MIRA INFORM REPORT

Report Date :

01.08.2012

IDENTIFICATION DETAILS

Name :	MANTRI TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED
Registered Office :	Mantri House, No. 41, Vittal Mallya Road, Bangalore – 560001, Karnataka
Country :	India
Financials (as on) :	31.03.2011
Date of Incorporation :	23.07.2007
Com. Reg. No.:	043436
Capital Investment / Paid-up Capital :	Rs.23.843 Millions
CIN No.: [Company Identification No.]	U45201KA2007PTC043436
Legal Form :	Private Limited Liability Company
Line of Business :	The Company is a real estate developer engaged in the business of development, sale, management and operation of all or any part of townships, housing projects, commercial premises and other related activities.
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

B (30)

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small

Maximum Credit Limit :	USD 840452
Status :	Moderate
Payment Behaviour :	Slow but Correct
Litigation :	Clear
Comments :	Subject is an established company having moderate track. It has earned good profits during 2011. Sales turnover was not disclosed by the company. However, trade relations are reported as fair. Business is active. Payments are reported to be slow but correct. The company can be considered for business dealings with slight caution.

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, 2012

Country Name	Previous Rating (31.03.2012)	Current Rating (30.06.2012)
India	A1	A1

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

RBI DEFAILTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

EPF (Employee Provident Fund) DEFAILTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2012.

LOCATIONS

Registered Office :	Mantri House, No. 41, Vittal Mallya Road, Bangalore – 560001, Karnataka, India
Tel. No.:	91-80-41300000
Fax No.:	91-80-41325000
E-Mail :	Prakash.hegde@mantri.in

DIRECTORS

AS ON 10.06.2011

Name :	Mr. Prakash G Hegde
Designation :	Director
Address :	1915 (53/B), 10B Cross, I block, Rajajinagar, Bangalore – 560010, Karnataka, India
Date of Birth/Age :	08.06.1958
Date of Appointment :	20.09.2007
Date of Ceasing:	26.11.2010
DIN No.:	01077206

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U45201KA2005PTC037698	Mantri Cornerstone Holding Private Limited	Director	02/03/2007	02/03/2007	-	Active	NO
2	U45201KA2006PTC039180	DEETA CONSTRUCTIONS PRIVATE LIMITED	Director	15/04/2008	05/06/2007	-	Active	NO
3	U45201KA2006PTC039177	INESH REALTORS PRIVATE LIMITED	Director	15/04/2008	05/06/2007	-	Active	NO
4	U45201KA2006PTC039179	ANTHARIKSH CONSTRUCTIONS PRIVATE LIMITED	Director	01/04/2008	05/06/2007	-	Active	NO
5	U45201KA2007PTC043436	MANTRI TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED	Director	01/04/2008	20/09/2007	26/11/2010	Active	NO
6	U45201KA2007PTC043434	MANTRI TECHNOLOGY PARKS PRIVATE LIMITED	Director	15/04/2008	20/09/2007	-	Active	NO
7	U45201KA2007PTC043458	MANTRI INFRASTRUCTURE PRIVATE LIMITED	Director	01/04/2008	20/09/2007	-	Active	NO
8	U45201KA2007PTC043435	MANTRI SIERRA STRUCTURE PRIVATE LIMITED	Director	01/04/2008	20/09/2007	-	Active	NO
9	U45202KA2007PTC043433	MANTRI GEO STRUCTURES PRIVATE LIMITED	Director	01/04/2008	20/09/2007	-	Active	NO
10	U72200AP2004PTC044097	LANCO HILLS TECHNOLOGY PARK PRIVATE LIMITED	Director	20/05/2008	13/10/2007	-	Active	NO
11	U45201KA2006PTC039175	BRAHMAGIRI REALTORS PRIVATE LIMITED	Director	01/04/2008	04/12/2007	-	Active	NO
12	U45201KA2007PTC044673	SMARTHOMES DEVELOPERS (INDIA) PRIVATE LIMITED	Director	14/12/2007	14/12/2007	-	Active	NO
13	U45201KA2003PLC033023	Mantri Techzone Limited	Director	14/05/2010	21/01/2008	-	Active	NO
14	U72200KA2006PTC040044	QUADRA SOFTWARE SOLUTIONS PRIVATE LIMITED	Director	02/04/2008	19/02/2008	-	Active	NO
15	U74140KA2007PTC044006	Mantri Dwellings Private Limited	Director	23/06/2009	05/09/2008	-	Active	NO
16	U70102KA1993PTC015069	SHIVASHAKTHI ESTATES AND INVESTMENTS PRIVATE LIMITED	Director	09/04/2010	14/04/2009	-	Active	NO
17	U51311KA2002PTC030545	RAFFLES ENTERPRISES PRIVATE LIMITED	Director	09/04/2010	14/04/2009	-	Active	NO
18	U55101KA2008PTC047021	SURAJ Inn Private Limited	Director	27/05/2009	14/04/2009	-	Active	NO
19	U80222KA2007PTC043242	NORTH EDUCATIONAL ACADEMY (INDIA) PRIVATE LIMITED	Director	30/04/2009	14/04/2009	-	Active	NO
20	U70102KA2009PTC051227	Avant-Garde Shelters Private Limited	Director	16/10/2009	16/10/2009	-	Active	NO
21	U70102KA2007PTC044483	Mantri Apartments Private Limited	Director	15/06/2011	08/10/2010	-	Active	NO
22	L26900KA1979PLC061580	MARATHWADA REFRACTORIES LIMITED	Director	26/09/2011	13/04/2011	-	Active	NO
23	U67190KA2009PTC051891	Azure Capital Advisors Private Limited	Additional director	30/01/2012	30/01/2012	-	Active	NO

