MIRA INFORM REPORT

Report Date :

11.06.2014

IDENTIFICATION DETAILS

Name :	RAHEJA UNIVERSAL (PRIVATE) LIMITED (w.e.f. 09.08.2012)
Formerly Known As :	RAHEJA UNIVERSAL PRIVATE LIMITED (w.e.f. 25.06.2012 ) RAHEJA UNIVERSAL LIMITED (w.e.f. 25.01.2010 ) K RAHEJA UNIVERSAL PRIVATE LIMITED (w.e.f. 25.09.2009 ) GARDEN VIEW PROPERTIES AND HOTELS PRIVATE LIMITED
Registered Office :	Raheja Centre Point, 294, CST Road, Kalina, Santacruz (East), Mumbai – 400098, Maharashtra
Country :	India
Financials (as on) :	31.03.2012
Date of Incorporation :	05.11.1980
Com. Reg. No.:	11-023430
Capital Investment / Paid-up Capital :	Rs.2355.360 Millions
CIN No.: [Company Identification No.]	U45200MH1980PTC023430
PAN No.: [Permanent Account No.]	AABCG7955Q
Legal Form :	Private Limited Liability Company
Line of Business :	The company is engaged in the development and sale of residential and commercial properties.
No. of Employees :	Information declined by the management.

RATING & COMMENTS

MIRA’s Rating :

B (32)

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

Maximum Credit Limit :	USD 14700000
Status :	Moderate
Payment Behaviour :	Slow but correct
Litigation :	Exist
Comments :	Subject is an established company having moderate track. As per the registrar of companies the date of balance sheet (i.e. financial filed) is shown as 31.03.2013 but the documents related to the financial are not available from any source. As per available financial record of 2012, the rating is constrained on account of company’s moderate financial risk profile marked by loss that company has incurred from its operation and low reserves of the company. However, trade relations are fair. Business is active. Payment terms are slow but correct. The company can be considered 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 – 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

US investment bank Goldman Sachs  has upgraded its outlook on Indian markets as it expects positive impact of the election cycle.

India’s economy may grow 4.7 % in the current financial year, lower than the official estimate of 4.9 %, Fitch Rating said. The global rating agency expects the economy to pick up in the next two financial years.

Global ratings agency Standard & Poor said increasing focus by India Inc on lowering debt is likely to improve their credit profiles.

Singapore (1.1 million Indian tourists in 2012), Thailand (one million), the United Arab Emirates ().98 million) and Malaysia ().82 million) emerged as the preferred holidays hotspots for Indians. The total figure is expected to increase to 1.93 million by 2017, according to the latest Eurmonitor international report.

There is a $29.34 bn outward foreign direct investment by domestic companies between April and January of 2013/14 which has seen some signs of recovery according to a Care Ratings report.

There are 264 number of new companies being set up every day on average during 2014. Most of them are registered in Mumbai. India had 1.38 million registered companies at the end of January, 2014.

Twitter like messaging service Weibo Corporation has filed to raise $ 500 million via a US initial public offering. Alibaba, which owns a stake in Weibo is expected to raise about $ 15 billion New York this year in the highest profile Internet IPO since Facebook’s in 2012.

Bharti Airtel has raised Rs.2,453.2 crore (350 million Swiss Francs) by selling six-year bonds at a coupon rate of three per cent and maturing in 2020. This is the largest ever bond offering by an Indian company in Swiss Francs. Bharat Petroleum Corporation raised 175 million Swiss Francs by selling five year bonds at 2.98 % coupon rate in February.

Indian Oil Corporation plans to invest Rs 7650 crore in setting up a petrochemical complex at its almost complete Paradip refinery in Odhisha in three to four years. The company board is set to consider the setting up of a 700000 tonne per annum polypropylene plant at an estimated cost at Rs.3150 crore.

Global chief information officers at gathering in Bangalore in April to meet Indian startups at an event called Tech50 Watchout for Little Eye Labs-Facebook type deals in the making.

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 DENIED BY

Name :	Mr. Santosh Kumar
Designation :	Accounts Officer
Date :	09.06.2014

LOCATIONS

Registered Office :	Raheja Centre Point, 294, CST Road, Kalina, Santacruz (East), Mumbai – 400098, Maharashtra, India
Tel. No.:	91-22-66414141 / 66414343
Fax No.:	91-22-66414242
E-Mail :	mail@rahejauniversal.com
Website :	http://www.rahejauniversal.com

DIRECTORS

AS ON 25.09.2013

Name :

Mr. Suresh Lachmandas Raheja

Designation :

Whole-time director

Address :

Raheja House, 53-A, Pali Hill, Bandra (West), Mumbai-400050, Maharashtra, India

Date of Birth/Age :

12.04.1947

Date of Appointment :

02.02.2009

Voter ID No. :

MT/08/036/196891

DIN No. :

