MIRA INFORM REPORT

Report No. :	345836
Report Date :	21.10.2015

IDENTIFICATION DETAILS

Name :	BALAJI ACTION WOODDECOR PRIVATE LIMITED
Registered Office :	G-11, Udyog Nagar, Main Rohtak Road, New Delhi- 110041
Tel. No.:	91-11-41120000
Country :	India
Financials (as on) :	31.03.2014
Date of Incorporation :	22.09.2006
Com. Reg. No.:	55-154186
Capital Investment / Paid-up Capital :	Rs. 10.400 Million
CIN No.: [Company Identification No.]	U20299DL2006PTC154186
IEC No.:	0510022529
TAN No.: [Tax Deduction & Collection Account No.]	DELB11762C
PAN No.: [Permanent Account No.]	AADCB1165D
Legal Form :	Private Limited Liability Company
Line of Business :	Trader and Importer of Decorated Papers
No. of Employees :	10 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

Ba (43)

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

Maximum Credit Limit :	USD 45000
Status :	Satisfactory
Payment Behaviour :	Slow but correct
Litigation :	Clear
Comments :	Subject is an established company incorporated in the year 2006. It has satisfactory track. The rating takes into consideration sound financial risk profile of the company marked by debt free capital structure in FY14. However, the company has less reserve level. The company has reported almost stable growth in its revenue base, whereas reported less profit margin from its operations in FY14. Trade relations are fair. Business is active. Payment terms are reported to be slow but correct. In view of aforesaid, the company can be considered for business dealings with 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 31-03-2015.

INFORMATION PARTED BY

Name :	Mr. Saurabh Jain
Designation :	Finance Head
Contact No.:	91-11-41120000
Date :	19.10.2015

LOCATIONS

Registered Office :	G-11, Udyog Nagar, Main Rohtak Road, New Delhi-110 041, India
Tel. No.:	91-11-41120000, 41120033
Fax No.:	91-11-25472907
E-Mail :	finance@actiontesa.com ho@actiontesa.com
Website :	http://www.actiontesa.com
Location :	Rented
Locality :	Industrial
Warehouse :	B-180, Eldeco Sidcul Industrial Park, Sitarganj, Udham Singh Nagar-262405,  Uttrakhand, India

DIRECTORS

As on 30.09.2014

Name :

Mr. Ajay Kumar Aggarwal

Designation :

Director

Address :

12/22, East Punjabi Bagh, New Delhi-110026,India

Date of Birth/Age :

23.04.1974

Date of Appointment :

22.09.2006

DIN No.:

00011931

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	U74899DL1994PTC061739	COUNTRY LIFE GRAPES PLANTATION PRIVATE LIMITED	Director	03/02/1995	03/02/1995	-	Active	NO
2	U74899DL1995PTC066865	LOVING MEMORIES PROPERTIES PRIVATE LIMITED	Director	02/05/1995	02/05/1995	27/04/2009	Converted to LLP and dissolved	NO
3	U74899DL1995PTC070133	IMARAT PROPERTIES PRIVATE LIMITED	Director	30/06/1997	30/06/1997	27/04/2009	Converted to LLP and dissolved	NO
4	U28129DL1996PTC076242	SON POKH INDIA PVT LTD	Director	15/06/1998	15/06/1998	-	Active	NO
5	U17115DL1990PTC042209	GARG POLYSPIN Private Limited	Director	15/10/1998	15/10/1998	19/12/2014	Active	NO
6	U19201DL1987PTC026643	NIKHIL FOOTWEARS PRIVATE LIMITED	Director	15/10/1998	15/10/1998	10/04/2013	Active	NO
7	U74899DL2000PLC105541	MICROTEK INFOSOFT LIMITED. (PART IX )	Director	04/05/2000	04/05/2000	19/12/2014	Active	NO
8	U74899DL1994PTC058014	ACTION FOOTWEARS PRIVATE LIMITED	Director	20/07/2000	20/07/2000	-	Active	NO
9	U45201DL2003PTC121479	SUNCITY BUILDCON PRIVATE LIMITED	Director	25/07/2003	25/07/2003	29/04/2009	Active	NO
10	U45201DL2003PTC121742	SUNCITY REALTORS PRIVATE LIMITED	Director	11/08/2003	11/08/2003	30/04/2009	Active	NO
11	U45201DL2003PTC121997	A.T. PROPERTIES PRIVATE LIMITED	Director	29/08/2003	29/08/2003	25/04/2009	Active	NO
12	U45201DL2003PTC121998	AJAY AGGARWAL PROPERTIES PRIVATE LIMITED	Director	29/08/2003	29/08/2003	25/04/2009	Active	NO
13	U51909DL2003PTC123148	SHATABDI SOAP PRIVATE LIMITED	Director	19/11/2003	19/11/2003	-	Strike off	NO
14	U45201DL1996PTC083915	SUNCITY PROJECTS PRIVATE LIMITED	Director	01/10/2004	01/10/2004	08/12/2009	Active	NO
15	U28991DL2001PTC128021	EURO FORGE PRIVATE LIMITED	Director	31/12/2004	31/12/2004	31/03/2014	Active	NO
16	U70101DL2005PTC132900	T.A.BUILDCON PRIVATE LIMITED.	Director	11/02/2005	11/02/2005	30/04/2009	Active	NO
17	U70101DL2005PTC132898	T.A.PROPERTIES PRIVATE LIMITED	Director	11/02/2005	11/02/2005	30/04/2009	Converted to LLP and dissolved	NO
18	U45201DL2005PTC132906	AJAY AGGARWAL PROJECTS PRIVATE LIMITED	Director	11/02/2005	11/02/2005	25/04/2009	Converted to LLP and dissolved	NO
19	U70101DL2005PTC132901	TARUN AGGARWAL PROPERTIES PRIVATE LIMITED	Director	11/02/2005	11/02/2005	30/04/2009	Converted to LLP and dissolved	NO
20	U70101DL2005PTC133290	T.A. REALTORS PRIVATE LIMITED	Director	23/02/2005	23/02/2005	30/04/2009	Active	NO
21	U45201DL2005PTC134881	SHUBH LABH BUILDWELL PRIVATE LIMITED	Director	23/09/2006	19/04/2005	29/04/2009	Active	NO
22	U45201DL2005PTC134880	HARIHAR BUILDTECH PRIVATE LIMITED	Director	25/09/2006	20/04/2005	27/04/2009	Active	NO
23	U45201DL2005PTC135204	SHIVALIK BUILDCON PRIVATE LIMITED	Director	30/09/2006	29/04/2005	29/04/2009	Converted to LLP and dissolved	NO
24	U70101DL2005PTC136317	HARIHAR DEVELOPERS & PROMOTERS PRIVATE LIMITED	Director	17/05/2005	17/05/2005	27/04/2009	Active	NO
25	U45201DL2005PTC136311	HARIHAR COLONIZERS PRIVATE LIMITED	Director	17/05/2005	17/05/2005	27/04/2009	Active	NO
26	U70101DL2005PTC136316	HARIHAR PROPERTIES PRIVATE LIMITED	Director	17/05/2005	17/05/2005	27/04/2009	Active	NO
27	U45201DL2005PTC136310	HARIHAR PROJECTS PRIVATE LIMITED	Director	17/05/2005	17/05/2005	27/04/2009	Active	NO
28	U70101DL2005PTC136315	HARIHAR BUILDCON PRIVATE LIMITED	Director	17/05/2005	17/05/2005	27/04/2009	Active	NO
29	U70101DL2005PTC133443	BANSIWALA REALTORS PRIVATE LIMITED	Director	14/06/2005	14/06/2005	25/04/2009	Active	NO
30	U70101DL2005PTC139420	GYANESHWAR REALTORS PRIVATE LIMITED	Director	05/08/2005	05/08/2005	27/04/2009	Converted to LLP and dissolved	NO
31	U70101DL2005PTC139419	BADRIVISHAL ESTATES PRIVATE LIMITED	Director	05/08/2005	05/08/2005	25/04/2009	Active	NO
32	U70101DL2005PTC139418	SHIVSHAMBHU REALTORS PRIVATE LIMITED	Director	05/08/2005	05/08/2005	29/04/2009	Active	NO
33	U70101DL2005PTC139417	SHIVSHAMBHU CONSTRUCTIONS PRIVATE LIMITED	Director	05/08/2005	05/08/2005	29/04/2009	Active	NO
34	U70101DL2005PTC139416	PITAMBER PROJECTS PRIVATE LIMITED	Director	05/08/2005	05/08/2005	28/04/2009	Active	NO
35	U45201DL2005PTC140020	GIRDHAR BUILDWELL PRIVATE LIMITED	Director	25/08/2005	25/08/2005	25/04/2009	Active	NO
36	U45201DL2005PTC140017	GIRDHAR REALTORS PRIVATE LIMITED	Director	25/08/2005	25/08/2005	25/04/2009	Active	NO
37	U45201DL2005PTC140019	GIRDHAR PROJECTS PRIVATE LIMITED	Director	25/08/2005	25/08/2005	25/04/2009	Active	NO
