MIRA INFORM REPORT

Report Date :

25.03.2013

IDENTIFICATION DETAILS

Name :	LMJ INTERNATIONAL LIMITED
Registered Office :	15-B, Hemanta Basu Sarani, 5ht Floor, Kolkata – 700001, West Bengal
Country :	India
Financials (as on) :	31.03.2011
Date of Incorporation :	11.11.1992
Com. Reg. No.:	21-056951
Paid-up Capital :	Rs. 160.000 Millions
CIN No.: [Company Identification No.]	U51226WB1992PLC056951
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Traders and Exporters of Tea, Coffee, Rice, Tea Bags, Jute Bags, Yeast Fenugreek, Chick Peas, Sesean Seeds, Sugar and Fenu Greek
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

B (37)

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

Maximum Credit Limit :	USD 3400000
Status :	Moderate
Payment Behaviour :	Unknown
Litigation :	Clear
Comments :	Subject is an established company having moderate track record. Latest financials i.e. 2011-12 are missing with the government department from the previous year financials it seems that the company has recorded huge external borrowings. However, trade relations are reported as fair. Business is active. Payments terms are unknown. The company can be considered for business dealings 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 – 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

EXTERNAL AGENCY RATING

Rating Agency Name	FITCH
Rating	BB+ (National Long Term Rating)
Rating Explanation	This rating indicate an elevated vulnerability to default risk.
Date	23.07.2012

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 :	15-B, Hemanta Basu Sarani, 5ht Floor, Kolkata – 700001, West Bengal, India
Tel. No.:	91-33-39839999
Fax No.:	91-33-39839900
E-Mail :	cs@lmjgroup.com admin@lmjgroup.com
Website :	www.lmjinternational.com

DIRECTORS

AS ON 30.09.2012

Name :	Mr. Suresh Kumar Jain
Designation :	Managing Director
Address :	26B, Camac Steet, Kolkata – 700016, West Bengal, India
Date of Birth/Age :	21.04.1960
Date of Appointment :	29.03.2004
PAN No:	ACKPJ7702Q
DIN No.:	00177788

Other Directorship:

S.No.	Top of Form CIN/LLPIN Bottom of Form	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	U51103WB1984PTC037719	L M J COMMERCIALS PRIVATE LIMITED	Director	17/07/1984	17/07/1984	-	Active	NO
2	U51226WB1990PLC050417	LMJ OVERSEAS LIMITED	Director	18/12/1990	18/12/1990	31/08/2012	Active	NO
3	U01132AS1984PTC002198	BANASPATY TEA AND INDUSTRIES PRIVATE LIMITED	Director	22/03/1995	22/03/1995	12/11/2008	Active	NO
4	U51226WB1992PLC056951	LMJ INTERNATIONAL LIMITED	Managing director	01/04/2009	29/03/2004	-	Active	NO
5	U74999MH1968GAP014120	INDO-AMERICAN CHAMBER OF COMMERCE	Director	06/10/2004	06/10/2004	-	Active	NO
6	U74210WB2007PLC120195	OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED	Director	05/11/2007	05/11/2007	-	Active	NO
7	U15490WB2007PLC121159	BENGAL FOODPARK LIMITED	Director	24/12/2007	24/12/2007	-	Active	NO
8	U74120DL2008PLC176562	PRIME ASSET RECONSTRUCTION COMPANY LIMITED	Director	09/04/2008	09/04/2008	-	Active	NO
9	U15490AS2009PLC008973	NORTH EAST MEGA FOOD PARK LIMITED	Director	25/02/2009	25/02/2009	17/06/2011	Active	NO
10	U15209WB2009PLC133151	TAMILNADU MEGA FOOD PARK LIMITED	Director	25/02/2009	25/02/2009	-	Active	NO
11	U27205WB2004PTC099111	LMJ COMMUNICATIONS PRIVATE LIMITED	Director	01/04/2009	01/04/2009	-	Active	NO
12	U74900WB1995PTC067555	AMODINI SECURITIES PRIVATE LIMITED	Director	20/08/2009	20/08/2009	-	Active	NO
13	U40106DL2010PLC211399	LMJ ENERGY INFRALOGISTICS LIMITED	Director	14/12/2010	14/12/2010	-	Active	NO
14	U15500WB2011PTC159151	SHIMOGA FOOD PARK PRIVATE LIMITED	Director	15/02/2011	15/02/2011	-	Active	NO
15	U65923DL2011PLC225056	AHINSA CAPITAL MARKET AND HOLDINGS LIMITED	Director	14/09/2011	14/09/2011	-	Active	NO
16	L51226WB1983PLC035807	L M J SERVICES LIMITED	Additional director	11/02/2012	11/02/2012	11/05/2012	Active	NO
17	U72900WB2004PTC099110	LMJ TECHNOLOGIES PRIVATE LIMITED	Additional director	15/10/2012	30/08/2012	-	Active	NO
18	U63090WB2004PTC099109	LMJ DISTRIBUTORS PRIVATE LIMITED	Additional director	14/09/2012	30/08/2012	12/10/2012	Active	NO
19	U21014WB1978PLC031473	INTERNET VALLEY LIMITED	Additional director	14/09/2012	30/08/2012	12/10/2012	Active	NO
20	U15492WB1922PLC004611	OCTAVIUS TEA AND INDUSTRIES LIMITED	Director	30/08/2012	30/08/2012	14/09/2012	Active	NO

