MIRA INFORM REPORT

Report No. :	312705
Report Date :	25.03.2015

IDENTIFICATION DETAILS

Name :	S V CORPORATION PRIVATE LIMITED
Registered Office :	A-222, New Friends Colony, New Delhi - 110065
Country :	India
Financials (as on) :	31.03.2014
Date of Incorporation :	17.04.2008
Com. Reg. No.:	55-176872
Capital Investment / Paid-up Capital :	Rs. 132.000 Millions
CIN No.: [Company Identification No.]	U65923DL2008PTC176872
TAN No.: [Tax Deduction & Collection Account No.]	DELS36130D
PAN No.: [Permanent Account No.]	AALCS8543G
Legal Form :	Private Limited Liability Company
Line of Business :	Subject is an Investment Company.
No. of Employees :	Not Divulged

RATING & COMMENTS

MIRA’s Rating :

B (26)

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

Status :	Moderate
Payment Behaviour :	Slow but correct
Litigation :	Clear
Comments :	Subject is a small company having moderate track record. There seem accumulated losses recorded by the company during the financial year 2014. However, trade relations are fair. Business is active. Payment terms are reported to be slow but correct. The company can be considered for business dealings with some 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 – December 31, 2014

Country Name	Previous Rating (30.09.2014)	Current Rating (31.12.2014)
India	A1	A1

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

EXTERNAL AGENCY RATING

NOT AVAILABLE

RBI DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2014.

INFORMATION PARTED BY

Name :	Mr. Madan K.
Designation :	Consultant
Contact No.:	91-9582211260
Date :	24.03.2015

LOCATIONS

Registered Office :	A-222, New Friends Colony, New Delhi – 110065, India
Tel. No.:	Not Available
Mobile No.:	91-9582211260 [Mr. Madan K.]
Fax No.:	Not Available
E-Mail :	sas@sasgroup.in
Location :	Rented
Corporate Office :	5^th Floor, Tower B, SAS Towers, Medicity, Sector 38, Gurgaon – 122001, Haryana, India

DIRECTORS

AS ON 30.09.2014

Name :

Mr. Sunil Sachdeva

Designation :

Director

Address :

A-10/6, 2nd Floor, Vasant Vihar, Delhi - 110057, India

Date of Birth/Age :

08.10.1965

Qualification :

Post Graduate

Date of Appointment :

17.04.2008

DIN No.:

00012115

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	U31200DL1990PTC042544	S A S SERVIZIO PRIVATE LIMITED	Director	28/12/1990	28/12/1990	-	Active	NO
2	U74899DL1990PLC042499	S A S SARVIZIO LIMITED	Director	28/12/1990	28/12/1990	-	Dormant	NO
3	U45400DL1995PLC067308	MAG INFRASTRUCTURE LIMITED	Director	07/04/1995	07/04/1995	01/10/2006	Active	NO
4	U72900DL2004PTC124688	SAS INTERACTIVE SOLUTIONS PRIVATE LIMITED	Director	16/02/2004	16/02/2004	05/07/2007	Active	NO
5	U85110DL2004PTC128319	GLOBAL HEALTH PRIVATE LIMITED	Director	13/08/2004	13/08/2004	-	Active	NO
6	U80110DL2005PTC132115	MEDIWELL HEALTHCARE PRIVATE LIMITED	Director	14/01/2005	14/01/2005	21/01/2005	Active	NO
7	U74899DL2005PTC141003	DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED	Director	24/09/2005	24/09/2005	-	Active	NO
8	U45201DL2005PTC142212	SPIRIT PROMOTERS PRIVATE LIMITED	Director	28/10/2005	28/10/2005	15/12/2006	Active	NO
9	U45201DL2005PTC142213	SUMEL PROMOTERS PRIVATE LIMITED	Director	28/10/2005	28/10/2005	-	Active	NO
10	L74899DL1994PLC063708	RAMSONS PROJECTS LIMITED	Managing director	01/08/2011	30/01/2007	-	Active	NO
11	U72300DL2007PTC159033	S.A.S. INFOTECH PRIVATE LIMITED	Director	08/02/2007	08/02/2007	01/04/2007	Active	NO
12	U45200DL2007PLC159699	HABITAT HOUSING FINANCE LIMITED	Director	26/02/2007	26/02/2007	17/06/2011	Active	NO
13	U45200DL2007PTC159700	SPIRIT HEIGHTS PRIVATE LIMITED	Director	26/02/2007	26/02/2007	-	Active	NO
14	U45200DL2007PTC159701	SUMEL HEIGHTS PRIVATE LIMITED	Director	26/02/2007	26/02/2007	05/03/2012	Active	NO
15	U45200DL2007PTC159826	SUMEL PROJECTS PRIVATE LIMITED	Director	27/02/2007	27/02/2007	-	Active	NO
16	U45200DL2007PTC159848	SPIRIT INFRATECH PRIVATE LIMITED	Director	28/02/2007	28/02/2007	08/12/2010	Active	NO
17	U45200DL2007PTC160201	GLOBAL INFRACON PRIVATE LIMITED	Director	07/03/2007	07/03/2007	01/04/2007	Active	NO
18	U85191DL2007PTC159017	DOCTOR ON CALL PRIVATE LIMITED	Director	07/03/2007	07/03/2007	-	Active	NO
19	U45200DL2007PTC161009	SPIRIT INFRACON PRIVATE LIMITED	Director	22/03/2007	22/03/2007	-	Active	NO
20	U45200DL2007PTC161013	S A S HEIGHTS PRIVATE LIMITED	Director	22/03/2007	22/03/2007	-	Active	NO
21	U17110MH1969PTC014334	CHAMPAK TEXTILES PRIVATE LIMITED	Additional director	19/12/2007	19/12/2007	19/12/2007	Active	NO
22	U64200DL2008PTC176837	S V TELETECH PRIVATE LIMITED	Director	16/04/2008	16/04/2008	-	Active	NO
23	U64200DL2008PTC176812	S V INFRATEL PRIVATE LIMITED	Director	16/04/2008	16/04/2008	-	Active	NO
24	U65923DL2008PTC176872	S V CORPORATION PRIVATE LIMITED	Director	17/04/2008	17/04/2008	-	Active	NO
25	U71290DL1996PTC081376	S V CREDITLINE PRIVATE LIMITED	Director	31/07/2008	23/05/2008	-	Active	NO
26	U74994DL2008PTC178516	A DESIGN INDI PRIVATE LIMITED	Director	23/05/2008	23/05/2008	26/03/2012	Active	NO
27	U22130DL2008PTC184142	BRIDGES MEDIA PRIVATE LIMITED	Director	10/10/2008	10/10/2008	-	Active	NO
28	U70100DL2011PTC219717	S A S INFRADEVELOPERS PRIVATE LIMITED	Director	24/05/2011	24/05/2011	-	Active	NO
29	U70100DL2011PTC219716	S A S INFRAHEIGHTS PRIVATE LIMITED	Director	24/05/2011	24/05/2011	-	Active	NO
30	U10300DL2011PTC219708	S A S INFRABUILD PRIVATE LIMITED	Director	24/05/2011	24/05/2011	-	Active	NO
31	U70100DL2011PTC219757	SUMEL TOWERS PRIVATE LIMITED	Director	24/05/2011	24/05/2011	-	Active	NO
32	U70100DL2011PTC219755	SUMEL DEVELOPERS PRIVATE LIMITED	Director	24/05/2011	24/05/2011	-	Active	NO
33	U70100DL2011PTC219754	SUMEL BUILDTECH PRIVATE LIMITED	Director	24/05/2011	24/05/2011	-	Active	NO
34	U70101DL2011PTC219775	SPIRIT DEVELOPERS PRIVATE LIMITED	Director	25/05/2011	25/05/2011	-	Active	NO
35	U85191DL2013PTC260676	DOCTOR ON CALL (SOUTH) PRIVATE LIMITED	Director	23/11/2013	23/11/2013	-	Active	NO
36	U85191DL2013PTC260675	DOCTOR ON CALL (EAST) PRIVATE LIMITED	Director	23/11/2013	23/11/2013	-	Active	NO
37	U85191DL2013PTC260613	DOCTOR ON CALL (NORTH) PRIVATE LIMITED	Director	23/11/2013	23/11/2013	-	Active	NO
38	U74999DL2014PTC265136	SVCL FINANCIAL CONSULTANTS PRIVATE LIMITED	Director	20/02/2014	20/02/2014	-	Active	NO
39	U85100DL2014PTC267059	DOCTOR ON CALL (WEST) PRIVATE LIMITED	Director	27/03/2014	27/03/2014	-	Active	NO
40	AAA-0492	S A S FININVEST LLP	Designated Partner	17/12/2009	17/12/2009	-	Active	NO

