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Home Declaration of Interests by Rajya Sabha MemberDr.Vijaya Mallya (Declaration of Interest in 2012)

Declaration of Interests by Rajya Sabha Member

Dr.Vijaya Mallya

S/o|D/o|W/o: LATE SRI VITTAL MALLYA
Party:IND
State: KARNATAKA
Address: NO-3 VITTAL MALLYA ROAD, BANGALORE-560001
Date of nomination: 2010-06-17

Remunerative Directorship

SnName of the CompanyAddress of the CompanyNature of Company BusinessSalary/fees/allowance/benefits or any other receipts which are taxable (per annum)Any other DetailEntry Status
1Kingfisher Airlines LimitedKingfisher House Western Express Highway Vile Parle (E), Mumbai 400099Schedule Airlines 33,46,05,479   33 Crore+Executive Chairman and MD ( Guarantee Commission)OK
2Aventis Pharma LimitedAventis House 54/A Sir Mathuradas Vasanji Road Andheri (East), Mumbai 400093Manufacture of Pharmaceutical Formulations7,80,000   7 Lacs+Non Executive Chairman ( Share in Commission to Non Wholetime Directors Rs 700000 Sitting Fees for Board Meeting Rs 80000OK
3Bayer Crop Science LimitedBayer House, Centria Avenue Hiranandani Gardens Powai, Mumbai-400076Manufacture of Agrochemicals1,20,000   1 Lacs+Non Executive Chairman (Sitting Fees for Board Meeting)OK
4Four Seasons Wines LimitedUB Tower, UB City, 24 Vittal Maliya Road, Bangalore 560001Manufacture and Marketing of Wines5,000   5 Thou+Non Executive Chairman (Sitting fees for Board Meeting)OK
5Mangalore Chemicals and Fertilizers Limited5 Crescent Road, High Grounds Bangalore 560001Manufacture of Fertilizers 40,000   40 Thou+Non Executive Chairman (Sitting fees for Board Meeting)OK
6McDowell Holding LimitedCanberra Level 9, UB City, 24 Vittal Mallaya Road, Bangalore 560001Investment Holding Company40,000   40 Thou+Non Executive Chairman (Sitting fees for Board Meeting )OK
7Shaw Wallace Breweries LimitedUdyog Bhawan, 2nd Floor 29 Walchand Hirachand Marg Ballard Estate, Mumbai 400038Manufacture and Marketing of Beer5,000   5 Thou+Non Executive Chariman (Sitting fees for Board Meeting)OK
8United Breweries Limited UB Tower, UB City, 24 Vittal Mallaya Road, Bangalore 560001Manufacture and Marketing of Beer1,51,73,882   1 Crore+Non Executive Chariman Share in Commission to Non Wholetime Directors Rs 15073882, Sitting fees for Board Meetings Rs 100000OK
9United Breweries (Holdings) LimitedUB Tower, UB City, 24 Vittal Mallya Road, Bangalore 560001Investment Holding company and Real Estate1,20,000   1 Lacs+Non Executive Chairman (Sitting fees for Board Meetings)OK
10United Spirts Limited UB Tower, UB City, 24 Vittal Mallya Road, Bangalore 560001Manufacture and Marketing of Potable Alcoho4,36,21,300   4 Crore+Non Executive Chairman (Share in Commission to No wholetime Directors Rs 43501300 and Sitting Fees for Board Meeting Rs 120000)OK
11United Racing and Bloodstock Breeders LimitedUnit 101, Prestigs Centre Point 7 Edward Road, Bangalore 560052Breeding and Racing of Thoroughbreds0   Value Not Given
12Ksmsco Industries Private Limited2 Minto Park, Kolkata 700027Investment Holding Company0   Non Executive ChairmanValue Not Given
13Mallya Private Limited2 Minto Park, Kolkata 700027Investment Holding Company0   Non Executive ChairmanValue Not Given
14Millennium Alcobev Private Limited UB Tower, UB City 24 Viital Mallya Road, Bangalore 560001Manufacture and Marketing of Beer30,000   30 Thou+Non Executive chairman (Sitting fees for Board Meeting)OK
15Pharma Trading Company Private Limited 2 Minto Park, Kolkata 700027Investment Holding Company0   Non Executive Chairman Value Not Given
16The Gem Investment and Trading Company Private Limited2 Minto Park, Kolkata 700027Investment Holding Company0   Non Executive ChairmanValue Not Given
17Royal Challengers Sports Private LimitedUB Tower, UB City 24 Vittal Mallya Road, Banglore 560001Encourage and Develop Cricket Sports10,000   10 Thou+Non Executive Chairman (Sitting fees for Board Meeting)OK
18United East Bengal Football Team Pvt LtdWallce House 1st Floor 4 Bankshall Street , Kolkata 700001Encourage and Develop Football Sport0   Non Executive ChairmanValue Not Given
19VJM Investment Private Limited UB Tower UB City 24 Vittal Mallya Road Bangalore 560 001Investment Holding Compnay0   Value Not Given

