1. Summary Information

		Country	INDIA
Company Name	JALAN BROTHERS PRIVATE LIMITED	Principal Name 1	MR. MAHENDRA KUMAR SANWALKA
Status	SATISFACTORY	Principal Name 2	MR. LALIT KUMAR JALAN
		Registration #	21-010594
Street Address	178, MAHATMA GANDHI ROAD, KOLKATA – 700 017, WEST BENGAL
Established Date	24.06.1941	SIC Code	--
Telephone#	91-33-40013723	Business Style 1	TRADING
Fax #	91-33-22875156	Business Style 2	--
Homepage	--	Product Name 1	ELECTRONIC PRODUCTS
# of employees	NOT AVAILABLE	Product Name 2	--
Paid up capital	RS.7,905,500/-	Product Name 3	--
Shareholders	BODIES CORPORATE-51.23% DIRECTORS OR RELATIVES OF DIRECTORS-48.77%	Banking	UCO BANK
Public Limited Corp.	NO	Business Period	71 YEARS
IPO	NO	International Ins.	--
Public Enterprise	NO	Rating	Ba (47)
Related Company
Relation	Country	Company Name	CEO
Related Party	--	Orient Madhya Bharat	--
Note	--

2. Summary Financial Statement

Balance Sheet as of	31.03.2011 (Consolidated)		(Unit: Indian Rs.)
Assets		Liabilities
Current Assets	177,639,000	Current Liabilities	67,942,000
Inventories	91,723,000	Long-term Liabilities	146,919,000
Fixed Assets	1,598,000	Other Liabilities	8,825,000
Deferred Assets	000	Total Liabilities	223,686,000
Invest& other Assets	8,347,000	Retained Earnings	47,716,000
		Net Worth	55,621,000
Total Assets	279,307,000	Total Liab. & Equity	279,307,000
Total Assets (Previous Year)	186,823,000
P/L Statement as of	31.03.2011 (Consolidated)		(Unit: Indian Rs.)
Sales	777,745,000	Net Profit	4,379,000
Sales(Previous yr)	572,783,000	Net Profit(Prev.yr)	2,737,000

MIRA INFORM REPORT

Report Date :

17.09.2012

IDENTIFICATION DETAILS

Name :	JALAN BROTHERS PRIVATE LIMITED
Registered Office :	178, Mahatma Gandhi Road, Kolkata – 700 017, West Bengal
Country :	India
Financials (as on) :	31.03.2011 [CONSOLIDATED]
Date of Incorporation :	24.06.1941
Com. Reg. No.:	21-010594
Capital Investment / Paid-up Capital :	Rs.7.905 Millions
CIN No.: [Company Identification No.]	U17299WB1941PTC010594
TAN No.: [Tax Deduction & Collection Account No.]	CALJ00235E
PAN No.: [Permanent Account No.]	AAACJ6573C
Legal Form :	Private Limited Liability Company
Line of Business :	Trading of Electronic Products.
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ba (47)

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

Maximum Credit Limit :	USD 220000
Status :	Satisfactory
Payment Behaviour :	Usually Correct
Litigation :	Clear
Comments :	Subject is an established company having satisfactory track. Trade relations are reported as fair. Business is active. Payments are reported to be usually correct and as per commitments. The company can be considered normal for business dealings at usual trade terms and conditions.

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – June 30, 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

INDIAN ECONOMIC OVERVIEW

India is developing into an open-market economy, yet traces of its past autarkic policies remain. Economic liberalization, including industrial deregulation, privatization of state-owned enterprises, and reduced controls on foreign trade and investment, began in the early 1990s and has served to accelerate the country's growth, which has averaged more than 7% per year since 1997. India's diverse economy encompasses traditional village farming, modern agriculture, handicrafts, a wide range of modern industries, and a multitude of services. Slightly more than half of the work force is in agriculture, but services are the major source of economic growth, accounting for more than half of India's output, with only one-third of its labor force. India has capitalized on its large educated English-speaking population to become a major exporter of information technology services and software workers. In 2010, the Indian economy rebounded robustly from the global financial crisis - in large part because of strong domestic demand - and growth exceeded 8% year-on-year in real terms. However, India's economic growth in 2011 slowed because of persistently high inflation and interest rates and little progress on economic reforms. High international crude prices have exacerbated the government's fuel subsidy expenditures contributing to a higher fiscal deficit, and a worsening current account deficit. Little economic reform took place in 2011 largely due to corruption scandals that have slowed legislative work. India's medium-term growth outlook is positive due to a young population and corresponding low dependency ratio, healthy savings and investment rates, and increasing integration into the global economy. India has many long-term challenges that it has not yet fully addressed, including widespread poverty, inadequate physical and social infrastructure, limited non-agricultural employment opportunities, scarce access to quality basic and higher education, and accommodating rural-to-urban migration.

