MIRA INFORM REPORT

Report Date :

08.12.2011

IDENTIFICATION DETAILS

Name :	UHDE INDIA PRIVATE LIMITED (w.e.f. 01.05.2008)
Formerly Known As :	UHDE INIDA LIMITED
Registered Office :	Uhde House, LBS Marg, Vikhroli (West), Mumbai – 400083, Maharashtra
Country :	India
Financials (as on) :	30.09.2010
Date of Incorporation :	23.12.1977
Com. Reg. No.:	11-20041
Capital Investment / Paid-up Capital :	Rs.29.440 millions
CIN No.: [Company Identification No.]	U74200MH1977PTC020041
TAN No.: [Tax Deduction & Collection Account No.]	MUMU00244G
PAN No.: [Permanent Account No.]	AAACU1416H
Legal Form :	Private Limited Liability Company
Line of Business :	Designing and Construction of Chemicals and Fertilizer Plants.
No. of Employees :	1000 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

A (61)

RATING		STATUS	PROPOSED CREDIT LINE
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

Maximum Credit Limit :	USD 4900000
Status :	Good
Payment Behaviour :	Regular
Litigation :	Clear
Comments :	Subject is an established company having fine track. Trade relations are reported as fair. Business is active. Payments are reported to be regular and as per commitments. The company can be considered normal for business dealings at usual trade terms and Conditions.

NOTES:

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

INFORMATION PARTED BY

Name :	Ms. Reshma
Designation :	Accounts Department
Contact No.:	91-22-40478000
Date :	08.12.2011

LOCATIONS

Registered/ Head Office :	Uhde House, LBS Marg, Vikhroli (West), Mumbai – 400083, Maharashtra, India
Tel. No.:	91-22-25968000/ 25968551/ 267968581/ 67968000
Fax No.:	91-22-25784327/ 25780210
E-Mail :	gr.prabhu@thyssenkrupp.com uhde@vsnl.com uhdein@vsnl.com uilfn@mu.kud.thyssenkrupp.com uhdein@thyssenkrupp.com
Website :	http://www.uhdeindia.com
Area :	7 Staryed Building
Location :	Owned
Factory :	3^rd Floor, Duggal Plaza, 692A/3C, Prem Nagar, Bibwewadi Road, Pune – 411037, Maharashtra, India
Tel. No.:	91-20-66081100
Fax No.:	91-20-66081300

DIRECTORS

AS ON 11.03.2011

Name :	Dr. Michael Johannes Thieman
Designation :	Chairman cum Managing Director
Address :	Flat No. 409/410, Samudra Mahal Premises CHS Limited, Dr. A B Road, Worli , Mumbai – 400 018, Maharashtra, India
Date of Birth/Age :	25.08.1946
Date of Appointment :	01.10.2009
DIN No. :	00061988

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	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Director	01/10/2009	15/08/1993	-	Active	NO
2	U74999MH1947PTC005508	THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED	Alternate director	13/11/2007	13/05/2004	-	Active	NO
3	U27100MH2000PTC127807	THYSSENKRUPP ELECTRICAL STEEL INDIA PRIVATE LIMITED	Director	30/11/2007	30/11/2007	-	Active	NO

Name :	Mr. Benno Hans Lueke
Designation :	Managing Director
Address :	Karl Halle Strasse 94 Hagen, Hegen, Germany-58097
Date of Birth/Age :	13.02.1952
Date of Appointment :	01.10.2009
DIN No. :	02634507

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	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Managing director	01/10/2009	01/09/2009	-	Active	NO
2	U74999MH1992GAP066130	THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA	Director	29/07/2011	29/07/2011	-	Active	NO

Name :	Dr. Iddya Dayasagar
Designation :	Whole Time Director
Address :	B 401, Daffodil, Hiranandanmi Gardens, Powai , Mumbai – 400 076, Maharashtra, India
Date of Birth/Age :	09.05.1949
Date of Appointment :	01.071998
DIN No. :	00020614

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	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Whole-time director	01/07/1998	01/07/1998	-	Active	NO

Name :	Mr. Suresh Narsappa Talwar
Designation :	Director
Address :	10 Shiv Shanti Bhuvan 146 MK Road, Churchgate Reclamation , Mumbai – 400 020, Maharashtra, India
Date of Birth/Age :	21.11.1937
Date of Appointment :	05.12.2004
DIN No. :	00001456

