MIRA INFORM REPORT

Report No. :	326154
Report Date :	09.06.2015

IDENTIFICATION DETAILS

Name :	SEW INFRASTRUCTURE LIMITED (w.e.f. 06.04.2011)

Formerly Known As :	SEW CONSTRUCTION PRIVATE LIMITED SEW CONSTRUCTION LIMITED

Registered Office :	6-3-871, Snehalatha, Greenlands Road, Begumpet, Hyderabad – 500016, Telangana
Tel. No.:	91-40-66300000

Country :	India

Financials (as on) :	31.03.2013

Date of Incorporation :	08.02.1983

Com. Reg. No.:	36-003796

Capital Investment / Paid-up Capital :	Rs.879.271 Million

CIN No.: [Company Identification No.]	U45200TG1983PLC003796

IEC No.:	0900006692

TAN No.: [Tax Deduction & Collection Account No.]	Not Available

PAN No.: [Permanent Account No.]	AADCS4061P

Legal Form :	A Closely Held Public Limited Liability Company

Line of Business :	Subject is engaged in Construction Business

No. of Employees :	10 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

Ba (47)

RATING		STATUS	PROPOSED CREDIT LINE
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory

Status :	Satisfactory

Payment Behaviour :	Usually correct

Litigation :	Exist

Comments :	Subject is an established company having satisfactory track record. As per registrar of companies the date of balance sheet (i.e. financial filed) is shown as 31.03.2014 but document related to financial for the year 2014 are not available from any sources. As per available financial record of 2013, general financial position of the company seems to be sound and healthy. Profitability of the company is fair. Trade relations are fair. Business is active. Payment terms are reported to be usually correct. The company can be considered for business dealings at usual trade terms and condition.

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

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 31-03-2013.

INFORMATION PARTED BY (GENERAL DETAILS)

Name :	Mr. Bhaskar
Designation :	Company Secretary
Contact No.:	91-40-66300000
Date :	05.06.2015

LOCATIONS

Registered Office / Head Office :	6-3-871, Snehalatha, Greenlands Road, Begumpet, Hyderabad – 500016, Telangana, India
Tel. No.:	91-40-66300000
Mobile No.:	91-
Fax No.:	91-40-66300001
E-Mail :	cs@sewinfrastructure.com
Website :	http://www.sewinfrastructure.com

Regional Office :	Located at: Delhi West Bengal Vijayawada

International Office :	Located at: Ethiopia Singapore Namibia Uganda

DIRECTORS

As on 29.09.2014

Name :

Mr. Raja Sekhar Valluripalli

Designation :

Managing director

Address :

Flat No.501, Plot No.41, Jyoti Manor, Srinnagar Colony Hyderabad – 500073, Andhra Pradesh, India

Date of Birth/Age :

02.08.1964

Date of Appointment :

01.10.2011

DIN No.:

00370526

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	U40101TG1997PLC028298	SEW RHO POWER CORPORATION LIMITED	Director	28/11/1997	28/11/1997	31/08/2009	Active	NO
2	U40106TG1996PLC022929	INDUS BUSINESS SYSTEMS LIMITED	Managing director	01/10/2009	01/07/1998	04/06/2010	Active	NO
3	U45200TG1983PLC003796	SEW INFRASTRUCTURE LIMITED	Managing director	01/10/2011	12/09/1998	-	Active	NO
4	U85110TG1985PTC006011	ADITYA HOSPITALS PRIVATE LIMITED	Director	10/11/2001	10/11/2001	-	Active	NO
5	U45309WB2006PLC108996	WEST BENGAL SEW PRASAD INFRASTRUCTURE LTD	Nominee director	20/06/2008	19/04/2006	30/10/2013	Active	NO
6	U45201MH2006PTC164648	SEW VIDARBHA INFRASTRUCTURE PRIVATE LIMITED	Director	15/09/2006	15/09/2006	09/01/2008	Active	NO
7	U70102TG2007PLC052663	SEW REALTY LIMITED	Director	07/02/2007	07/02/2007	31/08/2014	Active	NO
8	U40101TG2007PLC052941	SEW Green Energy Limited	Director	23/02/2007	23/02/2007	23/08/2007	Active	NO
9	U70102MH2007PTC168858	CSVT HOMES PRIVATE LIMITED	Director	16/03/2007	16/03/2007	07/07/2008	Strike off	NO

Name :

Mr. Thirpath Reddy Mula

Designation :

Whole-time director

Address :

Plot No. 184, Road 15, Jublilee Hills, Hyderabad, India

Date of Birth/Age :

04.02.1927

Date of Appointment :

01.10.2011

DIN No.:

00357974

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	U45200TG1983PLC003796	SEW INFRASTRUCTURE LIMITED	Whole-time director	01/10/2011	09/09/1983	-	Active	NO
2	U45202PN1998PLC013152	SEW CONSTRUCTIONS (MAHARASHTRA) LIMITED	Director	18/12/1999	18/12/1999	-	Strike off	NO
3	U40105TG2008PLC058508	SEW NAFRA POWER CORPORATION LIMITED	Director	29/09/2010	01/04/2010	-	Active	NO
4	U40101TG2007PLC052941	SEW Green Energy Limited	Director	29/09/2010	01/07/2010	-	Active	NO
5	U40108TG2010PLC069326	SEW Rangmaw Power Corporation Limited	Director	06/07/2010	06/07/2010	-	Active	NO
6	U40108TG2013PLC086812	SEW New Melling Power Corporation Limited	Director	05/04/2013	05/04/2013	-	Active	NO

