MIRA INFORM REPORT

Report No. :	331220
Report Date :	09.07.2015

IDENTIFICATION DETAILS

Name :	MY HOME INDUSTRIES PRIVATE LIMITED (w.e.f. 01.04.2015)
Formerly Known As :	MY HOME CEMENT INDUSTRIES LIMITED
Registered Office :	9^th Floor, Block-3, My Home Hub, Madhapur, Hyderabad - 500081, Telangana
Tel. No.:	91-40-66929696 / 66398686
Country :	India
Financials (as on) :	31.03.2014
Date of Incorporation :	05.09.1984
Com. Reg. No.:	36-004951
Capital Investment / Paid-up Capital :	Rs.640.037 Million
CIN No.: [Company Identification No.]	U26942TG1984PTC004951
TAN No.: [Tax Deduction & Collection Account No.]	HYDM01472C
PAN No.: [Permanent Account No.]	AABCM9480C
Legal Form :	Private Limited Liability Company
Line of Business :	Manufacture, Exporter and Importer of cement
No. of Employees :	1500 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

A (65)

RATING		STATUS	PROPOSED CREDIT LINE
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

Maximum Credit Limit :	USD 60000000
Status :	Good
Payment Behaviour :	Regular
Litigation :	Clear
Comments :	Subjects is a well-established and reputed company having fine track. The company has reported decent turnover as well as shown significant improvement in its profitability during FY 2014. Available information indicated high financial responsibility of the company. The company has strong net worth and overall financial is decent. Trade relations are fair. Business is active. Payment terms are reported to be regular and as per commitments. In the view of long track record of operations and extensive experience of promoters, subject can be considered normal 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 – March 31, 2015

Country Name	Previous Rating (31.12.2014)	Current Rating (31.03.2015)
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	CRISIL
Rating	Short term rating = A1+
Rating Explanation	Very strong degree of safety and carry lowest credit risk.
Date	23.01.2015

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 31-03-2013.

INFORMATION PARTED BY (GENERAL DETAILS)

Name :	Mr. Prasad
Designation :	AGM in Finance
Contact No.:	91-40-66929696
Date :	20.05.2015

LOCATIONS

Registered Office / Corporate Office / Branch Office :	9^th Floor, Block-3, My Home Hub, Madhapur, Hyderabad - 500081, Telangana, India
Tel. No.:	91-40-66929696 / 66398686
Fax No.:	91-40-23118000 / 66929797 / 98
E-Mail :	cc@myhomegroup.in cs@myhomegroup.in readymix@myhomegroup.in corp@myhomegroup.in
Website :	www.myhomeindustries.com www.homegroup.in
Factory 1:	Patancheru Readymix and Brick Plant, Plot No. 56, Industrial Park, Phase-II, Patancheru, Medak District – 502319, Telangana, India
Tel. No.:	91-8455-200043
Factory 2:	Srinagar, Mellacheruvu (Post and Mandal), Nalgonda District – 508246, Telangana, India
Tel. No.:	91-8683-226025 / 226316
Fax No.:	91-8683-226354
Factory 3:	Mulakalapalli (V), K. Purushottapuram (P), Yellamanchili (M), Visakhapatnam District – 531055, Telangana, India
Tel. No.:	91-8931-201010
E-mail :	myhomeprojectvizag@yahoo.com
Branches :	Located at: Karimnagar Khammam Vizag Rajamundry Vijaywada Tirupati Kurool Bhubaneshwar Cuttack Berhampur Sambalpur Bangalore Hubli Patna Ranchi Solapur
Cement Plants: Work 1 :	Srinagar, Mellacheruvu (V and M), Nalgaonda – 508246, Telangana, India
Tel No.:	91-8683-226025 / 226316
Fax No.:	91-8683-226354
Work 2 :	Mulakhapatnam (V), K. Purushottapuram (P), Yelamanchili (M), Visakhapatnam – 531055, Telangana, India
Tel No.:	91-8931-3047067
Work 3:	Srinagar, Kurnool Road, Yanakandla (V), Banganapalle (M), Kurnool – 518124, Telangana, India
Tel No.:	91-8515-200500 / 200444
Fax No.:	91-8515-200507

DIRECTORS

As on : 18.12.2014

Name :

Mr. Jupally Rameswar Rao

Designation :

Whole-time Director

Address :

8-2-293/82/NG/53, Plot No.53, Nandagiri Hills Co-operative Housing Society, Jubilee Hills, Hyderabad - 500033, Telangana, India

Date of Birth/Age :

16.09.1955

Qualification :

DHMS

Experience :

29 Years

Date of Appointment :

01.04.2014

PAN No.:

ABSPJ3781A

DIN No.:

00177012

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	U67120TG1986PTC006887	J. R. REALTOR SERVICES PRIVATE LIMITED	Director	03/06/1991	03/06/1991	-	Amalgamated	NO
2	U45200TG1992PTC015115	MY HOME CONSTRUCTIONS PRIVATE LIMITED	Director	04/10/2014	10/12/1992	-	Active	NO
3	U01120TG1994PTC017162	J.B.M.GARDENS PVT LTD	Director	12/01/1995	12/01/1995	-	Active	NO
4	U45400TG1995PTC020135	MADHUBALA ENTERPRISES PRIVATE LIMITED	Director	26/04/1995	26/04/1995	-	Active	NO
5	U27109TG1995PTC020136	RANJITH INDUSTRIES PRIVATE LIMITED	Director	26/04/1995	26/04/1995	-	Active	NO
6	U45200TG1995PTC020143	VINOD REAL ESTETES PRIVATE LIMITED	Director	27/04/1995	27/04/1995	-	Amalgamated	NO
7	U26942TG1984PTC004951	MY HOME INDUSTRIES Private Limited	Whole-time director	01/04/2014	12/06/1995	-	Active	NO
8	U24111TG1988PLC009231	ANDHRA PRADESH GAS POWER CORPORATION LIMITED	Director	16/03/2001	16/03/2001	-	Active	NO
9	U23200TG1998PTC029720	MY HOME POWER Private Limited	Director	13/04/2001	13/04/2001	24/05/2013	Active	NO
10	U74140TG2003PLC042017	MY HOME POWER CONSULTANCY SERVICES LIMITED	Director	06/11/2003	06/11/2003	30/06/2010	Active	NO
11	U45200TG2000PTC034861	PVR CONSTRUCTIONS PRIVATE LIMITED	Director	24/09/2005	24/09/2005	-	Active	NO
12	U74140TG2006PLC050677	MY HOME CONSULTANCY SERVICES LIMITED	Director	20/07/2006	20/07/2006	02/06/2010	Active	NO
13	U45400TG2007PTC055516	My Home Holdings Private Limited	Director	13/09/2007	13/09/2007	-	Active	NO
14	L27109AP1975PLC001919	PENNAR INDUSTRIES LIMITED	Additional director	30/10/2008	30/10/2008	08/01/2009	Active	NO
15	U40102TG2008PLC061147	THEJA ENERGY LIMITED	Additional director	30/09/2009	30/09/2009	-	Amalgamated	NO
16	U45200TG2010PTC068976	JUPALLY BUILDERS AND DEVELOPERS PRIVATE LIMITED	Director	16/06/2010	16/06/2010	11/05/2015	Active	NO
17	U02695TN2006PLC061729	SREE JAYAJOTHI CEMENTS LIMITED	Director	17/12/2014	24/08/2013	-	Active	NO

Name :

Mr. Jupally Ranjith Rao

Designation :

Managing Director

Address :

8-2-293/82/NG/53, Plot No.53, Nandagiri Hills Co-operative Housing Society, Jubilee Hills, Hyderabad - 500033, Telangana, India

Date of Birth/Age :

17.06.1984

Qualification :

B.E (Mechanical and I.P.E), M.Sc. Manchester (U.K)

Experience :

7 Years

Date of Appointment :

01.04.2014

PAN No. :

AFLPJ4573K

DIN No.:

00460713

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	U70102TG2005PTC045955	22ND CENTURY INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED	Director	21/04/2005	21/04/2005	-	Active	NO
2	U70102TG2005PTC046082	J.S.K. ENTERPRISES PRIVATE LIMITED	Director	02/05/2005	02/05/2005	-	Active	NO
3	U01122TG2000PTC034863	ELEGANT AGROTECH PRIVATE LIMITED	Director	27/09/2005	27/09/2005	25/09/2009	Active	NO
4	U45200TG2007PTC055464	Vyath Netronics Private Limited	Director	11/09/2007	11/09/2007	25/03/2008	Strike off	NO
5	U45400TG2007PTC055516	My Home Holdings Private Limited	Director	13/09/2007	13/09/2007	-	Active	NO
6	U72200TG2007PTC055498	My Home Infoways Private Limited	Director	13/09/2007	13/09/2007	-	Active	NO
7	U26942TG1984PTC004951	MY HOME INDUSTRIES Private Limited	Managing director	01/04/2014	25/04/2008	-	Active	NO
8	U01119TG2010PTC067442	J.J.R. RESORTS PRIVATE LIMITED	Director	09/03/2010	09/03/2010	-	Active	NO
9	U27109TG1995PTC020136	RANJITH INDUSTRIES PRIVATE LIMITED	Director	11/07/2011	31/03/2011	-	Active	NO
10	U45209TG2012PTC080084	RANJITH CONSTRUCTIONS PRIVATE LIMITED	Director	02/04/2012	02/04/2012	-	Active	NO
11	U02695TN2006PLC061729	SREE JAYAJOTHI CEMENTS LIMITED	Managing director	17/12/2014	24/08/2013	-	Active	NO
12	U99999TG1986PTC006690	MEDICARE INDIA Private LIMITED	Additional director	19/03/2015	19/03/2015	-	Active	NO
13	U01119TG2010PTC071366	BSR AGROTECH PRIVATE LIMITED	Additional director	23/03/2015	23/03/2015	-	Active	NO
14	U45200TG2010PTC069149	JUPALLY RESORTS PRIVATE LIMITED	Additional director	23/03/2015	23/03/2015	-	Active	NO
15	U45202TG2010PTC068975	JUPALLY REALTORS PRIVATE LIMITED	Additional director	23/03/2015	23/03/2015	-	Active	NO
16	U01119TG2010PTC071074	RANJITH AGROTECH PRIVATE LIMITED	Additional director	24/03/2015	24/03/2015	31/03/2015	Active	NO

Name :

Mr. Kenneth Mcknight

Designation :

Director

Address :

Apartment 32, The Crescent, Fortfield Square, Terenure, Dublin, Ireland – 6w

Date of Birth/Age :

24.09.1953

Date of Appointment :

04.09.2008

DIN No.:

02183183

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	U26942TG1984PTC004951	MY HOME INDUSTRIES Private Limited	Director	04/09/2008	22/05/2008	-	Active	NO
2	U74999MH2008FTC185825	CRH India Management Services Private Limited	Director	13/08/2008	13/08/2008	-	Active	NO
3	U02695TN2006PLC061729	SREE JAYAJOTHI CEMENTS LIMITED	Director	17/12/2014	24/08/2013	-	Active	NO

Name :

Mr. Sambasiva Rao Sangu

Designation :

Whole-time director

Address :

Plot No.174/A, MLA Colony, Road No.12 [Extn], Banjara Hills, Hyderabad-500034, Telangana, India

Date of Birth/Age :

15.07.1951

Qualification :

B.Com, FCA

Experience :

39 Years

Date of Appointment :

07.08.2014

PAN No. :

AFVPS6366P

DIN No.:

00228018

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	U26942TG1984PTC004951	MY HOME INDUSTRIES Private Limited	Whole-time director	07/08/2014	07/08/1999	-	Active	NO
2	U23200TG1998PTC029720	MY HOME POWER Private Limited	Director	24/03/2004	24/03/2004	24/05/2013	Active	NO
3	U02695TN2006PLC061729	SREE JAYAJOTHI CEMENTS LIMITED	Director	17/12/2014	24/08/2013	-	Active	NO

Name :

Mr. Vidya Sagar Narang

Designation :

Whole-time director

Address :

Flat No.410, Vayu Block, My Home Navadweepa Apartments, Madhapur, Hyderabad-500081, Telangana, India

Date of Birth/Age :

29.03.1944

Qualification :

B.Tech (Electrical) IIT (Kanpur)

Experience :

47 Years

Date of Appointment :

07.08.2014

PAN No. :

ABJPN7034K

DIN No.:

00240229

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	U74140TG1995PTC021621	MASTER CONSULTANCY AND PRODUCTIVITY PRIVATE LIMITED	Director	07/06/1999	07/06/1999	-	Active	NO
2	U26942TG1984PTC004951	MY HOME INDUSTRIES Private Limited	Whole-time director	07/08/2014	07/08/1999	-	Active	NO
3	U40102TG2008PLC061147	THEJA ENERGY LIMITED	Additional director	30/09/2009	30/09/2009	-	Amalgamated	NO
4	U02695TN2006PLC061729	SREE JAYAJOTHI CEMENTS LIMITED	Director	17/12/2014	24/08/2013	-	Active	NO

Name :

Mr. John Oliver Mahon

Designation :

Director

Address :

32, Westbury Drive, Lulan, Co Dublin, Ireland.

