MIRA INFORM REPORT

Report Date :

25.08.2012

IDENTIFICATION DETAILS

Name :	FUTURE CORPORATE RESOURCES LIMITED (24.08.2011)
Formerly Known As :	FUTURE CORPORATE RESOURCES PRIVATE LIMITED (26.07.2011) SIMPLETON INVESTRADE PRIVATE LIMITED
Registered Office :	Knowledge House, Shyam Nagar, Jogeshwari-Vikhroli, Link Road, Jogeshwari (East), Mumbai – 400 050, Maharashtra
Country :	India
Financials (as on) :	31.03.2011
Date of Incorporation :	19.10.2005
Com. Reg. No.:	156856
Capital Investment / Paid-up Capital :	Rs.0.100 Million
CIN No.: [Company Identification No.]	U51100MH2005PLC156856
TAN No.: [Tax Deduction & Collection Account No.]	MUMS51659G MUMP17626A
PAN No.: [Permanent Account No.]	AAJCS3979E AAACP5083H
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Media Business and Treasury Business.
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ba (52)

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

Maximum Credit Limit :	USD 100800000
Status :	Good
Payment Behaviour :	Regular
Litigation :	Clear
Comments :	Subject is a holding company and the Media Services Arm of the Future Group. It is a well established and reputed firm. Financially the company is performing good. Trade relations are reported to be fair. Business is active. Payments are reported to be regular and as per commitments. In view of strong holding the company can be considered good for normal business dealings at usual trade terms and conditions. NOTE: Future Corporate Resources Limited amalgamated with Simpleton Investrade Private Limited on 1^st December, 2010.

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, 2012

Country Name	Previous Rating (31.03.2012)	Current Rating (30.06.2012)
India	A1	A1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

EXTERNAL AGENCY RATING

Rating Agency Name	ICRA
Rating	BBB- (Long term loan)
Rating Explanation	Having moderate degree of safety regarding timely servicing of financial obligation it carry low credit risk.
Date	June, 2012

RBI DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2012.

LOCATIONS

Registered Office :	Knowledge House, Shyam Nagar, Jogeshwari-Vikhroli, Link Road, Jogeshwari (East), Mumbai – 400 050, Maharashtra, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	viredra.samani@futuregroup.in

DIRECTORS

AS ON 09.08.2011

Name :

Mr. Kishore Laxminarayan Biyani

Designation :

Director

Address :

406, Jeevan Vihar, Manav Mandir Road, Mumbai-400006, Maharashtra, India

Date of Appointment :

19.11.2005

DIN No.:

00005740

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	L52399MH1987PLC044954	PANTALOON RETAIL (INDIA) LIMITED	Managing director	01/04/2010	01/06/1991	-	Active	NO
2	U74900MH1996PLC097943	FUTURE CORPORATE RESOURCES LIMITED	Director	30/09/2010	17/04/2001	-	Amalgamated	NO
3	L51900MH1981PLC024988	GALAXY ENTERTAINMENT CORPORATION LIMITED	Director	29/01/2004	29/01/2004	11/08/2011	Active	NO
4	U45200MH2004PLC146312	KB MALL MANAGEMENT COMPANY LIMITED	Director	14/05/2004	14/05/2004	15/03/2008	Active	NO
5	U70100MH2004PTC148033	NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	16/08/2004	16/08/2004	15/03/2008	Active	NO
6	U70100MH2004PTC148032	BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED	Director	16/08/2004	16/08/2004	15/03/2008	Active	NO
7	U52330MH2004PLC148956	HOME SOLUTIONS RETAIL (INDIA) LIMITED	Director	04/10/2004	04/10/2004	10/06/2011	Active	NO
8	U99999MH1987PLC044078	PIL INDUSTRIES LIMITED	Director	04/01/2005	04/01/2005	23/08/2008	Active	NO
9	U85110MH1998PLC226134	INDUS-LEAGUE CLOTHING LIMITED	Director	21/01/2005	21/01/2005	16/03/2007	Active	NO
10	U55101MH2005PLC151089	PAN INDIA RESTAURANTS LIMITED	Director	07/02/2005	07/02/2005	18/12/2006	Amalgamated	NO
11	U74995MH2005PLC151073	IDIOM DESIGN AND CONSULTING LIMITED	Director	07/02/2005	07/02/2005	15/10/2007	Active	NO
12	U52190RJ1999PTC015993	PLANET RETAIL HOLDINGS PRIVATE LIMITED	Director	03/03/2005	03/03/2005	31/07/2007	Active	NO
13	U91990MH2005GAP151959	RETAILERS ASSOCIATION OF INDIA	Director	14/03/2005	14/03/2005	-	Active	NO
14	U70100MH2005PTC151972	ACUTE REALTY PRIVATE LIMITED	Director	15/03/2005	15/03/2005	15/03/2008	Active	NO
15	U72100MH2000PTC125840	GALAXY RAIN RESTAURANTS PRIVATE LIMITED	Director	15/03/2005	15/03/2005	31/07/2010	Active	NO
16	U65990MH1994PTC076728	VARNISH TRADING PRIVATE LIMITED	Director	30/09/2009	21/05/2005	-	Amalgamated	NO
17	U70100MH2005PTC153677	ANCHOR RESIDENCY PRIVATE LIMITED	Director	01/06/2005	01/06/2005	15/03/2008	Active	NO
18	U70101MH2005PTC153688	NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	02/06/2005	02/06/2005	01/09/2010	Active	NO
19	U70100MH2005PTC155102	SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	03/08/2005	03/08/2005	12/03/2009	Active	NO
20	U70100MH2005PTC155104	UNIQUE MALLS PRIVATE LIMITED	Director	03/08/2005	03/08/2005	15/03/2008	Active	NO
21	U70100MH2005PTC155196	BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	08/08/2005	08/08/2005	15/04/2009	Active	NO
22	U51909MH2005PTC156796	ERUDITE TRADING PRIVATE LIMITED	Director	30/09/2009	18/11/2005	-	Amalgamated	NO
23	L22219UP1975PLC004147	JAGRAN PRAKASHAN LIMITED	Director	18/11/2005	18/11/2005	-	Active	NO
24	U51110MH2005PTC156855	CHASTE INVESTRADE PRIVATE LIMITED	Director	30/09/2009	19/11/2005	-	Amalgamated	NO
25	U51100MH2005PLC156856	FUTURE CORPORATE RESOURCES LIMITED	Director	19/11/2005	19/11/2005	-	Active	NO

Name :

Ms. Sangita Kishor Biyani

Designation :

Director

Address :

406, Jeevan Vihar, Manav Mandir Road, Mumbai-400006, Maharashtra, India

Date of Appointment :

19.11.2005

DIN No.:

