MIRA INFORM REPORT

Report No. :	322351
Report Date :	19.05.2015

IDENTIFICATION DETAILS

Name :	A B T LIMITED
Formerly Known As :	THE ANAMALLAIS BUS TRANSPORT LIMITED
Registered Office :	4^th Floor, Sakthi Sugars Building, 180 Race Course Road, Coimbatore-641018, Tamilnadu
Tel. No.:	91-422-4333666
Country :	India
Financials (as on) :	31.03.2014
Date of Incorporation :	28.08.1931
Com. Reg. No.:	18-000006
Capital Investment / Paid-up Capital :	Rs. 15.000 Million
CIN No.: [Company Identification No.]	U60231TZ1931PLC000006
TAN No.: [Tax Deduction & Collection Account No.]	CMBA03199A
PAN No.: [Permanent Account No.]	AABCA8398K
Legal Form :	A Closely Held Public Limited Liability Company.
Line of Business :	Dealer of Maruti
No. of Employees :	Not Divulged

RATING & COMMENTS

MIRA’s Rating :

Ba (44)

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

Maximum Credit Limit :	USD 5400000
Status :	Satisfactory
Payment Behaviour :	Slow but correct
Litigation :	Clear
Comments :	Subject is an established company having satisfactory track record. There seems some dip in the profit of the company during FY 2014 however net worth of the company is satisfactory. General financial position of the company is normal and acceptable for business dealing. Trade relations are reported as fair. Business is active. Payments terms are reported to be slow but correct. The company can be considered normal for business dealings at usual trade terms and conditions.

NOTES :

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

ECGC Country Risk Classification List – March 31, 2015

Country Name	Previous Rating (31.12.2014)	Current Rating (31.03.2015)
India	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

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. Jayramana
Designation :	Account Department
Contact No.:	91-422-4333666
Date :	13.05.2015

LOCATIONS

Registered Office :	4^th Floor, Sakthi Sugars Building, 180 Race Course Road, Coimbatore-641018, Tamilnadu, India
Tel. No.:	91-422-4333666
Fax No.:	91-422-4333111
E-Mail :	corporate@abtlimited.com
Show Rooms :	ABT Maruti 102, Mount Road, Guindy, Chennai - 600 032 Ph : 22351449, 22355057-59                                 Email : massales@abtlimited.com ABT Maruti 29, Whannels Road, Opp To Albert Theatre, Egmore , Chennai -600 008  Ph :  42041133, 42041144 Email : egmoresales@abtlimited.com ABT Maruti 69, Arokiyasamy Road(West), R.S.Puram, Coimbatore-641002. Ph : 2541608, 2543607,2555699 Email : cbesales@abtlimited.com ABT Maruti 54a,K.Salai Pudur, Bypass Road Junction, Madurai. Ph : 2669900,2667411,2667093 Email : mdusales@abtlimited.com ABT Maruti Trichy - Madras Trunk Road, Mambala Salai, Trichy - 641 043 Ph : 2430399,2431399,2433099 Email : tcysales@abtlimited.com ABT Maruti  K V Subramaniam Nagar, Chidambaram Main Road, Cuddalore - 607 0032 Ph : (04142) - 644371,  227599                    Email : cuddaloresales@abtlimited.com
