MIRA INFORM REPORT

Report Date :

05.09.2012

IDENTIFICATION DETAILS

Name :	OMKAR REALTORS AND DEVELOPERS PRIVATE LIMITED
Registered Office :	Omkar House, Off Eastern Express Highway, Opposite Sion Chunnapbhatti Signal, Sion (East), Mumbai-400022, Maharashtra
Country :	India
Financials (as on) :	31.03.2011
Date of Incorporation :	02.12.2005
Com. Reg. No.:	11-157754
Capital Investment/ Paid-up Capital:	Rs.91.615 Millions
CIN No.: [Company Identification No.]	U70100MH2005PTC157754
Legal Form :	Private Limited Liability Company
Line of Business :	Real Estate Developers.
No. of Employees:	Not Available

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 9400000
Status :	Satisfactory
Payment Behaviour :	Usually Correct
Litigation :	Exists
Comments :	Subject is an established company having satisfactory track. It has achieved a better increase in its income during 2011. There appears some dip in the profitability of the company. Trade relations are reported as decent. Business is active. Payments are reported to be usually correct and as per commitments. The company can be considered normal for business dealings at usual trade terms and conditions

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

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	CARE
Rating	Long term loans =BBB
Rating Explanation	Moderate Credit Risk
Date	26.07.2012

RBI DEFAULTERS’ LIST STATUS

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

EPF (Employee Provident Fund) DEFAILTERS’ 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 :	Omkar House, Off Eastern Express Highway, Opposite Sion Chunnapbhatti Signal, Sion (East), Mumbai-400022, Maharashtra, India
Tel. No.:	91-22-66254100/300/24035891/24097769
Fax No.:	91-22-24034066
E-Mail :	viraj.panchal@omkar.com info@omkar.net.in
Website :	www.omkar.net.in

DIRECTORS

As on 30.09.2011

Name :

Mr. Kamalkishore Gokalchand Gupta

Designation :

Chairman

Address :

Plot No. 4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai-400071, Maharashtra, India

Date of Birth/Age :

27.10.1958

Date of Appointment :

02.12.2005

Din No.:

01189806

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	U27100MH1984PTC032532	GEE VEE STEEL PRIVATE LIMITED	Director	30/03/1984	30/03/1984	-	Active	NO
2	U17106MH1965NPL013206	IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA	Director	11/09/2004	11/09/2004	26/09/2009	Active	NO
3	U70100MH2005PTC157754	OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED	Director	01/09/2011	02/12/2005	-	Active	NO
4	U45400MH2007PTC172090	OMKAR REALTORS & DEVELOPERS (MAHAKALI) PRIVATE LIMITED	Director	02/07/2007	02/07/2007	-	Active	NO
5	U45400MH2007PTC172089	OMKAR REALTORS & DEVELOPERS (BHOIWADA) PRIVATE LIMITED	Director	02/07/2007	02/07/2007	-	Active	NO
6	U45400MH2007PTC176559	YARDSTICK PROPERTIES PRIVATE LIMITED	Director	29/09/2008	16/01/2008	-	Active	NO
7	U70102MH2007PTC176880	HALDHAR DEVELOPERS PRIVATE LIMITED	Director	29/09/2008	16/01/2008	-	Active	NO
8	U45400MH2008PTC177891	Vedarambh Properties Private Limited	Director	29/09/2008	28/01/2008	-	Active	NO
9	U70102MH2008PTC177595	Citybase Properties Private Limited	Director	29/09/2008	28/01/2008	09/08/2010	Active	NO
10	U45202MH2008PTC178721	AVICHAL PROPERTIES PRIVATE LIMITED	Director	29/09/2008	11/02/2008	26/07/2010	Active	NO
11	U70102MH2008PTC178720	AMOD DEVELOPERS PRIVATE LIMITED	Director	29/09/2008	11/02/2008	26/07/2010	Active	NO
12	U70103MH2008PTC180140	Daffodil Realtors Private Limited	Director	14/03/2008	14/03/2008	07/10/2010	Active	NO
13	U70103MH2008PTC180139	Meticulous Realtors Private Limited	Director	14/03/2008	14/03/2008	-	Active	NO
14	U70102MH2008PTC180703	Rendition Realtors Private Limited	Director	02/04/2008	02/04/2008	30/08/2010	Active	NO
15	U45202MH2008PTC180702	HIGH RISE FACILITY SOLUTIONS PRIVATE LIMITED	Director	02/04/2008	02/04/2008	31/03/2011	Active	NO
16	U70200MH2008PTC181154	Anatomy Realtors Private Limited	Director	15/04/2008	15/04/2008	-	Active	NO
17	U45202MH2008PTC181311	Fact Realtors Private Limited	Director	18/04/2008	18/04/2008	21/09/2010	Active	NO
18	U45202MH2008PTC181310	Luxuria Realtors Private Limited	Director	18/04/2008	18/04/2008	30/08/2010	Active	NO
19	U45400MH2008PTC181309	Entity Realtors Private Limited	Director	18/04/2008	18/04/2008	07/10/2010	Active	NO
20	U45202MH2008PTC181308	Knack Realtors Private Limited	Director	18/04/2008	18/04/2008	30/08/2010	Active	NO
21	U45205MH2008PTC181307	Escalate Realtors Private Limited	Director	18/04/2008	18/04/2008	07/10/2010	Active	NO
22	U45202MH2008PTC181306	Emblem Realtors Private Limited	Director	18/04/2008	18/04/2008	07/10/2010	Active	NO
23	U45200MH2008PTC181106	ABHIRUP PROPERTIES PRIVATE LIMITED	Director	29/04/2008	29/04/2008	07/10/2010	Active	NO
24	U45200MH2008PTC181095	ABHEEK PROPERTIES PRIVATE LIMITED	Director	29/04/2008	29/04/2008	11/10/2010	Active	NO
25	U45200MH2008PTC181897	Era Realtors Private Limited	Director	05/05/2008	05/05/2008	06/04/2012	Active	NO
26	U45207MH2008PTC182094	DUKE REALTORS PRIVATE LIMITED	Director	10/05/2008	10/05/2008	07/10/2010	Active	NO
27	U11100MH2008PTC182344	BRAWNY PETROLEUM PRIVATE LIMITED	Director	17/05/2008	17/05/2008	20/09/2010	Active	NO
28	U74999MH2008PTC183663	OMKAR NATURAL RESOURCES PRIVATE LIMITED	Director	18/06/2008	18/06/2008	-	Active	NO
29	U40109MH2008PTC183815	OMKAR ENERGY PRIVATE LIMITED	Director	21/06/2008	21/06/2008	-	Active	NO
30	U45200MH2008PTC183814	APPEAL REALTORS PRIVATE LIMITED	Director	21/06/2008	21/06/2008	-	Active	NO
31	U45400MH2008PTC184130	IMPECCABLE REALTORS PRIVATE LIMITED	Director	30/06/2008	30/06/2008	-	Active	NO
32	U45400MH2008PTC184243	BELIEF REALTORS PRIVATE LIMITED	Director	03/07/2008	03/07/2008	07/10/2010	Active	NO
33	U11200MH2008PTC184817	CAMBAY OIL AND GAS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
34	U11200MH2008PTC184816	TERRAIN OIL AND GAS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
35	U11102MH2008PTC184814	KINETIC PETROLEUM PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
36	U11200MH2008PTC184818	BRIGHT GOLD PETROLEUM PRIVATE LIMITED	Director	18/07/2008	18/07/2008	19/01/2010	Active	NO
37	U45202MH2008PTC184815	GREEN SAVVY REALTORS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	07/10/2010	Active	NO
38	U45400MH2008PTC184813	ASSURE REALTORS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	07/10/2010	Active	NO
39	U40107MH2008PTC184836	OMNITECH OILFIELD SERVICES PRIVATE LIMITED	Director	21/07/2008	21/07/2008	-	Active	NO
40	U45202MH2008PTC185715	FOREMOST REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	-	Active	NO
41	U45202MH2008PTC185762	GUARDEX REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	07/10/2010	Active	NO
42	U45202MH2008PTC185716	NURTURE REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	30/08/2010	Active	NO
43	U45202MH2008PTC185714	RANDOM REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	30/08/2010	Active	NO
44	U45202MH2008PTC185713	BASIX REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	31/08/2010	Active	NO
45	U45400MH2008PTC186421	WINSWAY REALTORS PRIVATE LIMITED	Director	02/09/2008	02/09/2008	31/08/2010	Active	NO
46	U45202MH2008PTC186420	SKILL REALTORS PRIVATE LIMITED	Director	02/09/2008	02/09/2008	30/08/2010	Active	NO
47	U45200MH2008PTC186523	GOAL REALTORS PRIVATE LIMITED	Director	08/09/2008	08/09/2008	22/07/2010	Active	NO
48	U45209MH2008PTC187421	BRAVURA REALTORS PRIVATE LIMITED	Director	10/10/2008	10/10/2008	22/06/2010	Active	NO
49	U45200MH2008PTC187420	AUGMENT REALTORS PRIVATE LIMITED	Director	10/10/2008	10/10/2008	12/07/2010	Active	NO
50	U45400MH2008PTC187419	ARCANE REALTORS PRIVATE LIMITED	Director	10/10/2008	10/10/2008	07/10/2010	Active	NO
51	U45202MH2008PTC187463	ICON SPACES PRIVATE LIMITED	Director	16/10/2008	16/10/2008	-	Active	NO
52	U45202MH2008PTC187864	FORCE REALTORS PRIVATE LIMITED	Director	31/10/2008	31/10/2008	22/06/2010	Active	NO
53	U70102MH2009PTC197762	OMKAR REALTORS PRIVATE LIMITED	Director	10/12/2009	10/12/2009	-	Active	NO
54	L11103MH1985PLC035826	OMNITECH PETROLEUM LIMITED	Director	05/08/2011	04/01/2011	29/06/2012	Active	NO
55	U70102MH2008PTC177968	OMKAR SPACES PRIVATE LIMITED	Director	16/08/2011	10/01/2011	-	Active	NO