00074580

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U99999MH1995PTC092092	SURPLUS FINVEST PRIVATE LIMITED	Director	15/07/2005	15/07/2005	-	Active	NO
2	U51909MH2005PTC156796	ERUDITE TRADING PRIVATE LIMITED	Director	30/09/2009	18/11/2005	-	Amalgamated	NO
3	U51110MH2005PTC156855	CHASTE INVESTRADE PRIVATE LIMITED	Director	30/09/2009	19/11/2005	-	Amalgamated	NO
4	U51100MH2005PLC156856	FUTURE CORPORATE RESOURCES LIMITED	Director	19/11/2005	19/11/2005	-	Active	NO
5	U45400MH2010PTC207209	TARAKA INFRASTRUCTURE PRIVATE LIMITED	Director	25/08/2011	14/09/2010	-	Converted to LLP and dissolved	NO
6	U51909MH2010PTC207207	SANAVI MULTITRADING PRIVATE LIMITED	Director	25/08/2011	14/09/2010	-	Active	NO
7	U51101MH2010PTC207205	SAMREEN MULTITRADING PRIVATE LIMITED	Director	25/08/2011	14/09/2010	-	Converted to LLP and dissolved	NO
8	U70100MH2005PTC155102	SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	28/09/2011	05/03/2011	-	Active	NO
9	U70102MH2010PTC198299	SECOND LIFE PROJECTS PRIVATE LIMITED	Director	29/09/2011	29/09/2011	-	Active	NO
10	AAA-2245	ANVESHAK TRADE ENTERPRISES LLP	Designated Partner	13/09/2010	13/09/2010	-	Active	NO
11	AAA-6349	TARAKA INFRASTRUCTURE LLP	Designated Partner	23/09/2011	23/09/2011	-	Active	NO
12	AAA-6476	SAMREEN MULTITRADING LLP	Designated Partner	04/10/2011	04/10/2011	-	Active	NO

Name :

Mr. Vijay Laxminarayan Biyani

Designation :

Director

Address :

305, Jeevan Vihar, Manav Mandir Road, Mumbai-400006, Maharashtra, India

Date of Appointment :

08.04.2010

DIN No.:

00005827

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U99999MH1987PLC044078	PIL Industries Limited	Director	25/09/2009	01/10/1991	-	Active	NO
2	U51900MH1995PTC092583	IMAGE COMMERCIALS PRIVATE LIMITED	Director	12/09/1995	12/09/1995	30/05/2007	Active	NO
3	U55200MH2000PTC124192	OFFBEAT DEVELOPERS PRIVATE LIMITED	Director	29/09/2006	15/05/2000	04/03/2010	Active	NO
4	U17120MH1984PTC032719	FUTURE REALTORS INDIA PRIVATE LIMITED	Director	23/11/2000	23/11/2000	-	Amalgamated	NO
5	U45200MH2004PLC146312	KB MALL MANAGEMENT COMPANY LIMITED	Director	14/05/2004	14/05/2004	30/12/2008	Active	NO
6	U70100MH2004PTC148031	NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	16/08/2004	16/08/2004	-	Active	NO
7	U65990MH1994PTC076728	VARNISH TRADING PRIVATE LIMITED	Director	30/09/2009	25/08/2004	-	Amalgamated	NO
8	L51900MH1981PLC025354	IDREAM FILM INFRASTRUCTURE COMPANY LIMITED	Director	22/11/2005	22/11/2005	31/07/2008	Active	NO
9	U72900MH2000PTC126232	GRACEWORKS REALTY & LEISURE PRIVATE LIMITED	Director	15/05/2006	15/05/2006	25/03/2009	Active	NO
10	U93000MH2002PLC135478	AHA PARKS LIMITED	Director	23/05/2006	23/05/2006	25/10/2008	Active	NO
11	U17110MH2004PTC043441	ESES COMMERCIALS PRIVATE LIMITED	Director	25/08/2006	25/08/2006	-	Active	NO
12	U70100MH2005PTC156874	UTSAV MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	20/01/2007	20/01/2007	-	Active	NO
13	U51909MH2005PTC151869	SPRINT ADVISORY SERVICES PRIVATE LIMITED	Director	06/08/2007	16/03/2007	-	Active	NO
14	U66010MH2006PLC165288	FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED	Director	23/11/2007	16/03/2007	-	Active	NO
15	U66030MH2006PLC165287	FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED	Director	23/11/2007	16/03/2007	-	Active	NO
16	U45200MH2005PTC157267	SHENDRA ADVISORY SERVICES PRIVATE LIMITED	Director	06/08/2007	16/03/2007	-	Active	NO
17	U45200MH2007PTC168052	VAYUPUTRA REALTY PRIVATE LIMITED	Additional director	02/02/2008	15/12/2007	02/04/2008	Active	NO
18	U70200MH2007PTC168047	MAHABAL REALTY PRIVATE LIMITED	Additional director	02/02/2008	15/12/2007	02/04/2008	Active	NO
19	U45200MH2007PTC168000	KUBER MALL MANAGEMENT PRIVATE LIMITED	Director	19/08/2008	15/12/2007	-	Active	NO
20	U70102MH2007PTC167996	KESARI REALTY PRIVATE LIMITED	Director	19/08/2008	15/12/2007	-	Active	NO
21	U17291MH2007GOI195397	APOLLO DESIGN APPAREL PARKS LIMITED	Director	22/12/2008	22/12/2007	-	Active	NO
22	U74999MH2007PTC167999	AMAN SYNTEX PRIVATE LIMITED	Director	19/08/2008	31/03/2008	27/02/2010	Active	NO
23	U93090MH2007PTC168048	HOLII ACCESSORIES PRIVATE LIMITED	Director	21/08/2008	31/03/2008	30/04/2009	Active	NO
24	U74140MH2007PTC175603	SUHANI TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED	Director	30/12/2008	31/03/2008	16/05/2011	Active	NO
25	U70200MH2007PTC170246	VISHNU MALL MANAGEMENT PRIVATE LIMITED	Director	23/10/2008	31/03/2008	-	Active	NO
26	U45200MH2007PTC168069	FESTIVE REALTY PRIVATE LIMITED	Director	21/08/2008	31/03/2008	-	Active	NO
27	L52399MH1987PLC044954	PANTALOON RETAIL (INDIA) LIMITED	Whole-time director	26/09/2009	26/09/2009	-	Active	NO
28	U51100MH2005PLC156856	FUTURE CORPORATE RESOURCES LIMITED	Director	30/09/2010	08/04/2010	-	Active	NO
29	U17100MH2004PTC143809	DHANSHREE FASHIONS PRIVATE LIMITED	Director	30/09/2010	26/05/2010	-	Active	NO
30	U45202MH2010PTC206996	U-PHASE INFRAPROJECTS PRIVATE LIMITED	Director	24/08/2011	14/09/2010	-	Active	NO
31	U45202MH2010PTC207208	TANUSHRI INFRASTRUCTURE PRIVATE LIMITED	Director	24/08/2011	14/09/2010	-	Converted to LLP and dissolved	NO
32	U45200MH2010PTC207153	LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED	Director	24/08/2011	14/09/2010	-	Converted to LLP and dissolved	NO
33	AAA-6314	LIQUID FOOT INFRAPROJECTS LLP	Designated Partner	21/09/2011	21/09/2011	-	Active	NO
34	AAA-6413	TANUSHRI INFRASTRUCTURE LLP	Designated Partner	28/09/2011	28/09/2011	-	Active	NO

