MIRA INFORM REPORT

Report Date :

12.09.2011

IDENTIFICATION DETAILS

Name :	LOTUS INFRA PROJECTS PRIVATE LIMITED
Registered Office :	6926, Jaipuria Mill Compound, Subzi Mandi Clock Tower, Delhi – 110007
Country :	India
Financials (as on) :	31.03.2010
Date of Incorporation :	20.09.2005
Com. Reg. No.:	55-140960
Capital Investment / Paid-up Capital :	Rs. 2.249 Millions
CIN No.: [Company Identification No.]	U45201DL2005PTC140960
Legal Form :	Private Limited Liability Company
Line of Business :	Real Estate Business
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

B (29)

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small

Maximum Credit Limit :	890000
Status :	Moderate
Payment Behaviour :	Slow
Litigation :	Clear
Comments :	Subject is an established company having moderate track. Profitability of the company appears to be low. However, Trade relations are reported as fair. Business is active. Payments are reported to be slow. The company can be considered for business dealings with some cautions.

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

LOCATIONS

Registered Office :	6926, Jaipuria Mill Compound, Subzi Mandi Clock Tower, Delhi – 110007, India
Tel. No.:	91-11-23852583
Fax No.:	91-11-23852666
E-Mail :	Rgc.secretarial@rediffmail.com
Administrative Office:	1^st Floor, SGM Plaza, 8/226 Arya Nagar, Kanpur, Uttar Pradesh, India
Tel No:	91-512-2532688
Email:	lipl.mkt@gmail.com
Corporate Office:	A/2, Solitare Villas, Kribhat, Nuvem, Margao – 403604, Goa, India
Email:	lipl.mkt@gmail.com
Site Office:	NRI City, Mainawati Marg, Azad Nagar, Kanpur - 208002, India
Delhi Office:	6926, Raghunath Complex, Subzi Mandi, Clock Tower, (near Amba Cinema), Delhi, India
Tel No:	91-9350042200 (Mr. Priyank)
Email:	lipl.mkt@gmail.com
Mumbai Office:	H – 904, 9^th Floor, H Wing, Green Woods, Andheri ( East), Mumbai – 400093, Maharashtra, India
Haridwar Office:	NH-58, Bahadrabad, Haridwar, Uttrakhand, India
Tel No:	91-9389992192 ( Mr. Biljeet Arora)
Email:	lipl.mkt@gmail.com
Jodhpur Office:	J-180-181, MIA – 2^nd Phase, Basni (Near Aath Dukaan), Jodhpur), Rajasthan, India
Pune Office:	Row House, No E – 2, Sunshree Emerald, NIBM Road, Kondhawa (Behind Salunkhe Vihar), Pune – 411048, Maharashtra, India
Email:	lipl.mkt@gmail.com

DIRECTORS

As on 10.09.2010

Name :	Mr.Om Prakash Agrawal
Designation :	Director
Address :	16/79-C, Civil Lines, Kanpur, Uttar Pradesh – 208001, India
Date of Birth/Age :	14.12.1957
Date of Appointment :	20.09.2005
DIN No:	00011717

