MIRA INFORM REPORT

Report Date :

22.11.2013

IDENTIFICATION DETAILS

Name :	AMBIENCE TOWERS PRIVATE LIMITED

Registered Office :	L/5-6, Green Park Extension, New Delhi – 110016

Country :	India

Financials (as on) :	31.03.2012

Date of Incorporation :	17.11.2006

Com. Reg. No.:	55-155597

Capital Investment / Paid-up Capital :	Rs.8.855 Millions

CIN No.: [Company Identification No.]	U45200DL2006PTC155597

TAN No.: [Tax Deduction & Collection Account No.]	DELA21440G

PAN No.: [Permanent Account No.]	AAGCA0158E

Legal Form :	Private Limited Liability Company

Line of Business :	Real Estate Developer.

No. of Employees :	200 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

B (26)

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

Maximum Credit Limit :	USD 1600000

Status :	Yet to commence

Payment Behaviour :	Unknown

Litigation :	Clear

Comments :	Even though the company was incorporate during 17^th November 2006. It is yet to commence its business activities. Mr. Phul Jha, company secretary provided general information to us. The status of the company appears active in the registrar of companies. Payment terms are unknown. The company can be considering for business dealing with great 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

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 PARTED BY (GENERAL DETAILS)

Name :	Mr. Phul Jha
Designation :	Company Secretary
Contact No.:	91-11-26196284
Date :	20.11.2013

LOCATIONS

Registered Office :	L/5-6, Green Park Extension, New Delhi – 110016, India
Tel. No.:	91-11-26191403/26196284/26191394/26195042/26194021
Fax No.:	91-11-26164757
E-Mail :	compliance@ambienceisland.com ambienceisland@vsnl.com
Website :	www.abiencegroup.in
Location :	Owned

Corporate Office:	L-4 Green Park Extension, New Delhi – 110016, India
Tel. No.:	91-11-26196284

DIRECTORS

As on 30.09.2013

Name :

Mr. Raj Singh Gehlot

Designation :

Director

Address :

A-4 and 5, Mayfair Garden, New Delhi – 110016, India

Date of Birth/Age :

07.02.1959

Date of Appointment :

17.11.2006

Election Commission

Identity Card No.:

DL/02/009/270255

DIN No.:

00029788

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	U74899DL1989PTC034665	AMBIENCE APARTMENTS DEVELOPERS PRIVATE LIMITED	Director	16/01/1989	16/01/1989	14/03/2007	Active	NO
2	U74899DL1989PTC036800	AMBIENCE INDUSTRIES PRIVATE LIMITED	Director	03/07/1989	03/07/1989	15/07/2011	Active	NO
3	U74899DL1992PTC047243	R.S.G.HOUSING AND FINANCE PRIVATE LIMITED.	Director	20/01/1992	20/01/1992	-	Active	NO
4	U74899DL1992PTC049897	GREENLINE DEVELOPERS PRIVATE LIMITED	Director	01/10/1993	01/10/1993	-	Active	NO
5	U74899DL1992PTC049894	SENATOR DEVELOPERS PRIVATE LIMITED	Director	01/10/1993	01/10/1993	-	Active	NO
6	U74899DL1991PTC046129	AMBIENCE DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED.	Director	30/09/2013	30/03/1994	-	Active	NO
7	U74899DL1994PTC062082	AMBIENCE HOTELS AND RESORTS PRIVATE LIMITED	Director	30/09/2013	12/10/1994	-	Active	NO
8	U74899DL1985PTC022247	N.G.R.CONSULTANTS PRIVATE LTD	Director	04/10/2000	04/10/2000	14/03/2007	Active	NO
9	U74899DL1989PTC037696	ALANKAR APARTMENTS PRIVATE LIMITED	Director	22/12/2000	22/12/2000	-	Active	NO
10	U74899DL1989PTC035302	PRIME COMMERCIAL PRIVATE LIMITED	Director	22/12/2000	22/12/2000	-	Active	NO
11	U74899DL1984PTC019045	AMBIENCE COMMERCIAL DEVELOPERS PRIVATE LIMITED	Director	30/09/2013	17/06/2002	-	Active	NO
12	U45202DL2001PTC112017	FOUR SQUARE PROMOTERS PRIVATE LIMITED	Director	13/07/2002	13/07/2002	14/03/2007	Active	NO
13	U74899DL1990PTC041035	SARA ESTATES PRIVATE LIMITED	Director	18/08/2003	18/08/2003	-	Active	NO
14	U51503DL1986PTC023886	AMBIENCE PRIVATE LIMITED	Managing director	01/04/2012	24/08/2005	-	Active	NO
15	U45201DL2006PTC144764	AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED	Director	13/01/2006	13/01/2006	30/08/2010	Active	NO
16	U74899DL1992PTC048819	AMAN HOSPITALITY PRIVATE LIMITED	Director	27/09/2013	11/02/2006	-	Active	NO
17	U45201DL2005PTC135536	FINEVIEW REALTORS PRIVATE LIMITED	Director	04/09/2006	04/09/2006	14/03/2007	Active	NO
18	U45201DL2005PTC134706	GRANDVALLEY DEVELOPERS PRIVATE LIMITED	Director	04/09/2006	04/09/2006	14/03/2007	Active	NO
19	U45201DL2005PTC135362	GRANDVALLEY REALTORS PRIVATE LIMITED	Director	04/09/2006	04/09/2006	14/03/2007	Active	NO
20	U45201DL2005PTC135537	LAGOON REALTORS PRIVATE LIMITED	Director	04/09/2006	04/09/2006	14/03/2007	Active	NO
21	U00500DL2005PTC134654	MOONVALLEY REALTORS PRIVATE LIMITED	Director	04/09/2006	04/09/2006	14/03/2007	Active	NO
22	U45201DL2005PTC135363	STARVAELLEY REALTORS PRIVATE LIMITED	Director	04/09/2006	04/09/2006	14/03/2007	Active	NO
23	U45201DL2005PTC135780	LITTLEVALLEY PROMOTERS PRIVATE LIMITED	Director	04/09/2006	04/09/2006	14/03/2007	Active	NO
24	U45201DL2005PTC135779	ARMAAN BUILDCON PRIVATE LIMITED	Director	04/09/2006	04/09/2006	14/03/2007	Active	NO
25	U45201DL2005PTC135781	GREENVALLEY REALTORS PRIVATE LIMITED	Director	04/09/2006	04/09/2006	14/03/2007	Active	NO
