MIRA INFORM REPORT

Report Date :

19.12.2013

IDENTIFICATION DETAILS

Name :	WIND WORLD WIND FARMS (JAISALMER) PRIVATE LIMITED
Formerly Known As :	ENERCON WIND FARMS (JAISALMER) PRIVATE LIMITED
Registered Office :	Plot No.: 9-A, Windworld Tower, Veera Industrial Estate, Veera Desai Road, Andheri (West), Mumbai – 400053, Maharashtra
Country :	India
Financials (as on) :	31.03.2013
Date of Incorporation :	03.03.2000
Com. Reg. No.:	11-124653
Capital Investment / Paid-up Capital :	Rs.417.800 Millions
CIN No.: [Company Identification No.]	U40100MH2000PTC124653
TAN No.: [Tax Deduction & Collection Account No.]	MUME04699C
PAN No.: [Permanent Account No.]	AABCE3105C
Legal Form :	Private Limited Liability Company
Line of Business :	Generation and sale of electrical power through wind turbine.
No. of Employees :	Not Divulged

RATING & COMMENTS

MIRA’s Rating :

B (28)

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

Maximum Credit Limit :	USD 1300000
Status :	Moderate
Payment Behaviour :	Slow but correct
Litigation :	Clear
Comments :	Subject is an established company having a moderate track record. There appears some accumulated losses recorded by the company. However, trade relation are fair. Business is active. Payment terms are slow but correct. The company can be considered for business dealing with some 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 – March 31^st, 2013

Country Name	Previous Rating (31.12.2012)	Current Rating (31.03.2013)
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

The current downturn provides an opportunity to push ahead with reforms to accelerate growth, says the latest India Development Update report released by the World Bank. The report says that the adverse effects of rupee depreciation are likely to be offset by the gains in the exports performance due to improved external competitiveness. Since May this year, the local currency has depreciated substantially and fell to a record level of Rs 68.85 to a dollar on August, 28.

A stagflation like situation appears to have arisen as inflation jumped to an eight month high of 6.46 % for the month of September. It is up from 6.10 % in August. Growth continues to be muted with factory output plunging to 0.6  % in August. Onion prices have risen nearly 300 % from last September. Vegetables cost nearly 90 % more than they did last year. Wake up to the economic contribution of slum dwellers. They contribute more than 7.5 % to the country’s gross domestic product, according to a recent study conducted in 50 top cities.

136000 estimated number of jobs created during the second quarter of the current financial year. 50000 estimated number of additional jobs in the field of corporate social responsibility in the coming years.

The International Finance Corporation expects to come out with its rupee linked bonds issue before the end of 2013 as a part of its plan to raise $ 1 billion. The Apple iPhone 5c (Rs 41900 for 16 GB variant) and 5s (Rs 53500 for 16GB variant) has been launched in India from 1^st November.

The Land Acquisition Act to provide just and fair compensation to farmers will come into force from January 1 next year, said Rural Development Minister Jairam Ramesh. The Act replaces a 119 year old registration. The Securities and Exchange Board of India has approved the trading of currency futures on the Bombay Stock Exchange. The exchange plans to launch the currency futures platform with advanced trading technology by the end of November.

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.

INFORMATION DECLINED BY

Name :	Mr. Shree Kumar
Designation :	Senior Manager Accounts
Contact No.:	91-22-66924848
Date :	17.12.2013

LOCATIONS

Registered Office :	Plot No.: 9-A, Windworld Tower, Veera Industrial Estate, Veera Desai Road, Andheri (West), Mumbai – 400053, Maharashtra, India
Tel. No.:	91-22-66924848
Fax No.:	91-22-67020083
E-Mail :	legal.compliance@windworldindia.com

DIRECTORS

As on 30.09.2013

Name :

Mr. Ajay Jogindernath Mehra

Designation :

Director

Address :

301, Harekrishna, Presidency Society, N s Road No. 8, JVPD, Vile Parle (West), Mumbai – 400049, Maharashtra, India

Date of Birth/Age :

06.12.1955

Date of Appointment :

30.12.2005

DIN No.:

00296668

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	U29110MH1996PLC098486	VISH WIND INFRASTRUCTURE LIMITED	DIRECTOR	27/03/1996	27/03/1996	-	CONVERTED TO LLP AND DISSOLVED	NO
2	U40108MH1997PLC110048	WIND WORLD WIND FARMS (INDIA) LIMITED	DIRECTOR	13/08/1997	13/08/1997	-	ACTIVE	NO
3	U29100MH1998PLC113924	WIND WORLD WIND FARMS (KRISHNA) LIMITED	DIRECTOR	10/03/1998	10/03/1998	-	ACTIVE	NO
4	U40109DD1999PTC002724	WIND WORLD WIND FARMS (TAMILNADU) PRIVATE LIMITED	DIRECTOR	31/08/1999	31/08/1999	-	ACTIVE	NO
5	U40109DD1999PTC002725	WIND WORLD WIND FARMS (KERALA) PRIVATE LIMITED	DIRECTOR	31/08/1999	31/08/1999	-	ACTIVE	NO
6	U40100MH1999PTC123372	WIND WORLD WIND FARMS (GUJARAT) PRIVATE LIMITED	DIRECTOR	30/12/1999	30/12/1999	-	ACTIVE	NO
7	U40101MH1999PTC123373	WIND WORLD WIND FARMS (M P) PRIVATE LIMITED	DIRECTOR	30/12/1999	30/12/1999	-	ACTIVE	NO
8	U40100MH1999PTC123423	WIND WORLD WIND FARMS (MAHARASHTRA) PRIVATE LIMITED	DIRECTOR	31/12/1999	31/12/1999	-	ACTIVE	NO
9	U40100MH1999PTC123424	WIND WORLD WIND FARMS (RAJASTHAN) PRIVATE LIMITED	DIRECTOR	31/12/1999	31/12/1999	-	ACTIVE	NO
10	U40100MH2000PTC124653	WIND WORLD WIND FARMS (JAISALMER) PRIVATE LIMITED	DIRECTOR	03/03/2000	03/03/2000	-	ACTIVE	NO
11	U40100MH2000PTC124658	WIND WORLD WIND FARMS (A P) PRIVATE LIMITED	DIRECTOR	03/03/2000	03/03/2000	-	ACTIVE	NO
12	U40100MH2000PTC124656	WIND WORLD WIND FARMS (UP) PRIVATE LIMITED	DIRECTOR	03/03/2000	03/03/2000	-	ACTIVE	NO
13	U40100DD2000PTC004655	WIND WORLD WIND FARMS (MAHARANA PRATAP) PRIVATE LIMITED	DIRECTOR	03/03/2000	03/03/2000	-	ACTIVE	NO
14	U40108DD2000PLC002842	WIND WORLD WIND FARMS (KARNATAKA) LIMITED	DIRECTOR	05/04/2002	05/04/2002	-	ACTIVE	NO
15	U51505MH2002PTC137251	WIND WORLD WIND FARMS (CHITRADURGA) PRIVATE LIMITED	DIRECTOR	18/09/2002	18/09/2002	-	ACTIVE	NO
16	U67190MH2003PTC138681	WIND WORLD FINANCIAL CONSULTANCY PRIVATE LIMITED	DIRECTOR	15/01/2003	15/01/2003	-	ACTIVE	NO
17	U31200DD2003PLC003236	WIND WORLD (INDIA) LIMITED	DIRECTOR	22/05/2003	22/05/2003	-	ACTIVE	NO
18	U40100MH2000PTC124661	WIND WORLD (INDIA) POWER DEVELOPMENT PRIVATE LIMITED	DIRECTOR	22/10/2003	22/10/2003	-	ACTIVE	NO
19	U40108MH2005PTC151545	WIND WORLD WIND FARMS (HINDUSTAN) PRIVATE LIMITED	DIRECTOR	23/02/2005	23/02/2005	-	ACTIVE	NO
20	U40108DD2005PTC004653	WIND WORLD WIND FARMS (SAI) PRIVATE LIMITED	DIRECTOR	23/09/2005	23/09/2005	-	ACTIVE	NO
21	U45200MH2005PTC156819	WIND WORLD (INDIA) INFRASTRUCTURE PRIVATE LIMITED	DIRECTOR	18/10/2005	18/10/2005	-	ACTIVE	NO
22	U40108DD2005PTC004652	WIND WORLD WIND FARMS (TEMDARAI) PRIVATE LIMITED	DIRECTOR	14/11/2005	14/11/2005	-	ACTIVE	NO
23	U40108DD2005PTC004654	WIND WORLD WIND FARMS (PRITHVI) PRIVATE LIMITED	DIRECTOR	30/12/2005	30/12/2005	-	ACTIVE	NO
24	U00432DD2006PTC004406	WIND WORLD WIND FARMS (NETTUR) PRIVATE LIMITED	DIRECTOR	07/02/2006	07/02/2006	-	ACTIVE	NO
25	U40102MH2006PTC164428	HAREKRISHNA ENERGY PRIVATE LIMITED	DIRECTOR	09/09/2006	09/09/2006	-	ACTIVE	NO
26	U40100GA2007PTC005316	WIND WORLD WIND FARMS (SAMANA) PRIVATE LIMITED	DIRECTOR	23/05/2007	23/05/2007	20/03/2012	ACTIVE	NO
27	U40100GA2007PTC005317	WIND WORLD WIND FARMS (CAUVERY) PRIVATE LIMITED	DIRECTOR	23/05/2007	23/05/2007	20/03/2012	ACTIVE	NO
28	U40100GA2007PTC005318	WIND WORLD WIND FARMS (GADAG) PRIVATE LIMITED	DIRECTOR	23/05/2007	23/05/2007	20/03/2012	ACTIVE	NO
29	U40106MH2000PTC126411	WIND WORLD WIND RESOURCES DEVELOPMENT PRIVATE LIMITED	DIRECTOR	15/01/2008	15/01/2008	-	ACTIVE	NO
30	U40104MH2008PTC185429	VAAYU RENEWABLE ENERGY PRIVATE LIMITED	DIRECTOR	04/08/2008	04/08/2008	-	ACTIVE	NO
31	U40105MH2009PTC189701	VAAYU RENEWABLE ENERGY (KAVERI) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
