MIRA INFORM REPORT

Report Date :

02.09.2013

IDENTIFICATION DETAILS

Name :	PMP AUTO COMPONENTS PRIVATE LIMITED (w.e.f. 13.11.2009) MIRANDA TOOLS (A DIVISION OF PMP AUTO COMPONENTS PRIVATE LIMITED)
Formerly Known As :	PMP COMPONENTS PRIVATE LIMITED
Registered Office :	Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400013, Maharashtra
Country :	India
Financials (as on) :	31.03.2012
Date of Incorporation :	01.05.1996
Com. Reg. No.:	11-099236
Capital Investment / Paid-up Capital :	Rs.53.665 Millions
CIN No.: [Company Identification No.]	U34300MH1996PTC099236
Legal Form :	Private Limited Liability Company
Line of Business :	Manufacturer and Exporter of Auto Electrical Components.
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ba (48)

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

Maximum Credit Limit :	USD 5000000
Status :	Satisfactory
Payment Behaviour :	Usually Correct
Litigation :	Clear
Comments :	Subject is a part of ‘Ashok Piramal Group’. It is a well established company having a satisfactory track record. Overall financial position of the company appears to be decent. Trade relations are reported to be fair. Business is active. Payment terms are usually correct. The company can be considered for business dealings at usual trade terms and conditions.

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – 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

We are living in a world where volatility and uncertainty have become the New Normal. We saw a change of government in countries like Tunisia, Egypt, Libya and Vietnam. Once powerful countries in Europe are now fighting for bankruptcy. We have taken growth in the developing part of the world for granted but economic growth in China and India has begun to slow. Companies that were synonymous with their product categories just a few years ago are now no longer in existence. Kodak, the inventor of the digital camera had to wind up its operations, HMV, the British entertainment retailing company and Borders, once the second largest bookstore have shut down due to their inability to evolve their business models with the changing time. Readers’ Digest, Thomson Register are no more !

There is another megatrend happening. The World order is changing as economic power shifts from West to East. According to McKinsey study, it took Britain more than 100 years to double its economic output per person during its industrial revolution and the US later took more than 50 years to do the same. More than a century later, China and India have doubled their GDP per capital in 12 and 18 years respectively. By 2020, emerging Asia will become the world’s largest consuming block, overtaking North America.

The years after the outbreak of the global financial crisis, the world economy continues to remain fragile. The Indian economy demonstrated remarkable resilience in the initial years of the contagion but finally lost ground last year. GDP growth slowed down. Currency has been weakening. There is a marked deceleration in agriculture, industry and services. Dampening sentiment led to a cut-back in investment as well as private consumption expenditure.  Inflation remained at high levels fuelled by the pressure from the food and fuel sectors. The large fiscal and current account deficit s continued to cause grave concern. It is imperative that India regains its growth trajectory of 8-9 % sooner than later. This is crucially important given the need to create gainful livelihood opportunities for the millions living in poverty as also the large contingent of young people joining the job market every year.

EXTERNAL AGENCY RATING

Rating Agency Name	ICRA
Rating	BBB+ (Term Loan)
Rating Explanation	Moderate credit quality and average credit risk.
Date	March 2013

Rating Agency Name	ICRA
Rating	A2+ (Letter of Credit)
Rating Explanation	Strong degree of safety and low credit risk.
Date	March 2013

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 :	Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400013, Maharashtra, India
Tel. No.:	91-22-66154651
Fax No.:	91-22-66154593
E-Mail :	hvala@ashokpiramalgroup.com amrutparekh@mirandatools.net corporatesecretarial@ashokpiramalgroup.cpm
Website :	www.pmpauto.com
Location :	Owned
Head Office :	3^rd Floor, Bhagat House, Plot No.5A, Shyam Nagar, Off JVLR, Jogeshwari (East), Mumbai-400060, Maharashtra, India
Tel. No.:	91-22-28381670
Fax No.:	91-22-28394419
Factory 1 :	903-904, G.I.D.C. Industrial Estate, Ankleshwar - 393002, Gujarat, India
Tel. No.:	91-2646-221519/ 252368 / 239707
Fax No.:	91-2646-251326
Factory 2 :	Satara, Pune, Maharashtra, India
Factory 3 :	Rubrapur, Uttrakhand, India

DIRECTORS

AS ON 29.09.2012

Name :	Ms. Urvi Ashok Piramal
Designation :	Director
Address :	61 A Piramal House, Pochkhanawala Road, Worli, Mumbai – 400025, Maharashtra, India
Date of Birth/Age :	19.07.1952
Date of Appointment :	30.12.1996
DIN No.:	00044954

