MIRA INFORM REPORT

Report Date :

05.02.2014

IDENTIFICATION DETAILS

Name :	SHAHI EXPORTS PRIVATE LIMITED
Registered Office :	F-88, Okhla Industrial Area Phase-1, New Delhi – 110 020
Country :	India
Financials (as on) :	31.03.2013
Date of Incorporation :	15.07.2005
Com. Reg. No.:	55-138730
Capital Investment / Paid-up Capital :	Rs.102.321 millions
CIN No.: [Company Identification No.]	U18101DL2005PTC138730
TAN No.: [Tax Deduction & Collection Account No.]	DELS27895A
PAN No.: [Permanent Account No.]	AAJCS1175L
Legal Form :	Private Limited Liability Company
Line of Business :	Manufacturer and Exporter of Readymade Garments.
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ba (50)

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

Maximum Credit Limit :	USD 20140000
Status :	Satisfactory
Payment Behaviour :	Usually Correct
Litigation :	Clear
Comments :	Subject is an established company having a satisfactory track record. Trade relations are reported as fair. Business is active. Payments 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. Note: Profit & Loss A/c of the company for the current year is not available.

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

The services sector, the largest contributor to India’s GDP, contracted for the sixth consecutive month in December, as orders dipped. However, hiring has risen.  Direct tax collections rose 12.3 % during the April – December period of the current financial year.  The government has decided to retain 100 per cent foreign direct investment in both greenfield (new) and brown field (existing) pharmaceutical companies, despite concerns over genetic drugs going out of production, if multi-national companies take over domestic ones. In M&A deals, a non compete clause would not be allowed, except in special circumstances. The Department of Industrial Policy and Promotion plans to release the next edition of its consolidated foreign direct investment policy document on March 31, incorporating changes made in the past year. DIPP compiles all policies related to India’s FDI regime into a single document to make it easy for investors to understand. 185 million estimated number of mobile internet users in India by June 2014, according to a report by the Internet & Mobile Association of India and IMRB International.  India had 110 million mobile internet users with 25 million in rural areas. $3.77 tn estimated global IT spending in 2014, according to research firm Gartner Inc. The growth forecast for this year is cut to 3.1 %from the earlier estimate of 3.5 %. The spending growth forecast for telecom services – a segment that accounts for more than 40 % at total IT spending – from 1.9 per cent to 1.2 per cent is the main reason for this overall IT cut. A Reserve Bank of India committee has recommended setting up a special category of lenders who would cater to small businesses and households, to expand the number of customers with access to banking services. These banks would focus onproviding payment services and deposit products.  Indian banks want the free use of automated teller machines to be capped at five transactions in a month including that of the bank in which the account is active. This follows state government order to banks to install security guards at ATM booths after a woman banker was assaulted in Bangalore. The government is likely to present a vote on Account in mid-February. The annual Economic Survey will be tabled later in Parliament along with the full Budget. A full Budget for 2014/15 is likely to be present in July by the new government formed after the General Election. The government will soon launch an internet spy system, called Netra, to detect malafide messages. Security agency will deploy the system to capture dubious voice traffic on applications such as Skype and Google Talk, as well as tweeters.

EXTERNAL AGENCY RATING

Rating Agency Name	ICRA
Rating	Long Term Loans: BBB (Suspended)
Rating Explanation	Have moderate degree of safety and carry moderate credit risk.
Date	October, 2013

Rating Agency Name	ICRA
Rating	Short Term Fund Based Limited: A2 (Suspended)
Rating Explanation	Have strong degree of safety and carry low credit risk.
Date	October, 2013

Reason for suspension: The suspension follows ICRA’s inability to carry out a rating surveillance in the absence of the requisite information from the company.

RBI DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2012.

LOCATIONS

Registered Office :	F-88, Okhla Industrial Area Phase-1, New Delhi – 110 020, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	ajeet.thakur@shahi.co.in
Website :	http://www.shahi.co.in
Corporate Office :	I.P.-1, Sector - 28, Faridabad – 121 008, Haryana, India
Tel. No.:	91-129-2273980/ 4044444
Fax No.:	91-129-2273485/ 2273491
Unit :	(Unit Sarla Fabrics), 30/2, Loni Road, Mohan Nagar, District Ghaziabad – 201 007, Uttar Pradesh, India
Fax No.:	91-120-2657591
E-Mail :	info@sarlafabric.co.in marketing.gzb@shahi.co.in Purchase.gzb@shahi.co.in accounts.gzb@shahi.co.in hrd.gzb@shahi.co.in
Bangalore Office 1/ Factory :	Knits Division 37/1B, Arekere, Bannerghatta Road, Bangalore – 560 076, Karnataka, India
Tel. No.:	91-80-26481095, 26583371, 26597192
Fax No.:	91-80-26591123
Bangalore Office 2 :	Woven Division PB 3449, Opposite ALT College, Sarjapura Road, Belandur Gate, Bangalore -560 034, Karnataka, India
Tel. No.:	91-80-25180100/ 28439214/ 28439215/ 28440424/ 28440425
Fax No.:	91-80-28439356
Overseas Office :	Woven Division Suite No-21 B (21^st Floor), Navana Tower, Gulshan Cilcle 1, Dhaka-1212, Bangladesh
Tel. No.:	+8801713259787

DIRECTORS

AS ON 07.11.2013

Name :

Mr. Harish Mangumal Ahuja

Designation :

Director

Address :

22, Amritashergil Marg, New Delhi – 110 003, India

Date of Birth :

10.09.1955

Date of Appointment :

15.07.2005

DIN No.:

00047548

PAN No.:

ACZPA3786G

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	U74899DL1983PTC014926	KM PROPERTIES AND INVESTMENTS PRIVATE LIMITED	Director	30/08/1989	30/08/1989	-	Active	NO
2	U74899DL1981PTC012629	SHANRA INDIA PRIVATE LIMITED	Director	30/10/1989	30/10/1989	-	Active	NO
3	U74899DL1990PTC041436	AAA REAL ESTATE PRIVATE LIMITED	Director	10/09/1990	10/09/1990	11/02/2009	Active	NO
4	U28998DL1983PTC015720	DELHI BRASS AND METAL WORKS PRIVATE LIMITED	Director	10/02/1992	10/02/1992	-	Active	NO
5	U74899DL1991PTC046033	IMPERIAL ESTATES PRIVATE LIMITED	Director	04/05/1994	04/05/1994	-	Active	NO
6	U74899DL1991PTC046022	EXPRESS DISTRIBUTORS PRIVATE LIMITED	Director	04/05/1994	04/05/1994	-	Active	NO
7	U74899DL1995PTC064154	GARMEX (INDIA) PRIVATE LIMITED	Director	06/01/1995	06/01/1995	-	Active	NO
8	U74899DL1995PTC064158	SEH INVESTMENTS PRIVATE LIMITED	Director	06/01/1995	06/01/1995	-	Active	NO
9	U74899DL1995PTC064392	S R (INDIA) EXPORTS PRIVATE LIMITED	Director	16/01/1995	16/01/1995	-	Active	NO
10	U74899DL1995PTC065176	A P PROPERTIES PRIVATE LIMITED	Director	07/02/1995	07/02/1995	-	Active	NO
11	U74899DL1995PTC065687	P.H. ESTATES PRIVATE LIMITED	Director	22/02/1995	22/02/1995	-	Active	NO
12	U74899DL1995PTC065741	M.F. PROPERTIES PRIVATE LIMITED	Director	23/02/1995	23/02/1995	07/12/2013	Active	NO
13	U74899DL1982PTC014852	DWARKA DAS AND SONS CHIT FUND PRIVATE LIMITED	Director	12/05/1995	12/05/1995	-	Active	NO
14	U74899DL1995PTC073076	PA REAL ESTATE PRIVATE LIMITED	Director	10/10/1995	10/10/1995	-	Active	NO
15	U45201DL1996PTC075468	SMA PROPERTIES PRIVATE LIMITED	Director	15/01/1996	15/01/1996	-	Active	NO
16	U67120DL1996PTC076439	H A INVESTMENTS PRIVATE LIMITED	Director	19/02/1996	19/02/1996	-	Active	NO
17	U51311DL1996PTC076895	SFG EXPORTS (INDIA) PRIVATE LIMITED	Director	07/03/1996	07/03/1996	-	Active	NO
18	U45201DL1996PTC079411	AMA REAL ESTATE PRIVATE LIMITED	Director	04/06/1996	04/06/1996	-	Active	NO
19	U70101DL1996PTC079945	MSH PROPERTIES PRIVATE LIMITED	Director	27/06/1996	27/06/1996	-	Active	NO
20	U70101DL1996PTC079949	AHP PROPERTIES PRIVATE LIMITED	Director	27/06/1996	27/06/1996	-	Active	NO
21	U70101DL1996PTC079950	PHA PROPERTIES PRIVATE LIMITED	Director	27/06/1996	27/06/1996	-	Active	NO
22	U55101DL1996PTC082355	S E H HOTELS AND RESORTS PRIVATE LIMITED	Director	30/09/1996	30/09/1996	-	Active	NO
23	U70101DL1997PTC088710	HAP PROPERTIES PRIVATE LIMITED	Director	25/07/1997	25/07/1997	-	Active	NO
24	U70101DL1997PTC088719	SAP ESTATES PRIVATE LIMITED	Director	25/07/1997	25/07/1997	-	Active	NO
25	U70101DL1997PTC089277	S F G DEVELOPERS PRIVATE LIMITED	Director	26/08/1997	26/08/1997	-	Active	NO
26	U70101DL1997PTC089386	H A PROPERTIES PRIVATE LIMITED	Director	02/09/1997	02/09/1997	-	Active	NO
27	U70101DL1997PTC089383	H S S REAL ESTATE PRIVATE LIMITED	Director	02/09/1997	02/09/1997	-	Active	NO
28	U74899DL1982PTC014497	YUGAL CHIT FUND AND TRADING CO PRIVATE LIMITED	Director	09/10/1997	09/10/1997	-	Active	NO
29	U45201DL1997PTC090629	H A DEVELOPERS PRIVATE LIMITED	Director	11/11/1997	11/11/1997	-	Active	NO
30	U85110DL1999PTC099809	INTERNATIONAL INSTITUTE OF INTEGRAL HEALTH AND LIVING PRIVATE LIMITED	Director	18/05/1999	18/05/1999	-	Strike off	NO
31	U72100DL1999PTC102318	SOLUTION SOFTWARE (INDIA) PRIVATE LIMITED	Director	08/11/1999	08/11/1999	-	Active	NO
32	U72900DL2000PTC104116	H A SOLUTIONS (INDIA) PRIVATE LIMITED	Director	02/03/2000	02/03/2000	-	Active	NO
33	U72200DL2001PTC109182	SEH SOFTWARE PRIVATE LIMITED	Director	12/01/2001	12/01/2001	-	Active	NO
34	U74899DL2001PTC109183	SEH FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED	Director	12/01/2001	12/01/2001	-	Active	NO
35	U74899DL2001PTC109200	SEH OVERSEAS (INDIA) PRIVATE LIMITED	Director	15/01/2001	15/01/2001	-	Active	NO
36	U74899DL2001PTC109707	HA AND SA DEVELOPERS PRIVATE LIMITED	Director	16/02/2001	16/02/2001	-	Active	NO
37	U74899DL2001PTC109711	SEH APPAREL (INDIA) PRIVATE LIMITED	Director	16/02/2001	16/02/2001	-	Active	NO
38	U74899DL2001PTC109712	SEH REALTORS PRIVATE LIMITED	Director	16/02/2001	16/02/2001	-	Active	NO
39	U74899DL2001PTC109708	SA DEVELOPERS PRIVATE LIMITED	Director	16/02/2001	16/02/2001	-	Active	NO
40	U15139DL2001PTC110573	SMA FOODS AND BEVERAGES PRIVATE LIMITED	Director	25/04/2001	25/04/2001	-	Active	NO
41	U24219DL1983PTC015806	FRIENDS CHEMICALS PRIVATE LIMITED	Director	28/02/2002	28/02/2002	-	Active	NO
42	U25209DL2003PLC119046	SAFEPACK LAMINATION AND LINERS LIMITED	Director	19/02/2003	19/02/2003	-	Active	NO
43	U45201DL2003PTC120004	MALCHA PROPERTIES PRIVATE LIMITED	Director	24/04/2003	24/04/2003	12/05/2009	Active	NO
44	U74899DL1995PTC064057	ORIENTAL SOUTH DELHI HOTELS PRIVATE LIMITED	Director	16/12/2004	16/12/2004	-	Active	NO
45	U18101DL2005PTC138730	SHAHI EXPORTS PRIVATE LIMITED	Director	15/07/2005	15/07/2005	-	Active	NO
46	U72200DL2005PTC140003	SPEED SOFTECH INNOVATIONS PRIVATE LIMITED	Director	25/08/2005	25/08/2005	-	Active	NO
47	U18101DL2005PTC140285	HA FASHIONS PRIVATE LIMITED	Director	01/09/2005	01/09/2005	-	Active	NO
48	U45201DL2005PTC140283	HA REALTORS PRIVATE LIMITED	Director	02/09/2005	02/09/2005	-	Active	NO
49	U45201DL2005PTC140284	HSA BUILDERS PRIVATE LIMITED	Director	03/09/2005	03/09/2005	-	Active	NO
50	U45202DL2005PTC140383	ORIENTAL PATHWAYS (NAGPUR) PRIVATE LIMITED	Director	06/09/2005	06/09/2005	15/05/2009	Active	NO
51	U45201DL2005PTC140388	ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED	Director	06/09/2005	06/09/2005	15/05/2009	Active	NO
52	U45202DL2005PTC140384	ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED	Director	06/09/2005	06/09/2005	15/05/2009	Active	NO
53	U74899DL2005PTC143123	SMA CITY DEVELOPERS PRIVATE LIMITED	Director	30/11/2005	30/11/2005	-	Active	NO
54	U45201DL2005PTC143124	HA TOWN AND COUNTRY PLANNERS PRIVATE LIMITED	Director	01/12/2005	01/12/2005	-	Active	NO
55	U51311DL1998PTC094853	RAIS MARKETING PRIVATE LIMITED	Director	02/01/2006	02/01/2006	-	Active	NO
56	U18109KA2006PTC039286	SARLA GARMENTS PRIVATE LIMITED	Director	09/06/2006	09/06/2006	-	Active	NO
57	U18109DL2006PTC151786	SMA FASHIONS PRIVATE LIMITED	Director	08/08/2006	08/08/2006	-	Active	NO
58	U70109DL2006PTC151857	SMA INFRASTRUCTURE PRIVATE LIMITED	Director	10/08/2006	10/08/2006	-	Active	NO
59	U70109DL2006PTC151999	MF BUILDERS PRIVATE LIMITED	Director	12/08/2006	12/08/2006	-	Active	NO
60	U72200DL2006PTC152821	SMA SOFTECH PRIVATE LIMITED	Director	31/08/2006	31/08/2006	03/10/2012	Active	NO
61	U45200DL2006PTC153253	SHAHI INDIA BUILDCON PRIVATE LIMITED.	Director	07/09/2006	07/09/2006	-	Active	NO
62	U80221DL2006PTC155414	HA EDUCATIONAL ACADEMY PRIVATE LIMITED	Director	13/11/2006	13/11/2006	19/06/2013	Active	NO
63	U80221DL2006PTC155535	SA EDUCATIONAL SYSTEMS PRIVATE LIMITED	Director	15/11/2006	15/11/2006	-	Active	NO
64	U72200DL2006PTC155778	HA SOFTECH PRIVATE LIMITED	Director	22/11/2006	22/11/2006	-	Active	NO
65	U18109DL2006PTC155969	HA GARMENTS PRIVATE LIMITED	Director	28/11/2006	28/11/2006	-	Active	NO
66	U55101DL2006PTC156973	SMA HOLIDAY RESORTS PRIVATE LIMITED	Director	12/01/2007	12/01/2007	01/05/2007	Active	NO
67	U74899DL1978NPL008877	APPAREL EXPORT PROMOTION COUNCIL.	Director	26/09/2012	20/03/2007	-	Active	NO
68	U45400DL2007PTC161414	HA INFRASTRUCTURE PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
69	U72900DL2007PTC161411	AMA SOFTECH PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
70	U45400DL2007PTC161397	AMA CONSTRUCTION PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
71	U55204DL2007PTC161394	SA HOTELS AND RESORTS PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
72	U74900DL2007PTC161595	MF GARMENT PRIVATE LIMITED	Director	03/04/2007	03/04/2007	-	Active	NO
73	U18101DL2008PTC174440	SHAHI APPAREL PRIVATE LIMITED	Director	25/02/2008	25/02/2008	07/11/2011	Active	NO
74	U45200DL2007PTC157975	BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED	Director	26/09/2008	12/03/2008	-	Active	NO
75	U51109DL2008PTC180142	SHAHI STERLING EXPORTS PRIVATE LIMITED	Director	26/06/2008	26/06/2008	-	Active	NO
76	U17120DL2008PTC181127	HSA APPAREL PRIVATE LIMITED	Director	21/07/2008	21/07/2008	-	Active	NO
77	U45200DL2008PTC182634	HSA INFRASTRUCTURE PRIVATE LIMITED	Director	29/08/2008	29/08/2008	-	Active	NO
78	U18101DL2008PTC183189	HAP APPAREL PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
79	U18101DL2008PTC183188	AP APPAREL PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
80	U18101DL2008PTC183187	SSH GARMENTS PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
81	U18101DL2008PTC183186	SHP APPAREL PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
82	U18101DL2008PTC183185	HSS APPAREL PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
83	U18101DL2008PTC183184	APH GARMENTS PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
84	U55101DL2008PTC183173	PHA HOTELS AND RESORTS PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
85	U45400DL2009PTC187780	HSA ENGINEERS AND CONTRACTORS PRIVATE LIMITED	Director	19/02/2009	19/02/2009	-	Active	NO
86	U70101DL2009PTC210588	HAP REALTORS PRIVATE LIMITED	Director	08/06/2009	08/06/2009	-	Active	NO
87	U45300HR2007PTC036786	S.M. LANDBASE PRIVATE LIMITED	Director	30/09/2009	27/08/2009	-	Active	NO
88	U10102DL1997PLC085837	ACB (INDIA) LIMITED	Director	30/09/2011	28/03/2011	-	Active	NO
89	U70101DL2011PTC217761	SMF BUILDERS PRIVATE LIMITED	Director	18/04/2011	18/04/2011	-	Active	NO
90	U70101DL2011PTC217760	SFG CONSTRUCTION PRIVATE LIMITED	Director	18/04/2011	18/04/2011	-	Active	NO
91	U17200DL2011PTC217755	SARLA HOSIERY AND APPAREL PRIVATE LIMITED	Director	18/04/2011	18/04/2011	-	Active	NO
92	U17120DL2011PTC217721	AHS FASHIONS CLOTHING PRIVATE LIMITED	Director	18/04/2011	18/04/2011	-	Active	NO
93	U10100DL1996PLC251093	SPECTRUM COAL AND POWER LIMITED	Director	30/09/2011	26/05/2011	01/01/2014	Active	NO
94	U40101DL2010PLC206025	ACB (INDIA) POWER LIMITED	Nominee director	30/09/2011	21/09/2011	-	Active	NO
95	U18109KA2011PTC058106	ANCHAL ATTIRES PRIVATE LIMITED	Director	24/02/2012	24/02/2012	-	Active	NO
96	U18109DL2012PTC232039	HPA APPAREL PRIVATE LIMITED	Director	25/02/2012	25/02/2012	-	Active	NO
97	U18109DL2012PTC232146	HPA GARMENTS PRIVATE LIMITED	Director	28/02/2012	28/02/2012	-	Active	NO
98	U18101DL2012PTC237216	AHP APPAREL PRIVATE LIMITED	Director	11/06/2012	11/06/2012	-	Active	NO
99	U18109DL2012PTC237474	AHP GARMENTS PRIVATE LIMITED	Director	14/06/2012	14/06/2012	-	Active	NO
100	U93000HR2013NPL051406	APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL	Director	28/12/2013	28/12/2013	-	Active	NO

