MIRA INFORM REPORT

Report Date :

15.12.2011

IDENTIFICATION DETAILS

Name :	SONALIKA FARM EQUIPMENT PRIVATE LIMITED
Registered Office :	283, AGCR Enclave, New Delhi- 110092, Delhi
Country :	India
Financials (as on) :	31.03.2010
Date of Incorporation :	22.12.2004
Com. Reg. No.:	55 - 131490
Capital Investment / Paid-up Capital :	Rs. 0.100 Million
CIN No.: [Company Identification No.]	U29211DL2004PTC131490
Legal Form :	Private Limited Liability Company
Line of Business :	Manufacturing and Trading of Rota Vator
No. of Employees :	200 [Approximately] Belongs to Parent Company

RATING & COMMENTS

MIRA’s Rating :

C

RATING		STATUS	PROPOSED CREDIT LINE
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended

Status :	No Business Activity
Payment Behaviour :	Unknown
Litigation :	Clear
Comments :	As claim by Mr. Jose, Finance Manager there is no business activity in the company since last two years. Payment terms are unknown. The company can be considered for business dealings on a safe and secured trade terms and conditions initially.

NOTES:

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

ECGC Country Risk Classification List – September 30, 2011

Country Name	Previous Rating (30.06.2011)	Current Rating (30.09.2011)
India	A1	A1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

INFORMATION PARTED BY (General Details)

Name :	Mr. Jose
Designation :	Finance Manager
Contact No.:	91 – 9818776055
Date :	10.12.2011

LOCATIONS

Registered Office :	283, AGCR Enclave, New Delhi – 110092, Delhi, India
Tel. No.:	91-11-22372391 / 22373785
Mobile No.:	91 – 9818776055 (Mr. Jose)
Fax No.:	011 – 22163785
E-Mail :	manglapk1957roc@gmail.com jose_sonalik@yahoo.co.in
Location :	Owned
Factory :	Jalardhar Rd, Hoshlyarpur , Punjab, India

DIRECTORS

(AS ON 30.09.2010)

Name :

Mr. Laxman Dass Hukum Chand Mittal

Designation :

Director

Address :

283, A.G.C.R. Enclave, Delhi – 110092

Date of Birth/Age :

05.11.1930

Date of Appointment :

22.12.2004

DIN No.:

00296922

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Company Status	Defaulting status
1	U74899DL1995PLC073245	INTERNATIONAL TRACTORS LIMITED	Whole-time director	01-04-09	17-10-95	Active	NO
2	U74899DL2001PLC109207	INTERNATIONAL SOFTWEB LIMITED	Director	15-01-01	15-01-01	Active	NO
3	U67120DL2001PLC111486	SONALIKA CAPITAL LIMITED	Director	03-07-01	03-07-01	Active	NO
4	U51909DL2002PTC114529	A D TRADING PRIVATE LIMITED	Director	11-03-02	11-03-02	Active	NO
5	U51109DL2000PTC106267	R G TECHNOLOGIES PRIVATE LIMITED	Director	01-07-02	01-07-02	Active	NO
6	U74899DL1986PTC026271	PRECISION GAUGES AND TOOLS PRIVATE LIMITED	Director	03-02-03	03-02-03	Active	NO
7	U24300DL2003PLC123687	INTERNATIONAL CARS AND MOTORS LIMITED	Director	24-12-03	24-12-03	Active	NO
8	U72200DL2004PTC131421	SONA SOFTWEB PRIVATE LIMITED	Director	20-12-04	20-12-04	Active	NO
9	U29211DL2004PTC131490	SONALIKA FARM EQUIPMENT PRIVATE LIMITED	Director	22-12-04	22-12-04	Active	NO
10	U51215DL2002PTC116296	VVN TRADING PRIVATE LIMITED	Director	10-06-06	10-06-06	Active	NO
11	U65923PB2006PLC030622	INTERNATIONAL AUTOTRAC FINANCE LIMITED	Director	22-09-06	22-09-06	Active	NO
12	U32109DL2007PTC165457	SONA COMMUNICATIONS PRIVATE LIMITED	Director	03-07-07	03-07-07	Active	NO
13	U65910WB2007PLC120137	MAGMA ITL FINANCE LIMITED	Director	14-07-08	24-11-07	Active	NO
14	U01403DL2007PTC170948	SONA GOLDEN GREENS PRIVATE LIMITED	Director	30-11-07	30-11-07	Active	NO
15	U35122DL2007PTC170944	SONA AUTO AGRICULTURE PRIVATE LIMITED	Director	30-11-07	30-11-07	Active	NO
16	U51501DL2007PTC170955	SONA AUTO AGRO TRACTORS and COMPONENTS PRIVATE LIMITED	Director	30-11-07	30-11-07	Active	NO
17	U01400DL2007PTC171052	GOLDEN FARMING PRIVATE LIMITED	Director	04-12-07	04-12-07	Active	NO
18	U70102DL2006PTC157144	LLOYD REAL ESTATES PRIVATE LIMITED	Additional director	12-01-08	12-01-08	Active	NO
19	U45203DL2006PTC149128	LLOYD HOUSING PRIVATE LIMITED	Additional director	12-01-08	12-01-08	Active	NO
20	U34100DL2008PLC173035	INDIAN TRACTORS AND COMPONENTS LIMITED	Director	23-01-08	23-01-08	Active	NO
21	U01403DL2008PTC173036	SONALIKA AGRICULTURE AUTOMATION PRIVATE LIMITED	Director	23-01-08	23-01-08	Active	NO
22	U45200DL2008PTC173690	R. S. INFRAPROMOTERS PRIVATE LIMITED	Director	06-02-08	06-02-08	Active	NO
23	U74120DL2008PTC173702	R. S. SOFTWEB PRIVATE LIMITED	Director	06-02-08	06-02-08	Active	NO
24	U29268DL2008PTC173703	SONALIKA AUTO COMPONENTS PRIVATE LIMITED	Director	06-02-08	06-02-08	Active	NO
25	U72900DL2008PTC173738	D. A. TECHNOLOGIES PRIVATE LIMITED	Director	07-02-08	07-02-08	Active	NO
26	U45200DL2008PLC173801	SONALIKA DEVELOPERS LIMITED	Director	08-02-08	08-02-08	Active	NO
27	U45200DL2008PLC173830	SONALIKA PROMOTERS AND DEVELOPERS LIMITED	Director	08-02-08	08-02-08	Active	NO
28	U45300DL2008PLC173941	SONALIKA INFRASTRUCTURE LIMITED	Director	12-02-08	12-02-08	Active	NO
29	U72200DL2008PTC173966	SONA INFO SYSTEMS PRIVATE LIMITED	Director	12-02-08	12-02-08	Active	NO
30	U30007DL2008PTC174073	A. D. SOFTWEB PRIVATE LIMITED	Director	15-02-08	15-02-08	Active	NO
31	U72200DL2008PTC175409	A. L. SOFTWEB PRIVATE LIMITED	Director	14-03-08	14-03-08	Active	NO
32	U72200DL2008PTC175457	A. L. D. INFO-TECHNOLOGIES PRIVATE LIMITED	Director	17-03-08	17-03-08	Active	NO
33	U74120DL2008PTC175475	D. L. TECHNOLOGIES PRIVATE LIMITED	Director	17-03-08	17-03-08	Active	NO
34	U74120DL2008PTC175482	L. D. INFOTECH PRIVATE LIMITED	Director	17-03-08	17-03-08	Active	NO
35	U45209DL2008PTC184030	FOREST BLISS DEVELOPERS PRIVATE LIMITED	Director	07-10-08	07-10-08	Active	NO
36	U45400DL2008PTC184054	FOREST GREENS DEVELOPERS PRIVATE LIMITED	Director	07-10-08	07-10-08	Active	NO
37	U45400DL2008PTC184121	FOREST PEACE DEVELOPERS PRIVATE LIMITED	Director	10-10-08	10-10-08	Active	NO
38	U45400DL2007PTC162954	AROMA INFRABUILD PRIVATE LIMITED	Additional director	28-10-09	28-10-09	Active	NO
39	U34100PB2010PLC033491	CLLASIC VEHICLES AND COMPONENTS LIMITED	Director	27-02-10	27-02-10	Active	NO Bottom of Form

Name :

Mr. Amrit Sagar Laxman Dass Mittal

Designation :

Director

Address :

