MIRA INFORM REPORT

Report Date :

28.09.2011

IDENTIFICATION DETAILS

Name :	LMJ INTERNATIONAL LIMITED
Registered Office :	15-B, Hemanta Basu Sarani, 5ht Floor, Kolkata – 700001, West Bengal
Country :	India
Financials (as on) :	31.03.2010
Date of Incorporation :	11.11.1992
Com. Reg. No.:	21-056951
Paid-up Capital :	Rs. 160.000 Millions
CIN No.: [Company Identification No.]	U51226WB1992PLC056951
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Traders and Exporters of Tea, Coffee, Rice, Tea Bags, Jute Bags, Yeast Fenugreek, Chick Peas, Sesean Seeds, Sugar and Fenu Greek
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ba (49)

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

Maximum Credit Limit :	USD 3000000
Status :	Satisfactory
Payment Behaviour :	Usually correct
Litigation :	Clear
Comments :	Subject is a well 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. 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 – June 30, 2010

Country Name	Previous Rating (01.04.2010)	Current Rating (30.06.2010)
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 :	15-B, Hemanta Basu Sarani, 5ht Floor, Kolkata – 700001, West Bengal, India
Tel. No.:	91-33-39839999
Fax No.:	91-33-39839900
E-Mail :	cs@lmjgroup.com admin@lmjgroup.com
Website :	www.lmjinternational.com

DIRECTORS

As On 30.09.2010

Name :	Mr. Lalit Tilakraj Bhasin
Designation :	Director
Address :	10/38, Hailey Road, 10^th Floor, Dakshineshwar Building, New Delhi – 110001, Delhi, India
Date of Birth/Age :	19.01.1939
Date of Appointment :	01.01.2010
DIN No.:	00001607

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	L16004MH1936PLC008587	Godfrey Phillips India Lmited	Director	31/03/1986	31/03/1986	-	Active	NO
2	U26945MH1985PLC165329	Saint-Gobain Gyproc India Limited	Director	25/08/1987	25/08/1987	16/12/2009	Active	NO
3	L26921GJ1985PLC008196	Bell Ceramics Limited	Director	05/12/1987	05/12/1987	30/03/2008	Active	NO
4	U74899DL1981PLC011274	Bharat Hotels Limited	Director	19/02/1988	19/02/1988	-	Active	NO
5	L55101DL1980PLC011037	Asian Hotels (North) Limited	Director	19/03/2010	24/05/2000	-	Active	NO
6	U72200DL1973PLC110617	Modi Care Limited	Director	29/09/2001	29/09/2001	-	Active	NO
7	L23200GJ1969PLC001569	Indian Petrochemicals Corporation Limited	Director	04/06/2002	04/06/2002	-	Amalgamated	NO
8	U36999WB2004PLC097656	Apollo Zipper India Limited	Director	30/11/2005	30/11/2005	-	Active	NO
9	U65991MH2005PLC158050	Urban Infrastructure Trustees Limited	Director	30/09/2006	06/01/2006	-	Active	NO
10	L45101DL1967PLC004759	Ansal Properties And Infrastructure Limited	Director	30/10/2006	30/10/2006	-	Active	NO
11	U74120DL2007PTC157411	Quatrro Legal Solutions Private Limited	Director	02/03/2007	02/03/2007	-	Active	NO
12	L30103HR1983PLC026142	Omax Autos Limited	Director	30/09/2008	01/07/2008	-	Active	NO
13	L55101DL2007PLC157518	Asian Hotels (West) Limited	Director	03/10/2009	23/12/2008	-	Active	NO
14	U80301MH2009NPL196813	Chartered Institute Of Arbitrators (India)	Director	03/11/2009	03/11/2009	-	Active	NO
15	U51226WB1992PLC056951	LMJ International Limited	Director	01/01/2010	01/01/2010	-	Active	NO