Name :

Mr. Vivek Biyani

Designation :

Whole-Time Director

Address :

304, Jeevan Vihar, Manav Mandir Road, Mumbai-400006, Maharashtra, India

Date of Appointment :

21.07.2011

DIN No.:

01977838

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U52330MH2004PLC148956	HOME SOLUTIONS RETAIL (INDIA) LIMITED	Director	01/09/2010	28/01/2008	10/06/2011	Active	NO
2	U70102MH2006PTC161884	RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED	Director	30/09/2008	31/01/2008	04/06/2012	Active	NO
3	U70102MH2006PTC161883	ISHBHOOMI MALL MANAGEMENT PRIVATE LIMITED	Director	30/09/2008	31/01/2008	25/05/2011	Active	NO
4	U74999MH2007PTC167999	AMAN SYNTEX PRIVATE LIMITED	Director	19/08/2008	31/01/2008	27/02/2010	Active	NO
5	U93090MH2007PTC168048	HOLII ACCESSORIES PRIVATE LIMITED	Director	21/08/2008	31/01/2008	30/04/2009	Active	NO
6	U45200MH2007PTC168052	VAYUPUTRA REALTY PRIVATE LIMITED	Director	31/01/2008	31/01/2008	01/02/2008	Active	NO
7	U70200MH2007PTC168047	MAHABAL REALTY PRIVATE LIMITED	Director	23/09/2011	31/01/2008	-	Active	NO
8	U70200MH2007PTC170246	VISHNU MALL MANAGEMENT PRIVATE LIMITED	Director	23/10/2008	31/01/2008	-	Active	NO
9	U70102MH2006PTC161885	HARMONY MALLS MANAGEMENT PRIVATE LIMITED	Director	30/09/2008	31/01/2008	-	Active	NO
10	U74999MH2007PLC167122	FUTURE KNOWLEDGE SERVICES LIMITED	Director	30/09/2008	31/01/2008	-	Active	NO
11	U51900MH2007PLC174027	FUTURE CONSUMER PRODUCTS LIMITED	Director	10/09/2008	31/01/2008	-	Active	NO
12	U45200MH2007PTC168069	FESTIVE REALTY PRIVATE LIMITED	Director	21/08/2008	31/01/2008	-	Active	NO
13	U45200MH2007PTC168000	KUBER MALL MANAGEMENT PRIVATE LIMITED	Director	19/08/2008	31/01/2008	-	Active	NO
14	U70102MH2007PTC167996	KESARI REALTY PRIVATE LIMITED	Director	19/08/2008	31/01/2008	-	Active	NO
15	U70100MH2005PTC156869	BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	30/09/2008	01/03/2008	01/07/2009	Active	NO
16	U70100MH2005PTC155104	UNIQUE MALLS PRIVATE LIMITED	Director	30/09/2008	15/03/2008	27/06/2012	Active	NO
17	U70100MH2005PTC153677	ANCHOR RESIDENCY PRIVATE LIMITED	Director	30/09/2008	15/03/2008	-	Active	NO
18	U70100MH2004PTC148033	NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	30/09/2008	15/03/2008	-	Active	NO
19	U45200MH2004PLC146312	KB MALL MANAGEMENT COMPANY LIMITED	Director	30/09/2008	15/03/2008	-	Active	NO
20	U70100MH2004PTC148032	BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED	Director	30/09/2008	15/03/2008	-	Active	NO
21	U70100MH2005PTC151972	ACUTE REALTY PRIVATE LIMITED	Director	30/09/2008	15/03/2008	03/07/2012	Active	NO
22	U70102MH2006PTC161887	OJAS MALL MANAGEMENT PRIVATE LIMITED	Director	30/09/2008	31/03/2008	-	Active	NO
23	U17100MH2004PTC143809	DHANSHREE FASHIONS PRIVATE LIMITED	Director	30/09/2010	21/05/2008	-	Active	NO
24	U74900MH2008PLC179447	FUTURE COUPONS LIMITED	Director	20/08/2009	26/05/2008	-	Active	NO
25	U63030MH2006PLC160376	FUTURE SUPPLY CHAIN SOLUTIONS LIMITED	Director	29/09/2008	01/06/2008	-	Active	NO
26	U52100MH2007PTC167268	PAIRS RETAIL INDIA PRIVATE LIMITED	Director	26/07/2008	25/06/2008	04/01/2010	Active	NO
27	U52599MH2007PLC166906	ASIAN RETAIL LIGHTING LIMITED	Director	26/07/2008	25/06/2008	-	Active	NO
28	U51109WB2006PTC109359	KAMASKHYA TRACOM PVT LTD	Nominee director	07/07/2008	07/07/2008	16/09/2010	Active	NO
29	U52399MH2007PLC171178	FUTURE E-COMMERCE INFRASTRUCTURE LIMITED	Director	26/09/2011	20/10/2010	-	Active	NO
30	U52100MH2007PLC171524	FUTURE VALUE RETAIL LIMITED	Director	23/09/2011	06/01/2011	-	Active	NO
31	U74900MH1996PLC097943	FUTURE CORPORATE RESOURCES LIMITED	Whole-time director	10/02/2011	10/02/2011	-	Amalgamated	NO
32	U51100MH2005PLC156856	FUTURE CORPORATE RESOURCES LIMITED	Whole-time director	09/08/2011	21/07/2011	-	Active	NO
33	U55101MH2007PTC172953	FUTURE HOSPITALITY PRIVATE LIMITED	Director	29/09/2011	29/09/2011	-	Active	NO
34	U70100MH2005PTC156874	UTSAV MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	13/03/2012	13/03/2012	-	Active	NO
35	U72900MH2007PLC174787	NUFUTURE DIGITAL (INDIA) LIMITED	Additional director	27/03/2012	27/03/2012	-	Active	NO

Name :

Ms. Ashni Biyani Kishore

Designation :

Whole-Time Director

Address :

304, Jeevan Vihar, Manav Mandir Road, Mumbai-400006, Maharashtra, India

Date of Appointment :

21.07.2011

DIN No.:

00058775

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U99999MH1995PTC092092	SURPLUS FINVEST PRIVATE LIMITED	Director	15/07/2005	15/07/2005	-	Active	NO
2	U65900MH2006PLC159526	FUTURE IDEAS COMPANY LIMITED	Director	03/08/2007	01/02/2007	-	Active	NO
3	U74995MH2005PLC151073	IDIOM DESIGN AND CONSULTING LIMITED	Director	29/09/2008	31/01/2008	-	Active	NO
4	U99999MH2006PTC159513	FUTURE CAPITAL INVESTMENT PRIVATE LIMITED	Director	31/01/2008	31/01/2008	-	Active	NO
5	U51900MH2006PLC159197	FUTUREBAZAAR INDIA LIMITED	Director	30/09/2008	05/02/2008	-	Active	NO
6	U17116MH1995PLC086449	AND DESIGNS INDIA LIMITED	Director	31/08/2009	30/11/2008	-	Active	NO
7	U20296KA1994PTC016824	INDUS TREE CRAFTS PRIVATE LIMITED	Director	25/09/2009	01/12/2008	09/12/2011	Active	NO
8	U80301MH2008PLC184089	FUTURE EDUCATION LIMITED	Director	24/12/2009	21/10/2009	-	Active	NO
9	U93090MH2007PTC168048	HOLII ACCESSORIES PRIVATE LIMITED	Director	20/09/2010	29/05/2010	-	Active	NO
10	U74999MH2006PLC165722	FUTURE BRANDS LIMITED	Director	30/09/2010	14/08/2010	-	Active	NO
11	U52100MH2007PLC171524	FUTURE VALUE RETAIL LIMITED	Director	23/09/2011	06/01/2011	10/02/2012	Active	NO
12	U74900MH1996PLC097943	FUTURE CORPORATE RESOURCES LIMITED	Whole-time director	10/02/2011	10/02/2011	-	Amalgamated	NO
13	U51396MH1980PTC023421	AMAR CHITRA KATHA PRIVATE LIMITED	Director	19/03/2011	19/03/2011	-	Active	NO
14	U51100MH2005PLC156856	FUTURE CORPORATE RESOURCES LIMITED	Whole-time director	09/08/2011	21/07/2011	-	Active	NO
15	U74120MH2012PTC231665	IDEA INDIA KA INNOVATIONS PRIVATE LIMITED	Director	30/05/2012	30/05/2012	-	Active	NO

Name :

Mr. Rajesh Ramjilal Kalyani

Designation :

Director

Address :

Flat No. 1506, Oberoi Park View, Tower-A, Thakur Village, Western Express Highway, Kandivali (West), Mumbai-400101, Maharashtra, India

Date of Appointment :

08.08.2011

DIN No.:

00220632

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U45200MH2005PTC156839	AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	18/10/2005	18/10/2005	01/09/2010	Active	NO
2	U45200MH2005PTC156837	SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	18/10/2005	18/10/2005	-	Active	NO
3	U70100MH2005PTC156868	ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	19/10/2005	19/10/2005	01/09/2010	Active	NO
4	U70100MH2005PTC156886	SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	20/10/2005	20/10/2005	01/09/2010	Active	NO
5	U70100MH2005PTC156869	BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	19/11/2005	19/11/2005	-	Active	NO
6	U45200GJ2006PTC048776	RATNABHUMI DEVELOPERS PRIVATE LIMITED	Director	25/09/2006	25/09/2006	24/04/2009	Active	NO
7	U70109WB1998PTC087521	SUN CITY PROPERTIES PRIVATE LIMITED	Director	03/10/2006	03/10/2006	15/07/2010	Active	NO
8	U70100MH2005PTC156874	UTSAV MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	09/10/2006	09/10/2006	13/03/2012	Active	NO
9	U70102MH2006PTC161884	RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED	Director	09/11/2007	01/11/2006	04/06/2012	Active	NO
10	U70101GJ2004PTC045030	AASHIRWAD MALLS PRIVATE LIMITED	Director	24/03/2007	24/03/2007	-	Active	NO
11	U70102MH2006PTC161886	SHREYA MALL MANAGEMENT PRIVATE LIMITED	Director	31/10/2007	27/04/2007	-	Active	NO
12	U52100MH2007PLC171524	FUTURE VALUE RETAIL LIMITED	Director	11/06/2007	11/06/2007	06/01/2011	Active	NO
13	U67190MH2007PTC173693	ARCHANA EKTA INVESTMENT ADVISORS PRIVATE LIMITED	Director	31/08/2007	31/08/2007	05/10/2007	Active	NO
14	U72900MH2007PLC174787	NUFUTURE DIGITAL (INDIA) LIMITED	Director	08/10/2007	08/10/2007	27/03/2012	Active	NO
15	U74140MH2007PTC175600	TIRUMAL TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED	Director	01/11/2007	01/11/2007	02/01/2008	Active	NO
16	U74140MH2007PTC175603	SUHANI TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED	Director	01/11/2007	01/11/2007	-	Active	NO
17	U70102MH2007PLC175707	FUTURE IDEAS REALTORS INDIA LIMITED	Director	05/11/2007	05/11/2007	-	Active	NO
18	U65922WB1992PTC056707	AKAR ESTATE FINANCE PVT LTD	Director	30/09/2008	11/01/2008	-	Active	NO
19	U99999MH2006PTC159513	FUTURE CAPITAL INVESTMENT PRIVATE LIMITED	Additional director	21/01/2008	21/01/2008	-	Active	NO
20	U51909MH2006PTC164209	CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED	Director	31/01/2008	31/01/2008	-	Active	NO
21	U51505MH2008PLC179014	FUTURE LIGHTING INDIA LIMITED	Director	18/02/2008	18/02/2008	-	Active	NO
22	U93000MH2008PTC179580	HARSH TRADING & INVESTMENT CONSULTANTS PRIVATE LIMITED	Director	11/04/2008	11/04/2008	04/08/2011	Active	NO
23	U74990MH2008PTC181061	KSHITIJ RETAIL DESTINATION PRIVATE LIMITED	Director	11/04/2008	11/04/2008	25/02/2010	Active	NO
24	U51909MH2008PLC181060	FUTURE RETAIL DESTINATION LIMITED	Director	11/04/2008	11/04/2008	16/05/2012	Active	NO
25	U55100MH2000PTC128686	BLUE FOODS PRIVATE LIMITED	Additional director	21/04/2008	21/04/2008	04/08/2011	Active	NO
26	U51909MH2005PLC174301	FASHION GLOBAL RETAIL LIMITED	Director	30/09/2008	31/07/2008	-	Active	NO
27	U72100MH1999PLC120600	PRTL ENTERPRISES LIMITED	Director	30/09/2008	02/08/2008	-	Active	NO
28	U45200MH2005PTC157219	GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED	Director	23/09/2008	20/08/2008	-	Active	NO
29	U52100MH2006PTC160387	KYAL TRADING PRIVATE LIMITED	Director	30/09/2009	30/03/2009	12/09/2010	Active	NO
30	U52100MH2006PTC162506	RAMPAL TRADING PRIVATE LIMITED	Director	30/09/2009	30/03/2009	15/09/2010	Active	NO
31	U74900MH2007PLC167121	FUTURE HUMAN DEVELOPMENT LIMITED	Director	29/09/2010	16/11/2009	-	Active	NO
32	U74900MH2008PLC179447	FUTURE COUPONS LIMITED	Director	29/09/2010	16/11/2009	-	Active	NO
33	U70100MH2005PTC151439	ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	30/09/2010	20/05/2010	-	Active	NO
34	U52599MH2007PLC166906	ASIAN RETAIL LIGHTING LIMITED	Director	07/07/2010	07/07/2010	-	Active	NO
35	L45400MH2008PLC179914	FUTURE MARKET NETWORKS LIMITED	Director	28/09/2011	23/09/2010	-	Active	NO
36	U51909MH1994PTC156437	MANZ RETAIL PRIVATE LIMITED (TRF.)	Director	30/09/2011	28/02/2011	-	Active	NO
37	U17110MH2004PTC043441	ESES COMMERCIALS PRIVATE LIMITED	Director	30/09/2011	08/05/2011	-	Active	NO
38	U52330MH2004PLC148956	HOME SOLUTIONS RETAIL (INDIA) LIMITED	Director	30/09/2011	10/06/2011	-	Active	NO
39	U51100MH2005PLC156856	FUTURE CORPORATE RESOURCES LIMITED	Director	09/08/2011	08/08/2011	-	Active	NO
40	U74120MH2011PLC222584	FUTURE SHARP SKILLS LIMITED	Director	30/09/2011	30/09/2011	-	Active	NO
41	U74999MH2011PTC222911	NIMBI JODHA CORPORATE SERVICES PRIVATE LIMITED	Director	29/03/2012	29/03/2012	-	Active	NO

