MIRA INFORM REPORT

Report Date :

30.09.2014

IDENTIFICATION DETAILS

Name :	CITY CORPORATION LIMITED (w.e.f. 08.07.2004)
Formerly Known As :	CITY DEVELOPERS AND PROMOTERS LIMITED
Registered Office :	City Chambers, 917/19A, Fergusson College Road, Pune – 411004, Maharashtra
Country :	India
Financials (as on) :	31.03.2013
Date of Incorporation :	09.10.2003
Com. Reg. No.:	11-018435
Capital Investment / Paid-up Capital :	Rs. 371.471 Millions
CIN No.: [Company Identification No.]	U45202PN2003PLC018435
TAN No.: [Tax Deduction & Collection Account No.]	PNEC05334A
PAN No.: [Permanent Account No.]	AACCC2820K
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Real Estate Development
No. of Employees :	Not Divulged

RATING & COMMENTS

MIRA’s Rating :

Ba (44)

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

Maximum Credit Limit :	USD 12600000
Status :	Satisfactory
Payment Behaviour :	Slow but correct
Litigation :	Exist
Comments :	Subject is an established company having satisfactory track record. Trade relations are fair. Business is active. Payment terms are reported as slow but correct. The company can be considered for business dealings at usual trade terms and conditions.

NOTES :

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

ECGC Country Risk Classification List – June 1, 2014

Country Name	Previous Rating (31.03.2014)	Current Rating (01.06.2014)
India	A1	A1

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

INDIAN ECONOMIC OVERVIEW

N E W S

Verdict Implications : Apex court order may alter coal import dynamics. Traders go slow on talks over coal supply contracts, uncertainty over cancellation of blocks weigh on stocks.

Recent arrest of the Chennai head of the Registrar of Companies, the ministry of corporate affairs arm that ensures that companies file all the information required by the Companies Act is the latest manifestation of a messy fight between a father and his adopted son for the control of Rs 40000 mn business empire. The Central Bureau of Investigation arrested Manumeethi Cholan after he accepted Rs 10 lakhs as bribe from M A M Ramaswamy, a CBI official said.

Central Bureau of Investigation books Electrotherm for cheating Central Bank of Rs 4360 mn.

Infosys maintains revenue guidance. COO Rao says attrition still an area of concern and it would take a few more quarters to bring down levels to 13-15 %.

DHL  to invest Euro 100 mn in India over next 2 years. The firm has chosen India to pilot its e-commerce business model for the Asia-Pacific region.

Blackstone may buy stake in BlueRidge SEZ in line with the fund’s real estate strategy in India.

Kingfisher Airlines Ltd grounded in October 2012 under the weight of heavy debt and accumulated losses, recently approached the Delhi high court for relief in two separate cases. The airline challenged a notice by Punjab & National Bank alleging that It had wilfully defaulted on Rs 7700 mn of loans and sought more time to comply with the requirements under the listing agreements with the Stock Exchanges.

OnMobile likely to sack another 300 employees. The lay-offs follow a spate of senior-level exits over the past two years, starting with of its founder. The overall lay-offs could number around 600 and are driven by the need to cut costs, says a former employee.

EXTERNAL AGENCY RATING

Rating Agency Name	CRISIL
Rating	Long term rating: “BB”
Rating Explanation	Moderate risk of default regarding timely servicing of financial obligation.
Date	18.08.2014

Rating Agency Name	CRISIL
Rating	Short term rating: “A4+”
Rating Explanation	Minimal degree of safety and very high credit risk.
Date	18.08.2014

RBI DEFAULTERS’ LIST STATUS

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

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2014.

INFORMATION DECLINED BY

Name :	Ms. Deepanjali Das
Designation :	Accounts Department
Contact No.:	91-20-25654555
Date :	29.09.2014
Name :	Mr. Atul Bhogavale
Designation :	Accounts Head
Contact No.:	91-20-30410044
Date :	29.09.2014

LOCATIONS

Registered Office :	City Chambers, 917/19A, Fergusson College Road, Pune – 411004, Maharashtra, India
Tel. No.:	91-20-30410000/ 25654555 / 25674310 / 30524313
Fax No.:	91-20-25657555
E-Mail :	kamaljeet@amanora.com info@amanora.com
Website :	www.amanora.com
Site Office :	Amanora Park Town, Hadapsar-Kharadi Bypass, Hadapsar, Pune – 411028, Maharashtra, India
Tel. No.:	91-20-30410000
Fax No.:	91-20-30410043
E-Mail :	info@amanora.com

DIRECTORS

As on 30.09.2013

Name :

Mr. Aniruddha Pradyumna Deshpande

Designation :

Managing Director

Address :

D- 301 , Modi Baug, Ganesh Khinde Road, Pune – 411016, Maharashtra, India

Date of Birth/Age :

29.03.1960

Qualification :

Graduate

Date of Appointment :

01.04.2010

PAN No.:

AAPPD2272A

DIN No.:

00023026

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	U55901PN1998PTC013011	MANAS HOLIDAY RESORTS PRIVATE LIMITED	Director	06-11-1998	06-11-1998	24-01-2014	Active	NO
2	U55101MH2000PLC187834	LAVASA CORPORATION LIMITED	Director	11-02-2000	11-02-2000	17-04-2008	Active	NO
3	U72900MH1996PTC096678	MICROLINE INDIA PRIVATE LIMITED	Director	18-08-2001	18-08-2001	24-06-2010	Active	NO
4	U34103PN2002PTC017175	CITY MOTORS (PUNE) PRIVATE LIMITED	Director	25-07-2002	25-07-2002	02-07-2007	Dormant	NO
5	U45202PN2003PLC018435	CITY CORPORATION LIMITED	Managing director	01-04-2010	09-10-2003	-	Active	NO
6	U45202PN2003PTC018587	CITY DEVELOPMENT (PUNE) PRIVATE LIMITED	Director	21-11-2003	21-11-2003	20-11-2006	Active	NO
7	U91990PN2004NPL019469	CITIZEN'S DEVELOPMENT SOCIETY OF INDIA	Director	05-07-2004	05-07-2004	-	Active	NO
8	U34102PN2004PTC019806	SKYSCAPES HOTELS PRIVATE LIMITED	Director	13-09-2004	13-09-2004	-	Active	NO
9	U45203MH2005PLC152028	PUNE-PAUD TOLL ROAD COMPANY LIMITED	Director	17-03-2005	17-03-2005	17-04-2008	Active	NO
10	U45201PN2005PTC021138	CITY TECHNOLOGY PARK PRIVATE LIMITED	Director	12-08-2005	12-08-2005	-	Active	NO
11	U45209PN2005PTC021147	CITY REALTY and DEVELOPMENT PRIVATE LIMITED	Director	17-08-2005	17-08-2005	-	Active	NO
12	U70102PN2006PTC021862	CITY PARKS PRIVATE LIMITED	Director	17-01-2006	17-01-2006	21-02-2007	Amalgamated	NO
13	U45201MH1986PLC039949	CITY VASTU PROJECTS LIMITED	Director	29-09-2007	04-10-2006	-	Active	NO
14	U01403PN2006PTC129148	E Way Developers And Agro Products Private Limited	Director	09-10-2006	09-10-2006	-	Active	NO
15	U70102PN2006PTC129183	CITY HOLDINGS PRIVATE LIMITED	Director	30-10-2006	30-10-2006	-	Active	NO
16	U45202PN2007PTC130231	CITY DEVELOPMENT (MAHARASHTRA) Private LIMITED	Managing director	29-03-2010	31-05-2007	-	Active	NO
17	U55204PN2007PLC130209	AMANORA HOSPITALITY LIMITED	Director	04-06-2007	04-06-2007	-	Active	NO
18	U70102PN2007PLC130371	AMANORA TOWNSHIP MANAGEMENT LIMITED	Director	23-06-2007	23-06-2007	14-11-2011	Active	NO
19	U45203PN2007PLC130505	AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED	Director	30-07-2007	30-07-2007	-	Active	NO
20	U70102PN2007PTC130536	CITY CORPORATION (GOA) DEVELOPERS PRIVATE LIMITED	Director	06-08-2007	06-08-2007	-	Active	NO
21	U15500PN2007PTC130718	KELZAI SECRETS PRIVATE LIMITED	Director	19-09-2007	19-09-2007	03-10-2010	Active	NO
22	U70102PN2007PTC130799	CITY PROMOTERS AND DEVELOPERS PRIVATE LIMITED	Director	04-10-2007	04-10-2007	-	Active	NO
23	U01122PN1989PTC054431	YASHOMALA FARMING AND TOURISM PRIVATE LIMITED	Director	01-09-2008	26-11-2007	-	Active	NO
24	U51109PN1993PTC133270	LITOLIER MARKETING PVT.LTD.	Director	02-09-2008	26-03-2008	04-05-2009	Active	NO
25	U01403PN2008PTC132376	EWAY AGRO PRODUCTS PRIVATE LIMITED	Director	07-07-2008	07-07-2008	-	Active	NO
26	U01403PN2008PLC132375	EWAY FOODS AND GREENHOUSES LIMITED	Director	07-07-2008	07-07-2008	-	Active	NO
27	U85100PN2008PLC132514	AMANORA HEALTH CARE LIMITED	Director	29-07-2008	29-07-2008	14-11-2011	Active	NO
28	U80904PN2010NPL136215	AMANORA KNOWLEDGE FOUNDATION	Director	04-05-2010	04-05-2010	09-11-2013	Active	NO
29	U93000PN2011PLC141528	AMANORA ENTERTAINMENT LIMITED	Director	02-12-2011	02-12-2011	30-03-2012	Active	NO
30	U45200PN2012PTC142417	AMANORA FUTURE TOWERS PRIVATE LIMITED	Director	29-02-2012	29-02-2012	-	Active	NO
31	U31909PN2009PTC133590	CITY INSTRUMENTATION PRIVATE LIMITED	Director	27-06-2012	31-05-2012	-	Active	NO
32	U72309PN2000PTC015031	CLOUD 9 E-BIZ PRIVATE LIMITED	Director	25-09-2012	09-07-2012	-	Active	NO
33	U92140PN2012NPL144556	INDIAN RHYTHM AND ARTS ASSOCIATION	Director	30-08-2012	30-08-2012	-	Active	NO
34	U85190PN2009NPL134767	YESS FOUNDATION	Director	30-09-2013	01-11-2012	-	Active	NO
35	U45200PN2013PTC148238	CITY MULTIHOUSING PRIVATE LIMITED	Additional director	25-09-2013	25-09-2013	-	Active	NO
36	AAA-2542	ADRUS ESTATES AND PROPERTIES LLP	Designated Partner	20-10-2010	20-10-2010	-	Active	NO
37	AAA-6280	GREAT MARATHA ENTERTAINMENT LLP	Designated Partner	16-09-2011	16-09-2011	-	Active	NO
38	AAA-7339	AMANORA BVG PROPERTY MANAGEMENT SERVICES LLP	Body corporate as Designated Partner	19-12-2011	19-12-2011	-	Active	NO
39	AAA-3640	N. S. SURE AND PURE LAUNDERETTE LLP	Designated Partner	22-08-2013	22-08-2013	-	Strike off	NO
40	AAC-4425	CLOUDCITY SOLUTIONS LLP	Body corporate as Designated Partner	08-07-2014	08-07-2014	-	Active	NO

Name :

Mr. Jayant Hiralal Shah

Designation :

Director

Address :

Plot No.11, Sujay Garden, 12 Mukundnagar, Pune – 411037, Maharashtra, India

Date of Birth/Age :

09.11.1960

Date of Appointment :

22.08.2008

PAN No.:

AEGPS3036L

DIN No.:

00185389

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	U51909MH1996PTC097911	HIRAJ EXPORTS PRIVATE LIMITED	Director	07-03-1996	07-03-1996	31-08-2010	Active	NO
2	U45101PN2000PTC014744	SUJAY DEVELOPERS PRIVATE LIMITED	Director	10-04-2000	10-04-2000	-	Active	NO
3	U15499PN2000PTC015045	JAIRAJ FOODS PRIVATE LIMITED	Director	27-06-2000	27-06-2000	-	Active	NO
4	U45202PN2002PTC016784	JAYHIRA DEVELOPERS PRIVATE LIMITED	Director	28-02-2002	28-02-2002	-	Active	NO
5	U45202PN2002PTC016783	JAYANT DEVELOPERS PRIVATE LIMITED	Director	28-02-2002	28-02-2002	-	Active	NO
6	U45202PN2002PTC016814	J H PROMOTERS PRIVTE LIMITED	Director	11-03-2002	11-03-2002	27-03-2008	Active	NO
7	U45202PN2002PTC016812	PUNE PROMOTERS PRIVATE LIMITED	Director	11-03-2002	11-03-2002	-	Active	NO
8	U45202PN2002PTC016810	MALAV PROMOTERS PRIVATE LIMITED	Director	11-03-2002	11-03-2002	-	Active	NO
9	U45202PN2002PTC016807	KOHINOOR PROMOTERS PRIVATE LIMITED	Director	11-03-2002	11-03-2002	-	Active	NO
10	U45202PN2002PTC016811	KANCHAN DEVELOPERS PRIVATE LIMITED	Director	11-03-2002	11-03-2002	-	Active	NO
11	U45202PN2002PTC016813	JAIRAJ REALTY PRIVATE LIMITED	Director	11-03-2002	11-03-2002	-	Active	NO
12	U45202PN2002PTC016809	JAIRAJ PROMOTERS PRIVATE LIMITED	Director	11-03-2002	11-03-2002	-	Active	NO
13	U45202PN2002PTC016808	HEENA BUILDERS PRIVATE LIMITED	Director	11-03-2002	11-03-2002	-	Active	NO
14	U70101PN1997PTC106895	AMEYA RESORTS and ESTATES PRIVATE LIMITED	Director	15-11-2003	15-11-2003	-	Active	NO
15	U74300MH1988PTC046932	GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED	Director	27-06-2006	27-06-2006	-	Active	NO
16	U73100MH1970NPL014686	M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE	Director	22-09-2006	22-09-2006	23-11-2009	Active	NO
17	U15116PN2004PTC019124	ICON AGRO FOODS (INDIA) PRIVATE LIMITED	Director	29-09-2007	09-02-2007	-	Active	NO
18	U45202PN2003PLC018435	CITY CORPORATION LIMITED	Director	22-08-2008	22-06-2007	-	Active	NO
19	U45202PN2007PTC130231	CITY DEVELOPMENT (MAHARASHTRA) Private LIMITED	Director	30-09-2008	25-02-2008	23-10-2010	Active	NO
20	U27200MH1988PTC045999	UJWAL METALS PRIVATE LIMITED	Director	07-03-2008	07-03-2008	15-03-2011	Active	NO
21	U01403PN2008PTC132376	EWAY AGRO PRODUCTS PRIVATE LIMITED	Director	07-07-2008	07-07-2008	23-10-2010	Active	NO
22	U01403PN2008PLC132375	EWAY FOODS AND GREENHOUSES LIMITED	Director	07-07-2008	07-07-2008	23-10-2010	Active	NO
23	U45200MH2008PLC177979	ASMEETA INFRATECH LIMITED	Director	30-09-2009	29-07-2008	13-12-2011	Active	NO
24	U85100PN2008PLC132514	AMANORA HEALTH CARE LIMITED	Director	29-07-2008	29-07-2008	23-10-2010	Active	NO
25	U45201MH1986PLC039949	CITY VASTU PROJECTS LIMITED	Director	28-09-2009	14-08-2008	23-10-2010	Active	NO
26	U45203PN2007PLC130505	AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED	Director	30-09-2009	03-10-2008	23-10-2010	Active	NO
27	U55204PN2007PLC130209	AMANORA HOSPITALITY LIMITED	Director	30-09-2009	03-10-2008	23-10-2010	Active	NO
28	U70102PN2007PLC130371	AMANORA TOWNSHIP MANAGEMENT LIMITED	Director	30-09-2009	03-10-2008	23-10-2010	Active	NO
29	U45200PN2009PTC133421	Jayant Promoters Private Limited	Director	27-01-2009	27-01-2009	01-11-2011	Active	NO
30	U45200PN2009PTC133422	Malav Builders Private Limited	Director	27-01-2009	27-01-2009	-	Active	NO
31	U70100MH2005PTC157193	MAGNIFICENT ESTATE PRIVATE LIMITED	Additional director	12-03-2009	12-03-2009	16-06-2009	Active	NO
32	U80904PN2010NPL136215	AMANORA KNOWLEDGE FOUNDATION	Director	04-05-2010	04-05-2010	09-11-2013	Active	NO
33	U45200PN2010PTC136353	SANJEEV REALTY PRIVATE LIMITED	Director	20-05-2010	20-05-2010	01-07-2010	Active	NO
34	U45200PN2010PTC137771	JAIRAJ SHELTERS PRIVATE LIMITED	Director	18-11-2010	18-11-2010	-	Active	NO
35	U01122PN1989PTC054431	Yashomala Farming and Tourism Private Limited	Additional director	27-03-2014	27-03-2014	-	Active	NO

Name :

Mr. Arunkumar Ramniklal Mehta

Designation :

Director

Address :

25-B, Cliff, Ridge Road, B G Kher Marg, Malabar Hill, Mumbai – 400006, Maharashtra, India

Date of Birth/Age :

09.01.1940

Date of Appointment :

02.11.2004

DIN No.:

00049700

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	U51900MH1973NPL017093	DIAMOND EXPORTERS ASSOCIATION LIMITED	Director	24-12-1973	24-12-1973	-	Active	NO
2	U99999MH1985PTC036278	INTER GOLD INDIA PRIVATE LIMITED	Director	02-06-1987	02-06-1987	01-10-2011	Active	NO
3	U67120MH1994PTC077544	SHAH MEHTA HOLDING PRIVATE LIMITED	Director	05-04-1994	05-04-1994	01-10-2011	Active	NO
4	U65990MH1994PTC080450	ROSY BLUE SECURITIES PRIVATE LIMITED	Director	18-08-1994	18-08-1994	01-10-2011	Active	NO
5	U70101GJ1982PTC065569	PRIYA HOLDINGS PRIVATE LIMITED	Director	11-12-1996	11-12-1996	01-10-2011	Active	NO
6	U36911MH1998PTC114312	ROSY BLUE (INDIA) PRIVATE LIMITED	Director	01-04-1998	01-04-1998	-	Active	NO
7	U74210MH1984PTC033159	CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED	Director	15-10-2001	15-10-2001	-	Active	NO
8	U67120MH1991PTC063321	B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED	Director	25-02-2002	25-02-2002	01-10-2011	Active	NO
9	U65990MH1984PTC032490	CHEAY INVESTMENTS PRIVATE LIMITED	Director	25-02-2002	25-02-2002	01-10-2011	Active	NO
10	U45102MH2000PTC129762	LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED	Director	01-11-2002	01-11-2002	03-07-2013	Active	NO
11	U36900MH2000PTC127744	JOSH DIAMONDS PRIVATE LIMITED	Director	05-09-2003	05-09-2003	-	Active	NO
12	U91110GJ2000NPL039065	GUJARAT HIRA BOURSE	Director	09-03-2004	09-03-2004	-	Active	NO
13	U72900MH2000PTC123750	TYCARATI JEWELLERY PRIVATE LIMITED	Director	17-07-2004	17-07-2004	11-01-2011	Active	NO
14	U45202PN2003PLC018435	CITY CORPORATION LIMITED	Director	02-11-2004	02-11-2004	-	Active	NO
15	U65993MH2005PTC152862	BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED	Director	10-06-2005	10-06-2005	01-10-2011	Active	NO
16	U45209PN2005PTC021147	CITY REALTY and DEVELOPMENT PRIVATE LIMITED	Director	17-08-2005	17-08-2005	17-06-2010	Active	NO
17	U91120MH2005PLC157427	PALANPUR COMMUNITY FOUNDATION	Director	21-11-2005	21-11-2005	-	Active	NO
18	U51398MH1984NPL033787	BHARAT DIAMOND BOURSE	Director	28-09-2006	28-09-2006	09-07-2014	Active	NO
19	U15132MH2007PTC170961	BANAS KANTHA INDUSTRIES PRIVATE LIMITED	Director	21-05-2007	21-05-2007	-	Active	NO
20	U45202PN2007PTC130231	CITY DEVELOPMENT (MAHARASHTRA) Private LIMITED	Director	31-05-2007	31-05-2007	14-06-2010	Active	NO
21	U34102PN2004PTC019806	SKYSCAPES HOTELS PRIVATE LIMITED	Director	21-06-2007	21-06-2007	17-06-2010	Active	NO
22	U70102PN2007PLC130371	AMANORA TOWNSHIP MANAGEMENT LIMITED	Director	23-06-2007	23-06-2007	14-06-2010	Active	NO
23	U45203PN2007PLC130505	AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED	Director	30-07-2007	30-07-2007	14-06-2010	Active	NO
24	U01403MH2008PTC181166	VASUNDHARA ECOFRIENDLY AGROPRODUCTS PRIVATE LIMITED	Director	15-04-2008	15-04-2008	-	Active	NO
25	U01403PN2008PTC132376	Eway Agro Products Private Limited	Director	07-07-2008	07-07-2008	14-06-2010	Active	NO
26	U01403PN2008PLC132375	Eway Foods and Greenhouses Limited	Director	07-07-2008	07-07-2008	14-06-2010	Active	NO
27	U85100PN2008PLC132514	Amanora Health Care Limited	Director	29-07-2008	29-07-2008	14-06-2010	Active	NO
28	U80301MH2009NPL194834	WJC SCHOOL OF BUSINESS	Director	11-08-2009	11-08-2009	-	Active	NO

Name :

Mr. Lalit Chunilal Adani

Designation :

Director

Address :

3 – B Swapnalok, 47 , Napean Sea Road, Mumbai – 400036, Maharashtra, India

Date of Birth/Age :

24.02.1958

Date of Appointment :

02.06.2005

DIN No.:

00014169

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	U51900MH1994PTC082345	NIYATI EXPORTS PRIVATE LIMITED	Director	25-10-1994	25-10-1994	-	Active	NO
2	U22120MH1989PTC054450	C I JEWELS PRIVATE LIMITED	Director	24-04-1998	24-04-1998	-	Active	NO
3	U36910MH1991PTC064190	M SURESH EXPORTS PRIVATE LIMITED	Director	03-09-1998	03-09-1998	-	Active	NO
4	U65990MH2000PTC124973	SHREE GAURISHANKAR INVESTMENT PRIVATE LIMITED	Director	15-03-2000	15-03-2000	-	Amalgamated	NO
5	U65920MH1994PTC080302	M.SURESH JEWELLERY PRIVATE LIMITED	Director	13-02-2003	13-02-2003	-	Active	NO
6	U36912MH1995PTC094662	APEX DIAMOND EXPORTS PRIVATE LIMITED	Director	21-03-2003	21-03-2003	-	Amalgamated	NO
7	U36910MH2003PTC141086	ADORA JEWELS (INDIA) PRIVATE LIMITED	Director	27-06-2003	27-06-2003	-	Active	NO
8	U91110GJ2000NPL039065	GUJARAT HIRA BOURSE	Director	09-03-2004	09-03-2004	-	Active	NO
9	U45202PN2003PLC018435	CITY CORPORATION LIMITED	Director	02-06-2005	02-06-2005	-	Active	NO
10	U45209PN2005PTC021147	CITY REALTY and DEVELOPMENT PRIVATE LIMITED	Director	17-08-2005	17-08-2005	17-06-2010	Active	NO
11	U36910MH2004PTC149806	M SURESH COMPANY PRIVATE LIMITED	Director	02-12-2005	02-12-2005	-	Active	NO
12	U34102PN2004PTC019806	SKYSCAPES HOTELS PRIVATE LIMITED	Director	21-06-2007	21-06-2007	17-06-2010	Active	NO
13	U70102PN2007PLC130371	AMANORA TOWNSHIP MANAGEMENT LIMITED	Director	30-09-2008	27-07-2007	14-06-2010	Active	NO
14	U55204PN2007PLC130209	AMANORA HOSPITALITY LIMITED	Director	29-09-2008	27-07-2007	14-06-2010	Active	NO
15	U45202PN2007PTC130231	CITY DEVELOPMENT (MAHARASHTRA) Private LIMITED	Director	30-09-2008	27-07-2007	14-06-2010	Active	NO
16	U45203PN2007PLC130505	AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED	Director	29-09-2008	31-07-2007	14-06-2010	Active	NO
17	U45200MH2008PTC179272	AMARIS DIAMONDS and JEWELS PRIVATE LIMITED	Director	25-02-2008	25-02-2008	-	Active	NO
18	U01403PN2008PTC132376	EWAY AGRO PRODUCTS PRIVATE LIMITED	Director	07-07-2008	07-07-2008	14-06-2010	Active	NO
19	U01403PN2008PLC132375	EWAY FOODS AND GREENHOUSES LIMITED	Director	07-07-2008	07-07-2008	14-06-2010	Active	NO
20	U45201MH2007PTC173573	GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED	Director	29-07-2008	24-07-2008	-	Active	NO
21	U85100PN2008PLC132514	AMANORA HEALTH CARE LIMITED	Director	29-07-2008	29-07-2008	14-06-2010	Active	NO
22	U51109PN1993PTC133270	LITOLIER MARKETING PRIVATE LIMITED	Director	10-02-2009	10-02-2009	-	Active	NO
23	U70100MH2005PTC157193	MAGNIFICENT ESTATE PRIVATE LIMITED	Additional director	12-03-2009	12-03-2009	16-06-2009	Active	NO