Name :	Mr. Hebbur Satyanarayanagupta Girish Guptha
Designation :	Director
Address :	187/9, Giridhama, 3^rd Main, 3^rd Cross, Nagendra Block, Banasankari 3^rd Stage, Bangalore – 560050, Karnataka, India
Date of Birth/Age :	25.06.1966
Date of Appointment :	20.09.2007
Date of Ceasing:	26.11.2010
DIN No.:	01683190

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U45201KA2003PLC033023	Mantri Techzone Limited	Director	29/09/2004	29/09/2004	-	Active	NO
2	U45201KA2006PTC039176	PRATHAM LAND MASTERS PRIVATE LIMITED	Director	26/09/2007	28/02/2007	-	Active	NO
3	U07010KA2004PTC035166	TARUN REALTORS PRIVATE LIMITED	Director	02/03/2007	02/03/2007	-	Active	NO
4	U07010KA2004PTC035165	KIRTHANA REALTORS PRIVATE LIMITED	Director	02/03/2007	02/03/2007	-	Active	NO
5	U07010KA2004PTC035169	VISMAY REALTORS PRIVATE LIMITED	Director	01/06/2007	01/06/2007	-	Active	NO
6	U45201KA2006PTC039180	DEETA CONSTRUCTIONS PRIVATE LIMITED	Director	15/04/2008	05/06/2007	-	Active	NO
7	U45201KA2006PTC039177	INESH REALTORS PRIVATE LIMITED	Director	15/04/2008	05/06/2007	-	Active	NO
8	U45201KA2006PTC039179	ANTHARIKSH CONSTRUCTIONS PRIVATE LIMITED	Director	01/04/2008	05/06/2007	-	Active	NO
9	U45201KA2007PTC043436	MANTRI TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED	Additional director	23/04/2012	20/09/2007	-	Active	NO
10	U45201KA2007PTC043434	MANTRI TECHNOLOGY PARKS PRIVATE LIMITED	Director	15/04/2008	20/09/2007	-	Active	NO
11	U45201KA2007PTC043458	MANTRI INFRASTRUCTURE PRIVATE LIMITED	Director	01/04/2008	20/09/2007	-	Active	NO
12	U45201KA2007PTC043435	MANTRI SIERRA STRUCTURE PRIVATE LIMITED	Director	01/04/2008	20/09/2007	-	Active	NO
13	U45202KA2007PTC043433	MANTRI GEO STRUCTURES PRIVATE LIMITED	Director	01/04/2008	20/09/2007	-	Active	NO
14	U74210KA2004PTC033991	MANTRI HOMES PRIVATE LIMITED	Director	28/07/2008	03/12/2007	-	Active	NO
15	U74140KA2001PTC028742	Propcare Real Estate Management Private Limited	Director	30/04/2008	03/12/2007	-	Active	NO
16	U45201KA2000PTC026181	HAMARA SHELTERS PRIVATE LIMITED	Director	15/04/2008	03/12/2007	-	Active	NO
17	U07010KA2004PTC035167	PRATIBHA REALTORS PRIVATE LIMITED	Director	15/04/2008	04/12/2007	-	Active	NO
18	U51311KA2002PTC030545	RAFFLES ENTERPRISES PRIVATE LIMITED	Director	01/04/2008	04/12/2007	-	Active	NO
19	U74210KA2004PTC033992	JASMINE ENTERPRISES PRIVATE LIMITED	Director	15/04/2008	05/12/2007	-	Active	NO
20	U70102KA1993PTC015069	SHIVASHAKTHI ESTATES AND INVESTMENTS PRIVATE LIMITED	Director	01/04/2008	05/12/2007	-	Active	NO
21	U07010KA2004PTC035164	Mantri Castles Private Limited	Director	01/04/2008	05/12/2007	-	Active	NO
22	U45201KA2007PTC044673	SMARTHOMES DEVELOPERS (INDIA) PRIVATE LIMITED	Director	14/12/2007	14/12/2007	-	Active	NO
23	U45200KA2007PTC044485	MINERVA INFRA TECH PRIVATE LIMITED	Director	04/04/2009	21/05/2008	-	Active	NO
24	U45300KA2007PTC044484	Mantri Hamlet Private Limited	Director	04/04/2009	21/05/2008	-	Active	NO
25	U45400KA2007PTC044486	Propcare Holdings Private Limited	Director	04/04/2009	21/05/2008	-	Active	NO
26	U70102KA2007PTC044483	Mantri Apartments Private Limited	Director	04/04/2009	21/05/2008	-	Active	NO
27	U55101KA2008PTC047021	SURAJ Inn Private Limited	Director	27/05/2009	03/07/2008	-	Active	NO
28	U74140KA2007PTC044006	Mantri Dwellings Private Limited	Additional director	23/04/2012	05/09/2008	-	Active	NO
29	U64202KA2004PTC035071	PROJENCO SOFTWARE SYSTEMS PRIVATE LIMITED	Director	30/09/2009	22/12/2008	-	Active	NO
30	U45201KA2006PTC039175	BRAHMAGIRI REALTORS PRIVATE LIMITED	Director	09/04/2010	14/04/2009	-	Active	NO
31	U80222KA2007PTC043242	NORTH EDUCATIONAL ACADEMY (INDIA) PRIVATE LIMITED	Director	30/04/2009	14/04/2009	-	Active	NO
32	U55101KA2009PTC051213	VanGuard Hospitality Private Limited	Director	15/10/2009	15/10/2009	-	Active	NO
33	U70102KA2009PTC051227	Avant-Garde Shelters Private Limited	Director	07/04/2011	15/04/2010	-	Active	NO
34	L26900KA1979PLC061580	MARATHWADA REFRACTORIES LIMITED	Additional director	23/04/2012	13/04/2011	-	Active	NO
35	U45203KA2011PTC060228	Devadatta Build Tech Private Limited	Additional director	10/04/2012	10/04/2012	11/04/2012	Active	NO
36	U70100KA2011PTC056480	Lakeview Development Corporation Private Limited	Director	16/06/2012	23/04/2012	-	Active	NO