Name :

Mr. Sundeep Kalsi

Designation :

Director

Address :

E-71, Oriental Homes, Sushant Lok, Phase-3, Section-57, Gurgaon - 122003, Haryana, India

Date of Birth/Age :

30.12.1965

Qualification :

Post Graduate degree in Management

Date of Appointment :

17.04.2008

DIN No.:

01493597

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	U24239DL2004PTC123890	ASK HEALTHCARE PRIVATE LIMITED	Director	06/01/2004	06/01/2004	07/08/2009	Active	NO
2	U45200DL2007PTC161013	S A S HEIGHTS PRIVATE LIMITED	Director	22/03/2007	22/03/2007	-	Active	NO
3	U72300DL2007PTC159033	S.A.S. INFOTECH PRIVATE LIMITED	Director	29/09/2007	01/04/2007	-	Active	NO
4	L74899DL1994PLC063708	RAMSONS PROJECTS LIMITED	Director	01/10/2007	01/10/2007	-	Active	NO
5	U65923DL2008PTC176872	S V CORPORATION PRIVATE LIMITED	Director	17/04/2008	17/04/2008	-	Active	NO
6	U71290DL1996PTC081376	S V CREDITLINE PRIVATE LIMITED	Director	31/07/2008	23/05/2008	-	Active	NO
7	U31200DL1990PTC042544	S A S SERVIZIO PRIVATE LIMITED	Director	29/09/2008	02/06/2008	-	Active	NO
8	U45200DL2007PLC159699	HABITAT HOUSING FINANCE LIMITED	Director	31/07/2008	31/07/2008	17/06/2011	Active	NO
9	U64200DL2008PTC176837	S V TELETECH PRIVATE LIMITED	Director	15/10/2009	01/08/2008	-	Active	NO
10	U64200DL2008PTC176812	S V INFRATEL PRIVATE LIMITED	Director	15/10/2009	01/08/2008	-	Active	NO
11	U45200DL2007PTC161009	SPIRIT INFRACON PRIVATE LIMITED	Director	06/09/2008	06/09/2008	-	Active	NO
12	U45200DL2007PTC159701	SUMEL HEIGHTS PRIVATE LIMITED	Director	30/09/2009	01/08/2009	28/03/2012	Active	NO
13	U45200DL2007PTC159848	SPIRIT INFRATECH PRIVATE LIMITED	Director	30/09/2010	01/10/2009	08/12/2010	Active	NO
14	U74900AS2010PTC009935	ABYSS INFRATECH PRIVATE LIMITED	Director	17/05/2010	17/05/2010	24/05/2011	Under Process of Striking off	NO
15	U70100DL2011PTC219717	S A S INFRADEVELOPERS PRIVATE LIMITED	Director	24/05/2011	24/05/2011	-	Active	NO
16	U70100DL2011PTC219716	S A S INFRAHEIGHTS PRIVATE LIMITED	Director	24/05/2011	24/05/2011	-	Active	NO
17	U10300DL2011PTC219708	S A S INFRABUILD PRIVATE LIMITED	Director	24/05/2011	24/05/2011	-	Active	NO
18	U70100DL2011PTC219757	SUMEL TOWERS PRIVATE LIMITED	Director	24/05/2011	24/05/2011	-	Active	NO
19	U70100DL2011PTC219755	SUMEL DEVELOPERS PRIVATE LIMITED	Director	24/05/2011	24/05/2011	-	Active	NO
20	U70100DL2011PTC219754	SUMEL BUILDTECH PRIVATE LIMITED	Director	24/05/2011	24/05/2011	-	Active	NO
21	U70101DL2011PTC219775	SPIRIT DEVELOPERS PRIVATE LIMITED	Director	25/05/2011	25/05/2011	-	Active	NO
22	U45200DL2007PTC159826	SUMEL PROJECTS PRIVATE LIMITED	Director	30/09/2011	01/06/2011	-	Active	NO
23	U45201DL2005PTC142213	SUMEL PROMOTERS PRIVATE LIMITED	Director	30/09/2011	01/09/2011	-	Active	NO
24	U85191DL2007PTC159017	DOCTOR ON CALL PRIVATE LIMITED	Director	30/09/2011	01/09/2011	-	Active	NO
25	U45200DL2007PTC159700	SPIRIT HEIGHTS PRIVATE LIMITED	Director	30/09/2011	01/09/2011	-	Active	NO
26	U22130DL2008PTC184142	BRIDGES MEDIA PRIVATE LIMITED	Director	30/09/2011	01/09/2011	-	Active	NO
27	U85191DL2013PTC260676	DOCTOR ON CALL (SOUTH) PRIVATE LIMITED	Director	23/11/2013	23/11/2013	-	Active	NO
28	U85191DL2013PTC260675	DOCTOR ON CALL (EAST) PRIVATE LIMITED	Director	23/11/2013	23/11/2013	-	Active	NO
29	U85191DL2013PTC260613	DOCTOR ON CALL (NORTH) PRIVATE LIMITED	Director	23/11/2013	23/11/2013	-	Active	NO
30	U85100DL2014PTC267059	DOCTOR ON CALL (WEST) PRIVATE LIMITED	Director	27/03/2014	27/03/2014	-	Active	NO
31	U45400DL2011PTC223177	DREAM MERCHANT REALTORS PRIVATE LIMITED	Director	16/07/2014	16/07/2014	-	Active	NO

