects And Contractors Private Limited |
Director |
15.11.2006 |
15.11.2006 |
- |
Active |
NO |
|
38 |
U74140DL2004PTC126850 |
Bowstring
Projects And Investments Private Limited |
Director |
15.11.2006 |
15.11.2006 |
- |
Amalgamated |
NO |
|
39 |
U45200AP2006PTC051693 |
Bangalore
Airport and Infrastructure Developers Private Limited |
Director |
16.11.2006 |
16.11.2006 |
- |
Active |
NO |
|
40 |
U70102AP2006PTC051853 |
Ikr
Land Holdings Private Limited |
Director |
30.11.2006 |
30.11.2006 |
- |
Strike
off |
NO |
|
41 |
U70102AP2006PTC051851 |
Krgv
Land Holdings Private Limited |
Director |
30.11.2006 |
30.11.2006 |
- |
Under
Process of Striking off |
NO |
|
42 |
U45209DL2006PTC156157 |
GVK
Perambalur Sez Private Limited |
Director |
4.12.2006 |
4.12.2006 |
- |
Active |
NO |
|
43 |
U45200MH2007PTC168807 |
Mumbai
Airport Habitation Private Limited |
Director |
15.03.2007 |
15.03.2007 |
- |
Active |
NO |
|
44 |
U93090AP2007PTC063414 |
GVK
Aviation Private Limited |
Additional
director |
29.11.2008 |
21.03.2007 |
- |
Amalgamated |
NO |
|
45 |
U45200MH2007PTC169174 |
Navi
Mumbai Airport Developers Private Limited |
Director |
26.03.2007 |
26.03.2007 |
- |
Active |
NO |
|
46 |
U45400AP2007PTC054816 |
GVK
Virudhunagar Sez Private Limited |
Director |
17.07.2007 |
17.07.2007 |
- |
Active |
NO |
|
47 |
U40103AP2007PTC055021 |
Gautami
Power (Samalkot) Private Limited |
Director |
4.08.2007 |
4.08.2007 |
- |
Amalgamated |
NO |
|
48 |
U40105AP2008PLC057645 |
GVK
Oil and Gas Limited |
Director |
18.02.2008 |
18.02.2008 |
- |
Active |
NO |
|
49 |
U40102AP2008PLC058683 |
GVK Energy
Limited |
Director |
15.04.2008 |
15.04.2008 |
- |
Active |
NO |
|
50 |
U62200MH2008PTC186673 |
Mumbai
Aerotropolis Private Limited |
Director |
11.09.2008 |
11.09.2008 |
- |
Active |
NO |
|
51 |
U45203KA2001PLC028418 |
Bangalore
International Airport Limited |
Director |
16.07.2010 |
19.01.2010 |
- |
Active |
NO |
|
52 |
U63000MH2010PTC200463 |
Mumbai
Aviation Fuel Farm Facility Private Limited |
Director |
26.02.2010 |
26.02.2010 |
- |
Active |
NO |
|
53 |
U45206AP2006PLC063563 |
GVK
Projects And Technical Services Limited |
Director |
30.09.2010 |
24.03.2010 |
- |
Active |
NO |
|
54 |
U14200AP2011PTC072654 |
GVK
Natural Resources Private Limited |
Director |
19.07.2011 |
21.03.2011 |
- |
Active |
NO |
|
55 |
U85100AP2011NPL075243 |
GVK
Emergency Management and Research Institute |
Director |
28.06.2011 |
28.06.2011 |
- |
Active |
NO |
|
Name : |
Mr. Sanjay Reddy Venkata Gunapati |
|
Designation : |
Director |
|
Address : |
House No. 6-3-1089/4, Road No. 1, Banjara Hills, Hyderabad – 500034,
Andhra Pradesh, India |
|
Date of Birth/Age : |
18.11.1964 |
|
Date of Appointment : |
10.06.2005 |
|
DIN No.: |
00005282 |
Other Directorship:
|
S.No. |
CIN |
Name
of the Company |
Current
designation of the director |
Date
of appointment at current designation |
Original
date of appointment |
Date
of cessation |
Company
Status |
Defaulting
status |
|
1 |
L55101AP1984PLC004941 |
Novopan
Industries Limited |
Director |
1.09.1984 |
1.09.1984 |
27.01.2010 |
Active |
NO |
|
2 |