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	L17120MH1871PLC000005	PENINSULA LAND LIMITED	Whole-Time Director	12/12/2010	06/09/1984	-	Active	NO
2	U24110MH1982PLC027238	PIRAMAL POLYMERS LIMITED	Director	18/08/1994	18/08/1994	-	Amalgamated	NO
3	U34300MH1996PTC099236	PMP AUTO COMPONENTS PRIVATE LIMITED	Director	30/12/1996	30/12/1996	-	Active	NO
4	L32109MH1982PLC028280	DELTA MAGNETS LIMITED	Director	22/01/1997	22/01/1997	-	Active	NO
5	U52520MH1999PTC118462	CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED	Director	22/02/1999	22/02/1999	-	Active	NO
6	U51900MH1999PTC118544	PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED	Director	25/02/1999	25/02/1999	-	Active	NO
7	U51909MH2005PTC150569	TOPFLAG TRADING COMPANY PRIVATE LIMITED	Director	14/01/2005	14/01/2005	-	Amalgamated	NO
8	U51909MH2005PTC150570	SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED	Director	14/01/2005	14/01/2005	-	Amalgamated	NO
9	U51909MH2005PTC150604	NEWONE TRADING COMPANY PRIVATE LIMITED	Director	14/01/2005	14/01/2005	-	Amalgamated	NO
10	U51909MH2005PTC150605	GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED	Director	14/01/2005	14/01/2005	-	Amalgamated	NO
11	U51909MH2005PTC150616	TOPWAVE MERCANTILE COMPANY PRIVATE LIMITED	Director	14/01/2005	14/01/2005	-	Amalgamated	NO
12	U51909MH2005PTC150669	ONELINE MERCANTILE COMPANY PRIVATE LIMITED	Director	17/01/2005	17/01/2005	-	Amalgamated	NO
13	U51909MH2005PTC150670	NEWZONE MERCANTILE COMPANY PRIVATE LIMITED	Director	17/01/2005	17/01/2005	-	Amalgamated	NO
14	U51909MH2005PTC150679	CINELINE TRADING COMPANY PRIVATE LIMITED	Director	18/01/2005	18/01/2005	-	Amalgamated	NO
15	U51909MH2005PTC150680	ALLTIME MERCANTILE COMPANY PRIVATE LIMITED	Director	18/01/2005	18/01/2005	-	Amalgamated	NO
16	U51909MH2005PTC150703	SUPERSOFT MERCANTILE COMPANY PRIVATE LIMITED	Director	19/01/2005	19/01/2005	-	Amalgamated	NO
17	U51909MH2005PTC150767	SUREWIN TRADING COMAPNY PRIVATE LIMITED	Director	24/01/2005	24/01/2005	-	Amalgamated	NO
18	U51909MH2005PTC150768	HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED	Director	24/01/2005	24/01/2005	-	Amalgamated	NO
19	U80900MH2005PTC150856	APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED	Director	31/01/2005	31/01/2005	-	Active	NO
20	U51909MH2005PTC150857	MAXPLAZA TRADING COMPANY PRIVATE LIMITED	Director	31/01/2005	31/01/2005	-	Amalgamated	NO
21	U51909MH2005PTC150885	TOPTECH MERCANTILE COMPANY PRIVATE LIMITED	Director	01/02/2005	01/02/2005	-	Active	NO
22	U51909MH2005PTC150884	ONESTAR MERCANTILE COMPANY PRIVATE LIMITED	Director	01/02/2005	01/02/2005	-	Amalgamated	NO
23	L52322MH1995PLC090643	MORARJEE TEXTILES LIMITED	Director	01/02/2005	01/02/2005	-	Active	NO
24	U51909MH2005PTC150967	ONESTAR TRADING COMPANY PRIVATE LIMITED	Director	03/02/2005	03/02/2005	-	Active	NO
25	U51909MH2005PTC150968	MIRANDA FEW TOOLS PRIVATE LIMITED	Director	03/02/2005	03/02/2005	-	Active	NO
26	U51909MH2005PTC151014	GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED	Director	07/02/2005	07/02/2005	-	Active	NO
27	U51909MH2005PTC151015	TOPZONE MERCANTILE COMPANY PRIVATE LIMITED	Director	07/02/2005	07/02/2005	16/10/2009	Converted to LLP and dissolved	NO
28	U51909MH2005PTC151138	SEASTAR TRADING COMPANY PRIVATE LIMITED	Director	10/02/2005	10/02/2005	-	Amalgamated	NO
29	U70100MH2004PTC146664	CITYLINE CONSTRUCTIONS PRIVATE LIMITED	Director	30/09/2005	10/02/2005	10/07/2007	Amalgamated	NO
30	L52190DL2005PLC181536	STORE ONE RETAIL INDIA LIMITED	Director	18/03/2005	18/03/2005	02/01/2008	Active	NO
31	U72900MH2005PTC152814	PENINSULA I T PARKS PRIVATE LIMITED	Director	25/04/2005	25/04/2005	-	Amalgamated	NO
32	U65991MH2005PLC158045	PENINSULA TRUSTEE LIMITED	Director	14/12/2005	14/12/2005	-	Active	NO
33	U74140MH2005PLC158082	ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED	Director	16/12/2005	16/12/2005	-	Active	NO
34	U74140MH2005PTC158232	ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED	Director	21/12/2005	21/12/2005	-	Active	NO
35	U51900MH2000PTC126692	PENINSULA CROSSROADS PRIVATE LIMITED	Director	30/12/2011	07/02/2006	-	Active	NO
36	L74999MH1914PLC000402	DAWN MILLS COMPANY LIMITED	Director	17/01/2007	13/03/2006	-	Amalgamated	NO
37	U17100MH1987PLC044296	JUST TEXTILES LIMITED	Director	29/09/2006	24/04/2006	01/01/2013	Active	NO
38	U92490MH2006PTC163418	JAMMIN RECREATION PRIVATE LIMITED	Director	16/03/2007	16/03/2007	-	Active	NO
39	U51103MH2007PTC169413	BIGDEAL MERCANTILE PRIVATE LIMITED	Director	27/09/2007	02/08/2007	-	Amalgamated	NO
40	U51900MH2007PTC172605	OMEGA MULTITRADE PRIVATE LIMITED	Director	29/09/2008	01/11/2007	-	Amalgamated	NO
41	U01403MH2007PTC172912	HIGHPOINT AGRO STAR PRIVATE LIMITED	Director	30/09/2008	01/11/2007	-	Active	NO
42	U52100MH2007PTC172606	LIFEZONE MERCANTILE PRIVATE LIMITED	Director	30/09/2008	01/11/2007	29/08/2012	Active	NO
43	U92413MH2007PLC173272	PUNE FOOTBALL CLUB LIMITED	Director	16/02/2009	13/12/2007	-	Active	NO
44	U29199MH2006PTC166509	MIRANDA TOOLS PRIVATE LIMITED	Additional director	09/07/2008	09/07/2008	-	Amalgamated	NO
45	U52599MH2007PTC168831	TOPSTAR MERCANTILE PRIVATE LIMITED	Director	29/09/2008	09/07/2008	-	Amalgamated	NO
46	U51900MH2008PTC185354	SUPERTIME TRADING PRIVATE LIMITED	Director	29/09/2009	14/10/2008	-	Amalgamated	NO
47	U55101MH2008PTC183365	LIFESTAR HOSPITALITY PRIVATE LIMITED	Director	27/09/2010	23/02/2010	-	Active	NO
48	U80301MH2010PTC199600	BRIDGEPOINT LEARNING PRIVATE LIMITED	Director	02/08/2011	28/04/2010	-	Active	NO
49	U80903MH2008PTC185234	EDUSTAR LEARNING PRIVATE LIMITED	Director	28/09/2010	31/05/2010	-	Active	NO
50	U80903MH2008PTC182057	CAMS LEARNING PRIVATE LIMITED	Director	13/09/2010	17/08/2010	-	Active	NO
51	U40109MH2010PTC206744	PIRAMAL ENERGY PRIVATE LIMITED	Director	18/08/2010	18/08/2010	-	Active	NO
52	U40101MH2010PTC206786	PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED	Director	19/08/2010	19/08/2010	-	Active	NO
53	U45400MH2010PTC206876	AGP INFRA PRIVATE LIMITED	Director	23/08/2010	23/08/2010	-	Strike off	NO
54	U60231MH2010PTC206907	PIRAMAL TRANSPORTATION PRIVATE LIMITED	Director	24/08/2010	24/08/2010	-	Active	NO
55	U80301MH2010PTC206903	PIRAMAL EDUCATION AND ACADEMY PRIVATE LIMITED	Director	24/08/2010	24/08/2010	-	Active	NO
56	U45201MH2010PTC207128	PIRAMAL INFRASTRUCTURE PRIVATE LIMITED	Director	27/08/2010	27/08/2010	-	Active	NO
57	U60200MH2010PTC207610	APG INFRA PROJECTS PRIVATE LIMITED	Director	14/09/2010	14/09/2010	-	Strike off	NO
58	U45200MH2010PTC208056	PIRAMAL ROADS INFRA PRIVATE LIMITED	Director	11/08/2011	08/10/2010	-	Active	NO
59	U45209MH2010PTC207820	PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	Director	08/09/2011	26/11/2010	-	Active	NO
60	U60231MH2010PTC208123	APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	Director	08/09/2011	26/11/2010	-	Active	NO
61	U45400MH2010PTC208058	PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED	Director	08/09/2011	26/11/2010	-	Active	NO
62	U45400MH2010PTC208126	APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED	Director	08/09/2011	26/11/2010	-	Strike off	NO
63	U45309MH2010PLC207819	PIRAMAL PORTS INFRASTRUCTURE LIMITED	Director	08/09/2011	26/11/2010	28/12/2011	Active	NO
64	U45203MH2010PTC207851	APG INFRASTRUCTURE PRIVATE LIMITED	Director	30/09/2011	26/11/2010	-	Active	NO
65	U40103MH2010PTC208541	APG TRANSFORMERS AND ENERGY PRIVATE LIMITED	Director	08/09/2011	26/11/2010	-	Strike off	NO
66	U80904MH2010PTC207848	AGP EDUCATION AND ACADEMY PRIVATE LIMITED	Director	08/09/2011	26/11/2010	-	Strike off	NO
67	U45203MH2010PTC208271	APG ROADS INFRASTRUCTURE PRIVATE LIMITED	Director	08/09/2011	26/11/2010	-	Strike off	NO
68	U45400MH2010PTC208124	APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED	Director	08/09/2011	26/11/2010	-	Strike off	NO
69	U45400MH2010PTC208279	APG PORTS INFRASTRUCTURE PRIVATE LIMITED	Director	08/09/2011	26/11/2010	-	Strike off	NO
70	U40300MH2010PTC208121	APG RENEWABLE ENERGY PRIVATE LIMITED	Director	08/09/2011	26/11/2010	-	Strike off	NO
71	U45309MH2010PTC208761	PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED	Director	08/09/2011	26/11/2010	-	Active	NO
72	U91990MH2010NPL211312	W P ORGANISATION (MUMBAI CHAPTER)	Director	10/01/2011	10/01/2011	-	Active	NO
73	U67190MH2011PLC218679	PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED	Director	15/06/2011	15/06/2011	-	Active	NO
74	U70100MH1995PTC084292	PAVUROTTI REAL ESTATE PRIVATE LIMITED	Director	13/08/2012	04/10/2011	-	Active	NO
75	U51909MH2007PTC172872	ROCKFIELD TRADING PRIVATE LIMITED	Director	29/09/2012	07/10/2011	-	Active	NO
76	U74120MH2011PTC224774	PIRAMAL LAND PRIVATE LIMITED	Director	10/12/2011	10/12/2011	-	Active	NO
77	U18109MH2007PLC172888	INTEGRA GARMENTS AND TEXTILES LIMITED	Additional director	28/12/2011	28/12/2011	20/01/2012	Active	NO
78	U17110MH1995PTC091807	MORARJEE GOCULDAS SPG. AND WVG. PRIVATE LIMITED	Director	28/09/2012	20/01/2012	-	Active	NO
79	U67190MH2011PTC224167	PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED	Director	29/09/2012	26/09/2012	-	Active	NO
80	U67190MH2008PTC179576	PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED	Director	07/08/2013	31/10/2012	-	Active	NO
81	U29253MH2011PTC225496	MIRANDA ULTRA TOOLS PRIVATE LIMITED	Additional director	12/12/2012	12/12/2012	-	Active	NO
82	AAA-0970	CROSS WORLD TRADE AND MERCANTILE LLP	Designated Partner	18/03/2010	18/03/2010	-	Active	NO
83	AAA-1494	KROMA TRADE AND MERCANTILE LLP	Designated Partner	02/06/2010	02/06/2010	-	Active	NO
84	AAA-1495	YANKY TRADING LLP	Designated Partner	02/06/2010	02/06/2010	-	Active	NO
85	AAA-1509	NHUR TRADING AND MERCANTILE LLP	Designated Partner	03/06/2010	03/06/2010	-	Active	NO
86	AAA-1518	SNUGGLES TRADING LLP	Designated Partner	04/06/2010	04/06/2010	-	Active	NO
87	AAA-2166	WESTGATE REAL ESTATE DEVELOPERS LLP	Designated Partner	01/09/2010	01/09/2010	-	Active	NO
88	AAA-2751	EASTGATE REAL ESTATE DEVELOPERS LLP	Designated Partner	11/11/2010	11/11/2010	-	Active	NO

Name :	Mr. Harshvardhan Ashok Piramal
Designation :	Managing Director
Address :	61 A Piramal House, Pochkhanawala Road, Worli, Mumbai – 400025, Maharashtra, India
Date of Birth/Age :	27.10.1973
Qualification :	MBA
Date of Appointment :	18.07.2006
DIN No.:	00044972

