( in Crores) |
|
Particulars |
2012-13 |
2011-12 |
I |
Advance received from |
|
|
|
a |
Subsidary Companies |
|
|
|
(i) |
Peninsula Crossroads Private Limited |
- |
7.00 |
|
II |
Loan received from |
|
|
|
a |
Companies where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Piramal Roads Infra Private Limited |
3.35 |
3.35 |
|
III |
Income received from |
|
|
|
a |
Companies where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Rent from Morarjee Textiles Limited |
1.43 |
1.45 |
|
(ii) |
Rent from Piramal Roads Infra Private Limited |
0.14 |
0.05 |
|
(iii) |
PMC Fees from Rockfirst Real Estate Limited |
- |
0.59 |
|
(iv) |
Debenture Interest from Rockfirst Real Estate Limited |
6.28 |
6.28 |
|
IV |
Receipt of Services from |
|
|
|
a |
Step Down Subsidiary Companies |
|
|
|
(i) |
Peninsula Facility Management Services Limited |
2.59 |
2.03 |
|
b |
Companies where Key Management Personnel /their relatives exercise significant influence |
2.59 |
2.03 |
|
(i) |
Freedom Registry Limited |
0.07 |
0.06 |
|
(ii) |
Pune Football Club Limited |
|
|
|
|
-Advertisement |
8.76 |
4.50 |
|
V |
Purchase from |
|
|
|
a |
Associate Companies |
|
|
|
(i) |
SEW Engineering (India) Private Limited |
6.51 |
13.97 |
|
VI |
Reimbursement made to |
|
|
|
a |
Companies where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Ashok Piramal Management Corporation Limited |
0.01 |
0.90 |
|
a |
Step Down Subsidiary Companies |
|
|
|
(i) |
Peninsula Investment Management Company Limited |
0.01 |
0.02 |
|
VII |
Donation paid to |
|
|
|
a |
Companies/Enterprises where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Ashok G. Piramal Trust |
- |
0.60 |
|
(ii) |
Urvi Piramal Foundation |
1.44 |
2.59 |
|
VIII |
Loan given to |
|
|
|
a |
Subsidary Companies |
|
|
|
(i) |
Renato Finance and Investments Private Limited |
0.20 |
0.20 |
|
(ii) |
Peninsula Mega Properties Private Limited |
- |
0.00 |
|
(iii) |
Peninsula Holdings and Investments Private Limited |
45.58 |
185.62 |
|
b |
Step Down Subsidiary Companies |
|
|
|
(i) |
City Parks Private Limited |
179.31 |
64.61 |
|
(ii) |
Inox Mercantile Company Private Limited |
0.04 |
1.05 |
|
(iii) |
Peninsula Facility Management Services Limited |
1.88 |
2.20 |
|
(iv) |
Peninsula Pharma Research Centre Private Limited |
0.07 |
0.50 |
|
(v) |
Planetview Mercantile Company Private Limited |
0.05 |
0.39 |
|
(vi) |
RR Real Estate Development Private Limited |
0.66 |
2.22 |
|
(vii) |
Peninsula Mega Township Developers Private Limited |
16.89 |
26.88 |
|
(viii) |
RR Mega Property Developers Private Limited |
0.15 |
1.86 |
|
(ix) |
Takenow Property Developers Private Limited |
1.56 |
1.23 |
|
(x) |
Peninsula Mega City Development Private Limited |
0.02 |
11.15 |
|
(xi) |
Peninsula Real Estate Management Private Limited |
0.00 |
0.00 |
|
(xii) |
Goodtime Real Estate Development Private Limited |
0.00 |
0.01 |
|
(xii) |
Goodtime Real Estate Development Private Limited |
0.00 |
0.01 |
|
(xiii) |
Flaxo Real Estate Private Limited |
2.01 |
45.92 |
|
(xiv) |
Wismore Real Estate Private Limited |
