1. Summary Information

		Country	India
Company Name	ASIANET SATELLITE COMMUNICATION LIMITED	Principal Name 1	Mr. Rajesh G Kapadia
Status	Moderate	Principal Name 2	Mr. Vijay Aggarwal
		Registration #	09-006725
Street Address	2A, 2^nd Floor, Leela Infopark, Technopark, Kazhakuttom, Thiruvananthapuram -695581,Kerala, India
Established Date	29.09.1992	SIC Code	--
Telephone#	91-80-86011015	Business Style 1	Service Provider
Fax #	91-474-2527878	Business Style 2	Importer
Homepage	http://www.asianet.co.in	Product Name 1	Cable TV
# of employees	1265 (Approximately)	Product Name 2	Internet Solution
Paid up capital	Rs.10,297,42,000/-	Product Name 3	Modem
Shareholders	Bodies corporate- 62.54 % Directors or relatives of directors- 37.46 %	Banking	ICICI Bank
Public Limited Corp.	No	Business Period	22 Years
IPO	No	International Ins.	-
Public Enterprise	No	Rating	Ca (12)
Related Company
Relation	Country	Company Name	CEO
Associates/ Subsidiary	India	Hathway Investments Private Limited	-
Note	-

2. Summary Financial Statement

Balance Sheet as of	31.03.2013		(Unit: Indian Rs.)
Assets		Liabilities
Current Assets	712,870,000	Current Liabilities	1,882,657,000
Inventories	19,116,000	Long-term Liabilities	2,279,802,000
Fixed Assets	3,136,890,000	Other Liabilities	10,745,000
Deferred Assets	0,000	Total Liabilities	4,173,204,000
Invest& other Assets	197,845,000	Retained Earnings	(1,136,225,000)
		Net Worth	(106,483,000)
Total Assets	4,066,721,000	Total Liab. & Equity	4,066,721,000
Total Assets (Previous Year)	4,155,660,000
P/L Statement as of	31.03.2013		(Unit: Indian Rs.)
Sales	2,415,974,000	Net Profit / Loss	(309,268,000)
Sales (Previous yr.)	2,279,392,000	Net Profit / Loss (Prev. yr.)	(337,502,000)

MIRA INFORM REPORT

Report Date :

03.07.2014

IDENTIFICATION DETAILS

Name :	ASIANET SATELLITE COMMUNUCATIONS LIMITED (w. e. f. 09.10.2001)
Formerly Known As :	ASIANET SATELITE COMMUNICATIONS PRIVATE LIMITED (w.e.f.29.09.1992)
Registered Office :	2A,2^ND Floor, Leela Infopark, Technopark, Kazhakuttom, Thiruvananthapuram - - 695581, Kerala
Country :	India
Financials (as on) :	31.03.2013
Date of Incorporation :	29.09.1992
Com. Reg. No.:	09-006725
Capital Investment / Paid-up Capital :	Rs.1029.742 Millions
CIN No.: [Company Identification No.]	U92132KL1992PLC006725
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Engaged In Service Provider In The Region For Cable TV and Internet Solution and Importer of Modem
No. of Employees :	1265 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

Ca (12)

RATING		STATUS	PROPOSED CREDIT LINE
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

Status :	Moderate
Payment Behaviour :	Slow
Litigation :	Exist
Comments :	Subject is an established company having moderate track record. The company has incurred huge accumulated losses which has eroded net worth of the company. Profitability of the company is under pressure. Business is active. Payment terms are slow and delayed. The company can be considered for business dealings on safe and secured 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, 2014

Country Name	Previous Rating (31.12.2013)	Current Rating (31.03.2014)
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

The economy grew 4.7 %in 2013/14, marking a second straight year of sub-5 % growth – the worst slowdown in more than a quarter of a century. The data was below an official estimate of 4.9 % annual growth and compared with 4.5 % in the last fiscal year. However, the current account deficit narrowed sharply to $ 32.4 billion at 1.7 % of gross domestic product, in 2013/14 from a record high of $ 98.8 billion or 4.7 %, the year before.A sharp fall in gold imports due to restrictions on overseas purchases and muted import of capital goods helped shrink the current account deficit.

Online retailer Flipkart has acquired fashion portal Myntra as it prepares to battle with the rapidly expanding India arm of the global e-commerce giant Amazon. The company raised $ 210 million from Russian Investment firm DST Global which has also invested in companies like Facebook, Twitter and Alibaba Group.

General Motors will start exporting vehicles from its Talegaon plant near Pune in the second half of 2014. GM was one of the few global carmakers that was using its India plant only for the domestic market.

Google has overtaken Apple as the world’s top brand in terms of value, according to global market research agency Millward Brown. Google’s brand value shot up 40 % in a year to $ 158.84 billion. The top 10 of the 100 slots were dominated by US companies.

Infosys lost another heavy weight when B G Srinivas, a board member put in his papers. He is the third CEO-hopeful to quit after Chairman N R Narayana Murthy’s return to the company – Ashok Vemuri and V Balakrishnan being the other two.While Vemuri went on to lead IGate, Balakrishnan joined politics.

Naresh Goyal – promoted Jet Airways posted biggest quarterly loss – Rs 2153.37 crore – in the three months ended March 31, mainly because it has been offering discounts to passengers to fill planes.

William S Pinckney – Chairman and CEO of Amway India was arrested by the Andhra Pradesh Police in connection with a complaint against the direct selling firm. This is the second time that he has been taken into custody. A year, ago the Kerala Police had arrested Pinckney and two company directors on charges of financial irregularities.

China has told its state-owned enterprises to sever links with American consulting firms after the United States charged five Chinese military officers with hacking US companies. China’s action which targets consultancies like McKinsey & Co. and the Boston Consulting Group, sterns from fears that the first are providing trade secrets to the US governments.

India has emerged as a country with some of the highest unregistered businesses in the world. Indonesia has the maximum number of shadow businesses, says a study of 68 countries by Imperial College Business School in London.

Pfizer has abandoned its attempt to buy AstraZeneca for nearly $ 118 billion after the latter refused an offer of 55 pounds a share.

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.

INFORMATION PARTED BY

Name :	Mr. Ajish Kumar
Designation :	Marketing Department
Contact No.:	91-471-3071324
Date :	30.06.2014

LOCATIONS

Registered Office / Corporate Office :	2A,2^ND Floor, Leela Infopark, Technopark, Kazhakuttom, Thiruvananthapuram - 695581, Kerala, India
Tel. No.:	91-471-3071100 / 3071300 / 1133 / 1136 / 1324
Mobile No.:	Not Available
Fax No.:	91-474-2527878
E-Mail :	sasikanthanmv@asianet.com / ajishkumar@aisanet.com
Website :	http://www.asianet.co.in
Location :	Owned
Centers :	Located at : Adoor Alleppey Aluva Angamaly Attingal Badgara Calicut

DIRECTORS

As on: 30.09.2013

Name :

Mr. Rajesh G. Kapadia

Designation :

Director

Address :

9 –C, Woodlands, 67, Co-op Hsg Soc. Ltd., 67 Dr. G Deshmukh Marg, Mumbai – 400026, Maharashtra, India

Date of Birth/Age :

02.11.1956

Date of Appointment :

14.09.1994

DIN No.:

00003272

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	L31402WB1947PLC014919	EXIDE INDUSTRIES LIMITED	Director	21/06/1991	21/06/1991	-	Active	NO
2	L26942AP1992PLC014033	PRISM CEMENT LIMITED	Director	06/08/1992	06/08/1992	-	Active	NO
3	U26900MH1958PLC011013	H. & R. JOHNSON (INDIA) LIMITED	Director	11/09/1993	11/09/1993	-	Amalgamated	NO
4	U65990MH1982PTC028749	SURIN INVESTMENTS PRIVATE LIMITED	Director	12/07/1994	12/07/1994	-	Active	NO
5	U92132KL1992PLC006725	ASIANET SATELLITE COMMUNICATIONS LIMITED	Director	14/09/1994	14/09/1994	-	Active	NO
6	L36912MH1986PLC041203	GOLDIAM INTERNATIONAL LIMITED	Director	15/10/1994	15/10/1994	-	Active	NO
7	U74999MH1969PLC014218	INDIAN MERCHANTS CHAMBER	Director	09/05/1998	09/05/1998	15/05/2009	Active	NO
8	L25209DN1985PLC000162	NILKAMAL LIMITED	Director	29/01/2004	29/01/2004	09/07/2010	Active	NO
9	U40101KA1986PLC007404	BHORUKA POWER CORPORATION LIMITED	Director	17/03/2004	17/03/2004	11/03/2010	Active	NO
10	U65991MH2004PTC147286	L&T TRUSTEE SERVICES PRIVATE LIMITED	Director	19/07/2004	19/07/2004	01/06/2010	Active	NO
11	U24110MH2001PLC134105	INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED	Director	11/10/2004	11/10/2004	30/03/2010	Active	NO
12	U36900MH2000PLC129176	DIAGOLD DESIGNS LIMITED	Director	01/03/2005	01/03/2005	17/03/2010	Active	NO
13	U66010KA2000PLC028273	EXIDE LIFE INSURANCE COMPANY LIMITED	Director	28/10/2005	28/10/2005	-	Active	NO
14	U52110KA1999PTC067372	FOODWORLD SUPERMARKETS Private LIMITED	Director	29/12/2006	20/03/2006	25/02/2010	Active	NO
15	U52599KA1996PTC067554	HEALTH & GLOW RETAILING PRIVATE LIMITED	Director	29/12/2006	20/03/2006	25/02/2010	Active	NO
16	U66030MH2007PLC173129	RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED	Director	13/04/2009	09/03/2009	-	Active	NO
17	U36910MH2005PLC152383	GOLDIAM JEWELLERY LIMITED	Director	30/06/2009	28/04/2009	-	Active	NO
18	L92490TN1983PLC009903	EIH ASSOCIATED HOTELS LIMITED	Director	24/08/2009	29/06/2009	-	Active	NO
19	U74120MH2013PTC239276	AURORA CONTEMPORARY ART PRIVATE LIMITED	Director	04/01/2013	04/01/2013	-	Active	NO

Name :

Mr. Vijay Aggarwal

Designation :

Director

Address :

Sterling diamond, 4^th Floor, 24, Mount Mary road, Bandra – West, Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

08.07.1968

Date of Appointment :

14.09.1994

DIN No.:

00515412

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	U67190MH1994PTC078231	SPUR CABLE AND DATACOM PRIVATE LIMIITED	Director	06/05/1994	06/05/1994	-	Active	NO
2	U92132KL1992PLC006725	ASIANET SATELLITE COMMUNICATIONS LIMITED	Director	14/09/1994	14/09/1994	-	Active	NO
3	U74999DL1990NPL038848	INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE	Director	04/05/1998	04/05/1998	-	Active	NO
4	U24233KA1997PTC022383	ARDEX ENDURA (INDIA) PRIVATE LIMITED	Director	14/09/1998	14/09/1998	-	Active	NO
5	U26900MH1958PLC011013	H. & R. JOHNSON (INDIA) LIMITED	Managing director	01/04/2007	27/07/1999	-	Amalgamated	NO
6	L31402WB1947PLC014919	EXIDE INDUSTRIES LIMITED	Director	30/10/2000	30/10/2000	-	Active	NO
7	U26955MH1996PTC100741	RMC READYMIX (INDIA) PRIVATE LIMITED	Director	01/02/2001	01/02/2001	-	Amalgamated	NO
8	L26942AP1992PLC014033	PRISM CEMENT LIMITED	Managing director	03/03/2013	14/09/2004	-	Active	NO
9	L72900MH2000PLC123841	APTECH LIMITED	Director	28/10/2005	28/10/2005	-	Active	NO
10	U66010KA2000PLC028273	EXIDE LIFE INSURANCE COMPANY LIMITED	Alternate director	23/01/2014	30/03/2007	28/05/2014	Active	NO

Name :

Mr. Akshay Rajan Raheja

Designation :

Director

Address :

Rahejas 87 /1, GB Marg Juhu, Mumbai – 400049, Maharshtra, India

Date of Birth/Age :

25.05.1982

Date of Appointment :

21.06.2000

DIN No.:

00288397

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	U45200MH1981PTC025009	R. RAHEJA PROPERTIES PRIVATE LIMITED	Director	05/06/2000	05/06/2000	30/07/2012	Active	NO
2	U70101MH1990PTC056813	ARJUN HOUSING PRIVATE LIMITED	Director	05/06/2000	05/06/2000	-	Active	NO
3	U70102MH1991PTC064281	SHALINI CONSTRUCTION CO PVT LTD	Director	05/06/2000	05/06/2000	-	Active	NO
4	U70200MH1990PTC056723	PENINSULA ESTATES PRIVATE LIMITED	Director	05/06/2000	05/06/2000	-	Active	NO
5	U65990MH1993PTC072713	HATHWAY INVESTMENTS PRIVATE LIMITED	Director	05/06/2000	05/06/2000	-	Active	NO
6	U45200MH1992PTC066474	GLOBUS STORES PRIVATE LIMITED	Director	05/06/2000	05/06/2000	-	Active	NO
7	U92132KL1992PLC006725	ASIANET SATELLITE COMMUNICATIONS LIMITED	Director	21/06/2000	21/06/2000	-	Active	NO
8	U65990MH1990PTC056736	MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED	Director	17/07/2000	17/07/2000	-	Active	NO
9	L64204MH1959PLC011421	HATHWAY CABLE AND DATACOM LIMITED	Director	07/09/2000	07/09/2000	-	Active	NO
10	U67120MH1986PTC040476	BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD	Director	23/12/2000	23/12/2000	-	Active	NO
11	U26955MH1996PTC100741	RMC READYMIX (INDIA) PRIVATE LIMITED	Director	01/02/2001	01/02/2001	-	Amalgamated	NO
12	U67120MH1986PTC040463	MANALI INVESTMENT AND FINANCE PVT LTD	Director	05/02/2001	05/02/2001	-	Active	NO
13	U45200MH1990PTC056706	EXCELSIOR CONSTRUCTION PRIVATE LIMITED	Director	26/03/2001	26/03/2001	-	Active	NO
14	U51900MH1986PTC040462	GSTAAD TRADING COMPANY PVT LTD	Director	27/03/2001	27/03/2001	-	Active	NO
15	U70100MH1982PTC027329	BRINDABAN LAND DEVELOPMENT PVT LTD	Director	27/03/2001	27/03/2001	-	Active	NO
16	U65990MH1990PTC057724	CORONET INVESTMENTS PRIVATE LIMITED	Director	27/03/2001	27/03/2001	-	Active	NO
17	U45202MH1990PTC056724	COLONNADE HOUSING PRIVATE LIMITED	Director	27/03/2001	27/03/2001	-	Active	NO
18	U67120MH1987PTC042594	SHIRAZ REALTORS PRIVATE LIMITED	Director	27/03/2001	27/03/2001	-	Active	NO
19	U45200MH1982PTC027305	R B R ESTATES AND FINANCE PVT LTD	Director	27/03/2001	27/03/2001	-	Active	NO
20	U70100MH1982PTC027356	RAJAN ESTATES AND FINANCE PVT LTD	Director	27/03/2001	27/03/2001	-	Active	NO
21	U65990MH1990PTC056710	VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED	Director	27/03/2001	27/03/2001	-	Active	NO
22	U65990MH1986PTC041757	LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	29/03/2001	29/03/2001	-	Active	NO
23	U67120MH1987PTC042595	VILLA CAPRI DEVELOPERS PRIVATE LIMITED	Director	29/03/2001	29/03/2001	-	Active	NO
24	U67120MH1988PTC049753	WINDSOR REALTY PRIVATE LIMITED	Director	24/08/2001	24/08/2001	-	Active	NO
25	U26900MH1958PLC011013	H. & R. JOHNSON (INDIA) LIMITED	Director	20/08/2002	20/08/2002	-	Amalgamated	NO
26	U65990MH1992PTC068074	ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	23/08/2002	23/08/2002	-	Active	NO
27	U67120MH1992PTC068081	BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	23/08/2002	23/08/2002	-	Active	NO
28	U45202MH1990PTC056708	BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED	Director	23/08/2002	23/08/2002	-	Active	NO
29	U67120MH1987PTC042978	BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED	Director	23/08/2002	23/08/2002	-	Active	NO
30	U45200MH1990PTC056738	AKALPITAM LAND DEVELOPERS PRIVATE LIMITED	Director	23/08/2002	23/08/2002	-	Active	NO
31	U67120MH1992PTC066494	GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED	Director	23/08/2002	23/08/2002	-	Active	NO
32	U51900MH1986PTC040474	BLOOMINGDALE TRADING COMPANY PVT LTD	Director	23/08/2002	23/08/2002	-	Active	NO
33	U45200MH1992PTC066475	MATSYAGANDHA ESTATES PVT LTD	Director	23/08/2002	23/08/2002	-	Active	NO
34	U67120MH1992PTC066495	OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED	Director	23/08/2002	23/08/2002	22/09/2010	Active	NO
35	U45205MH1982PTC027403	AMEETA GRIHNIRMAN PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
36	U45202MH1982PTC027408	BELLVNE CONSTRUCTIONS PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
37	U45200MH1990PTC056720	CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
38	U45200MH1982PTC027357	PRERANA BUILDERS PVT LTD	Director	03/10/2002	03/10/2002	-	Active	NO
39	U45202MH1990PTC056713	KAUNTEYA BUILDERS PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
40	U67120MH1986PTC042025	R RAHEJA INVESTMENTS PRIVATE LIMITED	Director	23/10/2002	23/10/2002	-	Active	NO
41	U45200MH1991PTC064237	ANANYA CONSTRUCTION COMPANY PRIVATE LIMITED	Director	29/11/2002	29/11/2002	-	Active	NO
42	U99999MH1991PTC064057	CHEVY TRADING PVT LTD	Director	29/11/2002	29/11/2002	-	Active	NO
43	U45200MH1974PTC017995	SONAL PROPERTIES PRIVATE LIMITED	Director	03/12/2002	03/12/2002	-	Active	NO
44	U45200MH1981PTC025147	SHORE LINE CONSTRUCTIONS PVT LTD	Director	03/12/2002	03/12/2002	-	Active	NO
