MIRA INFORM REPORT

Report Date :

12.01.2013

IDENTIFICATION DETAILS

Name :	UDYOG VIHAR CO-OPERATIVE GROUP HOUSING SOCIETY LIMITED
Registered Office :	Plot No. 12, Sector 22, Dwarka Pappankala, New Delhi-110055
Country :	India
Year of Establishment :	1984
Com. Reg. No.:	1324 (G/H)
Capital Investment / Paid-up Capital :	Not Available
Legal Form :	Housing Society
Line of Business :	Residential Multi-Storey Apartment.
No. of Employees :	12 [Approximately]

RATING & COMMENTS

MIRA’s Rating :

Ba

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

Status :	Satisfactory
Payment Behaviour :	Slow
Litigation :	Clear
Comments :	Subject is a co-operative group housing society engaged in the business of Residential Multi-Storey Apartment having satisfactory track record. Trade relations are reported as fair. Business is active. Payments are reported to be slow. The society 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.

INFORMATION PARTED BY

Name :	Mr. Amir Rastogi
Designation :	Caretaker
Contact No.:	91-7838093016
Date :	08.01.2013

LOCATIONS

Registered Office :	Plot No. 12, Sector 22, Dwarka Pappankala, New Delhi-110055, India
Tel. No.:	Not Available
Mobile No.:	91-7838093016 [Mr. Amir Rastogi]
Fax No.:	Not Available
Location :	Owned

MEMBERS

Sl. No	M. No.	Name of the Member	Father/Husband's Name	Present Address
1	189	Mr. Amarjit Singh	S/o - Shri Satwant Singh	8/1, Jaidev Park, Rohatak Road, New Delhi.
2	191	Mr. Ashok Gupta	S/o - Shri Roop Chand	C-5/15, Vasant Kunj, New Delhi-110070
3	219	Mr. Pankaj Chander	S/o - Sh C.S. Gupta	201, AGCR Enclave, Delhi -92
4	220	Mr. Yogender Singhal	S/o - Shri D.K. Singal	B-292, Lok Vihar, Pittam Pura, New Delhi
5	222	Mr. Kapil Rai	S/o - Sh. B.S. Rai	V-6, Satya Sadan, Satya Marg, New Delhi - 21
6	229	Mrs. Pammi Dewan	W/o - Sh.Ajay Diwan	5, Shankracharya Marg, Civil Lines, Delhi-110054
7	238	Mr. M.C. Gupta	S/o - Sh Ishwar Chander Gupta	Flat No. A-402, Mayank Mansion, Sector-6, Plot No.-21, Dwarka, Delhi-110075
8	240	Mrs. Promila Kumari	Dr. Surinder Kumar	Sector-C, Pocket-1, Flat No. 1160, Vasant Kunj, New Delhi-110070
9	242	Mr. Virender Kumar Rustogi	Sh. Ram Ji Dass Rastogi	H-64, Subhash Market, Kotla Mubarkpur, New Delhi-3
10	246	Mr. Munish Kumar	W/o - Sh Ram Lubhaya	GB-10, Shivaji Enclave, Sivaji College Road, New Delhi-110027
11	249	Mrs. Seema Gupta	W/o -Sh. A.K. Gupta	Flat No. 1037, Pocket- GH-13, Paschim Vihar, New Delhi-110041
12	250	Mrs. Ravinder Kaur	Late Shri Tarlok Singh	C-43, Gujranwalan Apartment, Vikas Puri, New Delhi
13	251	Mrs. Rama Ganda	W/o - Dr Hans Raj Ganda	36-Kewal Park, Delhi
14	252	Mrs. Santosh Adlakha and Mr. K.K.Adlakha	W/o - Sh. K.K. Adhlakha and S/o - Sh. Belaram Adlakha	J-1813, Chitaranjan Park, New Delhi
15	253	Mrs. Satish Sharma	W/o - Sh Gian Chand Sharma	C-28, Shakti Apartment, Plot No-5, Sec-9, Rohini, New Delhi - 85
16	254	Mrs. Mamta Aggarwal	W/o - Sh Naresh Aggarwal	13/18, Shakti Nagar, Delhi-110007
17	255	Mr. Vinod Kumar Shiv	S/o - Sh J.D. Shiv	2/32, Shanti Niketan, New Delhi-110021
18	257	Mrs. Nirmal Arora	W/o - Sh Dil Bagh Rai	E-65, Nariana Vihar, New Delhi-110028
19	258	Mr. Akhilesh Kumar	S/o - Sh. S.S. Tyagi	C/o- Dr. B.S. Tyagi, 311 Sail C.G.H.S. Ltd., Plot No. 35, Sec-IV, Dwarka, ND-75
20	259	Mr. Anoop Raj Gogia	S/o – Sh. Narain Dev Gogia	H-A/70,1st Floor, Lajpat Nagar - II, New Delhi-110024.
21	294	Mrs. Anita Bansal	W/o - Sh Raj Kumar Bansal	3011/36, Bhagwan Ganj, Sadar Bazar, Delhi-110006
22	309	Mr. Mukesh Gupta	S/o – Sh. Roop Chand Gupta	W-23/523 A, Sanik Farm, Near Police Chowk, New Delhi – 110002
23	310	Mrs. Geeta Rastogi	W/o - Sh. Yogesh Rustagi	BF-16D, D.D.A. Flats, Munirka, New Delhi-110067
24	311	Mrs. Sujata Bansal	W/o - Sh. Sanjay Bansal	C-14, Shakti Apartment, Plot No. 5, Sector-9, Rohini, Delhi-110085
25	316	Mr. A.B. Chugh	S/o - Sh. Moti Ram Chug	J-8/50, Rajouri Garden, New Delhi-110027
26	318	Mr. Anil Kumar Behl	S/o - Sh. Sushil Kumar Behl	B-18, East Of Kailash, New Delhi-110065
27	320	Lt. Col. G.K. Thapliyal	S/o - Sh. Murli Dhar Thapliyal	H-8/2, Shankar Vihar, Defence Service Officers Enclave, New Delhi
28	321	Mr. Ramesh Chand Bhoria	S/o - Sh. Lakhmi Chand	C-7/26, DDA Flats, SDA, Hauz Khas, New Delhi – 110016
29	322	Mr. Anil Kumar Goel	S/o - Sh. B. N. Geol	C/o-R.K.Goel, 252, Rajdhani Enclave, Pittampura, New Delhi
30	323	Miss Soumya Gupta	D/o - Sh. R.K Gupta	93-B, Pocket-IV, Mayur Vihar-1, Delhi-91
31	325	Mrs. Rohini Pasricha	W/o - Sh. Biren Pasricha	B-302, Saransh Apartments, I.P.Extn. Patparganj, Delhi - 92
32	326	Mrs. Rita Chaudhary	W/o - Sh. Shishu Pal	R-8, Rita Block, Shakarpur Extn, Delhi-110092