Name :

Mr. Balakrishnarao Yalamanchili

Designation :

Whole-time director

Address :

Plot No. 167, Road 13 A, Jublilee Hills, Hyderabad, India

Date of Birth/Age :

10.06.1948

Date of Appointment :

01.10.2011

DIN No.:

00358282

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	U45200TG1983PLC003796	SEW INFRASTRUCTURE LIMITED	Whole-time director	01/10/2011	01/10/1989	-	Active	NO
2	U80301TG1999PTC031960	SAMAIKYA EDUCATIONS PRIVATE LIMITED	Director	23/06/1999	23/06/1999	-	Active	NO
3	U24299TG2003PLC042010	RA'PURE LIFE SCIENCES LIMITED	Director	05/11/2003	05/11/2003	-	Active	NO
4	U24239TG2006PLC050996	NEOCARE NATURALS LIMITED	Director	28/08/2006	28/08/2006	-	Active	NO
5	U40101TG2007PLC052941	SEW Green Energy Limited	Additional director	23/08/2007	23/08/2007	01/07/2008	Active	NO
6	U40105TG2008PLC058508	SEW NAFRA POWER CORPORATION LIMITED	Nominee director	02/04/2008	02/04/2008	01/07/2008	Active	NO

Name :

Mr. Gangadhara Rao Yalamanchili

Designation :

Whole-time director

Address :

Plot No. 417/A, Road 18, Jublilee Hills, Hyderabad, India

Date of Birth/Age :

15.08.1954

Date of Appointment :

01.10.2011

DIN No.:

00358053

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	U45200TG1983PLC003796	SEW INFRASTRUCTURE LIMITED	Whole-time director	01/10/2011	12/09/1998	-	Active	NO
2	U80301TG1999PTC031960	SAMAIKYA EDUCATIONS PRIVATE LIMITED	Director	23/06/1999	23/06/1999	-	Active	NO
3	U24299TG2003PLC042010	RA'PURE LIFE SCIENCES LIMITED	Director	05/11/2003	05/11/2003	-	Active	NO
4	U24239TG2006PLC050996	NEOCARE NATURALS LIMITED	Director	28/08/2006	28/08/2006	-	Active	NO
5	U40101TG2007PLC052941	SEW Green Energy Limited	Director	23/02/2007	23/02/2007	-	Active	NO
6	U40105TG2008PLC058508	SEW NAFRA POWER CORPORATION LIMITED	Nominee director	02/04/2008	02/04/2008	-	Active	NO
7	U40101TG2008PLC060107	SEW NYUKCHARONG CHU POWER CORPORATION LIMITED	Nominee director	11/07/2008	11/07/2008	-	Active	NO
8	U40105TG2008PLC060189	SEW MAGO CHU POWER CORPORATION LIMITED	Nominee director	17/07/2008	17/07/2008	-	Active	NO
9	U40102DL2006PTC150487	TT ENERGY PRIVATE LIMITED	Nominee director	27/11/2008	27/11/2008	22/05/2011	Active	NO
10	U40101TG1997PLC028298	SEW RHO POWER CORPORATION LIMITED	Director	29/09/2009	31/08/2009	31/03/2015	Active	NO
11	U40108TG1999PLC031522	SEW Thermal Power Corporation Limited	Director	30/09/2009	31/08/2009	31/03/2015	Active	NO
12	U40104TG2009PLC066442	SEW Power Limited	Director	22/12/2009	22/12/2009	31/03/2015	Active	NO
13	U40108TG2010PLC068928	SEW Thermal Power Corporation (AP) Limited	Director	14/06/2010	14/06/2010	31/03/2015	Active	NO
14	U40108TG2010PLC069326	SEW Rangmaw Power Corporation Limited	Director	06/07/2010	06/07/2010	31/03/2015	Active	NO
15	U23203TG2010PLC070842	SEW Carbons Limited	Director	13/10/2010	13/10/2010	22/02/2013	Active	NO
16	U45203TG2011PLC073071	SEW DSY Tollways Limited	Director	07/03/2011	07/03/2011	27/06/2011	Strike off	NO
17	U13203TG2011PLC075319	SEW Minerals Limited	Director	28/09/2012	30/08/2012	-	Active	NO
18	U40108TG2013PLC086812	SEW New Melling Power Corporation Limited	Director	05/04/2013	05/04/2013	-	Active	NO

Name :

Mr. Anil Kumar Sunkara

Designation :

Whole-time director

Address :

Plot No. 44, Flat – 302, Padmaja Paradise, Srinagar Colony, Hyderabad, India

Date of Birth/Age :

02.06.1966

Date of Appointment :

01.10.2011

DIN No.:

00357786

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	U20230TG1986PTC006888	INDIAN TIMBER PRODUCTS PVT. LTD.	Director	30/09/1995	30/09/1995	11/01/2010	Active	NO
2	U40106TG1996PLC022929	INDUS BUSINESS SYSTEMS LIMITED	Director	01/07/1998	01/07/1998	04/06/2010	Active	NO
3	U45200TG1983PLC003796	SEW INFRASTRUCTURE LIMITED	Whole-time director	01/10/2011	12/09/1998	-	Active	NO
4	U45202PN1998PLC013152	SEW CONSTRUCTIONS (MAHARASHTRA) LIMITED	Director	18/12/1999	18/12/1999	08/03/2011	Strike off	NO
5	U15209TG1999PTC032245	ITP ENTERPRISES PRIVATE LIMITED	Director	08/12/2004	08/12/2004	11/01/2010	Active	NO
6	U45200HR2007PTC053819	KHALGHAT SENDHWA TOLLWAYS PRIVATE LIMITED	Director	06/11/2007	06/11/2007	22/11/2011	Active	NO
7	U40105TG2008PLC060189	SEW MAGO CHU POWER CORPORATION LIMITED	Nominee director	17/07/2008	17/07/2008	27/08/2012	Active	NO
8	U93000TG2008PTC061110	DEZIGN ELEMENTZ CONSULTANTS PRIVATE LIMITED	Director	18/09/2008	18/09/2008	14/08/2011	Active	NO
9	U45203TG1997PLC026884	SEW Transportation Networks Limited	Director	27/04/2009	27/04/2009	27/08/2012	Active	NO
10	U40104TG2009PLC066442	SEW Power Limited	Director	22/12/2009	22/12/2009	27/08/2012	Active	NO
11	U40108TG2010PLC068928	SEW Thermal Power Corporation (AP) Limited	Director	14/06/2010	14/06/2010	27/08/2012	Active	NO
12	U40104TG2001PLC037125	SREE VENKATESWARA POWER & UTILITIES LIMITED	Nominee director	02/09/2011	30/06/2010	03/12/2012	Active	NO
13	U40108TG2010PLC069326	SEW Rangmaw Power Corporation Limited	Director	06/07/2010	06/07/2010	27/08/2012	Active	NO
14	U45400TG2010PLC069982	SEW BELLARY HIGHWAYS LIMITED	Director	13/08/2010	13/08/2010	27/08/2012	Active	NO
15	U40108TG1999PLC031522	SEW Thermal Power Corporation Limited	Director	28/09/2011	13/10/2010	27/08/2012	Active	NO
16	U23203TG2010PLC070842	SEW Carbons Limited	Director	13/10/2010	13/10/2010	27/08/2012	Active	NO
17	U74900TG2011PLC072835	Balaji TFM Services Limited	Director	23/02/2011	23/02/2011	05/12/2011	Active	NO
18	U45203TG2011PLC073071	SEW DSY Tollways Limited	Director	07/03/2011	07/03/2011	23/07/2011	Strike off	NO
19	U45400TG2011PLC073116	SEW Krishnagar Baharampore Highways Limited	Director	08/03/2011	08/03/2011	27/08/2012	Active	NO
20	U45400TG2011PLC073484	SEW Vizag Port Terminal Limited	Director	24/03/2011	24/03/2011	27/08/2012	Active	NO
21	U45200TG2011PLC075680	SEW LSY HIGHWAYS LIMITED	Director	27/07/2011	27/07/2011	27/08/2012	Active	NO
22	U45400TG2012PTC078503	SEW VIZAG COAL TERMINAL PRIVATE LIMITED	Director	11/01/2012	11/01/2012	05/03/2012	Active	NO

Name :

Mr. Raj Kumar Vallurupalli

Designation :

Whole-time director

Address :

Plot No. 270-H, Road No. 10, Jublilee Hills, Hyderabad, India

Date of Birth/Age :

02.09.1969

Date of Appointment :

01.07.2004

DIN No.:

00008848

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	U31909TG1979PTC002572	ECLUMINAR PVT LTD	Director	27/11/1979	27/11/1979	-	Active	NO
2	U85110TG1985PTC006011	ADITYA HOSPITALS PRIVATE LIMITED	Director	07/07/2003	07/07/2003	-	Active	NO
3	U45200TG1983PLC003796	SEW INFRASTRUCTURE LIMITED	Whole-time director	01/10/2011	01/07/2004	-	Active	NO
4	U40101TG2007PLC052941	SEW Green Energy Limited	Director	30/09/2008	23/08/2007	23/03/2015	Active	NO
5	U40108TG1999PLC031522	SEW Thermal Power Corporation Limited	Director	22/09/2007	23/08/2007	-	Active	NO
6	U45203TG1997PLC026884	SEW Transportation Networks Limited	Director	24/09/2007	23/08/2007	-	Active	NO
7	U45202PN1998PLC013152	SEW CONSTRUCTIONS (MAHARASHTRA) LIMITED	Director	24/09/2007	25/08/2007	-	Strike off	NO
8	U40105TG2008PLC058508	SEW NAFRA POWER CORPORATION LIMITED	Nominee director	02/04/2008	02/04/2008	23/03/2015	Active	NO
9	U40101TG2008PLC060107	SEW NYUKCHARONG CHU POWER CORPORATION LIMITED	Nominee director	11/07/2008	11/07/2008	-	Active	NO
10	U40101TG1997PLC028298	SEW RHO POWER CORPORATION LIMITED	Director	29/09/2009	31/08/2009	-	Active	NO
11	U40105TG2008PLC060189	SEW MAGO CHU POWER CORPORATION LIMITED	Director	29/09/2010	30/12/2009	-	Active	NO
12	U40108TG2010PLC068928	SEW Thermal Power Corporation (AP) Limited	Director	14/06/2010	14/06/2010	-	Active	NO
13	U45400TG2010PLC069982	SEW BELLARY HIGHWAYS LIMITED	Director	13/08/2010	13/08/2010	-	Active	NO
14	U23203TG2010PLC070842	SEW Carbons Limited	Director	13/10/2010	13/10/2010	-	Active	NO
15	U74900TG2011PLC072835	Balaji TFM Services Limited	Director	23/02/2011	23/02/2011	23/02/2012	Active	NO
16	U45203TG2011PLC073071	SEW DSY Tollways Limited	Director	07/03/2011	07/03/2011	27/06/2011	Strike off	NO
17	U40104TG2009PLC066442	SEW Power Limited	Director	28/09/2012	27/08/2012	-	Active	NO
18	U29219TG2011PLC075819	SEW FABTECH LIMITED	Director	28/09/2012	30/08/2012	29/03/2014	Active	NO
19	U45309WB2006PLC108996	WEST BENGAL SEW PRASAD INFRASTRUCTURE LTD	Nominee director	28/08/2013	16/02/2013	30/10/2013	Active	NO

Name :

Mr. Yadav Rahul Kumar

Designation :

Director

Address :

The Haven Nalagarh Road, Pinjor, Haryana, India

Date of Birth/Age :

27.08.1963

Date of Appointment :

01.10.2011

DIN No.:

01649493

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	U31909TG1979PTC002572	ECLUMINAR PVT LTD	Director	27/11/1979	27/11/1979	-	Active	NO
2	U85110TG1985PTC006011	ADITYA HOSPITALS PRIVATE LIMITED	Director	07/07/2003	07/07/2003	-	Active	NO
3	U45200TG1983PLC003796	SEW INFRASTRUCTURE LIMITED	Whole-time director	01/10/2011	01/07/2004	-	Active	NO
4	U40101TG2007PLC052941	SEW Green Energy Limited	Director	30/09/2008	23/08/2007	23/03/2015	Active	NO
5	U40108TG1999PLC031522	SEW Thermal Power Corporation Limited	Director	22/09/2007	23/08/2007	-	Active	NO
6	U45203TG1997PLC026884	SEW Transportation Networks Limited	Director	24/09/2007	23/08/2007	-	Active	NO
7	U45202PN1998PLC013152	SEW CONSTRUCTIONS (MAHARASHTRA) LIMITED	Director	24/09/2007	25/08/2007	-	Strike off	NO
8	U40105TG2008PLC058508	SEW NAFRA POWER CORPORATION LIMITED	Nominee director	02/04/2008	02/04/2008	23/03/2015	Active	NO
9	U40101TG2008PLC060107	SEW NYUKCHARONG CHU POWER CORPORATION LIMITED	Nominee director	11/07/2008	11/07/2008	-	Active	NO
10	U40101TG1997PLC028298	SEW RHO POWER CORPORATION LIMITED	Director	29/09/2009	31/08/2009	-	Active	NO
11	U40105TG2008PLC060189	SEW MAGO CHU POWER CORPORATION LIMITED	Director	29/09/2010	30/12/2009	-	Active	NO
12	U40108TG2010PLC068928	SEW Thermal Power Corporation (AP) Limited	Director	14/06/2010	14/06/2010	-	Active	NO
13	U45400TG2010PLC069982	SEW BELLARY HIGHWAYS LIMITED	Director	13/08/2010	13/08/2010	-	Active	NO
14	U23203TG2010PLC070842	SEW Carbons Limited	Director	13/10/2010	13/10/2010	-	Active	NO
15	U74900TG2011PLC072835	Balaji TFM Services Limited	Director	23/02/2011	23/02/2011	23/02/2012	Active	NO
16	U45203TG2011PLC073071	SEW DSY Tollways Limited	Director	07/03/2011	07/03/2011	27/06/2011	Strike off	NO
17	U40104TG2009PLC066442	SEW Power Limited	Director	28/09/2012	27/08/2012	-	Active	NO
18	U29219TG2011PLC075819	SEW FABTECH LIMITED	Director	28/09/2012	30/08/2012	29/03/2014	Active	NO
19	U45309WB2006PLC108996	WEST BENGAL SEW PRASAD INFRASTRUCTURE LTD	Nominee director	28/08/2013	16/02/2013	30/10/2013	Active	NO

Name :

Mr. Sunil Chawla

Designation :

Nominee director

Address :

C-41, Sector 44, Noida – 201303, Uttar Pradesh, India

Date of Birth/Age :

23.10.1962

Date of Appointment :

27.09.2010

DIN No.:

00865320

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	L63010GJ1992PLC018106	GUJARAT PIPAVAV PORT LIMITED	Director	23/06/2009	22/09/2006	15/12/2009	Active	NO
2	L35110GJ1997PLC033193	PIPAVAV DEFENCE AND OFFSHORE ENGINEERING COMPANY LIMITED	Director	13/07/2007	08/03/2007	18/12/2009	Active	NO
3	U31101DL2006PLC148862	BHILWARA ENERGY LIMITED	Nominee director	27/08/2013	21/08/2007	29/10/2014	Active	NO
4	U74899DL1995PTC073510	JACOB BALLAS CAPITAL INDIA PRIVATE LIMITED	Alternate director	07/12/2009	07/12/2009	08/12/2009	Active	NO
5	U45200TG1983PLC003796	SEW INFRASTRUCTURE LIMITED	Nominee director	27/09/2010	29/03/2010	-	Active	NO
6	U45201DL1999PLC195937	PNC INFRATECH LIMITED	Nominee director	29/09/2011	12/01/2011	-	Active	NO
7	U74999MH1993PTC074683	DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED	Nominee director	27/09/2013	23/02/2012	31/01/2014	Active	NO
8	U45203PY2006PTC001945	KARAIKAL PORT PRIVATE LIMITED	Nominee director	28/09/2012	27/04/2012	-	Active	NO
9	U80200DL2007PTC167698	VIJYOTI MANAGEMENT & COMMUNICATIONS LEARNING INSTITUTE PRIVATE LIMITED	Director	16/08/2013	16/08/2013	08/10/2013	Active