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	U74899DL1994PLC061224	RAGHUNATH HOLDINGS AND FINLEASE LIMITED	Director	02-09-94	02-09-94	-	Active	NO
2	L16003UP1994PLC016225	RTCL LIMITED	Director	01-11-04	01-11-04	22-11-10	Active	NO
3	U51311DL2003PTC120298	PRERIT IMPEX PRIVATE LIMITED	Director	28-12-04	28-12-04	-	Active	NO
4	U45201DL2005PTC132245	ARCHON INFOTECH PRIVATE LIMITED	Director	02-05-05	02-05-05	-	Active	NO
5	U45201DL2005PTC136253	LOOK-N-FEEL CONSTRUCTIONS PRIVATE LIMITED	Director	16-05-05	16-05-05	-	Active	NO
6	U45201DL2005PTC136913	G O INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED	Director	31-05-05	31-05-05	-	Active	NO
7	U72900DL2005PTC138051	OPA INFOSOLUTIONS PRIVATE LIMITED	Director	27-06-05	27-06-05	-	Active	NO
8	U45201DL2005PTC140608	LEGEND BUILDHOME PRIVATE LIMITED	Director	12-09-05	12-09-05	-	Active	NO
9	U45201DL2005PTC140960	LOTUS INFRA-PROJECTS PRIVATE LIMITED	Director	20-09-05	20-09-05	-	Active	NO
10	U45201DL2005PTC140612	SUN VALLEY TOWERS PRIVATE LIMITED	Director	23-09-05	23-09-05	-	Active	NO
11	U74899DL2005PTC141897	RAGHUNATH HOTELS AND MULTIPLEX PVT LTD	Director	19-10-05	19-10-05	-	Active	NO
12	U70101DL2005PTC141972	GLORIOUS TOWERS PRIVATE LIMITED	Director	20-10-05	20-10-05	-	Active	NO
13	U74899DL2005PTC141982	GPJ BUILDWELL PRIVATE LIMITED	Director	20-10-05	20-10-05	-	Active	NO
14	U70101DL2005PTC141983	OM REALWORTH PROPERTIES PRIVATE LIMITED	Director	20-10-05	20-10-05	-	Active	NO
15	U70101DL2005PTC141968	SUNFLOWER DURABUILD PRIVATE LIMITED	Director	20-10-05	20-10-05	-	Active	NO
16	U70101DL2005PTC142020	SKG COLONIZERS PRIVATE LIMITED	Director	21-10-05	21-10-05	-	Active	NO
17	U45201DL2005PTC143995	IDEAL INFRA-DEVELOPERS PRIVATE LIMITED	Director	22-12-05	22-12-05	-	Active	NO
18	U74899DL2005PTC143999	MANGLAM INFRA PROJECTS PRIVATE LIMITED	Director	22-12-05	22-12-05	-	Active	NO
19	U45201DL2005PTC144015	EVERBRIGHT INFRA-DEVELOPERS PRIVATE LIMITED	Director	23-12-05	23-12-05	-	Active	NO
20	U45201DL2006PTC144449	GANGES VALLEY HOMES PRIVATE LIMITED	Director	03-01-06	03-01-06	-	Active	NO
21	U45201DL2006PTC145872	ANGEL TECH BUILD PRIVATE LIMITED	Director	03-02-06	03-02-06	-	Active	NO
22	U45201DL2006PTC145869	GLORY REALTY SOLUTIONS PRIVATE LIMITED	Director	03-02-06	03-02-06	-	Active	NO
23	U45201DL2006PTC145871	DELIGHT INFRACON PRIVATE LIMITED	Director	03-02-06	03-02-06	-	Active	NO
24	U45201DL2006PTC145866	MUSKAN TOWERS PRIVATE LIMITED	Director	03-02-06	03-02-06	-	Active	NO
25	U45201DL2006PTC145865	SPRING BIRD APPARTMENTS PRIVATE LIMITED	Director	03-02-06	03-02-06	-	Active	NO
26	U70101DL2005PTC141979	SUNSHINE REALTY PRIVATE LIMITED	Director	15-03-06	15-03-06	-	Active	NO
27	U45201DL2005PTC140611	GOODLUCK HOUSING AND PROMOTERS PRIVATE LIMITED	Director	25-03-06	25-03-06	-	Active	NO
28	U91990UP1918NPL000145	THE CAWNPORE UNION CLUB LIMITED	Director	25-03-06	25-03-06	-	Active	NO
29	U70101DL2005PTC141984	GOODLUCK TECH - CON PRIVATE LIMITED	Director	01-04-06	01-04-06	-	Active	NO
30	U65910UP1995PTC019040	SGM Club and Entertainment Private Limited	Director	17-08-06	17-08-06	-	Active	NO
31	U65993UP1995PLC018915	P.J.SOFTWARES LIMITED	Director	28-02-07	28-02-07	-	Active	NO
32	U45201DL2006PTC145868	J AND R HOME DEVELOPERS PRIVATE LIMITED	Director	11-06-07	11-06-07	30-08-08	Active	NO
33	U45400DL2007PTC164981	Autumn Buildhome Private Limited	Director	20-06-07	20-06-07	-	Active	NO
34	U45400DL2007PTC164971	OP Buildtech Private Limited	Director	20-06-07	20-06-07	-	Active	NO
35	U45400DL2007PTC165110	Aquatic Real Estate Private Limited	Director	22-06-07	22-06-07	-	Active	NO
36	U18101DL2005PTC136254	ELITE CREATIONS PRIVATE LIMITED	Additional director	01-08-07	01-08-07	01-10-08	Active	NO
37	U45400DL2007PTC168207	Gharonda Buildtech Private Limited	Director	14-09-07	14-09-07	-	Active	NO
38	U45400DL2007PTC168453	Aakarshan Buildwell Private Limited	Director	20-09-07	20-09-07	-	Active	NO
39	U45400DL2007PTC169584	Aanchal Buildtech Private Limited	Director	18-10-07	18-10-07	-	Active	NO
40	U45400DL2007PTC169585	HILL Top Buildcon Private Limited	Director	18-10-07	18-10-07	-	Active	NO
41	U65910DL1994PTC062012	RAGHUNATH PORTFOLIO AND FINANCE PRIVATE LIMITED	Director	11-02-08	11-02-08	-	Amalgamated	NO
42	U45208DL2008PTC177355	RAGHUNATH MANAGEMENT SERVICES PRIVATE LIMITED	Director	29-04-08	29-04-08	-	Active	NO
43	U45201UP2005PTC029880	VINAYAK SHREE REAL ESTATE PRIVATE LIMITED	Whole-time director	01-01-10	01-01-09	-	Active	NO
44	U45201DL2006PTC144675	SHREESRI BUILDTECH PRIVATE LIMITED	Additional director	01-01-11	01-01-11	-	Active	NO

