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

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Cape Trading Pvt. Ltd. 17.49<br />

Anbee Constructions Pvt. Ltd. 12.51<br />

Capstan Trading Pvt. Ltd. 15.49<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 />

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

Sales <strong>and</strong> other income 393.27 489.05 951.34<br />

Pr<strong>of</strong>it/(Loss) after tax (83.77) (55.57) 26.70<br />

Equity Capital 0.1 0.1 0.1<br />

Reserves <strong>and</strong> Surplus (319.28) (374.85) (371.80)<br />

Earning (Loss) per share ( 8377.47) ( 5556.75) 2670.24<br />

Book value per share (31,918.48) (37,475.24) (37,170.34)<br />

INORBIT MALLS (INDIA) PRIVATE LIMITED<br />

This company was incorporated as a public limited company with the name K. Raheja Malls <strong>Limited</strong><br />

under the Companies Act on January 01, 1999. Subsequently, its name was changed to Inorbit Malls<br />

(<strong>India</strong>) <strong>Limited</strong> <strong>and</strong> thereafter it was converted into a private limited company <strong>and</strong> its name was changed<br />

to Inorbit Malls (<strong>India</strong>) Private <strong>Limited</strong> on March 13, 2003. This company is currently a member <strong>of</strong> our<br />

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 the business <strong>of</strong> owning, construction, take on lease or in any other manner, any l<strong>and</strong> or<br />

buildings <strong>and</strong> to conceptualise, plan, design, market, construct, furnish, run <strong>and</strong> manage malls for the<br />

purpose <strong>of</strong> inter alia licensing <strong>of</strong> retail space.It is a part <strong>of</strong> the K Raheja Corp Group.<br />

It is currently owning <strong>and</strong> managing the ‘Inorbit Mall’ situated at Malad (West), Mumbai.<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 0.10<br />

Mr. Ravi C. Raheja 0.10<br />

Mr. Neel C. Raheja 0.10<br />

Mrs. Jyoti C. Raheja 0.10<br />

Mr. Ch<strong>and</strong>ru L. Raheja with Mrs. Jyoti C Raheja 1.80<br />

Mrs. Jyoti C Raheja with Mr. Ch<strong>and</strong>ru L. Raheja 1.80<br />

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

1.80<br />

Raheja<br />

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

Raheja<br />

Anbee Constructions Pvt. Ltd. 9.4<br />

86<br />

1.80

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