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Report Date : |
07.01.2011 |
IDENTIFICATION DETAILS
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Name : |
MAGNAM NETLINK PRIVATE LIMITED |
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Registered
Office : |
202, Saachi Residency-II, 6, Shrji Society, Near Manisha Chowkdi, Old Padra
Road, Vadodara-390015, Gujarat |
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Country : |
India |
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Financials (as
on) : |
31.03.2011 |
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Date of
Incorporation : |
03.05.2010 |
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Com. Reg. No.: |
04-060521 |
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Capital
Investment / Paid-up Capital : |
Rs. 0.100 Million |
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CIN No.: [Company Identification
No.] |
U52390GJ2010PTC060521 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
BRDM03974F |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
: |
Proving Consulting Services of Food Processing Machinery |
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No. of Employees
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8 (Approximately) |
RATING & COMMENTS
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MIRA’s Rating : |
B (32) |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
USD 5000 |
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Status : |
New Company |
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Payment Behaviour : |
Slow But Correct |
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Litigation : |
Clear |
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Comments : |
Subject is a relatively new company establishing itself gradually.
Trade relations are reported as fair. Business is active. Payments are
reported to be slow but correct. The company can be considered for small business dealings at usual
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 – September 30, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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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
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Name : |
Mr. A K Bhattacharya |
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Designation : |
Director |
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Contact No.: |
91-9824059803 |
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Date : |
05.01.2011 |
LOCATIONS
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Registered Office : |
202, Saachi Residency-II, 6, Shrji Society, Near Manisha Chowkdi, Old
Padra Road, Vadodara-390015, Gujarat, India
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Tel. No.: |
91-265-2340357 |
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Mobile No.: |
91-9824059803 (Mr. A K Bhattacharya) |
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Fax No.: |
Not Available |
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E-Mail : |
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Location : |
Leased |
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Operating Office : |
No. 303, Earth Complex, Tower No.11, Near Akshar Chowk, Munjmahuda, Behind
Yamaha Showroom, Vadodara-390020, Gujarat, India |
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Location : |
Leased |
DIRECTORS
AS ON 30.09.2011
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Name : |
Mr. Abha Mahesh Chandra Agarwal |
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Designation : |
Director |
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Address : |
B-9, NDDB Campus, Anand-388001, Gujarat, India |
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Date of Appointment : |
03.05.2010 |
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DIN No.: |
02944252 |
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Name : |
Mr. Mihir Agarwal |
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Designation : |
Additional Director |
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Address : |
2871, Building 28, Kohinoor City, Phase III, Kurla (West),
Mumbai-400070, Maharashtra, India |
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Date of Appointment : |
30.12.2010 |
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DIN No.: |
03334846 |
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Name : |
Mr. Asimkumar Bhattacharya |
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Designation : |
Additional Director |
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Address : |
D-30, Annapurna Society, Anandvan Complex, Behind Angan Tower, Pratapnagar,
Vadodara-390004, Gujarat, India |
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Date of Appointment : |
30.12.2010 |
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DIN No.: |
03338794 |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
AS ON 30.09.2011
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Names of Shareholders |
No. of Shares |
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Mahesh Chandra |
4900 |
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Abha Mahesh Agarwal |
4900 |
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Asim Kumar Bhattacharya |
100 |
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Mihir Agarwal |
100 |
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Total |
10000 |
AS ON 30.09.2011
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Equity Shares
Break Up |
Percentage |
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Directors or relatives of Directors |
100.00 |
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Total |
100.00 |
BUSINESS DETAILS
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Line of Business : |
Proving Consulting Services of Food Processing Machinery |
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Imports : |
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Products : |
Food Processing Machinery |
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Countries : |
Italy |
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Terms : |
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Selling : |
Cash, Credit |
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Purchasing : |
Cash, Credit |
GENERAL INFORMATION
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Customers : |
Retailers and End Users |
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No. of Employees : |
8 (Approximately) |
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Bankers : |
Axis bank, Vadodara, Gujarat, India |
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Facilities : |
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Banking
Relations : |
-- |
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Auditors : |
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Name : |
H. Thakore and Company Chartered Accountant |
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Address : |
A-102, Mangalmurti Apratments, Behind New Alka Restaurant, R. C. Dutt
Road, Alkapuri, Vadodara-390005, Gujarat, India |
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Mobile No.: |
91-9825491180 |
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E-Mail : |
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Pan No.: |
ACJPT7705J |
CAPITAL STRUCTURE
AS ON 31.03.2011
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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1000 |
Equity Shares |
Rs.100/- each |
Rs. 0.100 Million |
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Issued, Subscribed & Paid-up Capital :
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No. of Shares |
Type |
Value |
Amount |
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1000 |
Equity Shares |
Rs.100/- each |
Rs. 0.100 Million |
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AS ON 30.09.2011
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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10000 |
Equity Shares |
Rs.10/- each |
Rs. 0.100 Million |
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Issued Share Capital:
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No. of Shares |
Type |
Value |
Amount |
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10000 |
Equity Shares |
Rs.10/- each |
Rs. 0.100 Million |
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Subscribed Share Capital :
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No. of Shares |
Type |
Value |
Amount |
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10000 |
Equity Shares |
Rs.10/- each |
Rs. 0.100 Million |
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Paid-up Share Capital :
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No. of Shares |
Type |
Value |
Amount |
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10000 |
Equity Shares |
Rs.10/- each |
Rs. 0.100 Million |
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FINANCIAL DATA
[all figures are
in Rupees Millions]
ABRIDGED BALANCE
SHEET
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SOURCES OF FUNDS |
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31.03.2011 |
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SHAREHOLDERS FUNDS |
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1] Share Capital |
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0.100 |
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2] Share Application Money |
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0.000 |
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3] Reserves & Surplus |
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1.342 |
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4] (Accumulated Losses) |
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0.000 |
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NETWORTH |
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1.442 |
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LOAN FUNDS |
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1] Secured Loans |
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0.000 |
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2] Unsecured Loans |
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0.005 |
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TOTAL BORROWING |
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0.005 |
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DEFERRED TAX LIABILITIES |
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0.010 |
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TOTAL |
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1.457 |
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APPLICATION OF FUNDS |
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FIXED ASSETS [Net Block] |
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0.125 |
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Capital work-in-progress |
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0.000 |
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INVESTMENT |
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0.000 |
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DEFERREX TAX ASSETS |
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0.000 |
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CURRENT ASSETS, LOANS & ADVANCES |
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Inventories |
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0.000 |
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Sundry Debtors |
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0.000 |
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Cash & Bank Balances |
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