MIRA INFORM REPORT

Report No. :	343798
Report Date :	06.10.2015

IDENTIFICATION DETAILS

Name :	HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED (w.e.f. 13.06.2010)
Formerly Known As :	HIND ENERGY AND COAL BENEFICATION (INDIA) PRIVATE LIMITED
Registered Office :	319, Karnani Mansion, 25 A Park Street, Kolkata – 700016, West Bengal
Tel. No.:	91-7752-429680/87
Country :	India
Financials (as on) :	31.03.2014
Date of Incorporation :	25.04.2005
Com. Reg. No.:	21-132889
Capital Investment / Paid-up Capital :	Rs. 54.642 Million
CIN No.: [Company Identification No.]	U04010WB2005PLC132889
IEC No.:	Not Available
TAN No.: [Tax Deduction & Collection Account No.]	Not Available
PAN No.: [Permanent Account No.]	Not Available
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Subject is engaged in the trading of non-coking coal, sorting the same, coal washing and transporting.
No. of Employees :	Information declined by the management

RATING & COMMENTS

MIRA’s Rating :

Ba (45)

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

Status :	Satisfactory
Payment Behaviour :	Usually correct
Litigation :	Clear
Comments :	Subject was incorporated in the year 2005 having satisfactory track record. For the financial year ended 2014, company possesses sound operational performance and it has maintain above average profit margins at 3.98%. Rating takes into consideration company’s established track record of business operations marked by diversified business portfolio along with sound financial base and modest liquidity position of the company. However, rating strength partially offset by limited value addition in the coal trading business and its’ operating under highly regulated coal industry. Trade relations are reported as fair. Payments are reported to be regular and as per commitment. In view of aforesaid, the company can be considered good for normal 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	FITCH
Rating	Long Term Issuer Rating = BBB+
Rating Explanation	Moderate degree of safety and moderate credit risk
Date	January 14, 2015

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 31-03-2015.

LOCATIONS

Registered Office :	319, Karnani Mansion, 25 A Park Street, Kolkata – 700016, West Bengal, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	CODINTHREE@REDIFFMAIL.COM
Corporate Office :	Hind House, 1^st Floor, Sai Parisar Commercial Complex, Shrikant Verma Marg, Bilaspur – 495001, Chattisgarh, India
Tel. No.:	91-7752-429680/87
Fax No.:	91-7752-429685
E-Mail:	info@hindenergy.com
Website :	www.hindenergy.com
Branch Office :	Located At: Orissa Raipur Kolkata Delhi

DIRECTORS

AS ON 30.09.2014

Name :

Rajeev Agrawal

Designation :

Managing Director

Address :

Sbi Colony, Kranti Nagar, Shrikant Verma Marg, Bilaspur – 495001, Chhattisgarh, India

Date of Birth/Age :

14.01.1978

Date of Appointment :

01.07.2015

DIN No.:

00516238

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	U04520CT2004PTC016993	RAMA REAL ESTATE PRIVATE LIMITED	Director	28/09/2004	28/09/2004	-	Active	NO
2	U51909WB2004PTC100568	SUNSAR TRADELINK PRIVATE LIMITED	Director	31/01/2005	31/01/2005	15/09/2007	Amalgamated	NO
3	U04010WB2005PLC132889	HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED	Managing director	01/07/2015	25/04/2005	-	Active	NO
4	U40109WB2007PTC116449	ORBIT ENERGY PRIVATE LIMITED	Director	11/06/2007	11/06/2007	10/12/2008	Active	NO
5	U51109WB2007PTC117372	RAMA COMMERCIAL PRIVATE LIMITED	Director	20/07/2007	20/07/2007	-	Active	NO
6	U70200WB2007PTC117373	FORTUNE RESOURCES PRIVATE LIMITED	Director	20/07/2007	20/07/2007	-	Active	NO
7	U45201CT2007PTC020384	AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED	Director	25/09/2007	25/09/2007	07/02/2015	Active	NO
8	U51909WB2008PTC123191	PANTHER VINCOM PRIVATE LIMITED	Director	01/04/2008	01/04/2008	-	Active	NO
9	U45201CT2008PTC020675	RSR REALTIES PRIVATE LIMITED	Director	23/05/2008	23/05/2008	-	Active	NO
10	U70100CT2008PTC020676	BHARTI INFRATECH PRIVATE LIMITED	Director	23/05/2008	23/05/2008	-	Active	NO
11	U36999WB2004PTC100626	ZEAL METALIKS PRIVATE LIMITED	Director	20/06/2008	20/06/2008	30/07/2009	Active	NO
12	U45201CT2008PTC020662	NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED	Director	01/12/2008	01/12/2008	-	Active	NO
13	U05110WB2006PTC132969	HIND MULTI SERVICES PRIVATE LIMITED	Director	20/01/2009	20/01/2009	-	Active	NO
14	U51909WB1995PTC070439	ATMA COMMERCE PVT. LTD.	Director	11/02/2009	11/02/2009	-	Active	NO
15	U65921WB1995PTC137280	RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED	Director	30/07/2009	30/07/2009	10/08/2009	Active	NO
16	U51109WB2005PTC106929	ZODIAC DEALERS PVT LTD	Director	01/09/2009	01/09/2009	-	Active	NO
17	U13209CT2004PTC017162	SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED	Director	24/09/2009	24/09/2009	-	Active	NO
18	U80302CT2009PTC021444	CG INSTITUTE OF EDUCATION PRIVATE LIMITED	Director	30/10/2009	30/10/2009	-	Active	NO
19	U70101CT2010PTC021595	PAWANSUT INFRAVENTURES PRIVATE LIMITED	Director	11/02/2010	11/02/2010	19/04/2010	Active	NO
20	U55109WB1994PTC064530	TANDEM COMMERCIAL PVT.LTD.	Director	20/04/2010	20/04/2010	-	Active	NO
21	U51909WB2004PTC100877	ARADHANA IMPEX PRIVATE LIMITED	Additional director	31/03/2012	20/04/2010	20/07/2012	Active	NO
22	U04520CT2005PTC017283	GANPATI BUILDCON PRIVATE LIMITED	Director	15/07/2010	15/07/2010	-	Active	NO
23	U70101CT2010PTC022102	RAMAKRISHNA INFRACON (INDIA) PRIVATE LIMITED	Director	14/10/2010	14/10/2010	-	Active	NO
24	U27100CT2010PTC022103	UNIWORLD INDUSTRIES PRIVATE LIMITED	Director	14/10/2010	14/10/2010	-	Active	NO
25	U51909WB2009PTC138688	WELLBUILD AGENCY PRIVATE LIMITED	Director	18/04/2011	18/04/2011	28/03/2014	Active	NO
26	U51909WB2009PTC140191	GODHULI VINCOMM PRIVATE LIMITED	Director	18/04/2011	18/04/2011	31/03/2012	Active	NO
27	U14299CT2003PTC001360	CLEAN COAL ENTERPRISES PRIVATE LIMITED	Director	14/06/2012	14/06/2012	-	Active	NO
28	U85191CT2012NPL000502	HIND FOUNDATION	Director	03/09/2012	03/09/2012	-	Active	NO
29	U74910CT2014PTC001399	UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED	Director	04/07/2014	04/07/2014	07/02/2015	Active	NO

Name :

Pawan Kumar Agrawal

Designation :

Whole-Time Director

Address :

Seven Hills Colony, Near Jain Mandir, Kranti Nagar, Bilaspur – 495001, Chhattisgarh, India

Date of Birth/Age :

14.01.1978

Date of Appointment :

01.07.2015

DIN No.:

00516197

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	U02720CT1986PTC003698	FERRO WELD ELECTRODS PVT LTD.,	Director	08/12/1986	08/12/1986	06/11/2009	Active	NO
2	U04520CT2004PTC017218	SHREE KRISHNA BUILDCON PRIVATE LIMITED	Director	31/12/2004	31/12/2004	16/07/2012	Active	NO
3	U51909WB2004PTC100568	SUNSAR TRADELINK PRIVATE LIMITED	Director	31/01/2005	31/01/2005	15/09/2007	Amalgamated	NO
4	U04010WB2005PLC132889	HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED	Whole-time director	01/07/2015	25/04/2005	-	Active	NO
5	U05110WB2006PTC132969	HIND MULTI SERVICES PRIVATE LIMITED	Director	29/03/2006	29/03/2006	-	Active	NO
6	U40109WB2007PTC116449	ORBIT ENERGY PRIVATE LIMITED	Managing director	11/06/2007	11/06/2007	10/12/2008	Active	NO
7	U70200WB2007PTC117373	FORTUNE RESOURCES PRIVATE LIMITED	Director	20/07/2007	20/07/2007	-	Active	NO
8	U70102WB2007PTC117416	PAWSUN HOLDINGS PRIVATE LIMITED	Director	23/07/2007	23/07/2007	-	Active	NO
9	U45201CT2008PTC020662	NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED	Director	01/12/2008	01/12/2008	-	Active	NO
10	U51909WB1995PTC070439	ATMA COMMERCE PVT. LTD.	Director	11/02/2009	11/02/2009	-	Active	NO
11	U13209CT2004PTC017162	SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED	Director	24/09/2009	24/09/2009	-	Active	NO
12	U01010CT2005PTC018127	RAIGAARH COAL BENEFICATION PRIVATE LIMITED	Director	18/01/2010	18/01/2010	17/02/2015	Active	NO
13	U55109WB1994PTC064530	TANDEM COMMERCIAL PVT.LTD.	Director	20/04/2010	20/04/2010	-	Active	NO
14	U51909WB2004PTC100877	ARADHANA IMPEX PRIVATE LIMITED	Additional director	31/03/2012	20/04/2010	20/07/2012	Active	NO
15	U01410CT2005PTC017959	GAURAV MINES AND CRESHAR PRIVATE LIMITED	Director	28/05/2010	28/05/2010	-	Active	NO
16	U04520CT2005PTC017283	GANPATI BUILDCON PRIVATE LIMITED	Director	15/07/2010	15/07/2010	-	Active	NO
17	U74140CT2010PTC022002	BHARTI MANPOWER SOLUTIONS PRIVATE LIMITED	Director	18/08/2010	18/08/2010	-	Active	NO
18	U70101CT2010PTC022102	RAMAKRISHNA INFRACON (INDIA) PRIVATE LIMITED	Director	14/10/2010	14/10/2010	-	Active	NO
19	U27100CT2010PTC022103	UNIWORLD INDUSTRIES PRIVATE LIMITED	Director	14/10/2010	14/10/2010	-	Active	NO
20	U51909WB2009PTC140191	GODHULI VINCOMM PRIVATE LIMITED	Director	18/04/2011	18/04/2011	31/03/2012	Active	NO
21	U14299CT2003PTC001360	CLEAN COAL ENTERPRISES PRIVATE LIMITED	Director	14/06/2012	14/06/2012	-	Active	NO
22	U85191CT2012NPL000502	HIND FOUNDATION	Director	03/09/2012	03/09/2012	-	Active	NO
23	U70102CT2007PTC020236	VASUNDHARA BHUMI TRADECOM PRIVATE LIMITED	Director	19/07/2013	19/07/2013	-	Active	NO
24	U70101CT2012PTC000587	FORTUNE INFRA SERVICES PRIVATE LIMITED	Director	25/03/2014	25/03/2014	-	Active	NO
25	U74910CT2014PTC001399	UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED	Director	04/07/2014	04/07/2014	17/02/2015	Active	NO
26	U70200CT2014PTC001474	FORTUNE BUILDWELL PRIVATE LIMITED	Director	22/08/2014	22/08/2014	-	Active	NO

Name :

Satish Kumar Agrawal

Designation :

Whole-Time Director

Address :

16/224, Krishna Kunj, Vidhya Nagar, Bilaspur – 495001, Chhattisgarh, India

Date of Birth/Age :

25.06.1971

Date of Appointment :

01.07.2015

DIN No.:

00516420

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	U51909WB2004PTC100568	SUNSAR TRADELINK PRIVATE LIMITED	Director	31/01/2005	31/01/2005	15/09/2007	Amalgamated	NO
2	U04010WB2005PLC132889	HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED	Whole-time director	01/07/2015	25/04/2005	-	Active	NO
3	U05110WB2006PTC132969	HIND MULTI SERVICES PRIVATE LIMITED	Director	29/03/2006	29/03/2006	-	Active	NO
4	U40109WB2007PTC116449	ORBIT ENERGY PRIVATE LIMITED	Director	11/06/2007	11/06/2007	10/12/2008	Active	NO
5	U70200WB2007PTC117373	FORTUNE RESOURCES PRIVATE LIMITED	Director	20/07/2007	20/07/2007	-	Active	NO
6	U14219WB2008PTC125319	GOOD EARTH MINMET PRIVATE LIMITED	Director	01/05/2008	01/05/2008	-	Active	NO
7	U45400WB2008PTC127382	KRISHNA HEIGHTS PRIVATE LIMITED	Director	11/07/2008	11/07/2008	-	Active	NO
8	U45201CT2008PTC020662	NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED	Director	01/12/2008	01/12/2008	-	Active	NO
9	U51909WB1995PTC070439	ATMA COMMERCE PVT. LTD.	Director	11/02/2009	11/02/2009	-	Active	NO
10	U65921WB1995PTC137280	RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED	Director	30/07/2009	30/07/2009	10/08/2009	Active	NO
11	U13209CT2004PTC017162	SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED	Additional director	26/09/2012	24/09/2009	-	Active	NO
12	U01010CT2005PTC018127	RAIGAARH COAL BENEFICATION PRIVATE LIMITED	Director	18/01/2010	18/01/2010	07/02/2015	Active	NO
13	U51909WB2004PTC100877	ARADHANA IMPEX PRIVATE LIMITED	Additional director	31/03/2012	20/04/2010	20/07/2012	Active	NO
14	U55109WB1994PTC064530	TANDEM COMMERCIAL PVT.LTD.	Director	20/04/2010	20/04/2010	13/09/2011	Active	NO
15	U51909WB2009PTC140191	GODHULI VINCOMM PRIVATE LIMITED	Director	18/04/2011	18/04/2011	31/03/2012	Active	NO
16	U85191CT2012NPL000502	HIND FOUNDATION	Director	03/09/2012	03/09/2012	-	Active	NO

Name :

Sanjay Agrawal

Designation :

Director

Address :

Rama House, House No. P 18, Sbi Colony, Kranti Nagar, Shrikant Verma Marg, Bilaspur – 495001, Chhattisgarh, India

Date of Birth/Age :

20.04.1976

Date of Appointment :

01.04.2015

DIN No.:

00516354

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	U04520CT2004PTC016993	RAMA REAL ESTATE PRIVATE LIMITED	Director	28/09/2004	28/09/2004	-	Active	NO
2	U04010WB2005PLC132889	HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED	Director	01/04/2015	25/04/2005	-	Active	NO
3	U05110WB2006PTC132969	HIND MULTI SERVICES PRIVATE LIMITED	Director	29/03/2006	29/03/2006	-	Active	NO
4	U40109WB2007PTC116449	ORBIT ENERGY PRIVATE LIMITED	Director	11/06/2007	11/06/2007	10/12/2008	Active	NO
5	U51109WB2007PTC117372	RAMA COMMERCIAL PRIVATE LIMITED	Director	20/07/2007	20/07/2007	-	Active	NO
6	U70200WB2007PTC117373	FORTUNE RESOURCES PRIVATE LIMITED	Director	20/07/2007	20/07/2007	-	Active	NO
7	U51909WB2008PTC123191	PANTHER VINCOM PRIVATE LIMITED	Director	01/04/2008	01/04/2008	-	Active	NO
8	U45201CT2008PTC020675	RSR REALTIES PRIVATE LIMITED	Director	23/05/2008	23/05/2008	-	Active	NO
9	U70100CT2008PTC020676	BHARTI INFRATECH PRIVATE LIMITED	Director	23/05/2008	23/05/2008	-	Active	NO
10	U45201CT2008PTC020662	NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED	Director	01/12/2008	01/12/2008	-	Active	NO
11	U51909WB1995PTC070439	ATMA COMMERCE PVT. LTD.	Director	11/02/2009	11/02/2009	-	Active	NO
12	U51109WB2005PTC106929	ZODIAC DEALERS PVT LTD	Managing director	02/04/2015	01/09/2009	-	Active	NO
13	U80302CT2009PTC021444	CG INSTITUTE OF EDUCATION PRIVATE LIMITED	Director	30/10/2009	30/10/2009	-	Active	NO
14	U13209CT2004PTC017162	SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED	Director	15/12/2009	15/12/2009	07/09/2011	Active	NO
15	U01010CT2005PTC018127	RAIGAARH COAL BENEFICATION PRIVATE LIMITED	Director	18/01/2010	18/01/2010	07/02/2015	Active	NO
16	U51909WB2004PTC100877	ARADHANA IMPEX PRIVATE LIMITED	Additional director	31/03/2012	20/04/2010	20/07/2012	Active	NO
17	U74140CT2010PTC022002	BHARTI MANPOWER SOLUTIONS PRIVATE LIMITED	Director	18/08/2010	18/08/2010	-	Active	NO
18	U51909WB2009PTC140191	GODHULI VINCOMM PRIVATE LIMITED	Director	18/04/2011	18/04/2011	31/03/2012	Active	NO
19	U51909WB2009PTC138688	WELLBUILD AGENCY PRIVATE LIMITED	Director	18/04/2011	18/04/2011	28/03/2014	Active	NO
20	U85191CT2012NPL000502	HIND FOUNDATION	Director	03/09/2012	03/09/2012	-	Active	NO
21	AAA-6942	AGRANEE FUEL SOLUTION LLP	Designated Partner	18/11/2011	18/11/2011	-	Active	NO