32	U40105MH2009PTC189700	VAAYU RENEWABLE ENERGY (YAMUNA) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
33	U40105MH2009PTC189699	VAAYU RENEWABLE ENERGY (TAPI) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
34	U40105MH2009PTC189696	VAAYU RENEWABLE ENERGY (SARASWATI) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
35	U40101MH2009PTC189695	VAAYU RENEWABLE ENERGY (NARMADA) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
36	U40101MH2009PTC189694	VAAYU RENEWABLE ENERGY (INDUS) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
37	U40103MH2009PTC189693	VAAYU RENEWABLE ENERGY (GODAVARI) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
38	U40109MH2009PTC189692	VAAYU RENEWABLE ENERGY (GANGA) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
39	U40108MH2009PTC189691	VAAYU RENEWABLE ENERGY (KRISHNA) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
40	U40105MH2009PTC189727	VAAYU RENEWABLE ENERGY (TUNGABHADRA) PRIVATE LIMITED	DIRECTOR	20/01/2009	20/01/2009	-	ACTIVE	NO
41	U40102DD2009PTC004677	VAAYU (INDIA) POWER CORPORATION PRIVATE LIMITED	MANAGING DIRECTOR	01/04/2011	12/11/2009	-	ACTIVE	NO
42	U40101MH2011PTC219913	VAAYU RENEWABLE ENERGY (GOMTI) PRIVATE LIMITED	DIRECTOR	18/07/2011	18/07/2011	-	ACTIVE	NO
43	U40300MH2011PTC219912	VAAYU RENEWABLE ENERGY (MAHANADI) PRIVATE LIMITED	DIRECTOR	18/07/2011	18/07/2011	-	ACTIVE	NO
44	U40109MH2011PTC219914	VAAYU RENEWABLE ENERGY (MEGHNA) PRIVATE LIMITED	DIRECTOR	18/07/2011	18/07/2011	02/02/2012	ACTIVE	NO
45	U40108MH2011PTC219931	VAAYU RENEWABLE ENERGY (PAMBA) PRIVATE LIMITED	DIRECTOR	19/07/2011	19/07/2011	-	ACTIVE	NO
46	U40300MH2011PTC219995	VAAYU RENEWABLE ENERGY (TAPTI) PRIVATE LIMITED	DIRECTOR	20/07/2011	20/07/2011	-	ACTIVE	NO
47	U40300MH2011PTC219994	VAAYU RENEWABLE ENERGY (NETRAVATI) PRIVATE LIMITED	DIRECTOR	20/07/2011	20/07/2011	-	ACTIVE	NO
48	U40105MH2011PTC220061	VAAYU RENEWABLE ENERGY (COOUM) PRIVATE LIMITED	DIRECTOR	22/07/2011	22/07/2011	-	ACTIVE	NO
49	U40108MH2011PTC220046	VAAYU RENEWABLE ENERGY (PURNA) PRIVATE LIMITED	DIRECTOR	22/07/2011	22/07/2011	23/07/2011	ACTIVE	NO
50	U40108DD2011PTC004701	VAAYU RENEWABLE ENERGY (ARABIAN SEA) PRIVATE LIMITED	DIRECTOR	17/10/2011	17/10/2011	-	ACTIVE	NO
51	U45400MH2012PTC227926	JOGIHALLI INFRASTRUCTURE COMPANY PRIVATE LIMITED	DIRECTOR	10/03/2012	10/03/2012	-	ACTIVE	NO
52	U40300MH2013PTC243239	VAAYU RENEWABLE ENERGY (SAIGAON) PRIVATE LIMITED	DIRECTOR	12/05/2013	12/05/2013	-	ACTIVE	NO
53	U40108DD2013PTC004718	VAAYU RENEWABLE ENERGY (KALAKUDI) PRIVATE LIMITED	DIRECTOR	21/05/2013	21/05/2013	-	ACTIVE	NO
54	U40300MH2013PTC244960	VAAYU RENEWABLE ENERGY (SIRONJ) PRIVATE LIMITED	DIRECTOR	29/06/2013	29/06/2013	-	ACTIVE	NO
55	U40108DD2013PTC004723	VAAYU RENEWABLE ENERGY (VAGAIKULAM) PRIVATE LIMITED	DIRECTOR	20/07/2013	20/07/2013	-	ACTIVE	NO
56	U40200DD2013PTC004737	VAAYU RENEWABLE ENERGY (KOLAM) PRIVATE LIMITED	DIRECTOR	12/10/2013	12/10/2013	-	ACTIVE	NO
57	U40108DD2013PTC004736	VAAYU RENEWABLE ENERGY (PARNER) PRIVATE LIMITED	DIRECTOR	12/10/2013	12/10/2013	-	ACTIVE	NO
58	U40102DD2013PTC004735	VAAYU RENEWABLE ENERGY (MEVASA) PRIVATE LIMITED	DIRECTOR	12/10/2013	12/10/2013	-	ACTIVE	NO
59	U40108DD2013PTC004734	VAAYU RENEWABLE ENERGY (MANDVI) PRIVATE LIMITED	DIRECTOR	12/10/2013	12/10/2013	-	ACTIVE	NO
60	AAA-1760	VISH WIND INFRASTRUCTURE LLP	DESIGNATED PARTNER	09/07/2010	09/07/2010	-	ACTIVE	NO
61	AAA-2178	NIRVANA WIND POWER INFRASTRUCTURE LLP	DESIGNATED PARTNER	03/09/2010	03/09/2010	-	ACTIVE	NO
62	AAA-2209	RAY URJA INFRASTRUCTURE LLP	DESIGNATED PARTNER	09/09/2010	09/09/2010	-	ACTIVE	NO
63	AAA-5643	VAAYU ENERGY LLP	DESIGNATED PARTNER	19/07/2011	19/07/2011	-	ACTIVE	NO
64	AAA-7500	VAAYU INFRASTRUCTURE LLP	PARTNER	25/02/2013	02/01/2012	-	ACTIVE	NO

