MIRA INFORM REPORT

Report Date :

31.05.2014

IDENTIFICATION DETAILS

Name :	ESSAR STEEL LOGISTICS LIMITED
Registered Office :	27th Km, Surat Hazira Road, Hazira, Surat - 394270, Gujarat
Country :	India
Date of Incorporation :	01.04.2013
Com. Reg. No.:	04-074244
Capital Investment / Paid-up Capital :	Rs. 0.500 Million
CIN No.: [Company Identification No.]	U60220GJ2013PLC074244
TAN No.: [Tax Deduction & Collection Account No.]	SRTE00455A
PAN No.: [Permanent Account No.]	AADCE3876A
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Providing Cost-Effective and Reliable Logistic Services.
No. of Employees :	Information declined by the management

RATING & COMMENTS

MIRA’s Rating :

NB

RATING		STATUS	PROPOSED CREDIT LINE
-	NB	New Business	-

Status :	New Business
Payment Behaviour :	Unknown
Litigation :	Clear
Comments :	Subject is a new company incorporated on 01.04.2013 and it is establishing itself gradually. Mr. Bebash Chandra, Admin Executive has denied to provide any information to us. Business is active as per status in Registrar of Companies. Payment terms are unknown. The company can be considered for business dealings on a 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 – March 31, 2014

Country Name	Previous Rating (31.12.2013)	Current Rating (31.03.2014)
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

US investment bank Goldman Sachs has upgraded its outlook on Indian markets as it expects positive impact of the election cycle.

India’s economy may grow 4.7 % in the current financial year, lower than the official estimate of 4.9 %, Fitch Rating said. The global rating agency expects the economy to pick up in the next two financial years.

Global ratings agency Standard & Poor said increasing focus by India Inc on lowering debt is likely to improve their credit profiles.

Singapore (1.1 million Indian tourists in 2012), Thailand (one million), the United Arab Emirates ().98 million) and Malaysia ().82 million) emerged as the preferred holidays hotspots for Indians. The total figure is expected to increase to 1.93 million by 2017, according to the latest Eurmonitor international report.

There is a $29.34 bn outward foreign direct investment by domestic companies between April and January of 2013/14 which has seen some signs of recovery according to a Care Ratings report.

There are 264 number of new companies being set up every day on average during 2014. Most of them are registered in Mumbai. India had 1.38 million registered companies at the end of January, 2014.

Twitter like messaging service Weibo Corporation has filed to raise $ 500 million via a US initial public offering. Alibaba, which owns a stake in Weibo is expected to raise about $ 15 billion New York this year in the highest profile Internet IPO since Facebook’s in 2012.

Bharti Airtel has raised Rs.2,453.2 crore (350 million Swiss Francs) by selling six-year bonds at a coupon rate of three per cent and maturing in 2020. This is the largest ever bond offering by an Indian company in Swiss Francs. Bharat Petroleum Corporation raised 175 million Swiss Francs by selling five year bonds at 2.98 % coupon rate in February.

Indian Oil Corporation plans to invest Rs 7650 crore in setting up a petrochemical complex at its almost complete Paradip refinery in Odhisha in three to four years. The company board is set to consider the setting up of a 700000 tonne per annum polypropylene plant at an estimated cost at Rs.3150 crore.

Global chief information officers at gathering in Bangalore in April to meet Indian startups at an event called Tech50 Watchout for Little Eye Labs-Facebook type deals in the making.

RBI DEFAULTERS’ LIST STATUS

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

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

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

INFORMATION DECLINED BY

Name :	Mr. Bebash Chandra
Designation :	Admin Executive
Contact No.:	91-261-2872400 91-9879102769
Date :	30.05.2014

LOCATIONS

Registered Office :	27th Km, Surat Hazira Road, Hazira, Surat - 394270, Gujarat, India
Tel. No.:	91-261-2872400
Mobile No.:	91-9879102769 [Mr. Bebash Chandra]
Fax No.:	91-261-2872796
E-Mail :	rakesh.darji@essar.com pankaj.goyal@essar.com elltol@essar.com nlakdawala@essar.com ceologistics@essar.com elllfs@essar.com
Website :	http://www.essar.com http://www.logistics.essar.com

DIRECTORS

Name :

