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42nd ANNUAL REPORT For the Year Ending 31st March, 2016

Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai (A Government of Maharashtra Undertaking)

1 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

VISION

To strive to provide state – of – the art, cost-effective, low maintenance, aesthetically soothing user & eco-friendly campus- buildings / accommodation to the guardians of law and protectors of society - the police personnel, and to comfort them and cause the betterment in their personal and public life, to discharge their duties and responsibilities effectively & efficiently, without stress and strain.

MISSION

To design and construct state – of – the art buildings and campuses with required amenities according to specifications and provide adequate infrastructural services, to fulfil the requirement(s) of user department(s)- Police, Home Guards, Civil Defence and Prisons in Maharashtra.

To ensure quality, workmanship and timely completion of projects by introducing innovative ideas, latest techniques and technologies in design and construction, to the optimal satisfaction of the user department.

Improving in house competence and skill to meet the changing needs of construction industry/activity, by ensuring complete transparency.

2 42nd Annual Report 2015-16 AZwH«$‘{UH$m CONTENTS

Page No. g§MmbH$ ‘§S>i ...... 5 Board of Directors ...... 5 gyMZm ...... 6 Notice ...... 6

àH$ën ...... 18 Projects ...... 18

Ahdmb ...... 62 Reports ...... 62

Am{W©H$ {ddaU ...... 89 Financial Statements ...... 89

^maVmMo {Z¶§ÌH$ d ‘hmboImnarjH$ ¶m§Mo A{^àm¶ ...... 112 Comments of the Comptroller and Auditor General of India...... 112

3 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

FROM THE DESK OF THE VICE CHAIRMAN & MANAGING DIRECTOR

I feel delighted while presenting the 42nd Annual Report of the Maharashtra State Police Housing & Welfare Corporation Ltd. for the financial year 2015-16.

A year has witnessed inaugural ceremony of praiseworthy projects of Administrative Building for C. P. Brihanmumbai and 136 quarters at Worli. These projects were inaugurated by Hon’ble Chief Minister Shri. Devendra Fadnavis who’s keen to provide housing facility to the policeman of the State of Maharashtra, wholeheartedly appreciated the efforts taken by MSPH & WC Ltd.

It gives me pleasure to mention that MSPH & WC Ltd. has completed and handed over nine projects to the respective user agencies during the financial year 2015-16. Further, there are nine ongoing projects in the execution stage which includes hostel, administrative buildings, residential quarters; etc. and more than fifty projects are at planning stage.

Before I conclude, I would like to place on record the constant direction and timely support provided by the Board of Directors headed by the Additional Chief Secretary (Home), and appreciate team MSPH & WC Ltd. for their contribution and commitment.

V. D. Misra, I.P.S. Director General of Police, Vice Chairman & Managing Director, Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai.

4 42nd Annual Report 2015-16

LIST OF BOARD OF DIRECTORS AS ON 31/03/2016

Shri. K. P. Bakshi lr. Ho$.nr. ~jr Addl. Chief Secretary Ana ‘w»` g{Md, 1) Home Department J¥h{d^mJ, Govt. of Maharashtra, Mantralaya, Mumbai & Chairman, M.S.P.H. & W.C. Ltd., Mumbai ‘hmamï´> emgZ, ‘§Ìmc`, ‘§w§~B© d AÜ`j, ‘.am.nmo.J¥.d H$.‘.‘.‘w§~B© Shri. S. C. Mathur lr. Eg. gr. ‘mWwa 2) Vice Chairman & Managing Director, CnmÜ`j d ì`dñWmnH$s` g§MmcH$, M.S.P.H. & W. C. Ltd., Mumbai ‘.am.nmo.J¥.d H$.‘.‘.‘w§~B© Shri. Praveen Dixit lr. àdrU Xr{jV Director General of Police, 3) nmocrg ‘hmg§MmcH$, M.S., Mumbai ‘hmamï´> amÁ`, ‘w§~B© & Director, M.S.P.H. & W.C. Ltd., Mumbai d g§MmcH$ ‘.am.nmo.J¥.d H$.‘.‘.‘w§~B© Shri. D. D. Padsalgikar lr. S>r. S>r. nS>gcJrH$a Commissioner of Police, 4) nmocrg Am`wŠV, Brihanmumbai & Director, ~¥hÝ‘w§~B© d g§MmcH$ M.S.P.H. & W.C. Ltd., Mumbai ‘.am.nmo.J¥.d H$.‘.‘.‘w§~B© Secretary (Post – Vacant) g{Md (nX - [aº$) Public Works Department, 5) gmd©O{ZH$ ~m§YH$m‘ {d^mJ, Govt. of Maharashtra, Mantralaya, Mumbai ‘hmamï´> emgZ, ‘§Ìmc`, ‘w§~B© & Director, M.S.P.H. & W.C. Ltd., Mumbai d g§MmcH$ ‘.am.nmo.J¥.d H$.‘.‘.‘w§~B© Shri. Shreekant Singh lr. lrH$m§V qgh Principal Secretary, àYmZ g{Md, 6) Housing Department J¥h{Z‘m©U {d^mJ, Govt. of Maharashtra, Mantralaya, Mumbai & Director, M.S.P.H. & W.C. Ltd., Mumbai ‘hmamï´> emgZ, ‘§Ìmc`, ‘§w§~B© d g§MmcH$ ‘.am.nmo.J¥.d H$.‘.‘.‘w§~B© Shri Himanshu Roy lr. {h‘m§ew am°` ADGP and 7) Ana nmocrg ‘hmg§MmcH$ d Joint Managing Director gh ì`dñWmnH$s` g§MmcH$, M.S.P.H. & WC Ltd. Mumbai ‘.am.nmo.J¥.d H$.‘.‘.‘w§~B© Shri. Rajnish Seth lr. aOZre goR> Principal Secretary (SPL), àYmZ g{Md ({deof), J¥h {d^mJ, 8) Home Department, ‘hmamï´> emgZ, ‘§Ìmc`, ‘§w§~B© Govt. of Maharashtra, Mantralaya, Mumbai g§MmcH$ & Director, M.S.P.H. & W.C .Ltd., Mumbai d ‘.am.nmo.J¥.d H$.‘.‘.‘w§~B©

Smt. Manisha Patankar-Mhaiskar lr‘Vr ‘Zrfm nmQ>UH$a - åh¡gH$a Secretary-II, Urban Development Department -II 9) g{Md , ZJa {dH$mg {d^mJ, Govt. of Maharashtra, Mantralaya, Mumbai ‘hmamï´> emgZ, ‘§Ìmc`, ‘§w§~B© & Director, M.S.P.H. & W.C. Ltd., Mumbai d g§MmcH$ ‘.am.nmo.J¥.d H$.‘.‘.‘w§~B© 5 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

MAHARASHTRA STATE POLICE HOUSING & WELFARE CORPORATION LTD., MUMBAI (A Government of Maharashtra Undertaking) CIN: U45200MH1974SGC017281 Registered Office: Plot No. 89-89A, Sir Pochkhanwala Road, Near Police Officer’s Mess, Worli, Mumbai–400 030. Tel.: 022-2491 83 88 / 2491 83 89 Fax: 2495 41 39 Website: www.msphc.org E-mail: [email protected]

NOTICE

Notice is hereby given that the 42nd Annual General Meeting of the Shareholders of Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai will be held on Friday, 30th September, 2016 at 4.00 PM at ACS’s Conference Room, Home Department, 2nd Floor, Mantralaya, Mumbai – 400 032 to transact the following business:

ORDINARY BUSINESS

(i) (i) To fix the remuneration of Statutory Auditors appointed by the Comptroller & Auditor General of India, pursuant to section 139 (5) of the Companies Act, 2013, for auditing annual accounts of the Corporation for the financial year 2015-16.

"RESOLVED THAT pursuant to section 139 (5) of the Companies Act 2013, the remuneration of Statutory Auditors for auditing the annual accounts of financial year 2015-16 is approved at ` 1,00,000/- plus taxes as applicable."

(ii) To receive, consider and adopt the Audited Balance Sheet as on 31/03/2016 and the Profit & Loss Account for the period from 01/04/2015 to 31/03/2016 together with the Directors’ Report and Auditors’ Report including Schedules and Notes to Accounts.

(iii) To note, consider & adopt the Comments of the Comptroller and Auditor General of India under section 143(6)(b) of the Companies Act, 2013, on the accounts of MSPH & WC Ltd., Mumbai for the year ended 31st March 2016.

6 42nd Annual Report 2015-16

SPECIAL BUSINESS

To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution

(iv) Re-Designation of the post of General Manager as Joint Managing Director

“RESOLVED THAT the consent of members, MSPH & WC Ltd. is accorded for the re-designation of the post of General Manager as Joint Managing Director.”

RESOLVED FURTHER THAT, the re-designated post of a Joint Managing Director is hereby considered as one more director with effect from December 04, 2015 on the Board of the Company in terms of Section 161 of the Companies Act, 2013 and Article 90 (2) of Article of Association of the Company is hereby approved and appointed as a director of the company.”

Yours faithfully,

Sd/- (Trupti Hemant Shewale) Company Secretary

7 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Note: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING (THE MEETING) IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON A POLL INSTEAD OF HIMSELF AND THE PROXY NEED NOT BE A MEMBER OF THE CORPORATION. THE INSTRUMENT APPOINTING PROXY SHOULD, HOWEVER, BE DEPOSITED AT THE REGISTERED OFFICE OF THE CORPORATION NOT LESS THAN 48 HOURS BEFORE COMMENCEMENT OF THE MEETING. A person shall not act as a Proxy for more than 50 members and holding in the aggregate not more than ten percent of the total voting share capital of the Corporation. However, a single person may act as a proxy for a member holding more than 10% of the total voting share capital of the Corporation provided that such person shall not act as a proxy for any other person.

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 ITEM NO. 4 Re-Designation of the post of General Manager as Joint Managing Director 1) Pursuant to Board Resolution No. 118 dt. 18/06/1979, the Board has approved the proposal for creation of the post of General Manager (IPS Officer of the rank of .S P.).

2) Before 1980, MSPH & WC Ltd.’s role in the projects was of a liaison office only and the execution of the projects was done by the Public Works Department. Since 1981, gradually MSPH & WC Ltd. were started to execute the projects which resulted in increase in work volume.

1974-80 1981-94 1995-2000 2001-2010 2011-2015 Projects - 44 59 66 Work Volume 980 3109 5520 3140 Grants - - - 98435.47 142517.22 (` in Lakhs) 3) Currently, MSPH & WC Ltd., is planning to undertake projects worth ` 835.00 Crores approximately which are entrusted by the Home Department and DGP, M.S. office.

4) It is seen that, since its inception the role and responsibility of the corporation has changed considerably from a liaisoning to an executive agency. In view of the increasing satisfaction gap of police housing in the state and proposed KRA to address it, responsibilities of the corporation in view of the Government’s expectation are increased manifold.

8 42nd Annual Report 2015-16

5) Similarly, roles and responsibilities of the key officers of the corporation have also been increased manifold. In line with this, the rank for the post of General Manager has been progressively upgraded from the rank of S.P. to DIGP, DIGP to SPL. IGP and SPL. IGP to Addl. DG of Police without re-designating the actual post.

6) In the view of the function and roles entrusted upon the post, it is proposed to re- designate the post of General Manager as Joint Managing Director. Further, it was approved by the Board of Directors, MSPH & WC Ltd. in its Board meeting held on 4th December, 2015 and recommended the same for member’s approval.

7) None of the Directors and Key Managerial Personnel of the Corporation or their relatives, except Joint Managing Director are in any way concerned or interested, financially or otherwise, in the said resolution.

The Board recommends resolutions under Item No. 4 to be passed as an ordinary resolution. 1. Shri. K. P. Bakshi, Chairman, MSPH & WC Ltd., Mumbai 2. Shri. V. D. Misra, Vice Chairman & Managing Director and Member, MSPH & WC Ltd., Mumbai. 3. Shri. S. C. Mathur, Director General of Police, Maharashtra State, Mumbai and Director and Member, MSPH & WC Ltd., Mumbai. 4. Shri. Venkatesh Bhat, Deputy Secretary, Home Department, Mantralaya, Mumbai Representative of Governor of Maharashtra. 5. Shri. D. D. Padsalgikar, Commissioner of Police, Brihanmumbai, & Director, MSPH & WC Ltd., Mumbai 6. Shri. Ashish Kumar Singh, Principal Secretary, Public Works Department, & Director, MSPH & WC Ltd., Mumbai 7. Shri. Shreekant Singh, Principal Secretary, Housing Department & Director, MSPH & WC Ltd., Mumbai 8. Shri K. L. Bishnoi, Joint Managing Director, MSPH & WC Ltd., Mumbai. 9. Shri Rajnish Seth, Principal Secretary (SPL), Home Department, & Director, MSPH & WC Ltd., Mumbai 10. Smt. Manisha Patankar-Mhaiskar, Secretary - II, Urban Development Department, & Director, MSPH & WC Ltd., Mumbai 11. M/s M.M. Nissim and Co., Chartered Accountants, Mumbai, Statutory Auditors of MSPH & WC Ltd.

9 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Maharashtra State Police Housing & Welfare Corporation Ltd. CIN: U45200MH1974SGC017281 Plot No.89/89A, Sir Pochkhanwala Road, Near Police Officer’s Mess, Worli, Mumbai – 400 030

Form No. MGT-11 Proxy Form

[Pursuant to section 105(6) of the Companies Act, 2013 and rule 19(3) of the Companies (Management and Administration) Rules, 2014]

Name of the member(s) :

Registered address:

E-mail Id:

Folio No/ Client ID:

DP ID:

I/We, being the member (s) of ______shares of the above named company, hereby appoint 1. Name : Address : E-mail Id : Signature : , or failing him 2. Name : Address : E-mail Id : Signature : , or failing him 3. Name : Address : E-mail Id : Signature : , or failing him as my/our proxy to attend and vote (on a poll) for me/us and on my/our behalf at the 42nd Annual general meeting of the Corporation, to be held on the Friday 30th September, 2016 at 4.00 P.M. at ACS’s Conference Room, Home Department, 2nd Floor, Mantralaya, Mumbai – 400 032 and at any adjournment thereof in respect of such resolutions as are indicated below:

10 42nd Annual Report 2015-16

Resolution No. 1. To fix the remuneration of Statutory Auditors appointed by the Comptroller & Auditor General of India.

2. To receive, consider and adopt the Audited Balance Sheet as on 31/03/2016 and the Profit & Loss Account for the period from 01/04/2015 to 31/03/2016 together with the Directors’ Report and Auditors’ Report including Schedules and Notes to Accounts.

3. To note, consider & adopt the Comments of the Comptroller and Auditor General of India

4. Re-Designation of the post of General Manager as Joint Managing Director

Signed this______day of______20______Revenue Signature of shareholder ______Stamp Re. 1/- Signature of Proxy holder(s) ______

Note: This form of proxy in order to be effective should be duly completed and deposited at the Registered Office of the Company, not less than 48 hours before the commencement of the Meeting. Maharashtra State Police Housing & Welfare Corporation Ltd. CIN: U45200MH1974SGC017281 Plot No.89/89A, Sir Pochkhanwala Road, Near Police Officer’s Mess, Worli, Mumbai – 400 030

ATTENDANCE SLIP 42nd Annual General Meeting on Friday 30th September, 2016 at 4.00 P.M. at ACS’s Conference Room, Home Department, 2nd Floor, Mantralaya, Mumbai – 400 032

Folio No. ______

Name of the Member______Signature ______

Name of the Proxy holder______Signature______hereby record my presence at the 42nd Annual General Meeting of the Company held on Friday 30th September, 2016 at 4.00 P.M. at ACS’s Conference Room, Home Department, 2nd Floor, Mantralaya, Mumbai – 400 032.

11 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

MAHARASHTRA STATE POLICE HOUSING & WELFARE CORPORATION LTD.

CIN: U45200MH1974SGC017281 Plot No.89/89A, Sir Pochkhanwala Road, Near Police Officer’s Mess, Worli, Mumbai – 400 030

ROUTE MAP OF THE VENUE OF THE 42nd ANNUAL GENERAL MEETING on Friday, 30th September, 2016 at 4.00 P.M. at ACS's Conference Room, Home Department, 2nd Floor, Mantralaya, Mumbai - 400 032

12 42nd Annual Report 2015-16

MAHARASHTRA STATE POLICE HOUSING & WELFARE CORPORATION LTD., MUMBAI

(A Government of Maharashtra Undertaking) CIN: U45200MH1974SGC017281 Registered Office: Plot No. 89-89A, Sir Pochkhanwala Road, Near Police Officer’s Mess, Worli, Mumbai–400 030. Tel.: 022-2491 83 88 / 2491 83 89 Fax: 2495 41 39 Website: www.msphc.org E-mail: [email protected] NOTICE

1. Notice is hereby given that the adjourned 42nd Annual General Meeting of the Shareholders of Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai will be held on Friday, 20th January, 2017 at 11.30 AM at ACS’s Conference Room, Home Department, 2nd Floor, Mantralaya, Mumbai – 400 032 to transact the following business:

ORDINARY BUSINESS

(iv) To receive, consider and adopt the Audited Balance Sheet as on 31/03/2016 and the Profit & Loss Account for the period from 01/04/2015 to 31/03/2016 together with the Directors’ Report and Auditors’ Report including Schedules and Notes to Accounts.

(v) To note, consider & adopt the Comments of the Comptroller and Auditor General of India under section 143(6)(b) of the Companies Act, 2013, on the accounts of MSPH & WC Ltd., Mumbai for the year ended 31st March 2016.

Yours faithfully,

Sd/- (Trupti Hemant Shewale) Company Secretary

13 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Note:

1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING (THE MEETING) IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON A POLL INSTEAD OF HIMSELF AND THE PROXY NEED NOT BE A MEMBER OF THE CORPORATION. THE INSTRUMENT APPOINTING PROXY SHOULD, HOWEVER, BE DEPOSITED AT THE REGISTERED OFFICE OF THE CORPORATION NOT LESS THAN 48 HOURS BEFORE COMMENCEMENT OF THE MEETING. A person shall not act as a Proxy for more than 50 members and holding in the aggregate not more than ten percent of the total voting share capital of the Corporation. However, a single person may act as a proxy for a member holding more than 10% of the total voting share capital of the Corporation provided that such person shall not act as a proxy for any other person.

2. The enclosed proxy form, if intended to be used should reach the registered office of the corporation duly completed, stamped and signed not less than forty eight hours before the time fixed for the meeting. 1. Shri. S. K. Shrivastava, Chairman, MSPH & WC Ltd., Mumbai 2. Shri. V. D. Misra, Vice Chairman & Managing Director and Member, MSPH & WC Ltd., Mumbai. 3. Shri. S. C. Mathur, Director General of Police, Maharashtra State, Mumbai and Director and Member, MSPH & WC Ltd., Mumbai. 4. Shri. Venkatesh Bhat, Deputy Secretary, Home Department, Mantralaya, Mumbai Representative of Governor of Maharashtra. 5. Shri. Sanjay Kumar, Addl. Chief Secretary, Housing Department & Director, MSPH & WC Ltd., Mumbai 6. Shri. D. D. Padsalgikar, Commissioner of Police, Brihanmumbai, & Director, MSPH & WC Ltd., Mumbai 7. Shri. Ashish Kumar Singh, Principal Secretary, Public Works Department, & Director, MSPH & WC Ltd., Mumbai 8. Shri Rajnish Seth, Principal Secretary (SPL), Home Department, & Director, MSPH & WC Ltd., Mumbai 9. Shri Deepak Pandey, Spl. IGP & Joint Managing Director, MSPH & WC Ltd., Mumbai. 10. Smt. Manisha Patankar-Mhaiskar, Secretary - II, Urban Development Department, & Director, MSPH & WC Ltd., Mumbai 11. M/s M.M. Nissim and Co., Chartered Accountants, Mumbai, Statutory Auditors of MSPH & WC Ltd. 12. Shri Uday Gandhi, Chartered Accountants, Mumbai, Internal Auditors of MSPH & WC Ltd.

14 42nd Annual Report 2015-16 Maharashtra State Police Housing & Welfare Corporation Ltd. CIN: U45200MH1974SGC017281 Plot No.89/89A, Sir Pochkhanwala Road, Near Police Officer’s Mess, Worli, Mumbai – 400 030 Form No. MGT-11 Proxy Form

[Pursuant to section 105(6) of the Companies Act, 2013 and rule 19(3) of the Companies (Management and Administration) Rules, 2014]

Name of the member(s) : Registered address: E-mail Id: Folio No/ Client ID: DP ID:

I/We, being the member (s) of ______shares of the above named company, hereby appoint 1. Name : Address : E-mail Id : Signature : , or failing him

2. Name : Address : E-mail Id : Signature : , or failing him

3. Name : Address : E-mail Id : Signature : , or failing him as my/our proxy to attend and vote (on a poll) for me/us and on my/our behalf at the 42nd Adjourned Annual general meeting of the Corporation, to be held on the Friday 20th January, 2017 at 11.30 A.M. at ACS’s Conference Room, Home Department, 2nd Floor, Mantralaya, Mumbai – 400 032 and at any adjournment thereof in respect of such resolutions as are indicated below:

15 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Resolution No. 1. To receive, consider and adopt the Audited Balance Sheet as on 31/03/2016 and the Profit & Loss Account for the period from 01/04/2015 to 31/03/2016 together with the Directors’ Report and Auditors’ Report including Schedules and Notes to Accounts.

2. To note, consider & adopt the Comments of the Comptroller and Auditor General of India

Signed this______day of______20______

Revenue Signature of shareholder ______Stamp Re. 1/- Signature of Proxy holder(s) ______

Note: This form of proxy in order to be effective should be duly completed and deposited at the Registered Office of the Company, not less than 48 hours before the commencement of the Meeting.

Maharashtra State Police Housing & Welfare Corporation Ltd. CIN: U45200MH1974SGC017281 Plot No.89/89A, Sir Pochkhanwala Road, Near Police Officer’s Mess, Worli, Mumbai – 400 030

ATTENDANCE SLIP 42nd Adjourned Annual General Meeting on Friday 20th January, 2017 at 11.30 A.M. at ACS’s Conference Room, Home Department, 2nd Floor, Mantralaya, Mumbai – 400 032

Folio No. ______

Name of the Member______Signature ______

Name of the Proxy holder______Signature______

hereby record my presence at the 42nd Adjourned Annual General Meeting of the Company held on Friday 20th January, 2017 at 11.30 A.M. at ACS’s Conference Room, Home Department, 2nd Floor, Mantralaya, Mumbai – 400 032.

