MIRA INFORM REPORT

Report Date :

21.12.2011

IDENTIFICATION DETAILS

Name :	ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED (w.e.f. 30.04.2004)
Formerly Known As :	ADITYA BIRLA MANAGEMENT CORPORATION LIMITED
Registered Office :	C - 1, Aditya Birla Centre, S K Ahire Marg, Worli, Mumbai 400030, Maharashtra
Country :	India
Financials (as on) :	31.03.2011
Date of Incorporation :	16.02.1999
Com. Reg. No.:	11-118379
Capital Investment / Paid-up Capital :	NIL
CIN No.: [Company Identification No.]	U73100MH1999PTC118379
TAN No.: [Tax Deduction & Collection Account No.]	MUMB08159E
PAN No.: [Permanent Account No.]	AAACB9318D
Legal Form :	Private Limited Liability Company
Line of Business :	To Provide Common Corporate Facilities to Members
No. of Employees :	500 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

Ba

RATING		STATUS	PROPOSED CREDIT LINE
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory

Status :	Satisfactory
Payment Behaviour :	Usually Correct
Litigation :	Clear
Comments :	Subject is an established company having satisfactory track. The subject company provides common corporate facilities to its member companies. Payments are reported to be usually correct 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 (General Details)

Name :	Mr. Rajiv Gupta
Designation :	Vice President
Contact No. :	91-22-24995167
Date :	20.06.2011

LOCATIONS

Registered Office :	C - 1, Aditya Birla Centre, S K Ahire Marg, Worli, Mumbai 400030, Maharashtra, India
Tel. No.:	91-22-66525000 / 24995000
Fax No.:	91-22-66525740 / 24995740
E-Mail :	rajiv.g@adityabirla.com
Website :	www.adityabirla.com

DIRECTORS

AS ON 27.05.2011

Name :	Mr. Kumar Mangalam Birla
Designation :	Director
Date of Birth/Age :	14.06.1967
Date of Appointment :	15.06.1999

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	L17199GJ1956PLC001107	ADITYA BIRLA NUVO LIMITED	Director	23/09/1992	23/09/1992	-	Active	NO
2	L17124MP1947PLC000410	GRASIM INDUSTRIES LTD	Director	14/10/1992	14/10/1992	-	Active	NO
3	L27020MH1958PLC011238	HINDALCO INDUSTRIES LIMITED	Director	16/11/1992	16/11/1992	-	Active	NO
4	U80300MH1987GAP042663	G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION	Director	20/09/1993	20/09/1993	-	Active	NO
5	U70101MP1986PTC003444	SESHASAYEE PROPERTIES PRIVATE LIMITED	Director	13/06/1994	13/06/1994	-	Active	NO
6	U67120MP1989PTC005169	TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED	Director	13/06/1994	13/06/1994	-	Active	NO
7	U51109MP1985PTC002775	TRAPTI TRADING & INVESTMENT PRIVATE LIMITED	Director	13/06/1994	13/06/1994	-	Active	NO
8	U70101MP1986PTC003398	GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED	Director	13/06/1994	13/06/1994	-	Active	NO
9	U65991MH1994PLC080811	BIRLA SUN LIFE ASSET MANAGEMENT COMPANY LIMITED	Director	28/10/1995	28/10/1995	-	Active	NO
10	U67120MH1980PTC023476	BIRLA GROUP HOLDINGS PRIVATE LIMITED	Director	31/07/1998	31/07/1998	-	Active	NO
11	U73100MH1999PTC118379	ADITYA BIRLA MANAGEMENT CORPORATION Private LIMITED	Director	15/06/1999	15/06/1999	-	Active	NO
12	U99999MH2000PLC128110	BIRLA SUN LIFE INSURANCE COMPANY LIMITED	Director	04/08/2000	04/08/2000	-	Active	NO
13	U72200KA1976PLC027564	Aditya Birla Minacs IT Services Limited	Director	24/10/2001	24/10/2001	24/04/2008	Amalgamated	NO
14	U80101MH2002NPL136300	Pratham Education Foundation	Director	01/10/2002	01/10/2002	-	Active	NO
15	U99999KA1995PLC052040	ADITYA BIRLA MINACS WORLDWIDE LIMITED	Additional director	12/10/2010	21/07/2003	11/04/2011	Active	NO
16	U51109WB1950PLC018728	ESSEL MINING & INDUSTRIES LTD.	Director	09/05/2004	09/05/2004	-	Active	NO
17	L26940MH2000PLC128420	ULTRATECH CEMENT LIMITED	Director	14/05/2004	14/05/2004	-	Active	NO
18	U65993MH2002PTC135827	TGS INVESTMENT & TRADE PRIVATE LIMITED	Director	17/12/2004	17/12/2004	-	Active	NO
19	U67120MH1981PTC025438	GLOBAL HOLDINGS PRIVATE LIMITED	Director	24/12/2004	24/12/2004	-	Active	NO
20	U67120MH1982PTC026923	VAIBHAV HOLDINGS PRIVATE LIMITED	Director	24/12/2004	24/12/2004	-	Active	NO
21	U67120MH1982PTC028252	RAJRATNA HOLDINGS PRIVATE LIMITED	Director	24/12/2004	24/12/2004	-	Active	NO
22	U67120MH1982PTC028144	VIKRAM HOLDINGS PRIVATE LIMITED	Director	24/12/2004	24/12/2004	-	Active	NO
23	L17120MH1897PLC000163	CENTURY TEXTILE AND INDUSTRIES LIMITED	Director	07/02/2006	07/02/2006	-	Active	NO
24	L32100GJ1996PLC030976	IDEA CELLULAR LIMITED	Director	30/09/2006	20/06/2006	-	Active	NO
25	U65990MH1988PLC048117	Aditya Birla Retail Limited	Director	29/09/2007	28/12/2006	13/03/2008	Active	NO
26	U65990MH1988PTC048498	KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED	Director	28/09/2007	04/01/2007	-	Active	NO
27	U74140MH2008PTC179360	ADITYA BIRLA CAPITAL ADVISORS PRIVATE LIMITED	Director	14/09/2009	05/01/2009	-	Active	NO
28	U51109WB1918PTC003010	BIRLA BROTHERS PVT LTD	Director	06/04/2010	06/04/2010	-	Active	NO
29	L24131WB1948PLC095302	PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED	Director	27/08/2010	29/04/2010	-	Active	NO
30	L26959GJ2009PLC058011	SAMRUDDHI CEMENT LIMITED	Director	24/07/2010	18/05/2010	-	Amalgamated	NO
31	U45200MH2007PTC173199	ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED	Director	30/09/2011	21/10/2010	-	Active	NO

