MIRA INFORM REPORT

 

 

Report Date :

01.04.2011

 

 

Note : Given Address could not be confirmed.

 

IDENTIFICATION DETAILS

 

Name :

SREE SYNCHEM PRIVATE LIMITED

 

 

Registered Office :

A-237, New Friends Colony, New Delhi – 110065, Delhi

 

 

Country :

India

 

 

Financials (as on) :

31.03.2010

 

 

Date of Incorporation :

09.01.2003

 

 

Com. Reg. No.:

55-118395

 

 

CIN No.:

[Company Identification No.]

U51909D2003PTC118395

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

DES20918C

 

 

PAN No.:

[Permanent Account No.]

AAGCS9009J

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Trader of Carbon Black, Sbr, Butyl Rubber and Rubber Products

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (44)

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

 

Maximum Credit Limit :

USD 65000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track. Trade relations are reported as fair. Business is active. Payments are reported to be usually correct and as per commitments.

 

The company can be considered normal for business dealings at usual trade terms and conditions.

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – April 1, 2010

 

 

Country Name

Previous Rating

(31.12.2009)

Current Rating

(01.04.2010)

India

A1

A1

 

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

 

LOCATIONS

 

Registered Office :

A-237, New Friends Colony, New Delhi – 110065, Delhi, India

E-Mail :

Arunak_gupta@rediffmail.com

 

 

DIRECTORS

 

As on 20.09.2010

 

Name :

Mr. Ashok Kumar Jain

Designation :

Director

Address :

A-237, New Friends Colony, New Delhi – 110065, Delhi, India

Date of Birth/Age :

01.08.1949

Date of Appointment :

17.11.2003

DIN :

00634937

 

 

Name :

Mr. Subhash Jain

Designation :

Director

Address :

A-237, New Friends Colony, New Delhi – 110065, Delhi, India

Date of Birth/Age :

01.08.1977

Date of Appointment :

09.01.2003

DIN :

00634992

 

 

Name :

Mr. Siddharth Jain

Designation :

Director

Address :

A-237, New Friends Colony, New Delhi – 110065, Delhi, India

Date of Birth/Age :

31.08.1981

Date of Appointment :

09.01.2003

DIN :

00635030

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 20.09.2010

 

Names of Shareholders

 

No. of Shares

Mr. Subhash Jain

 

3000

Mr. Siddharth Jain

 

24000

Mr. Ashok Kumar Jain

 

3000

Paras International Private Limited

 

25000

Total

 

55000

 


As on 20.09.2010

 

Category

Percentage

 

 

Bodies corporate

45.45

Directors or relatives of Directors

54.55

 

 

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Trader of Carbon Black, Sbr, Butyl Rubber and Rubber Products

 

 

GENERAL INFORMATION

 

No. of Employees :

10 (Approximately)

 

 

Bankers :

  • Indian Overseas Bank, M-13, Ounj House, Cannaught Place, New Delhi – 110001, Delhi, India
  • HDFC Bank
  • Punjab National Bank

 

 

Facilities :

Secured Loan (Rs.in million)

31.03.2010

31.03.2009

HDFC Bank Car Loan

0.230

0.000

Kotak Mahindra Prime Limited (Repayable within 1 year Rs.0.341 million)

0.677

0.000

Total

0.907

0.000

Unsecured Loan (Rs.in million)

From Directors

3.000

3.000

From Others

3.000

3.000

Total

6.000

6.000

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

 Malik S and Company

Chartered Accountant

Address :

1/101 (LGF), Rajendra Nagar, Sir Ganga Ram Hospital Marg, New Delhi – 110060, Delhi, India

PAN No.:

AAGPM5420J

 


 

 

CAPITAL STRUCTURE

 

As on 20.09.2010

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

100,000

Equity Shares

Rs.10/-each

Rs.1.000 million

 

 

 

 

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

55,000

Equity Shares

Rs.10/-each

Rs.0.550 million

 

 

 

 

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2010

31.03.2009

31.03.2008

SHAREHOLDERS FUNDS