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	U23200MH1980PTC022646	MOLY COLLOIDS PVT LTD	Director	16/05/1980	16/05/1980	12/07/2007	Active In Progress	NO
2	U15430MH1948PLC006457	CADBURY INDIA LIMITED	Director	02/03/1981	02/03/1981	31/03/2011	Active	NO
3	U29196MH1981PTC024115	EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED	Director	25/03/1981	25/03/1981	-	Active	NO
4	L29224TN1954PLC000318	CARBORUNDUM UNIVERSAL LIMITED	Director	08/06/1983	08/06/1983	24/07/2008	Active	NO
5	L99999MH1967PLC013726	MERCK LIMITED	Director	17/01/1984	17/01/1984	-	Active	NO
6	U92110MH1944PTC004242	TWENTIETH CENTURY FOX CORPORATION (INDIA) PRIVATE LIMITED	Director	06/02/1985	06/02/1985	-	Strike off	NO
7	L28920MH1949PLC006870	BLUE STAR LIMITED	Director	17/06/1986	17/06/1986	-	Active	NO
8	L99999MH1982PLC026903	SHRENUJ AND COMPANY LIMITED	Director	30/12/1988	30/12/1988	-	Active	NO
9	U32104KL1981PLC003348	FCI OEN CONNECTORS LIMITED	Alternate director	01/08/2011	20/02/1989	-	Active	NO
10	U29299PN1960PTC011751	SANDVIK ASIA Private Limited	Director	29/03/1989	29/03/1989	-	Active	NO
11	U65920MH1995PTC092440	ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED	Director	23/03/1996	23/03/1996	-	Dissolved	NO
12	U65993MH1996PTC102162	DECAGON INVESTMENTS PRIVATE LIMITED	Director	14/10/1996	14/10/1996	-	Active	NO
13	U65923MH1996PTC104084	SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED	Director	22/03/1997	22/03/1997	-	Active	NO
14	U67120MH1998FTC113138	SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED	Alternate director	31/07/1998	31/07/1998	23/01/2009	Active	NO
15	L65920MH1994PLC080220	TRANSWARRANTY FINANCE LIMITED	Alternate director	27/12/1999	27/12/1999	-	Active	NO
16	L72200MH1997PLC110459	BLUE STAR INFOTECH LIMITED	Director	21/01/2000	21/01/2000	-	Active	NO
17	U65991MH2000PTC126846	INDIA VALUE FUND TRUSTEE COMPANY Private LIMITED	Director	18/11/2009	17/07/2000	-	Active	NO
18	U74140KA2000PTC027640	SWISS RE SHARED SERVICES (INDIA) PRIVATE LIMITED	Director	18/08/2000	18/08/2000	-	Active	NO
19	U22990MH1998PTC115305	MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED	Director	21/06/2001	21/06/2001	27/10/2008	Active	NO
20	U28920MH1999PTC119104	ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED	Director	11/07/2001	11/07/2001	-	Active	NO
21	U99999MH2000PLC128110	BIRLA SUN LIFE INSURANCE COMPANY LIMITED	Director	11/09/2001	11/09/2001	-	Active	NO
22	L24200MH2000PLC123813	SOLVAY PHARMA INDIA LIMITED	Director	16/10/2001	16/10/2001	-	Amalgamated	NO
23	U74300MH1987PTC044227	REDIFFUSION DENTSU YOUNG AND RUBICAM PRIVATE LIMITED	Director	06/12/2001	06/12/2001	-	Active	NO
24	U99999MH1963PLC012674	SI GROUP - INDIA LIMITED.	Alternate director	22/01/2008	01/01/2002	22/01/2009	Active	NO
25	U24240MH1995PTC086243	PZ CUSSONS INDIA PRIVATE LIMITED	Alternate director	18/06/2010	07/05/2002	-	Active	NO
26	L72200MH1994PLC082110	SONATA SOFTWARE LIMITED	Director	30/10/2002	30/10/2002	-	Active	NO
27	U67200MH2002PTC137954	Aon Global Insurance Brokers Private Limited.	Director	24/02/2003	24/02/2003	11/10/2010	Active	NO
28	U66030TN2001PLC047977	CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED	Director	14/04/2003	14/04/2003	20/03/2008	Active	NO
29	L24234KA1978PLC003417	BIOCON LIMITED	Director	17/05/2003	17/05/2003	-	Active	NO
30	U92110MH2003PTC142309	SHOWDIFF WORLDWIDE PRIVATE LIMITED	Director	21/01/2004	21/01/2004	22/02/2010	Active	NO