26	U45201DL2005PTC135778	SKYVALLEY BUILDCON PRIVATE LIMITED	Director	04/09/2006	04/09/2006	14/03/2007	Active	NO
27	U45201DL2005PTC135777	AMBI ESTATE PRIVATE LIMITED	Director	04/09/2006	04/09/2006	14/03/2007	Active	NO
28	U45200DL2006PTC155380	AMBIENCE HOMES PRIVATE LIMITED	Director	15/03/2007	10/11/2006	-	Active	NO
29	U65999DL2006PLC155387	AMBIENCE HOLDINGS LIMITED	Director	10/11/2006	10/11/2006	-	Active	NO
30	U45200DL2006PTC155389	AMBIENCE COMMERCIALS PRIVATE LIMITED	Director	10/11/2006	10/11/2006	24/12/2007	Active	NO
31	U45200DL2006PTC155416	AMBIENCE CONDOMINIUMS PRIVATE LIMITED	Director	13/11/2006	13/11/2006	24/12/2007	Active	NO
32	U45200DL2006PTC155597	AMBIENCE TOWERS PRIVATE LIMITED	Director	17/11/2006	17/11/2006	-	Active	NO
33	U45200DL2006PTC155595	APEX HOMES PRIVATE LIMITED	Director	17/11/2006	17/11/2006	20/12/2007	Active	NO
34	U45200DL2006PTC155601	AMBIENCE ISLAND PRIVATE LIMITED	Director	17/11/2006	17/11/2006	20/12/2007	Active	NO
35	U45200DL2006PTC155604	AMBIENCE ESTATE SERVICES PRIVATE LIMITED	Director	17/11/2006	17/11/2006	24/12/2007	Active	NO
36	U45400DL2007PLC165952	AMBIENCE HIGHWAY DEVELOPERS LIMITED	Director	17/07/2007	17/07/2007	-	Active	NO
37	U40109DL2007PLC165929	AMBIENCE POWER PROJECTS LIMITED	Director	17/07/2007	17/07/2007	24/12/2007	Active	NO
38	U45200DL2008PTC173009	AMBIENCE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED	Director	25/09/2012	22/01/2008	-	Active	NO
39	U70109DL2008PTC173013	AMBIENCE I.T. DEVELOPERS PRIVATE LIMITED	Director	22/01/2008	22/01/2008	31/01/2008	Active	NO
40	U65993DL2008PTC183788	AMBIENCE FINANCIAL SERVICES PRIVATE LIMITED	Director	26/09/2008	26/09/2008	-	Active	NO
41	U45201DL2006PTC146733	FOUR CORNER DEVELOPERS PRIVATE LIMITED	Director	24/09/2010	02/03/2010	23/05/2011	Active	NO
42	U70101DL2010PTC199931	FINE GROW BUILDCON PRIVATE LIMITED	Director	11/03/2010	11/03/2010	-	Active	NO
43	U70102DL2010PTC200136	GOODWORTH INFRACON PRIVATE LIMITED	Director	15/03/2010	15/03/2010	-	Active	NO
44	U70102DL2010PTC199926	EVERSHINE INFRADEVELOPERS PRIVATE LIMITED	Director	28/12/2010	26/08/2010	-	Active	NO
45	U74140DL2010PTC208234	AMBIENCE FACILITIES MANAGEMENT PRIVATE LIMITED	Director	14/09/2010	14/09/2010	-	Active	NO
46	U70101DL2010PTC209128	AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED	Director	05/10/2010	05/10/2010	-	Active	NO
47	U51909DL2008PTC185850	SHRI GOVINDAM TRADERS PRIVATE LIMITED	Director	28/09/2012	10/09/2011	-	Active	NO
48	U70109HR2012PTC045026	SILVERSTAR INFRACON PRIVATE LIMITED	Director	07/02/2012	07/02/2012	15/04/2013	Active	NO
49	U70109HR2012PTC045076	FINEVALLEY INFRASTRUCTURE PRIVATE LIMITED	Director	10/02/2012	10/02/2012	-	Active	NO
50	U70100DL2010PTC202342	GOODVIEW INFRATECH PRIVATE LIMITED	Director	29/09/2012	10/05/2012	-	Active	NO