Name :	Mr. Anil Kumar Dwarkaprasad Khandelwal
Designation :	Director
Address :	902/B Ansal Hieght G.M Bhosle Marg, Unity Mill Compound, Worli, Mumbai – 400018, Maharashtra, India
Date of Birth/Age :	16.03.1948
Date of Appointment :	16.08.2010
DIN No.:	00005619

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	U99999MH1919GOI000526	The New India Assurance Company Limited	Director	10/06/2004	10/06/2004	12/06/2007	Active	NO
2	U91110MH1928GAP001391	Indian Institute Of Banking And Finance	Director	03/03/2005	03/03/2005	26/05/2008	Active	NO
3	U65990MH1994GOI081616	Bobcards Limited	Director	23/04/2005	23/04/2005	31/03/2008	Active	NO
4	U65991MH1992GOI069414	Baroda Pioneer Asset Management Company Limited	Director	23/09/2008	28/06/2008	31/03/2011	Active	NO
5	U36101MH2000PLC129024	Bp Ergo Limited	Director	30/06/2009	24/04/2009	-	Active	NO
6	U74999HR2000PLC035269	Grow Talent Company Limited	Director	22/09/2009	20/07/2009	-	Active	NO
7	L51909AP1994PLC028397	Transcorp International Limited	Director	21/07/2010	22/07/2009	-	Active	NO
8	U35110MH2000PLC127953	Dighi Port Limited	Director	30/09/2010	13/07/2010	-	Active	NO
9	U51226WB1992PLC056951	Lmj International Limited	Director	16/08/2010	16/08/2010	-	Active	NO
10	U74900MH2010PTC209552	Anugyan Consulting Private Limited	Director	28/10/2010	28/10/2010	-	Active	NO
11	U29110MH1990PLC055506	Skil Infrastructure Limited	Director	16/05/2011	22/04/2011	-	Active	NO

Name :	Mr. Suresh Kumar Jain
Designation :	Managing Director
Address :	26B, Camac Steet, Kolkata – 700016, West Bengal, India
Date of Birth/Age :	21.04.1960
Date of Appointment :	11.11.1992
DIN No.:	00177788

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	U51103WB1984PTC037719	L M J Commercials Private Limited	Director	17/07/1984	17/07/1984	-	Active	NO
2	U51226WB1990PLC050417	Lmj Overseas Limited	Director	18/12/1990	18/12/1990	-	Active	NO
3	U01132AS1984PTC002198	Banaspaty Tea And Industries Private Limited	Director	22/03/1995	22/03/1995	12/11/2008	Active	NO
4	U51226WB1992PLC056951	Lmj International Limited.	Managing director	01/04/2009	29/03/2004	-	Active	NO
5	U74999MH1968GAP014120	Indo-American Chamber Of Commerce	Director	06/10/2004	06/10/2004	-	Active	NO
6	U74210WB2007PLC120195	Octavius Consulting Engineering Services Infratech Limited	Director	05/11/2007	05/11/2007	-	Active	NO
7	U15490WB2007PLC121159	Bengal Foodpark Limited	Director	24/12/2007	24/12/2007	-	Active	NO
8	U74120DL2008PLC176562	Prime Asset Reconstruction Company Limited	Director	09/04/2008	09/04/2008	-	Active	YES
9	U15209WB2009PLC133151	Tamilnadu Mega Food Park Limited	Director	25/02/2009	25/02/2009	-	Active	NO
10	U15490AS2009PLC008973	North East Mega Food Park Limited	Director	25/02/2009	25/02/2009	17/06/2011	Active	NO
11	U27205WB2004PTC099111	Lmj Communications Private Limited	Director	01/04/2009	01/04/2009	-	Active	NO
12	U74900WB1995PTC067555	Amodini Securities Private Limited	Director	20/08/2009	20/08/2009	-	Active	NO
13	U40106DL2010PLC211399	Lmj Energy Infralogistics Limited	Director	14/12/2010	14/12/2010	-	Active	NO
14	U15500WB2011PTC159151	Shimoga Food Park Private Limited	Director	15/02/2011	15/02/2011	-	Active	NO
15	U65923DL2011PLC225056	Ahinsa Capital Market and Holdings Limited	Director	14/09/2011	14/09/2011	-	Active	NO

