MIRA INFORM REPORT

Report Date :

11.02.2012

IDENTIFICATION DETAILS

Name :	CITY CORPORATION LIMITED
Formerly Known As :	CITY DEVELOPERS AND PROMOTERS LIMITED
Registered Office :	City Chambers, 917/19A, Fergusson College Road, Pune – 411004, Maharashtra
Country :	India
Financials (as on) :	31.03.2011
Date of Incorporation :	09.10.2003
Com. Reg. No.:	11-18435
Capital Investment / Paid-up Capital :	Rs.371.471 millions
CIN No.: [Company Identification No.]	U45202PN2003PTC018435
TAN No.: [Tax Deduction & Collection Account No.]	PNEC05334A
PAN No.: [Permanent Account No.]	AACCC2820K
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Real Estate Developer and Builder.
No. of Employees :	Information declined by the management.

RATING & COMMENTS

MIRA’s Rating :

Ba (46)

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

Maximum Credit Limit :	USD 9900000
Status :	Satisfactory
Payment Behaviour :	Usually correct
Litigation :	Clear
Comments :	Subject is an established company having satisfactory track. Trade relations are reported as fair. Business is active. Payments are reported to be usually correct and per commitments. The company can be considered normal for business dealings at usual trade terms and conditions.

INFORMATION DECLINED BY

Management Non Co-operative

LOCATIONS

Registered Office :	City Chambers, 917/19A, Fergusson College Road, Pune – 411004, Maharashtra, India
Tel. No.:	91-20-30410000/ 25654555 / 25674310 / 30524313
Fax No.:	91-20-25657555
E-Mail :	kamaljeet@amanora.com info@amanora.com
Website :	http://www.amanora.com

DIRECTORS

As on 30.09.2011

Name :	Mr. Aniruddha Pradyumna Deshpande
Designation :	Managing Director
Address :	D- 301 , Modi Baug, Ganesh Khinde Road, Pune – 411016, Maharashtra, India
Date of Birth/Age :	29.03.1960
Date of Appointment :	09.10.2003
DIN No.:	00023026

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	U55901PN1998PTC013011	Manas Holiday Resorts Private Limited	Director	06-11-98	06-11-98	-	Active	NO
2	U55101MH2000PLC187834	Lavasa Corporation Limited	Director	11-02-00	11-02-00	17-04-08	Active	NO
3	U72900MH1996PTC096678	Microline India Private Limited	Director	18-08-01	18-08-01	24-06-10	Active	NO
4	U34103PN2002PTC017175	City Motors (Pune) Private Limited	Director	25-07-02	25-07-02	02-07-07	Dormant	NO
5	U45202PN2003PLC018435	City Corporation Limited	Managing director	01-04-10	09-10-03	-	Active	NO
6	U45202PN2003PTC018587	City Development (Pune) Private Limited	Director	21-11-03	21-11-03	20-11-06	Active	NO
7	U91990PN2004NPL019469	Citizen's Development Society Of India	Director	05-07-04	05-07-04	-	Active	NO
8	U34102PN2004PTC019806	Skyscapes Hotels Private Limited	Director	13-09-04	13-09-04	-	Active	NO
9	U45203MH2005PLC152028	Pune-Paud Toll Road Company Limited	Director	17-03-05	17-03-05	17-04-08	Active	NO
10	U45201PN2005PTC021138	City Technology Park Private Limited	Director	12-08-05	12-08-05	-	Active	NO
11	U45209PN2005PTC021147	City Realty and Development Private Limited	Director	17-08-05	17-08-05	-	Active	NO
12	U70102PN2006PTC021862	City Parks Private Limited	Director	17-01-06	17-01-06	21-02-07	Active	NO
13	U45201MH1986PLC039949	City Vastu Projects Limited	Director	29-09-07	04-10-06	-	Active	NO
14	U01403PN2006PTC129148	E Way Developers And Agro Products Private Limited	Director	09-10-06	09-10-06	-	Active	NO
15	U70102PN2006PTC129183	City Holdings Private Limited	Director	30-10-06	30-10-06	-	Active	NO
16	U45202PN2007PTC130231	City Development (Maharashtra) Private Limited	Managing director	29-03-10	31-05-07	-	Active	NO
17	U55204PN2007PLC130209	Amanora Hospitality Limited	Director	04-06-07	04-06-07	-	Active	NO
18	U70102PN2007PLC130371	Amanora Township Management Limited	Director	23-06-07	23-06-07	14-11-11	Active	NO
19	U45203PN2007PLC130505	Amanora Park Town Infrastructure Services Limited	Director	30-07-07	30-07-07	-	Active	NO
20	U70102PN2007PTC130536	City Corporation (Goa) Developers Private Limited	Director	06-08-07	06-08-07	-	Active	NO
21	U15500PN2007PTC130718	Mad Beverages Private Limited	Director	19-09-07	19-09-07	03-10-10	Active	NO
22	U70102PN2007PTC130799	City Promoters and Developers Private Limited	Director	04-10-07	04-10-07	-	Active	NO
23	U01122PN1989PTC054431	Yashomala Farming and Tourism Private Limited	Director	01-09-08	26-11-07	-	Active	NO
24	U51109PN1993PTC133270	Litolier Marketing Private Limited	Director	02-09-08	26-03-08	04-05-09	Active	YES
25	U01403PN2008PLC132376	Eway Agro Products Limited	Director	07-07-08	07-07-08	-	Active	NO
26	U01403PN2008PLC132375	Eway Foods and Greenhouses Limited	Director	07-07-08	07-07-08	-	Active	NO
27	U85100PN2008PLC132514	Amanora Health Care Limited	Director	29-07-08	29-07-08	14-11-11	Active	NO
28	U80904PN2010NPL136215	Amanora Knowledge Foundation	Director	04-05-10	04-05-10	-	Active	NO
29	U45200PN2011PLC141528	City Future Towers Limited	Director	02-12-11	02-12-11	-	Active	NO

