MIRA INFORM REPORT

Report Date :

27.09.2011

IDENTIFICATION DETAILS

Name :	AAA PROJECT VENTURES PRIVATE LIMITED
Registered Office :	3^rdFloor, Reliance Energy Centre, Santacruz (East) , Mumbai-400055, Maharashtra
Country :	India
Financials (as on) :	31.03.2010
Date of Incorporation :	10.01.2005
Com. Reg. No.:	11-150536
Capital Investment / Paid-up Capital :	Rs. 49.291 Millions
CIN No.: [Company Identification No.]	U74999MH2005PTC150536
TAN No.: [Tax Deduction & Collection Account No.]	MUMA26897D
PAN No.: [Permanent Account No.]	AAFCA0857P
Legal Form :	Private Limited Liability Company.
Line of Business :	To carry on business to invest, own, operate, lease, install, develop, promote, manage and maintain projects in the infrastructure project.

RATING & COMMENTS

MIRA’s Rating :

B (32)

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

Maximum Credit Limit :	USD 190000000
Status :	Moderate
Payment Behaviour :	Slow But Correct
Litigation :	Clear
Comments :	Subject is an established company having moderate track. Profitability of the company appears to be under pressure. However, trade relations are reported as fair. Business is active. Payments are reported to be slow but correct. 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.

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 :	3^rdFloor, Reliance Energy Centre, Santacruz (East) , Mumbai-400055, Maharashtra, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	aaaprojectventures@gmail.com

DIRECTORS

AS ON 30.09.2010

Name :	Mr. Anil Dhirubhai Ambai
Designation :	Director
Address :	39, Seawind, Cuffe Parade, Colaba, Mumbai-400005, Maharashtra, India
Date of Birth/Age :	04.06.1959
Date of Appointment :	17.01.2005
DIN No.:	00004878

