1. Summary Information

		Country	India
Company Name	BILAKHIA HOLDINGS PRIVATE LIMITED	Principal Name 1	Mrs. Anjum Gafulbhai Bilakhia
Status	Good	Principal Name 2	Mr. Yunus Gafulbhai Bilakhiya
		Registration #	04-017523
Street Address	Bilakhia House, Muktanand Marg Chala, Vapi – 396191, Gujarat, India
Established Date	29.04.1992	SIC Code	--
Telephone#	91-260-3052100	Business Style 1	Investor
Fax #	91-260-3052125	Business Style 2	--
Homepage	http://www.bilakhiaholdings.com	Product Name 1	--
# of employees	Not Available	Product Name 2	--
Paid up capital	Rs.150,000,000/-	Product Name 3	--
Shareholders	Directors or relatives of Directors – 100 %	Banking	Standard Chartered Bank
Public Limited Corp.	--	Business Period	19 Years
IPO	--	International Ins.	-
Public Enterprise	--	Rating	Ba (54)
Related Company
Relation	Country	Company Name	CEO
Subsidiary Company	India	Mixon Holdings Private Limited	--
Note	-

2. Summary Financial Statement

Balance Sheet as of	31.03.2011		(Unit: Indian Rs.)
Assets		Liabilities
Current Assets	2,300,435,000	Current Liabilities	44,226,000
Inventories	0,000	Long-term Liabilities	0,000
Fixed Assets	12,693,000	Other Liabilities	8,141,000
Deferred Assets	0,000	Total Liabilities	52,367,000
Invest& other Assets	14,298,651,000	Retained Earnings	16,409,412,000
		Net Worth	16,559,412,000
Total Assets	16,611,779,000	Total Liab. & Equity	16,611,779,000
Total Assets (Previous Year)	16,506,007,000
P/L Statement as of	31.03.2011		(Unit: Indian Rs.)
Total Income	162,439,000	Net Profit	87,327,000
Total Income (Previous yr)	280,602,000	Net Profit(Prev.yr)	100,677,000

MIRA INFORM REPORT

Report Date :

02.11.2011

IDENTIFICATION DETAILS

Name :	BILAKHIA HOLDINGS PRIVATE LIMITED
Registered Office :	Bilakhia House, Muktanand Marg Chala, Vapi – 396191, Gujarat
Country :	India
Financials (as on) :	31.03.2011
Date of Incorporation :	29.04.1992
Com. Reg. No.:	04-017523
Capital Investment / Paid-up Capital :	Rs.150.000 Millions
CIN No.: [Company Identification No.]	U67120GJ1992PTC017523
TAN No.: [Tax Deduction & Collection Account No.]	SRTB01685F
PAN No.: [Permanent Account No.]	AADCS4420J
Legal Form :	Private Limited Liability Company
Line of Business :	Investment in Subsidiary Company.
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ba (54)

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

Maximum Credit Limit :	USD 66000000
Status :	Good
Payment Behaviour :	Regular
Litigation :	Clear
Comments :	Subject is a well established and reputed company having fine track. General financial position is good. Trade relations are reported as fair. Business is active. Payments are reported to be 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.

ECGC Country Risk Classification List – June 30, 2010

Country Name	Previous Rating (01.04.2010)	Current Rating (30.06.2010)
India	A1	A1

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

LOCATIONS

Registered Office :	Bilakhia House, Muktanand Marg Chala, Vapi – 396191, Gujarat, India
Tel. No.:	91-260-3052100
Fax No.:	91-260-3052125
E-Mail :	himmat.Lodha@M3investment.co.in mary.ernest@bilakhiaholdings.com
Website :	http://www.bilakhiaholdings.com

DIRECTORS

As on 30.09.2010

Name :

Mr. Yunus Gafulbhai Bilakhiya

Designation :

Director

Address :

“Parishram”, Daman Road, Village – Chala, Vapi – 396191, Valsad, Gujarat, India

Date of Birth/Age :

13.10.1957

Date of Appointment :

03.10.2000

DIN No.:

00170981

Name :

Mrs. Anjum Gafulbhai Bilakhia

Designation :

Director

Address :

“Parishram”, Daman Road, Village – Chala, Vapi – 396191, Valsad, Gujarat, India

Date of Birth/Age :

02.08.1961

Date of Appointment :

03.10.2000

DIN No.:

00171014

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	U24220GJ1991PLC016598	Micro Inks Limited	Director	31-01-07	13-11-91	-	Active	NO
2	U65990GJ1999PTC035945	Mixon Holdings Private Limited	Director	06-05-99	06-05-99	-	Active	NO
3	U45201GJ1999PTC036443	Mexus Corporation Private Limited	Director	19-08-99	19-08-99	17-09-07	Active	NO
4	U73100GJ2000PTC038179	Bilakhia Research Private Limited	Director	19-07-00	19-07-00	-	Active	NO
5	U67120GJ1992PTC017523	Bilakhia Holdings Private Limited	Director	03-10-00	03-10-00	-	Active	NO
6	U15499GJ2002PTC040964	Midas Specialty Private Limited	Director	15-07-02	15-07-02	-	Active	NO
7	U65990GJ1999PTC035944	Minix Holdings Private Limited	Director	15-09-04	15-09-04	-	Active	NO
8	U65990GJ1999PTC035882	Marco Private Limited	Director	15-09-04	15-09-04	-	Active	NO
9	U65993GJ2005PTC045417	M3 Investment Private Limited	Director	03-02-05	03-02-05	-	Active	NO
10	U24110GJ2005PTC045414	Hindustan Inks Private Limited	Director	03-02-05	03-02-05	-	Active	NO
11	U67120GJ2006PTC048276	M3 Investment Managers Private Limited	Director	18-05-06	18-05-06	04-12-08	Active	NO
12	U45201GJ2007PTC065729	Marco Infrastructure Holdings Private Limited	Director	23-09-08	09-05-07	-	Active	NO

