MIRA INFORM REPORT

Report Date :

12.09.2014

IDENTIFICATION DETAILS

Name :	IDA ORGANIC PRIVATE LIMITED
Registered Office :	20, Coalberth, Hoboken Road, Kolkata – 700088, West Bengal
Country :	India
Financials (as on) :	31.03.2013
Date of Incorporation :	16.12.2003
Com. Reg. No.:	21-097430
Capital Investment / Paid-up Capital :	Rs. 0.100 Million
CIN No.: [Company Identification No.]	U01409WB2003PTC097430
Legal Form :	Private Limited Liability Company
Line of Business :	Manufacturer of Tea.
No. of Employees :	Information declined by the management.

RATING & COMMENTS

MIRA’s Rating :

Ba (46)

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 :	Clear
Comments :	Subject is an established company having satisfactory track. Trade relations are fair. Business is active. Payment terms are reported to be usually correct. The company can be considered for business dealings at usual trade terms and conditions.

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – June 1, 2014

Country Name	Previous Rating (31.03.2014)	Current Rating (01.06.2014)
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

N E W S

As per the latest IMF study, the total weigh of emerging markets in the GDP of the world on a purchasing power parity basis has seen a sizeable shift. It highlights how as against 51 % in 2005, the emerging economies now account for close to 56 % of the global purchasing power GDP as per the latest survey. And with the emerging economies growing at a faster rate than their developed counterparts, there are every possibility that the their share goes up further in the coming years.  China may surpass the US over the next few years.

Politics and economics are very intricately connected. They tend to influence each other in ways that could be very complex and far-reaching. The prospects of the India’s economy have been seriously compromised due to political corruption. High inflation, poor standard of living are to a great extent a result of rampant corruption in the country. China on the other hand, seems to be facing diametrically opposite challenge. American hedge fund manager Jim Chanos has been keenly following the political and economic development in the dragon economy and has figured out something that is quite worrying. He is of the view that the Chinese economy could be heading toward trouble on account of new Chinese President Xi Jingping’s very aggressive anti-corruption drive. Chanos believes tat many things such as apartment sales, luxury products, etc. were largely bought with dirty money. And it is now beginning to impact consumption. This may indeed be bad news for an economy that is struggling to transition from an investment-driven export-oriented economy to a domestic consumption-driven economy.

A study published by Firstpost has revealed that asset classes like real estate and equities were the biggest beneficiaries of the liberalization policies.  A firm called Ciane Analytics studied returns from assets including equities, gold, fixed deposits, G-Secs and real estate since 1991. Real estate outperformed every other asset classes during the 23-year period with an annualized return of 20 % ! Equities came in second with annualized return of 15.5 % ! However, while these returns may seem mouthwatering, the fact is that the return from equities adjusted for inflation came down to just 7.1 %.

Some brief news are as under

. R-Power to buy Jaypee’s hydro assets

. Investors await justice in NSEL case

. India seeks MFN status from Pakistan ahead of meeting

. Ukrain’s clashes with rebels hinder MH17 crash investigation

. India exploring merger of state-owned hydro PSUs

..Higher costs weigh down profit growth to slowest in 9 quarters

..Wal-Mart to expand wholesale business in India

. GMR group moves to strengthen balance sheet

. Central Bank to sell 4 % stake to Life Insurance Corporation

. Tata Chemicals plans to raise up to Rs 10000 mn.

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 DENIED BY

Name :	Mr. Sanjay Kumar
Designation :	Accounts Manager
Contact No.:	91-33-24391967
Date :	10.09.2014

LOCATIONS

Registered Office :	20, Coalberth, Hoboken Road, Kolkata – 700088, West Bengal, India
Tel. No.:	91-33-2439 1966 – 69 / 24391967
Fax No.:	91-33-2439 1927
E-Mail :	ambootia@vsnl.com
Factory :	Ambootia Tea Estate, P.O. Kurseong - 734203,  West Bengal, India

DIRECTORS

AS ON 28.09.2013

Name :

