Annual Report 2010-2011 - Gammon India
Annual Report 2010-2011 - Gammon India
Annual Report 2010-2011 - Gammon India
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DETAILS OF SUBSIDIARIES OF GAMMON INDIA LTD.<br />
(Pursuant to the Central Government Order under Section 212(8) of the Companies Act, 1956<br />
Sr. No. Particulars <strong>Gammon</strong><br />
Road<br />
Infrastructure<br />
Limited*<br />
106<br />
A NNUAL R EPORT I <strong>2010</strong>/11<br />
<strong>Gammon</strong><br />
Sea port<br />
Infrastructure<br />
Limited*<br />
Gorakhpur<br />
Infrastructure<br />
Company<br />
Limited*<br />
Jaguar<br />
Projects<br />
Developers<br />
Limited*<br />
Kosi Bridge<br />
Infrastructure<br />
Company<br />
Limited*<br />
Lilac Infra<br />
Projects<br />
Developers<br />
Limited*<br />
Marine<br />
Projects<br />
Services<br />
Limited*<br />
Mumbai<br />
Nasik<br />
Expressway<br />
Limited*<br />
Financial year ending on 31-03-<strong>2011</strong> 31-03-<strong>2011</strong> 31-03-<strong>2011</strong> 31-03-<strong>2011</strong> 31-03-<strong>2011</strong> 31-03-<strong>2011</strong> 31-03-<strong>2011</strong> 31-03-<strong>2011</strong><br />
1. Share Capital (including share application money<br />
pending allotment)<br />
500,000 500,000 542,870,500 500,000 483,000,000 500,000 500,000 520,000,000<br />
2. Reserves (52,184) (51,306) (6,116,988) 668,643 (4,934,537) (62,077) 2,153,618 519,324,992<br />
3. Liabilities 6,618 56,618 4,971,588,073 6,633 2,971,458,628 7,468 6,633 8,243,384,674<br />
4. Total Liabilities 454,434 505,312 5,508,341,585 1,175,276 3,449,524,091 445,391 2,660,251 9,282,709,666<br />
5. Total Assets 454,434 505,312 5,508,341,585 1,175,276 3,449,524,091 445,391 2,660,251 9,282,709,666<br />
6. Investments (excluding subsidiary companies) — — — 740,341 — — 740,341 —<br />
7. Turnover — — — — — — — 612,670,047<br />
8. Profit before taxation (24,545) (23,757) (339,576) 727,450 (220,196) (62,077) 615,341 37,910,318<br />
9. Provision for taxation — — — — — — — 7,000,528<br />
10. Profit after taxation (24,545) (23,757) (339,576) 727,450 (220,196) (62,077) 615,341 30,909,790<br />
11. Dividend – Equity — — — — — — — —<br />
12. Dividend – Preference — — — — — — — —<br />
13. Proposed Dividend – Equity — — — — — — — —<br />
14. Proposed Dividend – Preference — — — — — — — —<br />
Details of Investment<br />
(I) Joint Ventures<br />
Punjab Biomass Power Limited — — — — — — — —<br />
Eversun Sparkle Maritimes Services Pvt. Limited — — — — — — — —<br />
SEZ Adityapur Limited — — — — — — — —<br />
Indira Container Terminal Pvt. Limited — — — — — — — —<br />
Modern Toll Roads — — — — — — — —<br />
Haryana Biomass Power Limited — — — — — — — —<br />
Blue Water Iron Ore Terminal Pvt.Limited — — — — — — — —<br />
(II) Other<br />
Non Traded, Redeemable, Quoted NCDs' — — — — — — — —<br />
Investment in mutual fund — — — — — — — —<br />
Partnership firm (Aparna Infra Energy) — — — 740,341 — — 740,341 —<br />
Other — — — — — — — —<br />
* Subsidiaries of <strong>Gammon</strong> Infrastructure Projects Limited (Subsidiary of <strong>Gammon</strong> <strong>India</strong> Limited)<br />
# Subsidiary of <strong>Gammon</strong> Projects Developers Limited, a wholly owned subsidiary of <strong>Gammon</strong> Infrastructure Projects Limited (“the Company”)<br />
*** The companies became subsidiary during the year <strong>2010</strong>-11.<br />
^ The name of ‘Satyavedu Infrastructure Company Private Limited’ was changed to ‘Chitoor Infrastructure Projects Private Limited’ w.e.f. 4th May, <strong>2011</strong> and the name of ‘Tada SEZ Private Limited’ was changed to ‘Tada<br />
Infrastructure Projects Private Limited’ w.e.f. 16th May, <strong>2011</strong>.
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