00488139

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	U45200MH1980PTC023430	RAHEJA UNIVERSAL (PRIVATE) LIMITED	Whole-time director	02/02/2009	30/01/1981	-	Active	NO
2	U51100MH1986PTC041323	PRAYAG AGENCIES PRIVATE LIMITED	Director	21/10/1986	21/10/1986	-	Active	NO
3	U45200MH1986PTC041420	MARS PROPERTIES PRIVATE LIMITED	Director	28/10/1986	28/10/1986	22/12/2009	Active	NO
4	U51900MH1986PTC041762	SURMEE AGENCIES PRIVATE LIMITED	Director	22/12/2009	03/12/1986	-	Active	NO
5	U45200MH1986PTC041765	RADHA KRISHNA PROPERTIES PRIVATE LIMITED	Director	03/12/1986	03/12/1986	-	Active	NO
6	U45200MH1986PTC041764	K RAHEJA DEVELOPERS PRIVATE LIMITED	Director	03/12/1986	03/12/1986	-	Active	NO
7	U51109MH1987PTC043448	SHREEKRISHNA AGENCIES PRIVATE LIMITED	Director	12/05/1987	12/05/1987	-	Active	NO
8	U51109MH1987PTC043450	ARJUNA AGENCIES PRIVATE LIMITED	Director	12/05/1987	12/05/1987	-	Active	NO
9	U45200MH1991PTC063797	ADHUNIK DEVELOPERS PRIVATE LIMITED	Director	28/10/1991	28/10/1991	22/12/2009	Active	NO
10	U45200MH1991PTC063799	SAMUDRA DEVELOPERS PRIVATE LIMITED.	Director	28/10/1991	28/10/1991	17/07/2009	Active	NO
11	U70100MH1991PTC064484	STARCITY ENTERTAINMENT PRIVATE LIMITED	Director	20/12/1991	20/12/1991	22/12/2009	Active	NO
12	U45200MH1992PTC067478	BALKRISHNA DEVELOPERS PRIVATE LIMITED	Director	29/06/1992	29/06/1992	-	Active	NO
13	U65990MH1990PTC059542	PAPEYON DEVELOPERS PRIVATE LIMITED	Director	07/05/1993	07/05/1993	-	Active	NO
14	U70200MH1995PTC087628	SNOW WHITE REAL ESTATE PRIVATE LIMITED	Director	27/09/2012	25/04/1995	-	Active	NO
15	U45200MH1986PTC040633	KARTIK PROPERTIES PRIVATE LIMITED	Director	04/03/1996	04/03/1996	-	Active	NO
16	U65910MH1989PTC050260	RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED	Director	05/01/1999	05/01/1999	22/12/2009	Active	NO
17	U65993MH2000PTC128485	VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED	Director	29/08/2000	29/08/2000	-	Active	NO
18	U70100MH2000PTC128484	ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED	Director	29/08/2000	29/08/2000	-	Active	NO
19	U51900MH1961PTC012107	RAHEJA REGENCY APARTMENTS PRIVATE LIMITED	Director	22/12/2009	29/09/2003	23/12/2011	Active	NO
20	U33205MH1941PTC003411	RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED	Director	28/11/2003	28/11/2003	15/09/2012	Active	NO
21	U70200MH2006PTC159230	THREE RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED	Director	22/12/2009	24/01/2006	-	Active	NO
22	U45200MH2006PTC160605	Raheja Pride Developers Private Limited	Director	22/12/2009	21/03/2006	-	Active	NO
23	U45200MH2006PTC161111	RAHEJA LIFE STYLES PRIVATE LIMITED	Director	13/04/2006	13/04/2006	22/12/2009	Active	NO
24	U45200MH2006PTC161154	RAHEJA LIVING PRIVATE LIMITED	Director	17/04/2006	17/04/2006	22/12/2009	Active	NO
25	U70102MH2006PTC161234	RAHEJA METROPLEX PRIVATE LIMITED	Director	19/04/2006	19/04/2006	22/12/2009	Active	NO
26	U45200MH2006PTC161245	RAHEJA HOSPITALITY PRIVATE LIMITED	Director	22/12/2009	20/04/2006	-	Active	NO
27	U70100MH2006PTC161745	ODYSSEY DEVELOPERS PRIVATE LIMITED	Director	22/12/2009	11/05/2006	-	Active	NO
28	U70100MH2006PTC161743	CASAGRANDE DEVELOPERS PRIVATE LIMITED	Director	22/12/2009	11/05/2006	-	Active	NO
29	U70100MH2006PTC161744	INSIGNIA DEVELOPERS PRIVATE LIMITED	Director	11/05/2006	11/05/2006	22/12/2009	Active	NO
30	U45201MH2006PTC165492	RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED	Director	11/11/2006	11/11/2006	22/12/2009	Active	NO
31	U45200MH2006PTC165864	MIRADOR DEVELOPERS PRIVATE LIMITED	Director	29/11/2006	29/11/2006	22/12/2009	Strike off	NO
32	U45201MH2006PTC166022	LEXINGTON DEVELOPERS PRIVATE LIMITED	Director	06/12/2006	06/12/2006	22/12/2009	Strike off	NO
33	U70109MH2007PTC167342	VISTANA PROPERTIES PRIVATE LIMITED	Director	22/12/2009	27/01/2007	05/03/2014	Active	NO
34	U45200MH2007PTC167920	ALEXANDRIA PROPERTIES PRIVATE LIMITED	Director	22/02/2007	22/02/2007	22/12/2009	Active	NO
35	U70102MH2007PTC167919	DYNASTY REALTY PRIVATE LIMITED	Director	22/12/2009	22/02/2007	-	Active	NO
36	U70102MH2007PTC167921	HAMILTON PROPERTIES PRIVATE LIMITED	Director	22/02/2007	22/02/2007	22/12/2009	Active	NO
37	U45200MH2007PTC168106	ARIANA PROPERTIES PRIVATE LIMITED	Director	26/02/2007	26/02/2007	22/12/2009	Strike off	NO
38	U45200MH2007PTC167918	AMBROSIA PROPERTIES PRIVATE LIMITED	Director	26/02/2007	26/02/2007	22/12/2009	Active	NO
39	U45200MH2007PTC168107	BABYLON PROPERTIES PRIVATE LIMITED	Director	07/03/2013	28/02/2007	-	Active	NO
40	U45200MH2007PTC168109	HAVANA PROPERTIES PRIVATE LIMITED	Director	22/12/2009	28/02/2007	-	Active	NO
41	U45200MH2007PTC168111	IMPERIAL REALTY PRIVATE LIMITED	Director	28/02/2007	28/02/2007	22/12/2009	Active	NO
42	U45200MH2007PTC168110	FLORENTINE PROPERTIES PRIVATE LIMITED	Director	07/03/2013	28/02/2007	05/03/2014	Active	NO
43	U45200MH2007PTC167882	CYPRUS DEVELOPERS PRIVATE LIMITED	Director	02/03/2007	02/03/2007	22/12/2009	Strike off	NO
44	U45400MH2007PTC172813	SOLARIS PROPERTIES PRIVATE LIMITED	Director	02/08/2007	02/08/2007	22/12/2009	Active	NO
45	U65993MH2007PTC174531	K. RAHEJA ASSETS PRIVATE LIMITED	Director	26/09/2007	26/09/2007	22/12/2009	Active	NO
46	U01403MH2007PTC175349	INSIGNIA AGROTECH PRIVATE LIMITED	Director	24/10/2007	24/10/2007	22/12/2009	Strike off	NO
47	U51900MH2007PTC175374	INSIGNIA ENTERPRISES PRIVATE LIMITED	Director	25/10/2007	25/10/2007	22/12/2009	Active	NO
48	U51101MH2007PTC175620	INSIGNIA AGRO TRADELINKS PRIVATE LIMITED	Director	01/11/2007	01/11/2007	22/12/2009	Strike off	NO
49	U51101MH2007PTC175619	INSIGNIA AGENCIES PRIVATE LIMITED	Director	01/11/2007	01/11/2007	22/12/2009	Strike off	NO
50	U67120MH2008PTC177257	RAHEJA HOLDINGS PRIVATE LIMITED	Director	02/01/2008	02/01/2008	22/12/2009	Active	NO
51	U45203MH2008PTC178375	RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED	Director	30/01/2008	30/01/2008	22/12/2009	Active	NO
52	U45203MH2008PTC178373	RAHEJA TIMBLO DEVELOPERS PRIVATE LIMITED	Director	30/01/2008	30/01/2008	22/12/2009	Active	NO
53	U45203MH2008PTC178512	VALENCIA PROPERTIES PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
54	U45202MH2008PTC178513	ARDIOS VENTURES PRIVATE LIMITED	Director	30/09/2011	05/02/2008	-	Active	NO
55	U45203MH2008PTC178509	PORTOFINO PROPERTIES PRIVATE LIMITED	Director	22/12/2009	05/02/2008	-	Active	NO
56	U45203MH2008PTC178511	TUSCANY DEVELOPERS PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
57	U45203MH2008PTC178508	POLARIS DEVELOPERS PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
58	U45203MH2008PTC178507	SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Active	NO
59	U70102MH2008PTC178506	LUXOR DEVELOPERS PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
60	U51101MH2008PTC178505	INSIGNIA CULTIVATORS PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
61	U45203MH2008PTC178504	INSIGNIA BUILDERS PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
62	U45203MH2008PTC178503	OLYMPIA REALTY PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
63	U45200MH2008PTC178502	EQUINOX REALTY PRIVATE LIMITED	Director	05/02/2008	05/02/2008	07/01/2010	Active	NO
64	U45200MH2008PTC178514	PEGAUS PROPERTIES PRIVATE LIMITED	Director	22/12/2009	05/02/2008	19/04/2013	Active	NO
65	U45200MH2008PTC178778	OLYMPUS DEVELOPERS PRIVATE LIMITED	Director	11/02/2008	11/02/2008	22/12/2009	Strike off	NO
66	U45200MH2008PTC178777	INSIGNIA REALTY PRIVATE LIMITED	Director	11/02/2008	11/02/2008	22/12/2009	Strike off	NO
67	U45200MH2008PTC178776	INSIGNIA LANDSCAPES PRIVATE LIMITED	Director	11/02/2008	11/02/2008	22/12/2009	Strike off	NO
68	U45400MH2008PTC179050	DREAMSCAPES PROPERTIES PRIVATE LIMITED	Director	22/12/2009	19/02/2008	-	Active	NO
69	U45200MH2008PTC179055	MIRAGE MALLS PRIVATE LIMITED	Director	19/02/2008	19/02/2008	22/12/2009	Strike off	NO
70	U63011MH2008PTC179051	RAHEJA LOGISTICS PRIVATE LIMITED	Director	19/02/2008	19/02/2008	22/12/2009	Active	NO
71	U55101MH2008PTC186703	MARVE HOSPITALITY PRIVATE LIMITED	Director	12/09/2008	12/09/2008	22/12/2009	Strike off	NO
72	U55101MH2008PTC186834	MARTINIQUE HOTELS PRIVATE LIMITED	Director	17/09/2008	17/09/2008	22/12/2009	Strike off	NO
73	U45203MH2008PTC186968	ONE RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED	Director	23/09/2008	23/09/2008	22/12/2009	Active	NO
74	U45203MH2008PTC186967	TWO RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED	Director	23/09/2008	23/09/2008	22/12/2009	Active	NO
75	U45203MH2008PTC186966	RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED	Director	23/09/2008	23/09/2008	22/12/2009	Active	NO

Name :

Mr. Rahul Suresh Raheja

Designation :

Whole-time director

Address :

Raheja House, 53-A, Pali Hill, Bandra (West), Mumbai-400050, Maharashtra, India

Date of Birth/Age :

21.08.1974

Date of Appointment :

29.08.1992

DIN No. :

00066763

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	U45200MH1992PTC067478	BALKRISHNA DEVELOPERS PRIVATE LIMITED	Director	22/12/2009	28/08/1992	-	Active	NO
2	U51109MH1987PTC043450	ARJUNA AGENCIES PVT LTD	Director	22/12/2009	28/08/1992	-	Active	NO
3	U45200MH1991PTC063797	ADHUNIK DEVELOPERS PVT LTD	Whole-time director	28/08/1992	28/08/1992	22/12/2009	Active	NO
4	U45200MH1986PTC040633	KARTIK PROPERTIES PRIVATE LIMITED	Director	22/12/2009	29/08/1992	-	Active	NO
5	U45200MH1980PTC023430	RAHEJA UNIVERSAL (PVT) LIMITED	Whole-time director	29/08/1992	29/08/1992	-	Active	NO
6	U45200MH1986PTC041764	K RAHEJA DEVELOPERS PVT LTD	Director	22/12/2009	01/09/1992	-	Active	NO
7	U45200MH1986PTC041765	RADHA KRISHNA PROPERTIES PRIVATE LIMITED	Director	22/12/2009	01/09/1992	-	Active	NO
8	U51100MH1986PTC041323	PRAYAG AGENCIES PVT LTD	Director	22/12/2009	01/09/1992	-	Active	NO
9	U45200MH1986PTC041420	MARS PROPERTIES PVT LTD	Whole-time director	01/09/1992	01/09/1992	22/12/2009	Active	NO
10	U45200MH1991PTC063799	SAMUDRA DEVELOPERS PRIVATE LIMITED.	Whole-time director	02/09/1992	02/09/1992	17/07/2009	Active	NO
11	U65910MH1989PTC050260	RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED	Whole-time director	02/09/1992	02/09/1992	22/12/2009	Active	NO
12	U51900MH1986PTC041762	SURMEE AGENCIES PVT LTD	Director	22/12/2009	03/09/1992	-	Active	NO
13	U51109MH1987PTC043448	SHREEKRISHNA AGENCIES PRIVATE LIMITED	Director	22/12/2009	03/09/1992	-	Active	NO
14	U70100MH1991PTC064484	STARCITY ENTERTAINMENT PRIVATE LIMITED	Whole-time director	03/09/1992	03/09/1992	22/12/2009	Active	NO
15	U65990MH1990PTC059542	PAPEYON DEVELOPERS PRIVATE LIMITED	Director	22/12/2009	21/08/1993	-	Active	NO
16	U70200MH1995PTC087628	SNOW WHITE REAL ESTATE PRIVATE LIMITED	Director	27/09/2012	25/04/1995	-	Active	NO
17	U65993MH2000PTC128485	VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED	Director	22/12/2009	29/08/2000	-	Active	NO
18	U70100MH2000PTC128484	ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED	Director	22/12/2009	29/08/2000	-	Active	NO
19	U70101MH2000PTC128493	CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED	Director	05/01/2010	29/08/2000	17/04/2013	Active	NO
20	U51900MH1961PTC012107	RAHEJA REGENCY APARTMENTS PRIVATE LIMITED	Director	22/12/2009	29/09/2003	23/12/2011	Active	NO
21	U33205MH1941PTC003411	RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED	Director	22/12/2009	28/11/2003	15/09/2012	Active	NO
22	U70200MH2006PTC159230	THREE RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED	Director	22/12/2009	24/01/2006	-	Active	NO
23	U45200MH2006PTC160605	Raheja Pride Developers Private Limited	Director	22/12/2009	21/03/2006	-	Active	NO
24	U45200MH2006PTC161111	RAHEJA LIFE STYLES PRIVATE LIMITED	Whole-time director	13/04/2006	13/04/2006	22/12/2009	Active	NO
25	U45200MH2006PTC161154	RAHEJA LIVING PRIVATE LIMITED	Whole-time director	17/04/2006	17/04/2006	22/12/2009	Active	NO
26	U70102MH2006PTC161234	RAHEJA METROPLEX PRIVATE LIMITED	Whole-time director	19/04/2006	19/04/2006	22/12/2009	Active	NO
27	U45200MH2006PTC161245	RAHEJA HOSPITALITY PRIVATE LIMITED	Director	22/12/2009	20/04/2006	-	Active	NO
28	U70100MH2006PTC161743	CASAGRANDE DEVELOPERS PRIVATE LIMITED	Director	22/12/2009	11/05/2006	-	Active	NO
29	U70100MH2006PTC161745	ODYSSEY DEVELOPERS PRIVATE LIMITED	Managing director	23/01/2012	11/05/2006	-	Active	NO
30	U70100MH2006PTC161744	INSIGNIA DEVELOPERS PRIVATE LIMITED	Whole-time director	11/05/2006	11/05/2006	22/12/2009	Active	NO
31	U45201MH2006PTC165492	RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED	Whole-time director	11/11/2006	11/11/2006	22/12/2009	Active	NO
32	U45200MH2006PTC165864	MIRADOR DEVELOPERS PRIVATE LIMITED	Whole-time director	29/11/2006	29/11/2006	22/12/2009	Strike off	NO
33	U45201MH2006PTC166022	LEXINGTON DEVELOPERS PRIVATE LIMITED	Whole-time director	06/12/2006	06/12/2006	22/12/2009	Strike off	NO
34	U70109MH2007PTC167342	VISTANA PROPERTIES PRIVATE LIMITED	Director	22/12/2009	27/01/2007	05/03/2014	Active	NO
35	U70102MH2007PTC167919	DYNASTY REALTY PRIVATE LIMITED	Director	22/12/2009	22/02/2007	-	Active	NO
36	U70102MH2007PTC167921	HAMILTON PROPERTIES PRIVATE LIMITED	Whole-time director	22/02/2007	22/02/2007	22/12/2009	Active	NO
37	U45200MH2007PTC167920	ALEXANDRIA PROPERTIES PRIVATE LIMITED	Whole-time director	22/02/2007	22/02/2007	22/12/2009	Active	NO
38	U45200MH2007PTC168106	ARIANA PROPERTIES PRIVATE LIMITED	Whole-time director	26/02/2007	26/02/2007	22/12/2009	Strike off	NO
39	U45200MH2007PTC167918	AMBROSIA PROPERTIES PRIVATE LIMITED	Whole-time director	26/02/2007	26/02/2007	22/12/2009	Active	NO
40	U45200MH2007PTC168107	BABYLON PROPERTIES PRIVATE LIMITED	Director	07/03/2013	28/02/2007	-	Active	NO
41	U45200MH2007PTC168109	HAVANA PROPERTIES PRIVATE LIMITED	Director	22/12/2009	28/02/2007	-	Active	NO
42	U45200MH2007PTC168110	FLORENTINE PROPERTIES PRIVATE LIMITED	Director	07/03/2013	28/02/2007	05/03/2014	Active	NO
43	U45200MH2007PTC168111	IMPERIAL REALTY PRIVATE LIMITED	Whole-time director	28/02/2007	28/02/2007	22/12/2009	Active	NO
44	U45200MH2007PTC167882	CYPRUS DEVELOPERS PRIVATE LIMITED	Whole-time director	02/03/2007	02/03/2007	22/12/2009	Strike off	NO
45	U45400MH2007PTC172813	SOLARIS PROPERTIES PRIVATE LIMITED	Whole-time director	02/08/2007	02/08/2007	22/12/2009	Active	NO
46	U65993MH2007PTC174531	K. RAHEJA ASSETS PRIVATE LIMITED	Director	26/09/2007	26/09/2007	22/12/2009	Active	NO
47	U01403MH2007PTC175349	INSIGNIA AGROTECH PRIVATE LIMITED	Director	24/10/2007	24/10/2007	22/12/2009	Strike off	NO
48	U51900MH2007PTC175374	INSIGNIA ENTERPRISES PRIVATE LIMITED	Director	25/10/2007	25/10/2007	22/12/2009	Active	NO
49	U51101MH2007PTC175620	INSIGNIA AGRO TRADELINKS PRIVATE LIMITED	Director	01/11/2007	01/11/2007	22/12/2009	Strike off	NO
50	U51101MH2007PTC175619	INSIGNIA AGENCIES PRIVATE LIMITED	Director	01/11/2007	01/11/2007	22/12/2009	Strike off	NO
51	U67120MH2008PTC177257	RAHEJA HOLDINGS PRIVATE LIMITED	Director	02/01/2008	02/01/2008	22/12/2009	Active	NO
52	U45203MH2008PTC178375	RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED	Director	30/01/2008	30/01/2008	22/12/2009	Active	NO
53	U45203MH2008PTC178373	RAHEJA TIMBLO DEVELOPERS PRIVATE LIMITED	Director	30/01/2008	30/01/2008	22/12/2009	Active	NO
54	U45202MH2008PTC178513	ARDIOS VENTURES PRIVATE LIMITED	Director	30/09/2011	05/02/2008	-	Active	NO
55	U45203MH2008PTC178509	PORTOFINO PROPERTIES PRIVATE LIMITED	Director	22/12/2009	05/02/2008	-	Active	NO
56	U45200MH2008PTC178514	PEGAUS PROPERTIES PRIVATE LIMITED	Director	22/12/2009	05/02/2008	19/04/2013	Active	NO
57	U45203MH2008PTC178512	VALENCIA PROPERTIES PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
58	U45203MH2008PTC178511	TUSCANY DEVELOPERS PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
59	U45203MH2008PTC178508	POLARIS DEVELOPERS PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
60	U45203MH2008PTC178507	SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Active	NO
61	U70102MH2008PTC178506	LUXOR DEVELOPERS PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
62	U51101MH2008PTC178505	INSIGNIA CULTIVATORS PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
63	U45203MH2008PTC178504	INSIGNIA BUILDERS PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
64	U45203MH2008PTC178503	OLYMPIA REALTY PRIVATE LIMITED	Director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
65	U45200MH2008PTC178502	EQUINOX REALTY PRIVATE LIMITED	Director	05/02/2008	05/02/2008	07/01/2010	Active	NO
66	U45200MH2008PTC178778	OLYMPUS DEVELOPERS PRIVATE LIMITED	Director	11/02/2008	11/02/2008	22/12/2009	Strike off	NO
67	U45200MH2008PTC178777	INSIGNIA REALTY PRIVATE LIMITED	Director	11/02/2008	11/02/2008	22/12/2009	Strike off	NO
68	U45200MH2008PTC178776	INSIGNIA LANDSCAPES PRIVATE LIMITED	Director	11/02/2008	11/02/2008	22/12/2009	Strike off	NO
69	U45400MH2008PTC179050	DREAMSCAPES PROPERTIES PRIVATE LIMITED	Director	22/12/2009	19/02/2008	-	Active	NO
70	U45200MH2008PTC179055	MIRAGE MALLS PRIVATE LIMITED	Director	19/02/2008	19/02/2008	22/12/2009	Strike off	NO
71	U63011MH2008PTC179051	RAHEJA LOGISTICS PRIVATE LIMITED	Director	19/02/2008	19/02/2008	22/12/2009	Active	NO
72	U55101MH2008PTC186703	MARVE HOSPITALITY PRIVATE LIMITED	Director	12/09/2008	12/09/2008	22/12/2009	Strike off	NO
73	U55101MH2008PTC186834	MARTINIQUE HOTELS PRIVATE LIMITED	Director	17/09/2008	17/09/2008	22/12/2009	Strike off	NO
74	U45203MH2008PTC186968	ONE RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED	Director	23/09/2008	23/09/2008	22/12/2009	Active	NO
75	U45203MH2008PTC186967	TWO RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED	Director	23/09/2008	23/09/2008	22/12/2009	Active	NO
76	U45203MH2008PTC186966	RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED	Director	23/09/2008	23/09/2008	22/12/2009	Active	NO
77	U74999MH1971PTC015513	BOMBAY FILM ENTERPRISES PRIVATE LIMITED	Director	30/09/2009	31/03/2009	22/12/2009	Active	NO
78	U74999MH2008PTC185310	ASSETS UPKEEPING SERVICES PRIVATE LIMITED	Director	30/09/2009	31/08/2009	22/12/2009	Strike off	NO