169, Model Town, Hoshiarpur, Punjab – 146001

Date of Birth/Age :

03.08.1953

Date of Appointment :

22.12.2004

DIN No.:

00307471

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Company Status	Defaulting status
1	U51909PB1984PTC005909	SONALIKA PVT LIMITED	Director	27-08-94	27-08-94	Active	NO
2	U74899DL1995PLC073245	INTERNATIONAL TRACTORS LIMITED	Whole-time director	01-04-09	17-10-95	Active	NO
3	U34300PB1997PTC020334	SUNSHINE COMPONENTS PRIVATE LIMITED	Director	11-08-97	11-08-97	Active	NO
4	U74899DL2001PLC109207	INTERNATIONAL SOFTWEB LIMITED	Director	15-01-01	15-01-01	Active	NO
5	U67120DL2001PLC111486	SONALIKA CAPITAL LIMITED	Director	03-07-01	03-07-01	Active	NO
6	U51909DL2002PTC114529	A D TRADING PRIVATE LIMITED	Director	11-03-02	11-03-02	Active	NO
7	U51109DL2000PTC106267	R G TECHNOLOGIES PRIVATE LIMITED	Director	01-07-02	01-07-02	Active	NO
8	U74899DL1986PTC026271	PRECISION GAUGES AND TOOLS PRIVATE LIMITED	Director	03-02-03	03-02-03	Active	NO
9	U24300DL2003PLC123687	INTERNATIONAL CARS AND MOTORS LIMITED	Director	24-12-03	24-12-03	Active	NO
10	U72200DL2004PTC131421	SONA SOFTWEB PRIVATE LIMITED	Director	20-12-04	20-12-04	Active	NO
11	U29211DL2004PTC131490	SONALIKA FARM EQUIPMENT PRIVATE LIMITED	Director	22-12-04	22-12-04	Active	NO
12	U51215DL2002PTC116296	VVN TRADING PRIVATE LIMITED	Director	10-06-06	10-06-06	Active	NO
13	U65923PB2006PLC030622	INTERNATIONAL AUTOTRAC FINANCE LIMITED	Managing director	31-05-08	22-09-06	Active	NO
14	U50100PB2005PTC028875	ADINATH MOTORS PRIVATE LIMITED	Director	15-12-06	15-12-06	Active	NO
15	U32109DL2007PTC165457	SONA COMMUNICATIONS PRIVATE LIMITED	Director	03-07-07	03-07-07	Active	NO
16	U01403DL2007PTC170948	SONA GOLDEN GREENS PRIVATE LIMITED	Director	30-11-07	30-11-07	Active	NO
17	U35122DL2007PTC170944	SONA AUTO AGRICULTURE PRIVATE LIMITED	Director	30-11-07	30-11-07	Active	NO
18	U51501DL2007PTC170955	SONA AUTO AGRO TRACTORS and COMPONENTS PRIVATE LIMITED	Director	30-11-07	30-11-07	Active	NO
19	U01400DL2007PTC171052	GOLDEN FARMING PRIVATE LIMITED	Director	04-12-07	04-12-07	Active	NO
20	U70102DL2006PTC157144	LLOYD REAL ESTATES PRIVATE LIMITED	Additional director	12-01-08	12-01-08	Active	NO