Name :	Mr. Anantharam Anil Kumar
Designation :	Director
Address :	55, Nagasandra Road, Basavanagudi, Bangalore – 560004, Karnataka, India
Date of Birth/Age :	24.07.1967
Date of Appointment :	09.11.2010
DIN No.:	00008131

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U70102KA2000PTC027302	TANDEM ALLIED SERVICES PRIVATE LIMITED	Director	28/03/2005	28/03/2005	17/07/2009	Active	NO
2	U72200KA2000PTC027071	AEC PROMAG CONSULTANCY PRIVATE LIMITED	Director	08/03/2006	08/03/2006	17/07/2009	Active	NO
3	U70101KA2006PTC041132	Brigade Estates & Projects Private Limited	Director	07/12/2006	07/12/2006	29/07/2009	Active	NO
4	U70200KA2007PTC042824	Brigade Properties Private Limited	Director	16/05/2007	16/05/2007	29/07/2009	Active	NO
5	U70103KA2007PTC043538	Mysore Holdings Private Limited	Director	03/08/2007	03/08/2007	29/07/2009	Active	NO
6	U70109KA2007PTC044008	BRIGADE INFRASTRUCTURE AND POWER PRIVATE LIMITED	Director	01/10/2007	01/10/2007	29/07/2009	Active	NO
7	U45201KA2008PTC045861	BCV DEVELOPERS PRIVATE LIMITED	Director	24/07/2008	24/07/2008	20/07/2009	Active	NO
8	U65999KA2008PTC047795	Vayuputra Holdings Private Limited	Director	16/09/2008	16/09/2008	-	Active	YES
9	U70109KA2009PTC051228	PropCare Mall Management (India) Private Limited	Director	16/10/2009	16/10/2009	23/04/2012	Active	NO
10	U74140KA2007PTC044006	Mantri Dwellings Private Limited	Director	17/05/2010	29/12/2009	23/04/2012	Active	NO
11	U70102KA2007PTC044483	Mantri Apartments Private Limited	Director	15/06/2011	08/10/2010	23/04/2012	Active	NO
12	U45201KA2007PTC043436	MANTRI TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED	Director	10/06/2011	09/11/2010	23/04/2012	Active	NO
13	U45300KA2007PTC044484	Mantri Hamlet Private Limited	Director	10/06/2011	28/12/2010	23/04/2012	Active	NO
14	U70100KA2011PTC056480	Lakeview Development Corporation Private Limited	Director	04/01/2011	04/01/2011	23/04/2012	Active	NO
15	L26900KA1979PLC061580	MARATHWADA REFRACTORIES LIMITED	Director	26/09/2011	13/04/2011	23/04/2012	Active	NO
16	U67190KA2009PTC051891	Azure Capital Advisors Private Limited	Additional director	30/01/2012	30/01/2012	14/03/2012	Active	NO
17	U45203KA2011PTC060228	Devadatta Build Tech Private Limited	Additional director	10/04/2012	10/04/2012	11/04/2012	Active	NO

Name :	Mr. Sushil Pandurang Mantri
Designation :	Director
Address :	No. 41, Vittal Mallya Road, Bangalore – 560001, Karnataka, India
Date of Birth/Age :	07.02.1963
Date of Appointment :	09.11.2010
DIN No.:	00188967

