MIRA INFORM REPORT

Report No. :	319335
Report Date :	20.05.2015

IDENTIFICATION DETAILS

Name :	FEDERAL-MOGUL ANAND SEALINGS INDIA LIMITED (w.e.f. 31.03.2015)

Formerly Known As :	ANAND I-SEAL LIMITED

Registered Office :	152/223, At Village Mahalunge, Chakan, Talegaon, Road, Taluka Khed, Pune -410501, Maharashtra
Tel. No.:	91-2135-677304

Country :	India

Financials (as on) :	Not Available

Date of Incorporation :	15.09.2014

Com. Reg. No.:	11-152540

Capital Investment / Paid-up Capital :	Rs. 8.334 Million

CIN No.: [Company Identification No.]	U29253PN2014PLC152540

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 :	Manufacturer, Exporter, Importer and of Vehicles and equipment in the automotive, light medium and heavy duty commercial, marine, rail, aerospace, power, engineering ceilings etc.

No. of Employees :	250 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

RATING		STATUS	PROPOSED CREDIT LINE
-	NB	New Business	-

Status :	New Business

Payment Behaviour :	Unknown

Litigation :	Clear

Comments :	Subject is a new company incorporated during 15^th September 2014. Mr. Anand, Accountant has provided information to us. As per status in the registrar of companies business appears to be active. Payments are reported to be unknown. The company can be considered for business dealing on safe and secured 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

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 (GENERAL DETAILS)

Name :	Mr. Anand
Designation :	Accountant
Contact No.:	91-2135-677304
Date :	11.05.2015

LOCATIONS

Registered Office / Factory:	152/223, At Village Mahalunge, Chakan, Talegaon, Road, Taluka Khed, Pune -410501, Maharashtra, India
Tel. No.:	91-2135-677304
Fax No.:	Not Available
E-Mail :	anandchoudhary@federal-moral.com

DIRECTORS

Name :

Mr. Kamaljit Singh Bhullar

Designation :

Director

Address :

H. NO. 680, Sector 10 A, Gurgaon - 122001, Haryana, India

Date of Appointment :

15.09.2014

DIN No.:

00046193

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	U25206HP1987PTC007715	DIAMOND PACKAGES PVT LTD	Director	01-09-96	01-09-96	23-02-10	Active	NO
2	U31501HR1975PLC034627	ANCHEMCO LIMITED	Director	20-01-98	20-01-98	-	Active	NO
3	U33699DL1980PLC010179	ANSYSCO LIMITED	Director	18-02-02	18-02-02	-	Amalgamated	NO
4	U99999MH1962PLC012316	Anand I-Power Limited	Director	26-09-14	22-05-06	-	Active	NO
5	U74899DL1979PTC010037	PARWANOO PACKERS PRIVATE LIMITED	Director	25-06-07	25-06-07	-	Amalgamated	NO
6	U99999DL1975PLC190099	ANFILCO LIMITED	Director	24-09-10	10-10-09	-	Active	NO
7	U51909DL1992PTC049978	CHANG YUN INDIA PRIVATE LIMITED	Director	25-07-12	25-11-11	-	Active	NO
8	U29309TN1997PTC038508	VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED	Alternate director	25-03-14	25-03-14	25-03-14	Active	NO
9	U29199HR2006PLC043262	FEDERAL-MOGUL ANAND BEARINGS INDIA LIMITED	Director appointed in casual vacancy	02-09-14	02-09-14	-	Active	NO
10	U29253PN2014PLC152540	FEDERAL-MOGUL ANAND SEALINGS INDIA LIMITED	Director	15-09-14	15-09-14	-	Active	NO

Name :

Mr. Andreas Wilhelm Kolf

Designation :

Additional director

Address :

Bruchhauser Str 66, 51377, Lerverkusen, NA, Germany

Date of Appointment :

20.04.2015

DIN No.:

00519780

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	U74999DL1986PTC023789	SATARA RUBBERS AND CHEMICALS Private Limited	Director	27-06-07	29-06-06	31-03-10	Active	NO
2	U34300DL1997PLC087410	FEDERAL-MOGUL TPR (INDIA) LIMITED	Director	04-06-14	29-06-06	-	Active	NO
3	L74899DL1954PLC002452	FEDERAL-MOGUL GOETZE (INDIA) LIMITED	Managing director	23-05-14	06-11-13	-	Active	NO
4	U52100DL2008PTC179224	FEDERAL-MOGUL PTSB INDIA PRIVATE LIMITED	Director	30-09-14	07-11-13	-	Active	NO
5	U51109DL1998PLC195010	FEDERAL - MOGUL IGNITION PRODUCTS INDIA LIMITED	Director	28-03-15	07-11-13	-	Active	NO
6	U29199HR2006PLC043262	FEDERAL-MOGUL ANAND BEARINGS INDIA LIMITED	Director	29-09-14	28-11-13	-	Active	NO
7	U74899DL1994PLC057419	FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED	Additional director	18-03-15	18-03-15	-	Active	NO
8	U29253PN2014PLC152540	FEDERAL-MOGUL ANAND SEALINGS INDIA LIMITED	Additional director	20-04-15	20-04-15	-	Active	NO

Name :

Mr. Mahendra Kumar Goyal

Designation :

Director

Address :

18, Anand Farm, 25.3km Palam Gurgaon Road,, Shri Krishna Chowk, Sector - 22, Gurgaon - 122016, Haryana, India

Date of Appointment :

15.09.2014

DIN No.:

02605616

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	U74999MH1975PTC206199	ANAND AUTOMOTIVE Private Limited	Managing director	01-04-12	20-01-09	28-06-13	Active	NO
2	U99999MH1962PLC012316	Anand I-Power Limited	Director	29-07-09	27-05-09	-	Active	NO
3	U29199HR2006PLC043262	Federal-Mogul Anand Bearings India Limited	Director	02-06-09	02-06-09	-	Active	NO
4	U29309TN1997PTC038508	VALEO FRICTION MATERIALS INDIA Private Limited	Director	27-09-13	09-06-09	-	Active	NO
5	U34300PN1997PTC107619	MAHLE BEHR INDIA Private Limited	Alternate director	07-08-10	13-08-09	15-12-10	Active	NO
6	U99999MH1998PLC118876	HALDEX INDIA LIMITED	Director	30-09-09	30-09-09	14-06-13	Active	NO
7	U34300MH1993PTC073227	SPICER INDIA Private Limited	Director	08-12-09	08-12-09	25-06-13	Active	NO
8	U24222HR1996PTC033371	HENKEL ANAND INDIA PRIVATE LIMITED	Director	27-09-13	10-12-09	-	Active	NO
9	U29117PN2001PLC018092	VICTOR GASKETS INDIA LIMITED	Director	27-07-10	08-02-10	-	Active	NO
10	U74899DL1966PTC004919	MAHLE FILTER SYSTEMS (INDIA) Private Limited	Alternate director	29-11-12	02-06-10	29-11-12	Active	NO
11	U51909DL1992PTC049978	CHANG YUN INDIA Private Limited	Director	25-07-12	30-03-11	22-07-13	Active	NO
12	L34101PN1961PLC015735	GABRIEL INDIA LIMITED	Director appointed in casual vacancy	27-05-11	27-05-11	25-10-13	Active	NO
13	U50100TN2012PTC084043	Valeo Service India Auto Parts Private Limited	Director	25-09-13	13-04-12	-	Active	NO
14	U29130TN1997FTC037962	FAURECIA EMISSIONS CONTROL TECHNOLOGIES INDIA PRIVATE LIMITED	Director appointed in casual vacancy	14-06-13	14-06-13	-	Active	NO
15	L74899DL1954PLC002452	Federal-Mogul Goetze (India) Limited	Additional director	13-08-14	13-08-14	-	Active	NO
16	U29253PN2014PLC152540	FEDERAL-MOGUL ANAND SEALINGS INDIA LIMITED	Director	15-09-14	15-09-14	-	Active	NO