Name :

Mr. Rameshchandra Bose Tummula

Designation :

Director

Address :

Flat No.101, Vamsirishi Residency, H. No. 6-3-865/B, Greenlands ‘X’ Roads, Ameerpet, Hyderabad – 500016, Andhra Pradesh, India

Date of Birth/Age :

15.01.1941

Date of Appointment :

29.09.2014

DIN No.:

00160630

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	L26942TG1979PLC002485	KAKATIYA CEMENT SUGAR AND INDUSTRIES LIMITED	Director	31/01/2001	31/01/2001	-	Active	NO
2	U40101TG1997PLC037013	KONASEEMA GAS POWER LIMITED	Director	15/07/2003	15/07/2003	28/11/2013	Active	NO
3	U31909AP1980PLC002697	VIJAI ELECTRICALS LIMITED	Director	01/06/2010	12/03/2005	-	Active	NO
4	L45201AP1987PLC007959	IVRCL LIMITED	Director	30/09/2005	30/09/2005	-	Active	NO
5	U40101DL2005PLC141611	COUNTRYWIDE POWER TRANSMISSION LIMITED	Director	15/12/2006	06/01/2006	-	Active	NO
6	U45201DL2005PTC139695	Abir Infrastructure Private Limited	Additional director	17/08/2009	17/08/2009	12/06/2010	Active	NO
7	U45200TG1983PLC003796	SEW INFRASTRUCTURE LIMITED	Director	29/09/2014	27/05/2010	-	Active	NO
8	U31908AP2007PLC058993	ATHENA CHHATTISGARH POWER LIMITED	Nominee director	01/07/2012	29/06/2010	31/03/2014	Active	NO
9	L70100TG1996PLC024459	IVRCL Assets & Holdings Limited	Director	15/09/2011	12/02/2011	-	Amalgamated	NO
10	L26914AP1983PLC004249	REGENCY CERAMICS LTD	Director	29/09/2011	27/07/2011	12/02/2014	Active	NO
11	U40101TG2009PTC064056	KARTIKEYA POWER LOGICS PRIVATE LIMITED	Director	11/10/2013	11/10/2013	-	Active	NO
12	L99999TG1991PLC012764	DIVYASHAKTI GRANITES LIMITED	Director	30/09/2014	01/11/2013	-	Active	NO

Name :

Mr. Gajinder Singh Sahni

Designation :

Director

Address :

B-8/4, G/F Vasant Vihar, New Delhi – 110057, India

Date of Birth/Age :

17.11.1946

Date of Appointment :

29.09.2011

DIN No.:

02066897

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	L27100MH1973PLC016617	SARDA ENERGY & MINERALS LIMITED	Director	30/09/2008	04/03/2008	-	Active	NO
2	U11102DL2008PTC184175	FORWARD ENERGY PRIVATE LIMITED	Nominee director	01/06/2010	01/06/2010	30/09/2011	Active	NO
3	U45203DL2000PTC108494	MDL ENERGY PRIVATE LIMITED	Director	01/08/2010	01/08/2010	-	Active	NO
4	U51420MH2008PLC187689	SARDA METALS & ALLOYS LIMITED	Director	30/09/2010	20/08/2010	03/12/2014	Active	NO
5	U45200TG1983PLC003796	SEW INFRASTRUCTURE LIMITED	Director	29/09/2011	27/09/2010	06/11/2013	Active	NO
6	U11200DL2010PTC209353	MDL Energy Services Private Limited	Director	23/06/2011	23/06/2011	-	Active	NO
7	U29219DL2006PTC156146	Vik-Sandvik Design India Private Limited	Director	21/07/2011	21/07/2011	-	Active	NO
8	U45207DL2007PTC160258	MDL ENGINEERING PRIVATE LIMITED	Director	29/09/2014	29/09/2014	-	Active	NO
9	U74899DL1994PLC061349	MADHYA BHARAT POWER CORPORATION LIMITED	Director	30/09/2014	30/09/2014	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Bhaskar
Designation :	Company Secretary

Name :	Mr. Amara Bhaskara Roa
Designation :	Secretary
Address :	Flat No.:305, Aakruti Arcade, Bunglow No.45/A, Lane No.4, Czezh Colony, Sanath Nagar, Hyderabad – 500018, Andhra Pradesh, India
Date of Birth/Age :	01.11.1981
Date of Appointment :	12.03.2008
PAN No.:	AGKPA0620Q

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 29.09.2014

SHAREHOLDING FILE ATTACHED

Equity Share Break up (Percentage of Total Equity)

As on 29.09.2014

Category	Percentage
Venture Capital	17.07
Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others	2.50
Bodies corporate	3.42
Directors or relatives of Directors	37.18
Other top fifty shareholders	39.83
Total	100.00

BUSINESS DETAILS

Line of Business :

Subject is engaged in Construction Business

Products :

Item Code No.	Product Description
9953	Construction

Brand Names :

Not Divulged

Agencies Held :

Not Divulged

Exports :

Not Divulged

Imports :