Name :	Mr.Sailesh Kumar Gupta
Designation :	Director
Address :	C-67, Sarita Vihar, Delhi – 110065, New Delhi, India
Date of Birth/Age :	24.01.1943
Date of Appointment :	05.10.2005
DIN No:	00171930

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	U51109DL1995PLC068537	SIR BIO TECH INDIA LIMITED	Director	28-09-04	28-09-04	-	Active	NO
2	U51311DL2003PTC120298	PRERIT IMPEX PRIVATE LIMITED	Director	05-01-05	05-01-05	-	Active	NO
3	U72200DL2005PTC133997	M S SOFTWARE PRIVATE LIMITED	Director	15-03-05	15-03-05	-	Active	NO
4	U45201DL2005PTC132245	ARCHON INFOTECH PRIVATE LIMITED	Director	10-05-05	10-05-05	-	Active	NO
5	U45201DL2005PTC136253	LOOK-N-FEEL CONSTRUCTIONS PRIVATE LIMITED	Director	17-05-05	17-05-05	-	Active	NO
6	U18101DL2005PTC136254	ELITE CREATIONS PRIVATE LIMITED	Director	17-05-05	17-05-05	01-10-08	Active	NO
7	U51311DL2005PTC137127	ETHNIC DESIGNERS PRIVATE LIMITED	Director	02-06-05	02-06-05	-	Active	NO
8	U51311DL2005PTC137891	SV HOSIERY PRIVATE LIMITED	Director	27-06-05	27-06-05	-	Active	NO
9	L16003UP1994PLC016225	RTCL LIMITED	Director	08-07-05	08-07-05	22-11-10	Active	NO
10	U45201DL2005PTC140611	GOODLUCK HOUSING AND PROMOTERS PRIVATE LIMITED	Director	12-09-05	12-09-05	-	Active	NO
11	U00500DL2005PTC140610	NEW WAVE DWELLERS PRIVATE LIMITED	Director	12-09-05	12-09-05	-	Active	NO
12	U45201DL2005PTC140612	SUN VALLEY TOWERS PRIVATE LIMITED	Director	15-09-05	15-09-05	-	Active	NO
13	U45201DL2005PTC140960	LOTUS INFRA-PROJECTS PRIVATE LIMITED	Director	05-10-05	05-10-05	-	Active	NO
14	U74899DL2005PTC141897	RAGHUNATH HOTELS AND MULTIPLEX PVT LTD	Director	19-10-05	19-10-05	-	Active	NO
15	U70101DL2005PTC141972	GLORIOUS TOWERS PRIVATE LIMITED	Director	20-10-05	20-10-05	-	Active	NO
16	U70101DL2005PTC142020	SKG COLONIZERS PRIVATE LIMITED	Director	21-10-05	21-10-05	-	Active	NO
17	U74899DL2005PTC143423	SMS APPARELS PRIVATE LIMITED	Director	07-12-05	07-12-05	-	Active	NO
18	U74140UP2006PTC031244	R G M MARKETING PRIVATE LIMITED	Director	15-11-06	15-11-06	-	Active	NO
19	U45400DL2007PTC164981	Autumn Buildhome Private Limited	Director	20-06-07	20-06-07	-	Active	NO
20	U45400DL2007PTC164971	OP Buildtech Private Limited	Director	20-06-07	20-06-07	-	Active	NO
21	U45400DL2007PTC165110	Aquatic Real Estate Private Limited	Director	22-06-07	22-06-07	-	Active	NO
22	U45400DL2007PTC165248	Yuvraj Infraproject Private Limited	Director	27-06-07	27-06-07	-	Amalgamated	NO
23	U45400DL2007PTC165244	Prakhar Apartments Private Limited	Director	27-06-07	27-06-07	-	Active	NO
24	U45400DL2007PTC165242	Prakhar Build Home Private Limited	Director	27-06-07	27-06-07	-	Active	NO
25	U45400DL2007PTC165239	Prakhar Buildwell Private Limited	Director	27-06-07	27-06-07	-	Active	NO
26	U45400DL2007PTC165237	Prakhar Reality Solution Private Limited	Director	27-06-07	27-06-07	-	Active	NO
27	U45400DL2007PTC165256	Yuvraj Buildmart Private Limited	Director	27-06-07	27-06-07	-	Active	NO
28	U45400DL2007PTC165251	Yuvraj Developers Private Limited	Director	27-06-07	27-06-07	-	Amalgamated	NO
29	U45400DL2007PTC165253	Yuvraj Builders Private Limited	Director	27-06-07	27-06-07	-	Active	NO
30	U24232DL2007PTC165600	HERBAL BIOSCIENCES PRIVATE LIMITED	Director	06-07-07	06-07-07	-	Active	NO
31	U45201DL2006PTC145871	DELIGHT INFRACON PRIVATE LIMITED	Additional director	16-07-07	16-07-07	-	Active	NO
32	U70100DL2009PTC196248	NS INFRA SOLUTIONS PRIVATE LIMITED	Director	20-11-09	20-11-09	-	Active	N

Name :	Mr.Jai Prakash Agrawal
Designation :	Director
Address :	16/79-C, Civil Lines, Kanpur, Uttar Pradesh – 208001, India
Date of Birth/Age :	01.04.1962
Date of Appointment :	10.01.2006
DIN No:	00172121

Other Directorship:

.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	U51311DL2003PTC120298	PRERIT IMPEX PRIVATE LIMITED	Director	28-12-04	28-12-04	-	Active	NO
2	U85110UP1990PTC012217	MALBROS PHARMACEUTICALS PVT LTD	Director	28-03-05	28-03-05	-	Active	NO
3	U18101DL2005PTC136254	ELITE CREATIONS PRIVATE LIMITED	Director	16-05-05	16-05-05	-	Active	NO
4	U45201DL2005PTC140605	CREATIVE INFRA-CON PRIVATE LIMITED	Director	12-09-05	12-09-05	-	Active	NO
5	U45201DL2005PTC140612	SUN VALLEY TOWERS PRIVATE LIMITED	Director	20-10-05	20-10-05	-	Active	NO
6	U70101DL2005PTC141969	JBG PROJECTS PRIVATE LIMITED	Director	20-10-05	20-10-05	20-06-09	Active	NO
7	U74899DL2005PTC141970	SUNRISE INFRA DEVELOPERS PVT LTD	Director	20-10-05	20-10-05	-	Active	NO
8	U70101DL2005PTC141979	SUNSHINE REALTY PRIVATE LIMITED	Director	20-10-05	20-10-05	-	Active	NO
9	U70101DL2005PTC141981	SACH PROPERTIES PVT LTD	Director	20-10-05	20-10-05	-	Active	NO
10	U70101DL2005PTC141984	GOODLUCK TECH - CON PRIVATE LIMITED	Director	25-10-05	25-10-05	-	Active	NO
11	U45201DL2005PTC143994	KRISHANLOK HOME AND TOWERS PRIVATE LIMITED	Director	22-12-05	22-12-05	20-06-09	Active	NO
12	U45201DL2005PTC143998	MOONLITE HOME DEVELOPERS PRIVATE LIMITED	Director	22-12-05	22-12-05	-	Active	NO
13	U74899DL2005PTC144001	JAI LAND DEVELOPERS PRIVATE LIMITED	Director	22-12-05	22-12-05	-	Active	NO
14	U45201DL2005PTC144002	RPA PROMOTER AND BUILDER PRIVATE LIMITED	Director	22-12-05	22-12-05	-	Amalgamated	NO
15	U45201DL2005PTC144014	SAKSHAM BUILDTECH PRIVATE LIMITED	Director	23-12-05	23-12-05	20-06-09	Active	NO
16	U45201DL2005PTC140960	LOTUS INFRA-PROJECTS PRIVATE LIMITED	Director	10-01-06	10-01-06	-	Active	NO
17	U74899DL2006PTC144661	JPPJ BUILD ESTATE PVT LTD	Director	10-01-06	10-01-06	20-06-09	Active	NO
18	U74899DL2006PTC144687	SAKJ HOME PROJECTS PVT LTD	Director	10-01-06	10-01-06	-	Active	NO
19	U74899DL2006PTC144688	GOODLOOK INFRA- PROJECTS PRIVATE LIMITED	Director	10-01-06	10-01-06	-	Active	YES
20	U74899DL2006PTC144691	SA HOME AND ESTATE PRIVATE LIMITED	Director	10-01-06	10-01-06	-	Active	NO
21	U45201DL2006PTC144693	JAIJAY INFRA PROJECTS PRIVATE LIMITED	Director	10-01-06	10-01-06	-	Active	NO
22	U45201DL2006PTC144694	JAI NEST-BUILD PRIVATE LIMITED	Director	10-01-06	10-01-06	-	Active	NO
23	U45201DL2006PTC145036	BHOLANATH REAL ESTATE PRIVATE LIMITED	Director	18-01-06	18-01-06	-	Active	NO
