MIRA INFORM REPORT

Report Date :

28.04.2012

IDENTIFICATION DETAILS

Name :	SHREE INVESTMENTS AND CONSULTANCY PRIVATE LIMITED
Registered Office :	3^rd Floor, Egmore Benefit Society Building, 25, Flowers Road, Kilpauk, Chennai – 600084, Tamilnadu
Country :	India
Date of Incorporation :	04.04.2011
Com. Reg. No.:	18-079998
Capital Investment / Paid-up Capital :	Rs.0.100 Million
CIN No.: [Company Identification No.]	U93000TN2011PTC079998
TAN No.: [Tax Deduction & Collection Account No.]	CHES36171C
PAN No.: [Permanent Account No.]	AAPCS6372P
Legal Form :	Private Limited Liability Company
Line of Business :	To act as Management Advisors in all areas of Management including Financial, Commercial, Marketing, Systems, Human Resources, Planning, Administration and other allied and related areas.
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

Management Non Co-operative

LOCATIONS

Registered Office :	3^rd Floor, Egmore Benefit Society Building, 25, Flowers Road, Kilpauk, Chennai – 600084, Tamilnadu, India
Tel. No.:	91-44-28361817/ 28363134
Fax No.:	Not Available
E-Mail :	secretarial@shriramepc.com ark@shriramepc.com ark@orientgreenpower.com

DIRECTORS

As on 02.04.2011

Name :

Mr. Venkataraman Kannan

Father Name: Tanjore Swaminathan Venkataraman

Designation :

Director

Address :

Old No.120, New No.24, Padmanabha Nagar, V Street, Adyar, Chennai-600020, Tamilnadu, India

Date of Birth/Age :

16.04.1961

Date of Appointment :

04.04.2011

DIN No.:

00009693

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	U29309TN1989PLC017819	GLOBAL POWERTECH EQUIPMENTS LIMITED	Whole-time director	1/04/2009	1/08/1989	3/08/2011	Active	NO
2	U74210TN1984PTC010836	STERLING DYNAMICS PRIVATE LIMITED	Director	27/10/1994	27/10/1994	-	Strike off	NO
3	U65993TN1995PTC030690	ABHIJAYA INVESTMENTS PRIVATE LIMITED	Director	5/07/1995	5/07/1995	-	Strike off	NO
4	U45303TN2000PTC045071	NEST INFRASTRUCTURE PRIVATE LIMITED	Director	30/06/2000	30/06/2000	-	Strike off	NO
5	U30007TN2000PLC044410	MALOS INFRASTRUCTURE LIMITED	Director	14/02/2004	14/02/2004	-	Strike off	NO
6	U40109AP2000PLC034752	LEPAKSHI POWER PROJECTS LIMITED	Director	25/04/2004	25/04/2004	-	Active	YES
7	U29299TN2004PTC053419	ENNORE POWER AND COKE PRIVATE LIMITED	Director	7/06/2004	7/06/2004	-	Amalgamated	NO
8	U23101TN2004PTC053604	CHENNAI POWER AND COKE PRIVATE LIMITED	Director	30/06/2004	30/06/2004	-	Dormant	NO
9	U15541TN2004PTC054260	HALDIA COKE AND CHEMICALS PRIVATE LIMITED	Director	17/01/2005	17/01/2005	26/08/2008	Active	NO
10	U29120KA1988PTC009601	PAVRON SPRAYTECH PRIVATE LIMITED	Director	29/09/2006	29/09/2006	19/03/2009	Active	NO
11	L40108TN2006PLC061665	ORIENT GREEN POWER COMPANY LIMITED	Director	6/12/2006	6/12/2006	4/06/2008	Active	NO
12	U31101TN2006PLC061881	BHARATH WIND FARM LIMITED	Director	28/12/2006	28/12/2006	28/12/2011	Active	NO
13	U40102TN2001PTC072123	P S R GREEN POWER PROJECTS PRIVATE LIMITED	Director	14/06/2007	14/06/2007	27/05/2011	Active	NO
14	U74899DL1974PTC007533	CHEMPROJECT CONSULTING PRIVATE LIMITED	Director	17/08/2008	21/11/2007	-	Active	NO
15	U25200TN2007PTC065726	SHRIRAM SEPL COMPOSITES PRIVATE LIMITED	Director	10/06/2009	7/03/2008	7/03/2012	Active	NO
16	U40100DL2007PTC171013	AMRIT ENVIRONMENTAL TECHNOLOGIES INDIA PRIVATE LIMITED	Director	3/04/2008	3/04/2008	3/04/2008	Active	NO
17	U90002TN2001PTC076734	AMRIT ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED	Director	3/04/2008	3/04/2008	28/05/2011	Active	NO
18	U40106TN2008PTC067781	CLARION WIND FARM PRIVATE LIMITED	Director	16/05/2008	16/05/2008	22/12/2011	Active	NO
19	U40102TN2008PLC067817	ORIENT BIOPOWER LIMITED	Director	21/05/2008	21/05/2008	26/05/2011	Active	NO
20	U26941TN2008PLC067877	SREE JOTHI CEMENTS LIMITED	Director	26/05/2008	26/05/2008	-	Active	NO
21	U23109WB2004PLC100467	WELLMAN COKE INDIA LIMITED	Director	30/09/2009	14/06/2008	-	Active	NO
22	U31200TN2000PTC076915	S.M. ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED	Director	4/07/2008	4/07/2008	27/05/2011	Active	NO
23	U40109TN2008PTC068602	ALPHA WIND FARM PRIVATE LIMITED	Director	17/07/2008	17/07/2008	-	Active	NO
24	U40100TN2009PTC070860	BETA WIND FARM PRIVATE LIMITED	Director	27/02/2009	27/02/2009	22/12/2011	Active	NO
25	U40102TN2009PLC072518	ORIENT ECO ENERGY LIMITED	Director	7/08/2009	7/08/2009	26/05/2011	Active	NO
26	U40107TN2007PLC062310	SHRIRAM POWERGEN LIMITED	Additional director	8/08/2009	8/08/2009	25/05/2011	Active	NO
27	U15421DL2004PTC131375	SANJOG SUGARS AND ECO-POWER PRIVATE LIMITED	Director	22/08/2009	22/08/2009	28/05/2011	Active	NO
28	U28112TN2009PTC072312	S.R.FABRICATORS PRIVATE LIMITED	Director	22/12/2010	22/12/2010	-	Active	NO
29	U93000TN2011PTC079998	SHREE INVESTMENTS AND CONSULTANCY PRIVATE LIMITED	Director	4/04/2011	4/04/2011	-	Active	NO
30	L65921TN1985PLC070358	ENNORE COKE LIMITED	Director	23/09/2011	26/04/2011	7/03/2012	Active	NO
31	U23201GJ2000PTC038141	ADITYA COKE PRIVATE LIMITED	Additional director	17/08/2011	17/08/2011	-	Active	NO
32	U23101OR2004PTC007613	MAHALA COKE PRODUCTS PRIVATE LIMITED	Additional director	17/08/2011	17/08/2011	-	Active	NO
33	U51109WB2009PTC133676	TRILOK VINCOM PRIVATE LIMITED	Director	19/08/2011	19/08/2011	-	Active	NO