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	U80100AP1997NPL036631	Indian School Of Business	Director	13-11-97	13-11-97	-	Active	NO
2	L99999MH1929PLC001530	Reliance Infrastructure Limited	Director	25-04-07	18-01-03	-	Active	NO
3	U74999MH2005PTC150536	AAA Project Ventures Private Limited	Director	17-01-05	17-01-05	-	Active	NO
4	U74999MH2004PTC150308	AAA Enterprises Private Limited	Director	17-01-05	17-01-05	-	Active	NO
5	U74140MH2004PTC150219	AAA Pivotal Enterprises Private Limited	Director	17-01-05	17-01-05	29-08-07	Active	NO
6	U51395MH2004PTC150311	Ambani International Private Limited	Director	17-01-05	17-01-05	29-08-07	Active	NO
7	U29299MH2004PTC150312	Ambani Industries Private Limited	Director	17-01-05	17-01-05	29-08-07	Active	NO
8	U74210MH2005PTC150537	Swan Sorority Finance Private Limited	Director	17-01-05	17-01-05	29-08-07	Active	YES
9	U51395MH2004PTC150310	AAA International Capital Private Limited	Director	17-01-05	17-01-05	29-08-07	Active	NO
10	U29300MH2005PTC150533	AAA Industries Private Limited	Director	17-01-05	17-01-05	29-08-07	Active	NO
11	U51506MH2005PTC150819	AAA Global Ventures Private Limited	Director	27-01-05	27-01-05	29-08-07	Active	NO
12	U91990MH2005GAP151452	Harmony Art Foundation	Director	21-02-05	21-02-05	-	Active	NO
13	U45203MH2005PLC153294	Reliance Big Tv Limited	Director	07-06-05	07-06-05	10-10-09	Active	NO
14	L65910MH1986PLC165645	Reliance Capital Limited	Director	19-06-05	19-06-05	-	Active	NO
15	U64203MH1997PLC166329	Reliance Communications Infrastructure Limited	Director	26-06-05	26-06-05	30-04-09	Active	NO
16	U32100MH1994PLC162841	Reliance Telecom Limited	Director	23-07-05	23-07-05	28-04-09	Active	NO
17	U29299MH2005PTC155864	AAA Business Machines Private Limited	Director	02-09-05	02-09-05	29-08-07	Active	NO
18	U99999MH1998NPL127767	Mandke Foundation	Director	08-09-05	08-09-05	-	Active	NO
19	U74140MH2004PLC150218	Anil Dhirubhai Ambani Ventures Limited	Director	28-11-05	28-11-05	15-12-06	Active	NO
20	U51900MH2005PTC157592	Ada Enterprises And Ventures Private Limited	Director	28-11-05	28-11-05	29-08-07	Active	NO
21	U67120MH2005PTC157923	Reliance Enterprises And Ventures Private Limited	Director	09-12-05	09-12-05	29-08-07	Active	NO
22	U51909MH2005PTC154239	Bhavan Mercantile Private Limited	Director	30-09-06	21-01-06	29-08-07	Active	YES
23	U51909MH2005PTC154172	Anadha Enterprise Private Limited	Director	30-09-06	21-01-06	29-08-07	Active	YES
24	U64200MH2006PTC159355	AAA Communication Private Limited	Director	30-01-06	30-01-06	-	Active	NO
25	L45309MH2004PLC147531	Reliance Communications Limited	Director	17-07-07	07-02-06	-	Active	NO
26	U64200MH2000PLC125260	Reliance Natural Resources Limited	Director	10-07-07	07-02-06	12-11-10	Active	NO
27	U74140MH2006PTC160458	AAA Corporate Services Private Limited	Director	13-03-06	13-03-06	29-08-07	Active	NO
28	U74210MH2006PTC160534	AAA Advisory Services Private Limited	Director	16-03-06	16-03-06	29-08-07	Active	NO
29	U74210MH2006PTC160533	AAA Infrastructure Consulting and Engineers Private Limited	Director	16-03-06	16-03-06	29-08-07	Active	NO
