MIRA
INFORM REPORT
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Report Date : |
01.12.2011 |
IDENTIFICATION DETAILS
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Name : |
WORLD SERIES HOCKEY PRIVATE LIMITED |
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Registered
Office : |
Nimbus Center, Oberoi Complex, Andheri (West), Mumbai – 400053,
Maharashtra |
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Country : |
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Date of
Incorporation : |
14.02.2011 |
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Com. Reg. No.: |
11-213530 |
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Capital
Investment / Paid-up Capital : |
Rs.0.500 Million (As On 30.09.2011) |
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CIN No.: [Company Identification
No.] |
U92400MH2011PTC213530 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
MUMW03823B |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
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Broadcasting and Marketing of World Series Hockey. (“The League”) |
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No. of Employees
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Information declined by the management. |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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- |
NB |
New Business |
- |
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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 and yet to establish itself gradually.
Business is active. Payments are unknown. The company can be considered for business dealings with some caution.
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NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
INFORMATION DECLINED BY
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Name : |
Mr. Partha |
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Designation : |
Secretary |
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Date : |
30.11.2011 |
LOCATIONS
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Registered Office : |
Nimbus Center, Oberoi Complex, Andheri (West), Mumbai – 400053, Maharashtra,
India |
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Tel. No.: |
91-22-26352000 |
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Fax No.: |
91-22-26352123 |
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E-Mail : |
DIRECTORS
(AS ON 30.09.2011)
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Name : |
Mr. Harish Kanayalal Thawani |
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Designation : |
Director |
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Address : |
701, Rendezvous, 120-121 Perry Road, Bandra (West), Mumbai – 400050,
Maharashtra, India |
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Date of Birth/Age : |
16.04.1959 |
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Date of Appointment : |
14.02.2011 |
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DIN No.: |
01082908 |
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Other Directorship : |
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Name : |
Mr. Akash Chandra Khurana |
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Designation : |
Director |
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Address : |
19, Dunhill, Dr. Ambedkar Road, Khar (West), Mumbai – 400052,
Maharashtra, India |
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Date of Birth/Age : |
01.02.1953 |
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Date of Appointment : |
14.02.2011 |
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DIN No.: |
01220599 |
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Other Directorship : |
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Name : |
Mrs. Shobha Harish Thawani |
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Designation : |
Director |
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Address : |
701, Rendezvous, 120-121 Perry Road, Bandra (West), Mumbai – 400050, Maharashtra,
India |
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Date of Birth/Age : |
26.01.1955 |
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Date of Appointment : |
14.02.2011 |
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DIN No.: |
00156100 |
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Other Directorship : |
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Name : |
Mr. Arthur Yannick Colaco |
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Designation : |
Director |
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Address : |
HNO 151-A, Behind Holy Spirit, Nursing Home, Margao – 403601, Goa,
India |
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Date of Birth/Age : |
28.06.1979 |
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Date of Appointment : |
14.02.2011 |
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DIN No.: |
03398453 |
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KEY EXECUTIVES
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Name : |
Mr. Partha |
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Designation : |
Secretary |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
(AS ON 30.09.2011)
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Names of Shareholders |
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No. of Shares |
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Nimbus Communications Limited, India |
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49994 |
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Harish Thawani as a nominee of Nimbus Communications Limited, India |
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1 |
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Shobha Thawani as a nominee of Nimbus Communications Limited, India |
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1 |
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Dr. Akash Khurana as a nominee of Nimbus Communications Limited, India |
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1 |
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Arthur Yannick Colaco as a nominee of Nimbus Communications Limited,
India |
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1 |
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Gaurav Gokale as a nominee of Nimbus Communications Limited, India |
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1 |
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Pramila Shetty as a nominee of Nimbus Communications Limited, India |
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1 |
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Total |
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50000 |
(AS ON 31.12.2011)
Equity Shares Break – Up
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Category |
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Percentage |
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Bodies corporate |
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99.99 |
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Directors or relatives of directors |
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0.01 |
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Total
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100.00 |
BUSINESS DETAILS
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Line of Business : |
Broadcasting and Marketing of World Series Hockey. (“The League”) |
GENERAL INFORMATION
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No. of Employees : |
Information declined by the management. |
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Bankers : |
Not Available |
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Banking
Relations : |
-- |
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Auditors : |
Not Available |
CAPITAL STRUCTURE
(AS ON 30.09.2011)
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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1000000 |
Equity Share |
Rs.10/- each |
Rs.10.000 Millions |
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Issued, Subscribed & Paid-up Capital :
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No. of Shares |
Type |
Value |
Amount |
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50000 |
Equity Share |
Rs.10/- each |
Rs.0.500
Million |
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FINANCIAL DATA
[all figures are
in Rupees Millions]
NEW COMPANY
LOCAL AGENCY FURTHER INFORMATION
SUNDRY CREDITOR’S
DETAILS ARE NOT AVAILABLE.
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.52.17 |
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1 |
Rs.81.29 |
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Euro |
1 |
Rs.69.47 |
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 |
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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NB |
New Business |
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This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.