Name :	Mr. Lalit Tilakraj Bhasin
Designation :	Director
Address :	10/38, Hailey Road, 10^th Floor, Dakshineshwar Building, New Delhi – 110001, Delhi, India
Date of Birth/Age :	19.01.1939
Date of Appointment :	01.01.2010
PAN No:	AADPB9629D
DIN No.:	00001607

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	L16004MH1936PLC008587	GODFREY PHILLIPS INDIA LIMITED	Director	31/03/1986	31/03/1986	-	Active	NO
2	U26945MH1985PLC165329	SAINT-GOBAIN GYPROC INDIA LIMITED	Director	25/08/1987	25/08/1987	16/12/2009	Active	NO
3	L26921GJ1985PLC008196	BELL CERAMICS LIMITED	Director	05/12/1987	05/12/1987	30/03/2008	Amalgamated	NO
4	L74899DL1981PLC011274	BHARAT HOTELS LIMITED	Director	19/02/1988	19/02/1988	-	Active	NO
5	L55101DL1980PLC011037	ASIAN HOTELS (NORTH) LIMITED	Director	19/03/2010	24/05/2000	-	Active	NO
6	U72200DL1973PLC110617	MODI CARE LIMITED	Director	29/09/2001	29/09/2001	-	Active	NO
7	L23200GJ1969PLC001569	INDIAN PETROCHEMICALS CORPORATION LIMITED	Director	04/06/2002	04/06/2002	-	Amalgamated	NO
8	U36999WB2004PLC097656	APOLLO ZIPPER INDIA LIMITED	Director	30/11/2005	30/11/2005	-	Active	NO
9	U65991MH2005PLC158050	URBAN INFRASTRUCTURE TRUSTEES LIMITED	Director	30/09/2006	06/01/2006	-	Active	NO
10	L45101DL1967PLC004759	ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED	Director	30/10/2006	30/10/2006	-	Active	NO
11	U74120DL2007PTC157411	QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED	Director	02/03/2007	02/03/2007	-	Active	NO
12	L30103HR1983PLC026142	OMAX AUTOS LIMITED	Director	30/09/2008	01/07/2008	-	Active	NO
13	L55101DL2007PLC157518	ASIAN HOTELS (WEST) LIMITED	Director	03/10/2009	23/12/2008	-	Active	NO
14	U80301MH2009NPL196813	CHARTERED INSTITUTE OF ARBITRATORS (INDIA)	Director	03/11/2009	03/11/2009	-	Active	NO
15	U51226WB1992PLC056951	LMJ INTERNATIONAL LIMITED	Director	01/01/2010	01/01/2010	-	Active	NO

