MIRA INFORM REPORT

Report Date :

22.10.2013

IDENTIFICATION DETAILS

Name :	MANI TIRUMALA PROJECTS PRIVATE LIMITED
Registered Office :	164/1, Maniktala Main Road, Kolkata – 700054, West Bengal
Country :	India
Financials (as on) :	31.03.2012
Date of Incorporation :	07.04.2008
Com. Reg. No.:	21-124788
Capital Investment / Paid-up Capital :	Rs. 5.000 Millions
CIN No.: [Company Identification No.]	U45400WB2008PTC124788
TAN No.: [Tax Deduction & Collection Account No.]	CALM09923E
PAN No.: [Permanent Account No.]	AAFCM5698E
Legal Form :	Private Limited Liability Company
Line of Business :	Construction Activity.
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

B (29)

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

Maximum Credit Limit :	USD 21000
Status :	Project under implementation
Payment Behaviour :	Unknown
Litigation :	Clear
Comments :	Even though, the company has been incorporated during the year 2008. But the company yet to commence its commercial operations. As the company projects is under implementation stage. However, capital base of the company is satisfactory. 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 – March 31^st, 2013

Country Name	Previous Rating (31.12.2012)	Current Rating (31.03.2013)
India	A1	A1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

INDIAN ECONOMIC OVERVIEW

India’s current account deficit or CAD in April-June widened to 4.9 % of gross domestic product. High imports of gold and oil led to a worsening of the traqde deficit, resulting in CAD jumping to $ 21.8 billion to the latest quarter from $ 16.9 billion in the corresponding quarter of the previous financial year. The government aims to bring down CAD to 3.7 % or $ 70 billion, in 2013/14, from 4.8 % or $ 88.2 billion in 2012/13.

The finance ministry has started preparations for Budget 2014/15. With general elections scheduled to be held by May next year, there will only be an interim budget. The new government will present the fiscal Budget.

The Supreme Court has barred clinical trials for new drugs till a monitoring mechanism is put in place to protect the lives of people on which the drugs are tested.

Mumbai has been named the world’s second most honest city according to a survey on 15 cities worldwide by Readers’ Digest magazine. Finnish capital Helsinki bagged the top spot for the world’s most honest city while Lisbon, the capital of Portugal, proved to be the least honest.  The survey put hundreds of people to test in four continents to find out just how honest they were by dropping wallets and seeing how many would be returned.

3.7 % Growth of the core sector in August, a seven month high. This takes the overall growth in April-August this year to 2.3 % compared with 6.3 % in the corresponding period next financial year.

$19 million Estimated average spending by companies across the globe including India, on social media this year, according to a global study by information technology major Tata Consultancy Services. This will rise to $ 24 million in 2015.

Rising inflation, fewer employment avenues and dwindling earnings are taking a toll on the spending capacity in India. Over 72 % respondents from middle and lower middle income families would be forced to slash their Diwali expenditure by 40 % and on average spend nearly 25 % of their monthly salary on Diwali, according to a survey by Assochem.

Analysts believe the shutdown of the US government would have limited impact in sectors such as IT or tourism that are dependent on Visa clearances.

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 :	164/1, Maniktala Main Road, Kolkata – 700054, West Bengal, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	teage@vsnl.com

DIRECTORS

As on: 29.09.2012

Name :

Mr. Sanjay Kumar Jhunjhunwala

Designation :

Director

Address :

2D, Queens Park, Kolkata – 700019, West Bengal, India

Experience :

13.12.1961

Date of Appointment :

07.04.2008

DIN No. :