Name :	Mr. Bimal Jayant Parekh
Designation :	Director
Address :	6, Ajanta, L D Ruparel Marg, Malabar Hill, Mumbai – 400006, Maharashtra, India
Date of Birth :	03.12.1960
Date of Appointment :	29.10.2004
DIN No.:	00060885

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	U65990MH1992PTC068700	Saffron Finvest and Trading Private Limited	Director	02-01-94	02-01-94	11-03-10	Active	NO
2	U65990MH1993PTC070434	Galaxy Securities Private Limited	Director	02-01-94	02-01-94	11-03-10	Active	NO
3	U67190MH1992PTC068649	Capricorn Financial Services Private Limited	Director	03-01-94	03-01-94	11-03-10	Active	NO
4	U67120MH1991PTC063321	B Arunkumar Capital and Credit Services Private Limited	Director	25-01-96	25-01-96	-	Active	NO
5	U65990MH1996PTC096809	Purab Securities Private Limited	Director	22-04-96	22-04-96	-	Active	NO
6	U65990MH1996PTC102709	Sakha Finvest Private Limited	Director	13-11-96	13-11-96	-	Active	NO
7	U65990MH1994PTC080450	Rosy Blue Securities Private Limited.	Director	30-12-96	30-12-96	-	Active	NO
8	U65990MH1984PTC032490	Cheay Investments Private Limited	Director	04-09-97	04-09-97	-	Active	NO
9	U65990MH1995PTC094018	Devmiti Finvestrade Private Limited	Director	08-08-98	08-08-98	-	Active	NO
10	U65900MH1995PTC093253	Krishanu Finlease Private Limited	Director	08-08-98	08-08-98	-	Active	NO
11	U45200MH1995PTC084743	Tinsel Properties Private Limited	Director	08-08-98	08-08-98	-	Active	NO
12	U85110KA1986PLC007423	I B I S Healthaids Limited	Director	19-06-99	19-06-99	-	Active	NO
13	U40105KA1995PLC016942	GMR Power Corporation Limited	Director	25-09-99	25-09-99	-	Active	NO
14	U45102MH2000PTC129762	Lifestyle Property Ventures Private Limited	Director	01-11-02	01-11-02	-	Active	NO
15	U45202PN2003PLC018435	City Corporation Limited	Director	29-10-04	29-10-04	-	Active	NO
16	U65993MH2005PTC152862	Belindia Finance and Investments Private Limited	Director	27-04-05	27-04-05	-	Active	NO
17	U45209PN2005PTC021147	City Realty and Development Private Limited	Director	17-08-05	17-08-05	17-06-10	Active	NO
18	U51100MH2005PTC155764	Rosy Blue Comtrade Private Limited	Director	30-08-05	30-08-05	-	Active	NO
19	U67120MH1994PTC077544	Shah Mehta Holding Private Limited	Director	18-05-06	18-05-06	-	Active	NO
20	U45201MH2006PTC165130	Pancharatna Properties Private Limited	Director	16-10-06	16-10-06	26-10-09	Active	NO
21	U45201MH2006PLC165571	Abhiruchi Properties Limited	Director	01-03-07	01-03-07	11-03-08	Active	NO
22	U45202PN2007PTC130231	City Development (Maharashtra) Private Limited	Director	31-05-07	31-05-07	14-06-10	Active	NO
23	U55204PN2007PLC130209	Amanora Hospitality Limited	Director	04-06-07	04-06-07	14-06-10	Active	NO
24	U34102PN2004PTC019806	Skyscapes Hotels Private Limited	Director	21-06-07	21-06-07	17-06-10	Active	NO
25	U70102PN2007PLC130371	Amanora Township Management Limited	Director	23-06-07	23-06-07	14-06-10	Active	NO
26	U45203PN2007PLC130505	Amanora Park Town Infrastructure Services Limited	Director	30-07-07	30-07-07	14-06-10	Active	NO
27	U45202MH2008PTC180818	Rosy Blue Properties Private Limited	Director	03-04-08	03-04-08	-	Active	NO
28	U01403PN2008PLC132376	Eway Agro Products Limited	Director	07-07-08	07-07-08	14-06-10	Active	NO
29	U01403PN2008PLC132375	Eway Foods and Greenhouses Limited	Director	07-07-08	07-07-08	14-06-10	Active	NO
30	U85100PN2008PLC132514	Amanora Health Care Limited	Director	29-07-08	29-07-08	14-06-10	Active	NO
31	U70102MH2008PTC177239	Agile Real Estate Private Limited	Director	28-12-11	14-12-11	-	Active	NO