Date of Birth/Age :

08.07.1968

Date of Appointment :

07.09.2010

DIN No.:

02716616

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	U26942TG1984PTC004951	MY HOME INDUSTRIES Private Limited	Director	07/09/2010	10/07/2009	21/01/2015	Active	NO
2	U74999MH2008FTC185825	CRH India Management Services Private Limited	Director	18/11/2009	18/11/2009	12/02/2015	Active	NO
3	U02695TN2006PLC061729	SREE JAYAJOTHI CEMENTS LIMITED	Director	17/12/2014	24/08/2013	21/01/2015	Active	NO

Name :

Mr. Vineet Kapur

Designation :

Whole-time director

Address :

Villa No. 266, Indu Fortune Fields, KPHP Colony, Opposite Hi-Tech Railway Station, Hyderabad – 500072, Telangana, India

Date of Birth/Age :

04.10.1974

Qualification :

B. Com., ACA

Experience :

20 years

Date of Appointment :

01.04.2014

PAN No. :

AFNPK0299K

DIN No.:

03039473

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	U74999HR1992FLC036104	CARRIER AIRCONDITIONING & REFRIGERATION LIMITED	Whole-time director	14/09/2010	02/06/2010	07/03/2011	Active	NO
2	U26942TG1984PTC004951	MY HOME INDUSTRIES Private Limited	Whole-time director	01/04/2014	30/06/2011	-	Active	NO
3	U02695TN2006PLC061729	SREE JAYAJOTHI CEMENTS LIMITED	Director	17/12/2014	24/08/2013	-	Active	NO

Name :

Mr. Jupally Ramu Rao

Designation :

Whole-time director

Address :

8-2-293/82/NG/53, Plot No.53, Nandagiri Hills Co-operative Housing Society, Jubilee Hills, Hyderabad - 500033, Telangana, India

Date of Birth/Age :

30.07.1986

Date of Appointment :

03.04.2015

PAN No. :

AFLPJ4570L

DIN No.:

00460735

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	U01119TG2005PTC045954	22ND CENTURY AGROTECH PRIVATE LIMITED	Director	21/04/2005	21/04/2005	-	Active	NO
2	U70102TG2005PTC046085	MADHUBALA RESORTS AND DEVELOPERS PRIVATE LIMITED	Director	02/05/2005	02/05/2005	-	Active	NO
3	U01122TG2000PTC034862	SPAN AGROTECH PRIVATE LIMITED	Director	26/09/2005	26/09/2005	24/09/2009	Active	NO
4	U45200TG2007PTC055464	Vyath Netronics Private Limited	Director	11/09/2007	11/09/2007	25/03/2008	Strike off	NO
5	U45400TG2007PTC055516	My Home Holdings Private Limited	Director	13/09/2007	13/09/2007	-	Active	NO
6	U51909TG1995PTC020144	J.B.M. EXPORTS PRIVATE LIMITED	Director	25/03/2008	25/03/2008	-	Active	NO
7	U40102TG2008PLC061147	THEJA ENERGY LIMITED	Director	01/12/2009	22/09/2008	-	Amalgamated	NO
8	U23200TG1998PTC029720	MY HOME POWER Private Limited	Director	20/09/2010	23/12/2009	-	Active	NO
9	U74900TG2010PTC067495	J.R.R. EXPORTS PRIVATE LIMITED	Director	11/03/2010	11/03/2010	-	Active	NO
10	U26942TG1984PTC004951	MY HOME INDUSTRIES Private Limited	Whole-time director	03/04/2015	03/04/2010	-	Active	NO
11	U01119TG2010PTC071075	VINOD HORTICULTURE PRIVATE LIMITED	Director	03/11/2010	03/11/2010	-	Active	NO
12	U01119TG2010PTC071073	BSR AGROS PRIVATE LIMITED	Director	03/11/2010	03/11/2010	-	Active	NO
13	U01119TG2010PTC071226	VINOD AGROTECH PRIVATE LIMITED	Director	15/11/2010	15/11/2010	-	Active	NO
14	U01119TG2010PTC071314	BSR HORTICULTURE PRIVATE LIMITED	Director	22/11/2010	22/11/2010	-	Active	NO
15	U27109TG1995PTC020136	RANJITH INDUSTRIES PRIVATE LIMITED	Director	11/07/2011	31/03/2011	-	Active	NO
16	L27109AP1975PLC001919	PENNAR INDUSTRIES LIMITED	Director	12/09/2011	22/04/2011	-	Active	NO
17	U45400TG2012PTC080083	RANJITH HOUSING AND CONSTRUCTIONS PRIVATE LIMITED	Director	02/04/2012	02/04/2012	-	Active	NO
18	U45209TG2012PTC080330	RANJITH PROPERTY DEVELOPERS PRIVATE LIMITED	Director	16/04/2012	16/04/2012	-	Active	NO
19	U02695TN2006PLC061729	SREE JAYAJOTHI CEMENTS LIMITED	Director	17/12/2014	24/08/2013	-	Active	NO
20	U45200TG2013PTC091578	BHUVIJA INFRA PROJECTS PRIVATE LIMITED	Director	09/12/2013	09/12/2013	-	Active	NO
21	U01119TG2010PTC071074	RANJITH AGROTECH PRIVATE LIMITED	Additional director	31/03/2015	31/03/2015	-	Active	NO

