MIRA INFORM REPORT

Report Date :

07.10.2011

IDENTIFICATION DETAILS

Name :	MOSER BAER PROJECTS PRIVATE LIMITED
Formerly Known As :	PARANORMAL.COM PRIVATE LIMITED
Registered Office :	616A (16A, Sixth Floor), Devika Tower, Nehru Place, New Delhi – 110019, Delhi
Country :	India
Financials (as on) :	30.09.2010
Date of Incorporation :	08.08.2000
Com. Reg. No.:	55-107182
Capital Investment / Paid-up Capital :	Rs.11319.393 millions
CIN No.: [Company Identification No.]	U72200DL2000PTC107182
TAN No.: [Tax Deduction & Collection Account No.]	DELM16128A
PAN No.: [Permanent Account No.]	AADCP2572N
Legal Form :	Private Limited Liability Company
Line of Business :	Subject is in the business of developing and supporting projects in the energy and infrastructure space.
No. of Employees:	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ba (45)

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

Maximum Credit Limit :	USD 71770600
Status :	Satisfactory
Payment Behaviour :	Usually Correct
Litigation :	Clear
Comments :	Subject is a subsidiary of Moser Baer India Limited. It is an established company having satisfactory track. Trade relations are reported as fair. Business is active. Payments are reported to be usually correct and as per commitments. In view of strong holding company, 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 – April 1, 2010

Country Name	Previous Rating (31.12.2009)	Current Rating (01.04.2010)
India	A1	A1

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

INFORMATION DECLINED BY

Name :	Mr. Nair / Ms. Urmila
Designation :	Accounts Department/ Front Office Executive

LOCATIONS

Registered Office :	616A (16A, Sixth Floor), Devika Tower, Nehru Place, New Delhi – 110019, Delhi, India
Tel. No.:	91-11-40594444
E-Mail :	shares@moserbaer.net
Website :	http://moserbaer.com
Corporate/ Head Office :	43B, Okhla Industrial Estate, Phase III, New Delhi – 110 020, India
Tel. No.:	91-11-26911570-74/ 40594444
Fax No.:	91-11-41635211/ 26911860
E-Mail :	info@moserbaer.in

DIRECTORS

AS ON 01.11.2010

Name :	Mr. D. P. Nanda
Designation :	Whole Time Director
Address :	N23B, Block-N, DDA Block, Saket, New Delhi-110017
Date of Birth/Age :	23.07.1945
Date of Appointment :	01.05.2008
Name :	Mr. Akhilesh Kumar Gupta
Designation :	Nominee Director
Address :	5th and 6th Floor, Omar Park, Opp. Tata Garden, B. D. Road, Mumbai, 400036, Maharashtra
Date of Birth/Age :	20.07.1952
Date of Appointment :	26.08.2010

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	U67190MH2005FTC156325	BLACKSTONE ADVISORS INDIA PRIVATE LIMITED	Director	23/09/2005	23/09/2005	-	Active	NO
2	U99999MH2006NPL159749	ASIA SOCIETY INDIA CENTRE	Director	24/03/2006	24/03/2006	23/01/2008	Active	NO
3	U24231PN1981PLC024251	EMCURE PHARMACEUTICALS LIMITED	Additional director	01/08/2006	01/08/2006	01/03/2011	Active	NO
4	U67190MH2005FTC156927	BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED	Alternate director	24/01/2007	24/01/2007	05/12/2007	Active	NO
5	U72900MH2007PTC171259	SKR BPO Services Private Limited	Director	25/09/2008	18/09/2007	07/07/2011	Active	NO
6	U99999MH2000PTC129112	Intelenet Global Services Private Limited	Director	30/09/2008	19/09/2007	07/07/2011	Active	NO
7	U72200AP1999PTC032836	MTAR TECHNOLOGIES PRIVATE LIMITED	Director	30/09/2008	29/11/2007	-	Active	NO
8	L72200AP1990PLC011146	NCC LIMITED	Nominee director	31/07/2008	12/12/2007	-	Active	NO
9	L18101KA2004PLC033475	GOKALDAS EXPORTS LIMITED	Director	04/09/2008	21/02/2008	-	Active	NO
10	L63010MH2004PLC073508	ALLCARGO LOGISTICS LIMITED	Director	12/08/2008	27/03/2008	-	Active	NO
11	U30007MH1980PLC022235	CMS COMPUTERS LIMITED	Additional director	21/02/2009	21/02/2009	01/07/2009	Active	NO
12	U45200MH2008PTC180479	CMS Info Systems Private Limited	Director	30/09/2009	01/07/2009	-	Active	NO
13	U67190DL1999PLC098107	CMS SECURITAS LIMITED	Director	29/09/2009	01/07/2009	-	Active	NO
14	U46711MH2006PLC158878	CMS Marshall Limited	Additional director	01/07/2009	01/07/2009	01/08/2009	Active	NO
15	U72200DL2000PTC107182	Moser Baer Projects Private Limited	Nominee director	26/08/2010	26/08/2010	-	Active	NO
16	U67100UP1990PTC011645	JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED	Nominee director	21/07/2011	21/07/2011	-	Active	NO

Name :	Mr. Sanat Kumar Peddiraju
Designation :	Director
Address :	Flat No.5C, Kalkaji Extension, New Delhi – 110 019, India
Date of Birth/Age :	10.09.1953
Date of Appointment :	06.12.2007