Name :

Mr. Bimal Jayant Parekh

Designation :

Director

Address :

6, Ajanta, L D Ruparel Marg, Malabar Hill, Mumbai – 400006, Maharashtra, India

Date of Birth/Age :

03.12.1960

Date of Appointment :

29.10.2004

DIN No.:

00060885

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	U65990MH1992PTC068700	SAFFRON FINVEST AND TRADING PRIVATE LIMITED	Director	02-01-1994	02-01-1994	11-03-2010	Active	NO
2	U65990MH1993PTC070434	GALAXY SECURITIES PRIVATE LIMITED	Director	02-01-1994	02-01-1994	11-03-2010	Active	NO
3	U67190MH1992PTC068649	CAPRICORN FINANCIAL SERVICES PRIVATE LIMITED	Director	03-01-1994	03-01-1994	11-03-2010	Active	NO
4	U67120MH1991PTC063321	B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED	Director	25-01-1996	25-01-1996	-	Active	NO
5	U65990MH1996PTC096809	PURAB SECURITIES PRIVATE LIMITED	Director	22-04-1996	22-04-1996	-	Active	NO
6	U65990MH1996PTC102709	SAKHA FINVEST PRIVATE LIMITED	Director	13-11-1996	13-11-1996	-	Active	NO
7	U65990MH1994PTC080450	ROSY BLUE SECURITIES PRIVATE LIMITED.	Director	30-12-1996	30-12-1996	-	Active	NO
8	U65990MH1984PTC032490	CHEAY INVESTMENTS PRIVATE LIMITED	Director	04-09-1997	04-09-1997	-	Active	NO
9	U65990MH1995PTC094018	DEVMITI FINVESTRADE PRIVATE LIMITED	Director	08-08-1998	08-08-1998	-	Active	NO
10	U65900MH1995PTC093253	KRISHANU FINLEASE PRIVATE LIMITED	Director	08-08-1998	08-08-1998	-	Active	NO
11	U45200MH1995PTC084743	TINSEL PROPERTIES PRIVATE LIMITED	Director	08-08-1998	08-08-1998	-	Active	NO
12	U85110KA1986PLC007423	I B I S HEALTHAIDS LIMITED	Director	19-06-1999	19-06-1999	-	Active	NO
13	U40105KA1995PLC016942	GMR POWER CORPORATION LIMITED	Director	25-09-1999	25-09-1999	-	Active	NO
14	U45102MH2000PTC129762	LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED	Director	01-11-2002	01-11-2002	03-07-2013	Active	NO
15	U45202PN2003PLC018435	CITY CORPORATION LIMITED	Director	29-10-2004	29-10-2004	-	Active	NO
16	U65993MH2005PTC152862	BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED	Director	27-04-2005	27-04-2005	-	Active	NO
17	U45209PN2005PTC021147	CITY REALTY AND DEVELOPMENT PRIVATE LIMITED	Director	17-08-2005	17-08-2005	17-06-2010	Active	NO
18	U51100MH2005PTC155764	ROSY BLUE COMTRADE PRIVATE LIMITED	Director	30-08-2005	30-08-2005	-	Active	NO
19	U67120MH1994PTC077544	SHAH MEHTA HOLDING PRIVATE LIMITED	Director	18-05-2006	18-05-2006	15-05-2012	Active	NO
20	U45201MH2006PTC165130	PANCHARATNA PROPERTIES PRIVATE LIMITED	Director	16-10-2006	16-10-2006	26-10-2009	Active	NO
21	U45201MH2006PLC165571	ABHIRUCHI PROPERTIES LIMITED	Director	01-03-2007	01-03-2007	11-03-2008	Amalgamated	NO
22	U45202PN2007PTC130231	CITY DEVELOPMENT (MAHARASHTRA) Private LIMITED	Director	31-05-2007	31-05-2007	14-06-2010	Active	NO
23	U55204PN2007PLC130209	AMANORA HOSPITALITY LIMITED	Director	04-06-2007	04-06-2007	14-06-2010	Active	NO
24	U34102PN2004PTC019806	SKYSCAPES HOTELS PRIVATE LIMITED	Director	21-06-2007	21-06-2007	17-06-2010	Active	NO
25	U70102PN2007PLC130371	AMANORA TOWNSHIP MANAGEMENT LIMITED	Director	23-06-2007	23-06-2007	14-06-2010	Active	NO
26	U45203PN2007PLC130505	AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED	Director	30-07-2007	30-07-2007	14-06-2010	Active	NO
27	U45202MH2008PTC180818	ROSY BLUE PROPERTIES PRIVATE LIMITED	Director	03-04-2008	03-04-2008	-	Active	NO
28	U01403PN2008PTC132376	EWAY AGRO PRODUCTS PRIVATE LIMITED	Director	07-07-2008	07-07-2008	14-06-2010	Active	NO
29	U01403PN2008PLC132375	EWAY FOODS AND GREENHOUSES LIMITED	Director	07-07-2008	07-07-2008	14-06-2010	Active	NO
30	U85100PN2008PLC132514	AMANORA HEALTH CARE LIMITED	Director	29-07-2008	29-07-2008	14-06-2010	Active	NO
31	U70102MH2008PTC177239	AGILE REAL ESTATE PRIVATE LIMITED	Director	28-12-2011	14-12-2011	-	Active	NO
32	U92412MH2014PTC256009	MUMBAI CITY F C PRIVATE LIMITED	Director	11-07-2014	11-07-2014	-	Active	NO

