MIRA
INFORM REPORT
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Report Date : |
19.12.2011 |
IDENTIFICATION DETAILS
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Name : |
SALTEM GLOBAL SERVICES PRIVATE LIMITED |
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Registered
Office : |
#1354, Sri Sai Ram Apartments, F2, 2nd Main, 11th
Cross, Rajiv Gandhi Nagar, Bommanahalli, Near HSR Layout, Bangalore – 560068,
Karnataka |
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Country : |
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Date of
Incorporation : |
08.09.2011 |
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Com. Reg. No.: |
08-060307 |
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Capital
Investment / Paid-up Capital : |
Rs.0.150 Million |
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CIN No.: [Company Identification
No.] |
U74900KA2011PTC060307 |
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TAN No.: [Tax Deduction & Collection
Account No.] |
BLRS40500F |
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PAN No.: [Permanent Account No.] |
AAQCS3547R |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
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Provide Turnkey Solutions |
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No. of Employees
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Not Available |
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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Subject is a new
company and yet to complete its one full year of operation. Business is
active. Payments are unknown. The company can be
considered for business dealings on a safe and secured 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 – September 30, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
INFORMATION DECLINED BY
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Name : |
Mr. Laxman |
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Designation : |
Receptionist |
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Date : |
13.12.2011 |
LOCATIONS
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Registered Office : |
#1354, Sri Sai Ram Apartments, Adjacent 2, 2nd Main, 11th
Cross, Rajiv Gandhi Nagar, Bommanahalli, Near HSR Layout, |
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Tel. No.: |
91-80-25722681 |
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Fax No.: |
91-80-41109314 |
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E-Mail : |
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Corporate Office : |
#1174, II Floor, 17th Cross, 7th Sector, HSR
Layout |
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Overseas Office : |
Located at : |
DIRECTORS
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Name : |
Mr. Sirish Kolanukudduru Kumar |
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Designation : |
Director |
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Address : |
#1346, 4th Main, 20th Cross, 7th
Sector, Near HSR Layout, |
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Date of Birth/Age : |
02.07.1968 |
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Date of Appointment : |
08.09.2011 |
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DIN : |
03598977 |
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Other Directorship : |
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Name : |
Arun Sitaram Patil |
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Designation : |
Director |
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Address : |
246, Indira Nagar, Bidadi, Ramanagaram, |
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Date of Birth/Age : |
01.03.1968 |
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Date of Appointment : |
08.09.2011 |
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DIN : |
03598976 |
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MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
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Names of Shareholders |
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No. of Shares |
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Sirish K. Kumar |
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5000 |
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Arun Patil |
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5000 |
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Total |
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10000 |
As on 10.11.2011
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Names of Allottees |
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No. of Shares
Allotted |
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Satyajeet |
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5015 |
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Sanjay Madhusudan Patel |
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1 |
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Arun Patil Sitaram |
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15 |
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Sirish Kolanukudduru Kumar |
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15 |
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Total |
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5046 |
BUSINESS DETAILS
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Line of Business : |
Provide Turnkey Solutions. |
GENERAL INFORMATION
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No. of Employees : |
Not Available |
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Bankers : |
Not Available |
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Facilities : |
-- |
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Banking
Relations : |
-- |
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Auditors : |
Not Available |
CAPITAL STRUCTURE
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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20,000 |
Equity Shares |
Rs.10/- each |
Rs.0.200 million |
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Issued, Subscribed & Paid-up Capital :
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No. of Shares |
Type |
Value |
Amount |
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15,046 |
Equity Shares |
Rs.10/- each |
Rs.0.150 million |
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FINANCIAL DATA
[all figures are in
Rupees Millions]
New Business
The above information has been declined by Mr. Laxman [Receptionist].
LOCAL AGENCY FURTHER INFORMATION
WEBDETAILS
Overview
At SALTEM, every relationship is built on value and trust. Their continued track record of delivering the best to their clients and attracting the best talent has helped establish us as one of the leaders across the different industries they serve.
Their team of trained professionals and a global network of prominent advisory board members have been instrumental in building a strong foundation of the organization in diverse industries like engineering services, consulting services, tissue culture production and bioplastics.
They believe in integrity and transparency in all aspects of their business and aim to bring together only bonafide dealers, partners and clients. They utilize the latest technology and best practices in the industry to execute projects with utmost efficiency. They are committed to providing you with sustainable business solutions that are both economically viable and ecologically sound.
Subject is a muli-faceted enterprises that has built a niche for itself owing to its diverse client base and delivered quality. They believe in continual improvement and their endeavour is to reach the pinnacle of professional excellence becoming an exemplar in the focused industries.
Saltem always believed in building committed and lasting relationships based on value, trust and quality.
Saltem cater services focusing mainly on customer concentric on many aspects and few areas are:
- Value-driven solutions
- Cost effective solutions
- Customer's complacency
Saltem's focus lies in its core values of Project management, Quality and timely driven approach, Unique strategic alliances with global delivery partners, which helps their clients to benchmark on the location, time zone and cost comparisions before conclusion.
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.52.81 |
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1 |
Rs.82.00 |
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Euro |
1 |
Rs.68.80 |
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.