16 42nd Annual Report 2015-16

Maharashtra State Police Housing & Welfare Corporation Ltd. CIN: U45200MH1974SGC017281 Plot No.89/89A, Sir Pochkhanwala Road, Near Police Officer’s Mess, Worli, Mumbai – 400 030

ROUTE MAP OF THE VENUE OF THE 42nd ADJOURNED ANNUAL GENERAL MEETING on Friday, 20th January, 2017 at 11.30 A.M. at ACS’s Conference Room, Home Department, 2nd Floor, Mantralaya, Mumbai – 400 032

17 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

PROJECTS / àH$ën

18 42nd Annual Report 2015-16

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‘hmamï´> amÁ`mMr H$m`Xm d gwì`dñWm amIÊ`mH$[aVm nmocrg Kao Mmi ñdê$nmV ~m§YÊ`mV òV hmoVr. na§Vw Ë`m§Mr C§Mr OmñV {d^mJmMo ‘hÎdnyU© H$m`© Amho. nmocrg {d^mJmV AgUmè`m A{YH$mar ZìhVr. VgoM N>V gmJdmZ cmH$S>mMo> d H$m¡cmê$ hmoVo. C§M H$m¡cmê$ d H$‘©Mmar `m§Zm {ZH$S>rÀ`m àg§Jr H$m`m©c`mV qH$dm Amdí`H$ N>VmÀ`m {ÌH$moUr ^mJmVyZ IoiVr hdm amhÊ`mH$[aVm {deof gmo` OmJr CnpñWV amhÊ`mH$[aVm Ë`m§Zm H$m`m©c`mÀ`m OmñVrVOmñV H$aÊ`mV òV hmoVr. ñZmZJ¥hmMr gmo` KamV Am{U àgmYZJ¥ho Odi amhÊ`mH$[aVm emgH$s` {ZdmgñWmZo ~m§YÊ`mMr Amdí`H$Vm ‘mÌ gmd©O{ZH$ ñdê$nmV hmoVr. Kam§~amo~a g^mJ¥hmMo ~m§YH$m‘hr ^mgV Amho. `m~m~VMm nyd©H$mcrZ B{Vhmg Imcrcà‘mUo Amho. `m‘Üò Ho$co OmV hmoVo. gÜ`m ApñVËdmV Agcoë`m H$mhr B‘maVr N>ÌnVr {edmOr ‘hmamO, N>ÌnVr emhÿ ‘hmamO `m§Mo H$mim‘Üò gZ 1600 Vo 1856 `m H$mcmdYr‘Yrc AmhoV. gd©gmYmaU `m gZ 1600 Vo 1856 Xaå`mZ gwa{jVVoÀ`m Ñï>rZo g¡Ý`mVrc Kam§Mo joÌ’$i 120 Vo 200 Mm¡.’y$Q> AgyZ chmZ ñdê$nmÀ`m 2 ‘mdù`m§Zm ’$m¡O’$mQ>m amhÊ`mH$[aVm Odirc CncãY AgUmè`m Imoë`m§Mr ì`dñWm AmT>iyZ òVo. XJS>mg `mo½` AmH$ma XoD$Z XJS>mÀ`m q^Vr AgUmè`m Vi‘Oë`mMr {~«{Q>e H$mcmdYrV gZ 1856 Vo 1947 ‘Üò nmocrg

19 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

H$‘©Mmè`m§H$[aVm ~m§YÊ`mV Amcoë`m Mmir `m XJS>mÀ`m q^Vr df} d Ë`mhÿZhr OwÝ`m XJS>r Mmir H$mhr {R>H$mUr AmT>iyZ òVmV. Agcoë`m Vi‘Oë`mÀ`m na§Vw OmñV C§M Agcoë`m AmhoV. 1 Aem H$‘r joÌ’$i Agcoë`m Mmit‘Yrc Kam§Mr XoI^mc d ìham§S>m, 1 ~¡R>H$ d e`ZJ¥h, 1 chmZ ñd`§nmH$ Imocr Aem àH$maMr XwéñVr H$aUo AeŠ`àm` ~m~ Pmmcocr Amho Am{U Ë`m§Mr AdñWm aMZm Amho. EH$m Mmir‘Üò gmYmaUV: 8 Vo 12 {ZdmgñWmZm§Mr AË`§V X`Zr` Amho. N>VmÀ`m cmH$S>mg dmidr cmJcocr {XgVo. ì`dñWm Amho. VgoM `mgmo~V gmd©O{ZH$ àgmYZJ¥h Amho. ¶m H$m¡co ’w$Q>cocr AgyZ nmdgmù`mV nmUrJiVr hmoVo. ~hþVoH$ Kam§Mo Kam§Mr N>Vo H$m¡cmê$ AgyZ Ë`mV gmJdmZ cmH$S>mMm Cn`moJ Ho$cocm Vi ho OwÝ`m ’$aí`m§Mo AmhoV. nmUr {ZMam hmoUmè`m JQ>mam§Mr Amho. na§Vw hr Kao AË`§V chmZ AgyZ gmYmaUV: 180 Mm¡.’y$Q> XwadñWm Pmmcocr Amho. JQ>mam‘Üò nmUr Vw§~yZ amoJamB© ngaÊ`mMr Vo 200 Mm¡.’y$Q> MQ>B© joÌ’$i Agcocr AmhoV. gÜ`m H$mhr eŠ`Vmhr dmT>cocr Amho. {nÊ`mÀ`m nmÊ`mMr `mo½` ì`dñWm {Oëøm§‘Üò Aem àH$maÀ`m {~«{Q>eH$mcrZ Mmir AmhoV. Zmhr. nmdgmù`mV gXa MmirV nmUr Vw§~Vo. KamVrc joÌ’$i ‘hmamï´>mV ~è`mM {Oëøm§À`m {R>H$mUr 120 Vo 230 Mm¡.’y$Q> H$‘r Agë`m‘wio dmnamg Amdí`H$ dñVy, YmÝ` B. R>odUog n`m©á Kam§À`m Mmit‘Üò nmocrg A{YH$mar d H$‘©Mmar amhV AgyZ gXa OmJm ZgyZ EH§$XarV dmnaUog `mo½` Zmhr. gÚpñWVrV Á`m Kam§Mm (MmitMm) {dMma Ho$ë`mg AmO{‘Vrg gd©gmYmaU 125 {R>H$mUr Mmir AmhoV Ë`m {R>H$mUr gmYo EH$ Hw$Qw>§~hr ì`dpñWV

20 42nd Annual Report 2015-16 amhÿ eH$V Zmhr. nmocrg H$‘©Mmè`mg H$m‘mhÿZ Amë`mZ§Va Amam‘ d H$ë`mU ‘hm‘§S>i ‘`m©., ‘w§~B©'Mr ñWmnZm H$aÊ`mV Amcr. H$aÊ`mH$[aVm ñdV§Ì OmJm Zmhr. ‘wcm§Zm Aä`mgmcm Imocr Zmhr. ‘yi ~m§YH$m‘o gmd©O{ZH$ ~m§YH$m‘ {d^mJmH$Sy>Z H$ê$Z KoÊ`mV òV Aem n[apñWVrV H$‘©Mmè`m§Mr ‘mZ{gH$ pñWVr Mm§Jcr amhUo hmoVr d emgZmV’}$ àmá {ZYr‘YyZ ‘hm‘§S>i gmd©O{ZH$ ~m§YH$m‘ AeŠ` hmoVo d Ë`mMm n[aUm‘ Ë`mÀ`m H$m‘mda hmoV Amho. {d^mJmg {ZYr nwadrV hmoVr d g|Q>oO MmO}g XoV hmoVr. Aem H$mcm§VamZo ^mOcoë`m {dQ>m§Mo ~m§YH$m‘ AgUmar, dOZmMm ^ma àH$mao gmd©O{ZH$ ~m§YH$m‘ {d^mJmH$Sy>Z {ZdmgñWmZm§Mr ~m§YH$m‘o ghO nocy eH$Umar (Load Bearing) Kao ~m§YÊ`mV Amcr. H$aÊ`mV Amcr. na§Vw Ë`m§Mo XoIrc MQ>B©joÌ’$i nwaogo ZìhVo. VXZ§Va ~m§YH$m‘m‘Üò na§Vw ‘hmamï´>mVrc nmocrg A{YH$mar d H$‘©Mmar `m§À`m gwYmaUm hmoD$Z Ama.gr.gr. ~m§YH$m‘o H$aÊ`mMo V§ÌkmZ Amë`mZo {ZdmgñWmZm§Mr {ZH$S> ~KVm d H$m‘o OcXJVrZo hmoÊ`mH$[aVm ~hþ‘Ocr B‘maVtMo ~m§YH$m‘ nmocrg {d^mJmH$[aVm ~m§YÊ`mV gZ 1993 nmgyZ ñd~imda àH$ënmMo ~m§YH$m‘ H$aÊ`mMm òUmè`m emgH$s` {ZdmgñWmZm§H$[aVm H$aÊ`mV òD$ cmJco Amho. {ZU©` KoVcm. ‘hm‘§S>imZo ñdV: àH$ënmMo {Z`moOZ d AmamISo> ‘hmamï´> emgZmH$Sy>Z nmocrg {d^mJ, J¥hajH$, Vwé§J {d^mJmÀ`m V`ma H$aÊ`mH$[aVm dmñVw{demaX d àH$ënmÀ`m H$m‘mMr XoIaoI nmocrg H$‘©Mmar d A{YH$mè`m§H$[aVm emgH$s` {ZdmgñWmZ H$aÊ`mH$[aVm àH$ën ì`dñWmnZ g„mJma `m§Mr {Z`wŠVr H$aÊ`mg ~m§YÊ`mH$[aVm gZ 1974 ‘Üò "‘hmamï´> amÁ` nmocrg J¥h{Z‘m©U gwédmV Ho$cr d emgH$s` nÕVrZo H§$ÌmQ>Xmam§Mr {Z`wŠVr H$ê$Z

21 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

‘hm‘§S>imÀ`m Am{YnË`mImcr {ZdmgñWmZm§À`m àH$ënmMr H$m‘o EHy$U 30405 {ZdmgñWmZo hñVm§V[aV Ho$cr. Ë`mV gmd©O{ZH$ hmVr KoÊ`mV òD$ cmJcr. Ë`mM~amo~a nmocrg {ZdmgñWmZm§Mr ~m§YH$m‘ {d^mJmH$Sy>Z 13,210 {ZdmgñWmZo, V`ma 4039 Kao d AË`§V {ZH$S> Agë`mZo 4039 V`ma Kao åhmS>m, {gS>H$mo d 74 {ZdmñWmZm§À`m àH$ënmVyZ EHy$U 13156 {ZdmgñWmZo ~m§YyZ ImOJr g§ñWm§H$Sy>Z {dH$V KoÊ`mV Amcr. hñVm§V[aV Ho$cr d 72 àemgH$s` B‘maVrMo àH$ën hñVm§V[aV emgH$s` {ZdmgñWmZm§À`m Amdí`H$Vo~amo~a nmocrg {d^mJmMr Ho$co. `mì`{V[aŠV 13,000 nmocrg H$‘©Mmè`m§Zm dg{VJ¥h d emgH$s` H$m`m©cò d BVa B‘maVr, Ogo nmocrg AYrjH$ ~a°Šg ñdê$nm‘Üò amhÊ`mMr ì`dñWm Ho$cocr Amho. H$m`m©c`, nmocrg Am`wŠV H$m`m©c`, nmocrg R>mUo `m§Mr X`Zr` àW‘V: ‘hm‘§S>imH$Sy>Z nmocrg H$‘©Mmè`mg 22 Mm¡.‘r. MQ>B©joÌ’$i AdñWm Agë`mZo Ë`mH$[aVm ZdrZ AË`mYw{ZH$ emgH$s` Agcoco 1 Imocr, 1 ñd`§nmH$J¥h, 1 àgmYZJ¥hmMo ~m§YH$m‘ H$aÊ`mV H$m`m©c`mMo ~m§YH$m‘ H$aÊ`mMm YmoaUmË‘H$ {ZU©` ‘hm‘§S>imZo òV hmoVo. VXZ§Va, ‘hm‘§S>imZo 38 Mm¡.‘r. d AmVm 50 Mm¡.‘r. KoD$Z gZ 2001 nmgyZ ‘hmamï´> amÁ`mVrc nmocrg {d^mJmH$[aVm MQ>B©joÌ’$i Agcocr 1 Imocr, 2 e`ZJ¥h, àgmYZJ¥h d ñdV§Ì H$m`m©cò ~m§YÊ`mMo àH$ën hmVr KoVco. ‘hm‘§S>imZo AmOn`ªV ~mëH$Zrgh Agcobr {ZdmgñWmZo ~m§YÊ`mMo YmoaUmË‘H$ {ZU©`

22 42nd Annual Report 2015-16

KoVco. gÜ`m ~m§YÊ`mV òV Agcoë`m {ZdmgñWmZm§‘Üò nmocrg Ë`mZwgma ~m§YH$m‘ H$aÊ`mV òV Amho. {enmB© g‘mYmZr AgyZ `mnwT>o g§nyU© ‘hmamï´>‘Üò doVZloUrà‘mUo nmo{bgm§À`m {Zdmgr ì`dñWogmo~VM Amdí`H$ H$m`m©c`rZ ~m§YH$m‘mMo nmocrg A{YH$mar d H$‘©Mmar `m§Zm hr Kao XoÊ`mV òV AmhoV. {Z`moOZ ‘hm‘§S>imH$Sy>Z H$aÊ`mV òV Amho. nmocrg Am`wŠV emgZmZo nmocrg XcmH$[aVm emgH$s` {ZdmgñWmZm§Mo MQ>B© joÌ’$i H$m`m©c`, nmocrg AYrjH$ H$m`m©c`, nmocrg AYrjH$ ‘w»`mc`, {Z{üV H$aÊ`m~m~V emgZ {ZU©` H«$. Ama.Eg.E 0116/à.H«$. amIrd nmocrg {ZarjH$ H$m`m©c`, dg{VJ¥h, ~hþCÔoer` g^mJ¥h, 23/nmoc-7, {X. 01/12/2016 nm[aV Ho$cm d Ë`m AZwf§JmZo gwajm B‘maV (Quarter Guard), ‘moQ>a n[adhZ H$m`©emim, ‘hm‘§S>imZo nmocrg {enmB© Vo nmocrg Cn{ZarjH$ `m§Zm 50 Mm¡.‘r. H§$nZr H$m`m©c`, Xmê$Jmoim H$j, {dlm‘J¥h, ì`m`m‘emim, ‘w§~B© d ‘§w~B© CnZJam~mhoa d ‘w§~B© d CnZJamH$[aVm 45 Mm¡.‘r. ^moOZmc`, XdmImZm, XwH$mZo B. gd© Amdí`H$ àemgH$s` B‘maVr§Mo MQ>B©joÌ’$i Agcoco Z‘wZm 2 Mo, ghmæ¶H$ nmocrg {ZarjH$ Vo ~m§YH$m‘ H$aÊ`mV òV Amho. amÁ`mVrc amÁ` amIrd nmocrg ~c nmocrg {ZarjH$ `m§Zm 60 Mm¡.‘r. MQ>B©joÌ’$i Agcoco Z‘wZm 3 JQ>mH$[aVm, ^maVr` amIrd ~Q>m{c`Z JQ>mH$[aVm cmJUmè`m qH$dm Mo Am{U Ë`mdarc Cƒ A{YH$mè`m§Zm 80 Mm¡.‘r. Vo 180 Mm¡.‘r. nmocrg à{ejU {dÚmc`mH$[aVm cmJUmè`m gd© àH$ën B‘maVtMo MQ>B©joÌ’$imÀ`m {ZdmgñWmZm§Mo Z‘wZm AmamISo> V`ma Ho$co AgyZ

23 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

~m§YH$m‘ H$aÊ`mV Amco Amho. àH$ënmgmo~V H$dm`V ‘¡XmZ, IoimMo {Q>nrdr 4313/ 145/ à.H«$.119 (2) / 2013 / Z{d-11 ‘¡XmZ ~Z{dÊ¶mV Amcocr AmhoV. {X. 2 gßQ>|~a 2015 amoOr d Cd©[aV ‘hmamï´>mH$[aVm 3 MQ>B© {ZX} ‘hm‘§S>imZo {ZdmgñWmZm§Mo àH$ën d àemgH$s` B‘maVtMo em§H$m (3 FSI) ~m~VMr A{YgyMZm {X. 19/11/2015 amoOr àH$ën VgoM CËV‘ XOm©Mo ~m§YH$m‘ `mV doimodoir gwYmaUm nm[aV Ho$cocm Amho. H$ê$Z èñdr[aË`m nyU© Ho$coco AmhoV. nmocrg {d^mJmÀ`m ‘§Oya darc emgZ {ZU©`mÀ`m AmYmao nmo{bgm§H$[aVm OmñVrV OmñV Kao g§»`m~img AZwgê$Z OmJoMr {ZH$S> d H$‘VaVm cjmV KoVm OwÝ`m ~m§YÊ`mMm àñVmd V`ma H$aÊ`mV òV Amho. ~¡R>çm Mmir VmoSy>Z Ë`m OmJr Amdí`H$VoZwgma ZdrZ C§M B‘maVtMo ‘hm‘§S>imZo {Zdmgr Am{U A{Zdmgr àH$ënm§Zm àemgH$s` ‘mÝ`Vm ~m§YH$m‘ H$aÊ`mg ‘hm‘§S>imZo gwédmV Ho$cocr Amho. nwT>rc nmM KoD$Z àñVm{dV àH$ënmMr H$m‘o nyU©, àJ{VnWmda VgoM {Z`moOZ dfm©V 25,000 {ZdmgñWmZo d àemgH$s` B‘maVtMo àH$ën nyU© ñVamda AgyZ Amdí`H$VoZwgma B‘maVtMo àH$ën hmVr KoÊ`mMo H$aÊ`mMm ‘hm‘§S>imMm ‘mZg Amho. ‘hm‘§S>imH$Sy>Z à`ËZ H$aÊ`mV òV AmhoV. emgZmZo ‘w§~B©H$[aVm 4 MQ>B© {ZX}em§H$ (4 FSI) ~m~VMm {ZU©`

24 42nd Annual Report 2015-16

COMPLETED PROJECTS nyU© Pmbobo àH$ën

25 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

nmocrg à{ejU Ho$§Ð OmcZm `m§MoH$[aVm 200 àmMm`©, nmocrg à{ejU {dXçmc`, Ywio `m§MogmR>r Ywio `oWo 210 à{ejUmWu§H$[aVm dg{VJ¥h d à{ejUmWu dg{VJ¥h àemgH$s` B‘maV d g§ajU q^V

nmocrg Am`wŠV `m§MoH$[aVm B§{XamZJa `oWo nmocrg AYrjH$, ZmJnya (J«m‘rU) `m§MoH$[aVm nmocrg ñQ>oeZ B§Xmoam `oWo amIrd nmocrg {ZarjH$ H$m`m©c` B‘maV

nmocrg AYrjH$, dYm© `m§Mo ‘w»`mc`mH$[aVm nmocrg à{ejU Ho$§Ð gmocmnya `m§MoH$[aVm 6 dJ© Imoë¶m àemgH$s` B‘maV

26 42nd Annual Report 2015-16

COMPLETED PROJECTS 2015-16

Sr. Name of the Project Administrative Funds made Expenditure Date of Date of No. Approval (in Lakhs) available incurred Commen- Completion (In Lakhs) (in Lakhs) cement 1 Hostel building, Administrative 1404.04 766.00 681.67 14/10/2013 05/06/2015 Building & Compound Wall for 210 Trainees at PTC, Dhule 2 Hostel for 200 Trainees for PTS at 463.95 443.27 413.03 20/03/2014 11/10/2015 Jalna 3 Hostel for 200 Trainees for PTS at 459.21 496.99 440.97 07/02/2014 28/02/2015 Babhalgaon, Latur 4 Police Station for C. P. Nashik at 147.86 200 129.15 30/03/2013 02/05/2015 Indira Nagar, Nashik 5 RPI Building for S.P. H.Q. Nagpur 346.44 275.00 222.89 04/05/2013 28/05/2015 (R) at Nagpur 6 41 (20) Nos. FRP Porta Cabins for 273.07 (Collector, Nashik) 132.47 132.47 07/04/2015 06/08/2015 Simhastha Kumbh Mela at Nashik (20 Porta cabins) 06/05/2015 (21 Porta cabins) 7 28 Nos. Temporary Sheds for 1750.00 (Collector, Nashik) 1907.43 1907.43 24/03/2015 17/07/2015 Simhastha Kumbh Mela at Nashik 8 Hostel Building & 6 Class Rooms 677.03 712.90 614.11 11/09/2013 26/12/2014 for WPTS, Kegaon, Solapur 9 Administrative Building for S.P. 1171.80 625.00 623.53 02/08/2013 09/01/2015 Wardha at Wardha

27 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Hostel Building, Administrative Building and Compound wall for 210 Trainees at PTC, Dhule 1 Location Dhule 2 Scope of work Admin bldg (G.F), Hostel building (G. F. + 1 floor) - 3025.21 sq.mtr 3 Architect M/s. Sanjay Dhumne Designer & Planner Pvt. Ltd., Nashik 4 Project Management Consultant M/s. En-struct Consulting Engineers, Pune 5 Contractor M/s. Madhoor Buildwell Pvt. Ltd., Nashik 6 Date of work order 14/10/2013 7 Stipulated date of completion 13/10/2014 8 Status Work completed on 05/06/2015 Work handed over on 31/07/2015

28 42nd Annual Report 2015-16

àmMm`©, nmocrg à{ejU {dXçmc`, Ywio `m§MogmR>r Ywio `oWo 210 à{ejUmWu§H$[aVm dg{VJ¥h d àemgH$s` B‘maV d g§ajU q^V 1 {R>H$mU Ywio 2 ~m§YH$m‘mMm Vnerb àemgH$s` B‘maV (Vi‘Ocm), dg{VJ¥h B‘maV (Vi + 1 ‘Ocm) = 3025.21 Mm¡.‘r 3 dmñVw{demaX ‘o.g§O` Yw‘Zo {S>Pm`Za A°ÝS> ßb°Za n«m. {c., Zm{eH$ 4 àH$ën ì`dñWmnZ g„mJma ‘o.EZñQ´>ŠQ> H$ÝgpëQ>¨J B§{O{ZAg©, nwUo 5 H§$ÌmQ>Xma ‘o.‘Ywa {~ëS>doc àm.{c., Zm{eH$ 6 H$m`m©a§^ AmXoe {XZm§H$ 14/10/2013 7 àH$ën nyU© H$aÊ`mMm gw{ZpíMV {XZm§H$ 13/10/2014 8 gÚpñWVr àH$ën nyU© Pmë`mMm {XZm§H$ 05/06/2015 àH$ën hñVm§V[aV Ho$ë`mMm {XZm§H$ 31/07/2015

29 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Hostel for 200 Trainee for PTS at Jalna

1 Location PTS, Jalna 2 Scope of work Hostel Building Total - 2883.14 sq.mtr 3 Architect Vastushilp 4 Project Management Consultant ---- 5 Contractor M/s. Graphic Infrastructure Pvt. Ltd., Aurangabad 6 Date of work order 20/03/2014 7 Stipulated date of completion 11/10/2015 8 Status Work completed on 11/10/2015 Work handed over on 21/10/2015

