MIRA INFORM REPORT

Report Date :

20.04.2012

IDENTIFICATION DETAILS

Name :	JAL MAHAL RESORTS PRIVATE LIMITED
Registered Office :	102, Queens Diamond, APTSM P Marg, Opera House, Mumbai-400004, Maharashtra
Country :	India
Financials (as on) :	31.03.2010
Date of Incorporation :	10.11.2004
Com. Reg. No.:	11-149500
Capital Investment / Paid-up Capital :	Rs.0.200 Million
CIN No.: [Company Identification No.]	U55100MH2004PTC149500
TAN No.: [Tax Deduction & Collection Account No.]	MUMJ10412D
Legal Form :	Private Limited Liability Company
Line of Business :	Hotels and Resorts.
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ca

RATING		STATUS	PROPOSED CREDIT LINE
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

Status :	Project under implementation
Payment Behaviour :	Unknown
Litigation :	Exist
Comments :	Though the company was incorporated in the year 2004, its project is under implementation. Payments are unknown. The company can be considered for business dealing on 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 – September 30, 2011

Country Name	Previous Rating (30.06.2011)	Current Rating (30.09.2011)
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 :	102, Queens Diamond, APTSM P Marg, Opera House, Mumbai-400004, Maharashtra, India
Tel. No.:	91-22-23672327
Fax No.:	Not Available
E-Mail :	dhara.jain@kgkmail.com

DIRECTORS

As on 21.09.2010

Name :

Mr. Navrattan Kothari

Designation :

Director

Address :

401, Khatau Condomini, UM, 15-A, J. Mehta Marg, Mumbai-400006, Maharashtra, India

Date of Birth/Age :

27.06.1942

Date of Appointment :

10.11.2004

Din No.:

00137063

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	U51900MH1984PTC032788	KGK DIAJEWELS PRIVATE LIMITED	Director	13-08-85	13-08-85	-	Active	NO
2	U67120MH1985PTC037351	KAYGEE HOLDINGS PRIVATE LIMITED	Director	03-09-85	03-09-85	-	Active	NO
3	U70100MH1988PTC046524	PRECIOUS PROPERTIES PRIVATE LIMITED	Director	13-02-89	13-02-89	-	Active	NO
4	U36912MH1989PTC054783	KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED	Director	28-12-89	28-12-89	-	Active	NO
5	U36910MH1990PTC054834	NAVRATNA GEMS PRIVATE LIMITED	Director	02-01-90	02-01-90	-	Active	NO
6	U67120MH1983PTC031248	POPULAR INVESTMENTS PRIVATE LIMITED	Director	15-05-91	15-05-91	-	Active	NO
7	U36911MH1990PTC059592	KGK JEWELLERY PRIVATE LIMITED	Director	12-08-93	12-08-93	-	Active	NO
8	U29269MH1960PLC011589	PAPER MILL AND PLANT AND MACHINERY MANUFACTURERS LIMITED	Director	15-10-93	15-10-93	-	Active	NO
9	U51900MH1991PTC060185	TRISHUL COMMERCIALS PRIVATE LIMITED	Director	21-03-94	21-03-94	-	Active	NO
10	U99999MH1964PTC012833	KALPATARU GARDENS PRIVATE LIMITED	Director	05-07-94	05-07-94	-	Active	NO
11	U67120MH1994PTC082200	KGK TRADELINKS PRIVATE LIMITED	Director	20-10-94	20-10-94	01-02-12	Active	NO
12	L36999TN1994PLC028895	GOTHI PLASCON (INDIA) LIMITED	Director	09-12-94	09-12-94	03-05-07	Active	NO
13	U65910MH1995PTC085359	MARUDHAR LEASE FINANCING PRIVATE LIMITED	Director	08-02-95	08-02-95	-	Active	NO
14	U36910MH1990PTC055961	KGK CREATIONS (MFG) PRIVATE LIMITED	Director	17-05-95	17-05-95	-	Active	NO
15	U55101RJ1997PTC013071	PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED	Director	02-01-97	02-01-97	-	Active	NO
16	U36911RJ1997PLC013181	JAIPUR GEM BOURSE LIMITED	Director	24-01-97	24-01-97	-	Active	NO
17	U45201RJ1996PTC012976	TANMAYA GARDENS PRIVATE LIMITED	Director	09-05-98	09-05-98	-	Active	NO
18	U01119RJ1995PTC009381	PRERNA AGRICULTURAL FARMS PRIVATE LIMITED	Director	09-05-98	09-05-98	-	Active	NO
19	U01117RJ1996PTC013020	PINKCITY GARDENS PRIVATE LIMITED	Director	09-05-98	09-05-98	-	Active	NO
20	U55101RJ1998PTC014617	RATNALAYA HOTELS AND DEVELOPERS PRIVATE LIMITED	Director	21-05-01	21-05-01	-	Active	NO
21	U45201RJ2001PTC017127	SUBAKO DEVELOPERS PRIVATE LIMITED	Director	07-08-01	07-08-01	-	Active	YES
22	U45201RJ2001PTC017320	KGK INFRASTRUCTURE PRIVATE LIMITED	Director	12-12-01	12-12-01	-	Active	NO
23	U45201RJ1997PTC014154	KGK INNOVATIVE PRIVATE LIMITED	Director	30-04-03	30-04-03	-	Active	NO
24	U18101MH1993PTC072859	KGK PROPERTIES PRIVATE LIMITED	Director	12-07-03	12-07-03	-	Active	NO
25	U67120MH1995PTC084439	SHUBHAM AMUSEMENTS PRIVATE LIMITED	Director	18-02-04	18-02-04	-	Active	NO
26	U55100MH2004PTC149500	MAHAL RESORTS PRIVATE LIMITED	Director	10-11-04	10-11-04	-	Active	NO
27	U70100MH1999PTC119578	KGK CREATIONS (INDIA) PRIVATE LIMITED	Director	02-02-08	23-03-06	-	Active	NO
28	U63040WB1994PLC062139	GLOBE FOREX AND TRAVELS LIMITED	Director	01-07-06	01-07-06	01-02-08	Active	NO
29	U51398MH1984NPL033787	BHARAT DIAMOND BOURSE	Director	28-09-06	28-09-06	29-09-08	Active	NO
30	U45201RJ2005PTC020591	TRIMURTI BUILDHOME PRIVATE LIMITED	Director	30-09-06	30-09-06	-	Active	NO
31	U45201RJ2005PTC020299	CLASSIC BUILDTECH PRIVATE LIMITED	Director	30-09-06	30-09-06	01-10-11	Active	NO
32	U45201RJ2006PTC023216	AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED	Director	12-10-06	12-10-06	-	Active	NO
33	U45201RJ2006PTC023227	KGK REAL ESTATE PRIVATE LIMITED	Director	16-10-06	16-10-06	-	Active	NO
34	U36911RJ1988PTC004689	FINE GEMS EXPORT PRIVATE LIMITED	Director	08-06-07	15-12-06	-	Active	NO
35	U45201RJ2007PTC023836	SOUTHERN BUILDMART PRIVATE LIMITED	Director	12-02-07	12-02-07	01-10-09	Active	NO
36	U45201RJ2007PTC023944	INCREDIBLE CITYHOME PRIVATE LIMITED	Director	01-03-07	01-03-07	01-10-09	Active	NO