U45200AP1988PTC008666 |
Vulcon
Constructions Private Limited |
Director |
23.05.1988 |
23.05.1988 |
- |
Active |
NO |
|
3 |
U63040AP1983PTC004176 |
Orbit
Travel And Tours Private Limited |
Director |
9.02.1989 |
9.02.1989 |
- |
Active |
NO |
|
4 |
U11100AP1982PTC003610 |
Casuarina
Capital And Finance Private Limited |
Director |
3.02.1990 |
3.02.1990 |
- |
Active |
NO |
|
5 |
U74999AP1992PLC014388 |
GVK
Industries Limited |
Director |
18.06.1992 |
18.06.1992 |
- |
Active |
NO |
|
6 |
U70102AP1989PTC010164 |
Delta
Land Holdings Private Limited |
Director |
6.11.1992 |
6.11.1992 |
- |
Active |
NO |
|
7 |
U45200AP1989PTC010136 |
Bonanza
Real Estates Private Limited |
Director |
30.12.1992 |
30.12.1992 |
- |
Active |
NO |
|
8 |
U70102AP1989PTC010172 |
Marriot
Land Holdings Private Limited |
Director |
30.12.1992 |
30.12.1992 |
- |
Active |
NO |
|
9 |
U70102AP1989PTC010159 |
Pinnacle
Land Holdings Private Limited |
Director |
30.12.1992 |
30.12.1992 |
- |
Active |
NO |
|
10 |
U45200AP1989PTC010144 |
Raghavendra
Land Holdings Private Limited |
Director |
30.12.1992 |
30.12.1992 |
- |
Active |
NO |
|
11 |
U63040AP1980PTC002804 |
Parthasarathi
Air Conditioned Tourists Private Limited |
Director |
30.12.1992 |
30.12.1992 |
- |
Active |
NO |
|
12 |
U70102AP1989PTC010165 |
Allied
Estates Private Limited |
Director |
30.12.1992 |
30.12.1992 |
- |
Active |
NO |
|
13 |
U45200AP1993PTC015682 |
Sun
Shine Properties Private Limited |
Director |
23.04.1993 |
23.04.1993 |
- |
Strike
off |
NO |
|
14 |
U40109AP1994PTC018054 |
GVK
Power (Krishnapatnam) Private Limited |
Director |
4.08.1994 |
4.08.1994 |
- |
Under
Process of Striking off |
NO |
|
15 |
L40109AP1995PLC019349 |
Taj
GVK Hotels And Resorts Limited |
Director |
2.02.1995 |
2.02.1995 |
- |
Active |
NO |
|
16 |
U55101AP1973PTC001614 |
Paigah
House Hotels Private Limited |
Director |
10.08.1995 |
10.08.1995 |
- |
Active |
NO |
|
17 |
U65993AP1993PTC016325 |
Caspian
Capital And Finance Private Limited |
Director |
1.03.1996 |
1.03.1996 |
- |
Active |
NO |
|
18 |
U26940AP1996PTC025900 |
GVK
Cements Private Limited |
Director |
6.12.1996 |
6.12.1996 |
11.02.2008 |
Under
Process of Striking off |
NO |
|
19 |
U40101AP1997PTC026962 |
GVK
Power (Ratlam) Private Limited |
Director |
25.04.1997 |
25.04.1997 |
- |
Under
Process of Striking off |
NO |
|
20 |
U40109AP1997PLC028483 |
GVK
Power (Goindwal Sahib) Limited |
Director |
4.12.1997 |
4.12.1997 |
- |
Active |
NO |
|
21 |
U72200AP2000PTC033233 |
GVK Properties
And Management Company Private Limited |
Director |
5.01.2000 |
5.01.2000 |
26.07.2008 |
Active |
NO |
|
22 |
U65993AP1988PTC008669 |
Pace
Constructions Private Limited |
Director |
26.08.2000 |
26.08.2000 |
- |
Active |
NO |
|
23 |
U45100AP1988PTC008668 |
Accura
Construcions Private Limited |
Director |
26.08.2000 |
26.08.2000 |
- |
Active |
NO |
|
24 |
U70102AP1989PTC010171 |
Anchor
Estates Private Limited |
Director |
26.08.2000 |
26.08.2000 |
- |
Active |
NO |
|
25 |
U65993AP1989PTC010156 |
Eagle
Land Holdings Private Limited |
Director |
26.08.2000 |
26.08.2000 |
- |
Active |
NO |
|
26 |
U70102AP1989PTC010113 |