Name :

Mr. Vijay Parekh

Designation :

Director

Address :

32, Winchester Drive, Scothplains, New Jersey 07076, United States of America

Date of Birth/Age :

05.01.1957

Qualification :

Master’s degree from Memphis State University, USA

Date of Appointment :

15.10.2009

DIN No.:

02399890

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	U72200KA2000PTC027057	ITOUCHPOINT SOFTECH PRIVATE LIMITED	Director	30/09/2005	30/09/2005	-	Active	NO
2	U71290DL1996PTC081376	S V CREDITLINE PRIVATE LIMITED	Director	29/09/2009	21/11/2008	-	Active	NO
3	U64200DL2008PTC176837	S V TELETECH PRIVATE LIMITED	Director	15/10/2009	21/11/2008	-	Active	NO
4	U64200DL2008PTC176812	S V INFRATEL PRIVATE LIMITED	Director	15/10/2009	21/11/2008	-	Active	NO
5	U65923DL2008PTC176872	S V CORPORATION PRIVATE LIMITED	Director	15/10/2009	21/11/2008	-	Active	NO
6	U99999MH1958PTC011169	CELLULOSE PULP INDUSTRIES PRIVATE LIMITED	Director	01/01/2009	01/01/2009	-	Active	NO
7	U45200DL2007PLC159699	HABITAT HOUSING FINANCE LIMITED	Director	30/09/2009	13/08/2009	14/06/2011	Active	NO
8	U36103MH2009PTC197629	VANS GYPSUM PRIVATE LIMITED	Director	05/12/2009	05/12/2009	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Madan K.
Designation :	Consultant

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 30.09.2014

Names of Shareholders	No. of Shares
Sunil Sachdeva	1
SAS Fininvest LLP, India	15299999
Ramsons Projects Limited, India	3200000
Total	18500000

AS ON 30.09.2014

Equity Share Breakup	Percentage of Holding
Category
Directors or relatives of directors	99.99
Other top fifty shareholders	0.01
Total	100.00

BUSINESS DETAILS

Line of Business :	Subject is an Investment Company.
Brand Names :	--
Agencies Held :	--
Exports :
Products :	--
Countries :	--
Imports :
Products :	--
Countries :	--
Terms :
Selling :	--
Purchasing :	--