45	U92110MH1977PTC019838	FORTUNE FILMS PRIVATE LIMITED	Director	03/12/2002	03/12/2002	05/04/2010	Active	NO
46	U45200MH1978PTC020320	MEENAKSHI BULDERS PRIVATE LIMITED	Director	12/12/2002	12/12/2002	-	Active	NO
47	U45200MH1981PTC025159	MANALI BUILDERS PVT LTD	Director	12/12/2002	12/12/2002	-	Active	NO
48	U45200MH1979PTC021219	KALPITAM PREMISES PRIVATE LIMITED	Director	12/12/2002	12/12/2002	-	Active	NO
49	U74140MH1979PTC021910	ZIRCON CONSULTANTS PRIVATE LIMITED	Director	12/12/2002	12/12/2002	-	Active	NO
50	U65990MH1990PTC056812	KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
51	U65990MH1990PTC056814	KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
52	U45200MH1992PTC066473	GSTAAD ESTATES PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
53	U70101MH1990PTC056811	CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
54	U65990MH1990PTC056728	COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
55	U51900MH1990PTC056719	BAY-SIDE EXPORTS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
56	U45200MH1991PTC064056	ABU DEVELOPERS P LTD	Director	20/07/2006	20/07/2006	-	Active	NO
57	U67190MH1994PTC078231	SPUR CABLE AND DATACOM PRIVATE LIMIITED	Director	20/07/2006	20/07/2006	-	Active	NO
58	U51900MH1990PTC056718	SHORELINE EXPORTS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
59	U70100MH1991PTC064235	SHALINI DEVELOPERS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
60	U51900MH1990PTC056737	SEA-SIDE EXPORTERS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
61	U99999MH1982PTC027327	R.B.R. CONSTRUCTIONS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
62	U65990MH1990PTC056721	RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
63	U45202MH1990PTC056709	PANCHALI BUILDERS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
64	U45200MH1992PTC066478	MANALI ESTATES PVT LTD	Director	20/07/2006	20/07/2006	-	Active	NO
65	U01110MH1990PTC056727	BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
66	U45203MH1998PTC115093	BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
67	U67120MH1987PTC042593	KANYAKUMARI INVESTMENT AND FINANCE PVT LTD	Director	20/07/2006	20/07/2006	-	Active	NO
68	U65990MH1990PTC056810	KUNTIPUTRA PROPERTIES PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
69	U45200MH1996PTC101071	ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
70	U70102MH1995PTC086131	WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
71	U45200MH1994PTC078110	WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
72	U45200MH1992PTC066476	VILLA CAPRI ESTATES PVT LTD	Director	20/07/2006	20/07/2006	-	Active	NO
73	U45202MH1990PTC056717	VIDUR CONSTRUCTIONS PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
74	U65990MH1992PTC068082	TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED	Director	20/07/2006	20/07/2006	-	Active	NO
75	U70100MH1991PTC064086	SUCHETAN CONSTRUCTION COMPANY PVT LTD	Director	20/07/2006	20/07/2006	-	Active	NO
76	L26942AP1992PLC014033	PRISM CEMENT LIMITED	Alternate director	03/01/2014	30/10/2006	27/05/2014	Active	NO
77	U45200MH1981PTC025170	SHIRAZ BUILDERS PRIVATE LIMITED	Director	12/01/2007	12/01/2007	-	Active	NO
78	U74210MH1982PTC027415	ALA-MONA PROPERTIES PVT LTD	Director	07/02/2007	07/02/2007	-	Active	NO
79	U66030MH2007PLC173129	RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED	Director	14/08/2007	14/08/2007	-	Active	NO
80	U52599KA1996PTC067554	HEALTH & GLOW RETAILING PRIVATE LIMITED	Director	31/10/2007	31/10/2007	-	Active	NO
81	U52110KA1999PTC067372	FOODWORLD SUPERMARKETS Private LIMITED	Director	31/10/2007	31/10/2007	-	Active	NO
82	U70200MH2008PTC177774	ASCONA PROPERTIES PRIVATE LIMITED	Director	14/01/2008	14/01/2008	-	Active	NO
83	U70200MH2008PTC177773	AMALFI PROPERTIES PRIVATE LIMITED	Director	14/01/2008	14/01/2008	-	Active	NO
84	U70102MH2008PTC178967	WINDSOR BUILDCON & REALTY PRIVATE LIMITED	Director	18/02/2008	18/02/2008	-	Active	NO
85	U45400MH2008PTC178966	WINDSOR HOUSING PRIVATE LIMITED	Director	18/02/2008	18/02/2008	-	Active	NO
86	U70102MH2008PTC179780	WINDSOR BUILDESTATE PRIVATE LIMITED	Director	07/03/2008	07/03/2008	-	Active	NO
87	U70102MH2008PTC181485	WINDSOR BUILD HOME DEVELOPER PRIVATE LIMITED	Director	23/04/2008	23/04/2008	-	Active	NO
88	U92130MP2007PTC019845	HATHWAY DATACOM CENTRAL PRIVATE LIMITED	Nominee director	30/04/2008	30/04/2008	-	Active	NO
89	U45202MH1979PTC021177	BRINDABAN BUILDERS PRIVATE LIMITED	Director	23/03/2010	23/03/2010	-	Active	NO
90	U70100MH1995PTC092916	WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED	Director	16/10/2012	16/10/2012	-	Active	NO
91	U70100MH1995PTC092913	WINDSOR REAL ESTATE PRIVATE LIMITED	Director	16/10/2012	16/10/2012	-	Active	NO
92	AAC-3153	R. RAHEJA REALTY LLP	Designated Partner	22/05/2014	22/05/2014	-	Active	NO

