Annual Report 2010-2011 - Gammon India
Annual Report 2010-2011 - Gammon India
Annual Report 2010-2011 - Gammon India
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
SCHEDULE – 1<br />
Related Party Disclosure (AS – 18):<br />
(A) Relationships:<br />
Subsidiaries/Fellow Subsidiaries:<br />
1. Andhra Expressway Limited<br />
2. Ansaldo Caldaie Boilers <strong>India</strong> Private Limited<br />
3. ATSL BV, Netherland<br />
4. ATSL Infrastructure Projects Limited<br />
5. Associated Transrail Structures Limited, Nigeria<br />
6. Campo Puma Oriente SA<br />
7. Chitoor Infra Company Private Limited<br />
8. Chitoor Infrastructure Projects Private Limited<br />
(formerly known as Satyavedu Infra Company Private Limited)<br />
9. Cochin Bridge Infrastructure Company Limited<br />
10. Deepmala Infrastructure Private Limited<br />
11. Dohan Renewable Energy Private Limited<br />
12. Franco Tosi Hydro Private Limited<br />
13. Franco Tosi Meccanica S.p.A.<br />
14. Franco Tosi Turbines Private Limited<br />
15. GACTEL Turnkey Projects Limited<br />
16. <strong>Gammon</strong> & Billimoria Limited<br />
17. <strong>Gammon</strong> & Billimoria LLC<br />
18. <strong>Gammon</strong> Holdings BV<br />
19. <strong>Gammon</strong> Holdings (Mauritius) Limited<br />
20. <strong>Gammon</strong> Infrastructure Projects Limited<br />
21. <strong>Gammon</strong> International BV<br />
22. <strong>Gammon</strong> International FZE<br />
23. <strong>Gammon</strong> International LLC, Oman<br />
24. <strong>Gammon</strong> Italy S.r.l.<br />
25. <strong>Gammon</strong> Logistics Limited<br />
26. <strong>Gammon</strong> Power Limited<br />
27. <strong>Gammon</strong> Projects Developers Limited<br />
28. <strong>Gammon</strong> Realty Limited<br />
29. <strong>Gammon</strong> Renewable Energy Infrastructure Limited<br />
30. <strong>Gammon</strong> Retail Infrastructure Private Limited<br />
31. <strong>Gammon</strong> Road Infrastructure Limited<br />
32. <strong>Gammon</strong> Seaport Infrastructure Limited<br />
33. Ghaggar Renewable Energy Private Limited<br />
34. Gorakhpur Infrastructure Company Limited<br />
35. Indori Renewable Energy Private Limited<br />
36. Jaguar Projects Developers Limited<br />
37. Kasavati Renewable Energy Private Limited<br />
38. Kosi Bridge Infrastructure Company Limited<br />
39. Lilac Infra Projects Developers Limited<br />
40. Marine Project Services Limited<br />
41. Markanda Renewable Energy Private Limited<br />
42. Metropolitan Infrahousing Private Limited<br />
43. Mumbai Nasik Expressway Limited<br />
44. P. Van Eerd Beheersmaatschappij BV – Netherlands<br />
45. Pataliputra Highway Limited<br />
46. Patna Highway Projects Limited<br />
47. Pravara Renewable Energy Limited<br />
48. Preeti Townships Private Limited<br />
49. Rajahmundry Expressway Limited<br />
50. Rajahmundry Godavari Bridge Limited<br />
51. RAS Cities and Townships Private Limited<br />
52. SAE Powerlines S.r.l.<br />
53. SAE Transmission <strong>India</strong> Limited<br />
54. Sikkim Hydro Power Ventures Limited<br />
55. Sirsa Renewable Energy Private Limited<br />
56. Sutlej Renewable Energy Private Limited<br />
57. Tada Infra Development Company Limited<br />
(formerly <strong>Gammon</strong> Hospitality Limited)<br />
58. Tada Infrastructure Projects Private Limited<br />
(formerly known as Tada SEZ Private Limited)<br />
59. Tangri Renewable Energy Private Limited<br />
60. Tidong Hydro Power Limited<br />
61. Transrail Lighting Limited<br />
62. Vizag Sea Port Private Limited<br />
63. Yamuna Renewable Energy Private Limited<br />
64. Youngthang Power Ventures Limited<br />
Joint Ventures:<br />
1. Afghanistan ATSL AEPC Consortium<br />
2. Aydeniz <strong>Gammon</strong><br />
3. BBJ <strong>Gammon</strong><br />
4. BBJ GIL<br />
5. Bhutan Consortium Jyoti Structures Limited and<br />
<strong>Gammon</strong> <strong>India</strong> Limited<br />
6. Blue Water Iron Ore Terminal Private Limited<br />
7. <strong>Gammon</strong> Al Matar<br />
8. <strong>Gammon</strong> Ansaldo (Kakrapara BOT Pkg. I)<br />
9. <strong>Gammon</strong> Atlanta<br />
10. <strong>Gammon</strong> Atlanta (Ghana Road Project)<br />
11. <strong>Gammon</strong> Aydinar (Rammam)<br />
12. <strong>Gammon</strong> BBJ<br />
13. <strong>Gammon</strong> Cadagua (Guwahati WS Pkg. III)<br />
14. <strong>Gammon</strong> CMC (DFCC Eastern Corridor)<br />
15. <strong>Gammon</strong> Construtora Cidade Tensaccia Joint Venture<br />
16. <strong>Gammon</strong> Construtora Tensacuai<br />
17. <strong>Gammon</strong> Encee Consortium<br />
18. <strong>Gammon</strong> Encee Rail (Consortium)<br />
19. <strong>Gammon</strong> JMC<br />
20. <strong>Gammon</strong> Limak (Vishnugod Pipalnote HEPP)<br />
21. <strong>Gammon</strong> Marti<br />
22. <strong>Gammon</strong> Mosmetrostroy (Bangalore Metro)<br />
23. <strong>Gammon</strong> OJSC Mosmetrostroy Joint Venture<br />
24. <strong>Gammon</strong> OSE<br />
25. <strong>Gammon</strong> Patel<br />
26. <strong>Gammon</strong> Pratibha (BWSSB)<br />
27. <strong>Gammon</strong> Pratibha (Hogenkkal WS)<br />
28. <strong>Gammon</strong> Progressive<br />
29. <strong>Gammon</strong> Sew<br />
30. <strong>Gammon</strong> Rizzani<br />
31. <strong>Gammon</strong> Srinivas<br />
32. <strong>Gammon</strong> Technofab (Transmission & Distribution of Electricity &<br />
Water)<br />
A NNUAL R EPORT I <strong>2010</strong>/11<br />
97
Change language