21	U45203DL2006PTC149128	LLOYD HOUSING PRIVATE LIMITED	Additional director	12-01-08	12-01-08	Active	NO
22	U34100DL2008PLC173035	INDIAN TRACTORS AND COMPONENTS LIMITED	Director	23-01-08	23-01-08	Active	NO
23	U01403DL2008PTC173036	SONALIKA AGRICULTURE AUTOMATION PRIVATE LIMITED	Director	23-01-08	23-01-08	Active	NO
24	U29268DL2008PTC173703	SONALIKA AUTO COMPONENTS PRIVATE LIMITED	Director	06-02-08	06-02-08	Active	NO
25	U72900DL2008PTC173738	D. A. TECHNOLOGIES PRIVATE LIMITED	Director	07-02-08	07-02-08	Active	NO
26	U45200DL2008PLC173801	SONALIKA DEVELOPERS LIMITED	Director	08-02-08	08-02-08	Active	NO
27	U45200DL2008PLC173830	SONALIKA PROMOTERS AND DEVELOPERS LIMITED	Director	08-02-08	08-02-08	Active	NO
28	U45300DL2008PLC173941	SONALIKA INFRASTRUCTURE LIMITED	Director	12-02-08	12-02-08	Active	NO
29	U72200DL2008PTC173966	SONA INFO SYSTEMS PRIVATE LIMITED	Director	12-02-08	12-02-08	Active	NO
30	U30007DL2008PTC174073	A. D. SOFTWEB PRIVATE LIMITED	Director	15-02-08	15-02-08	Active	NO
31	U72200DL2008PTC175409	A. L. SOFTWEB PRIVATE LIMITED	Director	14-03-08	14-03-08	Active	NO
32	U72200DL2008PTC175457	A. L. D. INFO-TECHNOLOGIES PRIVATE LIMITED	Director	17-03-08	17-03-08	Active	NO
33	U74120DL2008PTC175475	D. L. TECHNOLOGIES PRIVATE LIMITED	Director	17-03-08	17-03-08	Active	NO
34	U74120DL2008PTC175482	L. D. INFOTECH PRIVATE LIMITED	Director	17-03-08	17-03-08	Active	NO
35	U25114PB1990PTC010242	JAGDAMBAY FURNACES PRIVATE LIMITED	Director	23-01-09	25-07-08	Active	NO
36	U45209DL2008PTC184030	FOREST BLISS DEVELOPERS PRIVATE LIMITED	Director	07-10-08	07-10-08	Active	NO
37	U45400DL2008PTC184054	FOREST GREENS DEVELOPERS PRIVATE LIMITED	Director	07-10-08	07-10-08	Active	NO
38	U45400DL2008PTC184121	FOREST PEACE DEVELOPERS PRIVATE LIMITED	Director	10-10-08	10-10-08	Active	NO
39	U65910WB2007PLC120137	MAGMA ITL FINANCE LIMITED	Alternate director	28-01-09	28-01-09	Active	NO
40	U45400DL2007PTC162954	AROMA INFRABUILD PRIVATE LIMITED	Additional director	24-11-09	24-11-09	Active	NO
41	U34100PB2010PLC033491	CLLASIC VEHICLES AND COMPONENTS LIMITED	Director	07-01-10	07-01-10	Active	NO