Mr. Sanjay Prakash Bansal

Designation :

Director

Address :

102, Vandana Apartment, 22/1, Alipore Road, Kolkata – 700027, West Bengal, India

Date of Birth/Age :

16.10.1961

Date of Appointment :

10.12.2013

PAN No.:

AHLPB9499C

DIN No. :

00785671

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	U45204WB1977PTC031248	SEVOKE TOWER PRIVATE LIMITED	Director	30/11/1977	30/11/1977	09/12/2013	Active	NO
2	U70109WB1992PTC054161	DARJEELING TEA SERVICES PVT LTD	Director	20/01/1992	20/01/1992	15/06/2010	Active	NO
3	U70101WB1984PLC037839	SAMPAD VIKAS LTD	Director	24/02/1993	24/02/1993	09/12/2013	Active	NO
4	U51109WB1995PTC068429	FLEXSTAR COMMERCIAL PVT.LTD.	Director	23/02/1995	23/02/1995	-	Active	NO
5	U51909WB1995PTC068322	COSCO FINANCIAL SERVICES PVT LTD	Director	23/02/1995	23/02/1995	-	Active	NO
6	U65921WB1995PTC071977	HRITHIK INVESTMENT PVT LTD	Director	09/05/2014	06/06/1995	-	Active	NO
7	U65910WB1996PTC077926	NURBONG TEA PRIVATE LIMITED	Director	11/03/1996	11/03/1996	09/12/2013	Active	NO
8	U51109WB1995PTC073429	WEXFORD MARKETING PVT.LTD.	Director	20/05/1997	20/05/1997	09/12/2013	Active	NO
9	U01132WB1998PTC089959	BAMANDANGA TEA ESTATES PRIVATE LIMITED	Managing director	14/05/2010	28/08/1998	01/02/2013	Active	NO
10	U51410WB1991PTC051234	BHUMYA PRIVATE LIMITED	Director	15/11/2002	15/11/2002	-	Active	NO
11	U51226WB2003PTC097385	SIVITAR TEA ESTATE PRIVATE LIMITED	Director	09/12/2003	09/12/2003	09/12/2013	Active	NO
12	U51226WB2003PTC097386	MULLOOTAR TEA PRIVATE LIMITED	Director	09/12/2003	09/12/2003	09/12/2013	Active	NO
13	U15491WB2003PTC097499	MOONDAKOTEE TEA CO. PRIVATE LIMITED	Director	15/01/2004	15/01/2004	09/12/2013	Active	NO
14	U15491WB2004PTC097678	MONTEVIOT TEA PRIVATE LIMITED	Director	23/01/2004	23/01/2004	09/12/2013	Active	NO
15	U01409WB2005PTC102542	BHUMYA TEA COMPANY PRIVATE LIMITED	Director	29/03/2005	29/03/2005	-	Active	NO
16	U24239WB2006PLC107275	NICCO BIOTECH LIMITED	Director	01/09/2006	01/09/2006	04/02/2013	Active	NO
17	U01132WB1977PTC030936	PRABHUJI PLANTATIONS PVT LTD	Director	04/01/2007	04/01/2007	09/12/2013	Active	NO
18	U51226WB1982PTC034692	SEPOYDHOORAH TEA CO PVT LTD	Director	14/03/2007	14/03/2007	09/12/2013	Active	NO
19	U01409WB2003PTC097430	IDA ORGANIC PRIVATE LIMITED	Director	10/12/2013	21/03/2007	-	Active	NO
20	U15492WB1923PTC004789	HAPPY VALLEY TEA CO PVT LTD	Director	04/08/2007	04/08/2007	09/12/2013	Under Process of Striking off	NO
21	U15114WB1991PLC050630	EAST INDIA SOLVENTS LTD	Director	14/08/2007	14/08/2007	09/12/2013	Active	NO
22	U80904DL2008NPL176253	HIMACHAL EDUCATION &LEARNING PARK FOUNDATION	Director	02/04/2008	02/04/2008	-	Active	NO
23	U01132WB2008PTC126926	DARJEELING ORGANICTEA Private LIMITED	Director	26/06/2008	26/06/2008	09/12/2013	Active	NO
