BUSINESS INFORMATION REPORT

 

1. Summary Information

 

 

Country

INDIA

Company Name

KARUNA TELELINK PRIVATE LIMITED

Principal Name 1

MR. SANJOY TEKRIWAL

Status

MODERATE

Principal Name 2

MR. SANDEEP TEKRIWAL

 

 

Registration #

21-094083

Street Address

MERIDIAN PLAZA, 207, CHITTARANJAN AVENUE, 2ND FLOOR, KOLKATA – 700 006, WEST BENGAL

Established Date

04.01.2002

SIC Code

--

Telephone#

91-33-22693289

Business Style 1

DISTRIBUTOR OF VODAFONE PREPAID BUSINESS FOR CENTRAL PART OF KOLKATA.

Fax #

91-33-22693288

Business Style 2

--

Homepage

http://karunagroup.in

Product Name 1

--

# of employees

NOT AVAILABLE

Product Name 2

--

Paid up capital

RS.1,972,500/-

Product Name 3

--

Shareholders

BODIES CORPORATE-47.30%

DIRECTORS OR RELATIVES OF DIRECTORS-52.70%

Banking

STATE BANK OF INDIA

Public Limited Corp.

NO

Business Period

10 YEARS

IPO

NO

International Ins.

--

Public Enterprise

NO

Rating

B (28)

Related Company

Relation

Country

Company Name

CEO

--

--

--

--

Note

--

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2011

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

8,423,000

Current Liabilities

270,000

Inventories

2,430,000

Long-term Liabilities

4,513,000

Fixed Assets

1,207,000

Other Liabilities

707,000

Deferred Assets

0,000

Total Liabilities

5,490,000

Invest& other Assets

4,292,000

Retained Earnings

8,290,000

 

 

Net Worth

10,862,000

Total Assets

16,352,000

Total Liab. & Equity

16,352,000

 Total Assets

(Previous Year)

16,780,000

 

 

P/L Statement as of

31.03.2011

(Unit: Indian Rs.)

Sales

127,332,000

Net Profit

129,000

Sales(Previous yr)

138,172,000

Net Profit(Prev.yr)

376,000

 

MIRA INFORM REPORT

 

 

Report Date :

20.04.2012

 

IDENTIFICATION DETAILS

 

Name :

KARUNA TELELINK PRIVATE LIMITED (w.e.f. 28.03.2012)

 

 

Formerly Known As :

UMV TELELINK PRIVATE LIMITED

 

 

Registered Office :

Meridian Plaza, 207, Chittaranjan Avenue, 2nd Floor, Kolkata – 700 006, West Bengal

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

04.01.2002

 

 

Com. Reg. No.:

21-094083

 

 

Capital Investment / Paid-up Capital :

Rs.1.972 millions

 

 

CIN No.:

[Company Identification No.]

U64202WB2002PTC094083

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

CALU01454F

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Distributor of Vodafone Prepaid business for Central part of Kolkata.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (28)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 43000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a established company having moderate track. Profitability of the company appears to be low. Trade relations are reported as fair. Business is active. Payments are reported to be slow but correct.

 

The company can considered for business dealings with some caution.

 

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/ Corporate Office :

Meridian Plaza, 207, Chittaranjan Avenue, 2nd Floor, Kolkata – 700 006, West Bengal, India

Tel. No.:

91-33-22693289

Fax No.:

91-33-22693288

E-Mail :

helpdesk@karunagroup.in

cs.karunagroup@gmail.com

Website :

http://karunagroup.in

 

 

DIRECTORS

 

As on 30.09.2011

 

Name :

Mr. Sanjoy Tekriwal

Designation :

Director

Address :

14, Salt Lake, Block-BG, Kolkata – 700 091, West Bengal, India 

Date of Birth/Age :

16.10.1960

Date of Appointment :

07.01.2002

DIN No.:

00495631

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

U67120WB1994PTC065573

Karuna Financial Services Private Limited

Director

24-10-94

24-10-94

-

Active

NO

2

U67120WB1995PTC072875

Karuna Management Services Private Limited

Director

12-08-96

12-08-96

-

Active

NO

3

U72100WB1999PTC089171

Karuna Software Private Limited

Director

07-04-99

07-04-99

-

Active

NO

4

U64202WB2002PTC094083

Karuna Telelink Private Limited

Director

07-01-02

07-01-02

-

Active

NO

5

U72100WB2006PTC110875

Samrat Vyapaar Private Limited

Director

28-07-06

28-07-06

-

Active

NO

6

U51909WB2005PTC105761

SHS Merchants Private Limited

Director

30-09-06

30-09-06

-

Active

NO

7

U64201WB2008PTC123610

Karuna Retails Private Limited

Director

05-03-08

05-03-08

-

Active

NO

8

U27310JH2006PLC012663

Electrosteel Steels Limited

Director

22-06-09

20-05-09

06-02-12

Active

NO

 

 

Name :

Mr. Sandeep Tekriwal

Designation :

Director

Address :

14, Salt Lake, Block-BG, Kolkata – 700 091, West Bengal, India 

Date of Birth/Age :

14.05.1969

Date of Appointment :

07.01.2002

DIN No.:

00495666

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

U67120WB1994PTC065573

Karuna Financial Services Private Limited

Director

24-10-94

24-10-94

-

Active

NO

2

U67120WB1995PTC072875

Karuna Management Services Private Limited

Director

12-08-96

12-08-96

-

Active

NO

3

U72100WB1999PTC089171

Karuna Software Private Limited

Director

07-04-99

07-04-99

-

Active

NO

4

U64202WB2002PTC094083

Karuna Telelink Private Limited

Director

07-01-02

07-01-02

-

Active

NO

5

U51909WB2006PTC108320

Comfort Business Private Limited

Director

27-02-06

27-02-06

-

Active

NO

6

U72100WB2006PTC110875

Samrat Vyapaar Private Limited

Director

28-07-06

28-07-06

-

Active

NO

7

U51909WB2005PTC105761

Shs Merchants Private Limited

Director

30-09-06

30-09-06

-

Active

NO

8

U64201WB2008PTC123610

Karuna Retails Private Limited

Director

05-03-08

05-03-08

-

Active

NO

9

L51909WB1982PLC035551

Malay Commercial Enterprises Limited

Director

25-05-11

15-12-10

-

Active

NO

10

L65993WB1975PLC030221

Murari Investment and Trading Company Limited

Director

01-09-11

29-03-11

23-01-12

Active

NO

11

U27101WB1973PTC028769

G. K. and Sons Private Limited

Director

05-09-11

12-07-11

05-01-12

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

 

No. of Shares

Karuna Management Services Private Limited, India

 

60000

Sanjoy Tekriwal

 

80100

Sandeep Tekriwal

 

100

Gouri Shankar Tekriwal

 

6000

Madhu Tekriwal

 

1800

Gouri Shankar Biswanath (HUF)

 

4500

Sanjoy Tekriwal (HUF)

 

3500

Karuna Financial Services Private Limited, India

 

14500

Biswanath Chiripal

 

3750

G.S. Tekriwal (HUF)

 

1125

Shashi Kant Chiripal

 

3125

Karuna Retails Private Limited, India

 

18750

Total

 

197250

 

As on 30.09.2011

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Bodies corporate

 

47.30

Directors or relatives of directors

 

52.70

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Distributor of Vodafone Prepaid business for Central part of Kolkata.

 

 

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

v      State Bank of India

v      Canara Bank

v      HDFC Bank Limited

 

 

Facilities :

Secured Loans

31.03.2011

Rs. In Millions

31.03.2010

Rs. In Millions

State Bank of India (Overdraft)

(Secured against Stocks, Sundry Debtors, Fixed Deposits, Director's Personal Guarantee and their / their Relatives Properties)

4.513

4.585

Total

4.513

4.585

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Srimal Jain and Company

Chartered Accountants

Address :

12A, N.S. Road, Ground Floor, Room No.3, Kolkata – 700 001, West Bengal, India

Tel. No.:

91-33-22309776/ 22307670

Income-tax PAN of auditor or auditor's firm :

AAIFS9178F

 

 

CAPITAL STRUCTURE

 

As on 30.09.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

300000

Equity Shares

Rs.10/- each

Rs.3.000 millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

197250

Equity Shares

Rs.10/- each

Rs.1.972 millions

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2011

31.03.2010

31.03.2009

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

1.972

1.972

1.972

2] Share Application Money

0.600

1.000

1.000

3] Reserves & Surplus

8.290

8.208

7.836

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

10.862

11.180

10.808

LOAN FUNDS

 

 

 

1] Secured Loans

4.513

4.585

4.973

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

4.513

4.585

4.973

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

15.375

15.765

15.781

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

1.207

1.439

1.611

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

4.292

1.876

1.467

DEFERRED TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

2.430

3.034

3.715

 

Sundry Debtors

2.926

2.972

2.511

 