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	U55101MH1999PLC118542	PENINSULA FACILITY MANAGEMENT SERVICES LIMITED	Director	23-06-00	23-06-00	-	Active	NO
2	U55101MH1999PTC118543	FRESCA FINE DINING PRIVATE LIMITED	Director	23-06-00	23-06-00	-	Amalgamated	NO
3	U52520MH1999PTC118462	CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED	Director	23-06-00	23-06-00	-	Active	NO
4	L52322MH1995PLC090643	MORARJEE TEXTILES LIMITED	Whole-time director	01-04-13	01-06-04	-	Active	NO
5	U51909MH2005PTC150616	TOPWAVE MERCANTILE COMPANY PRIVATE LIMITED	Director	14-01-05	14-01-05	-	Amalgamated	NO
6	U51909MH2005PTC150569	TOPFLAG TRADING COMPANY PRIVATE LIMITED	Director	14-01-05	14-01-05	-	Amalgamated	NO
7	U51909MH2005PTC150570	SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED	Director	14-01-05	14-01-05	-	Amalgamated	NO
8	U51909MH2005PTC150703	SUPERSOFT MERCANTILE COMPANY PRIVATE LIMITED	Director	19-01-05	19-01-05	-	Amalgamated	NO
9	U80900MH2005PTC150856	APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED	Director	31-01-05	31-01-05	-	Active	NO
10	U51909MH2005PTC150857	MAXPLAZA TRADING COMPANY PRIVATE LIMITED	Director	31-01-05	31-01-05	-	Amalgamated	NO
11	U51909MH2005PTC150885	TOPTECH MERCANTILE COMPANY PRIVATE LIMITED	Director	01-02-05	01-02-05	-	Active	NO
12	U51909MH2005PTC150884	ONESTAR MERCANTILE COMPANY PRIVATE LIMITED	Director	01-02-05	01-02-05	-	Amalgamated	NO
13	U51909MH2005PTC150968	MIRANDA FEW TOOLS PRIVATE LIMITED	Director	03-02-05	03-02-05	-	Active	NO
14	U51909MH2005PTC150967	ONESTAR TRADING COMPANY PRIVATE LIMITED	Director	03-02-05	03-02-05	-	Active	NO
15	U51909MH2005PTC151014	GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED	Director	07-02-05	07-02-05	-	Active	NO
16	U51909MH2005PTC151015	TOPZONE MERCANTILE COMPANY PRIVATE LIMITED	Director	07-02-05	07-02-05	30-10-09	Converted to LLP and dissolved	NO
17	U18101KA2004PLC034265	INTEGRA APPARELS AND TEXTILES LIMITED	Director	18-02-05	18-02-05	-	Amalgamated	NO
18	L52190DL2005PLC181536	STORE ONE RETAIL INDIA LIMITED	Director	11-08-06	28-03-05	02-01-08	Active	NO
19	U51909MH2005PTC154669	GOLDSPOT TRADING COMPANY PRIVATE LIMITED	Director	01-08-05	01-08-05	-	Amalgamated	NO
20	U51909MH2005PTC154668	WINSTAR TRADING COMPANY PRIVATE LIMITED	Director	26-09-06	01-08-05	-	Amalgamated	NO
21	U51909MH2005PTC153939	TRUETIME TRADING COMPANY PRIVATE LIMITED	Director	29-09-06	01-08-05	-	Amalgamated	NO
22	U74140MH2005PLC158082	ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED	Director	16-12-05	16-12-05	-	Active	NO
23	U74140MH2005PTC158232	ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED	Director	21-12-05	21-12-05	-	Active	NO
24	U70100MH2006PTC159542	PENINSULA SA REALTY PRIVATE LIMITED	Director	06-02-06	06-02-06	-	Active	NO
25	U70100MH2006PTC159538	PENINSULA MEGA PROPERTIES PRIVATE LIMITED	Director	06-02-06	06-02-06	-	Active	NO
26	U70100MH2006PTC159675	PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED	Director	13-02-06	13-02-06	-	Active	NO
27	U70100MH2006PTC159676	PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED	Director	13-02-06	13-02-06	29-07-10	Active	NO
28	U17100MH1987PLC044296	JUST TEXTILES LIMITED	Director	29-09-06	24-04-06	01-01-13	Active	NO
29	U34300MH1996PTC099236	PMP AUTO COMPONENTS PRIVATE LIMITED	Managing director	01-04-10	18-07-06	-	Active	NO
30	U51103MH2007PTC169413	BIGDEAL MERCANTILE PRIVATE LIMITED	Director	27-09-07	02-08-07	-	Amalgamated	NO
31	U92413MH2007PLC173272	PUNE FOOTBALL CLUB LIMITED	Director	20-08-07	20-08-07	-	Active	NO
32	U92412MH2007PTC173349	PUNE SPORTS CLUB PRIVATE LIMITED	Director	22-08-07	22-08-07	-	Active	NO
33	U01403MH2007PTC172912	HIGHPOINT AGRO STAR PRIVATE LIMITED	Director	30-09-08	01-11-07	-	Active	NO
34	U51900MH2007PTC172605	OMEGA MULTITRADE PRIVATE LIMITED	Director	29-09-08	01-11-07	-	Amalgamated	NO
35	U52100MH2007PTC172606	LIFEZONE MERCANTILE PRIVATE LIMITED	Director	30-09-08	01-11-07	29-08-12	Active	NO
36	U74899DL1986PTC023007	PRANIT CONSULTANTS PRIVATE LIMITED.	Director	05-08-08	08-02-08	-	Amalgamated	NO
37	U18101KA1993PTC014544	FABRITEX EXPORTS PRIVATE LIMITED	Director	05-08-08	08-02-08	-	Amalgamated	NO
38	U29199MH2006PTC166509	MIRANDA TOOLS PRIVATE LIMITED	Additional director	09-07-08	09-07-08	-	Amalgamated	NO
39	U52599MH2007PTC168831	TOPSTAR MERCANTILE PRIVATE LIMITED	Director	29-09-08	09-07-08	-	Amalgamated	NO
40	L17299GJ1972PLC011626	CAMPHOR AND ALLIED PRODUCTS LIMITED	Director	30-09-08	22-08-08	-	Active	NO
41	L51494MH2008PLC178384	ARROW TEXTILES LIMITED	Director	30-09-09	01-10-08	-	Active	NO
42	U51900MH2008PTC185354	SUPERTIME TRADING PRIVATE LIMITED	Director	29-09-09	14-10-08	-	Amalgamated	NO
43	U67120MH2009PTC190687	MORARJEE HOLDINGS PRIVATE LIMITED	Director	04-03-09	04-03-09	-	Amalgamated	NO
44	U17110MH1997PTC110278	MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED	Director	30-09-10	28-12-09	-	Active	NO
45	U17110MH1995PTC091807	MORARJEE GOCULDAS SPG. AND WVG. PRIVATE LIMITED	Director	30-09-10	28-12-09	20-01-12	Active	NO
46	U55101MH2008PTC183365	LIFESTAR HOSPITALITY PRIVATE LIMITED	Director	27-09-10	23-02-10	-	Active	NO
47	U51900MH1999PTC120038	ANJOSS TRADING PRIVATE LIMITED	Director	30-09-10	05-05-10	-	Active	NO
48	U40109MH2010PTC206744	PIRAMAL ENERGY PRIVATE LIMITED	Director	18-08-10	18-08-10	-	Active	NO
49	U40101MH2010PTC206786	PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED	Director	19-08-10	19-08-10	-	Active	NO
50	U45400MH2010PTC206876	AGP INFRA PRIVATE LIMITED	Director	23-08-10	23-08-10	-	Strike off	NO
51	U60231MH2010PTC206907	PIRAMAL TRANSPORTATION PRIVATE LIMITED	Director	24-08-10	24-08-10	-	Active	NO
52	U80301MH2010PTC206903	PIRAMAL EDUCATION AND ACADEMY PRIVATE LIMITED	Director	24-08-10	24-08-10	-	Active	NO
53	U45201MH2010PTC207128	PIRAMAL INFRASTRUCTURE PRIVATE LIMITED	Director	27-08-10	27-08-10	-	Active	NO
54	U60200MH2010PTC207610	APG INFRA PROJECTS PRIVATE LIMITED	Director	14-09-10	14-09-10	-	Strike off	NO
55	U45209MH2010PTC207820	PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	Director	18-09-10	18-09-10	-	Active	NO
56	U45309MH2010PLC207819	PIRAMAL PORTS INFRASTRUCTURE LIMITED	Director	18-09-10	18-09-10	28-12-11	Active	NO
57	U45203MH2010PTC207851	APG INFRASTRUCTURE PRIVATE LIMITED	Director	19-09-10	19-09-10	-	Active	NO
58	U80904MH2010PTC207848	AGP EDUCATION AND ACADEMY PRIVATE LIMITED	Director	19-09-10	19-09-10	-	Strike off	NO
59	U45400MH2010PTC208058	PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED	Director	23-09-10	23-09-10	-	Active	NO
60	U45200MH2010PTC208056	PIRAMAL ROADS INFRA PRIVATE LIMITED	Director	23-09-10	23-09-10	16-01-12	Active	NO
61	U40300MH2010PTC208121	APG RENEWABLE ENERGY PRIVATE LIMITED	Director	24-09-10	24-09-10	-	Strike off	NO
62	U45400MH2010PTC208126	APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED	Director	24-09-10	24-09-10	-	Strike off	NO
63	U45400MH2010PTC208124	APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED	Director	24-09-10	24-09-10	-	Strike off	NO
64	U60231MH2010PTC208123	APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	Director	24-09-10	24-09-10	-	Active	NO
65	U45400MH2010PTC208279	APG PORTS INFRASTRUCTURE PRIVATE LIMITED	Director	27-09-10	27-09-10	-	Strike off	NO
66	U45203MH2010PTC208271	APG ROADS INFRASTRUCTURE PRIVATE LIMITED	Director	27-09-10	27-09-10	-	Strike off	NO
67	U40103MH2010PTC208541	APG TRANSFORMERS AND ENERGY PRIVATE LIMITED	Director	03-10-10	03-10-10	-	Strike off	NO
68	U45309MH2010PTC208761	PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED	Director	07-10-10	07-10-10	-	Active	NO
69	U51900MH2000PTC126692	PENINSULA CROSSROADS PRIVATE LIMITED	Director	13-08-12	21-09-11	-	Active	NO
70	U51909MH2007PTC172872	ROCKFIELD TRADING PRIVATE LIMITED	Director	29-09-12	07-10-11	-	Active	NO
71	U70102MH2011PTC218444	BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED	Director	13-08-12	13-10-11	-	Active	NO
72	U29253MH2011PTC225496	MIRANDA ULTRA TOOLS PRIVATE LIMITED	Director	28-12-11	28-12-11	-	Active	NO
73	U18109MH2007PLC172888	INTEGRA GARMENTS AND TEXTILES LIMITED	Director	04-06-12	28-12-11	-	Active	NO
74	U70102MH2008PTC179575	TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED	Director	07-08-13	08-06-12	-	Active	NO
75	U40101HP2004PTC027582	SHOBLA HYDRO POWER PRIVATE LIMITED	Additional director	21-08-12	21-08-12	-	Active	NO
76	U70101MH2007PTC168461	ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED	Additional director	31-10-12	31-10-12	-	Active	NO
77	U45200MH2007PTC168462	ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED	Additional director	31-10-12	31-10-12	-	Active	NO
78	U45200MH2007PTC168472	ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED	Additional director	31-10-12	31-10-12	-	Active	NO
79	U70109MH2007PTC167090	PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED	Director	07-08-13	31-10-12	-	Active	NO
80	U70102PN2006PTC021862	CITY PARKS PRIVATE LIMITED	Director	07-08-13	31-10-12	-	Active	NO
81	U45400MH2008PLC182058	ROCKFIRST REAL ESTATE LIMITED	Additional director	07-03-13	07-03-13	-	Active	NO
82	U45200MH2006PTC160048	HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED	Additional director	21-03-13	21-03-13	-	Active	NO
83	AAA-0970	CROSS WORLD TRADE AND MERCANTILE LLP	Designated Partner	18-03-10	18-03-10	-	Active	NO
84	AAA-1494	KROMA TRADE AND MERCANTILE LLP	Designated Partner	02-06-10	02-06-10	-	Active	NO
85	AAA-1495	YANKY TRADING LLP	Designated Partner	02-06-10	02-06-10	-	Active	NO
86	AAA-1509	NHUR TRADING AND MERCANTILE LLP	Designated Partner	03-06-10	03-06-10	-	Active	NO
87	AAA-1518	SNUGGLES TRADING LLP	Designated Partner	04-06-10	04-06-10	-	Active	NO