Source : CIA

RBI DEFAULTERS’ LIST STATUS

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

EPF (Employee Provident Fund) DEFAULTERS’ 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 :	178, Mahatma Gandhi Road, Kolkata – 700 017, West Bengal, India
Tel. No.:	91-33-40013723
Fax No.:	91-33-22875156
E-Mail :	abhikumar95@ymail.com abc14349@yahoo.com ashok@jalanbros.com
Head Office :	26, Shakespeare Sarani, Kolkata – 700 017, West Bengal, India
Tel. No.:	91-33-40013723/ 22473138/ 22873138/ 22905985/ 22905986/ 22903953/ 30285027
Fax No.:	91-33-22875156
E-Mail :	sandipkej@vsnl.net cal@jalanbrothers.com
Branch Office :	Located at: v Hasan Sole, South Bengal Area

DIRECTORS

AS ON 30.09.2011

Name :

Mr. Mahendra Kumar Sanwalka

Designation :

Director

Address :

59A, Chowringhee Road, 6^th Floor, Flat No.6B, Kolkata – 700 020, West Bengal, India

Date of Birth/Age :

17.11.1956

Date of Appointment :

27.11.1998

DIN No.:

00858878

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	U31300WB1981PTC034305	Data Ware Private Limited	Director	25-12-83	25-12-83	-	Active	NO
2	U45400WB1981PTC034379	Shree Amrit Properties and Investment Company Private Limited	Director	20-02-85	20-02-85	-	Active	NO
3	U51219WB1985PTC038902	Alexandar Trade and Fianance Company Private Limited	Director	07-05-85	07-05-85	-	Active	NO
4	U27310WB1981PTC034380	Sushila Steel Complex Private Limited	Director	02-11-85	02-11-85	-	Active	NO
5	U45202WB1980PTC032656	Jalan Properties Private Limited	Director	17-05-88	17-05-88	-	Active	NO
6	U74210WB1979PTC031869	Integrated Bureau And Maintenance Private Limited	Director	14-08-92	14-08-92	-	Active	NO
7	U70101WB1996PTC080621	Orion Developments Private Limited	Director	26-07-96	26-07-96	-	Active	NO
8	U70101WB1997PTC082853	Orion Udyog Private Limited	Director	07-02-97	07-02-97	-	Active	NO
9	U51109WB1997PTC083482	Jalan Retail Private Limited	Director	08-05-97	08-05-97	-	Active	NO
10	U51109WB1997PTC083484	Devine Dealers Private Limited	Director	09-05-97	09-05-97	-	Active	NO
11	U51109WB1997PTC083483	Ashirwad Commerce Private Limited	Director	09-05-97	09-05-97	-	Active	NO
12	U25209WB1998PTC086300	Akshay Plastochem Private Limited	Director	09-01-98	09-01-98	-	Active	NO
13	U25209WB1998PTC087973	Sumo Plastoware Private Limited	Director	17-09-98	17-09-98	-	Active	NO
14	U27109WB1995PTC074628	Accurate Turners Private Limited	Director	25-09-98	25-09-98	-	Active	NO
15	U17299WB1941PTC010594	Jalan Brothers Private Limited	Director	27-11-98	27-11-98	-	Active	NO
16	U72900WB2000PTC091206	Jalan Telecom Private Limited	Director	24-02-00	24-02-00	-	Active	NO
17	U64202WB2000PTC090980	Jalan Infosystem Private Limited	Director	22-03-00	22-03-00	-	Active	NO
18	U65993WB1991PTC051687	Sekhavati Leasing Private Limited	Director	17-08-03	17-08-03	-	Active	NO
19	U25209WB2008PTC121986	Accurate Polymers Private Limited	Director	22-01-08	22-01-08	-	Active	NO
20	U51109WB1996PTC076822	Kusum Management Services Private Limited	Director	29-01-08	29-01-08	-	Active	NO
21	U70109MH2011PTC213702	CRR Real Business Private Limited	Director	18-02-11	18-02-11	-	Active	NO

Name :

Mr. Lalit Kumar Jalan

Designation :

Director

Address :

25 B, Ballygunge Park, Kolkata – 700 019, West Bengal, India

Date of Birth/Age :

23.02.1956

Date of Appointment :

18.01.2005

DIN No.:

00270338

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	U51909WB1981PLC033812	Jaybee Mercantiles Private Limited	Director	10-04-84	10-04-84	-	Active	NO
2	U45209WB1984PTC037176	Sunrise Engineering Private Limited	Director	26-08-85	26-08-85	-	Active	NO
3	U32209WB1986PTC040197	Belvision Electronics Private Limited	Director	18-02-86	18-02-86	30-03-10	Strike off	NO
4	U45400WB1981PTC034379	Shree Amrit Properties and Investment Company Private Limited	Director	16-09-94	16-09-94	-	Active	NO
5	U51109WB1997PTC083482	Jalan Retail Private Limited	Director	08-05-97	08-05-97	-	Active	NO
6	U74210WB1979PTC031869	Integrated Bureau And Maintenance Private Limited	Director	27-05-99	27-05-99	-	Active	NO
7	U31300WB1981PTC034305	Data Ware Private Limited	Director	27-05-99	27-05-99	-	Active	NO
8	U51909MH1996PTC099106	Space Trade Enterprises Private Limited	Director	26-03-03	26-03-03	25-04-07	Active	NO
9	U40109MH2003PLC141375	Reliance Power Transmission Limited	Director	06-11-04	06-11-04	-	Active	NO
10	U17299WB1941PTC010594	Jalan Brothers Private Limited	Director	18-01-05	18-01-05	-	Active	NO
11	U64202WB2000PTC090980	Jalan Infosystem Private Limited	Director	02-02-05	02-02-05	-	Active	NO
12	U45202WB1980PTC032656	Jalan Properties Private Limited	Director	01-07-05	01-07-05	-	Active	NO
13	U72300WB1982PTC035009	Data Management Centre Private Limited	Director	18-07-05	18-07-05	-	Active	NO
14	U72200MH2000PLC124562	Reliance Digital World Limited	Director	25-07-05	25-07-05	14-04-11	Active	NO
15	U51900MH1996PTC099105	Skyline Global Trade Private Limited	Director	01-08-05	01-08-05	25-04-07	Active	NO
16	U74140MH1999PTC121129	Renovision Systems Private Limited	Director	16-08-05	16-08-05	01-09-07	Active	NO
17	U74899DL2001PLC111525	BSES Yamuna Power Limited	Nominee director	04-10-05	04-10-05	-	Active	NO
18	U74899DL2001PLC111527	BSES Rajdhani Power Limited	Nominee director	04-10-05	04-10-05	-	Active	NO
19	L99999MH1929PLC001530	Reliance Infrastructure Limited	Director	10-07-07	25-04-07	-	Active	NO
20	U40102MH2006PLC190557	Sasan Power Limited	Additional director	07-08-07	07-08-07	29-09-07	Active	NO
21	U51109WB1997PTC083484	Devine Dealers Private Limited	Director	05-07-11	10-01-08	-	Active	NO

Name :

Mr. Jag Mohan Jalan

Designation :

Director

Address :

25 B, Ballygunge Park, Kolkata – 700 019, West Bengal, India

Date of Birth/Age :

03.03.1932

Date of Appointment :

29.03.2004

DIN No.:

00955291

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	U72200WB1976PTC030829	Data Adavance Systems Private Limited	Director	28-12-76	28-12-76	-	Active	NO
2	U70101WB1980PLC032592	Rajnigandha Apartments Limited	Director	17-03-80	17-03-80	-	Active	NO
3	U51909WB1981PLC033812	Jaybee Mercantiles Private Limited	Director	12-11-81	12-11-81	-	Active	NO
4	U72300WB1982PTC035009	Data Management Centre Private Limited	Director	25-06-82	25-06-82	-	Active	NO
5	U45209WB1984PTC037176	Sunrise Engineering Private Limited	Director	08-02-84	08-02-84	-	Active	NO
6	U45400WB1981PTC034379	Shree Amrit Properties and Investment Company Private Limited	Director	20-02-85	20-02-85	-	Active	NO
7	U45203WB1987PTC042728	Madge Estates Private Limited	Director	22-07-87	22-07-87	-	Active	NO
8	U70101WB1992PTC055407	Amarjyoti Properties Private Limited	Director	18-06-92	18-06-92	-	Active	NO
9	U45201WB1980PTC032658	N K Properties Private Limited	Director	06-07-92	06-07-92	-	Active	NO
10	U51219WB1985PTC038902	Alexandar Trade and Finance Company Private Limited	Director	04-07-95	04-07-95	-	Active	NO
11	U51109WB1997PTC083482	Jalan Retail Private Limited	Director	08-05-97	08-05-97	-	Active	NO
12	U51109WB1997PTC083483	Ashirwad Commerce Private Limited	Director	09-05-97	09-05-97	-	Active	NO
13	U74210WB1979PTC031869	Integrated Bureau and Maintenance Private Limited	Director	27-05-99	27-05-99	-	Active	NO
14	U31300WB1981PTC034305	Data Ware Private Limited	Director	27-05-99	27-05-99	-	Active	NO
15	U64202WB2000PTC090980	Jalan Infosystem Private Limited	Director	21-01-00	21-01-00	-	Active	NO
16	U72900WB2000PTC091206	Jalan Telecom Private Limited	Director	22-03-00	22-03-00	-	Active	NO
17	U51909WB1943PTC011171	Swaika Supply Corporation Private Limited	Director	01-02-02	01-02-02	-	Active	NO
18	U27310WB1981PTC034380	Sushila Steel Complex Private Limited	Director	01-11-02	01-11-02	-	Active	NO
19	U17299WB1941PTC010594	Jalan Brothers Private Limited	Director	29-03-04	29-03-04	-	Active	NO
20	U51909WB1996PTC077950	Satabdi Viniyog Private Limited	Director	25-05-05	25-05-05	-	Active	NO
21	U45202WB1980PTC032656	Jalan Properties Private Limited	Director	01-07-05	01-07-05	-	Active	NO
22	U24119WB1997PTC086206	Lawrence Chemical and Engineering Company Private Limited	Director	02-07-05	02-07-05	15-11-10	Active	NO