30 42nd Annual Report 2015-16

nmocrg à{ejU Ho$§Ð OmcZm `m§MoH$[aVm 200 à{ejUmWu dg{VJ¥h 1 {R>H$mU nmocrg à{ejU Ho$§Ð, OmcZm 2 ~m§YH$m‘mMm Vnerb 200 à{ejUmWu dg{VJ¥h = 2883.14 Mm¡.‘r 3 dmñVw{demaX dmñVw{eën 4 àH$ën ì`dñWmnZ g„mJma ---- 5 H§$ÌmQ>Xma ‘o. J«m{’$H$ BÝ’«$mñQ´>ŠMg© n«m. {c., Am¡a§Jm~mX 6 H$m`m©a§^ AmXoe {XZm§H$ 20/03/2014 7 àH$ën nyU© H$aÊ`mMm gw{ZpíMV {XZm§H$ 11/10/2015 8 gÚpñWVr àH$ën nyU© Pmë`mMm {XZm§H$ 11/10/2015 àH$ën hñVm§V[aV Ho$ë`mMm {XZm§H$ 21/10/2015

31 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Hostel for 200 Trainee for PTS, Babhalgaon, Dist. Latur 1 Location Babhalgaon, Dist. Latur 2 Scope of work 200 Hostel Bldg – 2871.40 sq.mt Total – 2871.40 sq.mt 3 Architect M/s. Space Magic, Latur 4 Project Management Consultant ---- 5 Contractor M/s. Ajit Kumar Jain, Gondia 6 Date of work order 07/02/2014 7 Stipulated date of completion 28/02/2015 8 Status Work completed on 28/02/2015 Work handed over on 15/03/2015

nmocrg à{ejU Ho$§Ð `m§MoH$[aVm ~m^iJmd ¶oWo 200 à{ejUmWu dg{VJ¥h 1 {R>H$mU ~m^iJmd, cmVya 2 ~m§YH$m‘mMm Vnerb 200 à{ejUmWu dg{VJ¥h = 2871.40 Mm¡.‘r. 3 dmñVw{demaX ‘o. ñnog ‘°{OH$, cmVya 4 àH$ën ì`dñWmnZ g„mJma ---- 5 H§$ÌmQ>Xma ‘o. A{OV Hw$‘ma O¡Z, Jm|{X`m 6 H$m`m©a§^ AmXoe {XZm§H$ 07/02/2014 7 àH$ën nyU© H$aÊ`mMm gw{ZpíMV {XZm§H$ 28/02/2015 8 gÚpñWVr àH$ën nyU© Pmë`mMm {XZm§H$ 28/02/2015 àH$ën hñVm§V[aV Ho$ë`mMm {XZm§H$ 15/03/2015 32 42nd Annual Report 2015-16

Police Station at Indira Nagar for C. P. Nashik 1 Location Indiranagar, Nashik 2 Scope of work (G.F) - 666 sq.mt 3 Architect M/s. Pagar Associates, Nashik 4 Project Management Consultant M/s. Chavan Patil Associates, Nashik 5 Contractor M/s. Yogesh Infra.Projects Pvt. Ltd., Thane 6 Date of work order 30/03/2013 7 Stipulated date of completion 29/12/2013 8 Status Work completed on 02/05/2015 Work handed over on 23/07/2015 nmocrg Am`wŠV `m§MoH$[aVm B§{XamZJa `oWo nmocrg ñQ>oeZ 1 {R>H$mU B§{XamZJa, Zm{eH$ 2 ~m§YH$m‘mMm Vnerc Vi‘Ocm = 666 Mm¡.‘r 3 dmñVw{demaX ‘o.nJma Agmo{eEQ²>g, Zm{eH$ 4 àH$ën ì`dñWmnZ g„mJma ‘o.MìhmU nmQ>rc Agmo{eEQ²>g, Zm{eH$ 5 H§$ÌmQ>Xma ‘o.`moJoe BÝ’«$m àmoOoŠQ²>g àm.{c., R>mUo 6 H$m`m©a§^ AmXoe {XZm§H$ 30/03/2013 7 àH$ën nyU© H$aÊ`mMm gw{ZpíMV {XZm§H$ 29/12/2013 8 gÚpñWVr àH$ën nyU© Pmë`mMm {XZm§H$ 02/05/2015 àH$ën hñVm§V[aV Ho$ë`mMm {XZm§H$ 23/07/2015

33 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

RPI Building for S. P. Nagpur (R) at Nagpur 1 Location Indora, Nagpur 2 Scope of work Administrative Building (Ground Floor) Total BUA – 794.00 sq. mt. 3 Architect M/s. Nishikant Bhiogade & Associates, Nagpur. 4 Project Management Consultant M/s. Nishikant Bhiogade & Associates, Nagpur. 5 Contractor M/s. Suvichar Construction, Nagpur. 6 Date of work order 04/05/2013 7 Stipulated date of completion 03/05/2014 8 Status Work completed on 28/05/2015 Work handed over on 22/07/2015

34 42nd Annual Report 2015-16

nmocrg AYrjH$, ZmJnya (J«m‘rU) `m§MoH$[aVm B§Xmoam `oWo amIrd nmocrg {ZarjH$ H$m`m©c` B‘maV 1 {R>H$mU B§Xmoam, ZmJnya 2 ~m§YH$m‘mMm Vnerb àemgH$s` B‘maV (Vi‘Ocm - 1 B‘maV) EHy$U ~m§YH$m‘ joÌ’$i - 794.00 Mm¡. ‘r. 3 dmñVw{demaX ‘o. {Z{eH$m§V {^dJSo> Am{U Agmo{eEQ²>g, ZmJnya 4 àH$ën ì`dñWmnZ g„mJma ‘o. {Z{eH$m§V {^dJSo> Am{U Agmo{eEQ²>g, ZmJnya 5 H§$ÌmQ>Xma ‘o. gw{dMma H$ÝñQ´>ŠeZ, ZmJnya 6 H$m`m©a§^ AmXoe {XZm§H$ 04/05/2013 7 àH$ën nyU© H$aÊ`mMm gw{ZpíMV {XZm§H$ 03/05/2014 8 gÚpñWVr àH$ën nyU© Pmë`mMm {XZm§H$ 28/05/2015 àH$ën hñVm§V[aV Ho$ë`mMm {XZm§H$ 22/07/2015

35 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

41 (20) FRP Porta cabins for Simhastha Kumbh Mela for C. P. Nashik 1 Location Nashik (Simhastha Kumbhmela) 2 Scope of work 41 nos. Porta cabins (Size of each porta cabin 20 ft x 10 ft) 3 Architect cum PMC --- 4 Contractor M/s. S. S. Enterprises., Nashik 5 Date of work order 07/04/2015 (20 Porta cabins) 06/05/2015 (21 Porta cabins) 6 Stipulated date of completion 06/08/2015 7 Status Work completed on 07/08/2015

qghñW Hw§$^‘oim 2015-16 H$[aVm nmocrg Am`wŠV, Zm{eH$ eha `m§MogmR>r Zm{eH$ `oWo 41 (20) nmoQ>m© Ho$~rZ 1 {R>H$mU Zm{eH$ (qghñW Hw§$^‘oim) 2 ~m§YH$m‘mMm Vnerc 41 nmoQ>m© Ho$~rZ (20 ’y$Q> x 10 ’y$Q> àË`oH$s nmoQ>m© Ho$~rZ) 3 dmñVw{demaX VWm àH$ën ì`dñWmnZ g„mJma --- 4 H§$ÌmQ>Xma ‘o.Eg.Eg.EÝQ>aàm`Pog, Zm{eH$ 5 H$m`m©a§^ AmXoe {XZm§H$ 07/04/2015 (20 nmoQ>m© Ho$~rZ) 06/05/2015 (21 nmoQ>m© Ho$~rZ) 6 àH$ën nyU© H$aÊ`mMm gw{ZpíMV {XZm§H$ 06/08/2015 7 gÚpñWVr àH$ën nyU© Pmë`mMm {XZm§H$ 07/08/2015

36 42nd Annual Report 2015-16

28 Temporary Barracks at Nashik for C. P. Nashik 1 Location Nashik (Simhastha Kumbhmela) 2 Scope of work 28 nos. barracks - 11003.70 sq.mt 3 Architect cum PMC M/s. S. D. Vaidya Architect Pvt. Ltd., Thane 4 Contractor M/s. Pawar Patkar Construction Pvt. Ltd., Nashik 5 Date of work order 24/03/2015 6 Stipulated date of completion 24/07/2015 7 Status Work completed on 17/07/2015

nmocrg Am`wŠV, Zm{eH$ `m§MoH$[aVm Zm{eH$ `oWo 28 VmËnwaË`m ñdê$nmMo ~°aoŠg 1 {R>H$mU Zm{eH$ (qghñW Hw§$^‘oim) 2 ~m§YH$m‘mMm Vnerc 28 VmËnwaË`m ñdê$nmMo ~°aoŠg = 11003.70 Mm¡.‘r 3 dmñVw{demaX VWm àH$ën ì`dñWmnZ g„mJma ‘o.Eg.S>r.d¡Ú Am{H©$Q>oŠQ²>g àm.{c., R>mUo 4 H§$ÌmQ>Xma ‘o.ndma nmQ>H$a H$ÝñQ´>ŠeZ àm.{c., Zm{eH$ 5 H$m`m©a§^ AmXoe {XZm§H$ 24/03/2015 6 àH$ën nyU© H$aÊ`mMm gw{ZpíMV {XZm§H$ 24/07/2015 7 gÚpñWVr àH$ën nyU© Pmë`mMm {XZm§H$ 17/07/2015 37 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Hostel Building and 6 class rooms for WPTS Kegaon Solapur 1 Location WPTS, Solapur 2 Scope of work Hostel Bldg – 2900.94 sq.mtr Class rooms – 769.20 sq.mt Total - 3670.14 sq.mt 3 Architect M/s. Chaugule Patil Consultants Pvt. Ltd., Sangli 4 Project Management Consultant M/s. Space Magic, Latur 5 Contractor M/s. Lokmangal developers, Solapur 6 Date of work order 11/09/2013 7 Stipulated date of completion 26/12/2014 8 Status Work completed on 26/12/2014 Work handed over on 30/06/2015

38 42nd Annual Report 2015-16

nmocrg à{ejU Ho$§Ð gmocmnya `m§MoH$[aVm 200 à{ejUmWu dg{VJ¥h 1 {R>H$mU nmocrg à{ejU Ho$§Ð, gmocmnya 2 ~m§YH$m‘mMm Vnerc à{ejUmWu dg{VJ¥h = 2900.94 Mm¡.‘r dJ©Imoë`m = 769.20 Mm¡.‘r EHy$U - 3670.14 Mm¡.‘r 3 dmñVw{demaX ‘o. Mm¡Jwco nmQ>rc H$ÝgëQ>ÝQ>g² àm. {c, gm§Jcr 4 àH$ën ì`dñWmnZ g„mJma ‘o. ñnog ‘°{OH$, cmVya 5 H§$ÌmQ>Xma ‘o. cmoH$‘§Jc So>ìhcng©, gmocmnya 6 H$m`m©a§^ AmXoe {XZm§H$ 11/09/2013 7 àH$ën nyU© H$aÊ`mMm gw{ZpíMV {XZm§H$ 26/12/2014 8 gÚpñWVr àH$ën nyU© Pmë`mMm {XZm§H$ 26/12/2014 àH$ën hñVm§V[aV Ho$ë`mMm {XZm§H$ 30/06/2015

39 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Administrative Building of H. Q. S. P. Wardha, Dist. Wardha 1 Location Wardha 2 Scope of work 1 Office Building (Ground + 1) Total BUA – 2594.00 sq. mt. 3 Architect M/s. SKA Consortium, Nagpur. 4 Project Management Consultant M/s. Nishikant Bhiogade & Associates, Nagpur. 5 Contractor M/s. Sadiq & Co., Nagpur. 6 Date of work order 02/08/2013 7 Stipulated date of completion 01/08/2014 8 Status Work completed on 09/01/2015 Work handed over on 06/04/2015

40 42nd Annual Report 2015-16

nmocrg AYrjH$, dYm© `m§Mo ‘w»`mc`mH$[aVm àemgH$s` B‘maV 1 {R>H$mU dYm© 2 ~m§YH$m‘mMr Vnerb àemgH$s` B‘maV (Vi‘Ocm + 1) - 1 B‘maV EHy$U ~m§YH$m‘ joÌ’$i - 2594.00 Mm¡. ‘r. 3 dmñVw{demaX ‘o. EgHo$E H$Ýgm°{Q>©>`‘, ZmJnya 4 àH$ën ì`dñWmnZ g„mJma ‘o. {Z{eH$m§V {^dJSo> Am{U Agmo{eEQ²>g, ZmJnya 5 H§$ÌmQ>Xma ‘o. gm{XH$ Am{U H§$nZr, ZmJnya 6 H$m`m©a§^ AmXoe {XZm§H$ 02/08/2013 7 àH$ën nyU© H$aÊ`mMm gw{ZpíMV {XZm§H$ 01/08/2014 8 gÚpñWVr àH$ën nyU© Pmë`mMm {XZm§H$ 09/01/2015 àH$ën hñVm§V[aV Ho$ë`mMm {XZm§H$ 06/04/2015

41 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

ONGOING PROJECTS / Mmby àH$ën

42 42nd Annual Report 2015-16

ONGOING PROJECTS 2015-16

Sr. No. Name of the Project Administrative Funds made Date of Stipulated Date Approval available Commencement of Completion (In Lakhs) (In Lakhs) 1 Construction of 1607.07 1058.66 09/03/2016 08/03/2017 Administrative Building for SRPF Nanveej and 200 capacity Hostel, 10 classrooms for PTC Nanveej, Tal – Daund, Pune 2 Construction of Police Station 1707.95 667.46 16/03/2016 15/09/2017 Building & 52 qtrs. for S. P. Chandrapur at Bhadravati, Dist. Chandrapur 3 Construction of 3 numbers 516.97 541.05 31/03/2016 30/12/2016 of coastal Police stations at (4 Police station) Kelva, Arnala Dist.Palghar & Dabhol Dist.Ratnagiri for Commissioner, SID, Mumbai. (Phase-II) 4 Construction of 487.63 273.12 18/03/2016 17/03/2017 Administrative Building for SDPO office, Taluka Police Station and Control Room for S.P.Jalgaon at Bhusawal, Dist. Jalgaon 5 Construction of 8546.10 7723.79 25/08/2011 24/08/2013 Administrative Building, Hostel Bldg. 140 Qtrs. & Baffle Firing Range for Force One at Goregaon (E), Mumbai. 6 Construction of Type III–47 02/02/2016 01/02/2017 qtrs. Building no. 3 for C. P. Mumbai at Santacruz (W), Mumbai. 5639.58 5125.81 7 Construction of office 30/04/2013 30/07/2015 building for wireless and 141 Quarters at Santacruz (W), Mumbai. 8 Construction of 7191.00 6594.08 25/08/2011 28/12/2015 Administrative Building for C. P. Mumbai at Crawford Market, Mumbai. 9 Construction of 136 3157.28 3113.72 12/02/2013 31/05/2015 Quarters at Worli, Mumbai. 43 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Construction of Administrative Building for SRPF Nanveej and 200 capacity Hostel, 10 classrooms for PTC Nanveej, Tal – Daund, Pune. 1 Location SRPF Admin Building, Nanveej 2 Scope of work Admin Bldg.- 200 Hostel, 10 classrooms Total- 1795.03 sq.mt 3 Architect M/s. Samyak C2 Infra Pvt Ltd. Pune. 4 Project Management Consultant M/s. Samyak C2 Infra Pvt Ltd. Pune. 5 Contractor M/s. Balasaheb R. Bhadane, Dhule 6 Date of work order 09/03/2016 7 Stipulated date of completion 08/03/2017 8 Status Work is in progress.

am.am.nmo.~c, ZmZdrO `m§MoH$[aVm ZmZdrO Vm.Xm¢S> {O.nwUo `oWo àemgH$s` B‘maV VgoM 200 à{ejUmWu dg{VJ¥h d 10 dJ© Imoë`m§Mo ~m§YH$m‘ H$aUo 1 {R>H$mU Vm.Xm¢S> {O.nwUo 2 ~m§YH$m‘mMr ì`már àemgH$s` B‘maV = 1795.03 Mm¡.‘r. 10 dJ©Imoë`m = 2405.07 Mm¡.‘r 200 à{ejUmWu dg{VJ¥h = 3333.07 Mm¡.‘r 3 dmñVw{demaX ‘o. gå`H$ gr.2 BÝ’«$m àm. {c. nwUo 4 àH$ën ì`dñWmnZ g„mJma ‘o. gå`H$ gr.2 BÝ’«$m àm. {c. nwU 5 H§$ÌmQ>Xma ‘o. ~mimgmho~ Ama.^XmUo, Ywio 6 H$m`m©Xoe {Xë`mMm {XZm§H$ 09/03/2016 7 àH$ën nyU© H$aÊ`mMm gw{ZpíMV {XZm§H$ 08/03/2017 8 gÚpñWVr ~m§YH$m‘ àJVrnWmda Amho.

44 42nd Annual Report 2015-16

Police Station Building & 52 qtrs. for S. P. Chandrapur at Bhadravati, Dist. Chandrapur. 1 Location Bhadravati, Chandrapur 2 Scope of work Police Station (G + 1) Type II Qtrs. (G + 2) Type III Qtrs. (G. F.) Reading Room & Library (G. F.) Total BUA – 5104.34 sq. mt. 3 Architect M/s. Vastushilp, Buldhana. 4 Project Management Consultant M/s. Vastushilp, Buldhana. 5 Contractor M/s. R. Z. Malpani, Latur. 6 Date of work order 16/03/2016 7 Stipulated date of completion 15/09/2017 8 Status Work is in progress.

nmocrg AYrjH$, M§Ðnya `m§MoH$[aVm ^ÐmdVr, {O. M§Ðnya `oWo nmocrg R>mUo d 52 {ZdmgñWmZm§Mo ~m§YH$m‘ H$aUo. 1 {R>H$mU ^ÐmdVr, M§Ðnya 2 ~m§YH$m‘mMr ì`már nmocrg R>mUo (Vi + 1) àH$ma 2 {ZdmgñWmZo (Vi + 2) àH$ma 3 {ZdmgñWmZo (Vi‘Ocm) dmMZH$j d J§«Wmc` (Vi‘Ocm) EHy$U ~m§YH$m‘ joÌ’$i - 5104.34 Mm¡. ‘r. 3 dmñVw{demaX ‘o. dmñVw{eën, ~wcT>mUm 4 àH$ën ì`dñWmnZ g„mJma ‘o. dmñVw{eën, ~wcT>mUm 5 H§$ÌmQ>Xma ‘o. Ama. PoS>. ‘mcnmUr, cmVya 6 H$m`m©Xoe {Xë`mMm {XZm§H$ 16/03/2016 7 àH$ën nyU© H$aÊ`mMm gw{ZpíMV {XZm§H$ 15/09/2017 8 gÚpñWVr ~m§YH$m‘ àJ{VnWmda Amho.

45 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

3 numbers of coastal Police stations at Kelva, Arnala Dist.Palghar & Dabhol Dist.Ratnagiri for Commissioner, SID, Mumbai.(Phase-II) 1 Location Kelva, Arnala Dist.Palghar Dabhol Dist.Ratnagiri 2 Scope of work 3 Police station (G.F.) - 816.078 sq.mt 3 Architect cum PMC M / s . L i l a d h a r P a r a b A r c h i t e c t s & D e s i g n e r Pvt. Ltd., Navi Mumbai 4 Contractor M/s. Shree Ganesh Construction, Thane 5 Date of work order 31/03/2016 6 Stipulated date of completion 30/12/2016 7 Status Work is in progress. Am`wŠV, amÁ` JwádmVm© {d^mJ, ‘w§~B© `m§MoH$[aVm 3 gmJar nmocrg R>mUo Ho$idm d AZm©im {O.nmcKa d Xm^moi {O. aËZm{Jar 1 {R>H$mU Ho$idm, AZm©im {O.nmcKa Xm^moi {O. aËZm{Jar 2 ~m§YH$m‘mMr ì`már 3 nmocrg R>mUo (Vi‘Ocm) = 816.078 Mm¡.‘r 3 dmñVw{demaX VWm àH$ën ì`dñWmnZ g„mJma ‘o.brcmYa na~ Am{H©$Q>oŠQ> A°ÝS> {S>Pm`Za àm.{c., Zdr ‘w§~B© 4 H§$ÌmQ>Xma ‘o. lr JUoe H$ÝñQ´>ŠeZ, R>mUo 5 H$m`m©Xoe {Xë`mMm {XZm§H$ 31/03/2016 6 àH$ën nyU© H$aÊ`mMm gw{ZpíMV {XZm§H$ 30/12/2016 7 gÚpñWVr àJ{VnWmda

Administrative Building for SDPO office, Taluka Police Station and Control Room for S.P. Jalgaon at Bhusawal, Dist.Jalgaon 1 Location Bhusawal, Jalgaon 2 Scope of work SDPO office, Taluka Police Station and Control room (G + 1 floor) - 1462.90 sq.mt 3 Architect cum PMC M/s. Vastushilp, Buldhana 4 Contractor M/s. Shree Palsiddha Construction, Buldhana 5 Date of work order 18/03/2016 6 Stipulated date of completion 17/03/2017 7 Status Work is in progress

nmocrg AYrjH$ OiJmd `m§MoH$[aVm C{dnmoA ^wgmdi `oWo àemgH$s` B‘maV, VmcwH$m nmocrg R>mUo d H§$Q´>moc ê$‘ ~m§YH$m‘ H$aUo 1 {R>H$mU ^wgmdi, OiJmd 2 ~m§YH$m‘mMr ì`már Cn{d^mJr` nmocrg A{YH$mar H$m`m©c`, VmcwH$m nmocrg R>mUo d H§$Q´>moc ê$‘ (Vi + 1 ‘Ocm) = 1462.90 Mm¡.‘r 3 dmñVw{demaX VWm àH$ën ì`dñWmnZ g„mJma ‘o.dmñVw{eën, ~wcT>mUm 4 H§$ÌmQ>Xma ‘o. lr nc{gÕ H$ÝñQ´>ŠeZ, ~wcT>mUm 5 H$m`m©Xoe {Xë`mMm {XZm§H$ 18/03/2016 6 àH$ën nyU© H$aÊ`mMm gw{ZpíMV {XZm§H$ 17/03/2017 7 gÚpñWVr àJ{VnWmda 46 42nd Annual Report 2015-16

Construction of Administrative Building, Hostel Building 140 Qtrs. & Baffle Firing Range for Force One at Goregaon (E), Mumbai. 1 Location Goregaon (E), Mumbai 2 Scope of work No. Type of Building No. of No. of Built up Ara Bldgs Floors in Sq.mt. 1 Administrative & 1 Basement 12690.54 Bachelors Hostel + Ground Building + First +5 2 Type II Quarters 4 Stilt +7 10435.80 3 Type III Quarters 1 Stilt +7 2938.80 4 Entrance Plaza with 1 Ground 255.08 Gate +1 5 Battle Firiring Range 100 mtr. range -- Total BUA 26320.32 sq.mt.