Name :

Mrs. Sarla Mangumal Ahuja

Designation :

Director

Address :

115, Jor Bagh, New Delhi – 110 003, India

Date of Birth/Age :

21.07.1938

Date of Appointment :

15.07.2005

DIN No.:

00047561

PAN No.:

AAIPM8632J

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	U74899DL1991PTC046022	EXPRESS DISTRIBUTORS PRIVATE LIMITED	Director	04/05/1994	04/05/1994	-	Active	NO
2	U74899DL1991PTC046033	IMPERIAL ESTATES PRIVATE LIMITED	Director	04/08/1994	04/08/1994	-	Active	NO
3	U74899DL1995PTC065176	A P PROPERTIES PRIVATE LIMITED	Director	07/02/1995	07/02/1995	-	Active	NO
4	U74899DL1995PTC065687	P.H. ESTATES PRIVATE LIMITED	Director	22/02/1995	22/02/1995	-	Active	NO
5	U74899DL1982PTC014852	DWARKA DAS AND SONS CHIT FUND PRIVATE LIMITED	Director	12/05/1995	12/05/1995	-	Active	NO
6	U74899DL1995PTC065741	M.F. PROPERTIES PRIVATE LIMITED	Director	23/07/1995	23/07/1995	-	Active	NO
7	U74899DL1995PTC073076	PA REAL ESTATE PRIVATE LIMITED	Director	10/10/1995	10/10/1995	-	Active	NO
8	U45201DL1996PTC075468	SMA PROPERTIES PRIVATE LIMITED	Director	15/01/1996	15/01/1996	-	Active	NO
9	U67120DL1996PTC076439	H A INVESTMENTS PRIVATE LIMITED	Director	19/02/1996	19/02/1996	-	Active	NO
10	U51311DL1996PTC076895	SFG EXPORTS (INDIA) PRIVATE LIMITED	Director	07/03/1996	07/03/1996	-	Active	NO
11	U45201DL1996PTC079411	AMA REAL ESTATE PRIVATE LIMITED	Director	04/06/1996	04/06/1996	-	Active	NO
12	U70101DL1996PTC079950	PHA PROPERTIES PRIVATE LIMITED	Director	27/06/1996	27/06/1996	-	Active	NO
13	U70101DL1996PTC079945	MSH PROPERTIES PRIVATE LIMITED	Director	27/06/1996	27/06/1996	-	Active	NO
14	U70101DL1996PTC079949	AHP PROPERTIES PRIVATE LIMITED	Director	27/06/1996	27/06/1996	-	Active	NO
15	U55101DL1996PTC082355	S E H HOTELS AND RESORTS PRIVATE LIMITED	Director	30/09/1996	30/09/1996	-	Active	NO
16	U70101DL1997PTC088719	SAP ESTATES PRIVATE LIMITED	Director	25/07/1997	25/07/1997	-	Active	NO
17	U70101DL1997PTC088710	HAP PROPERTIES PRIVATE LIMITED	Director	25/07/1997	25/07/1997	-	Active	NO
18	U70101DL1997PTC089277	S F G DEVELOPERS PRIVATE LIMITED	Director	26/08/1997	26/08/1997	-	Active	NO
19	U70101DL1997PTC089383	H S S REAL ESTATE PRIVATE LIMITED	Director	22/09/1997	22/09/1997	-	Active	NO
20	U74899DL1982PTC014497	YUGAL CHIT FUND AND TRADING CO PRIVATE LIMITED	Director	09/10/1997	09/10/1997	-	Active	NO
21	U24219DL1983PTC015806	FRIENDS CHEMICALS PRIVATE LIMITED	Director	28/02/2002	28/02/2002	-	Active	NO
22	U25209DL2003PLC119046	SAFEPACK LAMINATION AND LINERS LIMITED	Director	19/02/2003	19/02/2003	-	Active	NO
23	U18101DL2005PTC138730	SHAHI EXPORTS PRIVATE LIMITED	Director	15/07/2005	15/07/2005	-	Active	NO
24	U72200DL2005PTC140003	SPEED SOFTECH INNOVATIONS PRIVATE LIMITED	Director	25/08/2005	25/08/2005	-	Active	NO
25	U45201DL2005PTC140283	HA REALTORS PRIVATE LIMITED	Director	02/09/2005	02/09/2005	-	Active	NO
26	U45201DL2005PTC140284	HSA BUILDERS PRIVATE LIMITED	Director	03/09/2005	03/09/2005	-	Active	NO
27	U74899DL2005PTC143123	SMA CITY DEVELOPERS PRIVATE LIMITED	Director	30/11/2005	30/11/2005	-	Active	NO
28	U45201DL2005PTC143124	HA TOWN AND COUNTRY PLANNERS PRIVATE LIMITED	Director	01/12/2005	01/12/2005	-	Active	NO
29	U51311DL1998PTC094853	RAIS MARKETING PRIVATE LIMITED	Director	02/01/2006	02/01/2006	-	Active	NO
30	U18109KA2006PTC039286	SARLA GARMENTS PRIVATE LIMITED	Director	09/06/2006	09/06/2006	-	Active	NO
31	U80221DL2006PTC155414	HA EDUCATIONAL ACADEMY PRIVATE LIMITED	Director	13/11/2006	13/11/2006	19/06/2013	Active	NO
32	U80221DL2006PTC155535	SA EDUCATIONAL SYSTEMS PRIVATE LIMITED	Director	15/11/2006	15/11/2006	-	Active	NO
33	U72200DL2006PTC155778	HA SOFTECH PRIVATE LIMITED	Director	22/11/2006	22/11/2006	-	Active	NO
34	U18109DL2006PTC155969	HA GARMENTS PRIVATE LIMITED	Director	28/11/2006	28/11/2006	-	Active	NO
35	U55101DL2006PTC156973	SMA HOLIDAY RESORTS PRIVATE LIMITED	Director	12/01/2007	12/01/2007	01/05/2007	Active	NO
36	U55204DL2007PTC161394	SA HOTELS AND RESORTS PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
37	U45400DL2007PTC161414	HA INFRASTRUCTURE PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
38	U72900DL2007PTC161411	AMA SOFTECH PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
39	U45400DL2007PTC161397	AMA CONSTRUCTION PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
40	U74900DL2007PTC161595	MF GARMENT PRIVATE LIMITED	Director	03/04/2007	03/04/2007	-	Active	NO
41	U18101DL2008PTC174440	SHAHI APPAREL PRIVATE LIMITED	Director	25/02/2008	25/02/2008	07/11/2011	Active	NO
42	U51109DL2008PTC180142	SHAHI STERLING EXPORTS PRIVATE LIMITED	Director	26/06/2008	26/06/2008	-	Active	NO
43	U45200DL2008PTC182634	HSA INFRASTRUCTURE PRIVATE LIMITED	Director	29/08/2008	29/08/2008	-	Active	NO
44	U18101DL2008PTC183189	HAP APPAREL PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
45	U18101DL2008PTC183188	AP APPAREL PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
46	U18101DL2008PTC183187	SSH GARMENTS PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
47	U18101DL2008PTC183186	SHP APPAREL PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
48	U18101DL2008PTC183185	HSS APPAREL PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
49	U18101DL2008PTC183184	APH GARMENTS PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
50	U55101DL2008PTC183173	PHA HOTELS AND RESORTS PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
51	U45400DL2009PTC187780	HSA ENGINEERS AND CONTRACTORS PRIVATE LIMITED	Director	19/02/2009	19/02/2009	-	Active	NO
52	U70101DL2011PTC217761	SMF BUILDERS PRIVATE LIMITED	Director	18/04/2011	18/04/2011	-	Active	NO
53	U70101DL2011PTC217760	SFG CONSTRUCTION PRIVATE LIMITED	Director	18/04/2011	18/04/2011	-	Active	NO
54	U17200DL2011PTC217755	SARLA HOSIERY AND APPAREL PRIVATE LIMITED	Director	18/04/2011	18/04/2011	-	Active	NO
55	U17120DL2011PTC217721	AHS FASHIONS CLOTHING PRIVATE LIMITED	Director	18/04/2011	18/04/2011	-	Active	NO
56	U18109DL2012PTC232039	HPA APPAREL PRIVATE LIMITED	Director	25/02/2012	25/02/2012	-	Active	NO
57	U18109DL2012PTC232146	HPA GARMENTS PRIVATE LIMITED	Director	28/02/2012	28/02/2012	-	Active	NO

