MIRA
INFORM REPORT
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Report Date : |
18.11.2011 |
IDENTIFICATION DETAILS
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Name : |
SEKISUI DLJM MOLDING PRIVATE LIMITED |
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Registered
Office : |
2662, 1st Floor, |
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Country : |
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Date of
Incorporation : |
10.05.2011 |
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Com. Reg. No.: |
55-218912 |
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Capital
Investment / Paid-up Capital : |
Rs.1.000 Million |
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CIN No.: [Company Identification
No.] |
U25200DL2011PTC218912 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
DELS44877A |
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PAN No.: [Permanent Account No.] |
AAPCS7814N |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
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Manufacturer of Industrial Components |
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No. of Employees
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Information Declined by Management |
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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Comments : |
Subject is a new company and yet to established itself gradually.
Payment terms are not known. 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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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 G.K. Sharma |
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Designation : |
Finance Manager |
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Contact No.: |
91-9999980367 |
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Date : |
18.11.2011 |
LOCATIONS
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Registered Office : |
2662, 1st Floor, |
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Tel. No.: |
Not Available |
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Fax No.: |
Not Available |
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E-Mail : |
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Website : |
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Head Office and Works : |
Dipty Lal Judge
Mal Private Limited D 55, Phase-II
Extension, Opposite NSEZ, Noida - 201305 NCR |
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Manufacturing Units : |
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Unit 1 : |
Plot No. 237-238
and 257-258, Ecotech-I Extension, Greater Noida - 201308, |
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Unit 2 : |
Plot No. A-7 , Sector
A-3, UPSIDC Industrial Area, Tronica City, Ghaziabad, India |
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Unit 3 : |
Plot No. SPIA -1,
Tapukara industrial Area, Bhiwadi-II, Alwar, |
DIRECTORS
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Name : |
Mr. Yogesh Jitendra Kumar Jain |
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Designation : |
Director |
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Address : |
H – 142, Phase – 1, Ashok Vihar, |
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Date of Birth/Age : |
14.10.1974 |
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Date of Appointment : |
26.09.2011 |
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DIN : |
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Other Directorship : |
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KEY EXECUTIVES
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Name : |
Mr G.K.Sharma |
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Designation : |
Finance Manager |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
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Names of Shareholders |
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No. of Shares |
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Dipty Lal Judge Mal Private Limited, |
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9999 |
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Shri Pal Jain |
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1 |
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Total |
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10000 |
As on 01.08.2011
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Names of Allottees |
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No. of Shares
Allotted |
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Dipty Lal Judge Mal Private Limited, |
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39000 |
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Sekisui Chemical Company Limited |
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51000 |
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Total |
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90000 |
BUSINESS DETAILS
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Line of Business : |
Manufacturer of Industrial Components |
GENERAL INFORMATION
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No. of Employees : |
Information Declined by Management |
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Bankers : |
Bank of |
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Facilities : |
-- |
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Banking
Relations : |
-- |
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Auditors : |
NA |
CAPITAL STRUCTURE
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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110.000 |
Equity Shares |
Rs.10/- each |
Rs.1.100
millions |
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Issued, Subscribed & Paid-up Capital :
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No. of Shares |
Type |
Value |
Amount |
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100,000 |
Equity Shares |
Rs.10/- each |
Rs.1.000 million |
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FINANCIAL DATA
[all figures are
in Rupees Millions]
NEW COMPANY
LOCAL AGENCY FURTHER INFORMATION
Bankers Charges
Report as per Registry
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Corporate
identity number of the company |
U25200DL2011PTC218912 |
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Name of the
company |
SEKISUI DLJM MOLDING PRIVATE LIMITED |
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Address of the
registered office or of the principal place of business in |
2662, 1st Floor, |
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This form is for |
Creation of
charge |
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Type of charge |
Movable Property |
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Particular of
charge holder |
Bank of Email : akandco@hotmail.com |
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Nature of
instrument creating charge |
Instrument of Hypothecation
of Vehicle dated 01.08.2011 |
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Date of
instrument Creating the charge |
01.08.2011 |
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Amount secured by
the charge |
Rs.0.840 million |
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Brief of the
principal terms an conditions and extent and operation of the charge |
Rate of Interest –
1.75% over Base Rate i.e. 12.50% p.a. Terms of
Repayment – Repayable in 48 EMI of Rs.0.022 million commencing from
01.09.2011 Margin – 20% Extent and
Operation of the charge – 100% Others – to
secure all amounts payable under vehicle loan Rs.0.840 million granted to the
company together with all interests, costs, charges, expenses etc. |
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Short particulars
of the property or asset(s) charged (including complete address and location
of the property) |
Hypothecation of
Innova – E CU Car. |
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.50.72 |
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1 |
Rs.79.88 |
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Euro |
1 |
Rs.68.46 |
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.