3 Architect M/s. Chaugule Patil Consultants Pvt. Ltd., Sangli 4 Project Management Consultant M/s.Shashank Mehendale & Associates, Mumbai. 5 Contractor M/s. Konark Infrastructure Ltd., Ulhasnagar. 6 Date of Work Order 25/08/2011 7 Stipulated date of completion 24/08/2013. 8 Status Work in progress @ 95 % work completed

’$mog© dZ, JmoaoJmd (nyd©) ‘w§~B© `m§MoH$[aVm JmoaoJmd (nyd©) `oWo àemgH$s` B‘maV, dg{VJ¥h àH$ma 2 d àH$ma 3 Mr 140 {ZdmgñWmZo d Jmoir~ma Ho$§ÐmMo ~m§YH$m‘ H$aUo 1 àH$ënmMo {R>H$mU JmoaoJmd (ny.) ‘w§~B© 2 ~m§YH$m‘mMr ì¶mßVr A. B‘maVrMm àH$ma EHy$U EHy$U ‘Oco EHy$U ~m§YH$m‘ H«$. B‘maVr joÌ’$i Mm¡. ‘r. 1 àemgH$s` B‘maV d 1 ^yVi + Vi 12690.54 dg{VJ¥h ‘Ocm + n{hcm Vo nmMdm ‘Ocm 2 àH$ma XmoZMr 4 Vi + gmV ‘Oco 10435.80 {ZdmgñWmZo 3 àH$ma VrZMr 1 Vi + gmV ‘Oco 2938.80 {ZdmgñWmZo 4 àdoeìXma (JoQ>gh) 1 Vi + EH$ ‘Ocm 255.08 5 Jmoir~ma Ho$§Ð 100 ‘rQ>a A§VamMo cj EHy$U ~m§YH$m‘ joÌ’$i 26,320.32 3 dmñVw{demaX ‘o. Mm¡Jwco nmQ>rc H$ÝgëQ>ÝQ> àm. {c., gm§Jcr 4 àH$ën ì`dñWmnZ g„mJma ‘o. eem§H$ ‘oh|Xio Am{U Agmo{eEQ²>g, ‘w§~B©. 5 H§$ÌmQ>Xma ‘o. H$moUmH©$ BÝ’«$mñQ´>ŠMa {c., CëhmgZJa 6 H$m`m©Xoe {Xë`mMm {XZm§H$ 25/08/2011 7 H$m‘ nyU© H$aUoMm {XZm§H$ 24/08/2013 8 gÚpñWVr gXaMo H$m‘ àJ{VnWmda AgyZ àH$ënmMo 95% H$m‘ nyU© Pmcoco Amho.

47 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Construction of Type III–47 qtrs. Building No. 3 for C.P. Mumbai at Santacruz (W), Mumbai 1 Location Santacruz (W), Mumbai 2 Scope of work Type III – 47 qtrs. – BUA = 4516.60 sq.mt. 3 Architect M/s. B. G. Shirke Construction Technology Pvt. Ltd., Pune 4 Project Management Consultant M/s. B. G. Shirke Construction Technology Pvt. Ltd., Pune 5 Contractor M/s. B. G. Shirke Construction Technology Pvt. Ltd., Pune 6 Date of Work Order 02/02/2016 7 Stipulated date of completion 01/02/2017 8 Status Work in progress @ 9.87% of work completed

nmocrg Am`wŠV, ~¥Ýh‘w§~B© `m§MoH$[aVm gm§VmH«w$P (n{ü‘), ‘w§~B© `oWo àH$ma VrZÀ¶m 47 {ZdmgñWmZmMo ~m§YH$m‘ H$aUo. 1 àH$ënmMo {R>H$mU gm§VmH«w$P (n{ü‘), ‘w§~B© 2 ~m§YH$m‘mMr ì¶mßVr àH$ma VrZMr - 47 {ZdmgñWmZmMo ~m§YH$m‘ H$aUo, EHy$U ~m§YH$m‘ joÌ’$i 4516.60 Mm¡.‘rQ>a 3 dmñVw{demaX ‘o. ~r.Or.{eH}$ H$ÝñQ´>ŠeZ Q>oŠZmocm°Or àm. {c., nwUo 4 àH$ën ì`dñWmnZ g„mJma ‘o. ~r.Or.{eH}$ H$ÝñQ´>ŠeZ Q>oŠZmocm°Or àm. {c., nwUo 5 H§$ÌmQ>Xma ‘o. ~r.Or.{eH}$ H$ÝñQ´>ŠeZ Q>oŠZmocm°Or àm. {c., nwUo 6 H$m`m©Xoe {Xë`mMm {XZm§H$ 02/02/2016 7 H$m‘ nyU© H$aUoMm {XZm§H$ 01/02/2017 8 gÚpñWVr gXa H$m‘ àJ{VnWmda AgyZ EHy$U 9.87 Q>ŠHo$ H$m‘ nyU© Pmcoco Amho.

48 42nd Annual Report 2015-16

Construction of state and interstate wireless office building and Type – II 141 Quarters at Santacruz (W), Mumbai. 1 Location Santacruz (W), Mumbai. 2 Scope of work Office Bldg. – G/S + 3 floor – BUA = 1844.50 Sq.mtr. Type II – 141 Qtrs. – BUA = 12776.85 Sq.mtr. Total BUA = 14621.35 sq.mt. 3 Architect M/s. B. G. Shirke Construction Technology Pvt. Ltd., Pune 4 Project Management Consultant M/s. B. G. Shirke Construction Technology Pvt. Ltd., Pune 5 Contractor M/s. B. G. Shirke Construction Technology Pvt. Ltd., Pune 6 Date of Work Order 30/04/2013 7 Stipulated date of completion 30/07/2015 8 Status Completed on 30/07/2015 & handed over to user department

amÁ` d Am§VaamÁ` {~ZVmar g§Xoe {d^mJ `m§MoH$[aVm àemgH$s` B‘maV àH$ma XmoZ d VrZÀ¶m EHy$U 141 {ZdmgñWmZm§Mo gm§VmH«w$P (n{ü‘), ‘w§~B© `oWo ~m§YH$m‘ H$aUo. 1 àH$ënmMo {R>H$mU gm§VmH«w$P (n{ü‘), ‘w§~B© 2 ~m§YH$m‘mMr ì¶mßVr àemgH$s` B‘maV - Vi + 3 ‘Oco - EHy$U ~m§YH$m‘ joÌ’$i 1844.50 Mm¡. ‘r. àH$ma XmoZMr - 141 {ZdmgñWmZo - EHy$U ~m§YH$m‘ joÌ’$i 12776.85 Mm¡. ‘r. EHy$U 14621.35 Mm¡. ‘r. 3 dmñVw{demaX ‘o. ~r.Or.{eH}$ H$ÝñQ´>ŠeZ Q>oŠZmocm°Or àm. {c., nwUo 4 àH$ën ì`dñWmnZ g„mJma ‘o. ~r.Or.{eH}$ H$ÝñQ´>ŠeZ Q>oŠZmocm°Or àm. {c., nwUo 5 H§$ÌmQ>Xma ‘o. ~r.Or.{eH}$ H$ÝñQ´>ŠeZ Q>oŠZmocm°Or àm. {c., nwUo 6 H$m`m©Xoe {Xë`mMm {XZm§H$ 30/04/2013 7 H$m‘ nyU© H$aUoMm {XZm§H$ 30/07/2015 8 gÚpñWVr gXa àH$ënm‘Yrc 141 - àH$ma XmoZMr {ZdmgñWmZmMo ~m§YH$m‘ nyU© Pmcoco AgyZ Cn^moŠVm {d^mJmg hñVm§V[aV H$aÊ`mV Amcoco Amho.

49 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Construction of Administrative Building for C.P. Mumbai at Crawford Market, Mumbai. 1 Location Crawford Market, Mumbai 2 Scope of work a. Ground +6 floors – BUA = 9668.15 sq.mt. b. Interior & Furniture Work c. Fixture & fitting in Kitchen d. Air Conditioning Work 3 Architect M/s. Hafeez Contractor, Mumbai 4 Project Management Consultant M/s. Hafeez Contractor, Mumbai 5 Contractor M/s. Choudhury & Choudhury (India) Ltd., Mumbai 6 Date of Work Order 25/08/2011 7 Stipulated date of completion 28/12/2015 8 Status Completed on 28/12/2015 and handed over to user department

nmocrg Am`wŠV, ~¥Ýh‘w§~B© `m§MoH$[aVm H«$m°’$S©> ‘mH}$Q>, ‘w§~B© `oWo àemgH$s` B‘maVrMo ~m§YH$m‘ H$aUo. 1 àH$ënmMo {R>H$mU H«$m°’$S©> ‘mH}$Q>, ‘w§~B© 2 ~m§YH$m‘mMr ì¶mßVr 1) Vi + ghm ‘Oco - ~m§YH$m‘ joÌ’$i - 9668.15 Mm¡.‘rQ>a 2) ’${Z©Ma d {’$³ñMa (A§VJ©V gOmdQ>) 3) gd© gmo`r-gw{dYm§Zr `wŠV ñd`§nmH$Ka ~Z{dUo. 4) dmVmZwHy${cV `§ÌUm ~g{dUo. 3 dmñVw{demaX ‘o. hm’$sO H$m°ÝQ´>°ŠQ>a, ‘w§~B© 4 àH$ën ì`dñWmnZ g„mJma ‘o. hm’$sO H$m°ÝQ´>°ŠQ>a, ‘w§~B© 5 H§$ÌmQ>Xma ‘o. Mm¡Yar A{U Mm¡Yar (B§{S>`m) {c‘rQ>oS>, ‘w§~B© 6 H$m`m©Xoe {Xë`mMm {XZm§H$ 25/08/2011 7 H$m‘ nyU© H$aUoMm {XZm§H$ 28/12/2015 8 gÚpñWVr àemgH$s` B‘maV (Vi + nmM ‘Oco) gXa B‘maV Cn^moŠVm {d^mJmg hñVm§V[aV H$aÊ`mV Amcr Amho.

50 42nd Annual Report 2015-16

Construction of 136 Quarters at Worli, Mumbai. 1 Location Worli, Mumbai. 2 Scope of work Type II – 108 Qtrs. = BUA = 8451.97 sq.mt. Type IV – 28 Qtrs. = BUA = 3550.42 sq.mt. Total – 136 qtrs. = BUA = 12002.39 sq.mt. 3 Architect M/s. B. G. Shirke Construction Technology Pvt. Ltd., Pune 4 Project Management Consultant M/s. B. G. Shirke Construction Technology Pvt. Ltd., Pune 5 Contractor M/s. B. G. Shirke Construction Technology Pvt. Ltd., Pune 6 Date of Work Order 12/02/2013 7 Stipulated date of completion 31/05/2015 8 Status Completed on 31/05/2015 & handed over to user department

nmocrg Am`wŠV, ~¥hÝ‘w§~B© `m§MoH$[aVm dair, ‘w§~B© `oWo 136 {ZdmgñWmZmMo ~m§YH$m‘ H$aUo. 1 àH$ënmMo {R>H$mU dair, ‘w§~B© 2 ~m§YH$m‘mMr ì¶mßVr àH$ma XmoZMr-108 {ZdmgñWmZo-~m§YH$m‘ joÌ’$i 8451.97 Mm¡.‘r. àH$ma MmaMr-28 {ZdmgñWmZo ~m§YH$m‘ joÌ’$i 3550.42 Mm¡.‘r. 3 dmñVw{demaX ‘o. ~r. Or. {eH}$ H$ÝñQ´>ŠeZ Q>oŠZmocm°Or àm. {c., nwUo 4 àH$ën ì`dñWmnZ g„mJma ‘o. ~r. Or. {eH}$ H$ÝñQ´>ŠeZ Q>oŠZmocm°Or àm. {c., nwUo 5 H§$ÌmQ>Xma ‘o. ~r. Or. {eH}$ H$ÝñQ´>ŠeZ Q>oŠZmocm°Or àm. {c., nwUo 6 H$m`m©Xoe {Xë`mMm {XZm§H$ 12/02/2013 7 H$m‘ nyU© H$aUoMm {XZm§H$ 31/05/2015 8 gÚpñWVr gXa H$m‘ {X. 31/05/2015 amoOr nyU© Pmcoco AgyZ gXa àH$ën Cn^moŠVm {d^mJmg hñVm§V[aV H$aÊ`mV Amcocm Amho.

51 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

PROJECTS AT PLANNING STAGE / {Z¶mo{OV àH$ën

52 42nd Annual Report 2015-16

PROJECTS AT PLANNING STAGE 2015-16

Sr. No. Region Project 1 Nagpur 196 Quarters for C. P. Nagpur at Pachpaoli, Nagpur 2 Nagpur 112 Residential Quarters for S. P. Nagpur (R) at Indora, Nagpur 3 Nagpur Police Bhavan for C. P. Nagpur (Administrative Building for C. P. & S. P. Nagpur) 4 Nagpur 348 Residential Quarters and Administrative Buildings for C. P. Nagpur at Lakadganj, Nagpur 5 Nagpur 535 Residential Quarters and Administrative Building for SRPF Gr. IV at Hingna Nagpur 6 Akola 336 quarters for policemen of S. P. Akola at Akola 7 Akola Administrative Building for S. P. Akola at Khadan Plot, Barshi Takli Road at Akola 8 Akola Administrative Building for District Training Centre, Home Guard at Akola 9 Amravati Administrative Building for Police Station cum SDPO office and 56 quarters for S. P. Amravati at Daryapur, Dist. Amravati 10 Amravati Administrative Building for State Intelligence Department, Amravati at Amravati 11 Amravati Administrative Building of Police Station and 56 Residential Quarters for S. P. Amravati at Achalpur, Dist. Amravati 12 Chandrapur Administrative Building of Police Station and 24 Quarters for S. P. Chandrapur at Ballarpur, Dist. Chandrapur 13 Chandrapur Administrative Building of Police Station, 38 Quarters at Chimur and Administrative Building of Police Station, 14 Quarters at Bhisi, Dist. Chandrapur for S. P. Chandrapur 14 Buldhana Police Station Building and 74 quarters for policemen of S. P. Buldhana at Chikhali, Dist. Buldhana 15 Gadchiroli Administrative Building & 84 quarters for SRPF Gr. XIII at Wadsa Desaiganj, Dist. Gadchiroli 16 Gondia Administrative Building and 79 quarters for India Reserve Battalion II (SRPF Gr. XV) at Gondia 17 Pune 270 qtrs. for S. P. Lohmarg, Khadki 18 Osmanabad 88 Residential Quarters for S. P. Osmanabad at Naldurg 19 Sangli 64 Quarters for S. P. Sangli at Islampur 20 Kolhapur 1154 Residential qtrs. for S. P. Kolhapur 21 Aurangabad 532 Residential Quarters & officers Bunglows for C. P. Aurangabad

53 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Sr. No. Region Project 22 Pune Phase – 2 Construction of 438 qtrs. for C. P. Pune at Shivaji Nagar 23 Kolhapur 242 Quarters for S. P. Kolhapur at Ichalkaranji 24 Pune Administrative Building for State Headquarter of ADG of Prison Department and 242 quarters Training College for Prison Officers 25 Nashik Police Station at Adgaon for C. P. Nashik 26 Nashik 168 Police quarters and Open Air Theatre at Nashik for MPA Nashik 27 Thane Coastal Police Station at Uttan Dist.Thane for Commissioner S.I.D., M.S., Mumbai 28 Sindhudurg Administrative building for District Training Centre, Homeguard at Oras, Dist. Sindhudurg 29 Ahmednagar District Training Center at Ahmednagar for District Commandant Homeguard, Ahmednagar 30 Jalgaon Police Training School and 102 Residential Quarters at Varangaon Dist. Jalgaon for PTC Varangaon 31 Dhule 200 Trainee Hostel, 6 classroom and 17 Officer Quarters, Multipurpose Hall etc. at PTC Dhule 32 Navi Mumbai Turbhe Police Station Building at Sanpada for C.P. Navi Mumbai 33 Nashik Academy Complex with Classroom at Nashik for MPA Nashik 34 Thane 510 Quarters for S. P. Thane (R) at Navghar, Mira Road, Dist. Thane 35 Raigad 108 Quarters for S. P. Raigad at Mouje Chambharkhind, Mahad Dist. Raigad 36 Nashik Detective Training School at MPA Nashik 37 Thane Police Station and 50 Quarters at Murbad, Thane for S. P. Thane (R) 38 Ratnagiri 93 Quarters and Police Station at Chiplun Dist. Ratnagiri for S.P.Ratnagiri 39 Thane Phase III, 893 Quarters for SRPF Gr-XI, Navi Mumbai at Balegaon, Thane 40 Mumbai Coastal Police Station, Building, Mahim, Mumbai. 41 Mumbai Type II – 360 Quarters at Vakola, Santacruz (E), Mumbai (Phase-II) 42 Mumbai Hostel of 200 Capacity & 6 Classroom at PTC Marol, Mumbai 43 Mumbai Type II - 300 Quarters at Mulund (W), Mumbai Mumbai Type II - 300 Quarters at Mulund (W), Mumbai 44 Mumbai Type II – 448 Quarters at Marol, Mumbai. 45 Mumbai Type II - 156 Quarters at Ghatkoper (E), Mumbai 46 Pune 290 Residential Quarters for Policemen of C. P. Pune at Shivaji Nagar

54 42nd Annual Report 2015-16

Sr. No. Region Project 47 Satara Administrative Building for District Training Centre, Home Guard at Karanje, Dist-Satara 48 Pune Administrative Building for C. P. Pune at Shivaji Nagar 49 Jalna Administrative Building for Police Training School at Jalna 50 Pune Administrative Building for Maharashtra Band Academy at Nanveej 51 Satara 698 Quarters for S. P. Satara 52 Pune 219 Quarters for SRPF Nanveej 53 Jalna Administrative Building, and 545 Residential quarters for SRPF Gr. III at Jalna 54 Kolhapur Administrative Building for Shahupuri Police Station Kolhapur 55 Solapur Dining Hall 600 capacity, 6 classrooms, Hostel No. 4 ( 200 capacity) at PTC Solapur 56 Pune Administrative building 6 classrooms, and 200 capacity Hostel Building for PTC Khandala, Dist- Pune 57 Latur 6 classrooms, Administrative Building at PTC Babhalgaon, Latur 58 Sangli Gymnasium, Multipurpose Hall at PTC Turchi, Sangli 59 Pune Koregaon Park Police Station for C.P. Pune at Pune 60 Pune Administrative Building of Airport Police Station for C. P. Pune 61 Aurangabad Administration building for Commissioner of Police, Aurangabad at Aurangabad

55 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

{Z`mo{OV àH$ën 2015-16

AZw. H«$. {d^mJ àH$ën 1 ZmJnya nmocrg AYrjH$, ZmJnya `m§MoH$[aVm nmMnmdcr òWo 196 {ZdmgñWmZo ~m§YUo~m~V 2 ZmJnya nmocrg AYrjH$, ZmJnya `m§MoH$[aVm B§Xmoam òWo 112 {ZdmgñWmZo ~m§YUo~m~V 3 ZmJnya nmocrg ^dZ, ZmJnya (nmocrg Am`wº$, ZmJnya d nmocrg A{YjH$, ZmJnya `m§MoH$[aVm EH${ÌVnUo àemgH$s` B‘maV) ~m§YUo~m~V 4 ZmJnya nmocrg Am`wº$, ZmJnya `m§MoH$[aVm cH$S>J§O òWo 348 {ZdmgñWmZo d àemgH$s` B‘maV ~m§YUo~m~V 5 ZmJnya amamnmo~c JQ> H«$. 4 `m§MoH$[aVm qhJUm òWo 535 {ZdmgñWmZo d àemgH$s` B‘maV ~m§YUo~m~V 6 AH$mocm nmocrg AYrjH$, AH$mocm `m§MoH$[aVm 336 {ZdmgñWmZo ~m§YUo~m~V 7 AH$mocm nmocrg AYrjH$, ~meu `m§MoH$[aVm Q>mH$ir amoS> IXmZ ßbm°Q> òWo àemgH$s` B‘maV ~m§YUo~m~V 8 AH$mocm hmo‘JmS©> à{ejU H|$Ð `m§MoH$[aVm àemgH$s` B‘maV ~m§YUo~m~V 9 A‘amdVr nmocrg AYrjH$, A‘amdVr `m§MoH$[aVm X`m©nya òWo 56 {ZdmgñWmZo d àemgH$s` B‘maV C{dnmoA ~m§YUo~m~V 10 A‘amdVr amÁ` JwádmVm© {d^mJ `m§MoH$[aVm àemgH$s` B‘maV ~m§YUo~m~V 11 A‘amdVr nmocrg AYrjH$, A‘amdVr `m§MoH$[aVm 56 {ZdmgñWmZo d nmocrg R>mUo ~m§YUo~m~V 12 M§Ðnya ~„manya òWo 24 {ZdmgñWmZo d nmocrg R>mUo B‘maV ~m§YUo~m~V 13 M§Ðnya {M‘wa òWo 38 {ZdmgñWmZo d nmocrg R>mUo, {^gr òWo 14 {ZdmgñWmZo d nmocrg R>mUo ~m§YUo~m~V 14 ~wcT>mUm nmocrg AYrjH$, ~wcT>mUm `m§MoH$[aVm {MIcr òWo 74 {ZdmgñWmZo d àemgH$s` B‘maV ~m§YUo~m~V 15 JS>{Mamocr am.am.nmo. ~c JQ> H«$. 13 `m§MoH$[aVm dS>gm XogmB©J§O òWo 84 {ZdmgñWmZo d àemgH$s` B‘maV ~m§YUo~m~V 16 Jm|{X`m AmÀma~r `m§MoH$[aVm 79 {ZdmgñWmZo d àemgH$s` B‘maV ~m§YUo~m~V 17 nwUo nmocrg AYrjH$, cmoh‘mJ© nwUo `m§MoH$[aVm 270 {ZdmgñWmZo ~m§YUo~m~V 18 Cñ‘mZm~mX nmocrg AYrjH$, Cñ‘mZm~mX `m§MoH$[aVm ZiXwJ© òWo 88 {ZdmgñWmZo ~m§YUo~m~V 19 gm§Jcr nmocrg AYrjH$, gm§Jcr `m§MoH$[aVm Bñcm‘nya òWo 64 {ZdmgñWmZo ~m§YUo~m~V 20 H$moëhmnya nmocrg AYrjH$, H$moëhmnya `m§MoH$[aVm H$moëhmnya òWo 1154 {ZdmgñWmZo ~m§YUo~m~V 21 Am¡a§Jm~mX nmocrg Am`wº$ Am¡a§Jm~mX `m§MoH$[aVm 532 {ZdmgñWmZo d A{YH$mar {ZdmgñWmZo ~m§YUo~m~V 22 nwUo Q>ßnm - 2 nmocrg Am`wº$, nwUo `m§MoH$[aVm {edmOr ZJa òWo 438 {ZdmgñWmZo ~m§YUo~m~V 23 H$moëhmnya nmocrg AYrjH$, H$moëhmnya `m§MoH$[aVm BMcH$a§Or òWo 242 {ZdmgñWmZo ~m§YUo~m~V