31	L24222PN1956PLC134746	ELANTAS Beck India Limited	Director	01/06/2009	05/07/2004	-	Active	NO
32	L99999MH1946PLC004768	LARSEN AND TOUBRO LIMITED	Director	06/07/2004	06/07/2004	-	Active	NO
33	L85190MH1947PLC005963	WYETH LIMITED	Director appointed in casual vacancy	20/03/2009	15/09/2004	26/10/2009	Active	NO
34	L99999MH1922PLC000987	GREAVES COTTON LIMITED	Director	01/10/2004	01/10/2004	-	Active	NO
35	L25209MH1976PLC018939	GARWARE WALL ROPES LIMITED	Alternate director	04/09/2010	04/12/2004	-	Active	NO
36	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Alternate director	16/09/2011	05/12/2004	-	Active	NO
37	U92110MH2003PTC141168	WARNER BROS PICTURES (INDIA) PRIVATE LIMITED	Director	20/01/2005	20/01/2005	-	Active	NO
38	L24110MH1965PLC013331	Rhodia Specialty Chemicals India Limited	Alternate director	14/02/2005	14/02/2005	-	Active	NO
39	U72200MH2005PTC153209	EPITOME GLOBAL SERVICES PRIVATE LIMITED	Director	11/05/2005	11/05/2005	-	Active	NO
40	U24222MH2005PTC215180	SNOWCEM PAINTS PRIVATE LIMITED	Director	12/09/2005	12/09/2005	-	Active	NO
41	U67110MH2005PTC157770	MF Global (India) Private Limited	Director	01/02/2006	01/02/2006	-	Active	NO
42	U74899MH1994PTC166755	BIRLA SUN LIFE TRUSTEE COMPANY PRIVATE LIMITED	Director	22/02/2006	22/02/2006	-	Active	NO
43	U63031GA1965PTC000041	CHOWGULE AND COMPANY Private LIMITED.	Director	23/02/2006	23/02/2006	-	Active	NO
44	L65990MH1993PLC074306	Vaarad Ventures Limited	Alternate director	19/05/2009	31/03/2006	29/07/2009	Active	NO
45	U29100MH1953PTC009189	JOHN FOWLER (INDIA) PRIVATE LIMITED	Director	26/07/2006	26/07/2006	-	Active	NO
46	U74140KA2006PTC040274	IVF TRUSTEE COMPANY PRIVATE LIMITED	Director	18/09/2006	18/09/2006	-	Active	NO
47	U33110MH1957PLC010928	JOHNSON AND JOHNSON LIMITED	Alternate director	28/04/2011	03/10/2006	-	Active	NO
48	L29299TN1987PLC058738	ESAB INDIA LIMITED	Director	22/04/2009	27/10/2006	-	Active	NO
49	U34101KA1996PTC020195	Mahindra Reva Electric Vehicles Private Limited	Director	02/12/2006	02/12/2006	29/07/2010	Active	NO
50	U74140MH1999PTC122493	INGA CAPITAL PRIVATE LIMITED	Director	27/09/2007	12/02/2007	01/10/2009	Active	NO
51	U70100TN2007PLC062429	RAKINDO KOVAI TOWNSHIP LIMITED	Additional director	01/04/2007	01/04/2007	19/02/2008	Active	NO
52	U85110KA2004PTC034819	SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED	Director	03/04/2007	03/04/2007	-	Amalgamated	NO
53	U85199KA2002PTC030218	TTK Healthcare TPA Private Limited	Director	03/04/2007	03/04/2007	-	Active	NO
54	U74999PN2007PTC137041	WAVE Suspension Systems India Private Limited	Director	29/09/2008	25/05/2007	28/01/2011	Active	NO
55	U24299HR1962PLC007739	HINDUSTAN GUM AND CHEMICALS LIMITED	Alternate director	21/11/2008	13/06/2007	03/10/2011	Active	NO
56	U65993MH2005PTC155362	INDIA DEBT MANAGEMENT Private LIMITED	Director	17/06/2008	24/03/2008	17/06/2009	Active	NO
57	U65990MH1996PTC100190	Morgan Stanley India Capital Private Limited	Director	31/08/2009	10/12/2008	-	Active	NO
58	U35112MH1994PLC081331	SAMSON MARITIME LIMITED	Director	25/06/2010	01/12/2009	-	Active	NO
59	U45203PN2007PTC130582	CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED	Director	08/07/2011	26/07/2010	-	Active	NO
60	U45300AP2010PLC070121	L&T METRO RAIL (HYDERABAD) LIMITED	Director	04/08/2011	11/02/2011	-	Active	NO
61	L17120MH1990PLC058361	S KUMARS NATIONWIDE LIMITED	Additional director	01/04/2011	01/04/2011	-	Active	NO

