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Report Date : |
13.03.2012 |
IDENTIFICATION DETAILS
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Name : |
SRI SHIVANI EDUCATIONAL SOCIETY |
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Registered
Office : |
Mulug Road, Near
Doctor’s Colony, Dist: Warangal – 506007, Andhra Pradesh |
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Country : |
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Year of
Establishment : |
Not Divulged |
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Capital
Investment / Paid-up Capital : |
Not Divulged |
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Legal Form : |
Co-educational institution |
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Line of Business
: |
Providing Educational Services |
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No. of Employees
: |
Not Divulged |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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Comments : |
Subject is an established educational society providing educational services.
The management denied to disclose any information about the subject.
Therefore, the report is based on indirect sources of information. Trade
relations are reported as fair. Payments are unknown. Initially, subject can be considered for business with some caution. |
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 |
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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 DECLINED BY
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Name : |
Ms. Geeta |
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Designation : |
Accounts Executive. |
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Date : |
03.03.2012 |
LOCATIONS
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Registered Office : |
Mulug Road, Near Doctor’s Colony, Dist: Warangal – 506007,
Andhra Pradesh, India |
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Tel. No.: |
91- 870-3296485 /2433700 /2433800 |
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Fax No.: |
91- 870-2565181 |
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E-Mail : |
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Website : |
MANAGEMENT AND MEMBERS
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Name : |
Mr. V.Venkateshwar
Rao |
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Designation : |
President |
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Qualification : |
B.Com, L.L.B.,
Advocate |
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Name : |
Mr. V.Shankar Rao |
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Designation : |
Secretary/Correspondent |
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Qualification : |
B.E (Mech. Eng.) |
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Name : |
Mrs. V.Shyamala
Devi |
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Designation : |
Joint Secretary |
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Qualification : |
B.Com, L.L.B. |
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Name : |
Mr. V.Rama Devi |
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Designation : |
Treasurer |
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Qualification : |
M. A., B.Ed. |
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Name : |
Dr. V. Sirish
Kumar |
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Designation : |
Member of the
Board |
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Qualification : |
M. D., Doctor |
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Name : |
Sri.V. Shravan
Kumar |
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Designation : |
Member of the
Board |
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Qualification : |
B. Tech., M.B.A |
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Name : |
Sri.V.Sai Charan
Raj |
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Designation : |
Member of the
Board |
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Qualification : |
B. Tech |
BUSINESS DETAILS
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Line of Business : |
Providing Educational Services |
GENERAL INFORMATION
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No. of Employees : |
Not Divulged |
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Bankers : |
Not Divulged |
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Facilities : |
-- |
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Banking
Relations : |
-- |
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Associates/Subsidiaries : |
Not Divulged |
CAPITAL STRUCTURE
NOT DIVULGED
FINANCIAL DATA
[all figures are
in Rupees Millions]
NOT DIVULGED
Note : Sole Proprietory and Partnership concerns are
exempted from filing their financials with the Government Authorities or
Registry.
LOCAL AGENCY FURTHER INFORMATION
PROFILE:
Sri Shivani College of Pharmacy, their potential to see beyond the obvious has not only established us as a emerging leader in the field of pharmaceutical sciences, research and development in the State of Andhra Pradesh, India, but has also positioned us among the best education destinations in the Southern Region of India.
Subject is a people-oriented organization, with a primary purpose of providing the best quality education, and governs the Shivani College of Pharmacy and many other upcoming institutions in engineering, nano-sciences, bio-technology and Information Technology fields. Their vision is driven by a spirit of social awareness, sincerity in offering the best education and striving towards providing innovative solutions that serve their academic community. Their quest for excellence has made us an upcoming institution in the fields of Pharmaceutical sciences, research and academic achievement, which has enabled us to earn a respectable status in the society and a significant role-player in their community.
Community engagement forms an integral part of earning and teaching and is incorporated into their educational and academic programmes, projects, research efforts with particular focus on competencies that can alleviate developmental, economic, educational problems within their community.
By drawing from a wealth of creative and academic resources, we at Shivani College of Pharmacy, have created - and constantly striving to build - a better environment of equal opportunities and transformation of their academic initiatives.
MANAGEMENT TEAM:
Sri Shivani College of Pharmacy is a sister concern of subject, a governing organisation that has a primary intention of providing best quality education that empowers their community, students, industry, academic staff and every individual who comes in touch with their Organisation.
Their founding principles lead to offering the highest quality education and is
driven by the vision, social agenda and community leadership of their
Management Team members. Their board of trust formulates Professionls, Lawyers,
Academic Leaders and accomplished professionals coming from various
backgrounds.
MANAGEMENT AND MEMBERS OF THE BOARD
OF TRUST
Academic Team:
Sri Shivani College of Pharmacy prides itself in building strong academic teams as hiring and keeping highly educated, accomplished, experienced team of professors, instructors, academic staff supports their principal commitment to providing the best education at their institutions.
Presently, their team of knowledgeable professors, instructors and academic
staff members have excelled in their chosen careers, education and expertise
and are highly respected within the industry for their contributions to the
field of Pharmaceutical Sciences.
Sri Shivani College
of Pharmacy Address:
No. 22-07-96/1 Site No.
45-48, Mulug Road, Near Doctor’s Colony, Dist: Warangal – 506007, Andhra
Pradesh, India
Tel. No: 91 0870-3296485 /2433700
/2433800
Fax No: 91 0870-2565181.
E-Mail Id : sscpwgl@gmail.com
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 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.49.94 |
|
|
1 |
Rs.78.25 |
|
Euro |
1 |
Rs.65.39 |
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 |
- |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.