Name :

Mr. Viren Raheja

Designation :

Director

Address :

Rahejas 87 /1, GB Marg Juhu, Mumbai – 400049, Maharshtra, India

Date of Birth/Age :

13.06.1984

Date of Appointment :

21.12.2006

DIN No.:

00037592

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	U65990MH1990PTC057724	CORONET INVESTMENTS PRIVATE LIMITED	Director	03/07/2002	03/07/2002	-	Active	NO
2	U67120MH1986PTC040476	BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD	Director	06/07/2002	06/07/2002	-	Active	NO
3	U67120MH1986PTC040463	MANALI INVESTMENT AND FINANCE PVT LTD	Director	06/07/2002	06/07/2002	-	Active	NO
4	U45200MH1992PTC066473	GSTAAD ESTATES PRIVATE LIMITED	Director	23/08/2002	23/08/2002	-	Active	NO
5	U45200MH1991PTC064056	ABU DEVELOPERS P LTD	Director	23/08/2002	23/08/2002	-	Active	NO
6	U67120MH1995PTC086142	BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	23/08/2002	23/08/2002	-	Active	NO
7	U45203MH1998PTC115093	BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	23/08/2002	23/08/2002	-	Active	NO
8	U45200MH1992PTC066478	MANALI ESTATES PVT LTD	Director	24/08/2002	24/08/2002	-	Active	NO
9	U67120MH1987PTC042593	KANYAKUMARI INVESTMENT AND FINANCE PVT LTD	Director	24/08/2002	24/08/2002	-	Active	NO
10	U45200MH1992PTC066476	VILLA CAPRI ESTATES PVT LTD	Director	24/08/2002	24/08/2002	-	Active	NO
11	U65990MH1992PTC068082	TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED	Director	24/08/2002	24/08/2002	-	Active	NO
12	U65990MH1990PTC056721	RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED	Director	26/08/2002	26/08/2002	-	Active	NO
13	U45200MH1996PTC101071	ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	26/08/2002	26/08/2002	-	Active	NO
14	U70102MH1995PTC086131	WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	26/08/2002	26/08/2002	-	Active	NO
15	U45200MH1994PTC078110	WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED	Director	26/08/2002	26/08/2002	-	Active	NO
16	U70100MH1991PTC064235	SHALINI DEVELOPERS PRIVATE LIMITED	Director	28/08/2002	28/08/2002	-	Active	NO
17	U65990MH1990PTC056812	KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
18	U65990MH1990PTC056814	KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
19	U70101MH1990PTC056811	CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
20	U65990MH1990PTC056728	COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
21	U51900MH1990PTC056719	BAY-SIDE EXPORTS PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
22	U51900MH1990PTC056718	SHORELINE EXPORTS PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
23	U51900MH1990PTC056737	SEA-SIDE EXPORTERS PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
24	U99999MH1982PTC027327	R.B.R. CONSTRUCTIONS PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
25	U45202MH1990PTC056709	PANCHALI BUILDERS PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
26	U01110MH1990PTC056727	BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
27	U65990MH1990PTC056810	KUNTIPUTRA PROPERTIES PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
28	U45202MH1990PTC056717	VIDUR CONSTRUCTIONS PRIVATE LIMITED	Director	03/10/2002	03/10/2002	-	Active	NO
29	U45200MH1981PTC025009	R. RAHEJA PROPERTIES PRIVATE LIMITED	Director	23/10/2002	23/10/2002	-	Active	NO
30	U67120MH1986PTC042025	R RAHEJA INVESTMENTS PRIVATE LIMITED	Director	23/10/2002	23/10/2002	-	Active	NO
31	U70200MH1990PTC056723	PENINSULA ESTATES PRIVATE LIMITED	Director	23/10/2002	23/10/2002	-	Active	NO
32	U65990MH1990PTC056736	MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED	Director	23/10/2002	23/10/2002	-	Active	NO
33	U65990MH1990PTC056710	VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED	Director	23/10/2002	23/10/2002	-	Active	NO
34	U70102MH1991PTC064281	SHALINI CONSTRUCTION CO PVT LTD	Director	24/10/2002	24/10/2002	-	Active	NO
35	U70100MH1991PTC064086	SUCHETAN CONSTRUCTION COMPANY PVT LTD	Director	29/11/2002	29/11/2002	-	Active	NO
36	U45200MH1974PTC017995	SONAL PROPERTIES PRIVATE LIMITED	Director	03/12/2002	03/12/2002	-	Active	NO
37	U45200MH1981PTC025147	SHORE LINE CONSTRUCTIONS PVT LTD	Director	03/12/2002	03/12/2002	-	Active	NO
38	U92110MH1977PTC019838	FORTUNE FILMS PRIVATE LIMITED	Director	03/12/2002	03/12/2002	05/04/2010	Active	NO
39	U45200MH1978PTC020320	MEENAKSHI BULDERS PRIVATE LIMITED	Director	12/12/2002	12/12/2002	-	Active	NO
40	U45200MH1981PTC025159	MANALI BUILDERS PVT LTD	Director	12/12/2002	12/12/2002	-	Active	NO
41	U45200MH1979PTC021219	KALPITAM PREMISES PRIVATE LIMITED	Director	12/12/2002	12/12/2002	-	Active	NO
42	U74140MH1979PTC021910	ZIRCON CONSULTANTS PRIVATE LIMITED	Director	12/12/2002	12/12/2002	-	Active	NO
43	U67120MH1992PTC066495	OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED	Director	21/07/2004	21/07/2004	22/09/2010	Active	NO
44	U67120MH1987PTC042978	BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED	Director	04/11/2004	04/11/2004	-	Active	NO
45	U51900MH1986PTC040462	GSTAAD TRADING COMPANY PVT LTD	Director	04/11/2004	04/11/2004	-	Active	NO
46	U51900MH1986PTC040474	BLOOMINGDALE TRADING COMPANY PVT LTD	Director	04/11/2004	04/11/2004	-	Active	NO
47	U70100MH1982PTC027329	BRINDABAN LAND DEVELOPMENT PVT LTD	Director	04/11/2004	04/11/2004	-	Active	NO
48	U45200MH1990PTC056706	EXCELSIOR CONSTRUCTION PRIVATE LIMITED	Director	04/11/2004	04/11/2004	-	Active	NO
49	U45202MH1990PTC056724	COLONNADE HOUSING PRIVATE LIMITED	Director	04/11/2004	04/11/2004	-	Active	NO
50	U70100MH1982PTC027356	RAJAN ESTATES AND FINANCE PVT LTD	Director	04/11/2004	04/11/2004	-	Active	NO
51	U67120MH1987PTC042595	VILLA CAPRI DEVELOPERS PRIVATE LIMITED	Director	04/11/2004	04/11/2004	-	Active	NO
52	U65990MH1986PTC041757	LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	05/11/2004	05/11/2004	-	Active	NO
53	U65990MH1992PTC068074	ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	05/11/2004	05/11/2004	-	Active	NO
54	U45205MH1982PTC027403	AMEETA GRIHNIRMAN PRIVATE LIMITED	Director	05/11/2004	05/11/2004	-	Active	NO
55	U45200MH1991PTC064237	ANANYA CONSTRUCTION COMPANY PRIVATE LIMITED	Director	05/11/2004	05/11/2004	-	Active	NO
56	U67120MH1992PTC068081	BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	05/11/2004	05/11/2004	-	Active	NO
57	U45202MH1982PTC027408	BELLVNE CONSTRUCTIONS PRIVATE LIMITED	Director	05/11/2004	05/11/2004	-	Active	NO
58	U45202MH1990PTC056708	BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED	Director	05/11/2004	05/11/2004	-	Active	NO
59	U45200MH1990PTC056738	AKALPITAM LAND DEVELOPERS PRIVATE LIMITED	Director	05/11/2004	05/11/2004	-	Active	NO
60	U67120MH1992PTC066494	GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED	Director	05/11/2004	05/11/2004	-	Active	NO
61	U99999MH1991PTC064057	CHEVY TRADING PVT LTD	Director	05/11/2004	05/11/2004	-	Active	NO
62	U45200MH1990PTC056720	CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED	Director	05/11/2004	05/11/2004	-	Active	NO
63	U45200MH1992PTC066475	MATSYAGANDHA ESTATES PVT LTD	Director	05/11/2004	05/11/2004	-	Active	NO
64	U45202MH1990PTC056713	KAUNTEYA BUILDERS PRIVATE LIMITED	Director	05/11/2004	05/11/2004	-	Active	NO
65	U70101MH1990PTC056813	ARJUN HOUSING PRIVATE LIMITED	Director	06/11/2004	06/11/2004	-	Active	NO
66	U67120MH1987PTC042594	SHIRAZ REALTORS PRIVATE LIMITED	Director	06/11/2004	06/11/2004	-	Active	NO
67	U45200MH1982PTC027305	R B R ESTATES AND FINANCE PVT LTD	Director	06/11/2004	06/11/2004	-	Active	NO
68	U45200MH1982PTC027357	PRERANA BUILDERS PVT LTD	Director	06/11/2004	06/11/2004	-	Active	NO
69	U45200MH1992PTC066474	GLOBUS STORES PRIVATE LIMITED	Director	08/11/2004	08/11/2004	-	Active	NO
70	U65990MH1993PTC072713	HATHWAY INVESTMENTS PRIVATE LIMITED	Director	16/11/2004	16/11/2004	04/09/2007	Active	NO
71	U67190MH1994PTC078231	SPUR CABLE AND DATACOM PRIVATE LIMIITED	Director	18/12/2004	18/12/2004	-	Active	NO
72	U67120MH1988PTC049753	WINDSOR REALTY PRIVATE LIMITED	Director	09/03/2005	09/03/2005	-	Active	NO
73	U65993MH2005PTC155684	ARKO DEALERS PRIVATE LIMITED	Director	26/08/2005	26/08/2005	-	Active	NO
74	U51909MH2005PTC155996	ARKO ENTERPRISES PRIVATE LIMITED	Director	12/09/2005	12/09/2005	-	Active	NO
75	U92132KL1992PLC006725	ASIANET SATELLITE COMMUNICATIONS LIMITED	Director	21/12/2006	21/12/2006	-	Active	NO
76	L64204MH1959PLC011421	HATHWAY CABLE AND DATACOM LIMITED	Director	28/03/2008	28/03/2008	-	Active	NO
77	L65192MH1960PLC011579	FUTURA POLYESTERS LIMITED	Director	20/08/2008	15/04/2008	08/09/2010	Active	NO
78	L72200MH1994PLC082110	SONATA SOFTWARE LIMITED	Director	10/06/2008	17/04/2008	-	Active	NO
79	L23200MH1989PLC054633	SUPREME PETROCHEM LIMITED	Alternate director	20/01/2014	23/04/2008	27/05/2014	Active	NO
80	U24110MH2001PLC134105	INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED	Director	30/09/2009	25/06/2008	-	Active	NO
81	U70200MH2008PTC177773	AMALFI PROPERTIES PRIVATE LIMITED	Director	21/04/2010	21/04/2010	27/07/2010	Active	NO
82	U70200MH2008PTC177774	ASCONA PROPERTIES PRIVATE LIMITED	Director	21/04/2010	21/04/2010	-	Active	NO
83	AAC-3153	R. RAHEJA REALTY LLP	Designated Partner	22/05/2014	22/05/2014	-	Active	NO