Name :

Mr. Vinod Kumar Bhardwaj

Designation :

Director

Address :

WZ-56, Nimri Village, Shastri Nagar, New Delhi – 110 052, India

Date of Birth/Age :

28.06.1964

Date of Appointment :

30.09.2009

DIN No.:

00057037

PAN No.:

AAHPB5694C

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	U74899DL1981PTC012629	SHANRA INDIA PRIVATE LIMITED	Director	25/05/1996	25/05/1996	-	Active	NO
2	U74899DL1991PTC046033	IMPERIAL ESTATES PRIVATE LIMITED	Director	25/05/1996	25/05/1996	-	Active	NO
3	U74899DL1995PTC065741	M.F. PROPERTIES PRIVATE LIMITED	Director	25/05/1996	25/05/1996	-	Active	NO
4	U18101DL1993PTC052263	SARLA FABRIC PRIVATE LIMITED	Director	05/03/1997	05/03/1997	01/01/2011	Amalgamated	NO
5	U74899DL1991PTC046022	EXPRESS DISTRIBUTORS PRIVATE LIMITED	Director	15/03/1997	15/03/1997	-	Active	NO
6	U74899DL1995PTC065176	A P PROPERTIES PRIVATE LIMITED	Director	15/03/1997	15/03/1997	-	Active	NO
7	U70101DL1996PTC079949	AHP PROPERTIES PRIVATE LIMITED	Director	15/03/1997	15/03/1997	-	Active	NO
8	U74899DL1995PTC064154	GARMEX (INDIA) PRIVATE LIMITED	Director	19/03/1997	19/03/1997	-	Active	NO
9	U67120DL1996PTC076439	H A INVESTMENTS PRIVATE LIMITED	Director	26/03/1997	26/03/1997	-	Active	NO
10	U74899DL1982PTC014852	DWARKA DAS AND SONS CHIT FUND PRIVATE LIMITED	Director	27/03/1997	27/03/1997	-	Active	NO
11	U74899DL1995PTC064392	S R (INDIA) EXPORTS PRIVATE LIMITED	Director	04/07/1997	04/07/1997	-	Active	NO
12	U74899DL1983PTC014926	KM PROPERTIES AND INVESTMENTS PRIVATE LIMITED	Director	05/07/1997	05/07/1997	-	Active	NO
13	U70101DL1997PTC089386	H A PROPERTIES PRIVATE LIMITED	Director	02/09/1997	02/09/1997	-	Active	NO
14	U45201DL1997PTC090629	H A DEVELOPERS PRIVATE LIMITED	Director	11/11/1997	11/11/1997	-	Active	NO
15	U70101DL1997PTC088710	HAP PROPERTIES PRIVATE LIMITED	Director	03/02/1998	03/02/1998	-	Active	NO
16	U74899DL1990PTC041436	AAA REAL ESTATE PRIVATE LIMITED	Director	11/06/1998	11/06/1998	-	Active	NO
17	U74899DL1982PTC014497	YUGAL CHIT FUND AND TRADING CO PRIVATE LIMITED	Director	17/08/1998	17/08/1998	-	Active	NO
18	U70101DL1997PTC089383	H S S REAL ESTATE PRIVATE LIMITED	Director	02/12/1998	02/12/1998	-	Active	NO
19	U70101DL1997PTC088719	SAP ESTATES PRIVATE LIMITED	Director	04/12/1998	04/12/1998	-	Active	NO
20	U70101DL1997PTC089277	S F G DEVELOPERS PRIVATE LIMITED	Director	04/12/1998	04/12/1998	-	Active	NO
21	U72100DL1999PTC102318	SOLUTION SOFTWARE (INDIA) PRIVATE LIMITED	Director	08/11/1999	08/11/1999	-	Active	NO
22	U72900DL2000PTC104116	H A SOLUTIONS (INDIA) PRIVATE LIMITED	Director	02/03/2000	02/03/2000	-	Active	NO
23	U74899DL2001PTC109183	SEH FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED	Director	12/01/2001	12/01/2001	-	Active	NO
24	U72200DL2001PTC109182	SEH SOFTWARE PRIVATE LIMITED	Director	12/01/2001	12/01/2001	-	Active	NO
25	U74899DL2001PTC109200	SEH OVERSEAS (INDIA) PRIVATE LIMITED	Director	15/01/2001	15/01/2001	-	Active	NO
26	U74899DL2001PTC109708	SA DEVELOPERS PRIVATE LIMITED	Director	16/02/2001	16/02/2001	-	Active	NO
27	U74899DL2001PTC109707	HA AND SA DEVELOPERS PRIVATE LIMITED	Director	16/02/2001	16/02/2001	-	Active	NO
28	U74899DL2001PTC109711	SEH APPAREL (INDIA) PRIVATE LIMITED	Director	16/02/2001	16/02/2001	-	Active	NO
29	U74899DL2001PTC109712	SEH REALTORS PRIVATE LIMITED	Director	16/02/2001	16/02/2001	-	Active	NO
30	U15139DL2001PTC110573	SMA FOODS AND BEVERAGES PRIVATE LIMITED	Director	24/09/2001	24/09/2001	-	Active	NO
31	U24219DL1983PTC015806	FRIENDS CHEMICALS PRIVATE LIMITED	Director	28/02/2002	28/02/2002	-	Active	NO
32	U45201DL1996PTC079411	AMA REAL ESTATE PRIVATE LIMITED	Director	23/08/2002	23/08/2002	-	Active	NO
33	U25209DL2003PLC119046	SAFEPACK LAMINATION AND LINERS LIMITED	Director	12/03/2003	12/03/2003	-	Active	NO
34	U45201DL2003PTC120004	MALCHA PROPERTIES PRIVATE LIMITED	Director	24/04/2003	24/04/2003	12/05/2009	Active	NO
35	U72200DL2005PTC140003	SPEED SOFTECH INNOVATIONS PRIVATE LIMITED	Director	25/08/2005	25/08/2005	-	Active	NO
36	U18101DL2005PTC140285	HA FASHIONS PRIVATE LIMITED	Director	01/09/2005	01/09/2005	-	Active	NO
37	U45201DL2005PTC140283	HA REALTORS PRIVATE LIMITED	Director	02/09/2005	02/09/2005	-	Active	NO
38	U45201DL2005PTC140284	HSA BUILDERS PRIVATE LIMITED	Director	03/09/2005	03/09/2005	-	Active	NO
39	U74899DL1991PTC046017	RADIANT PROPERTIES PRIVATE LIMITED	Director	15/11/2005	15/11/2005	-	Active	NO
40	U74899DL2005PTC143123	SMA CITY DEVELOPERS PRIVATE LIMITED	Director	30/11/2005	30/11/2005	-	Active	NO
41	U45201DL2005PTC143124	HA TOWN AND COUNTRY PLANNERS PRIVATE LIMITED	Director	01/12/2005	01/12/2005	-	Active	NO