33	327	Mr. Pawan Kumar Gambhir and Mrs.Vanita Gambhir	S/o - Sh. Mulkh Raj Gambhir and W/o Sh. Pawan Kumar Gambhir	307, RPS Flats, Sheikh Sarai, Phase-1, New Delhi
34	328	Mrs. Neelam Soni	W/O Brig. Anil Kumar Soni	Flat No. 5005, Sector- B-7, Vasant Kunj, New Delhi-70
35	329	Smt. Raja Segan	W/O Lt. Col. K.D. Sehgan	C B- 185, Ring Road, Naraina, New Delhi-110028
36	330	Mr. Khetar Pal Issar	S/o - Sh. Maheshwar Dutt Issar	C B- 185, Ring Road, Naraina, New Delhi-110028
37	332	Mrs. Shashi Datta and Vimal Datta	W/O Sh. Vimal Datta and S/O - Sh.Dev Datta	C-8/8509, Vasant Kunj, New Delhi-110070
38	334	Mrs. Sarla Rani Dua	W/O Mr. Subhash Chander Dua	114, Desh Bandhu Apartment, Kalkaji, New delhi-110014
39	336	Mr. Zile Singh Sagwal	S/o - Sh. Karam Singh	B-3/11, 1st floor, Safdarjung Enclave, New Delhi-110029
40	337	Mrs. Ravneet Aurora Singh	W/o- Sh. Arvind Pal Singh	A-105, SOM Apartments, Plot No.24, Sec-6,Dwarka,New Delhi-75
41	338	Mrs. Nirmal Kapoor and Mr. Dushyant Kapoor	W/O and S/O - Sh. S.P. Kapoor	B-1/562, Janak Puri, New Delhi-110058
42	339	Mrs.Rashmi Sabharwal	W/O Arvind Sabharwal	1429, Sec-C1, Vasantkunj, New Delhi-110070
43	341	Mr. Mukesh Kumar Dikshit	S/o - Sh. Pradip Kumar Dikshit	B-7, Gujranwala Apartments, J. Block, Vikas Puri, New Delhi
44	342	Dr. Vibha Sachdeva	W/O Sh. Niren Sachdeva	5C/76, New Rohtak Road, New Delhi-110005
45	344	Mr. C.M. Bhatia	S/o - Sh. A.C. Bhatia	E-75, Double Storey, Ramesh Nagar, New Dehi-110015
46	345	Mrs. Shashi Bala Mallick	W/O Brig. L. R. Mullick	J-8/115, Rajauri Garden, New Delhi
47	347	Mrs. Moushumi Das	W/O Devobroto Dass	Flat No.-123, Gangotri Appt., F-Block, Vikas Puri, New Delhi-110018
48	349	Mr. Ramesh Kumar Srivastava	S/o - Sh. B.L. Srivastava	6-A, Himkunj Apartment, Plot No. 8, Sector-14, Rohini, Delhi-85
49	351	Mr. Raj Kumar Sharma and Mrs. Nirmala Sharma	S/o - Sh. Ram Prasad Sharma and W/O Sh. Raj Kumar Sharma	Flat No-35, Plot No - 42, Sector -9, Rohini, Delhi – 85
50	352	Smt. Madhvi Dahiya and Sh. R.S. Dahiya	W/O Sh. R.S. Dahiya and S/o - Daryao Singh	Qr.No.1110, Sector - 12, R.K.Puram,New Delhi
51	353	Sh. Rakesh Thakur and Smt. Rama Thakur	S/o and W/O - Sh. S.S. Thakur	WZ-1445, Rani Bagh, Delhi-34
52	354	Mr. Ajeet Nigam	S/o - Sh. Raman Nigam	C-543, Shaikh Sarai, Phase-1, New Delhi-110017
53	355	Mr. Sarvadanand Singh and Smt. Meena Singh	S/o- Dr Vivekanand Singh and W/o S.N. Singh	13-A, Krishnakunj, Laxmi Nagar, Delhi - 92
54	356	Mr. Satish Kumar Dhamija	S/o - Sh. G.R. Dhamija	B-15, Rose Appartments, Sector-14, Rohini, New Delhi-110085
55	357	Mr. Ashish Jog and Mrs.Veena Jog	S/o- Sh. Dinkar Jog and W/o - Sh. Ashish Jog	Flat No.1383, Sector - C, Pocket - 1, Vasant Kunj, New Delhi - 110017
56	358	Lt. Col. Anil Kumar Gupta	S/o - Sh. Jai Prakash	A-2/105 (F.F. Front) Janak Puri, New Delhi-110058
57	359	Mr. S.K. Vats and Mrs. Neeru Vats	S/o - Sh. Sukhbir Singh and W/O Sh. S.K. Vats	B-402, Gitanjali Apartments, Kakardooma, Delhi-92
58	360	Smt. Neelam Sharma and Mr. R.K. Sharma	W/O Sh. R.K. Sharma and S/o- Sh. Khem Raj	WZ-17, Ram Nagar, Tilak Nagar, New Delhi – 110018
59	361	Mrs. Darshna	W/O Sh.Chattar Singh Beniwal	RZ-21A, Prem Nagar, Phase-2, Najafgarh, New Delhi
60	362	Smt. Nidhi Gupta	W/O Sh. Pravin Gupta	B-90, Vinobha Kunj, Sector-9, Plot No. 9, Delhi-85
61	365	Smt. Chitra Arora	W/O Sh. Prem Kumar	351-D, Pocket-2, Mayur Vihar Phase-1, Delhi-91
