MIRA INFORM REPORT

Report No. :	302383
Report Date :	09.01.2015

IDENTIFICATION DETAILS

Name :	WIND WORLD WIND FARMS (KRISHNA) LIMITED (w.e.f. 20.02.2013)
Formerly Known As :	ENERCON WIND FARMS (KRISHNA) LIMITED (w.e.f. 25.08.2004) ENERCON EXPORTS (INDIA) LIMITED
Registered Office :	Enercon Tower, Plot No.9-A, Veera Industrial Estate, Veera Desai Road, Andheri (West), Mumbai-400053, Maharashtra
Country :	India
Financials (as on) :	31.03.2008
Date of Incorporation :	10.03.1998
Com. Reg. No.:	11-113924
Capital Investment / Paid-up Capital :	Rs. 244.600 Millions
CIN No.: [Company Identification No.]	U29100MH1998PLC113924
IEC No.:	Not Available
TAN No.: [Tax Deduction & Collection Account No.]	MUME03105E
PAN No.: [Permanent Account No.]	AAACE3529M
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	To established wind farms for electricity generation
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ca (14)

RATING		STATUS	PROPOSED CREDIT LINE
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

Status :	Moderate
Payment Behaviour :	Unknown
Litigation :	Exist
Comments :	Subject is an established company having a moderate track record. Management failed to file the financials after 2008, with the government department. Mr. Kaushik Khona, Chief Financial Officer, disclose any information of the subject to us. As per the available, there appears a slight dip in its sales volume as well as net profitability. However, capital base appears to be decent. However, business is active. As per the status registered with the 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 – September 30, 2014

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

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

EXTERNAL AGENCY RATING

Rating Agency Name	Not Available
Rating	Not Available
Rating Explanation	Not Available
Date	Not Available

RBI DEFAULTERS’ LIST STATUS

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

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2014.

INFORMATION DECLINED BY

Name :	Mr. Kalpak Deasai
Designation :	Assistant General Manager
Contact No.:	91-22-66924848
Date :	08.01.2014

Name :	Mr. Kaushik Khona
Designation :	Chief Financial Officer
Contact No.:	91-22-66924848/ 7159
Date :	08.01.2014

LOCATIONS

Registered Office :	Enercon Tower, Plot No.9-A, Veera Industrial Estate, Veera Desai Road, Andheri (West), Mumbai-400053, Maharashtra, India
Tel. No.:	91-22-66924848
Fax No.:	91-22-67020083
E-Mail :	ajay.mehra@enerconindia.net legal.compliance@enerconindia.net wwil.marketing@windworldindia.com ipp.compliance@windworldindia.com

DIRECTORS

AS ON 30.09.2008

Name :	Mr. Ajay Jogindernath Mehra
Designation :	Director
Address :	301, Harekishna Presidency Society, N S Road No.8, J V P D, Vile Parle (West), Mumbai-400049, Maharashtra, India
Date of Birth/Age :	06.12.1955
Date of Appointment :	10.03.1998
DIN No.:	00296668

