MIRA INFORM REPORT

Report Date :

19.12.2014

IDENTIFICATION DETAILS

Name :	TIGER WAREHOUSING COLD CHAIN PRIVATE LIMITED (w.e.f. 14.07.2008)
Formerly Known As :	NEELKANTH WAREHOUSING COLD CHAIN PRIVATE LIMITED (w.e.f. 26.02.2008) TIGER WAREHOUSING COLD CHAIN PRIVATE LIMITED (w.e.f. 27.11.2007) CENTRAL WAREHOUSING COLD CHAIN PRIVATE LIMITED
Registered Office :	301, A Wing, 3^rd Floor, Fortune 2000, Bandra Kurla Complex (BKC), Bandra (East), Mumbai – 400 051, Maharashtra
Country :	India
Financials (as on) :	31.03.2013
Date of Incorporation :	11.02.1987
Com. Reg. No.:	11-042508
Capital Investment / Paid-up Capital :	Rs.80.000 millions
CIN No.: [Company Identification No.]	U01100MH1987PTC042508
IEC No.:	Not Available
TAN No.: [Tax Deduction & Collection Account No.]	Not Available
PAN No.: [Permanent Account No.]	AACCR2371Q
Legal Form :	Private Limited Liability Company
Line of Business :	Subject is engaged in providing cold storage services and also engaged in trading in Fruits
No. of Employees :	Information declined by the Management

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

Status :	Satisfactory
Payment Behaviour :	Usually Correct
Litigation :	Exist
Comments :	Subject is an established company having satisfactory track record. Management of the company has failed to file its latest financial for the year 2014 with the government department. As per available financial of 2013, financial position of the company seems to be decent. Trade relations are fair. Business is active. Payment terms are reported to be usually correct and as per commitments. The company can be considered normal 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 – September 30, 2014

Country Name	Previous Rating (30.06.2014)	Current Rating (30.09.2014)
India	A1	A1

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

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. Mahaveer Jain
Designation :	Corporate Head
Contact No.:	91-9768123725
Date :	17.12.2014

LOCATIONS

Registered Office :	301, A Wing, 3^rd Floor, Fortune 2000, Bandra Kurla Complex (BKC), Bandra (East), Mumbai – 400 051, Maharashtra, India
Tel. No. :	Not Available
Mobile No. :	91-9768123725 (Mr. Mahaveer Jain)
Fax No. :	Not Available
E-Mail :	headoffice@tbhimjyani.com
Cold Storage Plant :	Located at: · Haryana

DIRECTORS

AS ON 12.09.2013

Name :

Mr. Tulsi Chunilal Bhimjyani

Designation :

Director

Address :

284/B, Tahnee Heights, 66 Petit Hall, Nepeansea Sea Road, Mumbai – 400 006, Maharashtra, India

Date of Birth/Age :

23.06.1948

Date of Appointment :

11.02.1987

DIN No. :

00193562

PAN No.:

AABPB4740P

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	L51900MH1980PLC022582	R T EXPORTS LIMITED	Director	01-05-1980	01-05-1980	11-02-2011	Active	NO
2	U99999MH1981PTC024891	MANALI TRADING AND HOLDINGS PRIVATE LIMITED	Director	30-07-1981	30-07-1981	-	Active	NO
3	U51900MH1982PTC029014	R TULSIDAS EXPORTS PRIVATE LIMITED	Director	31-12-1982	31-12-1982	30-03-2011	Active	NO
4	U51900MH1985PTC035572	GOLDEN OIL EQUIPMENT PRIVATE LIMITED	Director	11-03-1985	11-03-1985	25-10-2010	Active	NO
5	U45202MH1985PTC037025	NEELKANTH MANSIONS AND INFRASTRUCTURE Private LIMITED	Director	01-08-1985	01-08-1985	21-11-2007	Active	NO
6	U51900MH1985PTC037459	TRENDSETTER INVESTMENTS PRIVATE LIMITED	Director	11-09-1985	11-09-1985	-	Active	NO
7	U65990MH1981PTC024890	ROYAL HOLDINGS PRIVATE LIMITED	Director	21-09-1985	21-09-1985	30-03-2009	Active	NO
8	U51700MH1986PTC039238	ANSHUL TRADING AND INVESTMENTS PRIVATE LIMITED	Director	18-03-1986	18-03-1986	-	Active	NO
9	U65990MH1983PTC029487	HARSHDIP INVESTMENTS PRIVATE LIMITED	Director	10-09-1986	10-09-1986	-	Active	NO
10	U01100MH1987PTC042508	TIGER WAREHOUSING COLD CHAIN PRIVATE LIMITED	Director	11-02-1987	11-02-1987	-	Active	NO
11	U01100MH1987PTC043583	BHARAT FOAMCAST PRIVATE LIMITED	Director	25-07-1987	25-07-1987	-	Active	NO
12	U70101MH1987PTC042953	RANGOLI ESTATE AND PROPERTIES PRIVATE LIMITED	Director	01-12-1987	01-12-1987	15-12-2009	Active	NO
13	U07010MH1988PTC048123	BHAVESHWAR ESTATES PRIVATE LIMITED	Director	15-07-1988	15-07-1988	-	Active	NO
14	U01111DL1988PLC030928	R T AGRO LIMITED (NAEF)	Director	30-07-1988	30-07-1988	-	Not Available for eFiling	NO
15	U65990MH1989PTC054474	MATURE TRADING AND INVESTMENTS PRIVATE LIMITED	Director	19-11-1990	19-11-1990	02-05-2009	Active	NO
16	U45201GJ1979PTC003325	KUTCH WARE-HOUSES PRIVATE LIMITED	Director	24-07-1993	24-07-1993	-	Not Available for eFiling	NO
17	U45200MH1994PTC079536	NEELKANTH REALTORS PRIVATE LIMITED	Director	11-07-1994	11-07-1994	16-10-2008	Active	NO
18	U70101MH1994PTC079273	ZAHID PROPERTIES PRIVATE LIMITED	Director	13-07-1994	13-07-1994	-	Active	NO
19	U67120MH1994PTC079367	TORAL SECURITIES PRIVATE LIMITED	Director	13-07-1994	13-07-1994	15-12-2009	Active	NO
20	U51900MH1991PTC059811	BADRINATH TRADING P LIMITED	Director	19-09-1994	19-09-1994	31-12-2010	Active	NO
21	U70200MH1994PTC078763	NEELKANTH REAL ESTATE DEVELOPERS PRIVATE LIMITED	Director	08-03-1995	08-03-1995	15-12-2009	Active	NO
22	U51900MH1994PTC078378	ACHINTYA EXPORTS PRIVATE LIMITED	Director	30-09-1996	30-09-1996	-	Active	NO
23	U15400MH1988PTC122934	R T Agro Private Limited	Director	06-12-1999	06-12-1999	25-10-2010	Active	NO
24	U45202MH1985PTC038426	NEELKANTH DEVELOPERS PRIVATE LIMITED	Director	19-10-2001	19-10-2001	-	Active	NO
25	U70101MH1994PTC078764	BHAVESHWAR PROPERTIES PRIVATE LIMITED	Director	19-10-2001	19-10-2001	15-12-2009	Active	NO
26	U45209MH1979PTC145081	KUTCH WAREHOUSES PRIVATE LIMITED	Director	16-03-2004	16-03-2004	30-09-2010	Active	NO
27	U51220MH2005PTC153608	R TULSIDAS AGRO EXPORTS PRIVATE LIMITED	Director	30-05-2005	30-05-2005	25-10-2010	Active	NO
28	U15310MH2005PTC154409	R TULSIDAS AGROPRODUCTS PRIVATE LIMITED	Director	01-07-2005	01-07-2005	25-10-2010	Active	NO
29	U01110MH1994PTC078830	SHREEJI AGRO ESTATE PRIVATE LIMITED	Director	30-09-2005	30-09-2005	15-12-2009	Active	NO
30	U70102MH2006PTC164030	NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED	Director	24-08-2006	24-08-2006	-	Active	NO
31	U70101MH2006PTC166216	NEELKANTH PALM REALTY PRIVATE LIMITED	Director	14-12-2006	14-12-2006	25-10-2010	Active	NO
32	U70200MH2007PTC166799	NEELKANTH LIFE STYLE PRIVATE LIMITED	Director	30-01-2007	30-01-2007	25-10-2010	Active	NO
33	U51909MH2007PTC167430	CENTRAL COLD CHAIN PRIVATE LIMITED	Director	31-01-2007	31-01-2007	-	Active	NO
