MIRA INFORM REPORT

 

 

Report Date :

19.06.2012

 

IDENTIFICATION DETAILS

 

Name :

PREMIER MILLS PRIVATE LIMITED

 

 

Registered Office :

244, ATD Street, Race Course, Coimbatore – 641018, Tamilnadu

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

16.11.1994

 

 

Com. Reg. No.:

18-005511

 

 

Capital Investment/ Paid-up Capital:

Rs.2.664 Millions

 

 

CIN No.:

[Company Identification No.]

U17111TZ1994PTC005511

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

CMBP03170G

 

 

PAN No.:

[Permanent Account No.]

AABCP5924C

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer and Exporter of Yarn, Cotton Fabrics, Knitted Fabrics.

 

 

No. of Employees:

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (60)

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

USD  6300000

 

 

 

 

Status :

Good

 

 

 

 

Payment Behaviour :

Regular

 

 

 

 

Litigation :

Clear

 

 

 

 

Comments :

Subject is a well established and reputed company having fine track. General financial position is good. Directors are reported as experienced and respectable businessmen. Trade relations are reported as fair. Business is active. Payments are reported to be correct and as per commitments.

 

The company can be considered normal for 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

 

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

 

LOCATIONS

 

Registered Office :

244, ATD Street, Race Course, Coimbatore – 641018, Tamilnadu, India

Tel. No.:

91-422-2221223

Fax No.:

91-422-2221225

E-Mail :

secretary@premiermills.com

mail@premiermills.com

yarn@premiermills.com

Website :

www.premiermills.com

 

 

DIRECTORS

 

Name :

Mr. Ramchandran Jagadish Chandran

Designation :

Director

Address :

245, ATD Street, Race Course, Coimbatore – 641018, Tamilnadu, India

Date of Birth/Age :

06.03.1941

Date of Appointment :

12.08.2006

DIN No.:

00005205

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U17111TZ1945PTC000146

PREMIER SPG AND WVG MILLS PRIVATE LIMITED

Director

12/8/2006

14/08/1964

-

Active

NO

2

U02520TZ1981PTC001107

PREMIER EVOLVICS PRIVATE LIMITED

Managing director

1/4/2009

11/3/1983

-

Active

NO

3

U17111TZ1994PTC005511

PREMIER MILLS PRIVATE LIMITED

Director

12/8/2006

16/11/1994

-

Active

NO

4

U17111TZ1995PTC005901

PREMIER FINE LINENS PRIVATE LIMITED

Director

12/8/2006

8/3/1995

-

Active

NO

5

U29252TZ1996PTC007017

PREMIER COTTON TEXTILES PRIVATE LIMITED

Director

8/3/1996

8/3/1996

-

Active

NO

6

U65921TZ1979PTC000861

CAPRICORN GENERAL FINANCE PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

7

U72200TZ1998PTC008616

NUVA SYSTEMS PRIVATE LIMITED

Director

20/10/1998

20/10/1998

-

Active

NO

8

U52110TZ1987PTC001973

CARE PRODUCTS PRIVATE LIMITED

Director

18/12/1998

18/12/1998

-

Active

NO

9

U29191TZ1984PTC001443

RAAVIAR ENGINEERING PRIVATE LIMITED

Director

18/12/1998

18/12/1998

3/2/2009

Active

NO

10

U65993TZ1999PTC008834

PRIMERA INVESTMENTS PRIVATE LIMITED

Director

12/4/1999

12/4/1999

3/2/2009

Active

NO

11

U17111TZ1987PTC001943

COIMBATORE HOLDINGS PRIVATE LIMITED

Director

19/08/1999

19/08/1999

3/2/2009

Active

NO

12

U17111TZ1981PTC001108

PREMIER TEXTILE TRADERS PRIVATE LIMITED

Director

13/08/2001

13/08/2001

3/2/2009

Active

NO

13

U17111TZ1994PTC005512

PTL TEXTILES COIMBATORE PRIVATE LIMITED

Director

17/08/2001

17/08/2001

-

Active

NO

14

U65993TZ1985PTC001691

BELATHUR INVESTMENTS PRIVATE LIMITED

Director

17/09/2001

17/09/2001

3/2/2009

Active

NO

15

U65993TZ1981PTC001130

UDAMALPET INVESTMENT COMPANY PRIVATE LIMITED

Director

17/09/2001

17/09/2001

-

Active

NO

16

U65910TZ1980PTC000951

PREMIER LEASING PRIVATE LIMITED

Director

17/09/2001

17/09/2001

-

Strike off

NO

17

U65910TZ1980PTC000950

COIMBATORE LEASING PRIVATE LIMITED

Director

17/09/2001

17/09/2001

-

Strike off

NO

18

U65993TZ1985PTC001690

BAGALUR INVESTMENTS PRIVATE LIMITED

Director

17/09/2001

17/09/2001

3/2/2009

Active

NO

19

U65993TZ1983PTC001284

OTHAKKALMANDAPAM INVESTMENT AND FINANCE PRIVATE LIMITED

Director

17/09/2001

17/09/2001

3/2/2009

Active

NO

20

U05110TZ1981PTC001029

SHANTHI CHANDRAN ENTERPRISERS PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

21

U05110TZ1981PTC001024

SABITHA CHANDRAN TRADERS PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

22

U65993TZ1980PTC000907

SABITHA CHANDRAN INVESTMENTS PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

23

U65993TZ1981PTC001011

SABITHA CHANDRAN INVESTMENTS NO II PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

24

U65993TZ1981PTC001012

KAVITHA CHANDRAN INVESTMENTS COIMBATORE PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

25

U65993TZ1980PTC000908

KAVITHA CHANDRAN INVESTMENTS PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

26

U05110TZ1981PTC001028

KAVITHA CHANDRAN ENTERPRISERS PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

27

U50102TZ1981PTC001025

JAGADISH CHANDRAN ENTERPRISERS PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

28

U65993TZ1980PTC000909

JAGADISH CHANDRAN INVESTMENTS PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

29

U65993TZ1981PTC001010

JAGADISH CHANDRAN INVESTMENT COIMBATORE PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

30

U65993TZ1980PTC000911

VIJAYALAKSHMI INVESTMENTS PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

31

U65993TZ1981PTC001009

VIJAYALAKSHMI INVESTMENTS COIMBATORE PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

32

U05110TZ1981PTC001027

VIJAYALAKSHMI ENTERPRISERS PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