Name :

Mr. Richard Michael Cunningham

Designation :

Director

Address :

24 La Touche park, Greystones, Co Wicklow, NA, Ireland

Date of Birth/Age :

15.07.1952

Date of Appointment :

07.09.2010

DIN No.:

02585392

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	U26942TG1984PTC004951	MY HOME INDUSTRIES Private Limited	Director	07/09/2010	23/03/2010	-	Active	NO
2	U02695TN2006PLC061729	SREE JAYAJOTHI CEMENTS LIMITED	Director	17/12/2014	24/08/2013	-	Active	NO

Name :

Mr. Parthasarathy Gopalan

Designation :

Additional director

Address :

5F Block 1 Abbutsbury Appartment, 42 C P Ramasamy Road Alwarpet, Chennai - 600018, Tamilnadu, India

Date of Birth/Age :

15.09.1968

Qualification :

ACA, PGDBA

Experience :

24 Years

Date of Appointment :

17.08.2012

PAN No. :

AAFPP1586M

DIN No.:

01769831

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	U34103TN2000PTC045537	FORD INDIA PRIVATE LIMITED	Whole-time director	16/07/2007	16/07/2007	04/06/2009	Active	NO
2	U72900MH1995PLC089765	THIRDWARE SOLUTION LIMITED	Alternate director	26/12/2008	26/12/2008	14/08/2009	Active	NO
3	U26942TG1984PTC004951	MY HOME INDUSTRIES Private Limited	Director	17/08/2012	25/08/2009	-	Active	NO
4	U40102TG2008PLC061147	THEJA ENERGY LIMITED	Additional director	30/09/2009	30/09/2009	-	Amalgamated	NO
5	U74999MH2008FTC185825	CRH India Management Services Private Limited	Director	28/09/2012	13/12/2011	-	Active	NO
6	U02695TN2006PLC061729	SREE JAYAJOTHI CEMENTS LIMITED	Director	17/12/2014	24/08/2013	-	Active	NO
7	U74900TG2014PTC095905	Abhiman Industries Private Limited	Director	01/10/2014	01/10/2014	-	Active	NO
8	U74900TG2014PTC096225	RVM Industries Private Limited	Director	03/11/2014	03/11/2014	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Prasad
Designation :	AGM in Finance
Name :	Mr. Muralidhara Rao Boyanapalli
Designation :	Secretary
Address :	Amber Block, Flat No.1107, My Home Jewel Apartments, Mdinaguda, Serilingampally Mandal, Ranga Reddy, Hyderabad – 500049, Telangana, India
Date of Birth/Age :	21.08.1970
Date of Appointment :	04.05.2006
PAN No.:	AENPB6173N

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on : 18.12.2014

Names of Shareholders	No. of Shares	%age holding
My Home Constructions Private Limited, India	26168998	40.89
Madhubala Enterprises Private Limited, India	3783436	5.91
Ranjith lndustries Private Limited, India	804600	1.26
J.B.M. Agros International Private Limited, India	729000	1.14
J.B.M.Gardens Private Limited, India	510811	0.80
Dr. Rameswar Rao Jupally	5000	0.01
CRH lndia Investments B.V., Netherland	32001845	50.00
Total	64003690	100.00

Equity Share Break up (Percentage of Total Equity)

As on : 18.12.2014

Category	Percentage
Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others	50.00
Bodies corporate	49.99
Directors or relatives of Directors	0.01
Total	100.00

BUSINESS DETAILS

Line of Business :

Manufacture, Exporter and Importer of cement

Products :

Product Description	Item Code No.
Cement	2523
Ready Mix Concrete	3824
Bricks	6815
Electrical Energy	2716
Clinker	2523

Brand Names :

Not Divulged

Agencies Held :

Not Divulged

Products :

Finished Goods

Countries :

• Bangladesh
• Hong Kong
• Srilanka

Imports :

Products :

Raw Material

Countries :

Germany

Terms :

Not Divulged

PRODUCTION STATUS NOT AVAILABLE

GENERAL INFORMATION

Suppliers :

Reference :	Coro Mandel International Limited
Name of the Person :	Not Divulged
Contact No.:	Not Divulged
Since How Long Known :	Not Divulged
Maximum Limit Dealt :	Not Divulged
Experience :	Not Divulged
Remark:	Not Divulged

