MIRA INFORM REPORT

Report Date :

08.04.2014

IDENTIFICATION DETAILS

Name :	UFO MOVIEZ INDIA LIMITED (w.e.f. 12.06.2008)
Formerly Known As :	UFO INDIA LIMITED
Registered Office :	1-B, Sagar Apartments, 6, Tilak Marg, New Delhi – 110001
Country :	India
Financials (as on) :	31.03.2013
Date of Incorporation :	14.06.2004
Com. Reg. No.:	55-164728
Capital Investment / Paid-up Capital :	Rs.258.977 Millions
CIN No.: [Company Identification No.]	U22120DL2004PLC164728
TAN No.: [Tax Deduction & Collection Account No.]	DELU03689A MUMU05639E
PAN No.: [Permanent Account No.]	AABCV8900E
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Providing digital cinema services.
No. of Employees :	Information denied by management

RATING & COMMENTS

MIRA’s Rating :

Ba (51)

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

Maximum Credit Limit :	USD 13400000
Status :	Good
Payment Behaviour :	Regular
Litigation :	Clear
Comments :	Subject is a well-established company having fine track record. The company possesses a healthy financial profile marked by conformable capital structure and adequate liquidity position. Management has reported a significant improvement in its operating revenue and net profitability along with a decent margin during 2013. The ratings also take into consideration the high capital intensive nature of operation and vulnerability to changes in technology. However, trade relations are fair. Business is active. Payment terms are rep9orte as regular and as per commitments. In view of established position of the company the digital cinema exhibition industry, the subject cab ne 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 – December 1, 2013

Country Name	Previous Rating (30.09.2013)	Current Rating (01.12.2013)
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 for the fiscal third quarter ended September 2013 narrowed to $4.2 billion or 0.9 % of the gross domestic product from $31.9 billion or 6.5 % of GDP a year earlier, thanks to a pick-up in exports and moderation in gold imports. Manufacturing activity and new orders in India showed their strongest growth in a year in February. The news comes as a relief after data showed Asia’s third largest economy grew by a slower-than-expected 4.7 % annually in the three months through December. The HSBC Manufacturing Purchasing Managers’ Index which gauges the business activity of India’s factories but not its’ utilities, rose to 52.5 in February, its highest in a year from 51.4 in January. Overall new orders for factory goods which rose to a one-year high of 54.9 contributed to the surge. China has emerged as India’s biggest trading partner in the current financial year replacing the United Arab Emirates and pushing it to the third spot. India-China trade has reached $49.5 billion with a 8.7 % share in India’s total trade. The US comes second at $46 billion with 8.1 % share during the first nine months of the current financial year.

The Reserve Bank of India has granted an additional nine months to the public to exchange currency notes printed before 2005 including Rs 500 and Rs 1,000 denominations, pushing the deadline to January 1, 2015. A day before dates for the Lok Sabha polls were announced, the government decided to hike interest rates on fixed deposit schemes offered by post offices up to 0.2 per cent. The new rates will be effective April, 1. The Supreme Court will resume hearing on March, 11 Nokia’s appeal against a ruling over transferring ownership of its local mobile phones plant which is the subject of a tax dispute to Microsoft Corp.

In the last days of the current Government, another scam has surfaced. The defence ministry has ordered a probe into Hindustan Aeronautics Limited’s contracts from Britain’s Rolls-Royce Holdings worth at least $ 1.2 billion. The Central Bureau of Investigation will look into allegations that over $80 million was paid in kickbacks in a deal signed in 2011. India has asked Boeing Co. to find a solution for problems with state-owned Air India’s 787 Dreamliners. The aircraft has experienced a series of malfunctions since its debut in 2011.

EXTERNAL AGENCY RATING

Rating Agency Name	ICRA
Rating	Long Term Fund Based Limits = A-
Rating Explanation	Adequate degree of safety and low credit risk
Date	November 2013

Rating Agency Name	ICRA
Rating	Short Term Non Fund Based Limits = A2+
Rating Explanation	Strong degree of safety and low credit risk
Date	November 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.

INFORMATION DENIED BY

Name :	Mr. Kailash Pagare
Designation :	Accounts Head
Contact No.:	91-22-40305060
Date :	04.04.2014

LOCATIONS

Registered Office :	1-B, Sagar Apartments, 6 Tilak Marg, New Delhi – 110001, India
Tel. No.:	91-11-45750001
Fax No.:	91-11-45750000
E-Mail :	Somnath.saha@ufomoviez.com Anjali.kulkarni@ufomoviez.com
Website :	http://www.ufomoviez.com
Corporate Headquarters :	Valuable Techno Park, Plot No. 53/1, Road No. 7, Opp. Akruti Trade Centre, MIDC, Marol, Andheri (East), Mumbai – 400093
Tel. No.:	91-22 - 40305060 / 156
Fax No.:	91-22 – 40305110 / 140
E-Mail :	mukesh.sherigar@ufomoviez.com
Digital Cinema Advertising:	Located At Bangalore Chennai Delhi Kolkata Mumbai

DIRECTORS

As on 04.09.2013

Name :

Mr. Sanjay Shankar Gaikwad

Designation :

Managing Director

Address :

44, Punarvasu, Tarangan Complex, Samata Nagar, Pokhran Road No. 1, Thane West – 400606, India

Date of Birth/Age :

26.07.1965

Date of Appointment :

17.10.2013

PAN No.:

AAAPG8554D

DIN No.:

01001173

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	U51420MH2004PTC149630	VALUABLE MINERALS AND METALS IMPEX PRIVATE LIMITED	Director	22/11/2004	22/11/2004	05/12/2008	Strike off	NO
2	U52520MH2004PTC149926	VALUABLE NETWORKS MARKETING PRIVATE LIMITED	Director	09/12/2004	09/12/2004	06/12/2008	Strike off	NO
3	U11100MH2005PTC156312	DARSHANA OIL AND ENERGY PRIVATE LIMITED	Director	23/09/2005	23/09/2005	06/12/2008	Strike off	NO
4	U72900DL2003PLC119786	ENCORP E-SERVICE LIMITED	Director	10/10/2005	10/10/2005	11/01/2008	Active	NO
5	U74300MH2005PTC157734	VALUABLE ADVERTISING NETWORK PRIVATE LIMITED	Director	01/12/2005	01/12/2005	06/12/2008	Active	NO
6	U67190DL2005PTC143698	OPES VENTURES AND CONSULTANTS PRIVATE LIMITED	Director	28/04/2006	28/04/2006	01/10/2011	Active	NO
7	U72200MH2006PLC161881	VALUABLE TECHNOLOGIES LIMITED	Managing director	20/12/2009	19/05/2006	-	Active	NO
8	U92120DL2005PLC135845	UFO MOVIEZ LIMITED	Director	10/07/2006	10/07/2006	-	Amalgamated	NO
9	U72900MH2006PTC163092	VALUABLE DIGITAL SCREENS PRIVATE LIMITED	Director	14/07/2006	14/07/2006	04/12/2008	Active	NO
10	U74999DL2007PLC158296	Apollo Logisolutions Limited	Additional director	03/03/2007	03/03/2007	-	Amalgamated	NO
11	U45201MH2007PTC170174	VALUABLE BUILDERS AND CONSTRUCTION CO. PRIVATE LIMITED	Director	20/04/2007	20/04/2007	30/04/2010	Active	NO
12	U45201MH2007PTC170177	VALUABLE BUILD-TECH PRIVATE LIMITED	Director	20/04/2007	20/04/2007	30/04/2010	Active	NO
13	U45201MH2007PTC170175	VALUABLE BUILDERS AND DEVELOPERS PRIVATE LIMITED	Director	20/04/2007	20/04/2007	30/04/2010	Active	NO
14	U45400MH2007PTC170850	VALUABLE TOWNSHIP PRIVATE LIMITED	Director	15/05/2007	15/05/2007	30/04/2010	Active	NO
15	U45400MH2007PTC171088	VALUABLE BUILDING STRUCTURES PRIVATE LIMITED	Director	23/05/2007	23/05/2007	30/04/2010	Active	NO
16	U45400MH2007PTC172052	NISARG BUILDING ART & TECHNOLOGY PRIVATE LIMITED	Director	28/06/2007	28/06/2007	-	Active	NO
17	U45202MH2007PTC172061	GANANATH DEVELOPERS PRIVATE LIMITED	Director	29/06/2007	29/06/2007	06/12/2008	Active	NO
18	U74900MH2007PLC176311	IMPACT MEDIA EXCHANGE LIMITED	Director	29/11/2007	29/11/2007	-	Active	NO
19	U45202MH2007PTC176597	CHOURANGI INFRASTRUCTURE PRIVATE LIMITED	Director	10/12/2007	10/12/2007	05/12/2008	Active	NO
20	U45400MH2007PTC171081	VALUABLE DREAMSCAPE PRIVATE LIMITED	Director	01/01/2008	01/01/2008	10/05/2010	Active	NO
21	U70101MH2007PTC170836	VALUABLE DESTINATIONS PRIVATE LIMITED	Director	01/01/2008	01/01/2008	-	Active	NO
22	U55101MH1995PLC091582	GIRIKANDRA HOLIDAY HOMES AND RESORTS LIMITED	Director	30/09/2009	05/06/2008	-	Active	NO
23	U70102MH2008PTC185733	VALUABLE LAND DEVELOPERS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	08/12/2008	Strike off	NO
24	U45202MH2008PTC185731	VALUABLE REALTORS PRIVATE LIMITED	Director	12/08/2008	12/08/2008	08/12/2008	Strike off	NO
25	U45208MH2008PTC185739	VT Entertainment Parks Private Limited	Director	12/08/2008	12/08/2008	08/12/2008	Active	NO
26	U70102MH2008PTC185734	VALUABLE LAND RESOURCES PRIVATE LIMITED	Director	12/08/2008	12/08/2008	08/12/2008	Strike off	NO
27	U67190MH2008PTC186132	M5 MEDIA INVESTMENTS PRIVATE LIMITED	Director	25/08/2008	25/08/2008	-	Active	NO
28	U63020DL1989PLC174286	APOLLO LOGISOLUTIONS LIMITED	Director	30/09/2008	05/09/2008	01/02/2011	Active	NO
29	U72200MH2005PTC153532	HI-TECH DIGI-MEDIA UNIVERSE PRIVATE LIMITED	Additional director	03/10/2008	03/10/2008	31/03/2009	Active	NO
30	U22120DL2004PLC164728	UFO MOVIEZ INDIA LIMITED	Managing director	17/10/2013	17/10/2008	-	Active	NO
31	U65990MH1995PTC095481	NIFTY PORTFOLIO SERVICES PRIVATE LIMITED	Director	18/09/2009	06/03/2009	-	Active	NO
32	U92200MH2007PLC176018	VALUABLE MEDIA LIMITED	Director	23/09/2009	27/03/2009	-	Active	NO
33	U72900MH2010PLC199736	QWIK ENTERTAINMENT INDIA LIMITED	Director	05/02/2010	05/02/2010	-	Active	NO
34	U65990MH1993PTC071015	GOLDENCREST FINANCIAL SERVICES PRIVATE LIMITED	Director	22/08/2011	02/04/2011	-	Active	NO
35	U92190MH2008PLC178456	SCRABBLE ENTERTAINMENT LIMITED	Director	29/09/2011	21/09/2011	-	Active	NO
36	U70102MH2013PTC241211	LYNX DEVELOPERS PRIVATE LIMITED	Director	20/03/2013	20/03/2013	-	Active	NO

Name :

Mr. Kapil Kumar Agarwal

Designation :

Managing Director

Address :

1609-B, Beverly Park II, DLF City, Phase II, Gurgaon – 122002, Haryana, India

Date of Birth/Age :

14.10.1960

Date of Appointment :

01.04.2014

PAN No.:

AACPA2412L

DIN No.:

00024378

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	U72900DL2003PLC119786	ENCORP E-SERVICE LIMITED	Director	07/04/2003	07/04/2003	11/01/2008	Active	NO
2	U55101DL2005PTC132738	MAGPIE RESORTS PRIVATE LIMITED	Director	07/02/2005	07/02/2005	05/11/2007	Dormant	NO
3	U92120DL2005PLC135845	UFO MOVIEZ LIMITED	Nominee director	22/12/2006	05/05/2005	-	Amalgamated	NO
4	U22120DL2004PLC164728	UFO MOVIEZ INDIA LIMITED	Managing director	01/03/2014	13/05/2005	-	Active	NO
5	U72900MH2005PTC154979	MAC SOLUTIONS PRIVATE LIMITED	Director	21/07/2005	21/07/2005	12/08/2005	Active	NO
6	U74899DL2005PTC140965	UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED	Director	20/09/2005	20/09/2005	29/09/2010	Active	NO
7	U74999DL2007PLC158296	Apollo Logisolutions Limited	Additional director	03/03/2007	03/03/2007	-	Amalgamated	NO
8	U63020DL1989PLC174286	APOLLO LOGISOLUTIONS LIMITED	Director	30/09/2008	19/07/2007	01/02/2011	Active	NO
9	U63000MH1999PTC121100	TREND CONTAINER SERVICES PRIVATE LIMITED	Director	29/09/2008	19/07/2007	14/08/2009	Active	NO
10	U63012MH1999PTC121099	MODAL CONTAINER SERVICES PRIVATE LIMITED	Director	29/09/2008	19/07/2007	14/08/2009	Active	NO
11	U92190MH2008PLC178456	SCRABBLE ENTERTAINMENT LIMITED	Director	23/03/2011	23/03/2011	-	Active	NO

Name :

Mr. Raaja Kanwar

Designation :

Director

Address :

1/26 A, Shantiniketan, New Delhi – 110021, India

Date of Birth/Age :

04.02.1970

Date of Appointment :

13.05.2005

DIN No.:

00024402

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	U74899DL1994PLC061080	APOLLO INTERNATIONAL LIMITED	Managing director	06/06/2012	15/12/1994	-	Active	NO
2	U74899DL1995PLC068740	TRAVEL TRACKS LIMITED	Director	14/07/1995	14/07/1995	22/02/2008	Active	NO
3	L25111KL1972PLC002449	APOLLO TYRES LIMITED.	Director	19/09/2002	19/09/2002	17/05/2010	Active	NO
4	U72900DL2003PLC119786	ENCORP E-SERVICE LIMITED	Director	07/04/2003	07/04/2003	04/03/2008	Active	NO
5	U19090DL2004PTC129691	AR SPA ENTERPRISES PRIVATE LIMITED	Director	06/10/2004	06/10/2004	-	Active	NO
6	U92120DL2005PLC135845	UFO MOVIEZ LIMITED	Nominee director	22/12/2006	05/05/2005	-	Amalgamated	NO
7	U22120DL2004PLC164728	UFO MOVIEZ INDIA LIMITED	Director	13/05/2005	13/05/2005	-	Active	NO
8	U72900MH2005PTC154979	MAC SOLUTIONS PRIVATE LIMITED	Director	02/08/2005	02/08/2005	12/08/2005	Active	NO
9	U74899DL2005PTC140965	UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED	Director	20/09/2005	20/09/2005	29/09/2010	Active	NO
10	U74999DL2007PLC158296	Apollo Logisolutions Limited	Additional director	03/03/2007	03/03/2007	-	Amalgamated	NO
11	U63000MH1999PTC121100	TREND CONTAINER SERVICES PRIVATE LIMITED	Director	29/09/2008	19/07/2007	15/12/2009	Active	NO
12	U63012MH1999PTC121099	MODAL CONTAINER SERVICES PRIVATE LIMITED	Director	29/09/2008	19/07/2007	15/12/2009	Active	NO
13	U63020DL1989PLC174286	APOLLO LOGISOLUTIONS LIMITED	Managing director	01/04/2013	19/07/2007	-	Active	NO
14	U85100DL2010PTC200694	SilverMaple Healthcare Services Private Limited	Director	29/09/2012	03/09/2012	-	Active	NO
15	U63090DL2012PTC244255	APOLLO FIEGE INTEGRATED LOGISTICS PRIVATE LIMITED	Director	27/09/2013	03/11/2012	21/11/2013	Active	NO

Name :

Mr. Tushar Gopalkrishna Agarwal

Designation :

Director

Address :

202-A, Deep Jyoti CHS, S.V.S. Road, Thane – 400602, India

Date of Birth/Age :

02.07.1967

Date of Appointment :

29.09.2012

DIN No.:

00043184

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	U65990MH1994PTC081271	CORNERSTONE SHARESHOPPE PRIVATE LIMITED	Director	11/10/1995	11/10/1995	-	Amalgamated	NO
2	U67120MH1994PTC081190	NAKSHATRA SHARESHOPPE PRIVATE LIMITED	Director	11/10/1995	11/10/1995	-	Amalgamated	NO
3	U17110MH1995PTC088017	SALASAR SILK MILLS PRIVATE LIMITED	Director	02/11/1995	02/11/1995	-	Active	NO
4	U67120MH1995PTC094040	MULTITONE INVESTRADE PRIVATE LIMITED	Director	06/11/1995	06/11/1995	-	Active	NO
5	U51900MH1995PTC094182	SNOWCEM TRADES PRIVATE LIMITED	Director	25/11/1995	25/11/1995	-	Active	NO
6	L65920MH1994PLC081333	GLANCE FINANCE LIMITED	Whole-time director	01/04/2011	01/02/1996	-	Active	NO
7	U55101MH1996PTC096872	BEACON HOLIDAYS PRIVATE LIMITED	Director	01/06/1997	01/06/1997	-	Active	NO
8	U65990MH1994PTC081251	GALAXY SHARESHOPPE PRIVATE LIMITED	Director	30/01/2001	30/01/2001	-	Amalgamated	NO
9	U74900MH1994PTC081189	BHADRASILA VENTURES PRIVATE LIMITED	Director	24/06/2002	24/06/2002	-	Converted to LLP and dissolved	NO
10	U74994MH1994PTC081214	CHITRAKUT VENTURES PRIVATE LIMITED	Director	24/06/2002	24/06/2002	-	Converted to LLP and dissolved	NO
11	L99999MH1945PLC004581	HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED	Director	28/08/2003	28/08/2003	-	Active	NO
12	U74210MH2005PTC151891	PROTHIOUS ENGINEERING SERVICES PRIVATE LIMITED	Alternate director	01/06/2005	01/06/2005	25/11/2011	Active	NO
13	U59090MH2005PTC155705	ASCOT INDIA MARKETING PRIVATE LIMITED	Director	29/08/2005	29/08/2005	-	Strike off	NO
14	U45201RJ1997PTC013669	R.A. BUILDCON PRIVATE LIMITED	Director	05/02/2007	05/02/2007	30/07/2011	Active	NO
15	U22120DL2004PLC164728	UFO MOVIEZ INDIA LIMITED	Director	29/09/2012	17/10/2008	-	Active	NO
16	U65990MH1995PTC095481	NIFTY PORTFOLIO SERVICES PRIVATE LIMITED	Director	18/09/2009	24/03/2009	-	Active	NO
17	U92190MH2007PLC172676	CROWN INFOTAINMENT LIMITED	Additional director	21/12/2009	21/12/2009	11/01/2010	Active	NO
18	U74900MH1980PTC023560	ASHISH COMMERCIALS PRIVATE LIMITED	Director	10/05/2011	16/03/2011	-	Converted to LLP and dissolved	NO
19	U80904MH2012PTC239068	JMS EDUWORLD PRIVATE LIMITED	Director	22/12/2012	22/12/2012	-	Active	NO
20	AAA-5997	GLANCE CAPITAL ADVISORS LLP	Designated Partner	23/08/2011	23/08/2011	-	Active	NO

Name :

Mr. Samir Rameshchandra Palod

Designation :

Director

Address :

202, Charleville, A Road, Churchgate, Mumbai – 400020, Maharashtra, India

Date of Birth/Age :

09.02.1969

Date of Appointment :

29.09.2012

DIN No.:

00144540

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	U65993MH2005PTC155032	3i INDIA PRIVATE LIMITED	Director	29/10/2005	29/10/2005	03/05/2013	Active	NO
2	U24300DL2003PLC123687	INTERNATIONAL CARS AND MOTORS LIMITED	Alternate director	08/03/2006	08/03/2006	13/08/2010	Active	NO
3	U74899DL1995PLC073245	INTERNATIONAL TRACTORS LIMITED	Alternate director	08/03/2006	08/03/2006	24/07/2009	Active	NO
4	U45200AP1993PLC015200	KMC CONSTRUCTIONS LIMITED	Additional director	24/03/2011	24/03/2011	22/10/2012	Active	NO
5	U45200AP2008PLC057928	KMC INFRATECH LIMITED	Additional director	24/03/2011	24/03/2011	11/03/2013	Active	NO
6	U40105AP2008PLC058638	IND-BARATH ENERGY (UTKAL) LIMITED	Additional director	25/03/2011	25/03/2011	11/03/2013	Active	NO
7	U40102AP2010PTC069635	IND-BARATH SUN ENERGY PRIVATE LIMITED	Director	25/03/2011	25/03/2011	22/10/2012	Active	NO
8	U74999PN2002PLC016834	BVG INDIA LIMITED	Director	01/09/2012	06/07/2012	21/01/2014	Active	NO
9	U22120DL2004PLC164728	UFO MOVIEZ INDIA LIMITED	Director	29/09/2012	10/08/2012	-	Active	NO
10	U45400MH2011PTC225144	Supreme Infrastructure BOT Holdings Private Limited	Director	25/09/2013	25/03/2013	-	Active	NO

Name :

Mr. Biswajit Anna Subramanian

Designation :

Director

Address :

2 Shivraj Marg, Westend Green, Rangpuri, New Delhi – 100030, India

Date of Birth/Age :

19.09.1965

Date of Appointment :

17.08.2011

DIN No.:

00905348

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	L32100GJ1996PLC030976	IDEA CELLULAR LIMITED	Director	12/12/2007	01/12/2006	-	Active	NO
2	U67110DL2007PTC183974	Providence Equity Advisors India Private Limited	Managing director	03/10/2008	24/10/2007	-	Active	NO
3	U64202MH2005PLC158190	ADITYA BIRLA TELECOM LIMITED	Director	30/09/2009	05/12/2008	-	Active	NO
4	U22120DL2004PLC164728	UFO MOVIEZ INDIA LIMITED	Director	17/08/2011	08/04/2011	-	Active	NO
5	L64204MH1959PLC011421	HATHWAY CABLE AND DATACOM LIMITED	Director	26/09/2012	11/05/2012	-	Active	NO

Name :

Ameya Narendra Hete

Designation :

Director

Address :

A/3, Kanchan Kirti, Plot No.4, Dharampeth, Nagpur – 440010, India

Date of Birth/Age :

28.11.1975

Date of Appointment :

21.11.2008

DIN No.:

01645102

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	U51901MH2001PTC132832	VALUABLE RESERVES (INDIA) PRIVATE LIMITED	Director	23/07/2001	23/07/2001	-	Active	NO
2	U72200MH2004PTC148995	VE- COMM SOFTWARE PRIVATE LIMITED	Director	06/10/2004	06/10/2004	-	Active	NO
3	U45200MH2003PTC141084	CRYSTAL SHELTER PRIVATE LIMITED	Director	13/12/2006	13/12/2006	18/07/2011	Active	NO
4	U45201MH2007PTC174650	V2 INFRASTRUCTURE PRIVATE LIMITED	Director	01/10/2007	01/10/2007	-	Active	NO
5	U92120MH2007PTC174649	V2 MEDIA PRIVATE LIMITED	Director	01/10/2007	01/10/2007	-	Amalgamated	NO
6	U45309MH2007PLC174772	INTERNATIONAL TEXTILE PARK LIMITED	Director	05/10/2007	05/10/2007	-	Strike off	NO
7	U92200MH2007PLC176018	VALUABLE MEDIA LIMITED	Director	19/11/2007	19/11/2007	-	Active	NO
8	U22300MH2007PTC176090	VALUABLE DESIGN STUDIOS PRIVATE LIMITED	Director	22/11/2007	22/11/2007	-	Active	NO
9	U74900MH2007PTC176089	VALUABLE IMPRESSIONS PRIVATE LIMITED	Director	22/11/2007	22/11/2007	-	Active	NO
10	U74300MH2007PTC176147	VALUABLE IMAGING PRIVATE LIMITED	Director	23/11/2007	23/11/2007	-	Strike off	NO
11	U74900MH2007PTC176274	VALUABLE INNOVATIONS PRIVATE LIMITED	Director	28/11/2007	28/11/2007	-	Active	NO
12	U74990MH2007PTC176273	VALUABLE EDUTAINMENT PRIVATE LIMITED	Director	28/11/2007	28/11/2007	-	Active	NO
13	U74900MH2007PLC176311	IMPACT MEDIA EXCHANGE LIMITED	Director	29/11/2007	29/11/2007	-	Active	NO
14	U92120DL2005PLC135845	UFO MOVIEZ LIMITED	Nominee director	29/01/2008	29/01/2008	-	Amalgamated	NO
15	U67190MH2008PTC186132	M5 MEDIA INVESTMENTS PRIVATE LIMITED	Director	25/08/2008	25/08/2008	-	Active	NO
16	U22120DL2004PLC164728	UFO MOVIEZ INDIA LIMITED	Director	21/11/2008	17/10/2008	-	Active	NO
17	U74999MH2007PTC169494	SKY N LAND VIDEO NETWORKS PRIVATE LIMITED	Additional director	15/01/2009	15/01/2009	-	Active	NO
18	U72200DL2003PTC120029	VENERA TECHNOLOGIES PRIVATE LIMITED	Additional director	07/01/2010	07/01/2010	06/04/2010	Active	NO
19	U72200MH2006PLC161881	VALUABLE TECHNOLOGIES LIMITED	Director	02/09/2010	14/01/2010	-	Active	NO
20	U72200PN2006PTC129389	SpadeWorx Software Services Private Limited	Nominee director	06/08/2010	06/08/2010	-	Active	NO
21	U74990MH2011PTC213122	TITBIT INTERACTIVE SYSTEMS PRIVATE LIMITED	Director	07/02/2011	07/02/2011	-	Active	NO
22	U65990MH1993PTC071015	GOLDENCREST FINANCIAL SERVICES PRIVATE LIMITED	Director	22/08/2011	02/04/2011	-	Active	NO
23	U45200MH2007PTC170954	VALUABLE INFRA-TECH PRIVATE LIMITED	Additional director	05/12/2012	05/12/2012	-	Active	NO
24	U45201MH2006PTC162434	VALUABLE INFRASTRUCTURE PRIVATE LIMITED	Additional director	05/12/2012	05/12/2012	-	Active	NO
25	U45202MH2009PTC192997	Asiastar City Holdings Private Limited	Additional director	17/03/2013	17/03/2013	-	Active	NO
26	U72900MH2010PLC199736	QWIK ENTERTAINMENT INDIA LIMITED	Additional director	14/10/2013	14/10/2013	-	Active	NO

Name :

Mr. Varun Laul

Designation :

Director

Address :

1531 ATS, Greens Sector, 93 A, Noida – 201301, Uttar Pradesh, India

Date of Birth/Age :

24.05.1978

Date of Appointment :

10.08.2012

DIN No.:

03489931

Name :

Mr. John Carl Hahn

Designation :

Director

Address :

A Cresswell Gardens, Earls Court, London, United Kingdom

Date of Birth/Age :

21.05.1979

Date of Appointment :

17.08.2011

DIN No.:

03522746

Name :

Manu Chandra

Designation :

Director

Address :

Flat No. 11, 2^nd Floor, Leela Villa, 36^th Road, Mumbai – 400050, Maharahtra, India

Date of Birth/Age :

24.08.1979

Date of Appointment :

29.09.2012

DIN No.:

05327368

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	U22120DL2004PLC164728	UFO MOVIEZ INDIA LIMITED	Director	29/09/2012	05/09/2012	-	Active	NO
2	U40102AP2010PTC069635	IND-BARATH SUN ENERGY PRIVATE LIMITED	Director	26/09/2013	22/10/2012	-	Active	NO
3	U40105AP2008PLC058638	IND-BARATH ENERGY (UTKAL) LIMITED	Additional director	11/03/2013	11/03/2013	-	Active	NO

KEY EXECUTIVES

Name :	Mrs. Anjali Kedar Kulkarni
Designation :	Secretary
Address :	A-1101, Florentine, Hiranandani, Powai, Mumbai – 400076, Maharashtra, India
Date of Birth/Age :	21.05.1979
Date of Appointment :	17.12.2010
PAN No.:	AEYPJ0987R

MAJOR SHAREHOLDERS

As on 04.09.2013

SHAREHOLDING DETAILS FILE ATTACHED

Equity Share Break up (Percentage of Total Equity)

As on 04.09.2013

Category	Percentage
Venture Capital	35.73
Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others	22.70
Bodies corporate	34.68
Directors or relatives of Directors	5.16
Other top fifty shareholders	1.66
Others	0.07
Total	100.00

BUSINESS DETAILS

Line of Business :

Providing digital cinema services.