30	U67110MH2006PTC160559	Reliance ADA Group Enterprises Private Limited	Director	17-03-06	17-03-06	29-08-07	Active	YES
31	U51900MH2006PTC160588	Talenthouse Entertainment Private Limited	Director	20-03-06	20-03-06	29-08-07	Active	NO
32	U72900MH2006PTC160603	Reliance BIG Entertainment Private Limited	Director	21-03-06	21-03-06	29-08-07	Active	NO
33	U67190MH2006PTC160629	Big Motion Pictures Private Limited	Director	22-03-06	22-03-06	29-08-07	Active	NO
34	U14200MH2006PTC160640	Reliance Cement Resources Private Limited	Director	22-03-06	22-03-06	29-08-07	Amalgamated	NO
35	U74210MH2006PTC160639	AAA Facilities Solution Private Limited	Director	22-03-06	22-03-06	29-08-07	Active	NO
36	U74900MH2006PTC160641	AAA Management Consultancy Services Private Limited	Director	22-03-06	22-03-06	29-08-07	Active	NO
37	U65990MH2006PTC160642	Reliance Big News Private Limited	Director	22-03-06	22-03-06	29-08-07	Active	NO
38	U40100MH2006PTC160683	AAA Power Systems (Global) Private Limited	Director	23-03-06	23-03-06	-	Active	NO
39	U74900MH2006PTC160668	AAA Management Services Private Limited	Director	23-03-06	23-03-06	29-08-07	Active	NO
40	U74999MH2006PTC160669	AAA Project Finance Management Private Limited	Director	23-03-06	23-03-06	29-08-07	Active	NO
41	U67190MH2006PTC160667	AAA Infrastructure Finance Management Private Limited	Director	23-03-06	23-03-06	29-08-07	Active	NO
42	U74994MH2006PTC160666	AAA Financial Services Private Limited	Director	23-03-06	23-03-06	29-08-07	Active	NO
43	U70100MH2006PTC160725	AAA Corporation Private Limited	Director	24-03-06	24-03-06	29-08-07	Active	NO
44	U51900MH2006PTC160697	AAA and Sons Enterprises Private Limited	Director	24-03-06	24-03-06	29-08-07	Active	NO
45	U74140MH2006PTC160746	AAA Cap Advisory Services Private Limited	Director	27-03-06	27-03-06	29-08-07	Active	NO
46	U65990MH2006PTC160747	Reliance Big Broadcasting Private Limited	Director	30-09-06	27-03-06	29-08-07	Active	NO
47	U70100MH2006PLC160748	Digital Media Imaging Limited	Director	30-09-06	27-03-06	29-08-07	Active	NO
48	U13209MH2006PTC160774	AAA Resources Private Limited	Director	30-09-06	28-03-06	29-08-07	Active	NO
49	U85110MH2005PLC158360	Reliance Health Ventures Limited	Director	30-09-06	12-05-06	29-08-07	Active	NO
50	U51909MH2006GAP163022	Reliance Anil Dhirubhai Ambani Group Limited	Director	10-07-06	10-07-06	-	Active	YES
51	U73100MH2005PTC158356	Reliance Innoventures Private Limited	Director	29-09-07	06-11-06	-	Active	YES
52	U52190MH2006PTC218260	Reliance India Private Limited	Additional director	09-06-07	09-06-07	29-08-07	Active	NO
53	U92131MH2006PTC218162	Reliance Big Private Limited	Additional director	09-06-07	09-06-07	29-08-07	Active	NO
54	U72900MH2001PLC131598	Reliance Infratel Limited	Director	29-09-07	18-06-07	-	Active	NO
55	U74999MH2006PLC218261	Reliance Limited	Additional director	10-08-07	10-08-07	29-08-07	Active	NO
56	L40101MH1995PLC084687	Reliance Power Limited	Director	23-09-08	30-09-07	-	Active	NO

