1. Summary Information

		Country	India
Company Name	GPTL HATHWAY PRIVATE LIMITED	Principal Name 1	Mr. Aniruddhasinhji Nogubha Jadeja
Status	Satisfactory	Principal Name 2	Mr. Kanaksinh Bhurubha Rana
		Registration #	04-048908
Street Address	202, 2^nd Floor, Sahajanand Shopping Centre, Opposite Swaminarayan Mandir, Shahibaug, Ahmedabad – 380 004, Gujarat, India
Established Date	21.08.2006	SIC Code	--
Telephone#	91-79-30280340/41/25626476/77	Business Style 1	Rendering cable distribution
Fax #	91-79-30280335/44	Business Style 2	Providing internet services under ISP license
Homepage	http://www.gtpl.net	Product Name 1	other value added services
# of employees	Not Available	Product Name 2	--
Paid up capital	Rs.14,850,000/-	Product Name 3	--
Shareholders	Bodies corporate = 70.41% Directors or relatives of Directors = 29.59%	Banking	Axis Bank Limited
Public Limited Corp.	No	Business Period	7 Years
IPO	No	International Ins.	--
Public Enterprise	No	Rating	Ba (49)
Related Company
Relation	Country	Company Name	CEO
Subsidiaries :	--	GTPL Solanki Cable Network Private Limited	--

2. Summary Financial Statement

Balance Sheet as of	31.03.2012		(Unit: Indian Rs.)
Assets		Liabilities
Current Assets	1,426,317,000	Current Liabilities	576,140,000
Inventories	0,000	Long-term Liabilities	820,683,000
Fixed Assets	1,764,424,000	Other Liabilities	913,960,000
Deferred Assets	982,232,000	Total Liabilities	2,310,783,000
Invest& other Assets	0,000	Retained Earnings	1,847,340,000
		Net Worth	1,862,190,000
Total Assets	4,172,973,000	Total Liab. & Equity	4,172,973,000
Total Assets (Previous Year)	3,466,060,000
P/L Statement as of	31.03.2012		(Unit: Indian Rs.)
Sales	2,821,029,000	Net Profit	229,521,000
Sales(Previous yr)	2,331,496,000	Net Profit(Prev.yr)	199,246,000

MIRA INFORM REPORT

Report Date :

09.12.2013

IDENTIFICATION DETAILS

Name :	GPTL HATHWAY PRIVATE LIMITED (w.e.f. 06.05.2013)
Formerly Known As :	GUJARAT TELELINK PRIVATE LIMITED
Registered Office :	202, 2^nd Floor, Sahajanand Shopping Centre, Opposite Swaminarayan Mandir, Shahibaug, Ahmedabad – 380 004, Gujarat
Country :	India
Financials (as on) :	31.03.2012
Date of Incorporation :	21.08.2006
Com. Reg. No.:	04-048908
Capital Investment / Paid-up Capital :	Rs.14.850 Millions
CIN No.: [Company Identification No.]	U64204GJ2006PTC048908
TAN No.: [Tax Deduction & Collection Account No.]	AHMG03172B
PAN No.: [Permanent Account No.]	AACCG6676M
Legal Form :	Private Limited Liability Company
Line of Business :	The Company is engaged in the business of rendering cable distribution, providing internet services under ISP license, and other value added services.
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ba (49)

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

Maximum Credit Limit :	USD 7440000
Status :	Satisfactory
Payment Behaviour :	Regular
Litigation :	Clear
Comments :	Subject is an established company having satisfactory track record. Latest financial of 2013 are not available with us. Company is performing well. Liquidity position seems to be strong and healthy. Trade relations are reported to be fair. Business is active. Payment terms are reported to be regular and as per commitment. The company can be considered normal for business dealing 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 – March 31^st, 2013

Country Name	Previous Rating (31.12.2012)	Current Rating (31.03.2013)
India	A1	A1

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

INDIAN ECONOMIC OVERVIEW

The current downturn provides an opportunity to push ahead with reforms to accelerate growth, says the latest India Development Update report released by the World Bank. The report says that the adverse effects of rupee depreciation are likely to be offset by the gains in the exports performance due to improved external competitiveness. Since May this year, the local currency has depreciated substantially and fell to a record level of Rs 68.85 to a dollar on August, 28.

A stagflation like situation appears to have arisen as inflation jumped to an eight month high of 6.46 % for the month of September. It is up from 6.10 % in August. Growth continues to be muted with factory output plunging to 0.6 % in August. Onion prices have risen nearly 300 % from last September. Vegetables cost nearly 90 % more than they did last year. Wake up to the economic contribution of slum dwellers. They contribute more than 7.5 % to the country’s gross domestic product, according to a recent study conducted in 50 top cities.

136000 estimated number of jobs created during the second quarter of the current financial year. 50000 estimated number of additional jobs in the field of corporate social responsibility in the coming years.

The International Finance Corporation expects to come out with its rupee linked bonds issue before the end of 2013 as a part of its plan to raise $ 1 billion. The Apple iPhone 5c (Rs 41900 for 16 GB variant) and 5s (Rs 53500 for 16GB variant) has been launched in India from 1^st November.

The Land Acquisition Act to provide just and fair compensation to farmers will come into force from January 1 next year, said Rural Development Minister Jairam Ramesh. The Act replaces a 119 year old registration. The Securities and Exchange Board of India has approved the trading of currency futures on the Bombay Stock Exchange. The exchange plans to launch the currency futures platform with advanced trading technology by the end of November.

EXTERNAL AGENCY RATING

Rating Agency Name	CARE
Rating	Long term Bank Facilities=BBB+
Rating Explanation	Moderate credit quality and average credit risk.
Date	27.12.2012

Rating Agency Name	CARE
Rating	Short Term Bank Facilities=A2
Rating Explanation	Strong degree of safety and higher credit risk.
Date	27.12.2012

RBI DEFAULTERS’ LIST STATUS

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

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

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

LOCATIONS

Registered Office / Head Office :	202, 2^nd Floor, Sahajanand Shopping Centre, Opposite Swaminarayan Mandir, Shahibaug, Ahmedabad – 380 004, Gujarat, India
Tel. No.:	91-79-30280340/41/25626476/77
Fax No.:	91-79-30280335/44
E-Mail :	paresh.jain@gtpl.net gtpl_gtpl@yahoo.com sales@sitibroadband.com pcschirag@rediffmail.com niralee.nagori@gtpl.com pravin.patel@gtpl.net
Website :	www.gtpl.net
Showroom :	1st Floor, Upper Plaza, Gagandeep Tower, Village Kocharab, Ahmedabad, Gujarat, India
Branch Address :	7^th Floor, Monalisa Apartment, Near-Sardar Stachu, Sayajigunj, Sayajigunj, Vadodara – 390 020, Gujarat, India
Branches :	Located at · Ahmedabad · Vadodara · Surat  · Rajkot · Nagpur · Ranchi · Kolkata  · Assam

DIRECTORS

AS ON 27.09.2013

Name :

Mr. Aniruddhasinhji Nogubha Jadeja

Designation :

Managing Director

Address :

8/A, Kamal Colony, Near Samdev Hospital, Near Standium Circle Navrangpura

Ahmedabad – 380 009, Gujarat, India

Date of Birth/Age :

27.12.1971

Date of Appointment :

21.10.2007

DIN No.:

00461390

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	U92490GJ1996PTC030693	SABARMATI NETWORK PRIVATE LIMITED	Director	01/04/1999	01/04/1999	-	Dormant	NO
2	U72200DL1999PTC101737	KONARK TELELINKS PRIVATE LIMITED	Director	20/06/2002	20/06/2002	-	Active	NO
3	U64204GJ2006PTC048908	GTPL HATHWAY PRIVATE LIMITED	Managing director	12/10/2007	21/08/2006	-	Active	NO
4	U65993GJ2007PTC051954	GUJARAT DIGI COM PRIVATE LIMITED	Director	12/10/2007	12/10/2007	-	Active	NO
5	U64204GJ2008PTC052868	GUJARAT TELEVISION PRIVATE LIMITED	Director	08/02/2008	08/02/2008	-	Active	NO
6	U64204GJ2008PTC052871	GTPL SURAT TELELINK PRIVATE LIMITED	Director	11/02/2008	11/02/2008	19/06/2008	Active	NO
7	U72900GJ2008PTC053711	GTPL VIDARBHA TELE LINK PRIVATE LIMITED	Director	28/04/2008	28/04/2008	-	Active	NO
8	U72900GJ2008PTC053812	GTPL RAJWADI NETWORK PRIVATE LIMITED	Director	06/05/2008	06/05/2008	15/07/2008	Active	NO
9	U64204GJ2008PTC054111	GTPL KUTCH NETWORK PRIVATE LIMITED	Director	03/06/2008	03/06/2008	17/12/2008	Active	NO
10	U32209GJ1991PTC016738	GTPL ZIGMA VISION PRIVATE LIMITED	Director	26/06/2008	26/06/2008	02/02/2009	Active	NO
11	U74900GJ2008PTC054376	GTPL JAY MATAJI NETWORK PRIVATE LIMITED	Director	02/07/2008	02/07/2008	10/07/2008	Active	NO
12	U64204GJ2008PTC054373	GTPL SHIVSHAKTI NETWORK PRIVATE LIMITED	Director	02/07/2008	02/07/2008	-	Active	NO
13	U64204GJ2008PTC054616	GTPL VIDEO BADSHAH PRIVATE LIMITED	Director	29/07/2008	29/07/2008	05/12/2008	Active	NO
14	U72900GJ2008PTC054620	GTPL SHIV NETWORK PRIVATE LIMITED	Director	29/07/2008	29/07/2008	-	Active	NO
15	U64204GJ2008PTC054615	GTPL JAY SANTOSHIMA NETWORK PRIVATE LIMITED	Director	29/07/2008	29/07/2008	-	Active	NO
16	U64204GJ2008PTC054634	GTPL PRIME CABLE ENTERTAINMENT PRIVATE LIMITED	Director	30/07/2008	30/07/2008	25/01/2009	Active	NO
17	U64204GJ2008PTC054633	GTPL ANJALI CABLE NETWORK PRIVATE LIMITED	Director	30/07/2008	30/07/2008	03/02/2009	Active	NO
18	U92199GJ2004PTC044487	GTPL SOLANKI CABLE NETWORK PRIVATE LIMITED	Director	01/08/2008	01/08/2008	-	Active	NO
19	U72900MH2008PTC183980	GTPL SK NETWORK PRIVATE LIMITED	Director	01/11/2008	01/11/2008	16/12/2008	Active	NO
20	U45202GJ2008PTC054179	SILVERSTONE REALTY PRIVATE LIMITED	Director	13/12/2008	13/12/2008	29/04/2010	Active	NO
21	U64202GJ2006PTC048132	GTPL PARSHWA CABLE NETWORK PRIVATE LIMITED	Director	30/09/2009	01/07/2009	-	Active	NO
22	U64204GJ2010PTC059691	GTPL BLUE BELL NETWORK PRIVATE LIMITED	Director	24/02/2010	24/02/2010	-	Active	NO
23	U64204WB2006PLC109517	GTPL KOLKATA CABLE & BROAD BAND PARISEVA LIMITED	Director	30/09/2010	30/09/2010	-	Active	NO
24	U64204GJ2010PTC063131	SAURASHTRA TELELINK PRIVATE LIMITED	Director	03/12/2010	03/12/2010	-	Active	NO
25	U64204GJ2009PTC056920	DL GTPL CABNET PRIVATE LIMITED	Director	20/09/2012	01/11/2011	-	Active	NO
26	U64204GJ2012PTC071628	GTPL SKY TELE NETWORK PRIVATE LIMITED	Director	21/08/2012	21/08/2012	-	Active	NO

Name :

Mr. Kanaksinh Bhurubha Rana

Designation :

Director

Address :

B-7, Nand Banglow, Behind Nobel School, Krishna Nagar, Ahmedabad – 382346, Gujarat, India

Date of Birth/Age :

07.03.1963

Date of Appointment :

21.08.2006

DIN No.:

00366445

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	U92111DL1999PTC098868	AHMEDABAD NETWORK SYSTEMS PRIVATE LIMITED	Director	17/03/1999	17/03/1999	-	Dormant	NO
2	U51909GJ2003PTC042687	SUCHA EXPORTS PRIVATE LIMITED	Director	29/07/2003	29/07/2003	-	Active	NO
3	U74920GJ2005PTC045320	AMPM SECURITY SERVICES PRIVATE LIMITED	Director	19/01/2005	19/01/2005	-	Active	NO
4	U64204GJ2006PTC048908	GTPL HATHWAY PRIVATE LIMITED	Director	21/08/2006	21/08/2006	-	Active	NO
5	U65993GJ2007PTC051954	GUJARAT DIGI COM PRIVATE LIMITED	Director	12/10/2007	12/10/2007	-	Active	NO
6	U64204GJ2008PTC052868	GUJARAT TELEVISION PRIVATE LIMITED	Director	08/02/2008	08/02/2008	-	Active	NO
7	U64204GJ2008PTC052871	GTPL SURAT TELELINK PRIVATE LIMITED	Additional director	01/10/2010	11/02/2008	-	Active	NO
8	U72900GJ2008PTC053711	GTPL VIDARBHA TELE LINK PRIVATE LIMITED	Director	28/04/2008	28/04/2008	-	Active	NO
9	U64204GJ2008PTC054111	GTPL KUTCH NETWORK PRIVATE LIMITED	Additional director	01/06/2011	03/06/2008	-	Active	NO
10	U45202GJ2008PTC054179	SILVERSTONE REALTY PRIVATE LIMITED	Director	10/06/2008	10/06/2008	29/04/2010	Active	NO
11	U32209GJ1991PTC016738	GTPL ZIGMA VISION PRIVATE LIMITED	Director	26/06/2008	26/06/2008	03/02/2009	Active	NO
12	U74900GJ2008PTC054376	GTPL JAY MATAJI NETWORK PRIVATE LIMITED	Director	02/07/2008	02/07/2008	10/07/2008	Active	NO
13	U64204GJ2008PTC054373	GTPL SHIVSHAKTI NETWORK PRIVATE LIMITED	Director	02/07/2008	02/07/2008	-	Active	NO
14	U64204GJ2008PTC054650	GTPL SMC NETWORK PRIVATE LIMITED	Director	30/07/2008	30/07/2008	24/03/2009	Active	NO
15	U64204GJ2008PTC054649	GTPL SPACE CITY PRIVATE LIMITED	Director	30/07/2008	30/07/2008	16/12/2008	Active	NO
16	U64204GJ2008PTC054648	GTPL INFONET PRIVATE LIMITED	Director	30/07/2008	30/07/2008	31/03/2009	Active	NO
17	U64204GJ2008PTC054651	GTPL VIDEO VISION PRIVATE LIMITED	Director	30/07/2008	30/07/2008	-	Active	NO
18	U64204GJ2008PTC054647	GTPL CITY CHANNEL PRIVATE LIMITED	Director	30/07/2008	30/07/2008	-	Active	NO
19	U92199GJ2004PTC044487	GTPL SOLANKI CABLE NETWORK PRIVATE LIMITED	Director	01/08/2008	01/08/2008	-	Active	NO
20	U74300GJ1998PTC034008	PRIME TELE-ENTERTAINMENT PRIVATE LIMITED	Additional director	01/04/2009	01/04/2009	-	Active	YES
21	U45201GJ2010PTC059289	G GALAXY INFRASPACE PRIVATE LIMITED	Director	22/01/2010	22/01/2010	-	Active	NO
22	U64204GJ2010PTC059770	GTPL DAHOD TELEVISION NETWORK PRIVATE LIMITED	Director	05/03/2010	05/03/2010	-	Active	NO
23	U67190GJ2009PTC056553	ASHAPURA FOREX PRIVATE LIMITED	Director	30/08/2010	30/08/2010	-	Active	NO
24	U64204WB2006PLC109517	GTPL KOLKATA CABLE & BROAD BAND PARISEVA LIMITED	Director	30/09/2010	30/09/2010	-	Active	NO
25	U64204GJ2010PTC062111	GTPL NAGPUR TELELINK PRIVATE LIMITED	Additional director	11/10/2010	11/10/2010	-	Active	NO
26	U64204GJ2009PTC057139	GTPL JUNAGADH NETWORK PRIVATE LIMITED	Additional director	30/11/2010	30/11/2010	-	Active	NO
27	U64204GJ2010PTC063131	SAURASHTRA TELELINK PRIVATE LIMITED	Director	03/12/2010	03/12/2010	-	Active	NO
28	U64204GJ2011PTC066662	GTPL SPN Digital Network Private Limited	Director	08/08/2011	08/08/2011	-	Active	NO
29	U64204GJ2009PTC056920	DL GTPL CABNET PRIVATE LIMITED	Director	20/09/2012	01/11/2011	-	Active	NO
30	U45200GJ2012PTC069919	AMMARAR REALTY PRIVATE LIMITED	Director	17/04/2012	17/04/2012	-	Active	NO
31	U45200GJ2012PTC070239	SADBHAVNA REALITY PRIVATE LIMITED	Director	08/05/2012	08/05/2012	-	Active	NO
32	U45309GJ2012PTC072314	GROWTH TELE-LINK PRIVATE LIMITED	Director	16/10/2012	16/10/2012	-	Active	NO
33	U29220GJ2012PTC070621	KRISHNA TECHREVOL PRIVATE LIMITED	Director	31/05/2013	31/05/2013	-	Active	NO
34	U64202BR2013PTC020873	GTPL DCPL PRIVATE LIMITED	Director	02/08/2013	02/08/2013	-	Active	NO