Products :

Machinery and Equipment

Countries :

Germany

Terms :

Selling :

Cash and Credit

Purchasing :

Cash and Credit

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
Maximum Limit Dealt :	Not Divulged
Experience :	Not Divulged
Remark:	Not Divulged

Customers :

Reference :	Government of Telangana
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 :

10 (Approximately)

Bankers :

Bank Name	Bank of Maharashtra
Branch	Sultan Bazar Branch, 4-3-379, 1^st Floor, Bank Street, Hyderabad – 500001, 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

ICICI Bank Limited, Landmarkrace Cource Circle, Alkapuri, Baroda – 390015, Gujarat, India

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

Facilities :

Secured Loan	31.03.2013 (Rs. in Million)	31.03.2012 (Rs. in Million)
Long-term Borrowings
Non-Convertible Debenture Banks	500.000	500.000
Rupee term loan from Bank	575.997	857.427
Rupee term loan from Others	633.333	832.074
Other External Commercial Borrowing	484.818	382.847
Other loans and Advances	314.668	678.287

Short-term borrowings
Rupee term loan from bank	750.000	450.000
Working capital loans from bank	3585.534	2649.816
Other loans and advances	223.322	647.542

Total	7067.672	6997.993

Financial Institutions :

Shriram Equipment Finance Company Limited, Mookambika Complex, 3^rd Floor, No.4, Lady Desika Road, Mylapore, Chennai 600004, Tamilnadu, India

L and T Infrastructure Finance Company Limited, Mount Poonamallee Road, Manapakkam, Chennai – 600089, Tamilnadu, India

Tata Capital Financial Services Limited, One Farbes, Dr. V.B Gandhi Marg, Fort, Mumbai – 400001, Maharashtra, India

Auditors :

Name :

Deloitte Haskins and Sells

Chartered Accountants

Address :

1-8-384 and 385, 3^rd Floor, Gowra Grand, S.P. Road, Begumpet, Secunderabad – 500003, India

PAN No.:

AACFD3771D

Memberships :

Not Available

Collaborators :

Not Available

Subsidiaries :

(As on 31.03.2013)

Name of the Subsidiary	Step Subsidiaries, if any
SEW Green Energy Limited	SEW Nafra Power Corporation Limited SEW Nyukcharong Chu Power Corporation Limited SEW Mago Chu Power Corporation Limited SEW Rho Power Corporation Limited SEW Rangmaw Power Corporation Limited

SEW Transportation Networks Limited	SEW Bellary Highways Limited SEW Krishnagar Baharampore Highways Limited SEW Vizag Port Terminal Limited

SEW Power Limited	SEW Thermal Power Corporation Limited SEW Thermal Power Corporation (AP) Limited SEW Carbons Limited

SEW Realty Limited	SEW Vidarbha Infrastructure Private Limited

SEW Trident Global Pte. Limited, Singapore	SEW Trident (Zambia) Private Limited, Zambia Trident Coal & Energy Pte Limited, Singapore PT SEW Trisula Global, Indonesia SEW Trident Guiena SA, Guiena Pt SEW Trisula Batubara, Indonesia Pt Karya Inti Sakti Bara, Indonesia

SEW International Holdings Private Ltd, Mauritius	SEW Infra (Uganda) Ltd, Uganda SEW Infra (Zambia) Private Limited, Zambia

SEW Infrastructure Pte. Limited., Singapore	SEW Infra LLC, Oman
Dezign Elementz Consultants Private Limited	--
SEW Fabtech L Limited	--
SEW LSY Highways Limited	--
SEW Constructions (Maharashtra) Limited	--
Sree Venkateswara Power and Utilities Limited	--
Balaji TFM Services Limited	--
SEW Navayuga Barwani Tollways Private Limited	--
SEW Minerals Limited	--
SEW Vizag Coal Terminal Private Limited	--

CAPITAL STRUCTURE

As on 31.03.2013

Authorised Capital : Rs. 979.271 Million

Issued, Subscribed & Paid-up Capital : Rs. 879.271 Million

As on 29.09.2014

Authorised Capital :

No. of Shares	Type	Value	Amount

50000000	Equity Shares	Rs.10/- each	Rs.500.000 Million
120000000	Preference Shares (7000000010)+(500000006)	Rs.10/- each	Rs.1000.000 Million
	Total		Rs. 1500.000 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount

47927149	Equity Shares	Rs.10/- each	Rs.479.271 Million
683333	Preference Shares	Rs.6/- each	Rs.4.100 Million
	Total		Rs. 483.371 Million

FINANCIAL DATA

[all figures are in Rupees Million]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2013	31.03.2012	31.03.2011

I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	879.271	479.271	479.271
(b) Reserves & Surplus	8161.341	7432.736	6734.268
(c) Money received against share warrants	0.000	0.000	0.000

(2) Share Application money pending allotment	0.000	500.000	0.000
Total Shareholders’ Funds (1) + (2)	9040.612	8412.007	7213.539

(3) Non-Current Liabilities
(a) long-term borrowings	2508.816	3250.635	1633.945
(b) Deferred tax liabilities (Net)	189.308	179.340	170.015
(c) Other long term liabilities	6406.704	2133.734	1108.953
(d) long-term provisions	30.999	45.776	61.766
Total Non-current Liabilities (3)	9135.827	5609.485	2974.679