Name :	Mr. Arun Kumar Ramniklal Mehta
Designation :	Director
Address :	25-B, Cliff, Ridge Road, B G Kher Marg, Malabar Hill, Mumbai – 400006, Maharashtra, India
Date of Birth/Age :	09.01.1940
Date of Appointment :	02.11.2004
DIN No.:	00049700

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	U51900MH1973NPL017093	Diamond Exporters Association Limited	Director	24-12-73	24-12-73	-	Active	NO
2	U99999MH1985PTC036278	Inter Gold India Private Limited	Director	02-06-87	02-06-87	01-10-11	Active	NO
3	U67120MH1994PTC077544	Shah Mehta Holding Private Limited	Director	05-04-94	05-04-94	01-10-11	Active	NO
4	U65990MH1994PTC080450	Rosy Blue Securities Private Limited.	Director	18-08-94	18-08-94	01-10-11	Active	NO
5	U70101GJ1982PTC065569	Priya Holdings Private Limited	Director	11-12-96	11-12-96	01-10-11	Active	NO
6	U36911MH1998PTC114312	Rosy Blue (India) Private Limited	Director	01-04-98	01-04-98	-	Active	NO
7	U74210MH1984PTC033159	Conwood Apartments And Resorts Private Limited	Director	15-10-01	15-10-01	-	Active	NO
8	U67120MH1991PTC063321	B Arunkumar Capital And Credit Services Private Limited	Director	25-02-02	25-02-02	01-10-11	Active	NO
9	U65990MH1984PTC032490	Cheay Investments Private Limited	Director	25-02-02	25-02-02	01-10-11	Active	NO
10	U45102MH2000PTC129762	Lifestyle Property Ventures Private Limited	Director	01-11-02	01-11-02	-	Active	NO
11	U36900MH2000PTC127744	Josh Diamonds Private Limited	Director	05-09-03	05-09-03	-	Active	NO
12	U91110GJ2000NPL039065	Gujarat Hira Bourse	Director	09-03-04	09-03-04	-	Active	NO
13	U72900MH2000PTC123750	Tycarati Jewellery Private Limited	Director	17-07-04	17-07-04	11-01-11	Active	NO
14	U45202PN2003PLC018435	City Corporation Limited	Director	02-11-04	02-11-04	-	Active	NO
15	U65993MH2005PTC152862	Belindia Finance and Investments Private Limited	Director	10-06-05	10-06-05	01-10-11	Active	NO
16	U45209PN2005PTC021147	City Realty and Development Private Limited	Director	17-08-05	17-08-05	17-06-10	Active	NO
17	U91120MH2005PLC157427	Palanpur Community Foundation	Director	21-11-05	21-11-05	-	Active	NO
18	U51398MH1984NPL033787	Bharat Diamond Bourse	Director	28-09-06	28-09-06	-	Active	NO
19	U15132MH2007PTC170961	Banas Kantha Industries Private Limited	Director	21-05-07	21-05-07	-	Active	NO
20	U45202PN2007PTC130231	City Development (Maharashtra) Private Limited	Director	31-05-07	31-05-07	14-06-10	Active	NO
21	U34102PN2004PTC019806	Skyscapes Hotels Private Limited	Director	21-06-07	21-06-07	17-06-10	Active	NO
22	U70102PN2007PLC130371	Amanora Township Management Limited	Director	23-06-07	23-06-07	14-06-10	Active	NO
23	U45203PN2007PLC130505	Amanora Park Town Infrastructure Services Limited	Director	30-07-07	30-07-07	14-06-10	Active	NO
24	U01403MH2008PTC181166	Vasundhara Ecofriendly Agroproducts Private Limited	Director	15-04-08	15-04-08	-	Active	NO
25	U01403PN2008PLC132376	Eway Agro Products Limited	Director	07-07-08	07-07-08	14-06-10	Active	NO
26	U01403PN2008PLC132375	Eway Foods And Greenhouses Limited	Director	07-07-08	07-07-08	14-06-10	Active	NO
27	U85100PN2008PLC132514	Amanora Health Care Limited	Director	29-07-08	29-07-08	14-06-10	Active	NO
28	U80301MH2009NPL194834	WJC School Of Business	Director	11-08-09	11-08-09	-	Active	NO

Name :	Mr. Lalitbhai Chunilal Adani
Designation :	Director
Address :	419, Parekh Market, Opera House, Mumbai – 400004, Maharashtra, India
Date of Birth :	24.02.1958
Date of Appointment :	02.06.2005
DIN No.:	00014169

