MIRA INFORM REPORT

Report No. :	302359
Report Date :	12.01.2015

IDENTIFICATION DETAILS

Name :	WIND WORLD WIND FARMS (M P) PRIVATE LIMITED (w.e.f.12.03.2013)
Formerly Known As :	ENERCON WIND FARMS (MADHYA PRADESH) PRIVATE LIMITED
Registered Office :	Enercon Tower, Plot No. A/9, Veera Industrial Estate, Veera Desai Road, Andheri (West), Mumbai – 400053, Maharashtra
Country :	India
Financials (as on) :	31.03.2008
Date of Incorporation :	30.12.1999
Com. Reg. No.:	11-123373
Capital Investment / Paid-up Capital :	Rs. 73.000 Millions
CIN No.: [Company Identification No.]	U40101MH1999PTC123373
IEC No.:	Not Available
TAN No.: [Tax Deduction & Collection Account No.]	MUME06595B
PAN No.: [Permanent Account No.]	AAACE8155F
Legal Form :	Private Limited Liability Company
Line of Business :	To establish wind farms for electricity generation.
No. of Employees :	Information declined by the management

RATING & COMMENTS

MIRA’s Rating :

Ca

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 :	Clear
Comments :	Subject is an established company having moderate track record. Management of the company has not filed its financial with the government department after the year 2008. Mr. Kaushik Khona, Chief Financial Officer denied to disclose any information about the company. As per Registrar of Companies, the status of the company is shown as active. 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 Dessai
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/ 7275
Date :	08.01.2014

LOCATIONS

Registered Office :	Enercon Tower, Plot No. A/9, Veera Industrial Estate, Veera Desai Road, Andheri (West), Mumbai – 400053, Maharashtra, India
Tel. No.:	91-22-66924848/ 7275
Fax No.:	91-22-67020083
E-Mail :	ajay.mehra@enerconindia.net legal.compliance@enerconindia.net wwil.marketing@windworldindia.com ipp.compliance@windworldindia.com
Website :	http://www.windworldindia.com

DIRECTORS

AS ON 30.09.2008

Name :

Mr. Yogesh Jogindernath Mehra

Designation :

Director

Address :

201, Harekrishna, Presidency Society, N. S. Road No.8, J.V.P.D. Scheme, Vile Parle (West), Mumbai - 400049, Maharashtra, India

Date of Birth/Age :

01.12.1959

Date of Appointment :

18.10.2005

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. Ajay Jogindernath Mehra

Designation :

Director

Address :

301, Harekrishna, Presidency Society, N. S. Road No.8, J.V.P.D. Scheme, Vile Parle (West), Mumbai – 400049, Maharashtra, India

Date of Birth/Age :

06.12.1955

Date of Appointment :

18.10.2005

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 :

Mrs. Radhika Yogesh Mehra

Designation :

Director

Address :

201, Harekrishna, Presidency Society, N. S. Road No.8, J.V.P.D. Scheme, Vile Parle (West), Mumbai – 400049, Maharashtra, India

Date of Birth/Age :

18.06.1959

Date of Appointment :

30.12.1999

DIN No.:

00564884

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	U40108MH1997PLC110048	WIND WORLD WIND FARMS (INDIA) LIMITED	Director	13/08/1997	13/08/1997	-	Active	NO
2	U40109DD1999PTC002724	WIND WORLD WIND FARMS (TAMILNADU) PRIVATE LIMITED	Director	31/08/1999	31/08/1999	-	Active	NO
3	U40109DD1999PTC002725	WIND WORLD WIND FARMS (KERALA) PRIVATE LIMITED	Director	31/08/1999	31/08/1999	-	Active	NO
4	U40100MH1999PTC123372	WIND WORLD WIND FARMS (GUJARAT) PRIVATE LIMITED	Director	30/12/1999	30/12/1999	-	Active	NO
5	U40101MH1999PTC123373	WIND WORLD WIND FARMS (M P) PRIVATE LIMITED	Director	30/12/1999	30/12/1999	-	Active	NO
6	U40100MH1999PTC123423	WIND WORLD WIND FARMS (MAHARASHTRA) PRIVATE LIMITED	Director	31/12/1999	31/12/1999	-	Active	NO
7	U40100MH1999PTC123424	WIND WORLD WIND FARMS (RAJASTHAN) PRIVATE LIMITED	Director	31/12/1999	31/12/1999	-	Active	NO
8	U29110MH1996PLC098486	VISH WIND INFRASTRUCTURE LIMITED	Director	01/03/2000	01/03/2000	-	Converted to LLP and dissolved	NO
9	U40100MH2000PTC124653	WIND WORLD WIND FARMS (JAISALMER) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
10	U40100MH2000PTC124658	WIND WORLD WIND FARMS (A P) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
11	U40100MH2000PTC124656	WIND WORLD WIND FARMS (UP) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
12	U40100DD2000PTC004655	WIND WORLD WIND FARMS (MAHARANA PRATAP) PRIVATE LIMITED	Director	03/03/2000	03/03/2000	-	Active	NO
13	U65990MH1979PTC021770	J N INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED	Director	30/04/2001	30/04/2001	-	Active	NO
14	U51505MH2002PTC137251	WIND WORLD WIND FARMS (CHITRADURGA) PRIVATE LIMITED	Director	18/09/2002	18/09/2002	-	Active	NO
15	U67190MH2003PTC138681	WIND WORLD FINANCIAL CONSULTANCY PRIVATE LIMITED	Director	15/01/2003	15/01/2003	-	Active	NO
16	U40100MH2000PTC124661	WIND WORLD (INDIA) POWER DEVELOPMENT PRIVATE LIMITED	Director	22/10/2003	22/10/2003	-	Active	NO
17	U40108MH2005PTC151545	WIND WORLD WIND FARMS (HINDUSTAN) PRIVATE LIMITED	Director	23/02/2005	23/02/2005	-	Active	NO
18	U40108DD2005PTC004653	WIND WORLD WIND FARMS (SAI) PRIVATE LIMITED	Director	23/09/2005	23/09/2005	-	Active	NO
19	U40108DD2005PTC004652	WIND WORLD WIND FARMS (TEMDARAI) PRIVATE LIMITED	Director	14/11/2005	14/11/2005	-	Active	NO
20	U40108DD2005PTC004654	WIND WORLD WIND FARMS (PRITHVI) PRIVATE LIMITED	Director	30/12/2005	30/12/2005	-	Active	NO
21	U00432DD2006PTC004406	WIND WORLD WIND FARMS (NETTUR) PRIVATE LIMITED	Director	07/02/2006	07/02/2006	-	Active	NO
22	U40100GA2007PTC005318	WIND WORLD WIND FARMS (GADAG) PRIVATE LIMITED	Director	23/05/2007	23/05/2007	20/03/2012	Active	NO
23	U40100GA2007PTC005316	WIND WORLD WIND FARMS (SAMANA) PRIVATE LIMITED	Director	23/05/2007	23/05/2007	20/03/2012	Active	NO
24	U40100GA2007PTC005317	WIND WORLD WIND FARMS (CAUVERY) PRIVATE LIMITED	Director	23/05/2007	23/05/2007	20/03/2012	Active	NO
25	U40105MH2009PTC189699	VAAYU RENEWABLE ENERGY (TAPI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
26	U40105MH2009PTC189696	VAAYU RENEWABLE ENERGY (SARASWATI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
27	U40101MH2009PTC189695	VAAYU RENEWABLE ENERGY (NARMADA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
28	U40101MH2009PTC189694	VAAYU RENEWABLE ENERGY (INDUS) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
29	U40103MH2009PTC189693	VAAYU RENEWABLE ENERGY (GODAVARI) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
30	U40109MH2009PTC189692	VAAYU RENEWABLE ENERGY (GANGA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	Active	NO
31	U40108MH2009PTC189691	VAAYU RENEWABLE ENERGY (KRISHNA) PRIVATE LIMITED	Director	19/01/2009	19/01/2009	-	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	U40105MH2009PTC189727	VAAYU RENEWABLE ENERGY (TUNGABHADRA) PRIVATE LIMITED	Director	20/01/2009	20/01/2009	-	Active	NO
35	U40109MH2011PTC219914	VAAYU RENEWABLE ENERGY (MEGHNA) PRIVATE LIMITED	Director	18/07/2011	18/07/2011	-	Active	NO
36	U40101MH2011PTC219913	VAAYU RENEWABLE ENERGY (GOMTI) PRIVATE LIMITED	Director	18/07/2011	18/07/2011	-	Active	NO
37	U40300MH2011PTC219912	VAAYU RENEWABLE ENERGY (MAHANADI) PRIVATE LIMITED	Director	18/07/2011	18/07/2011	-	Active	NO
38	U40108MH2011PTC219931	VAAYU RENEWABLE ENERGY (PAMBA) PRIVATE LIMITED	Director	19/07/2011	19/07/2011	-	Active	NO
39	U40300MH2011PTC219995	VAAYU RENEWABLE ENERGY (TAPTI) PRIVATE LIMITED	Director	20/07/2011	20/07/2011	-	Active	NO
40	U40300MH2011PTC219994	VAAYU RENEWABLE ENERGY (NETRAVATI) PRIVATE LIMITED	Director	20/07/2011	20/07/2011	-	Active	NO
41	U40108MH2011PTC220046	VAAYU RENEWABLE ENERGY (PURNA) PRIVATE LIMITED	Director	22/07/2011	22/07/2011	-	Active	NO
42	U40105MH2011PTC220061	VAAYU RENEWABLE ENERGY (COOUM) PRIVATE LIMITED	Director	22/07/2011	22/07/2011	-	Active	NO