PRODUCTION STATUS: NOT AVAILABLE

GENERAL INFORMATION

Suppliers :

Reference:	Not Divulged
Name of the Person (Designation):	Not Divulged
Contact Number:	Not Divulged
Since how long known:	Not Divulged
Maximum limit dealt:	Not Divulged
Experience:	Not Divulged
Remark	Not Divulged

Customers :

Reference:	Not Divulged
Name of the Person (Designation):	Not Divulged
Contact Number:	Not Divulged
Since how long known:	Not Divulged
Maximum limit dealt:	Not Divulged
Experience:	Not Divulged
Remark	Not Divulged

No. of Employees :

Not Divulged

Bankers :

Bank Name:	Not Divulged
Branch:	Not Divulged
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 A/c Opening):	Not Divulged
Average Balance Maintained (Optional):	Not Divulged
Credit Facilities Enjoyed (CC/OD/Term Loan):	Not Divulged
Account Operation:	Not Divulged
Remarks:	Not Divulged

Facilities :

--

Banking Relations :	--
Auditors :
Name :	NVM and Company Chartered Accountants
Address :	J30, First Floor, Lajpat Nagar III, New Delhi – 110024, India
Tel. No.:	91-11-41345500/ 41345566
Mobile No.:	91-9810147151
E-Mail :	nkg@nvmindia.com
Income-tax PAN of auditor or auditor's firm :	AAGFN7698K
Enterprises in which key management personnel or individual having control or significant influence over the company have significant influence :	· S V Teletech Private Limited · SAS Fininvest LLP · Ramsons Projects Limited · S V Creditline Private Limited

CAPITAL STRUCTURE

AS ON 30.09.2014

Authorised Capital :

No. of Shares	Type	Value	Amount
21,000,000	Equity Shares	Rs. 10/- each	Rs. 210.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
18,500,000	Equity Shares	Rs. 10/- each	Rs. 185.000 Millions

AS ON 31.03.2014

Authorised Capital :

No. of Shares	Type	Value	Amount
17,000,000	Equity Shares	Rs. 10/- each	Rs. 170.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
13,200,000	Equity Shares	Rs. 10/- each	Rs. 132.000 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

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	132.000	132.000	68.800
(b) Reserves & Surplus	(1.130)	(0.415)	(0.422)
(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)	130.870	131.585	68.378
(3) Non-Current Liabilities
(a) Long-term borrowings	0.000	0.000	0.000
(b) Deferred tax liabilities (Net)	0.000	0.000	0.000
(c) Other long term liabilities	0.000	0.000	0.000
(d) long-term provisions	0.000	0.000	0.000
Total Non-current Liabilities (3)	0.000	0.000	0.000
(4) Current Liabilities
(a) Short term borrowings	0.000	0.000	0.000
(b) Trade payables	0.000	0.000	0.000
(c) Other current liabilities	73.033	7.817	68.514
(d) Short-term provisions	0.000	0.003	0.003
Total Current Liabilities (4)	73.033	7.820	68.517
TOTAL	203.903	139.405	136.895
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	0.000	0.000	0.000
(ii) Intangible Assets	0.000	0.000	0.000
(iii) Capital work-in-progress	0.000	0.000	0.000
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	203.340	138.821	136.319
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	0.000	0.000	0.000
(e) Other Non-current assets	0.000	0.000	0.000
Total Non-Current Assets	203.340	138.821	136.319
(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	0.563	0.584	0.576
(e) Short-term loans and advances	0.000	0.000	0.000
(f) Other current assets	0.000	0.000	0.000
Total Current Assets	0.563	0.584	0.576
TOTAL	203.903	139.405	136.895

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2014	31.03.2013	31.03.2012
	SALES
		Revenue from Operations	0.028	0.063	0.089
		Other Income	0.000	0.000	0.000
		TOTAL	0.028	0.063	0.089
Less	EXPENSES
		Other Expenses	0.743	0.052	0.077
		TOTAL	0.743	0.052	0.077
	PROFIT/ (LOSS) BEFORE TAX		(0.715)	0.011	0.012
Less	TAX		0.000	0.004	0.004
	PROFIT/ (LOSS) AFTER TAX		(0.715)	0.007	0.008
	Earnings/ (Loss) Per Share (Rs.)		(0.05)	0.00	0.00

