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Report Date : |
06.04.2012 |
IDENTIFICATION DETAILS
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Name : |
AUM SAI CONSTRUCTIONS PRIVATE LIMITED |
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Registered
Office : |
Kanadia Estate, Room No13, Subhash Road, Behind Kamal Kunj Building,
Opposite united Inks, Vile Parle (East), Mumbai – 400057, Maharashtra |
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Country : |
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Date of
Incorporation : |
22.11.2011 |
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Com. Reg. No.: |
224213 |
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Capital
Investment / Paid-up Capital : |
Rs.0.100 Million |
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CIN No.: [Company Identification
No.] |
U45400MH2011PTC224213 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
MUMA40727B |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
: |
Building Construction Activity |
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No. of Employees
: |
05 (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 : |
-- |
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Comments : |
Subject is a new company and yet to commence its business activities.
Payments are unknown. The company can be considered for business dealings at usual trade terms an 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 |
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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. Amit Hasmukhbhai Kanadia |
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Designation : |
Director |
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Contact No.: |
91-7733819999 |
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Date : |
05.04.2012 |
LOCATIONS
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Registered Office : |
Kanadia Estate, Room No13, Subhash Road, Behind Kamal Kunj Building, Opposite
united Inks, Vile Parle (East), Mumbai – 400057, Maharashtra, India |
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Mobile No.: |
91-7733819999 (Mr. Amit) |
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E-Mail : |
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Location : |
Owned |
DIRECTORS
AS ON 22.11.2011
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Name : |
Mr. Amit Hasmukhbhai Kanadia |
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Designation : |
Director |
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Address : |
C-45, Snehwarsha Society, Sadhar Road, Parsiwadi, Andheri (East),
Mumbai – 400099, Maharashtra, India |
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Date of Birth/Age : |
07.07.1980 |
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 |
U45400MH2011PTC224213 |
AUM SAI CONSTRUCTIONS
PRIVATE LIMITED |
Director |
22/11/2011 |
22/11/2011 |
- |
Active |
NO |
|
Name : |
Mr. Vatsala Amit Kanadia |
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Designation : |
Director |
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Address : |
C-45, Snehwarsha Society, Sadhar Road, Parsiwadi, Andheri (East),
Mumbai – 400099, Maharashtra, India |
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Date of Birth/Age : |
18.04.1980 |
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 |
U45400MH2011PTC224213 |
AUM SAI CONSTRUCTIONS
PRIVATE LIMITED |
Director |
22/11/2011 |
22/11/2011 |
- |
Active |
NO |
|
Name : |
Mr. Hasmukh Babulal Kanadia |
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Designation : |
Director |
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Address : |
C-45, Snehwarsha Society, Sadhar Road, Parsiwadi, Andheri (East),
Mumbai – 400099, Maharashtra, India |
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Date of Birth/Age : |
20.03.1951 |
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 |
U45400MH2011PTC224213 |
AUM SAI CONSTRUCTIONS
PRIVATE LIMITED |
Director |
22/11/2011 |
22/11/2011 |
- |
Active |
NO |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
AS ON 22.11.2011
|
Names of Shareholders |
|
No. of Shares |
|
Amit Hasmukhbhai Kanadia |
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5000 |
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Vatsala Amit Kanadia |
|
2500 |
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Hasmukh Babulal Kanadia |
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2500 |
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Total |
|
10000 |
BUSINESS DETAILS
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Line of Business : |
Building Construction Activity |
GENERAL INFORMATION
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Customers : |
Builders |
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No. of Employees : |
05 (Approximately) |
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Bankers : |
Federal Bank, Mumbai |
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Facilities : |
-- |
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Banking
Relations : |
-- |
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Auditors : |
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Name : |
Sanjay Parmar and Company Chartered Accountant |
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Associates/Subsidiaries : |
Om Sai Construction |
CAPITAL STRUCTURE
Authorised Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
10000 |
Equity Shares |
Rs.10/- each |
Rs.0.100 Million |
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Issued, Subscribed & Paid-up Capital :
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No. of Shares |
Type |
Value |
Amount |
|
10000 |
Equity Shares |
Rs.10/- each |
Rs.0.100 Million |
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FINANCIAL DATA
[all figures are
in Rupees Millions]
NEW COMPANY
LOCAL AGENCY FURTHER INFORMATION
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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 |
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5) Type of Business |
Yes |
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6) Line of Business |
Yes |
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7) Promoter's background |
-- |
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8) No. of employees |
Yes |
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9) Name of person contacted |
Yes |
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10) Designation of contact person |
Yes |
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11) Turnover of firm for last three years |
No |
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12) Profitability for last three years |
No |
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13) Reasons for variation <> 20% |
-- |
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14) Estimation for coming financial year |
No |
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15) Capital in the business |
Yes |
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16) Details of sister concerns |
Yes |
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17) Major suppliers |
No |
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18) Major customers |
No |
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19) Payments terms |
Yes |
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20) Export / Import details (if
applicable) |
-- |
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21) Market information |
-- |
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22) Litigations that the firm / promoter
involved in |
-- |
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23) Banking Details |
Yes |
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24) Banking facility details |
-- |
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25) Conduct of the banking account |
-- |
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26) Buyer visit details |
-- |
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27) Financials, if provided |
No |
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28) Incorporation details, if applicable |
Yes |
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29) Last accounts filed at ROC |
-- |
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30) Major Shareholders, if available |
Yes |
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.51.04 |
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|
1 |
Rs.81.08 |
|
Euro |
1 |
Rs.67.39 |
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 |
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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 |
|
- |
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.