MIRA INFORM REPORT

Report Date :

25.08.2014

IDENTIFICATION DETAILS

Name :	GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED (w.e.f. 05.04.2010)
Formerly Known As :	GREEN WOOD GOLF AND RESORTS PRIVATE LIMITED
Registered Office :	Paigah House 156-159, Sardar Patel Road, Secunderabad – 500003, Telangana
Country :	India
Financials (as on) :	31.03.2013
Date of Incorporation :	04.05.2001
Com. Reg. No.:	01-036666
Capital Investment / Paid-up Capital :	Rs.225.100 Millions
CIN No.: [Company Identification No.]	U91990TG2001PTC036666
PAN No.: [Permanent Account No.]	AADCG7459F
Legal Form :	Private Limited Liability Company
Line of Business :	Subject are into Construction of 5 Star Hotel.
No. of Employees :	Not Divulged

RATING & COMMENTS

MIRA’s Rating :

B (34)

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small

Maximum Credit Limit :	USD 1588000
Status :	Project under Impementation
Payment Behaviour :	Slow but correct
Litigation :	Clear
Comments :	Subject is a subsidiary of “GREENRIDGE HOTELS AND RESORTS LLP” established during 04^th May 2001. Even though the company was incorporated on 04^th May 2001, the project of the company is under implementation. Mr. Jogi Reddy, Assistant finance manager has provided general information to us and claimed that project of the company will be complete till March 2015. As per available financial record of 2013, due to huge pre operating expenses the company has incurred accumulated losses. As per status in the registrar of companies business appears to be active. Payment terms are slow but correct. The company can be considering for business dealings with some caution.

NOTES :

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

ECGC Country Risk Classification List – June 1, 2014

Country Name	Previous Rating (31.03.2014)	Current Rating (01.06.2014)
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

N E W S

As per the latest IMF study, the total weigh of emerging markets in the GDP of the world on a purchasing power parity basis has seen a sizeable shift. It highlights how as against 51 % in 2005, the emerging economies now account for close to 56 % of the global purchasing power GDP as per the latest survey. And with the emerging economies growing at a faster rate than their developed counterparts, there are every possibility that the their share goes up further in the coming years.  China may surpass the US over the next few years.

Politics and economics are very intricately connected. They tend to influence each other in ways that could be very complex and far-reaching. The prospects of the India’s economy have been seriously compromised due to political corruption. High inflation, poor standard of living are to a great extent a result of rampant corruption in the country. China on the other hand, seems to be facing diametrically opposite challenge. American hedge fund manager Jim Chanos has been keenly following the political and economic development in the dragon economy and has figured out something that is quite worrying. He is of the view that the Chinese economy could be heading toward trouble on account of new Chinese President Xi Jingping’s very aggressive anti-corruption drive. Chanos believes tat many things such as apartment sales, luxury products, etc. were largely bought with dirty money. And it is now beginning to impact consumption. This may indeed be bad news for an economy that is struggling to transition from an investment-driven export-oriented economy to a domestic consumption-driven economy.

A study published by Firstpost has revealed that asset classes like real estate and equities were the biggest beneficiaries of the liberalization policies.  A firm called Ciane Analytics studied returns from assets including equities, gold, fixed deposits, G-Secs and real estate since 1991. Real estate outperformed every other asset classes during the 23-year period with an annualized return of 20 % ! Equities came in second with annualized return of 15.5 % ! However, while these returns may seem mouthwatering, the fact is that the return from equities adjusted for inflation came down to just 7.1 %.

Some brief news are as under

. R-Power to buy Jaypee’s hydro assets

. Investors await justice in NSEL case

. India seeks MFN status from Pakistan ahead of meeting

. Ukrain’s clashes with rebels hinder MH17 crash investigation

. India exploring merger of state-owned hydro PSUs

..Higher costs weigh down profit growth to slowest in 9 quarters

..Wal-Mart to expand wholesale business in India

. GMR group moves to strengthen balance sheet

. Central Bank to sell 4 % stake to Life Insurance Corporation

. Tata Chemicals plans to raise up to Rs 10000 mn

EXTERNAL AGENCY RATING

Rating Agency Name	CARE
Rating	BBB- (Long term bank Facilities)
Rating Explanation	Moderate degree of safety moderate credit risk
Date	04.08.2014
Rating Agency Name	CARE
Rating	A3 (Short term bank Facilities)
Rating Explanation	Moderate degree of safety and high credit risk
Date	04.08.2014

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 31-03-2014.

INFORMATION PARTED BY (General Details)

Name :	Mr. Jogi Reddy
Designation :	Assistance Manager Finance and Accounts
Contact No.:	91-8008506477
Date :	21.08.2014

LOCATIONS

Registered Office :	Paigah House 156-159, Sardar Patel Road, Secunderabad – 500003, Telangana, India
Tel. No.:	91-40-27907663/4
Mobile No.:	91-8008506477 (Mr. Jogi Reddy)
Fax No.:	91-40-27907665
E-Mail :	jogireddy.ch@gvk.com Ravi.prakash@gvk.com
Website :	www.gvk.com

DIRECTORS

As on: 30.07.2013

Name :

Dr. G V Krishna Reddy

Designation :

Director

Address :

6-3-250, Road No. 1, Banjara Hills, Hyderabad-500034, Andhra Pradesh, India

Date of Birth/Age :

22.03.1937

Date of Appointment :

04.02.2013

DIN No.:

