![]()
|
Report Date : |
18.11.2011 |
IDENTIFICATION DETAILS
|
Name : |
SHARP FERRO ALLOYS LIMITED |
|
|
|
|
Registered Office : |
Muza Kamalpur, |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.03.2010 |
|
|
|
|
Date of Incorporation : |
02.07.1990 |
|
|
|
|
Com. Reg. No.: |
21-093185 |
|
|
|
|
Capital Investment / Paid-up Capital : |
Rs.143.840 Millions |
|
|
|
|
CIN No.: [Company
Identification No.] |
U27101WB1990PLC093185 |
|
|
|
|
IEC Code : |
0598034897 |
|
|
|
|
TAN No.: [Tax
Deduction & Collection Account No.] |
CALS14866F |
|
|
|
|
PAN No.: [Permanent
Account No.] |
AAHCS8998M |
|
|
|
|
Legal Form : |
A Closely Held Public Limited Liability Company |
|
|
|
|
Line of Business : |
Manufacturers and Exporters of Ferro Alloys and Steel Products |
|
|
|
|
No. of Employees
: |
Not Available |
RATING & COMMENTS
|
MIRAs Rating : |
Ba (45) |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
USD 1700000 |
|
|
|
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Usually Correct |
|
|
|
|
Litigation : |
Clear |
|
|
|
|
Comments : |
Subject is an established company having satisfactory track. Trade
relations are reported as fair. Business is active. Payments are reported to be
usually correct and as per commitments. The company can be considered normal for business dealings at usual
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
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
|
A1 |
A1 |
|
Risk Category |
ECGC Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
LOCATIONS
|
Registered Office/ Factory : |
Mauza Kamalpur, |
|
Tel. No.: |
91-343-2564187 / 2562776 / 2544079 |
|
Fax No.: |
91-343-2566949 |
|
Email: |
|
|
Web Site: |
|
|
|
|
|
Head Office : |
301-302, Time House, 5-Commercial Complex, Wazirpur
Industrial Area , |
|
Tel. No.: |
91-11-27377131 to 35 |
|
Fax No.: |
91-11-27377130 |
|
E-Mail : |
|
|
|
|
|
Branch Office 1 : |
Room No. 35, 8th floor, Fortune Chamber 23'A', |
|
Tel. No.: |
91-33-22311570 |
|
Fax No.: |
91-33-22311571 |
|
|
|
|
Branch Office 2 : |
Shed No.3, Sanjana Estate, Kothari Char Rasta, Gandhinagar 382721, |
DIRECTORS
As on 30.09.2010
|
Name : |
Mr. Tushar Rawat |
|
Designation : |
Managing Director |
|
Address : |
A -255, Derawal Nagar, |
|
Date of Birth/Age : |
18.08.1961 |
|
Date of Appointment : |
05.07.2003 |
|
DIN No.: |
00512880 |
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 |
U27101WB1990PLC093185 |
Sharp Ferro
Alloys Limited |
Managing
director |
01-10-09 |
05-07-03 |
- |
Active |
NO |
|
2 |
U17290DL1995PLC071542 |
Asia Pacific
Globex Limited |
Director |
10-10-05 |
10-10-05 |
- |
Active |
NO |
|
3 |
U27100DL2010PLC202583 |
Sharp Ferro
Alloys (Vizag) Limited |
Director |
12-05-10 |
12-05-10 |
- |
Active |
NO |
|
4 |
U27109DL2004PTC125134 |
Sharp Ispat
Private Limited |
Director |
15-05-10 |
15-05-10 |
- |
Active |
NO |
|
Name : |
Mr. Lakshmi Narayan Gupta |
|
Designation : |
Director |
|
Address : |
7 E, Dimpal Court, 26, |
|
Date of Appointment : |
17.08.2006 |
|
DIN No.: |
00856808 |
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 |
U27101WB1990PLC093185 |
Sharp Ferro
Alloys Limited |
Whole-time
director |
01-10-10 |
17-08-06 |
- |
Active |
NO |
|
2 |
U27100DL2010PLC202583 |
Sharp Ferro
Alloys (Vizag) Limited |
Director |
12-05-10 |
12-05-10 |
- |
Active |
NO |
|
Name : |
Mrs. Kamla Devi |
|
Designation : |
Director |
|
Address : |
A -255, Derawal Nagar, |
|
Date of Birth/Age : |
22.03.1935 |
|
Date of Appointment : |
20.04.2009 |
|
DIN No.: |