Pace
Estate Private Limited |
Director |
26.08.2000 |
26.08.2000 |
- |
Active |
NO |
|
27 |
U65993AP1988PTC008667 |
Amtran
Constructions Private Limited |
Director |
28.08.2000 |
28.08.2000 |
- |
Active |
NO |
|
28 |
U45201AP1989PTC010132 |
Oxford
Land Holding Private Limited |
Director |
30.08.2000 |
30.08.2000 |
- |
Active |
NO |
|
29 |
U45200AP1989PTC010081 |
Sheraton
Estates Private Limited |
Director |
30.08.2000 |
30.08.2000 |
- |
Active |
NO |
|
30 |
U45200AP1989PTC010143 |
Consolidated
Real Estates Private Limited |
Director |
31.08.2000 |
31.08.2000 |
- |
Active |
NO |
|
31 |
U45200AP1989PTC010107 |
Fair
Value Land Holdings Private Limited |
Director |
31.08.2000 |
31.08.2000 |
- |
Active |
NO |
|
32 |
U74999AP2000PTC035826 |
GVK
Biosciences Private Limited |
Director |
8.04.2010 |
7.12.2000 |
- |
Active |
NO |
|
33 |
U72900AP2001PTC036018 |
GVK
City Private Limited |
Director |
9.01.2001 |
9.01.2001 |
26.07.2008 |
Active |
NO |
|
34 |
U91990AP2001PTC036666 |
Green
Woods Palaces And Resorts Private Limited |
Director |
4.05.2001 |
4.05.2001 |
6.04.2010 |
Active |
NO |
|
35 |
U40109AP2001PTC038277 |
GVK
Power (Jegurupadu) Private Limited |
Director |
27.12.2001 |
27.12.2001 |
- |
Amalgamated |
NO |
|
36 |
U45203AP2002PTC063406 |
GVK
Jaipur Expressway Private Limited |
Director |
1.04.2002 |
1.04.2002 |
- |
Active |
NO |
|
37 |
U67120AP2002PTC075153 |
Vertex
Infratech Private Limited |
Director |
25.06.2002 |
25.06.2002 |
- |
Active |
NO |
|
38 |
U40101HP2002PTC025234 |
Dhaulasidh
Power Private Limited |
Director |
1.07.2002 |
1.07.2002 |
- |
Active |
NO |
|
39 |
U40109AP2003PTC040724 |
GVK
Energy Holdings Private Limited |
Director |
27.03.2003 |
27.03.2003 |
- |
Active |
NO |
|
40 |
U40102AP1996PLC024970 |
GVK
Gautami Power Limited |
Director |
1.07.2007 |
7.07.2003 |
- |
Active |
NO |
|
41 |
U65993AP2003PTC040742 |
Zinger
Investments Private Limited |
Director |
5.09.2003 |
5.09.2003 |
- |
Active |
NO |
|
42 |
U74140AP2003PTC042307 |
GVK
Technical And Consultancy Services Private Limited |
Director |
24.12.2003 |
24.12.2003 |
- |
Active |
NO |
|
43 |
U67120AP1995PLC020293 |
Pinakini
Share And Stock Brokers Limited |
Director |
1.06.2004 |
1.06.2004 |
- |
Active |
NO |
|
44 |
U72200AP2005PTC045481 |
GVK
Davix Technologies Private Limited |
Director |
25.02.2005 |
25.02.2005 |
- |
Active |
NO |
|
45 |
L74999AP2005PLC059013 |
GVK
Power and Infrastructure Limited |
Director |
20.04.2005 |
20.04.2005 |
- |
Active |
NO |
|
46 |
U24239AP2005PTC046402 |
Inogent
Laboratories Private Limited |
Director |
1.06.2005 |
1.06.2005 |
- |
Active |
NO |
|
47 |
U45201KA2005PTC036498 |
Genesis
Realtors Private Limited |
Director |
8.06.2005 |
8.06.2005 |
- |
Active |
NO |
|
48 |
U62200AP2005PTC046510 |
GVK
Airport Developers Private Limited |
Director |
10.06.2005 |
10.06.2005 |
- |
Active |
NO |
|
49 |
U62200AP2005PTC046505 |
GVK
Airport Holdings Private Limited |
Director |
10.06.2005 |
10.06.2005 |
- |
Active |
NO |
|
50 |
U31200AP2005PTC046572 |
GVK
Hydel Private Limited |
Director |
17.06.2005 |
17.06.2005 |
- |
Active |
NO |
|
51 |