62	366	Mr. Satya Pal Singh	S/o - Sh. Udai Ram Singh	B-54, INA Colony, New Delhi-110023
63	367	Smt. Sudha Singh	W/O Sh. N.K. Singh	128, Nehru Aprtments. Outer Ring Road, Kalkaji, New Delhi-110019
64	368	Mr. Manoj Srivastava	S/o-Sh. C.P. Srivastava	H.No. 4, Sadhna Enclave, Punchsheel Park, New Delhi-110017
65	370	Mrs. Abhijeeta Mohanti Casshyap	W/o - A.K.S. Casshyap	ULUBARI, GUWAHATI, ASSAM
66	374	Sh. Simermeet Singh	S/o- Sh. Daljit Singh	C-9/23, Sector-7, Rohini, Delhi - 85
67	375	Mr. Sunil Kumar Gupta and Mrs. Upmas Gupta	S/O - SH. D. N. GUPTA and W/O SH. SUNIL K. GUPTA	6/19, Sarvapriya Vihar, New Delhi-110016
68	376	Mr. Hemant Kumar Sareen and Mrs. Anju Sareen	S/O - SH. R.S. SAREEN and W/O SH. H. K. SAREEN	A-54, South Extension, New Delhi - 110049
69	377	Dr. Mrs. Akshi Mittal	W/O Dr. SANJEEV MITTAL	436, D.D.A. Flats, Pocket-C-8, Sector-8, Rohini, New Delhi-110085
70	378	Mr. Vinod Tiwari	S/o- Sh. S. N. Tiwari	RZ-A-3, Bajaj Enclave, Kakrolla More, Uttam Nagar, New Delhi.
71	380	Smt. Sunita Gupta	W/O Jai Prakash Gupta	905, Kidar Building, Clock Tower, Subzi Mandi, Delhi – 110007
72	399	Mr. Arun Kumar Rustogi	S/o- Sh. Ramji Dass Rustagi	H-64, Subash Market, Kotla Mubarakpur, New Delhi
73	400	Sh. Darshan Singh	S/o- Sh. Raghu Nath Singh	H.No.70, Vill-Bamnoli, New Delhi-110045
74	403	Smt. Rekha Singhal	W/O Sh. Sunil Singhal	18/14, Azad Nagar, Bagh Karekhan, Kishan Ganj, Delhi-7
75	404	Mr. Satinder Kumar Goyal	S/o - Sh. Gian Chand	G-5/22 (90 Mtr RD) Sector-11, Rohini, DELHI-85
76	405	Mr. Rajesh Kumar	S/o- Sh. Jag Ram	RZF-639, Rajnagar-II, Shastri Marg, Palam Colony, New Delhi - 45
77	410	Mr. Rohit Rai and Mrs. Lakshmi Rai	S/o and W/o - Sh. Lakhpat Rai	A-9/28A, Gomti Apartments, Kalkaji Extn., New Delhi-110019
78	411	Mr. Ashish Kumar	S/o- Sh. Basant Kumar	C-1/219, Janakpuri, New Delhi-110058
79	412	Mr.Saurabh Chaturvedi and Mrs. Nirja Bhatia	S/o- Sh. N.C. Chaturvedi and W/O Sh. S. Chaturvedi	House No.17, Delhi Govt. Officers Flats, GK-1, New Delhi - 110048
80	413	Mr Ajay Kumar	S/o- Sh. Vijaya Singh Srivastva	484-Hawa Singh Block, Sirifort, New Delhi-110049
81	415	Mr. Ravi Shankar	S/o- Sh. A.K. Sinha	J-143, 2nd Floor, Reserve Bank Enclave, Paschim Vihar, New Delhi
82	419	Mr. Dinesh Mistry	S/o - Sh. P.K. Mistry	B-1/19C, Shalimar Bagh, New Delhi-110092
83	423	Mrs. Madhu Pathak	W/O Sh. S.K. Pathak	1089-A, Sec-B1, Vasant Kunj, New Delhi – 110070
84	433	Smt. Chhavi Jha	W/o - Sh. Adhir Jha	C-605, Shakti Apartment, Plot No-18,Sector-5, Dwarka, New Delhi
85	434	Mr. Mahesh Yadav	S/o - Sh. Sri Chand Yadav	RZ-162/A, Street No.6B, Raj Nagar, Palam Colony, New Delhi.
86	435	Mr. Rakesh Kumar Ahir	S/o- Sh. Rajender Kumar Ahir	B-64, Air Port Appartment, Vikas Puri, New Delhi-110018
87	436	Mr. Vineet Malik	S/o- Sh. V.P. Malik	DB-102-B, Hari Nagar, New Delhi-110064
88	437	Mr. Puran Chand Gambhir and Mrs.Shakuntala Gambhir	s/o - Sh. Hari Chand Ghambir and W/O Sh. P.C. Ghambir	WZ-117, Gali No.1, Sadh Nagar, Palam Colony, New Delhi-110045
89	438	Mrs. Sunita	W/o- Sh. Sandeep Kumar	B-21, Aruna Park, Shakar Pur, Delhi-92
90	439	Mr. Rajan Pathak	S/o- Sh. Harmesh Lal Pathak	Rashtryapati Bhawan CGHS Ltd., Flat No.118, Plot No.3, Sec-10,Dwarka,ND-75
91	440	Mr. T.S. Mohan Krishnan	S/o- Sh. T. R. Sevarajan	509, Fancy Apartment, Vasundhara Encl, Delhi – 110096