Mr. Jatinder Dinanath Mehra

Designation :

Additional director

Address :

C-1.36, Safdarjung Dev Area, New Delhi - 110016, India

Date of Birth/Age :

03.03.1939

Date of Appointment :

06.08.2013

DIN No.:

00042789

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	U27100GJ1976FLC013787	ESSAR STEEL INDIA LIMITED	Director	25/06/1997	25/06/1997	-	Active	NO
2	L27110GJ1989PLC011748	STEELCO GUJARAT LIMITED	Director	24/09/1997	24/09/1997	-	Active	NO
3	U72200DL1999PLC099481	MICROGENETICS SYSTEMS LIMITED	Director	26/04/1999	26/04/1999	-	Active	NO
4	U27100GJ2005FLC046274	ESSAR STEEL CHHATTISGARH LIMITED	Director	17/06/2005	17/06/2005	-	Active	NO
5	U27100GJ2005PLC046272	ESSAR STEEL JHARKHAND LIMITED	Director	17/06/2005	17/06/2005	-	Active	NO
6	U27100GJ2005FLC046273	ESSAR STEEL (HAZIRA) LIMITED	Director	17/06/2005	17/06/2005	-	Amalgamated	NO
7	U31101DL2005PLC211274	ESSAR POWER (JHARKHAND ) LIMITED	Director	19/10/2005	19/10/2005	30/04/2009	Active	NO
8	U31101DL2005PLC208862	ESSAR POWER (ORISSA) LIMITED	Director	19/08/2011	19/10/2005	-	Active	NO
9	U13100GJ2006PLC047506	ESSAR MINERAL RESOURCES LIMITED	Director	13/01/2006	13/01/2006	-	Active	NO
10	U27100GJ2005FLC045786	HAZIRA PLATE LIMITED	Director	10/03/2006	10/03/2006	-	Amalgamated	NO
11	U01010MP2006PLC018586	MAHAN COAL LIMITED	Director	25/04/2006	25/04/2006	09/06/2008	Active	NO
12	U27104MH2006PLC162609	ESSAR STEEL ORISSA LIMITED	Director	14/06/2006	14/06/2006	-	Amalgamated	NO
13	U25199GJ2007PLC050164	HAZIRA PIPE MILL LIMITED	Additional director	18/12/2008	18/12/2008	-	Amalgamated	NO
14	U27100GJ2005FLC046055	ESSAR STEEL KARNATAKA LIMITED.	Additional director	12/01/2009	12/01/2009	16/01/2009	Strike off	NO
15	U40100DL2005PLC201961	ESSAR POWER M P LIMITED	Director	10/08/2010	02/09/2009	-	Active	NO
16	U74900GJ2007PLC066273	ESSAR POWER GUJARAT LIMITED	Director	11/08/2010	04/09/2009	-	Active	NO
17	U40300GJ2006PLC063146	ESSAR POWER HAZIRA LIMITED	Director	06/08/2011	17/08/2010	-	Active	NO
18	U13100WB2010PTC140900	GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED	Director	20/10/2010	20/10/2010	-	Active	NO
19	U27100MH2011PLC217214	PARADEEP STEEL COMPANY LIMITED	Director	09/05/2011	09/05/2011	-	Active	NO
20	U74999MH2011PLC217380	ESSAR SERVICES INDIA LIMITED	Whole-time director	01/04/2012	21/01/2012	-	Active	NO
21	U60220GJ2013PLC074244	ESSAR STEEL LOGISTICS LIMITED	Additional director	06/08/2013	06/08/2013	-	Active	NO

Name :

Mr. Vankat Govind Raghavan

Designation :

Additional director

Address :

Flat No 171.172, 17th Floor, Kalpataru Residency, Sion Circle, Sion (East), Mumbai - 400022, Maharashtra, India

Date of Birth/Age :

16.07.1945

Date of Appointment :

06.08.2013

DIN No.:

00008683

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	U27100GJ1976FLC013787	ESSAR STEEL INDIA LIMITED	Director	29/01/2007	29/10/2003	-	Active	NO
2	U72200MH1992PLC064816	ESSAR INFORMATION TECHNOLOGY LIMITED	Director	09/12/2003	09/12/2003	14/02/2012	Active	NO
3	U31101GJ1995PLC065146	BHANDER POWER LIMITED	Director	17/08/2004	17/08/2004	30/04/2009	Active	NO
4	U27100GJ2005FLC046274	ESSAR STEEL CHHATTISGARH LIMITED	Director	17/06/2005	17/06/2005	18/12/2008	Active	NO
5	U27100GJ2005PLC046272	ESSAR STEEL JHARKHAND LIMITED	Director	17/06/2005	17/06/2005	18/12/2008	Active	NO
6	U27100GJ2005FLC046273	ESSAR STEEL (HAZIRA) LIMITED	Director	17/06/2005	17/06/2005	-	Amalgamated	NO
7	U31101DL2005PLC208862	ESSAR POWER (ORISSA) LIMITED	Additional director	18/09/2013	19/10/2005	-	Active	NO
8	U31101DL2005PLC211274	ESSAR POWER (JHARKHAND ) LIMITED	Director	19/10/2005	19/10/2005	30/04/2009	Active	NO
9	U13100GJ2006PLC047506	ESSAR MINERAL RESOURCES LIMITED	Additional director	08/07/2010	13/01/2006	31/08/2010	Active	NO
10	U74210MH2006PLC159709	JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED	Director	14/02/2006	14/02/2006	29/06/2007	Active	NO
11	U27104MH2006PLC162609	ESSAR STEEL ORISSA LIMITED	Director	14/06/2006	14/06/2006	-	Amalgamated	NO
12	U25199GJ2007PLC050164	HAZIRA PIPE MILL LIMITED	Director	06/03/2007	06/03/2007	18/12/2008	Amalgamated	NO
13	U27100GJ2005FLC046055	ESSAR STEEL KARNATAKA LIMITED.	Director	02/05/2007	02/05/2007	17/06/2008	Strike off	NO
14	U74900GJ2007PLC066273	ESSAR POWER GUJARAT LIMITED	Additional director	27/09/2013	18/02/2008	-	Active	NO
15	U40100DL2005PLC201961	ESSAR POWER M P LIMITED	Additional director	19/09/2013	18/02/2008	-	Active	NO
16	U65923TN2007PLC085016	ESSAR CAPITAL LIMITED	Additional director	30/06/2012	17/06/2008	05/05/2014	Active	NO
17	U70100MH2006FLC159272	ESSAR INFRASTRUCTURE HAZIRA LIMITED	Additional director	17/06/2008	17/06/2008	14/01/2009	Active	NO
18	L65990TN2005PLC071791	ESSAR SECURITIES LIMITED	Director	14/08/2009	31/03/2009	13/11/2013	Active	NO
19	U65993MH2007PLC174810	ETHL COMMUNICATIONS HOLDINGS LIMITED	Additional director	13/04/2009	13/04/2009	-	Amalgamated	NO
20	U74999TN2008PTC067735	INIMITABLE CAPITAL FINANCE PRIVATE LIMITED	Additional director	31/10/2009	31/10/2009	21/11/2013	Active	NO
21	U51900MH2006PLC160647	THE MOBILESTORE LIMITED	Director	30/09/2010	17/05/2010	27/06/2013	Active	NO
22	L65990MH1984PLC033128	FRONTIER LEASING AND FINANCE LIMITED	Director	30/09/2010	12/08/2010	-	Active	NO
23	U40300GJ2006PLC063146	ESSAR POWER HAZIRA LIMITED	Additional director	30/09/2013	17/08/2010	-	Active	NO
24	U74140MH2010PTC207439	PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED	Director	20/09/2010	20/09/2010	-	Active	NO
25	U13100WB2010PTC140900	GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED	Director	28/12/2010	28/12/2010	10/01/2012	Active	NO
26	U11201GJ2002PLC041192	ASIA MOTORWORKS LIMITED	Additional director	28/01/2011	28/01/2011	04/05/2011	Active	NO
27	U25209MH2007PTC168369	KRIS FLEXIPACKS PRIVATE LIMITED	Director	23/07/2011	01/04/2011	-	Active	NO
28	U74999MH2011PLC217380	ESSAR SERVICES INDIA LIMITED	Director	12/05/2011	12/05/2011	21/01/2012	Active	NO
29	U99999MH1989PLC053280	ESSAR PROJECTS (INDIA) LIMITED	Director	09/09/2011	18/07/2011	29/06/2013	Active	NO
30	L99999TN1984PLC075902	INDIA SECURITIES LIMITED	Additional director	09/08/2011	09/08/2011	-	Amalgamated	NO
31	U74140MH2003PTC141815	MAHATI CORPORATE SERVICES PRIVATE LIMITED	Additional director	01/02/2012	01/02/2012	-	Under liquidation	NO
32	U65921MH2008PLC182234	AMW FINANCE LIMITED	Director	08/08/2012	16/02/2012	-	Active	NO
33	U60220GJ2013PLC074244	ESSAR STEEL LOGISTICS LIMITED	Additional director	06/08/2013	06/08/2013	-	Active	NO
34	U74999MH2014PTC252552	UNIQ PIERTECH SOLUTIONES PRIVATE LIMITED	Director	28/01/2014	28/01/2014	-	Active	NO