Name :

Amit Kumar Singh

Designation :

Director

Address :

B-208, Khamtarai Road, Rama Green City, Bilaspur – 495007, Chhattisgarh, India

Date of Birth/Age :

22.11.1978

Date of Appointment :

23.07.2012

DIN No.:

05297746

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	U04010WB2005PLC132889	HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED	Director	23/07/2012	23/07/2012	-	Active	NO
2	U14299CT2003PTC001360	CLEAN COAL ENTERPRISES PRIVATE LIMITED	Director	18/05/2013	18/05/2013	-	Active	NO

Name :

Gaurav Agrawal

Designation :

Director

Address :

Station Road, P.O.: Sakti, Janjgir Champa – 495689, Chhattisgarh, India

Date of Birth/Age :

26.10.1986

Date of Appointment :

30.09.2014

DIN No.:

00672516

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	U01410CT2005PTC017959	GAURAV MINES AND CRESHAR PRIVATE LIMITED	Director	14/09/2005	14/09/2005	24/06/2010	Active	NO
2	U04520CT2005PTC017283	GANPATI BUILDCON PRIVATE LIMITED	Director	15/07/2010	15/07/2010	-	Active	NO
3	U51909WB2009PTC140194	BRINDABAN DEALER PRIVATE LIMITED	Director	29/10/2011	29/10/2011	16/11/2012	Active	NO
4	U51909WB2011PTC165689	FUTURESOFT SUPPLIERS PRIVATE LIMITED	Director	01/05/2012	01/05/2012	05/11/2012	Active	NO
5	U51909WB2011PTC165296	VIRAT DEALER PRIVATE LIMITED	Director	01/05/2012	01/05/2012	16/11/2012	Active	NO
6	U51909WB2011PTC165255	LINKWISE SHOPPERS PRIVATE LIMITED	Director	01/05/2012	01/05/2012	21/11/2012	Active	NO
7	U51909WB2011PTC166004	RATIO VINCOM PRIVATE LIMITED	Director	10/07/2012	10/07/2012	05/11/2012	Active	NO
8	U04520CT2004PTC017218	SHREE KRISHNA BUILDCON PRIVATE LIMITED	Director	16/07/2012	16/07/2012	28/02/2015	Active	NO
9	U70101CT2012PTC000587	FORTUNE INFRA SERVICES PRIVATE LIMITED	Director	05/11/2012	05/11/2012	-	Active	NO
10	U04010WB2005PLC132889	HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED	Director	30/09/2014	31/03/2014	-	Active	NO
11	U70200CT2014PTC001474	FORTUNE BUILDWELL PRIVATE LIMITED	Director	22/08/2014	22/08/2014	-	Active	NO

Name :

Ramesh Lal Nagendra

Designation :

Director

Address :

Block No. A-1, Ramagreen City, Devnandan Nagar, Seepat Road, Bilaspur – 495001, Chhattisgarh, India

Date of Birth/Age :

09.06.1950

Date of Appointment :

30.03.2014

DIN No.:

06847555

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	U01403CT2013PTC000829	MAHANADI KRISHI UPAJ PRIVATE LIMITED	Additional director	20/03/2014	20/03/2014	-	Active	NO
2	U92199CT1997PTC011576	CHHATTISGARH RESORTS AND DEVELOPERS PRIVATE LIMITED	Additional director	20/03/2014	20/03/2014	22/03/2014	Active	NO
3	U27100CT2010PTC021610	SAI AUREOLE STEELS PRIVATE LIMITED	Director	20/03/2014	20/03/2014	22/03/2014	Active	NO
4	U01403CT2013PTC000763	BALDAKACCHAR AGRICULTURE PROJECTS PRIVATE LIMITED	Director	25/03/2014	25/03/2014	-	Active	NO
5	U01403CT2013PTC000764	BALDAKACCHAR KRISHI BHOOMI VIKAS PRIVATE LIMITED	Director	25/03/2014	25/03/2014	-	Active	NO
6	U04010WB2005PLC132889	HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED	Director	30/03/2014	30/03/2014	-	Active	NO

Name :

Supriti Sen

Designation :

Director

Address :

E-16 Saket Appartment, Agrasan Chowk, Bilaspur – 495001, Chhattisgarh, India

Date of Birth/Age :

09.08.1968

Date of Appointment :

18.08.2014

DIN No.:

06923070

KEY EXECUTIVES

Name :	Ashok Kumar Singh
Designation :	CFO
Address :	MIG-44, Shanti Niketan, Nehru Nagar, Bilaspur – 495001, Chhattisgarh, India
Date of Birth/Age :	27.04.1964
Date of Appointment :	18.08.2014
PAN No.:	ACRPS9867J
Name :	Ashish Kumar
Designation :	Secretary
Address :	Shastri Nagar, Ward No. 3, Tanakpur, Champavat – 262309, Uttarakhand, India
Date of Birth/Age :	08.06.1986
Date of Appointment :	17.02.2010
PAN No.:	ATWPK9761D

MAJOR SHAREHOLDERS

AS ON 30.09.2014

Names of Equity Shareholders	No. of Shares
Pawan Kumar Agarwal	345300
Satish Kumar Agarwal	546300
Sanjay Agarwal	323800
Rajeev Agarwal	334600
M/s Fortune Resource Private Limited, India	1207000
M/s Godhuli Vincomm Private Limited, India	367650
Rama Commercial Private Limited, India	223125
Krishna Heights Private Limited, India	183750
Pawsun Holdings Private Limited, India	118125
Aradhana Impex Private Limited, India	750000
Brindaban Dealers Private Limited, India	959250
Total	5358900

Names of Preference Shareholders	No. of Shares
Godhuli Vincomm Private Limited, India	210500

Equity Share Break up (Percentage of Total Equity)

AS ON 30.09.2014

Category	Percentage
Bodies corporate	71.08
Directors or relatives of Directors	28.92
Total	100.00

BUSINESS DETAILS

Line of Business :	Subject is engaged in the trading of non-coking coal, sorting the same, coal washing and transporting.
Products :	Not Divulged
Brand Names :	Not Available
Agencies Held :	Not Available
Exports :	Not Divulged
Imports :	Not Divulged
Terms :	Not Divulged

GENERAL INFORMATION

Suppliers :

Not Divulged

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

Customers :

Not Divulged

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

No. of Employees :

Information declined by the management

Bankers :

Banker Name	HDFC Bank Limited
Branch Address	HDFC Bank Housesenapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra - 400013, India
Person Name (With Designation)	Not Divulged
Contact Number	Not Divulged
Name of Account Holder	Not Divulged
Account Number	Not Divulged
Account Since (Date/Year of Account Opening)	Not Divulged
Average Balance Maintained (If Possible)	Not Divulged
Credit Facilities Enjoyed (If any)	Not Divulged
Account Operation	Not Divulged
Remarks (If any)	Not Divulged

Facilities :

(Rs. In Million)

SECURED LOAN	As on 31.03.2014	As on 31.03.2013
LONG TERM BORROWING
Rupee term loans from others	0.988	18.975
Rupee term loans from banks	22.802	56.911
SHORT TERM BORROWING
Working capital loans from banks	339.386	119.785
Total	363.176	195.671

Auditors :
Name :	Natwar Vinod and Company Chartered Accountants
Address :	"Manisha" Rajendra Nagar Chowk, Link Road, Bilaspur, Chattisgarh, India
PAN No.:	AAAFN8410B
Memberships :	--
Collaborators :	--
Associates :	Galaxy Powmet Private Limited Hind Himcom Associate
Subsidiary Companies :	Hind Global Pte. Limited Clean Coal Enterprises Private Limited
Enterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives :	Aradhana Impex Private Limited Atma Commerce Private Limited Fortune Infra Services Private Limited Godhuli Vincomm Private Limited Rama Commercial Private Limited Raigaarh Coal Benefication Private Limited Swastik Power and Mineral Resources Private Limited

CAPITAL STRUCTURE

AS ON 30.09.2014

Authorised Capital:

No. of Shares	Type	Value	Amount
5500000	Equity Shares	Rs.10/- each	Rs. 55.000 Million
500000	Preference Shares	Rs. 10/- each	Rs. 5.000 Million
	Total		Rs. 60.000 Million

Issued, Subscribed & Paid-up Capital:

No. of Shares	Type	Value	Amount
5358900	Equity Shares	Rs.10/- each	Rs. 53.589 Million
210500	Preference Shares	Rs. 10/- each	Rs. 2.105 Million
	Total		Rs. 55.694 Million

AFTER 30.09.2014

Authorised Capital: Rs. 60.800 Million

Issued, Subscribed & Paid-up Capital: Rs. 59.349 Million

AS ON 31.03.2014

Authorised Capital:

No. of Shares	Type	Value	Amount
5500000	Equity Shares	Rs.10/- each	Rs. 55.000 Million

Issued, Subscribed Capital:

No. of Shares	Type	Value	Amount
5358900	Equity Shares	Rs.10/- each	Rs. 53.589 Million
210500	100% Non-cumulative Redeemable Preference Shares	Rs. 10/- each	Rs. 2.105 Million
	Total		Rs. 55.694 Million

Paid-up Capital:

	Type	Value	Amount
5358900	Equity Shares	Rs.10/- each	Rs. 53.589 Million
210500	100% Non-cumulative Redeemable Preference Shares	Rs. 5/- each	Rs. 1.053 Million
	Total		Rs. 54.642 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	54.642	53.589	53.032
(b) Reserves & Surplus	1254.906	1041.707	953.103
(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)	1309.548	1095.296	1006.135
(3) Non-Current Liabilities
(a) long-term borrowings	23.790	75.886	89.711
(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	4.152	4.253	2.060
Total Non-current Liabilities (3)	27.942	80.139	91.771
(4) Current Liabilities
(a) Short term borrowings	555.324	134.685	271.457
(b) Trade payables	606.314	619.376	546.035
(c) Other current liabilities	202.839	103.076	186.108
(d) Short-term provisions	24.576	0.119	0.029
Total Current Liabilities (4)	1389.053	857.256	1003.629
TOTAL	2726.543	2032.691	2101.535
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	370.401	416.554	344.489
(ii) Intangible Assets	0.000	0.000	0.000
(iii) Capital work-in-progress	87.428	7.235	58.726
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	150.931	53.280	30.330
(c) Deferred tax assets (net)	16.759	12.293	11.576
(d) Long-term Loan and Advances	50.482	44.929	44.112
(e) Other Non-current assets	0.000	0.000	0.000
Total Non-Current Assets	676.001	534.291	489.233
(2) Current assets
(a) Current investments	0.000	0.000	2.000
(b) Inventories	513.282	393.672	638.972
(c) Trade receivables	1071.982	768.209	528.773
(d) Cash and cash equivalents	181.818	148.597	99.060
(e) Short-term loans and advances	247.604	172.544	313.594
(f) Other current assets	35.856	15.378	29.903
Total Current Assets	2050.542	1498.400	1612.302
TOTAL	2726.543	2032.691	2101.535

PROFIT & LOSS ACCOUNT

	PARTICULARS	31.03.2014	31.03.2013	31.03.2012
	SALES
	Income	4848.784	4582.184	4388.811
	Other Income	13.934	25.870	17.355
	TOTAL	4862.718	4608.054	4406.166
Less	EXPENSES
	Purchases of Stock-in-Trade	3178.028	2866.040	3357.008
	Changes in inventories of finished goods, work-in-progress and Stock-in-Trade	(119.611)	245.300	(271.215)
	Employees benefits expense	74.702	69.943	23.894
	Other expenses	1297.932	1148.914	1064.324
	Exceptional Items	0.000	0.000	(0.610)
	TOTAL	4431.051	4330.197	4173.401
Less	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION	431.667	277.857	232.765
Less	FINANCIAL EXPENSES	60.028	47.700	57.947
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION	371.639	230.157	174.818
Less/ Add	DEPRECIATION/ AMORTISATION	88.911	115.852	111.395
	PROFIT BEFORE TAX	282.728	114.305	63.423
Less	TAX	89.527	36.294	18.357
	PROFIT AFTER TAX	193.201	78.011	45.066
	Earnings Per Share (Rs.)	34.69	14.01	8.09