00005212

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	L55101TG1984PLC004941	NOVOPAN INDUSTRIES LIMITED	DIRECTOR	31/08/1984	31/08/1984	-	ACTIVE	NO
2	U63040TG1983PTC004176	ORBIT TRAVEL AND TOURS PRIVATE LIMITED	DIRECTOR	16/06/1986	16/06/1986	-	ACTIVE	NO
3	U11100AP1982PTC003610	CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED	DIRECTOR	08/12/1989	08/12/1989	-	AMALGAMATED	NO
4	U74999AP1992PLC014388	GVK INDUSTRIES LIMITED	DIRECTOR	18/06/1992	18/06/1992	-	ACTIVE	NO
5	U40109TG1994PTC018054	GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED	DIRECTOR	04/08/1994	04/08/1994	16/05/2006	UNDER PROCESS OF STRIKING OFF	NO
6	L40109AP1995PLC019349	TAJ GVK HOTELS AND RESORTS LIMITED	DIRECTOR	12/05/2014	02/02/1995	-	ACTIVE	NO
7	U67120TG1995PLC020293	PINAKINI SHARE AND STOCK BROKERS LIMITED	DIRECTOR	27/05/1995	27/05/1995	-	ACTIVE	NO
8	U65993AP1993PTC016325	CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED	DIRECTOR	22/04/1996	22/04/1996	-	AMALGAMATED	NO
9	U26940TG1996PTC025900	GVK CEMENTS PRIVATE LIMITED	DIRECTOR	06/12/1996	06/12/1996	16/05/2006	UNDER PROCESS OF STRIKING OFF	NO
10	U40101TG1997PTC026962	GVK POWER (RATLAM) PVT LTD	DIRECTOR	25/04/1997	25/04/1997	16/05/2006	UNDER PROCESS OF STRIKING OFF	NO
11	U40109TG1997PLC028483	GVK POWER (GOINDWAL SAHIB) LIMITED	DIRECTOR	26/07/2008	04/12/1997	27/10/2012	ACTIVE	NO
12	U72200TG2000PTC033233	GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED	DIRECTOR	05/01/2000	05/01/2000	-	ACTIVE	NO
13	U55101TG1973PTC001614	PAIGAH HOUSE HOTELS PRIVATE LIMITED	DIRECTOR	28/08/2000	28/08/2000	-	ACTIVE	NO
14	U72900TG2001PTC036018	GVK CITY PRIVATE LIMITED	DIRECTOR	09/01/2001	09/01/2001	-	ACTIVE	NO
15	U45203AP2002PTC063406	GVK JAIPUR EXPRESSWAY PRIVATE LIMITED	DIRECTOR	01/04/2002	01/04/2002	-	ACTIVE	NO
16	U74999TG2000PTC035826	GVK BIOSCIENCES PRIVATE LIMITED	DIRECTOR	07/06/2002	07/06/2002	-	ACTIVE	NO
17	U67120AP2002PTC075153	VERTEX INFRATECH PRIVATE LIMITED	DIRECTOR	26/06/2002	26/06/2002	-	AMALGAMATED	NO
18	U40102TG1996PLC024970	GVK GAUTAMI POWER LIMITED	DIRECTOR	07/07/2003	07/07/2003	-	ACTIVE	NO
19	U65993AP2003PTC040742	ZINGER INVESTMENTS PRIVATE LIMITED	DIRECTOR	05/09/2003	05/09/2003	-	AMALGAMATED	NO
20	U74140TG2003PTC042307	GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED	DIRECTOR	24/12/2003	24/12/2003	16/05/2006	ACTIVE	NO
21	U72200TG2005PTC045481	GVK DAVIX TECHNOLOGIES PRIVATE LIMITED	DIRECTOR	25/02/2005	25/02/2005	-	ACTIVE	NO
22	L74999AP2005PLC059013	GVK POWER & INFRASTRUCTURE LIMITED	MANAGING DIRECTOR	14/10/2013	20/04/2005	-	ACTIVE	NO
23	U24239TG2005PTC046402	INOGENT LABORATORIES PRIVATE LIMITED	DIRECTOR	01/06/2005	01/06/2005	-	ACTIVE	NO
24	U62200TG2005PTC046505	GVK AIRPORT HOLDINGS PRIVATE LIMITED	DIRECTOR	10/06/2005	10/06/2005	-	ACTIVE	NO
25	U62200TG2005PTC046510	GVK AIRPORT DEVELOPERS PRIVATE LIMITED	DIRECTOR	10/06/2005	10/06/2005	20/08/2012	ACTIVE	NO
26	U31200AP2005PTC046572	GVK HYDEL PRIVATE LIMITED	DIRECTOR	17/06/2005	17/06/2005	-	AMALGAMATED	NO
27	U10101TG2005PTC047275	GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED	DIRECTOR	29/08/2005	29/08/2005	11/02/2008	ACTIVE	NO
28	U40100TG1996PLC074796	ALAKNANDA HYDRO POWER COMPANY LIMITED	DIRECTOR	13/11/2005	13/11/2005	27/10/2012	ACTIVE	NO
29	U55101TG2006PTC048766	GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED	DIRECTOR	13/01/2006	13/01/2006	01/12/2008	CONVERTED TO LLP	NO
30	U45203TG2004PTC081081	GVK ENERGY VENTURES PRIVATE LIMITED	DIRECTOR	28/09/2006	01/04/2006	-	ACTIVE	NO
31	U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	WHOLE-TIME DIRECTOR	01/02/2012	19/04/2006	-	ACTIVE	NO
32	U45201AP2006PLC063916	VERTEX PROJECTS LIMITED	DIRECTOR	24/04/2006	24/04/2006	15/03/2008	ACTIVE	NO
33	U40101TG2006PTC073854	GORIGANGA HYDRO POWER PRIVATE LIMITED	DIRECTOR	25/05/2006	25/05/2006	11/02/2008	ACTIVE	NO
34	U40109AP2003PTC040724	GVK ENERGY HOLDINGS PRIVATE LIMITED	DIRECTOR	30/09/2006	30/09/2006	-	AMALGAMATED	NO