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	U40109DL2006PTC153936	INDIAN HYDRO ELECTRIC POWER PRIVATE LIMITED	Director	29/03/2007	29/03/2007	08/03/2011	Active	NO
2	U70102DL2007PLC169300	Moser Baer Industrial Development Limited	Director	12/07/2008	06/12/2007	08/03/2011	Active	NO
3	U70109DL2006PLC153948	Moser Baer Infrastructure Limited	Director	12/07/2008	06/12/2007	08/03/2011	Active	NO
4	U45400DL2007PLC168594	Moser Baer Infrastructure and Developers Limited	Director	11/07/2008	06/12/2007	15/07/2008	Active	NO
5	U40109DL2007PLC166656	Moser Baer Electric Power Limited	Director	12/07/2008	06/12/2007	08/03/2011	Active	NO
6	U45400DL2007PLC169301	Moser Baer Industrial Infrastructure Limited	Director	11/07/2008	06/12/2007	08/03/2011	Active	NO
7	U72200DL2000PTC107182	Moser Baer Projects Private Limited	Director	19/07/2008	06/12/2007	08/03/2011	Active	NO
8	U40102DL2008PLC179159	Moser Baer Power and Infrastructures Limited	Director	06/06/2008	06/06/2008	08/03/2011	Active	NO
9	U40101DL2008PLC179708	Moser Baer Infrastructure & Power Limited	Director	18/06/2008	18/06/2008	08/03/2011	Active	NO
10	U40101DL2008PLC179707	Moser Baer Powertech Limited	Director	18/06/2008	18/06/2008	08/03/2011	Active	NO
11	U40101DL2008PLC179706	Moser Baer Projects & Infrastructure Limited	Director	18/06/2008	18/06/2008	08/03/2011	Active	NO
12	U40104CT2008PLC022434	MB Power (Chhattisgarh) Limited	Director	19/06/2008	19/06/2008	08/03/2011	Active	NO
13	U40104DL2008PLC179758	MB Active Power Limited	Director	19/06/2008	19/06/2008	08/03/2011	Active	NO
14	U40104DL2008PLC179755	MB Power Projects Limited	Director	19/06/2008	19/06/2008	08/03/2011	Active	NO
15	U13206DL2008PLC179739	Moser Baer Services Limited	Director	19/06/2008	19/06/2008	08/03/2011	Active	NO
16	U40101MP2008PLC022066	MB Power (Madhya Pradesh) Limited	Managing director	04/01/2010	19/06/2008	08/03/2011	Active	NO
17	U40109DL2008PLC180030	MOSER BAER POWER VENTURES LIMITED	Director	25/06/2008	25/06/2008	05/07/2008	Active	NO
18	U45206HP2008PLC031377	Miyar Hydro Electric Power Company Limited	Director	26/06/2008	26/06/2008	05/07/2008	Active	NO
19	U40101DL2008PLC180205	MOSER BAER POWERGEN LIMITED	Director	27/06/2008	27/06/2008	05/07/2008	Active	NO
20	U40101DL2008PLC180202	MOSER BAER POWERSTRUCTURES LIMITED	Director	27/06/2008	27/06/2008	05/07/2008	Active	NO
21	U10100CT2008SGC020992	CHHATTISGARH SONDIHA COAL COMPANY LIMITED.	Director	30/12/2008	30/12/2008	08/03/2011	Active	NO

Name :	Mr. Ratul Puri
Designation :	Director
Address :	A-187, New Friends Colony, New Delhi
Date of Birth/Age :	19.07.1972
Date of Appointment :	18.05.2010

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	L51909DL1983PLC015418	MOSER BAER INDIA LIMITED	Director	19/07/2000	19/07/2000	-	Active	NO
2	U72200DL2000PTC107182	Moser Baer Projects Private Limited	Director	01/11/2010	09/11/2002	-	Active	NO
3	U40106DL2005PLC143431	Moser Baer Photo Voltaic Limited	Director	19/07/2006	07/12/2005	21/11/2010	Active	NO
4	U45201DL2006PLC146525	Moser Baer SEZ Developer Limited	Director	20/02/2006	20/02/2006	-	Active	NO
5	U22229DL2006PLC153759	Moser Baer Entertainment Limited	Director	14/09/2006	14/09/2006	-	Active	NO
6	U70109DL2006PLC153948	Moser Baer Infrastructure Limited	Director	16/09/2006	16/09/2006	25/02/2008	Active	NO
7	U29268DL2006PLC154358	Moser Baer Laboratories Limited	Director	27/09/2006	27/09/2006	14/05/2010	Active	NO
8	U80103DL2006PLC154426	Solar Research Limited	Director	28/09/2006	28/09/2006	14/05/2010	Active	NO
9	U65993DL2007PLC158125	Moser Baer Investments Limited	Director	18/01/2007	18/01/2007	-	Active	NO
10	U74999DL2007PLC160162	Moser Baer Solar Limited	Director	01/07/2008	29/03/2007	-	Active	NO
11	U40109DL2007PLC166656	Moser Baer Electric Power Limited	Director	06/08/2007	06/08/2007	25/02/2008	Active	NO
12	U55101DL2007PTC167106	Enwrap Technologies Private Limited	Director	22/08/2007	22/08/2007	01/12/2008	Active	NO
13	U52100DL2007PTC167148	GANPATI HYDRO POWER PRIVATE LIMITED	Director	22/08/2007	22/08/2007	12/08/2009	Active	YES
14	U74999DL2007PTC167186	Cobol Technologies Private Limited	Director	22/08/2007	22/08/2007	-	Active	NO
15	U74999DL2007PTC205925	LEGEND POWER PRIVATE LIMITED	Director	20/09/2007	20/09/2007	14/12/2009	Active	NO
16	U45400DL2007PLC168594	Moser Baer Infrastructure and Developers Limited	Managing director	01/09/2009	24/09/2007	-	Active	NO
17	U45400DL2007PLC169301	Moser Baer Industrial Infrastructure Limited	Director	11/10/2007	11/10/2007	25/02/2008	Active	NO
18	U70102DL2007PLC169300	Moser Baer Industrial Development Limited	Director	11/10/2007	11/10/2007	25/02/2008	Active	NO
19	U40100DL2008PTC175762	ADMIRE ENERGY SOLUTIONS PRIVATE LIMITED	Director	05/04/2008	05/04/2008	-	Active	NO
20	U40106DL2008PTC175987	Moser Baer Solar Systems Private Limited	Director	05/04/2008	05/04/2008	-	Active	NO
21	U40102DL2008PTC175525	PRECIOUS ENERGY SERVICES PRIVATE LIMITED	Director	11/04/2008	11/04/2008	02/06/2008	Active	NO
22	U40106DL2008PTC175725	PRIDE SOLAR SYSTEMS PRIVATE LIMITED	Director	11/04/2008	11/04/2008	-	Active	NO
23	U74900DL2008PTC177409	VALUE SOLAR ENERGY PRIVATE LIMITED	Additional director	17/05/2008	17/05/2008	-	Active	NO
24	U74900DL2008PTC177408	COMPETENT SOLAR ENERGY PRIVATE LIMITED	Additional director	19/05/2008	19/05/2008	-	Active	NO
25	U40107DL2008PTC179498	Sapphire Hydro Power Private Limited	Director	30/09/2009	16/06/2008	-	Active	NO
26	U40106PB2008PTC032024	PULSAR SOLAR POWER PRIVATE LIMITED	Director	30/09/2009	30/07/2008	-	Active	NO
27	U40106DL2008PTC183502	Emery Infrastructure & Developers Private Limited	Director	19/09/2008	19/09/2008	-	Active	NO
28	U40106DL2008PTC183496	Cobol Infrastructure & Developers Private Limited	Director	19/09/2008	19/09/2008	-	Active	NO
29	U72100DL2008PTC180423	Swift Powertech Private Limited	Director	30/09/2009	20/10/2008	-	Active	NO
30	U72100DL2008PTC184452	Cobol Electronics & Solutions Private Limited	Director	22/10/2008	22/10/2008	-	Active	NO
31	U32109DL2008PTC184448	Cobol Power & Technologies Private Limited	Director	22/10/2008	22/10/2008	-	Active	NO
32	U31900DL2008PTC184457	Aqua Electronics & Solutions Private Limited	Director	23/10/2008	23/10/2008	14/12/2009	Active	NO
33	U31900DL2008PTC184458	Emery Electronics & Solutions Private Limited	Director	23/10/2008	23/10/2008	-	Active	NO
34	U45400DL2009PLC195073	INDUCO INFRADEVELOPERS LIMITED	Additional director	14/12/2009	14/12/2009	-	Active	NO
35	U40105DL2010PTC199039	ELLENCON POWER PROJECTS PRIVATE LIMITED	Additional director	22/02/2010	22/02/2010	-	Active	NO
36	U40101MP2008PLC022066	MB Power (Madhya Pradesh) Limited	Director	30/09/2010	18/05/2010	-	Active	NO
37	U70101DL2011PTC213058	OPTIMA INFRASTRUCTURE PRIVATE LIMITED	Additional director	16/03/2011	16/03/2011	21/03/2011	Active	NO

Name :	Mr. Franck Emmanuel Dangeard
Designation :	Director
Address :	30 Avenue Junot, Paris 18, Paris - 75018
Date of Birth/Age :	25.02.1958
Date of Appointment :	15.04.2010

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	L51909DL1983PLC015418	MOSER BAER INDIA LIMITED	Director	08/09/2009	19/03/2009	-	Active	NO
2	U40101MP2008PLC022066	MB Power (Madhya Pradesh) Limited	Director	30/09/2010	15/04/2010	-	Active	NO
3	U72200DL2000PTC107182	Moser Baer Projects Private Limited	Director	01/11/2010	15/04/2010	-	Active	NO

Name :	Mr. Raaj Kumar Sah
Designation :	Director
Address :	5811 South Dorchester Avenue, Suite 11G, Chicago, USA
Date of Birth/Age :	18.10.1952
Date of Appointment :	15.04.2010

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	U40101MP2008PLC022066	MB Power (Madhya Pradesh) Limited	Director	30/09/2010	15/04/2010	-	Active	NO
2	U72200DL2000PTC107182	Moser Baer Projects Private Limited	Director	01/11/2010	15/04/2010	-	Active	NO
3	U40100AP2005PLC045445	LANCO VIDARBHA THERMAL POWER LIMITED	Additional director	24/07/2010	24/07/2010	-	Active	NO

Name :	Mr. Mayashanker Verma
Designation :	Director
Address :	A-55, Belvedere Prak, DLF City, Phase-III, Gurgoan, Haryana
Date of Birth/Age :	05.11.1938
Date of Appointment :	11.08.2010

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	U85110MH1998PTC114343	ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED	Director	23/09/2002	23/09/2002	-	Active	NO
2	U74999DL2002PTC117357	INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED	Director	29/09/2004	06/06/2003	-	Active	NO
3	U74899DL1994FTC063380	ALLIANCE CAPITAL ASSET MANAGEMENT INDIA PRIVATE LIMITED	Director	07/07/2003	07/07/2003	12/05/2007	Active	NO
4	L29219WB1985PLC055352	SREI INFRASTRUCTURE FINANCE LIMITED	Director	13/04/2004	13/04/2004	14/05/2008	Active	NO
5	L40105DL1999PLC099328	PTC INDIA LIMITED	Director	07/05/2004	07/05/2004	23/09/2010	Active	NO
6	L51109OR1996PLC004601	VISA STEEL LIMITED	Director	25/06/2005	25/06/2005	-	Active	NO
7	U40105DL2005PTC138458	RATNAGIRI GAS AND POWER PRIVATE LIMITED	Nominee director	01/12/2005	01/12/2005	03/05/2007	Active	NO
8	U65993AP1991PTC013491	BELLWETHER MICROFINANCE FUND PRIVATE LIMITED	Director	24/07/2006	24/07/2006	09/09/2009	Active	NO
9	L65110JK1938SGC000048	JAMMU AND KASHMIR BANK LIMITED	Additional director	01/10/2009	26/08/2006	31/07/2010	Active	NO
10	L65191TN1979PLC007874	SHRIRAM TRANSPORT FINANCE COMPANY LIMITED	Director	26/10/2006	26/10/2006	-	Active	NO
11	U40101WB2005PLC105797	VISA POWER LIMITED	Director	23/09/2009	30/10/2008	-	Active	NO
12	U55101OR1982PLC001092	T K INTERNATIONAL LIMITED	Director	14/09/2009	03/09/2009	-	Active	NO
13	U72200DL2000PTC107182	Moser Baer Projects Private Limited	Director	01/11/2010	11/08/2010	-	Active	NO
14	U65910TN2009PLC073914	SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED	Director	24/06/2011	30/01/2011	-	Active	NO

Name :	Mr. Ajay Dua
Designation :	Director
Address :	B-3, Defence Colony, New Delhi-110024
Date of Birth/Age :	15.07.1947
Date of Appointment :	11.08.2010

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	L74999RJ1938PLC019511	JK LAKSHMI CEMENT LIMITED	Director	25/07/2009	25/08/2008	-	Active	NO
2	U67120MH1997PLC110386	HSBC InvestDirect (India) Limited	Director	17/07/2009	29/09/2008	-	Active	NO
3	U67190MH1996PLC097473	INVESTSMART FINANCIAL SERVICES LIMITED	Director	30/06/2009	29/09/2008	-	Active	NO
4	U74300DL2001PTC112970	VAISHNAVI CORPORATE COMMUNICATIONS PRIVATE LIMITED	Additional director	01/10/2008	01/10/2008	01/11/2008	Active	NO
5	U67120MH2006PLC159988	HSBC InvestDirect Securities (India) Limited	Director	19/06/2009	11/12/2008	-	Active	NO
6	U74300MH2006PTC166429	INX NEWS PRIVATE LIMITED	Nominee director	07/01/2009	07/01/2009	31/03/2010	Active	NO
7	L31102DL1957PLC193993	AREVA T & D INDIA LIMITED	Director	23/04/2010	27/07/2009	04/02/2011	Active	NO
8	L24230DL1975PLC007908	DABUR INDIA LIMITED	Director	31/08/2010	03/09/2009	-	Active	NO
9	U66010DL2000PLC107880	AVIVA LIFE INSURANCE COMPANY INDIA LTD	Nominee director	04/08/2010	17/11/2009	-	Active	NO
10	U72200DL2000PTC107182	Moser Baer Projects Private Limited	Director	01/11/2010	11/08/2010	-	Active	NO