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	U29110MH1996PLC098486	VISH WIND INFRASTRUCTURE LIMITED	Director	27/03/1996	27/03/1996	-	Converted to LLP and dissolved	NO
2	U40108MH1997PLC110048	WIND WORLD WIND FARMS (INDIA) LIMITED	Director	13/08/1997	13/08/1997	-	Active	NO
3	U29100MH1998PLC113924	WIND WORLD WIND FARMS (KRISHNA) LIMITED	Director	10/03/1998	10/03/1998	-	Active	NO
4	U40109DD1999PTC002724	WIND WORLD WIND FARMS (TAMILNADU) PRIVATE LIMITED	Director	31/08/1999	31/08/1999	-	Active	NO
5	U40109DD1999PTC002725	WIND WORLD WIND FARMS (KERALA) PRIVATE LIMITED	Director	31/08/1999	31/08/1999	-	Active	NO
6	U40100MH1999PTC123372	WIND WORLD WIND FARMS (GUJARAT) PRIVATE LIMITED	Director	30/12/1999	30/12/1999	-	Active	NO
7	U40101MH1999PTC123373	WIND WORLD WIND FARMS (M P) PRIVATE LIMITED	Director	30/12/1999	30/12/1999	-	Active	NO
8	U40100MH1999PTC123423	WIND WORLD WIND FARMS (MAHARASHTRA) PRIVATE LIMITED	Director	31/12/1999	31/12/1999	-	Active	NO
9	U40100MH1999PTC123424	WIND WORLD WIND FARMS (RAJASTHAN) PRIVATE LIMITED	Director	31/12/1999	31/12/1999	-	Active	NO
10	U40100MH2000PTC124653	WIND WORLD WIND FARMS (JAISALMER) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
11	U40100MH2000PTC124658	WIND WORLD WIND FARMS (A P) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
12	U40100MH2000PTC124656	WIND WORLD WIND FARMS (UP) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
13	U40100DD2000PTC004655	WIND WORLD WIND FARMS (MAHARANA PRATAP) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
14	U40108DD2000PLC002842	WIND WORLD WIND FARMS (KARNATAKA) LIMITED	Director	05/04/2002	05/04/2002	-	Active	NO
15	U51505MH2002PTC137251	WIND WORLD WIND FARMS (CHITRADURGA) PRIVATE LIMITED	Director	18/09/2002	18/09/2002	-	Active	NO
16	U67190MH2003PTC138681	WIND WORLD FINANCIAL CONSULTANCY PRIVATE LIMITED	Director	15/01/2003	15/01/2003	-	Active	NO
17	U31200DD2003PLC003236	WIND WORLD (INDIA) LIMITED	Director	22/05/2003	22/05/2003	-	Active	NO
18	U40100MH2000PTC124661	WIND WORLD (INDIA) POWER DEVELOPMENT PRIVATE LIMITED	Director	22/10/2003	22/10/2003	-	Active	NO
19	U40108MH2005PTC151545	WIND WORLD WIND FARMS (HINDUSTAN) PRIVATE LIMITED	Director	23/02/2005	23/02/2005	-	Active	NO
20	U40108DD2005PTC004653	WIND WORLD WIND FARMS (SAI) PRIVATE LIMITED	Director	23/09/2005	23/09/2005	-	Active	NO
21	U45200MH2005PTC156819	WIND WORLD (INDIA) INFRASTRUCTURE PRIVATE LIMITED	Director	18/10/2005	18/10/2005	-	Active	NO
22	U40108DD2005PTC004652	WIND WORLD WIND FARMS (TEMDARAI) PRIVATE LIMITED	Director	14/11/2005	14/11/2005	-	Active	NO
23	U40108DD2005PTC004654	WIND WORLD WIND FARMS (PRITHVI) PRIVATE LIMITED	Director	30/12/2005	30/12/2005	-	Active	NO
24	U00432DD2006PTC004406	WIND WORLD WIND FARMS (NETTUR) PRIVATE LIMITED	Director	07/02/2006	07/02/2006	-	Active	NO
25	U40102MH2006PTC164428	HAREKRISHNA ENERGY PRIVATE LIMITED	Director	09/09/2006	09/09/2006	-	Active	NO
26	U40100GA2007PTC005316	WIND WORLD WIND FARMS (SAMANA) PRIVATE LIMITED	Director	23/05/2007	23/05/2007	20/03/2012	Active	NO
27	U40100GA2007PTC005317	WIND WORLD WIND FARMS (CAUVERY) PRIVATE LIMITED	Director	23/05/2007	23/05/2007	20/03/2012	Active	NO
28	U40100GA2007PTC005318	WIND WORLD WIND FARMS (GADAG) PRIVATE LIMITED	Director	23/05/2007	23/05/2007	20/03/2012	Active	NO
29	U40106MH2000PTC126411	WIND WORLD WIND RESOURCES DEVELOPMENT PRIVATE LIMITED	Director	15/01/2008	15/01/2008	-	Active	NO
30	U40104MH2008PTC185429	VAAYU RENEWABLE ENERGY PRIVATE LIMITED	Director	04/08/2008	04/08/2008	-	Active	NO
31	U40105MH2009PTC189701	VAAYU RENEWABLE ENERGY (KAVERI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