Name :

Mr. Yogesh Jogindernath Mehra

Designation :

Director

Address :

201, Harekrishna, Presidency Society, N s Road No. 8, JVPD, Vile Parle (West), Mumbai – 400049, Maharashtra, India

Date of Birth/Age :

01.12.1959

Date of Appointment :

30.12.2005

DIN No.:

00296579

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	U29110MH1996PLC098486	VISH WIND INFRASTRUCTURE LIMITED	DIRECTOR	27/03/1996	27/03/1996	-	CONVERTED TO LLP AND DISSOLVED	NO
2	U40108MH1997PLC110048	WIND WORLD WIND FARMS (INDIA) LIMITED	DIRECTOR	13/08/1997	13/08/1997	-	ACTIVE	NO
3	U29100MH1998PLC113924	WIND WORLD WIND FARMS (KRISHNA) LIMITED	DIRECTOR	10/03/1998	10/03/1998	-	ACTIVE	NO
4	U40109DD1999PTC002724	WIND WORLD WIND FARMS (TAMILNADU) PRIVATE LIMITED	DIRECTOR	31/08/1999	31/08/1999	-	ACTIVE	NO
5	U40109DD1999PTC002725	WIND WORLD WIND FARMS (KERALA) PRIVATE LIMITED	DIRECTOR	31/08/1999	31/08/1999	-	ACTIVE	NO
6	U40100MH1999PTC123372	WIND WORLD WIND FARMS (GUJARAT) PRIVATE LIMITED	DIRECTOR	30/12/1999	30/12/1999	-	ACTIVE	NO
7	U40101MH1999PTC123373	WIND WORLD WIND FARMS (M P) PRIVATE LIMITED	DIRECTOR	30/12/1999	30/12/1999	-	ACTIVE	NO
8	U40100MH1999PTC123423	WIND WORLD WIND FARMS (MAHARASHTRA) PRIVATE LIMITED	DIRECTOR	31/12/1999	31/12/1999	-	ACTIVE	NO
9	U40100MH1999PTC123424	WIND WORLD WIND FARMS (RAJASTHAN) PRIVATE LIMITED	DIRECTOR	31/12/1999	31/12/1999	-	ACTIVE	NO
10	U40100MH2000PTC124653	WIND WORLD WIND FARMS (JAISALMER) PRIVATE LIMITED	DIRECTOR	03/03/2000	03/03/2000	-	ACTIVE	NO
11	U40100MH2000PTC124658	WIND WORLD WIND FARMS (A P) PRIVATE LIMITED	DIRECTOR	03/03/2000	03/03/2000	-	ACTIVE	NO
12	U40100MH2000PTC124656	WIND WORLD WIND FARMS (UP) PRIVATE LIMITED	DIRECTOR	03/03/2000	03/03/2000	-	ACTIVE	NO
13	U40100DD2000PTC004655	WIND WORLD WIND FARMS (MAHARANA PRATAP) PRIVATE LIMITED	DIRECTOR	03/03/2000	03/03/2000	-	ACTIVE	NO
14	U40108DD2000PLC002842	WIND WORLD WIND FARMS (KARNATAKA) LIMITED	DIRECTOR	05/04/2002	05/04/2002	-	ACTIVE	NO
15	U51505MH2002PTC137251	WIND WORLD WIND FARMS (CHITRADURGA) PRIVATE LIMITED	DIRECTOR	18/09/2002	18/09/2002	-	ACTIVE	NO
16	U67190MH2003PTC138681	WIND WORLD FINANCIAL CONSULTANCY PRIVATE LIMITED	DIRECTOR	15/01/2003	15/01/2003	-	ACTIVE	NO
17	U31200DD2003PLC003236	WIND WORLD (INDIA) LIMITED	DIRECTOR	22/05/2003	22/05/2003	-	ACTIVE	NO
18	U40100MH2000PTC124661	WIND WORLD (INDIA) POWER DEVELOPMENT PRIVATE LIMITED	DIRECTOR	22/10/2003	22/10/2003	-	ACTIVE	NO
19	U35300MH2004PTC148780	ABG RESOURCES PRIVATE LIMITED	DIRECTOR	23/09/2004	23/09/2004	31/07/2008	AMALGAMATED	NO
20	U40108MH2005PTC151545	WIND WORLD WIND FARMS (HINDUSTAN) PRIVATE LIMITED	DIRECTOR	23/02/2005	23/02/2005	-	ACTIVE	NO
21	U40108DD2005PTC004653	WIND WORLD WIND FARMS (SAI) PRIVATE LIMITED	DIRECTOR	23/09/2005	23/09/2005	-	ACTIVE	NO
22	U45200MH2005PTC156819	WIND WORLD (INDIA) INFRASTRUCTURE PRIVATE LIMITED	DIRECTOR	18/10/2005	18/10/2005	-	ACTIVE	NO
23	U40108DD2005PTC004652	WIND WORLD WIND FARMS (TEMDARAI) PRIVATE LIMITED	DIRECTOR	14/11/2005	14/11/2005	-	ACTIVE	NO
24	U40108DD2005PTC004654	WIND WORLD WIND FARMS (PRITHVI) PRIVATE LIMITED	DIRECTOR	30/12/2005	30/12/2005	-	ACTIVE	NO
25	U00432DD2006PTC004406	WIND WORLD WIND FARMS (NETTUR) PRIVATE LIMITED	DIRECTOR	07/02/2006	07/02/2006	-	ACTIVE	NO
26	U40102MH2006PTC164428	HAREKRISHNA ENERGY PRIVATE LIMITED	DIRECTOR	09/09/2006	09/09/2006	-	ACTIVE	NO
27	U40100GA2007PTC005317	WIND WORLD WIND FARMS (CAUVERY) PRIVATE LIMITED	DIRECTOR	23/05/2007	23/05/2007	20/03/2012	ACTIVE	NO
28	U40100GA2007PTC005316	WIND WORLD WIND FARMS (SAMANA) PRIVATE LIMITED	DIRECTOR	23/05/2007	23/05/2007	20/03/2012	ACTIVE	NO
29	U40100GA2007PTC005318	WIND WORLD WIND FARMS (GADAG) PRIVATE LIMITED	DIRECTOR	23/05/2007	23/05/2007	20/03/2012	ACTIVE	NO
30	U40106MH2000PTC126411	WIND WORLD WIND RESOURCES DEVELOPMENT PRIVATE LIMITED	DIRECTOR	15/01/2008	15/01/2008	-	ACTIVE	NO
31	U40104MH2008PTC185429	VAAYU RENEWABLE ENERGY PRIVATE LIMITED	DIRECTOR	04/08/2008	04/08/2008	-	ACTIVE	NO
32	U40105MH2009PTC189701	VAAYU RENEWABLE ENERGY (KAVERI) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
33	U40105MH2009PTC189700	VAAYU RENEWABLE ENERGY (YAMUNA) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
34	U40105MH2009PTC189699	VAAYU RENEWABLE ENERGY (TAPI) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
35	U40105MH2009PTC189696	VAAYU RENEWABLE ENERGY (SARASWATI) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
36	U40101MH2009PTC189695	VAAYU RENEWABLE ENERGY (NARMADA) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
37	U40101MH2009PTC189694	VAAYU RENEWABLE ENERGY (INDUS) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
38	U40103MH2009PTC189693	VAAYU RENEWABLE ENERGY (GODAVARI) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
39	U40109MH2009PTC189692	VAAYU RENEWABLE ENERGY (GANGA) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
40	U40108MH2009PTC189691	VAAYU RENEWABLE ENERGY (KRISHNA) PRIVATE LIMITED	DIRECTOR	19/01/2009	19/01/2009	-	ACTIVE	NO
41	U40105MH2009PTC189727	VAAYU RENEWABLE ENERGY (TUNGABHADRA) PRIVATE LIMITED	DIRECTOR	20/01/2009	20/01/2009	-	ACTIVE	NO
42	U40102DD2009PTC004677	VAAYU (INDIA) POWER CORPORATION PRIVATE LIMITED	WHOLE-TIME DIRECTOR	01/04/2011	12/11/2009	-	ACTIVE	NO
43	U40101MH2011PTC219913	VAAYU RENEWABLE ENERGY (GOMTI) PRIVATE LIMITED	DIRECTOR	18/07/2011	18/07/2011	-	ACTIVE	NO
44	U40300MH2011PTC219912	VAAYU RENEWABLE ENERGY (MAHANADI) PRIVATE LIMITED	DIRECTOR	18/07/2011	18/07/2011	-	ACTIVE	NO
45	U40109MH2011PTC219914	VAAYU RENEWABLE ENERGY (MEGHNA) PRIVATE LIMITED	DIRECTOR	18/07/2011	18/07/2011	02/02/2012	ACTIVE	NO
46	U40108MH2011PTC219931	VAAYU RENEWABLE ENERGY (PAMBA) PRIVATE LIMITED	DIRECTOR	19/07/2011	19/07/2011	-	ACTIVE	NO
47	U40300MH2011PTC219995	VAAYU RENEWABLE ENERGY (TAPTI) PRIVATE LIMITED	DIRECTOR	20/07/2011	20/07/2011	-	ACTIVE	NO
48	U40300MH2011PTC219994	VAAYU RENEWABLE ENERGY (NETRAVATI) PRIVATE LIMITED	DIRECTOR	20/07/2011	20/07/2011	-	ACTIVE	NO
49	U40105MH2011PTC220061	VAAYU RENEWABLE ENERGY (COOUM) PRIVATE LIMITED	DIRECTOR	22/07/2011	22/07/2011	-	ACTIVE	NO
50	U40108MH2011PTC220046	VAAYU RENEWABLE ENERGY (PURNA) PRIVATE LIMITED	DIRECTOR	22/07/2011	22/07/2011	23/07/2011	ACTIVE	NO
51	U40108DD2011PTC004701	VAAYU RENEWABLE ENERGY (ARABIAN SEA) PRIVATE LIMITED	DIRECTOR	17/10/2011	17/10/2011	-	ACTIVE	NO
52	U45400MH2012PTC227926	JOGIHALLI INFRASTRUCTURE COMPANY PRIVATE LIMITED	DIRECTOR	10/03/2012	10/03/2012	-	ACTIVE	NO
53	U40300MH2013PTC243239	VAAYU RENEWABLE ENERGY (SAIGAON) PRIVATE LIMITED	DIRECTOR	12/05/2013	12/05/2013	-	ACTIVE	NO
54	U40108DD2013PTC004718	VAAYU RENEWABLE ENERGY (KALAKUDI) PRIVATE LIMITED	DIRECTOR	21/05/2013	21/05/2013	-	ACTIVE	NO
55	U40300MH2013PTC244960	VAAYU RENEWABLE ENERGY (SIRONJ) PRIVATE LIMITED	DIRECTOR	29/06/2013	29/06/2013	-	ACTIVE	NO
56	U40108DD2013PTC004723	VAAYU RENEWABLE ENERGY (VAGAIKULAM) PRIVATE LIMITED	DIRECTOR	20/07/2013	20/07/2013	-	ACTIVE	NO
57	U40200DD2013PTC004737	VAAYU RENEWABLE ENERGY (KOLAM) PRIVATE LIMITED	DIRECTOR	12/10/2013	12/10/2013	-	ACTIVE	NO
58	U40108DD2013PTC004736	VAAYU RENEWABLE ENERGY (PARNER) PRIVATE LIMITED	DIRECTOR	12/10/2013	12/10/2013	-	ACTIVE	NO
59	U40102DD2013PTC004735	VAAYU RENEWABLE ENERGY (MEVASA) PRIVATE LIMITED	DIRECTOR	12/10/2013	12/10/2013	-	ACTIVE	NO
60	U40108DD2013PTC004734	VAAYU RENEWABLE ENERGY (MANDVI) PRIVATE LIMITED	DIRECTOR	12/10/2013	12/10/2013	-	ACTIVE	NO
61	AAA-1760	VISH WIND INFRASTRUCTURE LLP	DESIGNATED PARTNER	09/07/2010	09/07/2010	-	ACTIVE	NO
62	AAA-2178	NIRVANA WIND POWER INFRASTRUCTURE LLP	DESIGNATED PARTNER	03/09/2010	03/09/2010	-	ACTIVE	NO
63	AAA-2209	RAY URJA INFRASTRUCTURE LLP	DESIGNATED PARTNER	09/09/2010	09/09/2010	-	ACTIVE	NO
64	AAA-5643	VAAYU ENERGY LLP	DESIGNATED PARTNER	19/07/2011	19/07/2011	-	ACTIVE	NO
65	AAA-7500	VAAYU INFRASTRUCTURE LLP	PARTNER	25/02/2013	02/01/2012	-	ACTIVE	NO