Customers :

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

No. of Employees :

1500 (Approximately)

Bankers :

Bank Name	State Bank of India
Branch	Corporate Accounts Group Branch-13039, "Ozone", 2^nd Floor, 6-3-669, Punjagutta Main Road, Hyderabad - 500082, Telangana, India
Person Name (With Designation)	Not Divulged
Contact Number	Not Divulged
Name of Account Holder	Not Divulged
Account Number	Not Divulged
Account Since (Date/Year of Account Opening)	Not Divulged
Average Balance Maintained (If Possible)	Not Divulged
Credit Facilities Enjoyed (If any)	CC Rs.1700.000 Million
Account Operation	Not Divulged
Remarks (If any)	Not Divulged

• HDFC Bank Limited, HDFC Bank Housesenapati Bapat Marg, Lower Parel West, Mumbai – 400013, Maharashtra, India

• Punjab National Bank, MID Corporate Branch 8-2-672, Sufi Chambers Road No. 1, Banjara Hills, Hyderabad – 500034, Telangana, India

• Corporation Bank, No. 3-6-285, Ground Floor, Ameer Mahal Apartment, Hyderabad, Hyderabad – 500029, Telangana, India

Facilities :

Secured Loan	31.03.2014 (Rs. in Million)	31.03.2013 (Rs. in Million)
Long-term Borrowings
Term loan from Bank	400.000	0.000
Short-term borrowings
Loans repayable on demand	1223.303	318.972
Total	1623.303	318.972

Auditors :
Name :	S.R. Batliboi and Associates Chartered Accountants
Address :	Plot No 18, Oval Office, Il ABS Centre, Software Units, Layout Hitee City, Madhapur, Hyderabad – 500081, Telangana, India
PAN N Income-tax PAN of auditor or auditor's firm :	AABFS3421N
Memberships :	--
Collaborators :	--
Enterprises which are owned, or have significant influence of or are partners with Key management personnel and their relatives :	My Home Constructions Private Limited, India U45200TG1992PTC015115 My Home Properties & Services Private Limited, India U70102TG2007PTC055499 My Home Power Consultancy Services Limited, India U74140TG2003PLC042017
Joint Venture :	CRH Group Services Limited, Netherland
Group company of Joint Venture Partner :	CRH Group Services Limited
Associates :	J.B.M.GARDENS Private Limited, India U01120TG1994PTC017162 My Home Consultancy Services Limited U74140TG2006PLC050677
Subsidiaries :	Abhiman Industries Private Limited Sree Jayajothi Cements Limited U02695TN2006PLC061729 RVM Industries Private Limited GV Industries Private Limited Tarini Industries Private Limited

CAPITAL STRUCTURE

As on 18.12.2014

Authorised Capital :

No. of Shares	Type	Value	Amount
75000000	Equity Shares	Rs. 10/- each	Rs. 750.000 Million
1000000	Preference Shares	Rs. 100/- each	Rs. 100.000 Million
			Rs. 850.000 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
64003690	Equity Shares	Rs.10/- each	Rs.640.037 Million

FINANCIAL DATA

[all figures are in Rupees Million]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2014	31.03.2013	31.03.2012
I.              EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	640.037	591.256	591.256
(b) Reserves & Surplus	20410.802	15622.295	14308.604
(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)	21050.839	16213.551	14899.860
(3) Non-Current Liabilities
(a) long-term borrowings	1477.278	1250.885	1319.607
(b) Deferred tax liabilities (Net)	1296.106	1121.481	961.060
(c) Other long term liabilities	596.400	517.447	451.629
(d) long-term provisions	41.851	35.678	30.190
Total Non-current Liabilities (3)	3411.635	2925.491	2762.486
(4) Current Liabilities
(a) Short term borrowings	1223.303	318.972	134.382
(b) Trade payables	794.738	969.854	768.460
(c) Other current liabilities	1054.771	880.309	967.169
(d) Short-term provisions	233.064	26.736	32.955
Total Current Liabilities (4)	3305.876	2195.871	1902.966
TOTAL	27768.350	21334.913	19565.312
II.          ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	12264.731	12589.554	12222.990
(ii) Intangible Assets	24.601	20.523	22.893
(iii) Capital work-in-progress	20.696	49.661	381.813
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	2985.115	1222.977	1593.426
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	9226.477	373.160	519.324
(e) Other Non-current assets	29.329	27.625	34.434
Total Non-Current Assets	24550.949	14283.500	14774.880
(2) Current assets
(a) Current investments	0.000	3300.212	2280.000
(b) Inventories	1334.335	1814.757	1239.791
(c) Trade receivables	988.531	834.742	462.734
(d) Cash and cash equivalents	375.898	493.827	349.776
(e) Short-term loans and advances	518.637	607.875	458.131
(f) Other current assets	0.000	0.000	0.000
Total Current Assets	3217.401	7051.413	4790.432
TOTAL	27768.350	21334.913	19565.312