38	U45201DL2005PTC140016	GIRDHAR BUILDTECH PRIVATE LIMITED	Director	25/08/2005	25/08/2005	25/04/2009	Converted to LLP and dissolved	NO
39	U40200DL2005PLC140527	SITI ENERGY LIMITED	Director	08/09/2005	08/09/2005	29/04/2009	Active	NO
40	U74899DL2005PTC141303	APARAJITA BUILDCON PRIVATE LIMITED	Director	29/09/2005	29/09/2005	25/04/2009	Active	NO
41	U74899DL2005PTC141300	MRIDUL REALTORS PRIVATE LIMITED	Director	29/09/2005	29/09/2005	28/04/2009	Active	NO
42	U45201DL2005PTC141301	PUSHPAK REALTORS PRIVATE LIMITED	Director	29/09/2005	29/09/2005	28/04/2009	Active	NO
43	U45201DL2005PTC141304	SURYANCHAL PROJECTS PRIVATE LIMITED	Director	29/09/2005	29/09/2005	30/04/2009	Active	NO
44	U74899DL2005PTC141302	SURYANCHAL COLONISERS PRIVATE LIMITED	Director	29/09/2005	29/09/2005	30/04/2009	Active	NO
45	U45201DL2005PTC141757	PAARTH PROMOTERS AND DEVELOPERS PVT LTD	Director	14/10/2005	14/10/2005	28/04/2009	Active	NO
46	U74899DL2005PTC141758	SHYAMLI PROMOTERS AND DEVELOPER PRIVATE LIMITED	Director	14/10/2005	14/10/2005	29/04/2009	Active	NO
47	U70101RJ2005PTC021091	MODI BUILDESTATE (INDIA) PRIVATE LIMITED	Director	25/09/2006	29/10/2005	27/04/2009	Active	NO
48	U70201DL2005PTC143743	JYOTIMA BUILDWELL PRIVATE LIMITED	Director	16/12/2005	16/12/2005	27/04/2009	Active	NO
49	U74899DL2005PTC143741	PULKIT BUILDWELL PRIVATE LIMITED	Director	16/12/2005	16/12/2005	28/04/2009	Converted to LLP and dissolved	NO
50	U70101DL2005PTC143887	DEEPANKAR BUILDTECH PRIVATE LIMITED	Director	21/12/2005	21/12/2005	25/04/2009	Converted to LLP and dissolved	NO
51	U70101DL2005PTC143886	SAARTHAK COLONIZERS PRIVATE LIMITED	Director	21/12/2005	21/12/2005	08/02/2011	Active	NO
52	U45201DL2003PTC121769	GLORIOUS PROJECTS PRIVATE LIMITED	Director	07/03/2006	07/03/2006	27/04/2009	Active	NO
53	U33301RJ2003PTC018262	AMBIENCE TOWNSHIP DEVELOPERS PRIVATE LIMITED	Director	12/05/2006	12/05/2006	25/04/2009	Active	NO
54	U70101DL2006PTC144686	MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED	Director	30/09/2006	13/05/2006	08/02/2011	Active	NO
55	U70101DL2006PTC144666	SATKARTAR BUILDCON PRIVATE LIMITED	Director	30/09/2006	18/05/2006	08/02/2011	Active	NO
56	U70101DL2005PTC142070	ABHILASHA BUILDTECH PRIVATE LIMITED	Director	30/09/2006	19/05/2006	08/02/2011	Active	NO
57	U70109DL2006PTC151324	SUNCITY DHOOT COLONIZERS PRIVATE LIMITED	Director	24/02/2009	27/07/2006	08/02/2011	Active	NO
58	U70109DL2006PTC151731	Vistara Maintenance Private Limited	Director	07/08/2006	07/08/2006	16/05/2013	Active	NO
59	U70109MP2006PTC032939	SUNCITY DHOOT DEVELOPERS PRIVATE LIMITED	Director	10/08/2006	10/08/2006	08/02/2011	Active	NO
60	U70109DL1999PTC099190	ESSEL HOUSING PROJECTS PRIVATE LIMITED	Director	28/09/2006	24/08/2006	09/11/2009	Active	NO
61	U70109DL2006PTC152730	RADHESH PROJECTS PRIVATE LIMITED	Director	30/08/2006	30/08/2006	28/04/2009	Active	NO
62	U45201DL2005PTC138087	CRAZY DEVELOPERS PRIVATE LIMITED	Director	30/08/2006	30/08/2006	25/04/2009	Active	NO
63	U45201DL2004PTC131302	QUANTUM LAND AND HOUSING PRIVATE LIMITED	Director	30/08/2006	30/08/2006	28/04/2009	Active	NO
64	U70109DL2006PTC152860	PADMESH BUILDTECH PRIVATE LIMITED	Director	31/08/2006	31/08/2006	28/04/2009	Converted to LLP and dissolved	NO
65	U70109DL2006PTC152809	RADHESH BUILDWELL PRIVATE LIMITED	Director	30/09/2010	31/08/2006	19/12/2014	Active	NO
66	U70109DL2006PTC152859	Essel Propwell Private Limited	Director	31/08/2006	31/08/2006	28/04/2009	Active	NO
67	U70109DL2006PTC152896	KRISHANG BUILDWELL PRIVATE LIMITED	Director	01/09/2006	01/09/2006	27/04/2009	Converted to LLP and dissolved	NO
68	U70109DL2006PTC152966	PADMESH REALTORS PRIVATE LIMITED	Director	02/09/2006	02/09/2006	20/03/2009	Active	NO
69	U70109DL2006PTC152967	KRISHANG PROJECTS PRIVATE LIMITED	Director	02/09/2006	02/09/2006	27/04/2009	Converted to LLP and dissolved	NO
70	U70109DL2006PTC153498	PADMESH BUILDWELL PRIVATE LIMITED	Director	11/09/2006	11/09/2006	28/04/2009	Active	NO
71	U45200DL2006PTC153612	KRISHANG BUILDTECH PRIVATE LIMITED	Director	12/09/2006	12/09/2006	27/04/2009	Active	NO
72	U70109DL2006PTC153743	RADHESH REALTORS PRIVATE LIMITED	Director	14/09/2006	14/09/2006	28/04/2009	Active	NO
73	U20299DL2006PTC154186	BALAJI ACTION WOODDECOR PRIVATE LIMITED	Director	22/09/2006	22/09/2006	-	Active	NO
74	U72300DL2007PTC160025	Action infosoft Private Limited	Director	02/03/2007	02/03/2007	19/12/2014	Active	NO