37	U17120MH1983PTC031708	MARUDHAR PROPERTIES PRIVATE LIMITED	Director	06-04-07	06-04-07	-	Active	NO
38	U70101RJ1998PTC015206	PRANAY CREATIONS PRIVATE LIMITED	Director	29-09-07	23-04-07	-	Active	NO
39	U36912MH2007PTC171061	KGK GEMS PRIVATE LIMITED	Director	22-05-07	22-05-07	-	Active	NO
40	U45201RJ2007PTC024462	INCREDIBLE REAL ESTATE PRIVATE LIMITED	Director	23-05-07	23-05-07	01-10-09	Active	NO
41	U45400MH2007PTC171281	ANK RESOURCES PRIVATE LIMITED	Director	04-06-07	04-06-07	-	Active	NO
42	U45201RJ2007PTC024722	SUNMOON BUILDMART PRIVATE LIMITED	Director	11-07-07	11-07-07	01-10-09	Active	NO
43	U45201RJ2007PTC024823	ROCKTUFF REAL ESTATE PRIVATE LIMITED	Director	08-08-07	08-08-07	-	Active	NO
44	U45201RJ2007PTC024824	SYNERGY LANDMART PRIVATE LIMITED	Director	08-08-07	08-08-07	18-01-11	Active	NO
45	U45201RJ2007PTC024822	ABHINAV PROPMART PRIVATE LIMITED	Director	08-08-07	08-08-07	18-01-11	Active	NO
46	U67190MH1996PTC097558	COMET PORTFOLIO SERVICES PRIVATE LIMITED	Director	17-09-07	17-09-07	-	Active	NO
47	U80302RJ2007NPL025326	INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR	Director	16-11-07	16-11-07	-	Active	NO
48	U45201RJ2006PTC022962	SHRI KALYAN BUILDMART PRIVATE LIMITED	Director	29-09-08	05-01-08	-	Active	NO
49	U45200MH2008PTC183162	KGK REALTIES PRIVATE LIMITED	Director	04-06-08	04-06-08	-	Active	NO
50	U45201RJ2008PTC027707	KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED	Director	10-11-08	10-11-08	-	Active	NO
51	U14200MH2009PTC192291	SAY RESOURCES PRIVATE LIMITED	Director	09-05-09	09-05-09	-	Active	NO
52	U14200MH2009PTC192284	VKK RESOURCES PRIVATE LIMITED	Director	09-05-09	09-05-09	-	Active	NO
53	U14200MH2009PTC192282	KGK RESOURCES PRIVATE LIMITED	Director	09-05-09	09-05-09	-	Active	NO
54	U36911MH2009PTC196167	KGK DIAMONDS (INDIA) PRIVATE LIMITED	Director	01-10-09	01-10-09	-	Active	NO
55	U36911MH2008PTC187926	KGK ENTICE (INDIA) PRIVATE LIMITED	Director	15-09-10	14-10-09	-	Active	NO
56	U70109RJ1995PTC011234	MARUNGANDHA FARMS PRIVATE LIMITED	Additional director	18-11-10	18-11-10	-	Active	NO
57	U70109RJ1995PTC011235	SATLUJ FARMS PRIVATE LIMITED	Director	10-09-11	19-11-10	-	Active	NO
58	U15203RJ1992PTC006854	KRISHNA KUNJ PRIVATE LIMITED	Director	10-09-11	19-11-10	-	Active	NO
59	U70109RJ1995PTC010501	LOVELY FARMS PRIVATE LIMITED	Director	10-09-11	19-11-10	-	Active	NO
60	U51398MH1999PTC119580	KOTHARI CREATIONS PRIVATE LIMITED	Director	30-09-11	24-11-10	-	Active	NO
61	U14200MH2009PTC192283	SNK RESOURCES PRIVATE LIMITED	Director	14-08-11	01-12-10	-	Active	NO
62	U45201RJ2010PTC033561	KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED	Director	14-12-10	14-12-10	-	Active	NO
63	U70101RJ1992PTC007100	KRITIKA APPARTMENTS PRIVATE LIMITED	Director	10-09-11	08-01-11	-	Active	NO
64	U15494RJ1995PTC010352	PANNA AGRO PRIVATE LIMITED	Director	10-09-11	08-01-11	-	Active	NO
65	U70109RJ1995PTC010502	ROADSIDE FARMS PRIVATE LIMITED	Director	10-09-11	08-01-11	-	Active	NO
66	U70102MH2011PTC213983	KGK HOMES PRIVATE LIMITED	Director	29-09-11	01-03-11	-	Active	NO
67	U70200MH2011PTC214097	KGK DWELLINGS PRIVATE LIMITED	Director	29-09-11	01-04-11	-	Active	NO
68	U70101RJ2011PTC035180	DEEPAANGAN DEVELOPERS PRIVATE LIMITED	Director	12-05-11	12-05-11	-	Active	NO
69	U70101RJ2011PTC035253	NAMOKAR LANDCON PRIVATE LIMITED	Director	20-05-11	20-05-11	-	Active	NO
70	U45201RJ2011PTC035250	DEEPPRABHA DEVELOPERS PRIVATE LIMITED	Director	20-05-11	20-05-11	-	Active	NO
71	U45201RJ2011PTC035451	DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED	Director	09-06-11	09-06-11	01-10-11	Active	NO
72	U45201RJ2011PTC036390	NAMOKAR BUILDESTATE PRIVATE LIMITED	Director	07-09-11	07-09-11	01-10-11	Active	NO