24	U45201DL2006PTC145041	DAWN BUILDERS AND DEVELOPERS PRIVATE LIMITED	Director	18-01-06	18-01-06	-	Active	NO
25	U45201DL2006PTC145042	HI-IMAGE HOME ESTATE PRIVATE LIMITED	Director	18-01-06	18-01-06	-	Active	NO
26	U45202DL2006PTC145043	RPA BUILD ESTATE PRIVATE LIMITED	Director	18-01-06	18-01-06	-	Active	NO
27	U45201DL2006PTC145357	GANGESHWER HOMES AND ESTATES PRIVATE LIMITED	Director	24-01-06	24-01-06	-	Active	NO
28	U45201DL2006PTC145864	TARGET INFRAPROJECTS PRIVATE LIMITED	Director	03-02-06	03-02-06	-	Active	NO
29	U45201DL2006PTC145867	LIFE STYLE BUILD TECH PRIVATE LIMITED	Director	03-02-06	03-02-06	-	Active	NO
30	U45201DL2006PTC145870	FOCUS REAL ESTATE DEVELOPERS PRIVATE LIMITED	Director	03-02-06	03-02-06	-	Active	NO
31	U45201DL2006PTC145878	TRINITY LAND BASE PRIVATE LIMITED	Director	03-02-06	03-02-06	-	Amalgamated	NO
32	U45201DL2005PTC144015	EVERBRIGHT INFRA-DEVELOPERS PRIVATE LIMITED	Director	01-04-06	01-04-06	-	Active	NO
33	U65910UP1995PTC019040	SGM Club and Entertainment Private Limited	Director	17-08-06	17-08-06	-	Active	NO
34	U51109DL1995PLC068537	SIR BIO TECH INDIA LIMITED	Managing director	01-04-07	21-10-06	-	Active	NO
35	U45201UP2005PTC029880	VINAYAK SHREE REAL ESTATE PRIVATE LIMITED	Director	28-11-06	28-11-06	-	Active	NO
36	U74899DL1994PLC061224	RAGHUNATH HOLDINGS AND FINLEASE LIMITED	Director	28-03-07	28-03-07	-	Active	NO
37	U45400DL2007PTC165251	Yuvraj Developers Private Limited	Director	27-06-07	27-06-07	-	Amalgamated	NO
38	U45400DL2007PTC165256	Yuvraj Buildmart Private Limited	Director	27-06-07	27-06-07	-	Active	NO
39	U45400DL2007PTC165253	Yuvraj Builders Private Limited	Director	27-06-07	27-06-07	-	Active	NO
40	U45400DL2007PTC165248	Yuvraj Infraproject Private Limited	Director	27-06-07	27-06-07	-	Amalgamated	NO
41	U24232DL2007PTC165600	HERBAL BIOSCIENCES PRIVATE LIMITED	Director	06-07-07	06-07-07	-	Active	NO
42	U16008DL2007PTC168326	SUNRAYS BETELNUT PRODUCT PRIVATE LIMITED	Director	18-09-07	18-09-07	01-09-11	Active	NO
43	U70200DL2007PTC168404	Sunrays Buildwell Private Limited	Director	19-09-07	19-09-07	-	Active	NO
44	U51109WB1995PLC074845	CELESTE MERCHANDISE LTD	Director	15-11-07	15-11-07	-	Active	NO
45	U45206DL2008PTC179343	Kedia Projects Private Limited	Additional director	01-03-10	01-03-10	-	Active	NO
46	U74999GA2010PTC006347	DAMODAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED	Director	12-04-10	12-04-10	-	Active	NO

