MIRA
INFORM REPORT
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Report Date : |
03.11.2008 |
IDENTIFICATION
DETAILS
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Name : |
3D STUDIO ARCHITECTURE AND INTERIORS |
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Registered Office : |
M 405, 1st Floor, Rear Entrance, Guru Harikishan Nagar, Paschim
Vihar, New Delhi-110087 |
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Country : |
India |
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Financials (as on) : |
31.03.2008 |
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Year of Establishment : |
1995 |
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PAN No.: [Permanent
Account No.] |
AARPK4809Q |
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Legal Form : |
Sole Proprietory Concern |
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Line of Business : |
Architecture and Interiors |
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 : |
USD 5000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
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Comments : |
Subject is a well established and reputed concern meeting its normal commitments.
Trade relations are fair. The concern can be considered normal for business dealings. |
INFORMATION PARTED
BY
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Name : |
Mr. Yogesh Kotyal |
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Designation : |
Proprietor |
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Date : |
20.10.2008 |
LOCATIONS
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Registered Office : |
M 405, 1st Floor, Rear Entrance, Guru Harikishan Nagar,
Paschim Vihar, New Delhi-110087, India |
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Tel. No.: |
91-11-64523820 |
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Mobile No.: |
91-9810627745 |
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Fax No.: |
91-11-25286075 |
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E-Mail : |
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Website : |
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Area : |
600 sq.ft ( Rented) |
SOLE PROPRIETOR
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Name : |
Mr. Yogesh Kotyal |
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Designation : |
Proprietor |
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Date of Birth/Age : |
41 Years |
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Qualification : |
B.Arc. Alumini-J.J. School of Arts and Architecture |
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Experience : |
19 Years |
BUSINESS DETAILS
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Line of Business : |
Architecture and Interiors |
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Products : |
·
MTNL Staff Welfare Group Housing Society ·
Corporate Tower at Dhauhera ·
Miscellaneous Architectural Projects ·
Interior Designing and Turnkey Undertaking – Offices ·
Interior Designing and Turnkey Undertaking – Institutions ·
Interior Designing and Turnkey Undertaking – Banks |
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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 : |
·
ICICI Bank Limited ·
Kotak Mahindra Bank ·
BHEL ·
Tipco India Private Limited ·
United Ocean Shipping Private Limited ·
AIMA ·
IETE ·
Punjab and Sind Bank ·
United Bank of India ·
Syndicate Bank ·
MTNL Staff Welfare Group Housing Soceity ·
Midest Fagus Limited ·
AVI- OIL Limited ·
A-Set Training and Research Institute |
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No. of Employees : |
15 |
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Bankers : |
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ICICI Bank Limited, Paschim Vihar, Delhi ·
Kotak Mahindra Bank Limited, Janak Puri, Delhi |
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Banking
Relations : |
Satisfactory |
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Auditors : |
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Name : |
Not available |
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Associates/Subsidiaries : |
Kalpaa Kripi Sales Turn over R.s 1.000 Millions |
CAPITAL STRUCTURE
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Capital Investment : |
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Owned : |
Rs. 1.000 Million |
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Borrowed : |
-- |
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Total : |
Rs. 1.000 Million |
FINANCIAL DATA
[all figures are in Rupees Millions]
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Particulars |
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31.03.2008 |
31.03.2007 |
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Sales Turnover |
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10.000 |
8.000 |
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Profit/Loss for the year |
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12% |
12% |
Expected Sales (2008-09) : Rs. 12.500 Millions
LOCAL AGENCY FURTHER
INFORMATION
TRUSTSEAL ACCEPTANCE CHART
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Parameters |
Details |
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Existence Verification |
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Name |
3D STUDIO ARCHITECTURE AND INTERIORS |
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Address |
M 405, 1st Floor, Rear Entrance, Guru Harikishan Nagar, Paschim
Vihar, New Delhi-110087, India |
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2nd address |
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Phone/ Mobile Numbers |
91-11-64523820 91-9810627745 91-11-25286075 |
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Statutory Approvals |
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Legal Status of Firm |
Proprietory Concern |
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Income Tax Registration |
AARPK4809Q |
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Service Tax Registration |
AARPK4809Q-ST-001 |
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Name of Bank |
ICICI Bank Limited, Paschim Vihar, Delhi Kotak Mahindra Bank Limited, Janak Puri, Delhi |
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Credibility Factors |
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Years of Establishment |
1995 |
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Turn Over |
Rs. 10.000 Millions |
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Turn Over Year |
2008 |
AS PER WEBSITE
Profile:
3d Studio Architecture and
Interiors is a multi-disciplinary firm with a team of specialized
professionals having diverse experience, expertise and rich insight. Established
in 1995, they have experience in a wide range of projects including
institutions, group housing, commercial buildings, resorts, farmhouses, office
interiors etc. They also undertake turnkey projects and provide project
management services. Ar. Yogesh Katyal (Alumni-J.J. School of Art and
Architecture (Batch-1992) - Dir. 3d Studio) works on a principle that- “PROMPT ACTIONS LEAD TO SATISFIED CLIENT AND
SATISFIED CLIENT LEAD TO PROFESSIONAL SUCCESS”.
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
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.25 |
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UK Pound |
1 |
Rs.80.36 |
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Euro |
1 |
Rs.62.84 |
SCORE & RATING
EXPLANATIONS
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SCORE FACTORS |
RANGE |
POINTS |
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HISTORY |
1~10 |
5 |
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PAID-UP CAPITAL |
1~10 |
5 |
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OPERATING SCALE |
1~10 |
5 |
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FINANCIAL CONDITION |
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--BUSINESS SCALE |
1~10 |
6 |
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--PROFITABILIRY |
1~10 |
4 |
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--LIQUIDITY |
1~10 |
5 |
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--LEVERAGE |
1~10 |
5 |
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--RESERVES |
1~10 |
5 |
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--CREDIT LINES |
1~10 |
5 |
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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 |
YES |
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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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45 |
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
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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. |
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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