75	U70101DL2004PTC127924	KARMA BUILDWELL PRIVATE LIMITED	Additional director	16/08/2007	16/08/2007	27/04/2009	Active	NO
76	U70101DL2005PTC133156	VIRGO ESTATES PRIVATE LIMITED	Additional director	16/08/2007	16/08/2007	30/04/2009	Active	NO
77	U92490DL2007PTC158621	JOVIAL ENTERTAINMENT PRIVATE LIMITED	Additional director	28/08/2007	28/08/2007	24/11/2009	Active	NO
78	U74899DL1989PTC036999	MICROTEK INTERNATIONAL PRIVATE LIMITED	Additional director	07/11/2007	07/11/2007	13/12/2010	Active	NO
79	U45201DL2003PTC121743	A T BUILDCON PRIVATE LIMITED	Additional director	19/08/2008	19/08/2008	25/04/2009	Active	NO
80	U45101DL2006PTC148863	SUNCITY HARYANA SEZ DEVELOPERS PRIVATE LIMITED	Director	20/09/2008	19/08/2008	21/03/2015	Active	NO
81	U45400DL2008PTC183567	ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED	Director	25/09/2013	22/09/2008	-	Active	NO
82	U45200DL2008PTC183592	ACTION INFRABUILDCON PRIVATE LIMITED	Director	26/09/2013	23/09/2008	19/12/2014	Active	NO
83	U45200DL2008PTC184066	ACTION INFRAPROJECTS PRIVATE LIMITED	Director	07/10/2008	07/10/2008	-	Active	NO
84	U45201DL2008PTC184716	ACTION INFRADEVELOPERS PRIVATE LIMITED	Director	06/11/2008	06/11/2008	19/12/2014	Active	NO
85	U74120DL2008PTC184993	Time Tower Estate Management Services Private Limited	Director	18/11/2008	18/11/2008	02/07/2009	Active	NO
86	U70109DL2008PTC184589	ACTION URBANDEVELOPERS PRIVATE LIMITED	Director	23/09/2009	10/12/2008	19/12/2014	Active	NO
87	U70109DL2006PTC149244	VIRESH BUILDWELL PRIVATE LIMITED.	Director	29/09/2009	29/04/2009	08/02/2011	Active	NO
88	U10200DL2009PTC190790	ACTION OSD OVERSEAS COALS & MINES PRIVATE LIMITED	Director	01/06/2009	01/06/2009	-	Strike off	NO
89	U45400DL2008PTC183591	ACTION CONSTRUCTWELL PRIVATE LIMITED	Director	23/09/2010	10/05/2010	-	Active	NO
90	U45209DL2008PTC184771	ACTION CONSTRUCTBUILD PRIVATE LIMITED	Director	25/09/2010	10/05/2010	19/12/2014	Active	NO
91	U45200DL2010PTC204638	Microtek Infrastructures Private Limited	Director	24/06/2010	24/06/2010	-	Active	NO
92	U45400DL2010PTC204636	Microtek Urbandevelopers Private Limited	Director	24/06/2010	24/06/2010	-	Active	NO
93	U70106DL2010PTC204646	Microtek Realestate Developers Private Limited	Director	24/06/2010	24/06/2010	19/12/2014	Active	NO
94	U45400DL2010PTC204771	Microtek Infratech Private Limited	Director	25/06/2010	25/06/2010	-	Converted to LLP and dissolved	NO
95	U45400DL2010PTC204770	Microtek Infradevelopers Private Limited	Director	25/06/2010	25/06/2010	-	Active	NO
96	U45400DL2010PTC204768	Microtek buildwell Private Limited	Director	25/06/2010	25/06/2010	-	Active	NO
97	U70109DL2010PTC205101	Microtek Realtors Private Limited	Director	02/07/2010	02/07/2010	-	Active	NO
98	U45400DL2010PTC205104	Microtek Infraprojects Private Limited	Director	02/07/2010	02/07/2010	19/12/2014	Active	NO
99	U70200DL2010PTC205242	TRILOKPATI INFRAESTATE PRIVATE LIMITED	Director	05/07/2010	05/07/2010	-	Active	NO
100	U70101DL2010PTC205252	TRILOKPATI BUILDTECH PRIVATE LIMITED	Director	05/07/2010	05/07/2010	19/12/2014	Active	NO
101	U70101DL2010PTC205362	MURALIDHAR BUILDESTATE PRIVATE LIMITED	Director	06/07/2010	06/07/2010	-	Active	NO
102	U70109DL2010PTC205321	AVIGHNA PROMOTERS AND DEVELOPERS PRIVATE LIMITED	Director	06/07/2010	06/07/2010	19/12/2014	Active	NO
103	U70101DL2010PTC205316	MURALIDHAR INFRAESTATE PRIVATE LIMITED	Director	06/07/2010	06/07/2010	19/12/2014	Active	NO
104	U70101DL2010PTC205386	TRILOKPATI RESIDENCY PRIVATE LIMITED	Director	07/07/2010	07/07/2010	-	Active	NO
105	U45200DL2006PTC154044	DEEPANSHU PROJECTS PRIVATE LIMITED	Director	06/09/2010	20/08/2010	-	Active	NO
106	U70109DL2012PTC241853	AKASHGANGA INFRADEVELOPERS PRIVATE LIMITED	Director	07/09/2012	07/09/2012	-	Active	NO
107	U70102DL2012PTC241848	JAGRITI INFRADEVELOPERS PRIVATE LIMITED	Director	07/09/2012	07/09/2012	-	Active	NO
108	U70200DL2012PTC241972	IMAGE INFRADEVELOPERS PRIVATE LIMITED	Director	10/09/2012	10/09/2012	-	Active	NO
109	U45200DL2013PTC249399	VIBHUTI INFRADEVELOPERS PRIVATE LIMITED	Director	14/03/2013	14/03/2013	19/12/2014	Active	NO
110	U45400DL2013PTC249398	SEWAK INFRADEVELOPERS PRIVATE LIMITED	Director	14/03/2013	14/03/2013	19/12/2014	Active	NO
111	U85100GJ2015NPL083156	ASSOCIATION OF INDIAN PANELBOARD MANUFACTURER	Additional director	29/07/2015	29/07/2015	-	Active	NO
112	AAB-4435	MICROTEK INFRATECH LLP	Designated Partner	04/04/2013	04/04/2013	-	Active	NO

