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Report Date : |
23.04.2012 |
IDENTIFICATION DETAILS
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Name : |
TOPPS |
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Registered
Office : |
Unit No.104, 1st Floor, B-Wing, 36-B, |
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Country : |
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Date of
Incorporation : |
14.02.2011 |
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Com. Reg. No.: |
11-213511 |
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Capital
Investment / Paid-up Capital : |
Rs.28.760 Millions |
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CIN No.: [Company Identification
No.] |
U29253MH2011FTC213511 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
MUMT16598B |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
: |
Sports and Entertainment Products
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No. of Employees
: |
Not Divulged |
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 relatively new company and yet to establish itself
gradually payments are not known. 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.
INFORMATION DECLINED BY
Management Non Co-operative
LOCATIONS
|
Registered Office : |
Unit No.104, 1st Floor, B-Wing, 36-B, |
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Tel. No.: |
Not Available |
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Fax No.: |
Not Available |
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E-Mail : |
DIRECTORS
|
Name : |
Mr. Christopher James Nigel Rodman |
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Designation : |
Director |
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Address : |
Oak Tree Barn, |
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Date of Birth/Age : |
08.05.1956 |
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Date of Appointment : |
14.12.2011 |
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DIN No.: |
03248773 |
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Name : |
Mr. William Anthony Hillier |
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Designation : |
Director |
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Address : |
4, |
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Date of Birth/Age : |
17.11.1951 |
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Date of Appointment : |
14.12.2011 |
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DIN No.: |
03248845 |
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Name : |
Mr. Rubin Michael Stone |
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Designation : |
Director |
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Address : |
16, |
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Date of Birth/Age : |
07.01.1971 |
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Date of Appointment : |
24.07.2006 |
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DIN No.: |
02349576 |
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Name : |
Mr. Andrew Jacob Gasper |
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Designation : |
Director |
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Address : |
184, |
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Date of Birth/Age : |
09.04.1972 |
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Date of Appointment : |
14.12.2011 |
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DIN No.: |
03248600 |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
As on 10.12.2010
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Names of Shareholders |
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No. of Shares |
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Topps Singapore Holding Pte Limited, |
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99000 |
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Topps Europe Holding Limited , |
|
1000 |
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Total |
|
100000 |
As on 09.06.2011
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Names of Allottees |
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No. of Allotted |
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Topps Singapore Holding Pte Limited, |
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2776000 |
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Total |
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2776000 |
BUSINESS DETAILS
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Line of Business : |
Sports and Entertainment Products |
GENERAL INFORMATION
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No. of Employees : |
Not Divulged |
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Bankers : |
Not Divulged |
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Banking
Relations : |
-- |
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Auditors : |
Not Available |
CAPITAL STRUCTURE
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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3000000 |
Equity Shares |
Rs.10/- each |
Rs.30.000 Millions |
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Issued, Subscribed & Paid-up Capital :
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No. of Shares |
Type |
Value |
Amount |
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2876000 |
Equity Shares |
Rs.10/- each |
Rs.28.760
Millions |
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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 |
No |
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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 |
No |
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9) Name of person contacted |
No |
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10) Designation of contact person |
No |
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11) Turnover of firm for last two 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 |
No |
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16) Details of sister concerns |
No |
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17) Major suppliers |
No |
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18) Major customers |
No |
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19) Payments terms |
No |
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20) Export / Import details (if applicable) |
No |
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21) Market information |
-- |
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22) Litigations that the firm / promoter |
-- |
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23) Banking Details |
No |
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24) Banking facility details |
No |
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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 |
No |
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29) Last accounts filed at ROC |
No |
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30) Major Shareholders, if available |
No |
Note:
The registered office of the company has been shifted from 101-104,
First Floor, Banji House First Floor, Flora Fountain, Fort Mumbai – 400001,
Maharashtra, India to 23, Arsiwala Building, 2nd Floor, 61, Wodehouse Road,
Colaba, Mumbai – 400005, Maharashtra, India
w.e.f. 24.05.2011.
The registered office of
the company has been again shifted from to 23, Arsiwala Building, 2nd Floor, 61,
Wodehouse Road, Colaba, Mumbai – 400005, Maharashtra, India to the present
address w.e.f. 19.09.2011
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.52.00 |
|
|
1 |
Rs.83.54 |
|
Euro |
1 |
Rs.68.40 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
>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 |
|
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 |
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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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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- |
NB |
New Business |
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This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.