INDUSTRY REPORT
| ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED |  |
FACT SHEET
BOARD OF DIRECTORS
| NAME | DESIGNATION |
|---|---|
| Mr. Pradeep Kumar Aggarwal | Chairman & Executive Director |
| Mr. Lalit Kumar Aggarwal | Vice Chairman & Executive Director |
| Mr. Ravi Aggarwal | Managing Director |
| Mr. Devender Aggarwal | Joint Managing Director |
| Mr. Chandra Wadhwa | Independent Director |
| Mr. K.M. Agarwal | Independent Director |
| Ms. Lata Pillai | Independent Director |
| Mr. Venkatesan Narayanan | Independent Director |
KEY MANAGERIAL POSITIONS
| NAME | DESIGNATION |
|---|---|
| Mr. Rajat Kathuria | Chief Executive Officer |
| Mr. Sanjay Kumar Varshney | Chief Operating Officer |
| Mr. M R Bothra | Company Secretary |
| Mr. Manish Garg | Chief Financial Officer |
REGISTERED OFFICE
13th Floor, Dr. Gopal Das Bhawan, 28
Barakhamba Road, Connaught Place,
New Delhi 110 001, India..
CORPORATE OFFICE
Unit No.101, Ground Floor, Tower-A,
Signature Tower South City-1, Gurugram,
Haryana 122 001, India.
INITIAL PUBLIC OFFER
| Red Herring Prospectus | |
DISCLOSURES UNDER REGULATION 46 OF THE LODR
| DETAILS OF COMPANY’S BUSINES |
|---|
|
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS |
BOARD OF DIRECTORS AND COMMITTEES
BOARD OF DIRECTORS
| NAME | DESIGNATION |
|---|---|
| Mr. Pradeep Kumar Aggarwal | Chairman & Executive Director |
| Mr. Lalit Kumar Aggarwal | Vice Chairman & Executive Director |
| Mr. Ravi Aggarwal | Managing Director |
| Mr. Devender Aggarwal | Joint Managing Director |
| Mr. Chandra Wadhwa | Independent Director |
| Mr. K.M. Agarwal | Independent Director |
| Ms. Lata Pillai | Independent Director |
| Mr. Venkatesan Narayanan | Independent Director |
COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS
| NAME | DESIGNATION |
|---|---|
| Mr. K.M. Agarwal | Chairman |
| Mr. Chandra Wadhwa | Member |
| Mr. Ravi Aggarwal | Member |
| NAME | DESIGNATION |
|---|---|
| Mr. Chandra Wadhwa | Chairman |
| Mr. Pradeep Kumar Aggarwal | Member |
| Mr. Ravi Aggarwal | Member |
| NAME | DESIGNATION |
|---|---|
| Mr. Chandra Wadhwa | Chairman |
| Mr. K.M. Agarwal | Member |
| Mr. Pradeep Kumar Aggarwal | Member |
| Mr. Vekatesan Narayanan | Member |
| NAME | DESIGNATION |
|---|---|
| Mr. Pradeep Kumar Aggarwal | Chairman |
| Mr. K.M. Agarwal | Member |
| Mr. Lalit Kumar Aggarwal | Member |
|
CODE OF CONDUCT & POLICIES |
|---|
DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS
CONTACT INFORMATION OF INVESTOR GRIEVANCES REDRESSAL TEAM INCLUDING E-MAIL ADDRESS
Name: Mr. M R Bothra
Designation: Company Secretary and Compliance Officer
Address: Unit No.101, Ground Floor, Tower-A, Signature Tower South City-1, Gurugram, Haryana 122 001, India
Tel: +91 124 4398 011
E-mail: investors@signatureglobal.in
EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS
E-mail: investors@signatureglobal.in
CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE AUTHORIZED FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION
- a. Managing Director
- b. Company Secretary