56 42nd Annual Report 2015-16

AZw. H«$. {d^mJ àH$ën 24 nwUo amÁ` H$mamJ¥h {d^mJ nwUo `m§MoH$[aVm òadS>m òWo àemgH$s` B‘maV, 242 {ZdmgñWmZo Am{U à{ejU {dXçmc` ~m§YUo~m~V 25 Zm{eH$ nmocrg Am`wº$, Zm{eH$ `m§MoH$[aVm AmS>Jm§d òWo nmocrg R>mUo B‘maV ~m§YUo~m~V 26 Zm{eH$ ‘hmamï´> nmocrg AH$mX‘r `m§MoH$[aVm Zm{eH$ òWo 168 nmocrg H$‘©Mmar {ZdmgñWmZo d N>V Agcoco Iwco g^mJ¥h ~m§YUo~m~V 27 R>mUo Am`wº$, amÁ` JwádmVm© {d^mJ, ‘w§~B© `m§MoH$[aVm CÎmZ {O.R>mUo òWo gmJar nmocrg R>mUo ~m§YUo~m~V 28 qgYwXwJ© {Oëhm à{ejU H|$Ð, hmo‘JmS©> `m§MoH$[aVm Amoag òWo àemgH$s` B‘maV ~m§YUo~m~V 29 Ah‘XZJa {Oëhm à{ejU H|$Ð, hmo‘JmS©> `m§MoH$[aVm àemgH$s` B‘maV ~m§YUo~m~V 30 OiJmd nmocrg AYrjH$, OiJmd `§mMoH$[aVm daUJmd òWo nmocrg à{ejU H|$Ð d 102 {ZdmgñWmZo ~m§YUo~m~V 31 Ywio nmocrg à{ejU H|$Ð òWo 200 j‘VoMo dg{VJ¥h, 6 dJ©Imoë`m d 17 {ZdmgñWmZo ~m§YUo~m~V 32 Zdr ‘w§~B© nmocrg Am`wº$, Zdr ‘w§~B© `§mMoH$[aVm gmZnmS>m òWo Vw^} nmocrg ñQ>oeZ ~m§YUo~m~V 33 Zm{eH$ ‘hmamï´> nmocrg AH$mX‘r, Zm{eH$ `m§MoH$[aVm Zm{eH$ òWo AH$mX‘r g§Hw$c d dJ©Imoë`m ~m§YUo~m~V 34 R>mUo nmocrg AYrjH$, R>mUo (J«m) `m§MoH$[aVm ZdKa ‘ram amoS>, {O.R>mUo `m§MoH$[aVm 510 {ZdmgñWmZo ~m§YUo~m~V 35 am`JS> nmocrg AYrjH$, am`JS> `m§MoH$[aVm ‘m¡Oo Mm§^maqIS>, ‘hmS> {O.am`JS> òWo 108 {ZdmgñWmZo ~m§YUo~m~V 36 Zm{eH$ ‘hmamï´> nmocrg AH$mX‘r, Zm{eH$ òWo JwÝho AÝdofU à{ejU {dXçmc`mH$[aVm àemgH$s` B‘maV ~m§YUo~m~V 37 R>mUo nmocrg AYrjH$, R>mUo (J«m) `m§MoH$[aVm ‘wa~mS>- R>mUo òWo nmocrg R>mUo d 50 {ZdmgñWmZo B‘maV ~m§YUo~m~V 38 aËZm{Jar nmocrg AYrjH$, aËZm{Jar `m§MoH$[aVm {MniyU òWo 93 {ZdmgñWmZo d nmocrg R>mUo ~m§YUo~m~V 39 ~mioJmd amÁ` amIrd nmocrg ~c JQ> H«§$.11 `m§MoH$[aVm 893 {ZdmgñWmZo d àemgH$s` B‘maVr ~m§YUo~m~V 40 ‘w§~B© ‘mhr‘ òWo gmJar nmocrg R>mUo B‘maV ~m§YUo~m~V 41 ‘w§~B© H$mocoH$ë`mU, dmH$mocm, gm§VmH«w$P (nwd©), ‘w§~B© òWo àH$ma XmoZMr 360 {ZdmgñWmZo ~m§YUo~m~V 42 ‘w§~B© nmocrg à{ejU H|$Ð, ‘amoi, ‘w§~B© òWo 200 j‘VoMo dg{VJ¥h d 6 dJ©Imoë`m ~m§YUo~m~V 43 ‘w§~B© ‘wcw§S> (n{ü‘), ‘w§~B© òWo àH$ma XmoZMr 300 {ZdmgñWmZo ~m§YUo~m~V

57 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

AZw. H«$. {d^mJ àH$ën 44 ‘w§~B© ‘amoi òWo àH$ma XmoZMr 448 {ZdmgñWmZo ~m§YUo~m~V 45 ‘w§~B© KmQ>H$mona (nyd©), ‘w§~B© òWo àH$ma XmoZMr 156 {ZdmgñWmZo ~m§YUo~m~V 46 nwUo nmocrg Am`wº$, nwUo `m§MoH$[aVm {edmOrZJa òWo 290 {ZdmgñWmZo ~m§YUo~m~V 47 gmVmam {Oëhm nmocrg à{ejU H|$Ð, hmo‘JmS©> gmVmam `m§MoH$[aVm àemgH$s` B‘maV ~m§YUo~m~V 48 nwUo nmocrg Am`wº$, nwUo `m§MoH$[aVm àemgH$s` B‘maV ~m§YUo~m~V 49 OmcZm nmocrg à{ejU H|$Ð, OmcZm `m§MoH$[aVm àemgH$s` B‘maV ~m§YUo~m~V 50 nwUo ZmZdrO Vm. Xm¢S> òWo dmÚd¥§X à~mo{YZr `m§MoH$[aVm àemgH$s` B‘maV ~m§YUo~m~V 51 gmVmam nmocrg AYrjH$, gmVmam `m§MoH$[aVm 698 {ZdmgñWmZo ~m§YUo~m~V 52 nwUo amamnmo~c ZmZdrO `m§MoH$[aVm 219 {ZdmgñWmZo ~m§YUo~m~V 53 OmcZm amÁ` amIrd nmocrg JQ> H«$. 3 `m§MoH$[aVm àemgH$s` B‘maVr d 545 {ZdmgñWmZo ~m§YUo~m~V 54 H$moëhmnya nmocrg AYrjH$, H$moëhmnya `m§MoH$[aVm emhþnwar nmocrg R>mUo ~m§YUo~m~V 55 gmocmnya nmocrg à{ejU H|$Ð, gmocmnya `m§MoH$[aVm 600 à{ejUmWuH$[aVm ^moOZmc`, 6 dJ©Imoë`m d 200 à{ejUmWu dg{VJ¥h ~m§YUo~m~V 56 nwUo nmocrg à{ejU H|$Ð, I§S>mim `m§MoH$[aVm àemgH$s` B‘maV, 6 dJ©Imoë`m Am{U 200 à{ejUmWuH$[aVm dg{VJ¥h B‘maV ~m§YUo~m~V 57 cmVya nmocrg à{ejU H|$Ð, ~mîJmd `m§MoH$[aVm àemgH$s` B‘maV d 6 dJ©Imoë`m ~m§YUo~m~V 58 gm§Jcr nmocrg à{ejU H|$Ð, VwMu `m§MoH$[aVm ì`m`m‘emim, ~hþCÔoer` g^mJ¥h ~m§YUo~m~V 59 nwUo nmocrg Am`wº$, nwUo `m§MoH$[aVm H$moaoJmd nmH©$ nmocrg R>mUo ~m§YUo~m~V 60 nwUo nmocrg Am`wº$, nwUo `m§MoH$[aVm {d‘mZZJa nmocrg R>mUo ~m§YUo~m~V 61 Am¡a§Jm~mX nmocrg Am`wº$, Am¡a§Jm~mX `m§MoH$[aVm àemgH$s` B‘maV ~m§YUo~m~V

58 42nd Annual Report 2015-16

Thane, Nashik, Kokan Region R>mUo, Zm{eH$, H$moH$U {d^mJ

Nagpur, Amravati, Gondia Region ZmJnya, A‘amdVr, Jm|{X¶m {d^mJ

Aurangabad, Kolhapur, Pune Region Am¡a§Jm~mX, H$moëhmnya, nwUo {d^mJ

Mumbai Region ‘w§~B© {d^mJ

Thane, Nashik, Kokan Region R>mUo, Zm{eH$, H$moH$U {d^mJ

Aurangabad, Kolhapur, Pune Region Am¡a§Jm~mX, H$moëhmnya, nwUo {d^mJ

Nagpur, Amravati, Gondia Region ZmJnya, A‘amdVr, Jm|{X¶m {d^mJ

Mumbai Region ‘w§~B© {d^mJ

59 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Mmby àH$ën nyU© Pmbobo àH$ën

Mmby àH$ën nyU© Pmbobo àH$ën Work in Progress Completed

60 42nd Annual Report 2015-16

COMPOSITION OF EXPENSES IMm©Mr aMZm ` 4,50,00,000

` 4,00,00,000

` 3,50,00,000

` 3,00,00,000

` 2,50,00,000

` 2,00,00,000

` 1,50,00,000

` 1,00,00,000 ` `

` 50,00,000 ` 4,17,76,859 1,34,20,002 3,62,74,134 2,52,98,176 ` ` ` ` ` ` 0

F.Y. 15-16 F.Y. 14-15 Personnel Cost Administrative Expenses H$‘©Mmar dJ© IM© àemgH$s¶ IM©

Share Holder’s Fund as on Paid Up Share Capital Composition as on 31/03/2016 31/03/2016 ^mJYmaH$m§Mo ^mJ - ^m§S>db ^aUm Pmboë¶m ^mJ ^m§S>dbmMr aMZm

` ` 97,04,542

`7,95,91,000 `

In Cash In Kind (Land) Share Capital Reserves & Surplus amoI a¸$‘ ñdê$nmV O{‘ZrÀ¶m ñdê$nmV ^mJ ^m§S>db amIrd d {e„H$ {ZYr

61 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

REPORTS / Ahdmb

62 42nd Annual Report 2015-16

DIRECTOR’S REPORT TO THE SHAREHOLDERS

Dear Shareholders, Your Directors have pleasure in presenting the Annual Report on the business and operations of the Corporation and Audited Statement of Accounts of the Corporation for the year ended 31st March, 2016.

Particulars Year ended 31st Year ended 31st March 2016 March 2015

Turnover 6,38,83,679 3,67,03,376 Profit/(Loss) before taxation 19,18,003 (2,99,89,450) Less: Tax Expense (2,56,783) (27,01,879) Profit/(Loss) after tax 21,74,785 (2,72,87,571) Add: Balance B/F from the previous year - - Balance Profit / (Loss) C/F to the next year 21,74,785 (2,72,87,571) The Profit and Loss of the Corporation during the Financial Year 2015-2016 shows reserve and surplus amounting to ` 21,74,785.00

GENERAL REVIEW The Corporation’s performance was satisfactory during the year. The Corporation has successfully completed 9 (Nine) projects and reached the completion stage of many projects during the year. Your Directors are hopeful that the Corporation shall be able to achieve its target of projects in the year to come. The future of the Corporation seems to be bright. There was no change in the nature of business of the Corporation during the year. DIVIDEND Directors have not recommended dividend during the year, in order to conserve the resources and build the net worth of the Corporation.

MATERIAL CHANGES AND COMMITMENTS, IF ANY, AFFECTING THE FINANCIAL POSITION OF THE CORPORATION WHICH HAVE OCCURRED BETWEEN THE END OF THE FINANCIAL YEAR OF THE CORPORATION TO WHICH THE FINANCIAL STATEMENTS RELATE AND THE DATE OF THE REPORT. No material changes and commitments affecting the financial position of the Corporation occurred between the end of the financial year to which this financial statement relate and the date of this report.

DISCLOSURE OF PARTICULARS WITH RESPECT OF CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION, FOREIGN EXCHANGE EARNINGS AND OUTGO The provisions of Clause (m) of sub-section (3) of Section 134 of the Companies Act, 2013 for

63 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

conservation of Energy, Technology Absorption and Foreign Exchange earnings and outgo are not applicable to the Corporation having regard to the nature of business of the Corporation.

STATEMENT CONCERNING DEVELOPMENT AND IMPLEMENTATION OF RISK MANAGEMENT POLICY OF THE CORPORATION The Corporation does not have any Risk Management Policy as the elements of risk threatening the Corporation’s existence are very minimal.

DETAILS OF POLICY DEVELOPED AND IMPLEMENTED BY THE CORPORATION ON ITS CORPORATE SOCIAL RESPONSIBILITY INITIATIVES The provisions of section 135 of the Companies Act, 2013 for Corporate Social Responsibility are not applicable to the Corporation. Therefore, the Corporation has not developed and implemented any Corporate Social Responsibility initiatives.

PARTICULARS OF LOANS, GUARANTEES OR INVESTMENT The Corporation has not made any investment and does not gives any loan or guarantee or provide any security in connection with a loan to any other body corporate or person or acquire by way of subscription, purchase or otherwise, the securities of any other body corporate under section 186 of the Companies Act, 2013 during the year and hence the said provisions are not applicable.

PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES There was no Related Party Transactions made by the Corporation with Promoters, Directors, Key Managerial Personnel or other designated persons which may have a potential conflict with the interest of the Corporation as defined under section 188 of the Companies Act, 2013. Accordingly there are no transactions that are required to be reported in Form AOC-2 and as such do not form part of the Report.

AUDITORS AND AUDITOR’S REPORT M/s. M. M. Nissim And Co. Chartered Accountant, are re-appointed as Statutory Auditor of the Corporation. The said appointment is made by Comptroller and Auditor General of India vide letter no. CA. V/COY/MAHARASHTRA,MHPOLI(I)/1051 dated 31/07/2015.

COMMENTS ON QUALIFICATIONS, RESERVATIONS OR ADVERSE REMARKS OR DISCLAIMERS MADE BY THE AUDITORS AND THE PRACTICING COMPANY SECRETARY IN THEIR REPORTS There were no any qualifications, reservation or adverse remark or disclaimers made by the Statutory Auditor in their reports. The provisions of section 204 of the Companies Act, 2013 relating to submission of Secretarial Audit Report is not applicable to the Corporation.

64 42nd Annual Report 2015-16

CORPORATION’S POLICY RELATING TO DIRECTORS' APPOINTMENT, PAYMENT OF REMUNERATION AND DISCHARGE OF THEIR DUTIES The provisions of Section 178(1) of the Companies Act, 2013 relating to constitution of Nomination and Remuneration Committee are not applicable to the Corporation. However, as per Government Resolution no. emgC 10.15/à. H$. 65/gmC, ‘§Ìmb¶, ‘§w~B© - 400 032, {X. 21/01/2016 issued by Finance Department the board of directors constituted the samefor senior management and other employees in current financial year.

EXTRACT OF ANNUAL RETURN As provided under Section 92(3) of the Act read with Rule 12 of the Companies (Management and Administration) Rules, 2014, the details forming part of the extract of the Annual Return in Form MGT 9 is annexed herewith as Annexure-1.

NUMBER OF MEETINGS OF THE BOARD 8 (Eight) Board meetings were held during the financial year from st1 April, 2015 to 31st March, 2016.

DIRECTOR’S RESPONSIBILITY STATEMENT Pursuant to section 134 (3)(c) of the Companies Act, 2013 the Directors confirm that:- i. In the preparation of the annual accounts, the applicable accounting standards had been followed along with proper explanation relating to material departures; ii. The directors had selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Corporation at the end of the financial year and of the profit and loss of the Corporation for that period; iii. The directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 2013 for safeguarding the assets of the Corporation and for preventing and detecting fraud and other irregularities; iv. The directors had prepared the annual accounts on a going concern basis and; v. The directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.

SUBSIDIARIES, JOINT VENTURES AND ASSOCIATE COMPANIES The Corporation does not have any Subsidiary, Joint venture or Associate Corporation during the year.

65 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

DEPOSITS The Corporation has neither accepted nor renewed any deposits during the year.

DIRECTORS The changes in the Board of Directors were according to the Government Orders. The Corporation is not mandatorily required to appoint any whole time Key Management Personnel (KMP). However, as per Government Resolution no. emgC 10.15/à. H$. 65/gmC, ‘§Ìmb¶, ‘§w~B© - 400 032, {X. 21/01/2016. issued by Finance Department is required to appoint Key Management Personnel (KMP).

DECLARATION OF INDEPENDENT DIRECTORS The provisions of Section 149 for appointment of Independent Directors are not applicable to the Corporation.

ADEQUACY OF INTERNAL FINANCIAL CONTROLS WITH REFERENCE TO FINANCIAL STATEMENTS The Corporation has in place adequate internal financial controls with reference to financial statements. During the year under review, such controls were tested and no reportable material weaknesses in the design or operation were observed.

DISCLOSURE OF COMPOSITION OF AUDIT COMMITTEE AND PROVIDING VIGIL MECHANISM The provisions of Section 177 of the Companies Act, 2013 read with Rule 6 and 7 of the Companies (Meetings of Board and its Powers) Rules, 2014 is not applicable to the Corporation. However, as per Government Resolution no. emgC 10.15/à. H$. 65/gmC, ‘§Ìmb¶, ‘§w~B© - 400 032, {X. 21/01/2016 issued by Finance Department the board of directors re-constituted the same in the current financial year.

DETAILS OF SIGNIFICANT AND MATERIAL ORDERS PASSED BY THE REGULATORS, COURTS AND TRIBUNALS No significant and material order has been passed by the regulators, courts, tribunals impacting the going concern status and Corporation’s operations in future.

PREVENTION OF SEXUAL HARASSMENT The Corporation has zero tolerance for sexual harassment at workplace and has adopted a Policy on prevention, prohibition and redressal of sexual harassment at workplace in line with the provisions of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 and the Rules there under for prevention and redressal of complaints of sexual harassment at workplace. All employees are treated with dignity with a view to maintain a work environment free of sexual harassment whether physical, verbal or psychological.

66 42nd Annual Report 2015-16

The Corporation has not received any complaint on sexual harassment during the year.

COMPLETED PROJECTS DURING THE YEAR The following projects have been completed during the Financial year (2015-2016):-

Sr. No. Name of the Project

1 Dhule, Admin Bldg & Compound Wall for 210 Trainees at PTC

2 Jalana, Const. Hostel Buldg.of PTS for 200 Trainee at Jalana

3 Latur, Const. of Hostel for 200 Trainee for PTS, Babhalgaon

4 Nagpur, RPI Bldg. for S.P. H.Q. Nagpur

5 Nashik, 20 Nos. FRP Porta Cabins for Simhastha Kumbh Mela

6 Nashik, 28 Nos. Temporary Sheds for Simhastha Kumbh Mela

7 Nashik, Police Stn. for C.P. at Indira Nagar

8 Solapur, Hostel Build. & 6 Class Room for WPTS, Kegaon

9 Wardha, Admn. Bldg. for S.P. Wardha at Wardha

APPRECIATION We wish to place on record our deep and sincere appreciation for the contribution made by the Executives, Officers, and Staff to the performance of the Corporation. For and on behalf of the Board of Directors Sd/- Sd/- (K. P. Bakshi) (V. D. Misra) Chairman Managing Director DIN : 00229946 DIN : 07534308

Sd/- (K. L. Bishnoi) Director DIN : 07528719 Place: Mumbai Date: 19/09/2016

67 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

Annexure-1 FORM NO. MGT 9 EXTRACT OF ANNUAL RETURN As on financial year ended on 31.03.2016

Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of the Company (Management & Administration) Rules, 2014.

I. REGISTRATION & OTHER DETAILS: 1 CIN U45200MH1974SGC017281 2 Registration Date 13/03/1974 3 Name of the Company MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LTD. 4 Category/Sub-category of the Company Company limited by Shares State Government Company 5 Address of the Registered office & contact details 89/89A, SIR POCHKHANWALA ROAD,WORLI, MUMBAI 400 030 6 Whether listed company Unlisted 7 Name, Address & contact details of the Registrar & Transfer - Agent, if any.