33

U65993TZ1981PTC001008

SHANTHI CHANDRAN INVESTMENTS COIMBATORE PRIVATE LIMITED

Director

18/09/2001

18/09/2001

-

Active

NO

34

U65993TZ1983PTC001285

PULANKINAR INVESTMENT AND FINANCE PRIVATE LIMITED

Director

19/09/2001

19/09/2001

-

Active

NO

35

U29191TZ1984PTC001442

DHANALAKSHMI ENGINEERING PRIVATE LIMITED

Director

19/09/2001

19/09/2001

-

Active

NO

36

U70101TZ2002PTC010073

PULIAKULAM HOLDINGS PRIVATE LIMITED

Director

8/3/2002

8/3/2002

-

Active

NO

37

U70101TZ2002PTC010074

BAGALUR HOLDINGS PRIVATE LIMITED

Director

8/3/2002

8/3/2002

-

Active

NO

38

U70101TZ2002PTC010075

UDAMALPET HOLDINGS PRIVATE LIMITED

Director

8/3/2002

8/3/2002

3/2/2009

Active

NO

39

U65993TZ2002PTC010417

GLENDALE HOLDINGS PRIVATE LIMITED

Director

26/12/2002

26/12/2002

-

Active

NO

40

U17111TZ2003PTC010611

ORION POLYFAB PRIVATE LIMITED

Director

30/05/2003

30/05/2003

-

Active

NO

41

U74999TZ1981PTC001106

PRIMERO INTIMATES PRIVATE LIMITED

Director

18/06/2003

18/06/2003

-

Active

NO

42

U07010TZ2003PTC010635

PFYL HOLDINGS PRIVATE LIMITED

Director

18/06/2003

18/06/2003

-

Active

NO

43

U40108TZ2003PTC010686

PALAVOOR WIND FARMS PRIVATE LIMITED

Director

24/07/2003

24/07/2003

3/2/2009

Active

NO

44

U65993TZ2003PTC010752

ARASUR HOLDINGS PRIVATE LIMITED

Director

5/9/2003

5/9/2003

-

Active

NO

45

U40108TZ2003PTC010753

PERUNGUDI WIND FARMS PRIVATE LIMITED

Director

5/9/2003

5/9/2003

-

Active

NO

46

U65993TZ2003PTC010751

NARANAPURAM HOLDINGS PRIVATE LIMITED

Director

5/9/2003

5/9/2003

-

Active

NO

47

U70101TZ2004PTC010970

PULANKINAR HOLDINGS PRIVATE LIMITED

Director

9/2/2004

9/2/2004

-

Active

NO

48

U65993TZ2004PTC011202

POLYTRONICS HOLDINGS PRIVATE LIMITED

Director

24/06/2004

24/06/2004

-

Active

NO

49

U17111TZ1984PTC001384

COIMBATORE NONWOVENS PRIVATE LIMITED

Director

13/07/2004

13/07/2004

-

Active

NO

50

U18101TZ2004PTC011439

KULATHUR HOLDINGS PRIVATE LIMITED

Director

24/11/2004

24/11/2004

-

Active

NO

51

U17111TZ1987PTC001972

PRIMA PRODUCTS PRIVATE LIMITED

Director

4/8/2006

4/8/2006

-

Active

NO

52

U17111TZ2003PTC010452

COIMBATORE POLYTEX PRIVATE LIMITED

Director

4/8/2006

4/8/2006

-

Active

NO

53

U65993TZ1980PTC000910

SHANTHI CHANDRAN INVESTMENTS PRIVATE LIMITED

Director

18/09/2006

18/09/2006

-

Active

NO

54

U65921TZ1979PTC000842

PGF HOLDINGS (COIMBATORE) PRIVATE LIMITED

Director

28/09/2006

28/09/2006

-

Active

NO

55

U70101TZ2004PTC010971

P C T HOLDINGS PRIVATE LIMITED

Director

30/09/2006

30/09/2006

-

Active

NO

56

U65993TZ2004PTC011203

AVANASHI HOLDINGS PRIVATE LIMITED

Director

30/09/2006

30/09/2006

-

Active

NO

57

U70101TZ2007PTC013415

THENNAMPALAYAM HOLDINGS PRIVATE LIMITED

Director

6/2/2007

6/2/2007

-

Active

NO

58

U70101TZ2007PTC013414

PALLADAM HOLDINGS PRIVATE LIMITED

Director

6/2/2007

6/2/2007

-

Active

NO

59

U70101TZ2007PTC013416

NEELAMBUR HOLDINGS PRIVATE LIMITED

Director

6/2/2007

6/2/2007

-

Active

NO

60

U70102TZ2007PTC013417

IRUGUR HOLDINGS PRIVATE LIMITED

Director

6/2/2007

6/2/2007

-

Active

NO

61

U01111TZ2007PTC013458

VALAVADI FARMS PRIVATE LIMITED

Director

21/02/2007

21/02/2007

-

Active

NO

62

U17111TZ2008PTC014141

PREMIER TEXTILES PRIVATE LIMITED

Director

8/1/2008

8/1/2008

-

Active

NO

63

U17111TZ2008PTC014142

PREMIER FINE YARNS PRIVATE LIMITED

Director

8/1/2008

8/1/2008

-

Active

NO

64

U18101TZ2008PTC014569

PRIMERO GARMENTS PRIVATE LIMITED

Director

18/06/2008

18/06/2008

-

Active

NO

65

U17111TZ2008PTC014617

PREMIER POLYWEAVES PRIVATE LIMITED

Director

7/7/2008

7/7/2008

-

Active

NO

66

U17111TZ2008PTC014616

PREMIER HOME TEXTILES PRIVATE LIMITED

Director

7/7/2008

7/7/2008

-

Active

NO

67

U70101TZ2004PTC010972

CTPL HOLDINGS PRIVATE LIMITED

Director

18/08/2009

3/2/2009

-

Active

NO

 

Name :

Mr. Damotharan Rajendra

Designation :

Director

Address :

# 233 Tea Estate, Race Course, Coimbatore – 641018, Tamilnadu, India

Date of Birth/Age :

17.12.1948

Date of Appointment :

16.11.1994

DIN No.:

00003848

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U17111TZ1945PTC000146

PREMIER SPG AND WVG MILLS PRIVATE LIMITED

Managing director

10/3/2006

27/09/1978

-

Active

NO

2

U17111TZ1994PTC005511

PREMIER MILLS PRIVATE LIMITED

Director

16/11/1994

16/11/1994

-

Active

NO

3

U17111TZ1995PTC005901

PREMIER FINE LINENS PRIVATE LIMITED

Director

8/3/1995

8/3/1995

-

Active

NO

4

U05110TZ1981PTC001026

SHEELA TRADERS PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

5

U65993TZ1981PTC001013

SHEELA INVESTMENTS COIMBATORE PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

6

U65993TZ1980PTC000921

SHEELA INVESTMENT PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

7

U65993TZ1992PTC003615

SAMEERA RAJENDRAN INVESTMENTS PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

8

U65993TZ1992PTC003616

ROHIT RAJENDRAN INVESTMENTS PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

