MIRA INFORM REPORT

Report No. :	338562
Report Date :	03.09.2015

IDENTIFICATION DETAILS

Name :	MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED

Mobile	114, Rabindra Sarani, 1^st Floor, Room No. 30, Kolkata-700007, West Bengal
Tel. No.:	91-9830697457 / 9831153185 (Mr. Arjun / Mr. Rahul)

Country :	India

Financials (as on) :	31.03.2014

Date of Incorporation :	16.09.2013

Com. Reg. No.:	21-197252

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

CIN No.: [Company Identification No.]	U52100WB2013PTC197252

IEC No.:	Not Available

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 :	Selling, Trading and Marketing of all kinds of industrial tools, equipment and machineries, rubberized and leather and leather goods, leather garments, iron, stitching wires, rod, other M.S., G.I., iron materials and every other type of iron and steel material, etc.

No. of Employees :	Not Divulged

RATING & COMMENTS

MIRA’s Rating :

Ca (11)

RATING		STATUS	PROPOSED CREDIT LINE
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

Status :	Moderate

Payment Behaviour :	Unknown

Litigation :	Clear

Comments :	Subject is a relatively new company incorporated in the 2013 having a moderate track record. As per available financial of 2014, the company seems to has not commence its commercial operation. It has further incurred some pre-operative expenses which has resulted into accumulated losses during the year under a review. Mr. Arjun Accountant denied to part any information about the company. As per Registrar of Companies the status of the company is shown as active. Payment terms are unknown. The company can be considered for business dealings on a 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

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 31-03-2013.

INFORMATION DENIED BY

Name :	Mr. Arjun
Designation :	Accountant
Contact No.:	91-9830697457
Date :	27.08.2015

LOCATIONS

Registered Office :	114, Rabindra Sarani, 1^st Floor, Room No. 30, Kolkata-700007, West Bengal, India
Tel. No.:	Not Available
Mobile No.:	91-9830697457 / 9831153185 (Mr. Arjun / Mr. Rahul)
Fax No.:	Not Available
E-Mail :	officeroc78@gmail.com

Head Office :	P-16, Unique Park, LP-78/6/1/3/1, Kolkata-700034, West Bengal, India

DIRECTORS

AS ON: 30.09.2014

Name :

Mr. Mahesh Kumar Gupta

Designation :

Director

Address :

BC-75, Akansha Apartment, 4th Floor, Kamal Park, Kestopore, Kolkata-700101, West Bengal, India

Date of Appointment :

15.10.2014

DIN No.:

03044120

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	U45201DL2005PTC134235	SUMESH REALTORS PRIVATE LIMITED	Director	08/08/2008	08/08/2008	-	Active	NO
2	U52100WB2010PTC146650	BADRI VINTRADE PRIVATE LIMITED	Director	05/05/2010	05/05/2010	-	Active	NO
3	U52190WB2010PTC146816	ADHIK SALES PRIVATE LIMITED	Director	06/05/2010	06/05/2010	07/09/2013	Active	NO
4	U52190WB2010PTC147164	CHANDRACHUR VANIJYA PRIVATE LIMITED	Additional director	10/03/2015	10/05/2010	-	Active	NO
5	U52190WB2010PTC147160	GADIN SALES PRIVATE LIMITED	Director	10/05/2010	10/05/2010	-	Active	NO
6	U52190WB2010PTC147981	SANJAY TIE-UP PRIVATE LIMITED	Additional director	10/03/2015	15/05/2010	-	Active	NO
7	U52190WB2010PTC147980	MAHESH VINTRADE PRIVATE LIMITED	Director	15/05/2010	15/05/2010	-	Active	NO
8	U52190WB2010PTC148879	SANJAY VINCOM PRIVATE LIMITED	Director	21/05/2010	21/05/2010	-	Active	NO
9	U52190WB2010PTC148877	MAHESH SALES PRIVATE LIMITED	Director	21/05/2010	21/05/2010	-	Active	NO
10	U70109WB2009PTC136624	SREE OHM PROPERTIES PRIVATE LIMITED	Additional director	10/03/2015	07/12/2010	-	Active	NO
11	U51909WB2011PTC157329	AWESOME VINTRADE PRIVATE LIMITED	Director	18/02/2011	18/02/2011	30/07/2014	Active	NO
12	U51909WB2011PTC157264	ANJANI SUPPLIERS PRIVATE LIMITED	Director	18/02/2011	18/02/2011	30/07/2014	Active	NO
13	U74990WB2011PTC163519	RATNAKHAL HATCHERIES PRIVATE LIMITED	Director	08/06/2011	08/06/2011	21/02/2014	Active	NO
14	U45400WB2011PTC163836	STELLAR NIRMAAN PRIVATE LIMITED	Director	16/06/2011	16/06/2011	21/02/2014	Active	NO
15	U85195WB2011PTC164599	MRS LIFE CARE PRIVATE LIMITED	Director	07/07/2011	07/07/2011	21/02/2014	Active	NO
16	U45400WB2011PTC167210	DSSS WEIGHING AND CONSTRUCTIONS PRIVATE LIMITED	Director	06/09/2011	06/09/2011	15/09/2014	Active	NO
17	U80900WB2011PTC169566	Dorwen Academy Private Limited	Director	17/11/2011	17/11/2011	21/02/2014	Active	NO
18	U51909WB1995PTC070727	RAGHUVIR SALES PRIVATE LIMITED	Director	10/01/2012	10/01/2012	-	Active	NO
19	U51101WB2012PTC176981	STRENUOUS MERCANTILE PRIVATE LIMITED	Director	23/03/2012	23/03/2012	21/02/2014	Active	NO
20	U52190WB2012PTC175095	SUVRIDHI TRADELINK PRIVATE LIMITED	Director	10/05/2012	10/05/2012	30/07/2014	Active	NO
21	U52190WB2012PTC175081	DHANAPATI VYAPAAR PRIVATE LIMITED	Director	21/05/2012	21/05/2012	08/08/2014	Active	NO
22	U70109WB2011PTC162755	SUFALAM INFRASTRUCTURE PRIVATE LIMITED	Additional director	27/08/2012	27/08/2012	-	Active	NO
23	U74999WB2011PTC166395	SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED	Additional director	27/08/2012	27/08/2012	-	Active	NO
24	U74999WB2011PTC170024	EUGENIA SERVICES AND SOLUTIONS PRIVATE LIMITED	Additional director	27/08/2012	27/08/2012	-	Active	NO
25	U01403WB2011PTC168362	BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED	Director	08/10/2014	27/08/2012	-	Active	NO
26	U52190WB2012PTC175082	SWAPNO COMMOTRADE PRIVATE LIMITED	Director	07/09/2012	07/09/2012	24/12/2012	Active	NO
27	U72900WB2011PTC168377	ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED	Director	25/03/2013	25/03/2013	15/09/2014	Active	NO
28	U70102WB2012PTC188820	FUNIDEA HOUSING PRIVATE LIMITED	Director	08/10/2014	03/06/2013	-	Active	NO
29	U70102WB2012PTC189435	CAPABLE COMPLEX PRIVATE LIMITED	Director	08/10/2014	03/06/2013	-	Active	NO