Name :	Mr.Kamal kanhaiyalalji taori
Designation :	Director
Address :	C-25, Shivlok Apartment, Plot No-6, Dwarika Sector-6, Delhi-110075, New Delhi, India
Date of Birth/Age :	01.08.1942
Date of Appointment :	01.04.2008
DIN No:	02014031

Other Directorship:

.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	U45201DL2005PTC140960	LOTUS INFRA-PROJECTS PRIVATE LIMITED	Director	01-04-08	01-04-08	-	Active Bottom of Form

Name :	Mrs.Geeta Agrawal
Designation :	Whole Time Director
Address :	16/79-C, Civil Lines, Kanpur, Uttar Pradesh – 208001, India
Date of Birth/Age :	27.06.1960
Date of Appointment :	01.01.2010
DIN No:	02087599

Other Directorship:

.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	U45201DL2005PTC140960	LOTUS INFRA-PROJECTS PRIVATE LIMITED	Whole-time director	01-01-10	01-01-10	-	Active	NO

Name :	Mrs.Ranjana Agrawal
Designation :	Whole Time Director
Address :	63/2, 3^rd Floor, City Centre, Mall Road, Kanpur, Uttar Pradesh – 208001, India
Date of Birth/Age :	17.12.1964
Date of Appointment :	01.01.2010
DIN No:	02296762

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	U18101DL2005PTC136254	ELITE CREATIONS PRIVATE LIMITED	Director	30-08-08	30-08-08	-	Active	NO
2	U45201DL2005PTC140960	LOTUS INFRA-PROJECTS PRIVATE LIMITED	Whole-time director	01-01-10	01-01-10	-	Active	NO
3	U74999GA2010PTC006347	DAMODAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED	Director	12-04-10	12-04-10	-	Active	NO

Name :	Mr. Om Prakash Dixit
Designation :	Director
Address :	1/474, A Rishi Nagar, Shukla Ganj, UNNAO, Uttar Pradesh – 209861, India
Date of Birth/Age :	15.05.1969
Date of Appointment :	01.08.2006

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 10.09.2010

Names of Shareholders	No. of Shares
Om Prakash Agrawal	285500
Gaurav Bhatnagar	20000
Jai Prakash Agrawal	120000
Sri Prakash Agrawal	29500
Raghunath Builders Private Limited	473450
Sir Bio Tech India Limited	886500
P.J. Softwares Limited	235000
Raghunath Holdings and Finlease Limited	200000
Total	2249950