35	U45200JH2003PTC010324	VERTEX INFRASTRUCTURE PRIVATE LIMITED	DIRECTOR	01/11/2006	01/11/2006	-	STRIKE OFF	NO
36	U74140DL2004PTC126850	BOWSTRING PROJECTS AND INVESTMENTS PRIVATE LIMITED	DIRECTOR	15/11/2006	15/11/2006	-	AMALGAMATED	NO
37	U45201TG2004PTC074228	METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED	DIRECTOR	15/11/2006	15/11/2006	-	AMALGAMATED	NO
38	U01122DL2005PTC141746	GREEN GARDEN HORTICULTURE PVT LTD	DIRECTOR	15/11/2006	15/11/2006	-	AMALGAMATED	NO
39	U45200TG2006PTC051693	BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED	DIRECTOR	16/11/2006	16/11/2006	-	ACTIVE	NO
40	U70102TG2006PTC051851	KRGV LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	30/11/2006	30/11/2006	-	STRIKE OFF	NO
41	U70102TG2006PTC051853	IKR LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	30/11/2006	30/11/2006	-	STRIKE OFF	NO
42	U45209DL2006PTC156157	GVK PERAMBALUR SEZ PRIVATE LIMITED	DIRECTOR	04/12/2006	04/12/2006	27/10/2012	ACTIVE	NO
43	U45200MH2007PTC168807	MUMBAI AIRPORT HABITATION PRIVATE LIMITED	DIRECTOR	15/03/2007	15/03/2007	-	ACTIVE	NO
44	U93090TG2007PTC063414	GVK AVIATION PRIVATE LIMITED	ADDITIONAL DIRECTOR	29/11/2008	21/03/2007	-	AMALGAMATED	NO
45	U45200MH2007PTC169174	NAVI MUMBAI AIRPORT DEVELOPERS PRIVATE LIMITED	DIRECTOR	26/03/2007	26/03/2007	-	ACTIVE	NO
46	U45400TG2007PTC054816	GVK VIRUDHUNAGAR SEZ PRIVATE LIMITED	DIRECTOR	17/07/2007	17/07/2007	-	ACTIVE	NO
47	U40103TG2007PTC055021	GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED	DIRECTOR	04/08/2007	04/08/2007	-	AMALGAMATED	NO
48	U40105TG2008PLC057645	GVK OIL & GAS LIMITED	DIRECTOR	18/02/2008	18/02/2008	-	ACTIVE	NO
49	U40102AP2008PLC058683	GVK ENERGY LIMITED	DIRECTOR	15/04/2008	15/04/2008	-	ACTIVE	NO
50	U62200MH2008PTC186673	MUMBAI AEROTROPOLIS PRIVATE LIMITED	DIRECTOR	11/09/2008	11/09/2008	-	ACTIVE	NO
51	U45203KA2001PLC028418	BANGALORE INTERNATIONAL AIRPORT LIMITED	DIRECTOR	16/07/2010	19/01/2010	-	ACTIVE	NO
52	U63000MH2010PTC200463	MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED	DIRECTOR	26/02/2010	26/02/2010	-	ACTIVE	NO
53	U45206TG2006PLC063563	GVK PROJECTS AND TECHNICAL SERVICES LIMITED	DIRECTOR	30/09/2010	24/03/2010	-	ACTIVE	NO
54	U14200TG2011PTC072654	GVK NATURAL RESOURCES PRIVATE LIMITED	DIRECTOR	19/07/2011	21/03/2011	-	ACTIVE	NO
55	U85100TG2011NPL075243	GVK EMERGENCY MANAGEMENT & RESEARCH INSTITUTE	DIRECTOR	28/06/2011	28/06/2011	-	ACTIVE	NO
56	U85100TG2011NPL077389	GVK EMRI (UP)	DIRECTOR	11/11/2011	11/11/2011	-	ACTIVE	NO
57	U74120MH2012PTC230601	MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED	DIRECTOR	03/05/2012	03/05/2012	-	ACTIVE	NO
58	U74120MH2012PTC230869	MUMBAI AIRPORT SAHAR CARGO TERMINAL PRIVATE LIMITED	DIRECTOR	10/05/2012	10/05/2012	-	UNDER PROCESS OF STRIKING OFF	NO
59	U74999MH2012PTC230925	MUMBAI AIRPORT SAHAR CAR PARKING SERVICES PRIVATE LIMITED	DIRECTOR	11/05/2012	11/05/2012	-	UNDER PROCESS OF STRIKING OFF	NO
60	U74120MH2012PTC232573	MUMBAI AIRPORT SUPPORT SERVICES PRIVATE LIMITED	DIRECTOR	25/06/2012	25/06/2012	-	UNDER PROCESS OF STRIKING OFF	NO
61	U45400TG2012PTC083435	ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED	DIRECTOR	05/10/2012	05/10/2012	06/10/2012	ACTIVE	NO
62	U45400TG2012PTC083434	NOVA RAISORS PRIVATE LIMITED	DIRECTOR	05/10/2012	05/10/2012	06/10/2012	ACTIVE	NO
63	U45400TG2012PTC083433	BLUE STREAK CONSTRUCTION PRIVATE LIMITED	DIRECTOR	05/10/2012	05/10/2012	29/03/2013	ACTIVE	NO
64	U65999TG2006PTC051869	STARLET LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	27/09/2013	05/12/2012	-	ACTIVE	NO
65	U91990TG2001PTC036666	GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED	DIRECTOR	30/07/2013	04/02/2013	-	ACTIVE	NO
66	U74120TG2012PTC083621	MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED	DIRECTOR	30/09/2013	11/03/2013	-	ACTIVE	NO
67	U70102TG2007PTC052571	CYGNUS REAL ESTATES PRIVATE LIMITED	ADDITIONAL DIRECTOR	28/06/2014	28/06/2014	-	ACTIVE	NO
68	AAA-4615	GREENRIDGE MANAGEMENT & TECHNICAL SERVICES LLP	DESIGNATED PARTNER	27/04/2011	27/04/2011	-	ACTIVE	NO

Name :

Mrs. G Indira Krishna Reddy

Designation :

Director

Address :

6-3-250/1, Road No.1, Banjara Hills, Hyderabad - 500034, Andhra Pradesh, India

Date of Birth/Age :

17.10.1944

Date of Appointment :

27.07.2012

DIN No.:

00005230

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	U63040TG1983PTC004176	ORBIT TRAVEL AND TOURS PRIVATE LIMITED	DIRECTOR	16/06/1986	16/06/1986	-	ACTIVE	NO
2	U65921TG1988PTC008270	SR FINANCE PVT LTD	DIRECTOR	02/02/1988	02/02/1988	-	ACTIVE	NO
3	U65921TG1988PTC008266	RAGHAVENDRA FINANCE PVT.LTD.	DIRECTOR	02/02/1988	02/02/1988	-	ACTIVE	NO
4	U65921TG1988PTC008267	MALLIKARJUNA FINANCE PVT LTD	DIRECTOR	02/02/1988	02/02/1988	-	ACTIVE	NO
5	U11100AP1982PTC003610	CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED	DIRECTOR	08/12/1989	08/12/1989	-	AMALGAMATED	NO
6	U45200TG1989PTC010080	ACCURA ESTATES PVT. LTD.	DIRECTOR	06/01/1992	06/01/1992	-	ACTIVE	NO
7	U74999AP1992PLC014388	GVK INDUSTRIES LIMITED	DIRECTOR	28/09/1992	28/09/1992	-	ACTIVE	NO
8	U70102TG1989PTC010163	CLASSIC LAND HOLDINGS PVT. LTD.	DIRECTOR	06/11/1992	06/11/1992	-	ACTIVE	NO
9	U70102TG1989PTC010164	DELTA LAND HOLDINGS PVT. LTD.	DIRECTOR	06/11/1992	06/11/1992	-	ACTIVE	NO
10	U24230TG1981PTC003169	FRESENIUS INTRAVEN PRIVATE LIMITED	DIRECTOR	06/11/1992	06/11/1992	-	CONVERTED TO LLP	NO
11	U70102TG1989PTC010161	FORTUNE REAL ESTATES PVT. LTD.	DIRECTOR	06/11/1992	06/11/1992	-	ACTIVE	NO
12	U70102TG1989PTC010171	ANCHOR ESTATES PVT. LTD.	DIRECTOR	30/12/1992	30/12/1992	-	ACTIVE	NO
13	U70102TG1989PTC010113	PACE ESTATE PVT. LTD.	DIRECTOR	30/12/1992	30/12/1992	-	ACTIVE	NO
14	U45201TG1989PTC010132	OXFORD LAND HOLDING PVT. LTD.	DIRECTOR	30/12/1992	30/12/1992	-	ACTIVE	NO
15	U45201TG1989PTC010133	MIDAS ESTATES PVT. LTD.	DIRECTOR	30/12/1992	30/12/1992	-	ACTIVE	NO
16	U70102TG1989PTC010174	INNOVATIVE LAND HOLDINGS PVT. LTD.	DIRECTOR	31/12/1992	31/12/1992	-	ACTIVE	NO
17	U65993AP1993PTC016325	CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED	DIRECTOR	10/01/1995	10/01/1995	-	AMALGAMATED	NO
18	U67120TG1995PLC020293	PINAKINI SHARE AND STOCK BROKERS LIMITED	DIRECTOR	11/05/1995	11/05/1995	-	ACTIVE	NO
19	L55101TG1984PLC004941	NOVOPAN INDUSTRIES LIMITED	DIRECTOR	05/10/1995	05/10/1995	-	ACTIVE	NO
20	U40109TG1994PTC018054	GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED	DIRECTOR	28/06/1996	28/06/1996	-	UNDER PROCESS OF STRIKING OFF	NO
21	U72200TG2000PTC033233	GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED	DIRECTOR	05/01/2000	05/01/2000	-	ACTIVE	NO
22	L40109AP1995PLC019349	TAJ GVK HOTELS AND RESORTS LIMITED	MANAGING DIRECTOR	25/04/2010	08/05/2000	-	ACTIVE	NO
23	U65993TG1989PTC010156	EAGLE LAND HOLDINGS PVT. LTD.	DIRECTOR	26/08/2000	26/08/2000	-	ACTIVE	NO
24	U45200TG1989PTC010136	BONANZA REAL ESTATES PVT. LTD.	DIRECTOR	26/08/2000	26/08/2000	-	ACTIVE	NO
25	U45100TG1988PTC008668	ACCURA CONSTRUCIONS PVT LTD	DIRECTOR	26/08/2000	26/08/2000	-	ACTIVE	NO
26	U65993TG1988PTC008669	PACE CONSTRUCTIONS PVT LTD	DIRECTOR	26/08/2000	26/08/2000	-	ACTIVE	NO
27	U70102TG1989PTC010172	MARRIOT LAND HOLDINGS PVT. LTD.	DIRECTOR	26/08/2000	26/08/2000	-	ACTIVE	NO
28	U70102TG1989PTC010162	MALLIKARJUNA ESTATES PVT. LTD.	DIRECTOR	26/08/2000	26/08/2000	-	ACTIVE	NO
29	U65993TG1988PTC008667	AMTRAN CONSTRUCTIONS PVT LTD	DIRECTOR	28/08/2000	28/08/2000	-	ACTIVE	NO
30	U55101TG1973PTC001614	PAIGAH HOUSE HOTELS PRIVATE LIMITED	DIRECTOR	28/08/2000	28/08/2000	-	ACTIVE	NO
31	U63040TG1980PTC002804	PARTHASARATHI AIR CONDITIONED TOURISTS PVT LTD	DIRECTOR	28/08/2000	28/08/2000	-	CONVERTED TO LLP	NO
32	U70102TG1989PTC010165	ALLIED ESTATES PVT. LTD.	DIRECTOR	29/08/2000	29/08/2000	-	ACTIVE	NO
33	U70102TG1989PTC010159	PINNACLE LAND HOLDINGS PVT. LTD.	DIRECTOR	29/08/2000	29/08/2000	-	ACTIVE	NO
34	U45200TG1989PTC010081	ROCKTOWN ESTATES PRIVATE LIMITED	DIRECTOR	30/08/2000	30/08/2000	-	ACTIVE	NO
35	U45200TG1989PTC010107	FAIR VALUE LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	31/08/2000	31/08/2000	-	ACTIVE	NO
36	U45200TG1989PTC010143	CONSOLIDATED REAL ESTATES PVT. LTD.	DIRECTOR	31/08/2000	31/08/2000	-	ACTIVE	NO
37	U45200TG1988PTC008666	VULCON CONSTRUCTIONS PVT LTD	DIRECTOR	31/08/2000	31/08/2000	-	ACTIVE	NO
38	U45200TG1989PTC010144	RAGHAVENDRA LAND HOLDINGS PVT. LTD.	DIRECTOR	31/08/2000	31/08/2000	-	ACTIVE	NO
39	U74999TG2000PTC035826	GVK BIOSCIENCES PRIVATE LIMITED	DIRECTOR	08/12/2000	08/12/2000	-	ACTIVE	NO
40	U65993AP2003PTC040742	ZINGER INVESTMENTS PRIVATE LIMITED	DIRECTOR	05/09/2003	05/09/2003	-	AMALGAMATED	NO
41	U74140TG2003PTC042307	GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED	DIRECTOR	24/12/2003	24/12/2003	-	ACTIVE	NO
42	L74999AP2005PLC059013	GVK POWER & INFRASTRUCTURE LIMITED	DIRECTOR	20/04/2005	20/04/2005	-	ACTIVE	NO
43	U67120TG2005PTC046414	PRESCOT INVESTMENTS PRIVATE LIMITED	DIRECTOR	02/06/2005	02/06/2005	-	UNDER PROCESS OF STRIKING OFF	NO
44	U45201KA2005PTC036498	GENESIS REALTORS PRIVATE LIMITED	DIRECTOR	08/06/2005	08/06/2005	24/09/2012	ACTIVE	NO
45	U72200TG2005PTC045481	GVK DAVIX TECHNOLOGIES PRIVATE LIMITED	DIRECTOR	30/09/2005	30/09/2005	-	ACTIVE	NO
46	U40100TG1996PLC074796	ALAKNANDA HYDRO POWER COMPANY LIMITED	DIRECTOR	13/11/2005	13/11/2005	-	ACTIVE	NO
47	U55101TG2006PTC048766	GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED	DIRECTOR	01/08/2012	13/01/2006	-	CONVERTED TO LLP	NO
48	U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	DIRECTOR	19/04/2006	19/04/2006	-	ACTIVE	NO
49	U01122DL2005PTC141746	GREEN GARDEN HORTICULTURE PVT LTD	DIRECTOR	15/11/2006	15/11/2006	-	AMALGAMATED	NO
50	U70102TG2006PTC051853	IKR LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	30/11/2006	30/11/2006	-	STRIKE OFF	NO
51	U65999TG2006PTC051868	GIKR LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	01/12/2006	01/12/2006	-	STRIKE OFF	NO
52	U45209DL2006PTC156157	GVK PERAMBALUR SEZ PRIVATE LIMITED	DIRECTOR	04/12/2006	04/12/2006	-	ACTIVE	NO
53	U45206TG2006PLC063563	GVK PROJECTS AND TECHNICAL SERVICES LIMITED	DIRECTOR	20/12/2006	20/12/2006	-	ACTIVE	NO
54	U74140DL2006PTC156789	GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED	DIRECTOR	20/12/2006	20/12/2006	-	ACTIVE	NO
55	U72900TG2001PTC036018	GVK CITY PRIVATE LIMITED	DIRECTOR	27/12/2006	27/12/2006	-	ACTIVE	NO
56	U70102TG2006PTC052148	VOLANTIS LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	28/12/2006	28/12/2006	-	ACTIVE	NO
57	U70102TG2006PTC052149	SUPHALA REAL ESTATES PRIVATE LIMITED	DIRECTOR	28/12/2006	28/12/2006	-	ACTIVE	NO
58	U70102TG2006PTC052150	GVK ESTATES PRIVATE LIMITED	DIRECTOR	28/12/2006	28/12/2006	-	ACTIVE	NO
59	U70102TG2006PTC052168	REGULUS ESTATES PRIVATE LIMITED	DIRECTOR	29/12/2006	29/12/2006	-	ACTIVE	NO
60	U70102TG2006PTC052169	APPEASE ESTATES PRIVATE LIMITED	DIRECTOR	29/12/2006	29/12/2006	-	ACTIVE	NO
61	U70103TG2007PTC052198	LEPUS LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	02/01/2007	02/01/2007	-	STRIKE OFF	NO
62	U70102TG2007PTC052571	CYGNUS REAL ESTATES PRIVATE LIMITED	ADDITIONAL DIRECTOR	28/06/2014	01/02/2007	-	ACTIVE	NO
63	U65999TG2006PTC051869	STARLET LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	06/09/2007	06/09/2007	-	ACTIVE	NO
64	U26940TG1996PTC025900	GVK CEMENTS PRIVATE LIMITED	ADDITIONAL DIRECTOR	01/02/2008	01/02/2008	-	UNDER PROCESS OF STRIKING OFF	NO
65	U45201AP2006PLC063916	VERTEX PROJECTS LIMITED	DIRECTOR	29/09/2008	01/02/2008	-	ACTIVE	NO
66	U10101TG2005PTC047275	GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED	DIRECTOR	26/07/2008	01/02/2008	27/10/2012	ACTIVE	NO
67	U40101TG2006PTC073854	GORIGANGA HYDRO POWER PRIVATE LIMITED	DIRECTOR	26/07/2008	01/02/2008	28/04/2012	ACTIVE	NO
68	U40102AP2008PLC058683	GVK ENERGY LIMITED	DIRECTOR	23/07/2010	01/05/2008	-	ACTIVE	NO
69	U70102TG2006PTC051980	GOLDGREEN LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	08/06/2009	08/06/2009	-	ACTIVE	NO
70	U40102TG1996PLC024970	GVK GAUTAMI POWER LIMITED	DIRECTOR	28/08/2009	27/07/2009	-	ACTIVE	NO
71	U45203KA2001PLC028418	BANGALORE INTERNATIONAL AIRPORT LIMITED	DIRECTOR	16/07/2010	19/01/2010	-	ACTIVE	NO
72	U45203AP2002PTC063406	GVK JAIPUR EXPRESSWAY PRIVATE LIMITED	DIRECTOR	21/07/2010	22/01/2010	-	ACTIVE	NO
73	U14200TG2011PTC072654	GVK NATURAL RESOURCES PRIVATE LIMITED	DIRECTOR	17/02/2011	17/02/2011	-	ACTIVE	NO
74	U85100TG2011NPL075243	GVK EMERGENCY MANAGEMENT & RESEARCH INSTITUTE	DIRECTOR	28/06/2011	28/06/2011	-	ACTIVE	NO
75	U85100TG2011NPL077389	GVK EMRI (UP)	DIRECTOR	11/11/2011	11/11/2011	-	ACTIVE	NO
76	U91990TG2001PTC036666	GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED	DIRECTOR	30/07/2013	27/07/2012	-	ACTIVE	NO
77	U45400TG2012PTC083435	ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED	DIRECTOR	05/10/2012	05/10/2012	06/10/2012	ACTIVE	NO
78	U45400TG2012PTC083434	NOVA RAISORS PRIVATE LIMITED	DIRECTOR	05/10/2012	05/10/2012	06/10/2012	ACTIVE	NO
79	U45400TG2012PTC083433	BLUE STREAK CONSTRUCTION PRIVATE LIMITED	DIRECTOR	05/10/2012	05/10/2012	29/03/2013	ACTIVE	NO
80	U74140TG2012PTC083622	NOVA TECHNICAL & CONSULTANCY SERVICES PRIVATE LIMITED	DIRECTOR	15/10/2012	15/10/2012	05/12/2012	ACTIVE	NO
81	U74120TG2012PTC083621	MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED	DIRECTOR	30/09/2013	15/10/2012	-	ACTIVE	NO
82	U74999TN2012PTC088441	BLUE STREAK ENGINEERING & CONSTRUCTIONS PRIVATE LIMITED	DIRECTOR	09/11/2012	09/11/2012	-	ACTIVE	NO
83	U74140DL2012PTC245257	PLATEAU MANAGEMENT & CONSULTANTS PRIVATE LIMITED	DIRECTOR	26/11/2012	26/11/2012	-	ACTIVE	NO
84	U70102KA2012PTC067346	CASPIAN DEVELOPERS PRIVATE LIMITED	DIRECTOR	20/12/2012	20/12/2012	-	ACTIVE	NO
85	AAA-4615	GREENRIDGE MANAGEMENT & TECHNICAL SERVICES LLP	DESIGNATED PARTNER	27/04/2011	27/04/2011	-	ACTIVE	NO
86	AAB-1501	ROCKTOWN DEVELOPERS LLP	DESIGNATED PARTNER	04/10/2012	04/10/2012	-	ACTIVE	NO
87	AAB-1502	UBIQUITOUS CONSTRUCTION LLP	DESIGNATED PARTNER	04/10/2012	04/10/2012	-	ACTIVE	NO
88	AAB-1503	GREENWOODS REAL ESTATE LLP	DESIGNATED PARTNER	04/10/2012	04/10/2012	-	ACTIVE	NO