92	441	Mr. Vijay Chaddha	S/o- Sh. M.G. Chaddha	DG-III/174, Vikaspuri, New Delhi - 18
93	442	Mr. Jiban Kumar Debnath	S/o- Sh. Jagdish Chandra Debnath	Flat No.3, 112-SFS, D-Block, Devdoot Apptt., Vikaspuri, New Delhi.
94	443	Mr. Dhruv Chopra	S/o- Sh. S. Chopra	S-253, Greater Kailash - II, New Delhi - 110048
95	444	Mrs. Shashi Chopra	W/O - Sh. CMDE. S. Chopra	178, Aravali Apartments, Alaknanda, New Delhi – 110048
96	445	Cmde. Shubash Chopra	S/o- Sh.Kanwar Sain Chopra	S-253, Greater Kailash - II, New Delhi - 110048
97	446	Mrs. Vimla Mehra	W/o - Sh. G.K. Mehra	K-62, Sarojini Nagar, New Delhi-110023
98	447	Mr. K.S. Walia	S/o- Sh. S. Trilochan Singh	542, New Millienium Apartment, Plot No.2, Sector - 23, Dwarka, New Delhi - 110075
99	448	Mr. Gurpreet Singh	S/o - Sh. A.S. Monga	8/1, Jaidev Park, Rohatak Road, New Delhi.
100	449	Mrs. Sanyogita Sharma and Mr. Rajesh Sharma	W/O Sh. Rajesh Kumar and S/o- Sh. S.P. Sharma	1/182, IIIrd Floor, Subhash Nagar, New Delhi-110027
101	450	Mr. Tarun Sharma	S/o- Sh. S.C. Sharma	A-1A/5B, MIG Flats, Janak Puri, New Delhi-110058
102	451	Mr. Raju Hans and Mrs.Ritu Hans	S/o- Sh. Kanwal Kishore Sharma and W/O - Sh. Raju Hans	147, Munirka Vihar, DDA Flats, New Delhi-110067
103	452	Mr. Devendra Kumar	S/o - Sh. Hardan Singh	1720, Lodi Road Complex, New Delhi
104	453	Mr. Virendra Kumar Verma	S/o- Sh. Satya Prakash Verma	L - 2, 126(A), D.D.A. Flats, Kalkaji, New Delhi
105	454	Mr. Sumit Monga	S/o - Sh. Vijay Monga	A-129, SHANKAR GARDEN, NEW DELHI – 110018
106	455	Mr. Narendra Singh Mahara and Mrs.Veena Devi Mahara	S/o- Sh.Kunwar Singh Mahara and W/O - N.S. Mahara	Pocket-B, 106-D, Dilshad Garden, New Delhi-110095
107	456	Mr. Arun Behl	S/o- Sh. P.L. Behl	BD-140, Janak Puri, New Delhi-110058
108	457	Mr. K.S. Chandra Shekar	S/o- Sh. K.S. Subramaniyan	BD-143, Janak Puri, New Delhi-110058
109	459	Mr. Rajiv Poddar	S/o-Sh. Maha Deo Poddar	A-2/86, Janakpuri, New Delhi
110	460	Mr. Gorakh Nath Ojha	S/o- Sh. B.S. Ojha	A-186, Shyam Vihar, Goyla Road, Nazafgarh, New Delhi-110043
111	461	Mr. Harminder Singh	S/o-Sh. Hari Singh	SQ-4, Munirka Vihar, New Delhi - 110067
112	462	Mr. Ashwani Joshi	S/o - Sh. B.D. Joshi	C/o-I.S.Jain, Classic Apartment, Plot No.11,Sec-22, Dwarka,ND-75
113	463	Mr. Raj Kumar Gopala Krishnan	S/o- Sh. N. Gopala Krishanan	B-3, Oriental Enclave, Plot No. 32, Indraprastha Extn., Patpar Ganj, Delhi-92
114	464	Vikas and Vineet	S/o-Sh. Satyendra Kumar Singh	512, Rama Apartment, Plot No - 2, Sector - 11, Dwarka, New Delhi.(Vikas), 942,Sargodha Apartment, Plot No.13, Sector - 7, Dwarka New Delhi(Vineet)
115	465	Mr. Ram Sarup Sharma	S/o- Sh. Sant Ram Sharma	Keshav Kunj Apartment, NDMC Society, B-107-H-3, Vikas Puri, New Delhi-110018
116	466	Mrs. Swarn Lata Tiwari	W/o- Lt. Sh. Tirth Ram Tewari	JG-III/69B, Vikaspuri, Ne Delhi - 110018
117	467	Mr. Pawan Kumar Sharma	S/o-Sh. Hari Dev Sharma	Flat No. M-21, Bhagat Singh Mkt., New Delhi-110001
118	468	Mr. Jagjit Singh and Smt. Jasbir Kaur	S/o and W/o- Sh. Jagmehar Singh	Flat No-E-101, Shubham Apartments, NPCC C.G.H.S. Ltd.,Plot No.13, Sector-22, Dwarka, New Delhi-75
119	469	Major Lalit Kapoor and Smt. Sudha Kapoor	S/o-Gulshan Rai Kapoor and W/o-Sh.Lalit Kapoor	D-2nd Floor, 304, Vinay Marg, Chanakya puri, New Delhi-110021
120	470	Mrs. Usha Tickoo	W/o-Sh. Ravi Tickoo	B-12, Indian Oil Colony(IOC), Delhi Terminal Bij Wasan, New Delhi-110061