Name :	Mr. Jayant Kumar Jain
Designation :	Director
Address :	26B, Camac Steet, Kolkata – 700016, West Bengal, India
Date of Birth/Age :	14.12.1970
Date of Appointment :	11.11.1992
DIN No.:	00177613

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	U51226WB1990PLC050417	Lmj Overseas Limited	Director	18/12/1990	18/12/1990	-	Active	NO
2	U51226WB1992PLC056951	Lmj International Limited	Director	11/11/1992	11/11/1992	-	Active	NO
3	L51226WB1983PLC035807	L M J Services Limited	Director	20/01/1996	20/01/1996	-	Active	NO
4	U51909WB1995PLC067650	Lmj Logistics Limited	Director	02/01/2002	02/01/2002	-	Active	NO
5	U63023WB2002PTC094196	Lmj Warehousing Private Limited	Director	26/04/2004	26/04/2004	-	Active	NO
6	U74210WB2007PLC120195	Octavius Consulting Engineering Services Infratech Limited	Director	05/11/2007	05/11/2007	-	Active	NO
7	U15490WB2007PLC121159	Bengal Foodpark Limited	Director	24/12/2007	24/12/2007	23/03/2010	Active	NO
8	U74120DL2008PLC176562	Prime Asset Reconstruction Company Limited	Director	09/04/2008	09/04/2008	-	Active	YES
9	U70101WB2004PTC099099	Lmj Projects Private Limited	Director	05/02/2009	05/02/2009	-	Active	NO
10	U51909WB2002PTC094195	Lmj Business Centre Private Limited	Director	26/02/2009	26/02/2009	-	Active	NO
11	U27205WB2004PTC099111	Lmj Communications Private Limited	Director	01/04/2009	01/04/2009	-	Active	NO
12	U74900WB1995PTC067555	Amodini Securities Private Limited	Director	20/08/2009	20/08/2009	-	Active	NO
13	U40106DL2010PLC211399	Lmj Energy Infralogistics Limited	Director	14/12/2010	14/12/2010	-	Active	NO
14	U01400DL2010PTC206470	Net Agri Company Private Limited	Director	30/03/2011	30/03/2011	-	Active	NO

Name :	Mr. Navin Kumar Jain
Designation :	Director
Address :	26B, Camac Steet, Kolkata – 700016, West Bengal, India
Date of Birth/Age :	08.12.1972
Date of Appointment :	04.01.1993
DIN No.:	00177752

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	U51226WB1992PLC056951	Lmj International Limited	Director	04/01/1993	04/01/1993	-	Active	NO
2	L51226WB1983PLC035807	L M J Services Limited	Director	15/09/1995	15/09/1995	-	Active	NO
3	U63023WB2002PTC094196	Lmj Warehousing Private Limited	Director	26/04/2004	26/04/2004	-	Active	NO
4	L65910DL1984PLC018466	Rubal Leasing And Holdings Limited	Director	20/08/2007	20/08/2007	-	Active	NO
5	U72900WB2004PTC099110	Lmj Technologies Private Limited	Director	05/02/2009	05/02/2009	-	Active	NO
6	U27205WB2004PTC099111	Lmj Communications Private Limited	Director	01/04/2009	01/04/2009	-	Active	NO
7	U15500WB2011PTC159151	Shimoga Food Park Private Limited	Director	15/02/2011	15/02/2011	-	Active	NO
8	U15500WB2011PTC168231	Belgaum Food Park Private Limited	Director	28/09/2011	28/09/2011	-	Active	NO

Name :	Mr. Satyajit Kanjilal
Designation :	Director
Address :	A 102, Milton Apartment Juhu Azad Road, Juhu Koliwada, Santacruz (W), Mumbai – 400049, Maharashtra, India
Date of Birth/Age :	15.11.1955
Date of Appointment :	15.10.2007
DIN No.:	01863369