- c. Chief Financial Officer
Address: Unit No.101, Ground Floor, Tower-A, Signature Tower South City-1, Gurugram, Haryana 122 001, India
Tel: +91 124 4398 011
E-mail: cs@signatureglobal.in
BOARD MEETING INTIMATIONS
FINANCIAL RESULTS
ANNUAL REPORT
| 20.1 | Annual Report FY 2022-23 | |
| 20.2 | Annual Report FY 2021-22 | |
| 20.3 | Annual Report FY 2020-21 | |
INVESTOR MEET/ PRESENTATION
NEWSPAPER ADVERTISEMENTS
NEWSPAPER ADVERTISEMENTS
CREDIT RATINGS
SECRETARIAL COMPLIANCE REPORT
CODE OF CONDUCT & POLICIES
DISCLOSURES UNDER REGULATION 30
STATEMENTS OF DEVIATIONS OR VARIATIONS
ANNUAL RETURNS
| ANNUAL DOCKET |
|---|
PRESS RELEASE
CODE OF CONDUCT & POLICIES
"Code of practices and procedures for fair disclosure of UPSI"
COMPANY DETAILS
Listed at:
Stock Code:
ISIN: INE903U01023
CIN: U70100DL2000PLC104787
|
MEMORANDUM AND ARTICLES OF ASSOCIATION |
|---|
FINANCIALS
| FINANCIALS |
|---|
Financial for Group Companies
SOUTHERN GURUGRAM FARMS PRIVATE LIMITED
(CIN U70100DL1994PTC062938)
INFORMATION BASED ON AUDITED STANDALONE FINANCIAL STATEMENT FOR THE PRECEEDING THREE YEARS
(Rs. in million except per share data)
| Financial Year 2023 | Financial Year 2022 | Financial Year 2021 | |
|---|---|---|---|
| Equity Capital | 32.90 | 32.90 | 32.90 |
| Reserves (Excluding Revaluation Reserve) | 94.66 | 98.28 | 101.74 |
| Sales | 0.49 | 14.17 | 85.29 |
| Profit/(Loss) after Tax | (3.62) | (3.47) | 1.28 |
| Earnings per Share (Basic) (Face Value of Rs.10) | (1.10) | (1.05) | 0.39 |
| Earnings per Share (Diluted) (Face Value of Rs.10) | (1.10) | (1.05) | 0.39 |
| Net Asset Value per share | 38.77 | 39.87 | 40.92 |
SKYFULL MAINTENANCE SERVICES PRIVATE LIMITED
(CIN U93090HR2018PTC073615))
INFORMATION BASED ON AUDITED STANDALONE FINANCIAL STATEMENT FOR THE PRECEEDING THREE YEARS
(Rs. in million except per share data)
| Financial Year 2023 | Financial Year 2022 | Financial Year 2021 | |
|---|---|---|---|
| Equity Capital | 0.50 | 0.50 | 0.50 |
| Reserves (Excluding Revaluation Reserve) | 8.60 | 1.42 | (0.58) |
| Sales | 233.57 | 121.46 | 62.39 |
| Profit/(Loss) after Tax | 7.19 | 2.00 | 0.83 |
| Earnings per Share (Basic) (Face Value of Rs.10) | 143.71 | 39.93 | 16.66 |
| Earnings per Share (Diluted) (Face Value of Rs.10) | 143.71 | 39.93 | 16.66 |
| Net Asset Value per share | 182.02 | 38.30 | (1.63) |
PULIN INVESTMENTS PRIVATE LIMITED
(CIN U74899DL1995PTC074891)
INFORMATION BASED ON AUDITED STANDALONE FINANCIAL STATEMENT FOR THE PRECEEDING THREE YEARS
(Rs. in million except per share data)
| Financial Year 2022 | Financial Year 2021 | Financial Year 2020 | |
|---|---|---|---|
| Equity Capital | 4.57 | 4.57 | 4.57 |
| Reserves (Excluding Revaluation Reserve) | 37.42 | (43.67) | 28.0 |
| Sales | 149.71 | 25.68 | 4.23 |
| Profit/(Loss) after Tax | 81.09 | (71.67) | (24.35) |
| Earnings per Share (Basic) (Face Value of Rs.10) | 177.25 | (156.67) | (57.65) |
| Earnings per Share (Diluted) (Face Value of Rs.10) | 177.25 | (156.67) | (57.65) |
| Net Asset Value per share | 91.80 | (85.45) | 71.21 |
GLOBAL TELECOMMUNICATION PVT. LTD.
(CIN: U93030DL1999PTC099063)
INFORMATION BASED ON AUDITED STANDALONE FINANCIAL STATEMENT FOR THE PRECEDING THREE YEARS
(Rs. in million except per share data)
| Particulars | Financial Year 2022 | Financial Year 2021 | Financial Year 2020 |
|---|---|---|---|
| Equity Capital | 7.04 | 9.33 | 9.33 |
| Reserves (Excluding Revaluation Reserve) | 22.83 | 15.73 | 12.31 |
| Sales | 13.86 | Nil | 73.87 |
| Profit/(Loss) after Tax | 12.76 | 3.42 | 4.34 |
| Basic earnings per share and diluted earnings per share before extra-ordinary items | 18.12 | 3.66 | 4.65 |
| Basic earnings per share and diluted earnings per share after extra-ordinary items | 18.12 | 3.66 | 4.65 |
| Net asset value | 42.43 | 26.85 | 23.19 |
Financial of Material Subsidiary Companies
| Financial of Material Subsidiary Companies |
|---|
Material Contracts and Documents
| MATERIAL CONTRACTS |
|---|
| Sr. No. | File Name | |
| 1 | Offer Agreement | |
| 2 | Registrar Agreement and termination letter issued by Sarvpriya Securities | |
| 3 | Cash Escrow and Sponsor Bank(s) Agreement -12.09.2023 | |
| 4 | Share Escrow Agreement -11.09.2023 | |
| 5 | Syndicate Agreement - 12.09.2023 | |
| 7 | Monitoring Agency Agreement - 08.09.2023 | |
| MATERIAL DOCUMENTS |
|---|
| Sr. No. | File Name | |
| 1 to 4 | Memorandum and Articles of Association with Incorporation Certificates | |
| 5 | Investors common agreement | |
| 6 | Investor Rights Agreement – HCARE | |
| 7 | Investor Rights Agreement – IFC | |
| 8 | HCARE Letter Agreement | |
| 9 | IFC Letter Agreement | |
| 10 | Put Option Agreement – IFC | |
| 11 | Termination Agreement to the Put Option Agreement – IFC | |
| 12 | Put Option Agreement – HACRE | |
| 13 | Termination Agreement to the Put Option Agreement - HCARE | |
| 14 | Policy Right Agreement | |
| 15 | Board Resolution and IPO Committee Resolution authorisation for the Offer & other related matters | |
| 16 | IPO committee resolution approving the Fresh Issue and other related matters | |
| 17 | Shareholders' resolution approving the Fresh Issue and other related matters | |
| 18 | Board Resolution and IPO Committee Resolution approving the Draft Red Herring Prospectus | |
| 19 | Board Resolution approving Red Herring Prospectus - 12.09.2023 | |
| 20.1 | Annual Report FY 2022-23 | |
| 20.2 | Annual Report FY 2021-22 | |
| 20.3 | Annual Report FY 2020-21 | |
| 21 | Restated Financials & Examination Report 2023 | |
| 22 | Statement of special tax benefits from Statutory Auditors - 11.09.2023 | |
| 23 | Consent - Directors, Selling Shareholder, BRLMs, Legal counsels, RTA, CS | |
| 24 | Consent from Walker Chandiok & Co LLP to include their name in RHP - 28.08.2023 | |
| 25 | Consent Letter - ARAJ & Associates LLP | |
| 26 | Consent Letter –Quantum ProjectInfra Limited | |
| 27 | Certificate from Bajaj & Bajaj Associates | |
| 28 | Consent from SNG & Partners Advocates & Solicitors to include their name in RHP | |
| 29 | Anarock Report | |
| 30 | Consent Letter – Anarock | |
| 31 | Due diligence certificate addressed to SEBI from the BRLMs | |