Name :

Mr. Ashish Suresh Raheja

Designation :

Managing director

Address :

Raheja House, 53-A, Pali Hill, Bandra (West), Mumbai-400050, Maharashtra, India

Date of Birth/Age :

10.04.1978

Date of Appointment :

10.04.1996

DIN No. :

00454170

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	U51100MH1986PTC041323	PRAYAG AGENCIES PVT LTD	Director	22/12/2009	10/04/1996	-	Active	NO
2	U65990MH1990PTC059542	PAPEYON DEVELOPERS PRIVATE LIMITED	Director	22/12/2009	10/04/1996	-	Active	NO
3	U45200MH1992PTC067478	BALKRISHNA DEVELOPERS PRIVATE LIMITED	Director	22/12/2009	10/04/1996	-	Active	NO
4	U45200MH1986PTC040633	KARTIK PROPERTIES PRIVATE LIMITED	Director	22/12/2009	10/04/1996	-	Active	NO
5	U45200MH1986PTC041764	K RAHEJA DEVELOPERS PVT LTD	Director	22/12/2009	10/04/1996	-	Active	NO
6	U51109MH1987PTC043450	ARJUNA AGENCIES PVT LTD	Director	22/12/2009	10/04/1996	-	Active	NO
7	U45200MH1986PTC041420	MARS PROPERTIES PVT LTD	Managing director	10/04/1996	10/04/1996	22/12/2009	Active	NO
8	U45200MH1991PTC063797	ADHUNIK DEVELOPERS PVT LTD	Managing director	10/04/1996	10/04/1996	22/12/2009	Active	NO
9	U45200MH1980PTC023430	RAHEJA UNIVERSAL (PVT) LIMITED	Managing director	10/04/1996	10/04/1996	-	Active	NO
10	U70200MH1995PTC087628	SNOW WHITE REAL ESTATE PRIVATE LIMITED	Director	27/09/2012	11/04/1996	-	Active	NO
11	U51900MH1986PTC041762	SURMEE AGENCIES PVT LTD	Director	22/12/2009	11/04/1996	-	Active	NO
12	U51109MH1987PTC043448	SHREEKRISHNA AGENCIES PRIVATE LIMITED	Director	22/12/2009	11/04/1996	-	Active	NO
13	U70100MH1991PTC064484	STARCITY ENTERTAINMENT PRIVATE LIMITED	Managing director	11/04/1996	11/04/1996	22/12/2009	Active	NO
14	U45200MH1991PTC063799	SAMUDRA DEVELOPERS PRIVATE LIMITED.	Managing director	11/04/1996	11/04/1996	17/07/2009	Active	NO
15	U65910MH1989PTC050260	RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED	Managing director	11/04/1996	11/04/1996	22/12/2009	Active	NO
16	U45200MH1986PTC041765	RADHA KRISHNA PROPERTIES PRIVATE LIMITED	Managing director	26/11/2011	11/04/1996	-	Active	NO
17	U70101MH2000PTC128493	CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED	Director	22/12/2009	29/08/2000	17/04/2013	Active	NO
18	U65993MH2000PTC128485	VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED	Director	22/12/2009	29/08/2000	-	Active	NO
19	U70100MH2000PTC128484	ARYAMAN PROPERTIES AND INVESTMENTS PRIVATE LIMITED	Director	22/12/2009	29/08/2000	-	Active	NO
20	U51900MH1961PTC012107	RAHEJA REGENCY APARTMENTS PRIVATE LIMITED	Director	22/12/2009	29/09/2003	23/12/2011	Active	NO
21	U33205MH1941PTC003411	RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED	Director	22/12/2009	28/11/2003	15/09/2012	Active	NO
22	U70200MH2006PTC159230	THREE RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED	Director	22/12/2009	24/01/2006	-	Active	NO
23	U45200MH2006PTC160605	Raheja Pride Developers Private Limited	Director	22/12/2009	21/03/2006	-	Active	NO
24	U45200MH2006PTC161111	RAHEJA LIFE STYLES PRIVATE LIMITED	Managing director	17/04/2006	13/04/2006	22/12/2009	Active	NO
25	U45200MH2006PTC161154	RAHEJA LIVING PRIVATE LIMITED	Managing director	24/04/2006	17/04/2006	22/12/2009	Active	NO
26	U70102MH2006PTC161234	RAHEJA METROPLEX PRIVATE LIMITED	Managing director	20/04/2006	19/04/2006	22/12/2009	Active	NO
27	U45200MH2006PTC161245	RAHEJA HOSPITALITY PRIVATE LIMITED	Director	22/12/2009	20/04/2006	-	Active	NO
28	U70100MH2006PTC161745	ODYSSEY DEVELOPERS PRIVATE LIMITED	Director	26/11/2011	11/05/2006	-	Active	NO
29	U70100MH2006PTC161743	CASAGRANDE DEVELOPERS PRIVATE LIMITED	Director	22/12/2009	11/05/2006	-	Active	NO
30	U70100MH2006PTC161744	INSIGNIA DEVELOPERS PRIVATE LIMITED	Managing director	09/06/2006	11/05/2006	22/12/2009	Active	NO
31	U45201MH2006PTC165492	RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED	Managing director	30/11/2006	11/11/2006	22/12/2009	Active	NO
32	U45200MH2006PTC165864	MIRADOR DEVELOPERS PRIVATE LIMITED	Managing director	29/11/2006	29/11/2006	22/12/2009	Strike off	NO
33	U45201MH2006PTC166022	LEXINGTON DEVELOPERS PRIVATE LIMITED	Managing director	06/12/2006	06/12/2006	22/12/2009	Strike off	NO
34	U70109MH2007PTC167342	VISTANA PROPERTIES PRIVATE LIMITED	Director	22/12/2009	27/01/2007	05/03/2014	Active	NO
35	U70102MH2007PTC167919	DYNASTY REALTY PRIVATE LIMITED	Director	22/12/2009	22/02/2007	-	Active	NO
36	U70102MH2007PTC167921	HAMILTON PROPERTIES PRIVATE LIMITED	Managing director	22/02/2007	22/02/2007	22/12/2009	Active	NO
37	U45200MH2007PTC167920	ALEXANDRIA PROPERTIES PRIVATE LIMITED	Managing director	22/02/2007	22/02/2007	22/12/2009	Active	NO
38	U45200MH2007PTC168106	ARIANA PROPERTIES PRIVATE LIMITED	Managing director	26/02/2007	26/02/2007	22/12/2009	Strike off	NO
39	U45200MH2007PTC167918	AMBROSIA PROPERTIES PRIVATE LIMITED	Managing director	26/02/2007	26/02/2007	22/12/2009	Active	NO