Name :

Mr. Suhas Ratilal Merchant

Designation :

Director

Address :

Trupti, 1133/2, Shivaji Nagar, Pune-411016, Maharashtra, India

Date of Birth/Age :

09.12.1948

Date of Appointment :

13.11.2006

Din No.:

00330351

Other Directorship:

S. No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Company Status	Defaulting status
1	U72200PN2000PTC014837	CONSTRO INFOTECH PRIVATE LIMITED	Director	28-04-00	28-04-00	Strike off	NO
2	U74210MH1975PTC018371	KALPATARU PROPERTIES PRIVATE LIMITED	Director	26-02-03	26-02-03	Active	NO
3	U58628MH1990PTC058628	KALPATARU PROPERTIES (THANE) PRIVATE LIMITED	Director	12-07-04	12-07-04	Active	NO
4	U45201MH2002PTC134396	ANANTA LANDMARKS PRIVATE LIMITED	Director	29-08-06	07-12-05	Active	NO
5	U45200MH1983PTC029302	SUSME BUILDERS PRIVATE LIMITED	Director	28-02-06	28-02-06	Active	NO
6	U55100MH2004PTC149500	MAHAL RESORTS PRIVATE LIMITED	Director	13-11-06	13-11-06	Active	NO
7	U70101RJ2005PTC020688	CLASSIC BUILDHOME PRIVATE LIMITED	Director	19-09-07	04-07-07	Active	NO
8	U45201RJ2006PTC023148	SWARN BHUMI TOWNSHIP PRIVATE LIMITED	Director	28-12-07	28-09-07	Active	NO
9	U45400MH2007PTC176168	ASTRUM DEVELOPERS PRIVATE LIMITED	Director	18-09-08	01-02-08	Active	NO
10	U70102MH2007PTC173337	ABACUS REAL ESTATE PRIVATE LIMITED	Director	15-09-08	01-02-08	Active	NO
11	U45200MH1996PTC103763	KALPATARU LAND PRIVATE LIMITED	Director	15-09-08	01-02-08	Active	NO
12	U70100MH2007PTC172270	AURA REAL ESTATE PRIVATE LIMITED	Director	15-09-08	01-02-08	Active	NO
13	U45200MH2007PTC167182	ASHOKA PROPERTIES PRIVATE LIMITED	Director	15-07-08	01-02-08	Active	NO
14	U45200MH2007PTC173304	ARGAN REAL ESTATE PRIVATE LIMITED	Director	18-08-08	01-02-08	Active	NO
15	U45200MH2007PTC170905	KALPATARU CONSTRUCTIONS (POONA) PRIVATE LIMITED	Director	15-09-08	01-02-08	Active	NO
16	U45200MH2008PTC178012	ARDOUR PROPERTIES PRIVATE LIMITED	Director	15-09-08	18-03-08	Active	NO
17	U45300MH2008PTC178011	ARDOUR DEVELOPERS PRIVATE LIMITED	Director	26-08-10	17-11-09	Active	NO
18	U01403MH2007PTC172724	ABACUS ENVIRO FARMS PRIVATE LIMITED	Director	30-09-10	01-04-10	Active	NO
19	U01403MH2007PTC172833	ARENA ORCHARDS PRIVATE LIMITED	Director	30-09-10	01-04-10	Active	NO
20	U01403MH2007PTC173040	AMBER ENVIRO FARMS PRIVATE LIMITED	Director	20-09-10	01-04-10	Active	NO
21	U01403MH2007PTC172853	ASTRUM ORCHARDS PRIVATE LIMITED	Director	20-09-10	01-04-10	Active	NO
22	U01403MH2007PTC172515	ANANT ENVIRO FARMS PRIVATE LIMITED	Director	30-09-10	01-04-10	Active	NO

