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

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K RAHEJA CORP GROUP COMPANIES AND ENTITIES<br />

AVACADO PROPERTIES AND TRADING (INDIA) PRIVATE LIMITED<br />

This company was incorporated under the Companies Act on November 01, 2002.<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 builders, contractors, erectors, constructors, developers <strong>of</strong> l<strong>and</strong>, buildings, <strong>of</strong>fices, townships,<br />

hotels, decorating <strong>and</strong> maintaining amongst others flats, factories, shops, <strong>of</strong>fices, hospitals <strong>and</strong> to deal in,<br />

buy <strong>and</strong> sell, lease l<strong>and</strong> <strong>and</strong> house property <strong>and</strong> is in the business <strong>of</strong> real estate development, buying<br />

<strong>and</strong> selling, leasing <strong>of</strong> l<strong>and</strong> <strong>and</strong> house property. It forms a part <strong>of</strong> the K. Raheja Corp Group (Ch<strong>and</strong>ru L<br />

Raheja Group).<br />

Shareholding pattern:<br />

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

SEBI is<br />

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

Mr. Ch<strong>and</strong>ru L. Raheja Jointly with Mrs. Jyoti C. Raheja 9.92<br />

Mr. Ravi C. Raheja Jointly with Mr. Ch<strong>and</strong>ru L. Raheja jointly with<br />

Mrs. Jyoti C. Raheja 5.58<br />

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

Mrs. Jyoti C. Raheja 5.58<br />

Anbee Constructions Pvt. Ltd. 5.58<br />

Cape Trading Pvt. Ltd. 5.58<br />

Capstan Trading Pvt. Ltd. 9.92<br />

Raghukool Estate Development Pvt. Ltd. 9.92<br />

Casa Maria Properties Pvt. Ltd. 9.92<br />

Rockfort Estate Developers Ltd. 38<br />

Total 100<br />

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

SEBI comprises <strong>of</strong> Mr. G. T. Makhijani <strong>and</strong> Mr. B. S. Nagesh<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 N.A. N.A. NIL<br />

Pr<strong>of</strong>it/(Loss) after tax N.A. N.A. (0.004)<br />

Equity Capital N.A. N.A. 0.1<br />

Reserves <strong>and</strong> Surplus N.A. N.A. (0.004)<br />

Earning (Loss) per share N.A. N.A. (0.39)<br />

Book value per share N.A. N.A. 7.56<br />

*Information is for the period ended March 31, 2003<br />

97

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