MIRA
INFORM REPORT
|
Report Date : |
22.12.2011 |
IDENTIFICATION DETAILS
|
Name : |
DECON INDIA PLASTICS PRIVATE LIMITED |
|
|
|
|
Registered
Office : |
Gat No. 357/92, Village Kharabwadi, Taluka Khed, Pune – 410 501, |
|
|
|
|
Country : |
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|
|
|
|
Date of
Incorporation : |
11.03.2011 |
|
|
|
|
Com. Reg. No.: |
140779 |
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|
|
|
Capital
Investment / Paid-up Capital : |
Rs.9.445 millions |
|
|
|
|
CIN No.: [Company Identification
No.] |
U51109PN2011FTC140779 |
|
|
|
|
TAN No.: [Tax Deduction &
Collection Account No.] |
MUMD18939E |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business
: |
Manufacturing, Producing, Processing, Formulating, Importing all
varieties, description of Plastics and Plastic related products, other allied
products etc. |
|
|
|
|
No. of Employees
: |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
- |
NB |
New Business |
- |
|
Status : |
New Company |
|
|
|
|
Payment Behaviour : |
Unknown |
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|
|
|
Litigation : |
Clear |
|
|
|
|
Comments : |
Subject is a new company and yet to complete its one full year of
operations. 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.
INFORMATION DECLINED BY
UNABLE TO CONTACT COMPANY
LOCATIONS
|
Registered Office : |
Gat No. 357/92, Village Kharabwadi, Taluka Khed, Pune – 410 501, |
|
Tel. No.: |
Not Available |
|
Fax No.: |
Not Available |
|
E-Mail : |
DIRECTORS
|
Name : |
Mr. Ashish Nerlekar |
|
Designation : |
Director |
|
|
|
|
Name : |
Mr. Peter Deubet |
|
Designation : |
Director |
|
Address : |
2 The Cliff, |
|
Date of Birth/Age : |
20.05.1963 |
|
Date of Ceasing : |
30.11.2011 |
|
DIN No.: |
01434532 |
Other Directorship
|
S.No. |
CIN |
Name of the
Company |
Current designation
of the director |
Date of
appointment at current designation |
Original date of
appointment |
Date of
cessation |
Company Status |
Defaulting
status |
|
1 |
U74140MH2006PTC161482 |
Hohenstein India
Private Limited |
Director |
28-04-06 |
28-04-06 |
01-06-09 |
Active |
NO |
|
2 |
U29118DL2006FTC152277 |
Keil India
Engineering Private Limited |
Director |
21-08-06 |
21-08-06 |
03-10-06 |
Active |
YES |
|
3 |
U93090MH2006FTC164128 |
Schuck India
Private Limited |
Director |
28-08-06 |
28-08-06 |
10-10-08 |
Active |
NO |
|
4 |
U29199MH2006FTC164823 |
A.Berger
Precision India Private Limited |
Director |
22-09-06 |
22-09-06 |
01-09-09 |
Active |
NO |
|
5 |
U72900MH2006FTC165114 |
Cultuzz India
Private Limited |
Director |
11-10-06 |
11-10-06 |
01-03-08 |
Active |
NO |
|
6 |
U74140MH2006PTC166510 |
H T P Concept
India Private Limited |
Director |
27-12-06 |
27-12-06 |
24-05-08 |
Active |
NO |
|
7 |
U29120MH2007FTC171871 |
Richter Pumps
and Valves India Private Limited |
Director |
21-06-07 |
21-06-07 |
25-01-08 |
Active |
NO |
|
8 |
U31506MH2007FTC172442 |
Ansorg India
Private Limited |
Director |
17-07-07 |
17-07-07 |
24-04-08 |
Active |
NO |
|
9 |
U36100MH2007FTC172443 |
Visplay India
Private Limited |
Director |
18-07-07 |
18-07-07 |
24-04-08 |
Active |
