MIRA INFORM REPORT

Report Date :

16.06.2014

IDENTIFICATION DETAILS

Name :	K RAHEJA CORP PRIVATE LIMITED (w.e.f. 01.03.2001)
Formerly Known As :	PARAMOUNT HOTELS PRIVATE LIMITED
Registered Office :	Plot No.C-30, Block G, Opposite. Sidbi Bandra Kurla Complex, Bandra (East), Mumbai – 400051, Maharashtra
Country :	India
Financials (as on) :	31.03.2013
Date of Incorporation :	08.11.1979
Com. Reg. No.:	11-021866
Capital Investment / Paid-up Capital :	Rs.604.800 Millions
CIN No.: [Company Identification No.]	U55100MH1979PTC021866
TAN No.: [Tax Deduction & Collection Account No.]	MUMK11916C
PAN No.: [Permanent Account No.]	AAACP0522B
Legal Form :	Private Limited Liability Company
Line of Business :	Real Estate Developers
No. of Employees :	Information denied by management

RATING & COMMENTS

MIRA’s Rating :

Ba (45)

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

Maximum Credit Limit :	USD 12000000
Status :	Satisfactory
Payment Behaviour :	Usually Correct
Litigation :	Exist
Comments :	Subject is an established company having satisfactory track record, The rating take comfort from wide experience of the promoters in real estate industry marked by well established brand name and sound general position of the company. Trade relations are fair. Business is active. Payment terms are reported to be usually correct. In view of strong and experience promoters, the company can be considered for business dealings at usual trade terms and condition.

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.2453.2 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

Management Non-Cooperative (Tel No.: 91-22-26564000)

LOCATIONS

Registered Office/ Corporate office :	Plot No.C-30, Block G, Opposite SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai – 400051, Maharashtra, India
Tel. No.:	91-22-26564000
Fax No.:	91-22-26565738
E-Mail :	krahejacorp@vsnl.com krsec@kraheja.com sales@kraheja.com
Website :	http://krahejacorp.com
Location :	Owned
Shoppers Stop :	Eureka Towers , 9^th Floor, C- Wing, Plot No. 504, Link Road , Malad (West), Mumbai – 400 064, Maharashtra, India
Tel. No.:	91 - 22 - 66887777
Fax No.:	91 - 22 - 66885060
Regional / Site Offices :	Located At : · Bengaluru, Karnataka, India · Commerzone, Pune, Maharashtra, India · Raheja Vista Premiere, Pune, Maharashtra, India · Viva, Pune, Maharashtra, India · Vivarea, Mumbai, Maharashtra, India · Raheja Vista, Mumbai, Maharashtra, India · Mindspace Navi Mumbai, Maharashtra, India · Mindspace, Madhapur, Hyderabad, Telangana, India · Mindspace West Hyderabad, Telangana, India · Mindspace East Hyderabad · Gandhinagar, Ahmedabad, Gujarat, India · Viva, Goa, Maharashtra, India

DIRECTORS

As on 30.09.2013

Name :

Mr. Chandru Lachmandas Raheja

Designation :

Director

Address :

Raheja House, 53 A, Pali Hill, Bandra, Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

12.10.1940

Date of Appointment :

10.08.1983

DIN No.:

00027979

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	U45200MH1973PTC017018	K.RAHEJA PRIVATE LIMITED	Director	17/11/1973	17/11/1973	-	Active	NO
2	U70100MH1982PTC026374	IVORY PROPERTIES AND HOTELS PRIVATE LIMITED	Director	18/02/1982	18/02/1982	-	Active	NO
3	U70100MH1982PTC027542	BEACH HAVEN PROPERTIES PRIVATE LIMITED	Director	27/07/1983	27/07/1983	09/08/2011	Active	NO
4	U55100MH1979PTC021866	K RAHEJA CORP PRIVATE LIMITED	Director	10/08/1983	10/08/1983	-	Active	NO
5	U45202MH1982PTC027546	PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED	Director	20/02/1985	20/02/1985	-	Active	NO
6	U55101MH1986PTC038538	CHALET HOTELS Private Limited	Director	06/01/1986	06/01/1986	-	Active	NO
7	U65920MH1987PTC044156	WISEMAN FINANCE PVT LTD	Director	23/07/1987	23/07/1987	-	Active	NO
8	U45200MH1982PTC027587	CASA MARIA PROPERTIES PRIVATE LIMITED	Director	08/01/1988	08/01/1988	-	Active	NO
9	U45200MH1982PTC027611	NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED	Director	01/08/1988	01/08/1988	-	Active	NO
10	U70100MH1982PTC027471	AMBER APARTMENT MAKERS PRIVATE LIMITED	Director	15/03/1989	15/03/1989	-	Active	NO
11	U85110KA1990PTC010775	K REHEJA HOTELS AND ESTATES PRIVATE LIMITED	Director	26/02/1990	26/02/1990	09/08/2010	Active	NO
12	U14102KA1985PTC007215	FORMOST GRANITE EXPORTS PRIVATE LIMITED	Director	16/04/1990	16/04/1990	15/02/2008	Active	NO
13	U45202MH1984PTC033068	RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED	Director	29/08/1994	29/08/1994	-	Active	NO
14	U45200MH1985PTC036601	ANBEE CONSTRUCTIONS PRIVATE LIMITED	Director	29/08/1994	29/08/1994	-	Active	NO
15	U51900MH1994PTC081337	CAPE TRADING PRIVATE LIMITED	Director	22/09/1994	22/09/1994	-	Active	NO
16	U51900MH1994PTC082255	CAPSTAN TRADING PRIVATE LIMITED	Director	21/10/1994	21/10/1994	-	Active	NO
17	U74140MH1995PTC093179	KNIGHT FRANK(INDIA) PRIVATE LIMITED	Director	11/04/1996	11/04/1996	23/05/2007	Active	NO
18	U45200MH1996PTC103640	TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED	Director	30/10/1996	30/10/1996	11/08/2011	Active	NO
19	L51900MH1997PLC108798	Shoppers Stop Limited	Director	16/06/1997	16/06/1997	-	Active	NO
20	U74140MH1997PTC108799	K. RAHEJA SERVICES Private LIMITED	Director	16/06/1997	16/06/1997	09/08/2011	Active	NO
21	U55200MH1974PLC017128	JUHU BEACH RESORTS LIMITED	Director	06/02/2007	31/12/1998	-	Active	NO
22	U45200MH1999PTC117748	INORBIT MALLS (INDIA) PRIVATE LIMITED	Director	01/01/1999	01/01/1999	-	Active	NO
23	U55101MH1999PTC121626	CARIN HOTELS Private Limited	Director	07/09/1999	07/09/1999	15/12/2011	Active	NO
24	U45200TG2003PTC041083	K.RAHEJA IT PARK (HYDERABAD) PRIVATE LIMITED	Director	02/06/2003	02/06/2003	16/09/2013	Active	NO
25	U45200MH2003PTC142869	BKC PROPERTIES PRIVATE LIMITED	Director	24/10/2003	24/10/2003	12/07/2007	Active	NO
26	U45200MH2003PTC143609	NEOGEN PROPERTIES PRIVATE LIMITED	Director	06/01/2004	06/01/2004	22/07/2008	Active	NO
27	U52510MH2004PLC146577	HYPERCITY RETAIL (INDIA) LIMITED	Director	27/05/2004	27/05/2004	-	Active	NO
28	U45200MH2004PTC146464	K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED	Director	27/12/2004	27/12/2004	27/03/2008	Active	NO
29	U67190MH2005PTC153381	K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED	Director	18/05/2005	18/05/2005	09/08/2011	Strike off	NO
30	U74999MH2005PTC156244	PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED	Director	20/12/2005	20/12/2005	10/02/2014	Active	NO
31	U45200MH2005PTC157987	SYCAMORE PROPERTIES PRIVATE LIMITED	Director	12/01/2006	12/01/2006	10/08/2011	Active	NO
32	U45200MH2006PTC158775	STARGAZE PROPERTIES PRIVATE LIMITED	Director	12/01/2006	12/01/2006	11/08/2011	Active	NO
33	U70100MH2005PTC154307	CAVALCADE PROPERTIES PRIVATE LIMITED	Director	12/01/2006	12/01/2006	10/12/2012	Active	NO
34	U45200MH2005PTC154472	OPUL CONSTRUCTIONS PRIVATE LIMITED	Director	16/01/2006	16/01/2006	11/08/2011	Active	NO
35	U45201MH2006PTC163086	CONVEX PROPERTIES PRIVATE LIMITED	Director	14/07/2006	14/07/2006	17/08/2011	Active	NO
36	U45201MH2006PTC163097	AQUALINE PROPERTIES PRIVATE LIMITED	Director	14/07/2006	14/07/2006	10/08/2011	Active	NO
37	U45201MH2006PTC163110	HORIZONVIEW PROPERTIES PRIVATE LIMITED	Director	15/07/2006	15/07/2006	11/08/2011	Active	NO
38	U70101MH2004PTC146226	GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED	Director	16/08/2006	16/08/2006	15/12/2011	Active	NO
39	U55101KL2006PTC020125	CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED	Director	22/12/2006	22/12/2006	15/12/2011	Active	NO