Name :

Mr. vinayak Aggarwal

Designation :

Director

Address :

201, Raheja Haven, 10^th Road, Juhu, JVPD Scheme, Mumbai – 400049, Maharashtra, India

Date of Birth/Age :

12.04.1969

Date of Appointment :

21.11.2005

DIN No.:

00007280

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	U67190MH1994PTC078231	SPUR CABLE AND DATACOM PRIVATE LIMIITED	Director	06/05/1994	06/05/1994	-	Active	NO
2	U72200MH1994PTC078279	HATHWAY SOFTWARE DEVELOPERS PRIVATE LIMITED	Director	09/05/1994	09/05/1994	26/07/2008	Active	NO
3	L64204MH1959PLC011421	HATHWAY CABLE AND DATACOM LIMITED	Director	04/06/1996	04/06/1996	-	Active	NO
4	U45200MH1992PTC066474	GLOBUS STORES PRIVATE LIMITED	Director	12/06/2000	12/06/2000	-	Active	NO
5	U92132KL1992PLC006725	ASIANET SATELLITE COMMUNICATIONS LIMITED	Director	21/11/2005	21/11/2005	-	Active	NO
6	U65990MH1993PTC072713	HATHWAY INVESTMENTS PRIVATE LIMITED	Managing director	23/04/2007	26/12/2005	-	Active	NO
7	U26955MH1996PTC100741	RMC READYMIX (INDIA) PRIVATE LIMITED	Director	27/08/2007	08/02/2007	-	Amalgamated	NO
8	U72900MH2005PTC154875	IFAN FINSERV PRIVATE LIMITED	Director	28/09/2007	27/04/2007	18/03/2010	Active	NO
9	U67120MH1998PTC114377	ING INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED	Director	14/02/2008	14/02/2008	-	Active	NO
10	U67120MH1992PTC066495	OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED	Director	12/03/2009	12/03/2009	-	Active	NO
11	U52110KA1999PTC067372	FOODWORLD SUPERMARKETS Private LIMITED	Director	30/07/2010	25/02/2010	-	Active	NO
12	U52599KA1996PTC067554	HEALTH & GLOW RETAILING PRIVATE LIMITED	Director	30/07/2010	25/02/2010	-	Active	NO
13	U67120MH1995PTC086142	BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	27/03/2010	27/03/2010	-	Active	NO
14	U51909MH2005PTC155996	ARKO ENTERPRISES PRIVATE LIMITED	Director	27/03/2010	27/03/2010	-	Active	NO
15	U65993MH2005PTC155684	ARKO DEALERS PRIVATE LIMITED	Director	27/03/2010	27/03/2010	-	Active	NO

Name :

Mr. A. Unnikrishnan

Designation :

Director

Address :

708 /B, Brindaban II, Near Poonam Nagar, Andheri – East, Mumbai – 400093, Maharashtra, India

Date of Birth/Age :

19.01.1956

Date of Appointment :

27.06.2011

DIN No.:

00007022

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	U74140MH1983PLC031034	LEENA CONSULTANCY LIMITED	Director	17/10/1992	17/10/1992	-	Active	NO
2	U65990MH1993PTC072713	HATHWAY INVESTMENTS PRIVATE LIMITED	Director	08/07/1993	08/07/1993	-	Active	NO
3	U74920MH1995PTC085068	AMDOSHI WANGANI SERVICES PRIVATE LIMITED	Director	30/01/1995	30/01/1995	-	Active	NO
4	U67120MH1992PTC066495	OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED	Director	02/05/1995	02/05/1995	-	Active	NO
5	U67120MH1992PTC068081	BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	02/05/1995	02/05/1995	-	Active	NO
6	U65990MH1992PTC068074	ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	02/05/1995	02/05/1995	-	Active	NO
7	U67120MH1992PTC066494	GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED	Director	03/05/1995	03/05/1995	-	Active	NO
8	U45200MH1992PTC066478	MANALI ESTATES PVT LTD	Director	03/05/1995	03/05/1995	-	Active	NO
9	U45200MH1992PTC066475	MATSYAGANDHA ESTATES PVT LTD	Director	03/05/1995	03/05/1995	-	Active	NO
10	U65990MH1990PTC056812	KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	03/05/1995	03/05/1995	-	Active	NO
11	U65990MH1990PTC056814	KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	03/05/1995	03/05/1995	-	Active	NO
12	U45200MH1992PTC066473	GSTAAD ESTATES PRIVATE LIMITED	Director	03/05/1995	03/05/1995	-	Active	NO
13	U45200MH1992PTC066476	VILLA CAPRI ESTATES PVT LTD	Director	04/05/1995	04/05/1995	-	Active	NO
14	U65990MH1992PTC068082	TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED	Director	04/05/1995	04/05/1995	-	Active	NO
15	U70100MH1982PTC027356	RAJAN ESTATES AND FINANCE PVT LTD	Director	04/05/1995	04/05/1995	-	Active	NO
16	U70102MH1995PTC086131	WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED	Director	28/03/1996	28/03/1996	-	Active	NO
17	U45200MH1994PTC078110	WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED	Director	28/03/1996	28/03/1996	-	Active	NO
18	U45200MH1990PTC057287	SANTACRUZ CONTRACTORS AND BUILDERS PRIVATE LIMITED	Director	02/04/1996	02/04/1996	10/04/2010	Active	NO
19	U45201RJ2000PTC037671	STONEARCH PROPERTIES PRIVATE LIMITED	Director	10/11/2000	10/11/2000	03/06/2009	Active	NO
20	U67120KL2005PLC018045	SHAREWEALTH SECURITIES LIMITED	Director	28/04/2005	28/04/2005	15/09/2010	Active	NO
21	U45200MH1981PTC025030	KAVERI CONSTRUCTION PVT LTD	Director	20/09/2008	20/09/2008	-	Active	NO
22	U92110MH1977PTC019838	FORTUNE FILMS PRIVATE LIMITED	Director	05/04/2010	05/04/2010	-	Active	NO
23	U70200MH2008PTC177773	AMALFI PROPERTIES PRIVATE LIMITED	Director	26/07/2010	26/07/2010	-	Active	NO
24	U67120KL2005PTC018163	SHAREWEALTH COMMODITIES PRIVATE LIMITED	Director	15/09/2010	15/09/2010	-	Active	NO
25	U67120MH1987PTC042593	KANYAKUMARI INVESTMENT AND FINANCE PVT LTD	Director	04/01/2011	04/01/2011	-	Active	NO
26	U67120MH1987PTC042978	BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED	Director	04/01/2011	04/01/2011	-	Active	NO
27	U92132KL1992PLC006725	ASIANET SATELLITE COMMUNICATIONS LIMITED	Director	12/09/2011	27/06/2011	-	Active	NO

