MIRA INFORM REPORT

Report Date :

27.09.2011

IDENTIFICATION DETAILS

Name :	GREAT FURNITURE FACTORY PRIVATE LIMITED

Registered Office :	225, Okhla Industrial Estate, Phase III, New Delhi – 110020

Country :	India

Date of Incorporation :	14.03.2011

Com. Reg. No.:	215817

Capital Investment / Paid-up Capital :	Rs.0.100 Million

CIN No.: [Company Identification No.]	U36100DL2011PTC215817

TAN No.: [Tax Deduction & Collection Account No.]	DELG13377A

PAN No.: [Permanent Account No.]	AAECG1781F

Legal Form :	Private Limited Liability Company.

Line of Business :	Manufacturer of Furniture made from Wood, Brass, Steel, Fibre Glass, Plastics or any other Alloys and Handicrafts.

No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

RATING

STATUS

PROPOSED CREDIT LINE

New Business

Status :	New Company

Payment Behaviour :	Unknown

Litigation :	Clear

Comments :	Subject is a new company and yet to complete its one full year of operation. Business is active. Payment terms are unknown. The company can be considered for business dealings a safe and secured 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

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

INFORMATION DECLIN ED BY

Name :	Mr. Anil Jain
Designation :	Chief Financial Officer
Date :	26.09.2011

LOCATIONS

Registered Office :	225, Okhla Industrial Estate, Phase III, New Delhi – 110020, India
Tel. No.:	Not Available
Mobile No.:	91-9837029085 (Mr. Aditya Gupta)
Fax No.:	Not Available
E-Mail :	deepakacs@rediffmail.com anil@shardaindia.com

DIRECTORS

Name :

Mr. Aditya Gupta

Designation :

Director

Address :

192-A, Saket University Road, Meerut – 250001, Uttar Pradesh, India

Date of Birth/Age :

03.01.1969

Date of Appointment :

14.03.2011

DIN No.:

00177260

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	U15311UP1986PTC008256	IHDP GLOBALS PRIVATE LIMITED	Director	26-06-96	26-06-96	-	Active	NO
2	U74899DL1994PTC061089	CIVIC TRADERS PRIVATE LIMITED	Director	24-01-97	24-01-97	-	Active	NO
3	U74899DL1995PTC066625	NANDNI ELECTRICAL WORKS PRIVATE LIMITED	Director	01-12-01	01-12-01	-	Active	NO
4	U21000DL1995PLC070090	AVK PAPERS LIMITED	Director	07-04-03	07-04-03	-	Active	NO
5	U45201DL2003PTC123233	CIVIC PROPERTIES PRIVATE LIMITED	Director	25-11-03	25-11-03	-	Active	NO
6	U45201DL2003PTC123237	ARUSHI BUILDERS PRIVATE LIMITED	Director	25-11-03	25-11-03	-	Active	NO
7	U45201DL2003PTC123235	ARUSHI PROPERTIES PRIVATE LIMITED	Director	25-11-03	25-11-03	-	Active	NO
8	U45201DL2003PTC123234	CIVIC ESTATES PRIVATE LIMITED	Director	25-11-03	25-11-03	-	Active	NO
9	U45201DL2003PTC123236	ARUSHI ESTATE PRIVATE LIMITED	Director	25-11-03	25-11-03	-	Active	NO
10	U70101DL2004PTC126481	ARUSHI BUILDCON PRIVATE LIMITED	Director	20-05-04	20-05-04	-	Active	NO
11	U70101DL2004PTC126482	CIVIC BUILDTECH PRIVATE LIMITED	Director	20-05-04	20-05-04	-	Active	NO
12	U51909DL2005PTC132680	IHDP HOME INTERIORS EXPORT PARKS PRIVATE LIMITED	Director	04-02-05	04-02-05	-	Active	NO
13	U70101DL2004PTC126404	ARUSHI VASTU SHILP PRIVATE LIMITED	Director	18-05-05	18-05-05	-	Active	NO
14	U45205DL2005PTC134980	NISHYAM CONSTRUCTIONS PRIVATE LIMITED	Director	09-02-09	01-01-06	27-02-09	Active	NO
15	U72200DL2006PTC146329	MILLENIUM TECHNOSERVE PRIVATE LIMITED	Director	14-02-06	14-02-06	-	Active	NO
16	U74899DL2006PTC146330	ANUSHRIA BUILDCON PRIVATE LIMITED	Director	14-02-06	14-02-06	-	Active	NO
17	U72300DL2006PTC146326	ANUSHRIA COMPUTECH PRIVATE LIMITED	Director	14-02-06	14-02-06	-	Active	NO
18	U72200DL2006PTC146328	ANUSHRIA INFOTECH PRIVATE LIMITED	Director	14-02-06	14-02-06	-	Active	NO
19	U72200DL2006PTC146318	CENTURY TECHNOSERVE PRIVATE LIMITED	Director	14-02-06	14-02-06	26-10-10	Active	NO
20	U72200DL2006PTC146317	EPITOME REAL TECH PRIVATE LIMITED	Director	14-02-06	14-02-06	22-02-08	Active	NO
21	U45201DL2006PTC146327	ANUSHRIA ESTATES PRIVATE LIMITED	Director	14-02-06	14-02-06	31-03-09	Active	NO
22	U85110DL2005PTC141105	ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED	Director	23-09-06	23-09-06	30-09-10	Active	NO
23	U55101DL2006PLC156889	THREE C HOTEL & RESORTS LIMITED	Director	21-12-06	21-12-06	31-07-07	Strike off	NO
24	U92199UP2001PTC026126	ROYALE CLUBS OF INDIA PRIVATE LIMITED	Director	17-01-07	17-01-07	01-12-10	Active	NO
25	U01403DL2007PTC166084	GLOCALEDGE CONSULTANTS PRIVATE LIMITED	Director	20-07-07	20-07-07	-	Active	NO
26	U45400DL2007PTC164132	CS DEVELOPERS & PROMOTERS PRIVATE LIMITED	Director	29-07-08	29-07-08	-	Active	NO
27	U70103DL2008PTC185767	ANUSHRIA PROPERTIES PRIVATE LIMITED	Director	12-12-08	12-12-08	-	Active	NO
28	U45400DL2009PTC186566	ANUSHRIA REALTORS PRIVATE LIMITED	Director	12-01-09	12-01-09	-	Active	NO
29	U70109DL2009PTC186622	ANUSHRIA BUILDERS PRIVATE LIMITED	Director	13-01-09	13-01-09	-	Active	NO
30	U70109DL2009PTC186625	ANUSHRIA DEVELOPERS PRIVATE LIMITED	Director	13-01-09	13-01-09	15-03-09	Active	NO
31	U70109DL2009PTC186754	ANUSHRIA CONSTRUCTIONS PRIVATE LIMITED	Director	16-01-09	16-01-09	-	Active	NO
32	U70200DL2009ULT186855	CLOUD 9 PROJECTS PRIVATE LIMITED	Director	20-01-09	20-01-09	-	Active	NO
33	U70101DL2006PTC148689	SHOURYA PROMOTERS PRIVATE LIMITED.	Additional director	24-11-09	24-11-09	-	Active	YES
34	U17113DL1997PLC088224	SOMANI WORSTED LIMITED	Director	07-01-10	01-01-10	-	Active	NO
35	U72900DL2009PTC196211	THREE PLATINUM SOFTECH PRIVATE LIMITED	Director	30-09-10	18-02-10	28-01-11	Active	NO
36	U52333DL2010PTC202800	IN LIVING FURNITURE PRIVATE LIMITED	Additional director	22-06-10	22-06-10	-	Active	NO
37	U51399DL2003PTC119199	IN TRADING PRIVATE LIMITED	Whole-time director	22-06-10	22-06-10	-	Active	NO
38	U70102UP2010PTC040459	MADHUR INFRADEVELOPERS PRIVATE LIMITED	Director	03-12-10	03-12-10	-	Active	NO
39	U45200DL2011PTC214671	ANUSHRIA INFRASTRUCTURE PRIVATE LIMITED	Director	23-02-11	23-02-11	-	Active	NO
40	U70101DL2011PTC214672	ANUSHRIA REALTECH PRIVATE LIMITED	Director	23-02-11	23-02-11	-	Active	NO
41	U74999DL2011PTC214681	ANUSHRIA INFRATECH PRIVATE LIMITED	Director	23-02-11	23-02-11	-	Active	NO
42	U70101DL2011PTC215094	ANUSHRIA PROMOTERS PRIVATE LIMITED	Director	03-03-11	03-03-11	-	Active	NO
43	U70101DL2011PTC215200	ANUSHRIA BUILDTECH PRIVATE LIMITED	Director	04-03-11	04-03-11	-	Active	NO
44	U36100DL2011PTC215817	GREAT FURNITURE FACTORY PRIVATE LIMITED	Director	14-03-11	14-03-11	-	Active	NO
45	U51909DL2011PTC216009	KOOL INTERIORS PRIVATE LIMITED	Director	17-03-11	17-03-11	-	Active	NO
46	U51909DL2011PTC216011	HOME COUTURE PRIVATE LIMITED	Director	17-03-11	17-03-11	-	Active	NO
47	U70100DL2011PTC222941	VISMAYA HOMES PRIVATE LIMITED	Director	28-07-11	28-07-11	-	Active	NO