1.42 |
30.87 |
|
(xv) |
Pavurotti Finance and Investments Private Limited |
0.04 |
30.16 |
|
c |
Associate Companies |
|
|
|
(i) |
RA Realty Ventures Private Limited |
22.91 |
39.62 |
|
(ii) |
JM Realty Management Private Limited |
- |
0.00 |
|
d |
Companies where Key Management Personnel /their relatives exercise significant
influence |
|
|
|
(i) |
Rockfirst Real Estate Limited |
22.98 |
17.81 |
|
(ii) |
Piramal Roads Infra Private Limited |
- |
1.05 |
|
e |
Enterprise over which Company exercise significant control |
|
|
|
(i) |
Peninsula GSG MHP Project - AOP (50% share) |
0.65 |
0.42 |
|
(ii) |
Argento Real Estate LLP |
0.00 |
0.00 |
|
(iii) |
Gorena Real Estate LLP |
0.00 |
0.00 |
|
(iv) |
Maxis Real Estate LLP |
0.00 |
0.00 |
|
(v) |
Nebustar Real Estate LLP |
0.00 |
0.00 |
|
(vi) |
Regena Real Estate LLP |
0.00 |
0.00 |
|
(vii) |
Eastgate Real Estate Developers LLP |
0.00 |
- |
|
(viii) |
Westgate Real Estate Developers LLP |
0.18 |
0.17 |
|
f |
Joint Venture |
|
|
|
(i) |
Bridgeview Real Estate Development Private Limited |
13.51 |
133.84 |
|
IX |
Loan repaid by |
|
|
|
a |
Subsidary Companies |
|
|
|
(i) |
Renato Finance and Investments Private Limited |
0.26 |
0.09 |
|
(ii) |
Peninsula Holdings and Investments Private Limited |
11.85 |
91.84 |
|
b |
Step Down Subsidiary Companies |
|
|
|
(i) |
City Parks Private Limited |
5.21 |
31.62 |
|
(ii) |
Peninsula Facility Management Services Limited |
1.54 |
19.16 |
|
(iii) |
Inox Mercantile Company Private Limited |
- |
0.66 |
|
(iv) |
Peninsula Pharma Research Centre Private Limited |
- |
0.92 |
|
(v) |
RR Real Estate Development Private Limited |
- |
0.51 |
|
(vi) |
Peninsula Mega Township Developers Private Limited |
18.55 |
28.86 |
|
(vii) |
Planetview Mercantile Company Private Limited |
- |
2.40 |
|
(viii) |
Peninsula Mega City Development Private Limited |
11.00 |
- |
|
(ix) |
Peninsula Real Estate Management Private Limited |
9.00 |
0.00 |
|
(x) |
Flaxo Real Estate Private Limited |
5.01 |
3.50 |
|
(xi) |
Wismore Real Estate Private Limited |
- |
2.00 |
|
(xii) |
Pavurotti Finance and Investments Private Limited |
- |
0.02 |
|
c |
Associate Companies |
|
|
|
(i) |
RA Realty Ventures Private Limited |
1.70 |
1.06 |
|
d |
Companies where Key Management Personnel /their relatives exercise significant
influence |
|
|
|
(i) |
Rockfirst Real Estate Limited |
0.61 |
2.55 |
|
(ii) |
Piramal Roads Infra Private Limited |
- |
1.05 |
|
e |
Enterprise over which Company exercise significant control |
|
|
|
(i) |
Westgate Real Estate Developers LLP |
0.48 |
- |
|
f |
Joint Venture |
|
|
|
(i) |
Bridgeview Real Estate Development Private Limited |
56.09 |
68.63 |
|
a |
Subsidary Companies |
|
|
|
(i) |
Peninsula Mega Properties Private Limited |
0.00 |
0.00 |
|
(ii) |
Peninsula Crossroads Private Limited |
0.25 |
0.62 |
|
b |
Step Down Subsidiary Companies |
|
|
|
(i) |
Peninsula Investment Management Company Limited |
0.01 |
0.02 |
|
(ii) |
Takenow Property Developers Private Limited |
- |
0.00 |
|
(iii) |