Name :

Mr. Babulal Mulchand Varma

Designation :

Managing Director

Address :

A-1405, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai-400063, Maharashtra, India

Date of Birth/Age :

06.04.1970

Qualification :

B.com

Experience :

21 Years

Date of Appointment :

02.12.2005

Din No.:

01189646

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	U70100MH2005PTC157754	OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED	Managing director	01/06/2010	02/12/2005	-	Active	NO
2	U45400MH2007PTC172090	OMKAR REALTORS & DEVELOPERS (MAHAKALI) PRIVATE LIMITED	Director	02/07/2007	02/07/2007	-	Active	NO
3	U45400MH2007PTC172089	OMKAR REALTORS & DEVELOPERS (BHOIWADA) PRIVATE LIMITED	Director	02/07/2007	02/07/2007	-	Active	NO
4	U45203MH2007PTC174626	KARGWAL CONSTRUCTIONS PRIVATE LIMITED	Director	01/10/2007	01/10/2007	-	Active	NO
5	U45400MH2007PTC176559	YARDSTICK PROPERTIES PRIVATE LIMITED	Director	29/09/2008	17/01/2008	-	Active	NO
6	U70102MH2007PTC176880	HALDHAR DEVELOPERS PRIVATE LIMITED	Director	29/09/2008	17/01/2008	-	Active	NO
7	U45400MH2008PTC177891	Vedarambh Properties Private Limited	Director	29/09/2008	28/01/2008	-	Active	NO
8	U70102MH2008PTC177595	Citybase Properties Private Limited	Director	29/09/2008	28/01/2008	09/08/2010	Active	NO
9	U45202MH2008PTC178721	AVICHAL PROPERTIES PRIVATE LIMITED	Director	29/09/2008	11/02/2008	26/07/2010	Active	NO
10	U70102MH2008PTC178720	AMOD DEVELOPERS PRIVATE LIMITED	Director	29/09/2008	11/02/2008	26/07/2010	Active	NO
11	U74999MH2008PTC179112	KARGWAL PRODUCTS PRIVATE LIMITED	Director	19/02/2008	19/02/2008	-	Active	NO
12	U45400MH2007PTC172881	MEDIANT REAL ESTATE PRIVATE LIMITED	Additional director	14/03/2008	14/03/2008	30/07/2009	Active	NO
13	U70103MH2008PTC180140	Daffodil Realtors Private Limited	Director	14/03/2008	14/03/2008	07/10/2010	Active	NO
14	U70103MH2008PTC180139	Meticulous Realtors Private Limited	Director	14/03/2008	14/03/2008	-	Active	NO
15	U70102MH2008PTC180703	Rendition Realtors Private Limited	Director	02/04/2008	02/04/2008	30/08/2010	Active	NO
16	U45202MH2008PTC180702	HIGH RISE FACILITY SOLUTIONS PRIVATE LIMITED	Director	02/04/2008	02/04/2008	31/03/2011	Active	NO
17	U70200MH2008PTC181154	Anatomy Realtors Private Limited	Director	15/04/2008	15/04/2008	-	Active	NO
18	U45202MH2008PTC181311	Fact Realtors Private Limited	Director	18/04/2008	18/04/2008	21/09/2010	Active	NO
19	U45202MH2008PTC181310	Luxuria Realtors Private Limited	Director	18/04/2008	18/04/2008	30/08/2010	Active	NO
20	U45400MH2008PTC181309	Entity Realtors Private Limited	Director	18/04/2008	18/04/2008	07/10/2010	Active	NO
21	U45202MH2008PTC181308	Knack Realtors Private Limited	Director	18/04/2008	18/04/2008	30/08/2010	Active	NO
22	U45205MH2008PTC181307	Escalate Realtors Private Limited	Director	18/04/2008	18/04/2008	07/10/2010	Active	NO
23	U45202MH2008PTC181306	Emblem Realtors Private Limited	Director	18/04/2008	18/04/2008	07/10/2010	Active	NO
24	U45200MH2008PTC181106	ABHIRUP PROPERTIES PRIVATE LIMITED	Director	29/04/2008	29/04/2008	07/10/2010	Active	NO
25	U45200MH2008PTC181095	ABHEEK PROPERTIES PRIVATE LIMITED	Director	29/04/2008	29/04/2008	11/10/2010	Active	NO
26	U45200MH2008PTC181897	Era Realtors Private Limited	Director	05/05/2008	05/05/2008	05/11/2011	Active	NO
27	U45207MH2008PTC182094	DUKE REALTORS PRIVATE LIMITED	Director	10/05/2008	10/05/2008	07/10/2010	Active	NO
28	U11100MH2008PTC182344	BRAWNY PETROLEUM PRIVATE LIMITED	Director	17/05/2008	17/05/2008	20/09/2010	Active	NO
29	U45200MH2008PTC182544	SILVASSA REALTORS PRIVATE LIMITED	Director	22/05/2008	22/05/2008	15/06/2011	Active	NO
30	U74999MH2008PTC183663	OMKAR NATURAL RESOURCES PRIVATE LIMITED	Director	18/06/2008	18/06/2008	-	Active	NO
31	U80301MH2008PTC183720	PROGRESSIVE INSTITUTES PRIVATE LIMITED	Director	19/06/2008	19/06/2008	-	Active	NO
32	U40109MH2008PTC183815	OMKAR ENERGY PRIVATE LIMITED	Director	21/06/2008	21/06/2008	-	Active	NO
33	U45200MH2008PTC183814	APPEAL REALTORS PRIVATE LIMITED	Director	21/06/2008	21/06/2008	-	Active	NO
34	U45203MH2008PTC183809	MARITIME INFRA PROJECTS PRIVATE LIMITED	Director	21/06/2008	21/06/2008	-	Active	NO
35	U45400MH2008PTC184130	IMPECCABLE REALTORS PRIVATE LIMITED	Director	30/06/2008	30/06/2008	-	Active	NO
36	U45400MH2008PTC184243	BELIEF REALTORS PRIVATE LIMITED	Director	03/07/2008	03/07/2008	07/10/2010	Active	NO
37	U11200MH2008PTC184817	CAMBAY OIL AND GAS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
38	U11200MH2008PTC184816	TERRAIN OIL AND GAS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
39	U11102MH2008PTC184814	KINETIC PETROLEUM PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
40	U11200MH2008PTC184818	BRIGHT GOLD PETROLEUM PRIVATE LIMITED	Director	18/07/2008	18/07/2008	19/01/2010	Active	NO
41	U45202MH2008PTC184815	GREEN SAVVY REALTORS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	07/10/2010	Active	NO
42	U45400MH2008PTC184813	ASSURE REALTORS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	07/10/2010	Active	NO
43	U40107MH2008PTC184836	OMNITECH OILFIELD SERVICES PRIVATE LIMITED	Director	21/07/2008	21/07/2008	-	Active	NO
44	U45202MH2008PTC185715	FOREMOST REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	-	Active	NO
45	U45202MH2008PTC185762	GUARDEX REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	07/10/2010	Active	NO
46	U45202MH2008PTC185716	NURTURE REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	30/08/2010	Active	NO
47	U45202MH2008PTC185714	RANDOM REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	30/08/2010	Active	NO
48	U45202MH2008PTC185713	BASIX REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	31/08/2010	Active	NO
49	U45400MH2008PTC186421	WINSWAY REALTORS PRIVATE LIMITED	Director	02/09/2008	02/09/2008	31/08/2010	Active	NO
50	U45202MH2008PTC186420	SKILL REALTORS PRIVATE LIMITED	Director	02/09/2008	02/09/2008	30/08/2010	Active	NO
51	U45200MH2008PTC186523	GOAL REALTORS PRIVATE LIMITED	Director	08/09/2008	08/09/2008	22/07/2010	Active	NO
52	U45400MH2008PTC187419	ARCANE REALTORS PRIVATE LIMITED	Director	10/10/2008	10/10/2008	07/10/2010	Active	NO
53	U45209MH2008PTC187421	BRAVURA REALTORS PRIVATE LIMITED	Director	10/10/2008	10/10/2008	22/06/2010	Active	NO
54	U45200MH2008PTC187420	AUGMENT REALTORS PRIVATE LIMITED	Director	10/10/2008	10/10/2008	12/07/2010	Active	NO
55	U45202MH2008PTC187463	ICON SPACES PRIVATE LIMITED	Director	16/10/2008	16/10/2008	-	Active	NO
56	U45202MH2008PTC187864	FORCE REALTORS PRIVATE LIMITED	Director	31/10/2008	31/10/2008	22/06/2010	Active	NO
57	U45202MH2009PTC193004	KARGWAL DEVELOPERS PRIVATE LIMITED	Director	04/06/2009	04/06/2009	-	Active	NO
58	U80900MH2009NPL196511	STRIVE INDIA EDUCATION FOUNDATION	Director	16/10/2009	16/10/2009	-	Active	NO
59	U70102MH2009PTC197762	OMKAR REALTORS PRIVATE LIMITED	Director	10/12/2009	10/12/2009	-	Active	NO
60	U70102MH2009PTC197900	SG18 REALTY PRIVATE LIMITED	Director	16/12/2009	16/12/2009	03/11/2010	Active	NO
61	U70102MH2008PTC177968	OMKAR SPACES PRIVATE LIMITED	Director	16/08/2011	10/01/2011	-	Active	NO
62	U74120MH2011PTC224163	Kargwal Marina & Yachting Private Limited	Director	21/11/2011	21/11/2011	-	Active	NO
63	U45202MH2011PTC217055	Transworld Infraprojects Private Limited	Additional director	18/05/2012	18/05/2012	-	Active	NO
64	AAA-0411	PARADISE DWELLINGS LLP	Body corporate as Designated Partner	25/02/2010	25/02/2010	-	Active	NO
65	AAA-0832	KARGWAL PROJECTS LLP	Designated Partner	25/02/2010	25/02/2010	-	Active	NO
66	AAA-0838	KARGWAL INFRASTRUCTURE LLP	Designated Partner	25/02/2010	25/02/2010	-	Active	NO
67	AAA-6483	KJO INFRACON LLP	Designated Partner	05/10/2011	05/10/2011	-	Active	NO