Name :

Mr. Vinod Kumar Hans

Designation :

Additional director

Address :

H.No. 3C/243, Faridabad - 121001, Haryana, India

Date of Appointment :

20.04.2015

DIN No.:

03328309

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	U52100DL2008PTC179224	FEDERAL-MOGUL PTSB INDIA PRIVATE LIMITED	Director	30-09-11	25-11-10	26-04-13	Active	NO
2	U34300DL1997PLC087410	FEDERAL-MOGUL TPR (INDIA) LIMITED	Director	24-04-13	25-10-12	-	Active	NO
3	U29199HR2006PLC043262	FEDERAL-MOGUL ANAND BEARINGS INDIA LIMITED	Director	27-09-13	12-02-13	-	Active	NO
4	U29253PN2014PLC152540	FEDERAL-MOGUL ANAND SEALINGS INDIA LIMITED	Additional director	20-04-15	20-04-15	-	Active	NO

Name :

Mr. Alok Manaktala

Designation :

Additional director

Address :

E-7/17, Vasant Vihar, New Delhi - 110057, Delhi, India

Date of Appointment :

20.04.2015

DIN No.:

06573053

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	U52100DL2008PTC179224	FEDERAL-MOGUL PTSB INDIA PRIVATE LIMITED	Director	30-09-13	03-05-13	-	Active	NO
2	U29253PN2014PLC152540	FEDERAL-MOGUL ANAND SEALINGS INDIA LIMITED	Additional director	20-04-15	20-04-15	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Anand
Designation :	Accountant

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

SHAREHOLDING DETAIL FILE ATTACHED

BUSINESS DETAILS

Line of Business :	Manufacturer, Exporter, Importer and of Vehicles and equipment in the automotive, light medium and heavy duty commercial, marine, rail, aerospace, power, engineering ceilings etc.

Products :	--

Brand Names :	Not Divulged

Agencies Held :	Not Divulged

Exports :
Products :	Finished Goods
Countries :	USA Bangalore Taiwan China etc.

Imports :
Products :	Raw Material
Countries :	USA Germany

Terms :
Selling :	Cheque

Purchasing :	Cheque

PRODUCTION STATUS NOT AVAILABLE

GENERAL INFORMATION

Suppliers :

Kriloskar

Reference :	Tata Motors
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 :

250 (Approximately)

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 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


Auditors :	Not Divulged

Memberships :	--

Collaborators :	--

Associates/Subsidiaries :	--

CAPITAL STRUCTURE

Authorised Capital : Rs. 15.000 Million

Issued, Subscribed & Paid-up Capital : Rs. 8.334 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	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)	Yes
16	No. of employees	Yes
17	Details of sister concerns	No
18	Major suppliers	Yes
19	Major customers	No
20	Banking Details	No
21	Banking facility details	No
22	Conduct of the banking account	--
23	Financials, if provided	No
24	Capital in the business	Yes
25	Last accounts filed at ROC, if applicable	No
26	Turnover of firm for last three years	No
27	Reasons for variation <> 20%	--
28	Estimation for coming financial year	No
29	Profitability for last three years	Yes
30	Major shareholders, if available	No
31	External Agency Rating, if available	No
32	Litigations that the firm/promoter involved in	--
33	Market information	--
34	Payments terms	Yes
35	Negative Reporting by Auditors in the Annual Report	No

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 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.63.69
UK Pound	1	Rs.99.73
Euro	1	Rs.71.90

INFORMATION DETAILS

Information Gathered by :	KAM

Analysis Done by :	KAR

Report Prepared by :	KVT

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
--	NB	New Business	--

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.

MIRA INFORM REPORT

INDEX OF CHARGES: NO CHARGES EXIST FOR COMPANY

Unit