1. Summary Information
|
|
|
Country |
India |
|
Company Name |
POLIXEL SECURITY SYSTEMS PRIVATE LIMITED |
Principal Name 1 |
Mr. Kamal Kumar Sharma |
|
Status |
New Company |
Principal Name 2 |
-- |
|
|
|
Registration # |
55-199073 |
|
Street Address |
D-7, Dhawandeep Apartment, 6, Jantar Mantar Road, New Delhi-110001,
Delhi, India |
||
|
Established Date |
15.02.2010 |
SIC Code |
-- |
|
Telephone# |
91-124-4310000 |
Business Style 1 |
Manufacturer |
|
Fax # |
91-124-4310050 |
Business Style 2 |
Suppliers |
|
Homepage |
Product Name 1 |
CCTV Surveillance |
|
|
# of employees |
-- |
Product Name 2 |
Fire Prevention systems |
|
Paid up capital |
-- |
Product Name 3 |
Access Control system |
|
Shareholders |
Directors and Relatives of Directors- 100% |
Banking |
-- |
|
Public Limited Corp. |
-- |
Business Period |
1 years |
|
IPO |
-- |
International Ins. |
- |
|
Public |
-- |
Rating |
Ca (11) |
|
Related
Company |
|||
|
Relation
|
Country
|
Company
Name |
CEO |
|
-- |
-- |
-- |
-- |
|
Note |
- |
||
2. Summary
Financial Statement
|
Balance Sheet as of |
|
(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 : |
06.05.2011 |
IDENTIFICATION DETAILS
|
Name : |
POLIXEL SECURITY SYSTEMS PRIVATE LIMITED |
|
|
|
|
Registered
Office : |
D-7, Dhawandeep Apartment, 6, Jantar Mantar Road, New Delhi-110001,
Delhi |
|
|
|
|
Country : |
India |
|
|
|
|
Date of
Incorporation : |
15.02.2010 |
|
|
|
|
Com. Reg. No.: |
55-199073 |
|
|
|
|
Capital
Investment / Paid-up Capital : |
Not Divulged |
|
|
|
|
CIN No.: [Company Identification
No.] |
U93000DL2010PTC199073 |
|
|
|
|
TAN No.: [Tax Deduction &
Collection Account No.] |
DELP16269B |
|
|
|
|
PAN No.: [Permanent Account No.] |
AAFCP3376A |
|
|
|
|
Legal Form : |
Private Limited Liability Company. |
|
|
|
|
Line of Business
: |
Manufacturer and Supplier of IP and Camera, Encoders etc |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca (11) |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
New Company |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
|
|
|
|
Comments : |
Subject is a relatively new company and establishing itself gradually.
Business is active. Payments are unknown. The company can be considered for business dealings with some
cautions. |
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 PARTED BY (GENERAL INFORMATION)
|
Name : |
Mr. Rajeev |
|
Designation : |
Purchase Department |
|
Contact No.: |
91-9711193200 |
|
Date : |
05.05.2011 |
LOCATIONS
|
Registered Office : |
D-7, Dhawandeep Apartment, 6, Jantar Mantar Road, New Delhi-110001,
Delhi, India |
|
Tel. No.: |
91-124-4310000 |
|
Mobile No.: |
91-9711193200 (Mr. Rajeev) |
|
Fax No.: |
91-124-4310050 |
|
E-Mail : |
|
|
Website : |
|
|
Location : |
Owned |
|
|
|
|
Corporate Office
: |
77B, 3rd Floor, Iffco Road, Sector 18, Gurgaon-122015,
Haryana, India |
|
Tel. No.: |
91-124-4310000 |
|
Fax No.: |
91-124-4310050 |
DIRECTORS
|
Name : |
Mr. Kamal Kumar Sharma |
|
Designation : |
Director |
|
Address : |
74, 1st Floor, Phase-6, Mohali-160055 |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
|
Names of Shareholders |
|
No. of Shares |
|
Vikas Agarwal |
|
3500 |
|
Surendra Lunia |
|
3500 |
|
Kamal Kumar Sharma |
|
3000 |
|
|
|
|
|
Total |
|
10000 |
|
Category |
Percentage |
|
Directors or relatives of Directors |
100.00 |
|
Total |
100.00 |
BUSINESS DETAILS
|