Name :

Mr. Ravi Chandru Raheja

Designation :

Director

Address :

Raheja House, 53 A, Pali Hill, Bandra, Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

23.09.1971

Date of Appointment :

12.12.1996

DIN No.:

00028044

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	U52323MH1991PTC063781	EUROWEAVE EXPORTS PRIVATE LIMITED	Director	30/10/1991	30/10/1991	-	Active	NO
2	U45202MH1982PTC027546	PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED	Director	02/02/1993	02/02/1993	-	Active	NO
3	U45200MH1973PTC017018	K.RAHEJA PRIVATE LIMITED	Director	02/02/1993	02/02/1993	-	Active	NO
4	U45200MH1985PTC036601	ANBEE CONSTRUCTIONS PRIVATE LIMITED	Director	29/08/1994	29/08/1994	-	Active	NO
5	U55101MH1986PTC038538	CHALET HOTELS Private Limited	Director	04/09/1995	04/09/1995	-	Active	NO
6	U45200MH1996PTC103640	TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED	Director	30/10/1996	30/10/1996	10/02/2014	Active	NO
7	U70100MH1982PTC026374	IVORY PROPERTIES AND HOTELS PRIVATE LIMITED	Director	12/12/1996	12/12/1996	-	Active	NO
8	U55100MH1979PTC021866	K RAHEJA CORP PRIVATE LIMITED	Director	12/12/1996	12/12/1996	-	Active	NO
9	U70100MH1982PTC027542	BEACH HAVEN PROPERTIES PRIVATE LIMITED	Director	12/12/1996	12/12/1996	09/08/2011	Active	NO
10	L51900MH1997PLC108798	Shoppers Stop Limited	Director	16/06/1997	16/06/1997	-	Active	NO
11	U74140MH1997PTC108799	K. RAHEJA SERVICES Private LIMITED	Director	16/06/1997	16/06/1997	09/08/2011	Active	NO
12	U85110KA1990PTC010775	K REHEJA HOTELS AND ESTATES PRIVATE LIMITED	Director	26/12/1997	26/12/1997	-	Active	NO
13	U45202MH1984PTC033068	RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED	Director	01/12/1998	01/12/1998	-	Active	NO
14	U45200MH1982PTC027587	CASA MARIA PROPERTIES PRIVATE LIMITED	Director	01/12/1998	01/12/1998	-	Active	NO
15	U51900MH1994PTC082255	CAPSTAN TRADING PRIVATE LIMITED	Director	01/12/1998	01/12/1998	-	Active	NO
16	U51900MH1994PTC081337	CAPE TRADING PRIVATE LIMITED	Director	01/12/1998	01/12/1998	-	Active	NO
17	U55101MH1999PTC121626	CARIN HOTELS Private Limited	Director	07/09/1999	07/09/1999	04/03/2014	Active	NO
18	U52396MH1999PLC122528	CROSSWORD BOOKSTORES LIMITED	Director	03/11/1999	03/11/1999	11/11/2013	Active	NO
19	L22100MH1981PLC024052	Next Mediaworks Limited	Director	07/09/2000	07/09/2000	19/01/2008	Active	NO
20	U65990MH1986PTC041752	LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED	Director	24/11/2000	24/11/2000	09/08/2011	Active	NO
21	U45200TG2003PTC041083	K.RAHEJA IT PARK (HYDERABAD) PRIVATE LIMITED	Director	02/06/2003	02/06/2003	-	Active	NO
22	U45200MH2003PTC142869	BKC PROPERTIES PRIVATE LIMITED	Director	24/10/2003	24/10/2003	-	Active	NO
23	U45200MH2003PTC143609	NEOGEN PROPERTIES PRIVATE LIMITED	Director	23/12/2003	23/12/2003	22/07/2008	Active	NO
24	U45200MH2003PTC143610	SERENE PROPERTIES PRIVATE LIMITED	Director	23/12/2003	23/12/2003	10/02/2014	Active	NO
25	U70101MH2004PTC146226	GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED	Director	12/05/2004	12/05/2004	29/01/2014	Active	NO
26	U70101MH2004PTC146227	NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED	Director	12/05/2004	12/05/2004	10/02/2014	Active	NO
27	U70101MH2004PTC146231	UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED	Director	12/05/2004	12/05/2004	28/09/2011	Active	NO
28	U45200MH1999PTC117748	INORBIT MALLS (INDIA) PRIVATE LIMITED	Director	27/05/2004	27/05/2004	-	Active	NO
29	U52510MH2004PLC146577	HYPERCITY RETAIL (INDIA) LIMITED	Director	27/05/2004	27/05/2004	-	Active	NO
30	U07010KA2004PTC033984	G CORP PROJECTS PRIVATE LIMITED	Director	29/09/2007	04/06/2004	26/03/2014	Active	NO
31	U51432MH2000PTC130106	HORNBIL TRADING COMPANY PRIVATE LIMITED	Director	30/09/2011	17/06/2004	-	Active	NO
32	U45200MH2004PTC146464	K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED	Director	27/12/2004	27/12/2004	27/03/2008	Active	NO
33	U45200MH2005PTC152224	G.CORP NEERAV DEVELOPERS PRIVATE LIMITED	Director	28/03/2005	28/03/2005	26/03/2014	Active	NO
34	U70100MH2005PTC154307	CAVALCADE PROPERTIES PRIVATE LIMITED	Director	28/06/2005	28/06/2005	10/02/2014	Active	NO
35	U45200MH2005PTC154472	OPUL CONSTRUCTIONS PRIVATE LIMITED	Director	05/07/2005	05/07/2005	25/07/2012	Active	NO
36	U74999MH2005PTC156244	PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED	Director	21/09/2005	21/09/2005	10/02/2014	Active	NO
37	U45200MH2005PTC157367	TRION PROPERITIES PRIVATE LIMITED	Director	17/11/2005	17/11/2005	-	Active	NO
38	U45200MH2005PTC157987	SYCAMORE PROPERTIES PRIVATE LIMITED	Director	12/12/2005	12/12/2005	10/08/2011	Active	NO
39	U45200MH2006PTC158775	STARGAZE PROPERTIES PRIVATE LIMITED	Director	10/01/2006	10/01/2006	10/03/2014	Active	NO
40	U55100MH2005PTC152999	GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED	Director	16/01/2006	16/01/2006	10/02/2014	Active	NO
