MIRA INFORM REPORT

Report Date :

22.11.2011

IDENTIFICATION DETAILS

Name :	SUPERMAX PERSONAL CARE PRIVATE LIMITED

Registered Office :	4^th Floor Malhotra House, Opposite GOP, Fort, Mumbai-400001, Maharashtra

Country :	India

Date of Incorporation :	03.09.2010

Com. Reg. No.:	11-207411

Capital Investment / Paid-up Capital :	Rs.0.476 Million

CIN No.: [Company Identification No.]	U27310MH2010PTC207411

TAN No.: [Tax Deduction & Collection Account No.]	PNES29813A

PAN No.: [Permanent Account No.]	AAOCS7144Q

Legal Form :	Private Limited Liability Company

Line of Business :	Manufacturer of Razor and Blades.

No. of Employees :	Information denied by the management.

RATING & COMMENTS

MIRA’s Rating :

RATING

STATUS

PROPOSED CREDIT LINE

26-40

Capability to overcome financial difficulties seems comparatively below average.

Small

Status :	New Company

Payment Behaviour :	Unknown

Litigation :	Clear

Comments :	Subject is a new company and yet to establish itself gradually. Trade relations are reported as fair. Business is active. Payments are unknown. The company can be considered for business dealings with some caution.

NOTES :

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

INFORMATION DECLINED BY

Name :	Ms. Nafisa
Designation :	Senior Finance Manager
Date :	21.11.2011

LOCATIONS

Registered Office :	4^th Floor Malhotra House, Opposite GOP, Fort, Mumbai-400001, Maharashtra, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	suryakant.khare@supermaxworld.com

Factory :	Wagle Estate, P.O. L.B.S Marg, Thane-400604 (West), Maharashtra, India
Tel No.:	91-22-40451000

DIRECTORS

Name :

Mr. Amit Bhansali

Designation :

Additional Director

Address :

1/4/1, Watkins Lane, Howrah-711101, West Bengal, India

Date of Birth/Age :

28.12.1979

Date of Appointment :

11.04.2011

Din No.:

02625472

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	U28931MH1953PTC018405	VIDYUT METALLICS PRIVATE LIMITED	Additional director	18-02-11	27-06-09	01-06-11	Active	NO
2	U27310MH2010PTC207411	SUPERMAX PERSONAL CARE PRIVATE LIMITED	Additional director	11-04-11	30-10-10	-	Active	NO

Name :

Mr. Paresh Biharilal Vyas

Designation :

Director

Address :

703, Raheja Estate, A Wing, Park Land 2, Kulupwadi Road, Borivali (East), Mumbai-400066, Maharashtra, India

Date of Birth/Age :

12.05.1954

Date of Appointment :

03.09.2010

Date of Ceasing:

13.05.2011

Din No.:

00048903

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	U28931MH1953PTC018405	VIDYUT METALLICS PRIVATE LIMITED	Director	30-09-11	22-09-93	-	Active	NO
2	U28930HP2005PTC028755	VRM MANAGEMENT PRIVATE LIMITED	Director	02-08-05	02-08-05	-	Active	NO
3	U27310MH2010PTC207411	SUPERMAX PERSONAL CARE PRIVATE LIMITED	Director	03-09-10	03-09-10	13-05-11	Active	NO
4	U93020AP1992PLC014688	VIDYUT SHAVING PRODUCTS LIMITED	Director	30-09-11	28-07-11	-	Active	NO

Name :

Mr. Swapnil Subhash Joshi

Designation :

Director

Address :

305, Nirmal Apartments, Chitaley Marg, Dhantoli, Nagpur-400606, Maharashtra, India

Date of Birth/Age :

07.03.1984

Date of Appointment :

02.05.2011

Date of Ceasing:

01.07.2011

Din No.:

02623290

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	U36993HP2004PTC027064	TIGAKSHA METALLICS PRIVATE LIMITED	Additional director	12-05-09	12-05-09	01-09-09	Active	NO
2	U32300HP2005PTC028768	GC PERSONAL CARE PRIVATE LIMITED	Director	29-09-09	24-06-09	01-07-11	Active	NO
3	U28930HP2005PTC028753	TIGAKSHA SAFETY RAZOR BLADE PRIVATE LIMITED	Director	04-08-09	29-06-09	01-07-11	Active	NO
4	U24246JK1985PTC000820	THREE AAR BLADE MANNUFACTURING CO PRIVATE LIMITED	Director	29-09-09	06-07-09	01-07-11	Active	NO
5	U65990MH1978PTC020716	EMERALD INVESTMENTS PRIVATE LIMITED	Director	25-07-09	25-07-09	01-07-11	Active	NO
6	U28931MH1953PTC018405	VIDYUT METALLICS PRIVATE LIMITED	Director	30-09-09	01-09-09	01-06-11	Active	NO
7	U25200MH2009PTC196546	ORAL-MAX DENTAL CARE PRIVATE LIMITED	Director	20-10-09	20-10-09	01-07-11	Active	NO
8	U27310MH2010PTC207411	SUPERMAX PERSONAL CARE PRIVATE LIMITED	Additional director	02-05-11	03-09-10	01-07-11	Active	NO

KEY EXECUTIVES

Name :	Ms. Nafisa
Designation :	Senior Finance Manager

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

Names of Shareholders		No. of Shares
Rajinder Kumar Malhotra		5000
Veena Rajinder Malhotra		5000

Total		10000

BUSINESS DETAILS

Line of Business :

Manufacturer of Razor and Blades.