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	U51226WB1992PLC056951	Lmj International Limited	Director	15/10/2007	15/10/2007	-	Active	NO
2	U74140DL2008PTC184281	Forexserve Risk Management Consultants Private Limited	Director	15/10/2008	15/10/2008	-	Active	NO

Name :	Mr. Basudev Chandra Mallik
Designation :	Director
Address :	58, Munirka Enclave, New Delhi – 110067, Delhi, India
Date of Birth/Age :	01.02.1945
Date of Appointment :	15.10.2007
DIN No.:	01605906

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	U00000DL2000PTC108914	Pantech International Private Limited	Director	18/12/2000	18/12/2000	-	Active	YES
2	U51226WB1992PLC056951	Lmj International Limited	Director	15/10/2007	15/10/2007	-	Active	NO
3	U45400DL2007PTC169561	U-Turn Infrastructure Private Limited	Director	01/03/2008	01/03/2008	12/06/2009	Active	YES
4	U51909WB1956PTC023037	Mitra S K Private Limited	Additional director	01/11/2010	01/11/2010	-	Active	NO

Name :	Subrata Kumar Mitra
Designation :	Director
Address :	1201-B-Wing Phoenix Towers, Sensapti Bapat Marg, Lower Parel, Mumbai – 400013, Maharashtra, India
Date of Birth/Age :	16.01.1948
Date of Appointment :	22.10.2009
DIN No.:	00029961

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	U65990MH1994PLC078597	Birla Securities Limited	Director	26/08/1994	26/08/1994	31/07/2007	Active	NO
2	U65991MH1994PLC080811	Birla Sun Life Asset Management Company Limited	Director	05/09/1994	05/09/1994	31/07/2007	Active	NO
3	U61190GJ1997PLC062406	Aditya Birla Money Mart Limited	Director	28/07/1998	28/07/1998	31/07/2007	Active	NO
4	U67190MH1996PTC099628	Bgfl Corporate Finance Private Limited	Director	28/07/1998	28/07/1998	31/07/2007	Active	NO
5	U65990GJ1991PLC064603	Aditya Birla Finance Limited	Director	20/11/1998	20/11/1998	31/07/2007	Active	NO
6	U73100MH1999PTC118379	Aditya Birla Management Corporation Private Limited	Director	15/06/1999	15/06/1999	30/08/2007	Active	NO
7	U74999MH1968GAP014120	Indo-American Chamber Of Commerce	Director	06/10/2004	06/10/2004	-	Active	NO
8	L17199GJ1956PLC001107	Aditya Birla Nuvo Limited	Whole-time director	01/10/2005	01/10/2005	31/07/2007	Active	NO
9	U74140MH2006PTC161276	Qsk Advisory Private Limited	Whole-time director	01/01/2008	21/04/2006	-	Active	NO
10	U99999MH2000PLC128110	Birla Sun Life Insurance Company Limited	Director	17/01/2007	18/08/2006	31/07/2007	Active	NO
11	U63090WB2003PTC097044	Reach Cargo Movers Private Limited	Director	10/07/2009	03/10/2007	-	Active	NO
12	L36900MH1988PLC049085	Suashish Diamonds Limited	Director	27/09/2008	30/10/2007	26/02/2009	Active	NO
13	U65900MH2007FTC173079	Bharti Axa Investment Managers Private Limited	Director	29/08/2008	15/11/2007	04/02/2010	Active	NO
14	L72900MH1992PLC069662	Hexaware Technologies Limited	Director	30/06/2008	30/11/2007	-	Active	NO
15	U67190MH2008PTC177863	Agile Capital & Management Advisors Private Limited	Director	17/01/2008	17/01/2008	29/03/2011	Active	NO
16	U65990MH2005PLC154505	Mangal Keshav Holdings Limited	Director	21/08/2008	24/01/2008	-	Active	NO
17	U67190MH2001PLC132959	Mangal Keshav Financial Services Limited	Additional director	24/01/2008	24/01/2008	14/04/2008	Active	NO
18	U65990MH2005PLC153062	Mangal Keshav Capital Limited	Additional director	24/01/2008	24/01/2008	14/04/2008	Active	NO
19	U51100MH2003PLC142001	Mk Commodity Brokers Limited	Additional director	24/01/2008	24/01/2008	14/04/2008	Active	NO
20	L74140WB1990PLC049032	Skp Securities Limited	Director	26/07/2008	26/01/2008	-	Active	NO
21	U67190MH1997PLC108817	Mangal Keshav Securities Limited	Director	21/08/2008	04/03/2008	-	Active	NO
22	U70101KA2007PTC042078	Century Real Estate Holdings Private Limited	Director	12/09/2008	10/03/2008	29/09/2010	Active	NO
23	U67190DL2005PTC141426	Avigo Capital Partners Private Limited	Director	29/09/2008	01/05/2008	-	Active	NO
24	U74999MH2000PTC124842	Bdo Consulting Private Limited	Additional director	26/03/2009	26/03/2009	06/08/2010	Active	NO
25	U67120MH2005PTC156678	Destimoney Securities Private Limited	Director	30/09/2009	02/07/2009	-	Active	NO
26	U51226WB1992PLC056951	Lmj International Limited	Director	22/10/2009	22/10/2009	-	Active	NO
27	U67190KA2009PTC051891	Azure Capital Advisors Private Limited	Director	29/09/2010	15/01/2010	-	Active	NO
28	U67190MH1994PLC077858	Lic Nomura Mutual Fund Asset Management Company Limited.	Director	19/07/2010	05/02/2010	-	Active	NO
29	L31300WB1997PLC085210	Usha Martin Education and Solutions Limited	Director	06/08/2010	03/03/2010	-	Active	NO
30	U74899DL1990PLC041985	Tecpro Systems Limited	Director	18/09/2010	02/04/2010	-	Active	NO
31	U45201AP2001PLC036617	Amr Constructions Limited	Nominee director	28/02/2011	28/02/2011	-	Active	NO