Name :

Mr. Dinesh Ramnarayan Maheshwari

Designation :

Director

Address :

C-6-302, Sector 8, Shanti Nagar, Mira Road, Thane-401107, Maharashtra, India

Date of Appointment :

08.08.2011

DIN No.:

00088451

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U99999MH2006PTC159513	FUTURE CAPITAL INVESTMENT PRIVATE LIMITED	Director	06/02/2006	06/02/2006	-	Active	NO
2	U72900MH2007PLC174787	NUFUTURE DIGITAL (INDIA) LIMITED	Director	20/10/2008	31/01/2008	27/03/2012	Active	NO
3	U51900MH2007PLC171946	FUTURE MOBILE AND ACCESSORIES LIMITED	Director	22/12/2008	31/01/2008	-	Active	NO
4	U70102MH2007PLC175707	FUTURE IDEAS REALTORS INDIA LIMITED	Director	24/11/2008	31/01/2008	-	Active	NO
5	U74900MH2007PLC167121	FUTURE HUMAN DEVELOPMENT LIMITED	Director	29/09/2008	31/01/2008	-	Active	NO
6	U18101MH1997PTC109676	STITCHWELL GARMENTS PRIVATE LIMITED	Director	30/09/2008	26/02/2008	20/09/2011	Active	NO
7	U65900MH2006PLC159526	FUTURE IDEAS COMPANY LIMITED	Director	30/09/2008	27/02/2008	15/06/2010	Active	NO
8	U51900MH2006PLC159197	FUTUREBAZAAR INDIA LIMITED	Director	30/09/2008	27/02/2008	-	Active	NO
9	U74995MH2005PLC151073	IDIOM DESIGN AND CONSULTING LIMITED	Director	29/09/2008	30/03/2008	31/01/2012	Active	NO
10	U74999MH2007PLC173727	MOBILE REPAIR SERVICE CITY INDIA LIMITED	Director	30/12/2008	30/03/2008	-	Active	NO
11	U36939RJ2007PLC024527	WINNER SPORTS LIMITED	Additional director	01/08/2008	01/08/2008	15/12/2011	Active	NO
12	U17100MH2004PTC143809	DHANSHREE FASHIONS PRIVATE LIMITED	Additional director	14/08/2008	14/08/2008	26/05/2010	Active	NO
13	U74990MH2008PTC181061	KSHITIJ RETAIL DESTINATION PRIVATE LIMITED	Director	30/09/2010	25/02/2010	01/09/2011	Active	NO
14	U70100MH2005PTC151439	ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	30/09/2010	20/05/2010	-	Active	NO
15	U72100MH1999PLC120600	PRTL ENTERPRISES LIMITED	Director	30/09/2010	02/06/2010	-	Active	NO
16	U51100MH2005PLC156856	FUTURE CORPORATE RESOURCES LIMITED	Director	09/08/2011	08/08/2011	-	Active	NO

Name :

Mr. Chandra Prakash Toshniwal

Designation :

Director

Address :

A-603, Great Eastern Link, Ram Mandir Road, Goregaon (West), Mumbai-400104, Maharashtra, India

Date of Appointment :

08.08.2011

DIN No.:

00036303

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U72100MH1999PLC120600	PRTL ENTERPRISES LIMITED	Director	22/08/2000	22/08/2000	02/08/2008	Active	NO
2	U55101MH2005PLC151089	PAN INDIA RESTAURANTS LIMITED	Director	07/02/2005	07/02/2005	-	Amalgamated	NO
3	U74995MH2005PLC151073	IDIOM DESIGN AND CONSULTING LIMITED	Director	07/02/2005	07/02/2005	30/03/2008	Active	NO
4	U70100MH2005PTC153677	ANCHOR RESIDENCY PRIVATE LIMITED	Director	01/06/2005	01/06/2005	-	Active	NO
5	U70101MH2005PTC153688	NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	02/06/2005	02/06/2005	01/09/2010	Active	NO
6	U45200GJ2005PTC046351	GULMOHAR PARK MALL PRIVATE LIMITED	Director	11/07/2005	11/07/2005	01/09/2010	Active	NO
7	U70100MH2005PTC155102	SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	03/08/2005	03/08/2005	27/02/2012	Active	NO
8	U70100MH2005PTC155104	UNIQUE MALLS PRIVATE LIMITED	Director	03/08/2005	03/08/2005	27/06/2012	Active	NO
9	U70100MH2005PTC155196	BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	08/08/2005	08/08/2005	15/04/2009	Active	NO
10	U45200MH2005PTC156837	SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	18/10/2005	18/10/2005	-	Active	NO
11	U45200MH2005PTC156839	AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	18/10/2005	18/10/2005	01/09/2010	Active	NO
12	U70100MH2005PTC156868	ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	19/10/2005	19/10/2005	01/09/2010	Active	NO
13	U70100MH2005PTC156886	SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	20/10/2005	20/10/2005	14/06/2007	Active	NO
14	U70100MH2005PTC156869	BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	19/11/2005	19/11/2005	27/02/2012	Active	NO
15	U51909MH1994PTC156437	MANZ RETAIL PRIVATE LIMITED (TRF.)	Director	27/12/2005	27/12/2005	27/02/2012	Active	NO
16	U51900MH2006PLC159197	FUTUREBAZAAR INDIA LIMITED	Director	23/01/2006	23/01/2006	27/02/2008	Active	NO
17	U65900MH2006PLC159526	FUTURE IDEAS COMPANY LIMITED	Director	06/02/2006	06/02/2006	27/02/2008	Active	NO
18	U52110MH2006PLC159581	FUTURE AXIOM TELECOM LIMITED	Director	07/02/2006	07/02/2006	-	Active	NO
19	U15100MH2005PLC152599	FUTURE AGROVET LIMITED	Director	29/09/2006	10/02/2006	-	Active	NO
20	U52190MH2006PLC160377	GJ FREEDOM FASHIONS LIMITED	Director	08/03/2006	08/03/2006	30/01/2008	Active	NO
21	U74300MH2006PLC160375	FUTURE MEDIA (INDIA) LIMITED	Director	18/09/2008	08/03/2006	-	Active	NO
22	U63030MH2006PLC160376	FUTURE SUPPLY CHAIN SOLUTIONS LIMITED	Director	08/03/2006	08/03/2006	-	Active	NO
23	U52190MH2006PLC160415	MYRA MALL MANAGEMENT COMPANY LIMITED	Director	16/03/2006	16/03/2006	03/07/2007	Active	NO
24	U51909MH2005PTC151869	SPRINT ADVISORY SERVICES PRIVATE LIMITED	Director	31/08/2006	21/03/2006	-	Active	NO
25	U55209MH2006PTC161530	PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED	Director	01/05/2006	01/05/2006	18/06/2009	Active	NO
26	U45200MH2005PTC157267	SHENDRA ADVISORY SERVICES PRIVATE LIMITED	Director	29/09/2006	19/05/2006	-	Active	NO
27	U18101MH2006PLC223534	LEE COOPER (INDIA) LIMITED	Director	29/08/2006	29/08/2006	30/12/2008	Active	NO
28	U45200GJ2006PTC048776	RATNABHUMI DEVELOPERS PRIVATE LIMITED	Director	25/09/2006	25/09/2006	24/04/2009	Active	NO
29	U70109WB1998PTC087521	SUN CITY PROPERTIES PRIVATE LIMITED	Director	03/10/2006	03/10/2006	-	Active	NO
30	U66030MH2006PLC165287	FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED	Director	30/10/2006	30/10/2006	16/03/2007	Active	NO
31	U66010MH2006PLC165288	FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED	Director	30/10/2006	30/10/2006	16/03/2007	Active	NO
32	U93090MH2006PTC165612	AIRPORT RETAIL PRIVATE LIMITED	Director	17/11/2006	17/11/2006	17/11/2008	Active	YES
33	U74999MH2006PLC165722	FUTURE BRANDS LIMITED	Director	22/11/2006	22/11/2006	-	Active	NO
34	U74999MH2007PTC166866	STAPLES FUTURE OFFICE PRODUCTS PRIVATE LIMITED	Director	09/01/2007	09/01/2007	05/11/2008	Active	NO
35	U74999MH2007PLC167122	FUTURE KNOWLEDGE SERVICES LIMITED	Director	18/01/2007	18/01/2007	-	Active	NO
36	U51909MH2006PTC164092	EDMON TRADING PRIVATE LIMITED	Director	23/01/2007	23/01/2007	01/10/2009	Active	NO
37	U52399MH2007PLC171178	FUTURE E-COMMERCE INFRASTRUCTURE LIMITED	Director	25/05/2007	25/05/2007	-	Active	NO
38	U52100MH2007PLC171524	FUTURE VALUE RETAIL LIMITED	Director	11/06/2007	11/06/2007	-	Active	NO
39	U51900MH2007PLC171946	FUTURE MOBILE AND ACCESSORIES LIMITED	Director	23/06/2007	23/06/2007	27/02/2008	Active	NO
40	U70102MH2006PTC161886	SHREYA MALL MANAGEMENT PRIVATE LIMITED	Director	31/10/2007	05/07/2007	-	Active	NO
41	U74999MH2007PLC173727	MOBILE REPAIR SERVICE CITY INDIA LIMITED	Director	01/09/2007	01/09/2007	30/03/2008	Active	NO
42	U51900MH2007PLC174027	FUTURE CONSUMER PRODUCTS LIMITED	Director	11/09/2007	11/09/2007	-	Active	NO
43	U17291MH2007GOI195397	APOLLO DESIGN APPAREL PARKS LIMITED	Director	22/12/2008	22/12/2007	-	Active	NO
44	U51909MH2006PTC164209	CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED	Director	31/01/2008	31/01/2008	-	Active	NO
45	U52100MH2008PLC179919	FUTURE CONSUMER ENTERPRISES LIMITED	Director	10/03/2008	10/03/2008	09/01/2009	Active	NO
46	L45400MH2008PLC179914	FUTURE MARKET NETWORKS LIMITED	Director	10/03/2008	10/03/2008	09/01/2009	Active	NO
47	U45201MH2008PLC179913	AGRE PROPERTIES & SERVICES LIMITED	Director	10/03/2008	10/03/2008	09/01/2009	Active	NO
48	U74999MH2008PLC181051	FUTURE LEARNING AND DEVELOPMENT LIMITED	Director	10/04/2008	10/04/2008	-	Active	NO
49	U22300MH2008PLC181041	FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED	Director	10/04/2008	10/04/2008	-	Active	NO
50	U93000MH2008PTC179580	HARSH TRADING & INVESTMENT CONSULTANTS PRIVATE LIMITED	Director	11/04/2008	11/04/2008	04/08/2011	Active	NO
51	U55100MH2000PTC128686	BLUE FOODS PRIVATE LIMITED	Additional director	21/04/2008	21/04/2008	22/04/2008	Active	NO
52	U51109WB2006PTC109359	KAMASKHYA TRACOM PRIVATE LIMITED	Nominee director	07/07/2008	07/07/2008	16/09/2010	Active	NO
53	U51100MH2005PLC156856	FUTURE CORPORATE RESOURCES LIMITED	Director	09/08/2011	08/08/2011	-	Active	NO
54	U45400WB2012PTC173445	CIRCULAR DEVELOPERS PRIVATE LIMITED	Director	24/02/2012	24/02/2012	09/03/2012	Active	NO
55	AAA-4360	SSA ADVISORS LLP	Designated Partner	04/04/2011	04/04/2011	-	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 09.08.2011