Name :	Mr. Santrupt Misra
Designation :	Director
Date of Birth/Age :	15.08.1965
Date of Appointment :	15.06.1999

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	U73100MH1999PTC118379	ADITYA BIRLA MANAGEMENT CORPORATION Private LIMITED	Director	01/01/2002	15/06/1999	-	Active	NO
2	U74140MH2001PLC132863	BIRLA MANAGEMENT CENTRE SERVICES LIMITED	Director	25/07/2001	25/07/2001	-	Active	NO
3	L26940MH2000PLC128420	ULTRATECH CEMENT LIMITED	Director	06/07/2004	06/07/2004	10/09/2008	Active	NO
4	U74200MH2006PLC158951	ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY LIMITED	Director	17/01/2006	17/01/2006	-	Active	NO
5	U27203WB1938PLC009515	INDIAN ALUMINIUM CO LTD	Director	27/06/2006	27/06/2006	-	Amalgamated	NO
6	U52209GJ2007PLC052134	RUDI MULTI TRADING COMPANY LIMITED	Director	07/11/2007	07/11/2007	28/02/2009	Active	NO
7	U74999MH1924NPL001128	BOMBAY CHAMBER OF COMMERCE AND INDUSTRY	Director	26/06/2009	26/06/2009	08/06/2010	Active	NO
8	U85110MH1998PTC114343	ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED	Additional director	14/02/2010	14/02/2010	-	Active	NO

Name :	Mr. Debnarayan Shankripada Bhattacharya
Designation :	Director
Date of Appointment :	15.06.1999