Name :	Ms. Tina Anil Ambani
Designation :	Director
Address :	39, Seawind, Cuffe Parade, Colaba, Mumbai-400005, Maharashtra, India
Date of Birth/Age :	11.02.1958
Date of Appointment :	17.01.2005
DIN No.:	00297064

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	U74999MH2005PTC150536	AAA Project Ventures Private Limited	Director	17-01-05	17-01-05	-	Active	NO
2	U74999MH2004PTC150308	AAA Enterprises Private Limited	Director	17-01-05	17-01-05	-	Active	NO
3	U74140MH2004PTC150219	AAA Pivotal Enterprises Private Limited	Director	17-01-05	17-01-05	29-08-07	Active	NO
4	U51395MH2004PTC150311	Ambani International Private Limited	Director	17-01-05	17-01-05	29-08-07	Active	NO
5	U74210MH2005PTC150537	Swan Sorority Finance Private Limited	Director	17-01-05	17-01-05	29-08-07	Active	YES
6	U51395MH2004PTC150310	AAA International Capital Private Limited	Director	17-01-05	17-01-05	29-08-07	Active	NO
7	U29300MH2005PTC150533	AAA Industries Private Limited	Director	17-01-05	17-01-05	29-08-07	Active	NO
8	U29299MH2004PTC150312	Ambani Industries Private Limited	Director	17-01-05	17-01-05	18-05-10	Active	NO
9	U51506MH2005PTC150819	AAA Global Ventures Private Limited	Director	27-01-05	27-01-05	29-08-07	Active	NO
10	U29299MH2005PTC155864	AAA Business Machines Private Limited	Director	02-09-05	02-09-05	29-08-07	Active	NO
11	U99999MH1998NPL127767	Mandke Foundation	Director	08-09-05	08-09-05	-	Active	NO
12	U51900MH2005PTC157592	ADA Enterprises And Ventures Private Limited	Director	28-11-05	28-11-05	29-08-07	Active	NO
13	U74140MH2004PLC150218	Anil Dhirubhai Ambani Ventures Limited	Director	28-11-05	28-11-05	15-12-06	Active	NO
14	U67120MH2005PTC157923	Reliance Enterprises And Ventures Private Limited	Director	09-12-05	09-12-05	29-08-07	Active	NO
15	U51909MH2005PTC154172	Anadha Enterprise Private Limited	Director	30-09-06	21-01-06	29-08-07	Active	YES
16	U64200MH2006PTC159355	AAA Communication Private Limited	Director	30-01-06	30-01-06	-	Active	NO
17	U74140MH2006PTC160458	AAA Corporate Services Private Limited	Director	13-03-06	13-03-06	29-08-07	Active	NO
18	U74210MH2006PTC160534	AAA Advisory Services Private Limited	Director	16-03-06	16-03-06	29-08-07	Active	NO
19	U74210MH2006PTC160533	AAA Infrastructure Consulting and Engineers Private Limited	Director	16-03-06	16-03-06	29-08-07	Active	NO
20	U67110MH2006PTC160559	Reliance ADA Group Enterprises Private Limited	Director	17-03-06	17-03-06	29-08-07	Active	YES
21	U51900MH2006PTC160588	Talenthouse Entertainment Private Limited	Director	20-03-06	20-03-06	29-08-07	Active	NO
22	U72900MH2006PTC160603	Reliance BIG Entertainment Private Limited	Director	21-03-06	21-03-06	-	Active	NO
23	U67190MH2006PTC160629	Big Motion Pictures Private Limited	Director	22-03-06	22-03-06	29-08-07	Active	NO
24	U14200MH2006PTC160640	Reliance Cement Resources Private Limited	Director	22-03-06	22-03-06	29-08-07	Amalgamated	NO
25	U74210MH2006PTC160639	AAA Facilities Solution Private Limited	Director	22-03-06	22-03-06	29-08-07	Active	NO
26	U74900MH2006PTC160641	AAA Management Consultancy Services Private Limited	Director	22-03-06	22-03-06	29-08-07	Active	NO
27	U65990MH2006PTC160642	Reliance Big News Private Limited	Director	22-03-06	22-03-06	29-08-07	Active	NO
28	U40100MH2006PTC160683	AAA Power Systems (Global) Private Limited	Director	23-03-06	23-03-06	-	Active	NO
29	U74999MH2006PTC160669	AAA Project Finance Management Private Limited	Director	23-03-06	23-03-06	29-08-07	Active	NO
30	U67190MH2006PTC160667	AAA Infrastructure Finance Management Private Limited	Director	23-03-06	23-03-06	29-08-07	Active	NO
31	U74994MH2006PTC160666	AAA Financial Services Private Limited	Director	23-03-06	23-03-06	29-08-07	Active	NO
32	U74900MH2006PTC160668	AAA Management Services Private Limited	Director	23-03-06	23-03-06	29-08-07	Active	NO
33	U70100MH2006PTC160725	AAA Corporation Private Limited	Director	24-03-06	24-03-06	29-08-07	Active	NO
34	U51900MH2006PTC160697	AAA AND Sons Enterprises Private Limited	Director	24-03-06	24-03-06	29-08-07	Active	NO
35	U65990MH2006PTC160747	Reliance Big Broadcasting Private Limited	Director	30-09-06	27-03-06	29-08-07	Active	NO
36	U74140MH2006PTC160746	AAA Cap Advisory Services Private Limited	Director	27-03-06	27-03-06	29-08-07	Active	NO
37	U70100MH2006PLC160748	Digital Media Imaging Limited	Director	30-09-06	27-03-06	29-08-07	Active	NO
38	U13209MH2006PTC160774	AAA Resources Private Limited	Director	30-09-06	28-03-06	29-08-07	Active	NO
39	U85110MH2005PLC158360	Reliance Health Ventures Limited	Director	30-09-06	12-05-06	18-05-10	Active	NO
40	U74999MH2006NPL164222	Harmony For Silvers Foundation	Director	31-08-06	31-08-06	-	Active	NO
41	U73100MH2005PTC158356	Reliance Innoventures Private Limited	Director	29-09-07	06-11-06	-	Active	YES
42	U92131MH2006PTC218162	Reliance Big Private Limited	Director	28-09-07	09-06-07	18-05-10	Active	NO
43	U52190MH2006PTC218260	Reliance India Private Limited	Director	28-09-07	09-06-07	18-05-10	Active	NO
44	U74999MH2006PLC218261	Reliance Limited	Director	28-09-07	10-08-07	18-05-10	Active	NO
45	U64201MH2007PTC168608	AAA Entertainment Private Limited	Director	30-09-08	27-08-08	20-04-11	Active	NO
46	U80301MH2008NPL187591	Digital Bridge Foundation	Director	16-10-08	16-10-08	-	Active	NO

