MIRA
INFORM REPORT
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Report Date : |
3.10.2011 |
IDENTIFICATION DETAILS
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Name : |
ARVIND REFRIGERATIONS |
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Registered Office
: |
18 and 19 Shivaji Complex, Navjeevan
Vihar, Singrauli- 486885, Madhya Pradesh |
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Country : |
India |
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Financials (as
on) : |
31.03.2011 |
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Year of
Establishment : |
1999 |
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Capital
Investment / Paid-up Capital : |
Rs. 1.000 Million |
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Legal Form : |
Sole Proprietory Concern |
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Line of Business
: |
Trader and Dealer of Air Conditioners and Other Related Electronic
Products. |
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No. of Employees
: |
18 (approximately) |
RATING & COMMENTS
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MIRA’s Rating : |
Ba (45) |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
USD 4000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually correct |
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Litigation : |
Clear |
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Comments : |
Subject is an established proprietory concern having satisfactory track.
Trade relations are reported as fair. Business is active. Payments are
reported to be usually correct and as per commitments. The concern 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 – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
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India |
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 |
INFORMATION PARTED BY
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Name : |
Mr. Arvind Diwakar |
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Designation : |
Proprietor |
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Contact No.: |
91-9926001729 |
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Date : |
30.09.2011 |
LOCATIONS
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Registered Office : |
18 and 19 Shivaji Complex, Navjeevan
Vihar, Singrauli- 486885, Madhya Pradesh,
India |
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Tel. No.: |
91-7805-247092 |
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E-Mail : |
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Area : |
360 sq.ft. |
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Location : |
Owned |
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Godown : |
Godown is 100 Meter far from the shop. |
SOLE PROPRIETOR
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Name : |
Mr. Arvind Diwakar |
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Designation : |
Proprietor |
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Address : |
Singrauli, Madhya Pradesh, India |
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Date of Birth/Age : |
36 Years |
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Qualification : |
B.com and C.A. Intern |
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Experience : |
9 Years |
BUSINESS DETAILS
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Line of Business : |
Trader and Dealer of Air Conditioners and Other Related Electronic
Products. |
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Agencies Held : |
·
Carrier |
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Terms : |
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Selling : |
Cash, Credit (30 days) |
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Purchasing : |
Cash, Credit (30 days) |
GENERAL INFORMATION
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Customers : |
·
Retailers ·
End Users |
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No. of Employees : |
18 (approximately) |
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Bankers : |
·
Union Bank of India, Singrauli, Madhya Pradesh,
India ·
State Bank of India, Singrauli, Madhya Pradesh,
India |
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Banking
Relations : |
-- |
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Auditors : |
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Name : |
Deepak Rama and Company Chartered Accountant |
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Address : |
Singrauli, Madhya Pradesh |
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Associates/Subsidiaries : |
Sharda Engineering Services Singrauli, Madhya Pradesh Sharda Engineering and Sales Corporation Singrauli, Madhya Pradesh R.S. Engineers Singrauli, Madhya Pradesh Saraswati Associates Singrauli, Madhya Pradesh |
CAPITAL STRUCTURE
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Capital Investment : |
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Owned : |
Rs. 1.000 Million (Approximately) |
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Borrowed : |
-- |
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Total : |
Rs. 1.000 Million (Approximately) |
FINANCIAL DATA
[all figures are
in Rupees Millions]
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Particulars |
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31.03.2011 |
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Sales Turnover (Approximately) |
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7.900 |
The above information has been parted by (Mr. Arvind Diwakar -
Proprietor)
Note : Sole Proprietory and Partnership concerns are
exempted from filing their financials with the Government Authorities or
Registry Records.
LOCAL AGENCY FURTHER INFORMATION
Trade References
·
Local Retailer
·
Walk in Customers
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Check
List by Info Agents |
Available
in Report (Yes / No) |
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1) Year of Establishment |
Yes |
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2) Locality of the firm |
Yes |
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3) Constitutions of the firm |
Yes |
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4) Premises details |
Yes |