Name :	Mr. Rajeev Ashok Piramal
Designation :	Director
Address :	61 A Piramal House, Pochkhanawala Road, Worli, Mumbai – 400025, Maharashtra, India
Date of Birth/Age :	12.05.1976
Date of Appointment :	12.08.2002
DIN No.:	00044983

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	U67190MH1995PTC085165	RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED	Director	20-11-01	20-11-01	21-07-08	Active	NO
2	U34300MH1996PTC099236	PMP AUTO COMPONENTS PRIVATE LIMITED	Director	12-08-02	12-08-02	-	Active	NO
3	L17120MH1871PLC000005	PENINSULA LAND LIMITED	Managing director	31-10-12	27-07-04	-	Active	NO
4	U51909MH2005PTC150605	GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED	Director	14-01-05	14-01-05	-	Amalgamated	NO
5	U51909MH2005PTC150670	NEWZONE MERCANTILE COMPANY PRIVATE LIMITED	Director	17-01-05	17-01-05	-	Amalgamated	NO
6	U51909MH2005PTC150679	CINELINE TRADING COMPANY PRIVATE LIMITED	Director	18-01-05	18-01-05	-	Amalgamated	NO
7	U51909MH2005PTC150768	HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED	Director	24-01-05	24-01-05	-	Amalgamated	NO
8	U80900MH2005PTC150856	APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED	Director	31-01-05	31-01-05	-	Active	NO
9	U51909MH2005PTC150857	MAXPLAZA TRADING COMPANY PRIVATE LIMITED	Director	31-01-05	31-01-05	-	Amalgamated	NO
10	U51909MH2005PTC150885	TOPTECH MERCANTILE COMPANY PRIVATE LIMITED	Director	01-02-05	01-02-05	-	Active	NO
11	U51909MH2005PTC150884	ONESTAR MERCANTILE COMPANY PRIVATE LIMITED	Director	01-02-05	01-02-05	-	Amalgamated	NO
12	U51909MH2005PTC150967	ONESTAR TRADING COMPANY PRIVATE LIMITED	Director	03-02-05	03-02-05	-	Active	NO
13	U51909MH2005PTC151014	GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED	Director	07-02-05	07-02-05	-	Active	NO
14	U51909MH2005PTC151015	TOPZONE MERCANTILE COMPANY PRIVATE LIMITED	Director	07-02-05	07-02-05	16-10-09	Converted to LLP and dissolved	NO
15	U51909MH2005PTC151138	SEASTAR TRADING COMPANY PRIVATE LIMITED	Director	10-02-05	10-02-05	-	Amalgamated	NO
16	U70100MH2004PTC146664	CITYLINE CONSTRUCTIONS PRIVATE LIMITED	Director	30-09-05	10-02-05	10-07-07	Amalgamated	NO
17	L52190DL2005PLC181536	STORE ONE RETAIL INDIA LIMITED	Director	11-08-06	28-03-05	28-12-07	Active	NO
18	U72900MH2005PTC152814	PENINSULA I T PARKS PRIVATE LIMITED	Director	25-04-05	25-04-05	-	Amalgamated	NO
19	U51909MH2005PTC154669	GOLDSPOT TRADING COMPANY PRIVATE LIMITED	Director	01-08-05	01-08-05	-	Amalgamated	NO
20	U51909MH2005PTC154668	WINSTAR TRADING COMPANY PRIVATE LIMITED	Director	26-09-06	01-08-05	-	Amalgamated	NO
21	U51909MH2005PTC153939	TRUETIME TRADING COMPANY PRIVATE LIMITED	Director	29-09-06	01-08-05	-	Amalgamated	NO
22	U51909MH2005PTC150968	MIRANDA FEW TOOLS PRIVATE LIMITED	Alternate director	17-11-05	17-11-05	-	Active	NO
23	U67110MH2005PLC158070	PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED	Managing director	31-10-12	15-12-05	-	Active	NO
24	U74140MH2005PLC158082	ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED	Director	16-12-05	16-12-05	-	Active	NO
25	U74140MH2005PTC158232	ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED	Director	21-12-05	21-12-05	-	Active	NO
26	U51900MH2006PTC158978	DELTA HOSPITALITY PRIVATE LIMITED	Director	30-09-06	23-01-06	20-03-09	Amalgamated	NO
27	U70100MH2006PTC159542	PENINSULA SA REALTY PRIVATE LIMITED	Director	06-02-06	06-02-06	-	Active	NO
28	U70100MH2006PTC159538	PENINSULA MEGA PROPERTIES PRIVATE LIMITED	Director	06-02-06	06-02-06	07-03-13	Active	NO
29	U70100MH2006PTC159675	PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED	Director	13-02-06	13-02-06	-	Active	NO
30	U70100MH2006PTC159676	PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED	Director	13-02-06	13-02-06	30-06-10	Active	NO
31	L74999MH1914PLC000402	DAWN MILLS COMPANY LIMITED	Director	17-01-07	13-03-06	-	Amalgamated	NO
32	U00304GA2006PTC004532	PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED	Director	20-09-07	03-04-06	-	Active	NO
33	U51109MH2006PTC161379	PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED	Director	20-09-07	15-05-06	-	Active	NO
34	U51900MH2006PTC160212	INOX MERCANTILE COMPANY PRIVATE LIMITED	Director	15-05-06	15-05-06	-	Active	NO
35	U70200MH2007PTC167082	PENINSULA MEGA TOWNSHIP DEVELOPERS PRIVATE LIMITED	Director	17-01-07	17-01-07	-	Active	NO
36	U70109MH2007PTC167084	PENINSULA LAND DEVELOPMENT PRIVATE LIMITED	Director	17-01-07	17-01-07	31-03-10	Active	NO
37	U70109MH2007PTC167083	PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED	Director	17-01-07	17-01-07	31-03-10	Active	NO
38	U70200MH2007PTC167081	PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED	Director	17-01-07	17-01-07	09-06-10	Active	NO
39	U70109MH2007PTC167090	PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED	Director	17-01-07	17-01-07	07-06-10	Active	NO
40	U70102PN2006PTC021862	CITY PARKS PRIVATE LIMITED	Director	20-09-07	21-02-07	20-10-11	Active	NO
41	U45200MH2007PTC168472	ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED	Director	08-03-07	08-03-07	-	Active	NO
42	U45200MH2007PTC168462	ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED	Director	08-03-07	08-03-07	-	Active	NO
43	U70101MH2007PTC168461	ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED	Director	08-03-07	08-03-07	-	Active	NO
44	U45200MH2007PTC168463	TOPSTAR REALTY PRIVATE LIMITED	Director	08-03-07	08-03-07	01-06-09	Amalgamated	NO
45	U99999MH1996PTC104148	CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED	Director	29-09-07	22-03-07	30-03-10	Active	NO
46	U45400MH2007PLC171263	RR MEGA CITY BUILDERS LIMITED	Director	02-06-07	02-06-07	09-03-11	Active	NO
47	U45400MH2007PTC171261	RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED	Director	02-06-07	02-06-07	-	Active	NO
48	U45400MH2007PTC171262	RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED	Director	02-06-07	02-06-07	-	Active	NO
49	L65493PN1990PLC058817	DELTA CORP LIMITED	Director	29-09-07	28-07-07	-	Active	NO
50	U92413MH2007PLC173272	PUNE FOOTBALL CLUB LIMITED	Director	20-08-07	20-08-07	-	Active	NO
51	U51103MH2007PTC169413	BIGDEAL MERCANTILE PRIVATE LIMITED	Director	27-09-07	20-08-07	-	Amalgamated	NO
52	U92412MH2007PTC173349	PUNE SPORTS CLUB PRIVATE LIMITED	Director	22-08-07	22-08-07	-	Active	NO
53	U51900MH2007PTC172605	OMEGA MULTITRADE PRIVATE LIMITED	Director	29-09-08	01-11-07	-	Amalgamated	NO