Name :

Mr. Gaurav Vishnukumar Gupta

Designation :

Whole Time Director

Address :

15/93, Ahoora Mahal, 4^th Floor, Marine Drive, Mumbai-400002, Maharashtra, India

Date of Birth/Age :

22.05.1982

Qualification :

MBA

Experience :

7 Years

Date of Appointment :

02.12.2005

Din No.:

01189690

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	U70100MH2005PTC157754	OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED	Whole-time director	01/06/2010	02/12/2005	-	Active	NO
2	U45400MH2007PTC172090	OMKAR REALTORS & DEVELOPERS (MAHAKALI) PRIVATE LIMITED	Director	02/07/2007	02/07/2007	-	Active	NO
3	U45400MH2007PTC172089	OMKAR REALTORS & DEVELOPERS (BHOIWADA) PRIVATE LIMITED	Director	02/07/2007	02/07/2007	-	Active	NO
4	U45400MH2007PTC176559	YARDSTICK PROPERTIES PRIVATE LIMITED	Director	29/09/2008	16/01/2008	-	Active	NO
5	U70102MH2007PTC176880	HALDHAR DEVELOPERS PRIVATE LIMITED	Director	29/09/2008	16/01/2008	-	Active	NO
6	U45400MH2008PTC177891	Vedarambh Properties Private Limited	Director	29/09/2008	28/01/2008	-	Active	NO
7	U70102MH2008PTC177595	Citybase Properties Private Limited	Director	29/09/2008	28/01/2008	09/08/2010	Active	NO
8	U45202MH2008PTC178721	AVICHAL PROPERTIES PRIVATE LIMITED	Director	29/09/2008	11/02/2008	26/07/2010	Active	NO
9	U70102MH2008PTC178720	AMOD DEVELOPERS PRIVATE LIMITED	Director	29/09/2008	11/02/2008	26/07/2010	Active	NO
10	U45400MH2007PTC172881	MEDIANT REAL ESTATE PRIVATE LIMITED	Additional director	14/03/2008	14/03/2008	30/07/2009	Active	NO
11	U70103MH2008PTC180140	Daffodil Realtors Private Limited	Director	14/03/2008	14/03/2008	07/10/2010	Active	NO
12	U70103MH2008PTC180139	Meticulous Realtors Private Limited	Director	14/03/2008	14/03/2008	-	Active	NO
13	U70102MH2008PTC180703	Rendition Realtors Private Limited	Director	02/04/2008	02/04/2008	30/08/2010	Active	NO
14	U45202MH2008PTC180702	HIGH RISE FACILITY SOLUTIONS PRIVATE LIMITED	Director	02/04/2008	02/04/2008	31/03/2011	Active	NO
15	U70200MH2008PTC181154	Anatomy Realtors Private Limited	Director	15/04/2008	15/04/2008	-	Active	NO
16	U45202MH2008PTC181311	Fact Realtors Private Limited	Director	18/04/2008	18/04/2008	21/09/2010	Active	NO
17	U45202MH2008PTC181310	Luxuria Realtors Private Limited	Director	18/04/2008	18/04/2008	30/08/2010	Active	NO
18	U45400MH2008PTC181309	Entity Realtors Private Limited	Director	18/04/2008	18/04/2008	07/10/2010	Active	NO
19	U45202MH2008PTC181308	Knack Realtors Private Limited	Director	18/04/2008	18/04/2008	30/08/2010	Active	NO
20	U45205MH2008PTC181307	Escalate Realtors Private Limited	Director	18/04/2008	18/04/2008	07/10/2010	Active	NO
21	U45202MH2008PTC181306	Emblem Realtors Private Limited	Director	18/04/2008	18/04/2008	07/10/2010	Active	NO
22	U45200MH2008PTC181106	ABHIRUP PROPERTIES PRIVATE LIMITED	Director	29/04/2008	29/04/2008	07/10/2010	Active	NO
23	U45200MH2008PTC181095	ABHEEK PROPERTIES PRIVATE LIMITED	Director	29/04/2008	29/04/2008	11/10/2010	Active	NO
24	U45200MH2008PTC181897	Era Realtors Private Limited	Director	05/05/2008	05/05/2008	05/11/2011	Active	NO
25	U45207MH2008PTC182094	DUKE REALTORS PRIVATE LIMITED	Director	10/05/2008	10/05/2008	07/10/2010	Active	NO
26	U11100MH2008PTC182344	BRAWNY PETROLEUM PRIVATE LIMITED	Director	17/05/2008	17/05/2008	20/09/2010	Active	NO
27	U74999MH2008PTC183663	OMKAR NATURAL RESOURCES PRIVATE LIMITED	Director	18/06/2008	18/06/2008	-	Active	NO
28	U40109MH2008PTC183815	OMKAR ENERGY PRIVATE LIMITED	Director	21/06/2008	21/06/2008	-	Active	NO
29	U45200MH2008PTC183814	APPEAL REALTORS PRIVATE LIMITED	Director	21/06/2008	21/06/2008	-	Active	NO
30	U45400MH2008PTC184130	IMPECCABLE REALTORS PRIVATE LIMITED	Director	30/06/2008	30/06/2008	-	Active	NO
31	U45400MH2008PTC184243	BELIEF REALTORS PRIVATE LIMITED	Director	03/07/2008	03/07/2008	07/10/2010	Active	NO
32	U11200MH2008PTC184817	CAMBAY OIL AND GAS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
33	U11200MH2008PTC184816	TERRAIN OIL AND GAS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
34	U11102MH2008PTC184814	KINETIC PETROLEUM PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
35	U11200MH2008PTC184818	BRIGHT GOLD PETROLEUM PRIVATE LIMITED	Director	18/07/2008	18/07/2008	19/01/2010	Active	NO
36	U45202MH2008PTC184815	GREEN SAVVY REALTORS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	07/10/2010	Active	NO
37	U45400MH2008PTC184813	ASSURE REALTORS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	07/10/2010	Active	NO
38	U40107MH2008PTC184836	OMNITECH OILFIELD SERVICES PRIVATE LIMITED	Director	21/07/2008	21/07/2008	-	Active	NO
39	U45202MH2008PTC185715	FOREMOST REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	-	Active	NO
40	U45202MH2008PTC185762	GUARDEX REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	07/10/2010	Active	NO
41	U45202MH2008PTC185716	NURTURE REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	30/08/2010	Active	NO
42	U45202MH2008PTC185714	RANDOM REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	30/08/2010	Active	NO
43	U45202MH2008PTC185713	BASIX REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	31/08/2010	Active	NO
44	U45400MH2008PTC186421	WINSWAY REALTORS PRIVATE LIMITED	Director	02/09/2008	02/09/2008	31/08/2010	Active	NO
45	U45202MH2008PTC186420	SKILL REALTORS PRIVATE LIMITED	Director	02/09/2008	02/09/2008	30/08/2010	Active	NO
46	U45200MH2008PTC186523	GOAL REALTORS PRIVATE LIMITED	Director	08/09/2008	08/09/2008	22/07/2010	Active	NO
47	U45209MH2008PTC187421	BRAVURA REALTORS PRIVATE LIMITED	Director	10/10/2008	10/10/2008	22/06/2010	Active	NO
48	U45200MH2008PTC187420	AUGMENT REALTORS PRIVATE LIMITED	Director	10/10/2008	10/10/2008	12/07/2010	Active	NO
49	U45400MH2008PTC187419	ARCANE REALTORS PRIVATE LIMITED	Director	10/10/2008	10/10/2008	07/10/2010	Active	NO
50	U45202MH2008PTC187463	ICON SPACES PRIVATE LIMITED	Director	13/10/2008	13/10/2008	-	Active	NO
51	U45202MH2008PTC187864	FORCE REALTORS PRIVATE LIMITED	Director	31/10/2008	31/10/2008	22/06/2010	Active	NO
52	U70102MH2009PTC197762	OMKAR REALTORS PRIVATE LIMITED	Director	10/12/2009	10/12/2009	-	Active	NO
53	U27205MH2010PTC199892	GHASIRAM STEEL INDUSTRIES PRIVATE LIMITED	Director	09/02/2010	09/02/2010	-	Active	NO
54	L11103MH1985PLC035826	OMNITECH PETROLEUM LIMITED	Director	05/08/2011	04/01/2011	29/06/2012	Active	NO
55	U70102MH2008PTC177968	OMKAR SPACES PRIVATE LIMITED	Director	16/08/2011	10/01/2011	-	Active	NO
56	U74899MH1948PTC231641	JALLO SUBSIDIARY INDUSTRIES CO INDIA PRIVATE LIMITED	Additional director	06/01/2012	06/01/2012	-	Active	NO