Other Directorship:

Top of Form

Bottom of Form

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U70102KA1993PTC015069	SHIVASHAKTHI ESTATES AND INVESTMENTS PRIVATE LIMITED	Director	23/10/1995	23/10/1995	-	Active	NO
2	U45201KA2000PTC026181	HAMARA SHELTERS PRIVATE LIMITED	Director	06/07/2000	06/07/2000	03/12/2007	Active	NO
3	U51399KA2000PTC026365	PLAZA AGENCIES PRIVATE LIMITED	Director	06/07/2000	06/07/2000	-	Active	NO
4	U74140KA2001PTC028742	Propcare Real Estate Management Private Limited	Director	15/03/2001	15/03/2001	03/12/2007	Active	NO
5	U04520KA1988PTC009606	CLASSIC REALTY PRIVATE LIMITED	Director	18/09/2001	18/09/2001	20/08/2008	Active	NO
6	U51311KA2002PTC030545	RAFFLES ENTERPRISES PRIVATE LIMITED	Director	24/05/2002	24/05/2002	15/04/2010	Active	NO
7	U74140KA2002PTC030161	INDUS SCHOLASTIC AND MANAGEMENT SERVICES PRIVATE LIMITED	Director	17/01/2003	17/01/2003	-	Active	NO
8	U74210KA2004PTC033991	MANTRI HOMES PRIVATE LIMITED	Director	28/05/2004	28/05/2004	03/12/2007	Active	NO
9	U74210KA2004PTC033992	JASMINE ENTERPRISES PRIVATE LIMITED	Director	28/05/2004	28/05/2004	05/12/2007	Active	NO
10	U45201KA2003PLC033023	Mantri Techzone Limited	Managing director	05/12/2007	29/09/2004	-	Active	NO
11	U64202KA2004PTC035071	PROJENCO SOFTWARE SYSTEMS PRIVATE LIMITED	Director	23/11/2004	23/11/2004	22/12/2008	Active	NO
12	U80302KA2005PTC037233	Indus International School (Pune) Private limited	Director	12/09/2008	15/09/2005	-	Active	NO
13	U07010KA2004PTC035167	PRATIBHA REALTORS PRIVATE LIMITED	Director	29/09/2005	29/09/2005	04/12/2007	Active	NO
14	U72200AP2004PTC044097	LANCO HILLS TECHNOLOGY PARK PRIVATE LIMITED	Director	20/12/2005	20/12/2005	19/05/2008	Active	NO
15	U70102KA2000PTC027924	MANTRI DEVELOPERS PRIVATE LIMITED	Managing director	27/02/2006	27/02/2006	-	Active	NO
16	U45201KA2005PTC037698	Mantri Cornerstone Holding Private Limited	Director	30/04/2006	30/04/2006	-	Active	NO
17	U45201KA2006PTC039175	BRAHMAGIRI REALTORS PRIVATE LIMITED	Director	20/10/2006	20/10/2006	15/04/2010	Active	NO
18	U07010KA2004PTC035169	VISMAY REALTORS PRIVATE LIMITED	Director	25/01/2007	25/01/2007	01/06/2007	Active	NO
19	U80222KA2007PTC043242	NORTH EDUCATIONAL ACADEMY (INDIA) PRIVATE LIMITED	Director	26/06/2007	26/06/2007	15/04/2010	Active	NO
20	U45201KA2007PTC043435	MANTRI SIERRA STRUCTURE PRIVATE LIMITED	Director	23/07/2007	23/07/2007	20/09/2007	Active	NO
21	U45202KA2007PTC043433	MANTRI GEO STRUCTURES PRIVATE LIMITED	Director	23/07/2007	23/07/2007	20/09/2007	Active	NO
22	U45201KA2007PTC043436	MANTRI TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED	Director	10/06/2011	23/07/2007	-	Active	NO
23	U45201KA2007PTC043434	MANTRI TECHNOLOGY PARKS PRIVATE LIMITED	Director	15/04/2008	23/07/2007	-	Active	NO
24	U45201KA2007PTC043458	MANTRI INFRASTRUCTURE PRIVATE LIMITED	Director	24/07/2007	24/07/2007	20/09/2007	Active	NO
25	U74140KA2007PTC044006	Mantri Dwellings Private Limited	Director	08/05/2008	10/10/2007	14/04/2009	Active	NO
26	U55101KA2008PTC047021	SURAJ Inn Private Limited	Director	02/07/2008	02/07/2008	-	Active	NO
27	U70109KA2009PTC051228	PropCare Mall Management (India) Private Limited	Director	16/10/2009	16/10/2009	19/07/2010	Active	NO
28	U70102KA2009PTC051227	Avant-Garde Shelters Private Limited	Director	16/10/2009	16/10/2009	15/04/2010	Active	NO
29	U70102KA2010PTC054176	3D MEGACITY PRIVATE LIMITED	Director	23/06/2010	23/06/2010	-	Active	NO
30	U70102KA2010PTC055639	Mantri Mansion Private Limited	Director	26/10/2010	26/10/2010	-	Active	NO
31	U70102KA2010PTC055722	Mantri Habitats Private Limited	Director	02/11/2010	02/11/2010	-	Active	NO
32	U70102KA2010PTC055789	Mantri Abodes Private Limited	Director	09/11/2010	09/11/2010	-	Active	NO
33	U70100KA2010PTC056156	Mantri Property Developers Private Limited	Director	07/12/2010	07/12/2010	-	Active	NO
34	U01119AP2006PTC051831	HYDERABAD EDUCATIONAL INSTITUTIONS PRIVATE LIMITED	Additional director	30/03/2012	27/12/2010	-	Active	NO
35	U70102KA2010PTC056387	Mantri Resi Structures Private Limited	Director	29/12/2010	29/12/2010	-	Active	NO
36	U70100KA2011PTC056480	Lakeview Development Corporation Private Limited	Director	04/01/2011	04/01/2011	-	Active	NO
37	U45203KA2011PTC060228	Devadatta Build Tech Private Limited	Director	02/09/2011	02/09/2011	-	Active	NO
38	U70100KA2011PTC060335	Panchajanya Realtors Private Limited	Director	09/09/2011	09/09/2011	-	Active	NO
39	AAA-5108	KIRTHANA DEVELOPERS LLP	Designated Partner	08/06/2011	08/06/2011	-	Active	NO