Name :	Mr. Rajendra Ambalal Shah
Designation :	Director
Address :	Panorama 2^nd Floor, 203 Walkeshwar Road, Teenbatti, Mumbai – 400 006, Maharashtra, India
Date of Birth/Age :	07.07.1931
Date of Appointment :	25.06.2004
DIN No. :	00009851

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	L24239MH1964PLC012971	PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED	Director	20/07/1964	20/07/1964	-	Active	NO
2	L24231MH1950PLC008311	PFIZER LIMITED	Director	09/11/1965	09/11/1965	-	Active	NO
3	L33112MH1943FLC003972	BASF INDIA LIMITED	Director	24/04/1968	24/04/1968	-	Active	NO
4	L16004MH1936PLC008587	GODFREY PHILLIPS INDIA LMITED	Director	07/06/1969	07/06/1969	-	Active	NO
5	L24110MH1947PLC005719	Piramal Healthcare Limited	Director	12/04/1978	12/04/1978	-	Active	NO
6	L17120MH1879PLC000037	THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED	Director	04/12/1979	04/12/1979	-	Active	NO
7	L24121MH1979PLC021360	DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD	Director	26/12/1979	26/12/1979	-	Active	NO
8	L24239MH1944PLC007330	ABBOTT INDIA LIMITED	Director	21/02/1983	21/02/1983	-	Active	NO
9	L24200MH1937PLC002700	COLGATE-PALMOLIVE (INDIA) LIMITED	Director	23/05/1983	23/05/1983	-	Active	NO
10	U29100MH1987PTC045610	PRECISION VALVE (INDIA) PRIVATE LIMITED	Director	16/12/1987	16/12/1987	-	Active	NO
11	U74999MH1994PTC077533	ROCHE PRODUCTS (INDIA) PRIVATE LIMITED	Director	05/04/1994	05/04/1994	-	Active	NO
12	U29120MH1998PTC114081	PREVAL PUMPS AND ACCESSORIES (INDIA) PRIVATE LIMITED	Director	20/03/1998	20/03/1998	-	Active	NO
13	L24220MH1945PLC004598	ASIAN PAINTS LIMITED	Director	07/04/2001	07/04/2001	-	Active	NO
14	U72200DL1973PLC110617	MODI CARE LIMITED	Director	02/09/2003	02/09/2003	-	Active	NO
15	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Alternate director	06/12/2003	06/12/2003	-	Active	NO
16	U24130MH2005PLC152467	BASF POLYURETHANES INDIA LIMITED	Alternate director	19/01/2010	28/07/2005	-	Amalgamated	NO
17	L24100MH1983PLC029442	LUPIN LIMITED	Director	25/07/2006	19/10/2005	-	Active	NO
18	L26940MH1936PLC002515	ACC Limited	Director	24/01/2006	24/01/2006	-	Active	NO
19	L99999GJ1975PLC002859	ATUL LIMITED	Alternate director	11/02/2006	11/02/2006	-	Active	NO
20	L24110MH1956PLC010806	CLARIANT CHEMICALS (INDIA) LIMITED	Director	01/04/2006	01/04/2006	-	Active	NO
21	L24304PN1965PLC139075	CENTURY ENKA LIMITED	Director	27/06/2007	04/05/2006	-	Active	NO
22	L24239MH1967PLC013739	Brabourne Enterprises Limited	Alternate director	27/06/2006	27/06/2006	08/06/2008	Amalgamated	NO
23	L24230MH1999PLC120720	WOCKHARDT LIMITED	Director	30/06/2006	30/06/2006	-	Active	NO
24	L28991PN1961PLC139151	SCHRADER DUNCAN LIMITED	Alternate director	31/10/2007	31/10/2006	-	Active	NO
25	L24232MH2007PLC169354	RPG Life Sciences Limited	Alternate director	06/02/2008	06/02/2008	-	Active	NO

Name :	Mr. Vijayan Thekke Konnanath
Designation :	Whole Time Director
Address :	B 406, Sunrise, Raheja Vihar Off Chandivli Farm Roiad, Powai, Mumbai-400072, Maharashtra, India
Date of Birth/Age :	10.06.1950
Date of Appointment :	01.07.1998
DIN No. :	00020591

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	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Whole-time director	01/07/1998	01/07/1998	-	Active	NO

Name :	Mr. Raghavan Sethuraman
Designation :	Whole Time Director
Address :	10/25, Saraswat Colony, Santacruz (West), Mumbai – 400 054, Maharashtra, India
Date of Birth/Age :	19.03.1950
Date of Appointment :	01.07.2003
DIN No. :	00020632

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	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Whole-time director	01/07/2003	01/07/2003	-	Active	NO

Name :	Mr. Jayant Ranchhoddas Shah
Designation :	Director
Address :	20 CCI Chambers, Dinshaw Wachha Road, Mumbai – 400 020, Maharashtra, India
Date of Birth/Age :	16.02.1925
Date of Appointment :	23.12.1977
DIN No. :	00020723

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	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Director	23/12/1977	23/12/1977	-	Active	NO

Name :	Mr. Bansidhar S Mehta
Designation :	Alternate Director
Address:	5^th Floor, Maheshwari Mansions, 34, Napean Sea Road, Mumbai-400006, Maharashtra, India
Date of Birth/ Age:	19.09.1935
Date of Appointment:	20.06.2009
DIN No. :	00035019

