ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED Pdf
BOARD OF DIRECTORS
NAME DESIGNATION
Mr. Pradeep Kumar Aggarwal Chairman
Mr. Lalit Kumar Aggarwal Vice Chairman
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. Vekatesan 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..

Telephone Registered Office : +91 11 4928 1700

CORPORATE OFFICE

Unit No.101, Ground Floor, Tower-A,
Signature Tower South City-1, Gurugram,
Haryana 122 001, India.

Telephone Corporate Office: +91 124 4398 011

SOUTHERN GURUGRAM FARMS PRIVATE LIMITED

(CIN U70100DL1994PTC062938)

AUDITED STANDALONE FINANCIAL RESULTS OF THE GROUP COMPANY FOR THE LAST THREE FINANCIAL YEARS
(Rs. in million except per share data)

Financial Year 2021 Financial Year 2020 Financial Year 2019
Equity Capital 32.90 32.90 32.90
Reserves (Excluding Revaluation Reserve) 101.74 100.46 99.21
Sales 85.29 161.15 94.74
Profit/(Loss) after Tax 1.28 1.25 (9.51)
Earnings per Share (Basic) (Face Value of Rs.10) 0.39 0.38 (2.89)
Earnings per Share (Diluted) (Face Value of Rs.10) 0.39 0.38 (2.89)
Net Asset Value per share 40.92 40.53 40.16
SKYFULL MAINTENANCE SERVICES PRIVATE LIMITED

(CIN U93090HR2018PTC073615)

AUDITED STANDALONE FINANCIAL RESULTS OF THE GROUP COMPANY FOR THE LAST THREE FINANCIAL YEARS
(Rs. in million except per share data)

Financial Year 2021 Financial Year 2020 Financial Year 2019
Equity Capital 0.50 0.50 0.50
Reserves (Excluding Revaluation Reserve) 1.42 (.58) (1.41)
Sales 121.46 62.39 29.32
Profit/(Loss) after Tax 2.00 .83 .15
Earnings per Share (Basic) (Face Value of Rs.10) 39.93 16.66 3.04
Earnings per Share (Diluted) (Face Value of Rs.10) 39.93 16.66 3.04
Net Asset Value per share 38.30 (1.63) (18.28)
PULIN INVESTMENTS PRIVATE LIMITED

(CIN U74899DL1995PTC074891)

AUDITED STANDALONE FINANCIAL RESULTS OF THE GROUP COMPANY FOR THE LAST THREE FINANCIAL YEARS
(Rs. in million except per share data)

Financial Year 2021 Financial Year 2020 Financial Year 2019
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
SIGNATUREGLOBAL MARKETING SOLUTIONS PRIVATE LIMITED

(CIN U70200DL2017PTC325398)

AUDITED STANDALONE FINANCIAL RESULTS OF THE GROUP COMPANY FOR THE LAST THREE FINANCIAL YEARS
(Rs. in million except per share data)

Financial Year 2021 Financial Year 2020 Financial Year 2019
Equity Capital 0.10 0.10 0.10
Reserves (Excluding Revaluation Reserve) 0.96 0.63 (0.18)
Sales 7.90 24.95 23.21
Profit/(Loss) after Tax 0.32 0.81 0.37
Earnings per Share (Basic) (Face Value of Rs.10) 32.35 81.28 36.91
Earnings per Share (Diluted) (Face Value of Rs.10) 32.35 81.28 36.91
Net Asset Value per share 105.84 73.49 (7.79)
UNISTAY HOSPITALITY PRIVATE LIMITED

(CINU55200DL2019PTC348715)

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 0.10 0.10 0.10
Reserves (Excluding Revaluation Reserve) 25.55 24.25 13.32
Sales 0.22 12.00 11.00
Profit/(Loss) after Tax 1.30 10.93 13.32
Basic earnings per share and diluted earnings per share before extra-ordinary items 130.20 1,093.08 1,389.14
Basic earnings per share and diluted earnings per share after extra-ordinary items 130.20 1,093.08 1,389.14
Net asset value 2,565.33 2,435.13 1,342.05
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
1. Policy on Materiality of Related Party Transaction Pdf
2. Whistle Blower Policy/Vigil Mechanism Pdf
3. Familiarisation Programme for Independent Directors Pdf
4. Code of Conduct and Business Ethics Pdf
5. Archival Policy Pdf
6. Policy for Determination of Materiality of Events/Information Pdf
7. Policy for Determining Material Subsidiaries Pdf
8. CSR Policy Pdf
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
CONTACT PERSON

Meghraj Bothra
Company Secretary and Compliance Officer

E-mail: cs@signatureglobal.in