Name :

Mr. Amit Aggarwal

Designation :

Director

Address :

House No. 12/22, East Punjabi Bagh, New Delhi-110026, India

Date of Birth/Age :

07.06.1978

Date of Appointment :

22.09.2006

DIN No.:

00650181

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	U51909DL2003PTC123148	SHATABDI SOAP PRIVATE LIMITED	Director	19/11/2003	19/11/2003	-	Strike off	NO
2	U20299DL2006PTC154186	BALAJI ACTION WOODDECOR PRIVATE LIMITED	Director	22/09/2006	22/09/2006	-	Active	NO
3	U74899DL1994PTC058014	ACTION FOOTWEARS PRIVATE LIMITED	Director	20/09/2008	15/01/2008	-	Active	NO
4	U45200DL2008PTC183592	ACTION INFRABUILDCON PRIVATE LIMITED	Director	24/09/2010	22/02/2010	-	Active	NO
5	U74899DL1989PTC036999	MICROTEK INTERNATIONAL PRIVATE LIMITED	Additional director	02/03/2010	02/03/2010	13/12/2010	Active	NO
6	U10200DL2009PTC190790	ACTION OSD OVERSEAS COALS & MINES PRIVATE LIMITED	Director	22/09/2010	15/03/2010	-	Strike off	NO
7	U45400DL2010PTC204771	Microtek Infratech Private Limited	Director	19/09/2011	01/06/2011	-	Converted to LLP and dissolved	NO
8	U45400DL2010PTC204768	Microtek buildwell Private Limited	Additional director	23/03/2015	18/06/2012	03/08/2015	Active	NO
9	U45200DL2006PTC154044	DEEPANSHU PROJECTS PRIVATE LIMITED	Additional director	23/03/2015	18/06/2012	03/08/2015	Active	NO
10	U70101DL2010PTC205362	MURALIDHAR BUILDESTATE PRIVATE LIMITED	Director	19/09/2012	18/06/2012	11/06/2013	Active	NO
11	U70102DL2012PTC241848	JAGRITI INFRADEVELOPERS PRIVATE LIMITED	Director	07/09/2012	07/09/2012	-	Active	NO
12	U70200DL2012PTC241972	IMAGE INFRADEVELOPERS PRIVATE LIMITED	Director	10/09/2012	10/09/2012	-	Active	NO
13	U45400DL2008PTC183591	ACTION CONSTRUCTWELL PRIVATE LIMITED	Additional director	28/01/2013	28/01/2013	11/06/2013	Active	NO
14	U45209DL2008PTC184771	ACTION CONSTRUCTBUILD PRIVATE LIMITED	Additional director	03/08/2015	28/01/2013	-	Active	NO
15	U70109DL2008PTC184589	ACTION URBANDEVELOPERS PRIVATE LIMITED	Director	26/09/2013	28/01/2013	-	Active	NO
16	U45400DL2008PTC183567	ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED	Director	25/09/2013	21/02/2013	-	Active	NO
17	U45200DL2013PTC249399	VIBHUTI INFRADEVELOPERS PRIVATE LIMITED	Director	14/03/2013	14/03/2013	-	Active	NO
18	U45400DL2013PTC249398	SEWAK INFRADEVELOPERS PRIVATE LIMITED	Director	14/03/2013	14/03/2013	-	Active	NO
19	U45200DL2008PTC184066	ACTION INFRAPROJECTS PRIVATE LIMITED	Director	27/09/2013	14/06/2013	-	Active	NO
20	U45201DL2008PTC184716	ACTION INFRADEVELOPERS PRIVATE LIMITED	Director	26/09/2013	14/06/2013	-	Active	NO
21	U45400DL2013PTC260550	NAVLOK INFRADEVELOPERS PRIVATE LIMITED	Director	22/11/2013	22/11/2013	-	Active	NO
22	U45400DL2013PTC260549	NAVJYOTI INFRADEVELOPERS PRIVATE LIMITED	Director	22/11/2013	22/11/2013	-	Active	NO
23	U70106DL2010PTC204646	Microtek Realestate Developers Private Limited	Additional director	03/08/2015	18/12/2014	-	Active	NO
24	U17115DL1990PTC042209	GARG POLYSPIN Private Limited	Additional director	18/12/2014	18/12/2014	-	Active	NO
25	U72300DL2007PTC160025	Action infosoft Private Limited	Additional director	18/12/2014	18/12/2014	-	Active	NO
26	U74899DL2000PLC105541	MICROTEK INFOSOFT LIMITED. (PART IX )	Additional director	18/12/2014	18/12/2014	-	Active	NO
27	U45200DL2010PTC204638	Microtek Infrastructures Private Limited	Additional director	23/03/2015	23/03/2015	03/08/2015	Active	NO
28	U28129DL1996PTC076242	SON POKH INDIA PVT LTD	Additional director	01/10/2015	01/10/2015	-	Active	NO
29	AAC-9474	BALAJI BUILDCORP LLP	Designated Partner	20/11/2014	20/11/2014	-	Active	NO

