|
Report Date : |
25.09.2012 |
|
|
|
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Tel. No.: |
+91-4448514 5903 |
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E-Mail : |
IDENTIFICATION DETAILS
|
Name : |
TECHNOPUNDITS BUSINESS SOLUTIONS LLP |
|
|
|
|
Registered
Office : |
1st Main Road, Thiruvalluvar Nagar No 10A, 2nd
Floor, Thiruvanmiyur, Chennai-600041, Tamilnadu |
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|
Country : |
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|
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Date of
Incorporation : |
16.08.2011 |
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|
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Com. Reg. No.: |
AAA-5932 |
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|
|
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Capital
Investment / Paid-up Capital : |
Not Divulged |
|
|
|
|
PAN No.: [Permanent Account No.] |
AAHFT1506D |
|
|
|
|
Legal Form : |
Partnership concern with an unlimited liability of the partners |
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|
|
|
Line of Business
: |
The subject is service provider of Training, IT Consultancy and
Recruitment Services |
|
|
|
|
No. of Employees
: |
4 (In Office) (Approximately) |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
- |
NB |
New Business |
- |
|
Status : |
New Concern |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
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|
|
|
Comments : |
Subject is a new proprietory concern and establishing itself
gradually. It is engaged in providing quality education in the field of
information security, embedded systems and several software related programs. Trade relations are reported as fair. Business is active. Payments
terms are unknown. The concern can be considered for business dealings on a 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.
ECGC Country Risk Classification List – June 30, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
India |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
INDIAN ECONOMIC OVERVIEW
India is developing into an open-market economy, yet traces
of its past autarkic policies remain. Economic liberalization, including
industrial deregulation, privatization of state-owned enterprises, and reduced
controls on foreign trade and investment, began in the early 1990s and has
served to accelerate the country's growth, which has averaged more than 7% per
year since 1997. India's diverse economy encompasses traditional village
farming, modern agriculture, handicrafts, a wide range of modern industries,
and a multitude of services. Slightly more than half of the work force is in
agriculture, but services are the major source of economic growth, accounting
for more than half of India's output, with only one-third of its labor force.
India has capitalized on its large educated English-speaking population to
become a major exporter of information technology services and software
workers. In 2010, the Indian economy rebounded robustly from the global
financial crisis - in large part because of strong domestic demand - and growth
exceeded 8% year-on-year in real terms. However, India's economic growth in
2011 slowed because of persistently high inflation and interest rates and
little progress on economic reforms. High international crude prices have
exacerbated the government's fuel subsidy expenditures contributing to a higher
fiscal deficit, and a worsening current account deficit. Little economic reform
took place in 2011 largely due to corruption scandals that have slowed
legislative work. India's medium-term growth outlook is positive due to a young
population and corresponding low dependency ratio, healthy savings and
investment rates, and increasing integration into the global economy. India has
many long-term challenges that it has not yet fully addressed, including
widespread poverty, inadequate physical and social infrastructure, limited
non-agricultural employment opportunities, scarce access to quality basic and
higher education, and accommodating rural-to-urban migration.
|
Source
: CIA |
RBI DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter
in the publicly available RBI Defaulters’ list.
EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter
in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of
31-03-2012.
INFORMATION PARTED BY
|
Name : |
Mr. Thomas Komban |
|
Designation : |
Partner |
|
Contact No.: |
91-9176391048 |
|
Date : |
22.09.2012 |
LOCATIONS
|
Registered Office : |
1st Main Road, Thiruvalluvar Nagar No 10A, 2nd
Floor, Thiruvanmiyur, Chennai-600041, Tamilnadu, India |
|
Tel. No.: |
91-44-45145903 |
|
Mobile No.: |
91-9176391048 (Mr. Thomas Komban) |
|
Fax No.: |
Not Available |
|
E-Mail : |
|
|
Website : |
|
|
Area : |
1200 Sq. Ft. |
|
Location : |
Rented |
PARTNERS
|
Name : |