Name :

Rangaswmi Anantha Rama Krishnan

Father Name: Sholavandan Krishnaiyer Rangaswami

Designation :

Director

Address :

7/2, Jyotsna, Velacheri, Padmavathy Nagar, II Street, Chennai-600042, Tamilnadu, India

Date of Birth/Age :

15.01.1963

Date of Appointment :

04.04.2011

DIN No.:

03460967

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	U93000TN2011PTC079998	SHREE INVESTMENTS AND CONSULTANCY PRIVATE LIMITED	Director	4/04/2011	4/04/2011	-	Active	NO
2	L65921TN1985PLC070358	ENNORE COKE LIMITED	Director	23/09/2011	26/04/2011	7/03/2012	Active	NO
3	U45400TN2010PTC078050	TRISHE DEVELOPERS PRIVATE LIMITED	Director	31/12/2011	4/07/2011	-	Active	NO
4	U85110TN2011PTC081759	TRISHE HEALTHCARE VENTURES PRIVATE LIMITED	Director	2/08/2011	2/08/2011	-	Active	NO
5	U51109WB2009PTC133676	TRILOK VINCOM PRIVATE LIMITED	Director	19/08/2011	19/08/2011	-	Active	NO
6	U45400TN2011PTC082100	TRISHE ENERGY PRIVATE LIMITED	Director	26/08/2011	26/08/2011	-	Active	NO
7	U85110TN2011PTC082218	ONE LIFE HOSPITALS PRIVATE LIMITED	Director	7/09/2011	7/09/2011	-	Active	NO
8	U85110TN2010PTC076817	ONE LIFE DIAGNOSTICS AND LONGEVITY CENTER PRIVATE LIMITED	Director	27/11/2011	27/11/2011	-	Active	NO
9	U22219TN2011PTC083571	VARAM MEDIA PRIVATE LIMITED	Director	14/12/2011	14/12/2011	-	Active	NO
10	U74999TN2012PTC085578	TRISHE RENEWABLE ENERGY PRIVATE LIMITED	Director	24/04/2012	24/04/2012	-	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 02.04.2011

Names of Shareholders	No. of Shares
Venkatraman Kannan Father Name: Tanjore Swaminathan Kannan 24/12, Padmanaba Nagar, V Street, Adyar, Chennai – 600020, Tamilnadu, India	500
Rangaswmi Anantha Rama Krishnan Father Name: Sholavandan Krishnaiyer Rangaswmi 7/2, Jyotsna, Velachai Podmavathy Nagar II Street, Chennai – 600042, Tamilnadu, India	9500
Total	10000

BUSINESS DETAILS

Line of Business :

To act as Management Advisors in all areas of Management including Financial, Commercial, Marketing, Systems, Human Resources, Planning, Administration and other allied and related areas.

GENERAL INFORMATION

No. of Employees :	Not Available
Bankers :	Not Available

Banking Relations :	--
Auditors :	Not Available

CAPITAL STRUCTURE

As on 02.04.2011

Authorised Capital :

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

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	Yes
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	No
13) Reasons for variation <> 20%	--
14) Estimation for coming financial year	No
15) Capital in the business	No
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	--
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 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] 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.52.68
UK Pound	1	Rs.85.12
Euro	1	Rs.69.38

INFORMATION DETAILS

Information Gathered by :	PJA
Report Prepared by :	CTI

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.