Name :

Mrs. Shalini Bhupal

Designation :

Director

Address :

6-3-250/1, Road No.1, Banjara Hills, Hyderabad – 500034, Andhra Pradesh, India

Date of Birth/Age :

21.07.1963

Date of Appointment :

30.07.2013

DIN No.:

00005431

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	U11100AP1982PTC003610	CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED	DIRECTOR	29/06/1985	29/06/1985	-	AMALGAMATED	NO
2	U65921TG1988PTC008267	MALLIKARJUNA FINANCE PVT LTD	DIRECTOR	02/02/1988	02/02/1988	-	ACTIVE	NO
3	U65921TG1988PTC008266	RAGHAVENDRA FINANCE PVT.LTD.	DIRECTOR	02/02/1988	02/02/1988	-	ACTIVE	NO
4	U63040TG1983PTC004176	ORBIT TRAVEL AND TOURS PRIVATE LIMITED	DIRECTOR	06/09/1991	06/09/1991	-	ACTIVE	NO
5	U70102TG1989PTC010161	FORTUNE REAL ESTATES PVT. LTD.	DIRECTOR	06/11/1992	06/11/1992	-	ACTIVE	NO
6	U70102TG1989PTC010163	CLASSIC LAND HOLDINGS PVT. LTD.	DIRECTOR	02/04/2000	02/04/2000	-	ACTIVE	NO
7	U70102TG1989PTC010174	INNOVATIVE LAND HOLDINGS PVT. LTD.	DIRECTOR	26/08/2000	26/08/2000	-	ACTIVE	NO
8	U45201TG1989PTC010133	MIDAS ESTATES PVT. LTD.	DIRECTOR	28/08/2000	28/08/2000	-	ACTIVE	NO
9	U24230TG1981PTC003169	FRESENIUS INTRAVEN PRIVATE LIMITED	DIRECTOR	28/08/2000	28/08/2000	-	CONVERTED TO LLP	NO
10	U65921TG1988PTC008270	SR FINANCE PVT LTD	DIRECTOR	28/08/2000	28/08/2000	-	ACTIVE	NO
11	U45200TG1989PTC010080	ACCURA ESTATES PVT. LTD.	DIRECTOR	30/08/2000	30/08/2000	-	ACTIVE	NO
12	U70102TG2004PTC042345	GREEN WOODS LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	01/01/2004	01/01/2004	-	ACTIVE	NO
13	U70102TG2004PTC042346	BLUE STREAK LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	01/01/2004	01/01/2004	-	ACTIVE	NO
14	U65993AP1993PTC016325	CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED	DIRECTOR	01/02/2004	01/02/2004	-	AMALGAMATED	NO
15	U67120TG1995PLC020293	PINAKINI SHARE AND STOCK BROKERS LIMITED	DIRECTOR	01/06/2004	01/06/2004	-	ACTIVE	NO
16	L40109AP1995PLC019349	TAJ GVK HOTELS AND RESORTS LIMITED	WHOLE-TIME DIRECTOR	16/06/2014	17/06/2004	-	ACTIVE	NO
17	U45201KA2005PTC036498	GENESIS REALTORS PRIVATE LIMITED	DIRECTOR	08/06/2005	08/06/2005	24/09/2012	ACTIVE	NO
18	U55101TG2006PTC048766	GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED	DIRECTOR	01/08/2012	13/01/2006	-	CONVERTED TO LLP	NO
19	U65999TG2006PTC051869	STARLET LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	01/12/2006	01/12/2006	05/12/2012	ACTIVE	NO
20	U70102TG2006PTC051922	SHSB LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	06/12/2006	06/12/2006	-	STRIKE OFF	NO
21	U62200TG2005PTC046510	GVK AIRPORT DEVELOPERS PRIVATE LIMITED	DIRECTOR	26/07/2008	01/02/2008	20/08/2012	ACTIVE	NO
22	U65999TG2006PTC051914	SOMKRB LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	30/06/2009	30/06/2009	-	STRIKE OFF	NO
23	U70102TG2006PTC052148	VOLANTIS LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	30/06/2009	30/06/2009	-	ACTIVE	NO
24	U70102TG2006PTC052149	SUPHALA REAL ESTATES PRIVATE LIMITED	DIRECTOR	30/06/2009	30/06/2009	-	ACTIVE	NO
25	U45200TG1988PTC008666	VULCON CONSTRUCTIONS PVT LTD	DIRECTOR	30/06/2009	30/06/2009	-	ACTIVE	NO
26	U45200TG1989PTC010081	ROCKTOWN ESTATES PRIVATE LIMITED	DIRECTOR	30/06/2009	30/06/2009	-	ACTIVE	NO
27	U45200TG1989PTC010144	RAGHAVENDRA LAND HOLDINGS PVT. LTD.	DIRECTOR	30/06/2009	30/06/2009	-	ACTIVE	NO
28	U70102TG1989PTC010159	PINNACLE LAND HOLDINGS PVT. LTD.	DIRECTOR	30/06/2009	30/06/2009	-	ACTIVE	NO
29	U70102TG1989PTC010113	PACE ESTATE PVT. LTD.	DIRECTOR	30/06/2009	30/06/2009	-	ACTIVE	NO
30	U70102TG1989PTC010172	MARRIOT LAND HOLDINGS PVT. LTD.	DIRECTOR	30/06/2009	30/06/2009	-	ACTIVE	NO
31	U65993TG1988PTC008667	AMTRAN CONSTRUCTIONS PVT LTD	DIRECTOR	30/06/2009	30/06/2009	-	ACTIVE	NO
32	U45100TG1988PTC008668	ACCURA CONSTRUCIONS PVT LTD	DIRECTOR	30/06/2009	30/06/2009	-	ACTIVE	NO
33	U70102TG1989PTC010162	MALLIKARJUNA ESTATES PVT. LTD.	DIRECTOR	30/06/2009	30/06/2009	-	ACTIVE	NO
34	U65993TG1989PTC010156	EAGLE LAND HOLDINGS PVT. LTD.	DIRECTOR	30/06/2009	30/06/2009	-	ACTIVE	NO
35	U45200TG1989PTC010136	BONANZA REAL ESTATES PVT. LTD.	DIRECTOR	30/06/2009	30/06/2009	-	ACTIVE	NO
36	U70102TG2007PTC052571	CYGNUS REAL ESTATES PRIVATE LIMITED	DIRECTOR	30/06/2009	30/06/2009	30/09/2012	ACTIVE	NO
37	U70102TG2006PTC052147	KRBSB ESTATES PRIVATE LIMITED	DIRECTOR	30/06/2009	30/06/2009	-	STRIKE OFF	NO
38	U65999TG2006PTC051867	KRAMB LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	30/06/2009	30/06/2009	-	STRIKE OFF	NO
39	U70102TG2006PTC051852	KRBHUPAL LAND HOLDINGS PRIVATE LIMITED	DIRECTOR	30/06/2009	30/06/2009	-	STRIKE OFF	NO
40	U45400TG2012PTC083434	NOVA RAISORS PRIVATE LIMITED	DIRECTOR	30/09/2013	06/10/2012	-	ACTIVE	NO
41	U74120TG2012PTC083621	MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED	ADDITIONAL DIRECTOR	05/12/2012	05/12/2012	11/03/2013	ACTIVE	NO
42	U45400TG2012PTC083433	BLUE STREAK CONSTRUCTION PRIVATE LIMITED	DIRECTOR	30/09/2013	29/03/2013	-	ACTIVE	NO
43	U91990TG2001PTC036666	GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED	DIRECTOR	30/07/2013	30/07/2013	-	ACTIVE	NO
44	AAB-1504	GVK HOTELS AND RESORTS LLP	DESIGNATED PARTNER	04/10/2012	04/10/2012	-	ACTIVE	NO

Name :

Mr. Raymond Naylon Bickson

Designation :

Director

Address :

Flat No.10, Sealand Apartment, 4^th Floor, Cuffe Parade, Mumbai - 400005, Maharashtra, India

Date of Birth/Age :

16.12.1955

Date of Appointment :

27.07.2012

DIN No.:

00050664

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	L74999MH1902PLC000183	THE INDIAN HOTELS COMPANY LIMITED	MANAGING DIRECTOR	19/07/2013	09/01/2003	-	ACTIVE	NO
2	U60300MH1977PLC019952	TAJ TRADE AND TRANSPORT COMPANY LIMITED	DIRECTOR	18/04/2003	18/04/2003	-	ACTIVE	NO
3	L40109AP1995PLC019349	TAJ GVK HOTELS AND RESORTS LIMITED	DIRECTOR	21/04/2003	21/04/2003	-	ACTIVE	NO
4	U99999MH1972PLC016047	INDIAN RESORTS HOTELS LIMITED	DIRECTOR	05/06/2003	05/06/2003	-	AMALGAMATED	NO
5	U55101MH1968PLC013960	PIEM HOTELS LIMITED	MANAGING DIRECTOR	29/07/2013	26/09/2003	-	ACTIVE	NO
6	L55101TN1970PLC005897	ORIENTAL HOTELS LIMITED	DIRECTOR	29/10/2003	29/10/2003	-	ACTIVE	NO
7	U55100MH2003PLC143639	ROOTS CORPORATION LIMITED	DIRECTOR	24/12/2003	24/12/2003	-	ACTIVE	NO
8	U26933KL1991PLC006018	TATA CERAMICS LIMITED	DIRECTOR	24/06/2004	24/06/2004	13/09/2007	ACTIVE	NO
9	U74899DL1950PLC001861	UNITED HOTELS LIMITED	DIRECTOR	07/07/2006	16/09/2004	-	ACTIVE	NO
10	U55200MH2004PLC149016	TAJ SAFARIS LIMITED	NOMINEE DIRECTOR	07/10/2004	07/10/2004	-	ACTIVE	NO
11	U55204MH2001PLC133177	TAJ SATS AIR CATERING LIMITED	NOMINEE DIRECTOR	07/10/2004	07/10/2004	-	ACTIVE	NO
12	L55101UP1971PLC003480	BENARES HOTELS LIMITED	DIRECTOR	23/05/2006	23/05/2006	-	ACTIVE	NO
13	U74900MH2012PLC227486	TIFCO SECURITY SERVICES LIMITED	DIRECTOR	29/02/2012	29/02/2012	20/03/2012	ACTIVE	NO
14	U91990TG2001PTC036666	GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED	DIRECTOR	30/07/2013	27/07/2012	-	ACTIVE	NO