U10101AP2005PTC047275 |
GVK
Coal (Tokisud) Company Private Limited |
Director |
29.08.2005 |
29.08.2005 |
11.02.2008 |
Active |
NO |
|
52 |
U40100AP1996PLC074796 |
Alaknanda
Hydro Power Company Limited |
Director |
13.11.2005 |
13.11.2005 |
- |
Active |
NO |
|
53 |
U55101AP2006PTC048766 |
Greenridge
Hotels And Resorts Private Limited |
Director |
13.01.2006 |
13.01.2006 |
1.12.2008 |
Active |
NO |
|
54 |
U73100AP2006PTC049287 |
GVK
Davix Research Private Limited |
Director |
24.02.2006 |
24.02.2006 |
- |
Active |
NO |
|
55 |
U45203RJ2004PTC019319 |
GVK
Energy Ventures Private Limited |
Director |
28.09.2006 |
1.04.2006 |
- |
Active |
NO |
|
56 |
U45200MH2006PTC160164 |
Mumbai
International Airport Private Limited |
Managing
director |
19.04.2006 |
19.04.2006 |
- |
Active |
NO |
|
57 |
U45201AP2006PLC063916 |
Vertex
Projects Limited |
Director |
24.04.2006 |
24.04.2006 |
15.03.2008 |
Active |
NO |
|
58 |
U40101AP2006PTC073854 |
Goriganga
Hydro Power Private Limited |
Director |
25.05.2006 |
25.05.2006 |
11.02.2008 |
Active |
NO |
|
59 |
U45200JH2003PTC010324 |
Vertex
Infrastructure Private Limited |
Director |
1.11.2006 |
1.11.2006 |
- |
Strike
off |
NO |
|
60 |
U45201AP2004PTC074228 |
Metro
Architects And Contractors Private Limited |
Director |
15.11.2006 |
15.11.2006 |
- |
Active |
NO |
|
61 |
U74140DL2004PTC126850 |
Bowstring
Projects And Investments Private Limited |
Director |
15.11.2006 |
15.11.2006 |
- |
Amalgamated |
NO |
|
62 |
U45200AP2006PTC051693 |
Bangalore
Airport and Infrastructure Developers Private Limited |
Director |
16.11.2006 |
16.11.2006 |
- |
Active |
NO |
|
63 |
U65999AP2006PTC051878 |
Gsr
Land Holdings Private Limited |
Director |
4.12.2006 |
4.12.2006 |
- |
Strike
off |
NO |
|
64 |
U70102AP2006PTC051892 |
Plateau
Land Holdings Private Limited |
Director |
4.12.2006 |
4.12.2006 |
- |
Strike
off |
NO |
|
65 |
U70102AP2006PTC051905 |
Sbsr
Land Holdings Private Limited |
Director |
5.12.2006 |
5.12.2006 |
- |
Strike
off |
NO |
|
66 |
U45209DL2006PTC156157 |
GVK
Perambalur Sez Private Limited |
Director |
5.12.2006 |
5.12.2006 |
- |
Active |
NO |
|
67 |
U45200MH2007PTC168807 |
Mumbai
Airport Habitation Private Limited |
Director |
15.03.2007 |
15.03.2007 |
- |
Active |
NO |
|
68 |
U45200MH2007PTC169174 |
Navi
Mumbai Airport Developers Private Limited |
Director |
26.03.2007 |
26.03.2007 |
- |
Active |
NO |
|
69 |
U70102AP1989PTC010162 |
Mallikarjuna
Estates Private Limited |
Director |
31.03.2007 |
31.03.2007 |
- |
Active |
NO |
|
70 |
U73100AP2007PTC054070 |
Inc
GVK Bio Private Limited |
Director |
21.05.2007 |
21.05.2007 |
- |
Active |
NO |
|
71 |
U45400AP2007PTC054816 |
GVK
Virudhunagar Sez Private Limited |
Director |
17.07.2007 |
17.07.2007 |
- |
Active |
NO |
|
72 |
U40103AP2007PTC055021 |
Gautami
Power (Samalkot) Private Limited |
Director |
4.08.2007 |
4.08.2007 |
- |
Amalgamated |
NO |
|
73 |
U74140DL2006PTC156789 |
GVK
Developmental Projects Private Limited |
Director |
23.07.2010 |
1.02.2008 |
- |
Active |
NO |
|
74 |
U40105AP2008PLC057645 |
GVK
Oil and Gas Limited |
Director |
18.02.2008 |
18.02.2008 |
- |