30	U70102WB2012PTC188829	OVERTOP CONCLAVE PRIVATE LIMITED	Director	08/10/2014	03/06/2013	-	Active	NO
31	U70102WB2012PTC188824	KALYANKARI PLAZZA PRIVATE LIMITED	Director	03/06/2013	03/06/2013	08/08/2014	Active	NO
32	U70102WB2012PTC189437	NITYADHARA AWAS PRIVATE LIMITED	Director	03/06/2013	03/06/2013	08/08/2014	Active	NO
33	U70102WB2012PTC188825	LIBRA HIGHRISE PRIVATE LIMITED	Director	03/06/2013	03/06/2013	08/08/2014	Active	NO
34	U74999WB2012PTC180100	MEGASONICPRO SERVICES PRIVATE LIMITED	Additional director	25/09/2013	25/09/2013	18/08/2014	Active	NO
35	U51909WB2012PTC180115	TRIKETTA MUTLITRADE PRIVATE LIMITED	Additional director	25/09/2013	25/09/2013	19/08/2014	Active	NO
36	U51909WB2012PTC180084	BLUEFORCE MERCHANTS PRIVATE LIMITED	Additional director	25/09/2013	25/09/2013	18/08/2014	Active	NO
37	U74999WB2012PTC180326	SIGMATECH SERVICES PRIVATE LIMITED	Additional director	25/09/2013	25/09/2013	19/08/2014	Active	NO
38	U45400WB2011PTC167251	MRS CONCLAVE PRIVATE LIMITED	Additional director	25/09/2013	25/09/2013	-	Active	NO
39	U45201DL2006PTC147074	GMS FARMS PRIVATE LIMITED	Additional director	05/10/2013	05/10/2013	19/08/2014	Active	NO
40	U45201DL2006PTC147439	GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED	Additional director	05/10/2013	05/10/2013	19/08/2014	Active	NO
41	U70102DL2007PTC166533	M AND I REALTORS PRIVATE LIMITED	Additional director	05/10/2013	05/10/2013	19/08/2014	Active	NO
42	U51909WB2010PTC151722	VIGNESHWARA DEALMARK PRIVATE LIMITED	Director	05/11/2013	05/11/2013	18/08/2014	Active	NO
43	U51909WB2010PTC151723	LOTUS DEALMARK PRIVATE LIMITED	Director	05/11/2013	05/11/2013	18/08/2014	Active	NO
44	U51909WB2012PTC180122	JOSIEPRO COMMOTRADE PRIVATE LIMITED	Director	08/10/2014	05/11/2013	-	Active	NO
45	U74999WB2012PTC180078	CABARET MEDIA PRIVATE LIMITED	Director	08/10/2014	05/11/2013	-	Active	NO
46	U45400WB2011PTC168346	SHIVMANGAL INFRACON PRIVATE LIMITED	Director	05/11/2013	05/11/2013	-	Active	NO
47	U74999WB2012PTC180327	RAYSONIC INFOCOMM PRIVATE LIMITED	Director	08/10/2014	05/11/2013	-	Active	NO
48	U51909WB2011PTC167336	DIANA TRADELINK PRIVATE LIMITED	Director	05/11/2013	05/11/2013	-	Active	NO
49	U51909WB2012PTC180237	VIRATSONS MUTLITRADE PRIVATE LIMITED	Director	05/11/2013	05/11/2013	10/08/2014	Active	NO
50	U51909WB2010PTC144425	DANIO TRADELINK PRIVATE LIMITED	Director	11/11/2013	11/11/2013	25/01/2014	Active	NO
51	U51909WB2008PLC123425	DIVYANSHI INFRA PROJECTS LIMITED	Director	23/01/2014	15/11/2013	13/02/2014	Active	NO
52	U51909WB2014PLC200370	VILOHIT TRADECOM LIMITED	Director	15/10/2014	19/02/2014	-	Active	NO
53	U51909WB2014PLC200369	DIVERGE VINCOM LIMITED	Director	15/10/2014	19/02/2014	-	Active	NO
54	U51909WB2014PLC200361	VISHATAN TREXIM LIMITED	Director	15/10/2014	19/02/2014	-	Active	NO
55	U51909WB2014PLC200385	WELLBUILD TREXIM LIMITED	Director	15/10/2014	20/02/2014	-	Active	NO
56	U51909WB2014PLC200384	VRISAPATI TRADELINK LIMITED	Director	15/10/2014	20/02/2014	-	Active	NO
57	U52100WB2013PTC197252	MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED	Director	15/10/2014	15/10/2014	-	Active	NO
58	U51909WB2014PLC200181	TRINABH VINCOM LIMITED	Director	15/10/2014	15/10/2014	-	Active	NO
59	U51909WB2014PLC200180	DIVEY TREXIM LIMITED	Director	20/10/2014	20/10/2014	-	Active	NO