9

U65993TZ1992PTC003617

COIMBATORE SAMEERA INVESTMENTS PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

10

U52110TZ1987PTC001973

CARE PRODUCTS PRIVATE LIMITED

Director

18/12/1998

18/12/1998

-

Active

NO

11

U29191TZ1984PTC001443

RAAVIAR ENGINEERING PRIVATE LIMITED

Director

18/12/1998

18/12/1998

-

Active

NO

12

U65993TZ1999PTC008834

PRIMERA INVESTMENTS PRIVATE LIMITED

Director

12/4/1999

12/4/1999

-

Active

NO

13

U17115TZ1984PTC001383

PREMIER TEXTURISERS PRIVATE LIMITED

Director

11/8/1999

11/8/1999

-

Active

NO

14

U17111TZ1987PTC001943

COIMBATORE HOLDINGS PRIVATE LIMITED

Director

19/08/1999

19/08/1999

-

Active

NO

15

U17111TZ1981PTC001108

PREMIER TEXTILE TRADERS PRIVATE LIMITED

Director

13/08/2001

13/08/2001

-

Active

NO

16

U17111TZ1994PTC005512

PTL TEXTILES COIMBATORE PRIVATE LIMITED

Director

17/08/2001

17/08/2001

3/2/2009

Active

NO

17

U65993TZ1983PTC001284

OTHAKKALMANDAPAM INVESTMENT AND FINANCE PRIVATE LIMITED

Director

17/09/2001

17/09/2001

-

Active

NO

18

U65993TZ1985PTC001691

BELATHUR INVESTMENTS PRIVATE LIMITED

Director

17/09/2001

17/09/2001

-

Active

NO

19

U65993TZ1985PTC001690

BAGALUR INVESTMENTS PRIVATE LIMITED

Director

17/09/2001

17/09/2001

-

Active

NO

20

U17111TZ1976PTC000755

SREE NARASIMHA TEXTILES PRIVATE LIMITED

Director

28/09/2001

28/09/2001

-

Active

NO

21

U65993TZ2002PTC010417

GLENDALE HOLDINGS PRIVATE LIMITED

Director

26/12/2002

26/12/2002

3/2/2009

Active

NO

22

U17111TZ2003PTC010611

ORION POLYFAB PRIVATE LIMITED

Director

30/05/2003

30/05/2003

3/2/2009

Active

NO

23

U70101TZ2002PTC010075

UDAMALPET HOLDINGS PRIVATE LIMITED

Director

19/06/2003

19/06/2003

-

Active

NO

24

U17111TZ2004PTC011207

RAAVIAR TEXTILES PRIVATE LIMITED

Director

25/06/2004

25/06/2004

-

Active

NO

25

U17111TZ2003PTC010452

COIMBATORE POLYTEX PRIVATE LIMITED

Director

2/8/2004

2/8/2004

-

Active

NO

26

U17111TZ1987PTC001972

PRIMA PRODUCTS PRIVATE LIMITED

Director

5/9/2005

5/9/2005

-

Active

NO

27

U70101TZ2004PTC010972

CTPL HOLDINGS PRIVATE LIMITED

Director

6/9/2005

6/9/2005

3/2/2009

Active

NO

28

L17111TZ1910PLC000093

THE LAKSHMI MILLS COMPANY LIMITED

Director

14/12/2005

14/12/2005

-

Active

NO

29

U40108TZ2003PTC010686

PALAVOOR WIND FARMS PRIVATE LIMITED

Director

19/08/2009

3/2/2009

-

Active

NO

 

 

Name :

Mr. Karadibhavi Varadarajan Srinivasan

Designation :

Managing Director

Address :

# 3, V P Naidu Street, Avanashi Road, Coimbatore – 641018, Tamilnadu, India

Date of Birth/Age :

13.03.1961

Date of Appointment :

16.11.1994

DIN No.:

00004103

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U02919TZ1985PTC001672

ESVEE CONSULTANTS AND ENGINEERS PRIVATE LIMITED

Director

27/09/1985

27/09/1985

-

Active

NO

2

U02520TZ1981PTC001107

PREMIER EVOLVICS PRIVATE LIMITED

Director

1/7/1989

1/7/1989

-

Active

NO

3

U17111TZ1976PTC000755

SREE NARASIMHA TEXTILES PRIVATE LIMITED

Managing director

7/6/1991

7/6/1991

-

Active

NO

4

U17111TZ1945PTC000146

PREMIER SPG AND WVG MILLS PRIVATE LIMITED

Director

7/9/1991

7/9/1991

-

Active

NO

5

U63040TZ1978PTC000813

HOLIDAY TRAVELS PRIVATE LIMITED

Director

29/09/1992

29/09/1992

-

Active

NO

6

U17111TZ1994PTC005511

PREMIER MILLS PRIVATE LIMITED

Managing director

16/11/1994

16/11/1994

-

Active

NO

7

U17111TZ1995PTC005901

PREMIER FINE LINENS PRIVATE LIMITED

Managing director

1/6/2007

8/3/1995

-

Active

NO

8

U72200TZ1998PTC008616

NUVA SYSTEMS PRIVATE LIMITED

Director

12/4/2000

12/4/2000

-

Active

NO

9

U17111TZ1994PTC005512

PTL TEXTILES COIMBATORE PRIVATE LIMITED

Director

17/08/2001

17/08/2001

-

Active

NO

10

U70101TZ2002PTC010117

SREE NARASIMHA HOLDINGS PRIVATE LIMITED

Director

26/03/2002

26/03/2002

-

Active

NO

11

U65993TZ2002PTC010400

LAKSHMI NARASIMHA HOLDINGS PRIVATE LIMITED

Director

16/12/2002

16/12/2002

-

Active

NO

12

U65993TZ2002PTC010415

SNT HOLDINGS PRIVATE LIMITED

Director

26/12/2002

26/12/2002

-

Active

NO

13

U65993TZ2002PTC010416

KARADIVAVI HOLDINGS PRIVATE LIMITED

Director

26/12/2002

26/12/2002

-

Active

NO

14

U07010TZ2003PTC010636

PPL HOLDINGS PRIVATE LIMITED

Director

18/06/2003

18/06/2003

-

Active

NO

15

U07010TZ2003PTC010647

LAKSHMI NARASIMHA HOLDINGS (COIMBATORE) PRIVATE LIMITED

Director

25/06/2003

25/06/2003

-

Active

NO

16

U40108TZ2003PTC010686

PALAVOOR WIND FARMS PRIVATE LIMITED

Director

24/07/2003

24/07/2003

3/2/2009

Active

NO

17

U40108TZ2003PTC010753

PERUNGUDI WIND FARMS PRIVATE LIMITED

Director

5/9/2003

5/9/2003

-

Active

NO

18

U17120MH1967PLC013669

CONFEDERATION OF INDIAN TEXTILE INDUSTRY

Director

24/09/2003

24/09/2003

-

Active

NO

19

U70101TZ2004PTC010970

PULANKINAR HOLDINGS PRIVATE LIMITED

Director

9/2/2004

9/2/2004

-

Active

NO

20

U17111TZ2004PTC011073

LAKSHMI NARASIMHA TEXTILES PRIVATE LIMITED

Managing director

13/11/2009

1/4/2004

-

Active

NO

21

U65993TZ2004PTC011200

PACHAPALAYAM HOLDINGS PRIVATE LIMITED

Director

24/06/2004

24/06/2004

-

Active

NO

22

U18101TZ2004PTC011439

KULATHUR HOLDINGS PRIVATE LIMITED

Director

24/11/2004

24/11/2004

-

Active

NO

23

U17111TZ1987PTC001972

PRIMA PRODUCTS PRIVATE LIMITED

Director

4/8/2006

4/8/2006

-

Active

NO

24

U17111TZ2003PTC010452

COIMBATORE POLYTEX PRIVATE LIMITED

Director

4/8/2006

4/8/2006

-

Active

NO

25

U70101TZ2007PTC013415

THENNAMPALAYAM HOLDINGS PRIVATE LIMITED

Director

6/2/2007

6/2/2007

-

Active

NO

26

U70101TZ2007PTC013414

PALLADAM HOLDINGS PRIVATE LIMITED

Director

6/2/2007

6/2/2007

-

Active

NO

27

U70101TZ2007PTC013416

NEELAMBUR HOLDINGS PRIVATE LIMITED

Director

6/2/2007

6/2/2007

-

Active

NO

28

U70102TZ2007PTC013417

IRUGUR HOLDINGS PRIVATE LIMITED

Director

6/2/2007

6/2/2007

-

Active

NO

29

U91110MH1954NPL009385

THE COTTON TEXTILES EXPORT PROMOTION COUNCIL

Director

21/09/2007

21/09/2007

-

Active

NO

30

U55101TZ1995PTC006173

SUPER AIRPORT HOLDINGS (INDIA) PRIVATE LIMITED

Director

15/09/2008

23/08/2008

-

Active

NO

31

U70101TZ2002PTC010074

BAGALUR HOLDINGS PRIVATE LIMITED

Additional director

24/04/2012

24/04/2012

-

Active

NO

 

 

Name :

Mr. Sabitha Chandran

Designation :

Director

Address :

245, ATD Street, Race Course, Coimbatore – 641018, Tamilnadu, India

Date of Birth/Age :

07.04.1942

Date of Appointment :

03.08.2002

DIN No.:

00003889

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U63040TZ1978PTC000813

HOLIDAY TRAVELS PRIVATE LIMITED

Director

28/08/1978

28/08/1978

-

Active

NO

2

U65993TZ1980PTC000907

SABITHA CHANDRAN INVESTMENTS PRIVATE LIMITED

Director

18/02/1980

18/02/1980

-

Active

NO

3

U65993TZ1980PTC000908

KAVITHA CHANDRAN INVESTMENTS PRIVATE LIMITED

Director

18/02/1980

18/02/1980

-

Active

NO

4

U65993TZ1980PTC000910

SHANTHI CHANDRAN INVESTMENTS PRIVATE LIMITED

Director

18/02/1980

18/02/1980

-

Active

NO

5

U65993TZ1980PTC000909

JAGADISH CHANDRAN INVESTMENTS PRIVATE LIMITED

Director

18/02/1980

18/02/1980

-

Active

NO

6

U65993TZ1980PTC000911

VIJAYALAKSHMI INVESTMENTS PRIVATE LIMITED

Director

18/02/1980

18/02/1980

-

Active

NO

7

U65993TZ1981PTC001011

SABITHA CHANDRAN INVESTMENTS NO II PRIVATE LIMITED

Director

9/2/1981

9/2/1981

-

Active

NO

8

U65993TZ1981PTC001012

KAVITHA CHANDRAN INVESTMENTS COIMBATORE PRIVATE LIMITED

Director

9/2/1981

9/2/1981

-

Active

NO

9

U65993TZ1981PTC001010

JAGADISH CHANDRAN INVESTMENT COIMBATORE PRIVATE LIMITED

Director

9/2/1981

9/2/1981

-

Active

NO

10

U65993TZ1981PTC001009

VIJAYALAKSHMI INVESTMENTS COIMBATORE PRIVATE LIMITED

Director

9/2/1981

9/2/1981

-

Active

NO

11

U05110TZ1981PTC001029

SHANTHI CHANDRAN ENTERPRISERS PRIVATE LIMITED

Director

16/03/1981

16/03/1981

-

Active

NO

12

U05110TZ1981PTC001024

SABITHA CHANDRAN TRADERS PRIVATE LIMITED

Director

16/03/1981

16/03/1981

-

Active

NO

13

U05110TZ1981PTC001028

KAVITHA CHANDRAN ENTERPRISERS PRIVATE LIMITED

Director

16/03/1981

16/03/1981

-

Active

NO

14

U50102TZ1981PTC001025

JAGADISH CHANDRAN ENTERPRISERS PRIVATE LIMITED

Director

16/03/1981

16/03/1981

-

Active

NO

15

U05110TZ1981PTC001027

VIJAYALAKSHMI ENTERPRISERS PRIVATE LIMITED

Director

16/03/1981

16/03/1981

-

Active

NO

16

U65993TZ1981PTC001008

SHANTHI CHANDRAN INVESTMENTS COIMBATORE PRIVATE LIMITED

Director

16/03/1981

16/03/1981

-

Active

NO

17

U65993TZ1981PTC001130

UDAMALPET INVESTMENT COMPANY PRIVATE LIMITED

Director

28/12/1981

28/12/1981

-

Active

NO

18

U65910TZ1980PTC000951

PREMIER LEASING PRIVATE LIMITED

Director

21/04/1984

21/04/1984

-

Strike off

NO

19

U65910TZ1980PTC000950

COIMBATORE LEASING PRIVATE LIMITED

Director

21/04/1984

21/04/1984

-

Strike off

NO

20

U29191TZ1984PTC001442

DHANALAKSHMI ENGINEERING PRIVATE LIMITED

Director

9/7/1984

9/7/1984

-

Active

NO

21

U65921TZ1979PTC000861

CAPRICORN GENERAL FINANCE PRIVATE LIMITED

Director

27/07/1987

27/07/1987

-

Active

NO

22

U17111TZ1945PTC000146

PREMIER SPG AND WVG MILLS PRIVATE LIMITED

Director

19/08/1996

19/08/1996

-

Active

NO

23

U65993TZ1983PTC001285

PULANKINAR INVESTMENT AND FINANCE PRIVATE LIMITED

Director

26/08/1999

26/08/1999

-

Active

NO

24

U17111TZ1994PTC005512

PTL TEXTILES COIMBATORE PRIVATE LIMITED

Director

17/08/2001

17/08/2001

-

Active

NO

25

U70101TZ2002PTC010075

UDAMALPET HOLDINGS PRIVATE LIMITED

Director

8/3/2002

8/3/2002

3/2/2009

Active

NO

26

U17111TZ1995PTC005901

PREMIER FINE LINENS PRIVATE LIMITED

Director

3/8/2002

3/8/2002

-

Active

NO

27

U02520TZ1981PTC001107

PREMIER EVOLVICS PRIVATE LIMITED

Director

3/8/2002

3/8/2002

-

Active

NO

28

U17111TZ1994PTC005511

PREMIER MILLS PRIVATE LIMITED

Director

3/8/2002

3/8/2002

-

Active

NO

29

U29252TZ1996PTC007017

PREMIER COTTON TEXTILES PRIVATE LIMITED

Director

8/8/2002

8/8/2002

-

Active

NO

30

U52110TZ1987PTC001973

CARE PRODUCTS PRIVATE LIMITED

Director

8/8/2002

8/8/2002

-

Active

NO

31

U29191TZ1984PTC001443

RAAVIAR ENGINEERING PRIVATE LIMITED

Director

8/8/2002

8/8/2002

3/2/2009

Active

NO

32

U17111TZ1987PTC001943

COIMBATORE HOLDINGS PRIVATE LIMITED

Director

8/8/2002

8/8/2002

3/2/2009

Active

NO

33

U65993TZ2002PTC010417

GLENDALE HOLDINGS PRIVATE LIMITED

Director

26/12/2002

26/12/2002

-

Active

NO

34

U74999TZ1981PTC001106

PRIMERO INTIMATES PRIVATE LIMITED

Director

18/06/2003

18/06/2003

-

Active

NO

35

U07010TZ2003PTC010635

PFYL HOLDINGS PRIVATE LIMITED

Director

18/06/2003

18/06/2003

-

Active

NO

36

U40108TZ2003PTC010686

PALAVOOR WIND FARMS PRIVATE LIMITED

Director

24/07/2003

24/07/2003

3/2/2009

Active

NO

37

U65993TZ2003PTC010752

ARASUR HOLDINGS PRIVATE LIMITED

Director

5/9/2003

5/9/2003

-

Active

NO

38

U40108TZ2003PTC010753

PERUNGUDI WIND FARMS PRIVATE LIMITED

Director

5/9/2003

5/9/2003

-

Active

NO

39

U65993TZ2003PTC010751

NARANAPURAM HOLDINGS PRIVATE LIMITED

Director

5/9/2003

5/9/2003

-

Active

NO

40

U70101TZ2004PTC010970

PULANKINAR HOLDINGS PRIVATE LIMITED

Director

9/2/2004

9/2/2004

-

Active

NO

41

U65993TZ2004PTC011203

AVANASHI HOLDINGS PRIVATE LIMITED

Director

24/06/2004

24/06/2004

-

Active

NO

42

U17111TZ1984PTC001384

COIMBATORE NONWOVENS PRIVATE LIMITED

Director

13/07/2004

13/07/2004

-

Active

NO

43

U18101TZ2004PTC011439

KULATHUR HOLDINGS PRIVATE LIMITED

Director

24/11/2004

24/11/2004

-

Active

NO

44

U65921TZ1979PTC000842

PGF HOLDINGS (COIMBATORE) PRIVATE LIMITED

Director

28/09/2006

28/09/2006

-

Active

NO

45

U70101TZ2007PTC013415

THENNAMPALAYAM HOLDINGS PRIVATE LIMITED

Director

6/2/2007

6/2/2007

-

Active

NO

46

U70101TZ2007PTC013414

PALLADAM HOLDINGS PRIVATE LIMITED

Director

6/2/2007

6/2/2007

-

Active

NO

47

U70101TZ2007PTC013416

NEELAMBUR HOLDINGS PRIVATE LIMITED

Director

6/2/2007

6/2/2007

-

Active

NO

48

U70102TZ2007PTC013417

IRUGUR HOLDINGS PRIVATE LIMITED

Director

6/2/2007

6/2/2007

-

Active

NO

49

U17111TZ2003PTC010452

COIMBATORE POLYTEX PRIVATE LIMITED

Director

10/8/2007

7/2/2007

-

Active

NO

50

U01111TZ2007PTC013458

VALAVADI FARMS PRIVATE LIMITED

Director

21/02/2007

21/02/2007

-

Active

NO

51

U70101TZ2002PTC010074

BAGALUR HOLDINGS PRIVATE LIMITED

Director

8/8/2007

22/03/2007

-

Active

NO

52

U70101TZ2002PTC010073

PULIAKULAM HOLDINGS PRIVATE LIMITED

Director

8/8/2007

22/03/2007

-

Active

NO

53

U17111TZ2008PTC014141

PREMIER TEXTILES PRIVATE LIMITED

Director

8/1/2008

8/1/2008

-

Active

NO

54

U17111TZ2008PTC014142

PREMIER FINE YARNS PRIVATE LIMITED

Director

8/1/2008

8/1/2008

-

Active

NO

55

U18101TZ2008PTC014569

PRIMERO GARMENTS PRIVATE LIMITED

Director

18/06/2008

18/06/2008

-

Active

NO

56

U17111TZ2008PTC014617

PREMIER POLYWEAVES PRIVATE LIMITED

Director

7/7/2008

7/7/2008

-

Active

NO

57

U17111TZ2008PTC014616

PREMIER HOME TEXTILES PRIVATE LIMITED

Director

7/7/2008

7/7/2008

-

Active

NO

58

U17111TZ2003PTC010611

ORION POLYFAB PRIVATE LIMITED

Director

17/08/2009

3/2/2009

-

Active

NO

59

U70101TZ2004PTC010972

CTPL HOLDINGS PRIVATE LIMITED

Director

18/08/2009

3/2/2009

-

Active

NO

 

 

Name :

Mr. Sridhar Varadaraj

Designation :

Director

Address :

# 9, V P Naidu Street, Avanashi Road, Coimbatore – 641018, Tamilnadu, India

Date of Birth/Age :

24.11.1969

Date of Appointment :

18.06.2003

DIN No.:

00007603

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U02919TZ1985PTC001672

ESVEE CONSULTANTS AND ENGINEERS PRIVATE LIMITED

Director

25/06/1988

25/06/1988

-

Active

NO

2

U17111TZ1976PTC000755

SREE NARASIMHA TEXTILES PRIVATE LIMITED

Director

30/09/1994

30/09/1994

-

Active

NO

3

U02520TZ1981PTC001107

PREMIER EVOLVICS PRIVATE LIMITED

Managing director

23/08/1995

23/08/1995

-

Active

NO

4

U17111TZ1995PTC005901

PREMIER FINE LINENS PRIVATE LIMITED

Director

5/1/1996

5/1/1996

-

Active

NO

5

U72200TZ1998PTC008616

NUVA SYSTEMS PRIVATE LIMITED

Managing director

20/10/1998

20/10/1998

-

Active

NO

6

U70101TZ2002PTC010117

SREE NARASIMHA HOLDINGS PRIVATE LIMITED

Director

26/03/2002

26/03/2002

-

Active

NO

7

U65993TZ2002PTC010400

LAKSHMI NARASIMHA HOLDINGS PRIVATE LIMITED

Director

16/12/2002

16/12/2002

-

Active

NO

8

U65993TZ2002PTC010415

SNT HOLDINGS PRIVATE LIMITED

Director

26/12/2002

26/12/2002

-

Active

NO

9

U65993TZ2002PTC010416

KARADIVAVI HOLDINGS PRIVATE LIMITED

Director

26/12/2002

26/12/2002

-

Active

NO

10

U17111TZ1994PTC005511

PREMIER MILLS PRIVATE LIMITED

Director

18/06/2003

18/06/2003

-

Active

NO

11

U07010TZ2003PTC010647

LAKSHMI NARASIMHA HOLDINGS (COIMBATORE) PRIVATE LIMITED

Director

25/06/2003

25/06/2003

-

Active

NO

12

U17111TZ2004PTC011073

LAKSHMI NARASIMHA TEXTILES PRIVATE LIMITED

Director

1/4/2004

1/4/2004

-

Active

NO

13

U65993TZ2004PTC011200

PACHAPALAYAM HOLDINGS PRIVATE LIMITED

Director

24/06/2004

24/06/2004

-

Active

NO

14

U18101TZ2004PTC011439

KULATHUR HOLDINGS PRIVATE LIMITED

Director

24/11/2004

24/11/2004

-

Active

NO

15

U70101TZ2004PTC010971

P C T HOLDINGS PRIVATE LIMITED

Director

6/9/2005

6/9/2005

-

Active

NO

16

U74999TZ1981PTC001106

PRIMERO INTIMATES PRIVATE LIMITED

Additional director

12/4/2012

12/4/2012

-

Active

NO

 

 

Name :

Ms. Shanthi Srinivasan

Designation :

Director

Address :

# 3, V P Naidu Street, Avanashi Road, Coimbatore – 641018, Tamilnadu, India

Date of Birth/Age :

27.11.1965

Date of Appointment :

04.08.2006

DIN No.:

00004146

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U63040TZ1978PTC000813

HOLIDAY TRAVELS PRIVATE LIMITED

Managing director

30/11/1984

30/11/1984

-

Active

NO

2

U65993TZ1980PTC000910

SHANTHI CHANDRAN INVESTMENTS PRIVATE LIMITED

Director

1/9/1986

1/9/1986

-

Active

NO

3

U65993TZ1980PTC000909

JAGADISH CHANDRAN INVESTMENTS PRIVATE LIMITED

Director

1/9/1986

1/9/1986

-

Active

NO

4

U65993TZ1981PTC001010

JAGADISH CHANDRAN INVESTMENT COIMBATORE PRIVATE LIMITED

Director

1/9/1986

1/9/1986

-

Active

NO

5

U65993TZ1980PTC000911

VIJAYALAKSHMI INVESTMENTS PRIVATE LIMITED

Director

1/9/1986

1/9/1986

-

Active

NO

6

U65993TZ1981PTC001009

VIJAYALAKSHMI INVESTMENTS COIMBATORE PRIVATE LIMITED

Director

1/9/1986

1/9/1986

-

Active

NO

7

U05110TZ1981PTC001027

VIJAYALAKSHMI ENTERPRISERS PRIVATE LIMITED

Director

1/9/1986

1/9/1986

-

Active

NO

8

U65993TZ1981PTC001008

SHANTHI CHANDRAN INVESTMENTS COIMBATORE PRIVATE LIMITED

Director

1/9/1986

1/9/1986

-

Active

NO

9

U05110TZ1981PTC001029

SHANTHI CHANDRAN ENTERPRISERS PRIVATE LIMITED

Director

1/9/1986

1/9/1986

-

Active

NO

10

U65993TZ1983PTC001285

PULANKINAR INVESTMENT AND FINANCE PRIVATE LIMITED

Director

26/08/1999

26/08/1999

-

Active

NO

11

U65993TZ2004PTC011202

POLYTRONICS HOLDINGS PRIVATE LIMITED

Director

24/06/2004

24/06/2004

-

Active

NO

12

U18101TZ2004PTC011439

KULATHUR HOLDINGS PRIVATE LIMITED

Director

24/11/2004

24/11/2004

-

Active

NO

13

U07010TZ2003PTC010636

PPL HOLDINGS PRIVATE LIMITED

Director

15/12/2004

15/12/2004

-

Active

NO

14

U17111TZ1994PTC005511

PREMIER MILLS PRIVATE LIMITED

Director

4/8/2006

4/8/2006

-

Active

NO

15

U17111TZ1995PTC005901

PREMIER FINE LINENS PRIVATE LIMITED

Managing director

1/6/2007

4/8/2006

-

Active

NO

16

U02520TZ1981PTC001107

PREMIER EVOLVICS PRIVATE LIMITED

Director

12/8/2006

12/8/2006

-

Active

NO

17

U17111TZ1976PTC000755

SREE NARASIMHA TEXTILES PRIVATE LIMITED

Director

20/09/2008

8/9/2007

-

Active

NO

18

U70101TZ2004PTC010972

CTPL HOLDINGS PRIVATE LIMITED

Director

29/09/2011

22/08/2011

-

Active

NO

 

 

Name :

Ms. Kavitha Varadaraj

Designation :

Managing Director

Address :

# 9, V P Naidu Street, Avanashi Road, Coimbatore – 641018, Tamilnadu, India

Date of Birth/Age :

03.01.1970

Date of Appointment :

04.08.2006

DIN No.:

00007412

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U63040TZ1978PTC000813

HOLIDAY TRAVELS PRIVATE LIMITED

Director

29/09/1992

29/09/1992

-

Active

NO

2

U05110TZ1981PTC001024

SABITHA CHANDRAN TRADERS PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

3

U65993TZ1980PTC000907

SABITHA CHANDRAN INVESTMENTS PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

4

U65993TZ1981PTC001011

SABITHA CHANDRAN INVESTMENTS NO II PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

5

U65993TZ1981PTC001012

KAVITHA CHANDRAN INVESTMENTS COIMBATORE PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

6

U65993TZ1980PTC000908

KAVITHA CHANDRAN INVESTMENTS PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

7

U05110TZ1981PTC001028

KAVITHA CHANDRAN ENTERPRISERS PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

8

U50102TZ1981PTC001025

JAGADISH CHANDRAN ENTERPRISERS PRIVATE LIMITED

Director

28/09/1998

28/09/1998

-

Active

NO

9

U29191TZ1984PTC001442

DHANALAKSHMI ENGINEERING PRIVATE LIMITED

Director

19/08/1999

19/08/1999

-

Active

NO

10

U72200TZ1998PTC008616

NUVA SYSTEMS PRIVATE LIMITED

Director

12/4/2000

12/4/2000

-

Active

NO

11

U74999TZ1981PTC001106

PRIMERO INTIMATES PRIVATE LIMITED

Director

18/06/2003

18/06/2003

-

Active

NO

12

U65993TZ2004PTC011203

AVANASHI HOLDINGS PRIVATE LIMITED

Director

24/06/2004

24/06/2004

-

Active

NO

13

U18101TZ2004PTC011439

KULATHUR HOLDINGS PRIVATE LIMITED

Director

24/11/2004

24/11/2004

-

Active

NO

14

U70101TZ2004PTC010971

P C T HOLDINGS PRIVATE LIMITED

Director

6/9/2005

6/9/2005

-

Active

NO

15

U17111TZ1995PTC005901

PREMIER FINE LINENS PRIVATE LIMITED

Director

4/8/2006

4/8/2006

-

Active

NO

16

U17111TZ1994PTC005511

PREMIER MILLS PRIVATE LIMITED

Managing director

1/6/2007

4/8/2006

-

Active

NO

17

U02520TZ1981PTC001107

PREMIER EVOLVICS PRIVATE LIMITED

Director

12/8/2006

12/8/2006

-

Active

NO

 

 

Name :

Mr. Rohit Rajendra

Designation :

Director

Address :

No. 13, Ward No. 18, Nethaji Road, Coimbatore – 641037, Tamilnadu, India

Date of Birth/Age :

04.07.1979

Date of Appointment :

02.12.2006

DIN No.:

00030631

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U17111TZ1945PTC000146

PREMIER SPG AND WVG MILLS PRIVATE LIMITED

Director

3/8/2005

3/8/2005

-

Active

NO

2

U17111TZ2003PTC010452

COIMBATORE POLYTEX PRIVATE LIMITED

Director

5/9/2005

5/9/2005

-

Active

NO

3

U17111TZ1987PTC001972

PRIMA PRODUCTS PRIVATE LIMITED

Director

5/9/2005

5/9/2005

-

Active

NO

4

U17115TZ1984PTC001383

PREMIER TEXTURISERS PRIVATE LIMITED

Director

4/8/2006

4/8/2006

-

Active

NO

5

U17111TZ1995PTC005901

PREMIER FINE LINENS PRIVATE LIMITED

Director

3/8/2007

2/12/2006

-

Active

NO

6

U17111TZ1994PTC005511

PREMIER MILLS PRIVATE LIMITED

Director

3/8/2007

2/12/2006

-

Active

NO

7

U02520TZ1981PTC001107

PREMIER EVOLVICS PRIVATE LIMITED

Director

24/09/2007

30/06/2007

-

Active

NO

 

 

Name :

Rangian Jayabal

Designation :

Director

Address :

304, Park View Apartment, 31 – A, ATT Colony, Coimbatore – 641018, Tamilnadu, India

Date of Birth/Age :

19.11.1953

Date of Appointment :

30.11.2009

DIN No.:

00003830

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U74999TZ1981PTC001106

PRIMERO INTIMATES PRIVATE LIMITED

Director

29/04/1985

29/04/1985

-

Active

NO

2

U17111TZ1987PTC001972

PRIMA PRODUCTS PRIVATE LIMITED

Additional director

15/12/2011

11/8/1999

-

Active

NO

3

U17111TZ2003PTC010452

COIMBATORE POLYTEX PRIVATE LIMITED

Additional director

15/12/2011

1/4/2003

-

Active

NO

4

U17111TZ1976PTC000755

SREE NARASIMHA TEXTILES PRIVATE LIMITED

Director

24/09/2010

30/11/2009

-

Active

NO

5

U17111TZ1995PTC005901

PREMIER FINE LINENS PRIVATE LIMITED

Director

30/09/2010

30/11/2009

-

Active

NO

6

U17111TZ1994PTC005511

PREMIER MILLS PRIVATE LIMITED

Director

30/09/2010

30/11/2009

-

Active

NO

7

U17111TZ2004PTC011073

LAKSHMI NARASIMHA TEXTILES PRIVATE LIMITED

Director

24/09/2010

19/08/2010

-

Active

NO

8

U17111TZ1945PTC000146

PREMIER SPG AND WVG MILLS PRIVATE LIMITED

Additional director

15/12/2011

15/12/2011

-

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

PTL Textiles Coimbatore Private limited India

 

23970

Ramchandran Jagadish Chandran

 

1335

Sabitha Chandran

 

1335

Total

 

26640

 

 

As on 30.09.2011

Category

 

Percentage

 

 

 

Bodies corporate

 

89.98

Directors or relatives of directors

 

10.02

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Exporter of Yarn, Cotton Fabrics, Knitted Fabrics.

 

 

GENERAL INFORMATION

 

 

 

No. of Employees :

Not Available

 

 

Bankers :

Export – Import Bank Of India, Centre One Building Floor 21, World Trade Centre, Cuffe Parade, Mumbai -400005,  Maharashtra, India

 

 

Facilities :

Rs. In Millions

SECURED LOAN

31.03.2011

31.03.2010

Rupee term loan bank secured

1697.504

1702.716

Working Capital Bank Secured

155.000

169.471

Deposits Secured

99.000

0.000

Total

1951.504

1872.187

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

M S Jagannathan and Visvanathan

Chartered Accountants

Address :

6, D B Road, R S Puram, Coimbatore – 641002, Tamilnadu, India

Pan No.:

AAJPV2562K

 

 

Subsidiaries : (As on 31.03.2010)

·         Premier Cotton Textiles Limited

      CiN No.:U29252TZ1996PTC007017

·         Bagula Holdings Private Limited

      CIN No.:U70101TZ2002PTC010074

·         Glendale Holdings Private Limited

      CIN No.;U65993TZ2002PTC010417

·         Perungudi Wind Farms Private Limited

      CIN No.:U40108TZ2003PTC010753

·         Kulathur Holdings Private Limited

      CIN No.:U18101TZ2004PTC011439

·         Primero Intimates Private Limited

      CIN No.:U18101TZ2008PTC014569

 

 

 

CAPITAL STRUCTURE

 

 

As on 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

50000

Equity Shares

Rs.100/- each

Rs.5.000 Millions

10000

Redeemable Preference Shares

Rs.10/- each

Rs.0.100 Million

 