Active |
NO |
|
75 |
U62200MH2008PTC186673 |
Mumbai
Aerotropolis Private Limited |
Director |
11.09.2008 |
11.09.2008 |
- |
Active |
NO |
|
76 |
U70102AP2006PTC052168 |
Regulus
Estates Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
77 |
U70102AP2006PTC052169 |
Appease
Estates Private Limited |
Director |
30.06.2009 |
30.06.2009 |
- |
Active |
NO |
|
78 |
U45203KA2001PLC028418 |
Bangalore
International Airport Limited |
Managing
director |
9.04.2010 |
19.01.2010 |
- |
Active |
NO |
|
79 |
U63000MH2010PTC200463 |
Mumbai
Aviation Fuel Farm Facility Private Limited |
Director |
26.02.2010 |
26.02.2010 |
- |
Active |
NO |
|
80 |
U40102AP2008PLC058683 |
GVK
Energy Limited |
Director |
1.08.2011 |
30.07.2010 |
- |
Active |
NO |
|
81 |
U14200AP2011PTC072654 |
GVK
Natural Resources Private Limited |
Director |
17.02.2011 |
17.02.2011 |
- |
Active |
NO |
|
82 |
U85100AP2011NPL075243 |
GVK
Emergency Management and Research Institute |
Director |
28.06.2011 |
28.06.2011 |
- |
Active |
NO |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
As on 19.07.2011
|
Names of Shareholders |
|
No. of Shares |
|
Krishna Ram Bhupal Jointly with GVK Airport Developers Private Limited
- House No. 6-3-250/A/1 Road No. 1, Banjara Hills, Hyderabad – 500034, Andhra
Pradesh, India |
|
100 |
|
GVK Airport Developers Private Limited - Paigah House, 156-159, Sardar
Patel Road, Secunderabad – 500003, Andhra Pradesh, India |
|
179999900 |
|
GVK Industries Limited Jointly with GVK Airport Developers Private Limited
- Paigah House, 156-159, Sardar Patel Road, Secunderabad – 500003, Andhra
Pradesh, India |
|
70000000 |
|
Total |
|
250000000 |
As on 19.07.2011
|
Category |
Percentage |
|
Bodies corporate |
100.00 |
|
Total |
100.00 |
BUSINESS DETAILS
|
Line of Business : |
Subject is engaged in the business of investments as
promoters and developers of International and domestic airport projects. |
|
|
|
GENERAL INFORMATION
|
No. of Employees : |
Not Available |
|
|
|
|
Bankers : |
Not Available |
|
|
|
|
|
|
|
Banking
Relations : |
-- |
|
|
|
|
Auditors : |
|
|
Name : |
V. G. Rao and Associates Chartered Accountant |
|
Address : |
306, III Floor, Oasis Plaza, Tilak Road, Abids, Hyderabad – 500001, Andhra
Pradesh, India |
|
Pan No.: |
AABFV3661M |
|
|
|
|
Holding Company : |
·
GVK Airport Developers Private Limited CIN: U62200AP2005PTC046510 |
|
|
|
|
Subsidiaries : |
·
Mumbai International Airport Limited ·
GVK Power and Infrastructure Limited ·
GVK Projects and Technical Consultancy Services
Private Limited |
CAPITAL STRUCTURE
As on 31.03.2010
Authorised Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
|
|
|
|
|
2000000 |
Equity Shares |
Rs.10/- each |
Rs. 20.000 Millions |
|
|
|
|
|
Issued, Subscribed & Paid-up Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
|
|
|
|
|
2000000 |
Equity Shares |
Rs.10/- each |
Rs. 20.000 Millions |
|
|
|
|
|
As On 19.07.2011
Authorised Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
|
|
|
|
|
250000000 |
Equity Shares |
Rs.10/- each |
Rs. 2500.00 Millions |
|
|
|
|
|
Issued, Subscribed & Paid-up Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