41	U72100MH2006PTC160261	GENEXT HARDWARE & PARKS PRIVATE LIMITED	Director	03/03/2006	03/03/2006	-	Active	NO
42	U67190MH2005PTC153381	K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED	Director	03/06/2006	03/06/2006	09/08/2011	Strike off	NO
43	U45201MH2006PTC163086	CONVEX PROPERTIES PRIVATE LIMITED	Director	14/07/2006	14/07/2006	17/08/2011	Active	NO
44	U45201MH2006PTC163097	AQUALINE PROPERTIES PRIVATE LIMITED	Director	14/07/2006	14/07/2006	10/02/2014	Active	NO
45	U45201MH2006PTC163110	HORIZONVIEW PROPERTIES PRIVATE LIMITED	Director	15/07/2006	15/07/2006	10/03/2014	Active	NO
46	U70102TG2006PLC050883	SUNDEW PROPERTIES LIMITED	Director	11/08/2006	11/08/2006	-	Active	NO
47	U45200AP2006PLC050930	INTIME PROPERTIES LIMITED	Director	22/08/2006	22/08/2006	-	Active	NO
48	U45201MH2006PTC165002	AMBIT MALLS PRIVATE LIMITED	Director	29/09/2006	29/09/2006	-	Strike off	NO
49	U93090MH2006PTC166321	IMPERIAL SERVICED OFFICES PRIVATE LIMITED	Director	19/12/2006	19/12/2006	09/08/2011	Active	NO
50	U55101KL2006PTC020125	CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED	Director	22/12/2006	22/12/2006	17/07/2012	Active	NO
51	U45200MH2007PTC167179	NOVEL PROPERTIES PRIVATE LIMITED	Director	22/01/2007	22/01/2007	09/08/2011	Active	NO
52	U74999MH2007PTC168221	GLEAMER PROPERTIES PRIVATE LIMITED	Director	28/02/2007	28/02/2007	09/08/2011	Strike off	NO
53	U74999MH2007PTC168360	IMMENSE PROPERTIES PRIVATE LIMITED	Director	05/03/2007	05/03/2007	10/02/2014	Active	NO
54	U70102MH2007PTC168617	PACT REAL ESTATE PRIVATE LIMITED	Director	10/03/2007	10/03/2007	14/10/2011	Active	NO
55	U70109MH2007PTC168607	PROTECT PROPERTIES PRIVATE LIMITED	Director	10/03/2007	10/03/2007	10/08/2011	Strike off	NO
56	U70102MH2007PTC168611	ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED	Director	10/03/2007	10/03/2007	09/08/2011	Strike off	NO
57	U67120MH1979PTC021585	J T HOLDINGS PRIVATE LIMITED	Director	29/09/2007	14/03/2007	25/02/2011	Active	NO
58	U70102MH2007PTC168820	SENTINEL PROPERTIES PRIVATE LIMITED	Director	15/03/2007	15/03/2007	18/04/2011	Active	NO
59	U36101MH2000PLC129024	BP ERGO LIMITED	Director	23/03/2007	23/03/2007	13/08/2012	Active	NO
60	U70102MH2007PTC170061	STRENGTH REAL ESTATE PRIVATE LIMITED	Director	18/04/2007	18/04/2007	10/08/2011	Active	NO
61	U45201MH2007PTC170091	FLABBERGAST PROPERTIES PRIVATE LIMITED	Director	19/04/2007	19/04/2007	09/08/2011	Active	NO
62	U70102MH2007PTC170624	MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED	Director	07/05/2007	07/05/2007	22/01/2010	Active	NO
63	U70103MH2007PTC171120	Eternus Properties Private Limited	Additional director	01/11/2011	24/05/2007	-	Strike off	NO
64	U70100MH2005PTC151765	SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED	Additional director	02/11/2011	17/08/2007	-	Strike off	NO
65	U67190MH2007PTC173763	LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED	Director	03/09/2007	03/09/2007	29/04/2008	Strike off	NO
66	U01407MH2007PTC175907	CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED	Director	15/11/2007	15/11/2007	09/08/2011	Strike off	NO
67	U01403MH2007PTC175906	BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED	Director	15/11/2007	15/11/2007	26/04/2012	Active	NO
68	U70102MH2007PTC176115	AFFLUENCE REALTY AND LEASING PRIVATE LIMITED	Director	23/11/2007	23/11/2007	30/03/2009	Active	NO
69	U40104MH2007PTC176378	KRInfra Power Company Private Limited	Director	03/12/2007	03/12/2007	09/08/2011	Strike off	NO
70	U40300MH2007PTC176377	OPULENCE WAREHOUSING AND LOGISTICS PRIVATE LIMITED	Director	03/12/2007	03/12/2007	14/12/2011	Active	NO
71	U63023MH2007PTC176854	ROBUST LOGISTICS AND WAREHOUSING PRIVATE LIMITED	Director	17/12/2007	17/12/2007	10/08/2011	Strike off	NO
72	U63030MH2007PTC176961	NAKSHTRA LOGISTICS PRIVATE LIMITED	Director	19/12/2007	19/12/2007	09/08/2011	Active	NO
73	U60231MH2007PTC177037	ETERNUS REAL ESTATE PRIVATE LIMITED	Director	24/12/2007	24/12/2007	10/02/2014	Active	NO
74	U55101TG2008PTC058383	CYBERCITY HOTELS (INDIA) PRIVATE LIMITED	Director	27/03/2008	27/03/2008	-	Strike off	NO
75	U40300MH2008PTC183176	KRC Infrastructure and Projects Private Limited	Director	04/06/2008	04/06/2008	09/08/2011	Active	NO
76	U63023MH2008PTC184856	STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED	Director	21/07/2008	21/07/2008	10/08/2011	Active	NO
77	U70102MH2008PTC185248	MINDSPACE PROPERTIES PRIVATE LIMITED	Additional director	06/11/2011	06/11/2011	-	Strike off	NO
78	U45202MH1990PTC057919	GIGAPLEX ESTATE PRIVATE LIMITED	Director	28/09/2013	19/11/2012	-	Active	NO

Name :

Mr. Neel Chandru Raheja

Designation :

Director

Address :

Raheja House, 53 A, Pali Hill, Bandra, Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

27.06.1974

Date of Appointment :

16.05.2004

DIN No.:

00029010

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	U70100MH1982PTC026374	IVORY PROPERTIES AND HOTELS PRIVATE LIMITED	Director	01/09/1994	01/09/1994	-	Active	NO
2	U51900MH1994PTC081337	CAPE TRADING PRIVATE LIMITED	Director	22/09/1994	22/09/1994	-	Active	NO
3	U45200MH1973PTC017018	K.RAHEJA PRIVATE LIMITED	Director	12/12/1994	12/12/1994	-	Active	NO
4	U70100MH1982PTC027542	BEACH HAVEN PROPERTIES PRIVATE LIMITED	Director	12/05/1995	12/05/1995	09/08/2011	Active	NO
5	U45202MH1984PTC033068	RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED	Director	08/09/1995	08/09/1995	-	Active	NO
6	U45200MH1996PTC103640	TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED	Director	30/10/1996	30/10/1996	10/02/2014	Active	NO
7	U45202MH1982PTC027546	PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED	Director	12/12/1996	12/12/1996	-	Active	NO
8	U55101MH1986PTC038538	CHALET HOTELS Private Limited	Director	14/03/2007	12/12/1996	-	Active	NO
9	L51900MH1997PLC108798	Shoppers Stop Limited	Director	16/06/1997	16/06/1997	-	Active	NO
10	U74140MH1997PTC108799	K. RAHEJA SERVICES Private LIMITED	Director	16/06/1997	16/06/1997	09/08/2011	Active	NO
11	U85110KA1990PTC010775	K REHEJA HOTELS AND ESTATES PRIVATE LIMITED	Director	28/09/1998	28/09/1998	-	Active	NO
12	U45200MH1982PTC027587	CASA MARIA PROPERTIES PRIVATE LIMITED	Director	01/12/1998	01/12/1998	-	Active	NO
13	U51900MH1994PTC082255	CAPSTAN TRADING PRIVATE LIMITED	Director	01/12/1998	01/12/1998	-	Active	NO
14	U45200MH1985PTC036601	ANBEE CONSTRUCTIONS PRIVATE LIMITED	Director	01/12/1998	01/12/1998	-	Active	NO
15	U45200MH1999PTC117748	INORBIT MALLS (INDIA) PRIVATE LIMITED	Director	01/01/1999	01/01/1999	-	Active	NO
16	U55101MH1999PTC121626	CARIN HOTELS Private Limited	Director	07/09/1999	07/09/1999	04/03/2014	Active	NO
17	U52396MH1999PLC122528	CROSSWORD BOOKSTORES LIMITED	Director	03/11/1999	03/11/1999	11/11/2013	Active	NO
18	U67120MH1997PLC110386	HSBC InvestDirect (India) Limited	Director	01/06/2000	01/06/2000	29/09/2008	Active	NO
19	U65990MH1986PTC041752	LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED	Director	24/11/2000	24/11/2000	09/08/2011	Active	NO
20	U45200TG2003PTC041083	K.RAHEJA IT PARK (HYDERABAD) PRIVATE LIMITED	Director	02/06/2003	02/06/2003	-	Active	NO
21	U45200MH2003PTC142869	BKC PROPERTIES PRIVATE LIMITED	Director	24/10/2003	24/10/2003	12/07/2007	Active	NO
22	U45200MH2003PTC143610	SERENE PROPERTIES PRIVATE LIMITED	Director	23/12/2003	23/12/2003	10/02/2014	Active	NO
23	U45200MH2003PTC143609	NEOGEN PROPERTIES PRIVATE LIMITED	Director	23/12/2003	23/12/2003	22/07/2008	Active	NO
24	U70101MH2004PTC146226	GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED	Director	12/05/2004	12/05/2004	29/01/2014	Active	NO
25	U70101MH2004PTC146227	NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED	Director	12/05/2004	12/05/2004	10/02/2014	Active	NO
26	U70101MH2004PTC146231	UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED	Director	12/05/2004	12/05/2004	28/09/2011	Active	NO
27	U55100MH1979PTC021866	K RAHEJA CORP PRIVATE LIMITED	Director	16/05/2004	16/05/2004	-	Active	NO
28	U52510MH2004PLC146577	HYPERCITY RETAIL (INDIA) LIMITED	Director	27/05/2004	27/05/2004	-	Active	NO
29	U51432MH2000PTC130106	HORNBIL TRADING COMPANY PRIVATE LIMITED	Director	30/09/2011	17/06/2004	-	Active	NO
30	U07010KA2004PTC033984	G CORP PROJECTS PRIVATE LIMITED	Director	29/09/2007	25/10/2004	26/03/2014	Active	NO
31	U45200MH2004PTC146464	K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED	Director	27/12/2004	27/12/2004	27/03/2008	Active	NO
32	U45200MH2005PTC152224	G.CORP NEERAV DEVELOPERS PRIVATE LIMITED	Director	28/03/2005	28/03/2005	26/03/2014	Active	NO
33	U67190MH2005PTC153381	K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED	Director	18/05/2005	18/05/2005	09/08/2011	Strike off	NO
34	U70100MH2005PTC154307	CAVALCADE PROPERTIES PRIVATE LIMITED	Director	28/06/2005	28/06/2005	10/02/2014	Active	NO
35	U45200MH2005PTC154472	OPUL CONSTRUCTIONS PRIVATE LIMITED	Director	05/07/2005	05/07/2005	25/07/2012	Active	NO
36	U74999MH2005PTC156244	PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED	Director	21/09/2005	21/09/2005	10/02/2014	Active	NO
37	U74999MH1968GAP014120	INDO-AMERICAN CHAMBER OF COMMERCE	Director	29/09/2005	29/09/2005	26/09/2008	Active	NO
38	U45200MH2005PTC157367	TRION PROPERITIES PRIVATE LIMITED	Director	17/11/2005	17/11/2005	-	Active	NO
39	U45200MH2005PTC157987	SYCAMORE PROPERTIES PRIVATE LIMITED	Director	12/12/2005	12/12/2005	10/08/2011	Active	NO
40	U45200MH2006PTC158775	STARGAZE PROPERTIES PRIVATE LIMITED	Director	10/01/2006	10/01/2006	10/03/2014	Active	NO
41	U55100MH2005PTC152999	GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED	Director	16/01/2006	16/01/2006	10/02/2014	Active	NO
42	U72100MH2006PTC160261	GENEXT HARDWARE & PARKS PRIVATE LIMITED	Director	03/03/2006	03/03/2006	-	Active	NO
43	U70102TG2006PLC050883	SUNDEW PROPERTIES LIMITED	Director	11/08/2006	11/08/2006	-	Active	NO
44	U45200AP2006PLC050930	INTIME PROPERTIES LIMITED	Director	22/08/2006	22/08/2006	-	Active	NO
45	U45201MH2006PTC165002	AMBIT MALLS PRIVATE LIMITED	Director	29/09/2006	29/09/2006	-	Strike off	NO
46	U45201MH2006PTC163110	HORIZONVIEW PROPERTIES PRIVATE LIMITED	Director	03/10/2006	03/10/2006	10/03/2014	Active	NO
47	U93090MH2006PTC166321	IMPERIAL SERVICED OFFICES PRIVATE LIMITED	Director	19/12/2006	19/12/2006	09/08/2011	Active	NO
48	U55101KL2006PTC020125	CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED	Director	22/12/2006	22/12/2006	17/07/2012	Active	NO
49	U45200MH2007PTC167179	NOVEL PROPERTIES PRIVATE LIMITED	Director	22/01/2007	22/01/2007	09/08/2011	Active	NO
50	U74999MH2007PTC168221	GLEAMER PROPERTIES PRIVATE LIMITED	Director	28/02/2007	28/02/2007	09/08/2011	Strike off	NO
51	U74999MH2007PTC168360	IMMENSE PROPERTIES PRIVATE LIMITED	Director	05/03/2007	05/03/2007	10/02/2014	Active	NO
52	U70102MH2007PTC168617	PACT REAL ESTATE PRIVATE LIMITED	Director	10/03/2007	10/03/2007	14/10/2011	Active	NO
53	U70109MH2007PTC168607	PROTECT PROPERTIES PRIVATE LIMITED	Director	10/03/2007	10/03/2007	10/08/2011	Strike off	NO
54	U70102MH2007PTC168611	ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED	Director	10/03/2007	10/03/2007	09/08/2011	Strike off	NO
55	U67120MH1979PTC021585	J T HOLDINGS PRIVATE LIMITED	Director	29/09/2007	14/03/2007	25/02/2011	Active	NO
56	U70102MH2007PTC168820	SENTINEL PROPERTIES PRIVATE LIMITED	Director	15/03/2007	15/03/2007	18/04/2011	Active	NO
57	U70102MH2007PTC170061	STRENGTH REAL ESTATE PRIVATE LIMITED	Director	18/04/2007	18/04/2007	10/08/2011	Active	NO
58	U45201MH2007PTC170091	FLABBERGAST PROPERTIES PRIVATE LIMITED	Director	19/04/2007	19/04/2007	09/08/2011	Active	NO
59	U70102MH2007PTC170624	MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED	Director	07/05/2007	07/05/2007	22/01/2010	Active	NO
60	U70103MH2007PTC171120	Eternus Properties Private Limited	Additional director	01/11/2011	24/05/2007	-	Strike off	NO
61	U67190MH2007PTC173763	LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED	Director	03/09/2007	03/09/2007	29/04/2008	Strike off	NO
62	U01407MH2007PTC175907	CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED	Director	15/11/2007	15/11/2007	09/08/2011	Strike off	NO
63	U01403MH2007PTC175906	BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED	Director	15/11/2007	15/11/2007	26/04/2012	Active	NO
64	U70102MH2007PTC176115	AFFLUENCE REALTY AND LEASING PRIVATE LIMITED	Director	23/11/2007	23/11/2007	30/03/2009	Active	NO
65	U40300MH2007PTC176377	OPULENCE WAREHOUSING AND LOGISTICS PRIVATE LIMITED	Director	03/12/2007	03/12/2007	14/12/2011	Active	NO
66	U40104MH2007PTC176378	KRInfra Power Company Private Limited	Director	03/12/2007	03/12/2007	09/08/2011	Strike off	NO
67	U60231MH2007PTC177037	ETERNUS REAL ESTATE PRIVATE LIMITED	Director	24/12/2007	24/12/2007	10/02/2014	Active	NO
68	U55101TG2008PTC058383	CYBERCITY HOTELS (INDIA) PRIVATE LIMITED	Director	27/03/2008	27/03/2008	-	Strike off	NO
69	U40300MH2008PTC183176	KRC Infrastructure and Projects Private Limited	Director	04/06/2008	04/06/2008	09/08/2011	Active	NO
70	U93000DL2008NPL178695	SHOPPING CENTRES ASSOCIATION OF INDIA	Director	30/10/2009	03/07/2008	18/01/2012	Active	NO
71	U63023MH2008PTC184856	STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED	Director	21/07/2008	21/07/2008	10/08/2011	Active	NO
72	U70100MH2005PTC151765	SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED	Additional director	02/11/2011	02/11/2011	-	Strike off	NO
73	U70102MH2008PTC185248	MINDSPACE PROPERTIES PRIVATE LIMITED	Additional director	06/11/2011	06/11/2011	-	Strike off	NO
74	U45200MH2007PTC168315	AESTHETIC REALTORS PRIVATE LIMITED	Director	31/05/2013	30/10/2012	-	Strike off	NO