Peninsula Mega City Development Private Limited |
0.01 |
0.22 |
|
(iv) |
Peninsula Trustee Limited |
0.00 |
0.00 |
|
(v) |
Peninsula Integrated Land Developers Privated Limited |
0.00 |
0.00 |
|
c |
Companies where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Thundercloud Technologies (India) Private Limited |
0.01 |
0.01 |
|
(ii) |
Piramal Land Private Limited |
- |
0.00 |
|
(iii) |
APG Infrastructure Private Limited |
- |
0.00 |
|
(iv) |
Cromwell Tools (I) Private Limited |
- |
0.00 |
|
(v) |
Miranda Few Tools Private Limited |
0.00 |
0.00 |
|
(vi) |
Miranda Ultra Tools Private Limited |
0.00 |
0.00 |
|
(vii) |
Peninsula Townships Development Private Limited |
0.00 |
0.00 |
|
(viii) |
Ashok Piramal Mega City Development Private Limited |
0.00 |
0.00 |
|
(ix) |
Ashok Piramal Mega Properties Private Limited |
0.00 |
0.00 |
|
(x) |
Ashok Piramal Township Development Private Limited |
0.00 |
0.00 |
|
(xi) |
Topvalue Brokers Private Limited |
0.00 |
0.00 |
|
(xii) |
CAMS Learning Private Limited |
0.00 |
0.00 |
|
(xiii) |
Edustar Learning Private Limited 0.00 0.00 |
0.00 |
0.00 |
|
(xiv) |
Morarjee Textiles Limited |
0.47 |
0.06 |
|
(xv) |
Ashok Piramal Management Corporation Limited |
0.07 |
0.06 |
|
(xvi) |
Pune Football Club Limited |
0.10 |
0.05 |
|
(xvii) |
Peninsula SA Realty Private Limited |
0.00 |
0.00 |
|
(xviii) |
Onestar Mercantile Company Private Limited |
- |
0.00 |
|
(xix) |
Jammin Recreation Private Limited |
- |
0.00 |
|
(xx) |
Pune Sports Club Private Limited |
0.00 |
0.00 |
|
(xxi) |
PMP Auto Components Private Limited |
- |
0.00 |
|
d |
Joint Venture |
|
|
|
(i) |
Peninsula Brookfield Trustee Private Limited |
0.00 |
0.00 |
|
(ii) |
Peninsula Brookfield Investment Managers Private Limited |
0.01 |
0.07 |
|
XI |
Expenses incurred on behalf reimbursed by |
|
|
|
a |
Step Down Subsidiary Companies |
|
|
|
(i) |
Peninsula Investment Management Company Limited |
- |
0.06 |
|
(ii) |
Peninsula Trustee Limited |
- |
0.00 |
|
b |
Subsidiary Companies |
|
|
|
(i) |
Peninsula Crossroads Private Limited |
0.25 |
0.62 |
|
c |
Companies where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Thundercloud Technologies (India) Private Limited |
- |
0.01 |
|
(ii) |
Miranda Few Tools Private Limited |
0.00 |
0.00 |
|
(iii) |
Miranda Ultra Tools Private Limited |
- |
0.00 |
|
(iv) |
Peninsula Land Limited ESOP Trust |
0.38 |
0.62 |
|
(v) |
Topvalue Brokers Private Limited |
0.00 |
- |
|
(vi) |
Peninsula Townships Development Private Limited |
0.00 |
- |
|
(vii) |
Morarjee Textiles Limited |
0.49 |
- |
|
(viii) |
Pune Football Club Limited 0.09 0.01 |
0.09 |
0.01 |
|
(ix) |
Onestar Mercantile Company Private Limited |
- |
0.00 |
|
(x) |
Jammin Recreation Private Limited |
- |
0.00 |
|
(xi) |
PMP Auto Components Private Limited |
- |
0.00 |
|
d |
Joint Venture |
|
|
|
(i) |
Peninsula Brookfield Trustee Private Limited |
0.00 |
0.00 |
|
(ii) |
Peninsula Brookfield Investment Managers Private Limited |
0.07 |
- |
|
XII |
Advance Repaid to |
|
|
|
a |
Subsidary Companies |
|
|
|
(i) |
Peninsula Crossroads Private Limited |