Service Stations :	Chennai Branch ABT Maruti 102, Mount Road, Guindy, Chennai - 600 032 Ph : 22355057, 22351449, 42254555, 42254500     Email : masservice@abtlimited.com ABT Maruti No. 1 & 2, Vasantha Press Road, Opp to Malar Hospital, Adyar, Chennai - 600 020 Ph : 24465814,24465815,24465256 Email : adrservice@abtlimited.com ABT Maruti  SP 138 1st Main Road, Ambattur Industrial Estate,Chennai - 600 058 Ph : 26252500, 26255731, 26259858 Email: abrservice@abtlimited.com ABT Maruti A-A2 Bharani Studio Complex, Dr. Bhanumathi RamaKrishna Road, 22 Arcot Road, Saligramam Vadapalani,Chennai - 600 093 Ph : 044-23650488 - 90, 23630322 Email : briservice@abtlimited.com ABT Maruti 422, Poonamallee High Road Arumbakkam Chennai. - 600 106. Email : abmservice@abtlimited.com Coimbatore Branch ABT Maruti Unit-1,Lakshmi Theatre Building, Kempatty Colony, South-Ukkadam Coimbatore- 641 001 Ph:2391896,2395368 Email : udmservice@abtlimited.com ABT Maruti Unit-3, 744,Puliyakulam Road Coimbatore - 641 037 Ph : 2210153, 2215750 Email : plkservice@abtlimited.com ABT Maruti Alagesan Road Mettupalayam Road Coimbatore. Ph : 2442182, 2431781 Email : mtpservice@abtlimited.com Trichy Branch ABT Maruti 4/40, Collector Office Road, Cantonment, Trichy - 620 001 Ph:2419191,2419797,2419595 Email : tcyservice@abtlimited.com Madurai Branch ABT Maruti 54a,K.Salai Pudur, Madurai. Ph : 2669900,2669982 Email : mduservice@abtlimited.com ABT Maruti 6,Bye-Pass Road, Fathima Nagar, Madurai. Ph : 2667411,2386438 Email : mdubodyshop@abtlimited.com Salem Branch ABT Maruti 32,Thammanna Chetty Street Arisipalayam Salem-636 009 Ph:2353629,2353925                                           Email : slmservice@abtlimited.com Pollachi Branch ABT Maruti Nachimuthu Polytechic Campus Udumalpet Road, Pollachi - 642 003 Ph:236920,237010 Email : polservice@abtlimited.com Karur Branch ABT Maruti 27,AKshok nagar, Madurai - Dindigul By Pass Road, Karur -639002 ph :226834, 227468 Email : krrservice@abtlimited.com Tirupur Branch ABT Maruti No: 4, Sabhapathipuram, Behind Tmf Hospital, Tiruppur - 641 601 Ph : 4320606,4320808,4320505                              Email : tirupur@abtlimited.com
Branch Office 1 :	Chennai Division 72, Mount Road, Guindy, Chennai-600032, Tamilnadu, India
Tel. No.:	91-44-22351449
E-Mail :	srinlvasan@abtlimited.com
Corporate Office:	Sakti Sugers Building, 4^th Floor 180, Racecourse road , 641018,Coimbatore, India
Tel. No.:	91-422-4333666