Name :

Mr. Rajagopaul Venkatasubramanian Iyer

Designation :

Nominee director

Address :

15/87, Dharma Krupa, Garodianagar, Ghatkopar (East), Mumbai – 400077, Maharashtra, India

Date of Birth/Age :

16.04.1944

Date of Appointment :

30.01.2008

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 & 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

KEY EXECUTIVES

Name :	Mr. Kalpak Deasai
Designation :	Assistant General Manager

Name :	Mr. Kaushik Khona
Designation :	Chief Financial Officer

MAJOR SHAREHOLDERS

AS ON 30.09.2008

Names of Shareholders	No. of Shares
Yogesh Mehra	100
Ajay Mehra	100
Radhika Y. Mehra	100
Sudarshan J. Mehra	100
Minakshi A. Mehra	100
Siddharth A. Mehra	100
Enercon (India) Limited, India	7299400
Total	7300000

AS ON 30.09.2008

Equity Share Breakup	Percentage of Holding
Category
Bodies corporate	100.00
Total	100.00

BUSINESS DETAILS

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

PRODUCTION STATUS = NOT AVAILABLE

GENERAL INFORMATION

Suppliers :

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

Customers :

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

No. of Employees :

Information declined by the management

Bankers :

Not Divulged

Facilities :

SECURED LOANS

Particulars	31.03.2008 (Rs. In Millions)	31.03.2007 (Rs. In Millions)
From Financial Institutions Indian Renewable Energy Development Agency Limited – Term Loan (Repayable within one year Rs. 16.000 Millions)	148.000	160.700
Total	148.000	160.700

Banking Relations :	---
Financial Institutions :	· Infrastructure Development Finance Company Limited · Indian Renewable Energy Development Agency Limited, India Habitat Centre, 1st Floor, East Court Core, 4A Lodhi Road, New Delhi - 110003, India
Auditors :
Name :	Deloitte Haskins and Sells Chartered Accountants
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
Income-tax PAN of auditor or auditor's firm :	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
7,300,000	Equity Shares	Rs. 10/- each	Rs. 73.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
7,300,000	Equity Shares	Rs. 10/- each	Rs. 73.000 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		73.000	73.000	0.100
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		0.000	0.000	0.104
4] (Accumulated Losses)		(0.063)	(6.134)	0.000
NETWORTH		72.937	66.866	0.204
LOAN FUNDS
1] Secured Loans		148.000	160.700	0.000
2] Unsecured Loans		0.000	0.000	0.000
TOTAL BORROWING		148.000	160.700	0.000
DEFERRED TAX LIABILITIES		0.732	0.000	0.000
TOTAL		221.669	227.566	0.204
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		225.545	233.599	6.932
Capital work-in-progress		0.000	0.000	0.000
INVESTMENT		0.000	0.000	0.000
DEFERRED TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	0.000	0.000	0.000
	Sundry Debtors	4.105	4.793	0.228
	Cash & Bank Balances	14.276	3.519	0.958
	Other Current Assets	0.019	0.022	0.057
	Loans & Advances	2.130	7.903	2.000
Total Current Assets		20.530	16.237	3.243
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	24.223	19.765	9.627
	Other Current Liabilities	0.000	2.505	0.343
	Provisions	0.183	0.000	0.001
Total Current Liabilities		24.406	22.270	9.971
Net Current Assets		(3.876)	(6.033)	(6.728)
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
TOTAL		221.669	227.566	0.204