42	U51311DL1998PTC094853	RAIS MARKETING PRIVATE LIMITED	Director	02/01/2006	02/01/2006	-	Active	NO
43	U18109DL2006PTC151786	SMA FASHIONS PRIVATE LIMITED	Director	08/08/2006	08/08/2006	-	Active	NO
44	U70109DL2006PTC151857	SMA INFRASTRUCTURE PRIVATE LIMITED	Director	10/08/2006	10/08/2006	-	Active	NO
45	U70109DL2006PTC151999	MF BUILDERS PRIVATE LIMITED	Director	12/08/2006	12/08/2006	-	Active	NO
46	U72200DL2006PTC152821	SMA SOFTECH PRIVATE LIMITED	Director	31/08/2006	31/08/2006	03/10/2012	Active	NO
47	U45200DL2006PTC153253	SHAHI INDIA BUILDCON PRIVATE LIMITED.	Director	07/09/2006	07/09/2006	-	Active	NO
48	U80221DL2006PTC155414	HA EDUCATIONAL ACADEMY PRIVATE LIMITED	Director	13/11/2006	13/11/2006	-	Active	NO
49	U80221DL2006PTC155535	SA EDUCATIONAL SYSTEMS PRIVATE LIMITED	Director	15/11/2006	15/11/2006	-	Active	NO
50	U72200DL2006PTC155778	HA SOFTECH PRIVATE LIMITED	Director	22/11/2006	22/11/2006	-	Active	NO
51	U18109DL2006PTC155969	HA GARMENTS PRIVATE LIMITED	Director	28/11/2006	28/11/2006	-	Active	NO
52	U55101DL2006PTC156973	SMA HOLIDAY RESORTS PRIVATE LIMITED	Director	12/01/2007	12/01/2007	01/05/2007	Active	NO
53	U55204DL2007PTC161394	SA HOTELS AND RESORTS PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
54	U45400DL2007PTC161414	HA INFRASTRUCTURE PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
55	U72900DL2007PTC161411	AMA SOFTECH PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
56	U45400DL2007PTC161397	AMA CONSTRUCTION PRIVATE LIMITED	Director	30/03/2007	30/03/2007	-	Active	NO
57	U74900DL2007PTC161595	MF GARMENT PRIVATE LIMITED	Director	03/04/2007	03/04/2007	-	Active	NO
58	U18101DL2008PTC174440	SHAHI APPAREL PRIVATE LIMITED	Director	25/02/2008	25/02/2008	07/11/2011	Active	NO
59	U51109DL2008PTC180142	SHAHI STERLING EXPORTS PRIVATE LIMITED	Director	26/06/2008	26/06/2008	-	Active	NO
60	U45200DL2008PTC182634	HSA INFRASTRUCTURE PRIVATE LIMITED	Director	29/08/2008	29/08/2008	-	Active	NO
61	U18101DL2008PTC183189	HAP APPAREL PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
62	U18101DL2008PTC183188	AP APPAREL PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
63	U18101DL2008PTC183187	SSH GARMENTS PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
64	U18101DL2008PTC183186	SHP APPAREL PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
65	U18101DL2008PTC183185	HSS APPAREL PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
66	U18101DL2008PTC183184	APH GARMENTS PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
67	U55101DL2008PTC183173	PHA HOTELS AND RESORTS PRIVATE LIMITED	Director	11/09/2008	11/09/2008	-	Active	NO
68	U45400DL2009PTC187780	HSA ENGINEERS AND CONTRACTORS PRIVATE LIMITED	Director	19/02/2009	19/02/2009	-	Active	NO
69	U18109KA2006PTC039286	SARLA GARMENTS PRIVATE LIMITED	Director	28/09/2009	10/08/2009	-	Active	NO
70	U17120DL2008PTC181127	HSA APPAREL PRIVATE LIMITED	Director	24/09/2009	10/08/2009	-	Active	NO
71	U18101DL2005PTC138730	SHAHI EXPORTS PRIVATE LIMITED	Director	30/09/2009	21/08/2009	-	Active	NO
72	U45300HR2007PTC036786	S.M. LANDBASE PRIVATE LIMITED	Director	30/09/2009	27/08/2009	-	Active	NO
73	U28998DL1983PTC015720	DELHI BRASS AND METAL WORKS PRIVATE LIMITED	Director	29/09/2009	01/09/2009	-	Active	NO
74	U00000DL1990PTC040578	MODE PRINTS PRIVATE LIMITED	Director	30/09/2010	15/12/2009	-	Active	NO
75	U45200DL2010PTC205129	SMF INFRASTRUCTURE PRIVATE LIMITED	Director	02/07/2010	02/07/2010	-	Active	NO
76	U45400DL2010PTC205092	SEH INFRASTRUCTURE PRIVATE LIMITED	Director	02/07/2010	02/07/2010	-	Active	NO
77	U45200DL2010PTC205090	AHP INFRASTRUCTURE PRIVATE LIMITED	Director	02/07/2010	02/07/2010	-	Active	NO
78	U70101DL2011PTC217761	SMF BUILDERS PRIVATE LIMITED	Director	18/04/2011	18/04/2011	-	Active	NO
79	U70101DL2011PTC217760	SFG CONSTRUCTION PRIVATE LIMITED	Director	18/04/2011	18/04/2011	-	Active	NO
80	U17200DL2011PTC217755	SARLA HOSIERY AND APPAREL PRIVATE LIMITED	Director	18/04/2011	18/04/2011	-	Active	NO
81	U17120DL2011PTC217721	AHS FASHIONS CLOTHING PRIVATE LIMITED	Director	18/04/2011	18/04/2011	-	Active	NO
82	U18109DL2012PTC232146	HPA GARMENTS PRIVATE LIMITED	Additional director	03/05/2012	03/05/2012	-	Active	NO
83	U18109DL2012PTC232039	HPA APPAREL PRIVATE LIMITED	Additional director	03/05/2012	03/05/2012	-	Active	NO
84	U18101DL2012PTC237216	AHP APPAREL PRIVATE LIMITED	Director	11/06/2012	11/06/2012	-	Active	NO
85	U18109DL2012PTC237474	AHP GARMENTS PRIVATE LIMITED	Director	14/06/2012	14/06/2012	-	Active	NO
86	U70101DL2009PTC210588	HAP REALTORS PRIVATE LIMITED	Additional director	16/08/2013	16/08/2013	-	Active	NO