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	L24304PN1965PLC139075	CENTURY ENKA LIMITED	Director	13/02/1978	13/02/1978	-	Active	NO
2	L24239MH1964PLC012971	PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED	Director	11/10/1979	11/10/1979	-	Active	NO
3	L31300MH1946PLC005017	BHARAT BIJLEE LIMITED	Director	26/09/1986	26/09/1986	-	Active	NO
4	L70100MH1977PLC019916	HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	Director	14/06/1988	14/06/1988	-	Active	NO
5	L24100MH1986PLC039837	VINYL CHEMICALS (INDIA) LIMITED	Director	11/04/1989	11/04/1989	08/10/2007	Active	NO
6	L65999MH1986PLC147981	IL & FS INVESTMENT MANAGERS LIMITED	Director	28/10/1989	28/10/1989	-	Active	NO
7	L24119PN1951PLC008409	SUDARSHAN CHEMICAL INDUSTRIES LIMITED	Director	13/11/1991	13/11/1991	-	Active	NO
8	L99999GJ1975PLC002859	ATUL LIMITED	Director	16/04/1992	16/04/1992	-	Active	NO
9	L25100MH1958PLC011041	CEAT LIMITED	Director	23/09/1996	23/09/1996	-	Active	NO
10	L24100MH1969PLC014336	PIDILITE INDUSTRIES LIMITED	Director	25/07/2000	25/07/2000	-	Active	NO
11	L72100KA1989PLC014226	SASKEN COMMUNICATION TECHNOLOGIES LIMITED	Director	01/02/2001	01/02/2001	-	Active	NO
12	L24390MH1976PLC019380	J B CHEMICALS AND PHARMACEUTICALS LIMITED	Director	08/03/2002	08/03/2002	-	Active	NO
13	U99999MH1986PLC040298	SBI CAPITAL MARKETS LIMITED	Director	18/09/2003	18/09/2003	-	Active	NO
14	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Alternate director	20/06/2009	26/02/2005	-	Active	NO
15	L28931RJ1984PLC002890	GILLETTE INDIA LIMITED	Director	26/10/2005	26/10/2005	-	Active	NO
16	L24110MH1956PLC010806	CLARIANT CHEMICALS (INDIA) LIMITED	Director	24/03/2006	24/03/2006	-	Active	NO
17	U28920PN1964PLC131374	CHEMETALL-RAI INDIA LIMITED	Alternate director	31/05/2007	31/05/2007	06/02/2008	Active	NO
18	U67120MH1995PLC095642	NATIONAL SECURITIES DEPOSITORY LIMITED	Director	13/08/2008	26/10/2007	-	Active	NO

Name :	Mr. Kunjjukuttan Trivikraman Thampi
Designation :	Director
Address :	F20, 501, Green Crest Yamuna Nagar, Andheri (W), Mumbai – 400053, Maharashtra, India
Date of Birth/Age :	15.08.1927
Date of Appointment :	01.01.1978
DIN No. :	00043445

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	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Director	01/01/1978	01/01/1978	-	Active	NO
2	U74210MH1990PTC057764	PROCESS CONTROL TECHNOLOGY (INDIA) PRIVATE LIMITED	Director	20/06/1997	20/06/1997	-	Active	NO
3	U74210MH2008PTC181647	PIZO PROJECT & ENGINEERING CONSULTANTS PRIVATE LIMITED	Additional director	02/02/2011	02/02/2011	-	Active	NO

Name :	Mr. Prakash Dinkar Sumudra
Designation :	Whole Time Director
Address :	108 Vidyut Dr. M B Raut Road, Shivaji Park, Dadar, Mumbai – 400028, Maharashtra , India
Date of Birth/Age :	05.07.1951
Date of Appointment :	01.07.1998
DIN No. :	00062355

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	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Whole-time director	01/07/1998	01/07/1998	-	Active	NO

Name :	Mr. Klaus Bernd Schneiders
Designation :	Director
Address :	Parkstr 15 D – 59425 Unna, Federal Republic of Germany
Date of Birth/Age :	22.05.1941
Date of Appointment :	02.03.1998
DIN No. :	00102611

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	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Director	20/06/2009	02/03/1998	15/09/2011	Active	NO

Name :	Mr. Dara Nadirshaw Damania
Designation :	Director
Address :	11 Ahmed Abbas Road, Pune – 411 001, Maharashtra, India
Date of Birth/Age :	02.12.1936
Date of Appointment :	07.06.1996
DIN No. :	00403834