Name :	Mr. Jayant Kumar Jain
Designation :	Director
Address :	26B, Camac Steet, Kolkata – 700016, West Bengal, India
Date of Birth/Age :	14.12.1970
Date of Appointment :	11.11.1992
Date of Cessation :	12.10.2012
PAN No:	ACKPJ7701P
DIN No.:	00177613

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	U51226WB1990PLC050417	LMJ OVERSEAS LIMITED	Director	18/12/1990	18/12/1990	30/08/2012	Active	NO
2	U51226WB1992PLC056951	LMJ INTERNATIONAL LIMITED	Director	31/08/2012	11/11/1992	12/10/2012	Active	NO
3	L51226WB1983PLC035807	L M J SERVICES LIMITED	Director	20/01/1996	20/01/1996	11/07/2012	Active	NO
4	U51909WB1995PLC067650	LMJ LOGISTICS LIMITED	Director	02/01/2002	02/01/2002	30/08/2012	Active	NO
5	U63023WB2002PTC094196	LMJ WAREHOUSING PRIVATE LIMITED	Director	26/04/2004	26/04/2004	-	Active	NO
6	U74210WB2007PLC120195	OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED	Director	05/11/2007	05/11/2007	-	Active	NO
7	U15490WB2007PLC121159	BENGAL FOODPARK LIMITED	Director	24/12/2007	24/12/2007	23/03/2010	Active	NO
8	U74120DL2008PLC176562	PRIME ASSET RECONSTRUCTION COMPANY LIMITED	Director	09/04/2008	09/04/2008	-	Active	NO
9	U70101WB2004PTC099099	LMJ PROJECTS PRIVATE LIMITED	Director	05/02/2009	05/02/2009	11/07/2012	Active	NO
10	U51909WB2002PTC094195	LMJ BUSINESS CENTRE PRIVATE LIMITED	Director	26/02/2009	26/02/2009	-	Active	NO
11	U27205WB2004PTC099111	LMJ COMMUNICATIONS PRIVATE LIMITED	Director	01/04/2009	01/04/2009	-	Active	NO
12	U74900WB1995PTC067555	AMODINI SECURITIES PRIVATE LIMITED	Director	20/08/2009	20/08/2009	-	Active	NO
13	U40106DL2010PLC211399	LMJ ENERGY INFRALOGISTICS LIMITED	Director	14/12/2010	14/12/2010	-	Active	NO
14	U01400DL2010PTC206470	NET AGRI COMPANY PRIVATE LIMITED	Director	30/03/2011	30/03/2011	-	Active	NO
15	U72900WB2004PTC099110	LMJ TECHNOLOGIES PRIVATE LIMITED	Additional director	15/10/2012	03/04/2012	-	Active	NO
16	U63090WB2004PTC099109	LMJ DISTRIBUTORS PRIVATE LIMITED	Additional director	03/04/2012	03/04/2012	30/08/2012	Active	NO
17	U21014WB1978PLC031473	INTERNET VALLEY LIMITED	Additional director	03/04/2012	03/04/2012	30/08/2012	Active	NO

Name :	Mr. Navin Kumar Jain
Designation :	Director
Address :	26B, Camac Steet, Kolkata – 700016, West Bengal, India
Date of Birth/Age :	08.12.1972
Date of Appointment :	04.01.1993
Date of Cessation :	12.10.2012
PAN No:	ACKPJ7698F
DIN No.:	00177752