Name :	Mr. Manmohan Agrawal
Designation :	Director
Address :	Flat No-101, Saarthi Building, K. M. Munshi Marg, Chowpatty, Mumbai, Maharashtra -400007
Date of Birth/Age :	04.08.1950
Date of Appointment :	26.10.2010

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	U66020MH2006PLC165039	Axis Private Equity Limited	Director	15/04/2008	03/10/2006	-	Active	NO
2	U74999MH2008PLC182264	Axis Trustee Services Limited	Additional director	11/10/2010	16/05/2008	31/05/2011	Active	NO
3	U65991MH2009PLC189558	Axis Asset Management Company Limited	Nominee director	13/01/2009	13/01/2009	10/06/2009	Active	NO
4	L65110GJ1993PLC020769	Axis Bank Limited	Director	08/06/2010	04/08/2009	01/09/2010	Active	NO
5	L01122KA1994PLC016834	Karuturi Global Limited	Additional director	25/09/2010	25/09/2010	-	Active	NO
6	U40109DL1985PTC114839	NSL RENEWABLE POWER PRIVATE LIMITED	Director	29/09/2010	28/09/2010	-	Active	NO
7	U11100HR2010PLC040132	DEEPWATER DRILLING & INDUSTRIES LIMITED	Additional director	30/09/2010	30/09/2010	24/05/2011	Active	NO
8	U72200DL2000PTC107182	Moser Baer Projects Private Limited	Director	01/11/2010	26/10/2010	-	Active	NO
9	U40100GJ1991PLC064824	ESSAR POWER LIMITED	Director	06/08/2011	29/10/2010	-	Active	NO
10	L17120MH1992PLC066880	BOMBAY RAYON FASHIONS LIMITED	Director	15/09/2011	09/02/2011	-	Active	NO
11	U45203OR1995PLC003982	COASTAL PROJECTS LIMITED	Director	25/07/2011	28/03/2011	-	Active	NO
12	U45400AP2007PTC054029	NSL CONVENTIONAL POWER PRIVATE LIMITED	Additional director	28/03/2011	28/03/2011	-	Active	NO
13	U51909DL1991PLC046869	JAGUAR OVERSEAS LIMITED	Additional director	27/06/2011	27/06/2011	-	Active	NO
14	U40102KA2011PTC057675	Bhoruka Cogen Power Private Limited	Additional director	06/07/2011	06/07/2011	-	Active	NO
15	L63090MH1983PLC031418	MERCATOR LINES LIMITED	Director	22/09/2011	12/08/2011	-	Active	NO
16	U45203AP1998PLC029154	BSCPL INFRASTRUCTURE LIMITED	Director	21/09/2011	16/09/2011	-	Active	NO

Name :	Mr. Amit Dixit
Designation :	Director
Address :	Thakur Nivas, Flat No-21, 173 Jamshedji Tata Road, Churchgate, Mumbai-400020
Date of Birth/Age :	26.01.1973
Date of Appointment :	26.10.2010

Other Directorship:

Top of Form

Bottom of Form

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	U72900MH2007PTC171259	SKR BPO Services Private Limited	Director	25/09/2008	18/09/2007	07/07/2011	Active	NO
2	U99999MH2000PTC129112	Intelenet Global Services Private Limited	Director	30/09/2008	19/09/2007	07/07/2011	Active	NO
3	L72200AP1990PLC011146	NCC LIMITED	Alternate director	30/05/2011	12/12/2007	-	Active	NO
4	U24231PN1981PLC024251	EMCURE PHARMACEUTICALS LIMITED	Nominee director	01/03/2011	01/06/2009	-	Active	NO
5	U72200DL2000PTC107182	Moser Baer Projects Private Limited	Director	01/11/2010	26/10/2010	-	Active	NO
6	U01403CT2007PLC020179	MONNET POWER COMPANY LIMITED	Director	24/01/2011	24/01/2011	-	Active	NO
7	U22130MH2008PLC177808	Midday Infomedia Limited	Director	14/07/2011	31/03/2011	-	Active	NO
8	U67100UP1990PTC011645	JAGRAN MEDIA NETWORK INVESTMENT PRIVATE LIMITED	Nominee director	21/07/2011	21/07/2011	-	Active	NO

Name :	Mr. David Ignatius Foley
Designation :	Nominee Director
Address :	10 East 93RD ST, New York NY 10128, USA
Date of Birth/Age :	17.06.1967
Date of Appointment :	26.10.2010

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	U72200DL2000PTC107182	Moser Baer Projects Private Limited	Nominee director	01/11/2010	26/10/2010	-	Active	NO

Name :	Mr. Manoj Kumar Gupta
Designation :	Director
Address :	D3/ 13A, Street No.9, Mahavir Enclave, New Delhi – 110 045, India
Date of Birth/Age :	10.05.1971
Date of Appointment :	12.02.2008
Date of Ceasing :	15.04.2010