54	U01403MH2007PTC172912	HIGHPOINT AGRO STAR PRIVATE LIMITED	Director	30-09-08	01-11-07	-	Active	NO
55	U52100MH2007PTC172606	LIFEZONE MERCANTILE PRIVATE LIMITED	Director	30-09-08	01-11-07	29-08-12	Active	NO
56	U70102MH2008PTC179575	TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED	Director	26-09-08	29-04-08	08-06-12	Active	NO
57	U52599MH2007PTC168831	TOPSTAR MERCANTILE PRIVATE LIMITED	Director	29-09-08	09-07-08	-	Amalgamated	NO
58	U45400MH2008PLC182058	ROCKFIRST REAL ESTATE LIMITED	Director	12-06-09	31-07-08	-	Active	NO
59	U70100MH2004PTC148028	EDIFICE PROPERTIES PRIVATE LIMITED	Additional director	14-08-08	14-08-08	28-01-10	Active	NO
60	U63000MH2008PTC186268	POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED	Director	28-08-08	28-08-08	-	Active	NO
61	U51900MH2008PTC185354	SUPERTIME TRADING PRIVATE LIMITED	Director	29-09-09	14-10-08	-	Amalgamated	NO
62	U55101MH2008PTC183365	LIFESTAR HOSPITALITY PRIVATE LIMITED	Director	27-09-10	23-02-10	-	Active	NO
63	U70200MH2008PLC185165	TOPVALUE REAL ESTATE DEVELOPMENT LIMITED	Additional director	10-03-10	10-03-10	19-06-10	Active	NO
64	U70102MH2008PLC186455	TRUEWIN REALTY LIMITED	Director	29-09-10	12-03-10	17-03-11	Active	NO
65	U74140MH2001PTC131137	AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED	Director	30-09-10	05-05-10	-	Active	NO
66	U45200MH2007PTC167569	BAYSIDE PROPERTY DEVELOPERS PRIVATE LIMITED	Director	30-09-10	21-06-10	-	Active	NO
67	U80301MH2007PTC175557	PROVIDENCE EDUCATIONAL ACADEMY PRIVATE LIMITED	Director	30-09-10	21-06-10	-	Active	NO
68	U51103MH2006PTC161380	RITELINE EXPORTS PRIVATE LIMITED	Director	30-09-10	21-06-10	-	Amalgamated	NO
69	U65920MH1995PTC084290	ARYANISH FINANCE AND INVESTMENTS PRIVATE LIMITED	Director	30-09-10	21-06-10	-	Active	NO
70	U55101MH1983PTC031283	HIGHLAND RESORTS PRIVATE LIMITED	Director	30-09-10	21-06-10	23-10-12	Active	NO
71	U72200MH1999PTC118771	ELIXIR INFOTECH PRIVATE LIMITED	Director	30-09-10	21-06-10	23-10-12	Active	NO
72	U45400MH2008PTC180800	DELTA REAL ESTATE CONSULTANCY PRIVATE LIMITED	Director	30-09-10	03-09-10	-	Active	NO
73	U45209MH2010PTC207820	PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	Director	18-09-10	18-09-10	-	Active	NO
74	U45309MH2010PLC207819	PIRAMAL PORTS INFRASTRUCTURE LIMITED	Director	18-09-10	18-09-10	30-11-11	Active	NO
75	U45203MH2010PTC207851	APG INFRASTRUCTURE PRIVATE LIMITED	Director	19-09-10	19-09-10	-	Active	NO
76	U80904MH2010PTC207848	AGP EDUCATION AND ACADEMY PRIVATE LIMITED	Director	19-09-10	19-09-10	-	Strike off	NO
77	U45400MH2010PTC208058	PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED	Director	23-09-10	23-09-10	-	Active	NO
78	U45200MH2010PTC208056	PIRAMAL ROADS INFRA PRIVATE LIMITED	Director	23-09-10	23-09-10	-	Active	NO
79	U40300MH2010PTC208121	APG RENEWABLE ENERGY PRIVATE LIMITED	Director	24-09-10	24-09-10	-	Strike off	NO
80	U45400MH2010PTC208124	APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED	Director	24-09-10	24-09-10	-	Strike off	NO
81	U60231MH2010PTC208123	APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	Director	24-09-10	24-09-10	-	Active	NO
82	U45400MH2010PTC208126	APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED	Director	08-09-11	24-09-10	-	Strike off	NO
83	U45400MH2010PTC208279	APG PORTS INFRASTRUCTURE PRIVATE LIMITED	Director	27-09-10	27-09-10	-	Strike off	NO
84	U45203MH2010PTC208271	APG ROADS INFRASTRUCTURE PRIVATE LIMITED	Director	27-09-10	27-09-10	-	Strike off	NO
85	U40103MH2010PTC208541	APG TRANSFORMERS AND ENERGY PRIVATE LIMITED	Director	03-10-10	03-10-10	-	Strike off	NO
86	U45309MH2010PTC208761	PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED	Director	07-10-10	07-10-10	-	Active	NO
87	U70102MH2010PTC208585	ROYAL TOUCH REAL ESTATES PRIVATE LIMITED	Director	30-09-11	07-10-10	23-10-12	Active	NO
88	U45201MH2010PTC207128	PIRAMAL INFRASTRUCTURE PRIVATE LIMITED	Director	29-09-11	08-10-10	-	Active	NO
89	U60200MH2010PTC207610	APG INFRA PROJECTS PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Strike off	NO
90	U45400MH2010PTC206876	AGP INFRA PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Strike off	NO
91	U40101MH2010PTC206786	PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Active	NO
92	U40109MH2010PTC206744	PIRAMAL ENERGY PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Active	NO
93	U80301MH2010PTC206903	PIRAMAL EDUCATION AND ACADEMY PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Active	NO
94	U60231MH2010PTC206907	PIRAMAL TRANSPORTATION PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Active	NO
95	U67190MH2011PLC218679	PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED	Director	15-06-11	15-06-11	-	Active	NO
96	U51909MH2007PTC172872	ROCKFIELD TRADING PRIVATE LIMITED	Director	29-09-12	07-10-11	-	Active	NO
97	U67190MH2011PTC224167	PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED	Director	21-11-11	21-11-11	26-09-12	Active	NO
98	U74120MH2011PTC224370	PENINSULA BROOKFIELD INVESTMENT MANAGERS PRIVATE LIMITED	Director	24-11-11	24-11-11	-	Active	NO
99	U74120MH2011PTC224774	PIRAMAL LAND PRIVATE LIMITED	Director	10-12-11	10-12-11	-	Active	NO
100	U45203CT1997PTC012220	SMS SHIVNATH INFRASTRUCTURE PRIVATE LIMITED	Nominee director	06-06-12	06-06-12	-	Active	NO
101	U45200MH2006PTC160048	HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED	Additional director	21-03-13	21-03-13	-	Active	NO
102	AAA-2166	WESTGATE REAL ESTATE DEVELOPERS LLP	Body corporate as Designated Partner	01-09-10	01-09-10	-	Active	NO
103	AAA-2751	EASTGATE REAL ESTATE DEVELOPERS LLP	Body corporate as Designated Partner	11-11-10	11-11-10	-	Active	NO
104	AAA-3308	ARGENTO REAL ESTATE LLP	Body corporate as Designated Partner	05-01-11	05-01-11	-	Active	NO
105	AAA-3309	NEBUSTAR REAL ESTATE LLP	Body corporate as Designated Partner	05-01-11	05-01-11	-	Active	NO
106	AAA-3310	REGENA REAL ESTATE LLP	Body corporate as Designated Partner	05-01-11	05-01-11	-	Active	NO
107	AAA-3339	MAXIS REAL ESTATE LLP	Body corporate as Designated Partner	07-01-11	07-01-11	-	Active	NO
108	AAA-3346	GORENA REAL ESTATE LLP	Body corporate as Designated Partner	07-01-11	07-01-11	-	Active	NO

Name :	Mr. Nandan Ashok Piramal
Designation :	Whole – Time- Director
Address :	61 A Piramal House, Pochkhanawala Road, Worli, Mumbai – 400025, Maharashtra, India
Date of Birth/Age :	01.04.1981
Qualification :	Graduate
Date of Appointment :	01.10.2009
DIN No.:	00045003