NO |
|
10 |
U28113MH2007PTC173018 |
Pml Aluminum
Constructions Private Limited |
Director |
10-08-07 |
10-08-07 |
21-01-09 |
Strike off |
NO |
|
11 |
U74140KA2007PTC043779 |
Schnabel Dc
Consultants India Private Limited |
Director |
31-08-07 |
31-08-07 |
01-09-08 |
Active |
NO |
|
12 |
U35900MH2007FTC173620 |
Huf India
Private Limited |
Director |
03-09-07 |
03-09-07 |
21-01-09 |
Active |
NO |
|
13 |
U25190MH2007FTC173965 |
Mst-Flexduct
India Private Limited |
Director |
10-09-07 |
10-09-07 |
- |
Active |
NO |
|
14 |
U26913PN2007FTC130750 |
Hansgrohe India
Private Limited |
Director |
24-09-07 |
24-09-07 |
01-03-08 |
Active |
NO |
|
15 |
U52335MH2007FTC174972 |
Trox India
Private Limited |
Director |
12-10-07 |
12-10-07 |
25-08-08 |
Active |
NO |
|
16 |
U28990PN2008FTC132981 |
Starcke
Abrasives India Private Limited |
Director |
15-02-08 |
15-02-08 |
29-11-08 |
Active |
YES |
|
17 |
U26956MH2008FTC179879 |
Seepex India
Private Limited |
Director |
08-03-08 |
08-03-08 |
20-05-09 |
Active |
NO |
|
18 |
U74994HR2008PTC039588 |
Akg India
Private Limited |
Director |
13-03-08 |
13-03-08 |
13-07-09 |
Active |
NO |
|
19 |
U31900PN2008FTC134201 |
Weidmuller
Electronics India Private Limited |
Director |
09-05-08 |
09-05-08 |
01-08-09 |
Active |
NO |
|
20 |
U74900MH2008FTC183326 |
Schaefer Systems
International Private Limited. |
Director |
09-06-08 |
09-06-08 |
03-06-09 |
Active |
YES |
|
21 |
U74900MH2008FTC184007 |
H-T-L Perma
India Private Limited |
Director |
26-06-08 |
26-06-08 |
31-12-08 |
Active |
NO |
|
22 |
U41000MH2008FTC184515 |
Tka India
Private Limited |
Director |
10-07-08 |
10-07-08 |
24-11-09 |
Active |
NO |
|
23 |
U74140MH2008FTC187025 |
|
Director |
24-09-08 |
24-09-08 |
- |
Active |
NO |
|
24 |
U45402DL2008FTC184219 |
Blocher Blocher
India Private Limited |
Director |
14-10-08 |
14-10-08 |
25-02-10 |
Active |
NO |
|
25 |
U74900PN2009FTC133318 |
Intec Heating
Solutions ( |
Director |
06-01-09 |
06-01-09 |
05-05-10 |
Active |
NO |
|
26 |
U29299PN2009FTC133353 |
Frech India
Machinery Private Limited |
Director |
12-01-09 |
12-01-09 |
15-07-09 |
Active |
NO |
|
27 |
U51109MH2009FTC189778 |
Meva Formwork
Systems Private Limited |
Director |
21-01-09 |
21-01-09 |
20-10-09 |
Active |
NO |
|
28 |
U74990MH2009FTC190159 |
Dornbracht India
Private Limited |
Director |
06-02-09 |
06-02-09 |
12-11-09 |
Active |
NO |
|
29 |
U31401PN2009PTC137854 |
Innomatec |
Director |
18-02-09 |
18-02-09 |
29-03-11 |
Active |
NO |
|
30 |
U51909DL2009FTC189686 |
Vogelsang India
Private Limited |
Director |
24-04-09 |
24-04-09 |
15-07-10 |
Active |
NO |
|
31 |
U51909PN2009FTC134055 |
Kraussmaffei
Technologies India Private Limited |
Director |
29-05-09 |
29-05-09 |
08-11-10 |
Active |
NO |
|
32 |
U28999KA2009PTC050613 |
Paul Mueller
India Packaging Solutions Private Limited |
Additional
director |
11-08-09 |
11-08-09 |
26-07-10 |
Active |
NO |
|
33 |
U50500PN2009FTC135011 |
Gigant |
Director |
19-11-09 |
19-11-09 |
12-05-11 |
Active |
NO |
|
34 |
U74900MH2010FTC199423 |
Hamburg Sud
India Private Limited |
Director |
28-01-10 |
28-01-10 |
14-02-11 |
Active |
NO |
|
35 |