24	U01132WB2009PTC131897	Darjeeling OrganicTea Estates Private Limited.	Managing director	01/01/2010	13/01/2009	-	Active	NO
25	U65993WB1996PTC078306	MOTILAL MAKHANLAL HOLDINGS PVTLTD	Director	16/03/2009	16/03/2009	09/12/2013	Active	NO
26	U01400WB2009PTC134782	AMBOOTIA TEA EXPORTS PRIVATE LIMITED	Director	28/04/2009	28/04/2009	-	Active	NO
27	U01132WB2009PTC135479	SAMSING ORGANIC TEA PRIVATE LIMITED	Director	28/05/2009	28/05/2009	01/02/2013	Active	NO
28	U01132WB2009PTC135478	YANGTONG ORGANIC TEA PRIVATE LIMITED	Director	28/05/2009	28/05/2009	01/02/2013	Active	NO
29	U52110DL1985PLC020755	STARLIT INFRASTRUCTURE LIMITED	Director	28/07/2009	28/07/2009	19/01/2013	Active	NO
30	U15491WB1972PTC028384	BUSH TEA CO PVT LTD	Director	20/09/2013	09/08/2009	-	Active	NO
31	U01402WB2009PTC137931	AMBOOTIA SOIL & MORE PRIVATE LIMITED	Managing director	01/03/2010	21/08/2009	09/12/2013	Active	NO
32	U01132WB2010ULT140954	AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED	Director	12/01/2010	12/01/2010	09/12/2013	Active	NO
33	U74140WB2010PTC141636	GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED	Director	10/02/2010	10/02/2010	26/07/2013	Active	NO
34	U01400WB2010PTC142697	DARJEELING VISIONS PRIVATE LIMITED	Director	03/03/2014	25/02/2010	-	Active	NO
35	U40300WB2012PTC189429	NURBONG HYDRO ENERGY PRIVATE LIMITED	Director	21/12/2012	21/12/2012	09/12/2013	Active	NO
36	U55101WB2012PTC189428	CHONGTONG ECO TEA TOURISM PRIVATE LIMITED	Director	21/12/2012	21/12/2012	09/12/2013	Active	NO
37	U55101WB2013PTC189831	GORKHA ECO TEA TOURISM PRIVATE LIMITED	Director	16/01/2013	16/01/2013	09/12/2013	Active	NO
38	U40300WB2013PTC189926	NAGRI HYDRO ENERGY PRIVATE LIMITED	Director	18/01/2013	18/01/2013	09/12/2013	Active	NO
39	U40300WB2013PTC189925	MOONDAKOTEE HYDRO ENERGY PRIVATE LIMITED	Director	18/01/2013	18/01/2013	09/12/2013	Active	NO
40	U40300WB2013PTC189924	AMBOOTIA HYDRO ENERGY PRIVATE LIMITED	Director	18/01/2013	18/01/2013	09/12/2013	Active	NO
41	U40300WB2013PTC189922	CHONGTONG HYDRO ENERGY PRIVATE LIMITED	Director	18/01/2013	18/01/2013	09/12/2013	Active	NO
42	U55101WB2013PTC189980	CHIMNEY TOP ECO TEA TOURISM PVT.LTD	Director	22/01/2013	22/01/2013	09/12/2013	Active	NO
43	U55101WB2013PTC189978	MISTY VALLEY ECO TEA TOURISM PVT.LTD.	Director	22/01/2013	22/01/2013	09/12/2013	Active	NO
44	U55101WB2013PTC190212	BALASUN ECO TEA TOURISM PVT.LTD	Director	31/01/2013	31/01/2013	09/12/2013	Active	NO
45	U55101WB2013PTC190211	TEESTA ECO TEA TOURISM PVT.LTD	Director	31/01/2013	31/01/2013	09/12/2013	Active	NO
46	U55101WB2013PTC190210	LITTLE RANGEET ECO TEA TOURISM PVT.LTD	Director	31/01/2013	31/01/2013	09/12/2013	Active	NO
47	U93000DL2013NPL259133	ASSOCIATION OF INDIAN ORGANIC INDUSTRY	Director	11/10/2013	11/10/2013	-	Active	NO