00356925

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	U70101WB1980PLC033213	TEAGE LIMITED	Managing director	23/12/1980	23/12/1980	-	Amalgamated	NO
2	U70101WB1988PTC043889	SURABHI PROPERTIES PVT LTD	Director	02/03/1988	02/03/1988	-	Amalgamated	NO
3	U55101WB1959PLC024427	MANI SQUARE LIMITED	Director	27/04/1996	27/04/1996	-	Active	NO
4	L45201WB1982PLC034431	RANISATI COMMERCIAL CO LTD	Director	30/09/1996	30/09/1996	-	Active	NO
5	U17299WB1961PTC042848	QUEEN'S PARK ESTATES PRIVATE LIMITED	Director	02/04/1997	02/04/1997	-	Amalgamated	NO
6	U51909WB1993PTC058093	PRABHAKAR COMMERCIAL PVT LTD	Director	03/09/1999	03/09/1999	03/10/2010	Active	NO
7	U51909WB1993PTC057640	PRANAV MERCHANDISE PVT LTD	Director	03/09/1999	03/09/1999	03/10/2010	Active	NO
8	U45202WB1997PTC083756	MANISHANKAR PROPERTIES PRIVATE LIMITED	Director	16/08/2000	16/08/2000	-	Amalgamated	NO
9	U15317WB2003PTC096226	MANI'S BAKING SOLUTIONS PRIVATE LIMITED	Director	20/05/2003	20/05/2003	10/04/2010	Active	NO
10	U70109WB1996PLC080433	VICTORIA CONSTRUCTION LTD	Director	20/10/2003	20/10/2003	-	Active	NO
11	U51109WB1995PTC073203	SURYANSHI BARTER PVT LTD	Director	12/12/2003	12/12/2003	11/12/2007	Active	NO
12	U51909WB1995PTC068303	SIKHA GAGAN TIE-UP PVT.LTD.	Director	12/12/2003	12/12/2003	15/10/2009	Active	NO
13	U51109WB1995PTC075145	GUARDIAN VANIJYA PVT LTD	Director	12/12/2003	12/12/2003	11/12/2007	Active	NO
14	U51109WB1995PTC073206	BRISK COMMOTRADE PVT LTD	Director	22/12/2003	22/12/2003	11/12/2007	Active	NO
15	U51109WB1995PTC074831	SHREE MANI VANIJYA PVT LTD	Director	22/12/2003	22/12/2003	11/12/2007	Active	NO
16	U70101WB2006PTC107867	MANIAM PROPERTIES PVT LTD	Director	18/05/2006	18/05/2006	-	Active	NO
17	U70101WB1986PTC041455	IQ CITY INFRASTRUCTURE PRIVATE LIMITED	Director	27/06/2007	27/06/2007	-	Active	NO
18	U70101WB2004PTC100826	TIRUPATI HOMES PRIVATE LIMITED	Director	30/09/2008	20/02/2008	-	Active	NO
19	U45400WB2008PTC124788	MANI TIRUMALA PROJECTS PRIVATE LIMITED	Director	07/04/2008	07/04/2008	-	Active	NO
20	U45400WB2007PTC116032	CHOWRINGHEE RESIDENCY PRIVATE LIMITED	Director	30/09/2010	03/03/2010	-	Active	NO
21	U70101WB2006PTC107868	MANI PARK ESTATES PVT LTD	Director	16/09/2010	29/03/2010	-	Active	NO
22	U80301KA2004PTC034947	GREENWOODS EDU FACILITIES PRIVATE LIMITED	Director	03/08/2010	03/08/2010	-	Active	NO
23	U70109WB2006PTC165835	FABWORTH PROMOTERS PRIVATE LIMITED	Director	19/08/2010	19/08/2010	-	Active	NO
24	U51909WB2011PTC160477	GOLDMOON DEALERS PRIVATE LIMITED	Director	23/03/2011	23/03/2011	11/09/2012	Active	NO
25	U93000WB2011NPL161954	PINK SQUARE MAINTENANCE COMPANY	Director	04/07/2011	04/07/2011	-	Active	NO
26	U70101WB2006PTC109596	MAGUS BENGAL ESTATES PVT LTD	Director	21/02/2012	21/02/2012	-	Converted to LLP and dissolved	NO
27	U55101WB2013PTC190468	OPULENT RESORTS PRIVATE LIMITED	Director	08/02/2013	08/02/2013	-	Active	NO
28	U74900WB2013PTC190462	PALISADE HOSPITALITY PRIVATE LIMITED	Director	08/02/2013	08/02/2013	-	Active	NO
29	U74900WB2013PTC190486	VERIDIAN RESORTS & CLUB PRIVATE LIMITED	Director	11/02/2013	11/02/2013	-	Active	NO
30	U74900WB2013PTC193285	MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED	Director	14/05/2013	14/05/2013	-	Active	NO
31	AAA-8598	MAGUS BENGAL ESTATES LLP	Designated Partner	30/04/2012	30/04/2012	29/04/2012	Active	NO

Name :

Mr. Gobind Kumar Garg

Designation :

Director

Address :

15, College Street, Kolkata – 700012, West Bengal, India

Date of Birth/Age :

18.10.1954

Date of Appointment :

07.04.2008

DIN No. :