|
|
|
|
|
250000000 |
Equity Shares |
Rs.10/- each |
Rs. 2500.00 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 |
20.000 |
0.100 |
0.100 |
|
|
2] Share Application Money |
2466.200 |
1815.592 |
1064.214 |
|
|
3] Reserves & Surplus |
0.000 |
0.000 |
0.000 |
|
|
4] (Accumulated Losses) |
(196.913) |
(190.000) |
(179.711) |
|
|
NETWORTH |
2289.287 |
1625.692 |
884.603 |
|
|
LOAN FUNDS |
|
|
|
|
|
1] Secured Loans |
0.000 |
0.000 |
0.000 |
|
|
2] Unsecured Loans |
0.000 |
0.000 |
0.000 |
|
|
TOTAL BORROWING |
0.000 |
0.000 |
0.000 |
|
|
DEFERRED TAX LIABILITIES |
0.000 |
0.000 |
0.000 |
|
|
|
|
|
|
|
|
TOTAL |
2289.287 |
1625.692 |
884.603 |
|
|
|
|
|
|
|
|
APPLICATION OF FUNDS |
|
|
|
|
|
|
|
|
|
|
|
FIXED ASSETS [Net Block] |
0.000 |
0.000 |
0.000 |
|
|
Capital work-in-progress |
0.000 |
0.000 |
0.000 |
|
|
|
|
|
|
|
|
INVESTMENT |
2220.000 |
1480.000 |
740.000 |
|
|
DEFERRED TAX ASSETS |
0.000 |
0.000 |
0.000 |
|
|
|
|
|
|
|
|
CURRENT ASSETS, LOANS & ADVANCES |
|
|
|
|
|
|
Inventories |
0.000 |
0.000 |
0.000 |
|
|
Sundry Debtors |
0.000 |
0.000 |
0.000 |
|
|
Cash & Bank Balances |
34.107
|
88.051 |
88.067 |
|
|
Other Current Assets |
0.000 |
0.000 |
0.000 |
|
|
Loans & Advances |
35.721
|
59.017 |
57.778 |
|
Total
Current Assets |
69.828
|
147.068 |
145.845 |
|
|
Less : CURRENT
LIABILITIES & PROVISIONS |
|
|
|
|
|
|
Sundry Creditors |
0.000
|
0.000 |
0.000 |
|
|
Other Current Liabilities |
0.541
|
1.418 |
0.105 |
|
|
Provisions |
0.000 |
0.000 |
1.221 |
|
Total
Current Liabilities |
0.541
|
1.418 |
1.326 |
|
|
Net Current Assets |
69.287
|
145.650 |
144.519 |
|
|
|
|
|
|
|
|
MISCELLANEOUS EXPENSES |
0.000 |
0.042 |
0.085 |
|
|
|
|
|
|
|
|
TOTAL |
2289.287 |
1625.692 |
804.603 |
|
PROFIT & LOSS ACCOUNT
|
|
PARTICULARS |
31.03.2010 |
31.03.2009 |
31.03.2008 |
|
|
|
SALES |
|
|
|
|
|
|
|
Interest on FDRs |
3.478 |
9.052 |
8.443 |
|
|
|
Excess Provision written back |
0.001 |
0.001 |
0.000 |
|
|
|
TOTAL |
3.479 |
9.053 |
8.443 |
|
|
|
|
|
|
|
|
Less |
EXPENSES |
|
|
|
|
|
|
|
Bank Charges |
0.021 |
0.006 |
0.020 |
|
|
|
Bank Guarantee Commission |
9.043 |
14.830 |
13.769 |
|
|
|
Interest on LF and FS Loan |
0.000 |
0.000 |
17.956 |
|
|
|
Interest on TDS |
0.001 |
0.009 |
0.000 |
|
|
|
Interest on Loan – Bank of India |
0.000 |
0.000 |
0.186 |
|
|
|
Legal and Professional Charges |
0.144 |
1.571 |
0.000 |
|
|
|
Licenses and Fees |
0.024 |
0.000 |
0.000 |
|
|
|
Printing and Stationery |
0.001 |
0.001 |
0.000 |
|
|
|
Filing Fee |
0.005 |
0.001 |
0.003 |
|
|
|
General Charges |
0.001 |
0.000 |
0.001 |
|
|
|
Audit Fee – Statutory Audit |
0.011 |
0.011 |
0.011 |
|
|
|
Preliminary Expenses Written Off (5ht Year) |
0.042 |
0.042 |
0.042 |
|
|
|
TOTAL |
9.293 |
16.471 |
31.988 |
|
|
|
|
|
|
|
|
|
PROFIT/(LOSS)
BEFORE TAX |
(5.814) |
(7.418) |
(23.545) |
|
|
|
|
|
|
|
|
|
Less |
TAX |
1.099 |
2.871 |
2.940 |
|
|
|
|
|
|
|
|
|
|
PROFIT/(LOSS) AFTER TAX |
(6.913) |
(10.289) |
(26.485) |
|
|
|
|
|
|
|
|
|
Add |
PREVIOUS
YEARS’ BALANCE BROUGHT FORWARD |
(190.000) |
(179.711) |
(153.226) |
|
|
|
|
|
|
|
|
|
|
BALANCE CARRIED