Name :	Mr. Manas Ghosh
Designation :	Director
Address :	FE 193 Salt Lake City, Ground Floor, Kolkata – 700106, West Bengal, India
Date of Birth/Age :	01.11.1947
Date of Appointment :	15.10.2007
Date of Cessation :	22.10.2009
DIN No.:	01902454

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	U51226WB1992PLC056951	Lmj International Limited	Director	15/10/2007	15/10/2007	22/10/2009	Active	NO
2	U70101WB2004PTC099099	Lmj Projects Private Limited	Director	05/02/2009	05/02/2009	-	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As On 30.09.2010

Names of Shareholders	No. of Shares	Percentage of Holding
Suresh Kumar Jain	3424080	21.40
Sures Kumar Jain (HUF)	1480000	9.25
Siddharth Jain	2137850	13.36
Jayant Kumar Jain	1605300	10.03
Navin Kumar Jain	1926800	12.04
Sunita Jain	1042600	6.52
Hulash Chand Jain	1865870	11.66
Ekta Jain	894000	5.59
Nilima Jain	744000	4.65
Shalini Jain	686000	4.29
LMJ Services Limited	89000	0.56
LMJ Overseas Limited	12000	0.08
LMJ Distributors Private Limited	7000	0.04
LMJ Commercial Private Limited	5500	0.03
Veerprabhu Marketing Limited	80000	0.50
Total	16000000	100.00

As On 30.09.2010

Category	Percentage
Bodies corporate	1.21
Directors or relatives of Directors	98.79
Total	100.00

BUSINESS DETAILS

Line of Business :

Traders and Exporters of Tea, Coffee, Rice, Tea Bags, Jute Bags, Yeast Fenugreek, Chick Peas, Sesean Seeds, Sugar and Fenu Greek

Products :