Name :

Mr. Deepak Kumar Laxman Dass Mittal

Designation :

Director

Address :

169, Model Town, Hoshiarpur, Punjab – 146001

Date of Birth/Age :

23.03.1960

Date of Appointment :

22.12.2004

DIN No.:

00307448

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Company Status	Defaulting status
1	U51909PB1984PTC005909	SONALIKA PVT LIMITED	Director	08-08-84	08-08-84	Active	NO
2	U74899DL1995PLC073245	INTERNATIONAL TRACTORS LIMITED	Managing director	01-04-09	17-10-95	Active	NO
3	U34300PB1997PTC020334	SUNSHINE COMPONENTS PRIVATE LIMITED	Director	11-08-97	11-08-97	Active	NO
4	U74899DL2001PLC109207	INTERNATIONAL SOFTWEB LIMITED	Director	15-01-01	15-01-01	Active	NO
5	U67120DL2001PLC111486	SONALIKA CAPITAL LIMITED	Director	03-07-01	03-07-01	Active	NO
6	U51909DL2002PTC114529	A D TRADING PRIVATE LIMITED	Director	11-03-02	11-03-02	Active	NO
7	U51109DL2000PTC106267	R G TECHNOLOGIES PRIVATE LIMITED	Director	01-07-02	01-07-02	Active	NO
8	U74899DL1986PTC026271	PRECISION GAUGES AND TOOLS PRIVATE LIMITED	Director	03-02-03	03-02-03	Active	NO
9	U24300DL2003PLC123687	INTERNATIONAL CARS AND MOTORS LIMITED	Managing director	14-04-09	24-12-03	Active	NO
10	U72200DL2004PTC131421	SONA SOFTWEB PRIVATE LIMITED	Director	20-12-04	20-12-04	Active	NO
11	U29211DL2004PTC131490	SONALIKA FARM EQUIPMENT PRIVATE LIMITED	Director	22-12-04	22-12-04	Active	NO
12	U51215DL2002PTC116296	VVN TRADING PRIVATE LIMITED	Director	10-06-06	10-06-06	Active	NO
13	U65923PB2006PLC030622	INTERNATIONAL AUTOTRAC FINANCE LIMITED	Director	22-09-06	22-09-06	Active	NO
14	U50100PB2005PTC028875	ADINATH MOTORS PRIVATE LIMITED	Director	15-12-06	15-12-06	Active	NO
15	U32109DL2007PTC165457	SONA COMMUNICATIONS PRIVATE LIMITED	Director	03-07-07	03-07-07	Active	NO
16	U01403DL2007PTC170948	SONA GOLDEN GREENS PRIVATE LIMITED	Director	30-11-07	30-11-07	Active	NO
17	U35122DL2007PTC170944	SONA AUTO AGRICULTURE PRIVATE LIMITED	Director	30-11-07	30-11-07	Active	NO
18	U51501DL2007PTC170955	SONA AUTO AGRO TRACTORS and COMPONENTS PRIVATE LIMITED	Director	30-11-07	30-11-07	Active	NO
19	U01400DL2007PTC171052	GOLDEN FARMING PRIVATE LIMITED	Director	04-12-07	04-12-07	Active	NO
20	U70102DL2006PTC157144	LLOYD REAL ESTATES PRIVATE LIMITED	Additional director	12-01-08	12-01-08	Active	NO
21	U45203DL2006PTC149128	LLOYD HOUSING PRIVATE LIMITED	Additional director	12-01-08	12-01-08	Active	NO
22	U34100DL2008PLC173035	INDIAN TRACTORS AND COMPONENTS LIMITED	Director	23-01-08	23-01-08	Active	NO
23	U01403DL2008PTC173036	SONALIKA AGRICULTURE AUTOMATION PRIVATE LIMITED	Director	23-01-08	23-01-08	Active	NO
24	U29268DL2008PTC173703	SONALIKA AUTO COMPONENTS PRIVATE LIMITED	Director	06-02-08	06-02-08	Active	NO
25	U72900DL2008PTC173738	D. A. TECHNOLOGIES PRIVATE LIMITED	Director	07-02-08	07-02-08	Active	NO
26	U45200DL2008PLC173801	SONALIKA DEVELOPERS LIMITED	Director	08-02-08	08-02-08	Active	NO
27	U45200DL2008PLC173830	SONALIKA PROMOTERS AND DEVELOPERS LIMITED	Director	08-02-08	08-02-08	Active	NO
28	U45300DL2008PLC173941	SONALIKA INFRASTRUCTURE LIMITED	Director	12-02-08	12-02-08	Active	NO
29	U72200DL2008PTC173966	SONA INFO SYSTEMS PRIVATE LIMITED	Director	12-02-08	12-02-08	Active	NO
30	U30007DL2008PTC174073	A. D. SOFTWEB PRIVATE LIMITED	Director	15-02-08	15-02-08	Active	NO
31	U72200DL2008PTC175409	A. L. SOFTWEB PRIVATE LIMITED	Director	14-03-08	14-03-08	Active	NO
32	U72200DL2008PTC175457	A. L. D. INFO-TECHNOLOGIES PRIVATE LIMITED	Director	17-03-08	17-03-08	Active	NO
33	U74120DL2008PTC175475	D. L. TECHNOLOGIES PRIVATE LIMITED	Director	17-03-08	17-03-08	Active	NO
34	U74120DL2008PTC175482	L. D. INFOTECH PRIVATE LIMITED	Director	17-03-08	17-03-08	Active	NO
35	U45209DL2008PTC184030	FOREST BLISS DEVELOPERS PRIVATE LIMITED	Director	07-10-08	07-10-08	Active	NO
36	U45400DL2008PTC184054	FOREST GREENS DEVELOPERS PRIVATE LIMITED	Director	07-10-08	07-10-08	Active	NO
37	U45400DL2008PTC184121	FOREST PEACE DEVELOPERS PRIVATE LIMITED	Director	10-10-08	10-10-08	Active	NO
38	U45400DL2007PTC162954	AROMA INFRABUILD PRIVATE LIMITED	Director	21-12-09	21-12-09	Active	NO
39	U34100PB2010PLC033491	CLLASIC VEHICLES AND COMPONENTS LIMITED	Director	07-01-10	07-01-10	Active	NO Bottom of Form

