MIRA
INFORM REPORT
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Report Date : |
27.07.2007 |
IDENTIFICATION DETAILS
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Name : |
PEOLE FOR ANIMALS |
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Registered Office : |
14, |
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Country : |
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Date of Incorporation : |
01.03.1993 |
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Com. Reg. No.: |
DYCC / 282 / 93 |
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TAN No.: [Tax
Deduction & Collection Account No.] |
DELP0651F |
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PAN No.: [Permanent
Account No.] |
AAATP1590Q |
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Legal Form : |
NGO |
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Line of Business : |
Subject acts as a Animal Welfare Organization. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
-- |
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Status : |
Good |
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Payment Behaviour : |
Slow |
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Litigation : |
-- |
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Comments : |
Subject is a well established and reputed NGO campaigning against cruelty
on animals. The NGO is headed by eminent personalities from Indian Politics.
Trade relations are reported as fair. Payments are reported as slow but
correct. The NGO can be considered normal for business dealings at usual trade
terms and conditions. |
LOCATIONS
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Registered Office : |
14, |
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Tel. No.: |
91-11-23359241 / 23357088 |
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Mobile No.: |
91-9868180604 |
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Fax No.: |
91-11-23354321 |
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E-Mail : |
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Website : |
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Area : |
2000sq.fts |
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Location : |
Allotted by Government |
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Corporative
office: |
4 T, |
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Branches : |
54, Nehru Nagar Uttar Pradesh
430/A, School Colony Dist Jalpaiguri – 736123
31, Abhiruchi Saurabh Colony V.M.V Road
Kalidaspur Balasore – 756003 Orissa
Kengeri Wildlife Rehabilitation Centre Survey No 67 Karnataka
Vill/PO Jurhera Dist Bharatpur – 321023 Rajasthan
Plot 222/1, 2nd Floor Shastri Nagar Bhabaneshwar – 751001 Orissa
C/O P.N Mehta and Co 3rd Floor Flora Fountain Mumbai – 400001
Kolkata – 700016
1522, Sec 11 D
A.B.C Unit BRLC Compound Pulianthope Chennai – 600012 Tamil Nadu
Adhoiwala Dehradun Uttaranchal
J 246, Ist Patel Nagar Uttar Pradesh
The Other Above Mapusa Clinic Mapusa
“Goswamis” Uzan Bazaar Guwahati – 781001
“K.S Vilas” 23 – C, Bsant Vihar Madhya Pradesh
Animal Shelter Serampore Dist Hoogly – 712201
17/18, Neelkamal Talkies Premises Madhya Pradesh
1719, Thateron Ka Rastaa Near Chaura Rastaa Jaipur – 302003 Rajasthan
42 Gurmeet Nagar Jalandhar – 144003
C/O P.A.Pinion Dharampur Dist Solan – 273209 Himachal Pradesh
Main Market Khairtal Dist Alwar – 301404 Rajasthan
Iota, 11 MRA Mundakkal Middle Kollam – 691001 Kerala
17 Vidhan Sabha Marg Opp Akashwani Uttar Pradesh
1244, Brahmpuri
House no 3/73 Sharma gali Mawasipura, VPO Mirghan Morena – 476001 Madhya Pradesh
No.6, Ranganayaki Ist Cross, Ist Main Sripuram Seshadripuram Karnataka
54, EWF, Somwari Qtr
“Dera” Purbapalli Santiniketan – 731204
1, Durga Bhavan Secunderabad - 500003 Andhra Pradesh
MPO, Goeli Dist Sirohi – 307001 Rajasthan
“Karthika” Anyara Thiruvananthapuram – 695029 Kerala
Vill/PO Duggada Dist Tehri Gurhwal – 249161 Uttarakhand
44/6 Rajinder Nagar Railway Road Jind – 126102 Haryana
193, Sector 5 Channi Himmat
249, Lane no 4 Madan Puri Gurgaon – 122001 Haryana
673, Sec 55 Haryana |
MANAGED BY
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Name : |
Mrs. Maneka Gandhi |
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Designation : |
Chairperson |
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Address : |
14, |
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Date of Birth/Age : |
26.08.1956 |
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Qualification : |
I.S.C. Educated from |
TRUSTEES
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Name : |
Mrs. Ambika Shukla |
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Name : |
Mr. Manu Parekh |
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Name : |
Mr. M.C. Mehta |
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Name : |
Mr. Pritish Nandy |
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KEY EXECUTIVES
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Name : |
Ms. Rawati Radhakrisnan |
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BUSINESS DETAILS
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Line of Business : |
Subject acts as a in Animal Welfare Organization |
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GENERAL INFORMATION
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No. of Employees : |
Volunteers at Head office – 8 Employees across Membership at People for Animals – 2 Lakhs |
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Bankers : |
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A B N Amro Bank Parliament Street, ˛
Oriental Bank of Commerce A – Block, |
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Banking
Relations : |
-- |
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Organization : |
Founder Member, People for Animals: Patron, Worldwide Fund for Nature (WWF) Chairperson, RUGMARK and Managing – Trustee, Ruth Cowell Foundation (Sanjay Gandhi Animal Care Shelter and Hospital) |
CAPITAL STRUCTURE
Not Available
FINANCIAL DATA
[all figures are
in Rupees Millions]
Not Available
LOCAL AGENCY FURTHER INFORMATION
Activities:
It campaigns to end cruelty towards animals and their ruthless
exploitation in the name of food, commerce, sport, religion, science, tradition
and entertainment. It spearheads a popular movement to respect all life on
earth and is a small but crucial part of
It works through education, litigation, legislation and direct action to
improve conditions for animals throughout the country. Among its most important
programmes is the Animal Birth Control (ABC) initiative wherein street animals
are sterilised, vaccinated and returned to their colonies to live out their
lives harmlessly and healthily. Another way it seeks to reduce the stray
population is to encourage people to adopt Indian dogs from the street or
shelters
About Mrs. Maneka
Gandhi
Biographical Sketch
Member of Parliament
14 th Lok Sabha
GANDHI, SMT.