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	U85300DL1955NPL002999	THE FERTILISER ASSOCIATION OF INDIA.	Director	17/06/1993	17/06/1993	-	Active	NO
2	U73100MH1999PTC118379	ADITYA BIRLA MANAGEMENT CORPORATION Private LIMITED	Director	15/06/1999	15/06/1999	-	Active	NO
3	U45201GJ1998PLC035047	DAHEJ HARBOUR AND INFRASTRUCTURE LIMITED	Director	30/08/1999	30/08/1999	16/04/2010	Active	NO
4	U74140MH2001PLC132863	BIRLA MANAGEMENT CENTRE SERVICES LIMITED	Director	25/07/2001	25/07/2001	03/06/2010	Active	NO
5	U13203OR1993PLC003416	UTKAL ALUMINA INTERNATIONAL LIMITED.	Director	17/01/2002	17/01/2002	-	Active	NO
6	U17110MH2000PLC127427	ADITYA BIRLA POWER COMPANY LIMITED	Director	29/03/2002	29/03/2002	09/04/2010	Active	NO
7	L27020MH1958PLC011238	HINDALCO INDUSTRIES LIMITED	Managing director	01/10/2008	30/04/2003	-	Active	NO
8	U26990JH1970PLC000875	MINERALS & MINERALS LIMITED	Director	24/04/2004	24/04/2004	06/04/2010	Active	NO
9	L32100GJ1996PLC030976	IDEA CELLULAR LIMITED	Director	30/09/2006	20/06/2006	25/04/2007	Active	NO
10	U27203MH2007PLC166651	HINDALCO-ALMEX AEROSPACE LIMITED	Director	27/09/2007	16/04/2007	21/09/2011	Active	NO
11	U01010MP2006PLC018586	MAHAN COAL LIMITED	Director	09/06/2008	09/06/2008	-	Active	NO
12	L24100MH1969PLC014336	PIDILITE INDUSTRIES LIMITED	Director	04/08/2009	26/02/2009	-	Active	NO

Name :	Mr. Vikram Dhondu Rao
Designation :	Director
Date of Birth/Age :	10.09.1950
Date of Appointment :	29.08.2006

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	L17199GJ1956PLC001107	ADITYA BIRLA NUVO LIMITED	Whole-time director	01/11/2006	30/10/2001	01/02/2009	Active	NO
2	U85110GJ1994PLC058690	MADURA GARMENTS EXPORTS LIMITED	Director	12/06/2006	12/06/2006	31/01/2009	Amalgamated	NO
3	U73100MH1999PTC118379	ADITYA BIRLA MANAGEMENT CORPORATION Private LIMITED	Director	29/08/2006	29/08/2006	-	Active	NO
4	U65990MH1988PLC048117	Aditya Birla Retail Limited	Director	29/09/2007	10/11/2006	22/04/2008	Active	NO
5	U52520AP1990PTC011172	TRINETHRA SUPERRETAIL Private LIMITED	Director	29/09/2007	02/01/2007	22/04/2008	Active	NO
6	U64202AP1999PTC072731	H.A.S.TWO HOLDINGS PRIVATE LIMITED	Director	29/09/2007	02/01/2007	22/04/2008	Active	NO
7	U18101AP2002PTC073589	FABMALL (INDIA) PRIVATE LIMITED	Director	29/09/2007	02/01/2007	22/04/2008	Active	NO
8	U15499AP2005PTC047082	TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED	Director	29/09/2007	02/01/2007	22/04/2008	Active	NO
9	U18101GJ2007PLC058606	Peter England Fashions and Retail Limited	Director	19/04/2007	19/04/2007	31/01/2009	Active	NO
10	U18101GJ2007PLC058604	Madura Garments Lifestyle Retail Company Limited	Director	01/05/2007	01/05/2007	31/01/2009	Active	NO
11	U18101KA2007PLC042754	Indigold Trade and Services Limited	Director	10/05/2007	10/05/2007	02/02/2009	Active	NO
12	U17120MH2007PLC173993	GRASIM BHIWANI TEXTILES LIMITED	Director	11/09/2007	11/09/2007	-	Active	NO

Name :	Mr. Krishna Kishore Maheshwari
Designation :	Director
Date of Birth/Age :	01.03.1955
Date of Appointment :	29.08.2006