Name :

Mr. Amit Jayantilal Shah

Designation :

Director

Address :

Shriji Krupa, Desai Sheri, Ghadiali Pole Vadodara – 390012, Gujarat, India

Date of Birth/Age :

19.11.1967

Date of Appointment :

30.09.2009

DIN No.:

02450422

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	U64204GJ2008PTC054111	GTPL KUTCH NETWORK PRIVATE LIMITED	Director	30/09/2009	09/06/2008	-	Active	NO
2	U64204GJ2008PTC052871	GTPL SURAT TELELINK PRIVATE LIMITED	Director	30/09/2008	19/06/2008	-	Active	NO
3	U74900GJ2008PTC054376	GTPL JAY MATAJI NETWORK PRIVATE LIMITED	Director	30/09/2009	09/07/2008	-	Active	NO
4	U72900GJ2008PTC053812	GTPL RAJWADI NETWORK PRIVATE LIMITED	Additional director	15/07/2008	15/07/2008	-	Active	NO
5	U64204GJ2008PTC054616	GTPL VIDEO BADSHAH PRIVATE LIMITED	Director	30/09/2009	05/12/2008	-	Active	NO
6	U72900MH2008PTC183980	GTPL SK NETWORK PRIVATE LIMITED	Director	30/09/2009	15/12/2008	-	Active	NO
7	U64204GJ2008PTC054649	GTPL SPACE CITY PRIVATE LIMITED	Director	30/09/2009	15/12/2008	-	Active	NO
8	U64204GJ2008PTC054633	GTPL ANJALI CABLE NETWORK PRIVATE LIMITED	Nominee director	03/01/2009	03/01/2009	-	Active	NO
9	U64204GJ2008PTC054634	GTPL PRIME CABLE ENTERTAINMENT PRIVATE LIMITED	Director	30/09/2010	24/01/2009	-	Active	NO
10	U32209GJ1991PTC016738	GTPL ZIGMA VISION PRIVATE LIMITED	Director	30/09/2009	02/02/2009	-	Active	NO
11	U64204GJ2008PTC054650	GTPL SMC NETWORK PRIVATE LIMITED	Director	30/09/2009	23/03/2009	-	Active	NO
12	U64204GJ2008PTC054648	GTPL INFONET PRIVATE LIMITED	Additional director	30/03/2009	30/03/2009	01/07/2009	Active	NO
13	U64204GJ2009PTC056621	GTPL LINK NETWORK PRIVATE LIMITED	Director	15/04/2009	15/04/2009	-	Active	NO
14	U64204GJ2009PTC056619	GTPL VVC NETWORK PRIVATE LIMITED	Director	15/04/2009	15/04/2009	-	Active	NO
15	U64204GJ2006PTC048908	GTPL HATHWAY PRIVATE LIMITED	Director	30/09/2009	12/08/2009	-	Active	NO
16	U64204GJ2008PTC053271	GTPL VISION SERVICES PRIVATE LIMITED	Director	30/09/2010	01/10/2009	-	Active	NO
17	U64204GJ2002PTC041335	GTPL INSIGHT CHANNEL NETWORK PRIVATE LIMITED	Director	30/09/2010	01/01/2010	-	Active	NO
18	U32309GJ1999PTC035618	GTPL NARMADA CYBERZONE PRIVATE LIMITED	Director	27/02/2010	27/02/2010	-	Active	NO
19	U64204GJ2010PTC059770	GTPL DAHOD TELEVISION NETWORK PRIVATE LIMITED	Director	05/03/2010	05/03/2010	-	Active	NO
20	U64204GJ2008PTC053204	GTPL SORATH TELELINK PRIVATE LIMITED	Additional director	22/06/2010	22/06/2010	-	Active	NO
21	U64204GJ2010PTC062111	GTPL NAGPUR TELELINK PRIVATE LIMITED	Additional director	11/10/2010	11/10/2010	-	Active	NO
22	U64204GJ2008PTC052868	GUJARAT TELEVISION PRIVATE LIMITED	Additional director	25/10/2010	25/10/2010	25/10/2010	Active	NO
23	U64204GJ2009PTC057139	GTPL JUNAGADH NETWORK PRIVATE LIMITED	Additional director	30/11/2010	30/11/2010	-	Active	NO
24	U64204GJ2009PTC056920	DL GTPL CABNET PRIVATE LIMITED	Director	20/09/2012	01/11/2011	-	Active	NO
25	U64204AS2006PTC008237	GTPL V & S CABLE PRIVATE LIMITED	Director	01/10/2012	01/10/2012	-	Active	NO
26	U45309GJ2012PTC072314	GROWTH TELE-LINK PRIVATE LIMITED	Director	16/10/2012	16/10/2012	-	Active	NO
27	U64204WB2006PLC109517	GTPL KOLKATA CABLE & BROAD BAND PARISEVA LIMITED	Director	30/09/2013	26/08/2013	-	Active	NO

Name :

Mr. Parul Anirudhsinh Jadeja

Designation :

Director

Address :

8/A, Kamal Colony, Near Samdev Hospital, Near Standium Circle Navrangpura

Ahmedabad – 380009, Gujarat, India

Date of Birth/Age :

22.12.1970

Date of Appointment :

30.09.2009

DIN No.:

02410284

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	U64204GJ2006PTC048908	GTPL HATHWAY PRIVATE LIMITED	Director	30/09/2009	24/11/2008	-	Active	NO
2	U74300GJ1998PTC034008	PRIME TELE-ENTERTAINMENT PRIVATE LIMITED	Additional director	01/04/2009	01/04/2009	-	Active	YES
3	U64204GJ2002PTC041335	GTPL INSIGHT CHANNEL NETWORK PRIVATE LIMITED	Director	30/09/2010	01/01/2010	-	Active	NO
4	U64204GJ2008PTC052871	GTPL SURAT TELELINK PRIVATE LIMITED	Director	30/09/2010	01/01/2010	-	Active	NO
5	U64204GJ2010PTC059948	GTPL KARNAVATI CABLE NETWORK PRIVATE LIMITED	Director	19/03/2010	19/03/2010	-	Active	NO
6	U64204GJ2010PTC059946	GTPL AHMEDABAD CABLE NETWORK PRIVATE LIMITED	Director	19/03/2010	19/03/2010	-	Active	NO
7	U64204GJ2010PTC060030	GTPL SHIVSHAKTI TELE LINKS PRIVATE LIMITED	Director	27/03/2010	27/03/2010	-	Active	NO
8	U64204GJ2010PTC060028	GTPL ASHAVAL CABLE NETWORK PRIVATE LIMITED	Director	27/03/2010	27/03/2010	-	Active	NO
9	U64204GJ2010PTC060026	GTPL AHMEDABAD CABLE TELE LINK PRIVATE LIMITED	Director	27/03/2010	27/03/2010	-	Active	NO
10	U64204GJ2008PTC053204	GTPL SORATH TELELINK PRIVATE LIMITED	Additional director	22/06/2010	22/06/2010	-	Active	NO
11	U64204GJ2010PTC062111	GTPL NAGPUR TELELINK PRIVATE LIMITED	Director	25/08/2010	25/08/2010	-	Active	NO
12	U64204WB2006PLC109517	GTPL KOLKATA CABLE & BROAD BAND PARISEVA LIMITED	Director	30/09/2010	30/09/2010	26/09/2012	Active	NO
13	U64204GJ2009PTC057139	GTPL JUNAGADH NETWORK PRIVATE LIMITED	Additional director	30/11/2010	30/11/2010	-	Active	NO
14	U64204GJ2008PTC054111	GTPL KUTCH NETWORK PRIVATE LIMITED	Additional director	01/06/2011	01/06/2011	-	Active	NO
15	U64204GJ2009PTC056920	DL GTPL CABNET PRIVATE LIMITED	Director	20/09/2012	01/11/2011	-	Active	NO
16	U64204GJ2011PTC067697	GTPL SHARDA CABLE NETWORK PRIVATE LIMITED	Director	02/11/2011	02/11/2011	-	Active	NO
17	U64204GJ2008PTC054633	GTPL ANJALI CABLE NETWORK PRIVATE LIMITED	Additional director	11/09/2012	11/09/2012	-	Active	NO
18	U64204GJ2013PTC074372	LEADER DIGITAL TECHNOLOGIES PRIVATE LIMITED	Director	05/04/2013	05/04/2013	-	Active	NO

Name :

Mr. Jagdish Kumar Govinda Pillai

Designation :

Director

Address :

Silver Springs, Flat No.502, 5^th Floor, Perry Road, Bandra (West), Mumbai – 400 050, Maharashtra, India

Date of Birth/Age :

18.01.1962

Date of Appointment :

30.01.2013

DIN No.:

00036481

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	U74899DL2000PLC103884	NETTO TRAVEL COM LIMITED	Director	23/11/2001	23/11/2001	-	Amalgamated	NO
2	U64202MH2000PTC242292	INDYA INTERACTIVE SERVICES PRIVATE LIMITED	Director	29/09/2005	12/07/2005	25/03/2011	Active	NO
3	U92100MH2006PTC160436	GOLD MOVIES PRIVATE LIMITED	Director	10/03/2006	10/03/2006	-	Amalgamated	NO
4	U92120MH2006PTC160245	PPV MOVIES AND CONTENT PRIVATE LIMITED	Director	29/06/2007	26/04/2007	25/03/2011	Amalgamated	NO
5	L64204MH1959PLC011421	HATHWAY CABLE AND DATACOM LIMITED	Managing director	24/07/2013	12/02/2008	-	Active	NO
6	U92490MH2006PTC165060	FOX STAR STUDIOS INDIA PRIVATE LIMITED	Director	01/08/2008	16/04/2008	05/09/2009	Active	NO
7	U92412MH2006PTC164446	MEDIA PRO ENTERPRISE INDIA PRIVATE LIMITED	Director	01/08/2008	16/04/2008	25/03/2011	Active	NO
8	U74300MH1996PTC206321	VIJAY TELEVISION PRIVATE LIMITED	Director	21/08/2008	10/06/2008	25/04/2011	Active	NO
9	U92120MH2006PTC160079	STAR INTERNATIONAL NETWORKS PRIVATE LIMITED	Director	01/08/2008	18/06/2008	-	Amalgamated	NO
10	U72900MH2008PTC186380	STAR CJ NETWORK INDIA PRIVATE LIMITED	Director	01/09/2008	01/09/2008	25/03/2009	Active	NO
11	U90001MH1991PLC178157	ASIANET COMMUNICATIONS LIMITED	Director	29/09/2009	09/01/2009	25/04/2011	Active	NO
12	U72400KA1999PTC026037	EXPLOCITY PRIVATE LIMITED	Nominee director	24/09/2009	24/09/2009	25/03/2011	Active	NO
13	L65910MH1984PLC034514	HATHWAY BHAWANI CABLETEL AND DATACOM LIMITED	Director	26/09/2013	22/12/2012	-	Active	NO
14	U92130MP2007PTC019845	HATHWAY DATACOM CENTRAL PRIVATE LIMITED	Additional director	18/01/2013	18/01/2013	-	Active	NO
15	U64204GJ2006PTC048908	GTPL HATHWAY PRIVATE LIMITED	Nominee director	30/01/2013	30/01/2013	-	Active	NO

Name :

Mr. Devendra Shrotri

Designation :

Additional director

Address :

1 A Aashiyana Complex, South Civil Lines, Jabalpur – 482001, Madhya Pradesh, India

Date of Birth/Age :

29.05.1972

Date of Appointment :

20.01.2010

DIN No.:

02780296

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	Company/ LLP Status	Defaulting status
1	L64204MH1959PLC011421	HATHWAY CABLE AND DATACOM LIMITED	Director	28/09/2010	10/09/2009	Active	NO
2	U72200MP2005PTC017270	ASSIST CLICK PRIVATE LIMITED	Additional director	15/12/2009	15/12/2009	Active	NO
3	U64204GJ2006PTC048908	GTPL HATHWAY PRIVATE LIMITED	Additional director	20/01/2010	20/01/2010	Active	NO
4	U72900MH2011PTC217431	LEXVIA LEGAL SERVICES PRIVATE LIMITED	Director	13/05/2011	13/05/2011	Active	NO

Name :

Mr. Milind Dattatraya Karnik

Designation :

Director

Address :

E/30, Sai Krupa, Ram Mandir Road, Babhai, Borivali (West), Mumbai -400092, Maharashtra, India.