Name :

Mr. Mohan Singh Gehlot

Designation :

Director

Address :

U-2, Green Park Main, New Delhi – 110016, India

Date of Birth/Age :

26.12.1963

Date of Appointment :

29.09.2011

Election Commission

Identity Card No.:

DL/02/009/183532

DIN No.:

00039530

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	U74899DL1989PTC034665	AMBIENCE APARTMENTS DEVELOPERS PRIVATE LIMITED	Director	24/06/1989	24/06/1989	-	Active	NO
2	U74899DL1990PTC041035	SARA ESTATES PRIVATE LIMITED	Director	15/12/1993	15/12/1993	30/08/2010	Active	NO
3	U74899DL1991PTC046129	AMBIENCE DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED.	Whole-time director	01/02/2010	30/03/1994	04/09/2010	Active	NO
4	U74899DL1994PTC062082	AMBIENCE HOTELS AND RESORTS PRIVATE LIMITED	Director	29/09/2012	04/09/2000	01/03/2013	Active	NO
5	U51503DL1986PTC023886	AMBIENCE PRIVATE LIMITED	Director	30/11/2007	04/09/2000	06/09/2010	Active	NO
6	U74899DL1988PTC032981	AMBIENCE FACILITIES SERVICES PRIVATE LIMITED	Director	03/10/2000	03/10/2000	30/08/2010	Active	NO
7	U74899DL1984PTC019045	AMBIENCE COMMERCIAL DEVELOPERS PRIVATE LIMITED	Director	30/09/2013	03/10/2000	-	Active	NO
8	U74899DL1989PTC035302	PRIME COMMERCIAL PRIVATE LIMITED	Director	22/12/2000	22/12/2000	-	Active	NO
9	U74899DL1988PTC031480	AMBIENCE FARMS PRIVATE LIMITED	Director	12/01/2001	12/01/2001	-	Active	NO
10	U45201DL2005PTC135362	GRANDVALLEY REALTORS PRIVATE LIMITED	Director	26/04/2005	26/04/2005	-	Active	NO
11	U74899DL1992PTC049897	GREENLINE DEVELOPERS PRIVATE LIMITED	Director	01/11/2005	01/11/2005	30/08/2010	Active	NO
12	U45201DL2005PTC135775	BIGWAY COLONIZERS PRIVATE LIMITED	Director	13/11/2006	13/11/2006	22/12/2007	Active	NO
13	U74899DL1992PTC047987	AMBIENCE OVERSEAS PRIVATE LIMITED	Director	29/09/2007	13/11/2006	-	Active	NO
14	U45200DL2006PTC155597	AMBIENCE TOWERS PRIVATE LIMITED	Director	29/09/2011	30/11/2006	-	Active	NO
15	U45200DL2006PTC155380	AMBIENCE HOMES PRIVATE LIMITED	Director	29/09/2007	13/03/2007	-	Active	NO
16	U45400DL2007PLC165952	AMBIENCE HIGHWAY DEVELOPERS LIMITED	Director	17/07/2007	17/07/2007	20/12/2007	Active	NO
17	L65910DL1985PLC021241	APEX HOME FINANCE LIMITED	Additional director	01/08/2007	01/08/2007	10/10/2007	Active	NO
18	U74899DL1992PTC047243	R.S.G.HOUSING AND FINANCE PRIVATE LIMITED.	Director	29/09/2007	01/09/2007	30/08/2010	Active	NO
19	U74899DL1979PTC009389	RISHI INTERNATIONAL TRAVEL AGENCY PVT LTD	Additional director	26/10/2007	26/10/2007	24/12/2007	Active	NO
20	U74899DL1992PTC049894	SENATOR DEVELOPERS PRIVATE LIMITED	Director	30/08/2008	10/11/2007	30/08/2010	Active	NO
21	U70200DL2010PTC199910	GREEN GROVE DEVELOPERS PRIVATE LIMITED	Director	10/03/2010	10/03/2010	30/08/2010	Active	NO
22	U45202DL2001PTC112017	FOUR SQUARE PROMOTERS PRIVATE LIMITED	Director	29/09/2011	30/08/2010	-	Active	NO
23	U70101DL2010PTC209128	AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED	Director	05/10/2010	05/10/2010	-	Active	NO
24	U74899DL1992PTC048819	AMAN HOSPITALITY PRIVATE LIMITED	Director	27/09/2013	01/12/2012	-	Active	NO

Name :

Mr. Aman Gehlot

Designation :

Director

Address :

1/7, Sarva Priya Vihar, New Delhi – 110017, India

Date of Birth/Age :

11.02.1986

Date of Appointment :

29.09.2007

PAN.:

TZD0648824

DIN No.:

00925059

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	U70109DL2006PTC149665	FLEXIBLE REALTORS PRIVATE LIMITED	Additional director	01/11/2006	01/11/2006	24/12/2007	Active	NO
2	U45200DL2006PTC155380	AMBIENCE HOMES PRIVATE LIMITED	Director	10/11/2006	10/11/2006	30/08/2010	Active	NO
3	U45200DL2006PTC155389	AMBIENCE COMMERCIALS PRIVATE LIMITED	Director	29/09/2010	10/11/2006	-	Active	NO
4	U65999DL2006PLC155387	AMBIENCE HOLDINGS LIMITED	Director	10/11/2006	10/11/2006	-	Active	NO
5	U45200DL2006PTC155422	AMBIENCE BUILDCON PRIVATE LIMITED	Director	13/11/2006	13/11/2006	30/08/2010	Active	NO
6	U45200DL2006PTC155597	AMBIENCE TOWERS PRIVATE LIMITED	Director	29/09/2007	30/11/2006	-	Active	NO
7	U45201DL2005PTC135362	GRANDVALLEY REALTORS PRIVATE LIMITED	Additional director	13/03/2007	13/03/2007	30/08/2010	Active	NO
8	U74899DL1985PTC022247	N.G.R.CONSULTANTS PRIVATE LTD	Director	29/09/2007	13/03/2007	-	Active	NO
9	U74899DL1989PTC034665	AMBIENCE APARTMENTS DEVELOPERS PRIVATE LIMITED	Director	29/09/2007	14/03/2007	-	Active	NO
10	U45201DL2005PTC135777	AMBI ESTATE PRIVATE LIMITED	Director	29/09/2007	14/03/2007	30/08/2010	Active	NO
11	U74899DL1989PTC038017	NUTAN GROWTH FUND PRIVATE LIMITED	Director	25/05/2007	25/05/2007	-	Active	NO
12	U74899DL1992PTC048819	AMAN HOSPITALITY PRIVATE LIMITED	Director	28/06/2007	28/06/2007	01/03/2013	Active	NO
13	U51503DL1986PTC023886	AMBIENCE PRIVATE LIMITED	Director	23/01/2008	28/06/2007	-	Active	NO
14	U74899DL1991PTC046129	AMBIENCE DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED.	Director	28/06/2007	28/06/2007	-	Active	NO
15	U74899DL1994PTC062082	AMBIENCE HOTELS AND RESORTS PRIVATE LIMITED	Director	28/06/2007	28/06/2007	-	Active	NO
16	U74899DL1984PTC019045	AMBIENCE COMMERCIAL DEVELOPERS PRIVATE LIMITED	Director	28/06/2007	28/06/2007	01/03/2013	Active	NO
17	U45200DL2006PTC155381	AMBIENCE INFRACON PRIVATE LIMITED	Director	29/09/2008	25/07/2007	30/08/2010	Active	NO
18	U70109DL2006PTC155415	AMBIENCE VILLAS PRIVATE LIMITED	Additional director	01/08/2007	01/08/2007	20/12/2007	Active	NO
19	U74899DL1979PTC009927	LAGOON CLUB PRIVATE LIMITED	Additional director	01/09/2007	01/09/2007	20/12/2007	Active	NO
20	U74899DL1989PTC038013	AMAN HOLDINGS PRIVATE LIMITED	Director	29/09/2007	01/09/2007	-	Active	NO
21	U74899DL1988PTC031480	AMBIENCE FARMS PRIVATE LIMITED	Director	29/09/2007	01/09/2007	-	Active	NO
22	U74899DL1989PTC038016	RAJ SHEELA GROWTH FUND PRIVATE LIMITED	Director	29/09/2007	01/09/2007	-	Active	NO
23	U74899DL1989PTC038015	AMAN GROWTH FUND PRIVATE LIMITED	Director	30/09/2008	29/10/2007	-	Active	NO