GENERAL INFORMATION

No. of Employees :

Information denied by management

Bankers :

· Axis Bank Limited, Trishul 3rd Floor Opposite Samartheshwar Temple, Law Garden Ellisbridge, Ahmedabad - 380006, Gujarat, India

· HDFC Bank Limited, HDFC Bank House, Senapati Bapat Marg, Lower Parel West, Mumbai - 400013, Maharashtra, India

· Yes Bank Limited, 9th Floor, Nehru Centre, Discovery of India, Dr. Annie Besant Road, Worli,, Mumbai - 400018, Maharashtra, India

Facilities :

SECURED LOANS	31.03.2013 Rs. In Millions	31.03.2012 Rs. In Millions
Long Term Borrowings
Rupee term loans from banks	655.238	471.324
Short Term Borrowings
Rupee term loans from banks	168.066	0.000
Total	823.304	471.324

Banking Relations :	--
Auditors :
Name :	S.R. Batliboi and Associates Chartered Accountant
Address :	18^th Floor, Express Tower, Nariman Point, Mumbai – 400021, Maharashtra, India
Tel. No.:	91-22-66655000
Fax No.:	91-22-22826000
PAN No.:	AABFS3421N
Subsidiary Company :	· V N Films Private limited CIN No.: U92490DL2007PTC159649 · Scrabble Entertainment Limited CIN No.:U92190MH2008PLC178456 · Southern Digital Screenz India Private Limited CIN No.:U92120TN2008PTC068443 · Edridge Limited · United Film Organisers Nepal Private Limited
Enterprises which are owned, or have significant influence of or are partners with Key management personnel and their relatives :	· Dusane Infotech (India) Private Limited CIN No.:U72900MH2006PTC164707 · Impact Media Exchange Limited CIN No.:U74900MH2007PLC176311 · Valuable Media Limited CIN No.:U92200MH2007PLC176018 · Valuable Technologies Limited CIN No.:U72200MH2006PLC161881 · Valuable Technologies Inc · Media Infoteck Park

CAPITAL STRUCTURE

As on 04.09.2013

Authorised Capital :

No. of Shares	Type	Value	Amount
45000000	Equity Shares	Rs.10/- each	Rs.450.000 Millions
1385000	Preference Shares	Rs.1000/- each	Rs.1385.000 Millions
	Total		Rs.1835.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
25897669	Equity Shares	Rs.10/- each	Rs.258.977 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2013	31.03.2012	31.03.2011
I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	258.977	258.977	201.504
(b) Reserves & Surplus	3,100.379	2,848.684	1,238.842
(c) Money received against share warrants	0.000	0.000	440.000
(2) Share Application money pending allotment	0.000	0.000	0.000
Total Shareholders’ Funds (1) + (2)	3,359.356	3,107.661	1,880.346
(3) Non-Current Liabilities
(a) long-term borrowings	655.238	471.324	330.162
(b) Deferred tax liabilities (Net)	0.000	0.000	0.000
(c) Other long term liabilities	472.365	400.241	102.035
(d) long-term provisions	0.000	0.000	0.000
Total Non-current Liabilities (3)	1,127.603	871.565	432.197
(4) Current Liabilities
(a) Short term borrowings	168.066	0.000	0.000
(b) Trade payables	61.574	61.066	124.671
(c) Other current liabilities	1,032.038	675.485	504.387
(d) Short-term provisions	19.943	14.415	10.077
Total Current Liabilities (4)	1,281.621	750.966	639.135
TOTAL	5,768.580	4,730.192	2,951.678
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	2,366.296	1,618.713	1,142.583
(ii) Intangible Assets	3.486	10.551	15.629
(iii) Capital work-in-progress	294.942	496.093	63.692
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	1,758.475	1,550.814	694.485
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	192.455	130.546	286.066
(e) Other Non-current assets	132.380	0.465	8.441
Total Non-Current Assets	4,748.034	3,807.182	2,210.896
(2) Current assets
(a) Current investments	97.694	0.000	0.000
(b) Inventories	59.434	65.247	30.104
(c) Trade receivables	438.937	319.316	381.489
(d) Cash and cash equivalents	262.232	377.654	170.016
(e) Short-term loans and advances	146.483	152.600	159.022
(f) Other current assets	15.766	8.193	0.151
Total Current Assets	1,020.546	923.010	740.782
TOTAL	5,768.580	4,730.192	2,951.678

PROFIT & LOSS ACCOUNT

	PARTICULARS			31.03.2013	31.03.2012	31.03.2011
	SALES
		Income		2,131.741	1,460.024	1,107.694
		Other Income		37.403	70.462	11.692
		TOTAL (A)		2,169.144	1,530.486	1,119.386
Less	EXPENSES
		Cost of Materials Consumed		0.000	0.000	88.924
		Employee Benefits Expenses		349.711	256.851	197.427
		Expenditure on production		0.000	0.000	316.361
		Other Expenses		967.506	768.085	261.837
		TOTAL (B)		1,317.217	1,024.936	864.549
Less	PROFIT/(LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)			851.927	505.550	254.837
Less	FINANCIAL EXPENSES (D)			133.717	79.479	51.025
	PROFIT/(LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)			718.210	426.071	203.812
Less	DEPRECIATION/ AMORTISATION (F)			466.515	341.811	257.583
	PROFIT/(LOSS) BEFORE TAX (E-F) (G)			251.695	84.260	(53.771)
Less	TAX (H)			0.000	0.000	0.000
	PROFIT/(LOSS) AFTER TAX (G-H) (I)			251.695	84.260	(53.771)
	EARNINGS IN FOREIGN CURRENCY
			Export Earnings	0.150	0.459	NA
	TOTAL EARNINGS			0.150	0.459	NA
	IMPORTS
			Stores & Spares	115.767	128.732	NA
			Capital Goods	805.738	982.315	NA
			Purchase of trading equipment	11.670	17.173	NA
	TOTAL IMPORTS			933.175	1128.220	NA
	Earnings/ (Loss) Per Share (Rs.)
	Basic			8.53	2.64	(4.36)
	Diluted			8.30	2.01	(4.36)

KEY RATIOS

PARTICULARS		31.03.2013	31.03.2012	31.03.2011
PAT / Total Income	(%)	11.60	5.51	(4.80)
Net Profit Margin (PBT/Sales)	(%)	11.81	5.77	(4.85)
Return on Total Assets (PBT/Total Assets}	(%)	6.77	3.14	(2.45)
Return on Investment (ROI) (PBT/Networth)		0.07	0.03	(0.03)
Debt Equity Ratio (Total Debt /Networth)		0.25	0.15	0.18
Current Ratio (Current Asset/Current Liability)		0.80	1.23	1.16