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	U51900MH1994PTC082345	Niyati Exports Private Limited	Director	25-10-94	25-10-94	-	Active	NO
2	U22120MH1989PTC054450	C I Jewels Private Limited	Director	24-04-98	24-04-98	-	Active	NO
3	U36910MH1991PTC064190	M Suresh Exports Private Limited	Director	03-09-98	03-09-98	-	Active	NO
4	U65990MH2000PTC124973	Shree Gaurishankar Investment Private Limited	Director	15-03-00	15-03-00	-	Active	NO
5	U65920MH1994PTC080302	M.Suresh Jewellery Private Limited	Director	13-02-03	13-02-03	-	Active	NO
6	U36912MH1995PTC094662	Apex Diamond Exports Private Limited	Director	21-03-03	21-03-03	-	Active	NO
7	U36910MH2003PTC141086	Concept Jewellery (India) Private Limited	Director	27-06-03	27-06-03	-	Active	NO
8	U91110GJ2000NPL039065	Gujarat Hira Bourse	Director	09-03-04	09-03-04	-	Active	NO
9	U45202PN2003PLC018435	City Corporation Limited	Director	02-06-05	02-06-05	-	Active	NO
10	U45209PN2005PTC021147	City Realty and Development Private Limited	Director	17-08-05	17-08-05	17-06-10	Active	NO
11	U36910MH2004PTC149806	M Suresh Company Private Limited	Director	02-12-05	02-12-05	-	Active	NO
12	U34102PN2004PTC019806	Skyscapes Hotels Private Limited	Director	21-06-07	21-06-07	17-06-10	Active	NO
13	U70102PN2007PLC130371	Amanora Township Management Limited	Director	30-09-08	27-07-07	14-06-10	Active	NO
14	U55204PN2007PLC130209	Amanora Hospitality Limited	Director	29-09-08	27-07-07	14-06-10	Active	NO
15	U45202PN2007PTC130231	City Development (Maharashtra) Private Limited	Director	30-09-08	27-07-07	14-06-10	Active	NO
16	U45203PN2007PLC130505	Amanora Park Town Infrastructure Services Limited	Director	29-09-08	31-07-07	14-06-10	Active	NO
17	U45200MH2008PTC179272	Amaris Diamonds and Jewels Private Limited	Director	25-02-08	25-02-08	-	Active	NO
18	U01403PN2008PLC132376	Eway Agro Products Limited	Director	07-07-08	07-07-08	14-06-10	Active	NO
19	U01403PN2008PLC132375	Eway Foods and Greenhouses Limited	Director	07-07-08	07-07-08	14-06-10	Active	NO
20	U45201MH2007PTC173573	Grandiose Infrastructure Venture Enterprises Private Limited	Director	29-07-08	24-07-08	-	Active	NO
21	U85100PN2008PLC132514	Amanora Health Care Limited	Director	29-07-08	29-07-08	14-06-10	Active	NO
22	U51109PN1993PTC133270	Litolier Marketing Privatelimited	Director	10-02-09	10-02-09	-	Active	YES
23	U70100MH2005PTC157193	Magnificent Estate Private Limited	Additional director	12-03-09	12-03-09	16-06-09	Active	NO

Name :	Mr. Jayant Hiralal Shah
Designation :	Director
Address :	Plot No.11, Sujay Garden, 12 Mukundnagar, Pune – 411037, Maharashtra, India
Date of Birth/Age :	09.11.1960
Date of Appointment :	22.06.2007
DIN No.:	00185389

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	U51909MH1996PTC097911	Hiraj Exports Private Limited	Director	07-03-96	07-03-96	31-08-10	Active	NO
2	U45101PN2000PTC014744	Sujay Developers Private Limited	Director	10-04-00	10-04-00	-	Active	NO
3	U15499PN2000PTC015045	Jairaj Foods Private Limited	Director	27-06-00	27-06-00	-	Active	NO
4	U45202PN2002PTC016784	Jayhira Developers Private Limited	Director	28-02-02	28-02-02	-	Active	NO
5	U45202PN2002PTC016783	Jayant Developers Private Limited	Director	28-02-02	28-02-02	-	Active	NO
6	U45202PN2002PTC016814	J H Promoters Private Limited	Director	11-03-02	11-03-02	27-03-08	Active	NO
7	U45202PN2002PTC016812	Pune Promoters Private Limited	Director	11-03-02	11-03-02	-	Active	NO
8	U45202PN2002PTC016810	Malav Promoters Private Limited	Director	11-03-02	11-03-02	-	Active	NO
9	U45202PN2002PTC016807	Kohinoor Promoters Private Limited	Director	11-03-02	11-03-02	-	Active	NO
10	U45202PN2002PTC016811	Kanchan Developers Private Limited	Director	11-03-02	11-03-02	-	Active	NO
11	U45202PN2002PTC016813	Jairaj Realty Private Limited	Director	11-03-02	11-03-02	-	Active	NO
12	U45202PN2002PTC016809	Jairaj Promoters Private Limited	Director	11-03-02	11-03-02	-	Active	NO
13	U45202PN2002PTC016808	Heena Builders Private Limited	Director	11-03-02	11-03-02	-	Active	NO
14	U70101PN1997PTC106895	Ameya Resorts and Estates Private Limited	Director	15-11-03	15-11-03	-	Active	NO
15	U74300MH1988PTC046932	Gopani Iron And Power (India) Private Limited	Director	27-06-06	27-06-06	-	Active	NO
16	U73100MH1970NPL014686	M.Visvesvaraya Industrial Research And Development Centre	Director	22-09-06	22-09-06	23-11-09	Active	NO
17	U15116PN2004PTC019124	Icon Agro Foods (India) Private Limited	Director	29-09-07	09-02-07	-	Active	NO
18	U45202PN2003PLC018435	City Corporation Limited	Director	22-08-08	22-06-07	-	Active	NO
19	U45202PN2007PTC130231	City Development (Maharashtra) Private Limited	Director	30-09-08	25-02-08	23-10-10	Active	NO
20	U27200MH1988PTC045999	Ujwal Metals Private Limited	Director	07-03-08	07-03-08	15-03-11	Active	NO
21	U01403PN2008PLC132376	Eway Agro Products Limited	Director	07-07-08	07-07-08	23-10-10	Active	NO
22	U01403PN2008PLC132375	Eway Foods And Greenhouses Limited	Director	07-07-08	07-07-08	23-10-10	Active	NO
23	U45200MH2008PTC177979	Asmeeta Infratech Private Limited	Director	30-09-09	29-07-08	13-12-11	Active	NO
24	U85100PN2008PLC132514	Amanora Health Care Limited	Director	29-07-08	29-07-08	23-10-10	Active	NO
25	U45201MH1986PLC039949	City Vastu Projects Limited	Director	28-09-09	14-08-08	23-10-10	Active	NO
26	U70102PN2007PLC130371	Amanora Township Management Limited	Director	30-09-09	03-10-08	23-10-10	Active	NO
27	U45203PN2007PLC130505	Amanora Park Town Infrastructure Services Limited	Director	30-09-09	03-10-08	23-10-10	Active	NO
28	U55204PN2007PLC130209	Amanora Hospitality Limited	Director	30-09-09	03-10-08	23-10-10	Active	NO
29	U45200PN2009PTC133422	Malav Builders Private Limited	Director	27-01-09	27-01-09	-	Active	NO
30	U45200PN2009PTC133421	Jayant Promoters Private Limited	Director	27-01-09	27-01-09	-	Active	NO
31	U70100MH2005PTC157193	Magnificent Estate Private Limited	Additional director	12-03-09	12-03-09	16-06-09	Active	NO
32	U80904PN2010NPL136215	Amanora Knowledge Foundation	Director	04-05-10	04-05-10	-	Active	NO
33	U45200PN2010PTC136353	S. P. Builders Private Limited	Director	20-05-10	20-05-10	01-07-10	Active	NO
34	U45200PN2010PTC137771	Jairaj Shelters Private Limited	Director	18-11-10	18-11-10	-	Active	NO

Name :	Mr. Vyomesh Mahipatray Shah
Designation :	Director
Address :	Akruti, 23 F, Doongersy Road, Walkeshwar, Mumbai – 400006, Maharashtra, India
Date of Birth/Age :	30.12.1960
Date of Appointment :	02.09.2009
DIN No.:	00009596

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	U45200MH1986PLC041348	Vishal Techno Commerce Limited	Director	22-10-86	22-10-86	20-10-09	Active	NO
2	U92110MH1992PTC065086	Megh Releases Private Limited	Director	28-01-92	28-01-92	18-03-09	Active	NO
3	U70101MH1992PTC065080	Helictite Residency Private Limited	Director	28-01-92	28-01-92	13-04-09	Active	NO
4	U45200MH1992PTC066108	Ichha Constructions Private Limited	Director	27-03-92	27-03-92	18-03-09	Active	NO
5	U70100MH1994PLC082882	Whitebud Developers Limited	Director	14-11-94	14-11-94	20-10-09	Active	NO
6	U70101MH1994PLC082946	Arnav Gruh Limited	Director	15-11-94	15-11-94	22-05-07	Active	NO
7	U45202MH1994PTC082934	Dharni Properties Private Limited	Director	15-11-94	15-11-94	-	Active	NO
8	U45200MH1995PLC085167	Vama Housing Limited	Director	21-03-95	21-03-95	02-05-08	Active	NO
9	U74140MH1995PTC088907	City Gold Management Services Private Limited	Director	29-05-95	29-05-95	10-09-07	Active	NO
10	U45200MH1995PTC091425	Sanskriti Developers Private Limited	Director	07-08-95	07-08-95	29-09-07	Active	YES
11	U70102MH1985PTC037030	Heet Builders Private Limited	Additional director	11-04-11	01-10-97	13-04-11	Active	NO
12	U72200MH2000PTC125020	Gallant Infotech Private Limited	Director	17-03-00	17-03-00	29-09-07	Active	NO
13	U72900MH2000PTC125002	Brainpoint Infotech Private Limited	Director	17-03-00	17-03-00	15-06-07	Active	NO
14	U72100MH2000PLC123441	Ackruti Center Infotech Limited	Director	17-03-00	17-03-00	15-06-07	Active	NO
15	U70102MH2000PTC126999	Rare Townships Private Limited	Additional director	24-08-10	07-06-00	10-08-11	Active	NO
16	U31300MH1982PLC028700	Ravin Cables Limited	Director	01-01-01	01-01-01	24-12-09	Active	NO
17	U72200MH2000PTC128902	Buildbyte Company (India) Private Limited	Director	19-12-01	19-12-01	18-03-09	Active	NO
18	U70100MH1995PLC092856	Joyous Housing Limited	Director	06-02-04	06-02-04	-	Active	NO
19	U70101PN2004PLC141178	DLF Ackruti Info Parks (Pune) Limited	Director	01-10-04	01-10-04	05-01-12	Active	NO
20	U45200MH2005PTC152142	Pristine Developers Private Limited	Director	13-04-05	13-04-05	25-01-08	Active	NO
21	U65993MH2005PTC158359	Citygold Investments Private Limited	Director	27-12-05	27-12-05	01-01-08	Active	NO
22	U80100MH2006PLC158595	Citygold Education Research Limited	Director	03-01-06	03-01-06	05-10-07	Active	NO
23	U55100MH2006PTC158856	Heeler Hospitality Private Limited	Director	13-01-06	13-01-06	25-01-08	Active	NO
24	U51909MH1999PTC176073	Ackruti Safeguard Systems Private Limited	Director	15-02-06	15-02-06	14-04-08	Active	NO
25	L29200MH1978PLC020434	Everest Kanto Cylinder Limited	Director	26-07-06	17-05-06	-	Active	NO
26	U74999MH2006PTC163511	Headland Farming Private Limited	Director	03-08-06	03-08-06	25-01-08	Active	NO
27	U01122MH2006PTC163517	Citygold Farming Private Limited	Director	03-08-06	03-08-06	25-01-08	Active	NO
28	U01122MH2006PTC163518	Heddle Knowledge Private Limited	Director	03-08-06	03-08-06	25-01-08	Active	NO
29	L45200MH1989PLC050688	Hubtown Limited	Managing director	01-01-12	30-11-06	-	Active	NO
30	U45201MH2006PTC166401	Forefront Property Developers Private Limited	Director	21-12-06	21-12-06	17-09-07	Active	NO
31	U15400MH1999PTC118857	Kamal Bakery Private Limited	Additional director	19-10-07	23-12-06	14-04-08	Active	NO
32	U74140MH2006PTC166599	Saicharan Consultancy Private Limited	Additional director	29-12-06	29-12-06	18-03-09	Active	YES
33	U74140MH2006PLC166596	Devkrupa Build Tech Limited	Additional director	29-12-06	29-12-06	13-05-08	Active	NO
34	U70100MH1995PLC092701	Holiac Realty Limited	Additional director	02-04-07	02-04-07	05-10-07	Active	NO
35	U45202MH1987PLC042310	Vishal Nirman (India) Limited	Director	31-07-07	03-04-07	20-10-09	Active	NO
36	U45400MH2007PTC171017	Sunmist Builders Private Limited	Director	22-05-07	22-05-07	25-01-08	Active	NO
37	U70102GJ2007PLC050966	Gujarat Akruti - Tcg Biotech Limited	Director	28-05-07	28-05-07	28-10-09	Active	NO
38	U51100MH1996PLC100876	Hoary Realty Limited	Director appointed in casual vacancy	27-06-07	27-06-07	-	Active	NO
39	U80301MH2007PTC172113	Ackruti Campus of Research And Education Private Limited	Director	05-07-07	05-07-07	25-01-08	Active	NO
40	U45400MH2007PTC172191	Hazel Erectors Private Limited	Director	09-07-07	09-07-07	25-01-08	Active	NO
41	U67190MH2007PTC172391	India Development and Construction Venture Capital Private Limited	Director	22-12-08	16-07-07	20-10-09	Active	NO
42	U67190MH2007PTC172390	Abp Realty Advisors Private Limited	Director	22-12-08	16-07-07	16-04-10	Active	NO
43	U99999MH2006PTC182177	Sunstream City Private Limited	Additional director	10-08-08	28-07-07	12-08-08	Active	NO
44	U74991MH2008PLC177806	Helik Advisory Limited	Director	16-01-08	16-01-08	26-05-08	Active	NO
45	U00082MH2006PTC182175	Muttha Realty Private Limited	Additional director	21-04-08	06-03-08	02-09-08	Active	NO
46	U99999MH2006PTC182176	Broadway Integrated Park Private Limited	Additional director	06-03-08	06-03-08	13-03-09	Active	NO
47	U74900MH2008PLC180096	Ackruti Safety Innovations Limited	Director	02-04-08	02-04-08	20-10-09	Active	NO
48	U45203MH2008PTC180951	Ackruti City Bus Terminal (Surat) Private Limited	Director	08-04-08	08-04-08	02-05-08	Active	NO
49	U45203MH2008PTC180950	Ackruti City Bus Terminal (Adajan) Private Limited	Director	08-04-08	08-04-08	02-05-08	Active	NO
50	U45203MH2008PTC180949	Ackruti City Bus Terminal (Vadodara) Private Limited	Director	08-04-08	08-04-08	11-07-08	Active	NO
51	U85190MH2006PTC161947	Pushpak Healthcare Services Private Limited	Director	29-09-08	17-04-08	20-10-09	Active	NO
52	U45400MH2008PTC181336	Ackruti City Bus Terminal (Mehsana) Private Limited	Director	21-04-08	21-04-08	11-07-08	Active	NO
53	U45200MH2008PTC182107	Refresh Buildcon Private Limited	Director	12-05-08	12-05-08	18-03-09	Active	NO
54	U45200MH2008PTC182106	Merrygold Buildcon Private Limited	Director	12-05-08	12-05-08	18-03-09	Active	NO
55	U45203MH2008PTC182322	Fern Infrastructure Private Limited	Director	16-05-08	16-05-08	16-06-08	Active	NO
56	U51909MH2008PTC182321	Boulevard Trading Private Limited	Director	16-05-08	16-05-08	18-03-09	Active	YES
57	U45200MH2008PTC182620	Lilac Realty Private Limited	Director	23-05-08	23-05-08	18-03-09	Active	NO
58	U45200MH2008PTC182619	Lista City Private Limited	Director	23-05-08	23-05-08	18-03-09	Active	NO
59	U70100MH2005PTC157193	Magnificent Estate Private Limited	Additional director	12-03-09	12-03-09	16-06-09	Active	NO
60	U45202MH2009PTC191711	Citywood Builders Private Limited	Director	16-04-09	16-04-09	20-10-09	Active	NO
61	U45202PN2003PLC018435	City Corporation Limited	Director	30-09-09	02-09-09	-	Active	NO
62	U45200MH2006PTC159794	Vega Developers Private Limited	Director	30-09-10	19-11-09	-	Active	NO
63	U70102MH2010PTC199307	Forefront Realty Private Limited	Director	23-01-10	23-01-10	24-02-10	Active	NO
64	U74140HR2010PTC040409	Abp Advisors Private Limited	Additional director	22-04-10	22-04-10	01-07-11	Active	NO
65	U45200MH1995PLC090776	Adhivitiya Properties Limited	Additional director	11-04-11	11-04-11	13-04-11	Active	NO
66	U45202MH2010PLC211670	Ackruti City Magnum Limited	Director appointed in casual vacancy	27-06-11	27-06-11	-	Active	NO
67	U70102MH2012PTC226515	Akruti Nirman Private Limited	Director	30-01-12	30-01-12	-	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 30.09.2011

Names of Shareholders	No. of Shares
	Equity Shares	Preference Shares
Aniruddha Pradyumna Deshpande	1040000	3590000
Sona Aniruddha Deshpande	--	90000
Shree Gaurishankar Investments Private Limited, India	3896875	4000000
Belindia Finance and Investments Private Limited, India	3896875	3500304
Lap Finance And Consultancy Private Limited, India	2209375	2560000
City Holding Private Limited, India	1724375	960000
Namratta Film Enterprises Private Limited, India	320000	800000
Jayant Hiralal Shah	2412500	2823530
Radison Estates Private Limited, India	--	500000
Ackruti City Limited, India	--	1882353
Rishikumar Amit Bhansali	--	470284
Nilesh Rameshchandra Pethani	--	470588
	15500000	21647059

As on 30.09.2011

Equity Share Break up (Percentage of Total Equity)

Category	Percentage
Bodies Corporate (not mentioned above)	65.62
Directors or relatives of director	30.04
Other top fifty shareholders	4.34
Total	100.00

BUSINESS DETAILS

Line of Business :

Real Estate Developer and Builder.

GENERAL INFORMATION

No. of Employees :

Information declined by the management.

Bankers :

• ICICI Bank Limited, Land Mark Race Cource Circle, Alkapuri Baroda – 390015, Gujarat, India

Facilities :

Secured Loan	As on 31.03.2011 (Rs. in Millions)	As on 31.03.2010 (Rs. in Millions)
Rupee Term Loan bank Secured	1733.561	1471.409
Interest Accrued due Secured Loans	11.132	15.142
Total	1744.693	1486.551
Unsecured Loan	As on 31.03.2011 (Rs. in Millions)	As on 31.03.2010 (Rs. in Millions)
Non Convertible Debentures unsecured	0.000	16.500
Loans Director Unsecured	640.391	171.691
Deposits related parties Unsecured	1532.959	1487.712
Total	2173.350	1675.903

Banking Relations :	--
Auditors :
Name :	P. M. Katariya Chartered Accountant
Address :	207, Nav Maharashtra House, 43, Shaniwar Peth, Pune – 411030, Maharashtra, India
Name :	SPCM and Associates Chartered Accountant
Address :	207, Navmaharashtra House, 43 Shaniwar Peth, Pune – 411030, Maharashtra, India
Holding Company :	Shree Gaurishankar Investments Private Limited Belindia Finance and Investments Private Limited
Subsidiaries :	Amanora Hospitality and Catering Limited Amanora Township management Limited Amanora Park Town Infrastructure Services Limited Amanora Digital Technologies Limited Amanora Health Care Limited City Vidya Academy Limited City Vastu Projects Private Limted
Related Parties	City Realty and Development Private Limited Skyscapes Hotel Private Limited City Corporation Goa Developers private Limited City Development (Maharashtra) Private Limited City Holding Private Limted City Technology Park Private Limited E-Way Developers Private Limited Yashomala Farming and Tourism Private Limited M. Suresh Company Private Limited Shree Gaurishankar Investment Private Limited Bel India Finance And Investment Private Limited Cheay Investment Private Limited Arunkumar Capital and Credit Service Private Limited Rosy Blue Securities Private Limited Lap Finance and Consultancy Private Limited M. Suresh Jewellery Private Limited M. Suresh Exports Private Limited

CAPITAL STRUCTURE

As on 31.03.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
30000000	Equity Shares	Rs.10/- each	Rs.300.000 Millions
27750000	Preference Shares	Rs.10/- each	Rs.277.500 Millions
	Total		Rs.577.500 Millions

Issued, Subscribed & Paid-up Capital:

No. of Shares	Type	Value	Amount
21647059	Equity Shares	Rs.10/- each	Rs.216.471 Millions
15500000	Preference Shares	Rs.10/- each	Rs.155.000 Millions
	Total		Rs.371.471 Millions

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		371.471	361.039	343.235
2] Share Application Money		0.000	448.293	0.000
3] Reserves & Surplus		2108.479	1489.927	581.553
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		2479.95	2299.259	924.788
LOAN FUNDS
1] Secured Loans		1744.693	1486.551	1533.463
2] Unsecured Loans		2173.350	1675.903	1584.008
TOTAL BORROWING		3918.043	3162.454	3117.471
DEFERRED TAX LIABILITIES		0.728	0.098	1.908
TOTAL		6398.721	5461.811	4044.167
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		151.307	97.584	101.106
Capital work-in-progress		0.000	0.816	0.000
INVESTMENT		333.691	324.402	170.301
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	7083.644	5693.639	4960.548
	Sundry Debtors	84.016	41.173	5.032
	Cash & Bank Balances	9.555	79.249	11.306
	Other Current Assets	19.703	28.577	17.579
	Loans & Advances	949.718	720.131	570.529
Total Current Assets		8146.636	6562.769	5564.994
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	731.952	738.122	888.321
	Other Current Liabilities	1449.507	761.262	747.276
	Provisions	51.454	24.617	157.386
Total Current Liabilities		2232.913	1524.001	1792.983
Net Current Assets		5913.723	5038.768	3772.011
MISCELLANEOUS EXPENSES		0.000	0.241	0.749
TOTAL		6398.721	5461.811	4044.167

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2011	31.03.2010	31.03.2009
	SALES
		Income	2303.678	1861.569	471.180
		Other Income	22.965	22.670	4.635
		TOTAL (A)	2326.643	1884.239	475.815
Less	EXPENSES
		Contract Cost	2008.897	1695.055
		Employee Related Cost	39.84	30.544
		Administrative Selling other Expenses	132.109	88.839
		TOTAL (B)	2180.846	1814.438	458.537
Less	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		145.797	69.801
Less	FINANCIAL EXPENSES (D)		0.300	2.178
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		145.497	67.623	17.278
Less/ Add	DEPRECIATION/ AMORTISATION (F)		15.894	12.778	14.568
	PROFIT BEFORE TAX (E-F) (G)		129.603	54.845	2.710
Less	TAX (H)		40.112	10.160	0.569
	PROFIT AFTER TAX (G-H) (I)		89.491	44.685	2.141
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		41.807	11.629	23.995
Less	APPROPRIATIONS		14.507	14.507	14.507
	BALANCE CARRIED TO THE B/S		116.790	41.807	11.629
	Earnings Per Share (Rs.)		3.46	1.46	(0.66)

KEY RATIOS

PARTICULARS		31.03.2011	31.03.2010	31.03.2009
PAT / Total Income	(%)	3.85	2.37	0.45
Net Profit Margin (PBT/Sales)	(%)	5.63	2.95	0.57
Return on Total Assets (PBT/Total Assets}	(%)	1.58	0.82	0.05
Return on Investment (ROI) (PBT/Networth)		0.05	0.02	0.00
Debt Equity Ratio (Total Liability/Networth)		2.48	2.04	5.31
Current Ratio (Current Asset/Current Liability)		3.65	4.31	3.10

LOCAL AGENCY FURTHER INFORMATION

Sundry Creditors Details:

(Rs. In Millions)

Particulars	31.03.2011	31.03.2010	31.03.2009
Creditors due others	731.952	738.122	888.321
Total	731.952	738.122	888.321

Form 8:

Corporate identity number of the company	U45202PN2003PTC018435
Name of the company	CITY CORPORATION LIMITED
Address of the registered office or of the principal place of business in India of the company	City Chambers, 917/19A, F C Road, Pune – 411004, Maharashtra, India Email ; kamaljeet@amanora.com
This form is for	Creation of Charge
Type of charge	Immovable Property
Particular of charge holder	State Bank of India, 1548/A, Sadashiv Peth, Tilak Road, Pune – 411030, Maharashtra, India E-mail : abhaykumar.joshi@sbi.co.in
Nature of instrument creating charge	Supplemental Deed of Mortgage between State Bank of India and City Corporation Limited.
Date of instrument Creating the charge	11.08.2010
Amount secured by the charge	Rs.700.000 Millions
Brief of the principal terms an conditions and extent and operation of the charge	Rate of Interests: State Bank of India- SBAR+1.25% Terms of repayment: State Bank of India - to be repaid in 8 quarterly installments of Rs.87.500 Millions each w.e.f. June 2011 and the last installment falls due on March 2013. Interest to be serviced as and when charged. Margin: The Margin are subject to revision from time to time. Extent and Operation of the charge: Charge on the Registered Mortgage of land totally admeasuring about 6.9535 acres situated at village Sadesatranali, Hadapsar, Pune, Maharashtra which is mentioned in the Supplemental Deed of Mortgage dated 11.08.2010 as per First and Second Schedule. Copy of the said Mortgage deed is attached herewith. Others Not Applicable
Particulars of the property charged	Charge on the Registered Mortgage of land totally admeasuring about 6.9535 acres situated at village Sadesatranali, Hadapsar, Pune, Maharashtra.

CMT REPORT (Corruption, Money Laundering & Terrorism]

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

1] INFORMATION ON DESIGNATED PARTY

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

2] Court Declaration :

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

3] Asset Declaration :

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

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

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

Charges or investigation registered against subject: None

7] Criminal Records

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

8] Affiliation with Government :

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

9] Compensation Package :

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

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

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

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

CONTRAVENTION

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

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.49.64
UK Pound	1	Rs.78.35
Euro	1	Rs.65.80

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	5
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	5
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILIRY	1~10	6
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	5
--RESERVES	1~10	5
--CREDIT LINES	1~10	5
--MARGINS	-5~5	-
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
TOTAL		46

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

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

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

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Unfavourable & favourable factors carry similar weight in credit consideration. 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.