MIRA
INFORM REPORT
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Report Date : |
20.11.2006 |
IDENTIFICATION
DETAILS
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Name : |
INTELLIGENT COMPUTERS CONTROL LIMITED |
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Registered Office : |
393 Sector A, Pocket – C, Vasant Kunj, New Delhi-110 070 |
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Country : |
India |
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Date of Incorporation : |
26.07.1994 |
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Com. Reg. No.: |
55-60466 |
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CIN No.: [Company
Identification No.] |
U99999DL1994PTC060466 |
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Legal Form : |
Closely
Held Public Limited Liability Company.
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Line of Business : |
Unknown
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RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Maximum Credit Limit : |
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Status : |
Defaulter
/ Defunct |
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Payment Behaviour : |
Unknown
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Litigation : |
Unknown
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Comments : |
Subject
is a Defunct Company. It is not known in the industry. No track and payment
records are available. The
company can be considered for any business dealings on fully safe and secured
trade terms and conditions. |
LOCATIONS
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Registered Office : |
393, Sector A, Pocket – C, Vasant Kunj, New Delhi-110070, India |
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Tel. No.: |
91-11-26132504 |
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Area : |
2,500 Sq. ft. approx |
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Location : |
Residential |
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DIRECTORS
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Name : |
Mr. Ajit Kumar |
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Designation : |
Director |
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Name : |
Ms. Baleshwari Sinha |
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Designation : |
Director |
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Name : |
Mr. Sushil Kumar Raman |
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Designation : |
Director |
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Name : |
Mr. Surendra Bhushan Gupta |
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Designation : |
Director |
BUSINESS DETAILS
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Line of Business : |
Unknown |
GENERAL
INFORMATION
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Bankers : |
Punjab National Bank |
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Banking Relations : |
-- |
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Auditors : |
Ashwani Sharma Chartered Accountants A-20, Lajpat Nagar – III, New Delhi-110 024 |
CAPITAL STRUCTURE
Authorised
Capital :
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No.
of Shares |
Type |
Value |
Amount |
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10,000 |
Equity Shares |
Rs.10/- each |
Rs. 0.100 Millions |
Issued,
Subscribed & Paid-up Capital :
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No.
of Shares |
Type |
Value |
Amount |
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10,000 |
Equity Shares |
Rs.10/- each |
Rs. 0.100 Millions |
FINANCIAL DATA
[all figures are in Rupees
Millions]
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Particulars |
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31.03.2003 |
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Sales Turnover |
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Not Available |
LOCAL AGENCY
FURTHER INFORMATION
I.C.C.
stands for : Intelligent Computer Control
The
owner has also a company with the name ICC or ICCL in Lausanne [Switzerland].
The
phonenumber there is : 41-21-6411710
We have conducted a field visit at the
Inquired / Registered Address i.e. 393 Sector A, Pocket – C, Vasant Kunj, New Delhi 110 070,
India.
The said address is situated at prime residential location and the
address is situated at the Ground Floor and the area shall be around 2,500 Sq.
ft. approx. The building was
constructed by Delhi Development Authority (DDA) on Self Finance Scheme
(SFS). We could not know the status of
the House whether it is owned or rented since the house is locked.
The said premises are locked and seem to be not in use. We also inquired from the neighbours and
they said it is locked and not in use for more than 6 to 7 months approx. We also asked the Laundry man in the nearby
location and he also said that the Flat No. 393 is locked and not in use. We could not get any further details since
the said address is situated at prime residential location and the neighbours
are also not aware anything.
The telephone No. 2613 2504 is in the name of Ms Raj Laxmi
(Address: 393 DDA Flats, Pocket ‘C’,
Sector ‘A’, Vasant Kunj, New Delhi 110 070 but there is no response on the said
telephone number.
We also inspected the subject company’s file at Registrar of
Companies, Ministry of Company Affairs and the said company is in defaulter
list. The subject company has not filed
any documents since incorporation. We
could notice only the Articles of Association in the file.
In view of the above facts, you may kindly intimate the status of
the company accordingly.
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 records 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
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Currency |
Unit
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Indian Rupees |
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US
Dollar |
1 |
Rs.44.86 |
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UK
Pound |
1 |
Rs.84.97 |
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Euro |
1 |
Rs.57.59 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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