Name :

Mr. Aditya Aniruddha Deshpande

Designation :

Whole-time director

Address :

D- 301 , Modi Baug, Ganesh Khinde Road, Near Agricultural College, Shivaji Nagar, Pune – 411016, Maharashtra, India

Date of Birth/Age :

13.08.1986

Qualification :

Business Administration from Symbiosis and Masters in Science (Management) from CASS Business School, London.

Date of Appointment :

21.10.2011

PAN No.:

AILPD3328F

DIN No.:

00736021

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Company/ LLP Status	Defaulting status
1	U01403PN2006PTC129148	E WAY DEVELOPERS AND AGRO PRODUCTS PRIVATE LIMITED	Director	09-10-2006	09-10-2006	Active	NO
2	U70102PN2006PTC129183	CITY HOLDINGS PRIVATE LIMITED	Director	30-10-2006	30-10-2006	Active	NO
3	U15500PN2007PTC130718	KELZAI SECRETS PRIVATE LIMITED	Director	27-09-2010	27-09-2010	Active	NO
4	U45202PN2003PLC018435	CITY CORPORATION LIMITED	Whole-time director	21-10-2011	30-09-2011	Active	NO
5	U93000PN2011PLC141528	AMANORA ENTERTAINMENT LIMITED	Director	25-09-2012	30-03-2012	Active	NO
6	U92140PN2012NPL144556	INDIAN RHYTHM AND ARTS ASSOCIATION	Director	30-08-2012	30-08-2012	Active	NO
7	U85190PN2009NPL134767	YESS FOUNDATION	Director	29-09-2012	04-09-2012	Active	NO
8	U31909PN2009PTC133590	CITY INSTRUMENTATION PRIVATE LIMITED	Director	09-09-2013	08-01-2013	Active	NO
9	U55204PN2007PLC130209	AMANORA HOSPITALITY LIMITED	Additional director	07-05-2014	07-05-2014	Active	NO
10	U85100PN2008PLC132514	AMANORA HEALTH CARE LIMITED	Additional director	07-05-2014	07-05-2014	Active	NO
11	U70102PN2007PLC130371	AMANORA TOWNSHIP MANAGEMENT LIMITED	Additional director	07-05-2014	07-05-2014	Active	NO
12	U45203PN2007PLC130505	AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED	Additional director	07-05-2014	07-05-2014	Active	NO

KEY EXECUTIVES

Name :	Mr. Kamaljeet Kaur Kripalsingh Siddhu
Designation :	Secretary
Address :	Plot No. C19, B.U. Bhandari Green, Near Dhanorie Octroi Naka, Dhanorie, Pune – 411015, Maharashtra, India
Date of Birth/Age :	05.09.1978
Date of Appointment :	01.04.2005
PAN No.:	AEWPR4505D
Name :	Ms. Deepanjali Das
Designation :	Accounts Departmet
Name :	Mr. Atul Bhogavale
Designation :	Accounts Head
Name :	Mrs. Kamaljeet Kaur Siddhu
Designation :	Company Secretary

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 30.09.2013

Names of Equity Shareholders	No. of Shares
Aniruddha Pradyumna Deshpande	3590000
Sona Aniruddha Deshpande	90000
M Suresh Exports Private Limited, India	4000000
Belindia Finance and Investments Private Limited, India	3500304
Lap Finance and Consultancy Private Limited, India	2560000
City Holdings Private Limited, India	960000
Namratta Film Enterprises Private Limited, India	800000
Jayant Hiralal Shah	2540883
Radison Estates Private Limited, India	500000
Rishikumar Amit Bhansali	470284
Nilesh Rameshchandra Pethani	470588
Pune Promoters Private Limited, India	2165000
Total	21647059

Names of Preference Shareholders	No. of Shares
Aniruddha Pradyumna Deshpande	1040000
Belindia Finance And Investments Private Limited, India	3896875
M Suresh Exports Private Limited, India	3896875
Lap Finance and Consultancy Private Limited, India	2209375
Namratta Film Enterprises Private Limited, India	320000
City Holdings Private Limited, India	1724375
Jayant Hiralal Shah	2412500
Total	15500000

As on 30.09.2013

Equity Share Break up (Percentage of Total Equity)

Category	Percentage of Holding
Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others	4.34
Bodies corporate	66.92
Directors or relatives of Directors	28.74
Total	100.00

BUSINESS DETAILS

Line of Business :

Real Estate Development

Products :

Item Code No. (ITC Code)	Product Description
99722210	Residential Building sales on a fee or contract basis, except of time-share ownership of properties

GENERAL INFORMATION

No. of Employees :

Not Divulged

Bankers :

· Indian Bank, 613/B, Nana Peth, Pune - 411002, Maharashtra, India

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

State Bank of India, 1548/A,Sadashiv Peth, Tilak Road, Pune - 411030, Maharashtra, India

ICICI Bank Limited, Land Mark Race Cource Circle, Alkapuri, Baroda - 390015, Gujarat, India

Bank of Maharashtra

Punjab National Bank

Oriental Bank of Commerce

HDFC Bank Limited

Facilities :

SECURED LOANS	31.03.2013 (Rs. In Millions)	31.03.2012 (Rs. In Millions)
LONG TERM BORROWINGS
Rupee term loans from banks	270.000	1.847
SHORT TERM BORROWINGS
Rupee term loans from banks	171.029	766.767
Total	441.029	768.614

