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Report Date : |
10.03.2012 |
IDENTIFICATION DETAILS
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Name : |
SOHAM INDUSTRIAL MACHINERY PRIVATE LIMITED |
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Registered
Office : |
Plot No. A/13/22-23, Opposite Calcutta Bearing, Central Road No. 7,
Udhna, Udyog Nagar, Surat – 394210, Gujarat |
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Country : |
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Date of
Incorporation : |
Yet to be Registered |
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Capital
Investment / Paid-up Capital : |
-- |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
: |
Manufacturer of Incase Stick Making Machine, Brick Making Machine |
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No. of Employees
: |
18 (Approximately) |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Yet to be Registered |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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Comments : |
Subject is a new company and yet to be registered in registered of
companies. As per the information provided by Mr. Kishore (Director), the
company has applied for registration in registrar of companies. Payments are
unknown. The company can be considered for business dealings at usual trade
terms an 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) |
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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. Kishore |
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Designation : |
Director |
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Contact No.: |
91-9825527848 |
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Date : |
31.01.2012 |
LOCATIONS
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Registered Office : |
Plot No. A/13/22-23, Opposite Calcutta Bearing, Central Road No. 7,
Udhna, Udyog Nagar, Surat – 394210, Gujarat, India |
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Mobile No.: |
91-9825527848 (Mr. Kishore) |
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Email : |
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Location : |
Owned |
DIRECTORS
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Name : |
Mr. Kishore Kapadiya |
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Designation : |
Director |
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Name : |
Mr. Sanjay Patel |
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Designation : |
Director |
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Name : |
Mr. Ashish Sukadiya |
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Designation : |
Director |
BUSINESS DETAILS
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Line of Business : |
Manufacturer of Incase Stick Making Machine, Brick Making Machine |
GENERAL INFORMATION
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No. of Employees : |
18 (Approximately) |
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Bankers : |
ICICI Bank, Udyog Nagar Branch |
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Facilities : |
-- |
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Banking
Relations : |
-- |
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Associates/Subsidiaries : |
Soham Tech Engineering |
CAPITAL STRUCTURE
YET TO BE
REGISTERED
FINANCIAL DATA
[all figures are
in Rupees Millions]
NOT AVAILABLE
LOCAL AGENCY FURTHER INFORMATION
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Check List by
Info Agents |
Available in
Report (Yes / No) |
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1) Year of Establishment |
Yes |
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2) Locality of the firm |
Yes |
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3) Constitutions of the firm |
Yes |
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4) Premises details |
Yes |
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5) Type of Business |
Yes |
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6) Line of Business |
Yes |
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7) Promoter's background |
-- |
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8) No. of employees |
Yes |
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9) Name of person contacted |
Yes |
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10) Designation of contact person |
Yes |
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11) Turnover of firm for last three years |
No |
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12) Profitability for last three years |
No |
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13) Reasons for variation <> 20% |
-- |
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14) Estimation for coming financial year |
No |
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15) Capital in the business |
No |
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16) Details of sister concerns |
-- |
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17) Major suppliers |
No |
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18) Major customers |
No |
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19) Payments terms |
Yes |
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20) Export / Import details (if
applicable) |
-- |
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21) Market information |
-- |
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22) Litigations that the firm / promoter
involved in |
-- |
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23) Banking Details |
Yes |
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24) Banking facility details |
-- |
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25) Conduct of the banking account |
-- |
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26) Buyer visit details |