Name :

Mr. Subhash Shamprasad Tiwari

Designation :

Director

Address :

D-202, Adarsh Residency, 8^th Block, Jayanagar, Bangalore – 560 082, Karnataka, India

Date of Birth/Age :

01.06.1964

Qualification :

Chartered Accountant

Date of Appointment :

18.07.2005

DIN No.:

00047572

PAN No.:

ABRPT4829G

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	U28998DL1983PTC015720	DELHI BRASS AND METAL WORKS PRIVATE LIMITED	Director	03/09/1997	03/09/1997	-	Active	NO
2	U25209DL2003PLC119046	SAFEPACK LAMINATION AND LINERS LIMITED	Director	19/02/2003	19/02/2003	-	Active	NO
3	U74899DL1995PTC073076	PA REAL ESTATE PRIVATE LIMITED	Director	03/07/2003	03/07/2003	-	Active	NO
4	U74899DL1995PTC065687	P.H. ESTATES PRIVATE LIMITED	Director	03/07/2003	03/07/2003	-	Active	NO
5	U18101DL2005PTC138730	SHAHI EXPORTS PRIVATE LIMITED	Director	18/07/2005	18/07/2005	-	Active	NO
6	U18109KA2006PTC039286	SARLA GARMENTS PRIVATE LIMITED	Director	09/06/2006	09/06/2006	-	Active	NO
7	U17120DL2008PTC181127	HSA APPAREL PRIVATE LIMITED	Director	21/07/2008	21/07/2008	30/06/2010	Active	NO
8	U70101DL2009PTC210588	HAP REALTORS PRIVATE LIMITED	Director	08/06/2009	08/06/2009	-	Active	NO
9	U18101DL2008PTC174440	SHAHI APPAREL PRIVATE LIMITED	Additional director	01/09/2009	01/09/2009	12/07/2010	Active	NO
10	U52200KA2009PTC049917	MADHULOKA LIQUOR BOUTIQUE PRIVATE LIMITED	Additional director	24/11/2009	24/11/2009	31/05/2011	Active	NO
11	U24230KA2010PTC054144	AAHANA NATURALS PRIVATE LIMITED	Director	21/06/2010	21/06/2010	-	Active	NO
12	U72200TN1999PLC050637	NINESTARS INFORMATION TECHNOLOGIES LIMITED	Additional director	28/12/2012	28/12/2012	-	Active	NO

Name :

Mr. Jalandhar Dattubuwa Giri

Designation :

Director

Address :

112, 1^st Floor, Eros Garden, Suraj Kund Road, Faridabad – 121 009, Haryana, India

Date of Birth/Age :

17.11.1947

Date of Appointment :

30.09.2010

DIN No.:

00047490

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	U28998DL1983PTC015720	DELHI BRASS AND METAL WORKS PRIVATE LIMITED	Director	27/03/1998	27/03/1998	16/09/2009	Active	NO
2	U18101DL1993PTC052263	SARLA FABRIC PRIVATE LIMITED	Director	30/09/2010	31/03/1999	23/02/2011	Amalgamated	NO
3	U18101DL2005PTC138730	SHAHI EXPORTS PRIVATE LIMITED	Director	30/09/2010	15/07/2005	-	Active	NO
4	U18109KA2006PTC039286	SARLA GARMENTS PRIVATE LIMITED	Director	09/06/2006	09/06/2006	16/09/2009	Active	NO
5	U51109DL2008PTC180142	SHAHI STERLING EXPORTS PRIVATE LIMITED	Director	28/06/2008	28/06/2008	16/09/2009	Active	NO
6	U17120DL2008PTC181127	HSA APPAREL PRIVATE LIMITED	Director	21/07/2008	21/07/2008	16/09/2009	Active	NO

KEY EXECUTIVES

Name :	Mr. Ajeet Kumar Thakur
Designation :	Secretary
Address :	House No.2563, Ground Floor, Rear Portion, Greenfield, Colony, Sector-41 and 42, Faridabad, Haryana, India
Date of Birth/Age :	20.03.1982
Date of Appointment :	07.11.2011
PAN No.:	AFJPT1557P
Name :	Mr. Anbazhagan T
Designation :	Chief Operating Officer
Name :	Mr. Ramalingam T.
Designation :	Chief Executive Officer - Marketing
Name :	Mr. Raghvan R.V
Designation :	Chief Executive Officer - Marketing

MAJOR SHAREHOLDERS

AS ON 07.11.2013

Names of Shareholders (Equity Shares)	No. of Shares
Harish Ahuja	7718058
Sarla M. Ahuja	1982888
Delhi Brass and Metal Works Private Limited, India	495900
AHP Properties Private Limited, India	5090
P.H. Estates Private Limited, India	5090
SEH Apparel (India) Private Limited, India	5090
S.F.G. Developers Private Limited, India	5000
Total	10217116

Names of Shareholders (Preference Shares)	No. of Shares
Delhi Brass and Metal Works Private Limited, India	15000
Total	15000

AS ON 07.11.2013

Equity Share Breakup	Percentage of Holding
Category
Bodies corporate	5.05
Directors or relatives of directors	94.95
Total	100.00

BUSINESS DETAILS

Line of Business :

Manufacturer and Exporter of Readymade Garments.

