1. Summary Information
|
|
|
Country |
|
|
Company Name |
AES Solar India
Private Limited |
Principal Name 1 |
Mr. Sambit Pattnaik |
|
Status |
New Company |
Principal Name 2 |
Mr. Srinivas Nagabhirava |
|
|
|
Registration # |
041765 |
|
Street Address |
9th
Floor, Building No. 10B, |
||
|
Established Date |
30.12.2010 |
SIC Code |
-- |
|
Telephone# |
91-124-4688100 /
4300300 |
Business Style 1 |
Manufacturing |
|
Fax # |
91-124-4300299 |
Business Style 2 |
Exporting |
|
Homepage |
-- |
Product Name 1 |
-- |
|
# of employees |
Information
declined by the management |
Product Name 2 |
-- |
|
Paid up capital |
Rs.500,000/- |
Product Name 3 |
-- |
|
Shareholders |
-- |
Banking |
-- |
|
Public Limited Corp. |
-- |
Business Period |
1 Year |
|
IPO |
-- |
International Ins. |
- |
|
Public |
-- |
Rating |
|
|
Related
Company |
|||
|
Relation
|
Country
|
Company
Name |
-- |
|
Note |
- |
||
2. Summary
Financial Statement
|
Balance Sheet as of |
New Company |
(Unit: Indian Rs.) |
|
|
Assets |
Liabilities |
||
|
Current Assets |
-- |
Current Liabilities |
-- |
|
Inventories |
-- |
Long-term Liabilities |
--- |
|
Fixed Assets |
-- |
Other Liabilities |
-- |
|
Deferred Assets |
-- |
Total Liabilities |
-- |
|
Invest& other Assets |
-- |
Retained Earnings |
-- |
|
|
|
Net Worth |
-- |
|
Total Assets |
-- |
Total Liab. & Equity |
-- |
|
Total Assets (Previous Year) |
-- |
|
|
|
P/L Statement as of |
|
(Unit: Indian Rs.) |
|
|
Sales |
-- |
Net Profit |
-- |
|
Sales(Previous yr) |
-- |
Net Profit(Prev.yr) |
-- |
MIRA
INFORM REPORT
|
Report Date : |
12.07.2011 |
IDENTIFICATION DETAILS
|
NAME : |
AES SOLAR INDIA PRIVATE LIMITED |
|
|
|
|
Registered
Office : |
9th Floor, Building No. 10B, |
|
|
|
|
Country : |
|
|
|
|
|
Date of
Incorporation : |
30.12.2010 |
|
|
|
|
Com. Reg. No.: |
041765 |
|
|
|
|
Capital
Investment / Paid-up Capital : |
Rs.0.500 million |
|
|
|
|
CIN No.: [Company Identification
No.] |
U74999HR2010PTC041765 |
|
|
|
|
TAN No.: [Tax Deduction &
Collection Account No.] |
RTKA06697F |
|
|
|
|
PAN No.: [Permanent Account No.] |
AAJCA1110B |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business
: |
Manufacturers, Exporters and Importers of all kinds, types and forms
of solar power for electricity generation, as well as solar power generation
equipments, components etc. |
|
|
|
|
No. of Employees
: |
Information declined by the management |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
- |
NB |
New Business |
- |
|
Status : |
New Company |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
|
|
|
|
Comments : |
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 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 – April 1, 2010
|
Country Name |
Previous Rating (31.12.2009) |
Current Rating (01.04.2010) |
|
|
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
INFORMATION DECLINED BY
|
Name : |
Mr. Sanjeev Gupta |
|
Designation : |
Project Manager |
|
Contact No.: |
91-9871769296 |
|
Date : |
04.07.2011 |
LOCATIONS
|
Registered Office : |
9th Floor, Building No. 10B, |
|
Tel. No.: |
91-124-4688100 / 4300300 |
|
Fax No.: |
91-124-4300299 |
|
|
|
|
Head Office : |
4301, |
|
Tel. No.: |
+1 (703) 682 6603 |
|
Fax No.: |
+1 (703) 682 1157 |
|
E-Mail : |
|
|
|
|
|
Overseas Office : |
Located at ·
·
·
·
·
·
|
DIRECTORS
|
Name : |
Mr. Sambit Pattnaik |
|
Designation : |
Director |
|
Address : |
101, Inteligentia Appartments, Plot No. 60, Sector – 56, Near Sector
56 Police Station, Gurgaon – 122 002, Haryana, India |
|
Date of Birth/Age : |
25.12.1972 |
|
DIN No. : |
02158196 |
|
|
|
|
Name : |
Mr. Srinivas Nagabhirava |
|
Designation : |
Director |
|
Address : |
|
|
Date of Birth/Age : |
10.08.1966 |
|
DIN No. : |
02237132 |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
As on 20.12.2010
|
Names of Shareholders |
|
No. of Shares |
|
AES Solar Energy Holdings Mauritius Private Limited, |
|
49995 |
|
AES Solar Energy B.V., Netherland
|
|
5 |
|
Total |
|
50000 |
BUSINESS DETAILS
|
Line of Business : |
Manufacturers, Exporters and Importers of all kinds, types and forms
of solar power for electricity generation, as well as solar power generation
equipments, components etc. |
GENERAL INFORMATION
|
No. of Employees : |
Information declined by the management |
|
|
|
|
Bankers : |
Not Available |
|
|
|
|
Banking
Relations : |
-- |
|
|
|
|
Auditors : |
Not Available |
CAPITAL STRUCTURE
Authorised Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
50000 |
Equity Shares |
Rs.10/- each |
Rs.0.500 million |
Issued, Subscribed & Paid-up Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
50000 |
Equity Shares |
Rs.10/- each |
Rs.0.500 million |
FINANCIAL DATA
[all figures are
in Rupees Millions]
NEW COMPANY
LOCAL AGENCY FURTHER INFORMATION
NIL
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.44.37 |
|
|
1 |
Rs.70.84 |
|
Euro |
1 |
Rs.62.96 |
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.