Name :

Mr. Dilip Oommen

Designation :

Additional director

Address :

D-3.4, Nand Niketan Essar Township, Hazira, Surat - 394270, Gujarat, India

Date of Birth/Age :

28.03.1958

Date of Appointment :

06.08.2013

DIN No.:

02285794

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Company/ LLP Status	Defaulting status
1	U27100GJ1976FLC013787	ESSAR STEEL INDIA LIMITED	Managing director	17/12/2011	07/07/2008	Active	NO
2	U27100GJ2005FLC045786	HAZIRA PLATE LIMITED	Director	25/09/2008	25/09/2008	Amalgamated	NO
3	U27106MH2007PLC172940	ESSAR PELLETS MARKETING LIMITED	Additional director	18/12/2008	18/12/2008	Active	NO
4	U27100GJ2005FLC046273	ESSAR STEEL (HAZIRA) LIMITED	Additional director	22/12/2008	22/12/2008	Amalgamated	NO
5	U74900GJ2007PLC066273	ESSAR POWER GUJARAT LIMITED	Director	11/08/2010	04/09/2009	Active	NO
6	U40300GJ2006PLC063146	ESSAR POWER HAZIRA LIMITED	Director	06/08/2011	17/08/2010	Active	NO
7	U31101DL2005PLC208862	ESSAR POWER (ORISSA) LIMITED	Director	19/08/2011	17/08/2010	Active	NO
8	U40100DL2005PLC201961	ESSAR POWER M P LIMITED	Director	19/08/2011	20/09/2010	Active	NO
9	U60220GJ2013PLC074244	ESSAR STEEL LOGISTICS LIMITED	Additional director	06/08/2013	06/08/2013	Active	NO

Name :

Mr. Ashutosh Agarwala

Designation :

Additional director

Address :

TNC - 081, Trinity Towers, DLF City, Phase – V, Gurgaon - 122002, Haryana, India

Date of Birth/Age :

24.05.1963

Date of Appointment :

06.08.2013

DIN No.:

03151103

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	U40102DL2003PLC118564	POWER PLANT ENGINEERS LIMITED	Director	29/09/2012	12/05/2012	15/02/2013	Active	NO
2	U27100GJ1976FLC013787	ESSAR STEEL INDIA LIMITED	Whole-time director	28/09/2013	29/05/2013	16/11/2013	Active	NO
3	U60220GJ2013PLC074244	ESSAR STEEL LOGISTICS LIMITED	Additional director	06/08/2013	06/08/2013	-	Active	NO
4	U40300GJ2006PLC063146	ESSAR POWER HAZIRA LIMITED	Additional director	30/09/2013	18/09/2013	26/12/2013	Active	NO
5	U31101DL2005PLC208862	ESSAR POWER (ORISSA) LIMITED	Additional director	18/09/2013	18/09/2013	26/12/2013	Active	NO
6	U40100DL2005PLC201961	ESSAR POWER M P LIMITED	Additional director	19/09/2013	19/09/2013	26/12/2013	Active	NO
7	U74900GJ2007PLC066273	ESSAR POWER GUJARAT LIMITED	Additional director	27/09/2013	19/09/2013	26/12/2013	Active	NO
8	U23100GJ2014PLC078242	HAZIRA COKE LIMITED	Director	10/01/2014	10/01/2014	26/02/2014	Active	NO
9	U60200GJ2014PLC078301	ODISHA SLURRY PIPELNE INFRASTRUCTURE LIMITED	Director	17/01/2014	17/01/2014	26/02/2014	Active	NO