GENERAL INFORMATION

No. of Employees :	Information denied by the management.

Bankers :	Punjab National Bank, Thakur Mansion, Thakur Mansion Road, Somajiguda, Hyderabad-500082, Andhra Pradesh, India


Banking Relations :	--

Auditors :	Not Available

CAPITAL STRUCTURE

Authorised Capital : Rs.0.500 Million

Issued, Subscribed & Paid-up Capital : Rs.0.476 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

NEW COMPANY

LOCAL AGENCY FURTHER INFORMATION

BANKERS CHARGES REPORT AS PER REGISTRY

This form is for	Modification of charge
Charge identification number of the modified	10289018
Corporate identity number of the company	U27310MH2010PTC207411
Name of the company	SUPERMAX PERSONAL CARE PRIVATE LIMITED
Address of the registered office or of the principal place of business in India of the company	4^th Floor Malhotra House, Opposite GOP, Fort, Mumbai-400001, Maharashtra, India
Type of charge	Book Debts Movable Property (not being pledge) Floating Charge Immovable Property
Particular of charge holder	Punjab National Bank, Thakur Mansion, Thakur Mansion Road, Somajiguda, Hyderabad-500082, Andhra Pradesh, India
Email	mayursheth@pnb.co.in
Nature of description of the instrument creating or modifying the charge	Memorandum of deposit of leasehold right
Date of instrument Creating the charge	28.05.2011
Amount secured by the charge	Rs.2409.000 Millions
Brief particulars of the principal terms an conditions and extent and operation of the charge	Rate of Interest Same as the original charge Terms of Repayment Same as the original charge Margin Same as the original charge Extent and Operation of the charge Same as the original charge Others The said amount of Rs. 2409.000 Millions extended under consortium arrangement as under PUNJAB NATIONAL BANK- Rs.1205.000 Millions ORIENTAL BANK OF COMMERCE- Rs.925.000 Millions ANDHRA BANK- Rs.279.000 Millions
Short particulars of the property charged	All the piece and parcel of land admeasuring 15566 acres, plot No 2 and 2B, S no. 79, Phase IV, IDA, Jeedimetla, Ranga Reddy, Andhra Pradesh All piece and parcel of land admeasuring 3 acres, equivalent to 14,520 sq.yds. bearing Survey No. 79, Village Gajularamaram, Qutthbullapur Municipality, Ranga Reddy, Andhra Pradesh Land situated at Naupada, Thane, Maharashtra, under S No. 29, Hissa No. 1/1 m CST No 39, about S no. 29 m Gusssa Bi, 1/3 (part) CST No. 45 belonging to "Vidyut Metallics P Ltd" House no 6-3-1186, Begumpet, Hyderabad, Near ITC Grand Kakatiya Hotel, Next to Somajiguda Flyover belonging to "Unique Properties and Securities Private Limited" and "Emerald Investments Private Limited " All the current assets of the borrower, present and future including entire stocks, SIP, RIM, FG, book debts, loans ad advances etc., other materials Deposits of confirmed orders and/or original irrevocable LCs of approved foreign banks, DA/DP bills drawn on approved banks, as may be permitted by the bank from time to time. Deposit of lease hold rights of all piece and parcel of land bearing Survey No. 90, Hissa No. 1, admeasuring 16983 sq.yds. Survey No.95, Hissa No.4. Admeasuring 242 sq.yds. Survey No.95, Hissa No. 8, admeasuring 1391 sq. yds.t ogether with the factory shed admeasuring 4720 sq. ft situated at Village Naupada, Thane District, Mumbai
Particulars of the present modification	Deposit of lease hold rights of all piece and parcel of land bearing Survey No. 90, Hissa No. 1, admeasuring 16983 sq.yds. Survey No.95, Hissa No.4. Admeasuring 242 sq.yds. Survey No.95, Hissa No. 8, admeasuring 1391 sq. yds. together with the factory shed admeasuring 4720 sq. ft situated at Village Naupada, Thane District, Mumbai

CMT REPORT (Corruption, Money Laundering & Terrorism]

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

1] INFORMATION ON DESIGNATED PARTY

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

2] Court Declaration :

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

3] Asset Declaration :

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

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

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

Charges or investigation registered against subject: None

7] Criminal Records

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

8] Affiliation with Government :

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

9] Compensation Package :

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

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

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

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

CONTRAVENTION

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

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.51.72
UK Pound	1	Rs.81.42
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.

MIRA INFORM REPORT

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