MIRA INFORM REPORT

Report No. :	325879
Report Date :	06.06.2015

IDENTIFICATION DETAILS

Name :	SMARTGEN INFRA PRIVATE LIMITED

Registered Office :	House No.1-90/5/C/1, Plot No.38, 2^nd Floor, RK Plaza, Opposite Indian Bank, Vittalrao Nagar, Madhapur, Hyderabad – 500081, Telangana
Tel. No.:	91-40-40173377

Country :	India

Financials (as on) :	31.03.2013

Date of Incorporation :	12.03.2013

Com. Reg. No.:	36-086261

Capital Investment / Paid-up Capital :	Rs.0.100 Million

CIN No.: [Company Identification No.]	U13100TG2013PTC086261

IEC No.:	Not Available

TAN No.: [Tax Deduction & Collection Account No.]	HYDS34959B

PAN No.: [Permanent Account No.]	Not Available

Legal Form :	Private Limited Liability Company

Line of Business :	Importer and Trader of Coal.

No. of Employees :	25 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

Ca (18)

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 :	Even though the company was incorporated in march 2013, the company have started its business operation from August 2013. As per registrar of companies the date of balance sheet (i.e. financial field) is shown as 31.03.2014 but the documents related to the financials are not been available from any sources. As claimed by Mr. Vijay Bhaskar (Accountant), the company have started its business activities from August 2013. No other information is made available from any sources. Business is active. Payments terms are unknown. In view of recent incorporation backed by its absence of latest financials, the company can be considered for business dealing with safe and secure 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

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

EXTERNAL AGENCY RATING

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 31-03-2013.

INFORMATION PARTED BY

Name :	Mr. Vijay Bhaskar
Designation :	Accountant
Contact No.:	91-40-40173377
Date :	04.06.2015

LOCATIONS

Registered Office :	House No.1-90/5/C/1, Plot No.38, 2^nd Floor, RK Plaza, Opposite Indian Bank, Vittalrao Nagar, Madhapur, Hyderabad – 500081, Telangana, India
Tel. No.:	91-40-40173377
Fax No.:	91-40-40173377
E-Mail :	finance.smartgen@gmail.com
Location :	Rented
Locality :	Commercial

Sales Office :	Andhra Pradesh, India

DIRECTORS

As on 30.09.2014

Name :

Murali Barathwaj

Designation :

Director

Address :

8-3-833/79, 1st Floor, Phase III, Kamalapuri Colony, Banjara Hills, Hyderabad – 500034, Telangana, India

Date of Birth/Age :

16.08.1977

Date of Appointment :

12.03.2013

DIN No.:

02516297

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	U13203TG2010PTC070411	LA CHARITH IMPEX PRIVATE LIMITED	Director	13/09/2010	13/09/2010	-	Active	NO
2	U13203TG2011PTC072045	PRIME EDGE INFRA TECHNOLOGIES PRIVATE LIMITED	Director	04/01/2011	04/01/2011	-	Active	NO
3	U13100TG2013PTC086261	SMARTGEN INFRA PRIVATE LIMITED	Director	12/03/2013	12/03/2013	-	Active	NO
4	U72200TG2013PTC091235	PRIME EDGE INFO SOLUTIONS PRIVATE LIMITED	Director	25/11/2013	25/11/2013	-	Active	NO
5	U22300TG2014PTC095473	PRIME EDGE PRODUCTIONS PRIVATE LIMITED	Director	01/09/2014	01/09/2014	-	Active	NO
6	U13100TG2012PTC080468	GLAN MMINING PRIVATE LIMITED	Additional director	10/09/2014	10/09/2014	-	Active	NO
7	U92413DL2004PTC126670	FIRST SERVE SPORTS PRIVATE LIMITED	Managing director	06/10/2014	06/10/2014	-	Active	NO
8	U40300TG2014PTC095924	SMARTGEN GREEN ENERGY PRIVATE LIMITED	Director	08/10/2014	08/10/2014	-	Active	NO
9	U72900TG2014PTC096162	GAME CUBATOR LABS PRIVATE LIMITED	Director	29/10/2014	29/10/2014	-	Active	NO

Name :

Shanthi Balasubramanian

Designation :

Director

Address :

