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Shopper's Stop Limited - Securities and Exchange Board of India

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CASA MARIA PROPERTIES PRIVATE LIMITED<br />

This company was incorporated under the Companies Act on June 26, 1982. It is currently a member <strong>of</strong><br />

our Company.<br />

As stated in the main objects contained in its memor<strong>and</strong>um <strong>of</strong> association this company is permitted to<br />

inter alia carry on business <strong>of</strong> builders, contractors, erectors, constructors, developers <strong>of</strong> buildings,<br />

<strong>of</strong>fices, townships, hotels, decorating <strong>and</strong> maintaining amongst others flats, factories, shops, <strong>of</strong>fices,<br />

hospitals <strong>and</strong> to deal in l<strong>and</strong> <strong>and</strong> house property.<br />

It is a part <strong>of</strong> the K Raheja Corp Group <strong>and</strong> is a partner in various partnership firms comprising the K.<br />

Raheja Corp Group (Ch<strong>and</strong>ru L Raheja Group) through which firms as a partner it is engaged in the<br />

business <strong>of</strong> real estate development.<br />

Shareholding Pattern<br />

The shareholding pattern <strong>of</strong> this company as on the date <strong>of</strong> filing <strong>of</strong> this draft Red Herring Prospectus<br />

with SEBI is as under:<br />

Names <strong>of</strong> Shareholder Percentage Shareholding (%)<br />

Mr. Ch<strong>and</strong>ru L. Raheja Jointly with Mrs. Jyoti C. Raheja 48.5<br />

Mrs. Jyoti C. Raheja Jointly with Mr. Ch<strong>and</strong>ru L. Raheja 51.0<br />

Mr. Ch<strong>and</strong>ru L. Raheja HUF Jointly with Mrs. Jyoti C. Raheja 0.5<br />

Total 100<br />

The <strong>Board</strong> <strong>of</strong> Directors <strong>of</strong> this company as on the date <strong>of</strong> filing <strong>of</strong> this draft Red Herring Prospectus with<br />

SEBI comprises Mr. Ch<strong>and</strong>ru L. Raheja, Mrs. Jyoti C. Raheja, Mr. Ravi C. Raheja <strong>and</strong> Mr. Neel C.<br />

Raheja.<br />

Financial Performance<br />

The financial performance <strong>of</strong> this company for last three years is as below:<br />

Particulars<br />

Year Ended March 31,<br />

2001 2002 2003<br />

84<br />

(in Rs. Millions, except per share data)<br />

Sales <strong>and</strong> other income 11.15 0.06 0.28<br />

Pr<strong>of</strong>it/(Loss) after tax 5.40 (6.84) (0.89)<br />

Equity Capital 0.10 0.10 0.10<br />

Reserves <strong>and</strong> Surplus 10.14 3.30 2.40<br />

Earning(Loss) per share 5403.16 (6841.08) (892.14)<br />

Book value per share 10235.42 3394.61 2502.76<br />

CAPSTAN TRADING PRIVATE LIMITED<br />

This company was incorporated under the Companies Act on October 21,1994. It is currently a member<br />

<strong>of</strong> our Company.<br />

As stated in the main objects contained in its memor<strong>and</strong>um <strong>of</strong> association this company is permitted to<br />

carry on business as traders, dealers <strong>of</strong> inter alia merch<strong>and</strong>ise, goods, articles, commodities, produce for<br />

the purpose <strong>of</strong> local trade <strong>and</strong> exports <strong>and</strong> to specifically deal in as exporters, importers, buyers, sellers<br />

<strong>and</strong> merchants <strong>of</strong> inter alia hardware, building materials <strong>and</strong> consumer products.<br />

It is a part <strong>of</strong> the K Raheja Corp Group. In addition to carrying on trading activities, as a partner in<br />

various partnership firms which part <strong>of</strong> the K. Raheja Corp Group (Ch<strong>and</strong>ru L Raheja Group) it is<br />

engaged in the business <strong>of</strong> real estate development.

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