INDUSTRY REPORT
| ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED |  |
FACT SHEET
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..
CORPORATE OFFICE
Unit No.101, Ground Floor, Tower-A,
Signature Tower South City-1, Gurugram,
Haryana 122 001, India.
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 2022 | Financial Year 2021 | Financial Year 2020 | |
|---|---|---|---|
| Equity Capital | 32.90 | 32.90 | 32.90 |
| Reserves (Excluding Revaluation Reserve) | 98.28 | 101.74 | 100.46 |
| Sales | 14.17 | 85.29 | 161.15 |
| Profit/(Loss) after Tax | (3.47) | 1.28 | 1.25 |
| Earnings per Share (Basic) (Face Value of Rs.10) | (1.05) | 0.39 | 0.38 |
| Earnings per Share (Diluted) (Face Value of Rs.10) | (1.05) | 0.39 | 0.38 |
| Net Asset Value per share | 39.87 | 40.92 | 40.53 |
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 2022 | Financial Year 2021 | Financial Year 2020 | |
|---|---|---|---|
| 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)
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 |
SIGNATUREGLOBAL MARKETING SOLUTIONS PRIVATE LIMITED
(CIN U70200DL2017PTC325398)
INFORMATION BASED ON AUDITED STANDALONE FINANCIAL STATEMENT FOR THE PRECEDING THREE YEARS
(Rs. in million except per share data)
| Financial Year 2022 | Financial Year 2021 | Financial Year 2020 | |
|---|---|---|---|
| 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 |
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 and Documents |
|---|
|
MATERIAL CREDITORS
| Particulars | No. of Creditors | Amount (₹ in million) |
|---|---|---|
| Material Creditors | 3 | 5,484.58 |
| Dues to micro and small enterprises (the "Small-scale undertaking") | 111 | 154.61 |
| Other creditors | 1097* | 2,836.38* |
| Total | 1,211 | 8,475.57 |
*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