Banking Relations :	--
Auditors :
Name :	SPCM Associates Chartered Accountants
Address :	07, Navmaharashtra House, 4 3 , Shaniwar Peth, Pune - 411030, Maharashtra, India
Income-tax PAN of auditor or auditor's firm :	AABFB8864C
Subsidiaries :	· Amanora Hospitality Limited CIN No.: U55204PN2007PLC130209 Amanora Township Management Limited (Formerly known as Amanora Enterprises Limited.) Amanora Park town Infrastructure Services Limited CIN No.: U45203PN2007PLC130505 Amanora Health Care Services Limited E-way Foods and Greenhouses Limited City Future Towers Limited Amanora Future Towers Private Limited CIN No.: U45200PN2012PTC142417 E-way Agro Products Limited CIN No.: U01403PN2008PLC132376 City Vastu Projects Limited CIN No.: U45201MH1986PLC039949
Associate :	N.S. Sure and Pure Launderette LLP
Other Related Parties (Enterprises where significant influence is exercised by key management personnel) :	· Manas Holiday Resorts Private Limited Citizens Development Society of India Skyscapes Hotels Private Limited City Technology Park Private Limited CIN No.: U45201PN2005PTC021138 City Realty and Development Private Limited CIN No.: U45209PN2005PTC021147 E-Way Developers Private Limited CIN No.: U01403PN2006PTC129148 City Holdings Private Limited City Development (Maharashtra) Private Limited CIN No.: U45202PN2007PTC130231 City Corporation Goa Developers Private Limited City Promoters and Development Private Limited Yashomala Farming and Tourism Private Limited CIN No.: U01122PN1989PTC054431 Amanora Knowledge Foundation B Arunkumar and Co. B.Arunkumar Capital and Credit Services Private Limited CIN No.: U67120MH1991PTC063321 Banaskantha Industries Private Limited Lifestyle Property Ventures Private Limited Rosy Blue Securities Private Limited CIN No.: U65990MH1994PTC080450 Vasundhara Ecofriendly Agro Products Private Limited Mad Beverages Private Limited CIN No.: U15500PN2007PTC130718 M.Suresh Company Private Limited CIN No.: U36910MH2004PTC149806 Shree Gaurishankar Investment Private Limited Bel India Finance and Investment Private Limited CIN No.: U65993MH2005PTC152862 Cheay Investments Private Limited CIN No.: U65990MH1984PTC032490 Lap Finance and Consultancy Private Limited CIN No.: U67120MH1983PTC030829 M. Suresh Jewellery Private Limited CIN No.: U65920MH1994PTC080302 M. Suresh Exports Private Limited CIN No.: U36910MH1991PTC064190 Samruddhi Credit Capital Private Limited CIN No.: U74140MH1995PTC084920 Priyanka Exports Private Limited CIN No.: U51900MH2003PTC059517 Purab Securities Private Limited CIN No.: U65990MH1996PTC096809 YESS Foundation Unilazer Ventures Private Limited CIN No.: U99999MH1991PTC062464 Laadki Trading And Investments Limited CIN No.: U65990MH1980PLC022273 Sitara Diamond Private Limited CIN No.: U51398MH2003PTC138686 City Instrumentation Private Limited CIN No.: U31909PN2009PTC133590 City Development Corporation Private Limited CIN No.: U74900MH2011PTC224040 Priya Blue Industries Private Limited CIN No.: U24199GJ1994PTC021784 Shree Gaurishankar Investment Private Limited CIN No.: U65990MH2000PTC124973 M Suresh Diamjewel Private Limited CIN No.: U36911GJ2011PTC065356

CAPITAL STRUCTURE

As on 30.09.2013

Authorised Capital :

No. of Shares	Type	Value	Amount
30000000	Equity Shares	Rs.10/- each	Rs.300.000 Millions
27750000	Preference Shares	Rs.10/- each	Rs.277.500 Millions
	Total		Rs. 577.500 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
21647059	Equity Shares	Rs.10/- each	Rs.216.471 Millions
15500000	Preference Shares	Rs.10/- each	Rs.155.000 Millions
	Total		Rs. 371.471 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	371.471	371.471	371.471
(b) Reserves & Surplus	2778.006	2204.561	2108.479
(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)	3149.477	2576.032	2479.950
(3) Non-Current Liabilities
(a) long-term borrowings	2847.526	2873.802	2996.063
(b) Deferred tax liabilities (Net)	8.518	1.550	0.729
(c) Other long term liabilities	0.775	0.775	18.924
(d) long-term provisions	8.176	5.866	4.632
Total Non-current Liabilities (3)	2864.995	2881.993	3020.348
(4) Current Liabilities
(a) Short term borrowings	171.029	766.768	910.849
(b) Trade payables	713.688	848.033	836.241
(c) Other current liabilities	2108.031	2234.685	1354.593
(d) Short-term provisions	14.846	44.482	29.654
Total Current Liabilities (4)	3007.594	3893.968	3131.337
TOTAL	9022.066	9351.993	8631.635
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	221.217	141.920	143.194
(ii) Intangible Assets	18.249	6.947	8.114
(iii) Capital work-in-progress	474.449	309.313	0.000
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	946.124	465.617	401.243
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	1268.815	1009.906	644.174
(e) Other Non-current assets	0.000	0.000	0.000
Total Non-Current Assets	2928.854	1933.703	1196.725
(2) Current assets
(a) Current investments	0.000	0.000	0.000
(b) Inventories	5487.360	7061.508	7083.645
(c) Trade receivables	408.469	111.513	84.016
(d) Cash and cash equivalents	126.854	103.728	97.748
(e) Short-term loans and advances	65.587	138.795	89.699
(f) Other current assets	4.942	2.746	79.802
Total Current Assets	6093.212	7418.290	7434.910
TOTAL	9022.066	9351.993	8631.635

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2013	31.03.2012	31.03.2011
	SALES
		Income	5055.844	2576.044	2303.679
		Other Income	417.643	17.171	22.965
		TOTAL (A)	5473.487	2593.215	2326.644
Less	EXPENSES
		Cost of materials consumed	3975.288	2262.186	2008.897
		Employee benefit expense	66.496	58.575	39.841
		Other expenses	102.919	78.317	110.967
		TOTAL (B)	4144.703	2399.078	2159.705
	PROFIT/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		1328.784	194.137	166.939
Less	FINANCIAL EXPENSES (D)		479.466	17.87	21.441
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		849.318	176.267	145.498
Less/ Add	DEPRECIATION/ AMORTISATION (F)		25.178	18.578	15.894
	PROFIT/ (LOSS) BEFORE TAX (E-F) (G)		824.140	157.689	129.604
Less	TAX (H)		236.284	47.243	40.113
	PROFIT/ (LOSS) AFTER TAX (G-H) (I)		587.856	110.446	89.491
	Earnings / (Loss) Per Share (Rs.)		26.49	4.44	3.46