Name :	Mr. Hasit Navinchandra Shukla
Designation :	Director
Address :	403, Sabita Society, 16^th Road, Bandra (West), Mumbai-400050, Maharashtra, India
Date of Birth/Age :	28.08.1962
Date of Appointment :	11.10.2005
DIN No.:	00004549

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	U72900MH2001PLC131598	Reliance Infratel Limited	Director	23-07-05	23-07-05	30-07-07	Active	NO
2	U72900MH2000PTC125367	Reliance Infrastructure Finance Private Limited	Director	10-08-05	10-08-05	18-05-10	Active	NO
3	U64202AS2000PTC006035	Assam Network Private Limited	Director	10-08-05	10-08-05	-	Amalgamated	NO
4	U74140MH2004PTC150219	AAA Pivotal Enterprises Private Limited	Director	30-09-06	11-10-05	29-08-07	Active	NO
5	U74999MH2004PTC150308	AAA Enterprises Private Limited	Director	30-09-06	11-10-05	-	Active	NO
6	U51395MH2004PTC150310	AAA International Capital Private Limited	Director	27-06-09	11-10-05	-	Active	NO
7	U51395MH2004PTC150311	Ambani International Private Limited	Director	30-09-06	11-10-05	29-08-07	Active	NO
8	U29299MH2004PTC150312	Ambani Industries Private Limited	Director	30-09-06	11-10-05	18-05-10	Active	NO
9	U29300MH2005PTC150533	AAA Industries Private Limited	Director	27-06-09	11-10-05	-	Active	NO
10	U74999MH2005PTC150536	AAA Project Ventures Private Limited	Director	30-09-06	11-10-05	-	Active	NO
11	U74210MH2005PTC150537	Swan Sorority Finance Private Limited	Director	30-09-06	11-10-05	29-08-07	Active	YES
12	U51506MH2005PTC150819	AAA Global Ventures Private Limited	Director	11-10-05	11-10-05	29-08-07	Active	NO
13	U29299MH2005PTC155864	AAA Business Machines Private Limited	Director	30-09-06	11-10-05	29-08-07	Active	NO
14	U51909MH2005PTC157591	Swan Ventures Private Limited	Director	30-09-06	03-01-06	02-05-07	Active	YES
15	U51900MH2005PTC157592	Ada Enterprises And Ventures Private Limited	Director	27-06-09	03-01-06	-	Active	NO
16	U67120MH2005PTC157923	Reliance Enterprises And Ventures Private Limited	Director	27-06-09	03-01-06	-	Active	NO
17	U74140MH2004PLC150218	Anil Dhirubhai Ambani Ventures Limited	Director	30-09-06	03-01-06	15-12-06	Active	NO
18	U51909MH2005PTC154172	Anadha Enterprise Private Limited	Director	30-09-06	21-01-06	29-08-07	Active	YES
19	U64200MH2006PTC159355	AAA Communication Private Limited	Director	30-01-06	30-01-06	-	Active	NO
20	U51909MH2005PTC154239	Bhavan Mercantile Private Limited	Director	30-09-06	06-03-06	29-08-07	Active	YES
21	U74140MH2006PTC160458	AAA Corporate Services Private Limited	Director	13-03-06	13-03-06	29-08-07	Active	NO
22	U74210MH2006PTC160533	AAA Infrastructure Consulting AND Engineers Private Limited	Director	27-06-09	16-03-06	-	Active	NO
23	U74210MH2006PTC160534	AAA Advisory Services Private Limited	Director	16-03-06	16-03-06	29-08-07	Active	NO
24	U67110MH2006PTC160559	Reliance ADA Group Enterprises Private Limited	Director	17-03-06	17-03-06	29-08-07	Active	YES
25	U51900MH2006PTC160588	Talenthouse Entertainment Private Limited	Director	20-03-06	20-03-06	29-08-07	Active	NO
26	U72900MH2006PTC160603	Reliance BIG Entertainment Private Limited	Director	21-03-06	21-03-06	-	Active	NO
27	U67190MH2006PTC160629	Big Motion Pictures Private Limited	Director	22-03-06	22-03-06	29-08-07	Active	NO
28	U74210MH2006PTC160639	AAA Facilities Solution Private Limited	Director	22-03-06	22-03-06	29-08-07	Active	NO