Name :

Radhika Yogesh Mehra

Designation :

Director

Address :

201, Harekrishna, Presidency Society, N s Road No. 8, JVPD, Vile Parle (West), Mumbai – 400049, Maharashtra, India

Date of Birth/Age :

18.06.1959

Date of Appointment :

30.12.2005

DIN No.:

00564884

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	U40108MH1997PLC110048	WIND WORLD WIND FARMS (INDIA) LIMITED	Director	13/08/1997	13/08/1997	-	Active	NO
2	U40109DD1999PTC002724	WIND WORLD WIND FARMS (TAMILNADU) PRIVATE LIMITED	Director	31/08/1999	31/08/1999	-	Active	NO
3	U40109DD1999PTC002725	WIND WORLD WIND FARMS (KERALA) PRIVATE LIMITED	Director	31/08/1999	31/08/1999	-	Active	NO
4	U40100MH1999PTC123372	WIND WORLD WIND FARMS (GUJARAT) PRIVATE LIMITED	Director	30/12/1999	30/12/1999	-	Active	NO
5	U40101MH1999PTC123373	WIND WORLD WIND FARMS (M P) PRIVATE LIMITED	Director	30/12/1999	30/12/1999	-	Active	NO
6	U40100MH1999PTC123423	WIND WORLD WIND FARMS (MAHARASHTRA) PRIVATE LIMITED	Director	31/12/1999	31/12/1999	-	Active	NO
7	U40100MH1999PTC123424	WIND WORLD WIND FARMS (RAJASTHAN) PRIVATE LIMITED	Director	31/12/1999	31/12/1999	-	Active	NO
8	U29110MH1996PLC098486	VISH WIND INFRASTRUCTURE LIMITED	Director	01/03/2000	01/03/2000	-	Converted to LLP and dissolved	NO
9	U40100MH2000PTC124653	WIND WORLD WIND FARMS (JAISALMER) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
10	U40100MH2000PTC124658	WIND WORLD WIND FARMS (A P) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
11	U40100MH2000PTC124656	WIND WORLD WIND FARMS (UP) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
12	U40100DD2000PTC004655	WIND WORLD WIND FARMS (MAHARANA PRATAP) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
13	U65990MH1979PTC021770	J N INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED	Director	30/04/2001	30/04/2001	-	Active	NO
14	U51505MH2002PTC137251	WIND WORLD WIND FARMS (CHITRADURGA) PRIVATE LIMITED	Director	18/09/2002	18/09/2002	-	Active	NO
15	U67190MH2003PTC138681	WIND WORLD FINANCIAL CONSULTANCY PRIVATE LIMITED	Director	15/01/2003	15/01/2003	-	Active	NO
16	U40100MH2000PTC124661	WIND WORLD (INDIA) POWER DEVELOPMENT PRIVATE LIMITED	Director	22/10/2003	22/10/2003	-	Active	NO
17	U40108MH2005PTC151545	WIND WORLD WIND FARMS (HINDUSTAN) PRIVATE LIMITED	Director	23/02/2005	23/02/2005	-	Active	NO
18	U40108DD2005PTC004653	WIND WORLD WIND FARMS (SAI) PRIVATE LIMITED	Director	23/09/2005	23/09/2005	-	Active	NO
19	U40108DD2005PTC004652	WIND WORLD WIND FARMS (TEMDARAI) PRIVATE LIMITED	Director	14/11/2005	14/11/2005	-	Active	NO
20	U40108DD2005PTC004654	WIND WORLD WIND FARMS (PRITHVI) PRIVATE LIMITED	Director	30/12/2005	30/12/2005	-	Active	NO
21	U00432DD2006PTC004406	WIND WORLD WIND FARMS (NETTUR) PRIVATE LIMITED	Director	07/02/2006	07/02/2006	-	Active	NO
22	U40100GA2007PTC005318	WIND WORLD WIND FARMS (GADAG) PRIVATE LIMITED	Director	23/05/2007	23/05/2007	20/03/2012	Active	NO
23	U40100GA2007PTC005316	WIND WORLD WIND FARMS (SAMANA) PRIVATE LIMITED	Director	23/05/2007	23/05/2007	20/03/2012	Active	NO
24	U40100GA2007PTC005317	WIND WORLD WIND FARMS (CAUVERY) PRIVATE LIMITED	Director	23/05/2007	23/05/2007	20/03/2012	Active	NO
25	U40105MH2009PTC189699	VAAYU RENEWABLE ENERGY (TAPI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
26	U40105MH2009PTC189696	VAAYU RENEWABLE ENERGY (SARASWATI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
27	U40101MH2009PTC189695	VAAYU RENEWABLE ENERGY (NARMADA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