As on 30.09.2010

Equity Share Breakup	Percentage of Holding
Category
Bodies corporate	79.78
Directors or relatives of directors	19.33
Other top fifty shareholders	0.89
Total	100.00

BUSINESS DETAILS

Line of Business :

Real Estate Business

GENERAL INFORMATION

No. of Employees :

Not Available

Bankers :

• ICICI Bank,

• State Bank of India

SMECCC, Zonal Office, The Mall Road, Kanpur, Uttar Pradesh – 208001, India

Facilities :

Secured Loans	31.03.2010 Rs. in Millions	31.03.2009 Rs. in Millions
Loan against Hypothecation of Vehicles from ICICI Bank Limited	0.402	0.884
Loan against Hypothecation of Vehicles from Kotak Mahindra Primus Limited	0.230	0.000
Loan against Hypothecation of Vehicles from Magna Fincorp limited	0.824	0.000
Total	1.456	0.884

Banking Relations :	--
Auditors :
Name :	M/S. Kumar Piyush And Company Chartered Accountant
Address :	C-5, Basement, Lajpat Nagar – III, Delhi – 110024, New Delhi, India
PAN No:	AAAFK7949J

CAPITAL STRUCTURE

As on 10.09.2010

Authorised Capital :

No. of Shares	Type	Value	Amount
5100000	Equity Shares	Rs. 1/- each	Rs. 5.100 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
2249950	Equity Shares	Rs. 1/- each	Rs. 2.250 Millions

As on 31.03.2010

Authorised Capital :

No. of Shares	Type	Value	Amount
3000000	Equity Shares	Rs. 1/- each	Rs. 3.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
2249950	Equity Shares	Rs. 1/- each	Rs. 2.250 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2010	31.03.2009	31.03.2008
SHAREHOLDERS FUNDS
1] Share Capital		2.250	2.250	1.474
2] Share Application Money		35.810	0.200	0.000
3] Reserves & Surplus		184.009	183.834	107.051
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		222.069	186.284	108.525
LOAN FUNDS
1] Secured Loans		1.457	0.884	1.299
2] Unsecured Loans		0.000	0.000	0.000
TOTAL BORROWING		1.457	0.884	1.299
DEFERRED TAX LIABILITIES		0.000	0.000	0.000
TOTAL		223.526	187.168	109.824
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		5.026	3.984	2.944
Capital work-in-progress		0.000	0.000	0.000
INVESTMENT		0.000	0.000	0.000
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	234.726	188.984	110.588
	Sundry Debtors	0.000	0.000	0.000
	Cash & Bank Balances	5.353	3.707	1.450
	Other Current Assets	0.000	0.000	0.000
	Loans & Advances	3.376	13.913	8.960
Total Current Assets		243.455	206.604	120.998
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	0.601	1.372	2.531
	Other Current Liabilities	23.361	20.116	10.815
	Provisions	0.993	1.932	0.772
Total Current Liabilities		24.955	23.420	14.118
Net Current Assets		218.5	183.184	106.88
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
TOTAL		223.526	187.168	109.824

PROFIT & LOSS

	PARTICULARS		31.03.2010	31.03.2009	31.03.2008
	SALES
		Income	0.185	0.183	1.771
		Interest on Fixed Deposits	0.002	0.002	0.092
		Credit Balances, being not payable, Written Back	0.350	0.000	0.000
		Rent	0.024	0.048	0.008
		TOTAL (A)	0.561	0.233	1.871
Less	EXPENSES
		Project Expenditure- Work in Progress – (The Mall)	45.477	73.509	42.122
		Project Expenditure- Work in Progress – (Residency)	0.265	4.887	0.000
		Donation	0.027	0.000	0.000
		Rent	0.024	0.024	0.091
		Filing Fee Increase in Authorised Share Capital	0.020	0.000	0.000
		ROC Filing Fee	0.012	0.025	0.003
		Bank Charges and Banking Transaction Tax	0.024	0.028	0.000
		Purchase of Land at haridwar for Residential	0.000	0.000	49.050
		Purchase of Shares	0.000	0.000	0.400
		Royalty paid to Khanan Department	0.000	0.000	0.106
		Increase/ (Decrease) in Work- in- Progress	[45.741]	[78.395]	[91.152]
		TOTAL (B)	0.108	0.078	0.62
Less	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		0.453	0.155	1.251
Less	FINANCIAL EXPENSES/ INTEREST (D)		0.016	0.000	0.000
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		0.437	0.155	1.251
Less/ Add	DEPRECIATION/ AMORTISATION (F)		0.000	0.000	0.000
	PROFIT BEFORE TAX (E-F) (G)		0.437	0.155	1.251
Less	TAX (H)		0.261	0.148	0.569
	PROFIT AFTER TAX (G-H) (I)		0.176	0.007	0.682
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		0.688	0.681	[0.001]
	BALANCE CARRIED TO THE B/S		0.864	0.688	0.681
	Earnings Per Share (Rs.)		0.08	0.00	0.00