FINANCIAL ANALYSIS

[all figures are in Rupees Millions]

DEBT EQUITY RATIO

Particular	31.03.2011	31.03.2012	31.03.2013
	Rs. In Millions	Rs. In Millions	Rs. In Millions
Share Capital	201.504	258.977	258.977
Reserves & Surplus	1238.842	2848.684	3100.379
Money received against share warrants	440.000	0.000	0.000
Net worth	1880.346	3107.661	3359.356
long-term borrowings	330.162	471.324	655.238
Short term borrowings	0.000	0.000	168.066
Total borrowings	330.162	471.324	823.304
Debt/Equity ratio	0.176	0.152	0.245

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2011	31.03.2012	31.03.2013
	Rs. In Millions	Rs. In Millions	Rs. In Millions
Sales	1,107.694	1,460.024	2,131.741
		31.808	46.007

NET PROFIT MARGIN

Net Profit Margin	31.03.2011	31.03.2012	31.03.2013
	Rs. In Millions	Rs. In Millions	Rs. In Millions
Sales	1,107.694	1,460.024	2,131.741
Profit	(53.771)	84.260	251.695
	(4.85%)	5.77%	11.81%

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	Yes
10]	Designation of contact person	Yes
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	Yes
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	Yes

CORPORATION INFORMATION

The company is a public company domiciled in India and incorporated under the provisions of the Companies Act,

1956. The company is into the business of providing digital cinema services.

FINANCIAL PERFORMANCE

During the year, the Company’s Operating Revenues have increased from Rs.145955.500 Millions in the previous year to Rs.214641.600 Millions showing a growth of over 47% on year-on-year basis. The EBIDTA from operating activities for the current year improved to Rs.84611.100 Millions against Rs.44381.700 Millions in the last financial year, thereby, showing a robust increase of over 90%. The operating EBIDTA margin on Operating Revenues has recorded an excellent growth of over 900 basis points in the year under review to 39.42% from 30.41% in the previous year. The Net Profit after Tax increased to Rs.25169.500 Millions showing a stupendous growth of almost 300% from Rs.8426.000 Millions reported last year.

REVIEW OF BUSINESS OPERATIONS

The Company continued with its expansion plans in the Year 2012-2013 as well. During the year under review, another 256 Screens were added to the ever growing network of UFO theatres, thereby taking the total number of Screens in India to 3166 in March 2013.

However, the scenario on 3D rollout front at the best is not encouraging due to dismal performance of 3D versions of some of the high profile Bollywood films at the Box Office, leading to shelving of many 3D projects. It will take release of some really good Indian 3D content to revive the market sentiment.

The rollout of IMPACT has also not been up to the expectations. The major issue being faced is the reluctance of the exhibitors in deploying it since the platform provides total transparency in tickets sold and eliminates any scope of under reporting of box office collections. However, with more and more distributors realizing the benefits of IMPACT, it is expected that the rollout may pick up pace in future.

The Directors have pleasure to report that despite very stiff competition from other digital cinema operators in India, your Company has been able to maintain its numero uno position in digital cinema space.

FUTURE PROSPECTS

Your Directors believe that the current year will be as exciting and challenging as the year gone by. To capitalize on the opportunities and synergies, your Company will continue with expansion of existing network of digital screens.

Revenue generation from play back of in-cinema advertisements is a very important stream for your Company. This revenue stream will be the most important revenue generator to overall growth of your Company in years to come. More and more advertisers are joining UFO Digital Cinema for their advertising. The overall advertising revenue grew by 88% during the year over last year.

The Company along with its subsidiary Scrabble Entertainment Limited is a significant contributor to the Indian box office. Your Directors are confident that despite increase in competition in the domestic arena, your Company will not only retain its leadership position in the digital cinema space but strengthen it even further.

INDEX OF CHARGE:

Sr. No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10435901	14/06/2013	301,500,000.00	HDFC BANK LIMITED	HDFC Bank House Senapati Bapat Marg, Lower Parel W, Mumbai, Maharashtra - 400013, India	B79222295
2	10380319	19/09/2012	290,650,000.00	HDFC BANK LIMITED	HDFC Bank House Senapati Bapat Marg, Lower Parel W, Mumbai, Maharashtra - 400013, India	B59601161
3	10207807	27/06/2013 *	1,870,000,000.00	Axis Bank Limited	Trishul 3rd Floor Opp Samartheshwar Temple, Law Garden Ellisbridge, Ahmedabad, Gujarat - 380006, India	B80699978

*Date of modification Charges

FIXED ASSETS:

· Land

· Building

· Plant and Machinery

· Computer

· Vehicles

· Furniture and Fixture

NEWS:

UFO MOVIEZ INCREASES STAKE IN SCRABBLE ENTERTAINMENT

UFO Moviez India (UFO), the leading player in digital cinema space, has increased its stake in Manmohan Shetty promoted digital cinema systems provider Scrabble Entertainment by 24%, taking its total holding to 76%.

Promoted by Apollo Tyres, and two leading PE funds — 3i UK, Providence Equity Partners—UFO Moviez had close to 52% stake in Scrabble Entertainment.

“We recently increased our holding to 76% in Scrabble,” said company CEO Rajesh Mishra, without disclosing the amount that was paid to acquire the additional 24% stake.

The acquisition of the additional shares were done through simple buyout of minority shareholders, said Mishra. When asked if the firm plans to increase their holding further, he said,” There is no such plan.”

The company COO Pankaj Jaysinh, explained they don't want original promoters of Scrabble to leave midway as their continuance will add value. "Both on Technical front and as a team expertise we want them to be with us," added Jaysinh

Commenting further on UFO's expansion plans Mishra said that they are looking to invest above Rs 150 crore in the coming fiscal. “We plan to add around 1,000 screens next fiscal. We already have 4,000 screens now. The new screens would see a healthy mix of both 2K Scrabble screens and UFO screens,” said Jaysinh. 

Generally, most of the Hollywood films are released on 2K screens due to better resolution which results into better image quality.