28	U40101MH2009PTC189694	VAAYU RENEWABLE ENERGY (INDUS) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
29	U40103MH2009PTC189693	VAAYU RENEWABLE ENERGY (GODAVARI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
30	U40109MH2009PTC189692	VAAYU RENEWABLE ENERGY (GANGA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
31	U40108MH2009PTC189691	VAAYU RENEWABLE ENERGY (KRISHNA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
32	U40105MH2009PTC189701	VAAYU RENEWABLE ENERGY (KAVERI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
33	U40105MH2009PTC189700	VAAYU RENEWABLE ENERGY (YAMUNA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
34	U40105MH2009PTC189727	VAAYU RENEWABLE ENERGY (TUNGABHADRA) PRIVATE LIMITED	Director	20/01/2009	20/01/2009	-	Active	NO
35	U40109MH2011PTC219914	VAAYU RENEWABLE ENERGY (MEGHNA) PRIVATE LIMITED	Director	18/07/2011	18/07/2011	-	Active	NO
36	U40101MH2011PTC219913	VAAYU RENEWABLE ENERGY (GOMTI) PRIVATE LIMITED	Director	18/07/2011	18/07/2011	-	Active	NO
37	U40300MH2011PTC219912	VAAYU RENEWABLE ENERGY (MAHANADI) PRIVATE LIMITED	Director	18/07/2011	18/07/2011	-	Active	NO
38	U40108MH2011PTC219931	VAAYU RENEWABLE ENERGY (PAMBA) PRIVATE LIMITED	Director	19/07/2011	19/07/2011	-	Active	NO
39	U40300MH2011PTC219995	VAAYU RENEWABLE ENERGY (TAPTI) PRIVATE LIMITED	Director	20/07/2011	20/07/2011	-	Active	NO
40	U40300MH2011PTC219994	VAAYU RENEWABLE ENERGY (NETRAVATI) PRIVATE LIMITED	Director	20/07/2011	20/07/2011	-	Active	NO
41	U40108MH2011PTC220046	VAAYU RENEWABLE ENERGY (PURNA) PRIVATE LIMITED	Director	22/07/2011	22/07/2011	-	Active	NO
42	U40105MH2011PTC220061	VAAYU RENEWABLE ENERGY (COOUM) PRIVATE LIMITED	Director	22/07/2011	22/07/2011	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Shree Kumar
Designation :	Senior Manager Accounts

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 30.09.2013

Names of Shareholders (Equity shares)	No. of Shares
Mehra J Yogesh	100
Mehra J Ajay	100
Mehra A Siddharth	100
Mehra J Sudarshan	100
Yogesh Radhika	100
Mehra A Minaskshi	100
Wind World Limited, India	10995000
Enercon GmbH, India	10564400
Total	21560000

Names of Shareholders (Preference shares)	No. of Shares
Wind World Limited, India	1842000
Wind World Wind Farm (India) Limited, India	180000
Total	2022000

Equity Share Break up (Percentage of Total Equity)

As on 30.09.2013

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	49.00
Bodies corporate	51.00
Total	100.00

BUSINESS DETAILS

Line of Business :

Generation and sale of electrical power through wind turbine.

GENERAL INFORMATION

No. of Employees :

Not Divulged

Bankers :

Not Divulged

Facilities :

Secured Loan	31.03.2013 (Rs. in Millions)	31.03.2012 (Rs. in Millions)
Long-term Borrowings
From Financial Institutional	19.285	162.938
Total	19.285	162.938

Banking Relations :	--
Auditors :
Name :	Deloitte Haskins and Sells Chartered Accountants
Address :	Tower 3, 27-32 Floor, Indiabulls Finance Centre, Elphinstone Mill Compound, Senapati Bapat Marg, Mumbai – 400013, Maharashtra, India
Tel. No.:	91-22-61854000
Mobile No.:	91-22-61854501/4601
PAN N Income-tax PAN of auditor or auditor's firm :	AACFD4815A
Holding Company:	Wind World (India) Limited, India CIN: U31200DD2003PLC003236
Ultimate Holding Company:	Enercon GmbH
Fellow Subsidiary:	Wind World (India) Power Development Private Limited (Formerly Known as Enercon (India) Power Development Private Limited)