Name :

Mr. Rajendra Mulchand Varma

Designation :

Whole Time Director

Address :

A-1406, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai-400063, Maharashtra, India

Date of Birth/Age :

12.04.1975

Date of Appointment :

02.12.2005

Din No.:

01189614

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	U70100MH2005PTC157754	OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED	Whole-time director	01/06/2010	02/12/2005	-	Active	NO
2	U45400MH2007PTC172090	OMKAR REALTORS & DEVELOPERS (MAHAKALI) PRIVATE LIMITED	Director	02/07/2007	02/07/2007	-	Active	NO
3	U45400MH2007PTC172089	OMKAR REALTORS & DEVELOPERS (BHOIWADA) PRIVATE LIMITED	Director	02/07/2007	02/07/2007	-	Active	NO
4	U45203MH2007PTC174626	KARGWAL CONSTRUCTIONS PRIVATE LIMITED	Director	01/10/2007	01/10/2007	-	Active	NO
5	U45400MH2007PTC176559	YARDSTICK PROPERTIES PRIVATE LIMITED	Director	29/09/2008	16/01/2008	-	Active	NO
6	U70102MH2007PTC176880	HALDHAR DEVELOPERS PRIVATE LIMITED	Director	29/09/2008	16/01/2008	-	Active	NO
7	U70102MH2008PTC177595	Citybase Properties Private Limited	Director	29/09/2008	28/01/2008	09/08/2010	Active	NO
8	U45400MH2008PTC177891	Vedarambh Properties Private Limited	Director	29/09/2008	28/01/2008	-	Active	NO
9	U45202MH2008PTC178721	AVICHAL PROPERTIES PRIVATE LIMITED	Director	29/09/2008	11/02/2008	26/07/2010	Active	NO
10	U70102MH2008PTC178720	AMOD DEVELOPERS PRIVATE LIMITED	Director	29/09/2008	11/02/2008	26/07/2010	Active	NO
11	U74999MH2008PTC179112	KARGWAL PRODUCTS PRIVATE LIMITED	Director	19/02/2008	19/02/2008	-	Active	NO
12	U70103MH2008PTC180140	Daffodil Realtors Private Limited	Director	14/03/2008	14/03/2008	07/10/2010	Active	NO
13	U70103MH2008PTC180139	Meticulous Realtors Private Limited	Director	14/03/2008	14/03/2008	-	Active	NO
14	U70102MH2008PTC180703	Rendition Realtors Private Limited	Director	02/04/2008	02/04/2008	30/08/2010	Active	NO
15	U45202MH2008PTC180702	HIGH RISE FACILITY SOLUTIONS PRIVATE LIMITED	Director	02/04/2008	02/04/2008	31/03/2011	Active	NO
16	U70200MH2008PTC181154	Anatomy Realtors Private Limited	Director	15/04/2008	15/04/2008	-	Active	NO
17	U45202MH2008PTC181311	Fact Realtors Private Limited	Director	18/04/2008	18/04/2008	21/09/2010	Active	NO
18	U45202MH2008PTC181310	Luxuria Realtors Private Limited	Director	18/04/2008	18/04/2008	30/08/2010	Active	NO
19	U45400MH2008PTC181309	Entity Realtors Private Limited	Director	18/04/2008	18/04/2008	07/10/2010	Active	NO
20	U45202MH2008PTC181308	Knack Realtors Private Limited	Director	18/04/2008	18/04/2008	30/08/2010	Active	NO
21	U45205MH2008PTC181307	Escalate Realtors Private Limited	Director	18/04/2008	18/04/2008	07/10/2010	Active	NO
22	U45202MH2008PTC181306	Emblem Realtors Private Limited	Director	18/04/2008	18/04/2008	07/10/2010	Active	NO
23	U45200MH2008PTC181106	ABHIRUP PROPERTIES PRIVATE LIMITED	Director	29/04/2008	29/04/2008	07/10/2010	Active	NO
24	U45200MH2008PTC181095	ABHEEK PROPERTIES PRIVATE LIMITED	Director	29/04/2008	29/04/2008	11/10/2010	Active	NO
25	U45200MH2008PTC181897	Era Realtors Private Limited	Additional director	06/04/2012	05/05/2008	-	Active	NO
26	U45207MH2008PTC182094	DUKE REALTORS PRIVATE LIMITED	Director	10/05/2008	10/05/2008	07/10/2010	Active	NO
27	U11100MH2008PTC182344	BRAWNY PETROLEUM PRIVATE LIMITED	Director	17/05/2008	17/05/2008	20/09/2010	Active	NO
28	U74999MH2008PTC183663	OMKAR NATURAL RESOURCES PRIVATE LIMITED	Director	18/06/2008	18/06/2008	-	Active	NO
29	U40109MH2008PTC183815	OMKAR ENERGY PRIVATE LIMITED	Director	21/06/2008	21/06/2008	-	Active	NO
30	U45200MH2008PTC183814	APPEAL REALTORS PRIVATE LIMITED	Director	21/06/2008	21/06/2008	-	Active	NO
31	U45400MH2008PTC184130	IMPECCABLE REALTORS PRIVATE LIMITED	Director	30/06/2008	30/06/2008	-	Active	NO
32	U45400MH2008PTC184243	BELIEF REALTORS PRIVATE LIMITED	Director	03/07/2008	03/07/2008	07/10/2010	Active	NO
33	U11200MH2008PTC184817	CAMBAY OIL AND GAS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
34	U11200MH2008PTC184816	TERRAIN OIL AND GAS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
35	U11102MH2008PTC184814	KINETIC PETROLEUM PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
36	U11200MH2008PTC184818	BRIGHT GOLD PETROLEUM PRIVATE LIMITED	Director	18/07/2008	18/07/2008	19/01/2010	Active	NO
37	U45202MH2008PTC184815	GREEN SAVVY REALTORS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	07/10/2010	Active	NO
38	U45400MH2008PTC184813	ASSURE REALTORS PRIVATE LIMITED	Director	18/07/2008	18/07/2008	07/10/2010	Active	NO
39	U40107MH2008PTC184836	OMNITECH OILFIELD SERVICES PRIVATE LIMITED	Director	21/07/2008	21/07/2008	05/08/2010	Active	NO
40	U45202MH2008PTC185715	FOREMOST REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	-	Active	NO
41	U45202MH2008PTC185762	GUARDEX REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	07/10/2010	Active	NO
42	U45202MH2008PTC185716	NURTURE REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	30/08/2010	Active	NO
43	U45202MH2008PTC185714	RANDOM REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	30/08/2010	Active	NO
