MIRA INFORM REPORT

Report Date :

21.04.2012

IDENTIFICATION DETAILS

Name :	KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED
Registered Office :	D-44, Subhash Marg, C-Scheme, Jaipur – 302001, Rajasthan
Country :	India
Date of Incorporation :	14.12.2010
Com. Reg. No.:	033561
Capital Investment / Paid-up Capital :	Rs.0.100 Million
CIN No.: [Company Identification No.]	U45201RJ2010PTC033561
TAN No.: [Tax Deduction & Collection Account No.]	JPRK03763E
PAN No.: [Permanent Account No.]	AAECK2175M
Legal Form :	Private Limited Liability Company
Line of Business :	Real Estate - Construction
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

NB

RATING		STATUS	PROPOSED CREDIT LINE
-	NB	New Business	-

Status :	New Company
Payment Behaviour :	Unknown
Litigation :	Clear
Comments :	Subject is a new company and yet to established itself gradually. Payments are unknown. The company can be considered for business dealings 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

INFORMATION DECLINED BY

Name :	Mr. Abhishek J.
Designation :	Accounts Department
Contact No.:	91-22-23672327
Date :	20.04.2012

LOCATIONS

Registered Office :	D-44, Subhash Marg, C-Scheme, Jaipur – 302001, Rajasthan, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	kgkcojpr@satyam.net.in

DIRECTORS

Name :

Mr. Anila Sardarmal Kothari

Designation :

Director

Address :

401, Khatau Condominium, 15-A, J. Mehta Marg, Mumbai – 400006, Maharashtra, India

Date of Birth/Age :

10.10.1945

Date of Appointment :

14.12.2010

DIN No.:

00137346

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	U67120MH1985PTC037351	KAYGEE HOLDINGS PRIVATE LIMITED	Director	03-09-85	03-09-85	Active	NO
2	U70100MH1988PTC046524	PRECIOUS PROPERTIES PRIVATE LIMITED	Director	14-03-88	14-03-88	Active	NO
3	U45201RJ1988PTC004364	PANCHRATNA BUILDERS PRIVATE LIMITED	Director	01-07-99	01-07-99	Active	NO
4	U70101RJ1998PTC015206	PRANAY CREATIONS PRIVATE LIMITED	Director	29-09-07	23-04-07	Active	NO
5	U14200MH2009PTC192291	SAY RESOURCES PRIVATE LIMITED	Director	09-05-09	09-05-09	Active	NO
6	U14200MH2009PTC192284	VKK RESOURCES PRIVATE LIMITED	Director	09-05-09	09-05-09	Active	NO
7	U45400MH2007PTC171281	ANK RESOURCES PRIVATE LIMITED	Director	30-08-10	19-04-10	Active	NO
8	U45201RJ2006PTC023227	KGK REAL ESTATE PRIVATE LIMITED	Director	09-09-11	13-09-10	Active	NO
9	U45201RJ2007PTC024823	ROCKTUFF REAL ESTATE PRIVATE LIMITED	Director	10-09-11	10-11-10	Active	NO
10	U45201RJ2010PTC033561	KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED	Director	14-12-10	14-12-10	Active	NO
11	U70200MH2011PTC214097	KGK DWELLINGS PRIVATE LIMITED	Director	29-09-11	01-04-11	Active	NO

Name :

Mr. Navrattan Ghisilal Kothari

Designation :

Director

Address :

401, Khatau Condominium, 15-A, J. Mehta Marg, Mumbai – 400006, Maharashtra, India

Date of Birth/Age :

27.06.1942

Date of Appointment :

14.12.2010

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	JAL 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

KEY EXECUTIVES

Name :	Mr. Abhishek J.
Designation :	Accounts Department

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

(AS ON 14.12.2010)

Names of Shareholders	No. of Shares
Navrattan Ghisilal Kothari 401, Khatau Condominium, 15-A, J. Mehta Marg, Mumbai – 400006, Maharashtra, India	5000
Anila Sardarmal Kothari 401, Khatau Condominium, 15-A, J. Mehta Marg, Mumbai – 400006, Maharashtra, India	5000
Total	10000

BUSINESS DETAILS

Line of Business :

Real Estate - Construction

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
100000	Equity Shares	Rs.10/- each	Rs.1.000 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
10000	Equity Shares	Rs.10/- each	Rs.0.100 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

NEW COMPANY

The above information has been declined by Mr. Abhishek J.

LOCAL AGENCY FURTHER INFORMATION

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	Yes
10) Designation of contact person	Yes
11) Turnover of firm for last three years	No
12) Profitability for last three years	No
13) Reasons for variation <> 20%	-----
14) Estimation for coming financial year	No
15) Capital in the business	Yes
16) Details of sister concerns	No
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	-----
23) Banking Details	No
24) Banking facility details	No
25) Conduct of the banking account	-----
26) Buyer visit details	-----
27) Financials, if provided	No
28) Incorporation details, if applicable	Yes
29) Last accounts filed at ROC	No
30) Major Shareholders, if available	Yes

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.