32	U40105MH2009PTC189700	VAAYU RENEWABLE ENERGY (YAMUNA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
33	U40105MH2009PTC189699	VAAYU RENEWABLE ENERGY (TAPI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
34	U40105MH2009PTC189696	VAAYU RENEWABLE ENERGY (SARASWATI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
35	U40101MH2009PTC189695	VAAYU RENEWABLE ENERGY (NARMADA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
36	U40101MH2009PTC189694	VAAYU RENEWABLE ENERGY (INDUS) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
37	U40103MH2009PTC189693	VAAYU RENEWABLE ENERGY (GODAVARI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
38	U40109MH2009PTC189692	VAAYU RENEWABLE ENERGY (GANGA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
39	U40108MH2009PTC189691	VAAYU RENEWABLE ENERGY (KRISHNA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
40	U40105MH2009PTC189727	VAAYU RENEWABLE ENERGY (TUNGABHADRA) PRIVATE LIMITED	Director	20/01/2009	20/01/2009	-	Active	NO
41	U40102DD2009PTC004677	VAAYU (INDIA) POWER CORPORATION PRIVATE LIMITED	Managing director	01/04/2011	12/11/2009	-	Active	NO
42	U40101MH2011PTC219913	VAAYU RENEWABLE ENERGY (GOMTI) PRIVATE LIMITED	Director	18/07/2011	18/07/2011	-	Active	NO
43	U40300MH2011PTC219912	VAAYU RENEWABLE ENERGY (MAHANADI) PRIVATE LIMITED	Director	18/07/2011	18/07/2011	-	Active	NO
44	U40109MH2011PTC219914	VAAYU RENEWABLE ENERGY (MEGHNA) PRIVATE LIMITED	Director	18/07/2011	18/07/2011	02/02/2012	Active	NO
45	U40108MH2011PTC219931	VAAYU RENEWABLE ENERGY (PAMBA) PRIVATE LIMITED	Director	19/07/2011	19/07/2011	-	Active	NO
46	U40300MH2011PTC219995	VAAYU RENEWABLE ENERGY (TAPTI) PRIVATE LIMITED	Director	20/07/2011	20/07/2011	-	Active	NO
47	U40300MH2011PTC219994	VAAYU RENEWABLE ENERGY (NETRAVATI) PRIVATE LIMITED	Director	20/07/2011	20/07/2011	-	Active	NO
48	U40105MH2011PTC220061	VAAYU RENEWABLE ENERGY (COOUM) PRIVATE LIMITED	Director	22/07/2011	22/07/2011	-	Active	NO
49	U40108MH2011PTC220046	VAAYU RENEWABLE ENERGY (PURNA) PRIVATE LIMITED	Director	22/07/2011	22/07/2011	23/07/2011	Active	NO
50	U40108DD2011PTC004701	VAAYU RENEWABLE ENERGY (ARABIAN SEA) PRIVATE LIMITED	Director	17/10/2011	17/10/2011	-	Active	NO
51	U45400MH2012PTC227926	JOGIHALLI INFRASTRUCTURE COMPANY PRIVATE LIMITED	Director	10/03/2012	10/03/2012	-	Active	NO
52	U40300MH2013PTC243239	VAAYU RENEWABLE ENERGY (SAIGAON) PRIVATE LIMITED	Director	12/05/2013	12/05/2013	-	Active	NO
53	U40108DD2013PTC004718	VAAYU RENEWABLE ENERGY (KALAKUDI) PRIVATE LIMITED	Director	21/05/2013	21/05/2013	-	Active	NO
54	U40300MH2013PTC244960	VAAYU RENEWABLE ENERGY (SIRONJ) PRIVATE LIMITED	Director	29/06/2013	29/06/2013	-	Active	NO
55	U40108DD2013PTC004723	VAAYU RENEWABLE ENERGY (VAGAIKULAM) PRIVATE LIMITED	Director	20/07/2013	20/07/2013	-	Active	NO
56	U40200DD2013PTC004737	VAAYU RENEWABLE ENERGY (KOLAM) PRIVATE LIMITED	Director	12/10/2013	12/10/2013	-	Active	NO
57	U40108DD2013PTC004736	VAAYU RENEWABLE ENERGY (PARNER) PRIVATE LIMITED	Director	12/10/2013	12/10/2013	-	Active	NO
58	U40102DD2013PTC004735	VAAYU RENEWABLE ENERGY (MEVASA) PRIVATE LIMITED	Director	12/10/2013	12/10/2013	-	Active	NO
59	U40108DD2013PTC004734	VAAYU RENEWABLE ENERGY (MANDVI) PRIVATE LIMITED	Director	12/10/2013	12/10/2013	-	Active	NO
60	AAA-1760	VISH WIND INFRASTRUCTURE LLP	Designated Partner	09/07/2010	09/07/2010	-	Active	NO
61	AAA-2178	NIRVANA WIND POWER INFRASTRUCTURE LLP	Designated Partner	03/09/2010	03/09/2010	-	Active	NO
62	AAA-2209	RAY URJA INFRASTRUCTURE LLP	Designated Partner	09/09/2010	09/09/2010	-	Active	NO
63	AAA-5643	VAAYU ENERGY LLP	Designated Partner	19/07/2011	19/07/2011	-	Active	NO
64	AAA-7500	VAAYU INFRASTRUCTURE LLP	Partner	25/02/2013	02/01/2012	-	Active	NO

