Annexure

to the balance sheet as at 31st march 2014

As per the General Exemption given by Circular No. 2/2011 the statements under Section 212 (8) of the Companies Act 1956 as given below

(₹ in Crores)  

Particulars Renato Finance and Investments Private Limited Planetview Mercantile Company Private Limited Peninsula Trustee Limited      Peninsula Mega Properties Private Limited Peninsula Pharma Research Private Limited      Peninsula Investment Management Private Limited Peninsula Facility Manangement Private Limited Inox Mercantile Company Private Limited City Parks Private Limited Private Limited      Peninsula Mega City Development Private Limited RR Real Estate Development Private Limited
Financials as on 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14
Capital/Contribution 1.00 0.01 0.10 0.01 0.01 10.00 1.00 0.01 - 0.01 0.08
Reserves  & Surplus 0.35 (0.06) 0.06 (0.02) (0.03) 6.18 7.65 (0.06) - (0.42) (7.84)
Total Assets 11.63 24.25 0.17 0.01 30.73 9.42 7.46 76.82 - 0.02 28.01
Total Liabilities 10.28 28.3 0.01 0.02 35.76 3.71 5.26 87.87 - 0.42 35.77
Investments - 4.00 - - 5.00 10.47 6.45 11.00 - - -
Turnover 1.36 - 0.04 - - 3.79 3.97 - 0.00 - -
Profit/(Loss) Before Taxation 0.09 (0.01) 0.02 (0.00) (0.01) 3.16 1.92 (0.01) (0.03) 0.00 (0.08)
Provision for Tax 0.03 - 0.01 - - 1.06 0.45 - - - -
Profit/(Loss) After Taxation 0.06 (0.01) 0.01 0.00 (0.01) 2.10 1.47 (0.01) (0.03) 0.00 (0.09)
Proposed / Interim Dividend - - - - - - - - - - -

(₹ in Crores)  

Particulars Peninsula Holdings and Investments Private Limited Takenow Property Developers Private Limited Peninsula Real Estate Management Private Limited Goodtime Real Estate Development Private Limited Peninsula Crossroads Private Limited Westgate Real Estate Developers LLP Peninsula GSG MHP Project Argento Real Estate LLP Eastgate Real Estate Developers LLP Midland Township Private Limited Peninsula Mega Township Developers Limited
-(AOP)
Financials as on 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14
Capital/Contribution 0.01 0.01 0.01 0.01 18.00 41.65 3.23 0.01 0.01 0.01 0.05
Reserves & Surplus (2.84) (2.25) (0.02) (0.02) (10.87) (0.07) (0.43) (0.01) (0.01) (0.00) 0.03
Total Assets 102.30 0.98 0.02 34.58 27.48 41.60 2.83 - 0.01 0.06 0.59
Total Liabilities 440.99 3.23 0.02 34.59 6.06 0.02 0.03 0.01 0.01 0.05 0.50
Investments 335.86 - - - 7.45 - - - - - -
Turnover 4.89 0.29 - 1.79 3.48 - - - - - 0.04
Profit/(Loss) Before Taxation (5.78) (0.18) (0.00) (0.02) 2.39 (0.01) (0.01) (0.00) (0.00) (0.00) 0.03
Provision for Tax 0.06 - - - 0.68 - - - - - 0.01
Profit/(Loss) After Taxation (5.84) (0.18) (0.00) (0.02) 1.71 (0.01) (0.01) (0.00) (0.00) (0.00) 0.02
Proposed / Interim Dividend - - - - - - - - - - -

(₹ in Crores)  

Particulars Gorena Real Estate  LLP Maxis Real Estate  LLP Nebustar Real Estate  LLP  Regena Real Estate  LLP Hem Infrastructure and Property developers Private Limited Pavurotti Real Estate  Private Limited Flaxo Real Estate Development Private Limited Sketch Real Estate Private Limited Peninsula Integrated land developers Private Limited
Financials as on 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14 31-Mar-14
Capital/Contribution 0.01 0.01 0.01 0.01 1.61 0.10 0.01 0.01 0.50
Reserves & Surplus (0.01) (0.01) (0.01) (0.01) 101.53 (0.10) (0.05) (0.01) (0.03)
Total Assets (0.00) 0.01 0.01 0.01 0.38 54.62 50.00 0.01 0.48
Total Liabilities (0.00) 0.01 0.01 0.01 0.01 54.62 50.03 0.01 0.01
Investments - - - - 102.77 - - - -
Turnover - - - - 0.56 - - - -
Profit/(Loss) Before Taxation (0.00) (0.00) (0.00) (0.00) 0.54 (0.03) (0.02) (0.00) (0.00)
Provision for Tax - - - - - - - - -
Profit/(Loss) After Taxation (0.00) (0.00) (0.00) (0.00) 0.54 (0.03) (0.02) (0.00) (0.00)
Proposed / Interim Dividend - - - - - - - - -