Name :

Mr. Ramesh Mohanlal Valecha

Designation :

Director

Address :

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

Date of Birth/Age :

25.12.1955

Date of Appointment :

30.09.2011

DIN No.:

00389678

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	U92199MH2003PTC142597	TIMEZONE ENTERTAINMENT PRIVATE LIMITED	Director	16/02/2004	16/02/2004	25/07/2007	Active	NO
2	U74140MH2006PTC163380	MATRIX MAINTENANCE SERVICES PRIVATE LIMITED	Director	28/07/2006	28/07/2006	03/12/2009	Active	NO
3	U74300MH2006PTC163636	OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED	Director	08/08/2006	08/08/2006	11/12/2008	Active	NO
4	U60232KA2005PTC054207	MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED	Director	14/08/2007	18/08/2006	-	Active	NO
5	U51909MH2006PTC166360	EKAAKSHARA TRADING COMPANY PRIVATE LIMITED	Director	20/12/2006	20/12/2006	17/11/2011	Active	NO
6	U55101KL2006PTC020125	CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED	Director	20/02/2007	20/02/2007	-	Active	NO
7	U45200MH2003PTC143610	SERENE PROPERTIES PRIVATE LIMITED	Director	27/07/2007	22/02/2007	01/11/2011	Active	NO
8	U45202MH2007PTC168161	Regional Airports India Private Limited	Director	26/02/2007	26/02/2007	-	Strike off	NO
9	U45200MH2007PTC168315	AESTHETIC REALTORS PRIVATE LIMITED	Director	02/03/2007	02/03/2007	02/11/2011	Strike off	NO
10	U74999MH2005PTC156244	PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED	Additional director	04/02/2014	04/04/2007	-	Active	NO
11	U45200MH2003PTC142869	BKC PROPERTIES PRIVATE LIMITED	Additional director	04/04/2007	04/04/2007	17/04/2012	Active	NO
12	U45200MH1996PTC103640	TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED	Director	28/09/2007	04/04/2007	-	Active	NO
13	U45200MH2004PTC146464	K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED	Additional director	05/04/2007	05/04/2007	27/03/2008	Active	NO
14	U55100MH2005PTC152999	GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED	Director	29/09/2007	05/04/2007	-	Active	NO
15	U70101MH2004PTC146226	GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED	Director	25/09/2007	05/04/2007	-	Active	NO
16	U65990MH1986PTC041752	LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED	Director	28/09/2007	05/04/2007	16/11/2011	Active	NO
17	U45201MH2006PTC163097	AQUALINE PROPERTIES PRIVATE LIMITED	Director	29/09/2007	05/04/2007	08/11/2011	Active	NO
18	U70101MH2004PTC146227	NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED	Director	10/09/2007	05/04/2007	10/02/2014	Active	NO
19	U70102TG2007PTC053676	FRESCO PROPERTIES PRIVATE LIMITED	Director	19/04/2007	19/04/2007	-	Strike off	NO
20	U40300TG2007PTC053686	FEAT PROPERTIES AND WAREHOUSING PRIVATE LIMITED	Director	19/04/2007	19/04/2007	-	Active	NO
21	U45200MH2006PTC158775	STARGAZE PROPERTIES PRIVATE LIMITED	Director	28/09/2007	26/06/2007	01/11/2011	Active	NO
22	U93090MH2006PTC166321	IMPERIAL SERVICED OFFICES PRIVATE LIMITED	Director	29/09/2008	12/10/2007	08/11/2011	Active	NO
23	U45400MH2007PTC175189	ENORMOUS PROPERTIES PRIVATE LIMITED	Director	19/10/2007	19/10/2007	-	Active	NO
24	U45400MH2007PTC175187	CONTENT PROPERTIES PRIVATE LIMITED	Director	19/10/2007	19/10/2007	17/11/2011	Active	NO
25	U45201MH2007PTC175612	SUSTAIN PROPERTIES PRIVATE LIMITED	Director	01/11/2007	01/11/2007	16/11/2011	Active	NO
26	U70102MH2007PTC175633	SUPPORT PROPERTIES PRIVATE LIMITED	Director	02/11/2007	02/11/2007	14/11/2011	Active	NO
27	U55101MH1986PTC038538	CHALET HOTELS Private Limited	Whole-time director	15/12/2007	15/12/2007	-	Active	NO
28	U45400MH2008PTC177734	EXPANSE PROPERTIES PRIVATE LIMITED	Director	11/01/2008	11/01/2008	-	Strike off	NO
29	U45400MH2008PTC178399	ATHAK PROPERTIES PRIVATE LIMITED	Director	31/01/2008	31/01/2008	11/08/2011	Active	NO
30	U67190MH2007PTC173763	LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED	Director	21/04/2008	21/04/2008	-	Strike off	NO
31	U55101TG2008PTC058383	CYBERCITY HOTELS (INDIA) PRIVATE LIMITED	Director	02/05/2008	02/05/2008	-	Strike off	NO
32	U60231MH2007PTC177037	ETERNUS REAL ESTATE PRIVATE LIMITED	Additional director	16/02/2011	16/02/2011	02/11/2011	Active	NO
33	U74999MH2007PTC168360	IMMENSE PROPERTIES PRIVATE LIMITED	Additional director	04/02/2014	07/07/2011	-	Active	NO
34	U45202MH1984PTC033068	RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED	Director	05/09/2011	07/07/2011	-	Active	NO
35	U70109MH2007PTC168607	PROTECT PROPERTIES PRIVATE LIMITED	Director	25/09/2011	07/07/2011	-	Strike off	NO