Name :

Mrs. Anjani Kumar Agarwal

Designation :

Additional Director

Address :

Mission Gali Jawhar Nagar, Kanke Road, Konge, Ranchi-834008, Jharkhand, India

Date of Appointment :

06.02.2015

DIN No.:

07032143

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	U51219WB1995PTC067349	NU-RUCHI BARTER PRIVATE LIMITED	Director	04/12/2014	04/12/2014	-	Active	NO
2	U45400WB2010PTC144853	LOHIA NIRMAN PRIVATE LIMITED	Director	04/12/2014	04/12/2014	-	Active	NO
3	U51109WB2008PTC128232	PASHUPATI DEALCOM PRIVATE LIMITED	Director	15/12/2014	15/12/2014	-	Active	NO
4	U51909WB2011PTC160043	SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED	Director	19/12/2014	19/12/2014	-	Active	NO
5	U52190WB2009PTC135532	REALITY TRADING PRIVATE LIMITED	Director	19/12/2014	19/12/2014	-	Active	NO
6	U51909WB2011PTC160165	CRYSTAL COMFEED PRIVATE LIMITED	Director	19/12/2014	19/12/2014	-	Active	NO
7	U51909WB2010PTC151723	LOTUS DEALMARK PRIVATE LIMITED	Additional director	06/02/2015	06/02/2015	-	Active	NO
8	U51909WB2010PTC151722	VIGNESHWARA DEALMARK PRIVATE LIMITED	Additional director	06/02/2015	06/02/2015	-	Active	NO
9	U52100WB2013PTC197252	MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED	Additional director	06/02/2015	06/02/2015	-	Active	NO
10	U52190WB2010PTC147981	SANJAY TIE-UP PRIVATE LIMITED	Additional director	06/02/2015	06/02/2015	-	Active	NO
11	U70109WB2009PTC136624	SREE OHM PROPERTIES PRIVATE LIMITED	Additional director	06/02/2015	06/02/2015	-	Active	NO
12	U52190WB2010PTC147164	CHANDRACHUR VANIJYA PRIVATE LIMITED	Additional director	06/02/2015	06/02/2015	-	Active	NO
13	U67120WB1994PTC066745	AMBER FINCORP PRIVATE LIMITED	Additional director	19/02/2015	19/02/2015	17/08/2015	Active	NO
14	U70102DL2007PTC166533	M AND I REALTORS PRIVATE LIMITED	Additional director	25/02/2015	25/02/2015	-	Active	NO
15	U45201DL2006PTC147074	GMS FARMS PRIVATE LIMITED	Additional director	25/02/2015	25/02/2015	-	Active	NO
16	U74999WB2012PTC180100	MEGASONICPRO SERVICES PRIVATE LIMITED	Additional director	25/02/2015	25/02/2015	-	Active	NO
17	U45201DL2006PTC147439	GBMS FAMS, PROPERTIES AND DEVELOPERS PRIVATE LIMITED	Additional director	25/02/2015	25/02/2015	-	Active	NO
18	U51909WB2012PTC180115	TRIKETTA MUTLITRADE PRIVATE LIMITED	Additional director	25/02/2015	25/02/2015	-	Active	NO
19	U74999WB2012PTC180326	SIGMATECH SERVICES PRIVATE LIMITED	Additional director	25/02/2015	25/02/2015	-	Active	NO
20	U51909WB2012PTC180084	BLUEFORCE MERCHANTS PRIVATE LIMITED	Additional director	25/02/2015	25/02/2015	-	Active	NO
21	U65923WB1993PTC061001	M.H. FINANCE AND MERCANTILE PRIVATE LIMITED	Additional director	16/04/2015	16/04/2015	17/08/2015	Active	NO
22	U45200DL2011PTC226501	R S M BUILDTECH PRIVATE LIMITED	Additional director	20/07/2015	20/07/2015	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Arjun
Designation :	Accountant

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON: 30.09.2014

Names of Shareholders	No. of Shares	%age holding
Mahesh Kumar Gupta	5000	50.00
Sanjay Banka	5000	50.00

Total	10000	100.00

Equity Share Break up (Percentage of Total Equity)

AS ON: 30.09.2014

Category	Percentage
Other top fifty shareholders	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :	Selling, Trading and Marketing of all kinds of industrial tools, equipment and machineries, rubberized and leather and leather goods, leather garments, iron, stitching wires, rod, other M.S., G.I., iron materials and every other type of iron and steel material, etc.