Name :	Mr. Rohan Sikri
Designation :	Director
Address :	80, Jorbagh, New Delhi
Date of Birth/Age :	17.10.1974
Date of Appointment :	26.11.2010
DIN No.:	00216343

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U74210WB2005PTC106221	R & A INTERIORS PVT LTD	Director	21/11/2005	21/11/2005	16/12/2011	Active	NO
2	U45200AP2006PTC049729	OMEGA SHELTERS PRIVATE LIMITED	Nominee director	05/09/2007	31/05/2006	-	Active	NO
3	U74140DL2005PTC140099	XANDER ADVISORS INDIA PRIVATE LIMITED.	Director	01/10/2011	21/07/2006	09/01/2012	Active	NO
4	U70109DL2006PTC149911	Eldeco City Private Limited	Director	31/07/2006	31/07/2006	-	Active	NO
5	U45200WB2006PTC111545	SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED	Director	15/01/2008	25/10/2006	22/03/2012	Active	NO
6	U74899DL1994PTC061172	BOUTIQUE HOTELS INDIA Private LIMITED	Director	29/09/2007	07/11/2006	-	Active	NO
7	U45201GJ2006PTC049353	DHANLAXMI INFRASTRUCTURE PRIVATE LIMITED	Additional director	12/04/2007	12/04/2007	06/11/2009	Active	NO
8	U70101DL2005PTC136528	Eldeco Jalandhar Properties Private Limited	Nominee director	25/05/2007	25/05/2007	-	Active	NO
9	U45201DL2005PTC136555	KAY KAY BUILDTECH PRIVATE LIMITED	Director	21/08/2007	14/08/2007	-	Active	NO
10	U67100MH2007PTC169947	TREXA ADMC PRIVATE LIMITED	Director	11/10/2008	21/09/2007	-	Active	NO
11	U65991MH2007PTC169267	VIRTUOUS TRUSTEES PRIVATE LIMITED	Director	29/09/2008	21/09/2007	-	Active	NO
12	U45200PN2005PTC021176	GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED	Nominee director	13/10/2007	13/10/2007	08/02/2011	Active	NO
13	U80904GJ2007PTC050123	MIEZA SCHOOLS PRIVATE LIMITED	Nominee director	01/11/2007	01/11/2007	27/08/2010	Active	NO
14	U52110PN2006PTC022113	KAKDE CITY MALL PRIVATE LIMITED	Nominee director	01/11/2007	01/11/2007	-	Active	NO
15	L55101WB1971PLC028152	SINCLAIRS HOTELS LIMITED	Director	13/08/2008	18/12/2007	-	Active	NO
16	U74899DL1987PTC029156	SUGAM VANIJYA HOLDINGS PRIVATE LIMITED	Director	27/09/2008	26/02/2008	11/09/2009	Active	NO
17	U74140WB2008PTC124696	SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED	Director	01/04/2008	01/04/2008	27/10/2011	Active	NO
18	U73100TN2006PTC061454	TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED	Director	03/07/2009	09/04/2008	-	Active	NO
19	U45201GJ2007PTC052343	APPLEWOODS ESTATE PRIVATE LIMITED	Director	23/09/2008	25/07/2008	29/08/2011	Active	NO
20	U74999DL2009PTC196762	Zeus Development Management Private Limited	Director	09/12/2009	09/12/2009	-	Active	NO
21	U45208WB2009PTC133624	NEWTOWN DWELLERS PRIVATE LIMITED	Director	08/09/2010	19/01/2010	13/04/2012	Active	NO
22	U80904DL2010PTC199763	ARISTOTLE SKOOLS INDIA PRIVATE LIMITED	Director	05/03/2010	05/03/2010	21/05/2010	Active	NO
23	U55101DL2010PTC200419	XENIOS HOTEL SERVICES PRIVATE LIMITED	Director	19/03/2010	19/03/2010	-	Active	NO
24	U74140DL2010PTC200600	VIRTUOUS RETAIL SERVICES PRIVATE LIMITED	Director	23/03/2010	23/03/2010	13/08/2010	Active	NO
25	U45201PN2002PTC143638	ICC REALTY (INDIA) PRIVATE LIMITED	Director	28/09/2010	18/06/2010	-	Active	NO
26	U45200DL2010PTC205342	MAHIBHARTA PROJECTS PRIVATE LIMITED	Director	06/07/2010	06/07/2010	-	Active	NO
27	U45400DL2009PTC194704	LEROY INFRA PRIVATE LIMITED	Director	30/09/2011	27/08/2010	29/03/2012	Active	NO
28	U65921DL1997PTC084402	XANDER FINANCE PRIVATE LIMITED	Director	09/09/2011	30/08/2010	-	Active	NO
29	U45201KA2007PTC043436	MANTRI TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED	Director	26/11/2010	26/11/2010	-	Active	NO
30	U92100MH1942PTC003702	THE INDIAN FILM COMBINE PVT LTD	Nominee director	05/07/2011	05/07/2011	-	Active	NO
31	U70109WB2010PTC156147	ROMEX PROMOTERS PRIVATE LIMITED	Additional director	15/11/2011	15/11/2011	-	Active	NO
32	U70100DL2011PTC228669	66 BUSINESS PARK PRIVATE LIMITED	Director	13/12/2011	13/12/2011	-	Active	NO
33	AAA-4269	XANDER REAL ESTATE INDIA PARTNERS LLP	Designated Partner	28/03/2011	28/03/2011	-	Active	NO