Name :

Mr. Jakir Gafulbhai Bilakhia

Designation :

Director

Address :

“Parishram”, Daman Road, Village – Chala, Vapi – 396191, Valsad, Gujarat, India

Date of Birth/Age :

20.02.1970

Date of Appointment :

01.09.2005

DIN No.:

00171071

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	U65990GJ1999PTC035944	Minix Holdings Private Limited	Director	06-05-99	06-05-99	-	Active	NO
2	U67120GJ1992PTC017523	Bilakhia Holdings Private Limited	Director	01-09-05	01-09-05	-	Active	NO
3	U67120GJ2006PTC048276	M3 Investment Managers Private Limited	Director	18-05-06	18-05-06	13-12-08	Active	NO
4	U40109GJ2006PTC049225	Mitsu Energy Private Limited	Additional director	09-01-07	09-01-07	01-08-07	Active	NO
5	U45201GJ2007PTC065729	Marco Infrastructure Holdings Private Limited	Director	23-09-08	09-05-07	-	Active	NO
6	U65993GJ2009PTC058459	Moyal Investment Private Limited	Director	29-10-09	29-10-09	21-12-09	Active	NO

KEY EXECUTIVES

Name :	Mr. Rammohan Venkata Chari
Designation :	Secretary
Address :	403, Royal Twins Apartment, Building No.1, Daman Road, Vapi- 396191, Valsad, Gujarat, India
Date of Birth/Age :	01.08.1964
Date of Appointment :	24.11.2007

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 30.09.2010

Names of Shareholders	No. of Shares
Yunus Gafulbhai Bilakhia	5000000
Zakir Gafulbhai Bilakhia	5000000
Anjum Gafulbhai Bilakhia	5000000
TOTAL	15000000

Equity Share Break up (Percentage of Total Equity)

As on 30.09.2010

Category	Percentage
Directors or relatives of Directors	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :

Investment in Subsidiary Company.

GENERAL INFORMATION

No. of Employees :	Not Available
Bankers :	Standard Chartered Bank, Abhijeet ll, Groun Floor, Near Mithakali Six Road, Ahmedabad – 380006, Gujarat, India

Banking Relations :	--
Auditors :
Name :	Gopalakrishnan Aiyer and Company Chartered Accountant
Address :	CM- 8/13, Dharti Chambers, First Floor, N. H. No.8, Vapi – 396195, Gujarat, India
PAN.:	ABDPA7449K
Associates/Subsidiaries :	Mixon Holdings Private Limited CIN No.: U65990GJ1999PTC035945 Marco Private Limited CIN No.: U65990GJ1999PTC035882 Minix Holdings Private Limited CIN No.: U65990GJ1999PTC035944 Mexus Corporation Private Limited CIN No.: U45201GJ1999PTC036443 Bilakhia Research Private Limited CIN No.: U73100GJ2000PTC038179 Midas Specialty Private Limited CIN No.: U15499GJ2002PTC040964 M3 Investment Private Limited CIN No.: U65993GJ2005PTC045417 Hindustan Inks Private Limited CIN No.: U24110GJ2005PTC045414 Marco Holdings Private Limited CIN No.: U65993GJ2005PTC046848 Milestone Holdings and Infrastructure Private Limited CIN No.: U24120MH1985PTC037717 M3 Holding (Singapore) Pte. Limited Micro Life Sciences Private Limited CIN No.: U24119GJ2006PTC048361 Mitsu Private Limited , Vapi Mexus Technology Private Limited, Vapi Micro Life Science Private Limited, Vapi Mylife Private Limited, Vapi Mitsu Energy Private Limited, Vapi M3 Investments Managers Private Limited CIN NO. : U67120GJ2006PTC048276 Marco Infrastructure Holdings Private Limited, Mumbai M Graph Industries Private Limited, Mumbai Mipro Solution Private Limited, Vapi Mapel Infrastructure Private Limited, Mumbai Maxx Ortho Private Limited, Vapi Interventional Technologies Devices Private Limited Axiom Education and Services Private Limited Meril Life Sciences India Private Limited Max Medical Pte Limited, Singapore Maxx Orthopedics INC, USA Meril Life sciences Private Limited Mexus Education Private Limited Maxis Nature Resorts Private Limited Mipro Bio-green Private Limited Maharashtra Eco-Green Private Limited Mount Eco -Green Private Limited Maple Plant Private Limited Melic Biology Private Limited Matru Bio-green Private Limited Mitel Eco Green Private Limited Maharashtra Valley View Private Limited Yunus Bilakhia Holding Company Trust Anjum Bilakhia Holding Company Trust Jakir Bilakhia Holding Company Trust

CAPITAL STRUCTURE

As on 31.03.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
19980000	Equity Shares