MIRA INFORM REPORT

 

 

Report Date :

18.11.2011

 

IDENTIFICATION DETAILS

 

Name :

SHARP FERRO ALLOYS LIMITED

 

 

Registered Office :

Muza Kamalpur, Nachan Road, Durgapur – 713204, West Bengal

 

 

Country :

India

 

 

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

 

MIRA’s 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)

India

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, Nachan Road, Kamalpur, Durgapur- 713204 West Bengal, India

Tel. No.:

91-343-2564187 / 2562776 / 2544079

Fax No.:

91-343-2566949

Email:

marketing@sharpferro.com

Web Site:

www.sharpferro.com

 

 

Head Office :

301-302, Time House, 5-Commercial Complex, Wazirpur Industrial Area , Delhi - 110052 (India)

Tel. No.:

91-11-27377131 to 35

Fax No.:

91-11-27377130

E-Mail :

sharpferro@yahoo.co.in 

info@sharpferro.com

sharpferro_cf0@yahoo.com

 

 

Branch Office 1 :

Room No. 35, 8th floor, Fortune Chamber 23'A', N.S. Road, Kolkata- 700001

Tel. No.:

91-33-22311570

Fax No.:

91-33-22311571

 

 

Branch Office 2 :

Shed No.3, Sanjana Estate, Kothari Char Rasta, Gandhinagar – 382721, Gujarat, India

 

 

DIRECTORS

 

As on 30.09.2010

 

Name :

Mr. Tushar Rawat

Designation :

Managing Director

Address :

A -255, Derawal Nagar, G T Karnal Road, Delhi – 110 009, India

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, Theater Road, Kolkata, West Bengal, India

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, G T Karnal Road, Delhi – 110 009, India

Date of Birth/Age :

22.03.1935

Date of Appointment :

20.04.2009

DIN No.: