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

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Chandru L. Raheja Jyoti C. Raheja Jyoti C. Raheja Chandru L. Raheja 119 2.97 2.97 Anbee Constructions Pvt. Ltd. 6.75 Cape Trading Pvt. Ltd. 6.01 Casa Maria Properties Pvt. Ltd. 6.02 Raghukool Estate Development Pvt. Ltd. 6.02 Capstan Trading Pvt. Ltd. 6.02 Gopal L. Raheja Sandeep G. Raheja Sandeep G. Raheja Gopal L. Raheja 2.50 1.48 Glacial Trading Pvt. Ltd. 3.75 Garnet Trading Pvt. Ltd. 3.75 Sealtite Gaskets Pvt. Ltd. 5.00 Gavotte Traders Pvt. Ltd. 5.00 Kanishka Properties Pvt. Ltd. 5.00 Ideal Properties Pvt. Ltd. 5.00 Sea Crust Properties Pvt. Ltd. 6.02 Total 100 The Board of Directors of this company as on the date of filing this draft Red Herring Prospectus with SEBI comprises Mr. Arjun M. Menda, Mr. Gopal L. Raheja, Mr. Chandru L. Raheja, Mr. Raj A. Menda, Mr. Manoj A. Menda, Mr. Ravi C. Raheja and Mr. Neel C. Raheja. Financial Performance The financial performance of this company for last three years is as below: Particulars Year Ended March 31, 2001 2002 2003 (in Rs. Millions, except per share data) Sales and other income 4.73 234.21 6.59 Profit/(Loss) after tax (14.72) 42.04 (4.94) Equity Capital 50 50 50 Reserves and Surplus (55.36) (13.32) (18.26) Earning per share (29.43) 84.08 (9.87) Book value per share (10.73) 73.35 63.48 MASS TRADERS PRIVATE LIMITED This company was incorporated under the Act in Mumbai on July 04, 1985. This company is currently dealing in real estate development. Shareholding Pattern The shareholding pattern of this company as on the date of filing of this draft Red Herring Prospectus with SEBI is
Names of Shareholder Percentage Shareholding (%) Mr. Gopal L. Raheja Sandeep G. Raheja Mr. Sandeep G. Raheja Mr. Gopal L. Raheja Mr. Chandru L. Raheja Mrs. Jyoti C. Raheja Mrs. Jyoti C. Raheja Mr. Chandru L. Raheja M/s. Ferani Hotels Ltd. 22.59 M/s. Sevaram Estates Pvt. Ltd. 22.76 Ms. Manju A. Menda Mr. Arjun M. Menda Mrs. Asha A. Menda Arjun M. Menda Mr. Manoj A. Menda Mr. Arjun M. Menda Arjun M. Menda Ms. Neetu R. Menda Raj A. Menda Nectar Properties Pvt. Ltd. 22.76 Total 100 In respect of this company, there is a dispute whether or not this company forms a part of the Southern Undivided Entities. While the K Raheja Corp Group (C L Raheja Group) considers this company as part of the Southern Undivided Entities, the G L Raheja Group disputes the same. In view of the above disputes information relating to the directors of this company and its audited accounts for the last seven years as on the date of filing this draft red herring prospectus is not available with the Company or the Promoters. PARTNERSHIP FIRMS: K. RAHEJA DEVELOPMENT CORPORATION The firm was constituted vide a deed of partnership dated September 03, 1980 and reconstituted vide deed of retirement/partnership dated September 09, 1986 and further reconstituted vide deeds of partnership dated April 02, 1988, July 01, 1988, April 02, 1990, deed of retirement dated April 02, 1992, and further reconstituted vide deed of partnership dated April 10, 1992, November 5, 1992 under the Indian Partnership Act, 1932. Subsequently the deed of partnership was amended vide supplemental deeds of partnership dated April 6, 1993 , January 1, 1995 and December 8, 1996. The firm currently deals in real estate development, trading and leasing. Partners: Names of Partner Partners’ Share (%) Gopal Lachamandas (HUF) 10 Chandru Lachamandas (HUF) 10 Arjun M. Menda (HUF) 15 Ivory Properties & Hotels Pvt Ltd 17.50 Unique Estates Development Company Limited 17.50 Raj A. Menda 5 Manoj A. Menda 5 120 1.72 1.72 1.72 1.72 6.25 6.25 6.26 6.25
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draft Red Herring Prospectus Dated
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DEFINITIONS AND ABBREVIATIONS Term
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EPS Earnings per Share Equity Share
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Limited, K Raheja IT Park (Hyderaba
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SCRR Securities Contracts (Regulati
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SECTION I: RISK FACTORS CERTAIN CON
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RISK FACTORS Any investment in Equi
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we may require. Should we not execu
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unable to state with certainty abou
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in management, reduction in Promote
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We face competition for customers f
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27. Some of our Subsidiaries / Prom
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same in future. Currently none of t
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13. After this issue, the price of
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are mere irritants, others signific
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Our Success Factors We believe the
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Corporate Information Shopper’s S
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(Rupees in Millions except per shar
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GENERAL INFORMATION Shopper’s Sto
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2. ON THE BASIS OF SUCH EXAMINATION
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Filing A copy of the Red Herring Pr
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Co-Book Running Manager IL&FS INVES
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9 Running the Book, Deciding pricin
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Bankers to the Company UTI Bank Lim
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Enam Securities Pvt Limited 84B, Kh
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(a) At an Extra Ordinary General Me
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11. Our Promoters, Promoters Group,
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Top ten shareholders two years prio
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Particulars ESOP - I (01-02) At fac
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OBJECTS OF THE ISSUE The Objects of
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As at the date of this draft Red He
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All India - Distribution of househo
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Exposure to international trends
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The Indian apparel market The brand
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Growth in Organised Retail Share of
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Global Retail Business …changing
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The Indian Mall Scene in 2005 30 25
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Modern Retailing Formats Format Def
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Shopper’s Stop business has grown
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Experienced professional management
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4. Introducing new brands and devel
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DISTRIBUTION & LOGISTICS Our operat
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Gurgaon Mumbai (6) Jaipur Bangalore
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Visual Merchandising We use our Vis
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Our arrangements with our vendors W
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4. Reduce operational risks by perm
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Human Resources RAMCO HRMS 2001 Our
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Communication to Employees We also
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Milestones of Our Business Year Eve
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Page 101 and 102: Carlton Trading Private Limited K.
Page 103 and 104: Mr. Basavanhalli S Nagesh CCA, Mana
Page 105 and 106: D/o Mr. Veeragnanta Venkata Ramana
Page 107 and 108: The provisions of the Listing Agree
Page 109 and 110: Change in Board of Directors in the
Page 111 and 112: Changes in our Key Managerial Perso
Page 113 and 114: Mr. Ravi C. Raheja, 33, B.Com and M
Page 115 and 116: CASA MARIA PROPERTIES PRIVATE LIMIT
Page 117 and 118: Cape Trading Pvt. Ltd. 17.49 Anbee
Page 119 and 120: Raghukool Estate Development Pvt. L
Page 121 and 122: Financial Performance The financial
Page 123 and 124: Shareholding Pattern The shareholdi
Page 125 and 126: channels of business either directl
Page 127 and 128: Shareholding Pattern As on July 31,
Page 129 and 130: BEACH HAVEN PROPERTIES PRIVATE LIMI
Page 131 and 132: Shareholding Pattern: The sharehold
Page 133 and 134: K. RAHEJA SERVICES PRIVATE LIMITED.
Page 135 and 136: This company is a part of the K. Ra
Page 137 and 138: apartment structures or residential
Page 145 and 146: However, since these entities were
Page 147 and 148: Casa Maria Properties Pvt. Ltd. 4.5
Page 149: K. RAHEJA DEVELOPMENT & CONSTRUCTIO
Page 153 and 154: Mumbai Undivided Properties and Ent
Page 155 and 156: Matsyagandha Investments & Finance
Page 159 and 160: NANDJYOT PROPERTIES & HOTELS PVT. L
Page 161 and 162: Shri C.L. Raheja HUF 4.19 Shri C.L.
Page 163 and 164: Sheilla Mittal 6 Badal Mittal (HUF)
Page 165 and 166: Nitin D.Advani 15 Gavotte Traders P
Page 167 and 168: RELATED PARTY TRANSACTION Related p
Page 169 and 170: SECTION IV: FINANCIAL INFORMATION M
Page 171 and 172: Customer Entry Period ending March
Page 173 and 174: Vendor Arrangements As a retailer,
Page 175 and 176: We also receive sponsorship income,
Page 177 and 178: Administration expenses include exp
Page 179 and 180: Current Liabilities Our current lia
Page 181 and 182: Earnings before Interest, Depreciat
Page 183 and 184: Earnings before Interest Depreciati
Page 185 and 186: Our capital expenditure plan as per
Page 187 and 188: 7. Seasonality of business Our busi
Page 189 and 190: Company Year ended Audited by SSL 3
Page 191 and 192: A . B SHOPPERS' STOP LIMITED ANNEXU
Page 193 and 194: Net Profit/(Loss) after Tax as per
Page 195 and 196: an item from the concession store.