U51109MH2010PTC201376 |
Ft-Machines India
Private Limited |
Director |
29-03-10 |
29-03-10 |
25-03-11 |
Active |
NO |
|
36 |
U34202MH2010FTC201842 |
Bpw Trailer
Systems India Private Limited |
Director |
07-04-10 |
07-04-10 |
22-12-10 |
Active |
NO |
|
37 |
U74140MH2010FTC203569 |
Thost Project
Management India Private Limited |
Director |
31-05-10 |
31-05-10 |
- |
Active |
NO |
|
38 |
U51909KA2010PTC053896 |
Viebahn Systems
India Private Limited |
Director |
02-06-10 |
02-06-10 |
01-12-11 |
Active |
NO |
|
39 |
U28123KA2010FTC053929 |
Mts Fabrication
India Private Limited |
Director |
03-06-10 |
03-06-10 |
- |
Active |
NO |
|
40 |
U40107KA2010PTC054487 |
Q-Cells Systems
India Private Limited |
Director |
15-07-10 |
15-07-10 |
- |
Active |
NO |
|
41 |
U29299PN2009FTC133409 |
Andreas Maier
Workholding Technology Private Limited. |
Director |
30-09-11 |
16-07-10 |
- |
Active |
NO |
|
42 |
U74990MH2010FTC207416 |
Fp Systems India
Private Limited |
Director |
03-09-10 |
03-09-10 |
18-08-11 |
Active |
NO |
|
43 |
U74140DL2010NPL208530 |
European
Business And Technology Centre |
Director |
21-09-10 |
21-09-10 |
- |
Active |
NO |
|
44 |
U29220PN2011PTC138570 |
Zammit
Engineering Private Limited |
Director |
17-02-11 |
17-02-11 |
05-09-11 |
Active |
NO |
|
45 |
U74300MH2011FTC214528 |
Vogel Business
Media India Private Limited |
Director |
10-03-11 |
10-03-11 |
15-11-11 |
Active |
NO |
|
46 |
U51109PN2011FTC140779 |
Decon India
Plastics Private Limited |
Director |
11-03-11 |
11-03-11 |
30-11-11 |
Active |
NO |
|
47 |
U51909MH2011FTC217495 |
Magnesita
Refractories Private Limited |
Director |
14-05-11 |
14-05-11 |
- |
Active |
NO |
|
48 |
U51101MH2011FTC221661 |
Solsol India
Private Limited |
Director |
07-09-11 |
07-09-11 |
- |
Active |
NO |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
Not Available
BUSINESS DETAILS
|
Line of Business : |
Manufacturing, Producing, Processing, Formulating, Importing all varieties,
description of Plastics and Plastic related products, other allied products
etc. |
GENERAL INFORMATION
|
No. of Employees : |
Not Available |
|
|
|
|
Bankers : |
Not Available |
|
|
|
|
Banking
Relations : |
-- |
|
|
|
|
Auditors : |
Not Available |
CAPITAL STRUCTURE
As on 15.11.2011
Authorised Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
2000000 |
Equity Shares |
Rs.10/- each |
Rs.20.000 millions |
Issued, Subscribed & Paid-up Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
944497 |
Equity Shares |
Rs.10/- each |
Rs.9.445
millions |
FINANCIAL DATA
[all figures are
in Rupees Millions]
NEW COMPANY
LOCAL AGENCY FURTHER INFORMATION
NOTE
The Registered Office of the company has been shifted from Indo German
Chamber of Commerce, Cuffe Parade, First Floor, Maker Tower E, Mumbai – 400
005, Maharashtra, India to the present address w.e.f. 26.08.2011.
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
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.67 |
|
|
1 |
Rs.82.53 |
|
Euro |
1 |
Rs.69.13 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
- |
NB |
New Business |
- |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.