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	U51226WB1992PLC056951	LMJ INTERNATIONAL LIMITED	Director	31/08/2012	04/01/1993	12/10/2012	Active	NO
2	L51226WB1983PLC035807	L M J SERVICES LIMITED	Director	15/09/1995	15/09/1995	11/07/2012	Active	NO
3	U63023WB2002PTC094196	LMJ WAREHOUSING PRIVATE LIMITED	Director	26/04/2004	26/04/2004	-	Active	NO
4	L65910DL1984PLC018466	RUBAL LEASING AND HOLDINGS LIMITED	Director	20/08/2007	20/08/2007	03/08/2012	Active	NO
5	U72900WB2004PTC099110	LMJ TECHNOLOGIES PRIVATE LIMITED	Additional director	15/10/2012	05/02/2009	-	Active	NO
6	U27205WB2004PTC099111	LMJ COMMUNICATIONS PRIVATE LIMITED	Director	01/04/2009	01/04/2009	-	Active	NO
7	U15500WB2011PTC159151	SHIMOGA FOOD PARK PRIVATE LIMITED	Director	15/02/2011	15/02/2011	-	Active	NO
8	U15500WB2011PTC168231	BELGAUM FOOD PARK PRIVATE LIMITED	Director	28/09/2011	28/09/2011	-	Active	NO
9	U63090WB2004PTC099109	LMJ DISTRIBUTORS PRIVATE LIMITED	Additional director	03/04/2012	03/04/2012	30/08/2012	Active	NO
10	U21014WB1978PLC031473	INTERNET VALLEY LIMITED	Additional director	03/04/2012	03/04/2012	30/08/2012	Active	NO
11	U70101WB2004PTC099099	LMJ PROJECTS PRIVATE LIMITED	Additional director	11/05/2012	11/05/2012	11/07/2012	Active	NO
12	U51909WB2002PTC094195	LMJ BUSINESS CENTRE PRIVATE LIMITED	Additional director	11/05/2012	11/05/2012	-	Active	NO
13	U40106DL2010PLC211399	LMJ ENERGY INFRALOGISTICS LIMITED	Additional director	16/07/2012	16/07/2012	-	Active	NO
14	U74120DL2008PLC176562	PRIME ASSET RECONSTRUCTION COMPANY LIMITED	Additional director	16/07/2012	16/07/2012	-	Active	NO

Name :	Mr. Satyajit Kanjilal
Designation :	Director
Address :	A 102, Milton Apartment Juhu Azad Road, Juhu Koliwada, Santacruz (W), Mumbai – 400049, Maharashtra, India
Date of Birth/Age :	15.11.1955
Date of Appointment :	15.10.2007
PAN No:	AFJPK8095F
DIN No.:	01863369

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	Company/ LLP Status	Defaulting status
1	U51226WB1992PLC056951	LMJ INTERNATIONAL LIMITED	Director	15/10/2007	15/10/2007	Active	NO
2	U74140DL2008PTC184281	FOREXSERVE RISK MANAGEMENT CONSULTANTS PRIVATE LIMITED	Director	15/10/2008	15/10/2008	Active	NO

Name :	Mr. Basudev Chandra Mallik
Designation :	Director
Address :	58, Munirka Enclave, New Delhi – 110067, Delhi, India
Date of Birth/Age :	01.02.1945
Date of Appointment :	15.10.2007
PAN No:	ADMPM2569C
DIN No.:	01605906

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	U00000DL2000PTC108914	PANTECH INTERNATIONAL PRIVATE LIMITED	Director	18/12/2000	18/12/2000	-	Active	YES
2	U74899DL2000PLC105794	DAWN TRANSCRIPT AND SOFTWARE TECHNOLOGY LIMITED	Director	30/06/2007	30/06/2007	03/07/2012	Active	NO
3	U65910DL1992PLC048289	TRANS CONTINENTAL LEASING AND FINANCIAL SERVICES LIMITED	Director	30/06/2007	30/06/2007	19/03/2012	Active	NO
4	U51226WB1992PLC056951	LMJ INTERNATIONAL LIMITED	Director	15/10/2007	15/10/2007	-	Active	NO
5	U45400DL2007PTC169561	U-TURN INFRASTRUCTURE PRIVATE LIMITED	Director	01/03/2008	01/03/2008	12/06/2009	Active	NO
6	U51909WB1956PTC023037	MITRA S K PRIVATE LIMITED	Additional director	01/11/2010	01/11/2010	-	Active	NO

Name :	Subrata Kumar Mitra
Designation :	Director
Address :	1201-B-Wing Phoenix Towers, Sensapti Bapat Marg, Lower Parel, Mumbai – 400013, Maharashtra, India
Date of Birth/Age :	16.01.1948
Date of Appointment :	22.10.2009
PAN No:	ACPPM8147D
DIN No.:	00029961