GENERAL INFORMATION

No. of Employees :

Not Available

Bankers :

Canara Bank, Prime Corporate Branch - I, 1 DDA Building, First Floor, Nehru Place, New Delhi – 110 019, India

Facilities :

Secured Loans	31.03.2013 (Rs. in Millions)	31.03.2012 (Rs. in Millions)
LONG-TERM BORROWINGS
Rupee term loans from banks	3762.712	1563.383
Loans taken for fixed assets	0.000	7.552
SHORT-TERM BORROWINGS
Working capital loans from banks	4693.888	3735.527
Total	8456.600	5306.462

Banking Relations :	--
Auditors :
Name :	Puneet Mishra and Company Chartered Accountants
Address :	79, Sector 33, Faridabad, Haryana, India
PAN No.:	AAHFP9830G
Associates :	· Oriental South Delhi Hotels Private Limited, India (CIN No.: U74899DL1995PTC064057) · AHS FASHIONS CLOTHING PRIVATE LIMITED, India (CIN No.: U17120DL2011PTC217721) · H.A. Properties Private Limited (CIN No.: U70101DL1997PTC089386) · H.S.S. Real Estate Private Limited (CIN No.: U70101DL1997PTC089383) · Mode Prints Private Limited (CIN No.: U00000DL1990PTC040578) · PA Real Estate Private Limited (CIN No.: U74899DL1995PTC073076) · SAP Estates Private Limited (CIN No.: U70101DL1997PTC088719) · SEH Foods and Beverages (India) Private Limited (CIN No.: U74899DL2001PTC109183) · SEH Overseas (India) Private Limited (CIN No.: U74899DL2001PTC109200) · SEH Software Private Limited (CIN No.: U72200DL2001PTC109182) · SFG Exports (India) Private Limited (CIN No.: U51311DL1996PTC076895) · Safepack Lamination and Liners Limited (CIN No.: U25209DL2003PLC119046) · Sarla Garments Private Limited (CIN No.: U18109KA2006PTC039286) · Delhi Brass and Metal Works Private Limited (CIN No.:U28998DL1983PTC015720) · Shahi Apparel Private Limited (CIN No.: U18101DL2008PTC174440) · Mohan Infracon Private Limited, India (CIN No.: U45200DL2006PTC153009)

CAPITAL STRUCTURE

AS ON 07.11.2013

Authorised Capital :

No. of Shares	Type	Value	Amount
15500000	Equity Shares	Rs.10/- each	Rs.155.000 millions
265000	Preference Shares	Rs.10/- each	Rs.2.650 millions
	Total		Rs.157.650 millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
10217116	Equity Shares	Rs.10/- each	Rs.102.171 millions
15000	Preference Shares	Rs.10/- each	Rs.0.150 million
	Total		Rs.102.321 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	102.321	102.321	102.321
(b) Reserves & Surplus	4932.650	3652.462	2767.395
(c) Money received against share warrants	0.000	0.000	0.000
(2) Share Application money pending allotment	0.000	0.000	0.000
Total Shareholders’ Funds (1) + (2)	5034.971	3754.783	2869.716
(3) Non-Current Liabilities
(a) Long-term borrowings	4756.697	2164.921	1897.227
(b) Deferred tax liabilities (Net)	173.666	95.544	63.196
(c) Other long term liabilities	36.352	399.108	400.802
(d) Long-term provisions	1131.256	723.267	534.140
Total Non-current Liabilities (3)	6097.971	3382.840	2895.365
(4) Current Liabilities
(a) Short term borrowings	4693.888	3735.527	3299.181
(b) Trade payables	2507.672	1438.306	1469.764
(c) Other current liabilities	2485.412	2260.774	2429.962
(d) Short-term provisions	11.975	37.817	57.797
Total Current Liabilities (4)	9698.947	7472.424	7256.704
TOTAL	20831.889	14610.047	13021.785
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	7749.994	5618.309	4305.015
(ii) Intangible Assets	18.658	8.514	13.645
(iii) Capital work-in-progress	513.282	419.634	220.680
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	0.336	0.369	0.369
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	1146.106	623.785	546.724
(e) Other Non-current assets	0.000	0.000	0.000
Total Non-Current Assets	9428.376	6670.611	5086.433
(2) Current assets
(a) Current investments	0.000	0.000	0.000
(b) Inventories	3730.964	2619.253	3573.899
(c) Trade receivables	5319.892	3702.518	3201.879
(d) Cash and cash equivalents	185.649	129.186	106.909
(e) Short-term loans and advances	2014.236	1374.564	942.217
(f) Other current assets	152.772	113.915	110.448
Total Current Assets	11403.513	7939.436	7935.352
TOTAL	20831.889	14610.047	13021.785

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2013	31.03.2012	31.03.2011
	SALES
		Turnover	NA	26370.763	21484.758
		Other Income	NA	261.245	50.796
		Increase/ Decrease in stocks	NA	(60.920)	251.279
		TOTAL (A)	NA	26571.088	21786.833
Less	EXPENSES
		Office Expenses	NA	24357.893	20458.251
		Administrative Expenses
		Advertising Expenses
		TOTAL (B)	NA	24357.893	20458.251
Less	PROFIT / (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		NA	2213.195	1328.582
Less	FINANCIAL EXPENSES (D)		NA	545.258	271.177
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		NA	1667.937	1057.405
Less/ Add	DEPRECIATION/ AMORTISATION (F)		NA	569.972	481.591
	PROFIT/ (LOSS) BEFORE TAX (E-F) (G)		NA	1097.965	575.814
Less	TAX (H)		NA	212.898	137.863
	PROFIT/ (LOSS) AFTER TAX (G-H) (I)		1280.187	885.067	437.951
	EARNINGS IN FOREIGN CURRENCY		NA	23545.500	19480.503
	Earnings/ (Loss) Per Share (Rs.)		125.11	86.50	NA

KEY RATIOS

PARTICULARS		31.03.2013	31.03.2012	31.03.2011
PAT / Total Income	(%)	NA	3.33	2.01
Net Profit Margin (PBT/Sales)	(%)	NA	4.16	2.68
Return on Total Assets (PBT/Total Assets}	(%)	NA	7.74	4.50
Return on Investment (ROI) (PBT/Networth)		NA	0.29	0.20
Debt Equity Ratio (Total Debt/Networth)		1.88	1.57	1.81
Current Ratio (Current Asset/Current Liability)		1.18	1.06	1.09

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	Check List by Info Agents	Available in Report (Yes / No)
1]	Year of Establishment	Yes
2]	Locality of the firm	Yes
3]	Constitutions of the firm	Yes
4]	Premises details	No
5]	Type of Business	Yes
6]	Line of Business	Yes
7]	Promoter's background	Yes
8]	No. of employees	No
9]	Name of person contacted	No
10]	Designation of contact person	No
11]	Turnover of firm for last two 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

Note:

The registered office of the company has been shifted from 3262, Ranjeet Nagar, New Delhi – 110 008, India to present address w.e.f. 01.02.2012.

Unsecured Loans	31.03.2013 (Rs. in Millions)	31.03.2012 (Rs. in Millions)
LONG-TERM BORROWINGS
Loans and advances from directors	993.985	593.986
Total	993.985	593.986

FIXED ASSETS:

· Land

· Building

· Plant and Machinery

· Vehicles

· Furniture and Fixtures

· Office Equipments

· Computers

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.62.68
UK Pound	1	Rs.101.97
Euro	1	Rs.84.78

INFORMATION DETAILS

Report Prepared by :

SMN

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	6
PAID-UP CAPITAL	1~10	6
OPERATING SCALE	1~10	6
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILIRY	1~10	6
--LIQUIDITY	1~10	5
--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
DEFAULTERS
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		50

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.