00420575

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	U26933RJ1993PTC007229	GLISTEN CERAMICS PRIVATE LIMITED	Director	17/02/1993	17/02/1993	-	Active	NO
2	U00063DL1996PTC137281	GCL ENTERPRISES PRIVATE LIMITED tfr. from jaipur to delhi	Director	18/10/1999	18/10/1999	-	Active	NO
3	U74140PN2000PTC014489	INDIAN INSTITUTE OF ELECTRONIC BUSINESS MANAGEMENT PRIVATE LIMITED	Director	02/04/2001	02/04/2001	-	Active	NO
4	U80903WB2002PTC095307	VIDYA TUTORIALS PRIVATE LIMITED	Director	21/10/2002	21/10/2002	08/01/2011	Active	NO
5	U45201WB2004PTC099325	TIRUPATI NIWAS PRIVATE LIMITED	Director	04/08/2004	04/08/2004	04/07/2008	Active	NO
6	U70101WB2004PTC100041	TIRUPATI HEIGHTS PRIVATE LIMITED	Director	04/10/2004	04/10/2004	-	Active	NO
7	U70101WB2004PTC100826	TIRUPATI HOMES PRIVATE LIMITED	Director	23/12/2004	23/12/2004	-	Active	NO
8	U51909WB2005PTC102231	SILIGURI VANIJYA PRIVATE LIMITED	Director	14/03/2005	14/03/2005	-	Active	NO
9	U45203WB2005PTC103796	TIRUPATI PLAZA PRIVATE LIMITED	Director	16/06/2005	16/06/2005	09/07/2007	Active	NO
10	U74899DL1995PTC072658	GRG BUILDWELL PRIVATE LIMITED	Director	22/09/2005	22/09/2005	-	Active	NO
11	U45203WB2005PTC106490	TIRUPATI ASSETS PRIVATE LIMITED	Director	06/12/2005	06/12/2005	-	Active	NO
12	U70101WB2005PTC102980	TIRUPATI GARDENS PRIVATE LIMITED	Director	20/01/2006	20/01/2006	-	Active	NO
13	U45203WB2006PTC111672	TIRUPATI RESIDENCY PRIVATE LIMITED	Director	27/06/2007	01/11/2006	-	Active	NO
14	U70109WB1960PTC024623	SINGHIA JHORA TEA CO PVT LTD	Director	25/09/2007	08/02/2007	-	Active	NO
15	U01132WB1907PLC001779	LONGVIEW TEA & AGRO LIMITED	Director	28/09/2007	01/03/2007	-	Active	NO
16	U01132WB1950PLC019275	NISCHINTAPUR TEA CO LTD	Director	20/09/2007	28/03/2007	-	Active	NO
17	U45400WB2007PTC118446	TIRUMALA PROJECTS PRIVATE LIMITED	Director	10/09/2007	10/09/2007	-	Active	NO
18	U70100WB2007PTC119501	TIRUMALA ENCLAVE PRIVATE LIMITED	Director	12/10/2007	12/10/2007	31/12/2008	Active	NO
19	U45400WB2008PTC124390	TIRUMALA PLAZA PRIVATE LIMITED	Director	20/03/2008	20/03/2008	-	Active	NO
20	U45400WB2008PTC124389	TIRUMALA CONCLAVE PRIVATE LIMITED	Director	20/03/2008	20/03/2008	-	Active	NO
21	U45400WB2008PTC124387	TIRUMALA TOWER PRIVATE LIMITED	Director	20/03/2008	20/03/2008	-	Active	NO
22	U45400WB2008PTC124398	TIRUMALA VILLA PRIVATE LIMITED	Director	24/03/2008	24/03/2008	-	Active	NO
23	U45400WB2008PTC124788	MANI TIRUMALA PROJECTS PRIVATE LIMITED	Director	07/04/2008	07/04/2008	-	Active	NO
24	U70109WB2008PTC126514	TIRUPATI CONCLAVE PRIVATE LIMITED	Director	11/06/2008	11/06/2008	-	Active	NO
25	U45400WB2008PTC127398	TIRUPATI COTTAGE PRIVATE LIMITED	Director	11/07/2008	11/07/2008	-	Active	NO
26	U15531WB2008PTC130276	TIRUMALA INN PRIVATE LIMITED	Director	04/11/2008	04/11/2008	-	Active	NO
27	U55101WB2008PTC131232	TIRUMALA HOLIDAYS PRIVATE LIMITED	Director	15/12/2008	15/12/2008	-	Active	NO
28	U45400WB2010PTC141695	BANKE BEHARI CONCLAVE PRIVATE LIMITED	Director	28/09/2010	02/04/2010	-	Active	NO
29	U45400WB2010PTC141694	BANKE BEHARI MANSION PRIVATE LIMITED	Director	28/09/2010	14/05/2010	-	Active	NO
30	U24233WB2010PTC150119	TIRU ORGANICS PRIVATE LIMITED	Director	01/06/2010	01/06/2010	-	Active	NO
31	U80221WB2010PTC151870	TIRU EDUCARE PRIVATE LIMITED	Director	30/07/2010	30/07/2010	-	Active	NO
32	U52390WB2010PTC142791	RISING MERCHANDISE PRIVATE LIMITED	Director	25/09/2012	09/08/2010	-	Active	NO
33	U74140WB2010PTC142955	BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED	Director	10/08/2010	10/08/2010	-	Active	NO
34	U45204DL2010PTC207123	TIRUMALA BUILDWELL PRIVATE LIMITED	Director	16/08/2010	16/08/2010	-	Active	NO
35	U70102WB2010PTC152850	SARCAR RESIDENCY PRIVATE LIMITED	Director	08/09/2010	08/09/2010	-	Active	NO
36	U70102WB2010PTC152670	TIRUMALA ASSETS PRIVATE LIMITED	Director	15/11/2010	15/11/2010	-	Active	NO
37	U45400WB2011PTC157326	TIRUMALA REALCON PRIVATE LIMITED	Director	14/01/2011	14/01/2011	-	Active	NO
38	U45400WB2011PTC161825	TIRUMALA RESIDENCY PRIVATE LIMITED	Director	19/04/2011	19/04/2011	-	Active	NO
39	U45202AS2006PTC008163	NALOI INFRASTRUCTURE PRIVATE LIMITED	Director	28/04/2011	28/04/2011	-	Active	NO
40	U80300WB2011PTC168404	HARTLEY EDUCATION SOLUTIONS PRIVATE LIMITED	Director	10/10/2011	10/10/2011	-	Active	NO
41	U51109WB2007PTC117334	NOVEL GOODS PRIVATE LIMITED	Director	04/11/2011	04/11/2011	-	Active	NO
42	U51909WB2007PTC114591	SARATHI VYAPAAR PRIVATE LIMITED	Director	04/11/2011	04/11/2011	-	Active	NO
43	U51109WB2008PTC121979	PURVANCHAL VINIMAY PRIVATE LIMITED	Director	04/11/2011	04/11/2011	-	Active	NO
44	U51109WB2008PTC121865	LAGAN TRADECOM PRIVATE LIMITED	Director	04/11/2011	04/11/2011	-	Active	NO
45	U51109WB2008PTC121863	ANMOL DEALERS PRIVATE LIMITED	Director	04/11/2011	04/11/2011	-	Active	NO
46	U70102WB2013PTC193509	TIRUSHIVAM REALTY PRIVATE LIMITED	Director	20/05/2013	20/05/2013	-	Active	NO
47	U70109WB2011PTC157376	PADMA RESIDENCY PRIVATE LIMITED	Director	06/07/2013	06/07/2013	-	Active	NO
48	U70102WB2010PTC151269	AMBALIKA PROPERTIES PRIVATE LIMITED	Director	06/07/2013	06/07/2013	-	Active	NO
49	U70109WB2011PTC157370	PADMA HIRISE PRIVATE LIMITED	Director	06/07/2013	06/07/2013	-	Active	NO
50	U70102WB2013PTC195454	IDEAL-TIRUMALA PROJECTS PRIVATE LIMITED	Director	09/07/2013	09/07/2013	-	Active	NO
51	U70109WB2011PTC157371	PADMA TOWERS PRIVATE LIMITED	Director	10/07/2013	10/07/2013	-	Active	NO