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	L24117TN1972PLC006271	TANFAC INDUSTRIES LIMITED	Director	12/04/2001	12/04/2001	22/01/2010	Active	NO
2	U65910GJ1994PLC022685	ABNL INVESTMENT LIMITED	Director	20/04/2001	20/04/2001	20/05/2010	Active	NO
3	L24100JH1976PLC001255	ADITYA BIRLA CHEMICALS (INDIA) LIMITED	Director	09/05/2001	09/05/2001	06/08/2011	Active	NO
4	U99999MH1987NPL043302	ASSOCIATION OF MANMADE FIBRE INDUSTRY OF INDIA	Managing director	07/08/2003	07/08/2003	-	Active	NO
5	L17199GJ1956PLC001107	ADITYA BIRLA NUVO LIMITED	Whole-time director	01/10/2005	01/10/2005	20/05/2010	Active	NO
6	U73100MH1999PTC118379	ADITYA BIRLA MANAGEMENT CORPORATION Private LIMITED	Director	29/08/2006	29/08/2006	-	Active	NO
7	U17110MH2000PLC127428	BGH EXIM LIMITED	Director	30/09/2008	30/06/2008	-	Active	NO
8	L17124MP1947PLC000410	GRASIM INDUSTRIES LTD	Whole-time director	20/05/2010	20/05/2010	-	Active	NO
9	U74200MH2006PLC158951	ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY LIMITED	Additional director	07/06/2011	07/06/2011	-	Active	NO

Name :	Mr. Sanjeev Aga
Designation :	Director
Date of Birth/Age :	01.02.1952
Date of Appointment :	03.10.2003

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	U67120MP1997PLC011999	ASIAN TELEPHONE SERVICES LIMITED	Director	29/06/2000	29/06/2000	-	Amalgamated	NO
2	U65990MH2000PTC125978	SAPTE INVESTMENTS PRIVATE LIMITED	Additional director	03/11/2000	03/11/2000	-	Dormant	NO
3	U31300GJ2002PLC040905	Aditya Birla Insulators Limited	Director	01/10/2003	01/10/2003	-	Amalgamated	NO
4	U73100MH1999PTC118379	ADITYA BIRLA MANAGEMENT CORPORATION Private LIMITED	Director	03/10/2003	03/10/2003	-	Active	NO
5	U74899DL1994PLC063363	BTA CELLCOM LIMITED	Director	28/09/2004	28/09/2004	-	Amalgamated	NO
6	L32100GJ1996PLC030976	IDEA CELLULAR LIMITED	Director	01/04/2011	29/09/2004	-	Active	NO
7	U74899DL1995PLC068988	IDEA MOBILE COMMUNICATIONS LIMITED	Director	22/12/2005	22/12/2005	-	Amalgamated	NO
8	U64202MH2005PLC158190	ADITYA BIRLA TELECOM LIMITED	Director	04/01/2006	04/01/2006	-	Active	NO
9	U99999DL1997PLC091180	IDEA TELECOMMUNICATIONS LIMITED	Director	23/06/2006	23/06/2006	-	Dormant	NO
10	U74899DL1983PLC016517	Idea Telesystems Limited	Director	01/11/2006	01/11/2006	-	Active	NO
11	U74140GJ2007PLC051881	Idea Cellular Services Limited	Director	29/09/2008	03/10/2007	-	Active	NO
12	U45208GJ2007PLC051880	Idea Cellular Infrastructure Services Limited	Director	29/09/2008	03/10/2007	-	Active	NO
13	U74120DL2007PLC171006	Idea Cellular Towers Infrastructure Limited	Director	30/09/2008	03/12/2007	-	Active	NO
14	U92100DL2007PLC170574	Indus Towers Limited	Director	26/12/2007	26/12/2007	25/11/2011	Active	NO
15	U64201GJ2008NPL054773	IIMA IDEA TELECOM CENTRE OF EXCELLENCE	Director	14/08/2008	14/08/2008	-	Active	NO
16	L85110KA1994PLC016663	SUBEX LIMITED	Director	27/07/2011	17/05/2011	-	Active	NO
17	L24100MH1969PLC014336	PIDILITE INDUSTRIES LIMITED	Additional director	29/07/2011	29/07/2011	-	Active	NO

Name :	Mr. Shailendra Kumar Jain
Designation :	Director
Date of Birth/Age :	04.12.1943
Date of Appointment :	15.06.1999

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	L01710MP1992PLC007043	VIPPY SPIN PRO LIMITED	Director	01/09/1992	01/09/1992	-	Active	NO
2	U73100MH1999PTC118379	ADITYA BIRLA MANAGEMENT CORPORATION Private LIMITED	Director	15/06/1999	15/06/1999	01/03/2011	Active	NO
3	U67120MP1994PLC008446	SUN GOD TRADING AND INVESTMENT LIMITED	Nominee director	15/05/2000	15/05/2000	-	Active	NO
4	U99999MH1987NPL043302	ASSOCIATION OF MANMADE FIBRE INDUSTRY OF INDIA	Whole-time director	01/06/2001	01/06/2001	-	Active	NO
5	U67120MP1994PLC008447	SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED	Nominee director	02/08/2003	02/08/2003	-	Active	NO
6	L17124MP1947PLC000410	GRASIM INDUSTRIES LTD	Director	20/08/2010	01/12/2003	-	Active	NO
7	U17120MH2007PLC173993	GRASIM BHIWANI TEXTILES LIMITED	Director	11/09/2007	11/09/2007	-	Active	NO