40	U45200MH2007PTC168110	FLORENTINE PROPERTIES PRIVATE LIMITED	Director	07/03/2013	28/02/2007	05/03/2014	Active	NO
41	U45200MH2007PTC168107	BABYLON PROPERTIES PRIVATE LIMITED	Director	07/03/2013	28/02/2007	-	Active	NO
42	U45200MH2007PTC168109	HAVANA PROPERTIES PRIVATE LIMITED	Director	22/12/2009	28/02/2007	-	Active	NO
43	U45200MH2007PTC168111	IMPERIAL REALTY PRIVATE LIMITED	Managing director	28/02/2007	28/02/2007	22/12/2009	Active	NO
44	U45200MH2007PTC167882	CYPRUS DEVELOPERS PRIVATE LIMITED	Managing director	02/03/2007	02/03/2007	22/12/2009	Strike off	NO
45	U45400MH2007PTC172813	SOLARIS PROPERTIES PRIVATE LIMITED	Managing director	02/08/2007	02/08/2007	22/12/2009	Active	NO
46	U65993MH2007PTC174531	K. RAHEJA ASSETS PRIVATE LIMITED	Managing director	26/09/2007	26/09/2007	22/12/2009	Active	NO
47	U01403MH2007PTC175349	INSIGNIA AGROTECH PRIVATE LIMITED	Managing director	24/10/2007	24/10/2007	22/12/2009	Strike off	NO
48	U51900MH2007PTC175374	INSIGNIA ENTERPRISES PRIVATE LIMITED	Managing director	25/10/2007	25/10/2007	22/12/2009	Active	NO
49	U51101MH2007PTC175620	INSIGNIA AGRO TRADELINKS PRIVATE LIMITED	Managing director	01/11/2007	01/11/2007	22/12/2009	Strike off	NO
50	U51101MH2007PTC175619	INSIGNIA AGENCIES PRIVATE LIMITED	Managing director	01/11/2007	01/11/2007	22/12/2009	Strike off	NO
51	U67120MH2008PTC177257	RAHEJA HOLDINGS PRIVATE LIMITED	Managing director	02/01/2008	02/01/2008	22/12/2009	Active	NO
52	U45203MH2008PTC178375	RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED	Managing director	30/01/2008	30/01/2008	22/12/2009	Active	NO
53	U45203MH2008PTC178373	RAHEJA TIMBLO DEVELOPERS PRIVATE LIMITED	Managing director	30/01/2008	30/01/2008	22/12/2009	Active	NO
54	U45200MH2008PTC178514	PEGAUS PROPERTIES PRIVATE LIMITED	Director	22/12/2009	05/02/2008	19/04/2013	Active	NO
55	U45202MH2008PTC178513	ARDIOS VENTURES PRIVATE LIMITED	Director	30/09/2011	05/02/2008	-	Active	NO
56	U45203MH2008PTC178509	PORTOFINO PROPERTIES PRIVATE LIMITED	Director	22/12/2009	05/02/2008	-	Active	NO
57	U45203MH2008PTC178507	SHIVRAMKRISHNA PROPERTIES PRIVATE LIMITED	Managing director	05/02/2008	05/02/2008	22/12/2009	Active	NO
58	U70102MH2008PTC178506	LUXOR DEVELOPERS PRIVATE LIMITED	Managing director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
59	U51101MH2008PTC178505	INSIGNIA CULTIVATORS PRIVATE LIMITED	Managing director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
60	U45203MH2008PTC178504	INSIGNIA BUILDERS PRIVATE LIMITED	Managing director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
61	U45203MH2008PTC178503	OLYMPIA REALTY PRIVATE LIMITED	Managing director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
62	U45200MH2008PTC178502	EQUINOX REALTY PRIVATE LIMITED	Managing director	05/02/2008	05/02/2008	07/01/2010	Active	NO
63	U45203MH2008PTC178512	VALENCIA PROPERTIES PRIVATE LIMITED	Managing director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
64	U45203MH2008PTC178511	TUSCANY DEVELOPERS PRIVATE LIMITED	Managing director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
65	U45203MH2008PTC178508	POLARIS DEVELOPERS PRIVATE LIMITED	Managing director	05/02/2008	05/02/2008	22/12/2009	Strike off	NO
66	U45200MH2008PTC178778	OLYMPUS DEVELOPERS PRIVATE LIMITED	Managing director	11/02/2008	11/02/2008	22/12/2009	Strike off	NO
67	U45200MH2008PTC178777	INSIGNIA REALTY PRIVATE LIMITED	Managing director	11/02/2008	11/02/2008	22/12/2009	Strike off	NO
68	U45200MH2008PTC178776	INSIGNIA LANDSCAPES PRIVATE LIMITED	Managing director	11/02/2008	11/02/2008	22/12/2009	Strike off	NO
69	U45400MH2008PTC179050	DREAMSCAPES PROPERTIES PRIVATE LIMITED	Director	22/12/2009	19/02/2008	-	Active	NO
70	U45200MH2008PTC179055	MIRAGE MALLS PRIVATE LIMITED	Managing director	19/02/2008	19/02/2008	22/12/2009	Strike off	NO
71	U63011MH2008PTC179051	RAHEJA LOGISTICS PRIVATE LIMITED	Managing director	19/02/2008	19/02/2008	22/12/2009	Active	NO
72	U55101MH2008PTC186703	MARVE HOSPITALITY PRIVATE LIMITED	Managing director	12/09/2008	12/09/2008	22/12/2009	Strike off	NO
73	U55101MH2008PTC186834	MARTINIQUE HOTELS PRIVATE LIMITED	Managing director	17/09/2008	17/09/2008	22/12/2009	Strike off	NO
74	U45203MH2008PTC186968	ONE RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED	Managing director	23/09/2008	23/09/2008	22/12/2009	Active	NO
75	U45203MH2008PTC186967	TWO RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED	Managing director	23/09/2008	23/09/2008	22/12/2009	Active	NO
76	U45203MH2008PTC186966	RAHEJA INTERNATIONAL CORPORATE CITY PRIVATE LIMITED	Managing director	23/09/2008	23/09/2008	22/12/2009	Active	NO
77	U74999MH1971PTC015513	BOMBAY FILM ENTERPRISES PRIVATE LIMITED	Director	30/09/2009	31/03/2009	22/12/2009	Active	NO