Name :

Mr. Paras Mal Rakhecha

Designation :

Director

Address :

9/1, Lower Rowdon Street, Flat No – 2S, Block – C, Kolkata – 700020, West Bengal, India

Date of Birth/Age :

18.08.1952

Date of Appointment :

02.05.2008

DIN No. :

00453784

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	U31402WB1949PLC017563	FREE INDIA DRY ACCUMULATORS LTD	Director	25/10/1999	25/10/1999	-	Active	NO
2	U45201WB1997PTC083754	SIDDHAMANI AAVAS PRIVATE LIMITED	Director	30/07/2004	30/07/2004	-	Amalgamated	NO
3	U51909WB1993PTC059772	ALEX MERCHANTS PVT LTD	Director	30/07/2004	30/07/2004	12/05/2008	Amalgamated	NO
4	U51909WB1995PTC069185	DIVYA RANA MERCANTILE PVT.LTD.	Director	10/09/2005	10/09/2005	-	Amalgamated	NO
5	U51909WB1994PTC066315	SURYAPRIYA VINCOM PVT LTD	Director	14/12/2005	14/12/2005	-	Amalgamated	NO
6	U51909WB1995PTC068303	SIKHA GAGAN TIE-UP PVT.LTD.	Director	14/12/2005	14/12/2005	-	Active	NO
7	U52190WB1995PTC068259	SHORYA VYAPAAR PVT TD	Director	14/12/2005	14/12/2005	-	Active	NO
8	U51109WB1995PTC072854	NARANG TRACOM PVT LTD	Director	14/12/2005	14/12/2005	-	Active	NO
9	U51219WB1994PTC066365	JEWEL STAR DISTRIBUTORS PVT LTD	Director	14/12/2005	14/12/2005	-	Active	NO
10	U70101WB1998PTC087018	VISHRUT HOUSING PRIVATE LIMITED	Director	14/12/2005	14/12/2005	12/05/2008	Active	NO
11	U45400WB2006PTC107872	MANI UDAY PROPERTIES PVT LTD	Director	10/02/2006	10/02/2006	-	Active	NO
12	U70101WB2006PTC107871	MANI AKASH HIRISE PVT LTD	Director	10/02/2006	10/02/2006	-	Active	NO
13	U70101WB2006PTC107869	MANI GOPAL ENCLAVE PRIVATE LIMITED	Director	10/02/2006	10/02/2006	-	Active	NO
14	U70101WB2006PTC107881	MANI HIRISE PRIVATE LIMITED	Director	10/02/2006	10/02/2006	-	Active	NO
15	U45400WB2006PTC107874	MANI PUSHPAK NIRMAN PVT LTD	Director	10/02/2006	10/02/2006	-	Active	NO
16	U70101WB2006PTC107875	MANI VATIKA PVT LTD	Director	10/02/2006	10/02/2006	-	Active	NO
17	U70101WB2006PTC108862	MANI KANCHAN PROPERTIES PVT LTD	Director	04/04/2006	04/04/2006	-	Active	NO
18	U51909WB1995PTC068367	ZIMCO MERCANTILE PVT. LTD.	Director	30/11/2006	30/11/2006	-	Active	NO
19	U52190WB1995PTC068719	SUSWAPAN TIEUP PVT LTD	Director	30/11/2006	30/11/2006	-	Active	NO
20	U70101WB2005PTC101914	SURYAMANI PROPERTIES PRIVATE LIMITED	Director	30/11/2006	30/11/2006	-	Active	NO
21	U51109WB1995PTC068718	SURSADHNA TIEUP PVT. LTD.	Director	30/11/2006	30/11/2006	-	Amalgamated	NO
22	U51109WB1995PTC074830	SUNSHINE TRACON PVT.LTD.	Director	30/11/2006	30/11/2006	-	Active	NO
23	U51909WB1995PTC074728	SNESHIL COMMODITIES PVT.LTD.	Director	30/11/2006	30/11/2006	-	Amalgamated	NO
24	U51109WB1995PTC068876	SHANSUD MARKETING PVT.LTD.	Director	30/11/2006	30/11/2006	-	Active	NO
25	U51909WB1995PTC069192	NAV SIKHA MERCANTILE PVT LTD	Director	30/11/2006	30/11/2006	-	Active	NO
26	U51909WB1995PTC073302	NARANG VYAPAAR PVT LTD	Director	30/11/2006	30/11/2006	-	Amalgamated	NO
27	U51109WB1995PTC072581	MEGASIN VANIJYA PVT LTD	Director	30/11/2006	30/11/2006	-	Amalgamated	NO
28	U51109WB1995PTC072580	MEGASIN BARTER PVT LTD	Director	30/11/2006	30/11/2006	-	Active	NO
29	U51109WB1995PTC072149	FACIT CONTRADE PVT.LTD.	Director	30/11/2006	30/11/2006	-	Active	NO
30	U70101WB2005PTC101913	RAJMANI PROPERTIES PRIVATE LIMITED	Director	30/11/2006	30/11/2006	26/09/2013	Active	NO