Name :	Mr. Yogesh Jogindernath Mehra
Designation :	Managing Director
Address :	201, Harekishna Presidency Society, N S Road No.8, J V P D, Vile Parle (West), Mumbai-400049, Maharashtra, India
Date of Birth/Age :	01.12.1959
Date of Appointment :	10.03.1998
DIN No.:	00296579

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	U29110MH1996PLC098486	VISH WIND INFRASTRUCTURE LIMITED	Director	27/03/1996	27/03/1996	-	Converted to LLP and dissolved	NO
2	U40108MH1997PLC110048	WIND WORLD WIND FARMS (INDIA) LIMITED	Director	13/08/1997	13/08/1997	-	Active	NO
3	U29100MH1998PLC113924	WIND WORLD WIND FARMS (KRISHNA) LIMITED	Director	10/03/1998	10/03/1998	-	Active	NO
4	U40109DD1999PTC002724	WIND WORLD WIND FARMS (TAMILNADU) PRIVATE LIMITED	Director	31/08/1999	31/08/1999	-	Active	NO
5	U40109DD1999PTC002725	WIND WORLD WIND FARMS (KERALA) PRIVATE LIMITED	Director	31/08/1999	31/08/1999	-	Active	NO
6	U40100MH1999PTC123372	WIND WORLD WIND FARMS (GUJARAT) PRIVATE LIMITED	Director	30/12/1999	30/12/1999	-	Active	NO
7	U40101MH1999PTC123373	WIND WORLD WIND FARMS (M P) PRIVATE LIMITED	Director	30/12/1999	30/12/1999	-	Active	NO
8	U40100MH1999PTC123423	WIND WORLD WIND FARMS (MAHARASHTRA) PRIVATE LIMITED	Director	31/12/1999	31/12/1999	-	Active	NO
9	U40100MH1999PTC123424	WIND WORLD WIND FARMS (RAJASTHAN) PRIVATE LIMITED	Director	31/12/1999	31/12/1999	-	Active	NO
10	U40100MH2000PTC124653	WIND WORLD WIND FARMS (JAISALMER) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
11	U40100MH2000PTC124658	WIND WORLD WIND FARMS (A P) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
12	U40100MH2000PTC124656	WIND WORLD WIND FARMS (UP) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
13	U40100DD2000PTC004655	WIND WORLD WIND FARMS (MAHARANA PRATAP) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
14	U40108DD2000PLC002842	WIND WORLD WIND FARMS (KARNATAKA) LIMITED	Director	05/04/2002	05/04/2002	-	Active	NO
15	U51505MH2002PTC137251	WIND WORLD WIND FARMS (CHITRADURGA) PRIVATE LIMITED	Director	18/09/2002	18/09/2002	-	Active	NO
16	U67190MH2003PTC138681	WIND WORLD FINANCIAL CONSULTANCY PRIVATE LIMITED	Director	15/01/2003	15/01/2003	-	Active	NO
17	U31200DD2003PLC003236	WIND WORLD (INDIA) LIMITED	Director	22/05/2003	22/05/2003	-	Active	NO
18	U40100MH2000PTC124661	WIND WORLD (INDIA) POWER DEVELOPMENT PRIVATE LIMITED	Director	22/10/2003	22/10/2003	-	Active	NO
19	U35300MH2004PTC148780	ABG RESOURCES PRIVATE LIMITED	Director	23/09/2004	23/09/2004	31/07/2008	Amalgamated	NO
20	U40108MH2005PTC151545	WIND WORLD WIND FARMS (HINDUSTAN) PRIVATE LIMITED	Director	23/02/2005	23/02/2005	-	Active	NO
21	U40108DD2005PTC004653	WIND WORLD WIND FARMS (SAI) PRIVATE LIMITED	Director	23/09/2005	23/09/2005	-	Active	NO
22	U45200MH2005PTC156819	WIND WORLD (INDIA) INFRASTRUCTURE PRIVATE LIMITED	Director	18/10/2005	18/10/2005	-	Active	NO
23	U40108DD2005PTC004652	WIND WORLD WIND FARMS (TEMDARAI) PRIVATE LIMITED	Director	14/11/2005	14/11/2005	-	Active	NO
24	U40108DD2005PTC004654	WIND WORLD WIND FARMS (PRITHVI) PRIVATE LIMITED	Director	30/12/2005	30/12/2005	-	Active	NO
25	U00432DD2006PTC004406	WIND WORLD WIND FARMS (NETTUR) PRIVATE LIMITED	Director	07/02/2006	07/02/2006	-	Active	NO
26	U40102MH2006PTC164428	HAREKRISHNA ENERGY PRIVATE LIMITED	Director	09/09/2006	09/09/2006	-	Active	NO
27	U40100GA2007PTC005317	WIND WORLD WIND FARMS (CAUVERY) PRIVATE LIMITED	Director	23/05/2007	23/05/2007	20/03/2012	Active	NO
28	U40100GA2007PTC005316	WIND WORLD WIND FARMS (SAMANA) PRIVATE LIMITED	Director	23/05/2007	23/05/2007	20/03/2012	Active	NO
29	U40100GA2007PTC005318	WIND WORLD WIND FARMS (GADAG) PRIVATE LIMITED	Director	23/05/2007	23/05/2007	20/03/2012	Active	NO
30	U40106MH2000PTC126411	WIND WORLD WIND RESOURCES DEVELOPMENT PRIVATE LIMITED	Director	15/01/2008	15/01/2008	-	Active	NO
31	U40104MH2008PTC185429	VAAYU RENEWABLE ENERGY PRIVATE LIMITED	Director	04/08/2008	04/08/2008	-	Active	NO