Name :	Mr. Siddhartha Yog
Designation :	Director
Address :	250, W 50^th Street, Apartment # 27G, New York, USA
Date of Birth/Age :	17.05.1973
Date of Appointment :	26.11.2010
DIN No.:	00427881

Other Directorship:

Top of Form

Bottom of Form

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U92100MH1942PTC003702	THE INDIAN FILM COMBINE PVT LTD	Nominee director	16/05/2006	16/05/2006	05/07/2011	Active	NO
2	U45200AP2006PTC049729	OMEGA SHELTERS PRIVATE LIMITED	Nominee director	05/09/2007	31/05/2006	19/08/2009	Active	NO
3	U70109DL2006PTC149911	Eldeco City Private Limited	Director	31/07/2006	31/07/2006	02/09/2009	Active	NO
4	U45200WB2006PTC111545	SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED	Director	15/01/2008	25/10/2006	22/03/2012	Active	NO
5	U74899DL1994PTC061172	BOUTIQUE HOTELS INDIA Private LIMITED	Director	29/09/2007	07/11/2006	13/01/2012	Active	NO
6	U45201GJ2006PTC049353	DHANLAXMI INFRASTRUCTURE PRIVATE LIMITED	Additional director	12/04/2007	12/04/2007	06/11/2009	Active	NO
7	U70101DL2005PTC136528	Eldeco Jalandhar Properties Private Limited	Nominee director	25/05/2007	25/05/2007	25/09/2009	Active	NO
8	U45201DL2005PTC136555	KAY KAY BUILDTECH PRIVATE LIMITED	Director	21/08/2007	14/08/2007	18/09/2009	Active	NO
9	U65991MH2007PTC169267	VIRTUOUS TRUSTEES PRIVATE LIMITED	Director	29/09/2008	21/09/2007	-	Active	NO
10	U67100MH2007PTC169947	TREXA ADMC PRIVATE LIMITED	Director	11/10/2008	21/09/2007	01/06/2012	Active	NO
11	U45200PN2005PTC021176	GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED	Nominee director	13/10/2007	13/10/2007	08/02/2011	Active	NO
12	U52110PN2006PTC022113	KAKDE CITY MALL PRIVATE LIMITED	Nominee director	01/11/2007	01/11/2007	-	Active	NO
13	U80904GJ2007PTC050123	MIEZA SCHOOLS PRIVATE LIMITED	Nominee director	01/11/2007	01/11/2007	16/06/2010	Active	NO
14	L55101WB1971PLC028152	SINCLAIRS HOTELS LIMITED	Director	13/08/2008	18/12/2007	-	Active	NO
15	U74899DL1987PTC029156	SUGAM VANIJYA HOLDINGS PRIVATE LIMITED	Additional director	26/02/2008	26/02/2008	12/09/2008	Active	NO
16	U74140WB2008PTC124696	SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED	Director	01/04/2008	01/04/2008	27/10/2011	Active	NO
17	U73100TN2006PTC061454	TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED	Additional director	09/04/2008	09/04/2008	19/08/2009	Active	NO
18	U74999DL2007PTC162483	MIRABILIS ADVISORY PRIVATE LIMITED	Director	18/09/2008	18/09/2008	16/06/2010	Active	NO
19	U74999DL2009PTC196762	Zeus Development Management Private Limited	Director	30/09/2010	23/01/2010	-	Active	NO
20	U45201PN2002PTC143638	ICC REALTY (INDIA) PRIVATE LIMITED	Director	28/09/2010	18/06/2010	-	Active	NO
21	U85110MH1997PTC106253	AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED	Nominee director	29/09/2010	28/06/2010	-	Active	NO
22	U45400DL2009PTC194704	LEROY INFRA PRIVATE LIMITED	Additional director	27/08/2010	27/08/2010	28/08/2010	Active	NO
23	U65921DL1997PTC084402	XANDER FINANCE PRIVATE LIMITED	Director	09/09/2011	31/08/2010	-	Active	NO
24	U70100DL2010PTC208756	VIRTUOUS MALLS PRIVATE LIMITED	Director	29/09/2011	28/09/2010	-	Active	NO
25	U45201KA2007PTC043436	MANTRI TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED	Director	26/11/2010	26/11/2010	-	Active	NO
26	U92490MH2010PTC198323	imagiNation Edutainment India Private Limited	Director	21/12/2010	21/12/2010	05/10/2011	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 10.06.2011