31	U51909WB1995PTC067979	HIGH SEAS TRADERS PVT LTD	Director	30/11/2006	30/11/2006	25/07/2013	Active	NO
32	U01409WB2005PTC105905	MANI AGRICULTURAL FARMS PRIVATE LIMITED	Director	15/12/2006	15/12/2006	-	Active	NO
33	U51109WB2006PTC109844	UPWARD VINIMAY PVT LTD	Director	28/12/2006	28/12/2006	-	Amalgamated	NO
34	U45400WB2008PTC121735	MANI'S MALL MANAGEMENT COMPANY PRIVATE LIMITED	Director	15/01/2008	15/01/2008	13/02/2009	Active	NO
35	U45400WB2008PTC122290	RATNABALI RESIDENCY PRIVATE LIMITED	Director	01/02/2008	01/02/2008	-	Active	NO
36	U45400WB2008PTC122610	ASHWAMEDH DEVELOPERS PRIVATE LIMITED	Director	14/02/2008	14/02/2008	-	Active	NO
37	U45400WB2008PTC122938	PARAS RESIDENCY PRIVATE LIMITED	Director	22/02/2008	22/02/2008	-	Active	NO
38	U45400WB2008PTC122974	SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED	Director	23/02/2008	23/02/2008	-	Active	NO
39	U45400WB2008PTC122973	DIVYAM PROPERTIES PRIVATE LIMITED	Director	23/02/2008	23/02/2008	-	Active	NO
40	U45400WB2008PTC124788	MANI TIRUMALA PROJECTS PRIVATE LIMITED	Director	02/05/2008	02/05/2008	-	Active	NO
41	U51109WB2007PTC114421	TANISHQUE VINIMAY PRIVATE LIMITED	Director	03/10/2011	03/10/2011	-	Active	NO
42	U52209WB2006PTC108725	RIGHT CHOICE BEVERAGES PVT LTD	Director	23/10/2011	23/10/2011	-	Active	NO
43	U45200WB2007PTC114295	SHITAL PLAZA PRIVATE LIMITED	Director	23/10/2011	23/10/2011	-	Active	NO
44	U51909WB2010PTC143164	DAFFODIL RETAILERS PRIVATE LIMITED	Director	23/10/2011	23/10/2011	-	Active	NO
45	U45400WB2008PTC122346	TECH CONSTRUCTIONS PRIVATE LIMITED	Director	04/11/2011	04/11/2011	-	Active	NO
46	U70109WB2011PTC171146	ALPES PROJECTS PRIVATE LIMITED	Director	23/12/2011	23/12/2011	-	Active	NO
47	U70109WB2011PTC171133	MONTANA REAL ESTATES PRIVATE LIMITED	Director	23/12/2011	23/12/2011	-	Active	NO
48	U70109WB2011PTC171125	MONTANA PROJECTS PRIVATE LIMITED	Director	23/12/2011	23/12/2011	-	Active	NO
49	U70109WB2011PTC171118	ARATUS BUILDERS PRIVATE LIMITED	Director	23/12/2011	23/12/2011	-	Active	NO
50	U70102WB2011PTC171312	PINK DAFFODIL DEVELOPERS PRIVATE LIMITED	Director	27/12/2011	27/12/2011	-	Active	NO
51	U70109WB2011PTC171496	FAR VIEW CONSTRUCTIONS PRIVATE LIMITED	Director	29/12/2011	29/12/2011	-	Active	NO
52	U70109WB2012PTC172112	BLOOMBUILT CONSTRUCTION PRIVATE LIMITED	Director	12/01/2012	12/01/2012	-	Active	NO
53	U70109WB2012PTC172255	ELEPHANTUS DEVELOPERS PRIVATE LIMITED	Director	16/01/2012	16/01/2012	-	Active	NO
54	U70109WB2012PTC172253	HISTORIA BUILDERS PRIVATE LIMITED	Director	16/01/2012	16/01/2012	-	Active	NO
55	U70109WB2012PTC172252	FRESA REAL ESTATE PRIVATE LIMITED	Director	16/01/2012	16/01/2012	-	Active	NO
56	U70109WB2012PTC172250	FRAGUM PROJECTS PRIVATE LIMITED	Director	16/01/2012	16/01/2012	-	Active	NO
57	U70109WB2012PTC172469	ELEPHANTUS PROJECTS PRIVATE LIMITED	Director	18/01/2012	18/01/2012	-	Active	NO
58	U01403WB2012PTC184180	EKDANT AGRICULTURE PRIVATE LIMITED	Director	30/07/2012	30/07/2012	-	Active	NO
59	U51909WB2011PTC160477	GOLDMOON DEALERS PRIVATE LIMITED	Director	07/08/2012	07/08/2012	-	Active	NO
60	U70109WB2012PTC184851	SURYADRIPTI PROPERTIES PRIVATE LIMITED	Director	18/08/2012	18/08/2012	-	Active	NO