Names of Shareholders	Address	No. of Shares
Samreen Multitrading Private Limited	45, 4^th Floor, White Hall Building, Kemps Corner, 143, A.K. Marg, Mumbai-400036, Maharashtra, India	16000
Tanushri Infrastructure Private Limited	Block No. 7, Orchid City Centre, 3^rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai-400008, Maharashtra, India	8500
Kavi Sales Agency Private Limited	Block No. 7, Orchid City Centre, 3^rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai-400008, Maharashtra, India	7500
Oviya Multitrading Private Limited	Block No. 7, Orchid City Centre, 3^rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai-400008, Maharashtra, India	7500
Radha Multitrading Private Limited	Block No. 7, Orchid City Centre, 3^rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai-400008, Maharashtra, India	7500
Raja Infrastructure Private Limited	Block No. 7, Orchid City Centre, 3^rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai-400008, Maharashtra, India	2000
Salarjung Multitrading Private Limited	Block No. 7, Orchid City Centre, 3^rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai-400008, Maharashtra, India	1000
	Total	50000

AS ON 10.08.2011

Names of Allottees	Address	No. of Shares
Samreen Multitrading Private Limited	45, 4^th Floor, White Hall Building, Kemps Corner, 143, A.K. Marg, Mumbai-400036, Maharashtra, India	8000000
Tanushri Infrastructure Private Limited	Block No. 7, Orchid City Centre, 3^rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai-400008, Maharashtra, India	3750000
Kavi Sales Agency Private Limited	Block No. 7, Orchid City Centre, 3^rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai-400008, Maharashtra, India	4250000
Oviya Multitrading Private Limited	Block No. 7, Orchid City Centre, 3^rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai-400008, Maharashtra, India	3750000
Radha Multitrading Private Limited	Block No. 7, Orchid City Centre, 3^rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai-400008, Maharashtra, India	3750000
Raja Infrastructure Private Limited	Block No. 7, Orchid City Centre, 3^rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai-400008, Maharashtra, India	1000000
Salarjung Multitrading Private Limited	Block No. 7, Orchid City Centre, 3^rd Floor, 265, Belasis Road, Mumbai Central (East), Mumbai-400008, Maharashtra, India	500000
	Total	25000000

AS ON 09.08.2011

Equity Share Breakup	Percentage of Holding
Category
Bodies corporate	100.00

BUSINESS DETAILS

Line of Business :

Media Business and Treasury Business.

GENERAL INFORMATION

No. of Employees :

Not Available

Bankers :

v ING Vysya Bank Limited, 22, M.G. Road, Bangalore – 560 001, Karnataka, India

v Dena Bank, Dena Corporate Centre, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051, Maharashtra, India

Facilities :

Secured Loans	31.03.2011 [Rs. In Millions]	31.03.2010 [Rs. In Millions]
Fully convertible debentures	1051.500 (A)	0.000 (B)
Rupee term loans banks	3198.933	0.000
Rupee term loans financial institution	1900.000	0.000
Working capital loans banks	825.000	0.000
Working capital loans financial institution	514.000 (C)	0.000 (D)
Working capital loans others	444.188 (E)	0.000 (F)
Total	7933.621	0.000
NOTE: (A) 11.40% Fully Redeemable NCD of Rs. 0.100 Million each - Series "A" + 11.40% Fully Redeemable NCD of Rs. 0.100 Million each - Series "B" = 10000 + 515 (B) 11.40% Fully Redeemable NCD of Rs. 0.100 Million each - Series "A" + 11.40% Fully Redeemable NCD of Rs. 0.100 Million each - Series "B" = 0 + 0 (C) Short Term - From Financial Institution + Working Capital Loan - From Financial Institution = 1640 + 3500 (D) Short Term- From Financial Institution + Working Capital Loan - From Financial Institution = 0 + 0 (E) Short Term - From Others + Working Capital Loan - From Others = 441.88 + 4000 (F) Short Term - From Others + Working Capital Loan - From Others = 0 + 0

Unsecured Loans	31.03.2011 [Rs. In Millions]	31.03.2010 [Rs. In Millions]
Working capital loans	2330.000	0.000
Others debts	6464.796	6891.279
Total	8794.796	6891.279

Banking Relations :	--
Financial Institution :	v Sicom Limited, Nirmal Building, 1^st Floor, Nariman Point, Mumbai – 400 021, Maharashtra, India v IL and FS Trust Company Limited, IL and FS Financial Centre, Plot No.C22, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051, Maharashtra, India
Auditors :
Name :	Shambhu Gupta and Company Chartered Accountants
Address :	512-513, Manish Chamber, Opposite Hotel Karan Palace, Sonawala Road, Goregaon (East), Mumbai-400063, Maharashtra, India
Income-tax PAN of auditor or auditor's firm :	AADFS4499Q
Subsidiaries :	· Asian Retail Lighting Limited [U52599MH2007PLC166906] · Future Human Development Limited [U74900MH2007PLC167121] · nuFuture Digital (India) Limited [U72900MH2007PLC174787] · Future Outdoor Media Solutions Limited [U22300MH2008PLC181041] · Future Capital Investment Private Limited [U99999MH2006PTC159513] · Future Ideas Realtors India Limited [U70102MH2007PLC175707]

CAPITAL STRUCTURE

AFTER 09.08.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
25130000	Equity Shares	Rs.10/- each	Rs.251.300 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
25050000	Equity Shares	Rs.10/- each	Rs.250.500 Millions

AS ON 09.08.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
25130000	Equity Shares	Rs.10/- each	Rs.251.300 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
50000	Equity Shares	Rs.10/- each	Rs.0.500 Million

AS ON 31.03.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
10000	Equity Shares	Rs.10/- each	Rs.0.100 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
10000	Equity Shares	Rs.10/- each	Rs.0.100 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2011	31.03.2010	31.03.2009
SHAREHOLDERS FUNDS
1] Share Capital		0.100	0.100	30.000
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		25222.092	0.000	44.476
4] (Accumulated Losses)		0.000	(3.822)	0.000
NETWORTH		25222.192	(3.722)	74.476
LOAN FUNDS
1] Secured Loans		7933.621	0.000	3701.370
2] Unsecured Loans		8794.796	6891.279	90.000
TOTAL BORROWING		16728.417	6891.279	3791.370
DEFERRED TAX LIABILITIES		0.000	0.001	0.000
TOTAL		41950.609	6887.558	3865.846
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		112.543	0.000	123.689
Capital work-in-progress		198.250	0.000	0.000
INVESTMENT		39053.642	246.547	954.660
DEFERRED TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	2128.271	0.000	199.311
	Sundry Debtors	1179.416	0.000	808.036
	Cash & Bank Balances	41.231	0.301	10.351
	Other Current Assets	0.000	0.000	0.000
	Loans & Advances	3370.091	6640.729	1923.270
Total Current Assets		6719.009	6641.030	2940.968
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	165.381	0.019	44.911
	Other Current Liabilities	3950.353	0.000	108.598
	Provisions	17.101	0.000	0.008
Total Current Liabilities		4132.835	0.019	153.517
Net Current Assets		2586.174	6641.011	2787.451
MISCELLANEOUS EXPENSES		0.000	0.000	0.046
TOTAL		41950.609	6887.558	3865.846