Date of Birth/Age :

01.12.1960

Date of Appointment :

12.10.2007

DIN No.:

00037127

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	L65910MH1984PLC034514	HATHWAY BHAWANI CABLETEL AND DATACOM LIMITED	Director	06/05/1999	06/05/1999	-	Active	NO
2	U70100MH1991PTC064234	HATHWAY UNIVERSAL CABLETEL AND DATACOM PRIVATE LIMITED	Director	11/08/1999	11/08/1999	-	Active	NO
3	U64204TN1999PTC042488	CHENNAI CABLE VISION NETWORK PRIVATE LIMITED	Director	12/10/1999	12/10/1999	-	Active	NO
4	U64200MH1999PTC122539	HATHWAY NASHIK CABLE NETWORK PRIVATE LIMITED	Director	04/11/1999	04/11/1999	-	Active	NO
5	U64200MH1999PTC120865	WIN CABLE AND DATACOM PRIVATE LIMITED	Director	28/12/1999	28/12/1999	-	Active	NO
6	U03230KA1994PTC016581	HATHWAY JHANSI JMDSR CABLE & DATACOM PRIVATE LIMITED	Director	10/03/2000	10/03/2000	-	Active	NO
7	U64200MH1998PTC128169	HATHWAY SPACE VISION CABLETEL PRIVATE LIMITED	Director	01/06/2000	01/06/2000	-	Active	NO
8	U99999MH1999PTC123302	HATHWAY CNET PRIVATE LIMITED	Director	01/07/2000	01/07/2000	-	Active	NO
9	U64100MH1996PTC100667	LIBERTY MEDIA VISION PRIVATE LIMITED.	Director	12/10/2000	12/10/2000	-	Active	NO
10	U92190MH1999PTC117912	HATHWAY VCN CABLENET PRIVATE LIMITED	Director	23/11/2000	23/11/2000	-	Active	NO
11	U72200MH1994PTC078279	HATHWAY SOFTWARE DEVELOPERS PRIVATE LIMITED	Director	23/11/2000	23/11/2000	-	Active	NO
12	U74999DL2000PTC108584	HATHWAY JAI MATA DI SHERAWALI CABLE AND DATACOM PRIVATE LIMITED	Director	27/11/2000	27/11/2000	-	Under liquidation	NO
13	U64200MH1999PTC123303	HATHWAY INTERNET SATELLITE PRIVATE LIMITED	Director	01/12/2000	01/12/2000	-	Active	NO
14	U72900MH2000PTC129836	HATHWAY SONALI OM CRYSTAL CABLE PRIVATE LIMITED	Director	01/12/2000	01/12/2000	-	Active	NO
15	U72900MH2000PTC129837	HATHWAY NEW CONCEPT CABLE & DATACOM PRIVATE LIMITED	Director	01/12/2000	01/12/2000	-	Active	NO
16	U31300MH2000PTC129831	HATHWAY MYSORE CABLE NETWORK PRIVATE LIMITED	Director	01/12/2000	01/12/2000	-	Active	NO
17	U64204DL1996PTC083083	HATHWAY CHANNEL 5 CABLE AND DATACOM PRIVATE LIMITED	Director	20/12/2000	20/12/2000	-	Active	NO
18	U64204DL1997PTC088942	CHANNEL FIVE CABLE NETWORK PRIVATE LIMITED	Director	02/02/2001	02/02/2001	-	Active	NO
19	U74140MH1987PTC045344	BINARY TECHNOLOGY TRANSFERS PRIVATE LIMITED	Director	02/02/2001	02/02/2001	-	Active	NO
20	U74999MH1996PTC100746	IDEAL CABLES PRIVATE LIMITED	Director	02/02/2001	02/02/2001	-	Active	NO
21	U64204MH1995PTC086909	HATHWAY MEDIA VISION PRIVATE LIMITED	Director	02/02/2001	02/02/2001	01/10/2008	Active	NO
22	U74999MH2001PTC134286	HATHWAY CABLETECH SERVICES PRIVATE LIMITED	Director	20/12/2001	20/12/2001	01/10/2008	Active	NO
23	U92132MH2001PTC130548	HATHWAY KRISHNA CABLE PRIVATE LIMITED	Director	22/01/2002	22/01/2002	-	Active	NO
24	U92130MH2004PTC144245	HATHWAY SUKHAMRIT CABLE AND DATACOM PRIVATE LIMITED	Director	28/01/2004	28/01/2004	-	Active	NO
25	U31300MH2000PTC129830	HATHWAY PRIME CABLE & DATACOM PRIVATE LIMITED	Director	17/01/2006	17/01/2006	-	Active	NO
26	U31300MH2000PTC129833	HATHWAY UNITED CABLES PRIVATE LIMITED	Director	01/12/2006	01/12/2006	-	Active	NO
27	U64204MH2007PTC170939	HATHWAY GWALIOR CABLE & DATACOM PRIVATE LIMITED	Director	18/05/2007	18/05/2007	-	Active	NO
28	U64204MH2007PTC171161	HATHWAY JMD FARUKHABAD CABLE NETWORK PRIVATE LIMITED	Director	25/05/2007	25/05/2007	-	Active	NO
29	U32305MH2007PTC171401	HATHWAY ENJOY CABLE NETWORK PRIVATE LIMITED	Director	07/06/2007	07/06/2007	-	Active	NO
30	U92130MH2005PTC152694	HATHWAY MCN PRIVATE LIMITED	Nominee director	17/08/2007	16/07/2007	-	Active	NO
31	U64204MH2007PTC173624	HATHWAY MANTRA CABLE & DATACOM PRIVATE LIMITED	Director	30/08/2007	30/08/2007	15/10/2013	Active	NO
32	U92132MH2000PTC125882	HATHWAY RAJESH MULTI CHANNEL PRIVATE LIMITED	Director	25/09/2007	25/09/2007	-	Active	NO
33	U64204GJ2006PTC048908	GTPL HATHWAY PRIVATE LIMITED	Director	30/09/2008	12/10/2007	-	Active	NO
34	U92100MH2008PTC177328	HATHWAY LATUR MCN CABLE & DATACOM PRIVATE LIMITED	Director	04/01/2008	04/01/2008	-	Active	NO
35	U64204MH2008PTC177567	HATHWAY CABLE ENTERTAINMENT PRIVATE LIMITED	Director	08/01/2008	08/01/2008	-	Active	NO
36	U72200MH2008PTC177805	HATHWAY DIGITAL SAHARANPUR CABLE & DATACOM PRIVATE LIMITED	Director	16/01/2008	16/01/2008	-	Active	NO
37	U64203UP2007PTC032933	HATHWAY ICE TELEVISION PRIVATE LIMITED	Director	30/09/2008	25/02/2008	-	Active	NO
38	U64202MH2004PTC149657	NET 9 ONLINE HATHWAY PRIVATE LIMITED	Director	04/03/2008	04/03/2008	-	Active	NO
39	U92130MH2008PTC179952	HATHWAY CABLE MCN NANDED PRIVATE LIMITED	Director	11/03/2008	11/03/2008	-	Active	NO
40	U92190HP2008PTC030849	HATHWAY PALAMPUR CABLE NETWORK PRIVATE LIMITED	Director	01/04/2008	01/04/2008	15/10/2013	Active	NO
41	U72900MH2008PTC183980	GTPL SK NETWORK PRIVATE LIMITED	Director	25/06/2008	25/06/2008	15/12/2008	Active	NO
42	U64200CT2007PTC020440	HATHWAY BHASKAR CCN MULTINET PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
43	U72900MH2008PTC184787	HATHWAY SAI STAR CABLE & DATACOM PRIVATE LIMITED	Director	18/07/2008	18/07/2008	-	Active	NO
44	U74999CT2008PTC020658	HATHWAY BHASKAR CCN ENTERTAINMENT (INDIA) PRIVATE LIMITED	Nominee director	18/07/2008	18/07/2008	-	Active	NO
45	U64204GJ2008PTC054650	GTPL SMC NETWORK PRIVATE LIMITED	Director	30/07/2008	30/07/2008	23/03/2009	Active	NO
46	U64204GJ2008PTC054649	GTPL SPACE CITY PRIVATE LIMITED	Director	30/07/2008	30/07/2008	16/12/2008	Active	NO
47	U64204GJ2008PTC054648	GTPL INFONET PRIVATE LIMITED	Director	30/07/2008	30/07/2008	31/03/2009	Active	NO
48	U64204GJ2008PTC054651	GTPL VIDEO VISION PRIVATE LIMITED	Director	30/07/2008	30/07/2008	-	Active	NO
49	U64204GJ2008PTC054647	GTPL CITY CHANNEL PRIVATE LIMITED	Director	30/07/2008	30/07/2008	-	Active	NO
50	U92199GJ2004PTC044487	GTPL SOLANKI CABLE NETWORK PRIVATE LIMITED	Director	01/08/2008	01/08/2008	-	Active	NO
51	U72900CT2006PTC018352	HATHWAY BHASKAR CBN MULTINET PRIVATE LIMITED	Nominee director	01/08/2008	01/08/2008	-	Active	NO
52	U74900MH2009PTC192366	HATHWAY DATTATRAY CABLE NETWORK PRIVATE LIMITED	Director	13/05/2009	13/05/2009	-	Active	NO
53	U64203MH2008PTC182256	HATHWAY KOKAN CRYSTAL CABLE NETWORK PRIVATE LIMITED	Director	30/09/2010	16/07/2010	-	Active	NO
54	U74990MH2010PTC208960	HATHWAY BHAWANI NDS NETWORK PRIVATE LIMITED	Director	13/10/2010	13/10/2010	-	Active	NO