Page 197 and 198: NOTES TO THE SUMMARY STATEMENTS (Ru
Page 199 and 200: 9. On 31 March 2004 the Company eff
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170 31st March, 2001 Purchase of Me
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INCOME SALES : UPASNA TRADING LIMIT
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Liability for leave encashment, a d
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176 Depreciation (%) Asset Previous
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INCOME SALES : Of Products Traded i
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effective ownership control is reta
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6. The Company acquired its present
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INCOME SALES : Service Charges Othe
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SHOPPERS' STOP. COM (INDIA) LIMITED
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SHOPPERS’ STOP. COM INDIA LIMITED
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SHOPPERS' STOP LIMITED ANNEXURE V A
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SHOPPERS' STOP LIMITED ANNEXURE VII
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SHOPPERS' STOP LIMITED ANNEXURE - I
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Investment in Upasna Trading Pvt. L
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7. Under section 54ED of the Income
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SHOPPERS' STOP LIMITED ANNEXURE XII
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SHOPPERS' STOP LIMITED ANNEXURE XII
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4. The future minimum rental paymen
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Since trading of our Equity Shares
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Who can Apply ** Terms of Payment M
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Note: The BRLMs, Co-BRM ,Syndicate
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evision in the Price Band, the Issu
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Investor Category such as Individua
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Advertisement regarding Issue Price
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3. Only Employees on the rolls of t
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(vii) On or after the Designated Da
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) an agreement dated ---------- wit
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Interest on Refund of excess Bid Am
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occupy a prime location in the mall
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SECTION VI: LEGAL AND REGULATORY IN
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OUTSTANDING LITIGATIONS Except as d
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M. Pending Litigations of companies
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E) Litigation pending -Customs and
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Rahej a (Resp- 4) 236 Group in thes
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sources'. The company filed an appe
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ASSESSMENT YEAR -1997-98 K. Raheja
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ASSESSMENT YEAR -1999-00 K. Raheja
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espect of the adjacent plot No 96.
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Suit No. 542 of 2000 Court of Civil
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The Resort ,a division of K. Raheja
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1993. Aggrieved by the order of the
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D) Litigation Pending - Sales Tax /
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High Court of Mumbai HC-WP(PIL)NO 9
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Small Causes Court, Bandra Rent Arr
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into arrangement and settlement at
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Undivided Entities or the Residual
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Small Cause Court, Bandra Rent Arre
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L) Arrears on cumulative preference
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The order of Commissioner of Income
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Writ Petition No. 39258 & 59/1999 M
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City Civil Court, Bangalore MA 170
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S.M. Ramachandra, S.M. Krishnappa s
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Case No. DUS/45-A/DVL/827/98-99 Sub
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Case No. DUS/45-A/DVL/2/94-95 Sub-R
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Case No. 45-A/DVL/SM/71/94-95 Sub-R
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Case No. 45-A/DVL/SM/81/94-95 Sub-R
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Case No. 45-A/DVL/63/96-97 (PO) Sub
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Case No. 45-A/DVL/7/98-99 (PO) Sub-
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Case No. 45-A/DVL/52/96-97(PO) Sub-
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Case No. 45-A/DVL/66/96-97(PO) Sub-
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Writ Petition No.3480/2001 Raj Trus
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H) Litigation Pending - Labour, Emp
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Complaint. No.875/2002 City Civil C
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eminder letters dated 2 nd November
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D) Litigation pending - Sales Tax /
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Metropolitan Magistrate,Mumbai CC N
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G) Economic / criminal / civil offe
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Assessment Year 2000-01(local) K.R
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M) Pending Litigations of companies
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Brief details of the above material
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( i) Maharashtra-Mumbai - Andheri -
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4. Rajasthan - Jaipur 1420 / 05116
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OUR SUBSIDIARIES We have not receiv
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case a Bid is rejected in part, the
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Method of Proportionate Basis of Al
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Purchase/ of Property NEW STORES Sr
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Remuneration of Managing Director M
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FORFEITURE OF SHARES 41. If a Membe
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shall be conclusive evidence of the
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63. If the Person aforesaid shall e
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Notice of Proposed Transfer 70. Bef
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(l) Any one of two or more joint ho
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90. The chairman, if any, of the Bo
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106. The instrument appointing a pr
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the validity of the said representa
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166. Any General Meeting may, subje
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MATERIAL CONTRACTS AND DOCUMENTS FO
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DECLARATION All the relevant provis
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Shopper's Stop Limited - Securities and Exchange Board of India

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