TO THE B/S |
(196.913) |
(190.000) |
(179.711) |
|
|
|
|
|
|
|
|
|
|
Earnings Per
Share (Rs.) |
3.46 |
NA |
NA |
|
KEY RATIOS
|
PARTICULARS |
|
31.03.2010 |
31.03.2009 |
31.03.2008 |
|
PAT / Total Income |
(%) |
(198.71)
|
(113.65) |
(1814.83) |
|
|
|
|
|
|
|
Net Profit Margin (PBT/Sales) |
(%) |
(167.17)
|
(81.95) |
(278.87) |
|
|
|
|
|
|
|
Return on Total Assets (PBT/Total Assets} |
(%) |
(8.33)
|
(5.04) |
(16.14) |
|
|
|
|
|
|
|
Return on Investment (ROI) (PBT/Networth) |
|
0.00
|
0.00 |
0.03 |
|
|
|
|
|
|
|
Debt Equity Ratio (Total Liability/Networth) |
|
0.00
|
0.00 |
0.00 |
|
|
|
|
|
|
|
Current Ratio (Current Asset/Current Liability) |
|
129.07
|
103.72 |
109.99 |
LOCAL AGENCY FURTHER INFORMATION
AS PER WEBSITE
DETAILS
OVERVIEW:
Over the years, India's rapid development and growth has brought forward the critical need for reliable infrastructure to sustain the country’s growth and enable the fruits of development to reach all corners. Addressing this need, GVK has established presence in the crucial sectors of Energy, Airport, Transportation, Realty, Life Sciences and Hospitality.
GVK's greatest strength is the in-house talent pool which is proficient and highly experienced. The company ensures continuous growth and opportunities in the organization. For multiple projects, GVK has collaborated with global infrastructure leaders to bring international expertise to India. Excellence and advancement is a constant in all endeavors.
For GVK, the responsibility to the society and country goes beyond building competent infrastructure. Corporate social responsibility is a part of every project. The company aspires to create a positive impact through its social initiatives. Sustainability is an inherent element of all projects. GVK aims to make a difference to lives of people all over India.
AWARDS AND
ACCOLADES:
· IFC, Washington selected Jegurupadu CCPP as a ‘Model Power Plant’ in terms of performance in environment, health and safety.
· The Energy and Resources Institute (formerly, Tata Energy Research Institute) awarded Jegurupadu CCPP an Eco-Rating ‘A’ (Gold Star), its highest rating, after a detailed audit an attestation to the world-class performance and standards.
CMT REPORT (Corruption, Money Laundering & Terrorism]
The Public Notice information has been collected from various sources
including but not limited to: The Courts,
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.46.97 |
|
|
1 |
Rs.74.22 |
|
Euro |
1 |
Rs.63.66 |
SCORE & RATING EXPLANATIONS
|
SCORE FACTORS |
RANGE |
POINTS |
|
HISTORY |
1~10 |
4 |
|
PAID-UP CAPITAL |
1~10 |
4 |
|
OPERATING SCALE |
1~10 |
4 |
|
FINANCIAL CONDITION |
|
|
|
--BUSINESS SCALE |
1~10 |
3 |
|
--PROFITABILIRY |
1~10 |
-- |
|
--LIQUIDITY |
1~10 |
4 |
|
--LEVERAGE |
1~10 |
4 |
|
--RESERVES |
1~10 |
-- |
|
--CREDIT LINES |
1~10 |
3 |
|
--MARGINS |
-5~5 |
-- |
|
DEMERIT POINTS |
|
|
|
--BANK CHARGES |
YES/NO |
NO |
|
--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 |
|
26 |
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 |
- |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.