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	U51909MH2005PTC150604	NEWONE TRADING COMPANY PRIVATE LIMITED	Director	14-01-05	14-01-05	-	Amalgamated	NO
2	U51909MH2005PTC150669	ONELINE MERCANTILE COMPANY PRIVATE LIMITED	Director	17-01-05	17-01-05	-	Amalgamated	NO
3	U51909MH2005PTC150680	ALLTIME MERCANTILE COMPANY PRIVATE LIMITED	Director	18-01-05	18-01-05	-	Amalgamated	NO
4	U51909MH2005PTC150767	SUREWIN TRADING COMAPNY PRIVATE LIMITED	Director	24-01-05	24-01-05	-	Amalgamated	NO
5	U80900MH2005PTC150856	APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED	Director	31-01-05	31-01-05	-	Active	NO
6	U51909MH2005PTC150857	MAXPLAZA TRADING COMPANY PRIVATE LIMITED	Director	31-01-05	31-01-05	-	Amalgamated	NO
7	U51909MH2005PTC150885	TOPTECH MERCANTILE COMPANY PRIVATE LIMITED	Director	01-02-05	01-02-05	-	Active	NO
8	U51909MH2005PTC150884	ONESTAR MERCANTILE COMPANY PRIVATE LIMITED	Director	01-02-05	01-02-05	-	Amalgamated	NO
9	U51909MH2005PTC150967	ONESTAR TRADING COMPANY PRIVATE LIMITED	Director	03-02-05	03-02-05	-	Active	NO
10	U51909MH2005PTC151014	GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED	Director	07-02-05	07-02-05	-	Active	NO
11	U51909MH2005PTC151015	TOPZONE MERCANTILE COMPANY PRIVATE LIMITED	Director	07-02-05	07-02-05	16-10-09	Converted to LLP and dissolved	NO
12	L52190DL2005PLC181536	STORE ONE RETAIL INDIA LIMITED	Whole-time director	18-03-05	18-03-05	02-01-08	Active	NO
13	U51909MH2005PTC154669	GOLDSPOT TRADING COMPANY PRIVATE LIMITED	Director	01-08-05	01-08-05	-	Amalgamated	NO
14	U51909MH2005PTC154668	WINSTAR TRADING COMPANY PRIVATE LIMITED	Director	26-09-06	01-08-05	-	Amalgamated	NO
15	U51909MH2005PTC153939	TRUETIME TRADING COMPANY PRIVATE LIMITED	Director	29-09-06	01-08-05	-	Amalgamated	NO
16	U51909MH2005PTC150968	MIRANDA FEW TOOLS PRIVATE LIMITED	Alternate director	17-11-05	17-11-05	-	Active	NO
17	U74140MH2005PLC158082	ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED	Director	16-12-05	16-12-05	-	Active	NO
18	U74140MH2005PTC158232	ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED	Director	21-12-05	21-12-05	-	Active	NO
19	U92490MH2006PTC163418	JAMMIN RECREATION PRIVATE LIMITED	Director	16-03-07	16-03-07	-	Active	NO
20	U51103MH2007PTC169413	BIGDEAL MERCANTILE PRIVATE LIMITED	Director	27-09-07	20-08-07	-	Amalgamated	NO
21	U92413MH2007PLC173272	PUNE FOOTBALL CLUB LIMITED	Director	20-08-07	20-08-07	-	Active	NO
22	U92412MH2007PTC173349	PUNE SPORTS CLUB PRIVATE LIMITED	Director	22-08-07	22-08-07	-	Active	NO
23	U01403MH2007PTC172912	HIGHPOINT AGRO STAR PRIVATE LIMITED	Director	30-09-08	01-11-07	-	Active	NO
24	U51900MH2007PTC172605	OMEGA MULTITRADE PRIVATE LIMITED	Director	29-09-08	01-11-07	-	Amalgamated	NO
25	U52100MH2007PTC172606	LIFEZONE MERCANTILE PRIVATE LIMITED	Director	30-09-08	01-11-07	29-08-12	Active	NO
26	U52599MH2007PTC168831	TOPSTAR MERCANTILE PRIVATE LIMITED	Director	29-09-08	09-07-08	-	Amalgamated	NO
27	U55101MH2008PTC184455	DELTA HOSPITALITY AND LEISURE PRIVATE LIMITED	Director	09-07-08	09-07-08	10-05-10	Active	NO
28	U63000MH2008PTC186268	POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED	Director	28-08-08	28-08-08	-	Active	NO
29	U51900MH2008PTC185354	SUPERTIME TRADING PRIVATE LIMITED	Director	29-09-09	14-10-08	-	Amalgamated	NO
30	U55101MH1999PLC118542	PENINSULA FACILITY MANAGEMENT SERVICES LIMITED	Director	03-08-09	16-02-09	-	Active	NO
31	U34300MH1996PTC099236	PMP AUTO COMPONENTS PRIVATE LIMITED	Whole-time director	01-10-09	01-10-09	-	Active	NO
32	U55101MH2008PTC183365	LIFESTAR HOSPITALITY PRIVATE LIMITED	Director	27-09-10	23-02-10	-	Active	NO
33	U80301MH2010PTC199600	BRIDGEPOINT LEARNING PRIVATE LIMITED	Director	02-08-11	28-04-10	-	Active	NO
34	U74140MH1999PTC120691	ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED	Director	30-09-10	05-05-10	-	Active	NO
35	U80903MH2008PTC185234	EDUSTAR LEARNING PRIVATE LIMITED	Director	28-09-10	31-05-10	-	Active	NO
36	U80903MH2008PTC182057	CAMS LEARNING PRIVATE LIMITED	Director	13-09-10	17-08-10	-	Active	NO
37	U45201MH2010PTC207128	PIRAMAL INFRASTRUCTURE PRIVATE LIMITED	Director	29-09-11	26-11-10	-	Active	NO
38	U45309MH2010PLC207819	PIRAMAL PORTS INFRASTRUCTURE LIMITED	Director	12-09-12	26-11-10	-	Active	NO
39	U45203MH2010PTC207851	APG INFRASTRUCTURE PRIVATE LIMITED	Director	30-09-11	26-11-10	-	Active	NO
40	U60200MH2010PTC207610	APG INFRA PROJECTS PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Strike off	NO
41	U40103MH2010PTC208541	APG TRANSFORMERS AND ENERGY PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Strike off	NO
42	U80904MH2010PTC207848	AGP EDUCATION AND ACADEMY PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Strike off	NO
43	U45203MH2010PTC208271	APG ROADS INFRASTRUCTURE PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Strike off	NO
44	U45400MH2010PTC208124	APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Strike off	NO
45	U45400MH2010PTC208279	APG PORTS INFRASTRUCTURE PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Strike off	NO
46	U40300MH2010PTC208121	APG RENEWABLE ENERGY PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Strike off	NO
47	U45400MH2010PTC206876	AGP INFRA PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Strike off	NO
48	U45309MH2010PTC208761	PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Active	NO
49	U45209MH2010PTC207820	PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Active	NO
50	U40101MH2010PTC206786	PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Active	NO
51	U40109MH2010PTC206744	PIRAMAL ENERGY PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Active	NO
52	U60231MH2010PTC208123	APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Active	NO
53	U45400MH2010PTC208058	PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Active	NO
54	U45400MH2010PTC208126	APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Strike off	NO
55	U80301MH2010PTC206903	PIRAMAL EDUCATION AND ACADEMY PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Active	NO
56	U60231MH2010PTC206907	PIRAMAL TRANSPORTATION PRIVATE LIMITED	Director	08-09-11	26-11-10	-	Active	NO
57	U45200MH2010PTC208056	PIRAMAL ROADS INFRA PRIVATE LIMITED	Director	11-08-11	26-11-10	16-01-12	Active	NO
58	U70100MH2010PTC210954	WISMORE REAL ESTATE PRIVATE LIMITED	Director	13-08-12	05-04-11	-	Active	NO
59	U70102MH2010PTC210969	FLAXO REAL ESTATE PRIVATE LIMITED	Director	30-09-11	05-04-11	-	Active	NO
60	U70100MH1995PTC084292	PAVUROTTI REAL ESTATE PRIVATE LIMITED	Director	13-08-12	04-10-11	-	Active	NO
61	U51909MH2007PTC172872	ROCKFIELD TRADING PRIVATE LIMITED	Director	29-09-12	07-10-11	-	Active	NO
62	U51900MH2006PTC160212	INOX MERCANTILE COMPANY PRIVATE LIMITED	Director	07-08-13	31-10-12	-	Active	NO
63	U70200MH2007PTC167082	PENINSULA MEGA TOWNSHIP DEVELOPERS PRIVATE LIMITED	Director	07-08-13	31-10-12	-	Active	NO
64	U45400MH2007PTC171261	RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED	Director	07-08-13	31-10-12	-	Active	NO
65	U51109MH2006PTC161379	PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED	Director	07-08-13	31-10-12	-	Active	NO
66	U70102MH2008PTC179575	TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED	Director	07-08-13	31-10-12	-	Active	NO
67	U51900MH2000PTC126692	PENINSULA CROSSROADS PRIVATE LIMITED	Whole-time director	07-08-13	31-10-12	-	Active	NO
68	U70100MH2006PTC159538	PENINSULA MEGA PROPERTIES PRIVATE LIMITED	Director	07-08-13	07-03-13	-	Active	NO
69	AAA-3308	ARGENTO REAL ESTATE LLP	Designated Partner	31-10-12	31-10-12	-	Active	NO
70	AAA-3346	GORENA REAL ESTATE LLP	Designated Partner	31-10-12	31-10-12	-	Active	NO
71	AAA-3309	NEBUSTAR REAL ESTATE LLP	Designated Partner	31-10-12	31-10-12	-	Active	NO
72	AAA-3310	REGENA REAL ESTATE LLP	Designated Partner	31-10-12	31-10-12	-	Active	NO
73	AAA-3339	MAXIS REAL ESTATE LLP	Designated Partner	31-10-12	31-10-12	-	Active	NO

Name :	Mr. Satya Narayan Somani
Designation :	Director
Address :	1002 Orchid, Vasant Valley Complex, Film City Road, Malad East, Mumbai – 400097, Maharashtra, India
Date of Birth/Age :	11.05.1954
Qualification :	PGDM (IIM), B Tech (IIT)
Date of Appointment :	01.2.2003
DIN No.:	00061893

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	U34300MH1996PTC099236	PMP AUTO COMPONENTS PRIVATE LIMITED	Whole-time director	01-02-03	01-02-03	-	Active	NO
2	L32109MH1982PLC028280	DELTA MAGNETS LIMITED	Director	27-07-04	27-07-04	14-03-08	Active	NO
3	U35900MH2007PTC171091	ONYX MARKETING SERVICES PRIVATE LIMITED	Director	23-05-07	23-05-07	-	Active	NO