Total

 

Rs.5.100 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

26640

Equity Shares

Rs.100/- each

Rs.2.664 Millions

 

 

 

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

 

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2011

31.03.2010

31.03.2009

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

2.664

2.664

2.754

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

1576.125

1355.283

1297.027

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

1578.789

1357.947

1299.781

LOAN FUNDS

 

 

 

1] Secured Loans

1951.504

1872.187

2342.015

2] Unsecured Loans

0.000

0.000

30.038

TOTAL BORROWING

1951.504

1872.187

2372.053

DEFERRED TAX LIABILITIES

360.286

265.528

256.758

 

 

 

 

TOTAL

3890.579

3495.662

3928.592

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

1996.320

1982.327

2198.606

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

221.102

89.002

163.174

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

759.809
556.506

858.924

 

Sundry Debtors

92.482
108.829

52.067

 

Cash & Bank Balances

346.142
465.014

407.283

 

Other Current Assets

57.578
104.452

73.759

 

Loans & Advances

579.864
290.680

324.462

Total Current Assets

1835.875

1525.481

1716.495

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

1.131
0.000

0.000

 

Other Current Liabilities

78.556
69.375

102.835

 

Provisions

83.031
31.773

46.848

Total Current Liabilities

162.718

101.148

149.683

Net Current Assets

1673.157

1424.333

1566.812

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.0000

0.000

 

 

 

 

TOTAL

3890.579

3495.662

3928.592

 


 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

 

1517.902

1210.308

 

 

Other Income

 

NA

NA

 

 

TOTAL                                     (A)

 

NA

NA

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Office Expenses

 

NA

NA

 

 

Administrative Expenses

 

 

 

 

 

Advertising Expenses

 

 

 

 

 

TOTAL                                     (B)

 

NA

NA

 

 

 

 

 

Less

PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B)      (C)

 

453.483

377.754

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

 

160.918

177.506

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D)                                       (E)

 

292.565

200.248

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

 

225.721

162.051

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

 

66.844

38.197

 

 

 

 

 

Less

TAX                                                                  (H)

 

8.770

19.311

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

 

58.074

18.886

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

 

1264.081

1139.726

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to Capital Redemption Reserve

 

0.090

0.000

 

BALANCE CARRIED TO THE B/S

 

1322.247

1264.081

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

FOB Basis

 

781.049

1038.558

 

TOTAL EARNINGS

 

781.049

 

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

 

146.244

707.386

 

 

Components & Spares

 

5.448

14.350

 

 

Capital Goods

 

0.000

0.000

 

TOTAL IMPORTS

 

151.692

721.736

 

 

 

 

 

 

Earnings Per Share (Rs.)

217.99

70.89

213.20

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

Net Profit Margin

(PBT/Sales)

(%)

NA
4.40

3.16

 

 

 
 

 

Return on Total Assets

(PBT/Total Assets}

(%)

NA
1.90

0.97

 

 

 
 

 

Return on Investment (ROI)

(PBT/Networth)

 

NA
0.05

0.03

 

 

 
 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.34
1.45

1.94

 

 

 
 

 

Current Ratio

(Current Asset/Current Liability)

 

11.28
15.08

11.46

 

 

LOCAL AGENCY FURTHER INFORMATION

 

 

Check List by Info Agents

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

No

Name of Person Contacted

No

Designation of contact person

No

Turnover of firm for last two years

Yes

Profitability for last two years

Yes

Reasons for variation <> 20%

-

Estimation for coming financial year

No

Capital the business

Yes

Details of sister concerns

Yes

Major Suppliers

No

Major Customers

No

Payment Terms

No

Export / Import Details [If Applicable]

No

Market Information

-

Litigations that the firm / promoter involved in

-

Banking Details

Yes

Banking Facility Details

Yes

Conduct of the banking account

-

Buyer visit details

-

Financials, if provided

Yes

Incorporation details, if applicable

Yes

Last accounts filed at ROC

Yes

Major Shareholders, if applicable

Yes

 

From 8

 

Corporate identity number of the company

U17111TZ1994PTC005511

Name of the company

PREMIER MILLS PRIVATE LIMITED

Address of the registered office or of the principal place of  business in India of the company

244  Atd Street, Race Course Coimbatore – 641018, Tamil Nadu, India

Email Id : mail@premiermills.com

This form is for

Creation of charge

Type of charge

Movable property (not being pledge)

Particular of charge holder

Export – Import Bank Of India, Centre One Building Floor 21, World Trade Centre, Cuffe Parade, Mumbai -400005,  Maharashtra, India

Email Id : eximchro@eximbankindia.in

Nature of description of the instrument creating or modifying the charge

Unattested Deed Of Hypothecation Of Moveable Fixed Assets Dated 23.03.2012 Executed By Premier Mills Pvt Ltd ('The Borrower') In Favour Of Export-Import Bank Of India (Exim Bank) As Security Over Its Moveable Fixed Assets Both Present And Future For The Term Loan Of Rs.40.00 Crores ('The Loan') Granted By Exim Bank To The Borrower

Date of instrument Creating the charge

23.02.2012

Amount secured by the charge

Rs.400.000 Millions

Brief of the principal terms an conditions and extent and operation of the charge

Rate of Interest

11.50% p.a. (fixed) payable with monthly rests on the 20th day of each month and further subject to reset of interest rate in accordance with the provisions of loan agreement dated 23/03/2012.

 

Terms of repayment

The loan shall be repayable in 32 (thirty two) stepped-up quarterly installments, commencing after moratorium of two years from the date of first disbursement. Exact repayment schedule will be advised by exim bank at the time of  first disbursement.

Margin

10%

 

Extent and operation of the charge

Pari Passu First Charge Over The Entire Moveable Fixed Assets Of The Borrower, Both Present And Future

Short particulars of the property or asset(s) charged (including complete address and location of the property)

Whole Of The Borrower's Entire Moveable Fixed Assets  More Particularly Described In Schedule Iii To The Deed Of Hypothecation Dated 23.03.2012 Attached Hereto

 

 


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 records 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.55.79

UK Pound

1

Rs.87.34

Euro

1

Rs.70.66

 

 

INFORMATION DETAILS

 

 

Report Prepared by :

BYI

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

7

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

7

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

7

--PROFITABILIRY

1~10

6

--LIQUIDITY

1~10

7

--LEVERAGE

1~10

7

--RESERVES

1~10

7

--CREDIT LINES

1~10

6

--MARGINS

-5~5

--

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

NO

--OTHER ADVERSE INFORMATION

YES/NO

NO

MERIT POINTS

 

 

--SOLE DISTRIBUTORSHIP

YES/NO

NO

--EXPORT ACTIVITIES

YES/NO

YES

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

60

 

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%)

 

 

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.