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	U70109DL2006PLC153948	Moser Baer Infrastructure Limited	Director	12/07/2008	12/02/2008	28/03/2011	Active	NO
2	U74999DL2007PTC167186	Cobol Technologies Private Limited	Director	29/09/2008	12/02/2008	28/03/2011	Active	NO
3	U40109DL2006PTC153936	INDIAN HYDRO ELECTRIC POWER PRIVATE LIMITED	Director	30/09/2008	12/02/2008	28/03/2011	Active	NO
4	U74999DL2007PTC205925	LEGEND POWER PRIVATE LIMITED	Director	30/09/2008	12/02/2008	14/12/2009	Active	NO
5	U40109DL2007PLC166656	Moser Baer Electric Power Limited	Director	12/07/2008	12/02/2008	28/03/2011	Active	NO
6	U45400DL2007PLC169301	Moser Baer Industrial Infrastructure Limited	Director	11/07/2008	12/02/2008	28/03/2011	Active	NO
7	U72200DL2000PTC107182	Moser Baer Projects Private Limited	Director	19/07/2008	12/02/2008	15/04/2010	Active	NO
8	U70102DL2007PLC169300	Moser Baer Industrial Development Limited	Director	12/07/2008	12/02/2008	28/03/2011	Active	NO
9	U55101DL2007PTC167106	Enwrap Technologies Private Limited	Director	29/09/2008	12/02/2008	-	Active	NO
10	U74996DL2006PTC149479	EMERY TECHNOLOGIES PRIVATE LIMITED	Director	29/09/2008	12/02/2008	-	Active	NO
11	U45400DL2007PLC168594	Moser Baer Infrastructure and Developers Limited	Additional director	12/02/2008	12/02/2008	05/06/2008	Active	NO
12	U40102DL2008PLC179159	Moser Baer Power and Infrastructures Limited	Director	06/06/2008	06/06/2008	28/03/2011	Active	NO
13	U28999DL2008PTC179231	SRM WIRES PRIVATE LIMITED	Director	09/06/2008	09/06/2008	-	Active	NO
14	U40101DL2008PLC179708	Moser Baer Infrastructure & Power Limited	Director	18/06/2008	18/06/2008	28/03/2011	Active	NO
15	U40101DL2008PLC179707	Moser Baer Powertech Limited	Director	18/06/2008	18/06/2008	28/03/2011	Active	NO
16	U40101DL2008PLC179706	Moser Baer Projects & Infrastructure Limited	Director	18/06/2008	18/06/2008	28/03/2011	Active	NO
17	U40104DL2008PLC179758	MB Active Power Limited	Director	19/06/2008	19/06/2008	28/03/2011	Active	NO
18	U40104DL2008PLC179755	MB Power Projects Limited	Director	19/06/2008	19/06/2008	28/03/2011	Active	NO
19	U40104CT2008PLC022434	MB Power (Chhattisgarh) Limited	Director	19/06/2008	19/06/2008	28/03/2011	Active	NO
20	U40101MP2008PLC022066	MB Power (Madhya Pradesh) Limited	Director	19/06/2008	19/06/2008	15/04/2010	Active	NO
21	U13206DL2008PLC179739	Moser Baer Services Limited	Director	19/06/2008	19/06/2008	28/03/2011	Active	NO
22	U40109DL2008PLC180030	MOSER BAER POWER VENTURES LIMITED	Director	25/06/2008	25/06/2008	05/07/2008	Active	NO
23	U45206HP2008PLC031377	Miyar Hydro Electric Power Company Limited	Director	26/06/2008	26/06/2008	05/07/2008	Active	NO
24	U40101DL2008PLC180205	MOSER BAER POWERGEN LIMITED	Director	27/06/2008	27/06/2008	05/07/2008	Active	NO
25	U40101DL2008PLC180202	MOSER BAER POWERSTRUCTURES LIMITED	Director	27/06/2008	27/06/2008	05/07/2008	Active	NO
26	U51909DL2008PTC180723	MARUTI COREFLUX PRIVATE LIMITED	Director	10/07/2008	10/07/2008	-	Active	NO
27	U45400DL2010PTC198505	Unocon Infradevelopers Private Limited	Director	30/01/2010	30/01/2010	28/03/2011	Active	NO
28	U45400DL2010PTC198750	Pulsar Energyfield Developers Private Limited	Director	05/02/2010	05/02/2010	28/03/2011	Active	NO
29	U40101DL2010PLC198741	NAGALAND POWER DEVELOPMENT COMPANY LIMITED	Director	05/02/2010	05/02/2010	28/03/2011	Active	NO
30	U40101DL2010PTC198738	Deligentia Energy and Infrastructures Private Limited	Director	05/02/2010	05/02/2010	28/03/2011	Active	NO
31	U40105DL2010PTC199039	ELLENCON POWER PROJECTS PRIVATE LIMITED	Director	12/02/2010	12/02/2010	26/02/2010	Active	NO

Name :	Mr. Shekhar Gupta
Designation :	Director
Address :	BA 2F, DDA Flats, Munirka, New Delhi – 110 067, India
Date of Birth/Age :	29.10.1971
Date of Appointment :	12.02.2008
Date of Ceasing :	15.04.2010

Other Directorship:

Top of Form

Bottom of Form

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	U65929DL1995PTC073630	FLORA HOLDINGS PRIVATE LIMITED	Director	01/01/2006	01/01/2006	30/03/2011	Active	NO
2	U24246DL2006PTC145920	SRG HERBAL PRIVATE LIMITED	Director	06/02/2006	06/02/2006	21/05/2011	Active	NO
3	U74996DL2006PTC149479	EMERY TECHNOLOGIES PRIVATE LIMITED	Director	29/09/2008	12/02/2008	-	Active	NO
4	U45400DL2007PLC169301	Moser Baer Industrial Infrastructure Limited	Director	11/07/2008	12/02/2008	28/03/2011	Active	NO
5	U40109DL2007PLC166656	Moser Baer Electric Power Limited	Director	12/07/2008	12/02/2008	28/03/2011	Active	NO
6	U74999DL2007PTC167186	Cobol Technologies Private Limited	Director	29/09/2008	12/02/2008	28/03/2011	Active	NO
7	U40109DL2006PTC153936	INDIAN HYDRO ELECTRIC POWER PRIVATE LIMITED	Director	30/09/2008	12/02/2008	28/03/2011	Active	NO
8	U74999DL2007PTC205925	LEGEND POWER PRIVATE LIMITED	Director	30/09/2008	12/02/2008	14/12/2009	Active	NO
9	U70109DL2006PLC153948	Moser Baer Infrastructure Limited	Director	12/07/2008	12/02/2008	28/03/2011	Active	NO
10	U72200DL2000PTC107182	Moser Baer Projects Private Limited	Director	19/07/2008	12/02/2008	15/04/2010	Active	NO
11	U70102DL2007PLC169300	Moser Baer Industrial Development Limited	Director	12/07/2008	12/02/2008	28/03/2011	Active	NO
12	U55101DL2007PTC167106	Enwrap Technologies Private Limited	Director	29/09/2008	12/02/2008	-	Active	NO
13	U45400DL2007PLC168594	Moser Baer Infrastructure and Developers Limited	Additional director	12/02/2008	12/02/2008	05/06/2008	Active	NO
14	U40102DL2008PTC175525	PRECIOUS ENERGY SERVICES PRIVATE LIMITED	Director	02/06/2008	02/06/2008	31/03/2011	Active	NO
15	U28999DL2008PTC179231	SRM WIRES PRIVATE LIMITED	Director	09/06/2008	09/06/2008	-	Active	NO
16	U51909DL2008PTC180723	MARUTI COREFLUX PRIVATE LIMITED	Director	10/07/2008	10/07/2008	-	Active	NO
17	U40106DL2008PLC181197	Moser Baer Energy & Research Limited	Director	22/07/2008	22/07/2008	28/03/2011	Active	NO
18	U40102DL2008PLC181186	Moser Baer Energy Systems Limited	Director	22/07/2008	22/07/2008	28/03/2011	Active	NO
19	U40106DL2008PLC182466	Moser Baer Energy & Projects Limited	Director	26/08/2008	26/08/2008	28/03/2011	Active	NO
20	U40106DL2008PLC182717	Moser Baer Energy & Development Limited	Director	01/09/2008	01/09/2008	31/03/2011	Active	NO
21	U45206DL2008PLC182684	Moser Baer Energy & Infrastructure Limited	Director	01/09/2008	01/09/2008	28/03/2011	Active	NO
22	U45207DL2008PLC183541	MB Ultra Power Limited	Director	22/09/2008	22/09/2008	28/03/2011	Active	NO
23	U45207DL2008PLC183540	MB Power and Energy Limited	Director	22/09/2008	22/09/2008	28/03/2011	Active	NO
24	U40101DL2010PTC208293	Bhanu Green Energy Private Limited	Director	15/09/2010	15/09/2010	28/03/2011	Active	NO
25	U40101DL2010PTC208285	Ujjawala Power Private Limited	Director	15/09/2010	15/09/2010	28/03/2011	Active	NO
26	U70100DL2010PTC204961	EDEN GLEN HOMES PRIVATE LIMITED	Additional director	15/09/2010	15/09/2010	-	Active	NO
27	U74140DL2010PTC208000	GLORIFY ADVISORS PRIVATE LIMITED	Additional director	15/09/2010	15/09/2010	10/03/2011	Active	NO
28	U70101DL2010PTC206442	APPEALING INFRASTRUCTURE PRIVATE LIMITED	Additional director	15/09/2010	15/09/2010	28/03/2011	Active	NO
29	U51217DL2010PTC206860	AFFIRM MARKETING PRIVATE LIMITED	Additional director	15/09/2010	15/09/2010	28/03/2011	Active	NO
30	U74999DL2010PTC206799	ACCREDIT HOSPITALITY SERVICES PRIVATE LIMITED	Additional director	15/09/2010	15/09/2010	28/03/2011	Active	NO
31	U70100DL2010PTC204994	HOMEFEEL DEVELOPERS PRIVATE LIMITED	Additional director	15/09/2010	15/09/2010	28/03/2011	Active	NO
32	U51909DL2010PTC204491	HIGGLE MARKETING PRIVATE LIMITED	Additional director	15/09/2010	15/09/2010	28/03/2011	Active	NO
33	U70101DL2010PTC204295	HACIENDA PROPBUILD PRIVATE LIMITED	Additional director	15/09/2010	15/09/2010	28/03/2011	Active	NO
34	U74999DL2010PTC204428	CHATTEL CONSTRUCTIONS PRIVATE LIMITED	Additional director	15/09/2010	15/09/2010	10/11/2010	Active	NO
35	U40107DL2010PTC208554	MOSER BAER CONSTRUCTIONS PRIVATE LIMITED	Director	22/09/2010	22/09/2010	31/03/2011	Active	NO
36	U40101DL2010PTC208784	Celestyn Energy & Development Private Limited	Director	27/09/2010	27/09/2010	30/03/2011	Active	NO
37	U40106DL2010PTC208872	Sunnyday Green Energy Private Limited	Director	29/09/2010	29/09/2010	28/03/2011	Active	NO
38	U40101DL2010PTC208870	Goldenbeam Power Private Limited	Director	29/09/2010	29/09/2010	28/03/2011	Active	NO

KEY EXECUTIVES

Name :	Mr. Ashok Ganesan
Designation :	Director
Address :	BD-9D, DDA Flats, Munirka, New Delhi-67, Delhi
Date of Birth/Age :	02.11.1973
Date of Appointment :	11.08.2010
Name :	Ms. Sandhya Verma
Designation :	Director
Address :	B311, Chattarpur Extension, New Delhi – 110 074, India
Date of Birth/Age :	20.10.1980
Date of Appointment :	01.06.2008

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 01.11.2010

Names of Shareholders (Equity Shares)	No. of Shares
Moser Baer India Limited, India	510000
Indian Hydro Electric Power Limited, India	440000
AF Colenco Limited, India	50000
Blackstone GPV Capital Partners (Mauritius) V-C Limited, Mauritius	10
Total	1000010

AS ON 01.11.2010

Names of Shareholders (Convertible Preference Shares)	No. of Shares
Cobol Technologies Private Limited, India	1867300
Indian Hydro Electric Power Limited, India	2701960
Total	4569260

AS ON 01.11.2010

Names of Shareholders (Class B Compulsory Convertible Preference Shares)	No. of Shares
Blackstone GPV Capital Partners (Mauritius) V-C Limited, Mauritius	5430169
Total	5430169

AS ON 01.11.2010

Names of Shareholders (Class C Compulsory Convertible Preference Shares)	No. of Shares
Cobol Technologies Private Limited, India	26500
Indian Hydro Electric Power Limited, India	2298545
Total	2325045

AS ON 01.11.2010

Equity Share Breakup	Percentage of Holding
Category
Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others	5.00
Bodies corporate	95.00

BUSINESS DETAILS

Line of Business :

Subject is in the business of developing and supporting projects in the energy and infrastructure space.

GENERAL INFORMATION

Suppliers :

• AF- Colenco
• Axykno Energy Private Limited
• Desai and Diwanji
• Hydrotech Energy Development Private Limited
• Hewitt Associates
• Indian Geotechnical Services
• Le Travel World Private Limited
• Matrix Business Services India Private Limited
• Moser Baer India Limited
• M.V. Sreenivas
• Niranjan Man Pradhan
• Ram Ayodhya Singh
• R.K. Engineering Corporation
• R.S. Chauhan and Associates
• SGS Associates
• Shreya Energy Concern Private Limited
• SMEC India Private Limited

Financial Institution :

PTC India Financial Services Limited, 2^nd Floor NBCC Tower 15 Bhikaji Cama Place, New Delhi - 110066, Delhi, India

Facilities :

Unsecured Loans	31.03.2010 Rs. In Millions	31.03.2009 Rs. In Millions
Term Loan From Financial Institution	0.000	0.000
From Corporates	0.000	0.398
Total	0.000	0.398

