MIRA INFORM REPORT

Report No. :	350704
Report Date :	23.11.2015

IDENTIFICATION DETAILS

Name :	GVK BIOSCIENCES PRIVATE LIMITED
Registered Office :	Plot 28A, IDA Nacharam, Hyderabad-500076, Telangana
Tel. No.:	91-40-66929999
Country :	India
Financials (as on) :	31.03.2014
Date of Incorporation :	07.12.2000
Com. Reg. No.:	36-035826
Capital Investment / Paid-up Capital :	Rs. 165.450 Million
CIN No.: [Company Identification No.]	U74999TG2000PTC035826
IEC No.:	Not Available
TAN No.: [Tax Deduction & Collection Account No.]	HYDG00774E
PAN No.: [Permanent Account No.]	AABCG3208J
Legal Form :	Private Limited Liability Company
Line of Business :	Subject is an integrated contract research organisation (CRO), which provides drug discovery and development services to pharmaceutical companies. The company provides informatics and patent services, medicinal chemistry services, clinical operations, clinical pharmacology services, scale-up technologies, and collaborative research programmes.
No. of Employees :	Information declined by the management

RATING & COMMENTS

MIRA’s Rating :

Ba (48)

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

Maximum Credit Limit :	USD 13130000
Status :	Satisfactory
Payment Behaviour :	Slow
Litigation :	Clear
Comments :	GVK Biosciences Private Limited incorporated as on 2000, is based in Hyderabad, Telangana and part of GVK Group. It is an established company having satisfactory track. Available financial indicates sound financial risk profile marked by healthy net worth base along with comfortable liquidity position and favorable gap between trade payables and trade receivables. Further, the rating also takes into consideration decent profit margin of the company. Moreover, this rating strength is partially constrained by GVK Group facing difficulties. The Group has Rs.55000.000 Million debt due within the next 12 months. Trade relations are reported as fair. Business is active. Payments terms are reported as slow. The company can be considered normal 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 – March 31, 2015

Country Name	Previous Rating (31.12.2014)	Current Rating (31.03.2015)
India	A1	A1

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

EXTERNAL AGENCY RATING

Rating Agency Name	CRISIL
Rating	Cash credit : A+
Rating Explanation	Adequate degree of safety and carry low credit risk.
Date	June 29, 2015

Rating Agency Name	CRISIL
Rating	Bank Guarantee : A1+
Rating Explanation	Very strong degree of safety and carry lowest credit risk.
Date	June 29, 2015

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 31-03-2015.

INFORMATION DECLINED

Management non-cooperative (91-40-66929999)

LOCATIONS

Registered Office / Corporate Office :	Plot No.28 A, IDA Nacharam, Hyderabad-500076, Telangana, India
Tel. No.:	91-40-66929999
Fax No.:	91-40-66929900
E-Mail :	gvkbio@gvk.com rajesh@gvkbio.com compliances@gvkbio.com info@gvkbio.com
Website :	http://www.gvkbio.com
Administrative Offices :	7^th Floor, Swarna Jayanthi Commercial Complex, Ameerpeet, Hyderabad – 540 038, Telangana, India
Tel No:	91-40-66628888 / 66635555
Lab / Unit :	Plot No. 5C, Ida Uppal Hyderabad-500039, Telangana, India
Overseas Offices:	Located At: Unite States of America Netherlands

DIRECTORS

As on 31.03.2015

Name :

Mr. Davinder Singh Brar

Designation :

Director

Address :

Greenfields Farm, Gadalpur- Jaunapur road, Village, Jaunapur, Tehsil- Mehrauli, New Delhi-110 030, India

Date of Birth :

21.08.1952

Date of Appointment :

26.07.2004

DIN No.:

00068502

PAN No.:

AAGPB0665A

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	U74899DL1991PTC046085	SURAJ HOTELS PRIVATE LIMITED	Director	31/03/1994	31/03/1994	-	Active	NO
2	U74899DL1991PTC046086	SURAJ OVERSEAS PRIVATE LIMITED	Director	22/01/1996	22/01/1996	-	Active	NO
3	U74899DL1991PTC045031	MADHUBANI INVESTMENTS PRIVATE LIMITED	Director	24/01/1996	24/01/1996	-	Active	NO
4	U74899DL1989PTC036489	GREEN VALLY LAND AND DEVELOPMENT PRIVATE LIMITED	Director	18/12/1997	18/12/1997	-	Active	NO
5	U74140DL2004PTC124406	DAVIX MANAGAEMENT SERVICES PRIVATE LIMITED	Director	03/02/2004	03/02/2004	-	Active	NO
6	U74999TG2000PTC035826	GVK BIOSCIENCES PRIVATE LIMITED	Director	26/07/2004	26/07/2004	-	Active	NO
7	U72200TG2005PTC045481	GVK DAVIX TECHNOLOGIES PRIVATE LIMITED	Director	25/02/2005	25/02/2005	-	Active	NO
8	U24239TG2005PTC046402	INOGENT LABORATORIES PRIVATE LIMITED	Director	30/09/2005	30/09/2005	-	Active	NO
9	U73100TG2006PTC049287	GVK DAVIX RESEARCH PRIVATE LIMITED	Director	24/02/2006	24/02/2006	-	Active	NO
10	L30007KA1992PLC025294	MphasiS Limited	Director	08/04/2006	08/04/2006	-	Active	NO
11	U73100DL2007PTC247376	INC Research CDS Services Private Limited	Director	21/05/2007	21/05/2007	05/01/2012	Active	NO
12	L34103DL1981PLC011375	MARUTI SUZUKI INDIA LIMITED	Director	27/06/2007	27/06/2007	-	Active	NO
13	U24233DL2007PTC169417	DAVIX PHARMACEUTICALS PRIVATE LIMITED	Director	15/10/2007	15/10/2007	-	Active	NO
14	U85191PN2011PTC156428	GxP Pharmaceuticals Private Limited	Director	20/03/2013	30/03/2012	29/10/2013	Active	NO
15	L24230MH1999PLC120720	WOCKHARDT LIMITED	Director	13/09/2012	06/08/2012	-	Active	NO
16	U72200TG2014PTC093303	GVK INFORMATICS PRIVATE LIMITED	Director	04/03/2014	04/03/2014	-	Active	NO
17	U24239AP1978PLC002276	GLAND PHARMA LTD	Director	17/06/2014	17/06/2014	-	Active	NO
18	U55209KA2008PTC046663	Mountain Trail Foods Private Limited	Director	29/12/2014	29/12/2014	-	Active	NO

Name :

Mr. Gunapati Venkata Sanjay Reddy

Designation :

Director

Address :

H No.6-3-1089/A/5, Rajbhavan Road, Somaji Guda, Hyderabad-500482, Telangana, India

Date of Birth :

18.11.1964

Date of Appointment :

07.12.2000

PAN No.:

ACGPG2283D

DIN No.:

00005282

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	L55101TG1984PLC004941	NOVOPAN INDUSTRIES LIMITED	Director	01/09/1984	01/09/1984	27/01/2010	Active	NO
2	U45200TG1988PTC008666	VULCON CONSTRUCTIONS PVT LTD	Director	23/05/1988	23/05/1988	31/03/2015	Active	NO
3	U63040TG1983PTC004176	ORBIT TRAVEL AND TOURS PRIVATE LIMITED	Director	09/02/1989	09/02/1989	31/03/2015	Active	NO
4	U11100AP1982PTC003610	CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED	Director	03/02/1990	03/02/1990	-	Amalgamated	NO
5	U74999AP1992PLC014388	GVK INDUSTRIES LIMITED	Director	18/06/1992	18/06/1992	-	Active	NO
6	U70102TG1989PTC010164	DELTA LAND HOLDINGS PVT. LTD.	Director	06/11/1992	06/11/1992	31/03/2015	Active	NO
7	U63040TG1980PTC002804	PARTHASARATHI AIR CONDITIONED TOURISTS PVT LTD	Director	30/12/1992	30/12/1992	-	Converted to LLP	NO
8	U45200TG1989PTC010136	BONANZA REAL ESTATES PVT. LTD.	Director	30/12/1992	30/12/1992	31/03/2015	Active	NO
9	U45200TG1989PTC010144	RAGHAVENDRA LAND HOLDINGS PVT. LTD.	Director	30/12/1992	30/12/1992	31/03/2015	Active	NO
10	U70102TG1989PTC010159	PINNACLE LAND HOLDINGS PVT. LTD.	Director	30/12/1992	30/12/1992	31/03/2015	Active	NO
11	U70102TG1989PTC010165	ALLIED ESTATES PVT. LTD.	Director	30/12/1992	30/12/1992	31/03/2015	Active	NO
12	U70102TG1989PTC010172	MARRIOT LAND HOLDINGS PVT. LTD.	Director	30/12/1992	30/12/1992	31/03/2015	Active	NO
13	U45200TG1993PTC015682	SUN SHINE PROPERTIES PVT LTD	Director	23/04/1993	23/04/1993	-	Strike off	NO
14	U40109TG1994PTC018054	GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED	Director	04/08/1994	04/08/1994	-	Under Process of Striking off	NO
15	L40109AP1995PLC019349	TAJ GVK HOTELS AND RESORTS LIMITED	Director	02/02/1995	02/02/1995	-	Active	NO
16	U55101TG1973PTC001614	PAIGAH HOUSE HOTELS PRIVATE LIMITED	Director	10/08/1995	10/08/1995	31/03/2015	Active	NO
17	U65993AP1993PTC016325	CASPIAN CAPITAL AND FINANCE Private LIMITED	Director	01/03/1996	01/03/1996	-	Amalgamated	NO
18	U26940TG1996PTC025900	GVK CEMENTS Private Limited	Director	06/12/1996	06/12/1996	11/02/2008	Under Process of Striking off	NO
19	U40101TG1997PTC026962	GVK POWER (RATLAM) PVT LTD	Director	25/04/1997	25/04/1997	-	Under Process of Striking off	NO
20	U40109TG1997PLC028483	GVK POWER (GOINDWAL SAHIB) LIMITED	Director	04/12/1997	04/12/1997	17/03/2015	Active	NO
21	U72200TG2000PTC033233	GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED	Director	05/01/2000	05/01/2000	26/07/2008	Active	NO
22	U45100TG1988PTC008668	PREFAB CONSTRUCTIONS PRIVATE LIMITED	Director	26/08/2000	26/08/2000	31/03/2015	Active	NO
23	U65993TG1988PTC008669	KEYWEST INDIA CONSTRUCTIONS PRIVATE LIMITED	Director	26/08/2000	26/08/2000	31/03/2015	Active	NO
24	U70102TG1989PTC010113	PACE ESTATE PVT. LTD.	Director	26/08/2000	26/08/2000	31/03/2015	Active	NO
25	U65993TG1989PTC010156	EAGLE LAND HOLDINGS PVT. LTD.	Director	26/08/2000	26/08/2000	31/03/2015	Active	NO
26	U70102TG1989PTC010171	ANCHOR ESTATES PVT. LTD.	Director	26/08/2000	26/08/2000	31/03/2015	Active	NO
27	U65993TG1988PTC008667	AMTRAN CONSTRUCTIONS PVT LTD	Director	28/08/2000	28/08/2000	31/03/2015	Active	NO
28	U45200TG1989PTC010081	ROCKTOWN ESTATES PRIVATE LIMITED	Director	30/08/2000	30/08/2000	31/03/2015	Active	NO
29	U45201TG1989PTC010132	OXFORD LAND HOLDING PVT. LTD.	Director	30/08/2000	30/08/2000	31/03/2015	Converted to LLP	NO
30	U45200TG1989PTC010107	FAIR VALUE LAND HOLDINGS PRIVATE LIMITED	Director	31/08/2000	31/08/2000	31/03/2015	Active	NO
31	U45200TG1989PTC010143	CONSOLIDATED REAL ESTATES PVT. LTD.	Director	31/08/2000	31/08/2000	31/03/2015	Active	NO
32	U74999TG2000PTC035826	GVK BIOSCIENCES PRIVATE LIMITED	Director	08/04/2010	07/12/2000	-	Active	NO
33	U72900TG2001PTC036018	GVK CITY PRIVATE LIMITED	Director	09/01/2001	09/01/2001	26/07/2008	Active	NO
34	U91990TG2001PTC036666	GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED	Director	04/05/2001	04/05/2001	06/04/2010	Active	NO
35	U40109TG2001PTC038277	GVK POWER (JEGURUPADU) PRIVATE LIMITED	Director	27/12/2001	27/12/2001	-	Amalgamated	NO
36	U45203AP2002PTC063406	GVK JAIPUR EXPRESSWAY PRIVATE LIMITED	Director	01/04/2002	01/04/2002	-	Active	NO
37	U67120AP2002PTC075153	Vertex Infratech Private Limited	Director	25/06/2002	25/06/2002	-	Amalgamated	NO
38	U40101HP2002PTC025234	DHAULASIDH POWER PRIVATE LIMITED	Director	01/07/2002	01/07/2002	30/09/2012	Active	NO
39	U40109AP2003PTC040724	GVK ENERGY HOLDINGS PRIVATE LIMITED	Director	27/03/2003	27/03/2003	-	Amalgamated	NO
40	U40102TG1996PLC024970	GVK GAUTAMI POWER LIMITED	Director	01/07/2007	07/07/2003	-	Active	NO
41	U65993AP2003PTC040742	ZINGER INVESTMENTS PRIVATE LIMITED	Director	05/09/2003	05/09/2003	-	Amalgamated	NO
42	U74140TG2003PTC042307	GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED	Director	24/12/2003	24/12/2003	30/06/2012	Active	NO
43	U67120TG1995PLC020293	PINAKINI SHARE AND STOCK BROKERS LIMITED	Director	01/06/2004	01/06/2004	31/03/2015	Active	NO
44	U72200TG2005PTC045481	GVK DAVIX TECHNOLOGIES PRIVATE LIMITED	Director	25/02/2005	25/02/2005	-	Active	NO
45	L74999AP2005PLC059013	GVK POWER & INFRASTRUCTURE LIMITED	Director	20/04/2005	20/04/2005	-	Active	NO
46	U24239TG2005PTC046402	INOGENT LABORATORIES PRIVATE LIMITED	Director	01/06/2005	01/06/2005	-	Active	NO
47	U45201KA2005PTC036498	GENESIS REALTORS PRIVATE LIMITED	Director	08/06/2005	08/06/2005	24/09/2012	Active	NO
48	U62200TG2005PTC046505	GVK AIRPORT HOLDINGS PRIVATE LIMITED	Director	10/06/2005	10/06/2005	-	Active	NO
49	U62200TG2005PLC046510	GVK AIRPORT DEVELOPERS Limited	Director	19/03/2015	10/06/2005	-	Active	NO
50	U31200AP2005PTC046572	GVK HYDEL PRIVATE LIMITED	Director	17/06/2005	17/06/2005	-	Amalgamated	NO
51	U10101TG2005PTC047275	GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED	Director	29/08/2005	29/08/2005	11/02/2008	Active	NO
52	U40100TG1996PLC074796	ALAKNANDA HYDRO POWER COMPANY LIMITED	Director	13/11/2005	13/11/2005	18/03/2015	Active	NO
53	U55101TG2006PTC048766	GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED	Director	13/01/2006	13/01/2006	01/12/2008	Converted to LLP	NO
54	U73100TG2006PTC049287	GVK DAVIX RESEARCH PRIVATE LIMITED	Director	24/02/2006	24/02/2006	-	Active	NO
55	U45203TG2004PTC081081	GVK ENERGY VENTURES PRIVATE LIMITED	Director	28/09/2006	01/04/2006	31/03/2015	Active	NO
56	U45200MH2006PTC160164	Mumbai International Airport Private Limited	Managing director	19/04/2006	19/04/2006	-	Active	NO
57	U45201TG2006PLC063916	Vertex Projects Limited	Director	24/04/2006	24/04/2006	15/03/2008	Converted to LLP	NO
58	U40101TG2006PTC073854	GORIGANGA HYDRO POWER PRIVATE LIMITED	Director	25/05/2006	25/05/2006	11/02/2008	Active	NO
59	U45200JH2003PTC010324	VERTEX INFRASTRUCTURE PRIVATE LIMITED	Director	01/11/2006	01/11/2006	-	Strike off	NO
60	U45201TG2004PTC074228	METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED	Director	15/11/2006	15/11/2006	-	Amalgamated	NO
61	U74140DL2004PTC126850	BOWSTRING PROJECTS AND INVESTMENTS PRIVATE LIMITED	Director	15/11/2006	15/11/2006	-	Amalgamated	NO
62	U45200TG2006PTC051693	Bangalore Airport & Infrastructure Developers Private Limited	Director	16/11/2006	16/11/2006	18/03/2015	Active	NO
63	U70102TG2006PTC051892	PLATEAU LAND HOLDINGS PRIVATE LIMITED	Director	04/12/2006	04/12/2006	-	Strike off	NO
64	U65999TG2006PTC051878	GSR Land Holdings Private Limited	Director	04/12/2006	04/12/2006	-	Strike off	NO
65	U45209DL2006PTC156157	GVK Perambalur SEZ Private Limited	Director	05/12/2006	05/12/2006	18/03/2015	Active	NO
66	U70102TG2006PTC051905	SBSR LAND HOLDINGS PRIVATE LIMITED	Director	05/12/2006	05/12/2006	-	Strike off	NO
67	U45200MH2007PTC168807	MUMBAI AIRPORT HABITATION PRIVATE LIMITED	Director	15/03/2007	15/03/2007	-	Active	NO
68	U45200MH2007PTC169174	NAVI MUMBAI AIRPORT DEVELOPERS PRIVATE LIMITED	Director	26/03/2007	26/03/2007	-	Active	NO
69	U70102TG1989PTC010162	MALLIKARJUNA ESTATES PVT. LTD.	Director	31/03/2007	31/03/2007	31/03/2015	Active	NO
70	U73100DL2007PTC247376	INC Research CDS Services Private Limited	Director	21/05/2007	21/05/2007	05/01/2012	Active	NO
71	U45400TG2007PTC054816	GVK Airport Services Private Limited	Director	17/07/2007	17/07/2007	31/03/2015	Active	NO
72	U40103TG2007PTC055021	Gautami Power (Samalkot) Private Limited	Director	04/08/2007	04/08/2007	-	Amalgamated	NO
73	U74140DL2006PTC156789	GVK Developmental Projects Private Limited	Director	23/07/2010	01/02/2008	18/03/2015	Active	NO
74	U40105TG2008PLC057645	GVK OIL & GAS LIMITED	Director	18/02/2008	18/02/2008	18/03/2015	Active	NO
75	U62200MH2008PTC186673	Mumbai Aerotropolis Private Limited	Director	11/09/2008	11/09/2008	-	Active	NO
76	U70102TG2006PTC052169	Appease Estates Private Limited	Director	30/06/2009	30/06/2009	10/11/2014	Active	NO
77	U70102TG2006PTC052168	Regulus Estates Private Limited	Director	30/06/2009	30/06/2009	10/11/2014	Active	NO
78	U45203KA2001PLC028418	BANGALORE INTERNATIONAL AIRPORT LIMITED	Managing director	09/04/2013	19/01/2010	-	Active	NO
79	U63000MH2010PTC200463	MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED	Director	26/02/2010	26/02/2010	28/10/2014	Active	NO
80	U40102AP2008PLC058683	GVK ENERGY LIMITED	Director	01/08/2011	30/07/2010	-	Active	NO
81	U14200TG2011PTC072654	GVK Natural Resources Private Limited	Director	17/02/2011	17/02/2011	-	Active	NO
82	U85100TG2011NPL075243	GVK Emergency Management & Research Institute	Director	28/06/2011	28/06/2011	-	Active	NO
83	U74120MH2012PTC230601	MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED	Director	03/05/2012	03/05/2012	-	Active	NO
84	U74120MH2012PTC230869	Mumbai Airport Sahar Cargo Terminal Private Limited	Director	10/05/2012	10/05/2012	-	Strike off	NO
85	U74999MH2012PTC230925	Mumbai Airport Sahar Car Parking Services Private Limited	Director	11/05/2012	11/05/2012	-	Strike off	NO
86	U74120MH2012PTC232573	Mumbai Airport Support Services Private Limited	Director	25/06/2012	25/06/2012	-	Strike off	NO
87	U85100TG2011NPL077389	GVK EMRI (UP)	Director	27/09/2012	27/09/2012	-	Active	NO
88	U45400TG2012PTC083433	BLUE STREAK CONSTRUCTION PRIVATE LIMITED	Director	05/10/2012	05/10/2012	05/12/2012	Converted to LLP	NO
89	U45400TG2012PTC083434	NOVA RAISORS PRIVATE LIMITED	Director	05/10/2012	05/10/2012	06/10/2012	Converted to LLP	NO
90	U45400TG2012PTC083435	ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED	Director	05/10/2012	05/10/2012	-	Converted to LLP	NO
91	U74140TG2012PTC083622	NOVA TECHNICAL & CONSULTANCY SERVICES PRIVATE LIMITED	Director	15/10/2012	15/10/2012	-	Converted to LLP	NO
92	U72200TG2014PTC093303	GVK INFORMATICS PRIVATE LIMITED	Director	04/03/2014	04/03/2014	-	Active	NO
93	AAD-1959	ROCKLINE TECHNICAL SERVICES LLP	Designated Partner	14/01/2015	14/01/2015	-	Active	NO
94	AAE-6020	VERTEX PROJECTS LLP	Designated Partner	19/08/2015	19/08/2015	-	Active	NO
95	AAE-6111	OXFORD LAND HOLDING LLP	Body corporate as Designated Partner	22/08/2015	22/08/2015	-	Active	NO
96	AAE-8423	NOVA TECHNICAL & CONSULTANCY SERVICES LLP	Designated Partner	30/09/2015	30/09/2015	-	Active	NO

Name :

Mr. Gunapati Indira Krishna Reddy

Designation :

Director

Address :

H No.6-3-250, Road No.1, Banjara Hills, Hyderabad-500034, Telangana, India

Date of Birth :

17.10.1944

Date of Appointment :

07.06.2002

DIN No.:

00005230

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U63040TG1983PTC004176	ORBIT TRAVEL AND TOURS PRIVATE LIMITED	Director	16/06/1986	16/06/1986	31/03/2015	Active	NO
2	U65921TG1988PTC008266	RAGHAVENDRA FINANCE PVT.LTD.	Director	02/02/1988	02/02/1988	31/03/2015	Active	NO
3	U65921TG1988PTC008267	MALLIKARJUNA FINANCE PVT LTD	Director	02/02/1988	02/02/1988	31/03/2015	Active	NO
4	U65921TG1988PTC008270	SR FINANCE PVT LTD	Director	02/02/1988	02/02/1988	31/03/2015	Active	NO
5	U11100AP1982PTC003610	CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED	Director	08/12/1989	08/12/1989	-	Amalgamated	NO
6	U45200TG1989PTC010080	ACCURA ESTATES PVT. LTD.	Director	06/01/1992	06/01/1992	31/03/2015	Active	NO
7	U74999AP1992PLC014388	GVK INDUSTRIES LIMITED	Director	28/09/1992	28/09/1992	27/10/2014	Active	NO
8	U24230TG1981PTC003169	FRESENIUS INTRAVEN PRIVATE LIMITED	Director	06/11/1992	06/11/1992	-	Converted to LLP	NO
9	U70102TG1989PTC010161	FORTUNE REAL ESTATES PVT. LTD.	Director	06/11/1992	06/11/1992	31/03/2015	Active	NO
10	U70102TG1989PTC010163	CLASSIC LAND HOLDINGS PVT. LTD.	Director	06/11/1992	06/11/1992	31/03/2015	Active	NO
11	U70102TG1989PTC010164	DELTA LAND HOLDINGS PVT. LTD.	Director	06/11/1992	06/11/1992	31/03/2015	Active	NO
12	U70102TG1989PTC010113	PACE ESTATE PVT. LTD.	Director	30/12/1992	30/12/1992	31/03/2015	Active	NO
13	U45201TG1989PTC010132	OXFORD LAND HOLDING PVT. LTD.	Director	30/12/1992	30/12/1992	31/03/2015	Converted to LLP	NO
14	U45201TG1989PTC010133	MIDAS ESTATES PVT. LTD.	Director	30/12/1992	30/12/1992	31/03/2015	Active	NO
15	U70102TG1989PTC010171	ANCHOR ESTATES PVT. LTD.	Director	30/12/1992	30/12/1992	31/03/2015	Active	NO
16	U70102TG1989PTC010174	INNOVATIVE LAND HOLDINGS PVT. LTD.	Director	31/12/1992	31/12/1992	31/03/2015	Active	NO
17	U65993AP1993PTC016325	CASPIAN CAPITAL AND FINANCE Private LIMITED	Director	10/01/1995	10/01/1995	-	Amalgamated	NO
18	U67120TG1995PLC020293	PINAKINI SHARE AND STOCK BROKERS LIMITED	Director	11/05/1995	11/05/1995	31/03/2015	Active	NO
19	L55101TG1984PLC004941	NOVOPAN INDUSTRIES LIMITED	Director	05/10/1995	05/10/1995	09/12/2014	Active	NO
20	U40109TG1994PTC018054	GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED	Director	28/06/1996	28/06/1996	-	Under Process of Striking off	NO
21	U72200TG2000PTC033233	GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED	Director	05/01/2000	05/01/2000	-	Active	NO
22	L40109AP1995PLC019349	TAJ GVK HOTELS AND RESORTS LIMITED	Managing director	25/04/2015	08/05/2000	-	Active	NO
23	U45100TG1988PTC008668	PREFAB CONSTRUCTIONS PRIVATE LIMITED	Director	26/08/2000	26/08/2000	-	Active	NO
24	U65993TG1988PTC008669	KEYWEST INDIA CONSTRUCTIONS PRIVATE LIMITED	Director	26/08/2000	26/08/2000	-	Active	NO
25	U45200TG1989PTC010136	BONANZA REAL ESTATES PVT. LTD.	Director	26/08/2000	26/08/2000	31/03/2015	Active	NO
26	U65993TG1989PTC010156	EAGLE LAND HOLDINGS PVT. LTD.	Director	26/08/2000	26/08/2000	-	Active	NO
27	U70102TG1989PTC010162	MALLIKARJUNA ESTATES PVT. LTD.	Director	26/08/2000	26/08/2000	-	Active	NO
28	U70102TG1989PTC010172	MARRIOT LAND HOLDINGS PVT. LTD.	Director	26/08/2000	26/08/2000	-	Active	NO
29	U55101TG1973PTC001614	PAIGAH HOUSE HOTELS PRIVATE LIMITED	Director	28/08/2000	28/08/2000	-	Active	NO
30	U63040TG1980PTC002804	PARTHASARATHI AIR CONDITIONED TOURISTS PVT LTD	Director	28/08/2000	28/08/2000	-	Converted to LLP	NO
31	U65993TG1988PTC008667	AMTRAN CONSTRUCTIONS PVT LTD	Director	28/08/2000	28/08/2000	-	Active	NO
32	U70102TG1989PTC010159	PINNACLE LAND HOLDINGS PVT. LTD.	Director	29/08/2000	29/08/2000	-	Active	NO
33	U70102TG1989PTC010165	ALLIED ESTATES PVT. LTD.	Director	29/08/2000	29/08/2000	31/03/2015	Active	NO
34	U45200TG1989PTC010081	ROCKTOWN ESTATES PRIVATE LIMITED	Director	30/08/2000	30/08/2000	31/03/2015	Active	NO
35	U45200TG1988PTC008666	VULCON CONSTRUCTIONS PVT LTD	Director	31/08/2000	31/08/2000	31/03/2015	Active	NO
36	U45200TG1989PTC010107	FAIR VALUE LAND HOLDINGS PRIVATE LIMITED	Director	31/08/2000	31/08/2000	31/03/2015	Active	NO
37	U45200TG1989PTC010143	CONSOLIDATED REAL ESTATES PVT. LTD.	Director	31/08/2000	31/08/2000	31/03/2015	Active	NO
38	U45200TG1989PTC010144	RAGHAVENDRA LAND HOLDINGS PVT. LTD.	Director	31/08/2000	31/08/2000	31/03/2015	Active	NO
39	U74999TG2000PTC035826	GVK BIOSCIENCES PRIVATE LIMITED	Director	08/12/2000	08/12/2000	-	Active	NO
40	U65993AP2003PTC040742	ZINGER INVESTMENTS PRIVATE LIMITED	Director	05/09/2003	05/09/2003	-	Amalgamated	NO
41	U74140TG2003PTC042307	GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED	Director	24/12/2003	24/12/2003	24/10/2014	Active	NO
42	L74999AP2005PLC059013	GVK POWER & INFRASTRUCTURE LIMITED	Director	20/04/2005	20/04/2005	11/12/2014	Active	NO
43	U67120TG2005PTC046414	PRESCOT INVESTMENTS PRIVATE LIMITED	Director	02/06/2005	02/06/2005	-	Under Process of Striking off	NO
44	U45201KA2005PTC036498	GENESIS REALTORS PRIVATE LIMITED	Director	08/06/2005	08/06/2005	24/09/2012	Active	NO
45	U72200TG2005PTC045481	GVK DAVIX TECHNOLOGIES PRIVATE LIMITED	Director	30/09/2005	30/09/2005	-	Active	NO
46	U40100TG1996PLC074796	ALAKNANDA HYDRO POWER COMPANY LIMITED	Director	13/11/2005	13/11/2005	18/03/2015	Active	NO
47	U55101TG2006PTC048766	GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED	Director	01/08/2012	13/01/2006	-	Converted to LLP	NO
48	U45200MH2006PTC160164	Mumbai International Airport Private Limited	Director	19/04/2006	19/04/2006	-	Active	NO
49	U01122DL2005PTC141746	GREEN GARDEN HORTICULTURE PVT LTD	Director	15/11/2006	15/11/2006	-	Amalgamated	NO
50	U70102TG2006PTC051853	IKR LAND HOLDINGS PRIVATE LIMITED	Director	30/11/2006	30/11/2006	-	Strike off	NO
51	U65999TG2006PTC051868	GIKR Land Holdings Private Limited	Director	01/12/2006	01/12/2006	-	Strike off	NO
52	U45209DL2006PTC156157	GVK Perambalur SEZ Private Limited	Director	04/12/2006	04/12/2006	27/10/2014	Active	NO
53	U45206TG2006PLC063563	GVK PROJECTS AND TECHNICAL SERVICES LIMITED	Director	20/12/2006	20/12/2006	19/11/2014	Active	NO
54	U74140DL2006PTC156789	GVK Developmental Projects Private Limited	Director	20/12/2006	20/12/2006	18/03/2015	Active	NO
55	U72900TG2001PTC036018	GVK CITY PRIVATE LIMITED	Director	27/12/2006	27/12/2006	-	Active	NO
56	U70102TG2006PTC052148	Volantis Land Holdings Private Limited	Director	28/12/2006	28/12/2006	10/11/2014	Active	NO
57	U70102TG2006PTC052149	SUPHALA REAL ESTATES PRIVATE LIMITED	Director	28/12/2006	28/12/2006	10/11/2014	Active	NO
58	U70102TG2006PTC052150	GVK Estates Private Limited	Director	28/12/2006	28/12/2006	31/03/2015	Converted to LLP	NO
59	U70102TG2006PTC052169	Appease Estates Private Limited	Director	29/12/2006	29/12/2006	10/11/2014	Active	NO
60	U70102TG2006PTC052168	Regulus Estates Private Limited	Director	29/12/2006	29/12/2006	10/11/2014	Active	NO
61	U70103TG2007PTC052198	Lepus Land Holdings Private Limited	Director	02/01/2007	02/01/2007	-	Strike off	NO
62	U70102TG2007PTC052571	CYGNUS REAL ESTATES PRIVATE LIMITED	Director	30/09/2014	01/02/2007	-	Active	NO
63	U65999TG2006PTC051869	STARLET LAND HOLDINGS PRIVATE LIMITED	Director	06/09/2007	06/09/2007	31/03/2015	Converted to LLP	NO
64	U26940TG1996PTC025900	GVK CEMENTS Private Limited	Additional director	01/02/2008	01/02/2008	-	Under Process of Striking off	NO
65	U10101TG2005PTC047275	GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED	Director	26/07/2008	01/02/2008	27/10/2012	Active	NO
66	U45201TG2006PLC063916	Vertex Projects Limited	Director	29/09/2008	01/02/2008	31/03/2015	Converted to LLP	NO
67	U40101TG2006PTC073854	GORIGANGA HYDRO POWER PRIVATE LIMITED	Director	26/07/2008	01/02/2008	28/04/2012	Active	NO
68	U40102AP2008PLC058683	GVK ENERGY LIMITED	Director	23/07/2010	01/05/2008	31/10/2014	Active	NO
69	U70102TG2006PTC051980	GOLDGREEN LAND HOLDINGS PRIVATE LIMITED	Director	08/06/2009	08/06/2009	-	Active	NO
70	U40102TG1996PLC024970	GVK GAUTAMI POWER LIMITED	Director	28/08/2009	27/07/2009	28/10/2014	Active	NO
71	U45203KA2001PLC028418	BANGALORE INTERNATIONAL AIRPORT LIMITED	Director	16/07/2010	19/01/2010	20/01/2015	Active	NO
72	U45203AP2002PTC063406	GVK JAIPUR EXPRESSWAY PRIVATE LIMITED	Director	21/07/2010	22/01/2010	27/10/2014	Active	NO
73	U14200TG2011PTC072654	GVK Natural Resources Private Limited	Director	17/02/2011	17/02/2011	24/12/2014	Active	NO
74	U85100TG2011NPL075243	GVK Emergency Management & Research Institute	Director	28/06/2011	28/06/2011	-	Active	NO
75	U85100TG2011NPL077389	GVK EMRI (UP)	Director	11/11/2011	11/11/2011	-	Active	NO
76	U91990TG2001PTC036666	GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED	Director	30/07/2013	27/07/2012	-	Active	NO
77	U45400TG2012PTC083433	BLUE STREAK CONSTRUCTION PRIVATE LIMITED	Director	05/10/2012	05/10/2012	29/03/2013	Converted to LLP	NO
78	U45400TG2012PTC083434	NOVA RAISORS PRIVATE LIMITED	Director	05/10/2012	05/10/2012	06/10/2012	Converted to LLP	NO
79	U45400TG2012PTC083435	ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED	Director	05/10/2012	05/10/2012	06/10/2012	Converted to LLP	NO
80	U74120TG2012PTC083621	MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED	Director	30/09/2013	15/10/2012	-	Converted to LLP	NO
81	U74140TG2012PTC083622	NOVA TECHNICAL & CONSULTANCY SERVICES PRIVATE LIMITED	Director	15/10/2012	15/10/2012	05/12/2012	Converted to LLP	NO
82	U74999TN2012PTC088441	AAHANA TOWNSHIPS AND PROJECTS PRIVATE LIMITED	Director	09/11/2012	09/11/2012	31/03/2015	Active	NO
83	U74140DL2012PTC245257	PLATEAU MANAGEMENT & CONSULTANTS PRIVATE LIMITED	Director	26/11/2012	26/11/2012	31/03/2015	Active	NO
84	U70102KA2012PTC067346	CASPIAN DEVELOPERS PRIVATE LIMITED	Director	20/12/2012	20/12/2012	31/03/2015	Active	NO
85	U62200TG2005PLC046510	GVK AIRPORT DEVELOPERS Limited	Director	06/11/2015	19/03/2015	-	Active	NO
86	AAA-4615	ANANTARA MANAGEMENT AND TECHNICAL SERVICES LLP	Designated Partner	27/04/2011	27/04/2011	-	Active	NO
87	AAB-1501	ROCKTOWN DEVELOPERS LLP	Designated Partner	04/10/2012	04/10/2012	18/09/2014	Active	NO
88	AAB-1502	UBIQUITOUS CONSTRUCTION LLP	Designated Partner	04/10/2012	04/10/2012	-	Active	NO
89	AAB-1503	GREENWOODS REAL ESTATE LLP	Designated Partner	04/10/2012	04/10/2012	-	Active	NO
90	AAC-6753	MARWELL MANAGEMENT & CONSULTANTS LLP	Designated Partner	05/09/2014	05/09/2014	-	Active	NO
91	AAC-8268	PINAKINI WEALTH ADVISORS LLP	Designated Partner	17/10/2014	17/10/2014	-	Active	NO
92	AAE-6020	VERTEX PROJECTS LLP	Designated Partner	19/08/2015	19/08/2015	-	Active	NO
93	AAE-6836	GVK ESTATES LLP	Designated Partner	02/09/2015	02/09/2015	-	Active	NO

