MIRA INFORM REPORT

 

 

Report Date :

19.06.2012

 

IDENTIFICATION DETAILS

 

Name :

NOVEL NUTRIENTS PRIVATE LIMITED

 

 

Registered Office :

# 991, Swamy Narayana Apart – Anjanadri, HMT Layout, 4th Cross, 6th Block, Vidyaranyapura, Bangalore - 560097, Karnataka

 

 

Country :

India

 

 

Date of Incorporation :

09.12.2011

 

 

Com. Reg. No.:

061572

 

 

Capital Investment / Paid-up Capital :

Rs.0.100 Million

 

 

CIN No.:

[Company Identification No.]

U15410KA2011PTC061572

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

BLRN06619E

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer and Trader of Herbal extract.

 

 

No. of Employees :

15 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

-

NB

                                       New Business

-

 

Status :

New Business

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is a new company and yet to complete its one full years of operation. Business is active. Payments are unknown.

 

The company can be considered for business dealings on a safe and secure 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

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INFORMATION PARTED BY (GENERAL DETAILS)

 

Name :

Ms. Nayna

Designation :

Accountant

Contact No.:

91-80-32216948

Date :

18.06.2012

 

 

LOCATIONS

 

Registered Office :

# 991, Swamy Narayana Apart – Anjanadri, HMT Layout, 4th Cross, 6th Block, Vidyaranyapura, Bangalore - 560097, Karnataka, India

Tel. No.:

91-80-32216948

Fax No.:

91-80-32216948

E-Mail :

nayna_accounts@novelnutrients.com

ssubbu_amace@yahoo.com

mail@novelnutrient.com

Website :

http://www.novelnutrient.com

Location :

Owned

 

 

Branch Office 1 :

1-10-65/2, Temple Alwal, Alwal, Secundrabad  - 500010 Andhra Pradesh, India

 

 

Branch Office 2:

Locate at Australia

 

 

Factory :

Perya Block, Vidyaranyapura, Bangalore - 560097, Karnataka, India

 

 

DIRECTORS

 

 

Name :

Mr. Subramanyam

Designation :

Director

Address :

No.15, 1st Floor, Trivent Road, Telecom Layout, Kodigehalli, 2nd Main Road, Bangalore – 560097, Karnataka, India

 

 

Name :

Mr. Ravindra Vidhya

Designation :

Director

Address :

64, 5th Main, B Block, 2nd Stage, Annapoorneshwari Nagar, Bangalore - 560091, Karnataka, India

 

 

Name :

Mr. Ravindra Veen

Designation :

Directore

Address :

#64, 5th Main, B Block, 2nd Stage, Annapoorneshwari Nagar, Bangalore - 560091, Karnataka, India

Date of Birth/Age :

23.06.1985

Date of Appointment :

05.02.2012

DIN No.:

05158871

 

 

KEY EXECUTIVES

 

Name :

Ms. Nayna

Designation :

Accountant

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

Names of Shareholders

 

No. of Shares

Subramanyam

 

8000

Ravindra Vidhya

 

2000

 

 

 

Total

 

10000

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Trader of Herbal extract.

 

 

Exports :

 

Products :

Herbal Extract

Countries :

·         US

·         Australia

·         Itdy

 

 

Imports :

 

Products :

Raw Material

Countries :

China

 

 

Terms :

 

Selling :

Cash and Credit

 

 

Purchasing :

Cash and Credit

 

 

GENERAL INFORMATION

 

Customers :

Wholesalers and Retailers

 

 

No. of Employees :

15 (Approximately)

 

 

Bankers :

·         State Bank of Mysore, Bangalore, Karnataka, India

·         ICICI Bank

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Govind Batt

Chartered Accountant

 

 

CAPITAL STRUCTURE

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

10000

Equity Shares

Rs.10/- each

Rs.0.100 Million

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

10000

Equity Shares

Rs.10/- each

Rs.0.100 Million

 

 

 

 

 

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

NEW COMPANY

 

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

Yes

9) Name of person contacted

Yes

10) Designation of contact person

Yes

11) Turnover of firm for last three years

No

12) Profitability for last three years

No

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

Yes

20) Export / Import details (if applicable)

Yes

21) Market information

--

22) Litigations that the firm / promoter

--

23) Banking Details

Yes

24) Banking facility details

No

25) Conduct of the banking account

--

26) Buyer visit details

--

27) Financials, if provided

No

28) Incorporation details, if applicable

Yes

29) Last accounts filed at ROC

No

30) Major Shareholders, if available

No

 

AS PER WEBSITE DETAILS

 

Company Profile

 

Novel Nutrients manufactures and markets Phyto Extracts, Essential Oils, Nutritional Fine Chemicals and Minerals, Amino Acids and Enzymes to pharmaceutical and cosmaceutical industries.

 

Novel Nutrients with its own skill, research, process and method has developed the technology for extraction and isolation of active compounds from herbal raw materials and credited with integrating modern scientific approach to provide quality, safe health supplements and affordable to consumer which will improve the quality of life of the consumer.

 

They are focused for Innovative research in order to introduce new molecule to global pharmaceutical and cosmaceutical industries and to fulfill their customer requirements.

 

Novel Nutrients has developed expertise in blending traditional herbs, identifying new products with modern science, to offer various range of safe, successful and economical Dietary supplements for human healthcare Their product complies as per International Standards.

 


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 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.55.59

UK Pound

1

Rs.87.34

Euro

1

Rs.70.66

 

 

INFORMATION DETAILS

 

Information Gathered by :

PJA

 

 

Report Prepared by :

KVT


 

SCORE

 

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.