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	U65990MH1994PLC078597	BIRLA SECURITIES LIMITED	Director	26/08/1994	26/08/1994	31/07/2007	Active	NO
2	U65991MH1994PLC080811	BIRLA SUN LIFE ASSET MANAGEMENT COMPANY LIMITED	Director	05/09/1994	05/09/1994	31/07/2007	Active	NO
3	U67190MH1996PTC099628	BGFL CORPORATE FINANCE PRIVATE LIMITED	Director	28/07/1998	28/07/1998	31/07/2007	Active	NO
4	U61190GJ1997PLC062406	ADITYA BIRLA MONEY MART LIMITED	Director	28/07/1998	28/07/1998	31/07/2007	Active	NO
5	U65990GJ1991PLC064603	ADITYA BIRLA FINANCE LIMITED	Director	20/11/1998	20/11/1998	31/07/2007	Active	NO
6	U73100MH1999PTC118379	ADITYA BIRLA MANAGEMENT CORPORATION Private LIMITED	Director	15/06/1999	15/06/1999	30/08/2007	Active	NO
7	U74999MH1968GAP014120	INDO-AMERICAN CHAMBER OF COMMERCE	Director	06/10/2004	06/10/2004	28/09/2011	Active	NO
8	L17199GJ1956PLC001107	ADITYA BIRLA NUVO LIMITED	Whole-time director	01/10/2005	01/10/2005	31/07/2007	Active	NO
9	U74140MH2006PTC161276	QSK ADVISORY PRIVATE LIMITED	Whole-time director	01/01/2008	21/04/2006	-	Active	NO
10	U99999MH2000PLC128110	BIRLA SUN LIFE INSURANCE COMPANY LIMITED	Director	17/01/2007	18/08/2006	31/07/2007	Active	NO
11	U63090WB2003PTC097044	REACH CARGO MOVERS PRIVATE LIMITED	Director	10/07/2009	03/10/2007	-	Active	NO
12	L36900MH1988PLC049085	SUASHISH DIAMONDS LIMITED	Director	27/09/2008	30/10/2007	26/02/2009	Active	NO
13	U65900MH2007FTC173079	BOI AXA INVESTMENT MANAGERS PRIVATE LIMITED	Director	29/08/2008	15/11/2007	04/02/2010	Active	NO
14	L72900MH1992PLC069662	HEXAWARE TECHNOLOGIES LIMITED	Director	30/06/2008	30/11/2007	-	Active	NO
15	U67190MH2008PTC177863	AGILE CAPITAL AND MANAGEMENT ADVISORS PRIVATE LIMITED	Director	17/01/2008	17/01/2008	29/03/2011	Active	NO
16	U67190MH2001PLC132959	MANGAL KESHAV FINANCIAL SERVICES LIMITED	Additional director	24/01/2008	24/01/2008	14/04/2008	Active	NO
17	U51100MH2003PLC142001	MK COMMODITY BROKERS LIMITED	Additional director	24/01/2008	24/01/2008	14/04/2008	Active	NO
18	U65990MH2005PLC153062	MANGAL KESHAV CAPITAL LIMITED	Additional director	24/01/2008	24/01/2008	14/04/2008	Active	NO
19	U65990MH2005PLC154505	MANGAL KESHAV SECURITIES LIMITED	Director	21/08/2008	24/01/2008	-	Active	NO
20	L74140WB1990PLC049032	SKP SECURITIES LIMITED.	Director	26/07/2008	26/01/2008	-	Active	NO
21	U67190MH1997PLC108817	MANGAL KESHAV SECURITIES LIMITED	Director	21/08/2008	04/03/2008	-	Amalgamated	NO
22	U70101KA2007PTC042078	CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED	Director	12/09/2008	10/03/2008	29/09/2010	Active	NO
23	U67190DL2005PTC141426	AVIGO CAPITAL PARTNERS PRIVATE LIMITED	Director	29/09/2008	01/05/2008	-	Active	NO
24	U74999MH2000PTC124842	BDO CONSULTING PRIVATE LIMITED	Additional director	26/03/2009	26/03/2009	06/08/2010	Active	NO
25	U67120MH2005PTC156678	DESTIMONEY SECURITIES PRIVATE LIMITED	Director	30/09/2009	02/07/2009	-	Active	NO
26	U51226WB1992PLC056951	LMJ INTERNATIONAL LIMITED.	Director	22/10/2009	22/10/2009	-	Active	NO
27	U67190KA2009PTC051891	AZURE CAPITAL ADVISORS PRIVATE LIMITED	Director	29/09/2010	15/01/2010	-	Active	NO
28	U67190MH1994PLC077858	LIC NOMURA MUTUAL FUND ASSET MANAGEMENT COMPANY LIMITED.	Director	19/07/2010	05/02/2010	-	Active	NO
29	L31300WB1997PLC085210	USHA MARTIN EDUCATION AND SOLUTIONS LIMITED	Director	06/08/2010	03/03/2010	-	Active	NO
30	L74899DL1990PLC041985	TECPRO SYSTEMS LIMITED	Director	18/09/2010	02/04/2010	07/05/2012	Active	NO
31	U45201AP2001PLC036617	AMR INDIA LIMITED	Nominee director	28/02/2011	28/02/2011	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Akhilesh Shukla
Designation :	Secretary
Address :	14, Madho Babu Lane, Ghusuri, Howrah-711107, West Bengal, India
Date of Birth/Age :	26.06.1985
Date of Appointment :	31.03.2011
PAN No.:	BCSPS1004B

