MIRA INFORM REPORT

Report Date :

06.12.2014

IDENTIFICATION DETAILS

Name :	ASD TOBACCO PRIVATE LIMITED

Registered Office :	North Park, Village Chowki, Panchkula – 134112, Haryana

Country :	India

Financials (as on) :	31.03.2014

Date of Incorporation :	14.11.2013

Com. Reg. No.:	06-050918

Capital Investment / Paid-up Capital :	Rs. 0.100 Million

CIN No.: [Company Identification No.]	U16003HR2013PTC050918

IEC No.:	Not Available

TAN No.: [Tax Deduction & Collection Account No.]	RTKA09460D

PAN No.: [Permanent Account No.]	AAMCA2621G

Legal Form :	Private Limited Liability Company

Line of Business :	Manufacturer of Tobacco Products

No. of Employees :	5 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

RATING

STATUS

PROPOSED CREDIT LINE

New Business

Status :	New Company

Payment Behaviour :	Unknown

Litigation :	Clear

Comments :	Subject is a new company incorporated as on 14-11-13 and yet to establish itself gradually. Mr. Rajiv, Finance Manager Provided general information and claimed that the company will commenced its commercial operation from January 2015. Payment terms are unknown. The company can be considered for business dealings on a fully safe and secured 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 – June 1, 2014

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

India

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

INDIAN ECONOMIC OVERVIEW

N E W S

Verdict Implications : Apex court order may alter coal import dynamics. Traders go slow on talks over coal supply contracts, uncertainty over cancellation of blocks weigh on stocks.

Recent arrest of the Chennai head of the Registrar of Companies, the ministry of corporate affairs arm that ensures that companies file all the information required by the Companies Act is the latest manifestation of a messy fight between a father and his adopted son for the control of Rs 40000 mn business empire. The Central Bureau of Investigation arrested Manumeethi Cholan after he accepted Rs 10 lakhs as bribe from M A M Ramaswamy, a CBI official said.

Central Bureau of Investigation books Electrotherm for cheating Central Bank of Rs 4360 mn.

Infosys maintains revenue guidance. COO Rao says attrition still an area of concern and it would take a few more quarters to bring down levels to 13-15 %.

DHL to invest Euro 100 mn in India over next 2 years. The firm has chosen India to pilot its e-commerce business model for the Asia-Pacific region.

Blackstone may buy stake in BlueRidge SEZ in line with the fund’s real estate strategy in India.

Kingfisher Airlines Ltd grounded in October 2012 under the weight of heavy debt and accumulated losses, recently approached the Delhi high court for relief in two separate cases. The airline challenged a notice by Punjab & National Bank alleging that It had wilfully defaulted on Rs 7700 mn of loans and sought more time to comply with the requirements under the listing agreements with the Stock Exchanges.

OnMobile likely to sack another 300 employees. The lay-offs follow a spate of senior-level exits over the past two years, starting with of its founder. The overall lay-offs could number around 600 and are driven by the need to cut costs, says a former employee.

EXTERNAL AGENCY RATING

Not Available

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 31-03-2014.

INFORMATION PARTED BY (GENERAL DETAILS)

Name :	Mr. Rajiv
Designation :	Finance Manager
Contact No.:	91-172-2560540
Date :	05.12.2014

LOCATIONS

Registered Office :	North Park, Village Chowki, Panchkula – 134112, Haryana, India
Tel. No.:	91-172-2560540 / 2560205
Fax No.:	91-172-2571245
E-Mail :	asdtobaccopvtltd@gmail.com
Location :	Rented
Locality:	Industrial

Factory :	Plot No.17, HFIIDC Industrial Area, Barwala, Panchkula – 134118, Haryana, India

DIRECTORS

AS ON 16.11.2014

Name :

Mr. Gurmukh Singh

Designation :

Director

Address :

H.NO. 245, Village Abheypur, Panchkula – 134109, Haryana, Indi a

Date of Birth/Age :

25.03.1956

Date of Appointment :

02.08.2014

DIN No. :

00205714

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	L55101HR1994PLC032355	POLO HOTELS LIMITED	Director	30/01/2003	30/01/2003	-	Active	NO
2	U01400MH2000PTC128142	S A AGRO FARMS PRIVATE LIMITED	Additional director	01/02/2012	01/02/2012	08/07/2013	Active	NO
3	U70100HR2006PTC048672	SARVA PROMOTERS & DEVELOPERS PRIVATE LIMITED	Director	29/05/2014	29/05/2014	-	Active	NO
4	U16003HR2013PTC050918	ASD TOBACCO PRIVATE LIMITED	Director	02/08/2014	02/08/2014	-	Active	NO

Name :

