1. Summary Information
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Country |
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Company Name |
INTOUCH MOBICARE PRIVATE LIMITED |
Principal Name 1 |
Mr. Anand Ram Saroop Gulati |
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Status |
New Company |
Principal Name 2 |
Mr. Rajat Ram Saroop Gulati |
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|
|
Registration # |
55-203932 |
|
Street Address |
K-1/39, |
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Established Date |
09.06.2010 |
SIC Code |
-- |
|
Telephone# |
91-11-26278342/43 |
Business Style 1 |
Trader |
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Fax # |
-- |
Business Style 2 |
Distributors |
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Homepage |
-- |
Product Name 1 |
Mobile Phone |
|
# of employees |
21 [Approximately] |
Product Name 2 |
Watches |
|
Paid up capital |
Rs.100,
000/- |
Product Name 3 |
-- |
|
Shareholders |
-- |
Banking |
State Bank of |
|
Public Limited Corp. |
No |
Business Period |
1 Years |
|
IPO |
No |
International Ins. |
- |
|
Public |
No |
Rating |
NB |
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Related
Company |
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Relation
|
Country
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Company
Name |
CEO |
|
Note |
- |
||
2. Summary
Financial Statement
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Balance Sheet as of |
31.03.2010 |
(Unit: Indian Rs.) |
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Assets |
Liabilities |
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|
Current Assets |
-- |
Current Liabilities |
-- |
|
Inventories |
-- |
Long-term Liabilities |
-- |
|
Fixed Assets |
-- |
Other Liabilities |
-- |
|
Deferred Assets |
-- |
Total Liabilities |
-- |
|
Invest& other Assets |
-- |
Retained Earnings |
-- |
|
|
|
Net Worth |
-- |
|
Total Assets |
-- |
Total Liab. & Equity |
-- |
|
Total Assets (Previous Year) |
-- |
|
|
|
P/L Statement as of |
31.03.2010 |
(Unit: Indian Rs.) |
|
|
Sales |
-- |
Net Profit |
-- |
|
Sales(Previous yr) |
-- |
Net Profit(Prev.yr) |
-- |
MIRA
INFORM REPORT
|
Report Date : |
03.09.2011 |
IDENTIFICATION DETAILS
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Name : |
INTOUCH MOBICARE PRIVATE LIMITED |
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Registered
Office : |
K-1/39, |
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Country : |
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Date of
Incorporation : |
09.06.2010 |
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Com. Reg. No.: |
55-203932 |
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Capital
Investment / Paid-up Capital : |
Rs.0.100
Million |
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CIN No.: [Company Identification
No.] |
U51909DL2010PTC203932 |
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|
Legal Form : |
Private Limited Liability Company |
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Line of Business
: |
Trader and Distributors of Mobile Phone and Watches. |
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|
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|
No. of Employees
: |
21 [Approximately] |
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 establish itself gradually.
Business is active. Payments are unknown. 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 – April 1, 2010
|
Country Name |
Previous Rating (31.12.2009) |
Current Rating (01.04.2010) |
|
|
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
|
Name : |
Mr. Anand Ram Saroop Gulati |
|
Designation : |
Director |
|
Contact No.: |
91-9811045552 |
|
Date : |
02.09.2011 |
LOCATIONS
|
Registered Office / Showroom : |
K-1/39, |
|
Tel. No.: |
91-11-26278342/43 91-11-26275553 (Showroom) |
|
Mobile No.: |
91-9811045552 (Mr. Anand Ram Saroop Gulati) |
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Fax No.: |
Not Available |
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E-Mail : |
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|
Area : |
2400 sq. ft. (Owned) |
DIRECTORS
As on 09.06.2010
|
Name : |
Mr. Anand Ram Saroop Gulati |
|
Designation : |
Director |
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Address : |
C-43/A, Kalkaji, New Delhi-110019, |
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Date of Birth/Age : |
27.10.1973 |
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Qualification : |
Graduate |
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Din No.: |
02941611 |
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Name : |
Mr. Rajat Ram Saroop Gulati |
|
Designation : |
Director |
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Address : |
C-43/A, Kalkaji, New Delhi-110019, |
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Date of Birth/Age : |
03.08.1975 |
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Qualification : |
Graduate |
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Din No.: |
02941681 |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
As on 09.06.2010
|
Names of Shareholders |
|
No. of Shares |
|
Anand Ram Saroop Gulati |
|
5000 |
|
Rajat Ram Saroop Gulati |
|
5000 |
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|
|
|
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Total |
|
10000 |
BUSINESS DETAILS
|
Line of Business : |
Trader and Distributors of Mobile Phone and Watches. |
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Agencies Held : |
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Terms : |
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Selling : |
Credit (15 days) |
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Purchasing : |
Credit (14 days) |
GENERAL INFORMATION
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Customers : |
End Users |
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No. of Employees : |
21 [Approximately] |
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Bankers : |
State Bank of |
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Facilities : |
Bank Guarantee Rs.20.000 Millions
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Banking
Relations : |
-- |
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Auditors : |
|
|
Name : |
Marc Associates Chartered Accountant |
CAPITAL STRUCTURE
Authorised Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
750000 |
Equity Shares |
Rs.10/- each |
Rs.7.500 Millions |
Issued, Subscribed & Paid-up Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
10000 |
Equity Shares |
Rs.10/- each |
Rs.0.100
Million |
FINANCIAL DATA
[all figures are
in Rupees Millions]
New Company
Expected Sales (2011-12) : Rs.300.000 Millions
The above information has been parted by Mr. Anand Ram Saroop Gulati.
LOCAL AGENCY FURTHER INFORMATION
Bankers Charges
Report as per Registry
|
This form is for |
Creation of
charge |
|
Corporate identity
number of the company |
U51909DL2010PTC203932 |
|
Name of the
company |
INTOUCH MOBICARE
PRIVATE LIMITED |
|
Address of the
registered office or of the principal place of business in |
K-1/39, |
|
Type of charge |
Book Debts Movable Property
(not being pledge) Others |
|
Particular of
charge holder |
State Bank of |
|
Email |
|
|
Date of
instrument Creating the charge |
06.07.2011 |
|
Amount secured by
the charge |
Rs.30.000
Millions |
Trade References:
- Samsung
- Vertex
Management Services Private Limited, Noida
- Titan
- HCL
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
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.90 |
|
|
1 |
Rs.74.31 |
|
Euro |
1 |
Rs.65.41 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
- |
NB |
New Business |
- |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.