Name :	Mr. Amarnath Pashpatinath Agaewal
Designation :	Whole – Time – Director
Address :	20/403, Sanskruti CHSL, Opposite Lawrence School, Thakur, Kandivali, Mumbai – 400101, Maharashtra, India
Date of Birth/Age :	01.11.1949
Qualification :	M Sc
Date of Appointment :	01.04.2010
DIN No.:	02421633

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	U29199MH2006PTC166509	MIRANDA TOOLS PRIVATE LIMITED	Additional director	27-11-08	27-11-08	Amalgamated	NO
2	U34300MH1996PTC099236	PMP AUTO COMPONENTS PRIVATE LIMITED	Whole-time director	01-04-10	01-04-10	Active	NO
3	U51909MH2005PTC150968	MIRANDA FEW TOOLS PRIVATE LIMITED	Additional director	29-10-12	29-10-12	Active	NO
4	U29253MH2011PTC225496	MIRANDA ULTRA TOOLS PRIVATE LIMITED	Additional director	12-12-12	12-12-12	Active	NO

Name :	Mrs. Ambika Suneet Kothari
Designation :	Director
Address :	57, Sea View Worli Sea Face, Mumbai – 400025, Maharashtra, India
Date of Birth/Age :	25.04.1977
Date of Appointment :	17.05.2011
DIN No.:	01162900

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	U74899DL1991PTC043113	G.K. INTERNATIONAL PRIVATE LIMITED	Director	14-06-99	14-06-99	-	Active	NO
2	U67120MH1991PTC061345	ANJYKO INVESTMENTS PRIVATE LIMITED	Director	20-05-04	20-05-04	-	Active	NO
3	L65493PN1990PLC058817	DELTA CORP LIMITED	Director	29-09-07	28-07-07	28-07-10	Active	NO
4	U51900MH1999PTC120038	ANJOSS TRADING PRIVATE LIMITED	Director	29-09-08	14-08-08	-	Active	NO
5	U74140MH1999PTC120691	ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED	Director	29-09-08	21-08-08	-	Active	NO
6	U74140MH2001PTC131137	AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED	Director	29-09-08	21-08-08	-	Active	NO
7	U51109MH2006PTC159498	RICHTIME REALTY PRIVATE LIMITED.	Director	29-09-08	22-09-08	12-11-09	Amalgamated	NO
8	U51900MH2006PTC159781	LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED	Director	29-09-08	22-09-08	-	Active	NO
9	U55101MH1983PTC031283	HIGHLAND RESORTS PRIVATE LIMITED	Director	30-09-10	21-06-10	23-10-12	Active	NO
10	U72200MH1999PTC118771	ELIXIR INFOTECH PRIVATE LIMITED	Director	30-09-10	21-06-10	23-10-12	Active	NO
11	U45200MH2007PTC167569	BAYSIDE PROPERTY DEVELOPERS PRIVATE LIMITED	Director	30-09-10	21-06-10	-	Active	NO
12	U80301MH2007PTC175557	PROVIDENCE EDUCATIONAL ACADEMY PRIVATE LIMITED	Director	30-09-10	21-06-10	-	Active	NO
13	U51103MH2006PTC161380	RITELINE EXPORTS PRIVATE LIMITED	Director	30-09-10	21-06-10	-	Amalgamated	NO
14	U65920MH1995PTC084290	ARYANISH FINANCE AND INVESTMENTS PRIVATE LIMITED	Director	30-09-10	21-06-10	-	Active	NO
15	U51909MH2005PTC151138	SEASTAR TRADING COMPANY PRIVATE LIMITED	Director	30-09-10	21-06-10	-	Amalgamated	NO
16	L32109MH1982PLC028280	DELTA MAGNETS LIMITED	Director	23-09-10	30-07-10	-	Active	NO
17	U45400MH2008PTC180800	DELTA REAL ESTATE CONSULTANCY PRIVATE LIMITED	Director	30-09-10	03-09-10	-	Active	NO
18	U70102MH2010PTC208585	ROYAL TOUCH REAL ESTATES PRIVATE LIMITED	Director	30-09-11	07-10-10	23-10-12	Active	NO
19	U51109MH2006PTC160286	NEWDEAL MULTITRADE PRIVATE LIMITED	Director	29-09-11	14-05-11	-	Active	NO
20	U34300MH1996PTC099236	PMP AUTO COMPONENTS PRIVATE LIMITED	Director	30-09-11	17-05-11	-	Active	NO
21	U51909MH2011PTC219375	WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED	Additional director	01-03-13	01-03-13	-	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 29.09.2012

Names of Equity Shareholders	No. of Shares
Ashok Piramal Group Engineering Trust Acting Through its Trustee Urvi A Piramal	4491134
Urvi A Piramal Jointly with Ashok Piramal Group Engineering Trust	1
TOTAL	4491135

Names of Preference Shareholders (1% Non Cumulative Redeemable Preference Shares)	No. of Shares
Urvi A. Piramal	25439
Harshvardhan A. Piramal	4483
Rajeev A. Piramal	4653
Nandan A. Piramal	4612
Urvi A. Piramal jointly with Harshvardhan A. Piramal	17500
Harshvardhan A. Piramal jointly with Urvi A. Piramal	15000
Urvi A. Piramal jointly with Rajeev A. Piramal	17500
Rajeev A. Piramal jointly with Urvi A. Piramal	15000
Urvi A. Piramal jointly with Nandan A. Piramal	17490
Nandan A. Piramal jointly with Urvi A. Piramal	15010
Peninsula Land Limited, India	190
Aarti Management Consultancy, India	166
Aditi Management Consultancy, India	167
Anjoss Trading, India	167
TOTAL	137377

Names of Preference Shareholders (10% Cumulative Redeemable Preference Shares)	No. of Shares
Urvi A. Piramal	737999
Harshvardhan A. Piramal jointly with Urvi A. Piramal	1
TOTAL	738000

AS ON 13.03.2013

Names of Shareholders (Allottees)	No. of Shares
Ashok Piramal Group Engineering Trust Acting Through its Trustee Urvi A Piramal	335000
Blossom Mercantile Private Limited, India	165000
TOTAL	500000

AS ON 29.09.2012

Equity Shares Break Up	Percentage of Holding
Bodies corporate	68.27
Directors or relatives of Directors	31.73
TOTAL	100.00

BUSINESS DETAILS

Line of Business :

Manufacturer and Exporter of Auto Electrical Components.

Products :

ITC Code	Product Descriptions
6636.90, 8512.00, 8202.00, 6207.00, 7224.00	Auto Electrical Parts and Cutting Tools and Blanks

GENERAL INFORMATION

Customers :

• Tata
• Maruti Suzuki
• Plaggio
• GM
• Mahindra
• Eicher
• Ashok Leyland
• New Holland
• Escorts
• Same Deutz-Fahr
• Tafe
• Lonbardini
• Hindustan Motors
• Greaves
• Cummins
• Fiat

No. of Employees :

Not Available

Bankers :

• The Saraswat Co-operative Bank Limited, Lower Parel Branch, Orbit Eternia, N. M. Joshi Marg, Lower Parel, Mumbai – 400013, Maharashtra, India

Facilities :

Secured Loan	Rs. In Millions 31.03.2012	Rs. In Millions 31.03.2011
Long Term Borrowing
Term Loans from Banks	288.080	368.943
Short Term Borrowings
Loans Repayable on Demand	416.984	250.949
TOTAL	705.064	619.892

Banking Relations :	--
Auditors :
Name :	Haribhakti and Company Chartered Accountants
Address :	701, Leela Business Park, Andheri Kurla Road, Mumbai-400059, Maharashtra, India
PAN No.:	AAECA6883E
Associates :	Morarjee Textiles Limited CIN No.:- L52322MH1995PLC090643 Ashok Piramal Management Corporation Limited CIN No.:- U74140MH2005PLC158082 Peninsula Land Limited CIN No.:- L17120MH1871PLC000005 Miranda Few Tools Private Limited CIN No.:- U51909MH2005PTC150968 Piramal Roads Infra Private Limited CIN No.:- U45200MH2010PTC208056 Miranda Ultra Tools Private Limited CIN No.:- U29253MH2011PTC225496 Topvalue Real Estate Development Limited CIN No.:- U70200MH2008PLC185165 Peninsula Holdings and Investments Private Limited CIN No.:- U67190MH2008PTC179576
Fellow Subsidiaries :	PMP Pal International S.R.O
Wholly Owned Subsidiaries :	PMP Bakony Ablaktorlo Rendszerek Kft PMP Components (Mauritius) Limited

CAPITAL STRUCTURE

AS ON 31.03.2012

Authorised Capital :

No. of Shares	Type	Value	Amount
6800000	Equity Shares	Rs.10/- each	Rs. 68.000 Millions
400000	1% Non Cumulative Redeemable Preference Shares	Rs.10/- each	Rs. 4.000 Millions
800000	10% Cumulative Redeemable Preference Shares	Rs.10/- each	Rs. 8.000 Millions
	TOTAL		Rs. 80.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
4491135	Equity Shares	Rs.10/- each	Rs. 44.911 Millions
137377	1% Non Cumulative Redeemable Preference Shares	Rs.10/- each	Rs. 1.374 Millions
738000	10% Cumulative Redeemable Preference Shares	Rs.10/- each	Rs. 7.380 Millions
	TOTAL		Rs. 53.665 Millions

AS ON 29.09.2012

Authorised Capital :