MANEKA
Constituency : Pilibhit (
Uttar Pradesh )
Party : Bharatiya
Janata Party (BJP)
E-Mail : gandhim@sansad.nic.in
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Father’s Name |
Lt. Col. T.S. Anand |
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Mother’s Name |
Smt. Amteshwar Anand |
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Date of Birth |
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Place of Birth |
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Marital Status |
Widow |
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Date of Marriage |
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Spouse’s Name |
Late Shri Sanjay Gandhi |
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No. of Sons |
1 |
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Educational Qualifications |
I.S.C. |
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Profession |
Writer , Trader |
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Permanent Address |
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Present Address |
14, Ashoka Road, |
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Positions Held |
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1988-89 |
General-Secretary, Janata Dal (J.D.) |
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1989 |
Elected to 9th Lok Sabha |
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1989-91 |
Union Minister of State( Independent Charge), Environment and Forests |
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Jan.-April 1990 |
Union Minister of State (Independent Charge), Programme Implementation
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1996 |
Re-elected to 11th Lok Sabha (2nd term) |
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1996-97 |
Member, Committee on Science and Technology, Environment and Forests |
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1998 |
Re-elected to 12th Lok Sabha (3rd term) |
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1998-99 |
Union Minister of State (Independent Charge) Social Justice and
Empowerment |
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1999 |
Re-elected to 13th Lok Sabha (4th term) |
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Union Minister of State, Social Justice and Empowerment (Independent
Charge) |
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Union Minister of State, Culture with additional charge of Animal Care
(Independent Charge) Programme Implementation and Statistics with additional
charge of Animal Care (Independent Charge) |
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18 Nov.2001- |
Union Minister of State, Programme Implementation and Statistics with
additional charge of Animal Care (Independent Charge) |
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2002-2004 |
Member, Committee on External Affairs |
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2004 |
Re-elected to 14th Lok Sabha ( 5th term) |
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Member, Committee on Health & Family Welfare |
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Member, Consultative Committee, Ministry of Environment and Forests |
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Books Published |
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(i) Sanjay Gandhi, (ii) The Rainbow and other stories; (iii) 1001 Animal
Quiz, (iv) Penguin Book of Hindu Names; (v) Complete Book of Parsi and Muslim
Names; (vi) Brahma`s Hair, (vii) Heads and Tails; (viii) Animal Laws of
India; (ix) First Aid for Animals; (x) Natural Health for Your Dog; (xi) Wise
and Wonderful Animal Alphabet Quiz (xii) Fish Quiz (xiii) Bird Quiz and (xiv)
Insect Quiz |
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Literary Artistic & Scientific Accomplishments |
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Publisher/author of Etymological Directories; Plant Mythology; Animal Activism
and Laws; Editor of political monthly magazine, Surya, 1976-80; widely read
columnist: writer on animal welfare and environment; creator and presenter of
weekly T.V. shows on animals and environment in English and Hindi |
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Founder Member, People for Animals;
Patron, Worldwide Fund for Nature (WWF); Chairperson, RUGMARK and |
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Special Interests |
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Writing, animal welfare, environmental protection |
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Favourite Pastime and Recreation |
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Countries Visited |
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Widely travelled |
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Other Information |
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Recipient of the prestigious (i) Lord Erskine Award from the RSPCA,
1992; (ii) Environmentalist and Vegetarian of the year 1994; (iii) Prani
Mitra Award, 1996; (iv) Maharana Mewar Foundation Award, 1996 for
Environmental work; (v) Marchig Animal Welfare Trust Prize, Switzerland,
1997; (vi) Venu Menon Animal Allies Foundation Lifetime Achievement Award,
1999, (vii) Bhagwan Mahaveer Foundation Award for Excellence in the sphere of
Truth, Non-violence and Vegetarianism, 1999; (viii) Ahimsa and Sadbhawna Award,
1999; (ix) Dewaliben Charitable Trust Award, 1999; (x) International Women`s
Association Woman of the Year Award, Chennai, 2001 and (xi) Dinanath
Mangeshkar Aadishakti Puraskar in the field of Environment and animal
welfare, 2001; Delivered the Schumacher Address in U.K., 1995; Key-note
Speaker at the National Alliance for Animals in Washington, 1996; Member of 5
person (UNEP) Sasakawa Environment Prize Selection Committee; Special Invitee
to Peace in Peacetime, International Conference on Peace and Development,
Puerto Rico, 2002 |
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Art of commitment |
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Maneka Gandhi champions the cause of the arts to help her crusade for
animals, says Arundhati Basu |
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Face of the Week |
CMT REPORT (Corruption, Money Laundering & Terrorism]
The Public Notice information has been collected from various sources
including but not limited to: The Courts,
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
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.40.27 |
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1 |
Rs.82.53 |
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Euro |
1 |
Rs.55.23 |
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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