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 30.09.2012

Names of Shareholders	No. of Shares	Percentage of Holding
Suresh Kumar Jain	3424080	21.40
Suresh Kumar Jain (HUF)	1480000	9.25
Siddharth Jain	2137850	13.36
Jayant Kumar Jain	1605300	10.03
Navin Kumar Jain	1926800	12.04
Sunita Jain	1042600	6.52
Hulash Chand Jain	1865870	11.66
Ekta Jain	894000	5.59
Nilima Jain	744000	4.65
Shalini Jain	686000	4.29
LMJ Services Limited	89000	0.56
LMJ Overseas Limited	12000	0.08
LMJ Distributors Private Limited	7000	0.04
LMJ Commercial Private Limited	5500	0.03
Veerprabhu Marketing Limited	80000	0.50
TOTAL	16000000	100.00

AS ON 30.09.2012

Equity Shares Break Up	Percentage of Holding
Bodies corporate	1.21
Directors or relatives of Directors	98.79
TOTAL	100.00

BUSINESS DETAILS

Line of Business :

Traders and Exporters of Tea, Coffee, Rice, Tea Bags, Jute Bags, Yeast Fenugreek, Chick Peas, Sesean Seeds, Sugar and Fenu Greek

Products :

Item Code No	Product Description
090111 00	Coffee
100630 000	Rice
090240 00	Tea
091099 02	Fenugreek
120740 00	Seseam seeds
071320 00	Chickpeas
090240 04	Tea Bag
170100 00	Sugar
100820 19	Bazra
260111 40	Iron Ore
100590 00	Maize
100190 10	Wheat
120100 90	Soyabean Meal
120590 00	Rapeseed Meal
151110 00	Crude Palm Oil
150710 00	Crude Soya Oil

GENERAL INFORMATION

No. of Employees :

Not Available

Bankers :

• Standard Chartered Bank, 19, Netaji Subhas Road, Kolkata-700001, West Bengal, India
• UCO Bank, International Branch, 4 and 4/1, Red Cross Lance, Kolkata-700001, West Bengal, India

Facilities :

Secured Loan	Rs. In Millions 31.03.2011	Rs. In Millions 31.03.2010
Rupee term loans secured
Rupee term loans banks secured	111.829	140.761
Working capital loans secured
Working capital loans banks secured	1842.373	1431.411
Loans taken for fixed assets secured
Loans taken for vehicles secured	0.333	0.692
TOTAL	1954.535	1572.864