- |
7.00 |
|
XIII |
Loan Repaid to |
|
|
|
a |
Companies where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Piramal Roads Infra Private Limited |
0.03 |
- |
|
XIV |
Interest income from |
|
|
|
a |
Subsidary Companies |
|
|
|
(i) |
Renato Finance and Investments Private Limited |
1.07 |
0.93 |
|
(ii) |
Peninsula Holdings and Investments Private Limited |
28.97 |
23.99 |
|
b |
Step Down Subsidiary Companies |
|
|
|
(i) |
City Parks Private Limited |
22.14 |
25.05 |
|
(ii) |
Peninsula Mega Township Developers Private Limited |
22.60 |
26.96 |
|
(iii) |
RR Real Estate Development Private Limited |
- |
3.61 |
|
c |
Associate Companies |
|
|
|
(i) |
RA Realty Ventures Private Limited |
16.99 |
10.63 |
|
d |
Companies where Key Management Personnel /their relatives exercise significant
influence |
|
|
|
(i) |
Rockfirst Real Estate Limited |
5.95 |
0.47 |
|
e |
Joint Venture |
|
|
|
(i) |
Bridgeview Real Estate Development Private Limited |
5.64 |
3.87 |
|
XV |
Remuneration to Key Management Personnel (Includes Commission) |
|
|
|
(i) |
Ms. Urvi A. Piramal |
8.27 |
7.30 |
|
(ii) |
Mr. Rajeev A. Piramal |
5.32 |
4.36 |
|
(iii) |
Mr. Mahesh S. Gupta |
5.93 |
4.99 |
|
(iv) |
Mr. Rajesh Jaggi |
2.74 |
2.94 |
|
XVI |
Dividend Paid to Key Management Personnel |
|
|
|
(i) |
Ms. Urvi A. Piramal |
0.31 |
0.47 |
|
(ii) |
Mr. Rajeev A. Piramal |
0.10 |
0.16 |
|
(iii) |
Mr. Mahesh S. Gupta |
0.00 |
0.00 |
|
(iv) |
Mr. Rajesh Jaggi |
0.01 |
0.01 |
|
XVII |
Dividend Paid to Relatives of Key Management Personnel |
|
|
|
(i) |
Mr Harshvardhan A. Piramal |
0.10 |
0.16 |
|
(ii) |
Mr Nandan A. Piramal |
0.10 |
0.16 |
|
(iii) |
Mr Jaydev Mody |
0.00 |
0.00 |
|
(iv) |
Ms Kalpana Singhania |
0.00 |
0.01 |
|
(v) |
Ms Sunita Gupta |
0.10 |
0.15 |
|
XVIII |
Dividend Paid to Controlling Entity |
|
|
|
(i) |
Ashok Piramal Group Real Estate Trust through its trustees Ms Urvi A Piramal and Mr Harshvardhan A. Piramal (Equity) |
16.38 |
25.32 |
|
(ii) |
Morarjee Goculdas Spinning & Weaving Company Limited Senior ESOP Trust through its
trustees Ms Urvi A. Piramal and Mr Mahesh S. Gupta |
0.11 |
0.17 |
|
(iii) |
Ashok Piramal Group Real Estate Trust through its trustees Ms Urvi A. Piramal and Mr
Harshvardhan A. Piramal (Preference) |
0.00 |
0.00 |
|
XIX |
Sale to Company where Key Management Personnel / their relatives exercise
significant influence |
|
|
|
(i) |
Delta Corp Limited - |
1.47 |
- |
|
XX |
Outstanding balances as at March 31,2013 |
|
|
|
I |
Payable by Company to |
|
|
|
A |
For Services received |
|
|
|
|
|
|
|
|
a |
Companies where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Freedom Registry Limited |
0.01 |
0.01 |
|
b |
Step Down Subsidiary Companies |
|
|
|
(i) |
Peninsula Facility Management Services Limited |
0.29 |
0.43 |
|
B |
For Loan received |
|
|
|
a |
Companies where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Piramal Roads Infra Private Limited |
3.41 |
- |
|
II |
Receivable by Company |
|
|
|
A |
Loans |
|
|
|
a |
Associate Companies |
|
|
|
(i) |
JM Realty Management Private Limited |
7.79 |
7.79 |
|
(ii) |
RA Realty Ventures Private Limited |
137.50 |
99.30 |
|
b |
Companies where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Rockfirst Real Estate Limited |
45.03 |
16.71 |
|
(ii) |
Piramal Roads Infra Private Limited |
- |
0.00 |
|
c |
Subsidary Companies |
|
|
|
(i) |
Renato Finance and Investments Private Limited |
8.81 |
7.80 |
|
(ii) |
Peninsula Holdings and Investments Private Limited |
503.78 |
441.08 |
|
d |
Step Down Subsidiary Companies |
|
|
|
(i) |
Peninsula Mega City Development Private Limited |
0.41 |
11.17 |
|
(ii) |
City Parks Private Limited |
349.19 |
152.94 |
|
(iii) |
Inox Mercantile Company Private Limited |
87.79 |
87.74 |
|
(iv) |
Peninsula Facility Management Services Limited |
- |
0.00 |
|
(v) |
Peninsula Pharma Research Centre Private Limited |
35.53 |
35.46 |
|
(vi) |
Planetview Mercantile Company Private Limited |
28.22 |
28.17 |
|
(vii) |
Peninsula Mega Township Developers Private Limited |
184.14 |
163.20 |
|
(viii) |
RR Mega Property Developers Private Limited |
151.49 |
151.34 |
|
(ix) |
RR Real Estate Development Private Limited |
35.34 |
34.67 |
|
(x) |
Takenow Property Developers Private Limited |
2.83 |
1.27 |
|
(xi) |
Goodtime Real Estate Development Private Limited |
0.01 |
0.01 |
|
(xii) |
Peninsula Real Estate Management Private Limited |
0.10 |
9.10 |
|
(xiii) |
Flaxo Real Estate Private Limited |
39.42 |
42.42 |
|
(xiv) |
Wismore Real Estate Private Limited |
30.29 |
28.87 |
|
(xv) |
Pavurotti Finance and Investments Private Limited influence |
30.18 |
30.14 |
|
e |
Enterprise over which Company exercise significant control |
|
|
|
(i) |
Peninsula GSG MHP Project - AOP (50% share) |
0.94 |
0.42 |
|
(ii) |
Argento Real Estate LLP |
0.00 |
0.00 |
|
(iii) |
Gorena Real Estate LLP |
0.00 |
0.00 |
|
(iv) |
Maxis Real Estate LLP |
0.00 |
0.00 |
|
(v) |
Nebustar Real Estate LLP |
0.00 |
0.00 |
|
(vi) |
Regena Real Estate LLP |
0.00 |
0.00 |
|
(vii) |
Eastgate Real Estate LLP |
0.00 |
0.00 |
|
(viii) |
Westgate Real Estate Developers Private Limited |
- |
0.29 |
|
f |
Joint Venture |
|
|
|
(i) |
Bridgeview Real Estate Development Private Limited |
32.14 |
69.09 |
|
B |
For Reimbursement of Expenses |
|
|
|
a |
Companies where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Thundercloud Technologies (India) Private Limited |
0.01 |
0.00 |
|
(ii) |
Piramal Land Private Limited |
0.00 |
0.00 |
|
(iii) |
APG Infrastructure Private Limited |
0.00 |
0.00 |
|
(iv) |
Cromwell Tools (I) Private Limited |
0.00 |
0.00 |
|
(v) |
Miranda Few Tools Private Limited |
0.00 |
0.00 |
|
(vi) |
Miranda Ultra Tools Private Limited |
0.00 |
(0.00) |
|
(vii) |
Ashok Piramal Management Corporation Limited |
0.20 |
0.14 |
|
(viii) |
Morarjee Textiles Limited |
0.08 |
0.10 |
|
(ix) |
Peninsula SA Realty Private Limited |
0.00 |
0.04 |
|
(x) |
Peninsula Townships Development Private Limited |
0.02 |
0.02 |
|
(xi) |
Ashok Piramal Mega - City Development Private Limited |
0.01 |
0.00 |
|
(xii) |
Ashok Piramal Mega Properties Private Limited |