Name :

Mr. Gerhard Mayr

Designation :

Director

Address :

5, Eaton Square, London SW1W9AQ, United Kingdom

Date of Birth :

05.12.1946

Date of Appointment :

04.11.2009

DIN No.:

02734832

Name :

Mr. Krishna Ram Bhupal

Designation :

Director

Address :

House No.6-3-250/1, Road No.1, Banjara Hills, Hyderabad-400 018, Telangana, India

Date of Birth :

16.03.1983

Date of Appointment :

20.10.2009

DIN No.:

00005442

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	U70102TG2004PTC042345	GREEN WOODS LAND HOLDINGS PRIVATE LIMITED	Director	01/01/2004	01/01/2004	-	Converted to LLP	NO
2	U70102TG2004PTC042346	BLUE STREAK LAND HOLDINGS PRIVATE LIMITED	Director	01/01/2004	01/01/2004	-	Converted to LLP	NO
3	U70102TG2006PTC051852	KRBHUPAL LAND HOLDINGS PRIVATE LIMITED	Director	30/11/2006	30/11/2006	-	Strike off	NO
4	U65999TG2006PTC051867	KRAMB Land Holdings Private Limited	Director	01/12/2006	01/12/2006	-	Strike off	NO
5	U65999TG2006PTC051914	SOMKRB LAND HOLDINGS PRIVATE LIMITED	Director	06/12/2006	06/12/2006	-	Strike off	NO
6	U70102TG2006PTC051980	GOLDGREEN LAND HOLDINGS PRIVATE LIMITED	Director	12/12/2006	12/12/2006	10/11/2014	Active	NO
7	U70102TG2006PTC052147	KRBSB ESTATES PRIVATE LIMITED	Director	28/12/2006	28/12/2006	-	Strike off	NO
8	U26940TG1996PTC025900	GVK CEMENTS Private Limited	Additional director	01/02/2008	01/02/2008	08/11/2010	Under Process of Striking off	NO
9	U45201TG2006PLC063916	Vertex Projects Limited	Director	29/09/2008	01/02/2008	31/03/2015	Converted to LLP	NO
10	U40101TG2006PTC073854	GORIGANGA HYDRO POWER PRIVATE LIMITED	Director	26/07/2008	01/02/2008	28/04/2012	Active	NO
11	U93090TG2007PTC063414	GVK AVIATION PRIVATE LIMITED	Director	26/07/2008	01/02/2008	-	Amalgamated	NO
12	U45206TG2006PLC063563	GVK PROJECTS AND TECHNICAL SERVICES LIMITED	Director	05/01/2009	05/01/2009	16/01/2012	Active	NO
13	U40109TG1997PLC028483	GVK POWER (GOINDWAL SAHIB) LIMITED	Managing director	27/10/2014	17/01/2009	01/10/2015	Active	NO
14	U40100TG1996PLC074796	ALAKNANDA HYDRO POWER COMPANY LIMITED	Director	21/07/2009	17/01/2009	18/03/2015	Active	NO
15	L74999AP2005PLC059013	GVK POWER & INFRASTRUCTURE LIMITED	Director	31/07/2010	29/04/2009	-	Active	NO
16	U55101TG1973PTC001614	PAIGAH HOUSE HOTELS PRIVATE LIMITED	Director	30/06/2009	30/06/2009	31/03/2015	Active	NO
17	U24230TG1981PTC003169	FRESENIUS INTRAVEN PRIVATE LIMITED	Director	30/06/2009	30/06/2009	-	Converted to LLP	NO
18	U11100AP1982PTC003610	CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED	Director	30/06/2009	30/06/2009	-	Amalgamated	NO
19	U63040TG1983PTC004176	ORBIT TRAVEL AND TOURS PRIVATE LIMITED	Director	30/06/2009	30/06/2009	31/03/2015	Active	NO
20	U65921TG1988PTC008266	RAGHAVENDRA FINANCE PVT.LTD.	Director	30/06/2009	30/06/2009	-	Active	NO
21	U65921TG1988PTC008267	MALLIKARJUNA FINANCE PVT LTD	Director	30/06/2009	30/06/2009	-	Active	NO
22	U65921TG1988PTC008270	SR FINANCE PVT LTD	Director	30/06/2009	30/06/2009	-	Active	NO
23	U45200TG1989PTC010080	ACCURA ESTATES PVT. LTD.	Director	30/06/2009	30/06/2009	31/03/2015	Active	NO
24	U45201TG1989PTC010133	MIDAS ESTATES PVT. LTD.	Director	30/06/2009	30/06/2009	31/03/2015	Active	NO
25	U70102TG1989PTC010161	FORTUNE REAL ESTATES PVT. LTD.	Director	30/06/2009	30/06/2009	31/03/2015	Active	NO
26	U70102TG1989PTC010163	CLASSIC LAND HOLDINGS PVT. LTD.	Director	30/06/2009	30/06/2009	31/03/2015	Active	NO
27	U70102TG1989PTC010174	INNOVATIVE LAND HOLDINGS PVT. LTD.	Director	30/06/2009	30/06/2009	31/03/2015	Active	NO
28	U65993AP1993PTC016325	CASPIAN CAPITAL AND FINANCE Private LIMITED	Director	30/06/2009	30/06/2009	-	Amalgamated	NO
29	U40109TG1994PTC018054	GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED	Director	30/06/2009	30/06/2009	08/11/2010	Under Process of Striking off	NO
30	U40101TG1997PTC026962	GVK POWER (RATLAM) PVT LTD	Director	30/06/2009	30/06/2009	08/11/2010	Under Process of Striking off	NO
31	U91990TG2001PTC036666	GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED	Director	30/06/2009	30/06/2009	06/04/2010	Active	NO
32	U40109TG2001PTC038277	GVK POWER (JEGURUPADU) PRIVATE LIMITED	Director	30/06/2009	30/06/2009	-	Amalgamated	NO
33	U40109AP2003PTC040724	GVK ENERGY HOLDINGS PRIVATE LIMITED	Director	30/06/2009	30/06/2009	-	Amalgamated	NO
34	U65993AP2003PTC040742	ZINGER INVESTMENTS PRIVATE LIMITED	Director	30/06/2009	30/06/2009	-	Amalgamated	NO
35	U74140TG2003PTC042307	GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED	Director	30/06/2009	30/06/2009	-	Active	NO
36	U31200AP2005PTC046572	GVK HYDEL PRIVATE LIMITED	Director	30/06/2009	30/06/2009	-	Amalgamated	NO
37	U40101HP2002PTC025234	DHAULASIDH POWER PRIVATE LIMITED	Director	30/06/2009	30/06/2009	30/09/2012	Active	NO
38	U67120AP2002PTC075153	Vertex Infratech Private Limited	Director	30/06/2009	30/06/2009	-	Amalgamated	NO
39	U45203TG2004PTC081081	GVK ENERGY VENTURES PRIVATE LIMITED	Director	30/06/2009	30/06/2009	31/03/2015	Active	NO
40	U45201TG2004PTC074228	METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED	Director	30/06/2009	30/06/2009	-	Amalgamated	NO
41	U45200TG2006PTC051693	Bangalore Airport & Infrastructure Developers Private Limited	Director	30/06/2009	30/06/2009	-	Active	NO
42	U65999TG2006PTC051868	GIKR Land Holdings Private Limited	Director	30/06/2009	30/06/2009	-	Strike off	NO
43	U65999TG2006PTC051869	STARLET LAND HOLDINGS PRIVATE LIMITED	Additional director	31/03/2015	30/06/2009	-	Converted to LLP	NO
44	U65999TG2006PTC051878	GSR Land Holdings Private Limited	Director	30/06/2009	30/06/2009	-	Strike off	NO
45	U70102TG2006PTC051851	KRGV LAND HOLDINGS PRIVATE LIMITED	Director	30/06/2009	30/06/2009	-	Strike off	NO
46	U70102TG2006PTC051905	SBSR LAND HOLDINGS PRIVATE LIMITED	Director	30/06/2009	30/06/2009	-	Strike off	NO
47	U70102TG2006PTC051922	SHSB Land Holdings Private Limited	Director	30/06/2009	30/06/2009	-	Strike off	NO
48	U70103TG2007PTC052198	Lepus Land Holdings Private Limited	Director	30/06/2009	30/06/2009	-	Strike off	NO
49	U70102TG2006PTC052150	GVK Estates Private Limited	Director	30/06/2009	30/06/2009	-	Converted to LLP	NO
50	U45400TG2007PTC054816	GVK Airport Services Private Limited	Director	30/06/2009	30/06/2009	31/03/2015	Active	NO
51	U40103TG2007PTC055021	Gautami Power (Samalkot) Private Limited	Director	30/06/2009	30/06/2009	-	Amalgamated	NO
52	U45200MH2006PTC160164	Mumbai International Airport Private Limited	Director	22/07/2010	24/07/2009	-	Active	NO
53	U63030TG2009PTC064808	GVK Transportation Private Limited	Director	21/08/2009	21/08/2009	16/03/2012	Active	NO
54	U72200TG2005PTC045481	GVK DAVIX TECHNOLOGIES PRIVATE LIMITED	Director	17/09/2009	17/09/2009	-	Active	NO
55	U10101JH2008PLC013089	SEREGARHA MINES LIMITED	Director	06/08/2010	30/09/2009	20/03/2015	Active	NO
56	U74999TG2000PTC035826	GVK BIOSCIENCES PRIVATE LIMITED	Director	04/11/2009	20/10/2009	-	Active	NO
57	U74999AP1992PLC014388	GVK INDUSTRIES LIMITED	Director	21/07/2010	22/10/2009	17/03/2015	Active	NO
58	U40102TG1996PLC024970	GVK GAUTAMI POWER LIMITED	Director	21/07/2010	22/10/2009	17/03/2015	Active	NO
59	U45203AP2002PTC063406	GVK JAIPUR EXPRESSWAY PRIVATE LIMITED	Managing director	22/10/2014	22/10/2009	-	Active	NO
60	L40109AP1995PLC019349	TAJ GVK HOTELS AND RESORTS LIMITED	Director	26/07/2010	24/10/2009	-	Active	NO
61	U62200TG2005PTC046505	GVK AIRPORT HOLDINGS PRIVATE LIMITED	Director	23/07/2010	27/10/2009	-	Active	NO
62	U45209DL2006PTC156157	GVK Perambalur SEZ Private Limited	Director	23/07/2010	27/10/2009	18/03/2015	Active	NO
63	U74140DL2006PTC156789	GVK Developmental Projects Private Limited	Director	23/07/2010	27/10/2009	21/01/2015	Active	NO
64	U40105TG2008PLC057645	GVK OIL & GAS LIMITED	Director	23/07/2010	27/10/2009	18/03/2015	Active	NO
65	U40102AP2008PLC058683	GVK ENERGY LIMITED	Director	23/07/2010	27/10/2009	-	Active	NO
66	U45209TG2010PTC067999	GVK Deoli Kota Expressway Private Limited	Director	19/04/2010	19/04/2010	24/12/2010	Active	NO
67	U67120TG1995PLC020293	PINAKINI SHARE AND STOCK BROKERS LIMITED	Director	29/09/2010	21/06/2010	31/03/2015	Active	NO
68	U40108TG2010PTC069067	GVK Ratle Hydro Electric Project Private Limited	Director	06/08/2015	22/06/2010	-	Active	NO
69	U14200TG2011PTC072654	GVK Natural Resources Private Limited	Director	19/07/2011	21/03/2011	18/03/2015	Active	NO
70	U85100TG2011NPL075243	GVK Emergency Management & Research Institute	Director	28/06/2011	28/06/2011	-	Active	NO
71	U45203KA2001PLC028418	BANGALORE INTERNATIONAL AIRPORT LIMITED	Director	20/07/2012	20/10/2011	-	Active	NO
72	U85100TG2011NPL077389	GVK EMRI (UP)	Director	11/11/2011	11/11/2011	-	Active	NO
73	U45400TG2012PTC083433	BLUE STREAK CONSTRUCTION PRIVATE LIMITED	Director	30/09/2013	05/10/2012	31/03/2015	Converted to LLP	NO
74	U45400TG2012PTC083434	NOVA RAISORS PRIVATE LIMITED	Director	05/10/2012	05/10/2012	-	Converted to LLP	NO
75	U45400TG2012PTC083435	ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED	Director	05/10/2012	05/10/2012	06/10/2012	Converted to LLP	NO
76	U74120TG2012PTC083621	MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED	Director	15/10/2012	15/10/2012	11/03/2013	Converted to LLP	NO
77	U10101TG2005PTC047275	GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED	Director	21/08/2013	27/10/2012	17/03/2015	Active	NO
78	U74999TN2012PTC088441	AAHANA TOWNSHIPS AND PROJECTS PRIVATE LIMITED	Director	09/11/2012	09/11/2012	31/03/2015	Active	NO
79	U74140DL2012PTC245257	PLATEAU MANAGEMENT & CONSULTANTS PRIVATE LIMITED	Director	26/11/2012	26/11/2012	31/03/2015	Active	NO
80	U70102KA2012PTC067346	CASPIAN DEVELOPERS PRIVATE LIMITED	Director	20/12/2012	20/12/2012	31/03/2015	Active	NO
81	U85100AP2014NPL092259	GVK JANANI SHISHU SURAKSHA (UP)	Director	09/01/2014	09/01/2014	17/02/2014	Active	NO
82	U45201KA2005PTC036498	GENESIS REALTORS PRIVATE LIMITED	Director	30/09/2015	13/01/2015	-	Active	NO
83	U62200TG2005PLC046510	GVK AIRPORT DEVELOPERS Limited	Director	19/03/2015	19/03/2015	-	Active	NO
84	U85100TG2012NPL080040	HYDERABAD BICYCLING CLUB	Additional director	25/07/2015	25/07/2015	-	Active	NO
85	AAB-1501	ROCKTOWN DEVELOPERS LLP	Designated Partner	04/10/2012	04/10/2012	18/09/2014	Active	NO
86	AAB-1502	UBIQUITOUS CONSTRUCTION LLP	Designated Partner	04/10/2012	04/10/2012	18/09/2014	Active	NO
87	AAB-1503	GREENWOODS REAL ESTATE LLP	Designated Partner	04/10/2012	04/10/2012	-	Active	NO
88	AAB-1504	GVK HOTELS AND RESORTS LLP	Designated Partner	04/10/2012	04/10/2012	-	Active	NO
89	AAC-6740	GREEN WOODS LAND HOLDINGS LLP	Designated Partner	05/09/2014	05/09/2014	-	Active	NO
90	AAC-6742	NOVA RAISORS LLP	Designated Partner	05/09/2014	05/09/2014	-	Active	NO
91	AAC-6768	BLUE STREAK LAND HOLDINGS LLP	Designated Partner	05/09/2014	05/09/2014	12/12/2014	Active	NO
92	AAE-5516	TYARA EXPORTS LLP	Designated Partner	11/08/2015	11/08/2015	-	Active	NO
93	AAE-6020	VERTEX PROJECTS LLP	Designated Partner	19/08/2015	19/08/2015	-	Active	NO
94	AAE-7289	STARLET LAND HOLDINGS LLP	Designated Partner	09/09/2015	09/09/2015	-	Active	NO