34	U52190MH2007PTC172844	TAZAA RETAIL CHAIN PRIVATE LIMITED	Director	02-08-2007	02-08-2007	30-03-2009	Active	NO
35	U70100MH1993PTC075166	BLUE DIAMOND REALATORS P LIMITED	Director	16-11-2007	16-11-2007	31-12-2010	Active	NO
36	U45200MH1992PTC065526	SAFAL DEVELOPERS PRIVATE.LIMITED	Director	06-12-2007	06-12-2007	25-01-2011	Active	NO
37	U45200MH2007PTC168283	URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED	Additional director	03-04-2008	03-04-2008	25-10-2010	Active	NO
38	U45201MH2006PTC166469	LIGHTHOUSE DEVELOPERS PRIVATE LIMITED	Additional director	18-08-2008	18-08-2008	02-05-2011	Active	NO
39	U70100MH1995PTC089363	BHAVESHWAR REAL ESTATE DEVELOPERS PRIVATE LIMITED	Director	30-09-2009	27-04-2009	-	Active	NO
40	U65990MH1988PTC046671	MUKESH HOLDINGS PRIVATE LIMITED	Director	30-09-2009	27-04-2009	-	Active	NO
41	U45200MH1988PTC047551	NEW LOOK DEVELOPERS PRIVATE LIMITED	Director	30-09-2009	27-04-2009	-	Active	NO
42	U51900MH1994PTC078550	AADI OVERSEAS PRIVATE LIMITED	Director	30-09-2009	27-04-2009	15-12-2009	Active	NO
43	U70109MH2006PTC160795	NEELKANTH LAND DEVELOPERS PRIVATE LIMITED.	Director	31-07-2009	31-07-2009	25-10-2010	Active	NO
44	U70102MH2008PTC179773	ROYAL PALM ESTATES PRIVATE LIMITED	Director	22-10-2010	22-10-2010	-	Active	NO
45	U45400MH2007PTC175336	NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED	Director	22-10-2010	22-10-2010	-	Active	NO
46	U45203MH2008PTC178111	T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED	Director	22-10-2010	22-10-2010	-	Active	NO
47	U45201MH2007PTC172094	ORANGE LAND PRIVATE LIMITED	Director	22-10-2010	22-10-2010	-	Active	NO
48	U74999MH2008PTC177932	TIGER WAREHOUSING COLD PRIVATE LIMITED	Director	22-10-2010	22-10-2010	-	Active	NO
49	U70102MH2008PTC177928	FRONTIER REALTY PRIVATE LIMITED	Director	22-10-2010	22-10-2010	-	Active	NO
50	U45202MH2008PTC178119	PARAMOUNT TOWNSHIP PRIVATE LIMITED	Director	22-10-2010	22-10-2010	-	Active	NO
51	U67120MH1994PTC077672	PEGASUS ADVISORY SERVICES PRIVATE LIMITED	Director	22-10-2010	22-10-2010	-	Active	NO
52	U74900MH2007PTC176879	TIGER WAREHOUSING PRIVATE LIMITED	Director	22-10-2010	22-10-2010	-	Active	NO
53	U70102MH2008PTC178117	T BHIMJYANI ESTATE PRIVATE LIMITED	Director	30-09-2011	22-10-2010	-	Active	NO
54	U45400MH2007PTC171908	ATLANTA LAND PRIVATE LIMITED	Director	30-09-2011	22-10-2010	-	Active	NO
55	U45200MH2007PTC172854	DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED	Director	30-09-2011	22-10-2010	-	Active	NO
56	U45400MH2007PTC171909	VENICE LAND PRIVATE LIMITED	Director	22-10-2010	22-10-2010	12-03-2013	Active	NO
57	U70100MH2011PTC222048	T BHIMJYANI REALTY PRIVATE LIMITED	Director	15-09-2011	15-09-2011	-	Active	NO
58	U74120MH2012PTC229334	AS MASURKAR INFRA-TECH PRIVATE LIMITED	Additional director	29-05-2012	29-05-2012	-	Active	NO
59	U52300MH2012PTC233367	BEAVIS MULTITRADING PRIVATE LIMITED	Director	27-07-2012	27-07-2012	-	Active	NO
60	U45400MH2010PTC200779	ONESOUND INFRAPROJECTS PRIVATE LIMITED	Additional director	06-08-2012	06-08-2012	-	Active	NO
61	U74900PN2011PTC140216	SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED	Director	20-09-2013	15-03-2013	07-06-2014	Active	NO
62	U45202MH2013PTC242723	HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED	Additional director	26-06-2013	26-06-2013	-	Active	NO
63	AAA-3368	GOLD LEAF INFRAESTATE LLP	Designated Partner	11-01-2011	11-01-2011	-	Active	NO
64	AAA-3480	PEGASUS HOMESTATE LLP	Designated Partner	20-01-2011	20-01-2011	-	Active	NO
65	AAA-3483	PANTHEON PROJECT INDIA LLP	Partner	10-03-2011	20-01-2011	-	Active	NO
66	AAA-3485	NEELKANTH PROPINFRA LLP	Designated Partner	20-01-2011	20-01-2011	-	Active	NO
67	AAA-3952	NEELKANTH PROPESTATE LLP	Designated Partner	01-03-2011	01-03-2011	-	Active	NO