Name :

Mr. Rohinton Soli Dadyburjor

Designation :

Director

Address :

801, Coover Village, Parsi Colony, Dadar, Mumbai – 400014, Maharashtra, India

Date of Birth/Age :

03.06.1963

Date of Appointment :

30.09.2009

DIN No.:

00207865

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	U64204MH1995PTC086909	HATHWAY MEDIA VISION PRIVATE LIMITED	Director	28/03/1995	28/03/1995	-	Active	NO
2	U64202MH2004PTC149657	NET 9 ONLINE HATHWAY PRIVATE LIMITED	Director	04/03/2008	04/03/2008	-	Active	NO
3	U72900MH2008PTC183980	GTPL SK NETWORK PRIVATE LIMITED	Director	25/06/2008	25/06/2008	-	Active	NO
4	U32209GJ1991PTC016738	GTPL ZIGMA VISION PRIVATE LIMITED	Director	26/06/2008	26/06/2008	-	Active	NO
5	U64200MH1999PTC122554	HATHWAY VISUAL NETWORK PRIVATE LIMITED	Director	10/07/2008	10/07/2008	-	Active	NO
6	U72900GJ2008PTC054620	GTPL SHIV NETWORK PRIVATE LIMITED	Director	29/07/2008	29/07/2008	-	Active	NO
7	U64204GJ2008PTC054616	GTPL VIDEO BADSHAH PRIVATE LIMITED	Director	29/07/2008	29/07/2008	-	Active	NO
8	U64204GJ2008PTC054615	GTPL JAY SANTOSHIMA NETWORK PRIVATE LIMITED	Director	29/07/2008	29/07/2008	-	Active	NO
9	U64204GJ2008PTC054634	GTPL PRIME CABLE ENTERTAINMENT PRIVATE LIMITED	Director	30/07/2008	30/07/2008	24/01/2009	Active	NO
10	U64204GJ2008PTC054633	GTPL ANJALI CABLE NETWORK PRIVATE LIMITED	Director	30/07/2008	30/07/2008	-	Active	NO
11	U92199GJ2004PTC044487	GTPL SOLANKI CABLE NETWORK PRIVATE LIMITED	Director	01/08/2008	01/08/2008	-	Active	NO
12	U64204GJ2008PTC054649	GTPL SPACE CITY PRIVATE LIMITED	Director	30/09/2009	15/12/2008	-	Active	NO
13	U32309GJ1999PTC035618	GTPL NARMADA CYBERZONE PRIVATE LIMITED	Director	01/04/2009	01/04/2009	-	Active	NO
14	U72900GJ2008PTC053812	GTPL RAJWADI NETWORK PRIVATE LIMITED	Additional director	11/04/2009	11/04/2009	-	Active	NO
15	U64204GJ2009PTC056621	GTPL LINK NETWORK PRIVATE LIMITED	Director	15/04/2009	15/04/2009	-	Active	NO
16	U64204GJ2009PTC056619	GTPL VVC NETWORK PRIVATE LIMITED	Director	15/04/2009	15/04/2009	-	Active	NO
17	U64204GJ2006PTC048908	GTPL HATHWAY PRIVATE LIMITED	Director	30/09/2009	12/08/2009	-	Active	NO
18	U64204GJ2008PTC053271	GTPL VISION SERVICES PRIVATE LIMITED	Director	30/09/2010	01/10/2009	-	Active	NO
19	U64204WB2006PLC109517	GTPL KOLKATA CABLE & BROAD BAND PARISEVA LIMITED	Director	26/09/2012	26/09/2012	-	Active	NO
20	U64204AS2006PTC008237	GTPL V & S CABLE PRIVATE LIMITED	Director	01/10/2012	01/10/2012	-	Active	NO
21	U64204MH2008PTC177567	HATHWAY CABLE ENTERTAINMENT PRIVATE LIMITED	Additional director	07/03/2013	07/03/2013	-	Active	NO
22	U92132MH2000PTC125882	HATHWAY RAJESH MULTI CHANNEL PRIVATE LIMITED	Additional director	07/03/2013	07/03/2013	-	Active	NO
23	U92100MH2008PTC177328	HATHWAY LATUR MCN CABLE & DATACOM PRIVATE LIMITED	Additional director	07/03/2013	07/03/2013	-	Active	NO
24	U92130MH2008PTC179952	HATHWAY CABLE MCN NANDED PRIVATE LIMITED	Additional director	07/03/2013	07/03/2013	-	Active	NO
25	U64200CT2007PTC020440	HATHWAY BHASKAR CCN MULTINET PRIVATE LIMITED	Additional director	07/03/2013	07/03/2013	-	Active	NO
26	U74999CT2008PTC020658	HATHWAY BHASKAR CCN ENTERTAINMENT (INDIA) PRIVATE LIMITED	Additional director	07/03/2013	07/03/2013	-	Active	NO
27	U72900CT2006PTC018352	HATHWAY BHASKAR CBN MULTINET PRIVATE LIMITED	Additional director	07/03/2013	07/03/2013	-	Active	NO
28	U92190HP2008PTC030849	HATHWAY PALAMPUR CABLE NETWORK PRIVATE LIMITED	Additional director	07/03/2013	07/03/2013	-	Active	NO
29	U31300MH2000PTC129830	HATHWAY PRIME CABLE & DATACOM PRIVATE LIMITED	Additional director	07/03/2013	07/03/2013	-	Active	NO
30	U64204MH2007PTC173624	HATHWAY MANTRA CABLE & DATACOM PRIVATE LIMITED	Director	30/09/2013	07/03/2013	-	Active	NO
31	U92130MH2005PTC152694	HATHWAY MCN PRIVATE LIMITED	Director	25/09/2013	02/04/2013	-	Active	NO
32	U64204MH2007PTC171161	HATHWAY JMD FARUKHABAD CABLE NETWORK PRIVATE LIMITED	Additional director	15/04/2013	15/04/2013	-	Active	NO
33	U64204MH2007PTC170939	HATHWAY GWALIOR CABLE & DATACOM PRIVATE LIMITED	Additional director	15/04/2013	15/04/2013	-	Active	NO
34	U32305MH2007PTC171401	HATHWAY ENJOY CABLE NETWORK PRIVATE LIMITED	Additional director	15/04/2013	15/04/2013	-	Active	NO
35	U45200MH1991PTC064230	ITV INTERACTIVE MEDIA PRIVATE LIMITED	Additional director	08/05/2013	08/05/2013	-	Active	NO
36	U72900MH2008PTC184787	HATHWAY SAI STAR CABLE & DATACOM PRIVATE LIMITED	Additional director	01/07/2013	01/07/2013	-	Active	NO
37	U64202BR2013PTC020873	GTPL DCPL PRIVATE LIMITED	Director	02/08/2013	02/08/2013	-	Active	NO

