MIRA INFORM REPORT

Report No. :	329354
Report Date :	27.06.2015

IDENTIFICATION DETAILS

Name :	NAGARJUNA OIL CORPORATION LIMITED (w.e.f. 16.06.1999)
Formerly Known As :	PENNAR REFINERIES LIMITED (w.e.f. 10.04.1995) RASHMI COMPUTER FORMS PRIVATE LIMITED
Registered Office :	MD Chambers, New No. 53 (Old No. 31), Dr. Radha Krishnan Salai, Mylapore, Chennai – 600004, Tamilnadu
Tel. No. :	91-44-28119008
Country :	India
Financials (as on) :	31.03.2014
Date of Incorporation :	20.05.1991
Com. Reg. No.:	18-020837
Capital Investment / Paid-up Capital :	Rs. 16592.916 Million
CIN No.: [Company Identification No.]	U30006TN1991PLC020837
IEC No.:	Not Available
TAN No.: [Tax Deduction & Collection Account No.]	CHEN02204G
PAN No.: [Permanent Account No.]	AAACN9369E
Legal Form :	A Closely Held Public Limited liability Company.
Line of Business :	Subject offers Liquefied Petroleum Gas, Aviation Turbine Fuel, Motor Spirit, Coke, Sulphur and Fuel Oil.
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

B (29)

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small

Status :	Moderate
Payment Behaviour :	Unknown
Litigation :	Clear
Comments :	Subject is an established company having moderate track record. Even though the company was incorporated during the year 1991 the company is yet to commenced its commercial operation. Management remain non-cooperative denied to provide any information about the company. The company has incurred some pre-operative expenses during the FY 2014. Further the borrowing recorded by the company seems to be increasing. However, capital base of the company is good. As per Registrar of companies the status of the company is shown as active. Payment terms are unknown. The company can be considered for business dealings with great caution.

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

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) DEFAILTERS’ 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 DENIED

Management Non co-operative (91-4142-270700)

LOCATIONS

Registered Office / Corporate Office :	MD Chambers, New No. 53 (Old No. 31), Dr. Radhakrishnan Salai, Mylapore, Chennai – 600004, Tamilnadu, India
Tel. No.:	91-44-28119008/ 9/ 10/ 28119016 / 28119056 / 28114578/ 4579 / 28431000
Fax No.:	91-44-28119002/ 28119058/ 28119056
E-Mail :	helpdesk@nocl.co.in nagoil@vsnal.com corp.comm@nagarjunaoil.com
Website :	http://www.nocl.co.in http://www.nagarjunagroup.com
Refinery Project Site Address :	Kayalpattu Village, Poochimedu , Cuddalore District -608801, Tamilnadu, India
Tel. No.:	91-4142-270700
Fax No.:	91-4142-270707

DIRECTORS

Name :

Mr. Kanumuru Satyanarayana Raju

Designation :

Director

Address :

1 -60/1, Survey No. 197 and 207, IDA Boflaram Road, Miyapur, Hyderabad – 500049, Andhra Pradesh, India

Date of Birth/Age :

29.06.1950

Date of Appointment :

02.08.1997

DIN No.:

00008177

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	L24129TG1976PLC001983	NAGARJUNA FERTILIZERS AND CHEMICALS LTD.	Managing director	01/04/2008	03/07/1993	-	Amalgamated	NO
2	U00337KA1993PLC014694	JAIPRAKASH ENGINEERING AND STEEL COMPANY LIMITED	Director	24/09/1994	24/09/1994	-	Active	NO
3	U80100TG1995NPL022409	NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE	Director	28/11/1995	28/11/1995	-	Active	NO
4	U80101TG1995NPL022410	K V K RAJU INTERNATIONAL LEADERSHIP ACADEMY	Director	28/11/1995	28/11/1995	-	Active	NO
5	U31909KA1996PLC019918	UDUPI POWER CORPORATION LIMITED	Director	24/02/1996	24/02/1996	03/08/2007	Active	NO
6	U85300DL1955NPL002999	THE FERTILISER ASSOCIATION OF INDIA.	Director	29/03/1996	29/03/1996	30/08/2011	Active	NO
7	L24219TG1986PLC016607	NAGARJUNA AGRICHEM LIMITED	Director	28/06/1997	28/06/1997	-	Active	NO
8	U30006TN1991PLC020837	NAGARJUNA OIL CORPORATION LIMITED	Director	02/08/1997	02/08/1997	-	Active	NO
9	U80100TG1992NPL014292	NAGARJUNA FOUNDATION	Director	05/11/1998	05/11/1998	-	Active	NO
10	U72200TG2000PLC033353	KOVIDA LIMITED	Director	28/01/2000	28/01/2000	12/03/2012	Active	NO
11	U72200MH2000PLC203427	IKISAN LIMITED	Director	22/03/2000	22/03/2000	-	Amalgamated	NO
12	U01122TG2000PTC034192	BIJAM BIOSCIENCES PRIVATE LIMITED	Director	01/10/2000	01/10/2000	21/11/2008	Active	NO
13	U24129MH2001PLC210070	NAGARJUNA CORPORATION LIMITED	Director	25/06/2001	25/06/2001	-	Amalgamated	NO
14	U74140TG2003PTC041263	Beach Farm Private Limited	Director	25/07/2003	25/07/2003	21/11/2008	Active	NO
15	U40109TG2005PTC046105	HIMAGIRI HYDRO ENERGY PRIVATE LIMITED	Director	04/05/2005	04/05/2005	-	Active	NO
16	L24219AP1993PLC015963	BHAGIRADHA CHEMICALS AND INDUSTRIES LTD.	Director	31/07/2006	29/07/2005	-	Active	NO
17	U15499TG2000PTC035114	HIMAGIRI ENTERPRISES PRIVATE LIMITED	Director	05/04/2007	05/04/2007	-	Active	NO
18	U45209TG2007PTC053925	GLOBAL HORIZON URBAN INFRA PRIVATE LIMITED	Director	10/05/2007	10/05/2007	-	Active	NO
19	U70103TG2008PTC059564	Kanumuru Properties and Images Private Limited	Director	09/06/2008	09/06/2008	-	Active	NO
20	L24129AP2006PLC076238	Nagarjuna Fertilizers and Chemicals Limited	Whole-time director	01/08/2014	15/12/2009	-	Active	NO
21	L23200AP2010PLC071242	Nagarjuna Oil Refinery Limited	Director	12/07/2011	16/11/2010	-	Active	NO
22	U70109MH2010PTC208935	GOLDEN ARK REAL ESTATES PRIVATE LIMITED	Director	05/03/2012	05/03/2012	-	Active	NO
23	U73100TG2012PTC097033	SHUBHO-TECH PRIVATE LIMITED	Director	27/09/2013	02/02/2013	-	Active	NO
24	U40108TG2014PTC093946	INKOR ENERGY SERVICES IND PRIVATE LIMITED	Director	31/03/2014	31/03/2014	-	Active	NO

Name :

Mr. Kanumuru Rahul Raju

Designation :

Director

Address :

Digvijayam, Plot No.933A, Road No.47, Jubilee Hills, Hyderabad – 500033, Andhra Pradesh, India

Date of Birth/Age :

31.08.1976

Date of Appointment :

30.09.2003

DIN No.:

00015990

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	U80100TG1992NPL014292	NAGARJUNA FOUNDATION	Director	22/12/1999	22/12/1999	-	Active	NO
2	U01122TG2000PTC034192	BIJAM BIOSCIENCES PRIVATE LIMITED	Director	06/04/2000	06/04/2000	-	Active	NO
3	U72200MH2000PLC203427	IKISAN LIMITED	Director	22/09/2000	22/09/2000	-	Amalgamated	NO
4	L24129TG1976PLC001983	NAGARJUNA FERTILIZERS AND CHEMICALS LTD.	Whole-time director	26/06/2009	24/02/2001	-	Amalgamated	NO
5	U24129MH2001PLC210070	NAGARJUNA CORPORATION LIMITED	Director	25/06/2001	25/06/2001	-	Amalgamated	NO
6	L24219TG1986PLC016607	NAGARJUNA AGRICHEM LIMITED	Director	29/06/2001	29/06/2001	29/12/2012	Active	NO
7	U30006TN1991PLC020837	NAGARJUNA OIL CORPORATION LIMITED	Director	30/09/2003	30/09/2003	-	Active	NO
8	U74140TG2003PTC041263	Beach Farm Private Limited	Director	30/09/2004	30/09/2004	17/11/2014	Active	NO
9	U65990TG2004PTC044341	BIJAM PROJECTS & ESTATES PRIVATE LIMITED	Director	06/10/2004	06/10/2004	-	Active	NO
10	U80101TG1995NPL022410	K V K RAJU INTERNATIONAL LEADERSHIP ACADEMY	Director	25/04/2006	25/04/2006	-	Active	NO
11	U72900TG2008PTC061858	ONTRAY INTERNET SERVICES PRIVATE LIMITED	Director	17/11/2008	17/11/2008	-	Active	NO
12	U01403TG2009PTC063018	AGTIVE BIO - SCIENCES PRIVATE LIMITED	Director	11/03/2009	11/03/2009	-	Active	NO
13	L24129AP2006PLC076238	Nagarjuna Fertilizers and Chemicals Limited	Managing director	01/08/2014	15/12/2009	-	Active	NO
14	U45200MH2010PTC202622	BARON PROPERTIES PRIVATE LIMITED	Director	09/06/2010	09/06/2010	-	Amalgamated	NO
15	U45202MH2010PTC202573	WHITE STREAM PROPERTIES PRIVATE LIMITED	Director	09/06/2010	09/06/2010	-	Amalgamated	NO
16	U45400MH2010PTC202722	GROWTH STREAM PROPERTIES PRIVATE LIMITED	Director	09/06/2010	09/06/2010	-	Active	NO
17	L23200AP2010PLC071242	Nagarjuna Oil Refinery Limited	Director	12/07/2011	16/11/2010	-	Active	NO
18	U85300DL1955NPL002999	THE FERTILISER ASSOCIATION OF INDIA.	Director	30/08/2011	30/08/2011	-	Active	NO
19	U01407MH2010PTC208750	GOLDEN TOUCH MERCANTILE PRIVATE LIMITED	Additional director	17/12/2011	17/12/2011	-	Amalgamated	NO
20	U01407MH2010PTC208926	ROYAL ORCHID EXIM PRIVATE LIMITED	Additional director	17/12/2011	17/12/2011	-	Amalgamated	NO
21	U01407MH2010PTC207182	ROYAL TOUCH MULTITRADE PRIVATE LIMITED	Additional director	17/12/2011	17/12/2011	18/06/2012	Active	NO
22	U01407MH2010PTC207219	SUNNY PROGRESS MULTITRADE PRIVATE LIMITED	Additional director	17/12/2011	17/12/2011	18/06/2012	Active	NO
23	U01407MH2010PTC207389	LIZA MULTITRADE PRIVATE LIMITED	Additional director	17/12/2011	17/12/2011	18/06/2012	Active	NO

Name :

Mr. Subramaniam Ramasundaram

Designation :

Managing Director

Address :

Row House 22, Green Acres, Lake View Road, Perungudi Chennai – 600096, Tamilnadu, India

Date of Birth/Age :

02.04.1954

Date of Appointment :

22.12.2010

DIN No. :

00147563

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	U65993TN1965SGC005327	TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED	Managing director	24/05/2006	24/05/2006	30/04/2009	Active	NO
2	U45309TN2001PLC047979	TICEL BIO PARK LIMITED	Director	26/05/2006	26/05/2006	30/04/2009	Active	NO
3	L11101TN1969PLC005778	SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED	Nominee director	30/05/2006	30/05/2006	30/06/2008	Active	NO
4	U45209TN1998PLC040572	TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED	Nominee director	31/05/2006	31/05/2006	30/04/2009	Active	NO
5	U45202TN2004PLC053775	ENNORE SEZ COMPANY LIMITED	Nominee director	02/06/2006	02/06/2006	12/06/2009	Active	NO
6	U74999TN1997PLC039523	TIDEL PARK LIMITED	Director	05/06/2006	05/06/2006	08/05/2009	Active	NO
7	L74999TZ1984PLC001456	TITAN COMPANY LIMITED	Nominee director	05/06/2006	05/06/2006	11/05/2009	Active	NO
8	U74999TN1971SGC005967	STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED	Director	20/06/2006	20/06/2006	18/06/2009	Active	NO
9	U45203TN2003PLC050703	IT EXPRESSWAY LIMITED	Nominee director	05/09/2006	24/06/2006	30/04/2009	Active	NO
10	U55101TZ1998PLC008431	TANFLORA INFRASTRUCTURE PARK LIMITED	Nominee director	27/06/2006	27/06/2006	11/05/2009	Active	NO
11	U30006TN1991PLC020837	NAGARJUNA OIL CORPORATION LIMITED	Managing director	22/12/2010	10/07/2006	-	Active	NO
12	L23200TN1984PLC010931	TAMILNADU PETROPRODUCTS LIMITED	Nominee director	27/07/2006	27/07/2006	24/07/2008	Active	NO
13	U92490TN1997PLC037551	MAHINDRA WORLD CITY DEVELOPERS LIMITED	Nominee director	17/08/2006	17/08/2006	12/06/2009	Active	NO
14	U74999TN2003PLC051878	ASCENDAS IT PARK (CHENNAI) LIMITED	Director	28/08/2006	28/08/2006	29/04/2008	Active	NO
15	U27209TN1977SGC007291	ELECTRONICS CORPORATION OF TAMILNADU LIMITED	Nominee director	20/09/2006	20/09/2006	27/07/2009	Active	NO
16	U70101TG2001PTC038151	NSL SEZ (CHENNAI) PRIVATE LIMITED	Nominee director	23/04/2007	23/04/2007	24/02/2009	Active	NO
17	U02423KA2005PTC035749	BIOPURE HEALTHCARE PRIVATE LIMITED	Nominee director	20/06/2007	20/06/2007	11/07/2008	Active	NO
18	U45209TN2007PLC064060	TIDEL PARK COIMBATORE LIMITED	Nominee director	21/06/2007	21/06/2007	08/05/2009	Active	NO
19	U45200TN2008PLC066931	TRIL Infopark Limited	Additional director	07/05/2008	07/05/2008	08/05/2009	Active	NO
20	U41000TN2008NPL069700	Adyar Poonga	Director	25/05/2009	25/05/2009	30/06/2011	Active	NO
21	U63040TN1971SGC006006	TAMILNADU TOURISM DEVELOPMENT CORPORATION LIMITED	Director	26/05/2009	26/05/2009	21/10/2010	Active	NO
22	U65191TN1991SGC021030	TAMILNADU POWER FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED	Managing director	31/07/2010	31/07/2010	03/09/2010	Active	NO
23	U63090TN2011PTC081662	Port Oil Terminal Services Private Limited	Director	29/09/2012	10/04/2012	-	Active	NO

Name :

Mr. Vijayanand Yeluri

Designation :

Director

Address :

Sargam, 1-55/32, DCL Camelot Enclave, Majid Banda, Kondapur, Hyderabad – 500084, Andhra Pradesh, India

Date of Birth/Age :

17.08.1947

Date of Appointment :

27.07.2009

DIN No.:

00594503

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	U99999MH1986PLC040298	SBI CAPITAL MARKETS LIMITED	Nominee director	01/08/2006	01/08/2006	31/08/2007	Active	NO
2	U67190MH2005PLC157240	SBICAP VENTURES LIMITED	Nominee director	01/08/2006	01/08/2006	31/08/2007	Active	NO
3	U99999MH2000PLC129113	SBI LIFE INSURANCE COMPANY LIMITED	Director	01/08/2006	01/08/2006	31/08/2007	Active	NO
4	L63040MH1978PLC020717	THOMAS COOK (INDIA) LIMITED	Nominee director	10/08/2006	10/08/2006	31/08/2007	Active	NO
5	U65190MH1993PLC074381	SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED	Nominee director	14/08/2006	14/08/2006	31/08/2007	Active	NO
6	U65190MH1991PTC060503	SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED	Director	24/01/2008	16/08/2006	-	Amalgamated	NO
7	U65991MH2003PTC138496	SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED	Director	22/09/2006	22/08/2006	31/08/2007	Active	NO
8	U65999MH2002PLC134884	ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED	Nominee director	29/08/2006	29/08/2006	24/09/2007	Active	NO
9	U72900MH2006PLC159038	C-EDGE TECHNOLOGIES LIMITED	Nominee director	28/05/2007	11/09/2006	19/10/2007	Active	NO
10	U72300MH2000PLC128359	CREDIT INFORMATION BUREAU (INDIA) LIMITED	Director	24/07/2007	21/09/2006	31/08/2007	Active	NO
11	U65910MH1988PLC046447	SBI DFHI LIMITED	Director	10/10/2006	10/10/2006	15/10/2007	Active	NO
12	U65999MH2005PLC155485	SBICAP SECURITIES LIMITED	Nominee director	17/10/2006	17/10/2006	31/08/2007	Active	NO
13	U66020MH2007GOI176787	SBI PENSION FUNDS PRIVATE LIMITED	Additional director	02/01/2009	14/12/2007	02/04/2009	Active	NO
14	U30006TN1991PLC020837	NAGARJUNA OIL CORPORATION LIMITED	Director	27/07/2009	06/11/2008	-	Active	NO
15	U00337KA1993PLC014694	JAIPRAKASH ENGINEERING AND STEEL COMPANY LIMITED	Director	07/03/2009	07/03/2009	-	Active	NO
16	U72200MH2000PLC203427	IKISAN LIMITED	Director	25/06/2009	09/03/2009	-	Amalgamated	NO
17	U80100TG1995NPL022409	NAGARJUNA AGRICULTURAL RESEARCH AND DEVELOPMENT INSTITUTE	Director	13/07/2009	11/03/2009	-	Active	NO
18	U65910DL1994PLC057109	CAPARO FINANCIAL SOLUTIONS LIMITED	Director	22/08/2009	01/04/2009	-	Active	NO
19	U65929MH2001PLC131203	SBI GLOBAL FACTORS LIMITED	Director	22/07/2010	10/06/2010	25/11/2014	Active	NO
20	U70102MH2007PLC169889	Ikisan Limited	Additional director	11/10/2010	11/10/2010	-	Amalgamated	NO

Name :

Mr. Sudhakar Kudva

Designation :

Director

Address :

Flat No, 305, Lumbini Majestic Kapadia Lane, Somajiguda, Hyderabad - 500 082 Andhra Pradesh. India

Date of Birth/Age :

06.12.1950

Date of Appointment :

14.08.2013

DIN No.:

02410695

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	L24219TG1986PLC016607	NAGARJUNA AGRICHEM LIMITED	Director	30/07/2009	16/09/2008	-	Active	NO
2	L24219AP1993PLC015963	BHAGIRADHA CHEMICALS AND INDUSTRIES LTD.	Director	11/08/2014	31/10/2008	-	Active	NO
3	U30006TN1991PLC020837	NAGARJUNA OIL CORPORATION LIMITED	Director	14/08/2012	21/07/2012	-	Active	NO
4	U73100TG2012PTC097033	SHUBHO-TECH PRIVATE LIMITED	Director	27/09/2013	02/02/2013	-	Active	NO

Name :

Mr. Anand Balasundaram

Designation :

Director

Address :

D-8 14 Paradise, Raheja Vihar, Powai Mumbai - 400 072, Maharashtra, India

Date of Appointment :

28.09.2013

DIN No.:

02792009

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	L52602MH1996PLC192090	FUTURE CONSUMER ENTERPRISE LIMITED	Director	30/09/2009	16/07/2009	-	Active	NO
2	U74999MH2007PLC166866	STAPLES FUTURE OFFICE PRODUCTS LIMITED	Director	30/09/2011	06/04/2011	19/08/2013	Active	NO
3	L74140MH1993PLC150054	JUST DIAL LIMITED	Director	24/09/2014	02/08/2011	-	Active	NO
4	U30006TN1991PLC020837	NAGARJUNA OIL CORPORATION LIMITED	Director	28/09/2013	27/08/2012	-	Active	NO
5	U51909DL2012PTC270925	TER Commodities Trading Private Limited	Additional director	28/09/2012	28/09/2012	19/08/2013	Active	NO
6	U51909DL2009FTC234813	TRAFIGURA INDIA PRIVATE LIMITED	Director	31/03/2014	19/08/2013	-	Active	NO
7	U51101DL2013PTC262458	LYKOS India Private Limited	Director	19/12/2013	19/12/2013	28/03/2014	Active	NO

Name :

Mr. Harsh Jasani

Designation :

Director

Address :

602 , Citadel 18B, L. D Ruparel Marg, Malabar Hill, Mumbai - 400 006, Maharashtra, India

Date of Birth/Age :

11.02.1979

Date of Appointment :

28.09.2013

DIN No.:

06652281

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	U30006TN1991PLC020837	NAGARJUNA OIL CORPORATION LIMITED	Director	28/09/2013	28/08/2013	-	Active	NO
2	U51909DL2012PTC270925	TER Commodities Trading Private Limited	Director	30/09/2014	20/05/2014	-	Active	NO

Name :

Mr. Srirangam Rangaswamy Ramakrishnan

Designation :

Director

Address :

1005, Nanda Block, Kaushambi Apartments, Shahibabad – 201 010, Uttar Pradesh, India

Date of Birth/Age :

04.02.1935

Date of Appointment :

27.07.2009

DIN No.:

00015839

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	L24129TG1976PLC001983	NAGARJUNA FERTILIZERS AND CHEMICALS LTD.	Director	18/09/1995	18/09/1995	-	Amalgamated	NO
2	L74210TN2000PLC045167	SHRIRAM EPC LIMITED	Director	12/02/2013	14/05/2005	-	Active	NO
3	U31909WB2007PTC114003	CARTER ENGINEERING PRIVATE LIMITED	Director	25/05/2007	25/05/2007	26/06/2012	Active	NO
4	U30006TN1991PLC020837	NAGARJUNA OIL CORPORATION LIMITED	Director	27/07/2009	20/01/2009	-	Active	NO
5	L23200AP2010PLC071242	Nagarjuna Oil Refinery Limited	Director	26/09/2014	17/06/2011	-	Active	NO
6	L24129AP2006PLC076238	Nagarjuna Fertilizers and Chemicals Limited	Director	26/09/2014	27/07/2011	-	Active	NO

Name :

Mr. Murali Mohan Ragothama Rao Krishnagiri

Designation :

Nominee Director

Address :

Jawaharlal Nehru Insitute of banking and Finance (JNIBF) 2-53/2, Gachibowli, Hyderabad – 500032, Andhra Pradesh, Inda

Date of Birth/Age :

10.05.1969

Date of Appointment :

26.08.2014

DIN No. :

01239432

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	U40109TN1995PTC033944	SAMALPATTI POWER COMPANY PRIVATE LIMITED	Nominee director	03/08/2005	03/08/2005	21/02/2009	Active	NO
2	U65991MH1999PLC120867	SIDBI TRUSTEE COMPANY LIMITED	Nominee director	29/06/2013	29/06/2013	-	Active	NO
3	U30006TN1991PLC020837	NAGARJUNA OIL CORPORATION LIMITED	Nominee director	26/08/2014	26/08/2014	-	Active	NO

KEY EXECUTIVES

Name :	Mr. P.D. Krishna Prasad
Designation :	Company Secretary
Address :	L – 38 – K, Bhaeathidasan Colony, K K Nagar, Chennai – 600028, Tamilnadu, India
Date of Birth/Age :	05.03.1969
Date of Appointment :	05.04.2008
DIN No.:	AGLPD1141Q

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 22.09.2014

Names of Shareholders	No. of Shares
Nagarjuna Oil Refinery Limited, India	776219900
K. Lakshmi Raju	10
K.S. Raju	10
K. Rahul Raju	10
Yasmin Mehta	10
M. Srinivas	10
T.V. Dwarakanath	10
M. Ramakanth	10
A.N. Chidamber	10
A. Vyasa Maheshwara Rao	10
K. Soma Raju	10
Tamilnadu Industrial Development Corporation Limited, India	27440000
Cuddalore Port Company Private Limited, India	60700000
Tata Petrodyne Limited, India	200880000
Tata Sons Limited, India	210720000
Uhde GmbH, Germany	54880000
Trsfigurs Pte. Limited, Singapore	328451563
Total	1659291563

As on 22.09.2014

Equity Share Break up (Percentage of Total Equity)

Category	Percentage of Holding
Government Companies	1.65
Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others	23.10
Bodies corporate	75.25
Total	100.00

BUSINESS DETAILS

Line of Business :

Subject offers Liquefied Petroleum Gas, Aviation Turbine Fuel, Motor Spirit, Coke, Sulphur and Fuel Oil.