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY (All the business activities contributing 10 % or more of the total turnover of the company shall be stated) S. No. Name and Description of main products / services NIC Code of the Product/service % to total turnover of the company 1 Construction of Buildings carried out on own-account basis or 41001 99.26% on a fee or contract basis 2 3

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES S. No. Name and address of the CIN/GLN Holding/ Subsidiary/ Associate % of shares Applicable Company held Section 1 - - - - - 2 - - - - - 3 - - - - -

68 42nd Annual Report 2015-16

IV. SHARE HOLDING PATTERN (Equity share capital breakup as percentage of total equity) (i) Category-wise Share Holding Category of No. of Shares held at the No. of Shares held at the end of % Shareholders beginning of the year the year Change [As on 31-March-2015] [As on 31-March-2016] during the year Demat Physical Total % of Demat Physical Total % of Total Total Shares Shares

A. Promoters

(1) Indian

a) Individual/ HUF 10 10 0.01% 10 10 0.01% 0.00%

b) Central Govt - 0.00% - 0.00% 0.00%

c) State Govt(s) 79,581 79,581 99.99% 79,581 79,581 99.99% 0.00%

d) Bodies Corp. - 0.00% - 0.00% 0.00%

e) Banks / FI - 0.00% - 0.00% 0.00%

f) Any other - 0.00% - 0.00% 0.00%

Sub Total (A) (1) - 79,591 79,591 100.00% - 79,591 79,591 100.00% 0.00%

(2) Foreign

a) NRI Individuals - 0.00% - 0.00% 0.00%

b) Other Individuals - 0.00% - 0.00% 0.00%

c) Bodies Corp. - 0.00% - 0.00% 0.00%

d) Banks / FI - 0.00% - 0.00% 0.00%

e) Any other - 0.00% - 0.00% 0.00%

Sub Total (A) (2) - - - 0.00% - - - 0.00% 0.00%

TOTAL (A) - 79,591 79,591 100.00% - 79,591 79,591 100.00% 0.00%

B. Public Shareholding

1. Institutions

a) Mutual Funds - 0.00% - 0.00% 0.00%

b) Banks / FI - 0.00% - 0.00% 0.00%

c) Central Govt - 0.00% - 0.00% 0.00%

69 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

d) State Govt(s) - 0.00% - 0.00% 0.00%

e) Venture Capital Funds - 0.00% - 0.00% 0.00%

f) Insurance Companies - 0.00% - 0.00% 0.00%

g) FIIs - 0.00% - 0.00% 0.00%

h) Foreign Venture Capital Funds - 0.00% - 0.00% 0.00%

i) Others (specify) - 0.00% - 0.00% 0.00%

Sub-total (B)(1):- - - - 0.00% - - - 0.00% 0.00%

2. Non-Institutions

a) Bodies Corp. i) Indian - 0.00% - 0.00% 0.00% ii) Overseas - 0.00% - 0.00% 0.00%

b) Individuals

i) Individual shareholders holding ` - 0.00% - 0.00% 0.00% nominal share capital upto ` 1 lakh ii) Individual shareholders holding - 0.00% - 0.00% 0.00% nominal share capital in excess of ` 1 lakh

c) Others (specify)

Non Resident Indians - 0.00% - 0.00% 0.00%

Overseas Corporate Bodies - 0.00% - 0.00% 0.00%

Foreign Nationals - 0.00% - 0.00% 0.00%

Clearing Members - 0.00% - 0.00% 0.00%

Trusts - 0.00% - 0.00% 0.00%

Foreign Bodies - D R - 0.00% - 0.00% 0.00%

Sub-total (B)(2):- - - - 0.00% - - - 0.00% 0.00%

Total Public (B) - - - 0.00% - - - 0.00% 0.00%

C. Shares held by Custodian for - 0.00% 0.00% 0.00% GDRs & ADRs

Grand Total (A+B+C) - 79,591 79,591 100.00% - 79,591 79,591 100.00% 0.00%

70 42nd Annual Report 2015-16

(ii) Shareholding of Promoter SN Shareholder’s Name Shareholding at the beginning of the year Shareholding at the end of the year % change in shareholding No. of Shares % of total % of Shares No. of Shares % of total % of Shares during the Shares of the Pledged/ Shares of the Pledged/ year company encumbered to company encumbered to total shares total shares

1 Governor of Maharashtra 79,581 99.99% 0 79,581 99.99% 0 0.00%

2 Shri Sanjeev Dayal 9 0.01% 0 - - -

Shri Praveen Dixit - - - 9 0.01% 0 0.00%

3 Shri Arup Patnaik 1 0.00% 0 - - -

Shri Satish Mathur - - - 1 0.00% 0 0.00%

0.00% 0.00% 0.00%

(iii) Change in Promoters’ Shareholding (please specify, if there is no change) SN Particulars Date Reason Shareholding at the beginning of the year Cumulative Shareholding during the year

No. of shares % of total shares No. of shares % of total shares

At the beginning of the year - 0.00% - 0.00%

from Shri Arup Patnaik to Shri S. C. 04/12/2015 Transfer 1 0.00% 1 0.00% Mathur

from Shri Sanjeev Dayal to Shri 04/12/2015 Transfer 9 0.01% 9 0.01% Praveen Dixit

- 0.00% - 0.00%

At the end of the year - 0.00% - 0.00%

(iv) Shareholding Pattern of top ten Shareholders (Other than Directors, Promoters and Holders of GDRs and ADRs): SN For each of the Top 10 shareholders Date Reason Shareholding at the beginning of the year Cumulative Shareholding during the year

No. of shares % of total shares No. of shares % of total shares

1 Name

At the beginning of the year - 0.00% - 0.00%

Changes during the year - 0.00% - 0.00%

At the end of the year - 0.00% - 0.00%

71 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

2 Name

At the beginning of the year - 0.00% - 0.00%

Changes during the year - 0.00% - 0.00%

At the end of the year - 0.00% - 0.00%

(v) Shareholding of Directors and Key Managerial Personnel: SN Shareholding of each Date Reason Shareholding at the beginning of the year Cumulative Shareholding during Directors and each Key the year Managerial Personnel No. of shares % of total shares No. of shares % of total shares

1 Shri Arup Patnaik

At the beginning of the year 1 0.00% 1 0.00%

Changes during the year 04/12/2015 Transfer - 0.00% - 0.00% Shri S. C. Mathur

At the end of the year 1 0.00% 1 0.00%

2 Shri Sanjeev Dayal

At the beginning of the year 9 0.01% 9 0.01%

Changes during the year 04/12/2015 Transfer - 0.00% - 0.00% Shri. Praveen Dixit

At the end of the year 9 0.01% 9 0.01%

V. INDEBTEDNESS Indebtedness of the Company including interest outstanding/accrued but not due for payment. (Amt. `/Lacs) Particulars Secured Loans Unsecured Loans Deposits Total Indebtedness excluding deposits

Indebtedness at the beginning of the financial year

i) Principal Amount - - - -

ii) Interest due but not paid - - - -

iii) Interest accrued but not due - - - -

Total (i+ii+iii) - - - -

72 42nd Annual Report 2015-16

Change in Indebtedness during the financial year

* Addition - - - -

* Reduction - - - -

Net Change - - - -

Indebtedness at the end of the financial year

i) Principal Amount - - - -

ii) Interest due but not paid - - - -

iii) Interest accrued but not due - - - -

Total (i+ii+iii) - - - -

VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to Managing Director, Whole-time Directors and/or Manager: SN. Particulars of Remuneration Name of MD/WTD/ Manager Total Amount

Name Shri. Arup Patnaik Shri. Satish Mathur Shri. Himanshu Roy (Rs/Lac)

Designation Managing Jt.Managing Direcotr Director

1 Gross salary - - - -

(a) Salary as per provisions contained in section 17(1) of the 729,600.00 542,400.00 1,080,864.00 2,352,864.00 Income- tax Act, 1961

(b) Value of perquisites u/s 17(2) Income-tax Act, 1961 560,000.00 400,000.00 813,840.00 1,773,840.00

2 Stock Option - - -

3 Sweat Equity - - -

4 Commission - - - - as % of profit - others, specify

5 Others, please specify - - - Total (A) 1,289,600.00 942,400.00 1,894,704.00 4,126,704.00

Ceiling as per the Act

73 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

B. Remuneration to other Directors

SN. Particulars of Remuneration Name of Directors Total Amount

(Rs/Lac)

1 Independent Directors

Fee for attending board committee - - - -

Commission - - - -

Others, please specify - - - -

Total (1) - - - -

2 Other Non-Executive Directors -

Fee for attending board committee - - - -

Commission - - - -

Others, please specify - - - -

Total (2) - - - -

Total (B)=(1+2) - - - -

Total Managerial Remuneration 4,126,704.00

Overall Ceiling as per the Act

C. Remuneration to Key Managerial Personnel other than MD/Manager/WTD SN. Particulars of Remuneration Name of Key Managerial Personnel Total Amount Name Shri. M.P.Boga Smt. Trupti (`/Lac) (April 2015 -) Shewale (Jun.2015 -Mar.2016) Designation CEO CFO CS 1 Gross salary (a) Salary as per provisions contained in section 17(1) of the - - 85,500.00 313,833.00 399,333.00 Income-tax Act, 1961 (b) Value of perquisites u/s 17(2) Income- tax Act, 1961 - - - - - (c) Profits in lieu of salary under section 17(3) Income- tax Act, 1961 2 Stock Option - - - - - 3 Sweat Equity - - 4 Commission - as % of profit - others, specify 5 Others, please specify Total 85,500.00 313,833.00 399,333.00

74 42nd Annual Report 2015-16

VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: Type Section Brief Description Details of Penalty / Authority [RD / NCLT/ Appeal made, if any of the Punishment/ COURT] (give Details) Companies Act Compounding fees imposed A. COMPANY Penalty ------Punishment ------Compounding ------B. DIRECTORS Penalty ------Punishment ------Compounding ------C. OTHER OFFICERS IN DEFAULT Penalty ------Punishment ------Compounding ------

For and on behalf of the Board of Directors

Sd/- Sd/- (K. P. Bakshi) (V. D. Misra) Chairman Managing Director DIN: 00229946 DIN: 07534308

Sd/- (K. L. Bishnoi) Director DIN: 07528719 Place: Mumbai Date: 19/09/2016

75 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

BOARD MEETINGS

Sr. No. Date of meeting Total Number of directors Attendance as on the date of Number of as %age of total meeting directors directors attended 1. 23/04/2015 8 7 87.5 2. 25/05/2015 8 5 62.5 3. 24/06/2015 8 4 50.0 4. 28/08/2015 8 5 62.5 5. 04/12/2015 8 3 37.5 6. 13/01/2016 8 5 62.5 7. 05/02/2016 8 7 87.5 8. 29/02/2016 8 5 62.5

ATTENDANCE OF DIRECTORS Sr. Name Board Meetings Committee Meetings Whether No. of the Number Number % of Number Number % of attended Director of of attendance of of attendance AGM Meetings Meetings Meetings Meetings held on which which attended attended 29/09/2015 director director was was entitled entitled to to attend attend

1. Shri. K. P. 8 8 100 0 0 0 Yes Bakshi 2. Shri. S. C. 4 4 100 0 0 0 Yes Mathur 3. Shri. 4 3 75 0 0 0 Not Praveen Applicable Dixit 4. Shri. D. D. 2 2 100 0 0 0 Yes Padsalgikar 5. Shri. 6 3 50 0 0 0 No Shreekant Singh 6. Shri. 3 1 33.33 0 0 0 Not Himanshu Applicable Roy 7. Shri. 4 3 75 0 0 0 Yes Rajnish Seth 8. Smt 8 2 25 0 0 0 No Manisha Patankar- Mhaiskar

76 42nd Annual Report 2015-16

INDEPENDENT AUDITOR’S REPORT (FOR THE YEAR ENDED MARCH 31, 2016)

To The Members of MAHARASHTRA STATE POLICE HOUSING & WELFARE CORPORATION LIMITED, MUMBAI

Report on the Standalone Financial Statements We have audited the accompanying standalone Financial Statements of MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LIMITED (“the Corporation”), which comprise the Balance Sheet as at 31st March, 2016, the Statement of Profit and Loss and the Cash Flow Statement for the year then ended, and a summary of the significant accounting policies and other explanatory information.

Management’s Responsibility for the Financial Statements. The Corporation’s Board of Directors is responsible for the matters stated in Section 134(5) of the Companies Act, 2013 (“the Act”) with respect to the preparation of these standalone Financial Statements that give a true and fair view of the financial position and financial performance of the Corporation in accordance with the accounting principles generally accepted in India, including the Accounting Standards specified under Section 133 of the Act, read with Rule 7 of the Companies (Accounts) Rules, 2014. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Corporation and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Financial Statements that give a true and fair view and are free from material misstatement, whether due to fraud or error.

Auditor’s Responsibility Our responsibility is to express an opinion on these Financial Statements based on our audit. We have taken into account the provisions of the Act, the accounting and auditing standards and matters which are required to be included in the audit report under the provisions of the Act and the Rules made there under. We conducted our audit in accordance with the Standards on Auditing specified under Section 143(10) of the Act. Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the Financial Statements are free from material misstatement.

77 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

An audit involves performing procedures to obtain audit evidence about the amounts and the disclosures in the Financial Statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the Financial Statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal financial control relevant to the Corporation’s preparation of the Financial Statements that give a true and fair view in order to design audit procedures that are appropriate in the circumstances. An audit also includes evaluating the appropriateness of the accounting policies used and the reasonableness of the accounting estimates made by the Corporation’s Board of Directors, as well as evaluating the overall presentation of the Financial Statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion on the standalone Financial Statements.

Opinion In our opinion and to the best of our information and according to the explanations given to us, the aforesaid Financial Statements give the information required by the Act in the manner so required and give a true and fair view in conformity with the accounting principles generally accepted in India, of the state of affairs of the Corporation as at 31st March, 2016 and its profit for the year ended on that date.

Emphasis of Matter We draw attention to: a. Note No. 21(G) to the Financial Statements, which draws reference to reconciliation of project wise details of approval, budget/ fund allocation, amounts disbursed, utilization in earmarked projects or mobilization to other projects and balance of unutilized funds with the books of account. Our opinion is not modified in respect of the aforesaid matters.

Report on Other Legal and Regulatory Requirements As required by the Companies (Auditor’s Report) Order, 2016 (“the Order”) issued by the Central Government of India in terms of sub-section (11) of section 143 of the Act we give in the “Annexure A”, a statement on the matters specified in paragraphs 3 and 4 of the Order.

As required by Section 143(3), We are enclosing our report in terms of Section 143 (5) of the Act, on the basis of such checks of the books and records of the Corporation as we considered appropriate and according to the information and explanations given to us, in the Annexure B on the directions and sub-directions issued by Comptroller and Auditor General of India.

As required by Section 143 (3) of the Act, we report that: (a) We have sought and obtained all the information and explanations which to the best of our knowledge and belief were necessary for the purposes of our audit.

78 42nd Annual Report 2015-16

(b) In our opinion, proper books of account as required by law have been kept by the Corporation so far as it appears from our examination of those books. (c) The Balance Sheet, the Statement of Profit & Loss and the Cash Flow Statement dealt with by this Report are in agreement with the books of account. (d) In our opinion, the aforesaid Financial Statements comply with the Accounting Standards specified under Section 133 of the Act, read with Rule 7 of the Companies (Accounts) Rules, 2014. (e) On the basis of the written representations received from the directors as on 31st March, 2016 taken on record by the Board of Directors, none of the directors is disqualified as on 31st March, 2016 from being appointed as a director in terms of Section 164 (2) of the Act. (f) With respect to the adequacy of the internal financial controls over financial reporting of the Corporation and the operating effectiveness of such controls, refer to our separate report in “Annexure C”; and (g) With respect to the other matters to be included in the Auditor’s Report in accordance with Rule 11 of the Companies (Audit and Auditors) Rules, 2014, in our opinion and to the best of our information and according to the explanations given to us: i. The Corporation has disclosed the impact of pending litigations on its financial position in its financial statements – refer note 21 (A) to the financial statements; ii. The Corporation has made provision, as required under the applicable law or Accounting Standards, for material foreseeable losses, if any, on long contracts. The Corporation has not entered into any derivative contracts. iii. There were no amounts which were required to be transferred to the Investor Education and Protection Fund by the Corporation.

For M.M. Nissim & Co. Chartered Accountants (Firm Reg. No.107122W)

Sd/- (N. KASHINATH) Partner Membership No. 036490

Place: Mumbai

79 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

“ANNEXURE A” TO THE INDEPENDENT AUDITOR’S REPORT OF EVEN DATE ON THE FINANCIAL STATEMENTS OF MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LIMITED i) In respect of its Fixed Assets: a) The Corporation has compiled item-wise list of all its fixed assets, showing full particulars, including quantitative details and location of Fixed Assets; b) As explained to us, the assets purchased during the year have been physically verified by the management in accordance with a phased program of verification, which in our opinion is reasonable, considering the size and nature of its business. We are informed that there are no major discrepancies. c) According to the information and explanations given to us and on the basis of our examination of the records of the Corporation, the land has been allotted to the Corporation through Government Resolutions by the State Government. ii) The Corporation does not have any inventory. Accordingly, provisions of clause 3 (ii) (a) to (c) are not applicable; iii) The Corporation has not granted any loans, secured or unsecured to companies, firms or other parties covered in the register maintained under section 189 of the Act. Accordingly, provisions of para 3(iii)(a) & (b) are not applicable; iv) The Corporation has not granted any loan, neither made any investments, nor given any guarantee or security, during the year, covered by the provisions of Sections 185 and 186 of the Act. v) The Corporation has not accepted any deposit from public during the year. Accordingly clause 3 (v) of the Order is not applicable to the Corporation vi) According to information and the explanations given to us, the Central Government has not prescribed maintenance of cost records under section 148 (1) of the Act. vii) a) The Corporation is regular in depositing undisputed statutory dues, including Provident Fund, Employees’ State Insurance, Income Tax, Sales-Tax, Wealth Tax, Service Tax, Duty of Customs, Duty of Excise, Value Added Tax, Cess and any other statutory dues with appropriate authorities, where applicable. According to the information and explanations given to us, there are no undisputed amounts payable in respect of such statutory dues which have remained outstanding as at 31st March, 2016 for a period of more than six months from the date they became payable. b) According to the records of the Corporation, the dues outstanding of income-tax on account of any dispute are as follows:

Particulars Period to which the Forum where the Amount amount related dispute is pending Income tax 2010-11 Commissioner of Income ` 4,90,340/- Tax (Appeals) viii) The Corporation has not taken any loans from any bank or financial institution and does not have any borrowings by way of debentures.

80 42nd Annual Report 2015-16

ix) The Corporation has not raised any money by way of initial public offer or further public offer (including debt instruments) or term loans. x) On the basis of our examination and according to the information and explanations given to us, no fraud by the Corporation or any fraud on the Corporation by its officers or employees has been noticed or reported during the year. xi) The provisions of section 197 of the Companies Act, 2013 are not applicable to the Corporation, being a government company, Accordingly provisions of clause (xi) of Para 3 of the order are not applicable to the Corporation. xii) The Corporation is not a nidhi company and accordingly provisions of clause (xii) of Para 3 of the order are not applicable to the Corporation. xiii) On the basis of our examination and according to the information and explanations given to us, we report that all the transaction with the related parties are in compliance with Section 177 and 188 of the Act, and the details have been disclosed in the Financial statements in Note 21(T) as required by the applicable accounting standards. xiv) The Corporation has not made any preferential allotment or private placement of shares or fully or partly convertible debentures during the year and accordingly provisions of clause (xiv) of Para 3 of the Order are not applicable to the Corporation. xv) According to the information and explanations given to us and based on our examination of the records of the Corporation, the Corporation has not entered into any non-cash transactions with directors or persons connected with him. Accordingly provisions of clause (xv) of Para 3 of the Order are not applicable to the Corporation. xvi) The Corporation is not required to be registered under section 45-IA of the Reserve Bank of India Act,1934, and accordingly, provisions of Clause (xvi) of Para 3 of the Order are not applicable to the Corporation.

For M.M. Nissim & Co. Chartered Accountants

(Firm’s Registration No.107122W)

Sd/- (N. KASHINATH) Partner Membership No.036490

Place: Mumbai

81 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

“ANNEXURE B” SUPPLEMENTARY REPORT UNDER SECTION 143(5) OF THE COMPANIES ACT, 2013 IN THE MATTER OF AUDIT OF MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LTD. FOR THE YEAR 2015-16 I. Section 143 Sub-Section (5) Of The Companies Act , 2013. 1) To report whether there are any cases of waiver/ write off of debts/loans/interest etc., if yes, the reasons there for and the amount involved. Not Applicable, as the corporation has not waived/ written off any debt/ loans/interest during the year.

2) Whether proper records are maintained for inventories lying with third parties & assets received as gift from Govt. or other authorities. As the corporation is awarding contracts to the contractor, it does not maintain any kind of inventories. The Corporation has not received any gifts during the current year.

3) A report on age-wise analysis of pending legal/ arbitration cases including the reasons of pendency and existence/ effectiveness of a monitoring mechanism for expenditure on all legal cases(foreign and local) may be given.

MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LTD. Status of court Case filed by MSPH&WCL

Sr. Particulars of Name of Year Name of the Amt. Present status No. Case the Court & of Respondent Claimed Case No. filing suit 1 Counter Bombay High 2010 M/s National 9,13,95,528 Matter is pending and in the Claim(550 Court, Suit (India) last order dated 22.08.2016, qtrs. Nagpur. No.3429, Contractors, the Hon’ble Court had Contract was dated Mumbai granted time to the Plaintiffs terminated by 17.12.2008 to the counter-claim to file the Corpunder affidavit in reply to the Notice risk and cost of Motion. and PHC is claiming the loss.) 2 442 SRPF Gr. I, District Court, 2010 M/s ECP 12,36,75,855 Matter was listed on board Wanwadi, Pune. Pune, Suit Housing, on 05/05/2016,for marking Contract was No. 1618 of Jalgaon of document of petitioner, but terminated by 2010 since the registry of the High the Corporation Court was unable to trace under risk and affidavit, the evidence along cost. with the original compilation of documents, the matter was adjourned to 24/06/2016, after then the matter was not listed before the High Court.

82 42nd Annual Report 2015-16

3 186 qtrs. Ratnagiri 2011 M/s Sainath 3,96,47,606 Execution of decree Ratnagiri. Court, Enterprises, amounting to ` 3.96 crore Contract was Special Civil Nashik is pending with Nashik court terminated by Suit 69 of from 20.01.2013.The matter the Corporation 2011, Nashik was on 23.08.2016, matter under risk and Court, Suit adjourned to 13.10.2016 for cost. No.52/2013 taking further step by D.H. 4 168 qtrs. Nandurbar 2011 M/s Sainath 3,61,64,815 Execution of decree Nandurbar. Court Suit Enterprises, amounting to ` 3.61 crore Contract was No. 28 of Nashik is pending with Nashik court terminated by 2011, Nashik from 20.01.2013. The matter the Corporation Court Suit was on 23.08.2016, matter under risk and No.53/2013 adjourned to 13.10.2016 for cost. taking further step by D.H. 5 1496 trainee Nashik 2013 M/s Sainath 1,90,04,702 The matter was on hostel at Vakola, Court, Suit Enterprises, 23.08.2016, matter Mumbai. No. 350 of Nashik. adjourned to 13.10.2016 for Recovery of 2013. filing Affidavit of the Plaintiff. liquidated damages and rectification of defective work.

Status of court Case filed against MSPH&WCL

Sr. Particulars of Name of Year Name of the Amt. Present status No. Case the Court & of Petitioner Case No. filing suit 1 550 qtrs. Bombay High 2008 M/s National 3,62,12,941 Matter is pending and Nagpur. Court, Suit (India) in the last order dated Contract was No.3429, Contractors, 22.08.2016, the Hon’ble terminated by dated Mumbai Court had granted time to the Corpunder 17.12.2008 the Plaintiffs to the counter- risk and cost claim to file affidavit in and PHC is reply to the Notice of claiming the Motion. loss.

2 651 Qtrs. For Bombay High 2003 M/s Ajay 1,09,78,024 Stages for Marking of SRPF Gr.IV, Court, Suit Deep document last date was Amravati. no.1418 of Construction, 02/04/2016, in which the Contractor 2003. Navi suite was at the stage of is claiming Mumbai. admission and denial of interest on document by the plaintiff, delayed after that the matter did not payments by come upon. PHC.