Name :

Mr. Pradeep Kaushal Kishor Mittal

Designation :

Additional director

Address :

84, Navrang Basant, 8th Floor, Colaba, Mumbai - 400005, Maharashtra, India

Date of Birth/Age :

07.07.1954

Date of Appointment :

06.08.2013

DIN No.:

00065909

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	L40100GJ1996PLC030533	ADANI POWER LIMITED	Director	30/09/2006	26/12/2005	31/03/2008	Active	NO
2	L51100GJ1993PLC019067	ADANI ENTERPRISES LIMITED	Director	29/09/2007	29/07/2006	15/10/2008	Active	NO
3	U51100GJ2005PTC045757	VYOM TRADELINK PRIVATE LIMITED	Additional director	01/09/2006	01/09/2006	15/10/2008	Active	NO
4	U10200RJ2007PLC025173	PARSA KENTE COLLIERIES LIMITED	Director	29/09/2008	16/10/2007	15/10/2008	Active	NO
5	U40104GJ2008PLC052743	ADANI POWER RAJASTHAN LIMITED	Director appointed in casual vacancy	06/08/2008	06/08/2008	15/10/2008	Active	NO
6	U01010MP2006PLC018586	MAHAN COAL LIMITED	Director	07/09/2009	20/12/2008	16/06/2013	Active	NO
7	U13100GJ2006PLC047506	ESSAR MINERAL RESOURCES LIMITED	Director	28/09/2010	07/07/2010	-	Active	NO
8	U45200GJ2010PLC062746	ESSAR INFRASTRUCTURE PROJECTS LIMITED	Director	26/10/2010	26/10/2010	-	Strike off	NO
9	U45200GJ2010PLC062767	ESSAR UTILITY PROJECTS LIMITED	Director	27/10/2010	27/10/2010	-	Strike off	NO
10	U45200GJ2010PLC062785	ESSAR REFINERY PROJECTS LIMITED	Director	31/10/2010	31/10/2010	19/12/2012	Active	NO
11	U10101OR2008PTC009827	RAMPIA COAL MINE AND ENERGY PRIVATE LIMITED	Director	29/09/2011	23/03/2011	-	Active	NO
12	U10102MH2011PTC220885	BEHRABAND NORTH EXTENSION MINE PRIVATE LIMITED	Director	12/08/2011	12/08/2011	-	Active	NO
13	U45400MH2012PLC226641	ESSAR CONCESSIONS INDIA LIMITED	Director	09/02/2012	09/02/2012	-	Active	NO
14	U45400MH2012PTC232877	KIRANDUL VIZAG PIPELINE PRIVATE LIMITED	Director	03/07/2012	03/07/2012	-	Active	NO
15	U74900GJ2007PLC066273	ESSAR POWER GUJARAT LIMITED	Managing director	08/08/2012	08/08/2012	10/06/2013	Active	NO
16	U60220GJ2013PLC074244	ESSAR STEEL LOGISTICS LIMITED	Additional director	06/08/2013	06/08/2013	-	Active	NO

Name :

Keyur Dhanvantlal Gandhi

Designation :

Additional director

Address :

Spring Valley Farm Society, BH Karnavati Club, Sarkhej Gandhinagar Highway, Ahmedabad - 380015, Gujarat, India

Date of Birth/Age :

25.01.1967

Date of Appointment :

06.08.2013

DIN No.:

02448144

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Company/ LLP Status	Defaulting status
1	U74210GJ2009PTC056325	ALETHIC INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED	Director	09/03/2009	09/03/2009	Strike off	NO
2	U24100GJ2010PLC060753	SISKAA CHEMICALS LIMITED	Director	17/05/2010	17/05/2010	Active	NO
3	U60220GJ2013PLC074244	ESSAR STEEL LOGISTICS LIMITED	Additional director	06/08/2013	06/08/2013	Active	NO
4	U63032MH2007PLC176225	ESSAR BULK TERMINAL (SALAYA) LIMITED	Additional director	25/10/2013	25/10/2013	Active	NO
5	U35111GJ1993FLC053434	VADINAR OIL TERMINAL LIMITED	Additional director	30/10/2013	30/10/2013	Active	NO