Name :

Mr. Prakashchand Ghisilal Kothari

Designation :

Additional Director

Address :

B-1-2, Prithviraj Road, C-Scheme, Jaipur-302001, Rajasthan, India

Date of Birth/Age :

02.05.1952

Date of Appointment :

09.01.2012

Din No.:

00138540

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	U67120MH1985PTC037351	KAYGEE HOLDINGS PRIVATE LIMITED	Director	12-09-85	12-09-85	-	Active	NO
2	U17120MH1983PTC031708	MARUDHAR PROPERTIES PRIVATE LIMITED	Director	05-02-88	05-02-88	-	Active	NO
3	U45201RJ1988PTC004364	PANCHRATNA BUILDERS PRIVATE LIMITED	Director	04-02-91	04-02-91	-	Active	NO
4	U36911MH1989PTC051646	ALOK IMPEX PRIVATE LIMITED	Director	20-05-91	20-05-91	-	Active	NO
5	U15203RJ1992PTC006854	KRISHNA KUNJ PRIVATE LIMITED	Director	26-06-95	26-06-95	-	Active	NO
6	U15494RJ1995PTC010352	PANNA AGRO PRIVATE LIMITED	Director	10-07-95	10-07-95	-	Active	NO
7	U70109RJ1995PTC010501	LOVELY FARMS PRIVATE LIMITED	Director	07-08-95	07-08-95	-	Active	NO
8	U70109RJ1995PTC010502	ROADSIDE FARMS PRIVATE LIMITED	Director	07-08-95	07-08-95	-	Active	NO
9	U29269MH1960PLC011589	PAPER MILL AND PLANT AND MACHINERY MANUFACTURERS LIMITED	Director	22-11-95	22-11-95	-	Active	NO
10	U70109RJ1995PTC011235	SATLUJ FARMS PRIVATE LIMITED	Director	15-12-95	15-12-95	-	Active	NO
11	U70109RJ1995PTC011234	MARUNGANDHA FARMS PRIVATE LIMITED	Director	15-12-95	15-12-95	-	Active	NO
12	U51109RJ1996PTC012589	JAIPUR AUTOMOBILES PRIVATE LIMITED	Director	24-02-97	24-02-97	-	Active	NO
13	U45201RJ1997PTC014154	KGK INNOVATIVE PRIVATE LIMITED	Director	22-08-97	22-08-97	-	Active	NO
14	U01117RJ1996PTC013020	PINKCITY GARDENS PRIVATE LIMITED	Director	05-07-99	05-07-99	-	Active	NO
15	U70101RJ1992PTC007100	KRITIKA APPARTMENTS PRIVATE LIMITED	Director	10-09-11	05-07-99	-	Active	NO
16	U45201RJ1996PTC012976	TANMAYA GARDENS PRIVATE LIMITED	Director	26-07-99	26-07-99	-	Active	NO
17	U55101RJ1998PTC014617	RATNALAYA HOTELS AND DEVELOPERS PRIVATE LIMITED	Director	30-07-99	30-07-99	-	Active	NO
18	U70100MH1988PTC046524	PRECIOUS PROPERTIES PRIVATE LIMITED	Director	10-01-00	10-01-00	-	Active	NO
19	U36912MH1989PTC054783	KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED	Director	15-07-03	15-07-03	-	Active	NO
20	U65990MH1996PTC097551	KOTHARI JEWELS PRIVATE LIMITED	Director	01-03-05	01-03-05	-	Active	NO
21	U70101RJ2005PTC020688	CLASSIC BUILDHOME PRIVATE LIMITED	Director	02-05-05	02-05-05	-	Active	NO
22	U01119RJ1995PTC009381	PRERNA AGRICULTURAL FARMS PRIVATE LIMITED	Director	30-09-05	30-09-05	-	Active	NO