Item Code No	Product Description
090111 00	Coffee
100630 000	Rice
090240 00	Tea
091099 02	Fenugreek
120740 00	Seseam seeds
071320 00	Chickpeas
090240 04	Tea Bag
170100 00	Sugar
100820 19	Bazra
260111 40	Iron Ore
100590 00	Maize
100190 10	Wheat
120100 90	Soyabean Meal
120590 00	Rapeseed Meal
151110 00	Crude Palm Oil
150710 00	Crude Soya Oil

GENERAL INFORMATION

No. of Employees :

Not Available

Bankers :

• State Bank of India – Commercial Branch, Kolkata, 24, Park Street, Kolkata – 700016, West Bengal, India
• Syndicate Bank – Camac Street Branch, 26, Shakespeare Sarani, Kolkata – 700017, West Bengal, India
• Kotak Mahindra Bank Limited – 36-38 A, Nariman Bhavan, Nariman Point, Mumbai – 400 021, Maharashtra, India

Facilities :

Secured Loans	31.03.2010 (Rs. In Millions)	31.03.2009 (Rs. In Millions)
From Bank Foreign Bill Discounting , Packing Credit, Post Shipment Credit Loans (Secured by way of hypothecation of all stocks, book debts, receivables other current assets of the company and all movable plant and machinery of the company and personal guarantee of some of its directors)	1431.411	1134.841
Term Loan (Secured by way of equitable mortgage over the leasehold properties and other immovable and moveable assets acquired out of this loan)	140.761	75.505
Car Loan (Secured by way of hypothecation of motor vehicles acquired out of these loans)	0.692	0.589
From Others Equipment Finance Loan (Secured by way of hypothecation of tangible movable asset acquired out of this loan)	0.000	0.000
Total	1572.864	1210.935

Banking Relations :	--
Auditors :
Name :	M. K. Mitra and Associates Chartered Accountant
Address :	178A, Kankulia Road, Ground Floor, Kolkata – 700029, West Bengal, India
Tel. No.:	91-33-24611006
Mobile No.:	91-9830087692
Pan No.:	ADSPM8838P
Associates :	LMJ Logistics Limited LMJ Services Limited Veerprabhu Marketing Limited Bengal Food park Limited Internet Valley Limited LMJ Business Centre Private Limited LMJ Commercial Private Limited LMJ Distributors Private Limited LMJ Overseas Limited LMJ Projects Private Limited LMJ Technologies Private Limited LMJ Warehousing Private Limited Octavius Tea anddustries Limited
Subsidiaries :	Unicorp F.Z.E., Dubai, UAE

CAPITAL STRUCTURE

As On 31.03.2010

Authorised Capital :

No. of Shares	Type	Value	Amount
30000000	Equity Shares	Rs. 10/- each	Rs. 300.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
16000000	Equity Shares	Rs. 10/- each	Rs. 160.000 Millions

Notes:

Of the above shares

a) 8,00,000 Equity shares of Rs.10/- each fully paid up for consideration other than cash

b) 8,340,000 Equity Shares of Rs.10/- are allotted as fully paid up Bonus shares by way of Capitalisation of General Reserve

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		160.000	160.000	160.000
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		605.260	478.560	379.645
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		765.260	638.560	539.645
LOAN FUNDS
1] Secured Loans		1572.864	1210.935	1547.593
2] Unsecured Loans		0.000	0.000	0.000
TOTAL BORROWING		1572.864	1210.935	1547.593
DEFERRED TAX LIABILITIES		21.141	23.191	10.754
TOTAL		2359.265	1872.686	2097.992
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		322.419	279.940	180.579
Capital work-in-progress		0.806	6.182	34.717
INVESTMENT		15.643	14.057	0.247
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	1097.615	672.147	755.500
	Sundry Debtors	844.316	1530.666	1981.362
	Cash & Bank Balances	351.501	387.853	265.819
	Other Current Assets	30.907	33.303	10.992
	Loans & Advances	475.227	234.970	458.405
Total Current Assets		2799.566	2858.939	3472.078
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	707.042	939.056	578.610
	Other Current Liabilities	67.101	343.785	1008.698
	Provisions	5.026	3.591	2.321
Total Current Liabilities		779.169	1286.432	1589.629
Net Current Assets		2020.397	1572.507	1882.449
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
TOTAL		2359.265	1872.686	2097.992