MAJOR SHAREHOLDERS

AS ON 27.09.2013

Names of Shareholders	No. of Shares
Aniruddhsinh Noghubhai Jadeja	350750
Kanaksinh Bhurubhai Rana	125000
Amit Jayantilal Shah	25250
Gujarat Digi Com Private Limited, India	345500
Hathway Cable and Datacom Private Limited, India	846500
Total	1693000

Equity Share Break up (Percentage of Total Equity)

AS ON 27.09.2013

Category	Percentage
Bodies corporate	70.41
Directors or relatives of Directors	29.59
Total	100.00

BUSINESS DETAILS

Line of Business :

The Company is engaged in the business of rendering cable distribution, providing internet services under ISP license, and other value added services

GENERAL INFORMATION

No. of Employees :

Not Available

Bankers :

· Axis Bank Limited, Trisul", - 3rd Floor, Opposite. Samartheswar Temple, Near Law Garden, Ellishbridge, Ahmedabad - 380006, Gujarat, India

· Yes Bank Limited, 9th Floor, Nehru Centre, Discovery Of India, Dr. Annie Besant Road, Worli, Mumbai - 400018, Maharashtra, India

· Bank of India

· Dhan Laxmi Bank Limited

Facilities :

(Rs. In Millions)

SECURED LOAN	As on 31.03.2012	As on 31.03.2011
Long Term Borrowings
Rupee term loans banks secured	194.092	181.952
Rupee term loans financial institutions secured	0.000	105.201
Working capital loans banks secured	0.000	206.634
Loans taken for vehicles secured	0.000	5.471
Long Term Maturities of Finance Lease Obligations	255.512	0.000
Short Term Borrowings
Loans repayable on demand from Banks	126.981	0.000
Total	576.585	499.258
(A) Dhan Laxmi Bank Limited.- Rs.17.648 Millions -(Against mortgage of 6A,6B,6C and 1A,6th and 7th Floor, Ganga Apartment, 86 Golaghatta Road, Kolkata. M/s. Gujarat Digicom Private Limited, one of the share holders of the company, has also been made one of the co-borrowers for the said loan by the bank) (B) CISCO Systems Captial (India) Limited – Rs.105.201 Millions -(Secured against Set Top Boxes purchased under lease and Corporate guarantee of Hathway Cable and Datacom Limited in favour of CISCO Systems Capital (India) Private Limited) (C) Cash Credit - (Working capital facilities are Secured by First Charge on the entire current assets belonging to the Company, Second Charge on the entire moveable fixed Assets (Present and Future) and specific Immovable Properties provided for Term Loan and Personal Guarantee of one of the Directors and Corporate Guarantee of Hathway Cable and Datacom Limited to the tune of Rs. 150.000 Millions.) (D) Vehicle Loan - (Secured against respective vehicles under the Hire Purchase Contract)

Banking Relations :	--
Auditors :
Name :	J B Shah and Company Chartered Accountants
Address :	E-2-B, 4^th Floor, The Fifth Avenue, Dhole Patil Road, Pune – 411001, Maharashtra, India
Tel. No.:	91-79-26586348
PAN.:	ADBPS7222C
Key Management Personnel :	Gujarat Television Private Limited [U64204GJ2008PTC052868]
Entities where Key Management Personnel (KMP) / Relatives of Key Management Personnel (RKMP) exercise significant influence :	· Gujarat Digi Com private Limited [U65993GJ2007PTC051954] · GTPL Video Vision Private Limited [U64204GJ2008PTC054651]
Associates :	· GTPL Khambhat Cable Network · GTPL Valsad Network · GTPL World View Cable · GTPL S P Enterprise · GTPL B Communication · GTPL Raj World Vision · GTPL Rajwadi Channel · GTPL Om Net · Air Link Communication · GTPL Anil Cable Services · GTPL Ashok Cable Services · GTPL Baria Television Network · GTPL Ganesh Communication · GTPL Gujarat Television Network · GTPL H K Cable · GTPL Jaydeep Cable · GTPL Krishna Cable Network · GTPL Sagar Cable Services · GTPL Sai Cable · GTPL Shiv Cable Baroda · GTPL Shree Sai Cable Network · GTPL Shree Shani Cable · GTPL Rainbow Vedio Vision · GTPL Rainbow Multi Channel · GTPL M Channel · GTPL Kal Cable Network · GTPL A J · GTPL Nawaz Network · GTPL Zubi Video Network · GTPL Sab Network · GTPL Vraj Cable · GTPL Universal Cable Network · GTPL Pooja Cable Service · GTPL World Ambaji · GTPL MA Bhagvati Cable · GTPL Renuka Cable · GTPL Pearl Communication Network · GTPL Atul Cable Network · GTPL Hamidali Cable · GTPL Narmada Cable Service · GTPL Kim Cable Entertainment · GTPL Bawa Cable Network · GTPL Sky World Vision · GTPL Bapu Network · GTPL Jyoti Cable · GTPL Leo Vision · GTPL MTM Cable Network · GTPL Pol Star Vision · GTPL Sainath World Vision · GTPL Star Line Cable Network · GTPL World Vision Sangli · GTPL Yak Cable Neywork · GTPL Buldana City Cabvle Network · GTPL Hariom World Vision · GTPL Henish Cable Bhatar · GTPL Khusboo Video Channel · GTPL Sanjiv Cable Vision Bhatar · GTPL Shiv Cable Bhatar · GTPL – Space
Subsidiaries :	· GTPL Solanki Cable Network Private Limited · GTPL Surat Telelink Private Limited · GTPL Zigma Vision Private Limited · GTPL SK Network Private Limited · GTPL Video Badshah Private Limited · GTPL Kutch Network Private Limited · GTPL Anjali Cable Network Private Limited · GTPL City Channel Private Limited · GTPL SMC Network Private Limited · GTPL Jai Mataji Private Limited · GTPL Space City Private Limited · GTPL Link Network Private Limited · GTPL VVC Network Private Limited · Insight Channel Network Private Limited · GTPL Vidarbha Telelink Private Limited · GTPL Parshwa Cable Network Private Limited · GTPL Vision Services Private Limited · Narmada Cyberzone Private Limited · GTPL Blue Bell Network Private Limited · GTPL Shiv Shakti Network Private Limited · GTPL Dahod Television Network Private Limited · GTPL Sorath Telelink Private Limited · GTPL Jay Shantoshima Network Private Limited · Kolkata Cable and Broadband Pariseva Limited · GTPL Shiv Network Private Limited · Gujarat Telelink East Africa Limited

CAPITAL STRUCTURE

AS ON 31.03.2012

Authorised Capital :

No. of Shares	Type	Value	Amount
5000000	Equity Shares	Rs.10/- each	Rs.50.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
1485000	Equity Shares	Rs.10/- each	Rs.14.850 Millions

AS ON 27.09.2013

Authorised Capital :

No. of Shares	Type	Value	Amount
5000000	Equity Shares	Rs. 10/- each	Rs.50.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
1693000	Equity Shares	Rs. 10/- each	Rs.16.930 Millions