23	U55101RJ1997PTC013071	PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED	Director	30-09-05	30-09-05	-	Active	NO
24	U45201RJ2005PTC020299	CLASSIC BUILDTECH PRIVATE LIMITED	Director	30-09-06	30-09-06	-	Active	NO
25	U45201RJ2005PTC020591	TRIMURTI BUILDHOME PRIVATE LIMITED	Director	30-09-06	30-09-06	-	Active	NO
26	U45201RJ2006PTC023216	AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED	Director	12-10-06	12-10-06	-	Active	NO
27	U45201RJ2006PTC023227	KGK REAL ESTATE PRIVATE LIMITED	Director	16-10-06	16-10-06	-	Active	NO
28	U36911RJ1988PTC004689	FINE GEMS EXPORT PRIVATE LIMITED	Director	08-06-07	15-12-06	-	Active	NO
29	U45201RJ2001PTC017320	KGK INFRASTRUCTURE PRIVATE LIMITED	Director	29-09-08	26-10-07	-	Active	NO
30	U45201RJ2006PTC022962	SHRI KALYAN BUILDMART PRIVATE LIMITED	Director	29-09-08	05-01-08	-	Active	NO
31	U45400MH2007PTC171281	ANK RESOURCES PRIVATE LIMITED	Director	02-05-08	02-05-08	19-04-10	Active	NO
32	U45201RJ2001PTC017127	SUBAKO DEVELOPERS PRIVATE LIMITED	Director	29-09-08	20-05-08	-	Active	YES
33	U45200MH2008PTC183162	KGK REALTIES PRIVATE LIMITED	Director	04-06-08	04-06-08	02-02-10	Active	NO
34	U45201RJ2008PTC027707	KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED	Director	10-11-08	10-11-08	-	Active	NO
35	U14290MH2009PTC192371	PCK RESOURCES PRIVATE LIMITED	Director	13-05-09	13-05-09	-	Active	NO
36	U45201RJ2007PTC024823	ROCKTUFF REAL ESTATE PRIVATE LIMITED	Director	10-09-11	27-11-10	-	Active	NO
37	U70101RJ2011PTC035180	DEEPAANGAN DEVELOPERS PRIVATE LIMITED	Director	12-05-11	12-05-11	-	Active	NO
38	U70101RJ2011PTC035253	NAMOKAR LANDCON PRIVATE LIMITED	Director	20-05-11	20-05-11	-	Active	NO
39	U45201RJ2011PTC035250	DEEPPRABHA DEVELOPERS PRIVATE LIMITED	Director	20-05-11	20-05-11	-	Active	NO
40	U45201RJ2011PTC035451	DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED	Director	09-06-11	09-06-11	10-11-11	Active	NO
41	U45201RJ2011PTC036390	NAMOKAR BUILDESTATE PRIVATE LIMITED	Director	07-09-11	07-09-11	10-11-11	Active	NO
42	U45201RJ2011PTC036768	NAMOKAR BUILDCON PRIVATE LIMITED	Director	18-10-11	18-10-11	24-10-11	Active	NO
43	U45201RJ2011PTC037066	NAMOKAR BUILDTECH PRIVATE LIMITED	Director	19-11-11	19-11-11	-	Active	NO
44	U45201RJ2011PTC037065	DEEPAANGAN BUILDTECH PRIVATE LIMITED	Director	19-11-11	19-11-11	-	Active	NO
45	U55100MH2004PTC149500	JAL MAHAL RESORTS PRIVATE LIMITED	Additional director	09-01-12	09-01-12	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Abhishek
Designation :	Accounts Department
Name :	Ms. Dhara Jain
Designation :	Company Secretary