Banking Relations :	--
Auditors :
Name :	C.A. and Associates Chartered Accountants
Address :	1748/ 55, 2^nd Floor, Naiwalan, Karol Bagh, New Delhi – 110 005, India
Tel. No.:	91-11-28757260
Mobile No.:	91-9810172355
E-Mail :	ca_associates@yahoo.co.in
Holding Company :	· Moser Baer India Limited · CIN No.: L51909DL1983PLC015418 · Indian Hydro Electric Power Limited
Fellow Subsidiaries :	· Pulsar Energyfield Developers Private Limited · Sapphire Hydro Power Private Limited · Swift Powertech Private Limited
Subsidiaries :	· Moser Baer Clean Energy Limited CIN No.: U40106dl2008plc184260 · Moser Baer Electric Power Limited CIN No.: U40109dl2007plc166656 · Moser Baer Power And Infrastructures Limited CIN No.: U40102dl2008plc179159 · Moser Baer Powergen Limited CIN No.: U40101dl2008plc180205 · Moser Baer Energy and Infrastructure Limited CIN No.: U45206dl2008plc182684 · Moser Baer Energy and Projects Limited CIN No.: U40106dl2008plc182466 · Moser Baer Energy and Research Limited CIN No.: U40106dl2008plc181197 · Moser Baer Energy Systems Limited CIN No.: U40102dl2008plc181186 · Moser Baer Engineering and Constructions Limited CIN No.: U74210dl2008plc184284 · Moser Baer Industrial Development Limited CIN No.: U70102dl2007plc169300 · Moser Baer Power Ventures Limited CIN No.: U40109dl2008plc180030 · Moser Baer Infrastructure and Power Limited CIN No.: U40101dl2008plc179708 · Victor Thermal Power Private.Limited. · Deligentia Energy and infrastructure Private.Limited · Sunrise Hydro Power Private.Limited. · Lumen Engineering Private Limited. · Moser Baer Services Limited. · Lumen Engineering PrivatcLimited. · Moser Baer Active Power Limited · M B Power (Chattisgarh) Limited. · Moser Baer Power Projects Limited · Moser Baer Power and Energy Limited · Moser Baer Ultra Power Limited · Miyar Hydro Electric Power Co. Limited. · Moser Baer Clean Energy Limited. · Moser Baer Engineering. and Constructions Limited · Moser Baer Hydro Electric Power Limited. · Moser Baer Industrial Development Limited. · Moser Baer Industrial Infrastructure Limited. · Moser Baer Power and Infrastructures. Limited. · Seli Hydro Electric Power Co. Limited. · Moser Baer Energy and Development Limited. · Moser Baer Energy and Infrastructure Limited. · Moser Baer Energy and Project Limited. · Moser Baer Energy and Research Limited. · Moser Baer Energy System Limited. · Moser Baer Infrastructure Limited · Moser Baer Infrastructure and Power Limited. · Moser Baer Powergen Limited. · Moser Baer Power and Infrastructures Limited · Moser Baer Powerstructures Limited. · Moser Baer Powertech Limited. · Moser Baer Powerventures Limited. · Moser Baer Project and Infrastructure Limited. · Nagaland Energy Limited. · Precious Energy Services Private.Limited. · Sapphire Industrial Infrastructures Private.Limited. · Solitaire Energies Private.Limited. · Solitaire Industrial Infrastructure Private.Limited. · Solitaire Powertech Private.Limited. · Sterovest Limited (BVI) · Stalamer Limited (BVI) · Castenco Limited (BVI) · Omega Hydro Power Private Limited · Swift Thermal Power Private Limited · Basilian Limited (BVI) · Celavetco Limited · Marianco Limited · Fersanet Limited · Sofretano Limited · Lavtham Limited · Atharv Cleantech Limited · Hygrove Limited · Bharat Cleantech Limited · Tranlexom Limited · Desirmatics Limited · Canversus Limited · Softenco Limited (BVI) · Indus Solar GmbH and Co KG · Indus Energy GmbH and CoKG · Twelve Energy · Gatus GmbH · Ralsen Limited · Indus Clean Energy GmbH · Moser Baer Clean Energy Italia s.r.l · Nagaland Energy Limited

CAPITAL STRUCTURE

AS ON 31.03.2010

Authorised Capital :

No. of Shares	Type	Value	Amount
1677820934	Equity Shares	Rs.10/- each	Rs.16778.209 millions
250000	Equity Shares in differential	Rs.10/- each	Rs.2.500 millions
9000000	Convertible Preference Shares each being of the same class as the Class C Compulsorily Convertible Preference Shares	Rs.10/- each	Rs.90.000 Millions
6516203	Class B Compulsorily Convertible Preference Shares(convertible into fully paid up Equity Shares of the Company in accordance with, and having the rights, privileges and conditions	Rs.2070/- each	Rs.13488.540 Millions
5075045	Class C Compulsorily Convertible Preference Shares (convertible into fully paid up Equity Shares of the Company in accordance with, and having the rights, privileges and conditions identical to the existing Convertible Preference Shares of the company	Rs.10/- each	Rs.50.750 Millions
	Total		Rs.30410.000 millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
1000100	Equity Shares (Of the Above 510,000 Equity Shares are held by Moser Baer India Limited, the holding company)	Rs.10/- each	Rs.10.000 millions
4569260	Convertible Preference Shares each being of the same class as the Class C Compulsorily Convertible Preference Shares	Rs.10/- each	Rs.45.692 Millions
5430169	Class B Compulsorily Convertible Preference Shares(convertible into fully paid up Equity Shares of the Company in accordance with, and having the rights, privileges and conditions	Rs.2070/- each	Rs.11240.450 Millions
2325045	Class C Compulsorily Convertible Preference Shares (convertible into fully paid up Equity Shares of the Company in accordance with, and having the rights, privileges and conditions identical to the existing Convertible Preference Shares of the company	Rs.10/- each	Rs.23.250 Millions
	Total		Rs.11319.393 millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		30.09.2010	31.03.2009	31.03.2008
SHAREHOLDERS FUNDS
1] Share Capital		11319.393	10.000	10.000
2] Share Application Money		0.000	938.500	0.000
3] Reserves & Surplus		6623.257	8.833	5.120
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		17942.650	957.333	15.120
LOAN FUNDS
1] Secured Loans		0.000	0.000	0.000
2] Unsecured Loans		0.000	0.398	145.000
TOTAL BORROWING		0.000	0.398	145.000
DEFERRED TAX LIABILITIES		0.000	0.000	0.000
TOTAL		17942.650	957.731	160.120
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		24.804	24.759	0.000
Capital work-in-progress		0.000	0.000	0.000
INVESTMENT		1803.969	657.668	154.207
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	0.000	0.000	0.000
	Sundry Debtors	0.000	0.000	0.000
	Cash & Bank Balances	10327.113	5.366	5.784
	Other Current Assets	1053.012	0.000	0.000
	Loans & Advances	4832.527	241.306	1.062
Total Current Assets		16212.652	246.672	6.846
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	28.028	13.345	0.000
	Other Current Liabilities	27.124	9.058	0.022
	Provisions	43.623	10.385	0.911
Total Current Liabilities		98.775	32.788	0.933
Net Current Assets		16113.877	213.884	5.913
MISCELLANEOUS EXPENSES		0.000	61.420	0.000
TOTAL		17942.650	957.731	160.120