PROFIT & LOSS ACCOUNT

	PARTICULARS	31.03.2014	31.03.2013	31.03.2012
	SALES
	Income	14662.095	14824.059	11327.751
	Other Income	1208.495	296.818	214.001
	TOTAL (A)	15870.590	15120.877	11541.752
Less	EXPENSES
	Cost of Materials Consumed	1919.875	1848.794	1408.600
	Purchases of Stock-in-Trade	0.000	0.000	0.000
	Changes in inventories of finished goods, work-in-progress and Stock-in-Trade	46.014	(98.350)	(19.498)
	Employees benefits expense	672.298	615.675	425.855
	Other expenses	10069.632	10148.382	6749.882
	TOTAL (B)	12707.819	12514.501	8564.839
	PROFIT/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (C)	3162.771	2606.376	2976.913
Less	FINANCIAL EXPENSES (D)	167.844	68.425	61.527
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)	2994.927	2537.951	2915.386
Less/ Add	DEPRECIATION/ AMORTISATION (F)	724.682	692.498	472.055
	PROFIT/ (LOSS) BEFORE TAX (E-F) (G)	2270.245	1845.453	2443.331
Less	TAX (H)	432.958	531.762	706.641
	PROFIT/ (LOSS) AFTER TAX (G-H) (I)	1837.287	1313.691	1736.690
	Earnings / (Loss) Per Share (Rs.)	30.51	22.22	29.37

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

Particulars	31.03.2014	31.03.2013	31.03.2012
Current Maturities of Long term debt	0.000	68.722	24.960
Cash generated from operations	NA	NA	NA
Net cash flow from operating activity	NA	NA	NA

KEY RATIOS

PARTICULARS		31.03.2014	31.03.2013	31.03.2012
Net Profit Margin (PAT / Sales)	(%)	12.53	8.86	15.33
Operating Profit Margin (PBIDT/Sales)	(%)	21.57	17.58	26.28
Return on Total Assets (PBT/Total Assets}	(%)	9.17	9.20	13.89
Return on Investment (ROI) (PBT/Networth)		0.11	0.11	0.16
Debt Equity Ratio (Total Debt /Networth)		0.13	0.10	0.10
Current Ratio (Current Asset/Current Liability)		0.97	3.21	2.52

FINANCIAL ANALYSIS

[all figures are in Rupees Million]

DEBT EQUITY RATIO

Particular	31.03.2012	31.03.2013	31.03.2014
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Share Capital	591.256	591.256	640.037
Reserves & Surplus	14308.604	15622.295	20410.802
Money received against share warrants	0.000	0.000	0.000
Share Application money pending allotment	0.000	0.000	0.000
Net worth	14899.860	16213.551	21050.839
long-term borrowings	1319.607	1250.885	1477.278
Short term borrowings	134.382	318.972	1223.303
Current Maturities Of Long-Term Debts	24.960	68.722	0.000
Total borrowings	1478.949	1638.579	2700.581
Debt/Equity ratio	0.099	0.101	0.128

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2012	31.03.2013	31.03.2014
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Sales	11327.751	14824.059	14662.095
		30.865	(1.093)

NET PROFIT MARGIN

Net Profit Margin	31.03.2012	31.03.2013	31.03.2014
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Sales	11327.751	14824.059	14662.095
Profit	1736.690	1313.691	1837.287
	15.33%	8.86%	12.53%

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	Check list by info agents	Available in Report (Yes/No)
1	Year of establishment	Yes
2	Constitution of the entity -Incorporation details	Yes
3	Locality of the entity	Yes
4	Premises details	No
5	Buyer visit details	--
6	Contact numbers	Yes
7	Name of the person contacted	Yes
8	Designation of contact person	Yes
9	Promoter’s background	Yes
10	Date of Birth of Proprietor / Partners / Directors	Yes
11	Pan Card No. of Proprietor / Partners	Yes
12	Voter Id Card No. of Proprietor / Partners	Yes
13	Type of business	Yes
14	Line of Business	Yes
15	Export/import details (if applicable)	Yes
16	No. of employees	Yes
17	Details of sister concerns	Yes
18	Major suppliers	Yes
19	Major customers	Yes
20	Banking Details	Yes
21	Banking facility details	Yes
22	Conduct of the banking account	--
23	Financials, if provided	Yes
24	Capital in the business	Yes
25	Last accounts filed at ROC, if applicable	Yes
26	Turnover of firm for last three years	Yes
27	Reasons for variation <> 20%	--
28	Estimation for coming financial year	No
29	Profitability for last three years	Yes
30	Major shareholders, if available	Yes
31	External Agency Rating, if available	Yes
32	Litigations that the firm/promoter involved in	--
33	Market information	--
34	Payments terms	No
35	Negative Reporting by Auditors in the Annual Report	No

