MIRA INFORM REPORT

Report No. :	318609
Report Date :	14.05.2015

IDENTIFICATION DETAILS

Name :	360 DEGREE GLOBAL EQUIPMENTS PRIVATE LIMITED

Registered Office :	Plot No. 1,2,3 Door No. 23, Second Floor, Portion - C, Padasalai Street, Mel Aynambakkam, Chennai – 600095, Tamil Nadu
Tel. No.:	91-44-65358880

Country :	India

Financials (as on) :	Not Available

Date of Incorporation :	09.10.2013

Com. Reg. No.:	18-093267

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

CIN No.: [Company Identification No.]	U74900TN2013PTC093267

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

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

Legal Form :	Private Limited Liability Company

Line of Business :	Manufacturing, Trading and Exporter of Fork Lift, Jib Crane/Tower Cranes, Monorail Trolleys, Safety Equipment and Chain Pulley Blocks.

No. of Employees :	10 (Approximately)

Status :	Moderate

Payment Behaviour :	Unknown

Litigation :	Clear

Comments :	Subject is a successor of 360 degree Global equipments proprietary concern incorporated during the year 1998 and later on 9 October, 2013 it got converted into 360 degree global equipment private limited. Subject is an established company having moderate track. Management of the company has failed to file its financials with the government department since its incorporation. However business is active as per the status in the register of companies. Payment terms are unknown. The company can be considered for business dealing on safe and secure trade and conditions.

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – December 31, 2014

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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 31-03-2014.

INFORMATION PARTED BY

Name :	Mr. Gopinath K. S
Designation :	General Manager
Contact No.:	91-26536669
Date :	24.04.2015

LOCATIONS

Registered Office/ Factory :	Plot No. 1,2,3 Door No. 23, Second Floor, Portion - C, Padasalai Street, Mel Aynambakkam, Chennai – 600095, Tamil Nadu, India
Tel. No.:	91-44-65358880
Mobile No.:	91-9500088880 (Mr. Senthilkumar )
Fax No.:	91-44-25530440
E-Mail :	wgoeri@gmail.com
Area :	1510 Sq. Ft.
Location :	Owned

DIRECTORS

Name :

Mr. Mohan Babu Govindasamy

Designation :

Managing Director

Address :

O.59/3 N.21, 3^rd Street D Block Anna Nagar Eat, Chennai – 600102, Tamil Nadu, India

Date of Birth/Age :

26.07.1973

Date of Appointment :

16.02.2015

DIN No.:

02203493

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	U51397TN2006PTC060170	ANNAMALAYAR MEDICALS PRIVATE LIMITED	Managing director	20-02-2015	09-06-2006	-	Active	NO
2	U24232TN2009PTC073618	SRI VIJAYA MEDICALS PRIVATE LIMITED	Director	20-11-2009	20-11-2009	05-05-2010	Active	NO
3	U51397TN2009PTC071368	SURESH PHARMA AGENCIES (CHENNAI) PRIVATE LIMITED	Additional director	23-11-2009	23-11-2009	01-09-2010	Active	NO
4	U51397TN2011PTC079341	TEJA PHARMA PRIVATE LIMITED	Director	23-02-2011	23-02-2011	-	Active	NO
5	U18101TN2014PTC096983	CREST EXIM PRIVATE LIMITED	Director	18-08-2014	18-08-2014	-	Active	NO
6	U74900TN2013PTC093267	360 DEGREE GLOBAL EQUIPMENTS PRIVATE LIMITED	Managing director	16-02-2015	05-09-2014	-	Active	NO
7	U74900TN2013PTC092755	UDAYAM PHARMACEUTICALS PRIVATE LIMITED	Director	15-09-2014	15-09-2014	-	Active	NO

Name :

Mr. Muthukrishnan Anu Chinnathambi

Designation :

Director

Address :

No. 17, Pukraj Nagar, 3^rd Main Road, Madhavaram, Chennai-600060, Tamilnadu, India

Date of Birth/Age :

29.05.1985

Date of Appointment :

09.10.2013

DIN No.:

06697686

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 24.09.2013

Names of Shareholders	No. of Shares	%age holding
Muthukrishan Arumugan	9000	90.00
Anu Chinnathambi	1000	10.00
Total	10000	100.00

BUSINESS DETAILS

Line of Business :	Manufacturing, Trading and Exporter of Fork Lift, Jib Crane/Tower Cranes, Monorail Trolleys, Safety Equipment and Chain Pulley Blocks etc.

Products :	Fork Lift Jib Crane/Tower Cranes Monorail Trolleys Safety Equipment Chain Pulley Blocks etc.

Brand Names :	Not available

Agencies Held :	Not available

Exports :
Products :	Materials handling equipments

Imports :	Not Divulged

Terms :
Selling :	Credit (30 Days)

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 :	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

No. of Employees :

10 (Approximately)

Bankers :

Syndicate Bank Limited
ICICI Bank Limited

Auditors :	Not Available

Memberships :	Not Available

Collaborators :	Not Available

Associates/Subsidiaries :	Not Available

CAPITAL STRUCTURE

Authorised Capital :

No. of Shares	Type	Value	Amount

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

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount

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

FINANCIAL DATA

[all figures are in Rupees Million]

NOT AVAILABLE

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	Yes
5]	Type of Business	Yes
6]	Line of Business	Yes
7]	Promoter's background	Yes
8]	No. of employees	Yes
9]	Name of person contacted	Yes
10]	Designation of contact person	Yes
11]	Turnover of firm for last three years	No
12]	Profitability for last three years	No
13]	Reasons for variation <> 20%	--
14]	Estimation for coming financial year	No
15]	Capital in the business	Yes
16]	Details of sister concerns	No
17]	Major suppliers	No
18]	Major customers	No
19]	Payments terms	Yes
20]	Export / Import details (if applicable)	Yes
21]	Market information	--
22]	Litigations that the firm / promoter involved in	--
23]	Banking Details	Yes
24]	Banking facility details	No
25]	Conduct of the banking account	--
26]	Buyer visit details	--
27]	Financials, if provided	No
28]	Incorporation details, if applicable	Yes
29]	Last accounts filed at ROC	No
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

NOTE: Registered office of the company has been shifted from flat no. 808, plot block, orchid springs, no. 54, water canal road, vetrinagar, korattur, India to the present address w.e.f. 10.03.2015

INDEX OF CHARGES

No Charges Exist for Company

CMT REPORT (Corruption, Money Laundering & Terrorism]

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

1] INFORMATION ON DESIGNATED PARTY

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

2] Court Declaration :

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

3] Asset Declaration :

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

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

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

Charges or investigation registered against subject: None

7] Criminal Records

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

8] Affiliation with Government :

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

9] Compensation Package :

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

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

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

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

CONTRAVENTION

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

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.64.19
UK Pound	1	Rs.100.58
Euro	1	Rs.72.08

INFORMATION DETAILS

Analysis Done by :	SAN

Report Prepared by :	GTA

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