MIRA INFORM REPORT

Report Date :

07.12.2011

IDENTIFICATION DETAILS

Name :	HANUMANT AGRI HUB INDIA LIMITED
Registered Office :	779, 7^th Floor, Near Pratham Vatika, Gotri - Sevasi Road, Vadodara – 390021, Gujarat
Country :	India
Financials (as on) :	31.03.2011
Date of Incorporation :	29.07.2010
Com. Reg. No.:	04-061774
Capital Investment / Paid-up Capital :	Rs.0.500 Million
CIN No.: [Company Identification No.]	U51219GJ2010PLC061774
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Manufacturer of Agriculture Food Products.
No. of Employees :	Information declined by the management

RATING & COMMENTS

MIRA’s Rating :

NB

RATING		STATUS	PROPOSED CREDIT LINE
-	NB	New Business	-

Status :	New Company
Payment Behaviour :	Unknown
Litigation :	Clear
Comments :	Subject is a new company and yet to established itself gradually. The company has started its business activities recently in the year financial year 2011-12. Business is active. Payments are unknown. The company can be considered can be considered for business dealings with some caution.

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

INFORMATION DECLINED BY

Name :	Mr. Shrikant Biyani
Designation :	Managing Director
Date :	06.12.2011

LOCATIONS

Registered Office :	779, 7^th Floor, Near Pratham Vatika, Gotri - Sevasi Road, Vadodara – 390021, Gujarat, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	vk_moondra@rediffmail.com shrikant.biyani@hotmail.com

DIRECTORS

(AS ON 30.09.2011)

Name :

Mr. Shrikant Shyamsundar Biyani

Designation :

Managing Director

Address :

Jamuna Building, Near Balaji Mandir, Latur – 413512, Maharashtra, India

Date of Birth/Age :

22.06.1985

Date of Appointment :

29.07.2010

DIN No.:

03092475

Name :

Mr. Ganeshprasad Amrutlal Gupta

Designation :

Director

Address :

1-A/301, Aditya Apartment, D B Patel Road, Malad – East, Mumbai – 400097, Maharashtra, India

Date of Birth/Age :

12.01.1983

Date of Appointment :

29.07.2010

DIN No.:

02787744

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U51909MH2005PLC151469	TOP MERCANTILE LIMITED	Director	6/10/2009	6/10/2009	-	Dormant	NO
2	U74140DL2010PTC200506	PROFOCUS CONSULTANTS PRIVATE LIMITED	Director	22/03/2010	22/03/2010	26/12/2010	Active	NO
3	U74900KA2010PTC057832	LIFEIS INDIA COMPANY PRIVATE LIMITED	Director	1/4/2010	1/4/2010	-	Active	NO
4	U51219GJ2010PLC061774	HANUMANT AGRI HUB INDIA LIMITED	Director	29/07/2010	29/07/2010	-	Active	NO

Name :

Aahuti Sandeep Karwa

Designation :

Additional Director

Address :

Mudholkar Peth, Ambadevi Road, Amravati – 444601, Maharashtra, India

Date of Birth/Age :

25.12.1979

Date of Appointment :

17.03.2011

DIN No.:

03462251

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

(AS ON 30.09.2011)

Names of Shareholders	No. of Shares
Shrikant Shyamsundar Biyani	49994
Madhusudan M. Sarda	1
Ganeshprasad A. Gupta	1
Smita M. Sarda	1
Manjunath S. jojan	1
Harinarayandev A Gupta	1
Devesh S. Sarda	1
Total	50000

(AS ON 30.09.2011)

Category	Percentage
Directors or relatives of directors	99.99
Others	0.01
Total	100.00

BUSINESS DETAILS

Line of Business :

Manufacturer of Agriculture Food Products.

GENERAL INFORMATION

No. of Employees :	Information declined by the management
Bankers :	HDFC Bank

Banking Relations :	--
Auditors :
Name :	Vinit Moondra Chartered Accounts
Address :	19, Dhananjay Bunglows, Near Shayamal 3B, Satellite, Ahmedabad – 380015, Gujarat, India
PAN No.:	AGSPM6100F

CAPITAL STRUCTURE

(AS ON 30.09.2011)

Authorised Capital :

No. of Shares	Type	Value	Amount
50000	Equity Share	Rs.10/- each	Rs.0.500 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
50000	Equity Share	Rs.10/- each	Rs.0.500 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2011
SHAREHOLDERS FUNDS
1] Share Capital		0.500
2] Share Application Money		0.000
3] Reserves & Surplus		0.000
4] (Accumulated Losses)		0.000
NETWORTH		0.500
LOAN FUNDS
1] Secured Loans		0.000
2] Unsecured Loans		0.000
TOTAL BORROWING		0.000
DEFERRED TAX LIABILITIES		0.000
TOTAL		0.500
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		0.000
Capital work-in-progress		0.000
INVESTMENT		0.000
DEFERREX TAX ASSETS		0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	0.000
	Sundry Debtors	0.000
	Cash & Bank Balances	0.310
	Other Current Assets	0.000
	Loans & Advances	0.150
Total Current Assets		0.460
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditor	0.000
	Other Current Liabilities	0.000
	Provisions	0.000
Total Current Liabilities		0.000
Net Current Assets		0.460
MISCELLANEOUS EXPENSES		0.040
TOTAL		0.500

Expected Sales (2011-12): Rs.1500.000 Millions

The above information has been parted by Mr. Shrikant Biyani.

LOCAL AGENCY FURTHER INFORMATION

SUNDRY CREDITORS DETAILS:

Particulars	31.03.2011 (Rs. In Millions)
Sundry Creditors	Nil

CMT REPORT (Corruption, Money Laundering & Terrorism]

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

1] INFORMATION ON DESIGNATED PARTY

No exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

2] Court Declaration :

No records exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

3] Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

6] Records on Int’l Anti-Money Laundering Laws/Standards :

Charges or investigation registered against subject: None

7] Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

8] Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

9] Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

CONTRAVENTION

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.51.39
UK Pound	1	Rs.80.20
Euro	1	Rs.68.92

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
-	NB	New Business	-

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.