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2008	31.03.2007	31.03.2006
	SALES
		Sale of Power	37.041	15.188	0.000
		Other Income	0.764	0.111	0.266
		TOTAL (A)	37.805	15.299	0.266
Less	EXPENSES
		Operating and Other Expenses	4.257	3.133	0.114
		TOTAL (B)	4.257	3.133	0.114
Less	PROFIT/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		33.548	12.166	0.152
Less	FINANCIAL EXPENSES (D)		13.412	10.991	0.000
	PROFIT/ (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		20.136	1.175	0.152
Less/ Add	DEPRECIATION/ AMORTISATION (F)		12.463	7.413	0.000
	PROFIT/ (LOSS) BEFORE TAX (E-F) (G)		7.673	(6.238)	0.152
Less	TAX (H)		1.602	0.000	0.012
	PROFIT/ (LOSS) AFTER TAX (G-H) (I)		6.071	(6.238)	0.140
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		(6.134)	0.104	(0.036)
	BALANCE CARRIED TO THE B/S		(0.063)	(6.134)	0.104
	Earnings/ (Loss) Per Share (Rs.)		0.83	(5.63)	14.01

KEY RATIOS

PARTICULARS		31.03.2008	31.03.2007	31.03.2006
Net Profit Margin (PAT/Sales)	(%)	16.39	(41.07)	NA
Operating Profit Margin (PBIDT/Sales)	(%)	90.57	80.10	NA
Return on Total Assets (PBT/Total Assets}	(%)	3.12	(2.50)	1.49
Return on Investment (ROI) (PBT/Networth)		0.11	(0.09)	0.75
Debt Equity Ratio (Total Debt /Networth)		2.03	2.40	0.00
Current Ratio (Current Asset/Current Liability)		0.84	0.73	0.33

FINANCIAL ANALYSIS

[all figures are in Rupees Millions]

DEBT EQUITY RATIO

Particular	31.03.2006	31.03.2007	31.03.2008
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Share Capital	0.100	73.000	73.000
Reserves & Surplus	0.000	0.000	0.000
(Accumulated Losses)	0.000	(6.134)	(0.063)
Net worth	0.100	66.866	72.937
Secured Loans	0.000	160.700	148.000
Unsecured Loans	0.000	0.000	0.000
Total borrowings	0.000	160.700	148.000
Debt/Equity ratio	0.000	2.403	2.029

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2006	31.03.2007	31.03.2008
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Sales	0.000	15.188	37.041
			143.883

NET PROFIT MARGIN

Net Profit Margin	31.03.2006	31.03.2007	31.03.2008
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Sales	0.000	15.188	37.041
Profit	0.140	-6.238	6.071
		(41.07%)	16.39%

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	No
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	No
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

INDEX OF CHARGES

S.NO.	CHARGE ID	DATE OF CHARGE CREATION/MODIFICATION	CHARGE AMOUNT SECURED	CHARGE HOLDER	ADDRESS	SERVICE REQUEST NUMBER (SRN)
1	10045093	11/03/2008 *	160,700,000.00	INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED	INDIA HABITAT CENTRE1ST FLOOR EAST COURT CORE, 4 A LODHI ROAD, NEW DELHI - 110003, INDIA	A34020933

* Date of charge modification

CHANGE OF ADDRESS:

The registered office of the company has been shifted from Kolsite House, Plot 31, Shah Industrial Estate, Veera Desai Road, Andheri [West], Mumbai - 400053, Maharashtra, India to the present w.e.f.04.05.2007.

FIXED ASSETS:

· Freehold Land

· Plant and Machinery

· Leasehold Land

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. 62.39
UK Pound	1	Rs. 94.16
Euro	1	Rs. 73.61

INFORMATION DETAILS

Information Gathered by :	SVA
Analysis Done by :	SUB
Report Prepared by :	ASH

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.