DIRECTORS

As on 30.09.2014

Name :

Mr. Mariammal Mahalingam

Designation :

Whole Time Director

Address :

Saktai Nilayan, Nachinutaiu Gounter, ST Pollachi, Coimbatore-042001, Tamilnadu, India

Date of Birth/Age :

23.02.1928

Date of Appointment :

01.04.2010

Din No.:

00034959

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	U02520TZ1991PTC003444	ANAMALLAIS ENGINEERING PRIVATE LIMITED	Director	18-10-1991	18-10-1991	-	Active	NO
2	U60231TZ1931PLC000006	A B T LIMITED	Whole-time director	01-04-2010	04-10-1993	-	Active	NO

Name :

Mr. Manickam M

Designation :

Director

Address :

Saktai Nilayan, Nachinutaiu Gounter, ST Pollachi, Coimbatore-042001, Tamilnadu, India

Date of Birth/Age :

24.03.1956

Date of Appointment :

01.04.2015

Din No.:

00102233

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	L15421TZ1961PLC000396	SAKTHI SUGARS LIMITED	Whole-time director	12-11-2014	16-09-1980	-	Active	NO
2	U60231TZ1931PLC000006	A B T LIMITED	Director	01-04-2015	01-10-1985	-	Active	NO
3	L15435KA1970PLC001974	SRI CHAMUNDESWARI SUGARS LIMITED	Director	22-07-1987	22-07-1987	-	Active	NO
4	L85110TZ1985PLC001659	KOVAI MEDICAL CENTER AND HOSPITAL LIMITED	Director	03-09-2014	17-01-1990	-	Active	NO
5	L65910TZ1955PLC000145	SAKTHI FINANCE LIMITED	Director	24-10-2007	11-12-1990	-	Active	NO
6	U60231TZ1950PLC000055	ABT INDUSTRIES LIMITED	Director	31-08-1993	31-08-1993	-	Active	NO
7	U60210TZ1956NPL000265	NACHIMUTHU INDUSTRIAL ASSOCIATION	Director	16-02-1994	16-02-1994	-	Active	NO
8	U74200KA1989PTC015803	TURBOTECH PRECISION ENGINEERING PRIVATE LIMITED	Director	28-06-1995	28-06-1995	-	Active	NO
9	L18101TZ1963PLC014434	SRI BHAGAVATHI TEXTILES LTD	Director	30-08-1995	30-08-1995	17-08-2011	Active	NO
10	U60210TZ1934PTC000237	ANAMALLAIS BUS TRANSPORT PRIVATE LIMITED	Director	12-12-1997	12-12-1997	-	Active	NO
11	U72200TZ1998PTC008589	A B T INFO SYSTEMS PRIVATE LIMITED	Director	28-09-1998	28-09-1998	-	Active	NO
12	U29199TZ1999PLC008751	SAKTHI AUTO COMPONENT LIMITED	Managing director	19-01-2011	19-02-1999	-	Active	NO
13	U74140TZ2001PLC009675	SAKTHI MANAGEMENT SERVICES COIMBATORE LIMITED	Director	12-03-2001	12-03-2001	20-10-2009	Active	NO
14	U07010TZ2001PLC009699	SAKTHI PROPERTIES COIMBATORE LIMITED	Director	27-03-2001	27-03-2001	-	Active	NO
15	U17111TZ1955PLC000199	SRI SAKTHI TEXTILES LIMITED	Director	15-02-2002	15-02-2002	14-08-2011	Active	NO
16	U50101TZ2002PTC010085	A B T TRICHY PRIVATE LIMITED	Director	13-03-2002	13-03-2002	21-02-2015	Active	NO
17	U50102TZ2002PTC010086	A B T MADURAI PRIVATE LIMITED	Director	13-03-2002	13-03-2002	21-02-2015	Active	NO
18	U50101TZ2002PTC010090	A B T MADRAS PRIVATE LIMITED	Director	13-03-2002	13-03-2002	21-02-2015	Active	NO
19	U34300TZ2002PLC010197	THE GOUNDER AND COMPANY AUTO LIMITED	Director	23-05-2002	23-05-2002	-	Active	NO
20	U17111TZ2003PTC010513	A B T TEXTILES PRIVATE LIMITED	Director	13-03-2003	13-03-2003	21-02-2015	Active	NO
21	U50401TZ2005PTC012021	A B T TWO WHEELER PRIVATE LIMITED	Director	27-07-2005	27-07-2005	21-02-2015	Active	NO
22	U60210TZ2005PTC012025	A B T TRANSPORTS PRIVATE LIMITED	Director	27-07-2005	27-07-2005	21-02-2015	Active	NO
23	U52110TZ2006PLC012945	ABT FOODS RETAILING (INDIA) LIMITED	Director	20-07-2006	20-07-2006	-	Active	NO
24	U72200TZ2006PTC013083	CARESOFT GLOBAL PRIVATE LIMITED	Director	02-01-2007	02-01-2007	20-11-2009	Active	NO
25	U15400TZ2008PLC014488	ABT Foods Limited	Director	21-05-2008	21-05-2008	-	Active	NO
26	U70101TZ2009PLC015179	SAKTHI REALTY AND INFRASTRUCTURE LIMITED	Director	23-04-2009	23-04-2009	31-03-2010	Active	NO
27	U99999DL1969GAP005106	INDIAN SUGAR EXIM CORPORATION LTD.	Nominee director	12-11-2009	12-11-2009	26-09-2011	Active	NO
28	U85110TZ2012PTC017880	ABT HEALTHCARE PRIVATE LIMITED	Director	06-02-2012	06-02-2012	-	Active	NO
29	U72200KA2008PTC045303	EniT Solutions Private Limited	Director	24-08-2012	24-08-2012	24-01-2015	Active	NO
30	U50404TN2013PTC089247	VIRGO EQUIPMENTS TRADERS PRIVATE LIMITED	Director	03-01-2013	03-01-2013	19-02-2015	Active	NO

Name :

Mr. Mahalingam Balsubamaniam

Designation :

Director

Address :

No. 27-28m Rurnani, Nagar, Rananathappran, Coimbatore-641045, Tamilnadu, India

Date of Birth/Age :

06.05.1958

Date of Appointment :

26.12.1992

Din No.:

00377053

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	L65910TZ1955PLC000145	SAKTHI FINANCE LIMITED	Managing director	29-09-2010	21-08-1985	-	Active	NO
2	U60231TZ1950PLC000055	ABT INDUSTRIES LIMITED	Director	28-08-1985	28-08-1985	30-03-2015	Active	NO
3	L15421TZ1961PLC000396	SAKTHI SUGARS LIMITED	Managing director	01-04-2010	21-08-1989	-	Active	NO
4	L18101TZ1963PLC014434	SRI BHAGAVATHI TEXTILES LTD	Director	29-08-1990	29-08-1990	23-03-2009	Active	NO
5	U60231TZ1931PLC000006	A B T LIMITED	Director	26-12-1992	26-12-1992	-	Active	NO
6	U65921TZ1988PLC002130	SAKTHIFINANCE FINANCIAL SERVICES LIMITED	Director	30-09-1993	30-09-1993	-	Active	NO
7	L15435KA1970PLC001974	SRI CHAMUNDESWARI SUGARS LIMITED	Director	22-08-1994	22-08-1994	-	Active	NO
8	U17111TZ1955PLC000199	SRI SAKTHI TEXTILES LIMITED	Director	27-06-1995	27-06-1995	31-03-2012	Active	NO
9	U60210TZ1934PTC000237	ANAMALLAIS BUS TRANSPORT PRIVATE LIMITED	Director	01-05-1996	01-05-1996	-	Active	NO
10	U65921TZ1985PLC001575	ABT FINANCE LIMITED	Director	15-07-1996	15-07-1996	30-03-2015	Active	NO
11	U29199TZ1999PLC008751	SAKTHI AUTO COMPONENT LIMITED	Director	19-02-1999	19-02-1999	-	Active	NO
12	U74140TZ2001PLC009675	SAKTHI MANAGEMENT SERVICES COIMBATORE LIMITED	Director	12-03-2001	12-03-2001	-	Active	NO
13	U07010TZ2001PLC009699	SAKTHI PROPERTIES COIMBATORE LIMITED	Director	27-03-2001	27-03-2001	30-04-2009	Active	NO
14	U63090TZ2002PLC010122	SAKTHIFINANCE HOLDINGS LIMITED	Director	04-04-2002	04-04-2002	10-07-2007	Active	NO
15	U34300TZ2002PLC010197	THE GOUNDER AND COMPANY AUTO LIMITED	Director	23-05-2007	23-05-2002	-	Active	NO
16	U17111TZ2003PTC010513	A B T TEXTILES PRIVATE LIMITED	Director	13-03-2003	13-03-2003	-	Active	NO
17	U74999TZ2003PLC010587	SAKTHI REALTY HOLDINGS LIMITED	Director	12-05-2003	12-05-2003	03-06-2009	Active	NO
18	U17111TZ2005PTC012076	SRI ALAGU TEX PRIVATE LIMITED	Director	24-08-2005	24-08-2005	-	Active	NO
19	U52110TZ2006PLC012945	ABT FOODS RETAILING (INDIA) LIMITED	Director	20-07-2006	20-07-2006	-	Active	NO
20	U01551TZ1986PLC007199	SAKTHI BEVERAGES LIMITED	Director	05-09-2007	14-07-2007	25-03-2008	Active	NO
21	U15400TZ2008PLC014488	ABT Foods Limited	Director	21-05-2008	21-05-2008	-	Active	NO
22	U70101TZ2009PLC015179	SAKTHI REALTY AND INFRASTRUCTURE LIMITED	Director	23-04-2009	23-04-2009	26-11-2009	Active	NO
23	U70101TZ2009PLC015300	ABT FOUNDATION LIMITED	Director	25-06-2009	25-06-2009	-	Active	NO
24	U60210TZ1956NPL000265	NACHIMUTHU INDUSTRIAL ASSOCIATION	Director	21-10-2009	21-10-2009	-	Active	NO
25	U50100TZ2009PLC015685	SAKTHIFINANCE COMMERCIAL VEHICLE AND INFRASTRUCTURE LIMITED	Director	17-12-2009	17-12-2009	27-02-2013	Active	NO
26	U80302TZ2014NPL020373	COIMBATORE INNOVATION AND BUSINESS INCUBATOR	Director	21-03-2014	21-03-2014	-	Active	NO

Name :

Mr. Srinivaasan

Designation :

Director

Address :

Nalchinutau Gounder St, Pollachi, Coimbatore-642001, Tamilnadu, India

Date of Birth/Age :

09.02.1966

Date of Appointment :

31.12.1993

Din No.:

00102387

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	L15435KA1970PLC001974	SRI CHAMUNDESWARI SUGARS LIMITED	Managing director	09-06-2013	09-06-1993	-	Active	NO
2	U60231TZ1950PLC000055	ABT INDUSTRIES LIMITED	Director	31-08-1993	31-08-1993	-	Active	NO
3	U60231TZ1931PLC000006	A B T LIMITED	Director	31-12-1993	31-12-1993	-	Active	NO
4	L65910TZ1955PLC000145	SAKTHI FINANCE LIMITED	Director	18-04-1994	18-04-1994	-	Active	NO
5	U35999KA1995PTC017501	CHAMUNDESWARI ENTERPRISES PRIVATE LIMITED	Director	30-03-1995	30-03-1995	26-11-2007	Active	NO
6	L15421TZ1961PLC000396	SAKTHI SUGARS LIMITED	Managing director	01-04-2010	23-08-1995	-	Active	NO
7	L18101TZ1963PLC014434	SRI BHAGAVATHI TEXTILES LTD	Director	30-08-1995	30-08-1995	17-08-2011	Active	NO
8	U27205TZ1953PLC000068	Indo-Swiss Synthetic Gem Manufacturing Company Limited	Director	24-12-1999	24-12-1999	05-09-2008	Active	NO
9	U29199TZ1999PLC008751	SAKTHI AUTO COMPONENT LIMITED	Director	19-01-2001	19-01-2001	-	Active	NO
10	U74140TZ2001PLC009675	SAKTHI MANAGEMENT SERVICES COIMBATORE LIMITED	Director	12-03-2001	12-03-2001	-	Active	NO
11	U17111TZ1955PLC000199	SRI SAKTHI TEXTILES LIMITED	Director	15-02-2002	15-02-2002	10-09-2011	Active	NO
12	U34300TZ2002PLC010197	THE GOUNDER AND COMPANY AUTO LIMITED	Director	23-05-2002	23-05-2002	-	Active	NO
13	U40108KA1983PTC005321	A B T ENERGY PRIVATE LIMITED	Director	27-08-2004	27-08-2004	29-03-2014	Active	NO
14	U72900KA2005PTC037160	GREYNIUM INFORMATION TECHNOLOGIES PRIVATE LIMITED	Director	08-09-2005	08-09-2005	31-03-2010	Active	NO
15	U52110TZ2006PLC012945	ABT FOODS RETAILING (INDIA) LIMITED	Director	20-07-2006	20-07-2006	29-03-2014	Active	NO
16	U15400TZ2008PLC014488	ABT Foods Limited	Director	21-05-2008	21-05-2008	29-03-2014	Active	NO
17	U70101TZ2009PLC015179	SAKTHI REALTY AND INFRASTRUCTURE LIMITED	Director	23-04-2009	23-04-2009	29-03-2014	Active	NO
18	U07010TZ2001PLC009699	SAKTHI PROPERTIES COIMBATORE LIMITED	Director	11-09-2009	29-04-2009	-	Active	NO
19	U60210TZ1956NPL000265	NACHIMUTHU INDUSTRIAL ASSOCIATION	Director	21-10-2009	21-10-2009	-	Active	NO
20	U99999DL1969GAP005106	INDIAN SUGAR EXIM CORPORATION LTD.	Director	20-12-2011	20-12-2011	23-09-2014	Active	NO

Name :

Mr. Sanjeevi Chakrapani

Designation :

Director

Address :

No. 5, 3^rd Street, Bharathi Nagar, Chennai-600017, Tamilnadu, India

Date of Birth/Age :

02.10.1925

Date of Appointment :

01.10.1989

Din No.:

02403734

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	U01551TZ1986PLC007199	SAKTHI BEVERAGES LIMITED	Director	30-06-1988	30-06-1988	-	Active	NO
2	U60231TZ1931PLC000006	A B T LIMITED	Director	30-09-2014	01-10-1989	-	Active	NO
3	U65921TZ1985PLC001575	ABT FINANCE LIMITED	Director	15-06-1990	15-06-1990	-	Active	NO

Name :

Mr. Subbiah Goundr Murugaiyan

Designation :

Director

Address :

17, Kanaraj Road, Mahalinga Puran, Pollachi, Coimbatore-642001, Tamilnadu, India

Date of Birth/Age :

15.08.1933

Date of Appointment :

3.09.2014

Din No.:

02214731

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	L18101TZ1963PLC014434	SRI BHAGAVATHI TEXTILES LTD	Director	28-06-1976	28-06-1976	-	Active	NO
2	U60231TZ1931PLC000006	A B T LIMITED	Director	30-09-2014	10-04-1988	-	Active	NO
3	U01551TZ1986PLC007199	SAKTHI BEVERAGES LIMITED	Director	30-06-1988	30-06-1988	-	Active	NO
4	U15142TZ2000PLC009332	SAKTHI REFINERY AND PROTEIN LIMITED	Director	10-05-2000	10-05-2000	-	Active	NO

Name :

Mr. Chenniapan Muthuswamy

Designation :

Director

Address :

D-57, Sreevatsa Garden, Hettupalayan Road, Thupiyalur (Post), Coimbatore-641034, Tamilnadu, India

Date of Birth/Age :

02.02.1938

Date of Appointment :

30.09.2014

Din No.:

00277823

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	U60231TZ1931PLC000006	A B T LIMITED	Director	30-09-2014	10-06-1976	-	Active	NO
2	U60231TZ1950PLC000055	ABT INDUSTRIES LIMITED	Director	27-09-2014	11-06-1976	-	Active	NO
3	U17111TZ1955PLC000199	SRI SAKTHI TEXTILES LIMITED	Additional director	18-10-2012	18-10-2012	-	Active	NO