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2010	31.03.2009	31.03.2008
	SALES
		Income	10413.431	10221.356	10047.978
		Other Income	138.388	42.751	99.614
		TOTAL (A)	10551.819	10264.107	10147.592
Less	EXPENSES
		Purchases	10163.914	8885.341	8338.812
		Administrative and other expenses	550.308	1023.131	1801.276
		Increase / (Decrease) in Stock	(425.468)	83.353	(221.590)
		Prior Period Items	0.101	0.211	11.366
		TOTAL (B)	10288.855	9992.036	9929.864
Less	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		262.964	272.071	217.728
Less	FINANCIAL EXPENSES (D)		89.679	117.968	114.455
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		173.285	154.103	103.273
Less/ Add	DEPRECIATION/ AMORTISATION (F)		21.016	14.926	14.299
	PROFIT BEFORE TAX (E-F) (G)		152.269	139.177	88.974
Less	TAX (I)		6.849	21.543	5.847
	PROFIT AFTER TAX (G-I) (J)		145.420	117.634	83.127
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		175.322	136.407	111.530
Less	APPROPRIATIONS
		Transfer to General Reserve	10.000	10.000	4.641
		Loan Redemption Reserve	100.000	50.000	35.966
		Interim Dividend	16.000	16.000	15.080
		Corporate Dividend Tax	2.719	2.719	2.563
	BALANCE CARRIED TO THE B/S		192.023	175.322	136.407
	EARNINGS IN FOREIGN CURRENCY
		Export Earnings	3787.198	5634.927	4905.288
	TOTAL EARNINGS		3787.198	5634.927	4905.288
	IMPORTS
		Finished Goods	2224.500	2946.536	899.500
	TOTAL IMPORTS		2224.500	2946.536	899.500
	Earnings Per Share (Rs.)		9.09	7.35	5.51

KEY RATIOS

PARTICULARS		31.03.2010	31.03.2009	31.03.2008
PAT / Total Income	(%)	1.38	1.15	0.82
Net Profit Margin (PBT/Sales)	(%)	1.46	1.36	0.89
Return on Total Assets (PBT/Total Assets}	(%)	4.88	4.43	2.44
Return on Investment (ROI) (PBT/Networth)		0.20	0.22	0.16
Debt Equity Ratio (Total Liability/Networth)		3.07	3.91	5.81
Current Ratio (Current Asset/Current Liability)		3.59	2.22	2.18

LOCAL AGENCY FURTHER INFORMATION

NOTE:

The Registered Office of the company has been shifted from 30 Jawahar Lal Nehru Roadsuit No 13A Block C 2nd Floor, Kolkata – 700016, West Bengal, India to the present address w.e.f 01.04.2008.

LAST YEAR PERFORMANCE:

This year inspite of several Government imposed restrictions on exports of Agro Commodities, the company has sustained its Topline achieving turnover of Rs. 10413.400 Millions as against last year turnover of Rs. 10221.400 millions. The net-worth of the company also increased substantially, to Rs. 765.300 Millions against Rs. 638.600 Millions as on 31.03.2009. The profitability of the company also increased substantially. Profit after taxes stood at Rs.145.400 Millions as against Rs 117.600 millions last year.