32	U40105MH2009PTC189701	VAAYU RENEWABLE ENERGY (KAVERI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
33	U40105MH2009PTC189700	VAAYU RENEWABLE ENERGY (YAMUNA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
34	U40105MH2009PTC189699	VAAYU RENEWABLE ENERGY (TAPI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
35	U40105MH2009PTC189696	VAAYU RENEWABLE ENERGY (SARASWATI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
36	U40101MH2009PTC189695	VAAYU RENEWABLE ENERGY (NARMADA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
37	U40101MH2009PTC189694	VAAYU RENEWABLE ENERGY (INDUS) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
38	U40103MH2009PTC189693	VAAYU RENEWABLE ENERGY (GODAVARI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
39	U40109MH2009PTC189692	VAAYU RENEWABLE ENERGY (GANGA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
40	U40108MH2009PTC189691	VAAYU RENEWABLE ENERGY (KRISHNA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
41	U40105MH2009PTC189727	VAAYU RENEWABLE ENERGY (TUNGABHADRA) PRIVATE LIMITED	Director	20/01/2009	20/01/2009	-	Active	NO
42	U40102DD2009PTC004677	VAAYU (INDIA) POWER CORPORATION PRIVATE LIMITED	Whole-time director	01/04/2011	12/11/2009	-	Active	NO
43	U40101MH2011PTC219913	VAAYU RENEWABLE ENERGY (GOMTI) PRIVATE LIMITED	Director	18/07/2011	18/07/2011	-	Active	NO
44	U40300MH2011PTC219912	VAAYU RENEWABLE ENERGY (MAHANADI) PRIVATE LIMITED	Director	18/07/2011	18/07/2011	-	Active	NO
45	U40109MH2011PTC219914	VAAYU RENEWABLE ENERGY (MEGHNA) PRIVATE LIMITED	Director	18/07/2011	18/07/2011	02/02/2012	Active	NO
46	U40108MH2011PTC219931	VAAYU RENEWABLE ENERGY (PAMBA) PRIVATE LIMITED	Director	19/07/2011	19/07/2011	-	Active	NO
47	U40300MH2011PTC219995	VAAYU RENEWABLE ENERGY (TAPTI) PRIVATE LIMITED	Director	20/07/2011	20/07/2011	-	Active	NO
48	U40300MH2011PTC219994	VAAYU RENEWABLE ENERGY (NETRAVATI) PRIVATE LIMITED	Director	20/07/2011	20/07/2011	-	Active	NO
49	U40105MH2011PTC220061	VAAYU RENEWABLE ENERGY (COOUM) PRIVATE LIMITED	Director	22/07/2011	22/07/2011	-	Active	NO
50	U40108MH2011PTC220046	VAAYU RENEWABLE ENERGY (PURNA) PRIVATE LIMITED	Director	22/07/2011	22/07/2011	23/07/2011	Active	NO
51	U40108DD2011PTC004701	VAAYU RENEWABLE ENERGY (ARABIAN SEA) PRIVATE LIMITED	Director	17/10/2011	17/10/2011	-	Active	NO
52	U45400MH2012PTC227926	JOGIHALLI INFRASTRUCTURE COMPANY PRIVATE LIMITED	Director	10/03/2012	10/03/2012	-	Active	NO
53	U40300MH2013PTC243239	VAAYU RENEWABLE ENERGY (SAIGAON) PRIVATE LIMITED	Director	12/05/2013	12/05/2013	-	Active	NO
54	U40108DD2013PTC004718	VAAYU RENEWABLE ENERGY (KALAKUDI) PRIVATE LIMITED	Director	21/05/2013	21/05/2013	-	Active	NO
55	U40300MH2013PTC244960	VAAYU RENEWABLE ENERGY (SIRONJ) PRIVATE LIMITED	Director	29/06/2013	29/06/2013	-	Active	NO
56	U40108DD2013PTC004723	VAAYU RENEWABLE ENERGY (VAGAIKULAM) PRIVATE LIMITED	Director	20/07/2013	20/07/2013	-	Active	NO
57	U40200DD2013PTC004737	VAAYU RENEWABLE ENERGY (KOLAM) PRIVATE LIMITED	Director	12/10/2013	12/10/2013	-	Active	NO
58	U40108DD2013PTC004736	VAAYU RENEWABLE ENERGY (PARNER) PRIVATE LIMITED	Director	12/10/2013	12/10/2013	-	Active	NO
59	U40102DD2013PTC004735	VAAYU RENEWABLE ENERGY (MEVASA) PRIVATE LIMITED	Director	12/10/2013	12/10/2013	-	Active	NO
60	U40108DD2013PTC004734	VAAYU RENEWABLE ENERGY (MANDVI) PRIVATE LIMITED	Director	12/10/2013	12/10/2013	-	Active	NO
61	AAA-1760	VISH WIND INFRASTRUCTURE LLP	Designated Partner	09/07/2010	09/07/2010	-	Active	NO
62	AAA-2178	NIRVANA WIND POWER INFRASTRUCTURE LLP	Designated Partner	03/09/2010	03/09/2010	-	Active	NO
63	AAA-2209	RAY URJA INFRASTRUCTURE LLP	Designated Partner	09/09/2010	09/09/2010	-	Active	NO
64	AAA-5643	VAAYU ENERGY LLP	Designated Partner	19/07/2011	19/07/2011	-	Active	NO
65	AAA-7500	VAAYU INFRASTRUCTURE LLP	Partner	25/02/2013	02/01/2012	-	Active	NO