36	U67190MH2005PTC153381	K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED	Director	16/09/2011	07/07/2011	-	Strike off	NO
37	U45202MH1982PTC027546	PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED	Director	30/09/2011	07/07/2011	-	Active	NO
38	U70100MH1982PTC027542	BEACH HAVEN PROPERTIES PRIVATE LIMITED	Director	17/09/2011	07/07/2011	17/11/2011	Active	NO
39	U45200MH2007PTC167179	NOVEL PROPERTIES PRIVATE LIMITED	Director	20/09/2011	07/07/2011	16/11/2011	Active	NO
40	U74140MH1997PTC108799	K. RAHEJA SERVICES Private LIMITED	Director	13/09/2011	07/07/2011	-	Active	NO
41	U55100MH1979PTC021866	K RAHEJA CORP PRIVATE LIMITED	Director	30/09/2011	07/07/2011	-	Active	NO
42	U45200MH1973PTC017018	K.RAHEJA PRIVATE LIMITED	Director	29/09/2011	07/07/2011	-	Active	NO
43	U70102MH2007PTC168617	PACT REAL ESTATE PRIVATE LIMITED	Director	29/09/2011	07/07/2011	-	Active	NO
44	U45201MH2007PTC170091	FLABBERGAST PROPERTIES PRIVATE LIMITED	Director	14/09/2011	08/07/2011	-	Active	NO
45	U40104MH2007PTC176378	KRInfra Power Company Private Limited	Director	14/09/2011	08/07/2011	-	Strike off	NO
46	U70102MH2007PTC170061	STRENGTH REAL ESTATE PRIVATE LIMITED	Director	12/09/2011	08/07/2011	-	Active	NO
47	U74999MH2007PTC168221	GLEAMER PROPERTIES PRIVATE LIMITED	Director	30/09/2011	08/07/2011	-	Strike off	NO
48	U63023MH2008PTC184856	STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED	Director	30/09/2011	08/07/2011	-	Active	NO
49	U40300MH2008PTC183176	KRC Infrastructure and Projects Private Limited	Director	24/09/2011	08/07/2011	10/02/2014	Active	NO
50	U70103MH2007PTC171120	Eternus Properties Private Limited	Director	16/09/2011	08/07/2011	17/11/2011	Strike off	NO
51	U45201MH2006PTC163086	CONVEX PROPERTIES PRIVATE LIMITED	Director	30/09/2011	19/07/2011	17/11/2011	Active	NO
52	U51900MH1994PTC082255	CAPSTAN TRADING PRIVATE LIMITED	Director	05/09/2011	19/07/2011	-	Active	NO
53	U45200MH1982PTC027587	CASA MARIA PROPERTIES PRIVATE LIMITED	Director	05/09/2011	19/07/2011	-	Active	NO
54	U01407MH2007PTC175907	CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED	Director	14/09/2011	19/07/2011	-	Strike off	NO
55	U01403MH2007PTC175906	BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED	Director	12/09/2011	19/07/2011	-	Active	NO
56	U51900MH1994PTC081337	CAPE TRADING PRIVATE LIMITED	Director	05/09/2011	19/07/2011	-	Active	NO
57	U45200MH1985PTC036601	ANBEE CONSTRUCTIONS PRIVATE LIMITED	Director	05/09/2011	19/07/2011	-	Active	NO
58	U70102MH2007PTC168611	ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED	Director	20/09/2011	19/07/2011	-	Strike off	NO
59	U45201MH2006PTC165002	AMBIT MALLS PRIVATE LIMITED	Director	12/09/2011	19/07/2011	17/11/2011	Strike off	NO
60	U70100MH2005PTC154307	CAVALCADE PROPERTIES PRIVATE LIMITED	Director	30/09/2011	19/07/2011	10/02/2014	Active	NO
61	U45201MH2006PTC163110	HORIZONVIEW PROPERTIES PRIVATE LIMITED	Director	20/09/2011	19/07/2011	10/03/2014	Active	NO
62	U55101MH1999PTC121626	CARIN HOTELS Private Limited	Director	27/09/2011	19/07/2011	-	Active	NO
63	U70100MH1982PTC026374	IVORY PROPERTIES AND HOTELS PRIVATE LIMITED	Director	27/09/2011	19/07/2011	-	Active	NO
64	U45200MH2005PTC157987	SYCAMORE PROPERTIES PRIVATE LIMITED	Additional director	10/08/2011	10/08/2011	13/01/2012	Active	NO
65	U40300MH2007PTC176377	OPULENCE WAREHOUSING AND LOGISTICS PRIVATE LIMITED	Director	28/09/2012	13/12/2011	10/02/2014	Active	NO

KEY EXECUTIVES

Name :	Ms. Amisha
Designation :	Taxation Executive

MAJOR SHAREHOLDERS

As on 30.09.2013

Names of Shareholders	No. of Shares
Palm Shelter Estate Development Private Limited, India	590400
Raheja Chandru Jyoti Jointly with Raheja Lachmandas Chandru	590400
Raheja Lachmandas Chandru Jointly with Raheja Chandru Jyoti	590400
Casa Maria Properties Private Limited, India	590400
Raghukool Estate Development Private Limited, India	590400
Capstan Trading Private Limited, India	590400
Anbee Constructions Private Limited, India	590400
Cape Trading Private Limited, India	590400
Mr. Chandru L. Raheja, Karta of Chandru Lachmandas Raheja HUF Jointly with Mrs. Jyoti C. Raheja	230400
Raheja Chandru Ravi Jointly with Raheja Lachmandas Chandru Jointly with Raheja Chandru Jyoti	547200
Raheja Chandru Neel Jointly with Raheja Lachmandas Chandru Jointly with Raheja Chandru Jyoti	547199
Raheja Chandru Neel Jointly with Valecha Mohanlal Ramesh	1
Total	6048000

Equity Share Break up (Percentage of Total Equity)

As on 30.09.2013

Category	Percentage
Bodies corporate	58.58
Directors or relatives of Directors	37.62
Other top fifty shareholders	3.80
Total	100.00