44	U45202MH2008PTC185713	BASIX REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	31/08/2010	Active	NO
45	U74210MH2008PTC186250	RAVIRAJ DESIGN STUDIO PRIVATE LIMITED	Director	27/08/2008	27/08/2008	-	Active	NO
46	U45400MH2008PTC186421	WINSWAY REALTORS PRIVATE LIMITED	Director	02/09/2008	02/09/2008	31/08/2010	Active	NO
47	U45202MH2008PTC186420	SKILL REALTORS PRIVATE LIMITED	Director	02/09/2008	02/09/2008	30/08/2010	Active	NO
48	U45200MH2008PTC186523	GOAL REALTORS PRIVATE LIMITED	Director	08/09/2008	08/09/2008	22/07/2010	Active	NO
49	U45209MH2008PTC187421	BRAVURA REALTORS PRIVATE LIMITED	Director	10/10/2008	10/10/2008	22/06/2010	Active	NO
50	U45200MH2008PTC187420	AUGMENT REALTORS PRIVATE LIMITED	Director	10/10/2008	10/10/2008	12/07/2010	Active	NO
51	U45400MH2008PTC187419	ARCANE REALTORS PRIVATE LIMITED	Director	10/10/2008	10/10/2008	07/10/2010	Active	NO
52	U45202MH2008PTC187463	ICON SPACES PRIVATE LIMITED	Director	13/10/2008	13/10/2008	-	Active	NO
53	U74999MH2008PTC187876	RIDHI SIDHI SHETKARI PRIVATE LIMITED	Director	31/10/2008	31/10/2008	-	Active	NO
54	U45202MH2008PTC187864	FORCE REALTORS PRIVATE LIMITED	Director	31/10/2008	31/10/2008	22/06/2010	Active	NO
55	U24246MH1989PTC050462	CONSOLIDATED REMEDIES PRIVATE LIMITED	Director	13/03/2009	13/03/2009	-	Active	NO
56	U45202MH2009PTC193004	KARGWAL DEVELOPERS PRIVATE LIMITED	Director	04/06/2009	04/06/2009	-	Active	NO
57	U70102MH2009PTC197762	OMKAR REALTORS PRIVATE LIMITED	Director	10/12/2009	10/12/2009	-	Active	NO
58	U70102MH2009PTC197900	SG18 REALTY PRIVATE LIMITED	Director	16/12/2009	16/12/2009	03/11/2010	Active	NO
59	U70102MH2008PTC177968	OMKAR SPACES PRIVATE LIMITED	Director	16/08/2011	10/01/2011	-	Active	NO
60	U70109MH2009PTC197063	DARSHAN REALTORS PRIVATE LIMITED	Director	08/08/2011	21/01/2011	-	Active	NO
61	U45202MH2011PTC217055	Transworld Infraprojects Private Limited	Director	04/05/2011	04/05/2011	-	Active	NO
62	U45203MH2008PTC183809	MARITIME INFRA PROJECTS PRIVATE LIMITED	Additional director	08/06/2011	08/06/2011	-	Active	NO
63	U45200MH2011PTC219259	Zone Infracon Private Limited	Additional director	10/08/2011	10/08/2011	-	Active	NO
64	U74900MH2011PTC221756	ANYTIME HARBOUR OF YACHTS PRIVATE LIMITED	Director	09/09/2011	09/09/2011	-	Active	NO
65	U74120MH2011PTC224163	Kargwal Marina & Yachting Private Limited	Director	21/11/2011	21/11/2011	-	Active	NO
66	U74899MH1948PTC231641	JALLO SUBSIDIARY INDUSTRIES CO INDIA PRIVATE LIMITED	Additional director	06/01/2012	06/01/2012	-	Active	NO
67	AAA-0832	KARGWAL PROJECTS LLP	Designated Partner	25/02/2010	25/02/2010	-	Active	NO
68	AAA-0838	KARGWAL INFRASTRUCTURE LLP	Designated Partner	25/02/2010	25/02/2010	-	Active	NO
69	AAA-6483	KJO INFRACON LLP	Designated Partner	05/10/2011	05/10/2011	-	Active	NO
70	AAA-8370	L&T GEOSTRUCTURE LLP	Body corporate as Designated Partner	14/03/2012	14/03/2012	-	Active	NO

Name :

Mr. Kaushik Narayan More

Designation :

Executive Director

Address :

1/Ulhas, 142, Dr. A.B. Raut Road, Shivaji Park, Dadar (West), Mumbai-400028, Maharashtra, India

Date of Birth/Age :

03.11.1953

Qualification :

Diploma in Civil Engineering

Experience :

33 Years

Date of Appointment :

16.01.2006

Din No.:

01189830

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	U70100MH2005PTC157754	OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED	Director	01/06/2010	16/01/2006	-	Active	NO
2	U70102MH2008PTC177968	OMKAR SPACES PRIVATE LIMITED	Director	16/08/2011	10/01/2011	-	Active	NO

Name :

Mr. Vikas Kamalkishore Gupta

Designation :

Whole Time Director

Address :

Plot No. 4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai-400071, Maharashtra, India

Date of Birth/Age :

14.11.1981

Qualification :

B.com

Experience :

7 Years

Date of Appointment :

30.09.2010

Din No.:

02289641

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	U74999MH2008PTC187876	RIDHI SIDHI SHETKARI PRIVATE LIMITED	Director	31/10/2008	31/10/2008	14/03/2011	Active	NO
2	U74210MH2008PTC186250	RAVIRAJ DESIGN STUDIO PRIVATE LIMITED	Director	01/12/2008	01/12/2008	-	Active	NO
3	U27205MH2010PTC199892	GHASIRAM STEEL INDUSTRIES PRIVATE LIMITED	Director	09/02/2010	09/02/2010	-	Active	NO
4	U45202MH2008PTC185715	FOREMOST REALTORS PRIVATE LIMITED	Director	30/06/2010	08/03/2010	-	Active	NO
5	U70100MH2005PTC157754	OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED	Whole-time director	30/09/2010	01/06/2010	-	Active	NO
6	U70102MH2008PTC177968	OMKAR SPACES PRIVATE LIMITED	Director	16/08/2011	10/01/2011	-	Active	NO
7	U70109MH2009PTC197063	DARSHAN REALTORS PRIVATE LIMITED	Director	08/08/2011	21/01/2011	-	Active	NO
8	U45200MH2008PTC181897	Era Realtors Private Limited	Additional director	06/04/2012	06/04/2012	-	Active	NO
9	AAA-0411	PARADISE DWELLINGS LLP	Designated Partner	25/11/2009	25/11/2009	-	Active	NO

Name :

Mr. Tarachand Mulchand Varma

Designation :

Whole Time Director

Address :

A-1306, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai-400063, Maharashtra, India

Date of Birth/Age :

26.11.1976

Date of Appointment :

30.09.2010

Din No.:

01790874

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	U45203MH2007PTC174626	KARGWAL CONSTRUCTIONS PRIVATE LIMITED	Director	01/10/2007	01/10/2007	-	Active	NO
2	U74999MH2008PTC179112	KARGWAL PRODUCTS PRIVATE LIMITED	Director	19/02/2008	19/02/2008	-	Active	NO
3	U24246MH1989PTC050462	CONSOLIDATED REMEDIES PRIVATE LIMITED	Director	13/03/2009	13/03/2009	-	Active	NO
4	U45202MH2009PTC193004	KARGWAL DEVELOPERS PRIVATE LIMITED	Additional director	08/06/2009	08/06/2009	-	Active	NO
5	U70102MH2009PTC197900	SG18 REALTY PRIVATE LIMITED	Director	16/12/2009	16/12/2009	03/11/2010	Active	NO
6	U45202MH2008PTC185715	FOREMOST REALTORS PRIVATE LIMITED	Director	30/06/2010	08/03/2010	-	Active	NO
7	U70100MH2005PTC157754	OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED	Whole-time director	30/09/2010	01/06/2010	-	Active	NO
8	L11103MH1985PLC035826	OMNITECH PETROLEUM LIMITED	Director	05/08/2011	04/01/2011	29/06/2012	Active	NO
9	U70102MH2008PTC177968	OMKAR SPACES PRIVATE LIMITED	Director	16/08/2011	10/01/2011	-	Active	NO
10	U74999MH2008PTC187876	RIDHI SIDHI SHETKARI PRIVATE LIMITED	Director	14/03/2011	14/03/2011	-	Active	NO
11	U45202MH2011PTC217055	Transworld Infraprojects Private Limited	Director	04/05/2011	04/05/2011	-	Active	NO
12	U45200MH2011PTC219259	Zone Infracon Private Limited	Additional director	10/08/2011	10/08/2011	19/11/2011	Active	NO
13	U74900MH2011PTC221756	ANYTIME HARBOUR OF YACHTS PRIVATE LIMITED	Director	09/09/2011	09/09/2011	-	Active	NO
14	U74120MH2011PTC224163	Kargwal Marina & Yachting Private Limited	Director	21/11/2011	21/11/2011	-	Active	NO
15	AAA-0832	KARGWAL PROJECTS LLP	Designated Partner	25/02/2010	25/02/2010	-	Active	NO
16	AAA-0838	KARGWAL INFRASTRUCTURE LLP	Designated Partner	25/02/2010	25/02/2010	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Viraj Narendra Panchal
Designation :	Secretary
Address :	A-3/203, Yogi Palace, Yogi Nagar, Eksar Road, Borivali (West), Mumbai-400091, Maharashtra, India
Date of Birth/Age :	27.07.1970
Date of Appointment :	01.01.2009
Pan No.:	AADPP1532B
Name :	Amar Tendulkar
Designation :	Sr. V.P. - Architecture
Date of Birth/Age :	40 Years
Qualification:	M.Arch., B.Arch
Experience:	17 Years
Date of Appointment :	19.08.2010
Name :	K. Harish
Designation :	V.P. - Engineering
Date of Birth/Age :	44 Years
Qualification:	B.E.(Civil)
Experience:	22 Years
Date of Appointment :	08.01.2010
Name :	Kersi Cama
Designation :	Head - E.P.C
Date of Birth/Age :	57 Years
Qualification:	B.E.(Civil)
Experience:	35 Years
Date of Appointment :	01.011.2010
Name :	Monesh Vig (*)
Designation :	Head – Business Development
Date of Birth/Age :	41 Years
Qualification:	B.Com, Dip. In Computer Operator
Experience:	21 Years
Date of Appointment :	15.10.2011
Name :	Shyam Repal
Designation :	V.P. - Liaisoning
Date of Birth/Age :	49 Years
Qualification:	B.E.(Civil)
Experience:	23 Years
Date of Appointment :	01.08.2008

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 30.09.2011

Names of Shareholders	Address	No. of Shares
Kamalkishore Gokalchand Gupta	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1143175
Babulal Mulchand Varma	A -1405, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai -400063 Maharashtra, India	2039213
Gaurav Vishnukumar Gupta	15/93, Ahoora Mahal, 4^th Floor, Marine lines, Mumbai -400002 Maharashtra, India	918187
Rajendra Mulchand Varma	A -1406, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai -400063 Maharashtra, India	824550
Vikas Kamalkishore Gupta	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	918187
Tarachand Mulchand Varma	A -1306, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai -400063 Maharashtra, India	824550
Vishnukumar Gokalchand Gupta	15/93, Ahoora Mahal, 4^th Floor, Marine lines, Mumbai -400002 Maharashtra, India	1143188
Bajrangbali Mulchand Varma	A -1305, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai -400063 Maharashtra, India	434437
Kamalkishore Gupta Jointly With Anuj Jain Meena Jain Mukesh Jain HUF	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1
Kamalkishore Gupta Jointly With Girish Jain Karuna Bansal Padmavati	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1
Kamalkishore Gupta Jointly With Ashokkumar Rungta HUF Manju A. Rungta Nikita Rungta	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1
Kamalkishore Gupta Jointly With Bela C. Rungta	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1
Kamalkishore Gupta Jointly With Bindu Gupta	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1
Kamalkishore Gupta Jointly With Mahabir Prasad Chhotelal	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1
Kamalkishore Gupta Jointly With Manju Jhaveri	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1
Kamalkishore Gupta Jointly With Payalamit Goenka	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1
Vivek Shankar Jadhav	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	916000
Kamalkishore Gupta Jointly With Rama Agarwal Roshanlal Agarwal Sunita Agarwal	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1
Kamalkishore Gupta Jointly With Subhash Chandra and Sons (HUF) Sushil Kumar and Sons (HUF)	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1
Kamalkishore Gupta Jointly With Mrugesh Shah HUF	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1
Kamalkishore Gupta Jointly With Hemchand Gandhi Rita Gandhi	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1
Kamalkishore Gupta Jointly With Jaimini Rnendra Parikh	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	1
Il and Fs Trust Company Limited, Trustee To Indiareit Fund Scheme IV, India	IL and FS Financial Center, Plot C-22, G, Block, Bandra Kurla Complex Bandra (East), Mumbai – 400051, Maharashtra, India	100000
CLASS B EQUITY SHARE HOLDER
Kamalkishore Gokalchand Gupta	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	24960
Babulal Mulchand Varma	A -1405, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai -400063 Maharashtra, India	44520
Gaurav Vishnukumar Gupta	15/93, Ahoora Mahal, 4^th Floor, Marine lines, Mumbai -400002 Maharashtra, India	20040
Rajendra Mulchand Varma	A -1406, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai -400063 Maharashtra, India	18000
Vikas Kamalkishore Gupta	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	20040
Tarachand Mulchand Varma	A -1306, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai -400063 Maharashtra, India	18000
Vishnukumar Gokalchand Gupta	15/93, Ahoora Mahal, 4^th Floor, Marine lines, Mumbai -400002 Maharashtra, India	24960
Bajrangbali Mulchand Varma	A -1305, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai -400063 Maharashtra, India	9480
Vivek Shankar Jadhav	B/2, kamdar park, Gokhale Road, Dadar (West), Mumbai -400028 Maharashtra, India	20000
Total		9461500

As on 23.11.2011

Names of Allottees	Address	No. of Shares
Kamalkishore Gokalchand Gupta	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	12480
Babulal Mulchand Varma	A -1405, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai -400063 Maharashtra, India	22260
Gaurav Vishnukumar Gupta	15/93, Ahoora Mahal, 4^th Floor, Marine lines, Mumbai -400002 Maharashtra, India	10020
Rajendra Mulchand Varma	A -1406, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai -400063 Maharashtra, India	9000
Vikas Kamalkishore Gupta	Plot No.4, Vikas Bunglow, Behind Bahri Petrol Pump, S.T. Road, Chembur, Mumbai – 400071, Maharashtra, India	10020
Tarachand Mulchand Varma	A -1306, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai -400063 Maharashtra, India	9000
Vishnukumar Gokalchand Gupta	15/93, Ahoora Mahal, 4^th Floor, Marine lines, Mumbai -400002 Maharashtra, India	12480
Bajrangbali Mulchand Varma	A -1305, Raheja Sherwood, Nirlon Compound, Goregaon (East), Mumbai -400063 Maharashtra, India	4740
Vivek Shankar Jadhav	B/2, kamdar park, Gokhale Road, Dadar (West), Mumbai -400028 Maharashtra, India	10000
Total		100000

As on 30.09.2011

Category	Percentage
Bodies corporate	1.06
Directors or relatives of directors	89.05
Other top fifty shareholders	9.89
Total	100.00

BUSINESS DETAILS

Line of Business :

Real Estate Developers.