Mr. Pradip Narinder Arora

Designation :

Director

Address :

1/D, Mini Land Tank Road, Bhandu, Mumbai – 400078, Maharashtra, India

Date of Birth/Age :

09.07.1964

Date of Appointment :

14.11.2013

DIN No. :

00344108

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	U85110MH1998PTC114310	WORLDWIDE SHIP MANAGEMENT PRIVATE LIMITED	Director	20/03/1999	20/03/1999	-	Active	NO
2	U65990MH1991PLC064180	NESTLER COMMODITIES LIMITED	Director	03/01/2009	03/01/2009	24/11/2010	Dormant	NO
3	U51430MH2003PTC140043	HI-GLOSS PRODUCTS INTERNATIONAL PRIVATE LIMITED	Additional director	18/11/2011	15/09/2009	20/12/2012	Active	NO
4	U72200WB2006PTC108692	KASTURI CONVERGENCE PRIVATE LIMITED	Director	22/03/2010	22/03/2010	01/09/2011	Active	NO
5	U26931TN2006PTC061722	PREMIER BUILDING MATERIALS PRIVATE LIMITED	Director	27/02/2012	27/02/2012	-	Active	NO
6	U17290GJ1995PTC026102	PREMIUM POLYESTERS PRIVATE LIMITED	Director	24/03/2012	24/03/2012	-	Active	NO
7	U45202TN2009PTC078380	PREMIER FLOOR TO ROOF MATERIALS PRIVATE LIMITED	Director	29/06/2012	28/03/2012	-	Active	NO
8	U67120WB1994PTC129277	MAHAVIR FINCON PVT.LTD	Director	14/04/2012	14/04/2012	12/07/2012	Active	NO
9	U45400MH2012PTC227695	SN PROPERTIES & TRADING PRIVATE LIMITED	Director	15/05/2012	15/05/2012	11/03/2013	Active	NO
10	U45400MH2012PTC227683	EVERBEST TRADING AND REALTY PRIVATE LIMITED	Director	15/05/2012	15/05/2012	04/06/2014	Active	NO
11	U45206MH2012PTC227874	NM AGROPRODUCTS AND PROPERTIES PRIVATE LIMITED	Director	29/06/2012	29/06/2012	24/12/2012	Active	NO
12	U45202MH2009PTC194835	CM BUILDTECH PRIVATE LIMITED	Director	29/06/2012	29/06/2012	15/09/2014	Active	NO
13	U51909MH2003PTC139237	HTP IMPEX PRIVATE LIMITED	Director	29/06/2012	29/06/2012	30/06/2012	Active	NO
14	U45209MH2008PTC187640	MEENU BUILDING MATERIALS PRIVATE LIMITED	Additional director	29/08/2012	29/08/2012	30/08/2012	Active	NO
15	U01400MH2000PTC128142	S A AGRO FARMS PRIVATE LIMITED	Additional director	08/07/2013	08/07/2013	-	Active	NO
16	U16003HR2013PTC050918	ASD TOBACCO PRIVATE LIMITED	Director	14/11/2013	14/11/2013	-	Active	NO

Name :

Mr. Amardeep Singh Dahiya

Designation :

Director

Address :

H.No.344, Sector-2, Panchkula – 134112, Haryana, India

Date of Birth/Age :

27.02.1967

Date of Appointment :

14.11.2013

DIN No. :

00468413

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	U34300CH1981PTC033901	AUTO BRAKES PRIVATE LIMITED	Director	24/10/1981	24/10/1981	-	Active	NO
2	U25209CH1985PTC006340	ARD POLYPACKS PRIVATE LIMITED	Director	02/07/1985	02/07/1985	-	Active	NO
3	U34102CH1990PTC010388	DAHIYA MOTORS PRIVATE LIMITED	Director	16/05/1990	16/05/1990	-	Strike off	NO
4	U70101CH1997PTC020239	A R D REALTY PRIVATE LIMITED	Director	15/07/1997	15/07/1997	-	Amalgamated	NO
5	L55101HR1994PLC032355	POLO HOTELS LIMITED	Managing director	01/08/2010	20/04/1999	-	Active	NO
6	U70100HR2006PTC048672	SARVA PROMOTERS & DEVELOPERS PRIVATE LIMITED	Director	24/03/2006	24/03/2006	-	Active	NO
7	U80301HR2006PTC036395	SARVA EDUCATIONAL INSTITUTION PRIVATE LIMITED	Director	26/09/2006	26/09/2006	-	Active	NO
8	U01400MH2000PTC128142	S A AGRO FARMS PRIVATE LIMITED	Additional director	01/02/2012	01/02/2012	-	Active	NO
9	U16003HR2013PTC050918	ASD TOBACCO PRIVATE LIMITED	Director	14/11/2013	14/11/2013	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Rajiv
Designation :	Finance Manager