Name :	Mr. Saurabh Misra
Designation :	Director
Date of Birth/Age :	16.11.1947
Date of Appointment :	20.11.2006

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	U64200MH1995PLC086464	BIRLA TELECOM LIMITED	Director	30/06/1999	30/06/1999	-	Strike off	NO
2	L26940GJ1944PLC000749	SHREE DIGVIJAY CEMENT CO LIMITED	Director	25/03/2000	25/03/2000	25/03/2008	Active	NO
3	U74899DL1994PLC063363	BTA CELLCOM LIMITED	Director	28/09/2006	20/06/2006	-	Amalgamated	NO
4	U74899DL1995PLC068988	IDEA MOBILE COMMUNICATIONS LIMITED	Director	20/06/2006	20/06/2006	-	Amalgamated	NO
5	L32100GJ1996PLC030976	IDEA CELLULAR LIMITED	Director	30/09/2006	20/06/2006	26/10/2009	Active	NO
6	L26940MH2000PLC128420	ULTRATECH CEMENT LIMITED	Managing director	16/10/2009	16/10/2006	31/03/2010	Active	NO
7	U73100MH1999PTC118379	ADITYA BIRLA MANAGEMENT CORPORATION Private LIMITED	Director	20/11/2006	20/11/2006	31/03/2010	Active	NO
8	L26959GJ2009PLC058011	SAMRUDDHI CEMENT LIMITED	Additional director	17/09/2009	17/09/2009	16/02/2010	Amalgamated	NO

Name :	Mr. Bharat Kumar Singh
Designation :	Director
Date of Birth/Age :	23.07.1946
Date of Appointment :	01.04.2000

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	U73100MH1999PTC118379	ADITYA BIRLA MANAGEMENT CORPORATION Private LIMITED	Director	01/04/2000	01/04/2000	16/04/2011	Active	NO
2	U99999HP1994PLC031518	BINA POWER SUPPLY COMPANY LIMITED	Director	25/06/2001	25/06/2001	15/05/2008	Amalgamated	NO
3	U17110MH2000PLC127427	ADITYA BIRLA POWER COMPANY LIMITED	Director	29/03/2002	29/03/2002	-	Active	NO
4	L17199GJ1956PLC001107	ADITYA BIRLA NUVO LIMITED	Managing director	01/11/2008	01/11/2006	01/07/2009	Active	NO
5	U99999MH2000PLC128110	BIRLA SUN LIFE INSURANCE COMPANY LIMITED	Director	30/05/2007	27/11/2006	11/05/2009	Active	NO
6	U72200KA1976PLC027564	Aditya Birla Minacs IT Services Limited	Director	16/07/2007	27/11/2006	15/07/2009	Amalgamated	NO
7	U72200KA2000PLC031939	ADITYA BIRLA MINACS TECHNOLOGIES LIMITED	Director	16/07/2007	27/11/2006	15/07/2009	Amalgamated	NO
8	U31300GJ2002PLC040905	Aditya Birla Insulators Limited	Director	29/11/2006	29/11/2006	-	Amalgamated	NO
9	U85300DL1955NPL002999	THE FERTILISER ASSOCIATION OF INDIA.	Director	22/01/2007	22/01/2007	04/12/2008	Active	NO
10	U99999KA1995PLC052040	ADITYA BIRLA MINACS WORLDWIDE LIMITED	Director	28/09/2007	22/01/2007	15/07/2009	Active	NO

Name :	Mr. Ajay Srinivasan
Designation :	Director
Date of Birth/Age :	02.11.1963
Date of Appointment :	30.08.2007