AFTER 27.09.2013

Authorised Capital : Rs.50.000 Millions

Issued, Subscribed & Paid-up Capital : Rs.19.650 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2012
I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	14.850
(b) Reserves & Surplus	1847.340
(c) Money received against share warrants	0.000
(2) Share Application money pending allotment	0.000
Total Shareholders’ Funds (1) + (2)	1862.190
(3) Non-Current Liabilities
(a) long-term borrowings	631.191
(b) Deferred tax liabilities (Net)	86.902
(c) Other long term liabilities	0.000
(d) long-term provisions	5.899
Total Non-current Liabilities (3)	723.992
(4) Current Liabilities
(a) Short term borrowings	189.492
(b) Trade payables	557.680
(c) Other current liabilities	827.058
(d) Short-term provisions	12.561
Total Current Liabilities (4)	1586.791
TOTAL	4172.973
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	1241.672
(ii) Intangible Assets	522.752
(iii) Capital work-in-progress	35.732
(iv) Intangible assets under development	0.000
(b) Non-current Investments	946.500
(c) Deferred tax assets (net)	0.000
(d) Long-term Loan and Advances	25.602
(e) Other Non-current assets	15.600
Total Non-Current Assets	2787.858
(2) Current assets
(a) Current investments	0.000
(b) Inventories	0.000
(c) Trade receivables	655.825
(d) Cash and cash equivalents	224.740
(e) Short-term loans and advances	377.154
(f) Other current assets	127.396
Total Current Assets	1385.115
TOTAL	4172.973

SOURCES OF FUNDS		31.03.2011	31.03.2010
SHAREHOLDERS FUNDS
1] Share Capital		14.100	14.100
2] Share Application Money		97.000	0.000
3] Reserves & Surplus		1438.060	1239.515
4] (Accumulated Losses)		0.000	0.000
NETWORTH		1549.160	1253.615
LOAN FUNDS
1] Secured Loans		499.258	376.398
2] Unsecured Loans		254.504	254.504
TOTAL BORROWING		753.762	630.902
DEFERRED TAX LIABILITIES		66.536	48.249
TOTAL		2369.458	1932.766
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		1467.498	1125.989
Capital work-in-progress		53.280	16.376
INVESTMENT		771.356	566.474
DEFERREX TAX ASSETS		0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	0.000	0.000
	Sundry Debtors	595.296	381.171
	Cash & Bank Balances	105.957	103.523
	Other Current Assets	0.000	0.000
	Loans & Advances	472.673	470.702
Total Current Assets		1173.926	955.396
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	609.355	388.056
	Other Current Liabilities	448.777	288.251
	Provisions	38.470	55.162
Total Current Liabilities		1096.602	731.469
Net Current Assets		77.324	223.927
MISCELLANEOUS EXPENSES		0.000	0.000
TOTAL		2369.458	1932.766

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2012	31.03.2011	31.03.2010
	SALES
		Income	2821.029	2311.844	1886.127
		Other Income	13.569	19.652	13.357
		TOTAL (A)	2834.598	2331.496	1899.484
Less	EXPENSES
		Office Expenses
		Administrative Expenses	2231.371	1836.911	1446.862
		Advertising Expenses
		TOTAL (B)	2231.371	1836.911	1446.862
Less	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		603.227	494.585	452.622
Less	FINANCIAL EXPENSES (D)		100.503	59.107	42.321
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		502.724	435.478	410.301
Less/ Add	DEPRECIATION/ AMORTISATION (F)		158.038	128.043	95.209
	PROFIT BEFORE TAX (E-F) (G)		344.686	307.435	315.092
Less	TAX (H)		115.165	108.189	119.507
	PROFIT AFTER TAX (G-H) (I)		229.521	199.246	195.585
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		642.760	443.514	247.929
			872.281
	BALANCE CARRIED TO THE B/S		872.281	642.760	443.514
	EARNINGS IN FOREIGN CURRENCY
		Export Earnings	Nil	20.759	36.970
	TOTAL EARNINGS		Nil	20.759	36.970
	IMPORTS
		Capital Goods	NA	NA	35.022
	TOTAL IMPORTS		NA	NA	35.022
	Earnings Per Share (Rs.)		154.56	140.81	138.71

KEY RATIOS

PARTICULARS		31.03.2012	31.03.2011	31.03.2010
PAT / Total Income	(%)	8.10	8.55	10.30
Net Profit Margin (PBT/Sales)	(%)	12.22	13.30	16.71
Return on Total Assets (PBT/Total Assets}	(%)	10.94	11.64	15.14
Return on Investment (ROI) (PBT/Networth)		0.19	0.20	0.25
Debt Equity Ratio (Total Debt /Networth)		0.44	0.49	0.50
Current Ratio (Current Asset/Current Liability)		0.87	1.07	1.31

LOCAL AGENCY FURTHER INFORMATION

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

UNSECURED LOANS:

Particular	As on 31.03.2012	As on 31.03.2011
Long Term Borrowings
Rupee term loans others unsecured	181.587	254.504
Short Term Borrowings
Deposit from Others	1.315	0.000
Loans and Advances from Related Parties	61.196	0.000
Total	244.098	254.504

INDEX OF CHARGE:

Sr. No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10430016	18/05/2013	200,000,000.00	YES BANK LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA, DR. ANNIE BESANT ROAD, WORLI, MUMBAI - 400018, MAHARASHTRA, INDIA	B76674894
2	10402747	24/01/2013	100,000,000.00	YES BANK LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA, DR. ANNIE BESANT ROAD, WORLI, MUMBAI - 400018, MAHARASHTRA, INDIA	B67991133
3	10386315	19/10/2012	100,000,000.00	YES BANK LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA, DR. ANNIE BESANT ROAD, WORLI, MUMBAI - 400018, MAHARASHTRA, INDIA	B62036298
4	10367269	24/07/2012	100,000,000.00	YES BANK LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA, DR. ANNIE BESANT ROAD, WORLI, MUMBAI - 400018, MAHARASHTRA, INDIA	B44265825
5	10366772	29/06/2012	100,000,000.00	YES BANK LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA, DR. ANNIE BESANT ROAD, WORLI, MUMBAI - 400018, MAHARASHTRA, INDIA	B44265494
6	10354884	05/06/2012 *	70,000,000.00	IDBI BANK LIMITED	IDBI COMPLEX, IDBI BANK LTD,NEAR LAL BUNGLOW, AHMEDABAD - 380006, GUJARAT, INDIA	B42281451
7	10296531	29/06/2011	3,015,000.00	DHANLAXMI BANK LIMITED	DHANALAKSHMI BANK BUILDINGNAICKANAL, NAICKANAL, TRICHUR - 680001, KERALA, INDIA	B16617185
8	10295940	29/06/2011	3,285,000.00	DHANLAXMI BANK LIMITED	DHANALAKSHMI BANK BUILDINGNAICKANAL, NAICKANAL, TRICHUR - 680001, KERALA, INDIA	B16454563
9	10165530	25/04/2013 *	831,300,000.00	AXIS BANK LIMITED	TRISUL", - 3RD FLOOR , OPP. SAMARTHESWAR TEMPLE, NEAR LAW GARDEN, ELLISHBRIDGE, AHMEDABAD - 380006, GUJARAT, INDIA	B75564369
10	10142319	25/04/2013 *	831,300,000.00	AXIS BANK LIMITED	TRISUL", - 3RD FLOOR , OPP. SAMARTHESWAR TEMPLE, NEAR LAW GARDEN, ELLISHBRIDGE, AHMEDABAD - 380006, GUJARAT, INDIA	B75562900

* Date of charge modification

FIXED ASSETS:

· Building

· Plant machinery

· Office equipment

· Computer equipment

· Furniture fixtures

· Vehicles

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 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.61.67
UK Pound	1	Rs.100.65
Euro	1	Rs.84.25

INFORMATION DETAILS

Report Prepared by :

NKT

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	5
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	6
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	6
--PROFITABILIRY	1~10	5
--LIQUIDITY	1~10	6
--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	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
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		49

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.