Banking Relations :	--
Auditors :
Name :	M. K. Mitra and Associates Chartered Accountant
Address :	178A, Kankulia Road, Ground Floor, Kolkata – 700029, West Bengal, India
Tel. No.:	91-33-24611006
Mobile No.:	91-9830087692
PAN No.:	ADSPM8838P
Subsidiaries :	Unicorp FZE, Dubai , UAE
Associates :	LMJ Logistics Limited LMJ Services Limited Veerprabhu Marketing Limited Bengal Food Park Limited Internet Valley Limited LMJ Business Centre Private Limited LMJ Commercial Private Limited LMJ Distributors Private Limited LMJ Overseas Limited LMJ Projects Private Limited LMJ Technologies Private Limited LMJ Warehousing Private Limited LMJ Shipping Private Limited Tamilnadu Mega Food Park Limited

CAPITAL STRUCTURE

AS ON 31.03.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
30000000	Equity Shares	Rs.10/- each	Rs. 300.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
16000000	Equity Shares	Rs.10/- each	Rs. 160.000 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2011	31.03.2010	31.03.2009
SHAREHOLDERS FUNDS
1] Share Capital		160.000	160.000	160.000
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		696.900	605.260	478.560
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		856.900	765.260	638.560
LOAN FUNDS
1] Secured Loans		1954.535	1572.864	1210.935
2] Unsecured Loans		10.886	0.000	0.000
TOTAL BORROWING		1965.421	1572.864	1210.935
DEFERRED TAX LIABILITIES		20.240	21.141	23.191
TOTAL		2842.561	2359.265	1872.686
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		423.129	322.418	279.940
Capital work-in-progress		0.000	0.807	6.182
INVESTMENT		23.891	15.643	14.057
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	1578.663	1097.615	672.147
	Sundry Debtors	2563.285	844.316	1530.666
	Cash & Bank Balances	540.113	351.501	387.853
	Other Current Assets	60.072	30.907	33.303
	Loans & Advances	306.184	475.227	234.970
Total Current Assets		5048.317	2799.566	2858.939
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	2276.856	707.042	939.056
	Other Current Liabilities	368.122	67.101	343.785
	Provisions	7.798	5.026	3.591
Total Current Liabilities		2652.776	779.169	1286.432
Net Current Assets		2395.541	2020.397	1572.507
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
TOTAL		2842.561	2359.265	1872.686

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2011	31.03.2010	31.03.2009
	SALES
		Income	11909.476	10508.930	10221.356
		Other Income	53.251	42.889	42.751
		TOTAL (A)	11962.727	10551.819	10264.107
Less	EXPENSES
		Consumption materials changes inventories	10651.310	9738.446	9992.036
		Manufacturing service costs	39.437	31.346
		Employee related expenses	43.132	31.032
		Administrative selling other expenses	946.052	487.930
		Prior period items	0.876	0.101
		TOTAL (B)	11680.807	10288.855	9992.036
Less	PROFIT / (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		281.920	262.964	272.071
Less	FINANCIAL EXPENSES (D)		141.293	89.679	117.968
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		140.627	173.285	154.103
Less/ Add	DEPRECIATION/ AMORTISATION (F)		21.205	21.016	14.926
	PROFIT / (LOSS) BEFORE TAX (E-F) (G)		119.422	152.269	139.177
Less	TAX (H)		9.124	6.849	21.543
	PROFIT / (LOSS) AFTER TAX (G-H) (I)		110.298	145.420	117.634
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		192.023	175.322	136.407
Less	APPROPRIATIONS
		Transfer to General Reserve	10.000	10.000	10.000
		Loan Redemption Reserve	70.000	100.000	50.000
		Interim Dividend	18.657	16.000	16.000
		Corporate Dividend Tax	0.000	2.719	2.719
	BALANCE CARRIED TO THE B/S		203.664	192.023	175.322
	EARNINGS IN FOREIGN CURRENCY
		Export Earnings	7307.176	3787.198	5634.927
	TOTAL EARNINGS		7307.176	3787.198	5634.927
	IMPORTS
		Finished Goods	5730.334	2224.500	2946.536
	TOTAL IMPORTS		5730.334	2224.500	2946.536
	Earnings Per Share (Rs.)		6.89	9.09	7.35