KEY RATIOS

PARTICULARS		31.03.2014	31.03.2013	31.03.2012
Net Profit Margin (PAT/Sales)	(%)	(2553.57)	11.11	8.99
Return on Total Assets (PBT/Total Assets}	(%)	(127.00)	1.88	2.08
Return on Investment (ROI) (PBT/Networth)		(0.01)	0.00	0.00
Debt Equity Ratio (Total Debt/Networth)		0.00	0.00	0.00
Current Ratio (Current Asset/Current Liability)		0.01	0.07	0.01

FINANCIAL ANALYSIS

[all figures are in Rupees Millions]

DEBT EQUITY RATIO

Particulars	31.03.2012	31.03.2013	31.03.2014
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Share Capital	68.800	132.000	132.000
Reserves & Surplus	(0.422)	(0.415)	(1.130)
Net worth	68.378	131.585	130.870
Long-term borrowings	0.000	0.000	0.000
Short term borrowings	0.000	0.000	0.000
Total borrowings	0.000	0.000	0.000
Debt/Equity ratio	0.000	0.000	0.000

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2012	31.03.2013	31.03.2014
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Sales	0.089	0.063	0.028
		(29.213)	(55.556)

NET PROFIT MARGIN

Net Profit Margin	31.03.2012	31.03.2013	31.03.2014
	(Rs. In Millions)	(Rs. In Millions)	(Rs. In Millions)
Sales	0.089	0.063	0.028
Profit/ (Loss)	0.008	0.007	(0.715)
	8.99%	11.11%	(2553.57%)

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	Check List by Info Agents	Available in Report (Yes / No)
1]	Year of Establishment	Yes
2]	Locality of the firm	Yes
3]	Constitutions of the firm	Yes
4]	Premises details	No
5]	Type of Business	Yes
6]	Line of Business	Yes
7]	Promoter's background	Yes
8]	No. of employees	No
9]	Name of person contacted	Yes
10]	Designation of contact person	Yes
11]	Turnover of firm for last three years	Yes
12]	Profitability for last three years	Yes
13]	Reasons for variation <> 20%	--
14]	Estimation for coming financial year	No
15]	Capital in the business	Yes
16]	Details of sister concerns	Yes
17]	Major suppliers	No
18]	Major customers	No
19]	Payments terms	No
20]	Export / Import details (if applicable)	No
21]	Market information	--
22]	Litigations that the firm / promoter involved in	--
23]	Banking Details	No
24]	Banking facility details	No
25]	Conduct of the banking account	--
26]	Buyer visit details	--
27]	Financials, if provided	Yes
28]	Incorporation details, if applicable	Yes
29]	Last accounts filed at ROC	Yes
30]	Major Shareholders, if available	Yes
31]	Date of Birth of Proprietor/Partner/Director, if available	Yes
32]	PAN of Proprietor/Partner/Director, if available	No
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

INDEX OF CHARGES: NO CHARGES EXIST FOR COMPANY

CHANGE OF ADDRESS:

The Registered Office of the company has been shifted from 21-A, Janpath, New Delhi – 110001, India to the present address w.e.f.10.09.2012.

CMT REPORT (Corruption, Money Laundering & Terrorism]

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

1] INFORMATION ON DESIGNATED PARTY

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

2] Court Declaration :

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

3] Asset Declaration :

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

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

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

Charges or investigation registered against subject: None

7] Criminal Records

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

8] Affiliation with Government :

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

9] Compensation Package :

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

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

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

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

CONTRAVENTION

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

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs. 62.20
UK Pound	1	Rs. 92.93
Euro	1	Rs. 68.03

INFORMATION DETAILS

Information Gathered by :	SVA
Analysis Done by :	RAS
Report Prepared by :	BVA

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	4
PAID-UP CAPITAL	1~10	3
OPERATING SCALE	1~10	3
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	3
--PROFITABILITY	1~10	2
--LIQUIDITY	1~10	3
--LEVERAGE	1~10	3
--RESERVES	1~10	2
--CREDIT LINES	1~10	3
--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		26

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.