MIRA
INFORM REPORT
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Report Date : |
03.11.2011 |
IDENTIFICATION DETAILS
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Name : |
WAAREE ENERGIES PRIVATE LIMITED (w.e.f. 12.12.2007) |
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Formerly Known
As : |
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Registered
Office : |
602, 6th Floor, Western Edge-I, Western Express Highway,
Borivali (East), Mumbai – 400066, Maharashtra |
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Country : |
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Financials (as
on) : |
31.03.2010 |
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Date of Incorporation
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18.12.1990 |
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Com. Reg. No.: |
11-59463 |
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CIN No.: [Company Identification
No.] |
U29248MH1990PTC059463 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
MUMA09380A |
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PAN No.: [Permanent Account No.] |
AAACA4043J |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
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Manufacturer of PV Modules. |
RATING & COMMENTS
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MIRA’s Rating : |
B (27) |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
USD 260000 |
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Status : |
Moderate |
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Payment Behaviour : |
Slow |
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Litigation : |
Clear |
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Comments : |
Subject is an established company having moderate track. There appears
some accumulated losses recorded by the company. However trade relations are
reported as fair. Business is active. Payments are reported to be slow. 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.
ECGC Country Risk Classification List – April 1, 2010
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Country Name |
Previous Rating (31.12.2009) |
Current Rating (01.04.2010) |
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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 |
LOCATIONS
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Registered Office : |
602, 6th Floor, Western Edge-I, Western Express Highway,
Borivali (East), Mumbai – 400066, Maharashtra, India |
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Head Office: |
36/37 Damji Shyamji Industrial Complex, |
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Tel. No.: |
91-22-66963030 / 26874778 |
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Fax No.: |
91-22-26873613 |
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E-Mail : |
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Website : |
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Factory : |
Plot No. 231-236, |
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Tel. No.: |
91-261-2398661 |
DIRECTORS
As on 30.09.2010
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Name : |
Mr. Hitesh C. Doshi |
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Designation : |
Director |
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Address : |
93/94, Mahagiri Co- Op Housing Society, |
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Date of Birth/Age : |
22.02.1967 |
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Date of Appointment : |
16.02.2007 |
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Name : |
Mr. Viren C. Doshi |
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Designation : |
Director |
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Address : |
93, 9th Floor, Mahagiri Co- Op Housing Society, Ashok Chakvarty
Road, Kandivali, Mumbai-400 101, Maharashtra, India |
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Date of Birth/Age : |
06.11.1968 |
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Date of Appointment : |
26.11.2007 |
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Name : |
Mr. Modesto Volpe |
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Designation : |
Director |
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Address : |
Corso Mazzini, 61, Lodi-26900, |
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Date of Birth/Age : |
09.04.1955 |
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Date of Appointment : |
27.04.2010 |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
As on 30.09.2010
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Names of Shareholders |
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No. of Shares |
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Mahavir Thermoequip Private Limited, |
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3446929 |
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V. T. Telemetica |
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2400000 |
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Tejas Mehta |
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138050 |
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Vaishal Shah |
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138450 |
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Chimanlal Doshi HUF |
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396956 |
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Binita Doshi |
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578260 |
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Chimanlal T Doshi |
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754347 |
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Bindiya Doshi |
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452200 |
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Blna Doshi |
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665220 |
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Viren C. Doshi HUF |