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 05.11.2004

Names of Shareholders	Address of Shareholders	No. of Shares
Navrattan Kothari	401, Khatau Condomini, UM, 15-A, J. Mehta Marg, Mumbai-400006, Maharashtra, India	5000
Sandeep Navrattan Kothari	401, Khatau Condomini, UM, 15-A, J. Mehta Marg, Mumbai-400006, Maharashtra, India	5000
Total		10000

As on 21.09.2010

Names of Shareholders	Address of Shareholders	No. of Shares
Sandeep Navrattan Kothari	401, Khatau Condomini, UM, 15-A, J. Mehta Marg, Mumbai-400006, Maharashtra, India	8200
Durable Trading Company Private Limited	B, 52, Jaroka Kapataru, Vatika Complex, Akurli Road, Kandivali (East), Mumbai-400101, Maharashtra, India	1980
Yugdham Investment and Trading Company Private Limited	F-1, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East), Mumbai-400055, Maharashtra, India	1980
Maximum Impex Private Limited	F-1, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East), Mumbai-400055, Maharashtra, India	1980
Sunstrene Chemical Agencies Private Limited	F-1, P No. 4-B, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East), Mumbai-400055, Maharashtra, India	1980
Corporate Office Products India Private Limited	Unit No. F-1, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East), Mumbai-400055, Maharashtra, India	1680
Navrattan Kothari	401, Khatau Condomini, UM, 15-A, J. Mehta Marg, Mumbai-400006, Maharashtra, India	2000
Navratna Gems Private Limited	1501, Panchratna Opera House, Mumbai-400021, Maharashtra, India	200
Total		20000

As on 21.09.2010

Equity Share Breakup	Percentage of Holding
Category
Bodies corporate	90.00
Other top fifty shareholders	10.00
Total	100.00

BUSINESS DETAILS

Line of Business :

Hotels and Resorts.

GENERAL INFORMATION

No. of Employees :

Not Available

Bankers :

Not Available

Facilities :

Unsecured Loan	As on 31.03.2011 [Rs. in Millions]	As on 31.03.2010 [Rs. in Millions]
From Directors	7.995	5.142
From Shareholders	421.900	349.812
Inter Company Deposits	10.000	0.000
Long Term Deposits	41.100	41.100
Total	480.995	396.054

Banking Relations :	--
Auditors :
Name :	Sudit K. Parekh and Company Chartered Accountants
Address :	2^nd Floor, Ballard House, Adi Marzban Path, Ballard Pier, Fort, Mumbai-400001, Maharashtra, India
Tel. No.:	91-22-66178000
Fax No.:	91-22-66178002
E-Mail :	admin@skparekh.com
Pan No.:	AAAFS4500P
Related Parties :	· Corporate Office Products (India) Private Limited · Durable Trading Company Private Limited · KGK Diamonds (India) Private Limited · VKK Resources Private Limited · Maximum Impex Private Limited · Navratna Gems Private Limited · Yugdham Investment and Trading Company Private Limited

CAPITAL STRUCTURE

As on 31.03.2010

Authorised Capital :

No. of Shares	Type	Value	Amount
500000	Equity Shares	Rs.10/- each	Rs.5.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
20000	Equity Shares	Rs.10/- each	Rs.0.200 Million

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		0.200	0.200	0.200
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		0.000	0.000	0.000
4] (Accumulated Losses)		(2.989)	(1.503)	(1.214)
NETWORTH		(2.789)	(1.303)	(1.014)
LOAN FUNDS
1] Secured Loans		0.000	0.000	0.000
2] Unsecured Loans		480.995	396.054	334.514
TOTAL BORROWING		480.995	396.054	334.514
DEFERRED TAX LIABILITIES		0.000	0.000	0.000
TOTAL		478.206	394.751	333.500
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		14.455	17.275	21.243
Capital work-in-progress		453.328	366.912	387.835
INVESTMENT		0.003	0.003	0.003
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	0.000	0.000	0.000
	Sundry Debtors	0.000	0.000	0.000
	Cash & Bank Balances	15.152	13.363	26.774
	Other Current Assets	0.298	0.190	0.177
	Loans & Advances	3.475	3.815	6.888
Total Current Assets		18.925	17.368	33.839
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	1.174	1.121	3.337
	Other Current Liabilities	5.511	5.216	5.586
	Provisions	1.820	0.470	0.497
Total Current Liabilities		8.505	6.807	9.420
Net Current Assets		10.420	10.561	24.419
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
TOTAL		478.206	394.751	433.500