Name :

Mr. Manickam Hari Hara Sudhan

Designation :

Additional Director

Address :

25, Rukmani Nagar, Trichy Road, RN Puram, Coimbatore-641045, Tamilnadu, India

Date of Birth/Age :

06.05.1984

Date of Appointment :

01.10.2010

Din No.:

02459814

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	U50401TZ2005PTC012021	A B T TWO WHEELER PRIVATE LIMITED	Director	05-01-2006	05-01-2006	-	Active	NO
2	U60231TZ1931PLC000006	A B T LIMITED	Whole-time director	01-10-2010	19-05-2010	-	Active	NO
3	U72200TZ1998PTC008589	A B T INFO SYSTEMS PRIVATE LIMITED	Director	30-09-2014	06-12-2013	-	Active	NO
4	U50101TZ2002PTC010090	A B T MADRAS PRIVATE LIMITED	Additional director	29-01-2015	29-01-2015	-	Active	NO
5	U17111TZ2003PTC010513	A B T TEXTILES PRIVATE LIMITED	Additional director	29-01-2015	29-01-2015	-	Active	NO
6	U60210TZ2005PTC012025	A B T TRANSPORTS PRIVATE LIMITED	Additional director	29-01-2015	29-01-2015	-	Active	NO
7	U50101TZ2002PTC010085	A B T TRICHY PRIVATE LIMITED	Additional director	29-01-2015	29-01-2015	-	Active	NO
8	U50102TZ2002PTC010086	A B T MADURAI PRIVATE LIMITED	Additional director	29-01-2015	29-01-2015	-	Active	NO
9	U29199TZ1999PLC008751	SAKTHI AUTO COMPONENT LIMITED	Additional director	30-03-2015	30-03-2015	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Jayramana
Designation :	Account Department

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 30.09.2014

SHAREHOLDERS FILE ATTACHED

As on 30.09.2014

Equity Share Break up (Percentage of Total Equity)

Category	Percentage
Bodies corporate	0.01
Directors or relatives of Directors	93.57
Other top fifty shareholders	6.42
Total	100.00

BUSINESS DETAILS

Line of Business :

Dealer of Maruti

Products :

Item Code No.	Product Description
87041010	VEHICLE DEALERSHIP

Brand Names :

Not Divulged

Agencies Held :

Not Divulged

Exports :

Not Divulged

Imports :

Not Divulged

Terms :

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
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 :

Not Divulged

Bankers :

• Allahabad Bank - 98 Mecricar Road, R S Puram, Coimbatore - 641002, Tamil Nadu, India

• Bank Of India Security Trustee - Coimbatore Mid Corporate Branch, 8/732 Avanashi Road, Coimbatore - 641018, Tamil Nadu, India

• City Union Bank Limited - 27-30, Sarojini Street, Ramnagar, Coimbatore - 641009,
• Tamil Nadu, India

• Dewan Housing Finance Corporation Limited - Warden House 2nd Floor,
• Sir P M Road Fort, Mumbai - 400001, Maharashtra, India

• Andhra Bank Limited - No. 17, Mill Road, Coimbatore - 641001, Tamil Nadu, India

• State Bank Of India - Commercial Branch, 1443 Trichy Road, Coimbatore - 641018, Tamil Nadu, India

• City Union Bank Limited - Ramnagar, Coimbtore - 641009, Tamil Nadu, India

Facilities :

Secured Loan	31.03.2014 (Rs. in Million)	31.03.2013 (Rs. in Million)
Long-term Borrowings
Term loans from banks	866.359	997.009
Loans and advances from others	2124.476	0.000
Non-convertible debentures others (Non – Convertible Debentures of Rs.1000/- each aggregating to Rs.151.258 Million including current maturities are secured by mortgage or unencumbered windmills and the land belonging to the company)	56.462	65.395
Loans and advances from others	0.000	2105.248
Short-term borrowings
Loans repayable on demand from banks	0.000	102.413
Loans repayable on demand from banks	326.883	0.000
Total	3374.180	3270.065