PROFIT & LOSS ACCOUNT

	PARTICULARS		30.09.2010	31.03.2009	31.03.2008
	SALES
		Commission and Brokerage Received	76.004	0.099	1.638
		Other Income		3.897	2.314
		TOTAL	76.004	3.996	3.952
Less	EXPENSES
		Administration and Other Expenses	39.474	0.000	11.675
		Preliminary Expenses Written off		0.000	0.006
		TOTAL	39.474	0.000	11.681
	PROFIT BEFORE TAX		36.530	3.996	(7.729)
Less	TAX		30.415	0.282	0.089
	PROFIT AFTER TAX		6.115	3.714	(7.818)
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		8.833	5.119	12.937
	BALANCE CARRIED TO THE B/S		14.948	8.833	5.119
	Earnings Per Share (Rs.)		6.11	3.71	NA

KEY RATIOS

PARTICULARS		30.09.2010	31.03.2009	31.03.2008
PAT / Total Income	(%)	8.04	92.94	(197.82)
Net Profit Margin (PBT/Sales)	(%)	NA	4036.36	(471.86)
Return on Total Assets (PBT/Total Assets}	(%)	0.22	1.47	(112.90)
Return on Investment (ROI) (PBT/Networth)		0.02	0.00	(0.51)
Debt Equity Ratio (Total Liability/Networth)		0.01	0.03	9.65
Current Ratio (Current Asset/Current Liability)		164.14	7.52	7.34

LOCAL AGENCY FURTHER INFORMATION

Note:

The registered office of the company has been shifted from N-23, Bsaket, New Delhi – 110017, Delhi, India to 43B, Okhla Industrial Estate, Phase III, Delhi – 110 020 t w.e.f. 06.12.2007

The registered office of the company has been shifted from 43B, Okhla Industrial Estate, Phase III, Delhi – 110 020 to N23B, Block N, DDA Flats, Saket, New Delhi – 110 017, India address w.e.f. 02.03.2009.

The registered office of the company has been shifted from N23B, Block N, DDA Flats, Saket, New Delhi – 110 017, India to present address w.e.f. 01.01.2011

Business Overview

The year was a significant year for your Company. The Company progressed development of 90 Mw Miyar Hydro Electric power project and 320 Mw Seli Hydro Electric power during the year. The Company is in advance stages of finalization of detailed project reports of these projects. These projects were also granted approval for Terms of Reference by Ministry of Environment during the year. To further strengthen presence in power generation the Company also initiated efforts for acquisition of new hydro assets in North and North Eastern parts of the Country. The Company has also applied for allotment of PV based solar power projects under government of India scheme.

During the year, the Company also completed a successful fund raise of $ 300 m from US based private equity major Blackstone Group. This raise will assist the Company in implementation of its current energy portfolio besides development of new power projects.

The Company has also made investments in its subsidiary companies which are implementing various power projects. The subsidiaries achieved significant milestones for different projects which are under different stages of implementation. The Company envisages becoming one of India’s largest developer in energy sector in years to come.

FORM 8:

Corporate identity number of the company	U72200DL2000PTC107182
Name of the company	MOSER BAER PROJECTS PRIVATE LIMITED
Address of the registered office or of the principal place of business in India of the company	616A (16A, Sixth Floor), Devika Tower, Nehru Place, New Delhi – 110019, Delhi, India
This form is for	Creation of charge
Type of charge	Others
Particular of charge holder	PTC INDIA FINANCIAL SERVICES LIMITED
Nature of instrument creating charge	Unattested Memorandum Of Hypothecation ("DEED") executed on 22nd August 2011
Date of instrument Creating the charge	22.08.2011
Amount secured by the charge	Rs.1000.000 Millions
Brief of the principal terms an conditions and extent and operation of the charge	Terms of Repayment Repayment in a single bullet on expiry of 12 months from the date of drawdown of the Short Term Loan Facility. However, the Lender and Borrower may by mutual agreement extend the Repayment date for an additional period of 6 months. Extent and Operation of the charge Charge shall be valid till the date on which Lenders are satisfied that all secured obligations have been irrevocably paid, repaid or reimbursed, as the case may be, and discharged in full.

Corporate identity number of the company	U72200DL2000PTC107182
Name of the company	MOSER BAER PROJECTS PRIVATE LIMITED
Address of the registered office or of the principal place of business in India of the company	N23B, Block N, DDA Flats, Saket, New Delhi – 110 017, India E-Mail: shares@moserbaer.net
This form is for	Creation of charge
Type of charge	Immovable Property
Particular of charge holder	Axis Bank Limited, Statesman House, 148, Barakhamba Road, New Delhi – 110 001, India E-Mail: form8.axisbank@gmail.com
Nature of description of the instrument creating or modifying the charge	Memorandum of Entry.
Date of instrument Creating the charge	03/07/2009
Amount secured by the charge	Rs.237.234 millions
Brief particulars of the principal terms an conditions and extent and operation of the charge	Rate of Interest: As per sanction letter no. AXISB/CR-LC/DEL/KB/09-10/43 dated 15.05.2009 and AXISB/CR-LC/DEL/KB/09-10/44 dated 16.05.2009 to be amended from time to time. Terms of Repayment: As per sanction letter no. AXISB/CR-LC/DEL/KB/09-10/43 dated 15.05.2009 and AXISB/CR-LC/DEL/KB/09-10/44 dated 16.05.2009 to be amended from time to time. Margin: As per sanction letter no. AXISB/CR-LC/DEL/KB/09-10/43 dated 15.05.2009 and AXISB/CR-LC/DEL/KB/09-10/44 dated 16.05.2009 to be amended from time to time Extent and Operation of the charge: Extent and Operation - 100% (Value Rs.237.234 millions) Others: The above is to secure BG limit sanctioned by the Bank to Moser Baer Power and Infrastructure Limited
Short particulars of the property charged	Equitable mortgage of company's immovable property i.e. Plot of Land Bearing Municipal No. 3/774 admeasuring 5765 sq. ft. situated at: Shanti Nagar, Ward No. 33, Lal Bahadur Shastri Ward, Gram: Pandritarai, Tehsil and District Raipur, Chhattisgarh.

FIXED ASSETS

• Computer
• Electronic Equipment
• Furniture
• Microwave Oven
• Building - Office
• Safe

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.49.19
UK Pound	1	Rs.75.91
Euro	1	Rs.65.43

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	5
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	5
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILIRY	1~10	5
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	5
--RESERVES	1~10	5
--CREDIT LINES	1~10	5
--MARGINS	-5~5	-
DEMERIT POINTS
--BANK CHARGES	YES/NO	NO
--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		45

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.