0.01 |
0.00 |
|
(xiii) |
Ashok Piramal Township Development Private Limited |
0.01 |
0.00 |
|
(xiv) |
Jammin Recreation Private Limited |
0.00 |
0.00 |
|
(xv) |
Pune Football Club Limited |
0.05 |
0.04 |
|
(xvi) |
Goldlife Mercantile Company Private Limited |
0.05 |
0.05 |
|
(xvii) |
CAMS Learning Private Limited |
0.00 |
0.00 |
|
(xviii) |
EDUSTAR Learning Private Limited |
0.00 |
0.00 |
|
(xix) |
Bridgepoint Learning Private Limited |
0.00 |
0.00 |
|
(xx) |
Pune Sports Club Private Limited |
0.00 |
0.00 |
|
(xxi) |
PMP Auto Components Private Limited |
0.00 |
0.00 |
|
b |
Subsidary Companies |
|
|
|
(i) |
Peninsula Mega Properties Private Limited |
0.02 |
0.02 |
|
c |
Step Down Subsidiary Companies |
|
|
|
(i) |
Peninsula Facility Management Services Limited |
0.10 |
0.13 |
|
(ii) |
Takenow Property Developers Private Limited |
- |
0.00 |
|
(iii) |
Peninsula Mega City Development Private Limited |
0.01 |
0.22 |
|
(iv) |
Peninsula Investment Management Company Limited |
(0.00) |
(0.00) |
|
(v) |
Peninsula Trustee Limited |
0.00 |
|
|
(vi) |
Peninsula Integrated Land Developers Privated Limited |
0.00 |
0.00 |
|
d |
Joint Venture |
|
|
|
(i) |
Peninsula Brookfield Trustee Private Limited |
0.00 |
0.00 |
|
(ii) |
Peninsula Brookfield Investment Managers Private Limited |
0.01 |
0.07 |
|
C |
Towards Sales/Services |
|
|
|
a |
Companies where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Morarjee Textiles Limited |
0.01 |
0.13 |
|
(ii) |
Rockfirst Real Estate Limited |
0.53 |
0.53 |
|
(iii) |
Piramal Roads Infra Private Limited |
0.02 |
0.05 |
|
(iv) |
Delta Corp Limited |
- |
0.22 |
|
D |
Towards Advance against services/supplies |
|
|
|
a |
Associate Companies |
|
|
|
(i) |
SEW Engineering (India) Private Limited |
1.66 |
1.48 |
|
E |
Towards Debentures and Accrued Interest |
|
|
|
a |
Companies where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Rockfirst Real Estate Limited |
60.27 |
54.62 |
|
XXI |
Transactions involving collaterals obtained |
|
|
|
A |
Collaterals obtained from : |
|
|
|
a |
Step Down Subsidiary Companies |
|
|
|
(i) |
City Parks Private Limited |
46.93 |
63.86 |
|
(ii) |
RR Mega Property Developers Private Limited |
100.00 |
71.88 |
|
(iii) |
RR Real Estate Development Private Limited |
79.00 |
- |
|
(iv) |
Pavurotti Finance and Investments Private Limited |
124.01 |
- |
|
B |
Collaterals released to : |
|
|
|
a |
Step Down Subsidiary Companies |
79.00 |
- |
|
(i) |
RR Mega Property Developers Private Limited |
71.88 |
- |
|
C |
Outstanding collaterals obtained from |
|
|
|
a |
Step Down Subsidiary Companies |
|
|
|
(i) |
City Parks Private Limited |
110.79 |
63.86 |
|
(ii) |
RR Mega Property Developers Private Limited |
100.00 |
71.88 |
|
(iii) |
RR Real Estate Development Private Limited |
79.00 |
- |
|
(iv) |
Pavurotti Finance and Investments Private Limited |
124.01 |
- |
|
XXII |
Resources/Premises sharing with related parties Transactions involving resource/premise sharing with undermentioned related parties which are for non monetary consideration |