Name :

Mr. Ashish Garg

Designation :

Director

Address :

503, Roshan Towers, Balaji Nagar, Visakhapatnam – 530003, Andhra Pradesh, India

Date of Birth/Age :

13.03.1983

Date of Appointment :

02.05.2008

DIN No. :

02148856

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	U20212WB1997PTC085073	SOLID PLY PRIVATE LIMITED	Director	13/03/2006	13/03/2006	10/03/2013	Active	NO
2	U70100WB2007PTC119501	TIRUMALA ENCLAVE PRIVATE LIMITED	Director	22/01/2008	22/01/2008	-	Active	NO
3	U45400WB2008PTC124788	MANI TIRUMALA PROJECTS PRIVATE LIMITED	Director	02/05/2008	02/05/2008	-	Active	NO
4	U45400WB2008PTC124315	TIRUMALA COTTAGE PRIVATE LIMITED	Director	03/06/2008	03/06/2008	-	Active	NO
5	U45400WB2008PTC130481	TIRUMALA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED	Director	11/11/2008	11/11/2008	-	Active	NO
6	U01132WB2007PTC119128	TOONBARI TEA ESTATE PRIVATE LIMITED	Additional director	01/04/2009	01/04/2009	21/12/2010	Active	NO
7	U45400WB2010PTC140899	SOLIDWOOD CONSTRUCTIONS PRIVATE LIMITED	Director	11/01/2010	11/01/2010	-	Active	NO
8	U45400WB2010PTC140898	SKYLAND PROJECTS PRIVATE LIMITED	Director	11/01/2010	11/01/2010	-	Active	NO
9	U45400WB2010PTC140897	SKYLAND CONSTRUCTIONS PRIVATE LIMITED	Director	11/01/2010	11/01/2010	-	Active	NO
10	U74900WB2010PTC142629	SOLID ORGANIC AGROFARM PRIVATE LIMITED	Director	23/02/2010	23/02/2010	-	Active	NO
11	U45201WB1936PTC008773	RADHARANI TEA & ESTATES PVT LTD	Director appointed in casual vacancy	04/05/2010	04/05/2010	02/11/2011	Active	NO
12	U51909WB2010PTC151393	SHREE VENKATESWARA DEALMARK PRIVATE LIMITED	Director	19/07/2010	19/07/2010	-	Active	NO
13	U27100WB2008PTC129336	EVEREST FERRO ALLOYS PRIVATE LIMITED	Director appointed in casual vacancy	25/05/2011	25/05/2011	-	Active	NO
14	U70109WB2012PTC183902	TIRUMALA VINAYAK PROJECTS PRIVATE LIMITED	Director	18/07/2012	18/07/2012	-	Active	NO
15	U21029WB1999PTC088629	PLY COM PRIVATE LIMITED	Director	28/11/2012	28/11/2012	-	Active	NO
16	U21015WB1997PTC085436	CHOICE BOARDS PRIVATE LIMITED	Director	28/11/2012	28/11/2012	-	Active	NO