FORM 8:

Corporate identity number of the company

U51226WB1992PLC056951

Name of the company

LMJ INTERNATIONAL LIMITED

Address of the registered office or of the principal place of business in India of the company

15-B, Hemanta Basu Sarani, 5th Floor, Kolkata – 700001, West Bengal, India

This form is for

Modification of charge

Type of charge

Book Debts

Movable Property

Immovable Property

Particular of charge holder

Name :	Syndicate Bank
Address :	Camac Street Branch, 26, Shakespeare Sarani, Kolkata – 700017, West Bengal, India
Email :	wb.9591kolcamacst@syndicatebank.co.in

Nature of instrument creating charge

Composite Hypothecation Agreement (A.S.D.-4) dated 02.05.2011

Comprehensive Pre and Postshipment Agreement (Fx.6.2.1/6.2.7) dated 02.05.2011

Board Resolution dated 01.03.2011

Date of instrument Creating the charge

02.05.2011

Amount secured by the charge

Rs. 500.000 Millions

Brief of the principal terms an conditions and extent and operation of the charge

Rate of Interest - PCL: Base Rate+1.25% p.a. with monthly rests.

SOD: Base Rate+6.25% p.a. with monthly rests.

FDBP/FUBP: Base Rate+1.25 p.a. with monthly rests.

ILC/FLC: 50% of the applicable charge.

Terms of Repayment - Repayable on demand.

Margin - PCL :- 25% on stock and 30% on Book debts.

SOD :- 30%

FDBP/FUBP:- Nil

ILC/FLC :- DA10% and DP 20%

Extent and Operation of the charge - The charge shall operate as pari passu basis on all the assets.

To the extent of the overall limit of Rs. 500.000 millions excluding interest, commission and other charges. The charge will operate till the limit enjoyed by the borrower company is fully repaid.

Particulars of the property charged

PRIMERY SECURITY:

PCL:- Pari passu first charge on stocks procured for export and other current assets of the Company.

PCLs shall be cleared within 180 days.

SOD:- Pari passu first charge, along with other consortium member banks who has financed, on stocks procured for domestic sales, book debts arising out of inland sale.

FDBP/FUBP:- For negotiating/discounting Export Bills should not exceed 90 days. Pari passu first charge on stocks procured for export and other current assets of the company.

ILC/FLC:- For procurement of stock from domestic or overseas market through import. Usance period shall not exceed 100 days. Cash Margin at 10% for DP Bills and 20% for DA Bills. Goods procured under Usance Bills should be hypothecated to the Bank.

COLLATERAL SECURITY:

Extension of first pari passu charge on Company's properties at Kushalnagar in Karnatake State.

Extension of 2nd pari passu charge on Co.'s properties at Sankrail,W.B.(Food Park over land admeasuring3.46 acres).(WD Value Rs.163.100 Millions- 2nd charge to SBI forTL Rs.81.100 Millions=Residual Value Rs.82.000 Millions).

Extension of fist pari passu charge on all plant and machinery,furniture,weighing/vending machine excluding those specifically charge to Kodak Mahindra Bank and L and T Finance(existing) valued Rs.13.500 Millions

Creation of pari passu first charge on Company's Wheat Flour Plant at Panipat Valued Rs. 46.900 Millions

Date of instrument modifying the charge

29.03.2008

Particulars of the present modification

By this modification, the overall limit has been enhanced from Rs. 300.000 Millions to Rs. 500.000 Millions. The break-up is like this:-

PCL - Rs. 170.000 Millions (existing)

Sub limit SOD - (Rs. 80.000 Millions) (fresh)

FDBP/FUBP(LC/NLC) - Rs. 80.000 Millions (exiting)

ILC/FLC (DA/DP) - Rs. 250.000 Millions (enhanced from Rs. 50.000 Millions)

All other terms and conditions remain unchanged.

Fixed Assets:

• Leasehold land
• Freehold land
• Non factory building
• Factory building
• Plant and machinery
• Computer and computer accessories
• Furniture and fixture
• Motor vehicle
• Computer software

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.49.18
UK Pound	1	Rs.76.65
Euro	1	Rs.66.63

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	6
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	6
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILIRY	1~10	5
--LIQUIDITY	1~10	6
--LEVERAGE	1~10	5
--RESERVES	1~10	6
--CREDIT LINES	1~10	5
--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	YES
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
TOTAL		49

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.