KEY RATIOS

PARTICULARS		31.03.2011	31.03.2010	31.03.2009
PAT / Total Income	(%)	0.92	1.38	1.15
Net Profit Margin (PBT/Sales)	(%)	1.00	1.45	1.36
Return on Total Assets (PBT/Total Assets}	(%)	2.18	4.88	4.43
Return on Investment (ROI) (PBT/Networth)		0.14	0.20	0.22
Debt Equity Ratio (Total Debt /Networth)		2.29	2.06	1.90
Current Ratio (Current Asset/Current Liability)		1.90	3.59	2.22

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)	Yes
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	No
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	Yes
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	Yes

Unsecured Loan	Rs. In Millions 31.03.2011	Rs. In Millions 31.03.2010
Other debt unsecured	10.886	0.000
TOTAL	10.886	0.000

NOTE

The Registered Office of the company has been shifted from 30 Jawahar Lal Nehru Roadsuit No 13A Block C 2nd Floor, Kolkata – 700016, West Bengal, India to the present address w.e.f 01.04.2008.

LAST YEAR PERFORMANCE

That this year inspite of several Government imposed restrictions on exports of Agro Commodities, the company has sustained its Topline achieving turnover of Rs. 11909.500 Millions as against last year turnover of Rs. 10508.900 Millions. The net-worth of the company also increased substantially, to Rs. 856.900 Millions as against Rs. 765.300 Millions as on 31.03.10. The profitability of the company decreased during the year due to pressure on commodity margins. Profit after taxes stood at Rs.110.300 Millions as against Rs 145.400 Millions last year.

SUBSIDIARY COMPANY

The Company has Only One Subsidiary Company, M/s Unicorp FZE, UAE, Dubai. The company is engaged in Trading of Agro Products

RESERVES

The Directors have decided to transfer Rs. 70.000 Millions to Loan Redemption Reserve out of its current year’s profits. Further Rs. 10.000 Millions have also been transferred to General Reserves pursuant to provisions of section 205(2A) of Companies Act, 1956.

FORM 8

Corporate identity number of the company	U51226WB1992PLC056951
Name of the company	LMJ INTERNATIONAL LIMITED
Address of the registered office or of the principal place of business in India of the company	15-B, Hemanta Basu Sarani, 5th Floor, Kolkata – 700001, West Bengal, India
This form is for	Creation of charge
Type of charge	Book debts Movable property (not being pledge)
Particular of charge holder	Standard Chartered Bank, 19, Netaji Subhas Road, Kolkata-700001, West Bengal, India
Nature of instrument creating charge	Unattested Hypothecation Agreement
Date of instrument Creating the charge	21.06.2012
Amount secured by the charge	Rs. 1126.000 Millions
Brief of the principal terms an conditions and extent and operation of the charge	Rate of interest Interest @ 14.25 % p.a. or as may be amended by the bank from time to time Terms of repayment Maximum Period of Facility - 180 Days Margin As per banking facility letter to be amended from time to time. Extent and operation of the charge Hypothecation By Way of 1st Specific Charge on All The Companies Stocks of Wheat and Rice And Book Debts Other Security as mentioned in Sl. No. 15 has been created in favour of Standard Chartered Bank to secure the present credit facility to the extent of USD 20 Million. For the purpose of filing Form 8, it is clarified that the Facility Amount is repayable in USD, hence, any repayment from the sale/enforcement proceeds of the above said assets shall be made at the prevailing F.C. exchange rate, for conversion from INR to USD, at the time of repayment, to ensure full repayment of Facility Amount
Short particulars of the property charged (Including location of the property)	Hypothecation By Way of 1st Specific Charge on All The Companies Stocks of Wheat and Rice And Book Debts

FIXED ASSETS

• Leasehold land
• Freehold land
• Non factory building
• Factory building
• Plant and machinery
• Computer and computer accessories
• Furniture and fixture
• Motor vehicle
• Computer software

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. 53.33
UK Pound	1	Rs. 82.55
Euro	1	Rs. 70.10

INFORMATION DETAILS

Report Prepared by :

DPT

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	4
PAID-UP CAPITAL	1~10	4
OPERATING SCALE	1~10	4
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILIRY	1~10	4
--LIQUIDITY	1~10	4
--LEVERAGE	1~10	4
--RESERVES	1~10	4
--CREDIT LINES	1~10	4
--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	YES
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		37

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.