Name :

Mr. Surendra Kumar Tuteja

Designation :

Director

Address :

S-307, IInd Floor, Panchsheel Park, New Delhi – 110 017, India

Date of Birth/Age :

15.06.1945

Date of Appointment :

06.08.2004

DIN No. :

00594076

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	L50101PB1983PLC005516	SML ISUZU LIMITED	Director	20-06-1998	20-06-1998	-	Active	NO
2	L99999PB1990PLC010307	TRIDENT LIMITED	Director	24-09-2014	25-01-2002	-	Active	NO
3	U01100MH1987PTC042508	TIGER WAREHOUSING COLD CHAIN PRIVATE LIMITED	Director	06-08-2004	06-08-2004	-	Active	NO
4	U74999PB2006PLC030716	LOTUS INTEGRATED TEXPARK LIMITED	Director	29-09-2007	20-01-2007	31-03-2008	Active	NO
5	L01542KA1995PLC019046	SHREE RENUKA SUGARS LIMITED	Director	05-01-2008	25-01-2007	-	Active	NO
6	L63090GJ1998PLC034182	ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED	Director	30-07-2007	30-01-2007	12-02-2011	Active	NO
7	U51909KA2007PLC041567	VANTAMURI TRADING AND INVESTMENTS LIMITED	Director	29-09-2007	09-02-2007	10-02-2011	Active	NO
8	L29230KA1953PLC000748	H.M.T. LIMITED	Director	29-09-2007	12-02-2007	12-02-2010	Active	NO
9	U45208PB2007PLC030942	ABHISHEK GLOBAL VENTURES LIMITED	Director	21-07-2008	05-05-2007	16-03-2009	Amalgamated	NO
10	L74899DL1995PLC073281	PPAP AUTOMOTIVE LIMITED	Director	27-09-2008	03-07-2007	11-06-2012	Active	NO
11	U63023DL2007PLC165676	CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED	Nominee director	01-08-2007	01-08-2007	17-10-2007	Active	NO
12	U65999MH2004PTC144113	PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED	Director	03-09-2007	03-09-2007	-	Active	NO
13	L40100GJ1996PLC030533	ADANI POWER LIMITED	Director	25-09-2008	17-09-2007	12-02-2011	Active	NO
14	U51909DL2004PLC126962	SVIL MINES LIMITED	Director	31-12-2008	18-10-2007	24-07-2012	Active	NO
15	U51503DL1986PTC023886	AMBIENCE Private Limited	Additional director	10-01-2008	10-01-2008	30-05-2008	Active	NO
16	U63090GJ2005PLC046510	ADANI LOGISTICS LIMITED	Director	11-08-2008	28-02-2008	-	Amalgamated	NO
17	U17115PB1989PLC009524	SOHRAB SPINNING MILLS LIMITED	Director	30-09-2008	24-06-2008	06-05-2010	Active	NO
18	U74999MH2007PLC169201	INDIAN ENERGY EXCHANGE LIMITED	Director	26-08-2008	26-06-2008	30-03-2012	Active	NO
19	L74999HR2002PLC034805	A2Z INFRA ENGINEERING LIMITED	Director	28-09-2013	25-07-2008	-	Active	NO
20	U63030MH2005PTC152747	NATIONAL BULK HANDLING CORPORATION Private Limited	Director	23-09-2009	18-08-2008	26-08-2011	Active	NO
21	U66020MH2006PLC165039	Axis Private Equity Limited	Director	13-04-2010	25-10-2008	14-08-2014	Active	NO
22	U45200DL2007PLC160927	A2Z INFRASTRUCTURE LIMITED	Director	30-09-2009	09-05-2009	10-07-2010	Active	NO
23	U45204HR2008PLC037877	A2Z POWERCOM LIMITED	Director	30-09-2009	09-05-2009	30-01-2010	Active	NO
24	U63090GJ2005PLC046419	ADANI LOGISTICS LIMITED	Director	14-07-2010	18-07-2009	11-08-2014	Active	NO
25	U93000MH2009PTC191700	CAPSTONE CAPITAL SERVICES PRIVATE LIMITED	Director	08-05-2010	02-02-2010	10-02-2011	Active	NO
26	U40108MH2007PTC167396	TOPWORTH ENERGY PRIVATE LIMITED	Director	30-09-2010	20-03-2010	-	Active	NO
27	L31900DL1983PLC016304	HAVELLS INDIA LIMITED	Director	09-07-2014	11-05-2010	-	Active	NO
28	U24231GJ1985PLC007866	INTAS PHARMACEUTICALS LIMITED	Director	12-08-2011	09-02-2011	-	Active	NO
29	U15209DL2005PLC135838	DAAWAT FOODS LIMITED	Director	30-09-2011	10-02-2011	-	Active	NO
30	U40102KA2008PLC045442	SHREE RENUKA ENERGY LIMITED	Director	29-09-2011	11-02-2011	-	Amalgamated	NO
31	L51100GJ1993PLC019067	ADANI ENTERPRISES LIMITED	Director	10-08-2011	12-02-2011	-	Active	NO
32	U74120DL2008PTC180485	DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED	Director	02-08-2011	02-08-2011	-	Active	NO
33	U17290PB2010PLC033582	TRIDENT CORPORATION LIMITED	Director	29-09-2012	03-02-2012	-	Amalgamated	NO
34	U93000DL2012PTC233896	ALTARIS CREDIT RATING AGENCY PRIVAT E LIMITED	Director	02-04-2012	02-04-2012	28-05-2014	Active	NO
35	L28999GJ1992PLC018570	GUJARAT FOILS LIMITED	Director	26-09-2012	11-04-2012	29-09-2014	Active	NO
36	L65999DL2006PLC153373	PTC INDIA FINANCIAL SERVICES LIMITED	Director	19-08-2013	10-01-2013	-	Active	NO
37	L74899DL1990PLC041790	LT FOODS LIMITED	Director	23-09-2013	07-02-2013	07-08-2014	Active	NO
38	U74210CH1998PTC022084	NORWEST ESTATES PRIVATE LIMITED	Director	29-04-2013	29-04-2013	-	Active	NO
39	U67190MH1999PLC120866	SIDBI VENTURE CAPITAL LIMITED	Director	11-09-2014	02-08-2013	-	Active	NO
40	U70109CH2014PTC035147	RED CARPET LIVING PRIVATE LIMITED	Director	28-07-2014	28-07-2014	-	Active	NO

Name :

Mr. Anshul Tulsi Bhimjyani

Designation :

Whole-time Director

Address :

284/B, Tahnee Heights, 66 Petit Hall, Nepean Sea Road, Mumbai – 400 006, Maharashtra, India

Date of Birth/Age :

03.08.1980

Date of Appointment :

29.07.2011

DIN No. :

00160081

PAN No.:

AABPB4739L

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	U45200MH1994PTC079536	NEELKANTH REALTORS PRIVATE LIMITED	Director	16-08-2003	16-08-2003	16-10-2008	Active	NO
2	U65999MH2004PTC144113	PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED	Whole-time director	09-02-2007	20-01-2004	13-09-2013	Active	NO
3	U67120MH1994PTC077672	PEGASUS ADVISORY SERVICES PRIVATE LIMITED	Director	24-09-2004	24-09-2004	-	Active	NO
4	U51900MH1991PTC059811	BADRINATH TRADING P LIMITED	Director	05-03-2005	05-03-2005	31-12-2010	Active	NO
5	U15310MH2005PTC154409	R TULSIDAS AGROPRODUCTS PRIVATE LIMITED	Director	01-07-2005	01-07-2005	25-10-2010	Active	NO
6	U01100MH1987PTC043583	BHARAT FOAMCAST PRIVATE LIMITED	Director	20-12-2005	20-12-2005	-	Active	NO
7	U45200MH2006PTC160753	NEELKANTH WOODS AND CONSTRUCTION PRIVATE LIMITED.	Director	27-03-2006	27-03-2006	-	Active	NO
8	U70109MH2006PTC160795	NEELKANTH LAND DEVELOPERS PRIVATE LIMITED.	Director	28-03-2006	28-03-2006	25-10-2010	Active	NO
9	U70102MH2006PTC164030	NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED	Director	24-08-2006	24-08-2006	19-01-2011	Active	NO
10	U70101MH2006PTC166216	NEELKANTH PALM REALTY PRIVATE LIMITED	Director	14-12-2006	14-12-2006	25-10-2010	Active	NO
11	U70102GJ2006PTC078741	PARKWAY REALTY PRIVATE LIMITED	Director	19-12-2006	19-12-2006	30-03-2010	Active	NO
12	U70102MH2006PTC162881	NEELKANTH REALTY PRIVATE LIMITED	Director	19-12-2006	19-12-2006	02-05-2011	Active	NO
13	U45201MH2006PTC166469	LIGHTHOUSE DEVELOPERS PRIVATE LIMITED	Director	26-12-2006	26-12-2006	02-05-2011	Active	NO
14	U70200MH2007PTC166799	NEELKANTH LIFE STYLE PRIVATE LIMITED	Director	30-01-2007	30-01-2007	25-10-2010	Active	NO
15	U51909MH2007PTC167430	CENTRAL COLD CHAIN PRIVATE LIMITED	Director	31-01-2007	31-01-2007	-	Active	NO
16	U51101MH2007PTC168778	Kamashi Trading Private Limited	Director	15-03-2007	15-03-2007	25-10-2010	Active	NO
17	U45400MH2007PTC169718	FRONTIER AGRI PROPERTIES PRIVATE LIMITED	Director	05-04-2007	05-04-2007	25-10-2010	Active	NO
18	U45200MH2007PTC169385	TITAN AGRI DEVELOPERS PRIVATE LIMITED	Director	09-04-2007	09-04-2007	25-10-2010	Active	NO
19	U45400MH2007PTC169815	PARKWAY PROPERTIES PRIVATE LIMITED	Director	10-04-2007	10-04-2007	30-10-2009	Active	NO
20	U45400MH2007PTC171908	ATLANTA LAND PRIVATE LIMITED	Director	26-06-2007	26-06-2007	-	Active	NO
21	U45400MH2007PTC171907	CENTURY AGRO FARMS LAND PRIVATE LIMITED	Director	26-06-2007	26-06-2007	25-10-2010	Active	NO
22	U45400MH2007PTC171909	VENICE LAND PRIVATE LIMITED	Director	26-06-2007	26-06-2007	12-03-2013	Active	NO
23	U45201MH2007PTC172094	ORANGE LAND PRIVATE LIMITED	Director	03-07-2007	03-07-2007	-	Active	NO
24	U45200MH2007PTC172854	DOMINION INFRASTRUCTURE AND DEVELOPMENT COMPANY PRIVATE LIMITED	Director	02-08-2007	02-08-2007	-	Active	NO
25	U45400MH2007PTC175336	NEELKANTH RESIDENTIAL DEVELOPMENT PRIVATE LIMITED	Director	24-10-2007	24-10-2007	-	Active	NO
26	U45202MH2007PTC176564	LAKESIDE PROPERTIES PRIVATE LIMITED	Director	07-12-2007	07-12-2007	30-10-2009	Active	NO
27	U45202MH2007PTC176565	LAKEVIEW LAND PRIVATE LIMITED	Director	07-12-2007	07-12-2007	30-10-2009	Converted to LLP and dissolved	NO
28	U74900MH2007PTC176879	TIGER WAREHOUSING PRIVATE LIMITED	Director	18-12-2007	18-12-2007	-	Active	NO
29	U45202MH2007PTC176876	MOUNTAIN VIEW AGRI ESTATES PRIVATE LIMITED	Director	18-12-2007	18-12-2007	25-10-2010	Active	NO
30	U45202MH2007PTC176877	NEELKANTH CITIES PRIVATE LIMITED	Director	18-12-2007	18-12-2007	25-10-2010	Active	NO
31	U45202MH2007PTC176878	NEELKANTH AGRI VILLAS PRIVATE LIMITED	Director	18-12-2007	18-12-2007	25-10-2010	Active	NO
32	U45202MH2007PTC176919	MOUNTAIN VIEW DEVELOPERS PRIVATE LIMITED	Director	19-12-2007	19-12-2007	19-02-2010	Active	NO
33	U70102MH2008PTC177928	FRONTIER REALTY PRIVATE LIMITED	Director	18-01-2008	18-01-2008	-	Active	NO
34	U74999MH2008PTC177932	TIGER WAREHOUSING COLD PRIVATE LIMITED	Director	18-01-2008	18-01-2008	-	Active	NO
35	U70102MH2008PTC177960	GRANTVIEW PROPERTIES PRIVATE LIMITED	Director	18-01-2008	18-01-2008	01-11-2009	Active	NO
36	U70102MH2008PTC177962	METROPOLITAN REALTORS PRIVATE LIMITED	Director	18-01-2008	18-01-2008	30-09-2010	Active	NO
37	U70102MH2008PTC177980	CONCORD REALTY PRIVATE LIMITED	Director	19-01-2008	19-01-2008	01-11-2009	Active	NO
38	U70200MH2008PTC178067	AMITY PROPERTIES PRIVATE LIMITED	Director	21-01-2008	21-01-2008	25-10-2010	Active	NO
39	U45203MH2008PTC178111	T BHIMJYANI INFRASTRUCTURE PRIVATE LIMITED	Director	22-01-2008	22-01-2008	-	Active	NO
40	U70102MH2008PTC178117	T BHIMJYANI ESTATE PRIVATE LIMITED	Director	22-01-2008	22-01-2008	-	Active	NO
41	U45202MH2008PTC178119	PARAMOUNT TOWNSHIP PRIVATE LIMITED	Director	22-01-2008	22-01-2008	-	Active	NO
42	U45203MH2008PTC178120	ROSE LAND INFRASTRUCTURE PRIVATE LIMITED	Director	22-01-2008	22-01-2008	25-10-2010	Active	NO
43	U70102MH2008PTC178121	APPLE LAND DEVELOPMENT PRIVATE LIMITED	Director	22-01-2008	22-01-2008	30-03-2010	Active	NO
44	U70102MH2008PTC179773	ROYAL PALM ESTATES PRIVATE LIMITED	Director	07-03-2008	07-03-2008	-	Active	NO
45	U74900MH2010PTC205190	PEGASUS RESOLUTION SERVICES PRIVATE LIMITED	Director	02-07-2010	02-07-2010	-	Active	NO
46	U99999MH1992PTC067930	SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED	Director	04-01-2011	04-01-2011	-	Active	NO
47	U01100MH1987PTC042508	TIGER WAREHOUSING COLD CHAIN PRIVATE LIMITED	Whole-time director	29-07-2011	01-03-2011	-	Active	NO
48	U70100MH2011PTC222048	T BHIMJYANI REALTY PRIVATE LIMITED	Director	15-09-2011	15-09-2011	-	Active	NO
49	U70102MH2007PTC174643	SUBURBIA REALTORS PRIVATE LIMITED	Additional director	08-11-2011	08-11-2011	-	Active	NO
50	U74900PN2011PTC140216	SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED	Director	20-09-2013	19-10-2012	-	Active	NO
51	U45202MH2013PTC242723	HIDDENBIRD INFRASTRUCTURES PRIVATE LIMITED	Additional director	26-06-2013	26-06-2013	-	Active	NO
52	AAA-3368	GOLD LEAF INFRAESTATE LLP	Designated Partner	11-01-2011	11-01-2011	-	Active	NO
53	AAA-3480	PEGASUS HOMESTATE LLP	Designated Partner	20-01-2011	20-01-2011	-	Active	NO
54	AAA-3483	PANTHEON PROJECT INDIA LLP	Designated Partner	20-01-2011	20-01-2011	-	Active	NO
55	AAA-3485	NEELKANTH PROPINFRA LLP	Designated Partner	20-01-2011	20-01-2011	-	Active	NO
56	AAA-3952	NEELKANTH PROPESTATE LLP	Designated Partner	01-03-2011	01-03-2011	-	Active	NO