Name :	Mr. Rajagopaul Venkatasubramanian Iyer
Designation :	Director
Address :	15/87, Dharmakrupa, Garodianagar, Ghatkopar (East), Mumbai-400077, Maharashtra, India
Date of Birth/Age :	16.04.1944
Date of Appointment :	02.01.2007
DIN No.:	00135289

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	L85110KA1954PLC000759	THE SANDUR MANGANESE AND IRON ORES LIMITED	Nominee director	17/09/2004	17/09/2004	24/01/2007	Active	NO
2	L16000GJ1955PLC067605	GOLDEN TOBACCO LIMITED	Nominee director	17/09/2004	17/09/2004	29/06/2007	Active	NO
3	U01100MH2000PLC125722	PURTI POWER AND SUGAR LIMITED	Nominee director	13/01/2005	13/01/2005	03/03/2010	Active	NO
4	U55100MH1995PTC143181	GREEN HILL RESORTS PRIVATE LIMITED	Nominee director	16/05/2005	16/05/2005	20/08/2010	Active	NO
5	U40100AP2004PTC050048	SARADAMBIKA POWER PLANT PRIVATE LIMITED	Nominee director	15/05/2006	15/05/2006	-	Active	NO
6	U29100MH1998PLC113924	WIND WORLD WIND FARMS (KRISHNA) LIMITED	Nominee director	02/01/2007	02/01/2007	-	Active	NO
7	L65990MH1990PLC056475	JIK INDUSTRIES LIMITED	Nominee director	30/03/2007	30/03/2007	12/05/2009	Active	NO
8	U40108AP2001PLC036622	KALYANI RENEWABLE ENERGY INDIA LIMITED	Nominee director	30/10/2007	30/10/2007	27/07/2009	Active	NO
9	U40108DD2005PTC004653	WIND WORLD WIND FARMS (SAI) PRIVATE LIMITED	Nominee director	30/01/2008	30/01/2008	-	Active	NO
10	U40101MH1999PTC123373	WIND WORLD WIND FARMS (M P) PRIVATE LIMITED	Nominee director	30/01/2008	30/01/2008	-	Active	NO
11	U51505MH2002PTC137251	WIND WORLD WIND FARMS (CHITRADURGA) PRIVATE LIMITED	Nominee director	30/01/2008	30/01/2008	-	Active	NO
12	U28931TN1987PLC014706	GANGADHARAM APPLIANCES LIMITED	Director	17/03/2008	17/03/2008	12/05/2009	Amalgamated	NO