Name :

Mr. Abhay Kumar Pandey

Designation :

Director

Address :

1402 Purna, Pochakhanwala Road, Worli Sea Face, Mumbai-400018, Maharashtra, India

Date of Birth :

01.12.1971

Date of Appointment :

26.04.2011

DIN No.:

01650845

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	U65999KA2000PTC033945	Sequoia Capital India Advisors Private Limited	Managing director	14/10/2008	18/06/2007	-	Active	NO
2	U45203OR1995PLC003982	COASTAL PROJECTS LIMITED	Nominee director	25/09/2009	11/12/2008	01/10/2013	Active	NO
3	U74999TG2000PTC035826	GVK BIOSCIENCES PRIVATE LIMITED	Director	26/04/2011	21/07/2009	-	Active	NO
4	U65993TN1995PLC098714	IND-BARATH POWER INFRA LIMITED	Nominee director	29/10/2009	29/10/2009	-	Active	NO
5	U74140MH2010PTC199651	ABHAY R ADVISORY PRIVATE LIMITED	Director	03/02/2010	03/02/2010	05/05/2010	Active	NO
6	U24231DL2006PTC144350	MOOLCHAND HEALTHCARE PRIVATE LIMITED	Nominee director	10/06/2011	10/06/2011	-	Active	NO
7	U40109TG2004PLC043985	JALPOWER CORPORATION LIMITED	Additional director	15/10/2012	15/10/2012	31/10/2012	Active	NO
8	U85110RJ2007PTC025459	ASG HOSPITAL Private Limited	Director	30/09/2013	01/04/2013	-	Active	NO
9	U24246GJ2009PTC058957	VINI COSMETICS PRIVATE LIMITED	Director	16/09/2013	06/08/2013	-	Active	NO
10	U74120MH2013PTC243214	KOYE PHARMACEUTICALS PRIVATE LIMITED	Nominee director	24/10/2013	22/10/2013	-	Active	NO
11	U24114PN2000PTC014669	INDIGO PAINTS PRIVATE LIMITED	Nominee director	20/08/2014	19/08/2014	-	Active	NO
12	U74900WB2014NPL203219	IIMCALCUTTA INNOVATION PARK	Director	04/04/2015	04/04/2015	-	Active	NO
13	U93000MH2012PTC229661	THE QUOPN COMPANY PRIVATE LIMITED	Nominee director	23/04/2015	23/04/2015	-	Active	NO
14	U24233GJ2007PTC051467	LA RENON HEALTHCARE PRIVATE LIMITED	Nominee director	16/06/2015	16/06/2015	-	Active	NO
15	U24231TN2005PTC056730	CURATIO HEALTH CARE (I) PRIVATE LIMITED	Nominee director	17/08/2015	17/08/2015	-	Active	NO
16	U72900DL2010PLC206414	AKUMENTIS HEALTHCARE LIMITED	Nominee director	22/08/2015	22/08/2015	-	Active	NO
17	U29301KA1999PTC025387	STOVE KRAFT PRIVATE LIMITED	Nominee director	16/09/2015	16/09/2015	-	Active	NO

Name :

Mr. Venkata Krishna Reddy Gunupati

Designation :

Director

Address :

6-3-250, Banjara Hills, Hyderabad-500034, Telangana, India

Date of Birth :

18.11.1964

Date of Appointment :

07.06.2002

DIN No.:

00005212

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	L55101TG1984PLC004941	NOVOPAN INDUSTRIES LIMITED	Director	31/08/1984	31/08/1984	09/12/2014	Active	NO
2	U63040TG1983PTC004176	ORBIT TRAVEL AND TOURS PRIVATE LIMITED	Director	16/06/1986	16/06/1986	31/03/2015	Active	NO
3	U11100AP1982PTC003610	CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED	Director	08/12/1989	08/12/1989	-	Amalgamated	NO
4	U74999AP1992PLC014388	GVK INDUSTRIES LIMITED	Director	18/06/1992	18/06/1992	-	Active	NO
5	U40109TG1994PTC018054	GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED	Director	04/08/1994	04/08/1994	16/05/2006	Under Process of Striking off	NO
6	L40109AP1995PLC019349	TAJ GVK HOTELS AND RESORTS LIMITED	Director	12/05/2014	02/02/1995	-	Active	NO
7	U67120TG1995PLC020293	PINAKINI SHARE AND STOCK BROKERS LIMITED	Director	27/05/1995	27/05/1995	31/03/2015	Active	NO
8	U65993AP1993PTC016325	CASPIAN CAPITAL AND FINANCE Private LIMITED	Director	22/04/1996	22/04/1996	-	Amalgamated	NO
9	U26940TG1996PTC025900	GVK CEMENTS Private Limited	Director	06/12/1996	06/12/1996	16/05/2006	Under Process of Striking off	NO
10	U40101TG1997PTC026962	GVK POWER (RATLAM) PVT LTD	Director	25/04/1997	25/04/1997	16/05/2006	Under Process of Striking off	NO
11	U40109TG1997PLC028483	GVK POWER (GOINDWAL SAHIB) LIMITED	Director	26/07/2008	04/12/1997	27/10/2012	Active	NO
12	U72200TG2000PTC033233	GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED	Director	05/01/2000	05/01/2000	-	Active	NO
13	U55101TG1973PTC001614	PAIGAH HOUSE HOTELS PRIVATE LIMITED	Director	28/08/2000	28/08/2000	31/03/2015	Active	NO
14	U72900TG2001PTC036018	GVK CITY PRIVATE LIMITED	Director	09/01/2001	09/01/2001	-	Active	NO
15	U45203AP2002PTC063406	GVK JAIPUR EXPRESSWAY PRIVATE LIMITED	Director	01/04/2002	01/04/2002	17/03/2015	Active	NO
16	U74999TG2000PTC035826	GVK BIOSCIENCES PRIVATE LIMITED	Director	07/06/2002	07/06/2002	-	Active	NO
17	U67120AP2002PTC075153	Vertex Infratech Private Limited	Director	26/06/2002	26/06/2002	-	Amalgamated	NO
18	U40102TG1996PLC024970	GVK GAUTAMI POWER LIMITED	Director	07/07/2003	07/07/2003	-	Active	NO
19	U65993AP2003PTC040742	ZINGER INVESTMENTS PRIVATE LIMITED	Director	05/09/2003	05/09/2003	-	Amalgamated	NO
20	U74140TG2003PTC042307	GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED	Director	24/12/2003	24/12/2003	16/05/2006	Active	NO
21	U72200TG2005PTC045481	GVK DAVIX TECHNOLOGIES PRIVATE LIMITED	Director	25/02/2005	25/02/2005	-	Active	NO
22	L74999AP2005PLC059013	GVK POWER & INFRASTRUCTURE LIMITED	Managing director	14/10/2013	20/04/2005	-	Active	NO
23	U24239TG2005PTC046402	INOGENT LABORATORIES PRIVATE LIMITED	Director	01/06/2005	01/06/2005	-	Active	NO
24	U62200TG2005PTC046505	GVK AIRPORT HOLDINGS PRIVATE LIMITED	Director	10/06/2005	10/06/2005	-	Active	NO
25	U62200TG2005PLC046510	GVK AIRPORT DEVELOPERS Limited	Director	19/03/2015	10/06/2005	-	Active	NO
26	U31200AP2005PTC046572	GVK HYDEL PRIVATE LIMITED	Director	17/06/2005	17/06/2005	-	Amalgamated	NO
27	U10101TG2005PTC047275	GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED	Director	29/08/2005	29/08/2005	11/02/2008	Active	NO
28	U40100TG1996PLC074796	ALAKNANDA HYDRO POWER COMPANY LIMITED	Director	13/11/2005	13/11/2005	27/10/2012	Active	NO
29	U55101TG2006PTC048766	GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED	Director	13/01/2006	13/01/2006	01/12/2008	Converted to LLP	NO
30	U45203TG2004PTC081081	GVK ENERGY VENTURES PRIVATE LIMITED	Director	28/09/2006	01/04/2006	31/03/2015	Active	NO
31	U45200MH2006PTC160164	Mumbai International Airport Private Limited	Whole-time director	01/02/2012	19/04/2006	-	Active	NO
32	U45201TG2006PLC063916	Vertex Projects Limited	Director	24/04/2006	24/04/2006	15/03/2008	Converted to LLP	NO
33	U40101TG2006PTC073854	GORIGANGA HYDRO POWER PRIVATE LIMITED	Director	25/05/2006	25/05/2006	11/02/2008	Active	NO
34	U40109AP2003PTC040724	GVK ENERGY HOLDINGS PRIVATE LIMITED	Director	30/09/2006	30/09/2006	-	Amalgamated	NO
35	U45200JH2003PTC010324	VERTEX INFRASTRUCTURE PRIVATE LIMITED	Director	01/11/2006	01/11/2006	-	Strike off	NO
36	U45201TG2004PTC074228	METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED	Director	15/11/2006	15/11/2006	-	Amalgamated	NO
37	U74140DL2004PTC126850	BOWSTRING PROJECTS AND INVESTMENTS PRIVATE LIMITED	Director	15/11/2006	15/11/2006	-	Amalgamated	NO
38	U01122DL2005PTC141746	GREEN GARDEN HORTICULTURE PVT LTD	Director	15/11/2006	15/11/2006	-	Amalgamated	NO
39	U45200TG2006PTC051693	Bangalore Airport & Infrastructure Developers Private Limited	Director	16/11/2006	16/11/2006	-	Active	NO
40	U70102TG2006PTC051851	KRGV LAND HOLDINGS PRIVATE LIMITED	Director	30/11/2006	30/11/2006	-	Strike off	NO
41	U70102TG2006PTC051853	IKR LAND HOLDINGS PRIVATE LIMITED	Director	30/11/2006	30/11/2006	-	Strike off	NO
42	U45209DL2006PTC156157	GVK Perambalur SEZ Private Limited	Director	04/12/2006	04/12/2006	27/10/2012	Active	NO
43	U45200MH2007PTC168807	MUMBAI AIRPORT HABITATION PRIVATE LIMITED	Director	15/03/2007	15/03/2007	-	Active	NO
44	U93090TG2007PTC063414	GVK AVIATION PRIVATE LIMITED	Additional director	29/11/2008	21/03/2007	-	Amalgamated	NO
45	U45200MH2007PTC169174	NAVI MUMBAI AIRPORT DEVELOPERS PRIVATE LIMITED	Director	26/03/2007	26/03/2007	-	Active	NO
46	U45400TG2007PTC054816	GVK Airport Services Private Limited	Director	17/07/2007	17/07/2007	31/03/2015	Active	NO
47	U40103TG2007PTC055021	Gautami Power (Samalkot) Private Limited	Director	04/08/2007	04/08/2007	-	Amalgamated	NO
48	U40105TG2008PLC057645	GVK OIL & GAS LIMITED	Director	18/02/2008	18/02/2008	18/03/2015	Active	NO
49	U40102AP2008PLC058683	GVK ENERGY LIMITED	Director	15/04/2008	15/04/2008	-	Active	NO
50	U62200MH2008PTC186673	Mumbai Aerotropolis Private Limited	Director	11/09/2008	11/09/2008	-	Active	NO
51	U45203KA2001PLC028418	BANGALORE INTERNATIONAL AIRPORT LIMITED	Director	16/07/2010	19/01/2010	-	Active	NO
52	U63000MH2010PTC200463	MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED	Director	26/02/2010	26/02/2010	28/10/2014	Active	NO
53	U45206TG2006PLC063563	GVK PROJECTS AND TECHNICAL SERVICES LIMITED	Director	30/09/2010	24/03/2010	31/03/2015	Active	NO
54	U14200TG2011PTC072654	GVK Natural Resources Private Limited	Director	19/07/2011	21/03/2011	-	Active	NO
55	U85100TG2011NPL075243	GVK Emergency Management & Research Institute	Director	28/06/2011	28/06/2011	-	Active	NO
56	U85100TG2011NPL077389	GVK EMRI (UP)	Director	11/11/2011	11/11/2011	-	Active	NO
57	U74120MH2012PTC230601	MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED	Director	03/05/2012	03/05/2012	-	Active	NO
58	U74120MH2012PTC230869	Mumbai Airport Sahar Cargo Terminal Private Limited	Director	10/05/2012	10/05/2012	-	Strike off	NO
59	U74999MH2012PTC230925	Mumbai Airport Sahar Car Parking Services Private Limited	Director	11/05/2012	11/05/2012	-	Strike off	NO
60	U74120MH2012PTC232573	Mumbai Airport Support Services Private Limited	Director	25/06/2012	25/06/2012	-	Strike off	NO
61	U45400TG2012PTC083433	BLUE STREAK CONSTRUCTION PRIVATE LIMITED	Director	05/10/2012	05/10/2012	29/03/2013	Converted to LLP	NO
62	U45400TG2012PTC083434	NOVA RAISORS PRIVATE LIMITED	Director	05/10/2012	05/10/2012	06/10/2012	Converted to LLP	NO
63	U45400TG2012PTC083435	ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED	Director	05/10/2012	05/10/2012	06/10/2012	Converted to LLP	NO
64	U65999TG2006PTC051869	STARLET LAND HOLDINGS PRIVATE LIMITED	Director	27/09/2013	05/12/2012	31/03/2015	Converted to LLP	NO
65	U91990TG2001PTC036666	GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED	Director	30/07/2013	04/02/2013	-	Active	NO
66	U74120TG2012PTC083621	MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED	Director	30/09/2013	11/03/2013	-	Converted to LLP	NO
67	U70102TG2007PTC052571	CYGNUS REAL ESTATES PRIVATE LIMITED	Director	30/09/2014	28/06/2014	-	Active	NO
68	U70102TG2006PTC051980	GOLDGREEN LAND HOLDINGS PRIVATE LIMITED	Additional director	10/11/2014	10/11/2014	-	Active	NO
69	AAA-4615	ANANTARA MANAGEMENT AND TECHNICAL SERVICES LLP	Designated Partner	27/04/2011	27/04/2011	-	Active	NO
70	AAC-6753	MARWELL MANAGEMENT & CONSULTANTS LLP	Designated Partner	05/09/2014	05/09/2014	-	Active	NO
71	AAB-1502	UBIQUITOUS CONSTRUCTION LLP	Designated Partner	18/09/2014	18/09/2014	-	Active	NO
72	AAC-8268	PINAKINI WEALTH ADVISORS LLP	Designated Partner	17/10/2014	17/10/2014	-	Active	NO
73	AAE-6020	VERTEX PROJECTS LLP	Designated Partner	19/08/2015	19/08/2015	-	Active	NO
74	AAE-6111	OXFORD LAND HOLDING LLP	Designated Partner	22/08/2015	22/08/2015	-	Active	NO
75	AAE-6836	GVK ESTATES LLP	Designated Partner	02/09/2015	02/09/2015	-	Active	NO

Name :

Mr. Tarun Khanna

Designation :

Director

Address :

66 Druid Hill Road, Newton, 02461, United States of America

Date of Appointment :

02.03.2015

DIN No.:

01760700

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	U63011TN2004PLC054655	TVS LOGISTICS SERVICES LIMITED	Director	22/09/2008	21/11/2007	19/03/2015	Active	NO
2	L65999MH2003PLC250504	SKS MICROFINANCE LIMITED	Director	29/09/2014	01/02/2008	-	Active	NO
3	U74999TG2000PTC035826	GVK BIOSCIENCES PRIVATE LIMITED	Director	02/03/2015	19/07/2008	-	Active	NO
4	U80903DL2011NPL281568	Institute for Policy Research Studies	Director	31/08/2012	14/08/2012	-	Active	NO
5	U74900KA2014PTC076004	AXILOR VENTURES PRIVATE LIMITED	Additional director	03/02/2015	03/02/2015	-	Active	NO

KEY EXECUTIVES

Name :	Ramakrishna Kasturi
Designation :	Company Secretary
Address :	505 Saipriya Apartments, LIC Colony, Gudimalkapur, Hyderabad-500028, Telangana, India
Date of Birth/Age :	09.03.1968
Date of Appointment :	07.12.2007
PAN No.:	ADFPK5005M

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 17.06.2014

Names of Shareholders	No. of Shares
G. V. Sanjay Reddy	978750
G. V. Krishna Reddy	407814
G. Indira K Reddy	407811
Shalini Bhupal	407811
G. Aparna Reddy	652500
GVK Davix Technologies Private Limited, India	8475000
Devinder singh Brar	3262500
Sequoia Capital india Growth Investment Holdings, Mauritius	1545000
Shriya Bhupal	203907
Krishna Ram Bhupal	203907
Total	16545000

Equity Share Break up (Percentage of Total Equity)

As on 17.06.2014

Category	Percentage
Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others	9.34
Bodies corporate	51.22
Directors or relatives of Directors	39.44
Total	100.00

BUSINESS DETAILS

Line of Business :	Subject is an integrated contract research organisation (CRO), which provides drug discovery and development services to pharmaceutical companies. The company provides informatics and patent services, medicinal chemistry services, clinical operations, clinical pharmacology services, scale-up technologies, and collaborative research programmes.
Products / Services :	Providing drug discovery and development services.
Brand Names :	Not Available
Agencies Held :	Not Available
Exports :	Not Divulged
Imports :	Not Divulged
Terms :	Not Divulged