24	U74899DL1992PTC047987	AMBIENCE OVERSEAS PRIVATE LIMITED	Director	30/08/2008	29/10/2007	30/08/2010	Active	NO
25	U70109DL2008PTC173013	AMBIENCE I.T. DEVELOPERS PRIVATE LIMITED	Director	22/01/2008	22/01/2008	31/01/2008	Active	NO
26	U45400DL2008PTC173012	AMBIENCE HOME DEVELOPERS PRIVATE LIMITED	Director	22/01/2008	22/01/2008	30/01/2008	Active	NO
27	U27310DL2008PTC183737	TIMES STAINLESS PRIVATE LIMITED	Director	25/09/2008	25/09/2008	05/04/2011	Active	NO
28	U65993DL2008PTC183788	AMBIENCE FINANCIAL SERVICES PRIVATE LIMITED	Director	26/09/2008	26/09/2008	-	Active	NO
29	U45400DL2009PTC187474	VINAYAK INFRADEVELOPERS PRIVATE LIMITED	Additional director	13/02/2009	13/02/2009	01/09/2009	Active	NO
30	U70200DL2009PTC188476	AMBIENCE PROJECTS PRIVATE LIMITED	Director	17/03/2009	17/03/2009	08/04/2011	Active	NO
31	U74899DL1993PTC054759	ALDOKA EXPORTS PRIVATE LIMITED	Director	02/09/2009	27/04/2009	30/08/2010	Active	NO
32	U70109DL2010PTC199927	FINEVALUE DEVELOPERS PRIVATE LIMITED	Director	11/03/2010	11/03/2010	-	Active	NO
33	U70200DL2010PTC199910	GREEN GROVE DEVELOPERS PRIVATE LIMITED	Director	28/12/2010	26/08/2010	-	Active	NO
34	U70102DL2010PTC199926	EVERSHINE INFRADEVELOPERS PRIVATE LIMITED	Director	28/12/2010	26/08/2010	-	Active	NO
35	U74899DL1990PTC041035	SARA ESTATES PRIVATE LIMITED	Director	20/09/2011	26/08/2010	-	Active	NO
36	U74899DL1992PTC047243	R.S.G.HOUSING AND FINANCE PRIVATE LIMITED.	Director	20/09/2011	26/08/2010	-	Active	NO
37	U74899DL1992PTC049897	GREENLINE DEVELOPERS PRIVATE LIMITED	Director	20/09/2011	26/08/2010	-	Active	NO
38	U70101DL2010PTC209128	AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED	Whole-time director	01/07/2012	01/04/2011	-	Active	NO
39	U51909DL2008PTC185850	SHRI GOVINDAM TRADERS PRIVATE LIMITED	Director	28/09/2012	02/09/2011	-	Active	NO
40	U70101HR2012PTC045060	HITECH TOWERS PRIVATE LIMITED	Director	09/02/2012	09/02/2012	27/12/2012	Active	NO
41	U70109HR2012PTC045076	FINEVALLEY INFRASTRUCTURE PRIVATE LIMITED	Director	10/02/2012	10/02/2012	-	Active	NO
42	U70102HR2012PTC045126	SUPERVALLEY BUILDTECH PRIVATE LIMITED	Director	15/02/2012	15/02/2012	28/12/2012	Active	NO
43	U45200DL2008PTC173009	AMBIENCE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED	Director	25/09/2012	23/02/2012	-	Active	NO
44	U70200HR2012PTC045292	LAGOON INFRATECH PRIVATE LIMITED	Director	02/03/2012	02/03/2012	-	Active	NO
45	U70200HR2012PTC045293	SPECIALITY INFRATECH PRIVATE LIMITED	Additional director	01/05/2013	01/05/2013	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Phul Jha
Designation :	Company Secretary