Name :

Mr. Y. V. Ramamurty

Designation :

Director

Address :

8-2-416, Stone Valley, C – Block, C-3, Road No.4, Banjara Hills, Hyderabad – 500034, Andhra Pradesh, India

Date of Birth/Age :

28.11.1967

Date of Appointment :

01.04.2010

DIN No.:

00185783

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	L55101TG1984PLC004941	NOVOPAN INDUSTRIES LIMITED	DIRECTOR	09/06/2004	09/06/2004	-	ACTIVE	NO
2	U67120TG2005PTC046414	PRESCOT INVESTMENTS PRIVATE LIMITED	DIRECTOR	02/06/2005	02/06/2005	-	UNDER PROCESS OF STRIKING OFF	NO
3	U31200AP2005PTC046572	GVK HYDEL PRIVATE LIMITED	DIRECTOR	01/04/2006	01/04/2006	-	AMALGAMATED	NO
4	U40100TG1996PLC074796	ALAKNANDA HYDRO POWER COMPANY LIMITED	DIRECTOR	01/05/2013	20/05/2006	20/01/2014	ACTIVE	NO
5	U10101TG2005PTC047275	GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED	DIRECTOR	26/07/2008	01/02/2008	20/01/2014	ACTIVE	NO
6	U93090TG2007PTC063414	GVK AVIATION PRIVATE LIMITED	DIRECTOR	26/07/2008	01/02/2008	29/11/2008	AMALGAMATED	NO
7	U10101JH2008PLC013089	SEREGARHA MINES LIMITED	DIRECTOR	18/03/2008	18/03/2008	-	ACTIVE	NO
8	U26941TG2008PTC060461	GVK CEMENTS (GOINDWAL SAHIB) PRIVATE LIMITED	DIRECTOR	05/08/2008	05/08/2008	27/12/2013	ACTIVE	NO
9	U55101TG2006PTC048766	GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED	DIRECTOR	01/12/2008	01/12/2008	25/02/2012	CONVERTED TO LLP	NO
10	U91990TG2001PTC036666	GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED	DIRECTOR	28/09/2010	01/04/2010	25/11/2013	ACTIVE	NO
11	U45209TG2010PTC067999	GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED	DIRECTOR	19/07/2011	10/12/2010	21/01/2014	ACTIVE	NO
12	U40108TG2010PTC069067	GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED	DIRECTOR	20/09/2011	24/01/2011	10/02/2014	ACTIVE	NO
13	U45200TG2011PTC072500	GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED	DIRECTOR	04/02/2011	04/02/2011	21/10/2013	ACTIVE	NO
14	U40102TG2011PTC073797	GVK POWER (KHADUR SAHIB) PRIVATE LIMITED	DIRECTOR	12/04/2011	12/04/2011	20/01/2014	ACTIVE	NO
15	U45400TG2011PTC076856	GVK SHIVPURI DEWAS EXPRESSWAY PRIVATE LIMITED	DIRECTOR	07/10/2011	07/10/2011	21/10/2013	ACTIVE	NO
16	U63030TG2009PTC064808	GVK TRANSPORTATION PRIVATE LIMITED	DIRECTOR	01/08/2012	16/03/2012	20/02/2014	ACTIVE	NO
17	U45200MH2006PTC160164	MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED	ADDITIONAL DIRECTOR	26/07/2012	26/07/2012	29/04/2013	ACTIVE	NO
18	U62200TG2005PTC046510	GVK AIRPORT DEVELOPERS PRIVATE LIMITED	DIRECTOR	02/08/2013	20/08/2012	05/02/2014	ACTIVE	NO
19	U85100TG2011NPL077389	GVK EMRI (UP)	DIRECTOR	27/09/2012	27/09/2012	-	ACTIVE	NO
20	U74999TG2012PTC084562	MUMBAI CAR PARKING SOLUTIONS PRIVATE LIMITED	DIRECTOR	03/12/2012	03/12/2012	25/11/2013	ACTIVE	NO
21	U45400MH2013PTC243465	GOLD GREEN MAINTENANCE AND TECHNICAL SERVICES PRIVATE LIMITED	DIRECTOR	21/05/2013	21/05/2013	25/11/2013	ACTIVE	NO

KEY EXECUTIVES

Name :	Mr. Joggi Reddy
Designation :	Assistant Manager Finance and Accounts

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on: 30.07.2013

Names of Shareholders	No. of Shares	Percentage
M/s. Green Ridge Hotels and Resorts Private Limited	55462500	73.95
M/s. TAJ GVK Hotels and Resorts Limited	19537500	26.05
Total	75000000	100.00

Equity Share Break up (Percentage of Total Equity)

As on: 30.09.2013

Category	Percentage
Directors or relatives of directors	100
Total	100

BUSINESS DETAILS

Line of Business :	Subject are into Construction of 5 Star Hotel.
Terms :
Selling :	Cash
Purchasing :	Not Divulged

GENERAL INFORMATION

No. of Employees :	Not Divulged
Bankers :	· Central Bank of India, Corporate Finance Branch, Bank Street, Koti, Hyderabad – 500095, Andhra Pradesh, India · Corporation Bank , Hyderabad Branch · State Bank of Hyderabad, Somajiguda Branch, Hyderabad · HDFC Bank, Begumpet Branch
Facilities :	--

Banking Relations :	--
Auditors :
Name :	Brahmayya and Company Chartered Accountants
Address :	403/404, 4^th Floor, Golden Green Apartmens, Erramanzil Colony, Hyderabad – 500082, Andhra Pradesh
PAN No.:	AADFB8032G
Holding Company:-	· Greenridge Hotels and Resorts Private Limited, India
Joint Venture:-	· Taj GVK Hotels and Resorts Limited, India
Enterprises in which Directors/ their relatives are interested:-	· GVK Technical and Consultancy Services Private Limited, India

CAPITAL STRUCTURE

As on: 30.09.2013

Authorised Capital :

