MIRA INFORM
REPORT
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Report
Date : |
27th
February, 2007 |
IDENTIFICATION DETAILS
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Name : |
ROHAN PERIPHERALS PRIVATE LIMITED |
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Formerly
Known As : |
ROHAN COMPUTERS |
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Registered
Office : |
Shop No. 16,
Chenoy Trade Centre, Parklane, Secunderabad – 500 003, Andhra Pradesh, India |
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Country
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India |
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Financials
(as on) : |
Nil |
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Date
of Incorporation : |
02.05.2002 |
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Com.
Reg. No.: |
01-38888 |
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CIN
No.: [Company
Identification No.] |
U30007AP2002PTC038888 |
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TAN
No.: [Tax
Deduction & Collection Account No.] |
HYDR04265C |
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Legal
Form : |
Private Limited Liability Company |
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Line
of Business : |
Dealer of Computer Peripheral brands- Intel, Microsoft,
Samsung, etc. |
RATING & COMMENTS
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MIRA’s
Rating : |
Ca |
RATING
|
STATUS |
PROPOSED CREDIT LINE |
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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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Maximum
Credit Limit : |
-- |
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Status
: |
New
Company |
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Payment
Behaviour : |
Unknown |
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Litigation
: |
Clear |
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Comments
: |
Subject
is a new company dealing in Computer peripherals. Its first financials are
awaited. The company can be considered for any business dealings on
fully safe and secured trade terms and conditions, at present. |
LOCATIONS
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Registered
Office : |
Shop No.
16, Chenoy Trade Centre, Parklane, Secunderabad – 500 003, Andhra Pradesh,
India |
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Tel.
No.: |
91-40-27848359/27848363/27840363 |
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Mobile
: |
91-9848011553 |
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E-Mail
: |
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Corporate
Office : |
102,
Panchasheela Towers, Parklane, Secunderabad – 500 003, Andhra
Pradesh, India |
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Tel.
No.: |
91-40-55326427/
55326428 |
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Mobile
: |
91-9848022443 |
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Branches
: |
Ameerpet, Vizag, Vijaywada |
DIRECTORS
|
Name : |
K. Ram
Gopal Reddy |
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Designation
: |
Director |
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Name : |
K. Tara
Devi |
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Designation
: |
Director |
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Name : |
K.
Chetana Reddy |
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Designation
: |
Director |
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Name : |
K.
Ramchander Reddy |
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Designation
: |
Director |
KEY EXECUTIVES
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Name : |
Mr. K. Ram Gopal Reddy |
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Designation
: |
Director |
MAJOR SHAREHOLDERS
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Names of Shareholders |
No. of Shares |
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K. Ramchandra Reddy |
2500 |
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K. Chetana Reddy |
2500 |
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Dr.
Ramgopal Reddy |
2500 |
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K. Tara Devi |
2500 |
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Grand Total |
10000 |
BUSINESS DETAILS
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Line
of Business : |
Dealer of Computer Peripheral brands- Intel, Microsoft,
Samsung, etc. |
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Products
: |
Computer Peripheral brands- Intel, Microsoft, Samsung,
etc. |
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Terms
: |
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Selling : |
Cash and Credit |
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Purchasing : |
Cash and Credit |
GENERAL INFORMATION
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Customers
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No. of
Employees : |
About 8 |
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Bankers
: |
Bank of Baroda Boinpally Secundarabad |
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Banking Relations : |
Unknown |
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Auditors
: |
K. Mohan
Archarya Chartered Accountant |
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Address
: |
Murty Nilayam,
8-1-36, Market Station, Secunderabad - 500003, Andhra Pradesh, India |
CAPITAL STRUCTURE
Authorised
Capital :
|
No. of
Shares |
Type |
Value |
Amount |
|
50000 |
Equity
Shares |
Rs.10/- each |
Rs. 0.500 million |
Issued,
Subscribed & Paid-up Capital :
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No. of
Shares |
Type |
Value |
Amount |
|
50000 |
Equity
Shares |
Rs.10/- each |
Rs. 0.500 million |
LOCAL AGENCY FURTHER
INFORMATION
The concern is in trade terms with :
Ř Intel
Ř Microsoft
Ř Samsung
Ř Epson
Subject is engaged
in the business of Trading of Computer Stationery and Accessories.