Name :

Mr. Yash Arya

Designation :

Director

Address :

38C Panchali Apartment, 880, Jessore Road, Kolkata – 700055, West Bengal, India

Date of Birth/Age :

20.01.1979

DIN No. :

00762964

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on: 29.09.2012

Names of Shareholders	No. of Shares
Garg Kumar Gobind	122500
Mani Square Limited	255000
Garg Ashish	122500
Total	500000

As on: 29.09.2012

Equity Share Break up (Percentage of Total Equity)

Category	Percentage
Bodies corporate	51.00
Directors or relatives of Directors	49.00
Total	100.00

BUSINESS DETAILS

Line of Business :

Construction Activity.

GENERAL INFORMATION

No. of Employees :

Not Available

Bankers :

State Bank of India, Commercial Branch, Cuttack, O.S.I.C. Building, Madhupatna, Cuttack – 753010, Orissa, India

Facilities :

Secured Loan	31.03.2012 [Rs. in Millions]	31.03.2011 [Rs. in Millions]
Long Term Borrowing
Car Loan	0.360	0.000
Short Term Borrowing
State Bank of India	335.102	140.327
Total	335.462	140.327

NOTE:

Long Term Borrowing

1. Car loan is secured by hypothecation of specific asset purchased.
2. Car loan carry an interest rate 12.25% as on 31^st march, 2012 and is a repayable in 36 installments from the date of the loan.

Short Term Borrowing

State Bank of India cash credit is secured against equitable mortgage of land Kalarahanga, P.S. Chandrasekharpur, Bhubaneswar and hypothecation of stocks of construction materials at site and receivables and personal guarantee of the directors.

Banking Relations :	--
Auditors :
Name :	S. Jaykishan Chartered Accountant
Address :	12, HO-CHI, Minh Sarani, Kolkata – 700071, West Bengal, India
Tel. No.:	91-33-40035801
Fax No.:	91-33-40035832
E-Mail :	info@sjaykishan.com
PAN No. :	AASFS4445F
Holding Companies :	Mani Square Limited
Other Related Parties :	Omni Vyappar Private Limited Solid Ply Private Limited Choice Boards Private Limited Lall Promoter and Fincom Private Limited Ramrup Credit and Leasing Private Limited

CAPITAL STRUCTURE

As on: 31.03.2012

Authorised Capital :

No. of Shares	Type	Value	Amount
500000	Equity Shares	Rs.10/- each	Rs. 5.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
500000	Equity Shares	Rs.10/- each	Rs. 5.000 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	5.000	5.000
(b) Reserves & Surplus	0.195	0.164
(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)	5.195	5.164
(3) Non-Current Liabilities
(a) long-term borrowings	0.360	0.000
(b) Deferred tax liabilities (Net)	0.020	0.025
(c) Other long term liabilities	0.000	0.000
(d) long-term provisions	0.140	0.000
Total Non-current Liabilities (3)	0.520	0.025
(4) Current Liabilities
(a) Short term borrowings	335.102	140.327
(b) Trade payables	0.000	0.000
(c) Other current liabilities	757.670	307.995
(d) Short-term provisions	0.001	0.000
Total Current Liabilities (4)	1092.773	448.322
TOTAL	1098.488	453.511
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	7.441	7.093
(ii) Intangible Assets	0.081	0.102
(iii) Capital work-in-progress	0.000	0.000
(iv) Intangible assets under development	0.000	0.000
(b) Non-current Investments	0.000	0.000
(c) Deferred tax assets (net)	0.000	0.000
(d) Long-term Loan and Advances	0.442	0.407
(e) Other Non-current assets	0.000	0.000
Total Non-Current Assets	7.964	7.602
(2) Current assets
(a) Current investments	0.000	0.000
(b) Inventories	634.760	300.220
(c) Trade receivables	0.000	0.000
(d) Cash and cash equivalents	12.114	8.601
(e) Short-term loans and advances	443.449	136.951
(f) Other current assets	0.201	0.137
Total Current Assets	1090.524	445.909
TOTAL	1098.488	453.511

SOURCES OF FUNDS		31.03.2010
SHAREHOLDERS FUNDS
1] Share Capital		5.000
2] Share Application Money		0.000
3] Reserves & Surplus		0.089
4] (Accumulated Losses)		0.000
NETWORTH		5.089
LOAN FUNDS
1] Secured Loans		0.000
2] Unsecured Loans		0.000
TOTAL BORROWING		0.000
DEFERRED TAX LIABILITIES		0.011
TOTAL		5.100
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		0.899
Capital work-in-progress		0.000
INVESTMENT		0.000
DEFERREX TAX ASSETS		0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	0.000
	Sundry Debtors	204.159
	Cash & Bank Balances	0.547
	Other Current Assets	0.000
	Loans & Advances	1.127
Total Current Assets		205.833
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	0.000
	Other Current Liabilities	201.552
	Provisions	0.080
Total Current Liabilities		201.632
Net Current Assets		4.201
MISCELLANEOUS EXPENSES		0.000
TOTAL		5.100