29	U74900MH2006PTC160641	AAA Management Consultancy Services Private Limited	Director	22-03-06	22-03-06	29-08-07	Active	NO
30	U65990MH2006PTC160642	Reliance Big News Private Limited	Director	29-09-08	22-03-06	18-05-10	Active	NO
31	U14200MH2006PTC160640	Reliance Cement Resources Private Limited	Director	22-03-06	22-03-06	29-08-07	Amalgamated	NO
32	U74994MH2006PTC160666	AAA Financial Services Private Limited	Director	23-03-06	23-03-06	29-08-07	Active	NO
33	U67190MH2006PTC160667	AAA Infrastructure Finance Management Private Limited	Director	23-03-06	23-03-06	29-08-07	Active	NO
34	U74900MH2006PTC160668	AAA Management Services Private Limited	Director	23-03-06	23-03-06	29-08-07	Active	NO
35	U74999MH2006PTC160669	AAA Project Finance Management Private Limited	Director	23-03-06	23-03-06	29-08-07	Active	NO
36	U40100MH2006PTC160683	AAA Power Systems (Global) Private Limited	Director	23-03-06	23-03-06	-	Active	NO
37	U51900MH2006PTC160697	AAA AND Sons Enterprises Private Limited	Director	24-03-06	24-03-06	29-08-07	Active	NO
38	U70100MH2006PTC160725	AAA Corporation Private Limited	Director	24-03-06	24-03-06	29-08-07	Active	NO
39	U74140MH2006PTC160746	AAA Cap Advisory Services Private Limited	Director	27-03-06	27-03-06	29-08-07	Active	NO
40	U65990MH2006PTC160747	Reliance Big Broadcasting Private Limited	Director	19-05-10	27-03-06	-	Active	NO
41	U70100MH2006PLC160748	Digital Media Imaging Limited	Director	30-09-06	27-03-06	29-08-07	Active	NO
42	U13209MH2006PTC160774	AAA Resources Private Limited	Director	30-09-06	28-03-06	29-08-07	Active	NO
43	U74999MH2005GAT155907	Reliance ADA Group Private Limited CN	Director	28-04-06	28-04-06	-	Active	YES
44	U85110MH2005PLC158360	Reliance Health Ventures Limited	Director	30-09-06	12-05-06	18-05-10	Active	NO
45	U72900MH2001PTC131596	Synergy Entrepreneur Solutions Private Limited	Director	23-07-06	23-07-06	-	Amalgamated	NO
46	U74899MH1992PLC168789	Nis Sparta Limited	Director	05-09-06	05-09-06	30-07-09	Active	NO
47	U73100MH2005PTC158356	Reliance Innoventures Private Limited	Director	29-09-07	06-11-06	-	Active	YES
48	U52190MH2006PTC218260	Reliance India Private Limited	Director	28-09-07	09-06-07	18-05-10	Active	NO
49	U92131MH2006PTC218162	Reliance Big Private Limited	Director	28-09-07	09-06-07	18-05-10	Active	NO
50	U74999MH2006PLC218261	Reliance Limited	Director	28-09-07	10-08-07	18-05-10	Active	NO
51	U64200MH1994PLC218016	Reliance Telephones Limited	Director	17-09-07	20-08-07	31-03-08	Active	NO
52	U64200MH1999PLC120367	Reliance National Communications Limited	Additional director	01-09-07	01-09-07	31-03-08	Strike off	NO
53	U72900MH2000PLC128386	Reliance Global IDC Limited	Additional director	01-09-07	01-09-07	12-02-08	Amalgamated	NO
54	U51399MH2000PLC217929	Internet Exchangenext. Company Limited	Director	29-09-08	23-05-08	11-02-09	Active	NO
55	U64201MH2007PTC168608	AAA Entertainment Private Limited	Director	30-09-08	27-08-08	-	Active	NO
56	U51900DL2009PLC191444	Kribhco Reliance Kisan Limited	Nominee director	22-06-09	22-06-09	-	Strike off	NO
57	U45203MH2005PLC153294	Reliance Big TV Limited	Director	29-09-10	10-10-09	-	Active	NO
58	U64203MH1997PLC166329	Reliance Communications Infrastructure Limited	Director	30-09-10	13-08-10	-	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 30.09.2010