Products :	Industrial tools Equipment and machineries Rubberized and leather and leather goods Leather garments Iron Stitching wires Rod

Brand Names :	Not Available

Agencies Held :	Not Available

Exports :	Not Divulged

Imports :	Not Divulged

Terms :	Not Divulged

PRODUCTION STATUS NOT AVAILABLE

GENERAL INFORMATION

Suppliers :

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

Customers :

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

No. of Employees :

Not Divulged

Bankers :

Banker Name	Not Divulged
Branch Address	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 :
Name :	M. Rajesh and Company Chartered Accountants
Address :	1B, Chameli Apartment, 22, Narayan Talla West, Kolkata-700059, West Bengal, India
Mobile No.:	91-9749017621
E-Mail :	rajesh_murarka@yahoo.com
PAN No.:	AEZPM0423N

Memberships :	Not Available

Collaborators :	Not Available

Associates/Subsidiaries :	Not Available

CAPITAL STRUCTURE

AS ON: 31.03.2014

Authorised Capital :

No. of Shares	Type	Value	Amount

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

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount

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

FINANCIAL DATA

[all figures are in Rupees Million]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS			31.03.2014

I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital			0.100
(b) Reserves & Surplus			(0.008)
(c) Money received against share warrants			0.000

(2) Share Application money pending allotment			0.000
Total Shareholders’ Funds (1) + (2)			0.092

(3) Non-Current Liabilities
(a) long-term borrowings			0.000
(b) Deferred tax liabilities (Net)			0.000
(c) Other long term liabilities			0.000
(d) long-term provisions			0.000
Total Non-current Liabilities (3)			0.000

(4) Current Liabilities
(a) Short term borrowings			0.000
(b) Trade payables			0.000
(c) Other current liabilities			0.001
(d) Short-term provisions			0.000
Total Current Liabilities (4)			0.001

TOTAL			0.093

II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets			0.000
(ii) Intangible Assets			0.000
(iii) Capital work-in-progress			0.000
(iv) Intangible assets under development			0.000
(b) Non-current Investments			0.000
(c) Deferred tax assets (net)			0.000
(d) Long-term Loan and Advances			0.025
(e) Other Non-current assets			0.000
Total Non-Current Assets			0.025

(2) Current assets
(a) Current investments			0.000
(b) Inventories			0.000
(c) Trade receivables			0.000
(d) Cash and cash equivalents			0.000
(e) Short-term loans and advances			0.059
(f) Other current assets			0.009
Total Current Assets			0.068

TOTAL			0.093

PROFIT & LOSS ACCOUNT

	PARTICULARS	31.03.2014

	SALES	NA

Less:	EXPENSES	NA

	PROFIT / (LOSS) FOR THE YEAR	(0.008)

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

Particulars			31.03.2014
Current Maturities of Long term debt			NA
Cash generated from operations			NA
Net cash flow from (used in) operations			NA
Net cash flow from operating activities			NA

KEY RATIOS

PARTICULARS				31.03.2014
Debt Equity Ratio (Total Debt /Networth)				0.00

Current Ratio (Current Asset/Current Liability)				68.00

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	No
10	Date of Birth of Proprietor / Partners / Directors	No
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	No
18	Major suppliers	No
19	Major customers	No
20	Banking Details	No
21	Banking facility details	No
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	No
27	Reasons for variation <> 20%	--
28	Estimation for coming financial year	No
29	Profitability for last six moths	Yes
30	Major shareholders, if available	Yes
31	External Agency Rating, if available	No
32	Litigations that the firm/promoter involved in	--
33	Market information	--
34	Payments terms	No
35	Negative Reporting by Auditors in the Annual Report	No

INDEX OF CHARGES:

No charges exist for the 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. 66.16
UK Pound	1	Rs. 101.22
Euro	1	Rs. 74.61

INFORMATION DETAILS

Information Gathered by :	PRT

Analysis Done by :	DIV

Report Prepared by :	THR

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	2
PAID-UP CAPITAL	1~10	2
OPERATING SCALE	1~10	2
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	1
--PROFITABILITY	1~10	1
--LIQUIDITY	1~10	1
--LEVERAGE	1~10	1
--RESERVES	1~10	1
--CREDIT LINES	1~10	--
--MARGINS	-5~5	--
DEMERIT POINTS
--BANK CHARGES	YES/NO	NO
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		11

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.

MIRA INFORM REPORT

INDEX OF CHARGES:

Unit