According to Mishra, the firm is bullish on the foreign market as well. “We are putting thrust on Middle east as demand of India content is huge. Especially there is demand of regional content.”

The firm has around 650 screens in Middle East. Among the neighbouring countries it has a presence in Nepal and is eying to enter Sri Lanka in FY14

UFO MOVIEZ TO TAKE DIGITAL CINEMA TO PAKISTAN

Mumbai, Jan. 5:  

After digitising over 4,000 cinema screens in India, UFO Moviez will now spread its wings to Pakistan, Sri Lanka and Bangladesh.

The Mumbai-based company, which specialises in satellite-based film distribution, is scouting for partners who will deploy its technology in those countries.

“We have assessed Pakistan, Sri Lanka and Bangladesh and find that the potential is huge,” said Kapil Agarwal, the company’s JMD.

“We are already in talks with some interested parties. All possibilities, including a joint venture and various kind of technology partnerships, are being considered.”

However, privately-held UFO Moviez, whose backers include 3i and Providence Equity Partners, does not intend to have a direct presence in any of these countries.

In digital cinema, hard discs, satellites or other forms of electronic transmission are used for movie distribution/exhibition as against physical cinema prints.

Most Hindi filmmakers now prefer the digital medium, although accompanied by a small number of prints.

However, the makers of Dhoom 3 set a precedent by ensuring that no physical reels of the movie are available.

This means cinema halls that do not have digital technology will not be able to exhibit the movie.

The Pakistani public has a huge appetite for Bollywood films. Many are simultaneously released there following the removal of import restrictions in 2006. Today, Pakistan has about 60 operational cinema screens, against 600 in the 1980s, Agarwal told Business Line.

Experts believe the political regime in the 1980s ruined that country’s film industry by imposing very high entertainment taxes and strict censor policies.

Bollywood movies have brought people back to cinemas and led to the construction of new multiplexes in major cities. With most Bollywood and Hollywood films going digital, the onus is now on the cinema owners to follow suit, said Agarwal.

“More content will start becoming available as we digitise screens in Pakistan. This will bring many of the non-operational theatres back to life,” he said.

Bangladesh and Sri Lanka too are in the early stages of adopting digital cinema. While Bangladesh has 100 operational screens, Sri Lanka has 250, added Agarwal.

UFO Moviez is shoring up its international presence as the domestic market has nearly saturated. In India, Agarwal expects all existing cinema screens to go digital in the next six months.

The company plans to invest about Rs 120 crore in its operations next fiscal.

UFO MOVIEZ HONOURED AT CHHATTISGARHI FILM AWARDS CEREMONY 2014

MUMBAI: UFO Moviez India ltd, the company that delivers satellite based Digital Cinema to theatres across India, has yet again received the award for the ‘Best Digital Cinema Solutions’ at the Chhattisgarhi Film Awards Ceremony 2014. The awards are organized by Filmi Chhattisgarh and sponsored by Credible Chhattisgarh, Cultural Division, Government of Chhattisgarh and Megh Sai production.  The fourth edition of the Chhattisgarhi Film Awards Ceremony 2014 was held on January 28, 2014, at Amardeep Talkies, Raipur.

Post the advent of UFO’s satellite-delivered Digital Cinema solutions, the Chhattisgarhi film industry has displayed a strong and steady growth trajectory. From just two releases in the year 2009, the Chhattisgarhi film industry has seen a seven fold jump in the number of annual releases. The year 2013 has witnessed a release of 14 Chhattisgarhi films. Other films like ‘More Man Ke Meet’, ‘Maya ke Gharaunda’, and ‘Dagabaaz’ are some of the successful Chhattisgarhi releases of 2013.

Mr. Amit Pradhan, Producer/Director/Story Writer, Red queen Pictures, said, “UFO Moviez has proved to be a boon for the Chhattisgarhi film industry. The widespread day one release of films at nominal costs made possible by UFO Moviez has spurred the revival of the Chhattisgarhi film industry.  UFO’s Digital Cinema solutions have enabled the widest reach possible for our content and we’re thankful and wish them great success in the future..”

Producer and Director Mr. Pranav Jha said, “It has been a pleasure experiencing various platforms provided by UFO.  My film ‘B.A 1st Year’ debuted on 5 UFO digital screens. The content was highly appreciated and Digital Cinema made it possible thereafter for the movie to be screened in 22 UFO digital theatres till date.  This wouldn’t have been possible in the pre-digital era.  We sincerely thank UFO Moviez for their continued support towards the growth of the Chhattisgarhi film industry.”

Mr. Lucky Rangshahi, a leading distributor of the Chhattisgarhi film industry, added, “We highly appreciate UFO’s services throughout the country, especially in Chhattisgarh. The producers of Chhattisgarhi films are very pleased with UFO’s cooperation resulting in an increase in the number of films made.”

Commenting on the occasion, Mr. Pankaj Jaysinh, COO, UFO Moviez India said, “We are delighted and humbled by this recognition bestowed upon us by a State Government body as well as local film industry stakeholders.  We remain dedicated to extending our support to the growth of regional cinema across the length and breadth of the nation. UFO Moviez is a pioneer in the digitization of theatres in Chhattisgarh. Today, upon evaluating the outcome of our efforts, we are pleased to see how film producers and distributors can now showcase the latest local language films on a first-day-first-show basis to a much wider set of audiences, both in Chattisgarh and across India.  UFO today has 56 digital screens in Chhattisgarh and our subsidiary Scrabble Entertainment has 21 .  Theatre owners are also reaping the benefits of the digitization of films including higher footfalls in the theatre premises, more ticket collections and enhanced advertising revenue earnings. It’s a win-win situation for all stakeholders of the Chhattisgarhi film industry and we are happy to see how the ecosystem has grown.”  

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.59.95
UK Pound	1	Rs.99.36
Euro	1	Rs.82.15

INFORMATION DETAILS

Information Gathered by :	PRT
Analysis Done by :	SUB
Report Prepared by :	VNT

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	6
PAID-UP CAPITAL	1~10	6
OPERATING SCALE	1~10	5
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	6
--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	NO
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		51

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.