KEY EXECUTIVES

Name :	Mr. Natesan Balakrishnan
Designation :	Company Secretory
Address :	D-1, Shree Ram Nagar, S.V. Road, Andheri (West), Mumbai – 400058, Maharashtra, India
Date of Birth/Age :	11.11.1955
PAN No. :	AAEPN8284B
Date of Appointment :	14.12.2007

Name :	Mr. Santosh Kumar
Designation :	Accounts Officer

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 25.09.2013

Names of Shareholders	No. of Shares
Raheja Suresh Lachmandas Jointly with Raheja Meena Suresh	58884000
Raheja Meena Suresh Jointly with Raheja Suresh Lachmandas	58884000
Raheja Rahul Suresh Jointly with Raheja Suresh Lachmandas	58884000
Raheja Ashish Suresh Jointly with Raheja Suresh Lachmandas	58884000
Kartik Properties Private Limited, India	1
K. Raheja Developers Private Limited, India	1
Vaishnav Proprties and Investments Private Limited, India	1
Total	235536003

AS ON 25.09.2013

Equity Share Break up (Percentage of Total Equity)

Category	Percentage of Holding
Bodies corporate	0.01
Directors or relatives of Directors	99.99
Total	100.00

BUSINESS DETAILS

Line of Business :

The company is engaged in the development and sale of residential and commercial properties.

GENERAL INFORMATION

No. of Employees :

Information declined by the management.

Bankers :

Jammu And Kashmir Bank Limited, (Corporate Headquarters), M.A. Road, Srinagar, Kashmir , Srinagar, Jammu And Kashmir - 190001, India

Facilities :

SECURED LOANS	31.03.2012 (Rs. in Millions)	31.03.2011 (Rs. in Millions)
LONG TERM BORROWINGS
Rupee term loans from banks	0.000	204.039
Rupee term loans from others	1255.556	1552.648
Foreign currency term loans from others	2370.486	1869.814
SHORT TERM BORROWINGS
Rupee term loans from banks	650.000	600.000
Working capital loans from banks	367.043	199.517
Total	4643.085	4426.018

Banking Relations :	--
Financial Institution :	IDBI Trusteeship Services Limited, Asian Bldg., Ground Floor, 17, R.Kamani Marg, Ballard Estate, Mumbai - 400001, Maharashtra, India Kotak Mahindra Prime Limited, 36-38A Nariman Bhavan, 227, Nariman Point, Mumbai - 400021, Maharashtra, India Housing Development Finance Corporation Limited, Ramon House 169backbay Reclamation, H T Parekh Marg, Mumbai - 400020, Maharashtra, India Indiabulls Housing Finance Limited, F-60 Malhotra Building 2nd Floor Connaught Place, New Delhi - 110001, India
Auditors :
Name :	K.N.Gandhi and Company Chartered Accountants
Address :	11-A, Gulrnohar, 1^st Floor, S.V. Road, Khar (West), Mumbai - 400 052, Maharashtra, Indias
PAN No.:	AAAPG8340D
Subsidiary company :	Casagrande Developers Private Limited Chalez Properties and Investment Private Limited Dynasty Realty Private Limited Havana Properties Private Limited Odyssey Developers Private Limited Raheja Hospitality Private Limited Raheja Pride Developers Private Limited Snow White Real Estate Private Limited Surmee Agencies Private Limited Three Raheja International Corporate City Private Limited
Enterprises which are owned, or have significant influence of or are partners with Key management personnel and their relatives :	Raheja Krishna Enterprise Adhunik Developers Private Limited Alexandria Properties Private Limited Ambrosia Properties Private Limited Ardios Ventures Private Limited Arjuna Agencies Private Limited Aryaman Properties and Investments Private Limited Babylon Properties Private Limited Balkrishna Developers Private Limited Bombay Film Enterprises Private Limited Dreamscapes Properties Private Limited Florentine Properties Private Limited Hamilton Properties Private Limited Imperial Realty Private Limited Insignia Developers Private Limited Insignia Enterprises Private Limited K. Raheja Assets Private Limited K. Raheja Developers K. Raheja Developers Private Limited Kartik Properties Private Limited Lachmandas Sewaram Charities Marg Enterprises Mars Properties Private Limited Mirage Properties Private Limited (known as Shivramkrishna Properties Private Limited w.e.f 10.05.2012) One Raheja International Corporate City Private Limited Papeyon Developers Private Limited Pegaus Properties Private Limited Portofino Properties Private Limited Prayag Agencies Private Limited Radhakrishna Properties Private Limited Raheja Holdings Private Limited Raheja International Corporate City Private Limited Raheja Leasing and Investment Private Limited Raheja Legacy Trust Raheja Lifestyles Private Limited Raheja Living Private Limited Raheja Logistics Private Limited Raheja Metroplex Private Limited Raheja Timblo Developers Private Limited Raheja Universal Lifescapes Private Limited Rahejapolis Developers Private Limited Shreekrishna Agencies Private Limited Solaris Properties Private Limited Starcity Entertainment Private Limited Two Raheja International Corporate City Private Limited Vaishnav Properties and Investments Private Limited Vistana Properties Private Limited