NOTE: Registered office of the company has been shifted from IV Floor, My Home Jupallygreen Lands Hyderabad – 500016, Telanagana, India to the present address w.e.f. 29.06.2007

OPERATIONS:

During the year 2013-14, the company has achieved revenue from operations of Rs.16598.800 Million as against Rs.16865.200 Million in the previous year. The company has earned profit before tax of Rs.2270.300 Million and profit after tax of Rs.1837.300 Million for the year 2013-14 as against profit before tax of Rs.1845.500 Million and profit after tax of Rs.1313.700 Million in the previous year 2012-13. The earning per equity share for the year remove is Rs. 30.51 as against Rs.22.22 in the previous year.

During the year 2013-14, the company achieved production of 3.529 Million MTs of cement and turnover of Rs.14605.000 Million on sale of 3.502 Million MTs of cement as against the production of 3.853 Million MTs of cement and turnover of Rs.15784.800 Million on sale of 3.760 Million MTs of cement in the previous year. The decrease in cement production and sales is due to slackening of demand. During the period under review the company sold 0.179 Million MTs of clinker and achieved a turnover of Rs.442.800 Million.

During the year 2013-14, the company has generated 414.700 Million units of power as against 376.300 Million units of power in the year 2012-13 from its two Captive Power Plants having a capacity of 75 MW. The company consumed 233.900 Million units for its cement plants and earned income from power of Rs.941.400 Million on sale of 180.800 Million units during the year remove. The total income from the sale of power increased by 46% during 2013-14 compared to previous year.

The company has made sales of 126139 cubic meters of Ready Mix Concrete (RMC) during the year 2013-14 as against sales of 111347 cubic meters of RMC during the previous year. The RMC business has earned revenue of Rs.39.36crores during the year under review as against Rs.344.700 Million in the previous year, thus registering a growth of 14%.

Outlook for Cement Industry

In India, Cement Industry has total installed capacity of about 370 Million MTswhile the demand is at about 300 Million MTs per year. Thus there is big gap between supply and demand, because lot of new cement plants have come up during last three years. However, now the growth of installed capacity has slow down while the demand for cement is growing @ 5% to 6% per annum. With development of infrastructure, housing in the Country, during the coming years, the demand for cement will further grow @ 7%-8% per annum. Thus, within a period of 2-3 years, the cement industry is expected to have bright future.

Subsidiary Companies

The directors inform you that, our company has floated four wholly owned subsidiary Companies, viz., Abhiman Industries Private Limited, RVM Industries Private Limited, G V Industries India Private Limited and Tarini Industries India Private Limited, during the year 2014-15.

UNSECURED LOAN

Unsecured Loan	31.03.2014 (Rs. in Million)	31.03.2013 (Rs. in Million)
Long-term Borrowings
Deferred payment liabilities	1077.278	1250.885
Total	1077.278	1250.885

INDEX OF CHARGES

S.No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10478440	19/02/2014	950,000,000.00	HDFC BANK LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W  , MUMBAI, Maharashtra - 400013, INDIA	B96749999
2	90258433	13/11/2013 *	2,200,000,000.00	STATE BANK OF INDIA	CORPORATE ACCOUNTS GROUP BRANCH-13039, "OZONE", 2  ND FLOOR, 6-3-669, PUNJAGUTTA MAIN ROAD, HYDERABAD  , Telangana - 500082, INDIA	B89548937

FIXED ASSETS

• Land
• Building
• Factory building
• Plant and Equipment
• Factory equipment
• Furniture and Fixture
• Vehicles
• Motor vehicles
• Office equipment

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.63.56
UK Pound	1	Rs.98.22
Euro	1	Rs.69.93

INFORMATION DETAILS

Analysis Done by :	SAN
Report Prepared by :	SUJ

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	7
PAID-UP CAPITAL	1~10	7
OPERATING SCALE	1~10	7
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	8
--PROFITABILITY	1~10	7
--LIQUIDITY	1~10	7
--LEVERAGE	1~10	7
--RESERVES	1~10	8
--CREDIT LINES	1~10	7
--MARGINS	-5~5	--
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	YES
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		65

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.