| 32 | Certificate from ARAJ & Associates LLP | |
| 33 | In-principle approvals (NSE- 09.09.2022)(BSE - 12.09.2022) | |
| 34 | SEBI observation letter – 03.08.2022 | |
| 35 | Tripartite agreement between Company, NSDL and Registrar to the Offer | |
| 36 | Tripartite agreement between Company, CDSL and Registrar to the Offer | |
| 37 | SEBI final observation letter – 24.11.2022 | |
| 38 | IFC Consent letter pursuant to Investors Common Agreement - 11.09.2023 | |
MATERIAL CREDITORS
| Particulars | No. of Creditors | Amount (₹ in million) |
|---|---|---|
| Material Creditors | 5 | 6591.14 (31 March, 2023) |
Name of Material Creditors and Amount owned for each Material Creditors
| Name of Party | Balance as on 31 March, 2023 (in ₹ millions) |
|---|---|
| Yesha Developers-Llp | 2,217.26 |
| DGTCP | 1,452.29 |
| Yohaan Buildcon Llp | 1,195.92 |
| Emaar Mgf India Limited | 1,000.00 |
| Lalwani Brothers Buildcon Llp | 725.68 |
| Total | 6,591.14 |
*includes provisions on account of different expenses which are not been recorded/ credited in the books of accounts to creditor ledger.
CORPORATE GOVERNANCE
COMPOSITION OF COMMITTEES
| NAME | DESIGNATION |
|---|---|
| Mr. K.M. Agarwal | Chairman |
| Mr. Chandra Wadhwa | Member |
| Mr. Ravi Aggarwal | Member |
| NAME | DESIGNATION |
|---|---|
| Mr. Chandra Wadhwa | Chairman |
| Mr. Pradeep Kumar Aggarwal | Member |
| Mr. Ravi Aggarwal | Member |
| NAME | DESIGNATION |
|---|---|
| Mr. Chandra Wadhwa | Chairman |
| Mr. K.M. Agarwal | Member |
| Mr. Pradeep Kumar Aggarwal | Member |
| Mr. Vekatesan Narayanan | Member |
| NAME | DESIGNATION |
|---|---|
| Mr. Pradeep Kumar Aggarwal | Chairman |
| Mr. Lalit Kumar Aggarwal | Member |
| Mr. Ravi Aggarwal | Member |
| NAME | DESIGNATION |
|---|---|
| Mr. Ravi Aggarwal | Chairman |
| Mr. Lalit Kumar Aggarwal | Member |
| Mr. Devender Aggarwal | Member |
| NAME | DESIGNATION |
|---|---|
| Mr. Pradeep Kumar Aggarwal | Chairman |
| Mr. K.M. Agarwal | Member |
| Mr. Lalit Kumar Aggarwal | Member |
| NAME | DESIGNATION |
|---|---|
| Mr. Pradeep Kumar Aggarwal | Chairman |
| Mr. Lalit Kumar Aggarwal | Member |
| Mr. Ravi Aggarwal | Member |
| Mr. Devender Aggarwal | Member |
POLICIES
| 1. Policy on Materiality of Related Party Transaction | |
| 2. Whistle Blower Policy/Vigil Mechanism | |
| 3. Familiarisation Programme for Independent Directors | |
| 4. Code of Conduct and Business Ethics | |
| 5. Archival Policy | |
| 6. Policy for Determination of Materiality of Events/Information | |
| 7. Policy for Determining Material Subsidiaries | |
| 8. CSR Policy | |
| 9. Nomination and Remuneration Policy | |
ANNUAL DOCKET
| ANNUAL DOCKET |
|---|
REGISTRAR & SHARE TRANSFER AGENT
| Link Intime India Private Limited |
|---|
| Address: C-101, 1st Floor, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai 400 083 Maharashtra, India |
| Tel: +91 22 4918 6200 |
| Contact person: Shanti Gopalkrishnan |
Meghraj Bothra
Company Secretary and Compliance Officer
E-mail: cs@signatureglobal.in