121	472	Mr. Dip Thapa	S/o-Sh. R.S. Thapa	C-702, Gayatri Apartment, Plo No -27, Sector -10, Dwarka, New Delhi - 110075
122	473	Dr Aneet	W/o-Sh. Ranjan	C-51, South Moti Bagh, New Delhi-110021
123	474	Mr. Saurabh Bhramar and Mr. Manoj Bhramar	S/o-Sh. Ram Kumar Bhramar	B-61, Gyan Deep Apartments, Mayur Vihar-1st, Delhi-91
124	475	Mrs. Meenakshi Mehta	W/o-Sh. Simardeep Gill	20- Munirka Enclave, Nelson Mandela Road, New Delhi-110067
125	476	Mr. Girish Kumar Midha	S/o-Sh. S.L. Midha	A-4C/155, Janakpuri, New Delhi - 58
126	477	Mr. Shyam Sunder Rawat	S/o-Sh. Vijay Ram Rawat	RZ-212-B, Raghu Nagar, Shiv Block, New Delhi-45
127	478	Mr. Dhirendra Khurana	S/o-Sh. Narinder Khurana	648, Pocket-E, Mayur Vihar, Phase -1, Delhi-91
128	479	Mrs. Rekha Rani and Mr. Teekam Singh	W/o-Sh. Teekam Singh and S/o-Sh. Ram Prasad Singh	Flat No-107, Pocket-D-17, Sec-3, Rohini, Delhi-85
129	480	Dr S.P Khere	S/o-Sh. S.N. Khare	593, Laxmi Bai Nagar, New Delhi-110023
130	481	Mr. Sharad Gulati	S/o-Sh. Harbans Lal Gulati	B1/401, Paradise Apartment, 40 Patpar Ganj, IP Extn. Delhi-92
131	482	Mr. Rajesh Kumar	S/o-Sh. Ghanshyam Pathak	126-C, Pocket - GH-10, Sunder Apartment, Paschim Vihar, New Delhi - 110087
132	483	Mr. Sandip Kashyap	S/o-Sh. H.L. Kashyap	1-C, Lucknow Road, Delhi - 7
133	484	Mr. Karmendra Tyagi	S/o-Sh. R.S. Tyagi	C-404, Shakti Apartment, Plot No.-18, Sector-5, Dwarka,Phase-I, New Delhi-75
134	485	Mr. Amarjit Singh	S/o-Sh. Anant Singh	WZ - 182/C, Plot No-8, Navyug Block, Vishnu Garden, ND -18
135	486	Mrs. Alka Chaudhary and Mr. Dinesh Singh	W/o-Sh. Dinesh Singh and S/o- Balwan Singh	B-2/84, Paschim Vihar, New Delhi
136	487	Mrs. Kavita Mehtani	W/o-Sh. Sanjeev Mehtani	Flat No.107, Plot No-9, Sector-7, Dwarka, New Delhi – 110075
137	488	Mrs. Ilika Bisht and Mr.Rakesh Kumar	W/o-Sh. Rakesh Kumar and S/o-Sh. B.S. Bisht	709, Madhur Jiwan Apartment, Plot No.34, Sec-10, Dwarka, New Delhi
138	489	Mr. Atish Chatterjee and Mrs.Sunita Chatterjee	S/o- A.N. Chatterjee and w/o-Sh. Atish Chatterjee	G-1272, Chittaranjan Park, New Delhi-110019
139	491	Mr. Vinay Tyagi	Sh. Ravi Shankar Tyagi	BD-11D, DDA Flat, Munirka, New Delhi
140	492	Mrs. Lata Lochav	W/o - Sh. Vinod Singh Lochav	8659,C-8, Vasant Kunj, New Delhi-110070
141	493	Mr. Ajay Kumar Nigam	S/o - Sh. Narain Nigam	17,Park Area, Karol Bagh, New Delhi-110005
142	494	Mr. Rajeev Kumar Bansal	S/o- Sh. S.L. Bansal	D-23, Plot No-6, DGS Apartment,Sec-22, Dwarka,New Delhi-110075
143	495	Mrs. Anju Kumar	W/O - Sh. Kamal K. Kumar	GH - 13/238, SFS Flats, Paschim Vihar, New Delhi – 110087
144	496	Mr. Narinder Sondhi	S/o- Sh. Bikramjit Lal Sondhi	C-2/340, Janak Puri, New Delhi-110058
145	497	Mrs. Vineeta Gupta and Mrs. Pratibha Gupta	W/o- Sh. Alok Gupta and W/o-Sh. Ramsewak Gupta	3131-D-3 Block, Vasant Kunj, New Delhi
146	498	Mrs. Suman Morel	W/o-Sh. Devender Kumar	Flat No-4, Type-II,Aiims Campus, Masjid Moth, New Delhi-110049
147	499	Mrs. Lata Miglani and Mr. Vineet Miglani	W/o and S/o -Sh. Vinod Kumar Miglani	J-75, Vikaspuri, New Delhi-110018
148	500	Mrs. Jyoti Chandra Zarabi and Mr. Siddarth Zarabi	W/o-Sh. Siddarth Zarabi and S/o-Sh. M.K. Zarabi	462, Air Force and Naval Officer's Enclave, Plot No - 11, Sector - 7, Dwarka, New Delhi-110075
149	501	Mr. Raman Chona	S/o- Sh. Raj K. Chona	30, Khan Market, New Delhi