CAPITAL STRUCTURE

AS ON 25.09.2013

Authorised Capital :

No. of Shares	Type	Value	Amount
344200000	Equity Shares	Rs.10/- each	Rs.3442.000 Millions
5800000		Rs.10/- each	Rs.58.000 Millions
	Total		Rs. 3500.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
235536003	Equity Shares	Rs.10/- each	Rs. 2355.360 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2012	31.03.2011
I.              EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	2,355.360	2,355.360
(b) Reserves & Surplus	1,319.203	1,296.752
(c) Money received against share warrants	0.000	0.000
(2) Share Application money pending allotment	0.000	0.000
Total Shareholders’ Funds (1) + (2)	3,674.563	3,652.112
(3) Non-Current Liabilities
(a) long-term borrowings	4,592.710	3,751.501
(b) Deferred tax liabilities (Net)	0.990	(9.459)
(c) Other long term liabilities	16.112	12.572
(d) long-term provisions	0.005	0.005
Total Non-current Liabilities (3)	4,609.817	3,754.619
(4) Current Liabilities
(a) Short term borrowings	1,669.551	1,201.493
(b) Trade payables	1,452.191	1,658.967
(c) Other current liabilities	7,091.238	6,976.662
(d) Short-term provisions	0.354	0.147
Total Current Liabilities (4)	10,213.334	9,837.269
TOTAL	18,497.714	17,244.000
II.          ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	507.608	511.145
(ii) Intangible Assets	24.921	31.517
(iii) Capital work-in-progress	0.000	0.000
(iv) Intangible assets under development	0.000	0.000
(b) Non-current Investments	987.101	986.024
(c)Foreign currency monetary item translation difference asset account	53.854	0.000
(d) Deferred tax assets (net)	0.000	0.000
(e) Long-term Loan and Advances	376.971	345.603
(f) Other Non-current assets	10.066	54.842
Total Non-Current Assets	1,960.521	1,929.131
(2) Current assets
(a) Current investments	350.015	335.015
(b) Inventories	11,033.965	9,439.960
(c) Trade receivables	57.522	64.242
(d) Cash and cash equivalents	208.054	61.449
(e) Short-term loans and advances	4,286.383	3,737.033
(f) Other current assets	601.254	1,677.170
Total Current Assets	16,537.193	15,314.869
TOTAL	18,497.714	17,244.000

SOURCES OF FUNDS	31.03.2010
SHAREHOLDERS FUNDS
1] Share Capital	2355.360
2] Share Application Money	0.000
3] Reserves & Surplus	1092.972
4] (Accumulated Losses)	0.000
NETWORTH	3448.332
LOAN FUNDS
1] Secured Loans	6821.750
2] Unsecured Loans	213.400
TOTAL BORROWING	7035.150
DEFERRED TAX LIABILITIES	64.755
TOTAL	10548.237
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]	490.685
Capital work-in-progress	0.000
INVESTMENT	1278.562
DEFERRED TAX ASSETS	6.764
CURRENT ASSETS, LOANS & ADVANCES
Inventories	8211.002
Sundry Debtors	623.541
Cash & Bank Balances	181.386
Other Current Assets	529.245
Loans & Advances	3175.699
Total Current Assets	12720.873
Less : CURRENT LIABILITIES & PROVISIONS
Sundry Creditors	0.000
Other Current Liabilities	3787.073
Provisions	180.165
Total Current Liabilities	3967.238
Net Current Assets	8753.635
MISCELLANEOUS EXPENSES	18.591
TOTAL	10548.237

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2012	31.03.2011	31.03.2010
	SALES
		Income	2060.592	2082.854	5419.641
		Other Income	NA	NA	NA
		TOTAL	NA	NA	NA
Less	EXPENSES
		TOTAL	NA	NA	NA
	PROFIT/ (LOSS) BEFORE EXCEPTIONAL ITEMS INTEREST, TAX, DEPRECIATION AND AMORTISATION		526.723	400.248	1542.580
Less	EXCEPTIONAL ITEMS		191.799	(128.903)	945.830
	PROFIT/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION		334.924	529.151	596.750
Less	FINANCIAL EXPENSES		246.020	173.918	169.340
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION		88.904	355.233	427.410
Less/ Add	DEPRECIATION/ AMORTISATION		47.234	48.153	3.630
	PROFIT/ (LOSS) BEFORE TAX		41.670	307.080	423.780
Less	TAX		19.219	103.300	135.450
	PROFIT/ (LOSS) AFTER TAX		22.451	203.780	288.330
	Earnings / (Loss) Per Share (Rs.)		0.10	0.87	1.22

KEY RATIOS

PARTICULARS		31.03.2012	31.03.2011	31.03.2010
PBT / SALES	(%)	2.02	14.74	7.81
Return on Total Assets (PBT/Total Assets}	(%)	0.23	1.88	3.20
Return on Investment (ROI) (PBT/Networth)		0.01	0.08	0.12
Debt Equity Ratio (Total Debt/Networth)		1.70	1.35	2.04
Current Ratio (Current Asset/Current Liability)		1.61	1.55	3.20

FINANCIAL ANALYSIS

[all figures are in Rupees Millions]

DEBT EQUITY RATIO

Particular	31.03.2011	31.03.2012
	(Rs. In Millions)	(Rs. In Millions)
Share Capital	2,355.360	2,355.360
Reserves & Surplus	1,296.752	1,319.203
Net worth	3,652.112	3,674.563
long-term borrowings	3,751.501	4,592.710
Short term borrowings	1,201.493	1,669.551
Total borrowings	4,952.994	6,262.261
Debt/Equity ratio	1.356	1.704

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2010	31.03.2011	31.03.2012
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Income	5,419.641	2,082.854	2,060.592
		(61.568)	(1.069)

NET PROFIT MARGIN

Net Profit Margin	31.03.2010	31.03.2011	31.03.2012
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Income	5,419.641	2,082.854	2,060.592
Profit After Tax	288.330	203.780	22.451
	5.32%	9.78%	1.09%

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	No
15]	Capital in the business	Yes
16]	Details of sister concerns	Yes
17]	Major suppliers	No
18]	Major customers	No
19]	Payments terms	No
20]	Export / Import details (if applicable)	No
21]	Market information	--
22]	Litigations that the firm / promoter involved in	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	No
30]	Major Shareholders, if available	Yes
31]	Date of Birth of Proprietor/Partner/Director, if available	Yes
32]	PAN of Proprietor/Partner/Director, if available	No
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

