MIRA INFORM REPORT

 

 

Report Date :

09.08.2012

 

IDENTIFICATION DETAILS

 

Name :

GAJA CAPITALE LIMITED

 

 

Registered Office :

Third Floor 207 Regent Street London W1b 3hh

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

03.03.2011

 

 

Legal Form :

Private limited with Share Capital

 

 

Line of Business :

Not Available

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Dissolution  

 

 

Payment Behaviour :

---

 

 

Litigation :

---

 

 

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

REGISTERED NAME & COMPANY SUMMARY

 

GAJA CAPITALE LIMITED

           

Company Name

GAJA CAPITALE LIMITED

Company Number

07551045

 

 

 

 

Registered Address

THIRD FLOOR 207 REGENT STREET

Trading Address

Third Floor 207 Regent Street
London
W1B 3HH

 

LONDON

 

 

W1B 3HH

 

Website Address

-

Unregistered Trading Address

Suite 109, Viglen House, Alperton Lane Wembley Middlesex HA01HD, United Kingdom

Telephone Number

-

Fax Number

 

TPS

-

FPS

No

Incorporation Date

03/03/2011

Company Status

Dissolution

Previous Name

 

Type

Private limited with Share Capital

Date of Change

-

Filing Date of Accounts

-

 

 

Share Capital

-

SIC03

 

Currency

 

SIC03 Description

 

SIC07

 

SIC07 Description

 

Principal Activity

 

 

 

 

 

DIRECTORS/MANAGEMENT

 

 

Total Current Directors

2

Total Current Secretaries

1

Total Previous Directors / Company Secretaries

0

Current Directors

Name

Geetanjali Maru

Date of Birth

13/08/1965

Officers Title

Mrs.

Nationality

American

Present Appointments

2

Function

Director

Appointment Date

03/03/2011

 

 

Address

Third Floor 207 Regent Street,  ,  London,  W1B 3HH

Other Actions

View Director Report

View Consumer Report

View Trace Report

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Name

Abir Maru

Date of Birth

02/08/1964

Officers Title

Mr

Nationality

Indian

Present Appointments

1

Function

Director

Appointment Date

03/03/2011

 

 

Address

Third Floor 207 Regent Street,  ,  London,  W1B 3HH

Other Actions

View Director Report

View Consumer Report

View Trace Report

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Current Company Secretary

Name

Geetanjali Maru

Date of Birth

-

Officers Title

Ms

Nationality

 

Present Appointments

1

Function

Company Secretary

Appointment Date

03/03/2011

 

 

Address

Third Floor 207 Regent Street,  ,  London,  W1B 3HH

Other Actions

 

View Consumer Report

View Trace Report

 

 

 

 

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 



Previous Director/Company Secretaries

No Previous Director Details

 

 

NEGATIVE INFORMATION

 

Total Number of Exact CCJs -

0

Total Value of Exact CCJs -

Total Number of Possible CCJs -

0

Total Value of Possible CCJs -

Total Number of Satisfied CCJs -

0

Total Value of Satisfied CCJs -

Total Number of Writs -

-

 

 

Exact CCJ Details

There are no exact CCJ details

Possible CCJ Details

There are no possible CCJ details

Writ Details

There are no writ details

 

 

SHARE & SHARE CAPITAL INFORMATION

 

No Shareholder Details

 

 

PAYMENT INFORMATION

 

Payment Information Summary

Days Beyond Terms

Trend Indicator

                         Average Payment Experience  

Creditor Details

No Creditor Data

 

Total Value

-

Trade Debtors / Bad Debt Detail

No Debtor Data

 

Total Value

-

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Group structure

No group structure

Statistics

Group

0 companies

Linkages

0 companies

Countries

In 0 countries

 

 

FINANCIAL INFORMATION

 

Key Financials

No key Financials Registered

Profit & Loss

Date Of Accounts

-

(%)

-

(%)

-

(%)

-

(%)

-

Weeks

-

(%)

-

(%)

-

(%)

-

(%)

-

Currency

-

(%)

-

(%)

-

(%)

-

(%)

-

Consolidated A/cs

-

(%)

-

(%)

-

(%)

-

(%)

-

Turnover

-

-

-

-

-

-

-

-

-

Export

-

-

-

-

-

-

-

-

-

Cost of Sales

-

-

-

-

-

-

-

-

-

Gross Profit

-

-

-

-

-

-

-

-

-

Wages & Salaries

-

-

-

-

-

-

-

-

-

Directors Emoluments

-

-

-

-

-

-

-

-

-

Operating Profit

-

-

-

-

-

-

-

-

-

Depreciation

-

-

-

-

-

-

-

-

-

Audit Fees

-

-

-

-

-

-

-

-

-

Interest Payments

-

-

-

-

-

-

-

-

-

Pre Tax Profit

-

-

-

-

-

-

-

-

-

Taxation

-

-

-

-

-

-

-

-

-

Profit After Tax

-

-

-

-

-

-

-

-

-

Dividends Payable

-

-

-

-

-

-

-

-

-

Retained Profit

-

-

-

-

-

-

-

-

-

Balance Sheet

Date Of Accounts

-

(%)