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

Particulars	31.03.2014	31.03.2013	31.03.2012
Current Maturities of Long term debt	NA	NA	NA
Cash generated from operations	NA	NA	NA
Net cash flow from (used in) operation	12.947	425.838	179.516

KEY RATIOS

PARTICULARS		31.03.2014	31.03.2013	31.03.2012
Net Profit Margin (PAT / Sales)	(%)	3.98	1.70	1.03
Operating Profit Margin (PBIDT/Sales)	(%)	8.90	6.06	5.30
Return on Total Assets (PBT/Total Assets}	(%)	11.44	5.83	3.17
Return on Investment (ROI) (PBT/Networth)		0.22	0.10	0.06
Debt Equity Ratio (Total Debt /Networth)		0.44	0.19	0.36
Current Ratio (Current Asset/Current Liability)		1.48	1.75	1.61

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	53.032	53.589	54.642
Reserves & Surplus	953.103	1041.707	1254.906
Share Application money pending allotment	0.000	0.000	0.000
Net worth	1006.135	1095.296	1309.548
long-term borrowings	89.711	75.886	23.790
Short term borrowings	271.457	134.685	555.324
Current Maturities of Long Term Debt	0.000	0.000	0.000
Total borrowings	361.168	210.571	579.114
Debt/Equity ratio	0.359	0.192	0.442

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	4388.811	4582.184	4848.784
		4.406	5.818

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	4388.811	4582.184	4848.784
Profit	45.066	78.011	193.201
	1.03%	1.70%	3.98%

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	No
7	Name of the person contacted	No
8	Designation of contact person	No
9	Promoter’s background	Yes
10	Date of Birth of Proprietor / Partners / Directors	Yes
11	Pan Card No. of Proprietor / Partners	No
12	Voter Id Card No. of Proprietor / Partners	No
13	Type of business	Yes
14	Line of Business	Yes
15	Export/import details (if applicable)	No
16	No. of employees	No
17	Details of sister concerns	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	Yes
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

Particulars	As on 31.03.2014	As on 31.03.2013
SHORT TERM BORROWING
Intercorporate borrowings	41.849	14.900
Loans and advances from related parties	174.090	0.000
Total	215.939	14.900

INDEX OF CHARGES

S.No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10418451	04/03/2013	1,935,000.00	HDFC BANK LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra -400013, INDIA	B72796584
2	10393882	31/10/2012	5,747,248.00	HDFC BANK LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra -400013, INDIA	B64838477
3	10366815	23/07/2012	2,080,000.00	SREI Equipment Finance Private Limited	'VISHWAKARMA', 86C, TOPSIA ROAD, KOLKATA, West Bengal - 700046, INDIA	B44198141
4	10366602	09/06/2012	13,785,000.00	HDFC BANK LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra - 400013, INDIA	B44203537
5	10358875	12/05/2012	8,271,000.00	HDFC BANK LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra - 400013, INDIA	B40854333
6	10358981	04/05/2012	5,514,000.00	HDFC BANK LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra -400013, INDIA	B40918815
7	10354421	27/04/2012	13,785,000.00	HDFC BANK LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra - 400013, INDIA	B39229976
8	10297629	25/06/2011	5,760,000.00	HDFC BANK LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra - 400013, INDIA	B17005810
9	10291065	03/05/2011	13,200,000.00	HDFC BANK LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra - 400013, INDIA	B14583868
10	10287331	13/04/2011	11,224,800.00	HDFC BANK LIMITED	HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra - 400013, INDIA	B13029053

* Date of charge modification

FIXED ASSETS

• Land
• Buildings
• Plant and Equipments
• Furniture and Fixture
• Vehicles

CMT REPORT (Corruption, Money Laundering & Terrorism]

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

1] INFORMATION ON DESIGNATED PARTY

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

2] Court Declaration :

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

3] Asset Declaration :

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

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

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

Charges or investigation registered against subject: None

7] Criminal Records

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

8] Affiliation with Government :

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

9] Compensation Package :

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

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

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

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

CONTRAVENTION

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

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs. 65.55
UK Pound	1	Rs. 99.17
Euro	1	Rs. 73.08

INFORMATION DETAILS

Analysis Done by :	KAR
Report Prepared by :	JYO

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	5
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	6
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	6
--PROFITABILITY	1~10	5
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	4
--RESERVES	1~10	5
--CREDIT LINES	1~10	4
--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	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		45

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.