|
Report Date : |
04.06.2012 |
IDENTIFICATION DETAILS
|
Name : |
INDIAN ART PROJECTS PRIVATE LIMITED |
|
|
|
|
Registered
Office : |
Shop No.12, Mahavir Krupa, |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as
on) : |
31.03.2012 |
|
|
|
|
Date of
Incorporation : |
30.08.2011 |
|
|
|
|
Com. Reg. No.: |
11- 221444 |
|
|
|
|
Capital Investment/
Paid-up Capital: |
Rs.5.000 Millions |
|
|
|
|
CIN No.: [Company Identification
No.] |
U74120MH2011PTC221444 |
|
|
|
|
TAN No.: [Tax Deduction &
Collection Account No.] |
MUMI10282G |
|
|
|
|
PAN No.: [Permanent Account No.] |
AACCI17258P |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business
: |
Subject is engaged with Civil Interior activity |
|
|
|
|
No. of
Employees: |
12 (Approximately) |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
- |
NB |
New Business |
- |
|
Status : |
New Company |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
|
|
|
|
Comments : |
Subject is new company and yet to complete its one full year of
operation. Trade relations are reported as fair. Business is active. Payments
are unknown. The company can be considered for business dealings on 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 PARTED BY
|
Name : |
Mr. Anil |
|
Designation : |
Director |
|
Contact No.: |
91-9978421555 |
|
Date : |
01.06.2012 |
LOCATIONS
|
Registered Office : |
Shop No.12, Mahavir Krupa, |
|
Tel. No.: |
91-22-28654111 |
|
Mobile No.: |
91-9987421555 (Mr. Anil) 91-9819768445 (Mr. Rakesh) |
|
Fax No.: |
Not Available |
|
E-Mail : |
|
|
Website : |
|
|
Location : |
Owned |
|
|
|
DIRECTORS
|
Name : |
Mr. Rakesh. J. Sharma |
|
Designation : |
Director |
|
Address : |
M.S. Kanni Stores, Adarsh Chawl No. 1, R/13, Bahrarkar Nagar, Charkop,
Kandivali, Mumbai – 400067, Maharashtra, India |
|
Date of Birth/Age : |
19.01.1986 |
|
Din No.: |
03586905 |
|
|
|
|
Name : |
Mr. Anil. G. Rana |
|
Designation : |
Director |
|
Address : |
2/3., Punjabcamp F MNH 75, Sec -5, Chawl 12, Sion, Koliwada, Antophill, Mumbai –
400037, Maharashtra, India |
|
Date of Birth/Age : |
14.02.1979 |
|
Din No.: |
03586909 |
|
|
|
|
Name : |
Mr. Saher Abrahim |
|
Designation : |
Director |
KEY EXECUTIVES
|
Name : |
Mr. Rakesh Sharma |
|
Designation : |
Project Leader |
|
|
|
|
Name : |
Mr. Anil Rana |
|
Designation : |
Project Leader |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
|
Names of Shareholders |
|
No. of Shares |
|
Rakesh. J. Sharma |
|
5000 |
|
Anil. G. Rana |
|
5000 |
|
Total |
|
10000 |
BUSINESS DETAILS
|
Line of Business : |
Subject is engaged with Civil Interior activity |
|
|
|
|
Terms : |
|
|
Selling : |
Cash/Credit |
|
|
|
|
Purchasing : |
Cash/Credit |
GENERAL INFORMATION
|
Suppliers : |
Purchase Plywood |
|
|
|
|
Customers : |
Piramal Healthcare |
|
|
|
|
No. of Employees : |
12 (Approximately) |
|
|
|
|
Bankers : |
HDFC Bank, Kandivali , Mumbai, |
|
|
|
|
Facilities : |
-- |
|
|
|
|
Banking
Relations : |
-- |
|
|
|
|
Auditors : |
|
|
Name : |
Yogesh Patel and Company Chartered Accountant |
|
Address : |
|
CAPITAL STRUCTURE
Authorised Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
|
|
|
|
|
500000 |
Equity Share |
Rs.10/- each |
Rs.5.000 Millions |
|
|
|
|
|
Issued, Subscribed & Paid-up Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
|
|
|
|
|
10000 |
Equity Share |
Rs.10/- each |
Rs.0.100
Million |
|
|
|
|
|
FINANCIAL DATA
[all figures are
in Rupees Millions]
NEW COMPANY
|
Particulars |
|
|
31.03.2012 |
|
Sales Turnover (Approximately) |
|
|
0.700 |
|
|
|
|
|
Expected Sales (2012-2013): Rs.30.000 Millions
The above information has been parted by Mr. Anil
LOCAL AGENCY FURTHER INFORMATION
|
Available
in Report [Yes/No] |
|
|
Year
of Establishment |
Yes |
|
Locality
of the Firm |
Yes |
|
Constitution
of the firm |
Yes |
|
Premises
details |
No |
|
Type
of Business |
Yes |
|
Line
of Business |
Yes |
|
Promoters
background |
Yes |
|
No.
of Employees |
Yes |
|
Name
of Person Contacted |
Yes |
|
Designation
of contact person |
Yes |
|
Turnover
of firm for last one years |
Yes |
|
Profitability
for last three years |
No |
|
Reasons
for variation <> 20% |
- |
|
Estimation
for coming financial year |
Yes |
|
Capital
the business |
Yes |
|
Details
of sister concerns |
- |
|
Major
Suppliers |
Yes |
|
Major
Customers |
Yes |
|
Payment
Terms |
Yes |
|
Export
/ Import Details [If Applicable] |
No |
|
Market
Information |
- |
|
Litigations
that the firm / promoter involved in |
- |
|
Banking
Details |
Yes |
|
Banking
Facility Details |
No |
|
Conduct
of the banking account |
- |
|
Buyer
visit details |
- |
|
Financials,
if provided |
Yes |
|
Incorporation
details, if applicable |
Yes |
|
Last
accounts filed at ROC |
No |
|
Major
Shareholders, if applicable |
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.55.92 |
|
|
1 |
Rs.86.03 |
|
Euro |
1 |
Rs.69.13 |
INFORMATION DETAILS
|
Information
Gathered by : |
PJA |
|
|
|
|
Report Prepared
by : |
BYI |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.