BUSINESS DETAILS

Line of Business :

Real Estate Developers

Products :

Product / Service Description	ITC Code
Construction	04030000

GENERAL INFORMATION

No. of Employees :

Information denied by management

Bankers :

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

· Kotak Mahindra Bank Limited, 36-38a, Nariman Bhavan, 227,D, Nariman Point, Mumbai – 400021, Maharashtra, India

· IDBI Trusteeship Services Limited, Asian Building, Ground Floor, 17, R, Kamani Marg, Ballard Estate, Mumbai – 400001, Maharashtra, India

· Indian Overseas Bank, Radhasaomi Apartments, 36^th Road, TPS III, Bandra (West), Mumbai – 400050, Maharashtra, India

Facilities :

SECURED LOANS	31.03.2013 Rs. In Millions	31.03.2012 Rs. In Millions
Long Term Borrowings
Term Loans from Banks	1008.400	2402.676
Term Loans from Others	4907.567	4232.088
Short Term Borrowings
Term Loans from Banks	421.991	1373.813
Total	6337.958	8008.577

Banking Relations :	--
Auditors :
Name :	G. M. Kapadia and Company Charted Accountants
Address :	Tamarind House, 36 – B, Tamarind Lane, Mumbai – 400001, Maharashtra, India.
Tel. No.:	91-22-22653996/ 22655362
Fax No.:	91-22-22655472
PAN.:	AAAFG4713G
Enterprises which are owned, or have significant influence of or are partners with Key management personnel and their relatives :	· Carin Hotels Limited · Jewel of India · K. Raheja Properties · Neogen Properties Private Limited · Imperial Serviced Offices Private Limited · Aqualine Properties Private Limited · Stargaze Properties Private Limited · Strength Real Estate Private Limited

CAPITAL STRUCTURE

As on 30.09.2013

Authorised Capital :

No. of Shares	Type	Value	Amount
7100000	Equity Shares	Rs.100/- each	Rs.710.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
6048000	Equity Shares	Rs.100/- each	Rs.604.800 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	604.800	604.800	604.800
(b) Reserves & Surplus	2,525.284	2,458.176	2,396.838
(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)	3,130.084	3,062.976	3,001.638
(3) Non-Current Liabilities
(a) long-term borrowings	11,359.963	10,418.660	5,975.919
(b) Deferred tax liabilities (Net)	47.378	0.000	0.000
(c) Other long term liabilities	288.782	242.962	96.428
(d) long-term provisions	6.518	5.928	3.459
Total Non-current Liabilities (3)	11,702.641	10,667.550	6,075.806
(4) Current Liabilities
(a) Short term borrowings	598.555	2,439.418	2,091.405
(b) Trade payables	698.768	639.904	446.179
(c) Other current liabilities	5,260.155	7,291.135	11,108.801
(d) Short-term provisions	191.441	53.644	30.917
Total Current Liabilities (4)	6,748.919	10,424.101	13,677.302
TOTAL	21,581.644	24,154.627	22,754.746
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	1,068.229	1,094.520	1,034.708
(ii) Intangible Assets	0.000	0.000	0.123
(iii) Capital work-in-progress	0.000	0.000	0.000
(iv) Intangible assets under development	43.774	21.175	8.872
(b) Non-current Investments	5,174.552	4,997.993	3,379.032
(c) Deferred tax assets (net)	0.000	6.392	6.428
(d) Long-term Loan and Advances	4,548.561	7,473.731	8,087.003
(e) Other Non-current assets	13.707	7.583	111.846
Total Non-Current Assets	10,848.823	13,601.394	12,628.012
(2) Current assets
(a) Current investments	126.742	150.927	10.286
(b) Inventories	8,243.540	8,324.519	8,207.016
(c) Trade receivables	147.858	207.563	293.451
(d) Cash and cash equivalents	716.793	610.776	500.522
(e) Short-term loans and advances	597.828	353.005	344.095
(f) Other current assets	900.060	906.443	771.364
Total Current Assets	10,732.821	10,553.233	10,126.734
TOTAL	21,581.644	24,154.627	22,754.746

PROFIT & LOSS ACCOUNT

	PARTICULARS	31.03.2013	31.03.2012	31.03.2011
	INCOME	NA	NA	NA
	EXPENSES	NA	NA	NA
	PROFIT BEFORE PRIOR PERIOD ITEMS & TAX	222.063	82.852	79.414
Less	PRIOR YEAR ADJUSTMENTS	20.305	2.098	9.756
	PROFIT/(LOSS) BEFORE TAX (E-F) (G)	201.758	80.754	69.658
Less	TAX (H)	134.649	19.416	20.379
	PROFIT/(LOSS) AFTER TAX (G-H) (I)	67.109	61.338	49.279
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD	1720.241	1658.903	1658.903
Less	APPROPRIATIONS	0.000	0.000	49.279
	BALANCE CARRIED TO THE B/S	1787.350	1720.241	1658.903
	Earnings Per Share (Rs.)	11.10	NA	NA

KEY RATIOS

PARTICULARS		31.03.2013	31.03.2012	31.03.2011
Return on Total Assets (PBT/Total Assets}	(%)	1.23	0.42	0.36
Return on Investment (ROI) (PBT/Networth)		0.06	0.03	0.02
Debt Equity Ratio (Total Debt /Networth)		3.82	4.20	2.69
Current Ratio (Current Asset/Current Liability)		1.59	1.01	0.74

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	604.800	604.800	604.800
Reserves & Surplus	2396.838	2458.176	2525.284
Net worth	3001.638	3062.976	3130.084
long-term borrowings	5975.919	10418.660	11359.963
Short term borrowings	2091.405	2439.418	598.555
Total borrowings	8067.324	12858.078	11958.518
Debt/Equity ratio	2.688	4.198	3.821

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	Check List by Info Agents	Available in Report (Yes / No)
1]	Year of Establishment	Yes
2]	Locality of the firm	Yes
3]	Constitutions of the firm	Yes
4]	Premises details	No
5]	Type of Business	Yes
6]	Line of Business	Yes
7]	Promoter's background	Yes
8]	No. of employees	No
9]	Name of person contacted	No
10]	Designation of contact person	No
11]	Turnover of firm for last three years	No
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	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

LITIGATION DETAILS

Case Details
Bench:- Bombay
Presentation Date:-					06/05/2013
Lodging No.:-		NMSL/1024/2013		Filing Date:-	06/05/2013		Reg. No.:-	NMS/933/2013
Main Matter
Lodging No.:-	SL/396/2013		Reg No.:-		S/401/2013
Petitioner:-	SIR MOHAMMED YUSUF TRUST (A) HAROUN ALIM A R YUSUF AND 5 ORD-				Respondent:-	M/S K RAHEJA CORP PRIVATE LIMITED AND 2 ORS-
Petn.Adv:-					Resp. Adv.:
District:-	MUMBAI
Bench:-	DIVISION				Category:-	NOTICE OF MOTION
Status:-	Pre-Admission				Stage:-	NOTICE OF MOTION FOR HEARIN
Last Date:-	06/01/2014
Coram:-	HON'BLE SHRI JUSTICE G.S. PATEL
Last Date:-	24/01/2014		Stage:-		NOTICE OF MOTION FOR HEARING [ORIGINAL SIDE MATTERS]
Last Coram:-	HON'BLE SHRI JUSTICE S.C. GUPTE
Act :-	Code of Civil Procedure 1908

UNSECURED LOANS:

Particulars	31.03.2013 Rs. In Millions	31.03.2012 Rs. In Millions
Long Term Borrowings
Term Loans from Banks	2218.091	520.000
Term Loans from Others	3225.905	3263.896
Short Term Borrowings
Term Loans from Banks	165.639	146.930
Term Loans from Others	10.925	918.675
Total	5620.560	4849.501

INDEX OF CHARGE:

Sr. No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10501100	09/05/2014	1,650,000,000.00	JAMMU AND KASHMIR BANK LIMITED	(Corporate Headquarters),M.A.Road,Srinagar,Kashmir, Srinagar, Jammu And Kashmir - 190001, India	C05655279
2	10489593	09/04/2014	1,000,000,000.00	THE RATNAKAR BANK LIMITED	Shahupuri, Kolhapur, Kolhapur, Maharashtra - 416001, India	C03689106
3	10465231	28/11/2013	1,000,000,000.00	Indian Overseas Bank	7th Floor, Naman Corporate Link, Plot No. 31,, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra - 400051, India	B91571059
4	10431720	04/06/2013	2,500,000,000.00	KOTAK MAHINDRA PRIME LIMITED	36-38a Nariman Bhavan, 227, Nariman Point, Mumbai, Maharashtra - 400021, India	B77365252
5	10377740	17/09/2012	1,500,000,000.00	IDBI TRUSTEESHIP SERVICES LIMITED	Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, Mumbai, Maharashtra - 400001, India	B58538521
6	10371171	25/07/2012	500,000,000.00	CENTRAL BANK OF INDIA	Corporate Finance Branch,, Central Bank Of India Bldg, 1st Floor, M.G.Road, Mumbai, Maharashtra - 400023, India	B55886667
7	10364252	27/06/2012	100,000,000.00	Axis Bank Limited	G Pulla Reddy Building, 1st Floor, Greenlands, Begumpet Road, Somajiguda,, Hyderabad, Andhra Pradesh - 500016, India	B43095181
8	10347634	07/04/2014 *	7,880,000,000.00	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	Ramon House 169backbay Reclamation, H T Parekh Marg, Mumbai, Maharashtra - 400020, India	C05123070
9	10330385	14/12/2011	750,000,000.00	BANK OF INDIA	Mumbai Large Corporate Branch, "Oriental Building" Ground Floor, 364, D.N. Road, Hutatma Chowk, Fort,, Mumbai, Maharashtra - 400001, India	B30092555
10	10317990	21/10/2011	2,000,000,000.00	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	RAMON HOUSE 169BACKBAY RECLAMATION, H T PAREKH MA RG, MUMBAI, Maharashtra - 400020, INDIA	B25427550
11	10257193	07/04/2014 *	7,030,000,000.00	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	RAMON HOUSE 169BACKBAY RECLAMATION, H T PAREKH MA RG, MUMBAI, Maharashtra - 400020, INDIA	C05122460
12	10221339	11/05/2010	850,000,000.00	KOTAK MAHINDRA BANK LIMITED	36-38A, NARIMAN BHAVAN, 227,D,, NARIMAN POINT,, M UMBAI, Maharashtra - 400021, INDIA	A85586279
13	10181149	18/08/2011 *	400,000,000.00	KOTAK MAHINDRA BANK LIMITED	36-38A, NARIMAN BHAVAN, 227,D,, NARIMAN POINT,, M UMBAI, Maharashtra - 400021, INDIA	B20916540
14	10181140	05/10/2009	400,000,000.00	KOTAK MAHINDRA BANK LIMITED	36-38A, NARIMAN BHAVAN, 227,D,, NARIMAN POINT,, M UMBAI, Maharashtra - 400021, INDIA	A71181671
15	10168486	01/07/2009	539,500,000.00	KOTAK MAHINDRA BANK LIMITED	36-38A, NARIMAN BHAVAN, 227,D,, NARIMAN POINT,, M UMBAI, Maharashtra - 400021, INDIA	A66239542
16	10164238	22/06/2009	500,000,000.00	Indian Overseas Bank	Radhasaomi Apartments, 36th Road, TPS III, Bandra (West), Mumbai, Maharashtra - 400050, INDIA	A64665714
17	10129698	21/11/2008	350,000,000.00	DEUTSCHE BANK AG	Kodak House,, 222, D. N. Road,, MUMBAI, Maharasht ra - 400001, INDIA	A50647858
18	10117035	07/08/2008	150,000,000.00	KOTAK MAHINDRA BANK LIMITED	36-38A, NARIMAN BHAVAN, 227,D,, NARIMAN POINT,, M UMBAI, Maharashtra - 400021, INDIA	A43480557
19	10082671	30/06/2009 *	539,500,000.00	KOTAK MAHINDRA BANK LIMITED	36-38A, NARIMAN BHAVAN, 227,D,, NARIMAN POINT,, M UMBAI, Maharashtra - 400021, INDIA	A66238825
20	90242723	08/06/2005	40,000,000.00	PANJAB NATIONAL BANK	G M ROAD, MUMBAI, Maharashtra, INDIA	-
21	90188001	20/11/2012 *	3,650,000,000.00	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	RAMON HOUSE 169BACKBAY RECLAMATION, H T PAREKH MA RG, MUMBAI, Maharashtra - 400020, INDIA	B66160672
22	90184137	03/04/2001 *	115,000,000.00	DEUTSCHE BANK	26/27 M G ROAD, BANGALORE, Karnataka - 560001, IND IA	-
23	90242173	25/10/2005 *	40,000,000.00	UTI BANK	G M ROAD, MUMBAI, Maharashtra, INDIA	-
24	90187779	28/04/1999 *	40,000,000.00	UTI BANK LTD	SIR P M ROAD, MUMBAI, Maharashtra - 400001, INDIA	-
25	90184050	28/12/2001 *	70,000,000.00	HOUSING DEVELOPMENT FINANCE CORPORATION LTD	RAMON HOUSE, 169 BACKBAY RECLAMATION, MUMBAI, Mah arashtra - 400020, INDIA	-
26	90242076	09/11/2005 *	70,000,000.00	HODING BANKING	BANDRA, MUMBAI, Maharashtra, INDIA	-
27	90185822	26/05/1992	783,288.00	INDIAN OVERSEAS BANK	BANDARA, BOMBAY, Maharashtra - 400050, INDIA	-

*Date of modification Charges

FIXED ASSETS:

· Free hold land – Jetha Kotak

· Free Hold Land – The Resort

· Free Hold Land – Garden Plot

· Building – The Resort

· Ownership Flat

· Building – Powai

· Plant and Machinery

· Electrical Installation

· Computer Sysytem and Access

· Vehicles

· Furniture and Fixture

· Cutlery/ Crokery/ Utensils

· Linen and Uniforms

· Cabanas and Temp

· Erections

CMT REPORT (Corruption, Money Laundering & Terrorism]

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

1] INFORMATION ON DESIGNATED PARTY

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

2] Court Declaration :

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

3] Asset Declaration :

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

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

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

Charges or investigation registered against subject: None

7] Criminal Records

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

8] Affiliation with Government :

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

9] Compensation Package :

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

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

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

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

CONTRAVENTION

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

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.59.48
UK Pound	1	Rs.100.93
Euro	1	Rs.80.71

INFORMATION DETAILS

Information Gathered by :	NYA
Analysis Done by :	KRN
Report Prepared by :	NKT

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	6
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	6
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILIRY	1~10	5
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	4
--RESERVES	1~10	4
--CREDIT LINES	1~10	5
--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		45

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.