MAJOR SHAREHOLDERS

As on 16.11.2014

Names of Shareholders	No. of Shares	Percentage of Holding
Amardeep Singh Dahiya	6950	82.25
Rajeev Gupta	1500	17.75
Total	8450	100.00

As on 16.11.2014

Equity Share Break up (Percentage of Total Equity)

Category	Percentage of Holding
Bodies corporate	99.50
Directors or relatives of Directors	0.50
Total	100.00

BUSINESS DETAILS

Line of Business :	Manufacturer of Tobacco Products

Products :	Not Divulged

Brand Names :	Not Divulged

Agencies Held :	Not Divulged

Exports :	Not Divulged

Imports :	Not Divulged

Terms :
Selling :	Cash and Credit

Purchasing :	Cash and Credit

PRODUCTION STATUS: Not Available

GENERAL INFORMATION

Suppliers :

Reference :	Not Divulged
Name of the Person :	Not Divulged
Contact No.:	Not Divulged
Since How Long Known :	Not Divulged
Experience :	Not Divulged
Maximum Limit Dealt :	Not Divulged

Customers :

Reference :	Not Divulged
Name of the Person :	Not Divulged
Contact No.:	Not Divulged
Since How Long Known :	Not Divulged
Experience :	Not Divulged
Maximum Limit Dealt :	Not Divulged

No. of Employees :

5 (Approximately)

Bankers :

Banker Name	Bank of India
Branch Address	Panchkula, Haryana, India
Person Name (With Designation)	Not Divulged
Contact Number	Not Divulged
Name of Account Holder	Not Divulged
Account Number	Not Divulged
Account Since (Date/Year of Account Opening)	Not Divulged
Average Balance Maintained (If Possible)	Not Divulged
Credit Facilities Enjoyed (If any)	Not Divulged
Account Operation	Not Divulged
Remarks (If any)	Not Divulged

Facilities :

Not Available


Auditors :
Name :	Ashwani K Gupta and Associates Chartered Accountants
Address :	1044 A, Sector 2, Panchkula – 134109, Haryana, India
PAN No.:	AACFA3955A

Memberships :	Not Divulged

Collaborators :	Not Divulged

Associates/Subsidiaries :	Not Divulged

CAPITAL STRUCTURE

As on 16.11.2014

Authorised Capital :

No. of Shares	Type	Value	Amount

20000	Equity Shares	Rs.10/- each	Rs.0.200 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount

10000	Equity Shares	Rs.10/- each	Rs. 0.100 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS			31.03.2014

I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital			0.100
(b) Reserves & Surplus			0.000
(c) Money received against share warrants			0.000

(2) Share Application money pending allotment			0.000
Total Shareholders’ Funds (1) + (2)			0.100

(3) Non-Current Liabilities
(a) long-term borrowings			0.000
(b) Deferred tax liabilities (Net)			0.000
(c) Other long term liabilities			0.000
(d) long-term provisions			0.000
Total Non-current Liabilities (3)			0.000

(4) Current Liabilities
(a) Short term borrowings			0.000
(b) Trade payables			0.000
(c) Other current liabilities			0.005
(d) Short-term provisions			0.000
Total Current Liabilities (4)			0.005

TOTAL			0.105

II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets			0.000
(ii) Intangible Assets			0.000
(iii) Capital work-in-progress			0.000
(iv) Intangible assets under development			0.000
(b) Non-current Investments			0.000
(c) Deferred tax assets (net)			0.000
(d) Long-term Loan and Advances			0.000
(e) Other Non-current assets			0.016
Total Non-Current Assets			0.016

(2) Current assets
(a) Current investments
(b) Inventories			0.000
(c) Trade receivables			0.000
(d) Cash and cash equivalents			0.089
(e) Short-term loans and advances			0.000
(f) Other current assets			0.000
Total Current Assets			0.089

TOTAL			0.105

KEY RATIOS

PARTICULARS				31.03.2014
PARTICULARS
Debt Equity Ratio (Total Debt /Networth)				0.00

Current Ratio (Current Asset/Current Liability)				17.80

LOCAL AGENCY FURTHER INFORMATION

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

Financial Results:

The Company has not carried on any operations during the financial year

VIEW INDEX OF CHARGES: No Charges Exist for Company

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. 61.85
UK Pound	1	Rs. 96.72
Euro	1	Rs. 76.53

INFORMATION DETAILS

Information Gathered by :	NYA

Analysis Done by :	DIV

Report Prepared by :	TRU

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
--	NB	New Business	--

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.

MIRA INFORM REPORT

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