6-3-1099/1/2, B-201, Pearl Creek Apartments, Somajiguda, Hyderabad – 500082, Telangana, India

Date of Birth/Age :

23.06.1968

Date of Appointment :

12.03.2013

DIN No.:

03332114

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	U13203TG2011PTC072045	PRIME EDGE INFRA TECHNOLOGIES PRIVATE LIMITED	Director	04/01/2011	04/01/2011	-	Active	NO
2	U13100TG2013PTC086261	SMARTGEN INFRA PRIVATE LIMITED	Director	12/03/2013	12/03/2013	-	Active	NO
3	U72900TG2014PTC092423	PLAY MOTION PRIVATE LIMITED	Director	20/01/2014	20/01/2014	-	Active	NO
4	U72900TG2014PTC096162	GAME CUBATOR LABS PRIVATE LIMITED	Director	29/10/2014	29/10/2014	-	Active	NO
5	U92419TG2014PTC096277	ACE GAMES PRIVATE LIMITED	Director	07/11/2014	07/11/2014	-	Active	NO

Name :

Solipuram Ranjith Reddy

Designation :

Director

Address :

Plot No. 17, Venkateswara Hills, Road No. 3, Banjara Hills, Hyderabad – 500034, Telangana, India

Date of Birth/Age :

11.11.1974

Date of Appointment :

18.09.2014

DIN No.:

00073109

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	U99999TG1986PTC006572	LUMBINI RESORTS PRIVATE LIMITED	Director	30/09/2004	01/04/2004	-	Active	NO
2	U45200TG1994PLC017107	LUMBINI CONSTRUCTIONS LIMITED	Whole-time director	27/07/2005	27/07/2005	-	Active	NO
3	U01122TG1995PLC019229	MALI FLOREX LIMITED	Director	19/09/2005	19/09/2005	-	Active	NO
4	U45200TG2007PTC053619	V3 INFRA PRIVATE LIMITED	Director	16/04/2007	16/04/2007	-	Active	NO
5	U13100TG2013PTC086261	SMARTGEN INFRA PRIVATE LIMITED	Director	18/09/2014	18/09/2014	-	Active	NO
6	U92419TG2014PTC096277	ACE GAMES PRIVATE LIMITED	Director	07/11/2014	07/11/2014	-	Active	NO
7	AAD-9674	RR REALTY VENTURES LLP	Designated Partner	19/05/2015	19/05/2015	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Vijay Bhaskar
Designation :	Accountant

MAJOR SHAREHOLDERS

As on 30.09.2014

Names of Shareholders	No. of Shares	%age holding
Murali Barathwaj	809910	99.10
Shanthi Balasubramanian	7355	0.90
Total	817265	100.00

As on 30.09.2014

Equity Share Break up (Percentage of Total Equity)

Category	Percentage
Directors or relatives of Directors	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :	Importer and Trader of Coal.

Products :	Coal

Brand Names :	Not Available

Agencies Held :	Not Available

Exports :	Not Available

Imports :
Products :	Coal
Countries :	USA South Africa Australia Indonesia

Terms :
Selling :	Cash and Cheque

Purchasing :	Cash and Cheque

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 :

Retailers and End Users

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 :

25 (Approximately)

Bankers :

Banker Name	HDFC Bank Limited
Branch Address	Kavuri Hills Branch, Hyderabad, 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)	Not Divulged
Account Operation	Not Divulged
Remarks (If any)	Not Divulged

Auditors :
Name :	M N Reddy and Company Chartered Accountants
Address :	House No. B-41, Near Venkata Krishna Mess, Madhura Nagar, Near S R Nagar 'X' Roads, Hyderabad – 500038, Telangana, India
E-Mail :	camnreddy@gmail.com
PAN No.:	AAIFM5259K

Memberships :	Not Available

Collaborators :	Not Available

Sister Concern :	Prime Edge Infra Technologies Private Limited Prime Edge Info Solutions Private Limited

CAPITAL STRUCTURE

After 30.09.2014

Authorised Capital:

No. of Shares	Type	Value	Amount

9000000	Equity Shares	Rs.10/- each	Rs.90.000 Million

Issued, Subscribed & Paid-up Capital:

No. of Shares	Type	Value	Amount

817265	Equity Shares	Rs.10/- each	Rs.8.172 Million

As on 31.03.2013

Authorised Capital:

No. of Shares	Type	Value	Amount

10000	Equity Shares	Rs.10/- each	Rs.0.100 Million

Issued, Subscribed & Paid-up Capital:

No. of Shares	Type	Value	Amount

10000	Equity Shares	Rs.10/- each	Rs.0.100 Million

FINANCIAL DATA

[all figures are in Rupees Million]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS			31.03.2013
I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital			0.100
(b) Reserves & Surplus			0.000
(c) Money received against share warrants			0.000

(2) Share Application money pending allotment			0.000
Total Shareholders’ Funds (1) + (2)			0.100

(3) Non-Current Liabilities
(a) long-term borrowings			0.000
(b) Deferred tax liabilities (Net)			0.000
(c) Other long term liabilities			0.010
(d) long-term provisions			0.000
Total Non-current Liabilities (3)			0.010

(4) Current Liabilities
(a) Short term borrowings			0.000
(b) Trade payables			0.000
(c) Other current liabilities			0.000
(d) Short-term provisions			0.000
Total Current Liabilities (4)			0.000

TOTAL			0.110

II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets			0.000
(ii) Intangible Assets			0.000
(iii) Capital work-in-progress			0.038
(iv) Intangible assets under development			0.000
(b) Non-current Investments			0.000
(c) Deferred tax assets (net)			0.000
(d) Long-term Loan and Advances			0.000
(e) Other Non-current assets			0.025
Total Non-Current Assets			0.063

(2) Current assets
(a) Current investments			0.000
(b) Inventories			0.000
(c) Trade receivables			0.000
(d) Cash and cash equivalents			0.047
(e) Short-term loans and advances			0.000
(f) Other current assets			0.000
Total Current Assets			0.047

TOTAL			0.110

PROFIT & LOSS ACCOUNT

	PARTICULARS	31.03.2013

	SALES	NA

Less	EXPENSES	NA

	PROFIT BEFORE TAX	NA

Less	TAX	NA

	PROFIT AFTER TAX	NA

	Earnings Per Share (Rs.)	NA

Particulars

31.03.2015

31.03.2014

Sales Turnover (Approximately)

2040.000

1640.000

Expected Sales (2015 -16): Rs.3250.000 Million

The above information has been parted by Mr. Vijay Bhaskar (Accountant).

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

Particulars

31.03.2013

Current Maturities of Long term debt

Cash generated from operations

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	No
12	Voter Id Card No. of Proprietor / Partners	No
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	No
19	Major customers	No
20	Banking Details	Yes
21	Banking facility details	No
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 two years	Yes
27	Reasons for variation <> 20%	----------------------
28	Estimation for coming financial year	Yes
29	Profitability for last three years	No
30	Major shareholders, if available	Yes
31	External Agency Rating, if available	No
32	Litigations that the firm/promoter involved in	----------------------
33	Market information	----------------------
34	Payments terms	Yes
35	Negative Reporting by Auditors in the Annual Report	No

INDEX OF CHARGES: NO CHARGES EXIST FOR THE COMPANY

CMT REPORT (Corruption, Money Laundering & Terrorism]

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

1] INFORMATION ON DESIGNATED PARTY

No exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

2] Court Declaration :

No exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

3] Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

6] Records on Int’l Anti-Money Laundering Laws/Standards :

Charges or investigation registered against subject: None

7] Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

8] Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

9] Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

CONTRAVENTION

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.63.89
UK Pound	1	Rs.97.97
Euro	1	Rs.71.81

INFORMATION DETAILS

Information Gathered by :	GAY

Analysis Done by :	KYP

Report Prepared by :	PNM

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	2
PAID-UP CAPITAL	1~10	2
OPERATING SCALE	1~10	2
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	2
--PROFITABILITY	1~10	2
--LIQUIDITY	1~10	2
--LEVERAGE	1~10	2
--RESERVES	1~10	2
--CREDIT LINES	1~10	2
--MARGINS	-5~5	---
DEMERIT POINTS
--BANK CHARGES	YES/NO	NO
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		18

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.

MIRA INFORM REPORT

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