CAPITAL STRUCTURE

As on 31.03.2013

Authorised Capital :

No. of Shares	Type	Value	Amount
22000000	Equity Shares	Rs.10/- each	Rs. 220.000 Millions
2400000	Preference Shares	Rs.100/- each	Rs. 240.000 Millions
	Total		Rs.460.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
21560000	Equity Shares	Rs.10/- each	Rs. 215.600 Millions
2022000	Preference Shares	Rs.100/- each	Rs. 202.200 Millions
	Total		Rs.417.800 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2013	31.03.2012
I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	417.800	417.800
(b) Reserves & Surplus	(83.434)	(106.454)
(c) Money received against share warrants	0.000	0.000
(2) Share Application money pending allotment	0.000	0.000
Total Shareholders’ Funds (1) + (2)	334.366	311.346
(3) Non-Current Liabilities
(a) long-term borrowings	19.285	162.938
(b) Deferred tax liabilities (Net)	0.000	0.000
(c) Other long term liabilities	0.000	0.000
(d) long-term provisions	0.000	0.000
Total Non-current Liabilities (3)	19.285	162.938
(4) Current Liabilities
(a) Short term borrowings	0.000	0.250
(b) Trade payables	24.501	12.792
(c) Other current liabilities	286.236	282.645
(d) Short-term provisions	6.158	2.070
Total Current Liabilities (4)	316.895	297.757
TOTAL	670.546	772.041
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	650.931	716.221
(ii) Intangible Assets	0.000	0.000
(iii) Capital work-in-progress	0.000	0.000
(iv) Intangible assets under development	0.000	0.000
(b) Non-current Investments	0.000	0.000
(c) Deferred tax assets (net)	0.000	0.000
(d) Long-term Loan and Advances	0.980	3.061
(e) Other Non-current assets	0.000	0.000
Total Non-Current Assets	651.911	719.282
(2) Current assets
(a) Current investments	0.000	0.000
(b) Inventories	0.000	0.000
(c) Trade receivables	17.441	35.076
(d) Cash and cash equivalents	0.176	6.894
(e) Short-term loans and advances	1.018	10.789
(f) Other current assets	0.000	0.000
Total Current Assets	18.635	52.759
TOTAL	670.546	772.041

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2013	31.03.2012
	SALES
		Income	143.234	138.267
		Other Income	0.147	0.000
		TOTAL (A)	143.381	138.267
Less	EXPENSES
		Other Expenses	14.295	14.666
		TOTAL (B)	14.295	14.666
Less	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		129.086	123.601
			34.914	46.212
Less	FINANCIAL EXPENSES (D)
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		94.172	77.389
Less/ Add	DEPRECIATION/ AMORTISATION (F)		65.290	65.290
	PROFIT BEFORE TAX (E-F) (G)		28.882	12.099
Less	TAX (H)		5.862	2.45
	PROFIT AFTER TAX (G-H) (I)		23.020	9.649
	Earnings Per Share (Rs.)		0.09	0.41

KEY RATIOS

PARTICULARS		31.03.2013	31.03.2012
PAT / Total Income	(%)	16.06	6.98
Net Profit Margin (PBT/Sales)	(%)	20.16	8.75
Return on Total Assets (PBT/Total Assets}	(%)	4.31	1.57
Return on Investment (ROI) (PBT/Networth)		0.09	0.04
Debt Equity Ratio (Total Debt /Networth)		0.06	0.52
Current Ratio (Current Asset/Current Liability)		0.06	0.18

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	Yes
10]	Designation of contact person	Yes
11]	Turnover of firm for last two years	Yes
12]	Profitability for last two 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	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	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]	Date of Birth of Proprietor/Partner/Director, if available	Yes
32]	PAN of Proprietor/Partner/Director, if available	No
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

Note: Registered office of the company has been shifted from Enercon Tower, Plot No 9-A Veera Industrial Estate, Veera Desai Road, Andheri (West), Mumbai - 400053, Maharashtra, India to the present address w.e.f 16.08.2013

UNSECURED DETAILS

PARTICULARS	31.03.2013 (Rs. in Millions)	31.03.2012 (Rs. in Millions)
Short-term borrowings
From related party Wind World (India) Limited – The Holding Company (Formerly Known as Enercon (India) Limited) As at the balance sheet date, there was no default in the repayment of such loans and advances and interest thereon	0.000	0.250
Total	0.000	0.250

INDEX OF CHARGES

S.NO.	CHARGE ID	DATE OF CHARGE CREATION/MODIFICATION	CHARGE AMOUNT SECURED	CHARGE HOLDER	ADDRESS	SERVICE REQUEST NUMBER (SRN)
1	90351922	15/06/2005 *	984,400,000.00	POWER FINANCE CORPORATION LIMITED	CHANDRA LOK, 36; JANPATH, NEW DELHI, DELHI, INDIA	-

* Date of charge modification

FIXED ASSETS

· Land

· Plant and Equipment

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 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.61.92
UK Pound	1	Rs.100.83
Euro	1	Rs.85.27

INFORMATION DETAILS

Information Gathered by :	HNA
Report Prepared by :	KVT

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	3
PAID-UP CAPITAL	1~10	4
OPERATING SCALE	1~10	3
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	3
--PROFITABILIRY	1~10	3
--LIQUIDITY	1~10	3
--LEVERAGE	1~10	3
--RESERVES	1~10	3
--CREDIT LINES	1~10	3
--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	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		28

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.