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2010	31.03.2009
	SALES
		Income	0.000	0.000
		Other Income	0.000	0.000
		TOTAL	0.000	0.000
Less	EXPENSES
		Office Expenses
		Administrative Expenses	0.135	0.119
		Advertising Expenses
		TOTAL	0.135	0.119
	PROFIT / (LOSS) BEFORE TAX		(0.135)	(0.119)
Less	TAX		1.350	0.170
	PROFIT / (LOSS) AFTER TAX		(1.485)	(0.289)
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		(1.503)	(1.214)
	BALANCE CARRIED TO THE B/S		(2.988)	(1.503)
	IMPORTS
		Capital Goods	0.116	6.252
	Earnings / (Loss) Per Share (Rs.)		(74.29)	(14.46)

KEY RATIOS

PARTICULARS		31.03.2010	31.03.2009	31.03.2008
PAT / Total Income	(%)	0.00	0.00	NA
Net Profit Margin (PBT/Sales)	(%)	0.00	0.00	NA
Return on Total Assets (PBT/Total Assets}	(%)	(0.40)	(0.34)	NA
Return on Investment (ROI) (PBT/Networth)		0.05	0.09	NA
Debt Equity Ratio (Total Liability/Networth)		(175.51)	(309.18)	(339.19)
Current Ratio (Current Asset/Current Liability)		2.23	2.55	3.59

LOCAL AGENCY FURTHER INFORMATION

JAL MAHAL LAND CASE: SC STAYS TRILA COURT PROCEEDINGS:

JAIPUR: The Supreme Court on Friday stayed a Jaipur trial court's criminal proceedings in the Jal Mahal Lake land allotment case. The interim order came on a special criminal leave petition (SLP) filed by Jaipur-based businessman Navratan Kothari, whose firm was allotted the prime land for developing tourism facilities around the historical lake.

The 100-acre disputed land worth around Rs.30000.000 Millions initially belonged to the Jaipur Development Authority(JDA), Jaipur Municipal Corporation (JMC) and the Public Works Department (PWD), but was transferred to the Rajasthan Tourism Development Corporation (RTDC), which then handed it over to Kothari's Jal Mahal Resorts Private Limited. The deal got mired in controversy when objections were raised on how instead of 30 years the government land was leased out for 99 years, which was akin to selling the property.

Last week, the high court dismissed the criminal miscellaneous petition filed by Kothari. A review petition by the businessman was also rejected, which forced him to approach the Supreme Court where a division bench of Justice P Sathasivam and Justice J Chelameswar stayed the trial court's proceedings as well as the arrest orders against the accused till March 19, when the matter will be again taken up for hearing.

Senior advocates Harish Salve and Abhishek Manu Singhvi told the division bench that the land's lease allotment was done under a transparent process by inviting international tenders. The advocates reasoned that no illegalities or favouritism was practiced during the allotment since the state government did so after the approval of an empowered committee formed for the matter and the then chief minister Vasundhara Raje.

Check List by Info Agents	Available in Report (Yes / No)
1) Year of Establishment	Yes
2) Locality of the firm	Yes
3) Constitutions of the firm	Yes
4) Premises details	No
5) Type of Business	Yes
6) Line of Business	Yes
7) Promoter’s background	Yes
8) No. of employees	No
9) Name of person contacted	No
10) Designation of contact person	No
11) Turnover of firm for last three years	No
12) Profitability for last three years	Yes
13) Reasons for variation <> 20%	--
14) Estimation for coming financial year	No
15) Capital in the business	Yes
16) Details of sister concerns	Yes
17) Major suppliers	No
18) Major customers	No
19) Payments terms	No
20) Export / Import details (if applicable)	No
21) Market information	--
22) Litigations that the firm / promoter involved in	Exist
23) Banking Details	No
24) Banking facility details	Yes
25) Conduct of the banking account	--
26) Buyer visit details	--
27) Financials, if provided	Yes
28) Incorporation details, if applicable	Yes
29) Last accounts filed at ROC	No
30) Major Shareholders, if available	Yes

FIXED ASSETS:

· Furniture and Fixtures

· Computer

· Building

· Plant and Machinery

· Vehicles

· Electrical Installations

· Office Equipments

· Improvements Leasehold Premises

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.51.89
UK Pound	1	Rs.83.18
Euro	1	Rs.68.06

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.