Line of Business : |
Manufacturer and Supplier of IP and Camera, Encoders etc |
|
|
|
|
Products : |
Ø CCTV Surveillance Ø Access Control system Ø Fire Prevention systems Ø Intrusion Detection systems Ø Alarms Sensors Ø Parametric Fencing Systems Ø Parking Management Systems Ø PA Systems Ø Baggage Scanning system Ø Explosive and Bomb Detection system Ø
Hand Held and Door
Frame Metal Detector |
GENERAL INFORMATION
|
Bankers : |
Not Divulged |
|
|
|
|
Banking
Relations : |
|
|
|
|
|
Auditors : |
Not Divulged |
CAPITAL STRUCTURE
|
Capital Investment : |
|
|
Owned : |
Not Divulged |
|
Borrowed : |
Not Divulged |
|
Total : |
-- |
FINANCIAL DATA
[all figures are
in Rupees Millions]
Not Divulged
LOCAL AGENCY FURTHER INFORMATION
WEB SIDE DETAILS
PROFILE
Subject a 100% subsidiary of Polixel S.A., Poland, veteran of Integrated
Security and Surveillance Solution provider of European Union, offers cutting
edge Total Integrated Security and Surveillance System, based on current prevailing
standards, latest technologies and trends, showing the direction of development
of modern security and surveillance solution applications for a wide range of
customers and their specific requirements.
Polixel S.A. was established in 1991, Headquartered in Warsaw, Poland.
It is an ISO 9001:2008 certified company and has Certificate of reliability for
entrepreneurs soliciting cooperation with NAMSA issued by Ministry of National
Defence, Poland. It is also recognized by Polish Ministry of Interior and
Administration Concession for designing security systems and Security
Information Management System compliant with Polish law regulations, applied up
to top secret and NATO top secret level. (Place a read More button)
Mainstay is company's technical support, including analysis of user
requirements, choice of a solution, direct or indirect cooperation with a
customer at the detailed engineering stage of the solution systems.
Alternatively, they provide an in-house design and implementation supervision.
POLIXEL also provides advance training sessions on installation and
configuration of equipment supplied and implemented.
POLIXEL's core activity is comprehensive Security Solution and
integration of products, systems, and services backed by highly skilled
software R&D team in software application development in advance Technology
domain of Security Surveillance like various aspects of video analytics.
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.44.57 |
|
|
1 |
Rs.73.58 |
|
Euro |
1 |
Rs.66.23 |
SCORE & RATING EXPLANATIONS
|
SCORE FACTORS |
RANGE |
POINTS |
|
HISTORY |
1~10 |
2 |
|
PAID-UP CAPITAL |
1~10 |
2 |
|
OPERATING SCALE |
1~10 |
1 |
|
FINANCIAL CONDITION |
|
|
|
--BUSINESS SCALE |
1~10 |
2 |
|
--PROFITABILIRY |
1~10 |
-- |
|
--LIQUIDITY |
1~10 |
1 |
|
--LEVERAGE |
1~10 |
1 |
|
--RESERVES |
1~10 |
2 |
|
--CREDIT LINES |
1~10 |
-- |
|
--MARGINS |
-5~5 |
-- |
|
DEMERIT POINTS |
|
|
|
--BANK CHARGES |
YES/NO |
NO |
|
--LITIGATION |
YES/NO |
NO |
|
--OTHER ADVERSE INFORMATION |
YES/NO |
NO |
|
MERIT POINTS |
|
|
|
--SOLE DISTRIBUTORSHIP |
YES/NO |
NO |
|
--EXPORT ACTIVITIES |
YES/NO |
NO |
|
--AFFILIATION |
YES/NO |
NO |
|
--LISTED |
YES/NO |
NO |
|
--OTHER MERIT FACTORS |
YES/NO |
YES |
|
TOTAL |
|
11 |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
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.