Name :

Mr. Vivek Jain

Designation :

Director

Address :

House No. 22/18, East Punjabi Bagh, New Delhi-110026, India

Date of Birth/Age :

06.05.1976

Date of Appointment :

22.09.2006

DIN No.:

00650300

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	U20299DL2006PTC154186	BALAJI ACTION WOODDECOR PRIVATE LIMITED	Director	22/09/2006	22/09/2006	-	Active	NO
2	U45400DL2007PTC163704	Ratnanidhi Estates Private Limited	Director	21/05/2007	21/05/2007	16/07/2015	Active	NO
3	U45400DL2007PTC163741	Ratnanidhi Realtors Private Limited	Director	22/05/2007	22/05/2007	30/07/2015	Active	NO
4	U45400DL2007PTC163740	Ratnanidhi Promoters & Developers Private Limited	Director	22/05/2007	22/05/2007	15/07/2015	Active	NO
5	U45400DL2007PTC163731	Ratnanidhi Buildwell Private Limited	Director	22/05/2007	22/05/2007	16/07/2015	Active	NO
6	U36912DL2007PTC169098	ACTION WOOD PRODUCTS PRIVATE LIMITED	Director	08/10/2007	08/10/2007	-	Active	NO
7	U52590DL2008PTC178079	Evergood Marketing Private Limited	Director	13/05/2008	13/05/2008	14/06/2013	Active	NO
8	U45400DL2011PTC218703	SHAHI FARM HOUSE & DEVELOPERS PRIVATE LIMITED	Director	05/05/2011	05/05/2011	-	Active	NO
9	U45400DL2011PTC227066	VIVEK INFRACON PRIVATE LIMITED	Director	04/11/2011	04/11/2011	08/02/2013	Active	NO
10	U45400DL2012PTC244967	VIVEK BUILDWELL PRIVATE LIMITED	Director	16/11/2012	16/11/2012	-	Active	NO

Name :

Mr. Nand Kishore Aggarwal

Designation :

Additional Director

Address :

12/22, East Punjabi Bagh, New Delhi-110026, India

Date of Birth/Age :

02.12.1948

Date of Appointment :

01.10.2014

DIN No.:

00172520

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	U19201DL1987PTC026643	NIKHIL FOOTWEARS PRIVATE LIMITED	Director	18/07/1989	18/07/1989	02/12/2013	Active	NO
2	U74899DL1989PTC036999	MICROTEK INTERNATIONAL PRIVATE LIMITED	Director	19/07/1989	19/07/1989	-	Active	NO
3	U74899DL1985PTC020225	KABEER TEXTILES PRIVATE LIMITED	Director	20/07/1991	20/07/1991	27/05/2013	Active	NO
4	U74899DL1995PTC070133	IMARAT PROPERTIES PRIVATE LIMITED	Director	21/09/1995	21/09/1995	27/04/2009	Converted to LLP and dissolved	NO
5	U17115DL1990PTC042209	GARG POLYSPIN Private Limited	Director	28/08/1996	28/08/1996	-	Active	NO
6	U74899DL2000PLC105541	MICROTEK INFOSOFT LIMITED. (PART IX )	Director	04/05/2000	04/05/2000	-	Active	NO
7	U74899DL2000PLC106915	DREAMZ INTERNATIONAL LIMITED	Director	20/07/2000	20/07/2000	-	Active	NO
8	U74899DL2001PTC109155	GLOBAL TECHNOPLAST PRIVATE LIMITED	Director	30/05/2001	30/05/2001	26/06/2013	Active	NO
9	U27109DL2004PTC127305	ACTION ISPAT AND POWER PRIVATE LIMITED	Director	01/07/2004	01/07/2004	23/05/2014	Active	NO
10	U27101DL2004PTC129773	A P I ISPAT AND POWERTECH PRIVATE LIMITED	Director	08/10/2004	08/10/2004	10/06/2013	Active	NO
11	U20299DL2006PTC154186	BALAJI ACTION WOODDECOR PRIVATE LIMITED	Additional director	01/10/2014	22/09/2006	-	Active	NO
12	U17303DL2005PLC134427	PIONEER POLYLEATHERS Limited	Director	08/12/2006	08/12/2006	15/03/2013	Active	NO
13	U72300DL2007PTC160025	Action infosoft Private Limited	Director	02/03/2007	02/03/2007	-	Active	NO
14	U36912DL2007PTC169098	ACTION WOOD PRODUCTS PRIVATE LIMITED	Director	08/10/2007	08/10/2007	-	Active	NO
15	U45200DL2008PTC184066	ACTION INFRAPROJECTS PRIVATE LIMITED	Additional director	24/11/2014	01/07/2009	-	Active	NO
16	U24110DL2009PTC190014	ACTION PETROCHEM PRIVATE LIMITED	Director	01/11/2010	07/07/2009	-	Active	NO
17	U45201DL2008PTC184716	ACTION INFRADEVELOPERS PRIVATE LIMITED	Additional director	18/12/2014	26/11/2009	-	Active	NO
18	U45400DL2008PTC183567	ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED	Director	23/09/2010	22/02/2010	15/03/2013	Active	NO
19	U24100DL2012PTC237055	ACTION PETRO PRODUCTS PRIVATE LIMITED	Director	07/06/2012	07/06/2012	-	Active	NO
20	U25191DL2012PTC237671	ACTION POLYPLAST PRIVATE LIMITED	Director	18/06/2012	18/06/2012	-	Active	NO
21	U70109DL2012PTC241853	AKASHGANGA INFRADEVELOPERS PRIVATE LIMITED	Director	07/09/2012	07/09/2012	19/03/2013	Active	NO
22	U70101DL2010PTC205252	TRILOKPATI BUILDTECH PRIVATE LIMITED	Additional director	18/12/2014	18/12/2014	-	Active	NO
23	U70101DL2010PTC205316	MURALIDHAR INFRAESTATE PRIVATE LIMITED	Additional director	18/12/2014	18/12/2014	-	Active	NO
24	U45400DL2010PTC205104	Microtek Infraprojects Private Limited	Additional director	18/12/2014	18/12/2014	-	Active	NO
25	U70109DL2010PTC205321	AVIGHNA PROMOTERS AND DEVELOPERS PRIVATE LIMITED	Additional director	18/12/2014	18/12/2014	-	Active	NO
26	U45200DL2013PTC249399	VIBHUTI INFRADEVELOPERS PRIVATE LIMITED	Additional director	18/12/2014	18/12/2014	-	Active	NO
27	U70109DL2008PTC184589	ACTION URBANDEVELOPERS PRIVATE LIMITED	Additional director	18/12/2014	18/12/2014	-	Active	NO
28	U45200DL2008PTC183592	ACTION INFRABUILDCON PRIVATE LIMITED	Additional director	18/12/2014	18/12/2014	-	Active	NO
29	U45400DL2008PTC183591	ACTION CONSTRUCTWELL PRIVATE LIMITED	Additional director	23/03/2015	23/03/2015	03/08/2015	Active	NO
30	U45400DL2013PTC249398	SEWAK INFRADEVELOPERS PRIVATE LIMITED	Additional director	03/08/2015	03/08/2015	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Saurabh Jain
Designation :	Finance Head