Name :

Mr. Devang Tulsi Bhimjyani

Designation :

Whole-time Director

Address :

284/B, Tahnee Heights, 66 Petit Hall, Nepeansea Sea Road, Mumbai – 400 006, Maharashtra, India

Date of Birth/Age :

06.05.1986

Date of Appointment :

29.07.2011

DIN No. :

01183935

PAN No.:

AABPB4738N

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	U67120MH1994PTC079367	TORAL SECURITIES PRIVATE LIMITED	Director	29-09-2006	29-09-2006	01-10-2010	Active	NO
2	U74900MH2010PTC205190	PEGASUS RESOLUTION SERVICES PRIVATE LIMITED	Director	02-07-2010	02-07-2010	-	Active	NO
3	U99999MH1992PTC067930	SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED	Director	04-01-2011	04-01-2011	-	Active	NO
4	U01100MH1987PTC042508	TIGER WAREHOUSING COLD CHAIN PRIVATE LIMITED	Whole-time director	29-07-2011	01-07-2011	-	Active	NO
5	U70100MH2011PTC222048	T BHIMJYANI REALTY PRIVATE LIMITED	Director	15-09-2011	15-09-2011	-	Active	NO
6	U74900PN2011PTC140216	SCHEDULERS LOGISTICS INDIA PRIVATE LIMITED	Director	20-09-2013	15-03-2013	07-06-2014	Active	NO
7	AAA-3368	GOLD LEAF INFRAESTATE LLP	Designated Partner	11-01-2011	11-01-2011	-	Active	NO
8	AAA-3480	PEGASUS HOMESTATE LLP	Designated Partner	20-01-2011	20-01-2011	-	Active	NO
9	AAA-3483	PANTHEON PROJECT INDIA LLP	Partner	10-03-2011	20-01-2011	-	Active	NO
10	AAA-3485	NEELKANTH PROPINFRA LLP	Designated Partner	20-01-2011	20-01-2011	-	Active	NO
11	AAA-3952	NEELKANTH PROPESTATE LLP	Designated Partner	01-03-2011	01-03-2011	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Mahaveer Jain
Designation :	Corporate Head