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	U74999MH1947PTC005508	THYSSENKRUPP INDUSTRIES INDIA PRIVATE LIMITED	Director	01/01/1978	01/01/1978	-	Active	NO
2	L29120MH1960PLC011635	K S B PUMPS LIMITED	Director	30/12/1981	30/12/1981	-	Active	NO
3	L24119PN1951PLC008409	SUDARSHAN CHEMICAL INDUSTRIES LIMITED	Director	20/11/1984	20/11/1984	-	Active	NO
4	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Director	07/06/1996	07/06/1996	-	Active	NO
5	U34300TN1998PTC046810	JBM AUTO SYSTEM PRIVATE LIMITED	Director	08/06/1998	08/06/1998	23/04/2009	Active	NO
6	U24239DL1999PTC098162	THYSSENKRUPP ELEVATOR (INDIA) PRIVATE LIMITED	Director	25/09/2007	21/05/2007	-	Active	NO
7	U74900AP2008PTC060646	Berco Undercarriages (India) Private Limited	Director	19/08/2008	19/08/2008	-	Active	NO
8	L29150PN1989PLC054143	SANGHVI MOVERS LIMITED	Director	24/07/2009	20/10/2008	-	Active	NO
9	U29268MH2010PTC205326	THYSSENKRUPP ENGINE COMPONENTS INDIA PRIVATE LIMITED	Director	02/08/2010	07/07/2010	-	Active	NO
10	U29220PN2011FTC139382	ThyssenKrupp System Engineering India Private Limited	Director	29/04/2011	29/04/2011	-	Active	NO
11	L40108PN1981PLC024153	FINOLEX INDUSTRIES LIMITED	Additional director	29/07/2011	29/07/2011	-	Active	NO

Name :	Mr. Jorg Schonewolf
Designation :	Director
Address :	Lautenhausen Dorf Strasse 21, Friedewald, Germany-57520
Date of Birth/Age :	18.01.1962
Date of Appointment :	01.05.2004
DIN No. :	00440853

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	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Director	01/05/2004	01/05/2004	-	Active	NO

Name :	Mr. Siddharth S Rudra
Designation :	Whole time Director
Address:	Flat 101/102, Emerald Nirmal Lifesestyle, LBS Road, Mulund (West), Mumbai-400080, Maharashtra, India
Date of Birth/ Age:	11.05.1949
Date of Appointment:	01.10.2006
DIN No. :	00771904

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	U74200MH1977PTC020041	UHDE INDIA PRIVATE LIMITED	Whole-time director	01/10/2006	01/10/2006	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Gurpur Radhakrishna Prabhu
Designation :	Company Secretary
Address :	401/6 Ajangiri, Siddachal Apartment, Phase II, 2^nd Pokhran Road, Thane West, Mumbai – 400 601, Maharashtra, India
Date of Birth/Age :	03.08.1960
Date of Appointment :	08.03.2002
Pan No. :	AADPP0040N
Name :	Ms. Reshma
Designation :	Accounts Department

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

(AS ON 11.03.2011)

Names of Shareholders	No. of Shares
UHDE GMBH, Germany	2368000
Kingfisher F Invest Industries Limited, India	256000
Anila Shah	62500
Jayant Shah	76800
Urmila Jayant Shah	76800
Ranjit Jayant Shah	76800
Mona Shah	25600
Shefali Rajendra Shah	1500
Total	2944000

(AS ON 31.03.2011)

Category	Percentage
Foreign holdings( Foreign institutional investor(s), Foreign Companies (s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others	80.43
Bodies corporate	8.69
Directors or relatives of Directors	10.88
Total	100.00

BUSINESS DETAILS

Line of Business :	Designing and Construction of Chemicals and Fertilizer Plants.
Products :	· Nitric Acid · Ammonia · Ammonium Nitrate · Ammonium Nitrophosphate and CAN · Urea · DAP/NPK · Phosphoric Acid · VCM · Styrene Monomer · PVC · Polystyrene · HDPE · Polypropylene · Polyols · Ethylene Oxide · Ethylene Glycol · Ethyl Benzene · Propylene Oxide · VAM · LAB · Adipic Acid · Formaldehyde · Caustic Soda · Chlorine · Caustic Potash · Membrane Cells Electrolysis Plants · Chlorine Director-Oxide · Spray Dried Silica · Bleaching Powder · Hydrogen Peroxide · Poly Aluminium Chloride · Zinc Smelting
Terms :
Selling :	L/C, Cash, Credit
Purchasing :	L/C, Cash, Credit

GENERAL INFORMATION

Customers : (As on 30.09.2009)	· Abu Qir Fertilizer Company, Egypt · Asean Bintulu Fertilizer Company, Malaysia · Albaryroni (Al-Jubail Fertilisers Company), Saudi Arabia · ACE Pressureworld, Myanmar · BASF AG, Belgium · Bunge Maroc Phosphore, Morocco · Enaex, Chile · GAP INSAAT, Turkmenistan · Qatar Fertilizer Company (QAFCO), Qatar · Coromandel International, India · Gujarat Narmada Valley Fertilizer Company, India · Ruwais Fertiliser Industries (FERTIL), Abu Dhabi · Fortum Oil and Gas Oy, Finland · End Users
No. of Employees :	1000 (Approximately)
Bankers :	· Deutsche Bank, Nariman Point, Mumbai, Maharashtra, India · Union Bank of India · State Bank of India · Punjab National Bank