Name :

Mr. Balwinder Kumar Chaman Lal Bedi

Designation :

Director

Address :

Kaushalya Niwas, Street No. 17, Roop Nagar, Backside Jr Polytechnic College, Hoshiarpur, Punjab, India – 146001

Date of Birth/Age :

01.04.1962

Date of Appointment :

15.09.2008

DIN No.:

02324488

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Company Status	Defaulting status
1	U29211DL2004PTC131490	SONALIKA FARM EQUIPMENT PRIVATE LIMITED	Director	15-09-08	15-09-08	Active	NO
2	U45203DL2006PTC149128	LLOYD HOUSING PRIVATE LIMITED	Director	01-10-08	01-10-08	Active	NO
3	U70102DL2006PTC157144	LLOYD REAL ESTATES PRIVATE LIMITED	Director	01-10-08	01-10-08	Active	NO

KEY EXECUTIVES

Name :	Mr. Jose
Designation :	Finance Manager

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

(AS ON 30.09.2010)

Names of Shareholders	No. of Shares	Percentage of Holding
Mr. Laxman Dass Hukum Chand Mittal 283, A.G.C.R. Enclave, Delhi – 110092	3,400	34.00
Mr. Amrit Sagar Laxman Dass Mittal 169, Model Town, Hoshiarpur, Punjab – 146001	3,300	33.00
Mr. Deepak Kumar Laxman Dass Mittal 169, Model Town, Hoshiarpur, Punjab – 146001	3,300	33.00
Total	10,000	100.00

(AS ON 30.09.2010)

Category	Percentage
Directors or relatives of directors	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :	Manufacturing and Trading of Rota Vator
Terms :
Selling :	Cash / Credit
Purchasing :	Cash / Credit

PRODUCTION STATUS

Class of Goods	Units of Qty.	Production	Production
		2009 - 10	2008 - 09
Rotavators	(Nos.)	Nil	1282

GENERAL INFORMATION

Customers :	End Users
No. of Employees :	200 [Approximately] Belongs to Parent Company
Bankers :	· HDFC Bank Karkardoma Branch

Banking Relations :	--
Auditors :
Name :	Praveen Kumar Gupta Chartered Accountant
Address :	65, A.G.C.R Enclave, Delhi – 110092, India
PAN No :	ABAPG9490P
Companies/Concerns controlled by Directors/Relatives :	· A.D. Softweb Private Limited · R.S. Infra Promoters Private Limited · A.D. Trading Private Limited · R.S. Softweb Private Limited · Adinath Motors Private Limited · Sonalika Infrastructure Limited · Agriculture Industries · Sonalika Agriculture Industries · ALD Info Technologies Private Limited · Sonalika Agro Industries Corporation · AL Softweb Private Limited · Sonalika Agriculture Automation Private Limited · A.P Engineering · Sonalika Auto Components Private Limited · Auto Industries · Sonalika Auto Agriculture Private Limited · Cllas Motors · Sonalika Capital Limited · DA Technologies Private Limited · Sonalika Communications Private Limited · DL Technologies Private Limited · Sonalika Developers Limited · Golden Farming Private Limited · R.G Technologies Private Limited · Indian Tractors and Components Private Limited · Sonalika Promoters and Developers Limited · International Autotrac Finance Limited · Sonalika Private Limited · International Engineers · Sona Auto Agro Tractors and Components Private Limited · International Softweb Limited · Sona Golden Greens Private Limited · International Cars and Motors Limited · Sona Infosystems Private Limited · International Tractors Limited · L.D Infotech (P) Limited · Lloyd Housing Private Limited · Forest peace Developers Private Limited · Lloyd Real Estate Private Limited · Forest Greens Developers Private Limited · Cllassic Vehicles and Components Limited · Forest Bliss developers Private Limited · Jagdambey Furnaces Private Limited · Aroma Infrabuild Private Limited · Sonalika Farm equipment Private Limited · Sona Softweb Private Limited · Precision Gauges and Tools Private Limited · Sunshine Components Private Limited · VVN Trading Private Limited
Parent Company :	International Tractors Limited

CAPITAL STRUCTURE

(AS ON 30.09.2010)