Mr. Thomas Komban |
|
Designation : |
Partner |
|
Address : |
F2, Navins Annapoorna, 3rd Seaward Road, Valmiki Nagar,
Thiruvanmiyur, Chennai 600041, Tamilnadu, India |
|
Date of Birth/Age : |
31.01.1974 |
|
Qualification : |
BCOM |
|
Experience : |
15 Years |
|
|
|
|
Name : |
Ms. Anita Thomas |
|
Designation : |
Partner |
|
Address : |
F2, Navins Annapoorna, 3rd Seaward Road, Valmiki Nagar,
Thiruvanmiyur, Chennai 600041, Tamilnadu, India |
|
Date of Birth/Age : |
08.11.1980 |
|
Qualification : |
BCOM |
|
Experience : |
8 Years |
BUSINESS DETAILS
|
Line of Business : |
The subject is service provider of Training, IT Consultancy and
Recruitment Services |
|
|
|
|
Services : |
Training: ·
Ethical Hacking ·
Embedded Systems and Robotics ·
Unix and Linux ·
Networking and Communication ·
Java Programming ·
Microsoft Dot Net ·
C,C++ Programming ·
Personality Development and Interviewing Skills ·
ITIL ·
Prince2 ·
Lean ·
Six Sigma Consultancy : ·
Online Reputation Management ·
Cyber Investigation Solutions ·
Security Monitoring ·
Gateway Security ·
Anti Virus ·
Asset Recovery ·
Website Audit ·
Network Audit ·
Application Security Audit ·
Penetration Testing Recruitment ·
Current Openings ·
Placement assistance for our students |
|
|
|
|
Agencies Held : |
Appin Technology Lab |
GENERAL INFORMATION
|
Customers : |
College students and working professionals |
|
|
|
|
No. of Employees : |
4 (In Office) (Approximately) |
|
|
|
|
Bankers : |
ICICI Bank, Adyar, Chennai-600020, Tamilnadu, India |
|
|
|
|
Banking
Relations : |
-- |
|
|
|
|
Auditors : |
Not Divulged |
CAPITAL STRUCTURE
|
Capital Investment : |
|
|
Owned : |
Not Divulged |
|
Borrowed : |
Not Divulged |
|
Total : |
-- |
FINANCIAL DATA
[all figures are
in Rupees Millions]
New Concern
The above information has been declined by Mr. Thomas Komban.
Note : Sole Proprietory and Partnership concerns are
exempted from filing their financials with the Government Authorities or
Registry.
LOCAL AGENCY FURTHER INFORMATION
|
Sr. No. |
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 |
Yes |
|
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 |
No |
|
16] |
Details of sister
concerns |
No |
|
17] |
Major suppliers |
No |
|
18] |
Major customers |
No |
|
19] |
Payments terms |
No |
|
20] |
Export / Import details (if
applicable) |
No |
|
21] |
Market information |
----- |
|
22] |
Litigations that the firm
/ promoter involved in |
----- |
|
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 |
No |
|
29] |
Last accounts filed at
ROC |
No |
|
30] |
Major Shareholders, if
available |
No |
|
31] |
Date of Birth of
Proprietor/Partner/Director, if available |
Yes |
|
32] |
PAN of
Proprietor/Partner/Director, if available |
No |
|
33] |
Voter ID No of
Proprietor/Partner/Director, if available |
No |
|
34] |
External Agency Rating,
if available |
No |
TRADE REFERENCE:
1.
SSN College of Engineering, Old Mahabalipuram Road,
SSN Nagar 603110, India
Phone -91-44-603110
Email info@ssn.edu.in
Website – www.ssn.edu.in
2.
Anna University, Sardar Patel Road, Guindy, Chennai
600032, Tamilnadu, India
Website – www.annauniv.edu
3.
Cognizant Technology Solutions, 5/535 Old
Mahabalipuram Road, Thoraipakkam, Chennai 600096, Tamilnadu, India
4.
Vertex Customer solution India Private Limited,
Chennai, Tamilnadu, India
PROFILE
This
is a proprietorship firm started in the year 2011, intended to provide quality
education in the field of Information Security, Embedded Systems and several
software related programs. The company started operations as a franchisee unit
of Appin Technology Lab and then later registered itself as an independent
company under the name of Technopundits Business Solutions LLP. Their training
programs cater to students from all streams of education as well as working
professionals who want to enhance their career opportunities. Technopundits
Business Solutions now operates under 3 verticals.
a.
Training
b. IT Consultancy
c.
Recruitment
Under the training division they have several training programs for
students as well as working professionals. They are not just another training
company but they focus on making students employable, by grooming and career
counseling them. They also work alongside several companies in Chennai to
facilitate their recruitment initiatives. They check for the clients
requirements and accordingly prepare their students and send them for job
interviews. They want to be innovative in their solutions and hence have
created a learning atmosphere in their organization. They take student
feedbacks very seriously and ensure that the appropriate corrective mechanism
is in place to improve their delivery modules.
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. 53.29 |
|
|
1 |
Rs. 86.43 |
|
Euro |
1 |
Rs. 68.95 |
INFORMATION DETAILS
|
Report Prepared
by : |
DPT |
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.