|
|
|
a |
Subsidiaries and Step Down Subsidiaries |
124.01 |
- |
|
(i) |
Peninsula Mega Properties Private Limited |
- |
- |
|
(ii) |
Peninsula Holdings and Investments Private Limited |
- |
- |
|
(iii) |
Renato Finance and Investments Private Limited |
- |
- |
|
(iv) |
City Parks Private Limited |
- |
- |
|
(v) |
Inox Mercantile Company Private Limited |
- |
- |
|
(vi) |
Peninsula Facility Management Services Limited |
- |
- |
|
(vii) |
Peninsula Investment Management Company Limited |
- |
- |
|
(viii) |
Peninsula Mega Township Developers Private Limited |
|
|
|
(ix) |
Peninsula Pharma Research Centre Private Limited |
- |
- |
|
(x) |
Peninsula Trustee Limited |
- |
- |
|
(xi) |
Planetview Mercantile Company Private Limited |
- |
- |
|
(xii) |
RR Mega Property Developers Private Limited |
- |
- |
|
(xiii) |
RR Real Estate Development Private Limited |
- |
- |
|
(xiv) |
Takenow Property Developers Private Limited |
- |
- |
|
(xv) |
Peninsula Mega City Development Private Limited |
- |
- |
|
(xvi) |
Peninsula Real Estate Management Private Limited |
- |
- |
|
(xvii) |
Peninsula Crossroads Private Limited |
- |
- |
|
(xviii) |
Goodtime Real Estate Development Private Limited |
- |
- |
|
(xix) |
Flaxo Real Estate Private Limited |
- |
- |
|
(xx) |
Wismore Real Estate Private Limited |
- |
- |
|
(xxi) |
Peninsula Integrated Land Developers Privated Limited |
- |
- |
|
b |
Companies where Key Management Personnel /their relatives exercise significant influence |
|
|
|
(i) |
Ashok Piramal Management Corporation Limited |
- |
- |
|
(ii) |
Thundercloud Technologies (India) Private Limited |
- |
- |
|
(iii) |
Peninsula SA Realty Private Limited |
- |
- |
|
(iv) |
Peninsula Townships Development Private Limited |
- |
- |
|
(v) |
Rockfirst Real Estate Limited |
- |
- |
|
(vi) |
Ashok Piramal Mega - City Development Private Limited |
- |
- |
|
(vii) |
Ashok Piramal Mega Properties Private Limited |
- |
- |
|
(viii) |
Ashok Piramal Township Development Private Limited |
- |
- |
|
(ix) |
Goldlife Mercantile Company Private Limited |
- |
- |
|
(x) |
Jammin Recreation Private Limited |
- |
- |
|
(xi) |
Pune Football Club Limited |
- |
- |
|
(xii) |
Topvalue Brokers Private Limited |
|
|
|
(xiii) |
Peninsula Mega City Development Private Limited |
- |
- |
|
(xiv) |
CAMS Learning Private Limited |
- |
- |
|
(xv) |
EDUSTAR Learning Private Limited |
- |
- |
|
(xvi) |
Bridgepoint Learning Private Limited |
- |
- |
|
(xvii) |
Delta Corp Limited |
- |
- |
|
c |
Enterprises over which Company exercise significant control |
- |
- |
|
(i) |
Peninsula GSG MHP Project - AOP (50% share) |
- |
- |
|
(ii) |
Argento Real Estate LLP |
- |
- |
|
(iii) |
Gorena Real Estate LLP |
- |
- |
|
(iv) |
Maxis Real Estate LLP |
- |
- |
|
(v) |
Nebustar Real Estate LLP |
- |
- |
|
(vi) |
Regena Real Estate LLP |
- |
- |
|
(vii) |
Eastgate Real Estate LLP |
- |
- |
|
(viii) |
Westgate Real Estate Developers LLP |
- |
- |
|
d |
Joint Venture |
- |
- |
|
(i) |
Bridgeview Real Estate Development Private Limited |
- |
- |
|