Name :

Mr. M. Narayanan Kutty

Designation :

Manager

Address :

7 -601, Garden Estate, Gladys Alwaris Road, Thane – 400601, Maharashtra, India

Date of Birth/Age :

23.04.1964

Date of Appointment :

15.04.2005

PAN No :

AAGPN4445A

KEY EXECUTIVES

Name :	Mr. M. V. Sasikanthan
Designation :	Secretary
Address :	KP / 1V / 189B, 209, Sagara Yamuna Nagar, Choozhampala, Thiruvananthapuram – 695044, Kerala, India
Date of Birth/Age :	21.08.1951
Date of Appointment :	03.03.2008
PAN No :	ABIPV6614N

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on: 30.09.2013

Names of Shareholders	No. of Shares	% of Holding
Hathway Investments Private Limited, India	17077651	17.98
Bloomingdale Invest and Finance Private Limited, India	18756269	19.75
Coronet Investments Private Limited, India	23561887	24.81
Rajan Raheja Jointly with Suman Raheja	10	0.00
Suman Raheja Jointly with Rajan Raheja	10	0.00
Akshay Rajan Raheja Jointly With Suman Raheja	8498097	8.95
Viren Raheja Jointly With Suman Raheja	8496503	8.95
Peninsula Estates Private Limited, India	878	0.00
R Raheja Properties Private Limited, India	878	0.00
Akshay Raheja Jointly with Viren Raheja	9290224	9.78
Viren Raheja Jointly With Akshay Raheja	9291818	9.78
Total	94974225	100.00

Names of Preference Shareholders	No. of Shares	% of Holding
Manali Investment and Finance Private Limited, India	5000000	62.50
Satish Raheja	3000000	37.50
Total	8000000	100.00

After:

Names of Allotee	No. of Shares
Mr. Satish Raheja	5715000
Total	5715000

Equity Share Break up (Percentage of Total Equity)

As on: 30.09.2013

Category	Percentage
Bodies corporate	62.54
Directors or relatives of directors	37.46
Total	100.00

BUSINESS DETAILS

Line of Business :	Engaged in service provider in the region for cable TV and internet solution and imported of modem
Products :	Cable TV ADTV Web ADL ACV
Exports :
Products :	Finished Goods
Countries :	USA
Imports :
Products :	Finished Goods
Countries :	USA
Terms :
Selling :	Others (Depend)
Purchasing :	Others (Depend)

GENERAL INFORMATION

No. of Employees :

1265 (Approximately)

Bankers :

• ICICI Bank Limited, Landmarkrace Cource Circle, Alkapuri, Baroda – 390015, Gujarat, India
• Yes Bank Limited, 9^th Floor, Nehru Centre, Discovery of India, Dr. Annie Besant Road, Worli, Mumbai – 400018, Maharashtra, India

Financial Institution :

Cisco Systems Capital (India) Private Limited, 2^nd Floor, Brigade South Parede, 10, M. G. Road, Bangalore – 560001, Karnataka, India

Facilities :

Secured Loan	As on 31.03.2013	As on 31.03.2012
	(Rs. In Millions)
LONG TERM BORROWINGS:
Non – convertible debentures intercorporate	0.000	148.000
Term loans from banks	220.159	282.696
Term loans from others	1155.034	1288.504
Long term maturities of finance lease obligations	491.922	542.412
SHORT TERM BORROWINGS:
Term loans	153.771	180.141
Total	2020.886	2441.753

Banking Relations :	--
Auditors :
Name :	Deloitte Haskins and Sells Chartered Accountants
Address :	Wilmont Park Business centre, 1^st Floor Warriam Road. Kochi – 682016
PAN No.:	AACFD3771D
Associates/Subsidiaries :	Hathway Investments Private limited CIN No : U65990MH1993PTC072713 Bloomingdale Investment and Finance Private Limited CIN No :U67120MH1986PTC040476 Coronet Investments Private Limited CIN No: U65990MH1990PTC057724

CAPITAL STRUCTURE

After: 18.09.2013

Authorized capital: Rs. 1750.000 Millions

Paid up Capital: Rs. 1036.892 Millions

As on: 30.09.2013

Authorized Capital:

No. of Shares	Type	Value	Amount
160000000	Equity Shares	Rs.10/- each	Rs.1600.000 Millions
15000000	Preference Shares	Rs.10/- each	Rs.150.000 Millions
	Total		Rs. 1750.000 Millions

Issued, Subscribed & Paid-up Capital:

No. of Shares	Type	Value	Amount
94974225	Equity Shares	Rs.10/- each	Rs. 949.742 Millions
8000000	Preference Shares	Rs.10/- each	Rs. 80.000 Millions
	Total		Rs. 1029.742 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	1029.742	1029.742	1023.703
(b) Reserves & Surplus	(1136.225)	(994.569)	(681.225)
(c) Money received against share warrants	0.000	0.000	0.000
(2) Share Application money pending allotment	0.000	0.000	0.000
Total Shareholders’ Funds (1) + (2)	(106.483)	35.173	342.478
(3) Non-Current Liabilities
(a) long-term borrowings	2126.031	2520.528	2311.022
(b) Deferred tax liabilities (Net)	0.000	0.000	0.000
(c) Other long term liabilities	201.108	203.324	172.087
(d) long-term provisions	10.589	8.752	8.400
Total Non-current Liabilities (3)	2337.728	2732.604	2491.509
(4) Current Liabilities
(a) Short term borrowings	153.771	180.141	114.486
(b) Trade payables	166.866	170.821	221.822
(c) Other current liabilities	1514.683	998.460	759.001
(d) Short-term provisions	0.156	38.461	21.443
Total Current Liabilities (4)	1835.476	1387.883	1116.752
TOTAL	4066.721	4155.660	3950.739
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	3112.520	3043.493	2771.683
(ii) Intangible Assets	24.370	52.994	73.321
(iii) Capital work-in-progress	197.845	265.640	222.163
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	0.000	0.000	0.000
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	73.568	84.296	92.476
(e) Other Non-current assets	0.000	0.000	0.000
Total Non-Current Assets	3408.303	3446.423	3159.643
(2) Current assets
(a) Current investments	0.000	0.000	0.000
(b) Inventories	19.116	18.628	18.895
(c) Trade receivables	402.980	444.196	519.066
(d) Cash and cash equivalents	131.828	108.710	139.936
(e) Short-term loans and advances	104.436	137.697	113.198
(f) Other current assets	0.058	0.006	0.001
Total Current Assets	658.418	709.237	791.096
TOTAL	4066.721	4155.660	3950.739