Products :

PRODUCT DESCRIPTION	ITEM CODE NO.
Liquid Petroleum, Gas Motor Spirit	2710.00
Jet/ Kerosene, High Speed Diesel	2711.12
Furnace Oil Sulphur	2711.13

Brand Names :

Not Available

Agencies Held :

Not Available

Exports :

Not Divulged

Imports :

Not Divulged

Terms :

Selling :

Not Divulged

Purchasing :

Not Divulged

PRODUCTION STATUS : Not Available

GENERAL INFORMATION

Suppliers :

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

Customers :

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

No. of Employees :

Not Available

Bankers :

Banker Name	State Bank of Patiala
Branch Address	Atlanta, 1^st Floor, Jamanalal Bajaj Marg, Nariman Point , Mumbai – 400021, Maharashtra, 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

Facilities :

SECURED LOANS	31.03.2014 (Rs. in Million)	31.03.2013 (Rs. in Million)
LONG TERM BORROWINGS
Term loans from banks	45621.405	39866.602
Total	45621.405	39866.602

Auditors :
Name :	M. Bhaskara Rao and Company Chartered Accountants
Address :	Flat GA, Chaitanya’s Malavika ,Old No.45, New No.70 Gandhi Nagar, Adiyar, Chennai - 600 020 , Tamilnadu, India
PAN No.:	AADFM4831E
Memberships :	Not Available
Collaborators :	Not Available
Associates/Subsidiaries :	Not Available

CAPITAL STRUCTURE

As on 30.09.2014

Authorised Capital :

No. of Shares	Type	Value	Amount
5000000000	Equity Shares	Rs.10/- each	Rs.50000.000 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
1659291563	Equity Shares	Rs.10/- each	Rs. 16592.916 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	16592.916	16592.916	16592.916
(b) Reserves & Surplus	1352.000	1380.865	1432.960
(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)	17944.916	17973.781	18025.876
(3) Non-Current Liabilities
(a) long-term borrowings	45621.405	39866.602	30489.730
(b) Deferred tax liabilities (Net)	0.000	0.000	0.000
(c) Other long term liabilities	204.136	216.171	217.460
(d) long-term provisions	5.540	8.968	6.942
Total Non-current Liabilities (3)	45831.081	40091.741	30714.132
(4) Current Liabilities
(a) Short term borrowings	0.000	0.000	10347.408
(b) Trade payables	0.000	0.000	0.000
(c) Other current liabilities	10508.285	8912.759	4823.473
(d) Short-term provisions	2.294	1.404	2.031
Total Current Liabilities (4)	10510.579	8914.163	15172.912
TOTAL	74286.576	66979.685	63912.920
II.          ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	975.583	987.233	1001.745
(ii) Intangible Assets	0.000	0.000	0.000
(iii) Capital work-in-progress	67955.567	60360.923	48208.837
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	0.780	0.780	0.780
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	5261.142	5440.779	7597.152
(e) Other Non-current assets	0.000	0.000	0.000
Total Non-Current Assets	74193.072	66789.715	56808.514
(2) Current assets
(a) Current investments	0.000	0.000	0.000
(b) Inventories	0.000	0.000	0.000
(c) Trade receivables	0.000	0.000	0.000
(d) Cash and cash equivalents	10.369	138.676	7013.237
(e) Short-term loans and advances	0.000	0.000	0.000
(f) Other current assets	83.135	51.294	91.169
Total Current Assets	93.504	189.970	7104.406
TOTAL	74286.576	66979.685	63912.920

PROFIT & LOSS ACCOUNT

	PARTICULARS	31.03.2014	31.03.2013	31.03.2012
	SALES
	Income	0.096	0.268	0.002
	Other Income	0.000	0.544	0.418
	TOTAL (A)	0.096	0.812	0.420
Less	EXPENSES
	Cost of Materials Consumed	0.000	0.000	0.000
	Purchases of Stock-in-Trade	0.000	0.000	0.000
	Changes in inventories of finished goods, work-in-progress and Stock-in-Trade	0.000	0.000	0.000
	Employees benefits expense	254.882	313.281	53.664
	Other expenses	351.775	410.633	320.385
	Expenditure on production, transportation and other expenditure pertaining to E&P activities	(7486.116)	(6624.904)	0.000
	TOTAL (B)	(6879.459)	(5900.990)	374.049
Less	PROFIT/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (C)	6879.555	5901.802	-373.629
Less	FINANCIAL EXPENSES (D)	6893.645	5939.128	0.000
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)	(14.090)	(37.326)	(373.629)
Less/ Add	DEPRECIATION/ AMORTISATION (F)	14.775	14.770	0.000
	PROFIT/ (LOSS) BEFORE TAX (E-F) (G)	(28.865)	(52.096)	(373.629)
Less	TAX (H)	0.000	0.000	0.000
	PROFIT/ (LOSS) AFTER TAX (G-H) (I)	(28.865)	(52.096)	(373.629)
	Earnings / (Loss) Per Share (Rs.)	(0.02)	(0.03)	NA

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

Particulars	31.03.2014	31.03.2013	31.03.2012
Current Maturities of Long term debt	NA	NA	NA
Cash generated from operations	NA	NA	NA

KEY RATIOS

PARTICULARS		31.03.2014	31.03.2013	31.03.2012
Net Profit Margin (PAT/ Sales)	(%)	(30067.71)	(19438.81)	(18681450.00)
Operating Profit Margin (PBDIT/Sales)	(%)	7166203.13	2202164.93	(18681450.00)
Return on Total Assets (PBT/Total Assets}	(%)	(0.46)	(0.79)	(2.38)
Return on Investment (ROI) (PBT/Networth)		0.00	0.00	(0.02)
Debt Equity Ratio (Total Debt /Networth)		2.54	2.22	2.27
Current Ratio (Current Asset/Current Liability)		0.01	0.02	0.47

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	16592.916	16592.916	16592.916
Reserves & Surplus	1432.960	1380.865	1352.000
Net worth	18025.876	17973.781	17944.916
long-term borrowings	30489.730	39866.602	45621.405
Short term borrowings	10347.408	0.000	0.000
Total borrowings	40837.138	39866.602	45621.405
Debt/Equity ratio	2.265	2.218	2.542

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	0.002	0.268	0.096
		13,300.000	(64.179)

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	0.002	0.268	0.096
Profit	(373.629)	(52.096)	(28.865)
	(18681450.00%)	(19438.81%)	(30067.71%)

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	No
8	Designation of contact person	No
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	No
17	Details of sister concerns	No
18	Major suppliers	No
19	Major customers	No
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	No
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

INDEX OF CHARGES

S. No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10547674	30/12/2014	1,000,000,000.00	IDBI BANK LIMITED	IDBI TOWER, WORLD TRADE COMPLEX, CUFFE PARADE, MUMBAI, MAHARASHTRA - 400005, INDIA	C42825281
2	10552269	24/09/2014	250,000,000.00	STATE BANK OF PATIALA	ATALANTA, IST FLOOR, JAMNALAL BAJAJ MARG, NARIMAN, POINT, MUMBAI, MUMBAI, MAHARASHTRA - 400021, INDIA	C36940161
3	10449269	18/05/2015 *	53,567,100,000.00	IDBI TRUSTEESHIP SERVICES LIMITED	ASIAN BLDG., GROUND FLOOR, 17, R. KAMANI MARG, BALLARD ESTATE, MUMBAI, MAHARASHTRA - 400001, INDIA	C53856175
4	10125013	18/05/2015 *	53,567,100,000.00	IDBI TRUSTEESHIP SERVICES LIMITED	ASIAN BLDG., GROUND FLOOR, 17, R. KAMANI MARG, BALLARD ESTATE, MUMBAI, MAHARASHTRA - 400001, INDIA	C53995098
5	90281711	15/05/1992	400,000.00	THE SOUTH INDIAN BANK LTD.	289; DR. NATESAN ROAD, TRIPLICANE, MADRAS, TAMIL NADU - 600005, INDIA	-

* Date of charge modification

FIXED ASSETS

• Land
• Buildings
• Furniture and fixtures
• Vehicles

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. 63.60
UK Pound	1	Rs. 100.09
Euro	1	Rs.71.23

INFORMATION DETAILS

Information Gathered by :	GYA
Analysis Done by :	DIV
Report Prepared by :	TRU

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	4
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	3
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	3
--PROFITABILIRY	1~10	2
--LIQUIDITY	1~10	3
--LEVERAGE	1~10	3
--RESERVES	1~10	3
--CREDIT LINES	1~10	3
--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	NO
--AFFILIATION	YES/NO	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		29

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.