Banking Relations :	--
Auditors :
Name :	Price Waterhouse Chartered Accountants
Address :	252, Veer Savarkar Marg, Shivahi Park, Dadar, Mumbai – 400028, Maharashtra, India
Pan No. :	AAEFP5579P
Holding Company :	UHDE GMBH, Germany
Ultimate Holding Company:	Thyssenkrupp A.G., Germany
Fellow Subsidiaries :	· Thyssenkrupp Industries India Private Limited · Thyssenkrupp Electricals Steel India Private Limited · Polysius, AG · Thyssenkrupp Engineering Pty Limited · Thyssenkrupp USA Inc. · Thyssenkrupp Materials International GmbH · Thyssenkrupp Elevators (India) Company Limited · Thyssenkrupp ECE Elevators Private Limited · Uhde Engineering Consulting (Shanghai) company · Uhde Arabia Limited · Thyssenkrupp Engine Components (India) Private Limited · Uhde Mexico S.A. de C.V. · Shedden Uhde Pty Limited · Thyssenkrupp PDNA Engineering (Pty)

CAPITAL STRUCTURE

AS ON 30.09.2010

Authorised Capital :

No. of Shares	Type	Value	Amount
3000000	Equity Shares	Rs.10/- each	Rs.30.000 millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
2944000	Equity Shares	Rs.10/- each	Rs.29.440 millions

NOTES:

1. 2944000 fully paid equity Shares of Rs.10/- each include:

1. 110890 Shares allotted for consideration other than cash
2. 2806000 shares allotted bonus shares by capitalization of general reserve.

2. of the above, 2368000 equity shares are held by Uhde Gmbh Germany, the holding Company

FINANCIAL DATA

[all figures are in Rupees Millions]

Particulars	31.03.2011
Sales Turnover (Approximately)	5000.000

The above information has been parted by Ms. Ramona (Accounts Department)

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		30.09.2010	30.09.2009	30.09.2008
SHAREHOLDERS FUNDS
1] Share Capital		29.440	29.440	29.440
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		1190.842	839.462	719.743
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		1220.282	868.902	749.183
LOAN FUNDS
1] Secured Loans		0.000	0.000	0.000
2] Unsecured Loans		0.000	0.000	0.000
TOTAL BORROWING		0.000	0.000	0.000
DEFERRED TAX LIABILITIES		0.000	0.000	0.000
TOTAL		1220.282	868.902	749.183
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		792.583	285.490	320.565
Capital work-in-progress		9.120	478.726	173.760
INVESTMENT		0.000	0.000	0.000
DEFERREX TAX ASSETS		83.531	127.365	110.809
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	7.272	11.128	292.684
	Sundry Debtors	931.843	604.217	656.223
	Cash & Bank Balances	2874.346	1974.665	1641.793
	Other Current Assets	150.993	54.053	149.729
	Loans & Advances	1886.221	1583.029	1276.380
Total Current Assets		5850.675	4227.092	4016.809
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditor	864.917	903.930	808.822
	Other Current Liabilities	3462.300	2333.727	2268.898
	Provisions	1188.410	1012.114	795.040
Total Current Liabilities		5515.627	4249.771	3872.760
Net Current Assets		335.048	(22.679)	144.049
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
TOTAL		1220.282	868.902	749.183

PROFIT & LOSS ACCOUNT

	PARTICULARS		30.09.2010	30.09.2009	30.09.2008
	INCOME (Including Other Income)		5093.334	3261.744	3449.416
Less	EXPENSES
		TOTAL	4300.312	2902.092	3069.306
	PROFIT BEFORE TAX		793.022	359.652	380.110
Less	TAX		269.994	136.603	134.090
	PROFIT AFTER TAX		523.028	223.049	246.020
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		66.020	66.300	56.390
Less	APPROPRIATIONS
		Transfer to General Reserve	250.000	120.000	150.000
		Interim Dividend	58.880	0.000	0.000
		Dividend	88.320	88.320	73.600
		Tax on Dividend	24.450	15.010	12.510
	BALANCE CARRIED TO THE B/S		167.398	66.020	66.300
	EARNINGS IN FOREIGN CURRENCY
		Export Earnings	792.064	944.024	986.263
	TOTAL EARNINGS		792.064	944.024	986.263
	IMPORTS
		Raw Materials	1337.275	377.025	817.706
		Capital Goods	59.827	20.131	27.671
	TOTAL IMPORTS		1397.102	397.156	845.377
	Earnings Per Share (Rs.)		177.66	75.76	83.57