Cash & Bank Balances

0.666

3.994

4.115

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

4.831

3.465

3.246

Total Current Assets

10.853

13.465

13.587

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

0.044

(0.013)

0.102

 

Other Current Liabilities

0.226

0.405

0.312

 

Provisions

0.707

0.624

0.470

Total Current Liabilities

0.977

1.015

0.884

Net Current Assets

9.876

12.450

12.703

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

15.375

15.765

15.781

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Sales (Net)

127.332

138.172

170.274

 

 

Other Income

3.557

3.529

3.972

 

 

TOTAL                                     (A)

130.889

141.701

174.246

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Increase / Decrease in Stock

0.603 

0.676

(0.487)

 

 

Purchases (Net)

125.145

136.363

169.693

 

 

Payments to & Provision For Employees

0.580

0.683

0.563

 

 

Administrative, Selling & Other Expenses

3.091

2.127

2.592

 

 

Foreign exchange difference

0.000

0.141

0.000

 

 

TOTAL                                     (B)

129.419

139.990

172.361

 

 

 

 

 

Less

PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B)      (C)

1.470

1.711

1.885

 

 

 

 

 

Less

INTEREST & OTHER FINANCIAL CHARGES      (D)

0.952

0.753

1.056

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D)                                       (E)

0.518

0.958

0.829

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

0.306

0.402

0.144

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

0.212

0.556

0.685

 

 

 

 

 

Less

TAX                                                                  (H)

0.083

0.180

0.179

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

0.129

0.376

0.506

 

 

 

 

 

 

Adjustment for earlier year

(0.047)

0.000

0.000

 

 

 

 

 

 

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

6.125

5.749

5.247

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

6.207

6.125

5.753

 

 

 

 

 

 

Earnings Per Share (Rs.)

0.65

NA

NA

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

0.10

0.27

0.29

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

0.17

0.40

0.40

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

1.76

3.73

4.51

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.02

0.05

0.06

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

0.51

0.50

0.54

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

11.11

13.27

15.37

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Check List by Info Agents

Available in Report (Yes / No)

1) Year of Establishment

Yes

2) Locality of the firm

Yes

3) Constitutions of the firm

Yes 

4) Premises details

No

5) Type of Business

Yes

6) Line of Business

Yes

7) Promoter’s background

Yes

8) No. of employees

No

9) Name of person contacted

No

10) Designation of contact person

No

11) Turnover of firm for last three years

Yes

12) Profitability for last three years

Yes

13) Reasons for variation <> 20%

--

14) Estimation for coming financial year

No

15) Capital in the business

Yes

16) Details of sister concerns

No

17) Major suppliers

No

18) Major customers

No

19) Payments terms

No

20) Export / Import details (if applicable)

No

21) Market information

--

22) Litigations that the firm / promoter involved in

--

23) Banking Details

Yes

24) Banking facility details

Yes

25) Conduct of the banking account

--

26) Buyer visit details

--

27) Financials, if provided

Yes

28) Incorporation details, if applicable

Yes

29) Last accounts filed at ROC

Yes

30) Major Shareholders, if available

Yes

 

Note:

The registered office of the company has been shifted from 59, Jatidra Mohan Avenue1st Floor, P S Syampukur, Kolkata – 700 005, West Bengal to the present address w.e.f. 10.03.2008.

 

FINANCIAL RESULTS

 

The year’s working shows Profit of Rs.0.129 million which after providing for Income Tax has been carried forward to the Balance Sheet.

 

FIXED ASSETS:

 

v      Air Conditioner

v      Computer and Accessories

v      Cycle

v      Electrical Installation

v      Fan

v      Office Equipment

v      EPABX

v      Furniture & Fixture

v      Mobile Phone

v      Refrigerator

v      Currency Counting Machine

v      Television

v      Fire Extinguisher

 

 


CMT REPORT (Corruption, Money Laundering & Terrorism]

 

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

 

1]         INFORMATION ON DESIGNATED PARTY

No records 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.51.89

UK Pound

1

Rs.83.18

Euro

1

Rs.68.06

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

3

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

3

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

3

--CREDIT LINES

1~10

3

--MARGINS

-5~5

-

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

NO

--OTHER ADVERSE INFORMATION

YES/NO

NO

MERIT POINTS

 

 

--SOLE DISTRIBUTORSHIP

YES/NO

NO

--EXPORT ACTIVITIES

YES/NO

NO

--AFFILIATION

YES/NO

NO

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

28

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 


 

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

-

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.