KEY RATIOS

PARTICULARS		31.03.2013	31.03.2012	31.03.2011
PAT / Total Income	(%)	10.74	4.26	3.85
Net Profit Margin (PBT/Sales)	(%)	16.30	6.12	5.63
Return on Total Assets (PBT/Total Assets}	(%)	10.84	1.84	1.57
Return on Investment (ROI) (PBT/Networth)		0.26	0.06	0.05
Debt Equity Ratio (Total Debt/Networth)		0.96	1.41	1.58
Current Ratio (Current Asset/Current Liability)		2.03	1.91	2.37

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	371.471	371.471	371.471
Reserves & Surplus	2108.479	2204.561	2778.006
Net worth	2479.950	2576.032	3149.477
long-term borrowings	2996.063	2873.802	2847.526
Short term borrowings	910.849	766.768	171.029
Total borrowings	3906.912	3640.570	3018.555
Debt/Equity ratio	1.575	1.413	0.958

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Sales	2303.679	2576.044	5055.844
		11.823	96.264

NET PROFIT MARGIN

Net Profit Margin	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Sales	2303.679	2576.044	5055.844
Profit	89.491	110.446	587.856
	3.88%	4.29%	11.63%

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	Check List by Info Agents	Available in Report (Yes / No)
1]	Year of Establishment	Yes
2]	Locality of the firm	Yes
3]	Constitutions of the firm	Yes
4]	Premises details	No
5]	Type of Business	Yes
6]	Line of Business	Yes
7]	Promoter's background	Yes
8]	No. of employees	No
9]	Name of person contacted	Yes
10]	Designation of contact person	Yes
11]	Turnover of firm for last three years	Yes
12]	Profitability for last three years	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	Yes
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	Yes

LITIGATION DETAILS

HIGH COURT OF BOMBAY
CASE DETAILS
BENCH:- BOMBAY
PRESENTATION DATE:- 22/09/2014
STAMP NO:- CPST/25337/2014			FILING DATE:- 22/09/2014
PETITIONER:-	THE GRAM PANCHAYAT, THROUGH UPSARPANCH	RESPONDENT:-		THE CITY CORPORATION LIMITED
PETN.ADV:-	SUDHIR VINAYAK SADAVARTE (13577)
DISTRICT:-	PUNE
BENCH:-	DIVISION
CATEGORY:-	PRE-ADMISSION
NEXT DATE:-	29/09/2014	STAGE:-
CORAM:-	REGISTRAR (JUDICIAL)
ACT:-	CONTEMPT OF COURT ACT 1971

INDEX OF CHARGES

S.NO.	CHARGE ID	DATE OF CHARGE CREATION/MODIFICATION	CHARGE AMOUNT SECURED	CHARGE HOLDER	ADDRESS	SERVICE REQUEST NUMBER (SRN)
1	10468416	16/12/2013	200,000,000.00	INDIAN BANK	613/B, NANA PETH, PUNE, MAHARASHTRA - 411002, INDIA	B92813898
2	10451315	17/09/2013	58,550,000.00	YES BANK LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, MAHARASHTRA - 400018, INDIA	B85849271
3	10415024	28/02/2013	173,800,000.00	ICICI BANK LIMITED	LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, GUJARAT - 390015, INDIA	B71830939
4	10402243	14/02/2013 *	70,000,000.00	YES BANK LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, MAHARASHTRA - 400018, INDIA	B68037019
5	10402242	07/01/2013	100,000,000.00	YES BANK LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, MAHARASHTRA - 400018, INDIA	B67809517
6	10402244	07/01/2013	200,000,000.00	YES BANK LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, MAHARASHTRA - 400018, INDIA	B67809582
7	10062130	18/03/2014 *	103,400,000.00	INDIAN BANK	613/B, NANA PETH, PUNE, MAHARASHTRA - 411002, INDIA	C00818054

* Date of charge modification

UNSECURED LOANS

PARTICULAR	.	31.03.2012 (Rs. In Millions)
LONG TERM BORROWINGS
Non-convertible debentures others	40.000	40.000
Intercorporate deposits	2005.569	2153.180
Loans and advances from directors	531.957	678.776
Total	2577.526	2871.956

The Company has bagged lot of awards this year for various initiatives taken in its Amanora Park Town Project. The Project received green project of the year award from the Construction Week Awards 2012. The Project also received gold award in Construction Sector from 13th Greentech Environment Excellence. The website www.amanora.com received the award of most admired real estate website for the year from ETNOW Real Estate Awards. The Company is successfully managing the Amanora Park Township.

Amanora took up Desilting of Khadakawasla Dam campaign in Pune on the World Environment Day / fortnight to augment the capacity of the dam to hold more water as a part of its Corporate Social Responsibility. Despite recessionary conditions in the Real Estate Market, the Company is beating the recession by constructing quality housing and giving good service to all stakeholders.

FIXED ASSETS

Tangible Assets

· Land

Buildings

Plant and Equipment

Furniture and Fixtures

Vehicles

Ships Vessels

Office Equipment

Computer Equipments

Other Equipments

Intangible Assets

· Brands and Trade Marks

Licenses and Franchise

CMT REPORT (Corruption, Money Laundering & Terrorism]

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

1] INFORMATION ON DESIGNATED PARTY

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

2] Court Declaration :

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

3] Asset Declaration :

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

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

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

Charges or investigation registered against subject: None

7] Criminal Records

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

8] Affiliation with Government :

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

9] Compensation Package :

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

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

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

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

CONTRAVENTION

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

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.61.43
UK Pound	1	Rs.99.73
Euro	1	Rs.77.93

INFORMATION DETAILS

Information Gathered by :	PRT
Analysis Done by :	SUB
Report Prepared by :	MRI

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	5
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	4
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	6
--PROFITABILIRY	1~10	5
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	5
--RESERVES	1~10	5
--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		44

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.