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 30.09.2013

Names of Shareholders		No. of Shares
Aman Gehlot*		100
Ambience Private Limited, India		885272
Nakul Gehlot*		100

Total		885472

Note: (*) hold shares as Nominee Shareholder of Ambience Private Limited.

Equity Share Break up (Percentage of Total Equity)

As on 30.09.2013

Category	Percentage
Bodies corporate	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :	Real Estate Developer.

Terms :
Selling :	L/C and Credit

Purchasing :	L/C and Credit

GENERAL INFORMATION

Customers :

End Users

No. of Employees :

200 (Approximately)

Bankers :

· Bank of India, New Delhi Large Corporate Branch, 37, Shaheed Bhagat Singh Marg, New Delhi - 110001, Delhi, India

· Bank of Maharashtra, A- 13, South Extension, Part - I, New Delhi - 110049, Delhi, India

Facilities :

Secured Loan	31.03.2012 (Rs. in Millions)	31.03.2011 (Rs. in Millions)
Long-term Borrowings
From Banks	1447.500	1631.122
From Financial Institutions	541.668	411.271
Long term borrowing having current maturities	(1443.534)	(629.189)
Short-term borrowings
From holding company	610.000	0.000
From Other	649.692	0.000
Total	1805.326	1413.204
Note: Term Loan for Shalimar Project Term Loan of Shalimar Bagh is secured by equitable mortgage of immovable properties at Plot No. 10, Community Center. Block - B, admeasuring 5610 Sq Mtrs together with all buildings and structures thereon, present and future, along with all movables and prospective receivables of the Project the said loan is repayable till June. 2013. Term Loan for Rohini Project Term Loan of Rohini Project is secured by equitable mortgage of immovable properties at Plot No. 282, Twin District Centre, Sector - 10 admeasuring 4106.91 Sq Mtrs together with all buildings and structures thereon, present and future, all movables and hypothecation of super structure, material at site, Work in) Progress and prospective receivables from the lessee of the Project and the said loan is repayable till September, 2013.


Banking Relations :

Auditors :
Name :	Binda Lal Yadav Chartered Accountants
Address :	C-23, LGF, Hauz Khas, New Delhi – 110016, India
Tel. No.:	91-11-42654533/26528982/26539500
Fax No.:	91-11-41831139
E-Mail :	Blyadav_ca@yahoo.co.in
PAN N Income-tax PAN of auditor or auditor's firm :	AAAPY0563G

Holding Company:	· Ambience Private Limited CIN: U51503DL1986PTC023886

Associates Concern:	· NGR Consultants Private Limited · Aman Hospitality Private Limited

Other:	· Taj Commercial and Agencies

CAPITAL STRUCTURE

As on 31.03.2012

Authorised Capital :

No. of Shares	Type	Value	Amount

1000000	Equity Shares	Rs.10/- each	Rs.10.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount

885472	Equity Shares	Rs.10/- each	Rs.8.855 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2012	31.03.2011
I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	8.855	8.855
(b) Reserves & Surplus	389.644	389.781
(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)	398.499	398.636

(3) Non-Current Liabilities
(a) long-term borrowings	2154.393	3021.962
(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)	2154.393	3021.962

(4) Current Liabilities
(a) Short term borrowings	1259.692	0.000
(b) Trade payables	0.000	0.000
(c) Other current liabilities	1466.473	681.048
(d) Short-term provisions	0.000	0.000
Total Current Liabilities (4)	2726.165	681.048

TOTAL	5279.057	4101.646

II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	0.839	0.832
(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	5269.782	4094.655
(c) Deferred tax assets (net)	0.062	0.000
(d) Long-term Loan and Advances	0.000	0.000
(e) Other Non-current assets	0.000	0.000
Total Non-Current Assets	5270.683	4095.487

(2) Current assets
(a) Current investments	0.000	0.000
(b) Inventories	0.000	0.000
(c) Trade receivables	0.000	0.000
(d) Cash and cash equivalents	6.481	1.254
(e) Short-term loans and advances	1.893	4.744
(f) Other current assets	0.000	0.161
Total Current Assets	8.374	6.159

TOTAL	5279.057	4101.646

SOURCES OF FUNDS		31.03.2010
SHAREHOLDERS FUNDS
1] Share Capital		8.855
2] Share Application Money		0.00
3] Reserves & Surplus		389.781
4] (Accumulated Losses)		0.000
NETWORTH		398.636
LOAN FUNDS
1] Secured Loans		1918.186
2] Unsecured Loans		1370.900
TOTAL BORROWING		3289.086
DEFERRED TAX LIABILITIES		0.000

TOTAL		3687.722

APPLICATION OF FUNDS

FIXED ASSETS [Net Block]		0.000
Capital work-in-progress		0.000

INVESTMENT		3687.232
DEFERREX TAX ASSETS		0.000

CURRENT ASSETS, LOANS & ADVANCES
	Inventories	0.000
	Sundry Debtors	0.000
	Cash & Bank Balances	0.579
	Other Current Assets	0.000
	Loans & Advances	0.000
Total Current Assets		0.579
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	0.000
	Other Current Liabilities	0.250
	Provisions	0.000
Total Current Liabilities		0.250
Net Current Assets		0.329