Name :

Mr. Chandikeshwar Sharma

Designation :

Additional director

Address :

602, Bhawani Towers, Bhawani Nagar, Marol Maroshi Road, Andheri (East), Mumbai - 400059, Maharashtra, India

Date of Birth/Age :

31.07.1951

Date of Appointment :

06.08.2013

DIN No.:

06598312

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Company/ LLP Status	Defaulting status
1	U40108TN2010PLC074394	GITA RENEWABLE ENERGY LIMITED	Director	30/09/2013	03/06/2013	Active	NO
2	U60220GJ2013PLC074244	ESSAR STEEL LOGISTICS LIMITED	Additional director	06/08/2013	06/08/2013	Active	NO
3	U63000MH2004PLC149214	ESSAR LOGISTICS LIMITED	Additional director	21/10/2013	21/10/2013	Active	NO

Name :

Mr. Bhargav Janardan Dave

Designation :

Whole-time director

Address :

B-202, Survoday Complex, Near D Mart Store, Adajan, Surat - 395009, Gujarat, India

Date of Birth/Age :

30.03.1962

Date of Appointment :

06.08.2013

DIN No.:

06656096

Name :

Mr. Amit Ramgopal Agrawal

Designation :

Whole-time director

Address :

B-704, Bejanwala Complex, Rander Road, Tadwadi, Surat - 395009, Gujarat, India

Date of Birth/Age :

30.07.1974

Date of Appointment :

06.08.2013

DIN No.:

06682453

Name :

Mr. Arun Kumar Musaddy

Designation :

Managing Director

Address :

Panhar, Flat 4-B, Plot No. 5, Khan Abdul Gafar Khan Road,Worli Sea Face, Worli, Mumbai - 400025, Maharashtra, India

Date of Birth/Age :

05.04.1945

Date of Appointment :

20.05.2013

DIN No.:

00055534

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	U51909MH1946PLC005043	SG CHEMICALS AND DYES TRADING LIMITED	Director	01/04/1995	01/04/1995	-	Active	NO
2	U51900MH1993PLC071684	PRAJESH MARKETING LIMITED	Director	30/10/2001	30/10/2001	-	Active	NO
3	U51420MH2002PLC136497	GIRISHAN INVESTMENT LIMITED	Director	12/07/2002	12/07/2002	-	Active	NO
4	U65990MH1989PLC054279	TRIKAYA INVESTMENTS LIMITED	Director	02/09/2002	02/09/2002	12/07/2005	Amalgamated	NO
5	U67120MH1989PLC054295	SRIJAN INVESTMENTS LIMITED	Director	02/09/2002	02/09/2002	06/02/2014	Active	NO
6	U65922MH1992PLC070199	ONLINE DISTRIBUTION SERVICES LIMITED	Director	02/09/2002	02/09/2002	-	Amalgamated	NO
7	U65990MH1989PLC054296	SASMITA INVESTMENTS LIMITED	Director	02/09/2002	02/09/2002	-	Active	NO
8	U93090TN1983PLC019552	ESSAR PROPERTIES LIMITED	Director	27/09/2002	27/09/2002	12/10/2012	Active	NO
9	U65993TN1993PTC024724	IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED	Director	27/09/2002	27/09/2002	-	Active	NO
10	U63000MH2004PLC149214	ESSAR LOGISTICS LIMITED	Managing director	20/05/2013	25/10/2004	-	Active	NO
11	U70101TN1995PLC031499	SHRI NAND NAKET PROPERTIES LIMITED	Director	22/08/2005	22/08/2005	-	Active	NO
12	U60231DL1983PLC015705	SUPREME TRANSPORT AND TRADERS LIMITED	Director	22/08/2005	22/08/2005	-	Active	NO
13	U74999MH1991PLC063551	ESSAR HOUSE SERVICES LIMITED	Director	01/09/2005	01/09/2005	-	Amalgamated	NO
14	U67120MH1993PLC070736	INDSEC HOLDINGS LIMITED	Director	20/10/2005	20/10/2005	-	Amalgamated	NO
15	U70101MH1989PLC053170	PRATIK ESTATES PRIVATE LIMITED	Director	29/09/2008	01/03/2008	02/09/2013	Active	NO
16	U01403MH2007PLC166813	TIRUNELVELI WIND FARMS LIMITED	Director	05/04/2010	05/04/2010	30/03/2013	Active	NO
17	U45200GJ2010PLC062746	ESSAR INFRASTRUCTURE PROJECTS LIMITED	Director	26/10/2010	26/10/2010	-	Strike off	NO
18	U45200GJ2010PLC062767	ESSAR UTILITY PROJECTS LIMITED	Director	27/10/2010	27/10/2010	-	Strike off	NO
19	U45200GJ2010PLC062785	ESSAR REFINERY PROJECTS LIMITED	Director	31/10/2010	31/10/2010	19/12/2012	Active	NO
20	U40109MH2008PLC184001	ESSAR ENERGY SERVICES LIMITED	Director	22/09/2011	05/11/2010	-	Active	NO
21	U60220GJ2013PLC074244	ESSAR STEEL LOGISTICS LIMITED	Managing director	20/05/2013	20/05/2013	-	Active	NO
22	U61100GJ2014PTC079171	TAPTI WATERWAYS PRIVATE LIMITED	Director	18/03/2014	18/03/2014	-	Active	NO
23	U71200GJ2014PTC079224	DECCAN EQUIPMENT MANAGEMENT AND SERVICES PRIVATE LIMITED	Director	19/03/2014	19/03/2014	-	Active	NO
24	U60231GJ2014PTC079215	BHAKTI EARTH MOVERS PRIVATE LIMITED	Director	19/03/2014	19/03/2014	-	Active	NO
25	U61200GJ2014PTC079390	EROS SEA LOGISTICS PRIVATE LIMITED	Director	26/03/2014	26/03/2014	-	Active	NO