Names of Shareholders	No. of Shares
Reliance Innoventures Private Limited, India	999999
Anil D Ambani JTLY with Reliance Innoventures Private Limited	1
Total	1000000

Names of Preference Shareholders	No. of Shares
AAA Facilities Solution Private Limited, India	8500000
AAA Corporation Private Limited, India	19316150
AAA Pivotal Enterprises Private Limited, India	8475000
Reliance Innoventures Private Limited, India	1500000
Vikramjitsingh M Chhatwal	1500000
Total	39291150

AS ON 29.03.2011

Names of Allotees	No. of Shares
Reliance Innoventures Private Limited, India	45833500
Reliance Innoventures Private Limited, India	19316200
Reliance Innoventures Private Limited, India	1500000
Total	66649700

AS ON 30.09.2010

Category	Percentage
Bodies corporate	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :

To carry on business to invest, own, operate, lease, install, develop, promote, manage and maintain projects in the infrastructure project.

GENERAL INFORMATION

Bankers :

Not Available

Facilities :

Unsecured Loan	Rs. In Millions 31.03.2010	Rs. In Millions 31.03.2009
From Holding Company	30855.535	18657.670
Total	30855.535	18657.670

Banking Relations :	--
Auditors :
Name :	Pathak H. D. And Associates Chartered Accountant
Address :	709, Tusiani Chambers, 212, Nariman Point, Mumbai-400021, Maharashtra, India
Tel. No.:	91-22-30228508 / 30228509
Holding Company :	Reliance Innoventures Private Limited CIN No.: U73100MH2005PTC158356
Associates :	· Reliance Infrastructure Limited · Reliance Power Limited
Fellow Subsidiaries :	· AAA Communication Private Limited · Reliance Enterprises and Ventures Private Limited · AAA International Capital Private Limited

CAPITAL STRUCTURE

AS ON 31.03.2010

Authorised Capital :

No. of Shares	Type	Value	Amount
1000000	Equity Shares	Rs.10/- each	Rs. 10.000 Millions
60000000	Preference Shares	Rs.1/- each	Rs. 60.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
1000000	Equity Shares [All above shares are held by Reliance Innoventures Private Limited, the holding company and its nominees]	Rs.10/- each	Rs. 10.000 Millions
8500000	7% Non-Cumulative Redeemable Preference Shares [The above NCPRS shall be redeemed at issue price at the end of 10 years from the date of allotment i.e. 17.12.2007. These shares are also redeemable at the option of the holder at issue price any time after the date of allotment with a 2 months notice]	Rs. 1/- each	Rs. 8.500 Millions
19316150	8% Non-Cumulative Redeemable Preference Shares [The above NCPRS shall be redeemed at issue price along with redemption premium at the end of 10 years from the date of allotment i.e. 09.02.2008. These shares are also redeemable at the option of the holders at issue price any time after the date of allotment with a 2 month notice. The redemption premium shall be greater of 8% p.a. (net of dividends paid / payable) or market value of equity shares held by the company in Reliance Power Limited divided by number of NCPRS less issue price of NCRPS]	Rs. 1/- each	Rs. 19.316 Millions
8475000	8% Non-Cumulative Redeemable Preference Shares [The above NCPRS shall be redeemed at issue price along with redemption premium at the end of 10 years from the date of allotment i.e. 01.03.2008. These shares are also redeemable at the option of the holders at issue price any time after the date of allotment with a 2 month notice. The redemption premium shall be greater of 8% p.a. (net of dividends paid / payable) or market value of equity shares held by the company in Reliance Power Limited divided by number of NCPRS less issue price of NCRPS]	Rs. 1/- each	Rs. 8.475 Millions
3000000	10% Non-Cumulative Redeemable Preference Shares [The above NCPRS shall be redeemed at issue price along with redemption premium at the end of 10 years from the date of allotment i.e. 18.12.2009. These shares are also redeemable at the option of the holders at issue price any time after the date of allotment with a 2 month notice. The redemption premium shall be equivalent to the amount which gives the holder a yield of 10% p.a. on Issue price of Rs. 1000/- per share (after deduction of dividend, if declared during the tenure). However, in case of sale/ transfer to any other third party, redemption will be at par.	Rs. 1/- each	Rs. 3.000 Millions
	Total		Rs. 49.291 Millions