MISCELLANEOUS EXPENSES		0.161

TOTAL		3687.722

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2012	31.03.2011	31.03.2010
	SALES
		Income
		Other Income
		TOTAL	NA	0.000	0.000

Less	EXPENSES
		Office Expenses
		Administrative Expenses
		Advertising Expenses
		TOTAL	NA	0.000	0.000

	PROFIT / (LOSS) BEFORE TAX		(0.199)	0.000	0.000

Less	TAX		(0.061)	0.000	0.000

	PROFIT / (LOSS) AFTER TAX		(0.138)	0.000	0.000

	Earnings / (Loss) Per Share (Rs.)		(0.16)	0.00	0.00

KEY RATIOS

PARTICULARS		31.03.2012	31.03.2011	31.03.2010
Return on Total Assets (PBT/Total Assets}	(%)	(2.16)	NA	NA

Return on Investment (ROI) (PBT/Networth)		(0.00)	NA	NA

Debt Equity Ratio (Total Debt /Networth)		8.57	7.58	8.25

Current Ratio (Current Asset/Current Liability)		0.00	0.01	2.32

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 two year	No
12]	Profitability for last three year	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	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	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	Yes
33]	Voter ID No of Proprietor/Partner/Director, if available	Yes
34]	External Agency Rating, if available	No

BUSINESS OUTLOOK AND FUTURE PROSPECTS:

During the year under report, the Company has not started its commercial activities. The Company is engaged in the construction and development of its two projects situated at the Plot No.-10, Community Center, Shalimar Marg, Delhi and Plot No. 282, Twin Tower, Rohini, Delhi. During the year under report, your Directors arc ensuring quality construction and completion of the Project in due course of time. The Directors are confident to enhance the business of the Company in recent years.

UNSECURED LOAN

PARTICULARS	31.03.2012 (Rs. in Millions)	31.03.2011 (Rs. in Millions)
Long-term Borrowings
From related parties and shareholders	1608.759	1608.759

Total	1608.759	1608.759
Note: Unsecured Loan from related parties and Shareholders is repayable after repayment of long Term Borrowings i.e after September, 2013.

INDEX OF CHARGES

S.NO.	CHARGE ID	DATE OF CHARGE CREATION/MODIFICATION	CHARGE AMOUNT SECURED	CHARGE HOLDER	ADDRESS	SERVICE REQUEST NUMBER (SRN)
1	10366468	17/07/2012	2,000,000,000.00	BANK OF MAHARASHTRA	A- 13, SOUTH EXTENSION, PART - I, NEW DELHI, DELHI - 110049, INDIA	B44150308
2	10131089	29/10/2008	400,000,000.00	SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI)	GROUND FLOOR,VIDEOCON TOWER, E-1,RANI JHANSI ROAD, JHANDEWALAN EXTENSION, NEW DELHI, DELHI - 110055, INDIA	A51500965
3	10118359	06/10/2008 *	500,000,000.00	CENTRAL BANK OF INDIA	G-2/43, CONNAUGHT CIRCUS, NEW DELHI, DELHI - 1100 01, INDIA	A47730395
4	10114959	06/10/2008 *	600,000,000.00	UCO BANK	FLAGSHIP CORPORATE CENTRE, 5,PARLIAMENT STREET, NEW DELHI, DELHI - 110001, INDIA	A47868799

Note: * Date of charge modification

FIXED ASSETS

· Plant and Machinery

· Furniture and Fixtures

· Computers

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.62.89
UK Pound	1	Rs.101.14
Euro	1	Rs.84.42

INFORMATION DETAILS

Information Gathered by :	PLK

Report Prepared by :	KVT

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	3
PAID-UP CAPITAL	1~10	3
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		26

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.

MIRA INFORM REPORT

0.000

0.000

0.579

0.000

0.000

0.579

0.000

0.250

0.000

0.250

0.329

(2.16)

(0.00)

8.57

0.00

INDEX OF CHARGES

Unit