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 30.09.2014

Names of Shareholders	No. of Shares
Nand Kishore Aggarwal	135000
Ajay Kumar Aggarwal	255000
Amit Aggarwal	250000
Ashi Aggarwal	100000
Shalu Aggarwal	100000
Vivek Jain	100000
Bimal Prasad Jain	100000
Total	1040000

Equity Share Break up (Percentage of Total Equity)

As on 30.09.2014

Category	Percentage
Directors or relatives of Directors	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :	Trader and Importer of Decorated Papers
Products :	Decorated Papers
Brand Names :	Not Available
Agencies Held :	Not Available
Exports :	Not Available
Imports :
Products :	Raw Materials
Countries :	· Germany · China
Terms :
Selling :	Cash / Credit
Purchasing :	Cash / Credit

PRODUCTION STATUS NOT AVAILABLE

GENERAL INFORMATION

Suppliers :

Reference :

Solar Techno Sales

Name of the Person :

Not Divulged

Contact No.:

Not Divulged

Since How Long Known :

Not Divulged

Maximum Limit Dealt :

Not Divulged

Experience :

Payment Behaviour	Market Goodwill	Overall
Not Divulged	Not Divulged	Not Divulged

Remark:

Not Divulged

Customers :

Reference :

Balaji Action Buildwell

Name of the Person :

Not Divulged

Contact No.:

Not Divulged

Since How Long Known :

Not Divulged

Maximum Limit Dealt :

Not Divulged

Experience :

Product Quality	Delivery Behaviour	Overall
Not Divulged	Not Divulged	Not Divulged

Remark:

Not Divulged

No. of Employees :

10 (Approximately)

Bankers :

Bank Name	State Bank of Bikaner and Jaipur
Branch	Lawrence Road, New Delhi, 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)	Cash Credit Rs.15.000 Million
Account Operation	Not Divulged
Remarks (If any)	Not Divulged

· Axis Bank Limited, 4/10, OPG House, Asaf Ali Road, New Delhi - 110002, India

· Axis Bank Limited, Paschim Vihar, New Delhi, India

Auditors :
Name :	Brijendra and Company Chartered Accountants
Address :	76, Daryaganj, Delhi- 110002, India
PAN N Income-tax PAN of auditor or auditor's firm :	AAEFB0949H
Memberships :	--
Collaborators :	--
Sister Concern (As Confirmed by the Management) :	Balaji Action Buildwell

CAPITAL STRUCTURE

As on 30.09.2014

Authorised Capital :

No. of Shares	Type	Value	Amount
1,100,000	Equity Shares	Rs.10/- each	Rs. 11.000 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
1,040,000	Equity Shares	Rs.10/- each	Rs. 10.400 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	10.400	10.400	10.400
(b) Reserves & Surplus	5.232	3.097	2.122
(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)	15.632	13.497	12.522
(3) Non-Current Liabilities
(a) long-term borrowings	0.000	0.000	0.000
(b) Deferred tax liabilities (Net)	0.006	0.009	0.007
(c) Other long term liabilities	0.000	0.000	0.000
(d) long-term provisions	0.000	0.000	0.000
Total Non-current Liabilities (3)	0.006	0.009	0.007
(4) Current Liabilities
(a) Short term borrowings	0.000	0.000	13.371
(b) Trade payables	26.054	9.710	48.868
(c) Other current liabilities	1.355	9.123	15.074
(d) Short-term provisions	0.000	0.000	0.000
Total Current Liabilities (4)	27.409	18.833	77.313
TOTAL	43.047	32.339	89.842
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	0.028	0.047	0.048
(ii) Intangible Assets	0.000	0.000	0.000
(iii) Capital work-in-progress	0.000	0.000	0.000
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	0.000	0.000	0.000
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	0.000	0.000	0.000
(e) Other Non-current assets	0.000	0.000	0.000
Total Non-Current Assets	0.028	0.047	0.048
(2) Current assets
(a) Current investments	0.000	0.000	0.000
(b) Inventories	9.855	18.774	57.809
(c) Trade receivables	0.000	1.647	17.325
(d) Cash and cash equivalents	0.413	0.913	0.478
(e) Short-term loans and advances	22.447	4.266	7.720
(f) Other current assets	10.304	6.692	6.462
Total Current Assets	43.019	32.292	89.794
TOTAL	43.047	32.339	89.842