No. of Shares	Type	Value	Amount
6800000	Equity Shares	Rs.10/- each	Rs. 68.000 Millions
400000	1% Non Cumulative Redeemable Preference Shares	Rs.10/- each	Rs. 4.000 Millions
800000	10% Cumulative Redeemable Preference Shares	Rs.10/- each	Rs. 8.000 Millions
	TOTAL		Rs. 80.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
4491135	Equity Shares	Rs.10/- each	Rs. 44.911 Millions
500000	Equity Shares	Rs. 10/- each	Rs. 5.000 Millions
137377	1% Non Cumulative Redeemable Preference Shares	Rs.10/- each	Rs. 1.374 Millions
738000	10% Cumulative Redeemable Preference Shares	Rs.10/- each	Rs. 7.380 Millions
	TOTAL		Rs. 58.665 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	53.665	21.630
(b) Reserves & Surplus	1205.538	1085.209
(c) Money received against share warrants	0.000	0.000
(2) Share Application money pending allotment	0.000	32.035
Total Shareholders’ Funds (1) + (2)	1259.203	1138.874
(3) Non-Current Liabilities
(a) long-term borrowings	288.080	368.943
(b) Deferred tax liabilities (Net)	29.562	23.426
(c) Other long term liabilities	0.000	0.000
(d) long-term provisions	8.804	8.585
Total Non-current Liabilities (3)	326.446	400.954
(4) Current Liabilities
(a) Short term borrowings	461.674	250.949
(b) Trade payables	176.774	214.965
(c) Other current liabilities	204.456	164.090
(d) Short-term provisions	9.005	5.883
Total Current Liabilities (4)	851.909	635.887
TOTAL	2437.558	2175.715
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	563.332	536.740
(ii) Intangible Assets	5.896	0.000
(iii) Capital work-in-progress	84.351	80.774
(b) Non-current Investments	455.096	443.896
(c) Deferred tax assets (net)	0.000	0.000
(d) Long-term Loan and Advances	374.943	279.671
(e) Other Non-current assets	0.000	0.000
Total Non-Current Assets	1483.618	1341.081
(2) Current assets
(a) Current investments	0.000	0.000
(b) Inventories	422.198	357.699
(c) Trade receivables	309.884	269.793
(d) Cash and cash equivalents	25.733	29.341
(e) Short-term loans and advances	195.626	177.801
(f) Other current assets	0.499	0.000
Total Current Assets	953.940	834.634
TOTAL	2437.558	2175.715

SOURCES OF FUNDS		31.03.2010
SHAREHOLDERS FUNDS
1] Share Capital		52.291
2] Share Application Money		0.000
3] Reserves & Surplus		848.598
4] (Accumulated Losses)		0.000
NETWORTH		900.889
LOAN FUNDS
1] Secured Loans		274.868
2] Unsecured Loans		174.550
TOTAL BORROWING		449.419
DEFERRED TAX LIABILITIES		17.118
TOTAL		1367.425
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		495.727
Capital work-in-progress		150.343
INVESTMENT		374.184
DEFERREX TAX ASSETS		0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	222.866
	Sundry Debtors	240.526
	Cash & Bank Balances	22.911
	Other Current Assets	7.460
	Loans & Advances	128.558
Total Current Assets		622.321
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	144.541
	Other Current Liabilities	111.276
	Provisions	19.333
Total Current Liabilities		275.150
Net Current Assets		347.171
MISCELLANEOUS EXPENSES		0.000
TOTAL		1367.425

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2012	31.03.2011	31.03.2010
	SALES
		Income	2250.136	1835.497	1494.867
		Other Income
		TOTAL	2250.136	1835.497	1494.867
Less	EXPENSES
		Office Expenses	1960.598	1547.363	1360.101
		Administrative Expenses
		Advertising Expenses
		TOTAL	1960.598	1547.363	1360.101
Less	PROFIT / (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION		289.538	288.134	134.766
Less	FINANCIAL EXPENSES		109.751	117.886	33.662
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION		179.787	170.248	101.104
Less/ Add	DEPRECIATION/ AMORTISATION		41.935	36.822	33.570
	Prior Period Adjustment		0.000	0.000	(0.316)
	PROFIT / (LOSS) BEFORE TAX		137.852	133.426	67.218
Less	TAX		49.674	46.622	22.635
	PROFIT / (LOSS) AFTER TAX		88.178	86.804	44.583
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		NA	NA	10.202
Less	APPROPRIATIONS
		Transfer to General Reserve	NA	NA	0.511
	BALANCE CARRIED TO THE B/S		NA	NA	54.274
	EARNINGS IN FOREIGN CURRENCY		439.068	288.816	203.612
	Earnings / (Loss) Per Share (Rs.)		16.43	16.18	0.81

KEY RATIOS

PARTICULARS		31.03.2012	31.03.2011	31.03.2010
PAT / Total Income	(%)	3.92	4.73	2.98
Return on Total Assets (PBT/Total Assets}	(%)	7.26	8.08	6.01
Return on Investment (ROI) (PBT/Networth)		0.11	0.12	0.07
Debt Equity Ratio (Total Debt /Networth)		0.60	0.54	0.50
Current Ratio (Current Asset/Current Liability)		1.12	1.31	2.26

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	Yes
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	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	Yes

Unsecured Loan	Rs. In Millions 31.03.2012	Rs. In Millions 31.03.2011
Short Term Borrowings
Other Loans and Advances	44.690	0.000
TOTAL	44.690	0.000

VIEW INDEX OF CHARGES

S. No	Charge ID	Date of Charge Creation /Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN
1	10389853	07/11/2012	150,000,000.00	Export-Import Bank of India	Centre One Building, Floor 21, World Trade Centre Complex, Cuffe Parade, Mumbai, Maharashtra - 400005, India	B63277826
2	10274948	09/03/2011	72,500,000.00	The Saraswat Co-op Bank Limited	Lower Parel Branch, Orbit Eternia, N M Joshi Marg, Lower Parel, Mumbai, Maharashtra - 400013, India	B08846008
3	10274950	11/02/2011	972,500,000.00	The Saraswat Co-op Bank Limited (Lead Banker in Multiple Banking)	Lower Parel Branch, Orbit Eternia, N M Joshi Marg, Lower Parel, Mumbai, Maharashtra - 400013, India	B08848418
4	10242635	29/03/2012 *	250,000,000.00	The Saraswat Co-op Bank Limited	Lower Parel Branch, Orbit Eternia, N M Joshi Marg, Lower Parel, Mumbai, Maharashtra - 400013, India	B37172996
5	10243507	21/09/2010	300,000,000.00	The Saraswat Co-op Bank Limited	Lower Parel Branch, Orbit Eternia, N M Joshi Marg, Lower Parel, Mumbai, Maharashtra - 400013, India	A95931242
6	10242147	26/11/2010 *	330,000,000.00	IDBI Bank Limited	224-A, Mittal Court,, A-Wing, Nariman Point, Mumbai, Maharashtra - 400021, India	B01350107
7	10242111	09/09/2010	40,000,000.00	IDBI Bank Limited	224-A, Mittal Court,, A-Wing, Nariman Point, Mumbai, Maharashtra - 400021, India	A95307963
8	10119978	02/08/2008	150,000,000.00	Axis Bank Limited	Universal Insurance Bldg., Sir P. M. Road, Fort, Mumbai, Maharashtra - 400001, India	A44552529
9	10020399	18/11/2008 *	189,200,000.00	Axis Bank Limited	Trishul 3rd Floor Opposite Samartheshwar Temple, Law Garden Ellisbridge, Ahmedabad, Gujarat - 380006, India	A52602091
10	80044569	08/04/2008 *	189,200,000.00	Axis Bank Limited	Fort Branch, Universal Insu Bldg, Sir P. M. Road, Fort, Mumbai, Maharashtra - 400001, India	A36939247
11	90142058	09/12/1997	95,000,000.00	Oriental Bank Of Commerce	Jash Chambers; Ground Floor; Sir P M Road, MUMBAI, Maharashtra - 400001, India	-
* Date of charge modification

NOTE

The registered office of the company has been shifted from Admn Bilding, Morarjee Mills, Dr Ambedkar Road, Parel, Mumbai – 400012, Maharashtra, India to 106 Peninsula Centre, Dr S S Rao Road Parel, Mumbai -400012, Maharashtra, India w.e.f. 01.06.2006

The registered office of the company has been again shifted from 106 Peninsula Centre, Dr S S Rao Road Parel, Mumbai -400012, Maharashtra, India to present address w.e.f. 31.01.2007

OPERATIONS

During the financial year, the total income increased from Rs. 1835.497 Millions to Rs. 2250.136 Millions. The year ended at a profit of Rs. 88.178 Millions as against the profit of Rs. 86.804 Millions in the previous year

FUTURE OUTLOOK

The Auto Industry has shown little growth in F 12 and the growth in Passenger vehicle and tractor has been stagnant.

The growth has been mainly in LCV by 16% and SUV segments. The demand of their products particularly Oil Pressure switches and Alternators for LCV application continued and we have taken action to augment the capacity for production of Internal fan alternator at their Rudrapur plant to meet the demand. They got entry into Maruti by supplying Wiper motor assembly for their Alto car.

Their R and D is developing wiper motors assembly for Tata Ace and New Alto applications. In addition the development of Internal fan alternators for Dhruv tractor and 50 A for Tata Ace application is in final stages and products are under testing and field trials.

FIXED ASSETS

• Goodwill
• Land
• Building
• Plant and Machinery
• Computer
• Furniture and Fixture
• Office Equipment
• Vehicles

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. 66.57
UK Pound	1	Rs. 103.34
Euro	1	Rs. 88.16

INFORMATION DETAILS

Report Prepared by :

DPT

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	5
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	5
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILIRY	1~10	6
--LIQUIDITY	1~10	6
--LEVERAGE	1~10	5
--RESERVES	1~10	6
--CREDIT LINES	1~10	5
--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		48

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.