Name :

Mr. Akshay Lalit Jalan

Designation :

Director

7E, Rajanigandha, 25, Ballygunge Park, Kolkata – 700 019, West Bengal, India

Date of Birth/Age :

25.09.1981

Date of Appointment :

24.01.2011

DIN No.:

02613137

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	U64202WB2002PTC094239	Link Telecom Private Limited	Director	04-08-09	04-08-09	-	Active	NO
2	U70101WB1996PTC080621	Orion Developments Private Limited	Director	30-09-09	06-08-09	-	Active	NO
3	U70101WB1997PTC082853	Orion Udyog Private Limited	Director	05-07-11	06-08-09	-	Active	NO
4	U72200WB1976PTC030829	Data Advance Systems Private Limited	Director	09-03-10	09-03-10	-	Active	NO
5	U51909WB1994PTC065192	Harington Traders Private Limited	Director	14-04-10	14-04-10	-	Active	NO
6	U17299WB1941PTC010594	Jalan Brothers Private Limited	Director	24-01-11	24-01-11	-	Active	NO
7	U31300WB1981PTC034305	Data Ware Private Limited	Director	24-01-11	24-01-11	-	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 30.09.2011

Names of Shareholders	No. of Shares
Jag Mohan Jalan	6159
Lalit Kumar Jalan	20047
Orion Udyog Private Limited, India	6500
Orion Developments Private Limited, India	24000
Akshay Jalan	6169
Lalit Kr Jalan Karta of L.K. Jalan HUF	1
Harington Traders Limited, India	10000
Mahendra Kumar Sanwalka	10
Varun Jalan	6169
TOTAL	79055

AS ON 30.09.2011

Equity Share Breakup	Percentage of Holding
Category
Bodies corporate	51.23
Directors or relatives of directors	48.77
TOTAL	100.00

BUSINESS DETAILS

Line of Business :	Trading of Electronic Products.
Products :	v Samsung v Casio Digital Camera v Kodak Products v Assembling and Dealing of JB TV

GENERAL INFORMATION

No. of Employees :

Not Available

Bankers :

v UCO Bank, Lower Circular Road, Kolkata, West Bengal, India

v Citibank N.A., Kanak Building, 41, Chowringhee Road, Kolkata – 700 071, West Bengal, India

Facilities :

Secured Loan	As on 31.03.2011 [Rs. in Millions]	As on 31.03.2010 [Rs. in Millions]
From Citi Bank [Hypothecation of stocks and book debts]	4.842	16.286
TOTAL	4.842	16.286
Unsecured Loan	As on 31.03.2011 [Rs. in Millions]	As on 31.03.2010 [Rs. in Millions]
From Body Corporate	124.708	57.372
From Directors	0.000	5.215
From Shareholders and Others	17.369	22.377
TOTAL	142.077	84.964