Authorised Capital :

No. of Shares	Type	Value	Amount
1,00,000	Equity Share	Rs.10/- each	Rs.1.000 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
10,000	Equity Share	Rs.10/- each	Rs.0.100 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2010	31.03.2009	31.03.2008
SHAREHOLDERS FUNDS
1] Share Capital		0.100	0.100	0.100
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		1.557	1.798	0.000
4] (Accumulated Losses)		0.000	0.000	(0.211)
NETWORTH		1.657	1.898	(0.111)
LOAN FUNDS
1] Secured Loans		0.000	0.000	0.000
2] Unsecured Loans		34.185	34.135	30.631
TOTAL BORROWING		34.185	34.135	30.631
DEFERRED TAX LIABILITIES		0.000	0.000	0.000
TOTAL		35.842	36.033	30.520
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		32.152	32.373	28.037
Capital work-in-progress		0.000	0.000	2.908
INVESTMENT		0.000	0.000	0.000
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	0.000	0.000	0.000
	Sundry Debtors	3.174	4.824	0.000
	Cash & Bank Balances	0.463	1.037	0.495
	Other Current Assets	0.000	0.000	0.000
	Loans & Advances	0.127	0.077	0.167
Total Current Assets		3.764	5.938	0.662
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditor	0.094	1.943	0.943
	Other Current Liabilities	0.000	0.364	0.182
	Provisions	0.000	0.000	0.000
Total Current Liabilities		0.094	2.307	1.125
Net Current Assets		3.670	3.631	(0.463)
MISCELLANEOUS EXPENSES		0.019	0.029	0.038
TOTAL		35.841	36.033	30.520

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2010	31.03.2009	31.03.2008
	SALES
		Income	0.000
		Other Income	0.000
		TOTAL (A)	0.000	104.472	0.008
Less	EXPENSES
		Office Expenses
		Administrative Expenses
		Advertising Expenses
		TOTAL (B)	0.020	101.884	0.219 (Including Depreciation)
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		(0.020)	2.588
Less/ Add	DEPRECIATION/ AMORTISATION (F)		0.221	0.137
	PROFIT BEFORE TAX (E-F) (G)		(0.241)	2.402	(0.211)
Less	TAX (H)		0.000	0.392	0.000
	PROFIT AFTER TAX (G-H) (I)		(0.241)	2.010	(0.211)
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		1.799	(0.211)	0.000
	BALANCE CARRIED TO THE B/S		1.558	1.799	(0.211)
	Earnings Per Share (Rs.)		(24.14)	166.92	(21.12)

KEY RATIOS

PARTICULARS		31.03.2010	31.03.2009	31.03.2008
PAT / Total Income	(%)	0.00	1.92	(2637.5)
Return on Total Assets (PBT/Total Assets}	(%)	0.67	6.27	0.74
Return on Investment (ROI) (PBT/Networth)		0.15	1.27	(1.90)
Debt Equity Ratio (Total Liability/Networth)		20.69	19.20	(286.09 )
Current Ratio (Current Asset/Current Liability)		40.04	2.57	0.59

LOCAL AGENCY FURTHER INFORMATION

Check list by info Agents	Available in Report (Yes/ No)
Year of Establishment	Yes
Locality of the Firm	Yes
Constitution of the Firm	Yes
Premises details	Yes
Type of Business	Yes
Line of Business	Yes
Promoter’s Background	--
No. of Employees	Yes
Name of Person Contacted	Yes
Designation of Contact person	Yes
Turnover of Firm for last three years	No
Profitability for last three years	No
Reasons for variation <> 20%	No
Estimation for coming financial year	No
Capital in the business	No
Details of sister concerns	Yes
Major Suppliers	No
Major Customers	No
Payments Terms	Yes
Export/ Imports Details (If applicable)	--
Market Information	--
Litigations that the firm/ Promoters Involved in	--
Banking details	Yes
Banking Facility Details	--
Conduct of the Banking Account	--
Buyer visit details	--
Financials, if provided	No
Incorporation details is applicable	--
Last Accounts filed at ROC	--
Major Shareholders, if available	--

Fixed Assets

· Land

· Plant and Machinery

· Computer

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.53.57
UK Pound	1	Rs.82.97
Euro	1	Rs.69.89

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.