83 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

3 340 qtrs. Nashik Court, 2011 M/s National 2,53,60,178 Last hearing Date At Adgaon, Suit no.493 (India) 08.01.2015, Stage in Nashik. of 2010 Contractors, Admission and denial of Additional Mumbai document of plaintiff. Will amount be coming on due course claimed by the according to assignment. Corporation for escalation, star rates and extra work. 4 Counter Claim Bombay High 2012 M/s ECP 17,87,15,135 Matter was listed on (442 SRPF Gr. Court, Suit Housing, board on 05/05/2016, I, Wanwadi, No. 3497 Jalgaon for marking of document Pune. Contract of 2012 of petitioner, but since was terminated (Against Suit the registry of the High by the No. 1618). Court was unable to trace Corporation affidavit, the evidence under risk and along with the original cost.) compilation of documents, the matter was adjourned to 24/06/2016, after then the matter was not listed before the High Court. 5 Const. Of High Court, 2011 Plavila 4,18,75,462 Last hearing date Administration Suit No. Chellappan, 25/03/2013, stage in building CID, 3052 of Rajan Pillai written statement. Pune. 2011 6 Compensation Bombay City 2014 Worli Police 29,98,174 The case got accepted charges for Civil Court, Camp Utsav by the City Civil Court, cancellation of Suit No. Mandal Bombay on 3rd September, an event. 1854. 2016. The same was then adjourned for filing of evidences by plaintiff.

AGE-WISE ANALYSIS OF PENDING LEGAL/ ARBITRATION CASES Ageing No. of cases By Against Upto 1 year 0 0 More than 1 year upto 3 years 2 1 More than 3 years upto 5 years 2 3 More than 5 years 1 2 Total 5 6 Based on the information given to us, the Corporation has put in place an effective system for monitoring expenditure for all legal cases by effectively monitoring the cases with advocates and consultants. The amount of expenditure of Rs39,598 has been duly authorized by the concerned officers of the Corporation as per the normal procedure followed in respect of such payments.

84 42nd Annual Report 2015-16

4) If the Company has been selected for disinvestment, a complete status report in terms of valuation of Assets (including intangible assets and land) and Liabilities (including Committed & General Reserves) may be examined including the mode and present stage of disinvestment process. Not Applicable, since the corporation has not been selected for disinvestment.

II. Sector - specific sub – directions. 1. Whether profit/loss mentioned in Audit Report is as per Profit & Loss Accounts of the Company? Yes, the profit is as per the books of the company.

2. Whether the system in vogue for identification of projects to be taken up under Public Private Partnership is in line with the guidelines/policies of the Government? Comments on deviation if any. Not Applicable, since the Corporation is not classified under Public Private Partnership.

3. Whether system for monitoring the execution of works viv-a-vis the milestones stipulated in the agreement is in existence and the impact of cost escalation, if any revenues/losses from contracts, etc., have been properly accounted for in the books. Based on the audit procedures performed by us during the course of our audit and according to information and explanation given to us, the corporation executes the work only after receiving administrative approval from the Board of Directors. Work in progress is accounted on the basis of the Running Account bills received from the contractors, approved by the project management consultants of the project. In the event of any change in project or cost escalation arises then it is accounted as extra item only after Board of directors’ approval. Once the project is completed, the cost of the project is adjusted against the grant received from the government.

4. Whether funds received/receivable for specific schemes from central/state agencies were properly accounted for /utilized? List the case of deviations. The Funds have been utilized properly and accounted for except for the following:

The Corporation has mobilized ` 2,00,00,000/- earmarked for projects to meet the immediate administrative expenses of the Corporation on a short term basis in F.Y.2014-15. Out of that, the Corporation has repaid or transferred an amount of ` 30,00,000/- to the respective projects account and ` 1,70,00,000/- is yet to be paid.

The Corporation during the F.Y.2014-15 received ` 1,15,00,000 as a composite amount from the official liquidator of Dadar Janta Sahkari Bank as compensation towards an oldfixed

85 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

deposit amounting to ` 48,00,000 and interest thereupon. The said fixed deposit was made out of idle funds earmarked for projects. The same were also utilized to meet the administrative expenses of the Corporation.

5. Comment on the confirmation of balances of Trade Receivables, Trade Payables, Term Deposits, Cash and Bank balances were obtained. Confirmations of balances in respect of Cash and Bank have been obtained. Term Deposits from the banks have been verified by deposit receipts. Balances included in Advance recoverable, Trade Creditors for works, deposits with Government bodies and Earnest Money/ Security Deposits received from contactors are subjected to confirmation.

6. Whether Provision for Doubtful debts has been shown under relevant heads separately as per schedule III of the Companies Act, 2013 and suitable provisions made for long outstanding debts? The Corporation does not have any long outstanding debts for which provision is required to be made.

7. Whether all expenditure on account of payment made to the Contractor for Capital Works which has been completed and put to use before 31 March has been capitalized in the Books of Account? The payments made to contractors are in respect of the projects executed by the Corporation and no payments are made in respect of Capital WIP of the Corporation. Hence this clause is not applicable.

For M.M. Nissim & Co. Chartered Accountants (Firm’s Registration No.107122W)

Sd/- (N. KASHINATH) Partner Membership No.036490 Place: Mumbai Date: 19/09/2016

86 42nd Annual Report 2015-16

“ANNEXURE C” TO THE INDEPENDENT AUDITOR’S REPORT OF EVEN DATE ON THE FINANCIAL STATEMENTS OF MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LIMITED

Report on the Internal Financial Controls under Clause (i) of Sub-section 3 of Section 143 of the Companies Act, 2013 (“the Act”)

We have audited the internal financial controls over financial reporting of MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LIMITED(“the Corporation”) as of March 31, 2016 in conjunction with our audit of the standalone financial statements of the Corporation for the year ended on that date.

Management’s Responsibility for Internal Financial Controls The Corporation’s management is responsible for establishing and maintaining internal financial controls based on the internal control over financial reporting criteria established by the Corporation considering the essential components of internal control stated in the Guidance Note on Audit of Internal Financial Controls Over Financial Reporting issued by the Institute of Chartered Accountants of India. These responsibilities include the design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the orderly and efficient conduct of its business, including adherence to Corporation’s policies, the safeguarding of its assets, the prevention and detection of frauds and errors, the accuracy and completeness of the accounting records, and the timely preparation of reliable financial information, as required under the Act.

Auditors’ Responsibility Our responsibility is to express an opinion on the Corporation's internal financial controls over financial reporting based on our audit. We conducted our audit in accordance with the Guidance Note on Audit of Internal Financial Controls Over Financial Reporting (the “Guidance Note”) and the Standards on Auditing, issued by Institute of Chartered accountants of India and deemed to be prescribed under section 143(10) of the Act, to the extent applicable to an audit of internal financial controls, both applicable to an audit of Internal Financial Controls and, both issued by the Institute of Chartered Accountants of India. Those Standards and the Guidance Note require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether adequate internal financial controls over financial reporting was established and maintained and if such controls operated effectively in all material respects.

Our audit involves performing procedures to obtain audit evidence about the adequacy of the internal financial controls system over financial reporting and their operating effectiveness. Our audit of internal financial controls over financial reporting included obtaining an understanding of internal financial controls over financial reporting, assessing the risk that a material weakness exists, and testing and evaluating the design and operating effectiveness of internal control based on the assessed risk. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. 87 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion on the Corporation’s internal financial controls system over financial reporting.

Meaning of Internal Financial Controls Over Financial Reporting A Corporation's internal financial control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles. A Corporation's internal financial control over financial reporting includes those policies and procedures that (1) pertain to the maintenance of records that, in reasonable detail, accurately and fairly reflect the transactions and dispositions of the assets of the Corporation; (2) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with generally accepted accounting principles, and that receipts and expenditures of the Corporation are being made only in accordance with authorisations of management and directors of the Corporation; and (3) provide reasonable assurance regarding prevention or timely detection of unauthorised acquisition, use, or disposition of the Corporation's assets that could have a material effect on the financial statements.

Inherent Limitations of Internal Financial Controls Over Financial Reporting Because of the inherent limitations of internal financial controls over financial reporting, including the possibility of collusion or improper management override of controls, material misstatements due to error or fraud may occur and not be detected. Also, projections of any evaluation of the internal financial controls over financial reporting to future periods are subject to the risk that the internal financial control over financial reporting may become inadequate because of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate.

Opinion In our opinion, the Corporation has, in all material respects, an adequate internal financial controls system over financial reporting and such internal financial controls over financial reporting were operating effectively as at March 31, 2016, based on the internal control over financial reporting criteria established by the Corporation considering the essential components of internal control stated in the Guidance Note issued by the Institute of Chartered Accountants of India.

For M.M. Nissim & Co. Chartered Accountants (Firm’s Registration No.107122W)

Sd/- (N. KASHINATH) Partner Membership No.036490 Place: Mumbai Date: 19/09/2016 88 42nd Annual Report 2015-16

89 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LIMITED BALANCE SHEET AS AT 31ST MARCH, 2016

PARTICULARS NOTE NO. AS AT 31.03.2016 AS AT 31.03.2015 ` ` I. EQUITY AND LIABILITIES (1) Shareholder's Funds: (a) Share Capital "2" 79,591,000 79,591,000 (b) Reserves & Surplus "3" 9,704,542 7,529,757 89,295,542 87,120,757 (2) Non- Current Liabilities (b) Other Long Term Liabilities "4" 11,340,521,429 7,965,505,805 (c) Long Term Provisions "5" 9,010,140 8,494,905 11,349,531,569 7,974,000,710 (3) Current Liabilities (a) Trade Payables "6" 33,710,996 49,945,452 (b) Other Current Liabilities "7" 148,773,392 107,253,229 (c) Short Term Provisions "8" 385,277 370,310 182,869,665 157,568,991 TOTAL 11,621,696,776 8,218,690,458

II. ASSETS (1) Non-Current Assets (a) Fixed Assets "9" Tangible Assets 154,323,228 158,243,260 Intangible Assets 418,309 669,266 (b) Deferred Tax Assets "10" 8,784,533 10,419,405 (c) Long Term loans & Advances "11" 146,760,682 102,954,970 310,286,753 272,286,901 (2) Current Assets (a) Cash and Bank Balances "12" 6,695,124,664 4,804,836,745 (b) Short Term Loans & Advances "13" 2,341,831,619 742,980,532 (c) Other Current Assets "14" 2,274,453,740 2,398,586,280 11,311,410,023 7,946,403,557 TOTAL 11,621,696,776 8,218,690,458

Significant Accounting Policies “1” Other Addition/ Explanatory Information “21” As per our attached report of even date For M M NISSIM & CO For Maharashtra State Police Housing and Chartered Accountants Welfare Corporation Ltd.

Sd/- Sd/- Sd/- N Kashinath (K. P. Bakshi) (V. D. Misra) Partner Chairman Managing Director

Place : Mumbai Sd/- Sd/- Sd/- Date: 19th September, 2016 (K. L. Bishnoi) (Sujit Deokar) (Trupti Shewale) Director C.F.O. Company Secretary

90 42nd Annual Report 2015-16

MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LIMITED STATEMENT OF PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2016

Particulars Note No. 2015-16 2014-15 ` ` I. Revenue From Operations Income "15" 60,604,092 33,855,953 II. Other Income "16" 3,279,587 2,847,423 III. TOTAL REVENUE (I + II) 63,883,679 36,703,376 IV. Expenses: Employee Benefits Expense "17" 41,776,859 36,274,134 Administrative Expenses "18" 13,420,002 25,298,176 Finance Charges "19" 1,427,609 965 Depreciation & Amortization Expense "20" 5,341,206 5,119,551 61,965,676 66,692,826 V. TOTAL OF EXPENSES

Net Profit/ (Loss) before Tax 1,918,003 (29,989,450) Less: Provision For Tax Current tax 365,475 - MAT Entitlement (365,475) - MAT Entitlement for Earlier Year (1,891,654) (Refer Note 21(O)) (2,701,879) Deferred Tax 1,634,870 - - (Excess)/ Short Provision for Tax Profit/ (Loss) for the Year 2,174,785 (27,287,571)

Earning per Share - Basic "21 E" 27.32 (342.85) Earning per Share - Diluted 27.32 (342.85)

Significant Accounting Policies "1" Other Addition/ Explanatory Information "21" As per our attached report of even date For M M NISSIM & CO For Maharashtra State Police Housing and Chartered Accountants Welfare Corporation Ltd.

Sd/- Sd/- Sd/- N Kashinath (K.P. Bakshi) (V. D. Misra) Partner Chairman Managing director

Place : Mumbai Sd/- Sd/- Sd/- Date: 19th September, 2016 (K. L. Bishnoi) (Sujit Deokar) (Trupti Shewale) Director C.F.O. Company Secretary

91 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LIMITED CASH FLOW STATEMENT FOR THE YEAR ENDED 31ST MARCH 2016

Particulars 2015-16 2014-15 ` ` A Cash flows from operating activities: Profit/ (Loss) before Tax 1,918,003 (29,989,450) Adjustments for: Depreciation and Amortisation 5,341,206 5,119,551 Loss on Disposal of Fixed Assets - 12,219,587 Transfer from Surplus in Statement of Profit - (18,449,466) & Loss Interest Earned (749,183) (2,760,916) Interest paid 1,427,609 965 Operating Profit before Working 7,937,635 (33,859,729) Capital Changes Adjustments for: Decrease / (Increase) in Long Term Loans - (57,010) and Advances Decrease / (Increase) in Short Term Loans (3,544,691,406) (1,937,170,994) and Advances Increase/ (Decrease) in Trade Payables (16,234,456) (12,768,669) Increase/ (Decrease) in Current Liabilities 3,417,065,989 1,057,321,196 & Provisions (135,922,238) (926,535,207) Direct Taxes (Net) (41,914,059) (31,281,197) Net cash from operating activities A (177,836,297) (957,816,404) B Cash flows from investing activities:

Purchase of Tangible/ Intangible Assets (1,183,936) (36,241,156) Sale of Tangible Assets 13,719 220,651 Interest Received 736,542 2,756,905 Net Cash from Investing Activities B (433,675) (33,263,600) C Cash flows from financing activities:

Dividend - Interest paid (1,427,609) (965) Net Cash from Financing Activities C (1,427,609) (965)

92 42nd Annual Report 2015-16

Particulars 2015-16 2014-15 ` ` Net Increase/ (Decrease) in Cash and (A + B + C) (179,697,581) (991,080,969) Cash Equivalents Add : Cash and Cash Equivalents as at the 644,951,577 1,636,032,546 beginning of the year Cash and Cash Equivalents as at the 465,253,996 644,951,577 end of the year Cash and Cash Equivalents includes:

Cash in Hand 104,137 119,110 Balances with Banks in Savings Accounts 465,149,859 644,832,467 465,253,996 644,951,577

This is the Cash Flow Statement referred to in our report or even date

For M M NISSIM & CO For Maharashtra State Police Housing and Chartered Accountants Welfare Corporation Ltd.

Sd/- Sd/- Sd/- N Kashinath (K.P. Bakshi) (V. D. Misra) Partner Chairman Managing director

Place : Mumbai Sd/- Sd/- Sd/- Date: 19th September, 2016 (K. L. Bishnoi) (Sujit Deokar) (Trupti Shewale) Director C.F.O. Company Secretary

93 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

MAHARASHTRA STATE POLICE HOUSING & WELFARE CORPORATION LTD.

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31st, 2016. Note-1: Significant Accounting Policies I. Nature of Business: MSPH&WCL is primarily engaged in construction of Administrative Buildings, Training Campuses & Service Quarters for employees of Government of Maharashtra in the Police, Jail, Home Guard & Civil Defence Department.

II. Significant Accounting Policies (a) Basis of accounting: (i) Accounting Convention: The accounts have been prepared on the accrual basis of accounting, under the historical cost convention, in accordance with the Companies Act, 2013 and the applicable accounting standards.

All assets and liabilities have been classified as Current or Non Current as per criteria set out in the Schedule III to the Companies Act, 2013. Based on the nature of activity carried out by the company and the period between the procurement and realisation in cash and cash equivalents, the Company has ascertained its operating cycle as 3 to 5 years for the purpose of Current – Non Current classification of assets & liabilities.

(ii) Use of Estimates: The preparation of financial statements in conformity with generally accepted accounting principles requires estimates and assumptions to be made that affect, the reported amount of assets and liabilities on the date of the financial statement and a reported amount of revenues and expenses during the reporting period. Difference between the actual expenses and estimates are recognized in the period in which the results are known / materialised.

(iii) Revenue Recognition: Project Execution Income: Centage Income relating to project execution is recognized as a percentage of the amount incurred on the said projects on approval from the concerned departmental heads.

Interest income on specified fixed deposits is recognized on a time proportion basis taking into account the amount outstanding and the rate applicable.

(b) Fixed Assets and Depreciation: Tangible Fixed Assets are stated at cost less accumulated depreciation and provision for impairment, if any. The cost includes expenditure incurred in the acquisition and construction / installation and other related expenses in bringing the asset to working condition for its intended use. In respect of qualifying assets, related pre-operational expenses including borrowing costs are also capitalised.

94 42nd Annual Report 2015-16

Intangible Assets are stated at acquisition cost and provision for impairment, if any.

Depreciation is provided on the revised useful life of assets and in the manner specified in Schedule II of the Companies Act, 2013 on straight-line basis in respect of all assets.

Value of land is not amortized.

Intangible assets are amortized over a period of three years.

Assets costing less than ` 5,000 are fully depreciated in the year of purchase.

(c) Impairment: The carrying amounts of assets are reviewed at each balance sheet date to determine if there is any indication of impairment based on external/internal factors. An impairment loss is recognized wherever the carrying amount of an asset exceeds its recoverable amount which represents the greater of the net selling price and "Value in use" of the assets. The estimated future cash flows considered for determining the value in use, are discounted to their present value at the weighted average cost of capital.

(d) Borrowing cost :- Interest and other borrowing costs, attributable to the acquisition of or construction of qualifying assets till such time the assets are substantially ready for their intended use, are capitalized. All other borrowing costs are charged to revenue.

(e) Construction Projects : i) Grants: - The Corporation acts as a channelizing agency for disbursement of grants under various schemes of Central and State Government. The Corporation receives the amount of such grants and disburses them to eligible parties in accordance with the terms of the grant. The whole of such grants as at the year-end are classified and disclosed under Non-Current Liabilities except to the extent of completed projects wherein the said grants are applied to the respective Work in Progress of relevant complete projects.

On application of such grants to the relevant completed projects, the excess/ short under the head grants is reflected as Non-Current Liabilities/ Assets.

The undisbursed grant funds are temporarily deposited with Public Sector Banks in Fixed Deposits and the Interest Earned is added to the grants received

ii) Construction Work in progress : Expenditure on construction work in progress is accounted on the basis of the bills booked for various projects on approval from the concerned departmental heads.

95 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

iii) Completed Work : Project completion is determined on the basis of “Taba Pavti” i.e. the receipt of handover. Consequent to the handing over, the cost of the project under the head Work in Progress is adjusted by the corresponding Grants received from the Government and the balance if any is shown as receivable/ payable from/ to the Government.

iv) Projects contributed out of Centage Funds: Centage Funds are utilized for repair/ renovation/ construction of specified projects for the use of the State Police employees welfare after due approvals from the Board of Directors. The amounts paid towards such projects are classified under Project Work in Progress during the period the work is being carried and appropriated from the Surplus in Statement of Profit & Loss upon completion.

(f) Retirement and other employee benefits :- Short term employee benefits are accounted in the period during which the services have been rendered.

The Corporation's contribution to the Provident Fund is remitted to the Regional Provident Fund Commissioner based on fixed percentage of the eligible employees' salary and charged to Statement of Profit & Loss.

The Corporation's liability towards Gratuity, being defined benefit plan and other long term obligations are accounted for based on Actuarial valuation done at the year-end using the Projected Unit Credit Method. Actuarial gains and losses are charged to Statement of Profit & Loss.

(g) Taxation: Income tax expense comprises current tax expense and deferred tax expense/credit.

Current Tax Provision for current tax is calculated in accordance with the provisions of the Income-Tax Act, 1961 and is made annually based on the tax liability computed after considering benefits admissible under the provisions of the Income Tax Act, 1961.

Deferred Tax Deferred tax assets/ liabilities resulting from “timing differences” between book and taxable profit is accounted for using the tax rates and laws that have been enacted or substantively enacted. Deferred tax assets are recognized and carried forward only to the extent that there is a reasonable certainty that the assets will be realized in future. However, in respect of unabsorbed depreciation or carry forward loss, the deferred tax asset is recognized and carried forward only to the extent that there is a virtual certainty that the assets will be realized in future. Deferred tax assets are reviewed as at each balance sheet date and written down or written-up to reflect the amount that is reasonably/virtually certain (as the case may be) to be realized.

96 42nd Annual Report 2015-16

Minimum Alternative Tax Minimum Alternative Tax credit is recognised as an asset only when and to the extent there is convincing evidence that the Corporation will pay normal income tax during the specified period. Such asset is reviewed at each Balance Sheet date and the carrying amount of the MAT credit asset is written down to the extent there is no longer a convincing evidence to the effect that the Corporation will pay normal income tax during the specified period.

(h) Earnings per Share (EPS) :

Basic EPS is computed by dividing the net profit or loss for the period attributable to equity shareholders by the weighted average number of equity shares outstanding during the year/ period. Diluted EPS is computed using the weighted average number of equity and dilutive equity equivalent shares outstanding during the year except where the results would be anti dilutive.

(i) Provisions, Contingent Liabilities and Contingent Assets: A provision is recognized, if as a result of past event, the Corporation has a present legal obligation that can be measured reliably, and it is probable that an outflow of economic benefits will be required to settle the obligation. Provisions are determined by thebest estimate of the outflow of economic benefits required to settle the obligation at the reporting date. Where no reliable estimate can be made, a disclosure is made as contingent liability.

A disclosure for a Contingent Liability is made when there is possible obligation or a present obligation that may, but probably will not, required outflow of resources. Where there is a possible obligation or present obligation where likelihood of outflow of resources is remote, no provision or disclosure is made.

Contingent Assets are neither recognized nor disclosed in the financial statements.