KEY RATIOS

PARTICULARS		30.09.2010	30.09.2009	30.09.2008
PAT / Total Income	(%)	10.27	6.84	7.13
Return on Total Assets (PBT/Total Assets}	(%)	11.94	7.93	8.76
Return on Investment (ROI) (PBT/Networth)		0.65	0.41	0.51
Debt Equity Ratio (Total Liability/Networth)		4.52	4.89	5.17
Current Ratio (Current Asset/Current Liability)		1.06	0.99	1.04

LOCAL AGENCY FURTHER INFORMATION

SUNDRY CREDITORS DETAILS:

Particulars	30.09.2010	30.09.2009	30.09.2008
	(Rs. In Millions)
Sundry Creditors
- Micro and Small Enterprises	--	--	--
- Others	864.917	903.930	808.822
Total	864.917	903.930	808.822

Check List by Info Agents	Available in Report (Yes / No)
1) Year of Establishment	Yes
2) Locality of the firm	Yes
3) Constitutions of the firm	Yes
4) Premises details	Yes
5) Type of Business	Yes
6) Line of Business	Yes
7) Promoter's background	--
8) No. of employees	Yes
9) Name of person contacted	Yes
10) Designation of contact person	Yes
11) Turnover of firm for last three years	Yes
12) Profitability for last three years	No
13) Reasons for variation <> 20%	--
14) Estimation for coming financial year	Yes
15) Capital in the business	Yes
16) Details of sister concerns	--
17) Major suppliers	No
18) Major customers	Yes
19) Payments terms	Yes
20) Export / Import details (if applicable)	--
21) Market information	--
22) Litigations that the firm / promoter involved in	--
23) Banking Details	Yes
24) Banking facility details	--
25) Conduct of the banking account	--
26) Buyer visit details	--
27) Financials, if provided	No
28) Incorporation details, if applicable	--
29) Last accounts filed at ROC	--
30) Major Shareholders, if available	--

PERFORMANCE:

The year witnessed the highest order intake by the company so far, amounting to Rs.10708.100 million as compared to Rs.3326.500 million in the previous year. The turnover of the company stood at Rs.4745.980 million and the Profit After Tax (PAT) was Rs.523.030 million as against previous year Rs.223.050 million, both have also been the highest ever achieved by the Company. In the current competitive environment this performance is indeed remarkable and the credit for this achievement goes to its employees.

The major contracts received during the year include Hydrogen Plant in Paradeep for Praxair India on lump sum turnkey basis, Engineering, Supply and Construction Management for Hydrogen Plant and Sulphur Recovery Units in Cuddalore for Nagarjuna Oil Corporation Limited and EPCM Services for NHT and CCR units of Mumbai refinery of BPCL.

Some of the notable contracts which contributed to the turnover during the year were: Engineering services far LDPE plant in Qatar for Uhde GmbH, EPCM services for DHDT: VGO and HCDS units of IOCL Refinery in Paradeep, EPCM services for Ion Resin plant of LANXESS, Supply of proprietary equipment for Expansion of Caustic Soda plant of Grasim Industries and 300 TPD WNA plant of GNFC, Bharuch.

PROSPECTS:

The Indian economy which weathered the global melt down rather well is now poised for accelerated growth in the corning years led by massive investment in the infrastructure sector. However, the growth in the chemical and petrochemical sectors in the country was rather slow mainly on account of high input cost of raw materials within the country and relatively cheap imports of end products from China and the Middle East. With the project expansion of refining capacity in India in the coming years they expect considerable investment taking place in the downstream segment of the petrochemical sector which should augur well for the company in the medium term. While the company is cautious about its forecast for the order intake in the current business year, backlog of order position should help the company to post a healthy sales and profit figures for the coming year.

FIXED ASSETS:

Tangible:

• Freehold Land
• Office Building
• Residential Flats
• Air Conditioner
• Furniture
• Office Equipments
• Computers
• Vehicles

Intangible:

• Computer Software

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 records 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.51.44
UK Pound	1	Rs.80.37
Euro	1	Rs.69.12

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	6
PAID-UP CAPITAL	1~10	6
OPERATING SCALE	1~10	7
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	7
--PROFITABILIRY	1~10	7
--LIQUIDITY	1~10	7
--LEVERAGE	1~10	7
--RESERVES	1~10	7
--CREDIT LINES	1~10	7
--MARGINS	-5~5	---
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
TOTAL		61

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

Financial condition (40%) Ownership background (20%) Payment record (10%)

Credit history (10%) Market trend (10%) Operational size (10%)

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.