Name :

Mr. Ashish Gupta

Designation :

Director

Address :

192-A, Saket University Road, Meerut – 250001, Uttar Pradesh, India

Date of Birth/Age :

21.01.1971

Date of Appointment :

14.03.2011

DIN No.:

00175411

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	U15311UP1986PTC008256	IHDP GLOBALS PRIVATE LIMITED	Director	26-06-96	26-06-96	-	Active	NO
2	U74899DL1994PTC061089	CIVIC TRADERS PRIVATE LIMITED	Director	24-01-97	24-01-97	-	Active	NO
3	U74899DL1995PTC066625	NANDNI ELECTRICAL WORKS PRIVATE LIMITED	Director	01-12-01	01-12-01	-	Active	NO
4	U21000DL1995PLC070090	AVK PAPERS LIMITED	Director	07-04-03	07-04-03	-	Active	NO
5	U45201DL2003PTC123233	CIVIC PROPERTIES PRIVATE LIMITED	Director	25-11-03	25-11-03	-	Active	NO
6	U45201DL2003PTC123237	ARUSHI BUILDERS PRIVATE LIMITED	Director	25-11-03	25-11-03	-	Active	NO
7	U45201DL2003PTC123235	ARUSHI PROPERTIES PRIVATE LIMITED	Director	25-11-03	25-11-03	-	Active	NO
8	U45201DL2003PTC123234	CIVIC ESTATES PRIVATE LIMITED	Director	25-11-03	25-11-03	-	Active	NO
9	U45201DL2003PTC123236	ARUSHI ESTATE PRIVATE LIMITED	Director	25-11-03	25-11-03	-	Active	NO
10	U70101DL2004PTC126481	ARUSHI BUILDCON PRIVATE LIMITED	Director	20-05-04	20-05-04	-	Active	NO
11	U70101DL2004PTC126482	CIVIC BUILDTECH PRIVATE LIMITED	Director	20-05-04	20-05-04	-	Active	NO
12	U51909DL2005PTC132680	IHDP HOME INTERIORS EXPORT PARKS PRIVATE LIMITED	Director	04-02-05	04-02-05	-	Active	NO
13	U70101DL2004PTC126404	ARUSHI VASTU SHILP PRIVATE LIMITED	Director	18-05-05	18-05-05	-	Active	NO
14	U45205DL2005PTC134980	NISHYAM CONSTRUCTIONS PRIVATE LIMITED	Director	09-02-09	01-01-06	27-02-09	Active	NO
15	U72200DL2006PTC146329	MILLENIUM TECHNOSERVE PRIVATE LIMITED	Director	14-02-06	14-02-06	-	Active	NO
16	U74899DL2006PTC146330	ANUSHRIA BUILDCON PRIVATE LIMITED	Director	14-02-06	14-02-06	-	Active	NO
17	U72300DL2006PTC146326	ANUSHRIA COMPUTECH PRIVATE LIMITED	Director	14-02-06	14-02-06	-	Active	NO
18	U72200DL2006PTC146328	ANUSHRIA INFOTECH PRIVATE LIMITED	Director	14-02-06	14-02-06	-	Active	NO
19	U72200DL2006PTC146318	CENTURY TECHNOSERVE PRIVATE LIMITED	Director	14-02-06	14-02-06	26-10-10	Active	NO
20	U72200DL2006PTC146317	EPITOME REAL TECH PRIVATE LIMITED	Director	14-02-06	14-02-06	22-02-08	Active	NO
21	U45201DL2006PTC146327	ANUSHRIA ESTATES PRIVATE LIMITED	Director	14-02-06	14-02-06	31-03-09	Active	NO
22	U85110DL2005PTC141105	ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED	Director	09-10-06	09-10-06	30-09-10	Active	NO
23	U92199UP2001PTC026126	ROYALE CLUBS OF INDIA PRIVATE LIMITED	Director	17-01-07	17-01-07	01-12-10	Active	NO
24	U01403DL2007PTC166084	GLOCALEDGE CONSULTANTS PRIVATE LIMITED	Director	20-07-07	20-07-07	-	Active	NO
25	U45400DL2007PTC164132	CS DEVELOPERS & PROMOTERS PRIVATE LIMITED	Director	29-07-08	29-07-08	-	Active	NO
26	U70103DL2008PTC185767	ANUSHRIA PROPERTIES PRIVATE LIMITED	Director	12-12-08	12-12-08	-	Active	NO
27	U45400DL2009PTC186566	ANUSHRIA REALTORS PRIVATE LIMITED	Director	12-01-09	12-01-09	-	Active	NO
28	U70109DL2009PTC186622	ANUSHRIA BUILDERS PRIVATE LIMITED	Director	13-01-09	13-01-09	-	Active	NO
29	U70109DL2009PTC186625	ANUSHRIA DEVELOPERS PRIVATE LIMITED	Director	13-01-09	13-01-09	15-03-09	Active	NO
30	U70109DL2009PTC186754	ANUSHRIA CONSTRUCTIONS PRIVATE LIMITED	Director	16-01-09	16-01-09	-	Active	NO
31	U70200DL2009ULT186855	CLOUD 9 PROJECTS PRIVATE LIMITED	Director	20-01-09	20-01-09	-	Active	NO
32	U70101DL2006PTC148689	SHOURYA PROMOTERS PRIVATE LIMITED.	Additional director	24-11-09	24-11-09	-	Active	YES
33	U17113DL1997PLC088224	SOMANI WORSTED LIMITED	Director	07-01-10	01-01-10	-	Active	NO
34	U72900DL2009PTC196211	THREE PLATINUM SOFTECH PRIVATE LIMITED	Director	30-09-10	18-02-10	28-01-11	Active	NO
35	U52333DL2010PTC202800	IN LIVING FURNITURE PRIVATE LIMITED	Additional director	22-06-10	22-06-10	-	Active	NO
36	U51399DL2003PTC119199	IN TRADING PRIVATE LIMITED	Whole-time director	22-06-10	22-06-10	-	Active	NO
37	U70102UP2010PTC040459	MADHUR INFRADEVELOPERS PRIVATE LIMITED	Director	03-12-10	03-12-10	-	Active	NO
38	U45200DL2011PTC214671	ANUSHRIA INFRASTRUCTURE PRIVATE LIMITED	Director	23-02-11	23-02-11	-	Active	NO
39	U70101DL2011PTC214672	ANUSHRIA REALTECH PRIVATE LIMITED	Director	23-02-11	23-02-11	-	Active	NO
40	U74999DL2011PTC214681	ANUSHRIA INFRATECH PRIVATE LIMITED	Director	23-02-11	23-02-11	-	Active	NO
41	U70101DL2011PTC215094	ANUSHRIA PROMOTERS PRIVATE LIMITED	Director	03-03-11	03-03-11	-	Active	NO
42	U70101DL2011PTC215200	ANUSHRIA BUILDTECH PRIVATE LIMITED	Director	04-03-11	04-03-11	-	Active	NO
43	U36100DL2011PTC215817	GREAT FURNITURE FACTORY PRIVATE LIMITED	Director	14-03-11	14-03-11	-	Active	NO
44	U51909DL2011PTC216009	KOOL INTERIORS PRIVATE LIMITED	Director	17-03-11	17-03-11	-	Active	NO
45	U51909DL2011PTC216011	HOME COUTURE PRIVATE LIMITED	Director	17-03-11	17-03-11	-	Active	NO
46	U70100DL2011PTC222941	VISMAYA HOMES PRIVATE LIMITED	Director	28-07-11	28-07-11	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Anil Jain
Designation :	Chief Financial Officer