No. of Shares	Type	Value	Amount
76000000	Equity Shares	Rs.10/- each	Rs.760.000Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
75000000	Equity Shares	Rs.3/- each	Rs.225.000 Millions
10000	Equity Shares	Rs.10/-each	Rs.0.100 Million
	Total		Rs.225.100 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2013	31.03.2012	31.03.2011
I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	225.100	225.100	0.100
(b) Reserves & Surplus	(0.472)	(1.319)	0.000
(c) Money received against share warrants	172.300	0.000	0.000
(2) Share Application money pending allotment	0.000	0.000	10.500
Total Shareholders’ Funds (1) + (2)	396.928	223.781	10.600
(3) Non-Current Liabilities
(a) long-term borrowings	0.000	0.000	0.000
(b) Deferred tax liabilities (Net)	0.000	0.000	0.000
(c) Other long term liabilities	7.939	2.328	0.000
(d) long-term provisions	0.000	0.000	0.000
Total Non-current Liabilities (3)	7.939	2.328	0.000
(4) Current Liabilities
(a) Short term borrowings	0.000	0.000	0.000
(b) Trade payables	0.000	0.000	0.000
(c) Other current liabilities	23.494	4.559	0.061
(d) Short-term provisions	0.148	0.000	0.000
Total Current Liabilities (4)	23.642	4.559	0.061
TOTAL	428.509	230.668	10.661
II. ASSETS
(1) Non-current assets
(a) Fixed Assets	0.000	0.000	0.000
(i) Tangible assets	0.749	0.581	0.000
(ii) Intangible Assets	62.759	0.000	0.000
(iii) Capital work-in-progress	220.882	32.506	1.688
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments
(c) Deferred tax assets (net)
(d) Long-term Loan and Advances	132.548	32.136	1.045
(e) Other Non-current assets	5.298	0.000	0.000
Total Non-Current Assets	422.236	65.223	2.733
(2) Current assets
(a) Current investments	0.001	162.998	7.833
(b) Inventories	0.000	0.000	0.000
(c) Trade receivables	0.000	0.000	0.000
(d) Cash and cash equivalents	5.210	2.421	0.089
(e) Short-term loans and advances	0.000	0.005	0.006
(f) Other current assets	1.062	0.021	0.000
Total Current Assets	6.273	165.445	7.928
TOTAL	428.509	230.668	10.661

PROFIT & LOSS ACCOUNT

PARTICULARS	31.03.2013	31.03.2012	31.03.2011
PROFIT AFTER TAX	0.847	(1.319)	0.000
Earnings Per Share (Rs.)	0.04	(06)	0.00

KEY RATIOS

PARTICULARS	31.03.2013	31.03.2012	31.03.2011
Debt Equity Ratio (Total Debt/Networth)	0.00	0.00	0.00
Current Ratio (Current Asset/Current Liability)	0.27	36.29	129.97

FINANCIAL ANALYSIS

[all figures are in Rupees Millions]

DEBT EQUITY RATIO

Particular	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Share Capital	0.100	225.100	225.100
Reserves & Surplus	0.000	(1.319)	(0.472)
Net worth	0.100	223.781	224.628
long-term borrowings	0.000	0.000	0.000
Short term borrowings	0.000	0.000	0.000
Total borrowings	0.000	0.000	0.000
Debt/Equity ratio	0.000	0.000	0.000

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	Yes
10]	Designation of contact person	Yes
11]	Turnover of firm for last three years	Yes
12]	Profitability for last three years	No
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	Yes
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	No
25]	Conduct of the banking account	--
26]	Buyer visit details	--
27]	Financials, if provided	Yes
28]	Incorporation details, if applicable	Yes
29]	Last accounts filed at ROC	Yes
30]	Major Shareholders, if available	Yes
31]	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

PRESS RELEASE:-

Hyderabad, July 30 2012: GVK Biosciences, Asia’s leading Contract Research Organization today announced that its Ahmedabad Clinical Pharmacology Unit successfully cleared the US FDA Audit with zero 483s/observations from the agency. USFDA visited and audited a First-to-File study for one of GVK BIO’s customers. The GVK BIO Ahmedabad facility, commissioned in 2010, has 3 clinics with 110 beds. The facility has been inspected and approved by Drugs Controller General of India (DCGI), ANVISA-Brazil and Ministry of Health (MoH)-Turkey. The Ahmedabad facility carries out Bioavailability and Bioequivalence (BA/BE)studies that are submitted to various regulatory agencies including FDA, TGA (Australia), European Regulatory agencies, Health Canada, ANVISA-Brazil and MoH (Turkey). Manni Kantipudi, Chief Executive Officer, GVK BIO said “This is a clear testimony of the high standards of quality and processes followed at GVK BIO. The Sponsor can now carry out BA/BE studies at either of our sites, Ahmedabad or Hyderabad, with a wider choice of population and capacities”. The Ahmedabad clinical facility has the capability to execute BA/BE studies in healthy human volunteers, in special populations and can conduct some patient based studies. The Ahmedabad success comes on the heels of regulatory joint inspection by FDA, ANSM (France), AGES (Austria) and WHO, of the GVK BIO Hyderabad facility. This inspection was the first joint inspection of a CRO by the four agencies. GVK BIO received zero 483s by FDA in this joint inspection. The GVK BIO Hyderabad facility is a full service provider of BA/BE services with 4 clinics and 144 beds supported by a bioanalytical facility with 16 LC-MS/MS machines. The Hyderabad facility has been inspected and approved by various regulatory agencies like DCGI, ANVISA-Brazil, MoH (Turkey), FDA, AFSSAPS (France), WHO and MHRA.

About GVK BIO Clinical Pharmacology Unit

Established in 2003, the GVK BIO Clinical Pharmacology Unit (CPU) supports Generic and NCE Drug Development with the conduct of Bioequivalence/Bioavailability studies. We have completed 750+ studies including those for global regulatory submissions.

About GVK Biosciences

GVK Biosciences (GVK BIO) is Asia’s leading Contract Research Organization. With a vision to be a global leader in life sciences research and services, GVK BIO offers a spectrum of stand-alone and integrated services across the life sciences R&D value chain. Our discovery services consist of Analytical Services, Chemistry Services, Biology and Informatics, while the Development Services include Clinical Research, Medical Affairs, Clinical Pharmacology, Analytical Development, Process R&D, Custom Synthesis and Contract Manufacturing. GVK BIO’s diverse portfolio of nearly 200 customers includes some of the world’s largest pharmaceutical, biotechnology, agro, life-sciences companies and leading academic institutions. Please visit us at www.gvkbio.com to know more.

For any further information, please contact:

Sharada Alvakonda

Dy General Manager – Corporate Communications

GVK Biosciences Private Limited

T 91-40- 66929999

E sharada@gvkbio.com

Notes for the Editors:

First-to-file Studies: With a first-to-file status comes a 180-day marketing exclusivity (from the date of approval of the ANDA), during which the FDA may not approve another ANDA for such generic product. During this period, the first-to-file generic company can reap huge profits on the sale of the generic drug before other generic equivalents enter the market following the expiration of the 180-day exclusivity period.

INDEX OF CHARGES:-

S.NO.	CHARGE ID	DATE OF CHARGE CREATION/MODIFICATION	CHARGE AMOUNT SECURED	CHARGE HOLDER	ADDRESS	SERVICE REQUEST NUMBER (SRN)
1	10432384	13/06/2013	2,250,000,000.00	CENTRAL BANK OF INDIA	CORPORATE FINANCE BRANCH, BANK STREET, KOTI, HYDE  RABAD, ANDHRA PRADESH - 500095, INDIA	B77640159

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.60.43
UK Pound	1	Rs.100.23
Euro	1	Rs.80.35

INFORMATION DETAILS

Information Gathered by :	JML
Analysis Done by :	KRN
Report Prepared by :	MTN

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	4
PAID-UP CAPITAL	1~10	4
OPERATING SCALE	1~10	4
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	4
--PROFITABILIRY	1~10	2
--LIQUIDITY	1~10	4
--LEVERAGE	1~10	4
--RESERVES	1~10	4
--CREDIT LINES	1~10	4
--MARGINS	-5~5
DEMERIT POINTS
--BANK CHARGES	YES/NO	NO
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		34

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.