Auditors :
Name :	P.N.Raghavendra Rao & Company Chartered Accountants
Address :	23/2 Viswa Paradise Apartments Second Floor Kalidas Road Ramnagar Coimbatore 641009 India
PAN N Income-tax PAN of auditor or auditor's firm :	AABFP6432E
Memberships :	Not Divulged
Collaborators :	Not Divulged
Subsidiaries Company:	Arc Retreading Company Private Limited, India (U25114tz1997ptc007645 ) N.Mahalingam & Company , India Anamallais Retreading Corporation, India Nachimuthu Industrial Association, India (U60210tz1956npl000265) A B T Madras Private Limited, India (U50101tz2002ptc010090 ) A B T Trichy Private Limited, India (U50101tz2002ptc010085) A B T Two Wheeler Private Limited , India, (U50401tz2005ptc012021) Sakthi Sugars Limited, India (L15421tz1961plc000396) Sakthi Automotive Group Usa Inc , United States Sakthi Auto Ancillary Private Limited, India (U29199tz1998ptc008320) Sakthi Auto Component Limited, India (U29199tz1999plc008751) Sakthi Service Gmbh, Germany Shakkthi Portugal S.A, Portugal Shakthi Auto Mauritius Limited, Mauritius
Associates :	Sri Chamundeswari Sugars Limited, India ( L15435ka1970plc001974) ABT Industries Limited , India (U60231tz1950plc000055)

CAPITAL STRUCTURE

As on 31.03.2014

Authorised Capital :

No. of Shares	Type	Value	Amount
200000	Equity Shares	Rs.100/- each	Rs.20.000 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
150000	Equity Shares	Rs.100/- each	Rs.150.000 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	15.000	15.000	15.000
(b) Reserves & Surplus	1908.644	1901.593	1837.429
(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)	1923.644	1916.593	1852.429
(3) Non-Current Liabilities
(a) long-term borrowings	3685.920	3674.144	1479.656
(b) Deferred tax liabilities (Net)	258.631	263.304	289.129
(c) Other long term liabilities	1005.266	542.437	672.753
(d) long-term provisions	63.489	66.518	46.344
Total Non-current Liabilities (3)	5013.306	4546.403	2487.882
(4) Current Liabilities
(a) Short term borrowings	412.640	102.413	45.515
(b) Trade payables	61.919	25.915	91.514
(c) Other current liabilities	1062.048	1400.730	939.970
(d) Short-term provisions	136.363	150.692	103.255
Total Current Liabilities (4)	1672.970	1679.750	1180.254
TOTAL	8609.920	8142.746	5520.565
II.          ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	2547.669	2568.521	2615.811
(ii) Intangible Assets	0.234	0.234	0.234
(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	2488.613	688.279	681.005
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	1326.091	3195.419	765.217
(e) Other Non-current assets	12.973	7.938	20.279
Total Non-Current Assets	6375.580	6460.391	4082.546
(2) Current assets
(a) Current investments	0.000	0.000	0.000
(b) Inventories	785.534	771.270	641.863
(c) Trade receivables	403.032	444.989	380.261
(d) Cash and cash equivalents	167.964	177.409	156.672
(e) Short-term loans and advances	875.990	285.986	257.124
(f) Other current assets	1.820	2.701	2.099
Total Current Assets	2234.340	1682.355	1438.019
TOTAL	8609.920	8142.746	5520.565

PROFIT & LOSS ACCOUNT

	PARTICULARS	31.03.2014	31.03.2013	31.03.2012
	SALES
	Income	8748.410	9064.295	8234.845
	Other Income	177.971	152.789	300.820
	TOTAL (A)	8926.381	9217.084	8535.665
Less	EXPENSES
	Cost of Materials Consumed	0.000	0.000	0.000
	Purchases of Stock-in-Trade	6514.086	6906.381	6246.332
	Changes in inventories of finished goods, work-in-progress and Stock-in-Trade	(14.544)	(127.363)	(35.689)
	Employees benefits expense	694.702	682.851	609.604
	Other expenses	1238.292	1189.575	1105.530
	TOTAL (B)	8432.536	8651.444	7925.777
Less	PROFIT/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (C)	493.845	565.640	609.888
Less	FINANCIAL EXPENSES (D)	341.489	319.241	280.686
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)	152.356	246.399	329.202
Less/ Add	DEPRECIATION/ AMORTISATION (F)	142.006	179.333	175.821
	PROFIT/ (LOSS) BEFORE TAX (E-F) (G)	10.350	67.066	153.381
Less	TAX (H)	(10.225)	(1.458)	44.111
	PROFIT/ (LOSS) AFTER TAX (G-H) (I)	20.575	68.524	109.270
	Earnings / (Loss) Per Share (Rs.)	137.16	456.83	728.47

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

Particulars	31.03.2014	31.03.2013	31.03.2012
Current Maturities of Long term debt	564.026	735.978	169.336
Cash generated from operations	NA	NA	NA