KEY EXECUTIVES

Name :	Mr. Amir Rastogi
Designation :	Caretaker

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

Not Available

BUSINESS DETAILS

Line of Business :	Residential Multi-Storey Apartment.
Terms :
Selling :	Cash and Credit
Purchasing :	Cash and Credit

GENERAL INFORMATION

Customers :	Retailers and Others
No. of Employees :	12 [Approximately]
Bankers :	· Punjab National Bank, Dwarka, New Delhi-110075, India Mobile No.: 91-9818811205 [Dhara Singh]

Banking Relations :	--
Auditors :
Name :	Not Available

CAPITAL STRUCTURE

Authorised Capital : Not Available

Issued, Subscribed & Paid-up Capital : Not Available

FINANCIAL DATA

[all figures are in Rupees Millions]

NOT AVAILABLE

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	Yes
9]	Name of person contacted	Yes
10]	Designation of contact person	Yes
11]	Turnover of firm for last three years	No
12]	Profitability for last three years	No
13]	Reasons for variation <> 20%	--
14]	Estimation for coming financial year	No
15]	Capital in the business	No
16]	Details of sister concerns	No
17]	Major suppliers	No
18]	Major customers	No
19]	Payments terms	Yes
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	No
25]	Conduct of the banking account	--
26]	Buyer visit details	--
27]	Financials, if provided	No
28]	Incorporation details, if applicable	No
29]	Last accounts filed at ROC	No
30]	Major Shareholders, if available	No
31]	PAN of Proprietor/Partner/Director, if available	No
32]	Date of Birth 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

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.54.63
UK Pound	1	Rs.87.50
Euro	1	Rs.71.32

INFORMATION DETAILS

Report Prepared by :

TPT

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.