AS ON 30.09.2010

Authorised Capital : Rs. 120.000 Millions

Issued, Subscribed & Paid-up Capital : Rs. 95.125 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		49.291	46.291	46.291
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		49594.128	51693.225	52188.279
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		49643.419	51739.516	52234.570
LOAN FUNDS
1] Secured Loans		0.000	0.000	0.000
2] Unsecured Loans		30855.535	18657.670	20122.190
TOTAL BORROWING		30855.535	18657.670	20122.190
DEFERRED TAX LIABILITIES		0.000	0.000	0.000
TOTAL		80498.954	70397.186	72356.760
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		0.000	0.000	0.000
Capital work-in-progress		0.000	0.000	0.000
INVESTMENT		80498.563	70397.076	71603.616
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	0.000	0.000	0.000
	Sundry Debtors	607.887	0.000	0.000
	Cash & Bank Balances	0.344	0.317	4.287
	Other Current Assets	0.000	0.000	0.000
	Loans & Advances	0.060	0.061	750.029
Total Current Assets		608.291	0.378	754.316
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	607.524	0.000	0.000
	Other Current Liabilities	0.376	0.268	0.011
	Provisions	0.000	0.000	1.161
Total Current Liabilities		607.900	0.268	1.172
Net Current Assets		0.391	0.110	753.144
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
TOTAL		80498.954	70397.186	72356.760

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2010	31.03.2009	31.03.2008
	TURNOVER		1192.380	548.941	459.899
Less	EXPENSES
		Office Expenses
		Administrative Expenses
		Advertising Expenses	607.880	1041.416	18.031
		Financial Expenses
		Depreciation
		TOTAL	607.880	1041.416	18.031
	PROFIT / (LOSS) BEFORE TAX		584.500	(492.475)	441.868
Less	TAX		5680.598	2.578	1.655
	PROFIT/ (LOSS) AFTER TAX		(5096.098)	(495.053)	440.123
	BALANCE CARRIED TO THE B/S		(5113.945)	(17.847)	477.206
	Earnings Per Share (Rs.)		(5096.10)	(495.05)	440.21

KEY RATIOS

PARTICULARS		31.03.2010	31.03.2009	31.03.2008
Net Profit Margin (PBT/Sales)	(%)	49.02	(89.71)	96.08
Return on Total Assets (PBT/Total Assets}	(%)	96.09	(130284.39)	58.58
Return on Investment (ROI) (PBT/Networth)		0.01	(0.01)	0.01
Debt Equity Ratio (Total Liability/Networth)		0.63	0.36	0.39
Current Ratio (Current Asset/Current Liability)		1.00	1.41	643.61

LOCAL AGENCY FURTHER INFORMATION

CONTINGENT LIABILITY:

1. The company has provided a corporate guarantee of USD 175 million (Rs.7875.000 millions) to Bank for availing credit facility by third parties.

2. Contingent Liability for Premium on redemption of Preference Shares Rs. 4809.798 millions (Rs. 2501.027 millions).

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. 49.61
UK Pound	1	Rs. 76.67
Euro	1	Rs. 66.47

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	4
PAID-UP CAPITAL	1~10	4
OPERATING SCALE	1~10	4
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	3
--PROFITABILIRY	1~10	2
--LIQUIDITY	1~10	4
--LEVERAGE	1~10	4
--RESERVES	1~10	4
--CREDIT LINES	1~10	3
--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		32

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.