Name :

Reena Bansal

Designation :

Director

Address :

102, Vandana Apartment, 22/1, Alipore Road, Kolkata – 700027, West Bengal, India

Date of Birth/Age :

24.12.1961

Date of Appointment :

31.07.2007

PAN No. :

16.12.2013

DIN No. :

00785696

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	U65921WB1995PTC071977	HRITHIK INVESTMENT PVT LTD	Director	09/05/2014	06/06/1995	-	Active	NO
2	U65910WB1996PTC077926	NURBONG TEA PRIVATE LIMITED	Director	11/03/1996	11/03/1996	09/12/2013	Active	NO
3	U51109WB1995PTC073429	WEXFORD MARKETING PVT.LTD.	Director	20/05/1997	20/05/1997	09/12/2013	Active	NO
4	U01132WB1998PTC089959	BAMANDANGA TEA ESTATES PRIVATE LIMITED	Director	14/05/2010	28/08/1998	31/03/2012	Active	NO
5	U51410WB1991PTC051234	BHUMYA PRIVATE LIMITED	Director	15/11/2002	15/11/2002	-	Active	NO
6	U51226WB2003PTC097385	SIVITAR TEA ESTATE PRIVATE LIMITED	Director	09/12/2003	09/12/2003	09/12/2013	Active	NO
7	U51226WB2003PTC097386	MULLOOTAR TEA PRIVATE LIMITED	Director	09/12/2003	09/12/2003	09/12/2013	Active	NO
8	U01409WB2003PTC097430	IDA ORGANIC PRIVATE LIMITED	Director		16/12/2003	-	Active	NO
9	U15491WB2003PTC097499	MOONDAKOTEE TEA CO. PRIVATE LIMITED	Director	15/01/2004	15/01/2004	09/12/2013	Active	NO
10	U15491WB2004PTC097678	MONTEVIOT TEA PRIVATE LIMITED	Director	23/01/2004	23/01/2004	09/12/2013	Active	NO
11	U01409WB2005PTC102542	BHUMYA TEA COMPANY PRIVATE LIMITED	Director	29/03/2005	29/03/2005	-	Active	NO
12	U01132WB1977PTC030936	PRABHUJI PLANTATIONS PVT LTD	Director	04/01/2007	04/01/2007	09/12/2013	Active	NO
13	U51226WB1982PTC034692	SEPOYDHOORAH TEA CO PVT LTD	Director	14/03/2007	14/03/2007	09/12/2013	Active	NO
14	U15492WB1923PTC004789	HAPPY VALLEY TEA CO PVT LTD	Director	04/08/2007	04/08/2007	09/12/2013	Under Process of Striking off	NO
15	U15114WB1991PLC050630	EAST INDIA SOLVENTS LTD	Director	20/01/2008	20/01/2008	09/12/2013	Active	NO
16	U70101WB1984PLC037839	SAMPAD VIKAS LTD	Additional director	23/06/2008	23/06/2008	09/12/2013	Active	NO
17	U01132WB2008PTC126926	DARJEELING ORGANICTEA Private LIMITED	Director	26/06/2008	26/06/2008	09/12/2013	Active	NO
18	U01132WB2009PTC131897	Darjeeling OrganicTea Estates Private Limited.	Director	13/01/2009	13/01/2009	-	Active	NO
19	U65993WB1996PTC078306	MOTILAL MAKHANLAL HOLDINGS PVTLTD	Director	16/03/2009	16/03/2009	09/12/2013	Active	NO
20	U01400WB2009PTC134782	AMBOOTIA TEA EXPORTS PRIVATE LIMITED	Director	28/04/2009	28/04/2009	-	Active	NO