-

(%)

-

(%)

-

(%)

-

Tangible Assets

-

-

-

-

-

-

-

-

-

Intangible Assets

-

-

-

-

-

-

-

-

-

Total Fixed Assets

-

-

-

-

-

-

-

-

-

Stock

-

-

-

-

-

-

-

-

-

Trade Debtors

-

-

-

-

-

-

-

-

-

Cash

-

-

-

-

-

-

-

-

-

Other Debtors

-

-

-

-

-

-

-

-

-

Miscellaneous Current Assets

-

-

-

-

-

-

-

-

-

Total Current Assets

-

-

-

-

-

-

-

-

-

Trade Creditors

-

-

-

-

-

-

-

-

-

Bank Loans & Overdrafts

-

-

-

-

-

-

-

-

-

Other Short Term Finance

-

-

-

-

-

-

-

-

-

Miscellaneous Current Liabilities

-

-

-

-

-

-

-

-

-

Total Current Liabilities

-

-

-

-

-

-

-

-

-

Bank Loans & Overdrafts and LTL

-

-

-

-

-

-

-

-

-

Other Long Term Finance

-

-

-

-

-

-

-

-

-

Total Long Term Liabilities

-

-

-

-

-

-

-

-

-

Capital & Reserves

Date Of Accounts

-

(%)

-

(%)

-

(%)

-

(%)

-

Called Up Share Capital

-

-

-

-

-

-

-

-

-

P & L Account Reserve

-

-

-

-

-

-

-

-

-

Revaluation Reserve

-

-

-

-

-

-

-

-

-

Sundry Reserves

-

-

-

-

-

-

-

-

-

Shareholder Funds

-

-

-

-

-

-

-

-

-

Other Financial Items

Date Of Accounts

-

(%)

-

(%)

-

(%)

-

(%)

-

Net Worth

-

-

-

-

-

-

-

-

-

Working Capital

-

-

-

-

-

-

-

-

-

Total Assets

-

-

-

-

-

-

-

-

-

Total Liabilities

-

-

-

-

-

-

-

-

-

Net Assets

-

-

-

-

-

-

-

-

-

Cash Flow

Date Of Accounts

-

(%)

-

(%)

-

(%)

-

(%)

-

Net Cashflow from Operations

-

-

-

-

-

-

-

-

-

Net Cashflow before Financing

-

-

-

-

-

-

-

-

-

Net Cashflow from Financing

-

-

-

-

-

-

-

-

-

Increase in Cash

-

-

-

-

-

-

-

-

-

Miscellaneous

Date Of Accounts

-

(%)

-

(%)

-

(%)

-

(%)

-

Contingent Liability

-

-

-

-

-

-

-

-

-

Capital Employed

-

-

-

-

-

-

-

-

-

Number of Employees

-

-

-

-

-

-

-

-

-

Auditors

-

Auditor Comments

-

Bankers

-

Bank Branch Code

-

Ratios

Date Of Accounts

-

-

-

-

-

Pre-tax profit margin %

-

-

-

-

-

Current ratio

-

-

-

-

-

Sales/Net Working Capital

-

-

-

-

-

Gearing %

-

-

-

-

-

Equity in %

-

-

-

-

-

Creditor Days

-

-

-

-

-

Debtor Days

-

-

-

-

-

Liquidity/Acid Test

-

-

-

-

-

Return On Capital Employed %

-

-

-

-

-

Return On Total Assets Employed %

-

-

-

-

-

Current Debt Ratio

-

-

-

-

-

Total Debt Ratio

-

-

-

-

-

Stock Turnover Ratio %

-

-

-

-

-

Return on Net Assets Employed %

-

-

-

-

-

 

Creditor Details

No Creditor Data

 

Total Value

-

Trade Debtors / Bad Debt Detail

No Debtor Data

 

Total Value

-

 

 

FOREIGN EXCHANGE RATES

 

N/a

 

 

ADDITIONAL INFORMATION

 

Mortgage Summary

Outstanding

0

Satisfied

0

Status History

Date

Description

05/07/2012

Dissolution (First Gazt)


Event History

Date

Description

31/01/2012

Change in Reg.Office

31/01/2012

Change of Company Postcode

07/03/2011

New Company Secretary Ms G. Maru appointed

07/03/2011

New Board Member Mr A. Maru appointed

07/03/2011

New Board Member Ms G. Maru appointed

 

 

NOTES & COMMENTS

 

N/a

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.14

UK Pound

1

Rs.86.00

Euro

1

Rs.68.31

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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 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%)

 

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.