Regular Remunerated Activity

SnName the EstablishmentAddress of the EstablishmentNature of BusinessPosition heldAmount of Remuneration received (per annum)Any other DetailEntry Status
1Mendocino Brewing Company IncAirport Road, Ukiah California, USAManufacture and Marketing of BeerChairman53,58,000   53 Lacs+Chairman (Amount USD 120000, 1 USD =Rs 44.65)OK
2UBICS INC CannonsburyPennsylvania, USADevelopment and Marketing of Computer SoftwareChairman66,97,500   66 Lacs+(USD 150000, 1 USD =Rs 44.65))OK
3UBSN Limited75 Weston Hilll Crystal Palace Londan SE19 1 TXManufacture and Marketing of BeerChairman64,44,928   64 Lacs+(GBP 89600, 1 GBP-Rs.71.93)OK

Shareholding of Controlling Nature

SnName of the CompanyAddress of the CompanyNature of Business of the Company Percentage of shares heldNumber of shares heldAny other DetailEntry Status
1Kingfisher Airlines LimitedKingfisher House Western Express Highway, Ville Parle (E), Mumbai 400099Schedule Airlines 3.04000000000015117321OK
2United Breweries LimitedUB Tower UB City 24 Vittal Mallya Road Bangalore 560 001Manufacture and Marketing of Beer8.29000000000021100287OK
3United Brewerles (Holdings) LimitedUB Tower, UB City 24 Vittal Mallya Road Bangalore 560 001Investment Holding company and Real Estate7.8100000000005216578OK
4United Spirits LimitedUB Tower, UB City 24 Vittal Mallya Road Bangalore 560 001Manufacture and Marketing of Potable Alcohol0.01000000000012510OK
5United Racing and Bloodstock Breeders LimitedUnit 101, Prestige Centre Point 7 Edward Road, Bangalore 560 052Breeding and Racing of Thoroughbreds98.8200000000003905830OK
6Cineblitz Productions Private LimitedUB Tower, UB City 24 Vittal Mallya Road Bangalore 560 001Production of Cinematograph Films and Allied Activities99.7000000000009970OK
7Devi Investment Private LimitedHari Building Ground Floor 62 Shahid Bhagat Singh Road Mumabai-400 023Investment Holding Company24.9900000000002499OK
8Ganapathy Mallya Investment Pvt LtdRosy Towers 3rd Floor 7 Uttamar Gandhi Salai, Nungambakkam Chennai 600 034Investment Holding Company100.00000000000042300OK
9Pharma Trading Company Private Limited2 Minto Park, Kolkata 700 027Investment Holding Company82.45000000000015666OK
10The Gem Investment and Trading Co Pvt Ltd2 Minto Park, Kolkata 700 027Investment Holding Company82.6400000000002066OK
11Vittal Investments Pvt LtdRosy Towers 3rd Floor 7 Uttamar Gandhi Salai Nungambakkam, Chennai 600 034Investment Holding Comapny25.00000000000012500OK
12VJM Investments PVT LTDUB Tower UB City 24 Vittal Mallya Road Bangalore 550 001Investment Holding Company100.0000000000002250000OK

Paid Consultancy

SnName of consultancyAddress of consultancy Business activity of the organisation where engaged as ConsultantPosition heldTotal Value of Benefits derived from the ConsultancyAny other DetailEntry Status
Nil

Professional Engagement

SnFees/Remuneration earned therefrom (per annum)DescriptionEntry Status
Nil

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