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2012	31.03.2011	31.03.2010
	SALES
		Income	0.000	0.000	0.000
		Other Income	0.652	0.355	0.205
		TOTAL	0.652	0.355	0.205
Less	EXPENSES
		Cost of land, construction and related expenses	333.674	95.349
		Changes in inventories	(334.539)	(96.061)
		Other expenses	0.018	0.010
		TOTAL	(0.847)	(0.702)	(0.089)
Less	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION		1.499	1.057	0.294
Less	FINANCIAL EXPENSES		0.070	0.000	0.000
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION		1.429	1.057	0.294
Less/ Add	DEPRECIATION/ AMORTISATION		1.403	0.942	0.071
	PROFIT BEFORE TAX		0.026	0.115	0.223
Less	TAX		(.0005)	0.032	0.092
	PROFIT AFTER TAX		0.031	0.083	0.131
	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		0.164	0.089	(0.042)
	BALANCE CARRIED TO THE B/S		0.195	0.164	0.089
	Earnings Per Share (Rs.)		0.06	0.15	0.26

KEY RATIOS

PARTICULARS		31.03.2012	31.03.2011	31.03.2010
PAT / Total Income	(%)	4.75	23.38	63.90
Net Profit Margin (PBT/Sales)	(%)	0.00	0.00	0.00
Return on Total Assets (PBT/Total Assets}	(%)	0.00	0.02	0.11
Return on Investment (ROI) (PBT/Networth)		0.01	0.02	0.04
Debt Equity Ratio (Total Debt /Networth)		64.57	27.17	0.00
Current Ratio (Current Asset/Current Liability)		0.99	0.99	1.02

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	Check List by Info Agents	Available in Report (Yes / No)
1]	Year of Establishment	Yes
2]	Locality of the firm	Yes
3]	Constitutions of the firm	Yes
4]	Premises details	No
5]	Type of Business	Yes
6]	Line of Business	Yes
7]	Promoter's background	Yes
8]	No. of employees	No
9]	Name of person contacted	No
10]	Designation of contact person	No
11]	Turnover of firm for last three years	Yes
12]	Profitability for last three years	Yes
13]	Reasons for variation <> 20%	--------------------
14]	Estimation for coming financial year	No
15]	Capital in the business	Yes
16]	Details of sister concerns	Yes
17]	Major suppliers	No
18]	Major customers	No
19]	Payments terms	no
20]	Export / Import details (if applicable)	No
21]	Market information	----------------------
22]	Litigations that the firm / promoter involved in	----------------------
23]	Banking Details	Yes
24]	Banking facility details	Yes
25]	Conduct of the banking account	----------------------
26]	Buyer visit details	----------------------
27]	Financials, if provided	Yes
28]	Incorporation details, if applicable	Yes
29]	Last accounts filed at ROC	Yes
30]	Major Shareholders, if available	Yes
31]	Date of Birth of Proprietor/Partner/Director, if available	Yes
32]	PAN of Proprietor/Partner/Director, if available	No
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

NOTE:

The registered address of the company has been shifted from 15, College Streel, Kolkata – 700012, West Bengal, India to the present address w.e.f. 19.06.2008

INDEX CHARGES:

S.No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10282266	07/03/2011	850,000,000.00	STATE BANK OF INDIA	COMMERCIAL BRANCH, CUTTACK, O.S.I.C BUILDING, MADHUPATNA, CUTTACK, Orissa - 753010, INDIA	B11452208

WORKING RESULTS AND OPERATION:

During the previous year, the company has progressed in the development of the residential housing project in Bhubaneswar undertaken by it.

All expenses relating to the said project are shown as inventories.

All other and administrative expenses incurred during the year have been charged to profit and loss account for the year.

FIXED ASSETS:

• Plant and Machinery
• Furniture and Fixture
• Computer
• Office Equipments
• Air Conditioners
• Motor Vehicles
• 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 records exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments t government officials for engaging in prohibited transactions or with designated parties.

3] Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

6] Records on Int’l Anti-Money Laundering Laws/Standards :

Charges or investigation registered against subject: None

7] Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

8] Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

9] Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

CONTRAVENTION

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.61.49
UK Pound	1	Rs.99.41
Euro	1	Rs.84.12

INFORMATION DETAILS

Report Prepared by :

ANK

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	4
PAID-UP CAPITAL	1~10	3
OPERATING SCALE	1~10	3
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	3
--PROFITABILIRY	1~10	4
--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	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		29

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.