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

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K. RAHEJA SERVICES PRIVATE LIMITED.<br />

This company was incorporated under the Companies Act on June 16, 1997 <strong>and</strong> is a part <strong>of</strong> the K.<br />

Raheja Corp Group.<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 <strong>and</strong> is currently engaged in the activity <strong>of</strong> employing members <strong>of</strong> staff whose cost <strong>of</strong><br />

employment are recovered on a cost reimbursement basis or any other basis from other entities. It forms<br />

a part <strong>of</strong> the K. Raheja Corp Group (Ch<strong>and</strong>ru L Raheja Group).<br />

Shareholding Pattern:<br />

The shareholding pattern <strong>of</strong> K. Raheja Services Pvt. Ltd. as on the date <strong>of</strong> filing <strong>of</strong> this draft Red Herring<br />

Prospectus with SEBI is<br />

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

Ch<strong>and</strong>ru L. Raheja HUF 15<br />

Ravi C. Raheja 10<br />

Neel C. Raheja 10<br />

K. Raheja Pvt. Ltd. 20<br />

Neel Estates Pvt. Ltd. 10<br />

K. Raheja Corp Pvt. Ltd. (earlier known as Paramount Hotels Ltd.) 10<br />

Ivory Properties And Hotels Pvt. Ltd. 10<br />

Anbee Constructions Pvt. Ltd. 5<br />

Cape Trading Pvt. Ltd. 5<br />

Raghukool Estate Development Pvt. Ltd. 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, Mr. Ravi C. Raheja, Mr. Neel C. Raheja. [Mr. N<strong>and</strong>lal K. Rohira<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. N.A.<br />

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

Equity Capital 1 1 1<br />

Reserves <strong>and</strong> Surplus 0 0 0<br />

Earning per share N.A. N.A. N.A.<br />

Book value per share 99.29 99.40 99.52<br />

K. RAHEJA IT PARK (HYDERABAD) PRIVATE LIMITED<br />

This company was incorporated under the Companies Act on June 02, 2003.<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> builders, contractors, erectors, constructors, developers <strong>of</strong> l<strong>and</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, buy <strong>and</strong> sell, lease l<strong>and</strong> <strong>and</strong> house property <strong>and</strong> to deal in, buy <strong>and</strong> sell, lease<br />

l<strong>and</strong> <strong>and</strong> house property <strong>and</strong> to develop l<strong>and</strong>, buildings, immovable properties <strong>and</strong> real estate with a<br />

view to provide <strong>of</strong>fice space, infrastructure <strong>and</strong> other facililties for information technology <strong>and</strong> information<br />

technology enabled services entities. It is in the business <strong>of</strong> real estate development <strong>and</strong> dealing in<br />

/leasing <strong>of</strong> real estate. It forms a part <strong>of</strong> the K. Raheja Corp Group (Ch<strong>and</strong>ru L Raheja Group).<br />

102

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