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	U99999DL1993PLC054135	ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED	Nominee director	03/03/1998	03/03/1998	18/07/2007	Active	NO
2	U65990GJ1991PLC064603	ADITYA BIRLA FINANCE LIMITED	Director	01/08/2008	31/07/2007	-	Active	NO
3	U61190GJ1997PLC062406	ADITYA BIRLA MONEY MART LIMITED	Director	20/07/2009	31/07/2007	-	Active	NO
4	U99999MH2000PLC128110	BIRLA SUN LIFE INSURANCE COMPANY LIMITED	Director	01/07/2010	01/08/2007	-	Active	NO
5	U65991MH1994PLC080811	BIRLA SUN LIFE ASSET MANAGEMENT COMPANY LIMITED	Director	24/05/2008	02/08/2007	-	Active	NO
6	U73100MH1999PTC118379	ADITYA BIRLA MANAGEMENT CORPORATION Private LIMITED	Director	30/08/2007	30/08/2007	-	Active	NO
7	U65999MH2008PLC183695	Aditya Birla Financial Shared Services Limited	Director	19/06/2008	19/06/2008	20/10/2008	Active	NO
8	U74140MH2008PTC179360	ADITYA BIRLA CAPITAL ADVISORS PRIVATE LIMITED	Director	14/09/2009	21/11/2008	-	Active	NO
9	U91990MH2005NPL150661	FINANCIAL PLANNING STANDARDS BOARD INDIA	Director	11/09/2009	11/09/2009	01/04/2011	Active	NO
10	U67190MH2008PTC179283	ADITYA BIRLA SECURITIES PRIVATE LIMITED	Director	24/09/2010	31/07/2010	-	Active	NO

Name :	Mr. Rajiv Dube
Designation :	Director
Date of Birth/Age :	04.02.1962
Date of Appointment :	01.07.2010

KEY EXECUTIVES

Name :	Mr. Rajiv Gupta
Designation :	Vice President
Name :	Bhanwer Lal Ajmera
Designation :	Secretary
Date of Appointment :	15.06.1999

BUSINESS DETAILS

Line of Business :	To Provide Common Corporate Facilities to Members
Terms :
Selling :	Cash and Credit
Purchasing :	Cash and Credit

GENERAL INFORMATION

No. of Employees :	500 (Approximately)
Bankers :	Scheduled Bank
Facilities :	--

Banking Relations :	--
Auditors :
Name :	Suresh Surana and Associates Chartered Accountant
Address 1:	210 Ahura Centre, 82, Mahakali Caves Road, Mumbai 400093, Maharashtra, India
Associates/Subsidiaries :	Nil

CAPITAL STRUCTURE

NIL

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2011	31.03.2010	31.03.2009
SHAREHOLDERS FUNDS
1] Share Capital		0.000	0.000	0.000
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		0.000	0.000	0.000
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		0.000	0.000	0.000
LOAN FUNDS
1] Secured Loans		0.000	0.000	0.000
2] Unsecured Loans		0.000	0.000	240.211
TOTAL BORROWING		0.000	0.000	240.211
DEFERRED TAX LIABILITIES		0.000	0.000	0.000
TOTAL		0.000	0.000	240.211
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		445.360	367.239	380.892
Capital work-in-progress		1.884	0.000	0.965
INVESTMENT		0.000	9.166	2.596
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	0.000	0.000	0.000
	Sundry Debtors	562.404	333.379	192.469
	Cash & Bank Balances	44.273	43.499	17.001
	Other Current Assets	0.000	0.000	0.000
	Loans & Advances	656.115	502.770	464.734
Total Current Assets		1262.792	879.648	674.204
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	269.735	155.880	40.656
	Other Current Liabilities	1233.444	927.597	657.413
	Provisions	206.857	172.576	120.377
Total Current Liabilities		1710.036	1256.053	818.446
Net Current Assets		(447.244)	(376.405)	(144.242)
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
TOTAL		0.000	0.000	240.211

KEY RATIOS

PARTICULARS	31.03.2011	31.03.2010	31.03.2009
Debt Equity Ratio (Total Liability/Networth)	NA	NA	NA
Current Ratio (Current Asset/Current Liability)	0.74	0.70	0.82

LOCAL AGENCY FURTHER INFORMATION

SUNDRY CREDITORS DETAILS

Rs. In Millions

Particulars	31.03.2011	31.03.2010	31.03.2009
total outstanding dues of creditors other than micro and small enterprises	269.735	155.880	40.656

FIXED ASSETS:

• Buildings
• Furniture and Fixtures
• Computers
• Office Equipment
• Vehicles
• 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.53.03
UK Pound	1	Rs.82.34
Euro	1	Rs.68.99

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.