MIRA
INFORM REPORT
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Report Date : |
10.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
UNIVERSAL
SURGICAL |
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Country : |
India |
RATING & COMMENTS
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Status : |
No
More Activity |
GENERAL
OBSERVATION
- Subject is no more active
since year 1999.
- Entire business of the subject
is now handled by Ayushman Surgical [India] Private Limited having same
address.
- Mr. Vinay Singh, now
director of Ayushman Surgical [India] Private Limited claims that he last
dealt with Korean supplier in 1998.
- Although be regularly visits
Korean website but never done any business since 1998.
- Ayushman deals in Nephrology
/ Haemodialysis, Anesthesia / Respiratory, Rapid Tests etc. It acts as
importers and stockists of surgical products.
IDENTIFICATION
DETAILS
|
Name : |
AYUSHMAN
SURGICAL [INDIA] PRIVATE LIMITED |
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|
|
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Registered Office : |
103, 1st
Floor, Nidihi Plaza II, Plot no 5, Local shopping Complex, Near Gulabi Bagh,
Shakti Nager Extn. , Delhi 110052 |
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Country : |
India |
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Date of Incorporation : |
03.11.2006 |
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Com. Reg. No. : |
11-155198 |
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CIN No.: [Company
Identification No.] |
U33119DL2006PTC155198 |
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Legal Form : |
Private
Limited Liability Company |
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|
|
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Line of Business : |
Dealers
of Nephrology / Hemodialysis,
Anesthesia / Respiratory and Rapid Test |
LOCATIONS
|
Registered Office : |
103, 1st
Floor, Nidihi Plaza II, Plot no 5, Local shopping Complex , Near Gulabi Bagh,
Shakti Nager Extn. , Delhi 110052 , India |
|
Tel. No.: |
91-9910026369 |
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Fax No.: |
91-11-22912588 |
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E-Mail : |
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Website : |
DIRECTORS
|
Name : |
Mr. Vinay Kumar Singh |
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Designation : |
Director |
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Email : |
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Name : |
Mrs. Alka Singh |
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Designation : |
Director |
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Email : |
BUSINESS DETAILS
|
Line of Business : |
Dealers
of Nephrology /
Hemodialysis, Anesthesia / Respiratory and
Rapid Test |
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|
|
|
Products : |
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GENERAL
INFORMATION
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Bankers : |
Not
Available |
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Banking Relations : |
-- |
LOCAL AGENCY
FURTHER INFORMATION
As per website
Ayushman Surgical India Private Limited is the innovative
leader in delivering high quality products in the field of
nephrology/hemodialysis, anesthesia / respiratory, urology and rapid test to
customers in the healthcare industry.
Ayushman Surgical India Private Limited understand the
value of customers and operates according to the fundamental principle that
customers are the most important part of the business.
Ayushman Surgical India Private Limited has an experience
of 10years as it was already in this field since 1996 with the name of
“universal surgical” but this year 2006 only it has been incorporated with new
name “AYUSHMAN SURGICAL INDIA PRIVATE LIMITED”.
They made the company incorporated to make more
transparent and more accountable towards the customers.
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.44.47 |
|
UK
Pound |
1 |
Rs.86.40 |
|
Euro |
1 |
Rs.57.99 |
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 |
Unfavourable & favourable factors carry
similar weight in credit consideration. Capability to overcome financial
difficulties seems comparatively below average/normal. |
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 |
|
NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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