Name :

Mr. Rahul Himatsingka

Designation :

Director

Address :

H-2-13, Nand Niketan, Essar Township, Hazira - 394270, Gujarat, India

Date of Birth/Age :

04.07.1972

Date of Appointment :

01.04.2013

DIN No.:

03633751

Other Directorship :

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Company/ LLP Status	Defaulting status
1	U63000MH2004PLC149214	ESSAR LOGISTICS LIMITED	Whole-time director	06/09/2011	08/08/2011	Active	NO
2	U60220GJ2013PLC074244	ESSAR STEEL LOGISTICS LIMITED	Director	01/04/2013	01/04/2013	Active	NO

KEY EXECUTIVES

Name :	Mr. Bebash Chandra
Designation :	Admin Executive

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 26.03.2013

Names of Shareholders	No. of Shares
Essar Steel India Limited represented by Rakesh Davji	49994
Muthukrishna Balajee	1
Rahul Himatsingka	1
Pradyuman Kumar Jain	1
S J. Shah	1
Dinesh Mangal	1
Amit Agarwal	1
Total	50000

BUSINESS DETAILS

Line of Business :

Providing Cost-Effective and Reliable Logistic Services.

GENERAL INFORMATION

No. of Employees :	Information declined by the management
Bankers :	Not Divulged

Banking Relations :	--
Auditors :	Not Divulged

CAPITAL STRUCTURE

Authorised Capital :

No. of Shares	Type	Value	Amount
50000	Equity Shares	Rs. 10/- each	Rs. 0.500 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
50000	Equity Shares	Rs. 10/- each	Rs. 0.500 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

NEW BUSINESS

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	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	No
20]	Export / Import details (if applicable)	No
21]	Market information	--
22]	Litigations that the firm / promoter involved in	--
23]	Banking Details	No
24]	Banking facility details	No
25]	Conduct of the banking account	--
26]	Buyer visit details	--
27]	Financials, if provided	No
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	No
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

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. 59.03
UK Pound	1	Rs. 98.91
Euro	1	Rs. 80.34

INFORMATION DETAILS

Information Gathered by :	HNA
Analysis Done by :	SUM
Report Prepared by :	BVA

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.