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2013	31.03.2012	31.03.2011
	SALES
		Income	2415.974	2279.392	2181.766
		Other Income	8.828	6.555	9.065
		TOTAL (A)	2424.802	2285.947	2190.831
Less	EXPENSES
		Purchases of Stock-in-Trade	3.892	0.000	3.095
		Changes in inventories of finished goods, work-in-progress and Stock-in-Trade	(0.488)	(3.531)	(2.035)
		Employees benefits expense	430.213	289.733	285.571
		expenditure on production, transportation and other expenditure pertaining to E and P activities	1024.264	933.581	887.129
		Other expenses	418.580	625.495	461.771
		TOTAL (B)	1876.461	1845.278	1635.531
Less	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		548.341	440.669	555.300
Less	FINANCIAL EXPENSES (D)		379.898	350.389	262.345
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		168.443	90.280	292.955
Less/ Add	DEPRECIATION/ AMORTISATION (F)		477.884	427.754	377.111
	PROFIT / LOSS BEFORE TAX (E-F) (G)		(309.441)	(337.474)	(84.156)
Less	TAX (H)		(0.173)	0.028	0.000
	PROFIT / LOSS AFTER TAX (G-H) (I)		(309.268)	(337.502)	(84.156)
	IMPORTS
		CIF Value of Imports	230.100	561.800	NA
	TOTAL IMPORTS		230.100	561.800	NA
	Earnings Per Share (Rs.)		(3.26)	(3.57)	(0.9)

KEY RATIOS

PARTICULARS		31.03.2013	31.03.2012	31.03.2011
PAT / Total Income	(%)	(12.75)	(14.76)	(3.84)
Net Profit Margin (PBT/Sales)	(%)	(12.81)	(14.81)	(3.86)
Return on Total Assets (PBT/Total Assets}	(%)	(8.00)	(8.68)	(2.26)
Return on Investment (ROI) (PBT/Networth)		2.91	(9.59)	(0.25)
Debt Equity Ratio (Total Debt/Networth)		(21.41)	76.78	7.08
Current Ratio (Current Asset/Current Liability)		0.36	0.51	0.71

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	1023.703	1029.742	1029.742
Reserves & Surplus	(681.225)	(994.569)	(1136.225)
Net worth	342.478	35.173	(106.483)
long-term borrowings	2311.022	2520.528	2126.031
Short term borrowings	114.486	180.141	153.771
Total borrowings	2425.508	2700.669	2279.802
Debt/Equity ratio	7.082	76.782	(21.410)

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Sales	2181.766	2279.392	2415.974
		4.475	5.992

NET PROFIT MARGIN

Net Profit Margin	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Sales	2181.766	2279.392	2415.974
Profit	(84.156)	(337.502)	(309.268)
	(3.86%)	(14.81%)	(12.80%)

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	Yes
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	Yes
13]	Reasons for variation <> 20%	--
14]	Estimation for coming financial year	Yes
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)	Yes
21]	Market information	--
22]	Litigations that the firm / promoter involved in	Yes
23]	Banking Details	Yes
24]	Banking facility details	Yes
25]	Conduct of the banking account	--
26]	Buyer visit details	--
27]	Financials, if provided	Yes
28]	Incorporation details, if applicable	Yes
29]	Last accounts filed at ROC	Yes
30]	Major Shareholders, if available	Yes
31]	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	No

KERALA HIGH COURT

CASE STATUS INFORMATION SYSYTEM

Case Status : PENDING

Status of COMPANY PETITION 3 of 2010

ZEE TURNER LTD. Vs. M/S. ASIANET SATELLITE

COMMUNICATIONS LTD.

Pet’s Adv. : SRI. ABRAHAM VAKKANAL

Res’s Adv. :

Last Listed On : No Date Mentioned

Category : Company Petitions

CONNECTED APPLICATION (S) No Connected Application.

CONNECTED MATTER (S) No Connected Cases.

Case Update on : Wednesday, November 17, 2010

Note: The Registered Office of the company has been shifted from 3^rd Floor, Karimpanal Arcade, East Fort, Trivandrum -695023, Kerala, India to the present address w.e.f. 01.02.2010.

UNSECURED LOAN

Particulars	As on 31.03.2013	As on 31.03.2012
	(Rs. In Millions)
LONG TERM BORROWINGS:
Loans and advances from related parties	258.916	258.916
Total	258.916	258.916

INDEX OF CHARGES:

S.No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10412348	03/09/2013 *	500,000,000.00	ICICI BANK LIMITED	LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA - 390015, GUJARAT, INDIA	B84725316
2	10364409	13/06/2012	600,000,000.00	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	RAMON HOUSE 169BACKBAY RECLAMATION, H T PAREKH MARG, MUMBAI - 400020, MAHARASHTRA, INDIA	B43157767
3	10329033	27/06/2012 *	200,000,000.00	YES BANK LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR.  ANNIE BESANT ROAD, WORLI,, MUMBAI - 400018, MAHARASHTRA, INDIA	B43271204
4	10328189	27/06/2012 *	300,000,000.00	YES BANK LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR.  ANNIE BESANT ROAD, WORLI,, MUMBAI - 400018, MAHARASHTRA, INDIA	B43054873
5	10276089	25/03/2011	10,246,559.00	CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED	2ND FLOOR, BRIGADE SOUTH PARADE, 10, M.G. ROAD,  BANGALORE - 560001, KARNATAKA, INDIA	B09237686
6	10279858	20/03/2011	8,454,780.00	CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED	2ND FLOOR, BRIGADE SOUTH PARADE, 10, M.G. ROAD,  BANGALORE - 560001, KARNATAKA, INDIA	B10459428
7	10269810	18/02/2011	10,691,038.00	CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED	2ND FLOOR, BRIGADE SOUTH PARADE, 10, M.G. ROAD,  BANGALORE - 560001, KARNATAKA, INDIA	B07427222
8	10265771	26/03/2013 *	750,000,000.00	INDIABULLS HOUSING FINANCE LIMITED	F-60 MALHOTRA BUILDING2ND FLOOR CONNAUGHT PLACE, NEW DELHI - 110001, DELHI, INDIA	B73525792
9	10244468	22/10/2010	13,216,732.00	CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED	2ND FLOOR, BRIGADE SOUTH PARADE, 10, M.G. ROAD,  BANGALORE - 560001, KARNATAKA, INDIA	A96540455
10	10238684	15/09/2010	13,214,110.00	CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED	2ND FLOOR, BRIGADE SOUTH PARADE, 10, M.G. ROAD,  BANGALORE - 560001, KARNATAKA, INDIA	A94435559

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 judgment 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.60.14
UK Pound	1	Rs.102.83
Euro	1	Rs.82.28

INFORMATION DETAILS

Information Gathered by :	PDT
Analysis Done by :	KAR
Report Prepared by :	JAY

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	2
PAID-UP CAPITAL	1~10	2
OPERATING SCALE	1~10	2
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	2
--PROFITABILIRY	1~10	-
--LIQUIDITY	1~10	2
--LEVERAGE	1~10	2
--RESERVES	1~10	-
--CREDIT LINES	1~10	-
--MARGINS	-5~5	-
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	YES
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	YES
--AFFILIATION	YES/NO	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		12

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.