LITIGATION DETAILS

LITIGATION DETAILS
Bench:- Bombay
Lodging No:-	ARBPL/824/2014	Failing Date:-	15.05.2014
Petitioner:-	M/S. B.E. BILLIMORIA AND COMPANY LIMITED		Respondent:-	M/S. RAHEJA UNIVERSAL PRIVATE LIMITED
Petn.Adv:-	M.S. DELHVI (0)
District:-	MUMBAI
Bench:-	SINGLE
Status:-	Pre-Admission		Category:-	ARBITRATION ACT.
Act:-	Arbitration and Conciliation Act 1956		Under Section:-	34

UNSECURED LOANS

PARTICULAR	31.03.2012 (Rs. in Millions)	31.03.2011 (Rs. in Millions)
LONG TERM BORROWINGS
Rupee term loans from banks	166.667	125.000
Rupee term loans from others	800.000	0.000
SHORT TERM BORROWINGS
Loans and advances from directors	150.000	12.500
Loans and advances from directors	490.888	377.855
Loans and advances from directors	11.621	11.621
Total	1619.176	526.976

VIEW INDEX OF CHARGES

S.No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10496591	30/05/2014	1,300,000,000.00	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	RAMON HOUSE 169BACKBAY RECLAMATION, H T PAREKH MARG, MUMBAI - 400020, MAHARASHTRA, INDIA	C05133236
2	10486096	06/03/2014	400,000,000.00	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	RAMON HOUSE 169BACKBAY RECLAMATION, H T PAREKH MARG, MUMBAI - 400020, MAHARASHTRA, INDIA	C00912139
3	10486179	27/02/2014	5,184,534.00	KOTAK MAHINDRA PRIME LIMITED	36-38A NARIMAN BHAVAN,, 227, NARIMAN POINT, MUMBAI - 400021, Maharashtra, INDIA	C00940411
4	10467066	12/12/2013	250,000,000.00	JAMMU AND KASHMIR BANK LIMITED	(CORPORATE HEADQUARTERS),M.A.ROAD,SRINAGAR,KASHMIR , SRINAGAR, JAMMU AND KASHMIR - 190001, INDIA	B92347798
5	10448076	29/07/2013	80,000,000.00	JAMMU AND KASHMIR BANK LIMITED	(CORPORATE HEADQUARTERS),M.A.ROAD,SRINAGAR,KASHMIR , SRINAGAR, JAMMU AND KASHMIR - 190001, INDIA	B84593680
6	10448105	29/07/2013	250,000,000.00	JAMMU AND KASHMIR BANK LIMITED	(CORPORATE HEADQUARTERS),M.A.ROAD,SRINAGAR,KASHMIR , SRINAGAR, JAMMU AND KASHMIR - 190001, INDIA	B84603752
7	10435163	13/06/2013	1,550,000,000.00	INDIABULLS HOUSING FINANCE LIMITED	F-60 MALHOTRA BUILDING 2ND FLOOR CONNAUGHT PLACE, NEW DELHI - 110001, INDIA	B78894284
8	10391013	03/12/2012	2,000,000,000.00	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	RAMON HOUSE 169BACKBAY RECLAMATION, H T PAREKH MARG, MUMBAI - 400020, MAHARASHTRA, INDIA	B63762942
9	10382006	16/10/2012	2,000,000,000.00	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	RAMON HOUSE 169BACKBAY RECLAMATION, H T PAREKH MARG, MUMBAI - 400020, MAHARASHTRA, INDIA	B60264694
10	10329730	03/01/2012	300,000,000.00	THE JAMMU AND KASHMIR BANK LIMITED	182-ASHRA, TPS-III, WATER FIELD ROAD, BANDRA (WEST), MUMBAI 400050, MAHARASHTRA , INDIA	B29878394

* Date of charge modification

GENERAL ECONOMIC OVERVIEW:

Global Economy showed some strengthening during the period after the lows of FY10-11. However a big question mark remains over Euro Zone which continues to cloud global economic scenario. Market worries about fiscal sustainability in Italy and Spain led to a sharp increase in sovereign yields. Strong policy responses turned things around. Elections in Spain and the appointment of a new prime minister in Italy gave some reassurance to investors. The adoption of a fiscal compact showed the commitment of EU members to dealing with their deficits and debt. Most important, the provision of liquidity by the European Central Bank (ECB) removed short-term bank rollover risk, which in turn decreased pressure on sovereign bonds. With the passing of the crisis, and some good news about the U.S. economy, some optimism has returned.

Even in the absence of another European crisis, most advanced economies still face major brakes on growth, and the risk of another crisis is still very much present and could well affect both advanced and emerging economies. This is already being reflected in the slowdown of China’s GDP growth figures.

INDIAN ECONOMIC OVERVIEW:

During the year, India’s GDP moderated to 6.5% after growing by 8.4% in both, FY 2009-10 and FY 2010-11. While overall global GDP growth has remained tepid, some of the reasons for the slowdown in India were due to weak industrial growth and overall deceleration in investments. The services sector, however, continued to be the key growth driver in the Indian economy, contributing close to 60% to the GDP. Inflationary pressures continued to be a concern for the economy. Though inflation tapered downwards to stand at 6.89% in March 2012, it remained high compared to Reserve Bank of India’s (RBI) comfort zone of 5% to 6%. In a bid to contain inflationary expectations, the RBI increased the repo and reverse repo rates by 175 basis points each during the year.

Cumulatively between March 2010 and October 2011, the RBI increased policy rates 13 times by an aggregate of 375 basis points. As on March 2012, the repo rate stood at 8.5% and reverse repo stood at 7.5%. If the inflation remains within acceptable levels, the RBI may be expected to reduce the policy rates which may provide a temporary boost to economy.

However, the long term growth prospects of the country remain bullish. Led by domestic consumption due to growing per capita income, it is widely expected that the GDP growth would return to 7-8% range once the policy reforms are announced. The sheer size of population, the growing purchasing power of its middle class, rising job opportunities and higher disposable income are few vital factors which will boost the GDP of their country.

BUSINESS OVERVIEW:

Subject is one of the leading real estate development companies in India with operations primarily in the MMR with over two decades of experience. They believe that the MMR is one of the most attractive real estate markets in India in terms of depth of demand for real estate developments across business segments and price points and therefore, a key element of their business strategy is to continue to mainly focus on the MMR real estate market while selectively evaluating opportunities in other locations across India. Availability of land with clear title is very restrictive and the approval process is very tardy and these factors significantly increase the cost of project. The floating labour population which used to migrate to such states where there were ample job opportunities have started returning back to home states as the real estate sector/construction work for infrastructure is spreading all over

AWARD

During the year, the Company bagged several awards such as Realty Plus Excellence A wards -2012 from REALTY PLUS, Insignia of "Star Realty 2011-12 – Lords of the Lands" from PLANMAN MEDIA, The Consumer Superbrands Awards 2011/12 from SUPERBRANDS INDIA COUNCIL, Zee Business – RICS Real Estate Award from ZEE BUSINESS – RICS and India's Best Marketed Real Estate Company 2011 from 4PS BUSINESS AND MARKETING (AN IIPM JOURNAL).

FIXED ASSETS

• Land
• Buildings
• Plant and equipment
• Furniture and fixtures
• Vehicles
• Office equipment

CMT REPORT (Corruption, Money Laundering & Terrorism]

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

1] INFORMATION ON DESIGNATED PARTY

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

2] Court Declaration :

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

3] Asset Declaration :

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

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

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

Charges or investigation registered against subject: None

7] Criminal Records

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

8] Affiliation with Government :

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

9] Compensation Package :

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

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

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

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

CONTRAVENTION

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

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.59.26
UK Pound	1	Rs.99.63
Euro	1	Rs.80.59

INFORMATION DETAILS

Information Gathered by :	HNA
Analysis Done by :	KAR
Report Prepared by :	SNT

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	--
--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	YES
--LITIGATION	YES/NO	YES
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		32

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.