21	U01132WB2009PTC135479	SAMSING ORGANIC TEA PRIVATE LIMITED	Director	24/08/2010	28/05/2009	31/03/2012	Active	NO
22	U01132WB2009PTC135478	YANGTONG ORGANIC TEA PRIVATE LIMITED	Director	24/08/2010	28/05/2009	15/07/2012	Active	NO
23	U15491WB1972PTC028384	BUSH TEA CO PVT LTD	Director	20/09/2013	09/08/2009	-	Active	NO
24	U01402WB2009PTC137931	AMBOOTIA SOIL & MORE PRIVATE LIMITED	Director	21/08/2009	21/08/2009	09/12/2013	Active	NO
25	U01132WB2010ULT140954	AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED	Director	12/01/2010	12/01/2010	09/12/2013	Active	NO
26	U01400WB2010PTC142697	DARJEELING VISIONS PRIVATE LIMITED	Director	03/03/2014	25/02/2010	-	Active	NO
27	U45204WB1977PTC031248	SEVOKE TOWER PRIVATE LIMITED	Director	31/03/2010	31/03/2010	09/12/2013	Active	NO
28	U40300WB2012PTC189429	NURBONG HYDRO ENERGY PRIVATE LIMITED	Director	21/12/2012	21/12/2012	09/12/2013	Active	NO
29	U55101WB2012PTC189428	CHONGTONG ECO TEA TOURISM PRIVATE LIMITED	Director	21/12/2012	21/12/2012	09/12/2013	Active	NO
30	U55101WB2013PTC189831	GORKHA ECO TEA TOURISM PRIVATE LIMITED	Director	16/01/2013	16/01/2013	09/12/2013	Active	NO
31	U40300WB2013PTC189922	CHONGTONG HYDRO ENERGY PRIVATE LIMITED	Director	18/01/2013	18/01/2013	09/12/2013	Active	NO
32	U40300WB2013PTC189926	NAGRI HYDRO ENERGY PRIVATE LIMITED	Director	18/01/2013	18/01/2013	09/12/2013	Active	NO
33	U40300WB2013PTC189925	MOONDAKOTEE HYDRO ENERGY PRIVATE LIMITED	Director	18/01/2013	18/01/2013	09/12/2013	Active	NO
34	U40300WB2013PTC189924	AMBOOTIA HYDRO ENERGY PRIVATE LIMITED	Director	18/01/2013	18/01/2013	09/12/2013	Active	NO
35	U55101WB2013PTC189980	CHIMNEY TOP ECO TEA TOURISM PVT.LTD	Director	22/01/2013	22/01/2013	09/12/2013	Active	NO
36	U55101WB2013PTC189978	MISTY VALLEY ECO TEA TOURISM PVT.LTD.	Director	22/01/2013	22/01/2013	09/12/2013	Active	NO
37	U55101WB2013PTC190212	BALASUN ECO TEA TOURISM PVT.LTD	Director	31/01/2013	31/01/2013	09/12/2013	Active	NO
38	U55101WB2013PTC190211	TEESTA ECO TEA TOURISM PVT.LTD	Director	31/01/2013	31/01/2013	09/12/2013	Active	NO
39	U55101WB2013PTC190210	LITTLE RANGEET ECO TEA TOURISM PVT.LTD	Director	31/01/2013	31/01/2013	09/12/2013	Active	NO

Name :

Shakti Singh

Designation :

Director

Address :

Vasant Kunj, New Delhi, India

Date of Birth/Age :

10.04.1963

Date of Appointment :

31.03.2012

Date of cessation :

19.03.2014

DIN No. :