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

Names of Shareholders		No. of Shares

Aditya Gupta		5000
Ashish Gupta		5000

Total		10000

BUSINESS DETAILS

Line of Business :

Manufacturer of Furniture made from Wood, Brass, Steel, Fibre Glass, Plastics or any other Alloys and Handicrafts.

GENERAL INFORMATION

No. of Employees :	Not Available

Bankers :	Not Available


Banking Relations :	--

Auditors :	Not Available

CAPITAL STRUCTURE

Authorised Capital :

No. of Shares	Type	Value	Amount

10000	Equity Share	Rs.10/- each	Rs.0.100 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount

10000	Equity Share	Rs.10/- each	Rs.0.100 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

NEW COMPANY

LOCAL AGENCY FURTHER INFORMATION

NOTE:

The Registered office of the company has been shifted from 225, Okhla Industrial, Phase – II, New Delhi – 110020, India to the present address w.e.f. 13.04.2011.

CMT REPORT (Corruption, Money Laundering & Terrorism]

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

1] INFORMATION ON DESIGNATED PARTY

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

2] Court Declaration :

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

3] Asset Declaration :

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

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

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

Charges or investigation registered against subject: None

7] Criminal Records

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

8] Affiliation with Government :

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

9] Compensation Package :

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

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

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

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

CONTRAVENTION

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

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.49.67
UK Pound	1	Rs.76.51
Euro	1	Rs.66.98

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
-	NB	New Business	-

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.

MIRA INFORM REPORT

Unit