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 12.09.2013

Names of Shareholders	No. of Shares	Percentage of holding
Rashmi C. Bhimjyani	1996333	24.95
Rekha R. Bhimjyani	2186	0.03
Rashmi C. Bhimjyani HUF	2186	0.03
Bhavik R. Bhimjyani	1996433	24.96
Radha R. Bhimjyani	2186	0.03
Tulsi C. Bhimjyani	780000	9.75
Leena T. Bhimjyani	877138	10.96
Tulsi C. Bhimjyani HUF	2186	0.03
Anshul T. Bhimjyani	780000	9.75
Devang T. Bhimjyani	780000	9.75
Chunilal T. Bhimjyani	1152	0.01
R. Tulsidas Exports Private Limited, India	100	0.001
Peninsula Gateways Private Limited, India	100	0.001
Nehal T. Bhimjyani	780000	9.75
Total	8000000	100.00

AS ON 12.09.2013

Equity Share Breakup	Percentage of Holding
Category
Bodies corporate	0.002
Directors or relatives of directors	98.998
Others	1.000
Total	100.00

BUSINESS DETAILS

Line of Business :	Subject is engaged in providing cold storage services and also engaged in trading in Fruits
Products :	Fruits
Brand Names :	Not Available
Agencies Held :	Not Available
Exports :	Not Divulged
Imports :	Not Divulged
Terms :
Selling :	Cash and Credit
Purchasing :	Cash and Credit

PRODUCTION STATUS – NOT APPLICABLE

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 :

Wholesalers, Retailers and Manufacturer

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 :

Information declined by the Management

Bankers :

Banker Name	ICICI Bank Limited
Branch Address	Landmark Race Cource Circle, Alkapuri, Vadodara – 390 015, Gujarat, 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 :

SECURED LOANS	31.03.2013 (Rs. In Millions)	31.03.2012 (Rs. In Millions)
LONG TERM BORROWINGS
Rupee term loans from banks	268.000	80.344
Total	268.000	80.344

Auditors :
Name :	Vinod Sanjeev Bindal and Company Chartered Accountants
Address :	Shiv Sushil Bhawan, D-219, Vivek Vihar-I, New Delhi – 110 095, India
PAN No.:	AAAFV0134E
Memberships :	Not Available
Collaborators :	Not Available
Associates :	· Schedulers Logistics India Private Limited, India (CIN No.: U74900PN2011PTC140216) · Frontier Realty Private Limited, India (CIN No.: U70102MH2008PTC177928)

CAPITAL STRUCTURE

AS ON 12.09.2013

Authorised Capital :

No. of Shares	Type	Value	Amount
10000000	Equity Shares	Rs.10/- each	Rs.100.000 millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
8000000	Equity Shares	Rs.10/- each	Rs.80.000 millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2013	31.03.2012
I. EQUITY AND LIABILITIES
(1) Shareholders' Funds
(a) Share Capital	80.000	80.000
(b) Reserves & Surplus	252.560	239.994
(c) Money received against share warrants	0.000	0.000
(2) Share Application money pending allotment	0.000	0.000
Total Shareholders’ Funds (1) + (2)	332.560	319.994
(3) Non-Current Liabilities
(a) Long-term borrowings	533.814	381.626
(b) Deferred tax liabilities (Net)	27.478	25.756
(c) Other long term liabilities	0.000	0.000
(d) Long-term provisions	0.000	0.000
Total Non-current Liabilities (3)	561.292	407.382
(4) Current Liabilities
(a) Short term borrowings	30.276	40.210
(b) Trade payables	1.260	6.211
(c) Other current liabilities	42.513	101.481
(d) Short-term provisions	0.665	2.648
Total Current Liabilities (4)	74.714	150.550
TOTAL	968.566	877.926
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	580.047	601.615
(ii) Intangible Assets	0.000	0.000
(iii) Capital work-in-progress	78.792	39.254
(iv) Intangible assets under development	0.000	0.000
(b) Non-current Investments	20.500	0.000
(c) Deferred tax assets (net)	0.000	0.000
(d) Long-term Loan and Advances	189.811	144.793
(e) Other Non-current assets	0.708	0.778
Total Non-Current Assets	869.858	786.440
(2) Current assets
(a) Current investments	0.000	0.000
(b) Inventories	36.096	31.308
(c) Trade receivables	24.042	49.369
(d) Cash and cash equivalents	28.516	4.554
(e) Short-term loans and advances	10.017	0.016
(f) Other current assets	0.037	6.239
Total Current Assets	98.708	91.486
TOTAL	968.566	877.926