Names of Shareholders	Address	No. of Shares
Mantri Apartments Private Limited, Bangalore	Mantri House, No. 41, Vittal Mallya Road, Bangalore – 560001, Karnataka, India	1024227
Xander Investment Holding XXIII Limited, Mauritius	4th Floor, Les Cascades, Edith Cavell Street, Port Louis, Mauritius	1014684
Voldemort Investment Holdings Limited, Mauritius	4th Floor, Les Cascades, Edith Cavell Street, Port Louis, Mauritius	1
Total		2038912

LIST OF ALLOTTEES AS ON 22.03.2012

Names of Shareholders	Address	No. of Allottees
Xander Investment Holding XXIII Limited, Mauritius	4th Floor, Les Cascades, Edith Cavell Street, Port Louis, Mauritius	14333
Mantri Apartments Private Limited, Bangalore	No. 41, Vittal Mallya Road, Bangalore – 560001, Karnataka, India	14470
Total		28803

LIST OF ALLOTTEES AS ON 19.06.2012

Names of Shareholders	Address	No. of Allottees
Ammon Holdings I Pte Limited, Singapore	2, Marina Bay Financial Centre, 10 Marina Boulevard, Singapore 018983	11162
Rodos Holdings Pte Limited, Singapore	2, Marina Bay Financial Centre, 10 Marina Boulevard, Singapore 018983	11162
Mantri Apartments Private Limited, Bangalore	No. 41, Vittal Mallya Road, Bangalore – 560001, Karnataka, India	22533
Total		44857

AS ON 10.06.2011

Category	Percentage
Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others	49.77
Bodies corporate	50.23
Total	100.00

BUSINESS DETAILS

Line of Business :

The Company is a real estate developer engaged in the business of development, sale, management and operation of all or any part of townships, housing projects, commercial premises and other related activities.

GENERAL INFORMATION

No. of Employees :

Not Available

Bankers :

Not Available

Facilities :

UNSECURED LOAN	Rs. In Millions 31.03.2011	Rs. In Millions 31.03.2010
Inter corporate loans (Repayable on demand)	0.000	500.000
91,321,634 (Previous year : Nil) 'A Series' compulsorily convertible debentures of Rs.10 each	913.216	0.000
91,356,516 (Previous year : Nil) 'B Series' compulsorily convertible debentures of Rs.10 each	913.565	0.000
101,509,086 (Previous year : Nil) 'C Series' compulsorily convertible debentures of Rs.10 each	1015.091	0.000
TOTAL	2841.872	500.000

Note:

1. A Series and B Series debentures have been issued at par and are convertible into Class A and Class B equity shares respectively on expiry of 14 years from the date of issue or on happening of certain events. The debentures are interest free for a period of 48 months from the date of issue and thereafter they carry an interest rate of 15% per annum payable quarterly.

2. C Series debentures have been issued at par and are convertible into Class C equity shares on expiry of 5 years from the closing date or on happening of certain events. The debentures carry an interest rate of 15% per annum payable quarterly.

Banking Relations :	--
Auditors :
Name :	S.R. Batliboi and Company Chartered Accountant
Address :	12th and 13th Floor, U B City, Canberra Block No.24, Vittal Mallya Road, Bangalore – 560001, Karnataka, India
Immediate Holding Company:	Mantri Apartments Private Limited
Ultimate Holding Company:	Plaza Agencies Private Limited
Holding Company of Mantri Apartments Private Limited:	Mantri Developers Private Limited
Subsidiaries* :	Mantri Halmet Private Limited

* Subsidiary Company under the provision of Section 4 of Companies Act 1956 and joint venture under the provision of notified accounting standard by Companies (Accounting Standards) Rules, 2006 (as amended).