(4) Current Liabilities
(a) Short term borrowings	5244.515	4214.070	3462.427
(b) Trade payables	4261.287	3332.246	3261.937
(c) Other current liabilities	7977.145	8252.099	4867.604
(d) Short-term provisions	46.779	43.336	179.651
Total Current Liabilities (4)	17529.726	15841.751	11771.619

TOTAL	35706.165	29863.243	21959.837

II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	4301.816	3951.630	3895.661
(ii) Intangible Assets	20.939	13.843	26.444
(iii) Capital work-in-progress	13.351	86.502	131.975
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	6967.114	6885.108	4720.668
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	2956.996	1377.297	1610.701
(e) Other Non-current assets	293.957	359.791	0.000
Total Non-Current Assets	14554.173	12674.171	10385.449

(2) Current assets
(a) Current investments	1084.453	0.000	0.000
(b) Inventories	2271.554	1451.637	1541.250
(c) Trade receivables	7670.884	6238.248	5230.222
(d) Cash and cash equivalents	1558.567	1753.915	1241.067
(e) Short-term loans and advances	4443.610	3441.526	2270.402
(f) Other current assets	4122.924	4303.746	1291.447
Total Current Assets	21151.992	17189.072	11574.388

TOTAL	35706.165	29863.243	21959.837

PROFIT & LOSS ACCOUNT

	PARTICULARS	31.03.2013	31.03.2012	31.03.2011
	SALES
	Revenue from Operations	25565.948	20744.997	18116.694
	Other Income	542.155	253.151	323.284
	TOTAL (A)	26108.103	20998.148	18439.978

Less	EXPENSES
	Cost of Materials Consumed	7450.411	4995.216	5737.409
	Changes in inventories of finished goods, work-in-progress and Stock-in-Trade	(778.966)	167.168	(216.270)
	Employees benefits expense	1464.058	1359.582	1199.723
	Other expenses	14882.507	11746.291	9044.543
	TOTAL (B)	23018.010	18268.257	15765.405

	PROFIT/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (C)	3090.093	2729.891	2674.573

Less	FINANCIAL EXPENSES (D)	1336.862	952.250	564.820

	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)	1753.231	1777.641	2109.753

Less/ Add	DEPRECIATION/ AMORTISATION (F)	571.971	532.593	486.365

	PROFIT/ (LOSS) BEFORE TAX (E-F) (G)	1181.260	1245.048	1623.388

Less	TAX (H)	354.846	413.325	552.759

	PROFIT/ (LOSS) AFTER TAX (G-H) (I)	826.414	831.723	1070.629

	EARNINGS IN FOREIGN CURRENCY
	F.O.B. Value of Exports	49.000	20.100	6.300
	TOTAL EARNINGS	49.000	20.100	6.300

	Earnings / (Loss) Per Share (Rs.)	17.24	17.35	22.34

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

Particulars

31.03.2013

31.03.2012

31.03.2011

Current Maturities of Long term debt

1856.841

1709.742

904.272

Cash generated from operations

KEY RATIOS

PARTICULARS		31.03.2013	31.03.2012	31.03.2011
Net Profit Margin (PAT / Sales)	(%)	3.23	4.01	5.91

Operating Profit Margin (PBIDT/Sales)	(%)	12.09	13.16	14.76

Return on Total Assets (PBT/Total Assets}	(%)	4.11	5.44	9.49

Return on Investment (ROI) (PBT/Networth)		0.13	0.15	0.23

Debt Equity Ratio (Total Debt /Networth)		1.06	1.09	0.83

Current Ratio (Current Asset/Current Liability)		1.21	1.09	0.98

FINANCIAL ANALYSIS

[all figures are in Rupees Million]

DEBT EQUITY RATIO

Particular	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Share Capital	479.271	479.271	879.271
Reserves & Surplus	6734.268	7432.736	8161.341
Share Application money pending allotment	0.000	500.000	0.000
Net worth	7213.539	8412.007	9040.612

long-term borrowings	1633.945	3250.635	2508.816
Short term borrowings	3462.427	4214.070	5244.515
Current Maturities of Long-Term Debts	904.272	1709.742	1856.841
Total borrowings	6000.644	9174.447	9610.172
Debt/Equity ratio	0.832	1.091	1.063

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Sales	18116.694	20744.997	25565.948
		14.508	23.239

NET PROFIT MARGIN

Net Profit Margin	31.03.2011	31.03.2012	31.03.2013
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Sales	18116.694	20744.997	25565.948
Profit	1070.629	831.723	826.414
	5.91%	4.01%	3.23%

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)	No
16	No. of employees	Yes
17	Details of sister concerns	Yes
18	Major suppliers	No
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	No
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	No
32	Litigations that the firm/promoter involved in	Yes
33	Market information	--
34	Payments terms	Yes
35	Negative Reporting by Auditors in the Annual Report	No

CASE STATUS INFORMATION

WA 282 / 2015 WASR 29269 / 2014 CASE IS:PENDING

PETITIONER RESPONDENT

THE COMMISSIONER OF LABOUR, HYDERABAD & 2 VS SEW INFRASTRUCTURE LIMITED,

OTHERS HYDERABAD AND 2 OTHERS

PET.ADV.: THE ADVOCATE GENERAL (AP) RES,ADV.: NIRANJANA REDDY

SUBJECT: VISAKHAPATMAN STEEL PROJECT DISTRICT: VISAKHAPATMAN

FILING DATE: 21.02.2014 POSTING STAGE : FOR ADMISSION AND HEARING

REG.DATE : 04.04.2015 LISTING DATE : 30.04.2015 STATUS : ADMIT

HON’BLE JUDGE(S) HON’BLE THE CHIEF SANJAY KUMAR

JUSTICE

PERFORMANCE REVIEW (As on 31.03.2013)

The financial year 2012-13 has been challenging for the entire infrastructure industry impacted by a slowing economy, decelerating GDP growth, high fiscal and current account deficits and hardening interest rates and inflationary trends. There was lackluster investment momentum in capital expenditure and visible slowdown in infrastructure order booking across the country.