KEY RATIOS

PARTICULARS		31.03.2014	31.03.2013	31.03.2012
Net Profit Margin (PAT / Sales)	(%)	0.24	0.76	1.33
Operating Profit Margin (PBIDT/Sales)	(%)	5.64	6.24	7.41
Return on Total Assets (PBT/Total Assets}	(%)	0.17	0.90	3.17
Return on Investment (ROI) (PBT/Networth)		0.01	0.03	0.08
Debt Equity Ratio (Total Debt /Networth)		2.42	2.35	0.91
Current Ratio (Current Asset/Current Liability)		1.34	1.00	1.22

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	15.000	15.000	15.000
Reserves & Surplus	1837.429	1901.593	1908.644
Net worth	1852.429	1916.593	1923.644
long-term borrowings	1479.656	3674.144	3685.920
Short term borrowings	45.515	102.413	412.640
Current Maturities Of Long-Term Debts	169.336	735.978	564.026
Total borrowings	1694.507	4512.535	4662.586
Debt/Equity ratio	0.915	2.354	2.424

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	8234.845	9064.295	8748.410
		10.072	(3.485)

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	8234.845	9064.295	8748.410
Profit	109.270	68.524	20.575
	1.33%	0.76%	0.24%

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	No
17	Details of sister concerns	Yes
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

UNSECURED LOAN

Unsecured Loan	31.03.2014 (Rs. in Million)	31.03.2013 (Rs. in Million)
Long-term Borrowings
Deposits from others	582.497	494.656
Loans and advances from related parties	56.126	4.000
Loans repayable on demand from banks	0.000	7.836
Short-term borrowings
Loans and advances from related parties	85.757	0.000
Total	724.380	506.492

INDEX OF CHARGES

S.No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10562739	06/04/2015	6,739,000.00	K Balachandran	26/27, CHINNAVEDAMPATTI LANE, SUKRAWARPET, COIMBA  TORE, TAMIL NADU - 641001, INDIA	C50419159
2	10553151	05/03/2015	2,600,000.00	K Balachandran	26/27, CHINNAVEDAMPATTI LANE, SUKRAWARPET, COIMABTORE, TAMIL NADU - 641001, INDIA	C45431632
3	10553702	04/03/2015	60,000,000.00	RELIANCE CAPITAL LTD	"H" BLOCK 1ST FLOOR, DHIRUBHAI AMBANI KNOWLEDGE CITY, KOPARKHAIRNE, NAVI MUMBAI, MAHARASHTRA - 400710, INDIA	C45920196
4	10547872	04/02/2015	1,830,000.00	K Balachandran	26/27, CHINNAVEDAMPATTI LANE, SUKRAWARPET, COIMBA  TORE, TAMILNADU - 641001, INDIA	C42833657
5	10543464	12/01/2015	2,290,000.00	K Balachandran	26/27, CHINNAVEDAMPATTI LANE, SUKRAWARPET, COIMBA  TORE, TAMILNADU - 641001, INDIA	C39868922
6	10541319	05/12/2014	2,231,000.00	Mr.K.Balachandran	26/27, CHINNAVEDAMPATTI LANE, SUKRAWARPET, COIMBA  TORE, TAMILNADU - 641001, INDIA	C39486469
7	10531010	04/11/2014	4,546,000.00	Mr.K.Balachandran	26/27, CHINNAVEDAMPATTI LANE, SUKRAWARPET, COIMBATORE, TAMIL NADU - 641001, INDIA	C33385584
8	10532161	10/10/2014	8,546,000.00	Mr.K.Balachandran	26/27, CHINNAVEDAMPATTI LANE, SUKRAWARPET, SUKRAW  ARPET, TAMILNADU - 641001, INDIA	C30899447
9	10529491	05/09/2014	5,908,000.00	Mr.K.Balachandran	26/27, CHINNAVEDAMPATTI LANE, SUKRAWARPET, COIMBATORE, TAMIL NADU - 641001, INDIA	C30898084
10	10491035	23/04/2014	50,000,000.00	The Karur Vysya Bank Ltd	P B NO. 3825, DOOR NO. 483, DR. NANJAPPA ROAD, COI  MBATORE, TAMILADU - 641018, INDIA	C03543840

* Date of charge modification

FIXED ASSETS

Tangible assets

• Land
• Buildings
• Plant and equipment
• Furniture and fixtures
• Vehicles
• Office equipment

Intangible assets

• Goodwill

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.63.55
UK Pound	1	Rs.99.86
Euro	1	Rs.72.67

INFORMATION DETAILS

Information Gathered by :	MNJ
Analysis Done by :	DIV
Report Prepared by :	GTA

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	5
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	5
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	5
--PROFITABILITY	1~10	4
--LIQUIDITY	1~10	4
--LEVERAGE	1~10	5
--RESERVES	1~10	6
--CREDIT LINES	1~10	5
--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		44

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.