PRODUCTION STATUS NOT AVAILABLE

GENERAL INFORMATION

Suppliers :

Reference :

Not Divulged

Name of the Person :

Not Divulged

Contact No.:

Not Divulged

Since How Long Known :

Not Divulged

Maximum Limit Dealt :

Not Divulged

Experience :

Payment Behaviour	Market Goodwill	Overall
Not Divulged	Not Divulged	Not Divulged

Remark:

Not Divulged

Customers :

Reference :

Not Divulged

Name of the Person :

Not Divulged

Contact No.:

Not Divulged

Since How Long Known :

Not Divulged

Maximum Limit Dealt :

Not Divulged

Experience :

Product Quality	Delivery Behaviour	Overall
Not Divulged	Not Divulged	Not Divulged

Remark:

Not Divulged

No. of Employees :

Not Divulged

Bankers :

Bank Name	Kotak Mahindra Bank Limited
Branch	36-38A, Nariman Bhavan, 227, D, Nariman Point, Mumbai - 400021, Maharashtra, India
Person Name (With Designation)	Not Divulged
Contact Number	Not Divulged
Name of Account Holder	Not Divulged
Account Number	Not Divulged
Account Since (Date/Year of Account Opening)	Not Divulged
Average Balance Maintained (If Possible)	Not Divulged
Credit Facilities Enjoyed (If any)	Not Divulged
Account Operation	Not Divulged
Remarks (If any)	Not Divulged

· Yes Bank Limited, 9th Floor, Nehru Centre, Discovery of India, Mumbai - 400018, Maharashtra, India

· Canara Bank, Prime Corporate Branch, TSR Complex, SP Road, Secunderabad - 500003, Telangana, India

· Citibank N.A 1st Floor, Queens Plaza, S.P. Road, Begumpet, Hyderabad - 500003, Telangana, India

· Standard Chartered Bank 6-3-1090, Raj Bhavan Road, Somajiguda, Hyderabad - 500082, Telangana, India

Facilities :

Secured Loan	31.03.2014 (Rs. in Million)	31.03.2013 (Rs. in Million)
Long-term Borrowings
Foreign currency term loans from banks (The above facility is duly secured by: (i) Exclusive charge on the movable property, plant and equipment situated at the Nacharam unit of the Company, excluding the buildings and the leasehold assets. (ii) Pledge of the 30% shareholding of the Comp any in Aragen Biosciences Inc.)	312.917	0.000
Short-term borrowings
Foreign currency term loans from banks (i) Pari passu first charge on the stocks and receivables of the Company and charge, by way of EMT, on the immovable properties situated at Mallapur and Bangalore, in the case of Canara Bank. b. These loans carry annual interest rate in the range of 12.50% to 13.50% ( 2013: 12.50% to 13.75%). c. Foreign currency p ac king credit and buyers cred it are repayable over a period of three to six months and are secured against first charge on current assets including receivables and second charge on fixed assets of the Comp any. These loans carry an annual interest rate in the range of 1.50% to 3.53% (2 013: 2.16% to 4.34%).	504.053	294.108
Working capital loans from banks	117.635	50.692
Total	934.605	344.800

Auditors :
Name :	Walker, Chandiok and Company LLP Chartered Accountants
Address :	7^rd Floor, Uptown Banjara, Road No. 3, Banjara Hills, Hyderabad - 500034, Andhra Pradesh, India
Tel. No.:	91-40-64528666
Fax No.:	91-40-23540224
E-Mail :	hyderabad@wcgt.in
PAN N Income-tax PAN of auditor or auditor's firm :	AAAFW4298E
Memberships :	--
Collaborators :	--
Holding company :	· GVK Davix Technologies Private Limited
Subsidiary company :	· GVK Informatics Private Limited
Associate :	· Inogent Laboratories Private Limited
Fellow Subsidiary Company :	· GVK Biosciences Inc, United States of America
Enterprises which are owned, or have significant influence of or are partners with Key management personnel and their relatives :	· Generic Partners Pty Limited · GVK Projects and Technical Services Limited (CIN No.: U45206TG2006PLC063563) · GVK Airport Developers Private Limited (CIN No.:U62200TG2005PTC046510) · TAJ GVK Hotels and Resorts Limited (CIN No.:L40109AP1995PLC019349) · Orbit Travel and Tours Private Limited (CIN No.:U63040TG1983PTC004176) · GVK Biosciences Private Limited Employees Group Gratuity Trust

CAPITAL STRUCTURE

After 17.06.2014

Authorised Capital : Rs. 200.000 Million

Issued, Subscribed & Paid-up Capital : Rs.166.171 Million

As on 17.06.2014

Authorised Capital :

No. of Shares	Type	Value	Amount
20,000,000	Equity Shares	Rs.10/- each	Rs. 200.000 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
16,545,000	Equity Shares	Rs.10/- each	Rs. 165.450 Million

FINANCIAL DATA

[all figures are in Rupees Million]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2014	31.03.2013	31.03.2012
I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	165.450	165.450	165.450
(b) Reserves & Surplus	4430.725	3659.504	3096.109
(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)	4596.175	3824.954	3261.559
(3) Non-Current Liabilities
(a) long-term borrowings	312.917	0.000	0.000
(b) Deferred tax liabilities (Net)	0.000	0.000	0.000
(c) Other long term liabilities	0.000	0.000	0.000
(d) long-term provisions	12.471	11.677	10.957
Total Non-current Liabilities (3)	325.388	11.677	10.957
(4) Current Liabilities
(a) Short term borrowings	621.688	344.800	258.680
(b) Trade payables	546.911	328.979	336.790
(c) Other current liabilities	302.696	118.628	100.965
(d) Short-term provisions	129.360	78.480	55.617
Total Current Liabilities (4)	1600.655	870.887	752.052
TOTAL	6522.218	4707.518	4024.568
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	1536.104	942.285	1075.154
(ii) Intangible Assets	0.189	1.841	6.016
(iii) Capital work-in-progress	206.524	250.275	220.542
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	860.960	295.107	265.107
(c) Deferred tax assets (net)	97.949	83.049	42.805
(d) Long-term Loan and Advances	934.483	845.765	707.326
(e) Other Non-current assets	25.000	0.000	0.000
Total Non-Current Assets	3661.209	2418.322	2316.950
(2) Current assets
(a) Current investments	0.000	0.000	0.000
(b) Inventories	42.901	20.417	26.407
(c) Trade receivables	774.716	616.131	488.277
(d) Cash and cash equivalents	1542.540	1163.363	738.509
(e) Short-term loans and advances	350.725	367.447	365.353
(f) Other current assets	150.127	121.838	89.072
Total Current Assets	2861.009	2289.196	1707.618
TOTAL	6522.218	4707.518	4024.568

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2014	31.03.2013	31.03.2012
	SALES
		Gross Income	4186.420	3137.431	3061.665
		Other Income	NA	NA	NA
		TOTAL (A)	NA	NA	NA
Less	EXPENSES
		TOTAL (B)	NA	NA	NA
	PROFIT/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (C)		1324.005	876.159	809.841
Less	FINANCIAL EXPENSES (D)		13.200	9.485	13.014
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		1310.805	866.674	796.827
Less/ Add	DEPRECIATION/ AMORTISATION (F)		263.305	243.453	304.228
	PROFIT/ (LOSS) BEFORE TAX (E-F) (G)		1047.500	623.221	492.599
Less	TAX (H)		86.890	16.530	(160.889)
	PROFIT/ (LOSS) AFTER TAX (G-H) (I)		960.610	606.691	653.488
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		2558.411	2060.782	1468.812
Less	APPROPRIATIONS
		Transfer to General Reserve	96.061	60.670	32.674
		Proposed Final Dividend (including Dividend Tax)	96.800	48.392	28.844
		Interim Dividend (including Dividend Tax	96.800	0.000	0.000
	BALANCE CARRIED TO THE B/S		3229.360	2558.411	2060.782
	EARNINGS IN FOREIGN CURRENCY		3707.373	2722.687	2722.687
	Earnings / (Loss) Per Share (Rs.)		58.06	36.66	39.49

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

Particulars	31.03.2014	31.03.2013	31.03.2012
Current Maturities of Long term debt	62.583	4.960	6.048
Cash generated from operations	NA	NA	NA
Net cash flows from (used in) operation	1047.500	623.221	924.964

KEY RATIOS

PARTICULARS		31.03.2014	31.03.2013	31.03.2012
Net Profit Margin (PAT / Gross Income)	(%)	22.95	19.34	21.34
Operating Profit Margin (PBIDT/ Gross Income)	(%)	31.63	27.93	26.45
Return on Total Assets (PBT/Total Assets}	(%)	19.55	15.28	14.09
Return on Investment (ROI) (PBT/Networth)		0.23	0.16	0.15
Debt Equity Ratio (Total Debt /Networth)		0.22	0.09	0.08
Current Ratio (Current Asset/Current Liability)		1.79	2.63	2.27

FINANCIAL ANALYSIS

[all figures are in Rupees Million]

DEBT EQUITY RATIO

Particular	31.03.2012	31.03.2013	31.03.2014
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Share Capital	165.450	165.450	165.450
Reserves & Surplus	3096.109	3659.504	4430.725
Net worth	3261.559	3824.954	4596.175
long-term borrowings	0.000	0.000	312.917
Short term borrowings	258.680	344.800	621.688
Current maturities of long-term debts	6.048	4.960	62.583
Total borrowings	264.728	349.760	997.188
Debt/Equity ratio	0.081	0.091	0.217

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2012	31.03.2013	31.03.2014
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Gross Income	3061.665	3137.431	4186.420
		2.475	33.435

NET PROFIT MARGIN

Net Profit Margin	31.03.2012	31.03.2013	31.03.2014
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Gross Income	3061.665	3137.431	4186.420
Profit	653.488	606.691	960.610
	21.34%	19.34%	22.95%

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	Check List by Info Agents	Available in Report (Yes / No)
1]	Year of establishment	Yes
2]	Constitution of the entity Incorporation details	Yes
3]	Locality of the entity	Yes
4]	Premises details	No
5]	Buyer visit details	--
6]	Contact numbers	Yes
7]	Name of the person contacted	No
8]	Designation of contact person	No
9]	Promoter’s background	Yes
10]	Date of Birth of Proprietor / Partners / Directors	Yes
11]	Pan Card No. of Proprietor / Partners	Yes
12]	Voter Id Card No. of Proprietor / Partners	No
13]	Type of business	Yes
14]	Line of Business	Yes
15]	Export/import details (if applicable)	No
16]	No. of employees	No
17]	Details of sister concerns	Yes
18]	Major suppliers	No
19]	Major customers	No
20]	Banking Details	Yes
21]	Banking facility details	Yes
22]	Conduct of the banking account	--
23]	Financials, if provided	Yes
24]	Capital in the business	Yes
25]	Last accounts filed at ROC, if applicable	Yes
26]	Turnover of firm for last three years	Yes
27]	Reasons for variation <> 20%	--
28]	Estimation for coming financial year	No
29]	Profitability for last three years	Yes
30]	Major shareholders, if available	Yes
31]	External Agency Rating, if available	Yes
32]	Litigations that the firm/promoter involved in	--
33]	Market information	--
34]	Payments terms	No
35]	Negative Reporting by Auditors in the Annual Report	No

NOTE: Registered office of the company has been shifted from #210, My Home Tycoon6-3-1192, Kundanbagh, Begumpet, Hyderabad, Telangana, India to the present address w.e.f. 04.11.2009

PERFORMANCE

During the year, the Company achieved a turnover of Rs. 4186.400 Million, a growth of 33.4% over the previous year. Profit after Tax was Rs. 960.600 Million, a growth of 59% over the previous year. Both revenue and profitability of all the business segments (except for Clinical Research) have shown substantial growth. The currency fluctuation during the year had a favourable impact on the revenues and profitability.