The Company faced up to the challenges with agility to go-ahead with execution and delivery of projects on-hand and achieved revenue from operations of Rs. 25566.000 Million in the year under review as against Rs. 20745.000 Million in the previous year, an increase of 23.2%. The profit after tax was Rs. 826.000 Million for an EPS of Rs. 17.24. The comparative figures in the previous year were net profit of Rs. 831.000 Million and EPS of Rs. 17.35.

In order to ensure that operations create sustainable productivity for the Company's customers, the team stayed focused on enhancing efficiencies and raising further awareness about key issues such as cash flow, managing costs and safety of operations. Care was also taken to bid for projects that can be completed under the prevailing challenging conditions. This meant that SEW was prudent to bid for prospective projects, that offer qualitative growth, that revolve around lean management, that will be asset light, and those that drive growth in the Company's core area of competence. As at the end of the financial year, the Company had orders on hand worth Rs. 147170.400 Million.

During the year, the Company incurred capital expenditure of Rs. 989.000 Million in acquiring new plant and machinery, transport and inspection vehicles and other assets that are required for executing the projects.

Looking ahead, despite the uncertain and mixed business climate, SEW will continue to benefit long-term from the growth prospects in the infrastructure industry. The Company will stay in the core of its operations, executing in verticals where SEW is acknowledged to be a strong player, such as irrigation, transportation, power and public health engineering. The Company is conscious of the risks in the market and hence will be focused to strengthen cash flow, manage costs better and improve shareholder value.

UNSECURED LOAN

Unsecured Loan	31.03.2013 (Rs. in Million)	31.03.2012 (Rs. in Million)
Short-term borrowings
Rupee term loan from bank	499.994	400.000
Other loans and advances	185.665	66.712
Total	685.659	466.712

INDEX OF CHARGES

S.No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10527494	09/10/2014	1,000,000,000.00	Axis Bank Limited	Trishul 3rd Floor Opp Samartheshwar Temple, Law G Arden Ellisbridge, Ahmedabad, Gujarat - 380006, India	C30884670
2	10524784	16/09/2014	400,000,000.00	IFCI LIMITED	8th Floor, Taramandal Complex, 5-9-13, Saifabad, Hyderabad, Telangana - 500004, INDIA	C28539013
3	10515407	19/03/2015 *	17,000,000,000.00	SBICAP TRUSTEE COMPANY LIMITED	202, Maker Tower, 'E', Cuffe Parade,, Colaba, MumBai, Maharashtra - 400005, India	C50216118
4	10513617	23/07/2014	2,925,000,000.00	IDBI TRUSTEESHIP SERVICES LIMITED	Asian Building, (Ground Floor), 17, R. Kamani Marg , Asian Building, Ballard Estate, MUMBAI, Maharashtra - 400001, INDIA	C14826630
5	10506663	19/06/2014	8,865,000,000.00	POWER FINANCE CORPORATION LIMITED	'Urjanidhi',1, Barakhamba Lane, Connaught Place, New Delhi-110001, India	C09693649
6	10504637	27/05/2014	34,000,000,000.00	State Bank of India	Corporate Accounts Group Branch - 13039, Ozone, 2 Nd Floor, #6-3-669, Punjagutta Main Road, HYDERABAD, Telangana - 500082, INDIA	C07632086
7	10490627	31/03/2014	3,000,000.00	BMW India Financial Services Private Limited	Tower C, 14th Floor, Building No. 10, Dlf Cyber CIty, Phase-Ii, Gurgaon, Haryana - 122002, India	C03897519
8	10489323	14/03/2014	8,031,000.00	TATA MOTORS FINANCE LIMITED	Tata Motors Finance Limited, Nanavati Mahalaya, 1 8, Homi Mody Street, Mumbai, Maharashtra - 400001, India	C02648632
9	10470370	03/01/2014	1,250,000,000.00	Bank of India	Hyderabad Large Corporate Branch, 10-1-1199/2, First Floor, PTI Building, A.C. Guards, Mazab Tank HYDERABAD, Telangana - 500004, INDIA	B93561413
10	10473145	27/12/2013	1,000,000,000.00	Axis Bank Limited	1st Floor, 6-3-879/B, Greenlands Road,, Begumpet, Hyderabad, Telangana - 500016, INDIA	B94565777

FIXED ASSETS

Land

Buildings

Office building

Plant and equipment

Furniture and fixtures

Vehicles

Motor vehicles

Office equipment

Office building

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.64.11
UK Pound	1	Rs.97.84
Euro	1	Rs.71.11

INFORMATION DETAILS

Information Gathered by :	RKA

Analysis Done by :	KAR

Report Prepared by :	SUJ

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	6
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	6
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILITY	1~10	5
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	5
--RESERVES	1~10	5
--CREDIT LINES	1~10	5
--MARGINS	-5~5	--
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	YES
--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		47

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

INDEX OF CHARGES

Unit