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2014	31.03.2013	31.03.2012
	SALES
		Revenue from Operations	341.318	325.068	291.739
		Other Income	0.594	0.039	0.281
		TOTAL (A)	341.912	325.107	292.020
Less	EXPENSES
		Cost of Materials Consumed	335.632	318.685
		Administrative Expenses	2.052	3.403
		Employees benefits expense	0.730	0.614
		TOTAL (B)	338.414	322.702	289.661
	PROFIT/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (C)		3.498	2.405	2.359
Less	FINANCIAL EXPENSES (D)		0.319	0.928	1.225
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		3.179	1.477	1.134
Less/ Add	DEPRECIATION/ AMORTISATION (F)		0.019	0.024	0.017
	PROFIT/ (LOSS) BEFORE TAX (E-F) (G)		3.160	1.453	1.117
Less	TAX (H)		1.026	0.478	0.393
	PROFIT/ (LOSS) AFTER TAX (G-H) (I)		2.134	0.975	0.724
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		3.097	2.122	1.398
	BALANCE CARRIED TO THE B/S		5.231	3.097	2.122
	EARNINGS IN FOREIGN CURRENCY
		Other Earnings	252.002	206.942	236.088
	TOTAL EARNINGS		252.002	206.942	236.088
	Earnings / (Loss) Per Share (Rs.)		2.05	0.93	0.69

Particulars	31.03.2015
Sales Turnover (Approximately)	711.200
	(Due to Expansion of business)

Expected Sales (2015-2016) : Rs.1000.000 Million

The above information has been parted by Mr. Saurabh Jain (Finance Head)

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 flows from (used in) operation	NA	NA	NA

KEY RATIOS

PARTICULARS		31.03.2014	31.03.2013	31.03.2012
Net Profit Margin (PAT / Sales)	(%)	0.63	0.30	0.25
Operating Profit Margin (PBIDT/Sales)	(%)	1.02	0.74	0.81
Return on Total Assets (PBT/Total Assets}	(%)	7.34	4.49	1.24
Return on Investment (ROI) (PBT/Networth)		0.20	0.11	0.09
Debt Equity Ratio (Total Debt /Networth)		0.00	0.00	1.07
Current Ratio (Current Asset/Current Liability)		1.57	1.71	1.16

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	10.400	10.400	10.400
Reserves & Surplus	2.122	3.097	5.232
Net worth	12.522	13.497	15.632
long-term borrowings	0.000	0.000	0.000
Short term borrowings	13.371	0.000	0.000
Total borrowings	13.371	0.000	0.000
Debt/Equity ratio	1.068	0.000	0.000

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)
Revenue from Operations	291.739	325.068	341.318
		11.424	4.999

NET PROFIT MARGIN

Net Profit Margin	31.03.2012	31.03.2013	31.03.2014
	(Rs. In Million)	(Rs. In Million)	(Rs. In Million)
Revenue from Operations	291.739	325.068	341.318
Profit	0.724	0.975	2.134
	0.25%	0.30%	0.63%

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	Yes
18]	Major suppliers	Yes
19]	Major customers	Yes
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 four years	Yes
27]	Reasons for variation <> 20%	Yes
28]	Estimation for coming financial year	Yes
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	Yes
35]	Negative Reporting by Auditors in the Annual Report	No

OPERATIONS

During the period the Company has earned profit of Rs. 2.134 Million as in the previous year Rs. 0.975 Million

INDEX OF CHARGES

S.No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10505962	18/06/2015 *	150,000,000.00	State Bank of Bikaner and Jaipur	LAWRENCE ROAD, DELHI, Delhi - 110035, INDIA	C61011698

* Date of charge modification

CMT REPORT (Corruption, Money Laundering & Terrorism]

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

1] INFORMATION ON DESIGNATED PARTY

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

2] Court Declaration :

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

3] Asset Declaration :

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

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

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

Charges or investigation registered against subject: None

7] Criminal Records

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

8] Affiliation with Government :

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

9] Compensation Package :

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

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

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

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

CONTRAVENTION

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

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.64.82
UK Pound	1	Rs.100.18
Euro	1	Rs.73.75

INFORMATION DETAILS

Information Gathered by :	NYA
Analysis Done by :	KIN
Report Prepared by :	JYTK

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	5
PAID-UP CAPITAL	1~10	5
OPERATING SCALE	1~10	4
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	4
--PROFITABILITY	1~10	5
--LIQUIDITY	1~10	5
--LEVERAGE	1~10	5
--RESERVES	1~10	5
--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	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		43

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.