The Company acquired 65% stake in Aragen Bioscience Inc., USA initially and agreeing to acquire the balance over the next two years. The acquisition helps the Company’s ability to offer high quality R&D services to biotech and pharmaceutical companies focusing on protein-based therapeutics and biosimilars. Aragens expertise in large-molecule research and development services combined with the Company’s scale, resources and global reach are expected to create significant synergies for both the companies.

The Company increased its stake in the associate company Inogent Laboratories Private Limited, and currently holds 42.35% of the share capital of Inogent. Inogent has shown substantial improvement in its performance and has turned profitable.

The Company added a facility at Mallapur housing chemistry research labs and a state of the art In Vitro lab, to cater to the increased business and to better serve the clientele of the Discovery Services segment.

The Company made foray into Formulations R&D and has set up a facility in Bangalore.

A wholly owned subsidiary company GVK Informatics Pvt. Ltd was incorporated to focus on new lines of business from the Informatics and Information technology areas.

The Company decided to exit from GxP Pharmaceuticals P. Ltd (GxP). (engaged in Pharmaceutical Dossier development and licensing) in which the Company invested in the form of convertible debentures and has since reached a settlement with GxP and its Promoters for redemption of the debentures.

INDEX OF CHARGES

S.No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10478342	29/01/2014	400,000,000.00	KOTAK MAHINDRA BANK LIMITED	36-38A, NARIMAN BHAVAN, 227,D, NARIMAN POINT, MUMBAI, Maharashtra - 400021, INDIA	B96699640
2	10118828	31/07/2014 *	318,000,000.00	Citi Bank N.A.	Ground Floor, Queens Plaza, S.P. Road, Begumpet, Hyderabad, Telangana - 500003, INDIA	C16474710
3	10072893	31/03/2007	75,000,000.00	YES BANK LIMITED	9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra -  400018, INDIA	A25366196
4	10013686	16/12/2013 *	390,000,000.00	KOTAK MAHINDRA BANK LIMITED	36-38A, NARIMAN BHAVAN, 227,D, NARIMAN POINT, MUMBAI, Maharashtra - 400021, INDIA	B94257144
5	10103106	20/07/2013 *	375,000,000.00	YES BANK LIMITED	YES BANK LIMITED, 9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA, MUMBAI, Maharashtra - 400018, INDIA	B82077157
6	90124475	31/10/2013 *	177,000,000.00	Canara Bank	PRIME CORPORATE BRANCH, 1-7-1, TSR COMPLEX, SP ROAD, SECUNDERABAD, Andhra Pradesh - 500003, INDIA	B89549356
7	90124333	15/07/2005 *	205,800,000.00	CANARA KBANK	INDUSTRIAL FINANCE BRANCH S.P. ROAD, SECUNDERABAD,  Andhra Pradesh - 500003, INDIA	-
8	90124315	06/11/2003 *	16,500,000.00	INDIAN OVERSEAS BANK	M.G. ROAD BRANCH, CHANDRALOK COMLEX, SECUNDERABAD  , Andhra Pradesh - 500003, INDIA	-
9	90124232	23/02/2001	20,000,000.00	ICICI BANK LIMITED	TGV MANSIONS; 6-2-1012 khairatabad, HYDERABAD, Andhra Pradesh - 500004, INDIA	-

* Date of charge modification

CONTINGENT LIABILITIES:

Claims against the Company not acknowledged as debts in respect of:

(a) Income tax matters

The Income Tax Authorities of India has disputed the Company’s claim for deduction under sub-section (8A) of Section 80IB of the Income Tax Act, 1961 and has disallowed the deduction claimed by the Company for the following years in relation to income from scientific research and development activities carried out by the Company. Pending resolution of the matter and on the grounds of the merits of the claim, provision for current tax is made after taking into consideration the deduction under sub-section (8A) of Section 80IB. The Company’s liability, without taking into consideration the impact of interest on demand and MAT credit for the following years, which is contingent upon the final outcome of the proceedings, is as follows:

(Rs. In Million)

Financial year	31 March 2014
2004-05	1.386
2004-05	20.829
2005-06	41.702
2007-08	88.553
2008-09	77.484
2009-10	106.251
2010-11	104.496

(b) Other matters, Claims not acknowledged as due

(Rs. In Million)

Particular	31 March 2014
(a) Service tax matter under dispute	1.177
(b) Lease rentals	14.392
(c) Provident fund matter under dispute	0.635

FIXED ASSETS

• Land
• Buildings
• Furniture and fixtures
• Vehicles
• Office equipment
• Computer equipments

WEBSITE DETAILS

Press Releases

DEFERMENT OF FTA TALKS BOOSTS MORALE OF GVK BIO, PHARMA INDUSTRY

It is just a first step in securing the industry interests, says Pharmexcil director general

Date Aug 7, 2015

The government of India’s decision to defer trade talks with the European Union (EU) over the latter’s ban on sale of pharma products tested at GVK Biosciences facility in Hyderabad has come as a morale booster for the company.

Though clinical studies contributed hardly 10 per cent to the company’s total revenues, the very reputation of the Hyderabad-based discovery research and development (R&D) company was hit so hard by the European drug regulators’ claim that there was data manipulation at one of its sites.

To reclaim its reputation as an organisation with high ethical and quality standards, the company had stopped taking any more orders on clinical studies until its name gets cleared in the alleged data integrity issue. “More than the business, our very reputation has been hit by these claims without any wrong doing on our part,” a GVK Biosciences official told Business Standard on condition of anonymity. The official said it was still unclear as to how things would pan out for the industry in the aftermath of the EU ban.

Ranjit Shahani, vice-chairman and managing director, Novartis India Limited said more than loss of business, it is a huge blot on the reputation of the national pharma industry — a reputation built assiduously over many years as being the “pharmacy to the world.” It takes years to build this reputation and only a moment to destroy, said Shahani.

In December last year, GVK Bio chief executive officer Manni Kantipudi said it was a body blow that they had taken.

The indications are that the government was expected to go beyond the deferment of trade talks to mitigate the impact of the EU ban. Union Commerce Secretary Rita A Teaotia is holding a meeting on this matter on Friday to discuss further steps. The ministry also invited the industry representatives to this meeting. Some of the sources attribute the origin of all this controversy surrounding the ECG data manipulation to ‘one of the disgruntled scientists’ who had earlier worked in GVK Bio.

GVK Bio, one of the largest research and contract manufacturing organisations of its kind in Asia with close to 2,400 scientists and staff on its rolls, has two clinical study facilities, one in Hyderabad and the other one in Ahmedabad, located outside their main research facilities.

While the Hyderabad facility came under scanner in May 2014 after the French drug regulator ANSM cited discrepancies in the ECG reports of volunteers engaged in some of these bioequivalence studies, the Ahmedabad facility has the US Food and Drug Administration (USFDA) approval.

As soon as the European Medicines Agency (EMA) endorsed the French regulator’s audit report, GVK Bio announced that it would redo all the studies at Ahmedabad facility at its own cost. However, the pharma companies had re-conducted these studies elsewhere and furnished fresh data to the EMA and other regulators to get their products cleared from the suspension list.

Meanwhile, except for the clinical studies, there was no impact whatsoever on the company’s other verticals, said company sources. In July this year, the company had even announced the extended collaboration with Melbourne-based clinical stage biopharmaceutical company Akaal Pharma Private Limited for a scale-up of its novel topical AKP-11 ointment to support Phase II clinical study in psoriasis.

GVK Bio provides a broad spectrum of services across the research and development and manufacturing value chain. The company's capabilities include drug discovery services at much lower costs than in the developed world, clinical development, contract manufacturing, formulations and informatics. The size of clinical studies business was around Rs 60 crore out of Rs 6000.000 Million Rs 7000.000 Million revenues it was receiving till last year.

June 11, 2015

U.S. FDA CLEARED GVK BIO WITH FEW MINOR OBSERVATIONS

An audit conducted jointly by the U.S. FDA, European Medicines Agency and a representative of the Netherlands government last September passed GVK Biosciences’ Hyderabad clinical research unit with only a few minor observations, after the Indian CRO came under fire from the European regulatory agency for alleged manipulation of ECG-related data.

MUMBAI – In what emerges as a significant divergence of views between the U.S. FDA and its European counterpart, the U.S. drug regulator in its most recent inspection of the Hyderabad site of GVK Biosciences Private Ltd. apparently raised only a few passing concerns related to ECG washout reports.

Last year, the same ECG reports were red flagged by the EMA, after ANSM – the French regulatory agency – allegedly detected data manipulation in those reports conducted by GVK as part of studies spanning several years, and led to a ban on hundreds of generic products in Europe (“Who’s Doing What On EMA Call For GVK Suspensions”— PharmAsia News, Feb. 8, 2015 11:08 PM GMT).

According to information shared by one veteran industry source, the FDA’s inspections between September 29, 2014 and October 10, 2014 reviewed over 100 ECG reports but found similarities in only four cases. The FDA’s Establishment Inspection Report was learned to have been closed and dispatched to GVK officials via a May 21 letter.

The source added that the FDA representatives did not assess the similarities in the four ECG reports as an issue of data manipulation or fraud. However, the agency is learned to have raised a few 483 observations related to routine operating procedures but that may not affect any ongoing projects related to its product filings for the U.S. markets.

The inspection was conducted as part of a joint investigative exercise between the U.S. FDA, European Medicines Agency (EMA) and a representative for the Netherlands government. Officials from the three agencies were believed to have shared their information and findings mutually before reaching conclusions.

A Rough Ride

Prior to the latest investigations conducted by the U.S. regulator, it had investigated the GVK sites in June 2012 alongside a few other international regulatory bodies including the World Health Organization and the EMA based on a complaint of fraud and data manipulation in the firm’s bio-analytical laboratory (“EC Probes India’s GVK Bio For Data Integrity Spanning Six Years” — PharmAsia News, Sep. 30, 2014 10:58 PM GMT).

Although the representatives discussed corrective measures on a few key issues, the inspection resulted in no 483 observations at that time.

Answering questions from PharmAsia News on the latest move, GVK Biosciences CEO Manni Kantipudi confirmed that the FDA made only a few minor references of the ECG reports as part of its latest site inspections, terming the development as a “major relief.” He however acknowledged that the agency served a few 483 observations on some other procedural grounds.

Although no details were available, the industry source said the 483 observations may have been related to inadequate standard operating procedures, maintenance of data and likely deviations related to a few written informed consent from trial subjects.

The FDA observations and a clearance on the controversial issue comes as a new twist in the saga that has seen the commerce ministry arm of the Indian government coming out in support of the Indian CRO and raising the issue with the European authorities.

However a few weeks ago, the EMA reemphasized its decision to impose a ban on the generic products that were launched based on studies by GVK at the Hyderabad site.

CMT REPORT (Corruption, Money Laundering & Terrorism]

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

1] INFORMATION ON DESIGNATED PARTY

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

2] Court Declaration :

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

3] Asset Declaration :

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

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

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

Charges or investigation registered against subject: None

7] Criminal Records

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

8] Affiliation with Government :

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

9] Compensation Package :

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

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

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

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

CONTRAVENTION

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

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.66.09
UK Pound	1	Rs.101.03
Euro	1	Rs.70.85

INFORMATION DETAILS

Information Gathered by :	DPA
Analysis Done by :	DIV
Report Prepared by :	JYTK

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	5
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	5
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILITY	1~10	6
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	5
--RESERVES	1~10	7
--CREDIT LINES	1~10	5
--MARGINS	-5~5	--
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		48

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.