97 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LTD. NOTES TO FINANCIAL STATEMENTS AS ON 31ST MARCH, 2016

Particulars Note No. As At 31.03.2016 As At 31.03.2015 ` ` SHARE CAPITAL "2" Authorised 100,000 Equity Shares of Rs 1,000/- each 100,000,000 100,000,000

Issued , Subscribed and Paid up (79,591(P.Y.79,591) Equity Shares of ` 1,000/- 79,591,000 79,591,000 each fully paid up issued to Government of Maharashtra (of the above 78,274 shares are issued for consideration other than Cash except as stated in Note 21(P)) TOTAL 79,591,000 79,591,000

Reconciliation of shares outstanding as at the end of the year No. of Shares as at the beginning of the year 79,591 79,591 Add: Issued during the year - - Outstanding as at the year end 79,591 79,591

(a) Rights, preference and restrictions attached to the shares The Company has one class of equity shares having a par value of Re.1,000 per share. Each shareholder is eligible for one vote per share held. The dividend proposed by the Board of Directors is subject to the approval of the shareholders in the ensuing Annual General Meeting, except in case of interim dividend. In the event of liquidation, the equity shareholders are eligible to receive the remaining assets of the Company after distribution of all preferential amounts, in proportion to their shareholding. (b) Shareholders holding more than 5% of the equity shares:

Name of Shareholder: As At 31.03.2016 As At 31.03.2015 No of shares % age No of shares % age Government of Maharashtra 79,581 99.99% 79,581 99.99% 79,581 99.99% 79,581 99.99%

98 42nd Annual Report 2015-16

MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LTD. NOTES TO FINANCIAL STATEMENTS AS ON 31ST MARCH, 2016

Particulars Note No. As At 31.03.2016 As At 31.03.2015 ` ` RESERVES & SURPLUS "3" Statement of Profit & Loss 7,529,757 49,556,482 Balance b/f - 8,092,229 Credit on account of change in accounting policy (net of deferred tax). - (4,381,917) Charge on account of transitional depreciation (net of deferred tax). 2,174,785 (27,287,571) Profit/ (Loss) for the year 9,704,542 25,979,223

Less: Appropriations Proposed Dividend - - Corporate Tax on Dividend - - Less: transfer to Profit & Loss towards funding of - 18,449,466 specified projects out of Centage funds TOTAL 9,704,542 7,529,757

99 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LTD. NOTES TO FINANCIAL STATEMENTS AS ON 31ST MARCH, 2016

Particulars Note No. As at 31.03.2016 As at 31.03.2015 ` `

Other Long Term Liabilities "4" Security Deposits 75,337,525 75,888,480 Grants (Refer Note 21 (F) ) 11,265,183,904 7,889,617,325 TOTAL 11,340,521,429 7,965,505,805

Long Term Provisions "5" Gratuity 6,989,571 6,534,077 Leave Encashment 2,020,569 1,960,828 TOTAL 9,010,140 8,494,905

Trade Payables "6" Trade Payables (Refer Note 21 (D) ) 33,710,996 49,945,452 TOTAL 33,710,996 49,945,452

Other Current Liabilities "7" Statutory Dues Withholding Taxes 1,873,941 3,150,872 Others 3,174,230 1,282,307 Other Payables Earnest Money Deposit 4,313,889 3,699,311 Sundry Creditors for Capital - 6,759,992 Goods Other Current Liabilities 139,411,332 92,360,747 TOTAL 148,773,392 107,253,229

Short Term Provisions "8" Gratuity 202,697 190,220 Leave Encashment 182,580 180,090 Dividend Payable - - TOTAL 385,277 370,310

100 42nd Annual Report 2015-16 ` - - - 4,481 18,200 Total 6,486,443 5,090,249 4,778,751 1,183,936 20,856,302 21,889,011 15,770,534 26,394,351 35,255,758 22,350,523 Amount in 158,243,260 154,323,228 175,179,530 174,013,794 161,108,559 ------611,275 123,148 Vehicles 2,941,115 6,571,584 6,090,687 1,274,860 1,848,943 1,092,172 8,420,527 9,031,802 2,082,999 1,040,804 7,369,876 1,173,799 ------6,715 6,715 24,596 88,394 17,881 106,275 112,990 112,990 112,990 March 2016 Network Servers & ST - - - - 21,000 905,773 295,143 356,131 101,366 (565,200) Devices 4,281,399 2,178,863 1,277,369 5,558,768 2,433,754 3,278,539 1,002,860 5,457,402 3,887,022 1,026,180 End User - - 4,481 18,200 986,577 936,486 823,702 565,200 227,785 Office 1,755,707 3,133,125 2,523,489 4,279,196 2,897,333 1,395,348 4,342,772 6,095,814 1,740,578 3,201,581 4,069,611 Equipments - - - - - 924,850 648,218 251,819 673,031 243,510 Fixtures 6,631,809 6,202,288 7,127,138 6,345,655 1,354,111 8,096,165 8,567,513 5,945,361 7,629,246 6,883,628 Furniture & ------Building 1,190,664 3,441,841 7,819,083 9,448,032 1,480,603 10,928,635 38,698,587 37,217,984 48,146,619 12,634,610 34,265,317 25,256,850 11,375,548 48,146,619 ------Land (Freehold) 100,923,017 100,923,017 100,923,017 100,923,017 100,923,017 Notes forming part of the Financial Statements as on 31 MAHARASHTRA STATE POLICE HOUSING & WELFARE CORPORATION LTD CORPORATION POLICE HOUSING & WELFARE MAHARASHTRA STATE March 2016 March 2015 March 2016 March 2014 March 2015 March 2016 March 2014 March 2015 st st st st st st st st Tangible Assets Tangible Upto 31 Net Block as at 31 as at 31 Gross Block As at 31 Additions Disposals Other Adjustments As at 31 Additions Disposals Other Adjustments As at 31 Depreciation Upto 31 for the year Charge Transitional Disposals/ Others* Adj. For Upto 31 for the year Charge Transitional Disposals/ Others* Adj. For A Note 9 : Fixed Assets Note 9 : Fixed

101 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai - Total 37,000 12,332 985,398 340,800 250,957 604,089 353,132 418,309 1,022,398 1,022,398 - 37,000 12,332 985,398 340,800 250,957 604,089 353,132 418,309 Software 1,022,398 1,022,398 March 2015 March 2016 March 2015 March 2016 March 2014 st st March 2014 st st st st Intangible Assets Gross Block as at 31 Additions as at 31 Additions as at 31 Amortisation upto 31 for the year upto 31 for the year upto 31 Net Block B

102 42nd Annual Report 2015-16

MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LTD. NOTES TO FINANCIAL STATEMENTS AS ON 31ST MARCH, 2016

Particulars Note No. As at As at 31.03.2016 31.03.2015 ` ` Deferred Tax Assets "10" The Break up of Deferred Tax Asset Arising on account of timing difference (345,935) 399,309 in WDV of Fixed Assets

Carried Forward Business Losses under Income Tax Laws (as per the information 6,227,285 7,143,777 available with the company and relied upon by the auditors)

Accrued Expenses allowable under 2,903,184 2,876,319 Income Tax Laws on Actual Payment

TOTAL 8,784,533 10,419,405

Long Term Loans & Advances "11" (unsecured, considered good)

Deposits with Various Entities 127,503 127,503 Income Taxes Paid (Net of Provisions) 139,592,137 98,043,554 MAT Credit Entitlement 7,041,042 4,783,913 TOTAL 146,760,682 102,954,970

Cash and Bank Balances “12” Cash & Cash Equivalents Cash in Hand 104,137 119,110 Balance with Banks In Saving Accounts 465,149,859 644,832,467 Other Bank Balances In Fixed Deposit Accounts (less than 6,229,870,668 4,159,885,168 12 months maturity period)

TOTAL 6,695,124,664 4,804,836,745

103 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LTD. NOTES TO FINANCIAL STATEMENTS AS ON 31ST MARCH, 2016

Particulars Note No. As at As at 31.03.2016 31.03.2015 ` ` Short Term Loans & Advances (unsecured, considered good) "13" Advances recoverable in Cash or in kind 2,570,449 305,579 Grants Receivable 2,244,300,000 653,430,800 Centage Receivable 6,342,000 2,700,000 Interest Receivable on Fixed Deposits 88,619,170 86,544,153 TOTAL 2,341,831,619 742,980,532

Other Current Assets (unsecured, "14" considered good) Project Work in Progress 2,216,191,441 2,398,586,280 Advance for Purchase of Residential 58,262,299 - Premises From MHADA TOTAL 2,274,453,740 2,398,586,280

REVENUE FROM OPERATIONS "15" 59,875,521 33,605,953 Centage Income (Refer Note 21 (I)) 728,571 250,000 Tender Fees TOTAL 60,604,092 33,855,953

Other Income "16" 760,515 1,957,821 Interest from Bank - 803,095 Other Interest 490,276 86,507 Miscellaneous Income 2,017,464 - Registration Fees 11,332 - Interest Received on Petty Loan A/c TOTAL 3,279,587 2,847,423

104 42nd Annual Report 2015-16

MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LTD. NOTES TO FINANCIAL STATEMENTS AS ON 31ST MARCH, 2016

Particulars Note No. As at 31.03.2016 As at ` 31.03.2015 ` EMPLOYEE BENEFITS EXPENSE "17" Salary, Bonus and Allowances 38,532,197 33,896,933 Contribution to Provident and Other 1,145,752 1,032,144 Funds Staff Welfare 2,098,910 1,345,057 TOTAL 41,776,859 36,274,134

ADMINISTRATION EXPENSES "18" Repairs and Maintenance - Others Building 95,850 396,057 Others 922,711 730,227 1,018,561 1,126,284 Electricity Charges 987,638 932,720 Printing and Stationery 1,338,913 1,065,772 Communication Expenses 639,363 464,607 Traveling and Conveyance 655,905 1,620,543 Vehicle Running and Maintenance 1,442,833 1,192,860 Auditors Remuneration Statutory Audit 115,000 114,000 Out of Pocket Expenses - 5,700 115,000 119,700 Legal and Professional Fees 1,632,986 2,309,770 Rates and Taxes 2,030,964 2,091,799 Advertisement 253,223 373,342 Office Expenses 1,077,361 1,579,343 Other Expenses 720,173 Projects contributed by the Corporation

105 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LTD. NOTES TO FINANCIAL STATEMENTS AS ON 31ST MARCH, 2016

Particulars Note No. As at 31.03.2016 As at ` 31.03.2015 ` Less: Transfer from Surplus in Statement - - of Profit & Loss

Prior Period Expense (Refer Note 21 M) 1,507,082 201,849 Loss on sale of Fixed assets - 12,219,587 TOTAL 13,420,002 25,298,176

FINANCE CHARGES "19" Other Interest 1,427,609 965 TOTAL 1,427,609 965

DEPRECIATION AND AMORTIZA- "20" TION On tangible assets 5,090,249 4,778,751 On intangible assets 250,957 340,800 TOTAL 5,341,206 5,119,551

106 42nd Annual Report 2015-16

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON MARCH 31ST, 2016.

Note-21: Other Additional/ Explanatory Information A. Contingent Liabilities: Claims against the Corporation not acknowledged as debts: ` 29,61,39,914/-Crores (P.Y. ` 7,55,49,317/-). It is not practical for the Corporation to estimate the timings of cash outflows, if any, in respect of the above pending matters. B. Estimated Amounts of Commitments other than Capital remaining to be executed (To the extent, information available with the Corporation): ` 109,22,62,000/-(P.Y. ` 56,95,39,000/-). C. There is no amount due and outstanding to be credited to Investor Education and Protection Fund. D. Micro, Small and Medium Enterprises to whom the Corporation owes dues which are outstanding at the Balance Sheet date to the extent such parties have been identified on the basis of information available with the Corporation amounted to ` 1,10,200/-(P. Y.1,09,200/-). This has been relied upon by the auditors. Other Information regarding MSME Creditors is not provided as the relevant provisions of the MSMED Act, 2006 are not applicable. E. Earning per Share:

2015-16 2014-15 Profit/(Loss) after taxation and refund of income tax. 26,14,012 (2,72,87,571) Number of Equity Shares (Face Value ` 1,000/-) 79,591 79,591 Earning Per Share in Rupees – Basic 32.84 (342.85) Earning Per Share in Rupees – Diluted 32.84 (342.85)

F. The Corporation receives lump sum Grants from Government of Maharashtra, through D.G.P. Maharashtra. The flow of funds from the government is not in consonance with the project needs. Grants received for other projects are temporarily utilized for ongoing projects to avoid time and cost escalation. The Board of Directors vide Resolution No. 1226 passed in the 216th meeting held on 23/04/2015 has authorized the Managing Director to re-appropriate the idle and unutilized funds to the other projects as and when necessary, after approval of the ‘Re-appropriation Committee” formed for the purpose. G. The Corporation, a sin the previous year, has substantially reconciled the project-wise details of approval of project cost, budget/ fund allocation, amounts disbursed, utilized in earmarked projects and balance of unutilized funds with the books of account. Shortfall/ Deficit/ cost overruns in respect of grants received for certain old projects amounting to ` 4,46,47,291 have been adjusted against certain old credit balances amounting to ` 6,56,30,919 disclosed under Grants under the head “Other Long Term Liabilities” (Note No. 4). The transfer of funds between projects is in the process of reconciliation in respect of the balance amount of ` 2,09,83,628.

107 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

H. The Corporation has received an amount of ` 3,98,91,265/- against sale of 10 residential quarters and administrative office building of wireless station at Santacruz, to PAO DCPW (Director of Coordination, Police Wireless), New Delhi, as per instruction of Commissioner of Police, Brihanmumbai. The above property was constructed by MSPH & WCL and handed over to Commissioner of Police, Brihanmumbai in the last financial year. The above referred amount received against transfer of property, is reflected in our Grants account under Non- Current Liability head and the same will be utilized towards projects as per the instructions given by Commissioner of Police, Brihanmumbai. I. The Corporation has created a Centage fund as per the board resolution No. 1078 for the first time in FY 11-12, by charging Gross 7% (incl. of Architect and PMC) of the project cost. The Centage charges has been enhanced to Gross 10% (incl. of Architect and PMC) with effect from 1st April, 2015 in pursuance of the approval accorded by the Board of Directors vide its resolution no. 1205 dt. 25/06/2014. J. The Corporation has mobilized ` 2,00,00,000/- earmarked for projects to meet the immediate administrative expenses of the Corporation on a short term basis in F.Y.2014-15 . Out of that, the Corporation has repaid or transferred an amount of ` 30,00,000/- to the respective projects account and ` 1,70,00,000/- is yet to be paid. The Corporation during the F.Y.2014-15 received ` 1,15,00,000 as a composite amount from the official liquidator of Dadar Janta Sahkari Bank as compensation towards an oldfixed deposit amounting to ` 48,00,000 and interest thereupon. The said fixed deposit was made out of idle funds earmarked for projects. The same were also utilized to meet the administrative expenses of the Corporation. The said balance funds are expected to be replenished out of Centage receivable in subsequent years. K. The Corporation had received a notice of default of Rs 7,57,23,137/- dated 25.11.2014 from the TDS Central Processing Cell of the Income tax Department. This demand is for the financial years 2007-08 onwards on account of short deductions, short payments and interest/ penalties thereof as held by the department. The Corporation had erroneously deposited the TDS mentioning the PAN instead of the TAN and against self-assessment tax instead of TDS. For this reason, the TDS deposited was not adjusted against the TDS liability in the records of the Income-tax department. The Corporation has taken up the matter with the Income- tax department for rectification and also re-worked the net liability of the Corporation at Rs 20,12,985/- which amount has been provided for in the books of the Corporation. This amount comprises ` 7,30,883 towards short deduction of TDS and ` 12,82,102 towards interest thereon. L. The Corporation had issued Bonds amounting to ` 107.00 crores and ` 16.01 crores in the financial years 1999 and 2000. These had been repaid on maturity with interest to the respective investors. However, an amount of Rs 46 lakhs is being shown as outstanding in the records of NSDL due to non-completion of formalities with regard to redemption. The Corporation has now appointed a Registrar and Transfer agent to complete the formalities for extinguishment of the redeemed bonds from the NSDL site. Provision for fees payable to the

108 42nd Annual Report 2015-16

agent amounting to ` 7,76,199 has been made in the books of accounts. M. Previous year expenses comprises of ` 7,30,883/- in respect of short deduction of TDS (Refer note 21(K)) and professional fees payable to the Registrar and transfer agent ` 7,76,199 (refer Note 21(L)). N. The Corporation had availed of loans aggregating Rs 112.85 lakhs from the Housing& Urban Development Corporation Ltd in the years 1983, 1984 and 1988. These loans had been repaid but the process for satisfaction of the charge created on the assets of the Corporation had not been completed. The Corporation has taken up the matter with HUDCO. O. The Corporation had made provision for Income Tax for the year ended 31st March, 2013; at normal rates applicable for that year. In view of the carried forward losses, tax at normal rate was not payable and Minimum Alternate Tax was payable for which MAT credit was to be availed. Accounting entry in respect thereof has been passed in the current year. P. Share Capital Notes:- i. Government lands at Worli admeasuring 1,60,853 Sq. Yards valued at ` 6,03,19,875 was transferred (14-03-1974) to the Corporation as a part of share capital contribution. Out of this, 16,797 Sq. yards costing ` 62,98,875 was taken back (08-06-1988) by the Government of Maharashtra for allotment to other parties against alternate land at Ambivali (Andheri) and differential land price of ` 4,22,00,000 as intimated by the Government on 11-05-2005. Both the land and the difference amount in cash are yet to be received from the Government as at the Balance Sheet date. Pending the receipt of the same, the part of 78,274 equity shares are stated as issued for consideration other than cash. Refer Note 2. ii. Government lands at Wanawadi, Pune admeasuring 1,66,721 Sq. Yards valued at ` 6,27,000 was transferred as per G.R.no. LND-SRPF0179/2/POL-7 Dated 15.07.1981 to the Corporation as a part of share capital contribution. The above land was not transferred in name of Corporation by the Collector, Pune and the land is not in the possession of the Corporation. Out of the total area 83,241 Sq. yards was re-granted by the Minister of Revenue and Forest Department to the power of attorney holder of original owners on 03.06.2002. The matter has been taken up with the concerned department. Q. Disclosures pursuant to Accounting Standard 15 – Employee Benefits: Assumptions 2015-16 2014-15 Gratuity (Unfunded) 71,92,268 67,24,297 Present Value of Obligation Other Long Term Obligations 22,03,149 21,40,918 (Unfunded) Present Value of Obligation Discount Rate 7.81% p.a. 7.95% p.a. Salary escalation rate 6.00% p.a. 6.00% p.a Mortality Indian Assured Lives Mortality (2006-08) Ultimate No other disclosures are applicable in view of Para 126 of Accounting Standard 15.

109 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

R. The Board of Directors as per resolution no.1309 and 1311passed in 222nd board meeting on 05.02.2016, accorded administrative approval for purchase of ready possession residential flats. As per the resolution, 49 flats at Hirawadi, Nashik at a cost of ` 15,94,06,800/- and 78 flats at Shrirampur, Ahmednagar at a cost of ` 18,45,39,600/-are to be acquired by utilizing the available funds from grants in the financial year 2015-16. As per payment terms approved by the board resolution, the Corporation has made an advance payment to MHADA amounting to ` 3,98,51,700 against 49 residential flat at Hirawadi, Nashik and ` 1,52,55,700/- for 78 residential flat at Shrirampur, Ahmednagar. The above properties will be owned by the police department, Government of Maharashtra and MSPH&WCL is providing technical and financial support for the above said property. S. Pending the outcome of legal proceedings initiated by the Corporation for recovery of liquidated damages/ additional costs incurred to complete the respective stalled projects, no amounts have been shown as recoverable from such parties in the books of account as at 31st March 2016: Name of Amount Claimed Present Status Contractor (`) Sainath Enterprises 3,96,47,606 Execution of decree amounting to ` 3.96 crore is pending with Nashik court from 20.01.2013. The matter was on 23.08.2016, matter adjourned to 13.10.2016 for taking further step by D.H. Sainath Enterprises 3,61,64,815 Execution of decree amounting to ` 3.61 crore is pending with Nashik court from 20.01.2013. The matter was on 23.08.2016, matter adjourned to 13.10.2016 for taking further step by D.H. Sainath Enterprises 1,90,04,702 The matter was on 23.08.2016, matter adjourned to 13.10.2016 for filing Affidavit of the Plaintiff. National 9,13,91,523 Matter is pending and in the last order dated Contractors & 22.08.2016, the Hon’ble Court had granted Engineers time to the Plaintiffs to the counter-claim to file affidavit in reply to the Notice of Motion. M/s ECP Housing, 12,36,75,855 The last hearing 05/05/2016 matter was Jalgaon being called out stages of marking document, but since the registry was unable to find the document, so matter was adjourned to 24/06/2016, since the quorum is change and matter is not upon. 30,98,84,501

110 42nd Annual Report 2015-16

T. Related Party Disclosures: The entire Equity Shares of the Corporation are issued to Government of Maharashtra and is within the meaning of State Controlled Enterprise as per Para 10.13 of Accounting Standard 18. Key Managerial Personnel:

Name Designation Period Shri Arup Patnaik Vice Chairman and Managing Director 01.04.2015 up to 30.09.2015 Shri S. C. Mathur Vice Chairman and Managing Director 01.10.2015 up to 31.03.2016 Shri Himanshu Roy Joint Managing Director 15.04.2015 up to 31.03.2016

Transactions with Key Managerial Personnel: Remuneration Paid (Amount in Rupees):

Name 2015-16 2014-15 Shri Arup Patnaik 12,89,600 21,10,100 Shri S. C. Mathur 9,42,400 - Shri Himanshu Roy 18,94,704 s U. Balances included in Advance recoverable, Trade Creditors for works, deposits with Government bodies and Earnest Money/ Security Deposits received from contactors are subjected to confirmation. V. Management is of the opinion that all the current assets and loans and advances are realizable at the stated value in the normal course of business and provisions are made for all the expected liabilities. W. The previous year’s figures, wherever necessary have been regrouped, reclassified and re- casted to confirm with this year’s classification.

As per our attached report of For Maharashtra State Police Housing and even date attached Welfare Corporation Limited

Sd/- Sd/- (For M M NISSIM & CO) (K.P. Bakshi) (V. D. Misra) Chartered Accountants Chairman Managing director

Sd/- N Kashinath Partner

Place : Mumbai Sd/- Sd/- Sd/- Date: 19th September, 2016 (K. L. Bishnoi) (Sujit Deokar) (Trupti Shewale) Director CFO Company Secretary

111 Maharashtra State Police Housing & Welfare Corporation Ltd., Mumbai

COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA UNDER SECTION 143(6)(b) OF THE COMPANIES ACT, 2013, ON THE FINANCIAL STATEMENTS OF MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPORATION LIMITED, MUMBAI FOR THE YEAR ENDED 31ST MARCH 2016

The preparation of Financial Statements of Maharashtra State Police Housing And Welfare Corporation Limited, Mumbai for the year ended 31 March 2016 in accordance with the financial reporting framework prescribed under the Companies Act, 2013 is the responsibility of the Management of the Company. The Statutory Auditors appointed by the Comptroller and Auditor General of India under Section 139(5) of the Companies Act, 2013 are responsible for expressing opinion on these Financial Statements under Section 143 of the Companies Act, 2013 based on independent audit in accordance with the Standards on Auditing prescribed under Section 143(10) of the Act. This is stated to have been done by them vide their Audit Report dated 19 September 2016.

I, on behalf of the Comptroller and Auditor General of India, have conducted a Supplementary Audit under section 143(6) (a) of the Act, of the Financial Statements of Maharashtra State Police Housing And Welfare Corporation Limited, Mumbai for the year ended 31 March 2016. This Supplementary Audit has been carried out independently without access to working papers of Statutory Auditors and is limited primarily to inquiries of the Statutory Auditors and Company personnel and a selective examination of some of the accounting records. On the basis of my audit nothing significant has come to my knowledge which would give rise to any comment upon or supplement to Statutory Auditor's Report.

For and on behalf of The Comptroller and Auditor General of India

Sd/- (D. K. Sekar) Place: Mumbai ACCOUNTANT GENERAL Date: 06/01/2017 (AUDIT)-III

112 42nd Annual Report 2015-16

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