GENERAL INFORMATION

No. of Employees :

Not Available

Bankers :

· Canara Bank, A.R Street Branch, Himalaya House, Mumbai – 400001, Maharashtra, India

· Bank of India, Mumbai Corporate Banking Branch, BOI, Building, 4^th Floor,70-80, M.G. Road, Fort, Mumbai – 400023, Maharashtra, India

Facilities :

Rs. In Millions

SECURED LOAN	31.03.2011	31.03.2010
Rupee term loans banks secured	3491.802	158.380
Rupee term loans financial institutions secured	1067.166	0.000
Total	4558.968	158.380

UNSECURED LOAN	31.03.2011	31.03.2010
Working capital loans banks unsecured	0.361	2.560
Loans subsidiaries unsecured	82.167	47.168
Loans directors unsecured	452.618	394.579
Other debt unsecured	448.175	349.759
Total	983.321	794.066

Banking Relations :	--
Auditors :
Name :	N.K.J. and Company Chartered Accountants
Address :	A-402, Rajeshri Accord, Teli Gali Cross Road, Andheri (East), Mumbai-400069, Maharashtra, India
Tel. No.:	91-22-26827879/26827969
E-Mail :	nkjco@rediffmail.com
Pan No.:	AABFN5388D
Subsidiaries :	Omkar Realtors and Developers (Bhoiwada) Private Limited [U45400MH2007PTC172089] Omkar Realtors and Developers (Mahakali) Private Limited [U45400MH2007PTC172090] Citybase Properties Private Limited [U70102MH2008PTC177595] Vedarambh Properties Private Limited [U45400MH2008PTC177891] Yardstick Properties Private Limited [U45400MH2007PTC176559] Haldhar Developers Private Limited [U70102MH2007PTC176880] Amod Developers Private Limited [U70102MH2008PTC178720] Avichal Properties Private Limited [U45202MH2008PTC178721] Daffodil Realtors Private Limited [U70103MH2008PTC180140] Meticulous Realtors Private Limited [U70103MH2008PTC180139] Abheek Properties Private Limited [U45200MH2008PTC181095] Abhirup Properties Private Limited [U45200MH2008PTC181106] Anatomy Realtors Private Limited Appeal Realtors Private Limited Assure Realtors Private Limited Belief Realtors Private Limited Dwellers Realtors Private Limited Emblem Realtors Private Limited Entity Realtors Private Limited Era Realtors Private Limited Escalate Realtors Private Limited Fact Realtors Private Limited Green Savvy Realtors Private Limited Impeccable Realtors Private Limited Kinetic Petroleum Private Limited Knack Realtors Private Limited Luxuria Realtors Private Limited Omkar Energy Private Limited Redition Realtors Private Limited Skill Realtors Private Limited Task Realtors Private Limited Velocity Realtors Private Limited

CAPITAL STRUCTURE

After 30.09.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
50000000	Equity Share	Rs.10/- each	Rs.500.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
9561500	Equity Share	Rs.10/- each	Rs.95.615 Millions

As on 31.03.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
15000000	Equity Share	Rs.10/- each	Rs.150.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
9161500	Equity Share	Rs.10/- each	Rs.91.615 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		91.615	54.970	54.970
2] Share Application Money		1630.000	1630.000	1335.000
3] Reserves & Surplus		761.231	687.708	372.392
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		2482.846	2372.678	1762.362
LOAN FUNDS
1] Secured Loans		4558.968	158.380	142.517
2] Unsecured Loans		983.321	794.066	418.830
TOTAL BORROWING		5542.289	952.446	561.347
DEFERRED TAX LIABILITIES		11.301	7.125	3.615
TOTAL		8036.436	3332.249	2327.324
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		336.216	251.661	172.629
Capital work-in-progress		0.000	0.000	0.000
INVESTMENT		58.781	175.556	21.289
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	6160.679	2548.020	1826.276
	Sundry Debtors	500.192	678.960	0.872
	Cash & Bank Balances	595.124	333.140	69.436
	Other Current Assets	396.371	0.000	0.000
	Loans & Advances	3160.873	2415.102	1655.318
Total Current Assets		10813.239	5975.222	3551.902
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	414.311	158.906	160.413
	Other Current Liabilities	2680.454	2859.863	1211.010
	Provisions	77.035	51.421	47.563
Total Current Liabilities		3171.800	3070.190	1418.986
Net Current Assets		7641.439	2905.032	2132.916
MISCELLANEOUS EXPENSES			0.000	0.490
		0.000
TOTAL		8036.436	3332.249	2327.324

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2011	31.03.2010	31.03.2009
	SALES
		Income From Operations	2310.055	1555.960	434.020
		Other Income	20.373	21.529	21.261
		Share of Profit / Loss From Partnership Firm	13.161	249.149	66.560
		TOTAL (A)	2343.589	1826.638	521.841
Less	EXPENSES
		Operating Expenses			779.308
		Personnel Cost			91.575
		Administrative and Other Expenses			65.501
		Preliminary Expenses Written Off			0.219
		Expense Recovered From Related Parties			(15.186)
		Transfer to / From Investment at Cost			345.826
		Transfer to Capital Work in Progress			(41.014)
		Increase in Inventories			(937.583)
		TOTAL (B)	1206.081	1372.347	288.646
Less	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		1137.508	454.291	233.195
Less	FINANCIAL EXPENSES (D)		947.690	79.779	58.404
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		189.818	374.512	174.791
Less/ Add	DEPRECIATION/ AMORTISATION (F)		11.012	5.090	3.738
	PROFIT BEFORE TAX (E-F) (G)		178.806	369.422	171.053
Less	TAX (I)		56.502	41.244	37.739
	PROFIT AFTER TAX (G-I) (J)		122.304	328.178	133.314
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		629.208	347.393	236.355
Less	APPROPRIATIONS
		Transfer to General Reserve	12.500	33.500	10.700
		Dividend	18.323	10.994	9.895
		Tax on Dividend	2.972	1.868	1.681
	BALANCE CARRIED TO THE B/S		717.717	629.209	347.393
	Earnings Per Share (Rs.)		12.93	35.82	24.25

KEY RATIOS

PARTICULARS		31.03.2011	31.03.2010	31.03.2009
PAT / Total Income	(%)	5.22	17.97	25.55
Net Profit Margin (PBT/Sales)	(%)	7.63	23.74	39.41
Return on Total Assets (PBT/Total Assets}	(%)	1.60	5.93	4.59
Return on Investment (ROI) (PBT/Networth)		0.07	0.16	0.10
Debt Equity Ratio (Total Liability/Networth)		3.51	1.70	1.12
Current Ratio (Current Asset/Current Liability)		3.41	1.95	2.50

LOCAL AGENCY FURTHER INFORMATION

Check List by Info Agents	Available in Report [Yes/No]
Year of Establishment	Yes
Locality of the Firm	Yes
Constitution of the firm	Yes
Premises details	No
Type of Business	Yes
Line of Business	Yes
Promoters background	Yes
No. of Employees	No
Name of Person Contacted	No
Designation of contact person	No
Turnover of firm for last three years	Yes
Profitability for last three years	Yes
Reasons for variation <> 20%	-
Estimation for coming financial year	No
Capital the business	Yes
Details of sister concerns	Yes
Major Suppliers	No
Major Customers	No
Payment Terms	No
Export / Import Details [If Applicable]	No
Market Information	-
Litigations that the firm / promoter involved in	Yes
Banking Details	Yes
Banking Facility Details	Yes
Conduct of the banking account	-
Buyer visit details	-
Financials, if provided	Yes
Incorporation details, if applicable	Yes
Last accounts filed at ROC	Yes
Major Shareholders, if applicable	Yes
Date of Birth of Proprietor/Partner/Director, if available	Yes
PAN of Proprietor/Partner/Director, if available	No
Voter ID No of Proprietor/Partner/Director, if available	No
External Agency Rating, if available	No

LITIGATION DETAILS

Case Details

Branch Mumbai

Stamp NO: WPST/17747/2012 Filling Date: 04/07/2012 Reg NO.: WP/6255/2012 Reg Date:09.07.2012
Petitioner: BALAKRISHNA RAMKRISHN SAMANT AND C Petn Adv: RANJANA PRIKH District: MUMBAI	Respondent: OMKAR REALTORS AND DEVELOPERS PRIVATE LIMITED
Bench: SINGLE Status: Pre –Admission Next Date:07.08.2012 Coram: ACCORDING TO SITTING LIST Act: Maharashtra Rent Control Act	Stage:

Case Details

Branch Mumbai

Stamp NO: FAST/10700/2012 Filling Date: 18.04.2012
Petitioner: AMRAVATIDEVI MITHAILAL SHARMA Petn Adv: DITENDRA MISHRA District: MUMBAI	Respondent: OMKAR REALTORS AND DEVELOPERS PRIVATE LIMITED
Bench: SINGLE Status: Pre –Admission Last Date: 26.06.2012 Local Coram: HON’BLE SHRI JUSTICE K.K TATED	Stage: FOR CIRCULATION (CIVIL SIDE)
Act: C.P.C – (Non –Interlocutory Order) Indian Evidence Act

PERFORMANCE REVIEW:

During the year, the management has taken several vital decisions and steps for future growth of the Company which resulted into remarkable progress on all fronts.