Name :	Wobben Aloys
Designation :	Director
Address :	Dreekamp-5, 26605, Aurich, Germany
Date of Birth/Age :	22.01.1952
Date of Appointment :	10.03.1998

KEY EXECUTIVES

Name :	Mr. Kalpak Deasai
Designation :	Assistant General Manager
Name :	Mr. Kaushik Khana
Designation :	Chief Financial Officer

MAJOR SHAREHOLDERS

AS ON 30.09.2008

Names of Shareholders	No. of Shares
Yogesh J Mehra	100
Ajay J Mehra	100
Siddharth A Mehra	100
Sudarshan J Mehra	100
Radhika Y Mehra	100
Minaskshi A Mehra	100
Enercon (India) Limited, India	24459400
TOTAL	24460000

AS ON 30.09.2008

Equity Shares Break Up	Percentage of Holding
Bodies corporate	100.00
TOTAL	100.00

BUSINESS DETAILS

Line of Business :	To established wind farms for electricity generation
Products :	Not Available
Brand Names :	Not Available
Agencies Held :	Not Available
Exports :	Not Available
Imports :	Not Available
Terms :	Not Available

PRODUCTION STATUS = NOT AVAILABLE

GENERAL INFORMATION

Suppliers :

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

Customers :

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

No. of Employees :

Not Available

Bankers :

Not Available

Facilities :

SECURED LOAN

Particulars	Rs. In Millions 31.03.2008	Rs. In Millions 31.03.2007
From Financial Institution
Term Loan from IREDA Limited – 15 MW (Repayable within one year Rs. 64.175 Millions (Previous year Rs. 64.175 Millions))	369.006	433.181
Term Loans from IREDA Limited 2.4MW (Repayable within one year Rs. 10.400 Millions (Previous year Rs. 7.800 Millions))	75.200	83.000
TOTAL	444.206	516.181
NOTE The assets charged to IREDA for the above project will be charged further to secured the loan for 2.4MW project and would be released by IREDA only after the payment of the entire dues of the 2.4MW project.