SOURCES OF FUNDS		31.03.2011
SHAREHOLDERS FUNDS
1] Share Capital		80.000
2] Share Application Money		0.000
3] Reserves & Surplus		227.780
4] (Accumulated Losses)		0.000
NETWORTH		307.780
LOAN FUNDS
1] Secured Loans		198.161
2] Unsecured Loans		345.485
TOTAL BORROWING		543.646
DEFERRED TAX LIABILITIES		16.179
TOTAL		867.605
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		626.766
Capital work-in-progress		46.849
INVESTMENT		0.000
DEFERRED TAX ASSETS		0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	45.149
	Sundry Debtors	32.438
	Cash & Bank Balances	2.003
	Other Current Assets	0.000
	Loans & Advances	146.806
Total Current Assets		226.396
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	1.250
	Other Current Liabilities	29.138
	Provisions	2.018
Total Current Liabilities		32.406
Net Current Assets		193.990
MISCELLANEOUS EXPENSES		0.000
TOTAL		867.605

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2013	31.03.2012	31.03.2011
	SALES
		Income	NA	NA	NA
		Other Income	NA	NA	NA
		TOTAL	NA	NA	NA
Less	EXPENSES
		Office Expenses	NA	NA	NA
		Administrative Expenses
		Advertising Expenses
		TOTAL	NA	NA	NA
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION		45.425	54.184	37.857
Less/ Add	DEPRECIATION/ AMORTISATION		27.297	26.944	26.972
	PROFIT/ (LOSS) BEFORE TAX		18.128	27.240	10.885
Less	TAX		5.562	15.026	6.101
	PROFIT/ (LOSS) AFTER TAX		12.566	12.214	4.784
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		31.826	19.612	14.828
	BALANCE CARRIED TO THE B/S		44.392	31.826	19.612
	Earnings / (Loss) Per Share (Rs.)		1.57	1.53	NA

KEY RATIOS

PARTICULARS		31.03.2013	31.03.2012	31.03.2011
Return on Total Assets (PBT/Total Assets}	(%)	2.09	3.25	1.28
Return on Investment (ROI) (PBT/Networth)		0.05	0.09	0.04
Debt Equity Ratio (Total Debt/Networth)		1.70	1.32	1.77
Current Ratio (Current Asset/Current Liability)		1.32	0.61	6.99

FINANCIAL ANALYSIS

[all figures are in Rupees Millions]

DEBT EQUITY RATIO

Particular	31.03.2012	31.03.2013
	(INR in Mlns.)	(INR in Mlns.)
Share Capital	80.000	80.000
Reserves & Surplus	239.994	252.560
Money received against share warrants	0.000	0.000
Share Application money pending allotment	0.000	0.000
Net worth	319.994	332.560
Long Term borrowings	381.626	533.814
Short Term borrowings	40.210	30.276
Total borrowings	421.836	564.090
Debt/Equity ratio	1.318	1.696

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	No
12]	Profitability for last three years	Yes
13]	Reasons for variation <> 20%	-----
14]	Estimation for coming financial year
15]	Capital in the business	Yes
16]	Details of sister concerns	Yes
17]	Major suppliers	No
18]	Major customers	No
19]	Payments terms	Yes
20]	Export / Import details (if applicable)	No
21]	Market information	-----
22]	Litigations that the firm / promoter involved in	Yes
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	No
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	No

LITIGATION DETAILS:

Case Details

Bench:-Bombay

Presentation Date:-				05/07/2013
Lodging No.:-	CPL/451/2013	Filing Date:-	05/07/2013	Reg. No.:-	CP/128/2014	Reg. Date:-	20/02/2014

Petitioner:-	REWAS PORTS LIMITED
Respondent:-	TIGER WAREHOUSING COLD CHAIN PRIVATE LIMITED
Petn.Adv.:-	PRAMOD N. PATIL

District:-

MUMBAI

Bench:-	SINGLE
Status:-	Pre-Admission	Category:-	COMPANY PETITION U/SEC 433,434,439 COMPANIES ACT

Next Date:-

05/01/2015

Stage:-

FOR ADMISSION - FRESH [ORIGINAL SIDE MATTERS]

Coram:-

HON'BLE SHRI JUSTICE S.J. KATHAWALLA

Act :-

Companies Act & Rules 1956

Under Section:-

433,434 AND 439

Note:

The registered address of the company has been shifted from 508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai – 400 021, Maharashtra to the present address w.e.f. 18.03.2011.

UNSECURED LOANS

PARTICULAR	31.03.2013 (Rs. In Millions)	31.03.2012 (Rs. In Millions)
LONG TERM BORROWINGS
Deposits from others	22.389	27.784
Loans and advances from directors	3.125	0.498
Other loans and advances	240.300	273.000
SHORT TERM BORROWINGS
Rupee term loans from others	30.276	40.210
Total	296.090	341.492

INDEX OF CHARGES

S. No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10378750	08/10/2012 *	420,000,000.00	ICICI BANK LIMITED	LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, GUJARAT - 390015, INDIA	B59293019

* Date of charge modification

FIXED ASSETS:

· Land and Land Improvements

· Building

· Plant Machinery

· Furniture and Fixtures

· 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.63.32
UK Pound	1	Rs.98.68
Euro	1	Rs.78.11

INFORMATION DETAILS

Information Gathered by :	DIP
Analysis Done by :	RAS
Report Prepared by :	SMN

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	6
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	6
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	6
-- PROFITABILITY	1~10	5
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	5
--RESERVES	1~10	5
--CREDIT LINES	1~10	5
--MARGINS	-5~5	-
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	YES
--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		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.