HIGHLIGHTS OF THE SAME ARE AS UNDER:

With the recruitment of highly experienced, qualified and seasoned professionals from the real estate and non-real estate sector at the top level, backed by the strong support and guidance of the Board members substantial progress have been made in key projects of the Company. Process for obtaining various approvals have been speed up and kept on the utmost priority. Evacuation and shifting of slum dwellers have been taken up at a faster rate than never before. International Architects namely Callison and Foster + Partners are hired to design building plans. Larsen and Toubro Ltd. has been appointed for construction of Bhiowada Project. For other projects also Company is going to appoint high class contractors. Bankers have shown tremendous interest in the projects and funded them at the right time. Private equity investors are also very keen and optimistic about the future of the company and ready to fill gap by providing funds for the projects. The Company will capture this opportunity as

and when it requires these funds. Sales and marketing team have hired the best available agencies and used all modern source and mode to boost the sales number and played vital role in achieving the targets. Few projects were launched and response as per expectation has been received. Participation made in domestic and international exhibitions.

The combined efforts of above show an increase of over 48% in income from operations to Rs. 2310.000 Millions from Rs. 1556.000 Millions. However, Profit after Tax (PAT) is decreased over 62% to Rs. 122.300 Millions as compared to Rs. 328.200 Millions in the previous year.

BANKERS CHARGES REPORT AS PER REGISTRY

Corporate identity number of the company	U70100MH2005PTC157754
Name of the company	OMKAR REALTORS AND DEVELOPERS PRIVATE LIMITED
Address of the registered office or of the principal place of business in India of the company	Omkar House, Off Eastern Express Highway, Opposite Sion Chunnapbhatti Signal, Sion (East), Mumbai-400022, Maharashtra, India Email: viraj.panchal@omkar.com
This form is for	Creation of charge
Type of charge	· Immovable property · Any interest in immovable property · Book debts · Movable property (not being pledge) · Others
Particular of charge holder	Future Capital Holdings Limited, 15th Floor, Tower -2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone, Mumbai – 400013, Maharashtra, India Email: fch.legal@futurecapital.in
Nature of instrument creating charge	Indenture of Mortgage dated June 18, 2012 executed between Omkar Realtors & Developers Private Limited("Mortgagor 1" or "ORDPL"), Omkar Spaces Private Limited("Mortgagor 2" or "OSPL") and Future Capital Holdings Limited("Mortgagee" or "FCH" or 'Lender") creating charge on the Assets of the Projects namely (1) "Veda"(erstwhile "The Residences") at Parel (2) "The Summit Business Bay" at Andheri & (3) "Vayu"(erstwhile "Bhageshwar Bhavan") at Mahim
Date of instrument Creating the charge	30.01.2012
Amount secured by the charge	Rs.500.000 Millions
Brief of the principal terms an conditions and extent and operation of the charge	Rate of interest: 19 % per annum payable Monthly Rate of Interest @ LTLR minus 4% p.a. Currently Long Term Lending Rate (LTLR) @ 18% p.a. Margin: Nil Extent and operation of the charge:. First Charge on the assets, including but not limited to the all Immovable Properties, Receivables & Movable Properties(both present & future) of the projects namely 1) "Veda"(erstwhile "The Residences") at Parel (2) "The Summit Business Bay" at Andheri & (3) "Vayu"(erstwhile "Bhageshwar Bhavan") at Mahim, ranking pari passu with existing charges created in favour of FCH vide two IOMs both dt. 19.03.2011 and another two IOMs both dt. 14.12.2011 for OSPL & ORDPL facilities A & B respectively.
Short particulars of the property or asset(s) charged (including complete address and location of the property)	The disbursement of loan shall be subject to compliance with prudential norms prescribed by the Reserve Bank of India. Minimum free sale area adm. 6,18,677 sq.ft. (present and future) in project known as "The Summit Business Bay" [ Prakshawadi ] situated at Village Gundavali, Andheri adm. 11679.80 sq.mtrs...CTC No. 265, 266, 266/1 to 172 of Village Gunadavali, Taluka Andheri, MSD and as more particularly described in Part I of Schedule I of the Indenture of Mortgage dated June 18, 2012. Minimum free sale area adm. 3,92,846 sq.ft. (present and future) in project known as "Veda"(erstwhile "The Residences")[ Khapridev] bearing Survey no. 1/431 at Parel Tank road, Parel, Mumbai - 400012. Minimum free sale are adm.68,980 sq.ft. (present and future) in respect of project known as"Vayu" (erstwhile "Bhageshwar Bhavn")situate at Final Plot 391 of TPS III Mahim bearing C.S. No. 1A/756..and 1B/756 of Mahim Division admeasuring 1826.10 sq. mtrs bearing cess no. GN 5715(2AA) All the Receivables (present & future) from the Projects & Cash Balances lying in the Escrow Accounts as mentioned in the Indenture of Mortgage dated June 18, 2012. All Movable Properties, Fixed & Current, tangible & intangible assets (both present & future) as mentioned in the Indenture of Mortgage dated June 18, 2012.

CONTINGENT LIABILITIES NOT PROVIDED FOR:

Particulars	31.03.2011 (Rs. in millions)	31.03.2010 (Rs. in millions)
In Respect of counter Guarantees given to the bank for issuing Bank Guarantee for the Company	170.622	101.496
In Respect of counter Guarantees given to the bank for issuing Guarantees for Partnership Firm in which company is a partner	62.982	90.156
In Respect of counter Guarantees given to the bank for term loan to Partnership Firm in which company is a partner	420.000	581.947
Total	653.604	773.599

FIXED ASSETS:

• Office Premises Leasehold
• Office Premises Freehold
• Fixtures in Leased Premises
• Computer
• Plant and Machinery
• Vehicles
• Furniture and Fixtures

AS PER WEBSITE DETAILS

PROFILE

It takes rare insight to live in the present and design cities of the future. It also takes rare sensitivity to understand the housing needs of the under-privileged people of the society. At Omkar, their understanding of human life sets them apart from the rest. It exemplifies their philosophy of offering residential spaces that are a rare blend of opulence and comfort. As a result, each architectural landmark built by them is considered an epitome of craftsmanship and engineering expertise. But their real area of interest extends much beyond the confines of ultra-modern architectural designs.

They are known for their immense social contribution. Apart from spearheading the sky-rocketing real estate business of Mumbai, they are also credited with large scale rehabilitation projects. There are millions of needy Indians who dream of owning a shelter of their own. They aim to reach out to a cross-section of society through economically build houses. They have already bestowed new homes to over 6000 slum dwellers; and are now moving on to newer realms. Focused on addressing the demands of the emerging markets, the future encapsulates the implementation of diverse projects including hi-tech Malls and Multiplexes as well as the construction of special economic zones that will herald the future into the present.

Apart from this, the commercial spaces offered by them boast of ultra-modern amenities to match global enterprise. Their focus to excel gives them the power to define the fine line that separates ordinary from extraordinary. Most of their projects stand as a testimony to their heritage. It took three decades of continuous up-gradation of engineering and technological knowledge to give shape to extraordinary architectural marvels. At the core of all their endeavors is a wish to enhance lives, by transforming lifestyles

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.55.54
UK Pound	1	Rs.88.23
Euro	1	Rs.70.01

INFORMATION DETAILS

Report Prepared by :

BYI

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	4
PAID-UP CAPITAL	1~10	4
OPERATING SCALE	1~10	6
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	6
--PROFITABILIRY	1~10	5
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	5
--RESERVES	1~10	5
--CREDIT LINES	1~10	6
--MARGINS	-5~5	-
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	YES
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
TOTAL		46

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

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

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

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
-	NB	New Business	-

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

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