00958247

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	U01409WB2003PTC097430	IDA ORGANIC PRIVATE LIMITED	Director	31/03/2012	31/03/2006	19/03/2014	Active	NO
2	U51109WB1995PTC073429	WEXFORD MARKETING PVT.LTD.	Director	01/04/2010	01/04/2010	-	Active	NO
3	U01400WB2010PTC142697	DARJEELING VISIONS PRIVATE LIMITED	Director	31/03/2012	31/03/2012	12/03/2014	Active	NO
4	U15491WB1972PTC028384	BUSH TEA CO PVT LTD	Director	31/03/2012	31/03/2012	06/08/2012	Active	NO
5	U01409WB2005PTC102542	BHUMYA TEA COMPANY PRIVATE LIMITED	Director	31/03/2012	31/03/2012	17/08/2012	Active	NO
6	U01400WB2009PTC134782	AMBOOTIA TEA EXPORTS PRIVATE LIMITED	Director	31/03/2012	31/03/2012	17/08/2012	Active	NO
7	U01402WB2009PTC137931	AMBOOTIA SOIL & MORE PRIVATE LIMITED	Director	31/03/2012	31/03/2012	17/08/2012	Active	NO
8	U65921WB1995PTC071977	HRITHIK INVESTMENT PVT LTD	Director	31/03/2012	31/03/2012	19/05/2014	Active	NO
9	U01132WB2010ULT140954	AMBOOTIA ORGANIC PLANTATIONS PRIVATE LIMITED	Director	31/03/2012	31/03/2012	-	Active	NO
10	U51226WB2003PTC097385	SIVITAR TEA ESTATE PRIVATE LIMITED	Director	31/03/2012	31/03/2012	-	Active	NO
11	U45204WB1977PTC031248	SEVOKE TOWER PRIVATE LIMITED	Director	31/03/2012	31/03/2012	-	Active	NO
12	U15491WB2003PTC097499	MOONDAKOTEE TEA CO. PRIVATE LIMITED	Director	31/03/2012	31/03/2012	-	Active	NO
13	U15491WB2004PTC097678	MONTEVIOT TEA PRIVATE LIMITED	Director	31/03/2012	31/03/2012	-	Active	NO
14	U51226WB1982PTC034692	SEPOYDHOORAH TEA CO PVT LTD	Director	31/03/2012	31/03/2012	-	Active	NO
15	U01132WB1977PTC030936	PRABHUJI PLANTATIONS PVT LTD	Director	31/03/2012	31/03/2012	-	Active	NO
16	U51226WB2003PTC097386	MULLOOTAR TEA PRIVATE LIMITED	Director	31/03/2012	31/03/2012	-	Active	NO
17	U15492WB1923PTC004789	HAPPY VALLEY TEA CO PVT LTD	Director	31/03/2012	31/03/2012	-	Under Process of Striking off	NO
18	U01132WB2008PTC126926	DARJEELING ORGANICTEA Private LIMITED	Director	31/03/2012	31/03/2012	-	Active	NO
19	U70101WB1984PLC037839	SAMPAD VIKAS LTD	Director	31/03/2012	31/03/2012	-	Active	NO
20	U51410WB1991PTC051234	BHUMYA PRIVATE LIMITED	Managing director	16/04/2012	31/03/2012	17/08/2012	Active	NO

Name :

Anil Kumar Bansal

Designation :

Director

Address :

Ambootia Tea Estate, Kurseong , Darjeeling - 734203, West Bengal, India

Date of Birth/Age :

11.0.1957

Date of Appointment :

21.03.2007

PAN No. :

AEDPB1729E

Date of cessation :

19.03.2014

DIN No. :

01382245

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	U51226WB1982PTC034692	SEPOYDHOORAH TEA CO PVT LTD	Director	14/03/2007	14/03/2007	-	Active	NO
2	U01132WB1977PTC030936	PRABHUJI PLANTATIONS PVT LTD	Director	19/03/2007	19/03/2007	-	Active	NO
3	U01409WB2003PTC097430	IDA ORGANIC PRIVATE LIMITED	Director	21/03/2007	21/03/2007	19/03/2014	Active	NO
4	U65921WB1995PTC071977	HRITHIK INVESTMENT PVT LTD	Director	21/03/2007	21/03/2007	19/05/2014	Active	NO
5	U45204WB1977PTC031248	SEVOKE TOWER PRIVATE LIMITED	Director	21/03/2007	21/03/2007	-	Active	NO
6	U01409WB2005PTC102542	BHUMYA TEA COMPANY PRIVATE LIMITED	Director	11/11/2013	11/11/2013	-	Active	NO
7	U70101WB1984PLC037839	SAMPAD VIKAS LTD	Director	09/12/2013	09/12/2013	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Sanjay Kumar
Designation :	Accounts Manager