Banking Relations :	--
Auditors :
Name :	Amita Associates Chartered Accountants
Address :	454, Dumdum Park Road, Kolkata – 700 055, West Bengal, India
Pan No.:	AEXPP8031P
Related Parties :	· Jaybee Electronics · Jaybee Quartz · Orient Distributors · Orient Madhya Bharat · Orient Vindhyas · Akshay Plastochem Private Limited · Jaybee Mercantile Limited · Shree Amrit Properties and Investment Private Limited · Sunrise Engg. Private Limited · Sushila Steel Com Private Limited · Jalan Infosystem Private Limited · Devine Dealers Private Limited · Holdwell Dealers Private Limited · Orion Udyog Private Limited · Alexander Trade and Finance Private Limited

CAPITAL STRUCTURE

AS ON 31.03.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
80000	Equity Shares	Rs.100/- each	Rs.8.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
79055	Equity Shares	Rs.100/- each	Rs.7.905 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET [CONSOLIDATED]

SOURCES OF FUNDS		31.03.2011	31.03.2010	31.03.2009
SHAREHOLDERS FUNDS
1] Share Capital		7.905	7.905	7.905
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		47.716	43.337	40.601
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		55.621	51.242	48.506
LOAN FUNDS
1] Secured Loans		4.842	16.286	12.232
2] Unsecured Loans		142.077	84.964	53.039
TOTAL BORROWING		146.919	101.250	65.271
DEFERRED TAX LIABILITIES		0.000	0.000	0.000
TOTAL		202.540	152.492	113.777
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		1.598	0.676	0.749
Capital work-in-progress		0.000	0.000	0.000
INVESTMENT		8.347	8.347	0.847
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	91.723	47.319	46.196
	Sundry Debtors	96.205	75.488	54.148
	Cash & Bank Balances	2.804	2.013	0.855
	Other Current Assets	0.000	0.000	0.000
	Loans & Advances	78.630	52.980	47.610
Total Current Assets		269.362	177.800	148.809
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	67.942	26.582	30.277
	Other Current Liabilities	0.000	0.074	0.001
	Provisions	8.825	7.675	6.350
Total Current Liabilities		76.767	34.331	36.628
Net Current Assets		195.595	143.469	112.181
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
TOTAL		202.540	152.492	113.777

PROFIT & LOSS ACCOUNT [CONSOLIDATED]

	PARTICULARS		31.03.2011	31.03.2010	31.03.2009
	SALES
		Income	777.745	572.783	416.839
		Other Income	19.802	11.993	40.420
		TOTAL (A)	797.547	584.776	457.259
Less	EXPENSES
		Cost of Goods Sold	743.264	552.341	437.646
		Spare Parts Consumed	0.003	0.093	0.000
		Administrative & Other Expenses	35.325	20.436	12.183
		TOTAL (B)	778.592	572.870	449.829
Less	PROFIT / (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		18.955	11.906	7.430
Less	FINANCIAL EXPENSES (D)		13.144	7.673	4.736
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		5.811	4.233	2.694
Less/ Add	DEPRECIATION/ AMORTISATION (F)		0.282	0.171	0.190
	PROFIT / (LOSS) BEFORE TAX (E-F) (G)		5.529	4.062	2.504
Less	TAX (H)		1.150	1.325	0.810
	PROFIT / (LOSS) AFTER TAX (G-H) (I)		4.379	2.737	1.694
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		16.967	14.231	12.537
	BALANCE CARRIED TO THE B/S		21.346	16.968	14.231
	Earnings / (Loss) Per Share (Rs.)		55.39	34.62	21.43

KEY RATIOS [CONSOLIDATED]

PARTICULARS		31.03.2011	31.03.2010	31.03.2009
PAT / Total Income	(%)	0.55	0.47	0.37
Net Profit Margin (PBT/Sales)	(%)	0.71	0.71	0.60
Return on Total Assets (PBT/Total Assets}	(%)	2.04	2.28	1.67
Return on Investment (ROI) (PBT/Networth)		0.10	0.08	0.05
Debt Equity Ratio (Total Liability/Networth)		4.02	2.65	2.10
Current Ratio (Current Asset/Current Liability)		3.51	5.18	4.06

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	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	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	Yes
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	Yes
30]	Major Shareholders, if available	Yes
31]	PAN of Proprietor/Partner/Director, if available	No
32]	Date of Birth of Proprietor/Partner/Director, if available	Yes
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

FIXED ASSETS

v Land

v Motor Car

v Computer

v Fax Machine

v Furniture

v AC Machine

v Mobile Phone

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.54.73
UK Pound	1	Rs.88.61
Euro	1	Rs.71.34

INFORMATION DETAILS

Report Prepared by :

TPT

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	7
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	5
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILIRY	1~10	5
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	5
--RESERVES	1~10	5
--CREDIT LINES	1~10	5
--MARGINS	-5~5	-
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
TOTAL		47

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.