Its product
range includes:
>
Printers
– Colour Laser Printers, Barcode Printers, Bubble Jet Printers, Dot Matrix
Printers, Dye-Sublimation Printers, Ink Jet Printers, Laser Printers, Line
Printers, Photo Printers, Plotters, Multipurpose, Solid Ink Printers, Switches
and Boxes, Thermal Printers, Video Printers.
>
Networking
– ATM Adapters, ATM Switches, Baluns, Cable Test Equipment, CSUs, DSL/Cable
Routers, DSUs, Ethernet Adapters, Ethernet Repeaters, Ethernet Switches, Fast
Ethernet Adapters, FDDI Adapters, Firewalls, Firewire, FRADs, Gateways, Gigabit
Ethernet Adapter, Gigabit Ethernet Hubs, Gigabit Repeaters, Internal Hubs, ISDN
Adapters, ISDN Routers, KVM Switches, Localtalk Adapters, Media Converters,
Media Filters, Network-Monitoring Equipment, Non-Stackable Hubs, Pocket LAN
Adapters, Port Replicator, Repeaters, Routers, Routing Switches, Satellite
Products, Serial I/O Adapters, Stackable Hubs, Starter Kit Bundles, Token Ring
Adapters, Token Ring Hubs, Token Ring Repeaters, Token Ring Switches,
Transceivers, USB Hubs, USB Repeaters, Videoconferencing Adapters, VOIP
Products, Voltage Converters, VPN Devices, WAN Adapters, Wireless Adapters,
Wireless Adapters, Wireless Hubs: Non-stackable, Wireless Routers.
>
Computers
– Apple Macintosh, Desktops, Laptops, Mainframes, Multi-Processor Servers,
Notebooks, Palmtops, PDA Carrying Cases, PDAs, Rack-Mountable Computers,
Servers, Workstations.
>
Stationery
– A Size, Address Labels, B Size, Visiting Cards, Camera Printer Paper, CD
Labels, Coated, Dot-Matrix Printer, DVD Labels, Floppy Labels, Ledger Size,
Legal Size, Letter Size, Thermal, Transparency
>
Services
– CD Duplication, Colour Printing, Computer Installation, Computer Repairs, DVD
Duplication, Label Printing, Network Installation, Printer/Fax Cartridge
Refills, Printer Repairs, Scanner Repairs, Yearly Computer/ Network Maintenance
Contracts.
It also
carries on the business of developing of all kinds of electronic equipments and
design of software circuit boards.
It deals in
office automatic equipment dealing export, import of office automation
equipment.
It also
develops design and patent act as a dealer, import and export of leading brands
of electronic equipments, peripherals and gadgets.
Annual
turnover of March 2005 : Rs. 105.000 millions
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
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Indian Rupees |
|
US Dollar |
1 |
Rs.44.20 |
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UK Pound |
1 |
Rs.86.72 |
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Euro |
1 |
Rs.58.23 |
SCORE & RATING
EXPLANATIONS
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SCORE FACTORS |
RANGE |
POINTS |
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HISTORY |
1~10 |
2 |
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PAID-UP
CAPITAL |
1~10 |
1 |
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OPERATING
SCALE |
1~10 |
1 |
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FINANCIAL
CONDITION |
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--BUSINESS
SCALE |
1~10 |
2 |
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--PROFITABILIRY |
1~10 |
1 |
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--LIQUIDITY |
1~10 |
1 |
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--LEVERAGE |
1~10 |
1 |
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--RESERVES |
1~10 |
1 |
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--CREDIT
LINES |
1~10 |
1 |
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--MARGINS |
-5~5 |
-- |
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DEMERIT
POINTS |
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--BANK
CHARGES |
YES/NO |
NO |
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--LITIGATION |
YES/NO |
NO |
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--OTHER
ADVERSE INFORMATION |
YES/NO |
NO |
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MERIT
POINTS |
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--SOLE DISTRIBUTORSHIP |
YES/NO |
NO |
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--EXPORT
ACTIVITIES |
YES/NO |
NO |
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--AFFILIATION |
YES/NO |
NO |
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--LISTED |
YES/NO |
NO |
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--OTHER
MERIT FACTORS |
YES/NO |
YES |
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TOTAL |
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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 |
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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 |
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