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2011	31.03.2010	31.03.2009
	SALES
		Income	833.248	152.097	1342.608
		Other Income	176.909	4.022	47.807
		TOTAL (A)	1010.157	156.119	1390.415
Less	EXPENSES
		Consumption Materials Changes Inventories	344.547	151.935
		Employee Related Expenses	113.692	0.000	1104.702
		Administrative Selling Other Expense	40.809	0.025
		Prior Period Items	0.027	0.000
		TOTAL (B)	499.075	151.960	1104.702
Less	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		511.082	4.159	285.713
Less	FINANCIAL EXPENSES (D)		478.185	5.060	308.381
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		32.897	(0.901)	(22.668)
Less/ Add	DEPRECIATION/ AMORTISATION (F)		5.736	0.000	15.092
	PROFIT BEFORE TAX (E-F) (G)		27.161	(0.901)	(37.760)
Less	TAX (H)		5.005	0.001	(17.460)
	PROFIT AFTER TAX (G-H) (I)		22.156	(0.902)	(20.300)
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		(3.822)	(2.920)	NA
Less	APPROPRIATIONS
		Transfer to General Reserve	11.125	0.000	NA
	BALANCE CARRIED TO THE B/S		7.209	(3.822)	NA
	Earnings Per Share (Rs.)		1103.07	(90.16)	(21.88)

KEY RATIOS

PARTICULARS		31.03.2011	31.03.2010	31.03.2009
PAT / Total Income	(%)	2.19	(0.58)	(1.45)
Net Profit Margin (PBT/Sales)	(%)	3.26	(0.59)	(2.81)
Return on Total Assets (PBT/Total Assets}	(%)	0.40	(0.01)	(1.23)
Return on Investment (ROI) (PBT/Networth)		0.00	0.24	(0.51)
Debt Equity Ratio (Total Liability/Networth)		0.83	(1851.50)	52.97
Current Ratio (Current Asset/Current Liability)		1.63	349527.89	19.15

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	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	No
5]	Type of Business	Yes
6]	Line of Business	Yes
7]	Promoter's background	Yes
8]	No. of employees	No
9]	Name of person contacted	No
10]	Designation of contact person	No
11]	Turnover of firm for last three years	Yes
12]	Profitability for last three years	Yes
13]	Reasons for variation <> 20%	--
14]	Estimation for coming financial year	No
15]	Capital in the business	Yes
16]	Details of sister concerns	Yes
17]	Major suppliers	No
18]	Major customers	No
19]	Payments terms	No
20]	Export / Import details (if applicable)	No
21]	Market information	--
22]	Litigations that the firm / promoter involved in	--
23]	Banking Details	Yes
24]	Banking facility details	Yes
25]	Conduct of the banking account	--
26]	Buyer visit details	--
27]	Financials, if provided	Yes
28]	Incorporation details, if applicable	Yes
29]	Last accounts filed at ROC	Yes
30]	Major Shareholders, if available	Yes
31]	PAN of Proprietor/Partner/Director, if available	No
32]	Date of Birth of Proprietor/Partner/Director, if available	No
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	Yes

FINANCIAL HIGHLIGHTS:

The Company reported a growth in income with total income of Rs. 1010.157 Millions. The Media business was major driver in driving the sales of the Company and contributed Rs. 713.016 Millions to total income of the Company. The Company generated Rs. 83.788 Millions income from Consultancy business of the Company. The T24 business model of mobile service of the Company contributed Rs. 33.038 Millions and management is optimistic on growth and revenue in near future from T24 business model.

During the Year, the Profit after Tax of the Company was Rs. 22.156 Millions and transferred Rs. 11.125 Millions to Debenture Redemption Reserve Account.

SCHEME OF AMALGAMATION:

During the Year, a Scheme of Amalgamation of Future Corporate Resources Limited with Simpleton Investrade Private Limited and their respective Shareholders U/s 391 to 394 of the Companies Act, (the Scheme) for amalgamation of Future Corporate 1956 Resources Limited, the wholly owned subsidiary with the Company was approved by the Honable High Court of Judicature at Bombay on 29th April, 2011. Accordingly, the said Scheme became effective from 01st December, 2010 (the Appointed Date) on 19th July, 2011 (being the Effective Date). The results of the Company the year ended 31st March, 2011 include the results of Future Corporate Resources Limited after giving effect to Scheme of Amalgamation.

CHANGE OF NAME OF THE COMPANY:

In order to reflect the new line of business activities and the business amalgamated through Scheme of Amalgamation, the name of the Company was changed to Future Corporate Resources Private Limited effective 26th July, 2011. Going forward, management is in process to convert the Company into Public Limited Company.

BANKERS CHARGES REPORT AS PER REGISTRY

This form is for	Creation of charge
Corporate identity number of the company	U51100MH2005PLC156856
Name of the company	FUTURE CORPORATE RESOURCES LIMITED
Address of the registered office or of the principal place of business in India of the company	Knowledge House, Shyam Nagar, Jogeshwari-Vikhroli, Link Road, Jogeshwari (East), Mumbai – 400 050, Maharashtra, India
Type of charge	Book Debts Movable Property [not being pledge] Others Immovable Property
Particular of charge holder	Dena Bank, Dena Corporate Centre, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051, Maharashtra, India Email: bankur@denabank.co.in
Nature of description of the instrument creating or modifying the charge	Indenture of Assignment Cum Mortgage dated 29th March, 2012
Date of instrument Creating the charge	29.03.2012
Amount secured by the charge	Rs.2000.000 Millions
Brief particulars of the principal terms an conditions and extent and operation of the charge	Rate of Interest Base Rate (10.70%) + Term Premium (0.50%) +1.80% i.e. 13% p.a. linked to Base Rate with Annual reset Terms of Repayment Loan shall be repaid in 20 quarterly stepped up installments starting form the end of 18th Months from the date of First Disbursement. Margin 25% at the time of each drawal Extent and Operation of the charge The Charge operates on specific immovable property, Whole Movable Fixed Assets Rights, Intangible Assets, Stock in Trade, Bills Receivables, Book Debts of T24 Division of Assignment Cum Mortgage dated 29th March, 2012
Short particulars of the property charged	Charge on Immovable property Flat No. 1203, 12th Floor, Oberoi Splendor, Majas Village, Jogeswari (E), Mumbai along with one car parking. Whole Movable Fixed Assets Rights, Intangible Assets, Stock in Trade, Bills Receivables, Book Debts of T24 Division.

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 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.55.38
UK Pound	1	Rs.87.80
Euro	1	Rs.69.47

INFORMATION DETAILS

Report Prepared by :

TPT

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	6
--LIQUIDITY	1~10	6
--LEVERAGE	1~10	6
--RESERVES	1~10	6
--CREDIT LINES	1~10	6
--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		52

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.