KEY RATIOS

PARTICULARS		31.03.2009	31.03.2008	31.03.2007
PAT / Total Income	(%)	[31.37]	[3.00]	[36.45]
Net Profit Margin (PBT/Sales)	(%)	[236.21]	[84.69]	[70.63]
Return on Total Assets (PBT/Total Assets}	(%)	[0.17]	[0.07]	[1.00]
Return on Investment (ROI) (PBT/Networth)		0.00	0.00	0.01
Debt Equity Ratio (Total Liability/Networth)		0.11	0.13	0.14
Current Ratio (Current Asset/Current Liability)		9.75	8.82	8.57

LOCAL AGENCY FURTHER INFORMATION

Form 8:

Corporate identity number of the company	U45201DL2005PTC140960
Name of the company	LOTUS INFRA-PROJECTS PRIVATE LIMITED
Address of the registered office or of the principal place of business in India of the company	6926, Jaipuria Mill Compound, Subzi Mandi Clock Tower, Delhi – 110007, India
This form is for	Creation of charge
Type of charge	Immovable Property Book Debts Movable Property (not being pledge) Floating Charge
Particular of charge holder	State bank of India SMECCC, Zonal Office, The Mall Road, Kanpur, Uttar Pradesh-208001, India jkscoknp@gmail.com
Nature of instrument creating charge	Agreement of Loan Cum Hypothecation Letter of Arrangement Memorandum for recording creation of mortgage by deposits of title deeds. Confirmation for creation of mortgage by deposits of title deeds.
Date of instrument Creating the charge	15.02.2011
Amount secured by the charge	100.00
Brief of the principal terms an conditions and extent and operation of the charge	(a)Rate of Interest: Interest @ 5.50% above Base rate (Present Base rate is 7.60% per annum) with monthly rests or at such other rates as may be notified by the Bank to the Borrower from time to time. (b) Terms of repayment: Working Capital – Repayable on Demand (c) Margin: 50% on Raw Material: Indigenous 50% on Semi Finished Goods 50% on Finished Goods (d) Extent and operation of the charge: The Company’s movable and immovable properties as mentioned hereunder in column no. 15 are Hypothecated and mortgaged to secure Working Capital Limit of Rs. 1000.00 Lacs granted by the Bank to the Borrower.
Particulars of the property charged	Hypo. Of Project plant and machinery, fixtures and furnitures, raw material for constructions both present and future in the project finance by the Bank and hypo. Of all stocks, book debts plant and machinery. Equitable mortgage of two Residential land and building ( future construction) ad measuring 6763 square meters each total area 13526 square meters situated at Khasra no. 294. Village- Bahadrabad Pargana Jawelapur District Haridwar.

Fixed Assets:

• Office Equipment
• Genset
• Furniture and Fixture
• Computers
• Vehicles
• Cycle

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.46.97
UK Pound	1	Rs.74.21
Euro	1	Rs.64.66

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	3
PAID-UP CAPITAL	1~10	4
OPERATING SCALE	1~10	3
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	3
--PROFITABILIRY	1~10	3
--LIQUIDITY	1~10	3
--LEVERAGE	1~10	3
--RESERVES	1~10	5
--CREDIT LINES	1~10	2
--MARGINS	-5~5	-
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--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	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
TOTAL		29

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	F airly 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.