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 28.09.2013

Names of Shareholders	No. of Shares
Sanjay Prakash Bansal	5000
Reena Bansal	5000
Total	10000

AS ON 28.09.2013

Equity Share Break up (Percentage of Total Equity)

Category	Percentage of Holding
Directors or relatives of Directors	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :

Manufacturer of Tea.

GENERAL INFORMATION

No. of Employees :	Information declined by the management.
Bankers :	· United Bank of India, Overseas Branch, 15C, Hemant Basu Sarani, Kolkata - 700001, West Bengal, India · UCO Bank, Mid Corporate Branch, 2, India Exchange Place, Kolkata - 700001, West Bengal, India · Allahabad Bank

Banking Relations :	--
Auditors :
Name :	B.C. Kundu and Company Chartered Accountants
Address :	Faraday House, P-17, Mission Row Extension, Kolkata - 700013, West Bengal, India
PAN No.:	AACFB3223A

CAPITAL STRUCTURE

AS ON 28.09.2013

Authorised Capital :

No. of Shares	Type	Value	Amount
500,000	Equity Shares	Rs.10/- each	Rs. 5.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
10,000	Equity Shares	Rs.10/- each	Rs. 0.100 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2013	31.03.2012	31.03.2011
I.              EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	0.100	0.100	0.100
(b) Reserves & Surplus	193.856	192.666	191.709
(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)	193.956	192.766	191.809
(3) Non-Current Liabilities
(a) long-term borrowings	0.000	0.000	0.000
(b) Deferred tax liabilities (Net)	0.000	0.000	0.000
(c) Other long term liabilities	0.000	0.055	12.477
(d) long-term provisions	0.000	0.000	0.000
Total Non-current Liabilities (3)	0.000	0.055	12.477
(4) Current Liabilities
(a) Short term borrowings	0.000	0.000	0.000
(b) Trade payables	102.182	34.763	31.757
(c) Other current liabilities	1.500	34.912	41.037
(d) Short-term provisions	0.066	0.156	0.152
Total Current Liabilities (4)	103.748	69.831	72.946
TOTAL	297.704	262.652	277.232
II.          ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	0.000	0.000	0.000
(ii) Intangible Assets	0.000	0.000	0.000
(iii) Capital work-in-progress	0.000	0.000	0.000
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	209.327	209.287	190.482
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	2.883	2.883	2.888
(e) Other Non-current assets	0.000	0.000	0.000
Total Non-Current Assets	212.210	212.170	193.370
(2) Current assets
(a) Current investments	0.000	0.000	0.000
(b) Inventories	0.000	0.000	0.000
(c) Trade receivables	36.975	1.886	24.865
(d) Cash and cash equivalents	0.371	0.083	0.064
(e) Short-term loans and advances	48.148	48.513	58.933
(f) Other current assets	0.000	0.000	0.000
Total Current Assets	85.494	50.482	83.862
TOTAL	297.704	262.652	277.232

PROFIT & LOSS ACCOUNT

	PARTICULARS	31.03.2013	31.03.2012	31.03.2011
	SALES
	Revenue from operations	32.864	66.328	22.341
	Other Income	1.197	0.652	0.001
	TOTAL	34.061	66.980	22.342
Less	EXPENSES
	Purchases of Stock-in-Trade	32.602	65.267	20.511
	Employees benefits expense	0.000	0.000	0.109
	Other expenditure	0.060	0.455	0.084
	TOTAL	32.662	65.722	20.704
Less	PROFIT/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION	1.399	1.258	1.638
Less	FINANCIAL EXPENSES	0.144	0.145	0.820
	PROFIT/ (LOSS) BEFORE TAX	1.255	1.113	0.818
Less	TAX	0.066	0.156	0.152
	PROFIT/ (LOSS) AFTER TAX	1.189	0.957	0.666
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD	192.667	191.710	191.044
	Balance Carried to the B/S	193.856	192.667	191.710
	Earnings / (Loss) Per Share (Rs.)	118.93	95.69	66.62

KEY RATIOS

PARTICULARS		31.03.2013	31.03.2012	31.03.2011
PAT / Total Income	(%)	3.49	1.43	2.98
Net Profit Margin (PBT/Sales)	(%)	3.82	1.68	3.66
Return on Total Assets (PBT/Total Assets}	(%)	1.42	2.09	0.94
Return on Investment (ROI) (PBT/Networth)		0.01	0.01	0.00
Debt Equity Ratio (Total Debt /Networth)		0.00	0.00	0.00
Current Ratio (Current Asset/Current Liability)		0.82	0.72	1.15

FINANCIAL ANALYSIS

[all figures are in Rupees Millions]

DEBT EQUITY RATIO

Particular	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Share Capital	0.100	0.100	0.100
Reserves & Surplus	191.709	192.666	193.856
Net worth	191.809	192.766	193.956
long-term borrowings	0.000	0.000	0.000
Short term borrowings	0.000	0.000	0.000
Total borrowings	0.000	0.000	0.000
Debt/Equity ratio	0.000	0.000	0.000

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Revenue from operations	22.341	66.328	32.864
		196.889	(50.452)

NET PROFIT MARGIN

Net Profit Margin	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Revenue from operations	22.341	66.328	32.864
Profit/(Loss) After Tax	0.666	0.957	1.189
	2.98%	1.44%	3.62%

LOCAL AGENCY FURTHER INFORMATION

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

VIEW INDEX OF CHARGES

S.No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10507134	27/05/2014	150,000,000.00	ALLAHABAD BANK	INTERNATIONAL BRANCH, 119, PARK STREET, KOLKATA, WEST BENGAL - 700017, INDIA	C09938382
2	10442096	08/08/2013	200,000,000.00	UCO BANK	FLAGSHIP CORPORATE BRANCH, 3, NETAJI SUBHAS ROAD,  , KOLKATA, WEST BENGAL - 700001, INDIA	B81713810
3	10411053	08/03/2013	854,500,000.00	UCO BANK	FLAGSHIP CORPORATE BRANCH, 3, NETAJI SUBHAS ROAD,  , KOLKATA, WEST BENGAL - 700001, INDIA	B70522826
4	10326226	27/05/2013 *	755,000,000.00	UNITED BANK OF INDIA	OVERSEAS BRANCH, 15C, HEMANT BASU SARANI, KOLKATA , WEST BENGAL - 700001, INDIA	B77844553
5	10150429	07/02/2009	512,000,000.00	UCO BANK	MID CORPORATE BRANCH, 2, INDIA EXCHANGE PLACE,, K OLKATA, WEST BENGAL - 700001, INDIA	A58909714
6	10072760	31/03/2009 *	45,000,000.00	UCO BANK	MID CORPORATE BRANCH, 2, INDIA EXCHANGE PLACE, KOLKATA, WEST BENGAL - 700001, INDIA	A61856613
7	10069257	27/10/2007 *	103,500,000.00	UCO BANK	MID CORPORATE BRANCH, 2, INDIA EXCHANGE PLACE, KOLKATA, WEST BENGAL - 700001, INDIA	A25386335

* Date of charge modification

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 records 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.60.92
UK Pound	1	Rs.98.66
Euro	1	Rs.78.64

INFORMATION DETAILS

Information Gathered by :	HNA
Analysis Done by :	RAS
Report Prepared by :	SNT

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	6
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	5
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILIRY	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	NO
--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	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		46

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.