Banking Relations :	---
Financial Institution :	Indian Renewable Energy Development Agency Limited, India Habitat Centre, 1^st Floor, East Court Core, 4A Lodhi Road, New Delhi-110003, India
Auditors :
Name :	Deloitte Haskins and Sells Chartered Accountant
Address :	12, Dr. Annie Besant Road, Opposite Shiv Sagar Estate, Worli, Mumbai-400018, Maharashtra, India
Tel. No.:	91-22-66679000
Fax No.:	91-22-66679025
PAN No.:	AACFD4815A
Memberships :	Not Available
Collaborators :	Not Available
Associates/Subsidiaries :	Not Available

CAPITAL STRUCTURE

AS ON 31.03.2008

Authorised Capital :

No. of Shares	Type	Value	Amount
25000000	Equity Shares	Rs.10/- each	Rs. 250.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
24460000	Equity Shares	Rs.10/- each	Rs. 244.600 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2008	31.03.2007	31.03.2006
SHAREHOLDERS FUNDS
1] Share Capital		244.600	244.600	220.100
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		71.234	43.261	14.135
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		315.834	287.861	234.235
LOAN FUNDS
1] Secured Loans		444.206	516.181	497.356
2] Unsecured Loans		0.000	0.000	0.000
TOTAL BORROWING		444.206	516.181	497.356
DEFERRED TAX LIABILITIES		45.829	28.195	9.933
TOTAL		805.869	832.237	741.524
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		769.792	817.608	732.179
Capital work-in-progress		0.000	0.000	0.000
INVESTMENT		0.000	0.000	0.000
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	0.000	0.000	0.000
	Sundry Debtors	6.800	9.930	66.007
	Cash & Bank Balances	49.825	20.206	40.285
	Other Current Assets	0.495	0.008	0.279
	Loans & Advances	3.477	2.955	0.288
Total Current Assets		60.597	33.099	106.859
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	23.979	12.305	86.634
	Other Current Liabilities	0.409	2.792	11.089
	Provisions	0.137	3.378	1.028
Total Current Liabilities		24.525	18.475	98.751
Net Current Assets		36.072	14.624	8.108
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
Fixed Assets not in Active use Plant and Machinery		0.005	0.005	1.237
TOTAL		805.869	832.237	741.524

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2008	31.03.2007	31.03.2006
	SALES
		Income	159.744	163.283	143.620
		Other Income	1.562	5.933	0.390
		TOTAL (A)	161.306	169.216	144.010
Less	EXPENSES
		Operating and Other Expenses	20.259	22.756	23.410
		TOTAL (B)	20.259	22.756	23.410
Less	PROFIT / (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		141.047	146.460	120.600
Less	FINANCIAL EXPENSES (D)		41.774	47.401	53.118
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		99.273	99.059	67.482
Less/ Add	DEPRECIATION/ AMORTISATION (F)		47.816	45.171	41.202
	PROFIT / (LOSS) BEFORE TAX (E-F) (G)		51.457	53.888	26.280
Less	TAX (H)		23.484	24.763	12.148
	PROFIT / (LOSS) AFTER TAX (G-H) (I)		27.973	29.125	14.132
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		43.260	14.135	71.293
Less	Utilization of Profit for Issue of Bonus Shares		0.000	0.000	71.290
	BALANCE CARRIED TO THE B/S		71.233	43.260	14.135
	Earnings / (Loss) Per Share (Rs.)		1.14	1.33	1.34

KEY RATIOS

PARTICULARS		31.03.2013	31.03.2012	31.03.2011
Net Profit Margin (PAT/Sales)	(%)	17.51	17.84	9.84
Operating Profit Margin (PBIDT/Sales)	(%)	88.30	89.70	83.97
Return on Total Assets (PBT/Total Assets}	(%)	6.20	6.33	3.13
Return on Investment (ROI) (PBT/Networth)		0.16	0.19	0.11
Debt Equity Ratio (Total Debt /Networth)		1.41	1.79	2.12