CAPITAL STRUCTURE

AS ON 31.03.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
11000000	Class A Equity Shares	Rs.10/- each	Rs.110.000 Millions
11000000	Class B Equity Shares	Rs.10/- each	Rs.110.000 Millions
11000000	Class C Equity Shares	Rs.10/- each	Rs.110.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
1014685	Class A Equity Shares	Rs.10/- each	Rs.10.147 Millions
1024227	Class B Equity Shares	Rs.10/- each	Rs.10.242 Millions

Of the above:

(i) 1,024,227 (Previous Year - Nil) Class B equity shares are held by Mantri Apartments Private Limited, the Immediate Holding Company.

(ii) As at March 31, 2010, 9,999 equity shares of the Company were held by Mantri Developers Private Limited ('MDPL').

During October 2010, the shares held by MDPL were converted into Class B equity shares and transferred to Mantri Apartments Private Limited ('MAPL'). Further the Company allotted Class A and Class B equity shares to certain investors and MAPL at a premium of Rs.90 per share. The Class A and Class B equity shares have voting rights proportionate to the total equity paid up capital but a differential rate of return/ distribution.

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2011	31.03.2010	31.03.2009
SHAREHOLDERS FUNDS
1] Share Capital		20.389	0.100	0.100
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		189.724	0.000	0.000
4] (Accumulated Losses)		0.000	(0.072)	(0.057)
NETWORTH		210.113	0.028	0.043
LOAN FUNDS
1] Secured Loans		0.000	0.000	0.000
2] Unsecured Loans		2841.872	500.000	0.000
TOTAL BORROWING		2841.872	500.000	0.000
DEFERRED TAX LIABILITIES		0.000	0.000	0.000
TOTAL		3051.985	500.028	0.043
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		0.000	0.000	0.000
Capital work-in-progress		0.000	0.000	0.000
INVESTMENT		347.045	0.000	0.000
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	817.793	0.000	0.000
	Sundry Debtors	0.000	0.000	0.000
	Cash & Bank Balances	134.763	0.041	0.056
	Other Current Assets	0.000	0.000	0.000
	Loans & Advances	1789.950	500.000	0.000
Total Current Assets		2742.506	500.041	0.056
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	0.216	0.000	0.000
	Other Current Liabilities	37.328	0.013	0.013
	Provisions	0.022	0.000	0.000
Total Current Liabilities		37.566	0.013	0.013
Net Current Assets		2704.940	500.028	0.043
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
TOTAL		3051.985	500.028	0.043

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2011	31.03.2010	31.03.2009
	SALES
		Income	0.000	0.000	0.000
		Other Income	0.000	0.000	0.000
		TOTAL	0.000	0.000	0.000
Less	EXPENSES
		Administrative Expenses	NA	0.016	0.014
		TOTAL	NA	0.016	0.014
	PROFIT / LOSS BEFORE TAX		7.261	(0.016)	(0.014)
Less	TAX		NA	0.000	0.000
	PROFIT / LOSS AFTER TAX		NA	(0.016)	(0.014)
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		NA	(0.056)	(0.043)
	BALANCE CARRIED TO THE B/S		NA	(0.072)	(0.056)
	Earnings Per Share (Rs.)		NA	(1.57)	(1.37)

KEY RATIOS

PARTICULARS		31.03.2011	31.03.2010	31.03.2009
PAT / Total Income	(%)	NA	NA	NA
Net Profit Margin (PBT/Sales)	(%)	NA	NA	NA
Return on Total Assets (PBT/Total Assets}	(%)	0.26	0.00	(25.00)
Return on Investment (ROI) (PBT/Networth)		0.03	(0.57)	(0.33)
Debt Equity Ratio (Total Liability/Networth)		13.70	(17857.61)	(0.30)
Current Ratio (Current Asset/Current Liability)		73.00	38464.69	4.31

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	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	Yes
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	----------------------
23]	Banking Details	No
24]	Banking facility details	Yes
25]	Conduct of the banking account	----------------------
26]	Buyer visit details	No
27]	Financials, if provided	Yes
28]	Incorporation details, if applicable	Yes
29]	Last accounts filed at ROC	Yes
30]	Major Shareholders, if available	Yes
31]	PAN of Proprietor/Partner/Director, if available	No
32]	Passport No of Proprietor/Partner/Director, if available	No
33]	Voter ID No of Proprietor/Partner/Director, if available	No

Background

Subject (the Company) was incorporated on July 23, 2007. The Company is a real estate developer engaged in the business of development, sale, management and operation of all or any part of townships, housing projects, commercial premises and other related activities.

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.55.81
UK Pound	1	Rs.87.67
Euro	1	Rs.68.45

INFORMATION DETAILS

Report Prepared by :

SDA

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	2
PAID-UP CAPITAL	1~10	4
OPERATING SCALE	1~10	3
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	4
--PROFITABILIRY	1~10	4
--LIQUIDITY	1~10	3
--LEVERAGE	1~10	3
--RESERVES	1~10	3
--CREDIT LINES	1~10	4
--MARGINS	-5~5	--
DEMERIT POINTS
--BANK CHARGES	YES/NO	NO
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
TOTAL		30

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.