|
Report Date : |
09.01.2013 |
IDENTIFICATION DETAILS
|
Name : |
SYNERGYONE INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED [w.e.f.
03.04.2012] |
|
|
|
|
Formerly Known
As : |
NSB INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED |
|
|
|
|
Registered
Office : |
S-1, The Metropole, Next to Inox Multipex, Bund Garden Road,
Pune-411001, Maharashtra |
|
|
|
|
Country : |
India |
|
|
|
|
Financials (as
on) : |
31.03.2012 |
|
|
|
|
Date of
Incorporation : |
16.03.2009 |
|
|
|
|
Com. Reg. No.: |
11-133646 |
|
|
|
|
Capital
Investment / Paid-up Capital : |
Rs.500.000
Millions |
|
|
|
|
CIN No.: [Company Identification
No.] |
U45200PN2009PTC133646 |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business
: |
Real Estate Developers. |
|
|
|
|
No. of Employees
: |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B (35) |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
USD 3240000 |
|
|
|
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Slow |
|
|
|
|
Litigation : |
Clear |
|
|
|
|
Comments : |
Subject is an established company having a moderate track record.
Reserves of the company appears to be low. Even though the company has
recorded improvement in its operations during 2012, there appears some dip in
the profitability. However, trade relations are reported as fair. Business is active.
Payments are reported to be slow but correct. The company can be considered for business dealings 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 – 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.
LOCATIONS
|
Registered Office : |
S-1, The Metropole, Next to Inox Multipex, Bund Garden Road,
Pune-411001, Maharashtra, India |
|
Tel. No.: |
Not Available |
|
Fax No.: |
Not Available |
|
E-Mail : |
DIRECTORS
AS ON 24.09.2011
|
Name : |
Mr. Prateek Kumar |
|
Designation : |
Director |
|
Address : |
Row House No. 1, Golfield Enclave Society, South Main Road, Koregaon
Park, Pune-411001, Maharashtra, India |
|
Date of Birth/Age : |
06.06.1970 |
|
Date of Appointment : |
16.03.2009 |
|
Din No.: |
01023294 |
|
|
|
|
Name : |
Mr. Tajinder Chahal Kuar |
|
Designation : |
Director |
|
Address : |
49, Eklavya Apartment, Rohini Sector 13, New Delhi-110085, India |
|
Date of Birth/Age : |
27.07.1968 |
|
Date of Appointment : |
01.09.2009 |
|
Din No.: |
01911130 |
|
|
|
|
Name : |
Mr. Birender Kumar Swain |
|
Designation : |
Director |
|
Address : |
Row House No. 1, Golfield Enclave Society, South Main Road, Koregaon
Park, Pune-411001, Maharashtra, India |
|
Date of Birth/Age : |
25.09.2008 |
|
Date of Appointment : |
01.12.2010 |
|
Din No.: |
02020686 |
|
|
|
|
Name : |
Mr. Naresh Lakhanpal |
|
Designation : |
Director |
|
Address : |
325/5, Patel Nagar, Dehradun-248002, Uttrakhand, India |
|
Date of Birth/Age : |
17.11.1975 |
|
Date of Appointment : |
01.12.2010 |
|
Din No.: |
03333390 |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
AS ON 24.09.2011
|
Names of Shareholders |
|
No. of Shares |
|
Prateek Kumar |
|
49990000 |
|
Harvinder Singh Bhangoo |
|
10000 |
|
|
|
|
|
TOTAL
|
|
50000000 |
AS ON 29.03.2012
|
Names of Allottees |
|
No. of Shares |
|
Prateek Kumar |
|
10000000 |
|
|
|
|
|
TOTAL
|
|
10000000 |
AS ON 24.09.2011
|
Equity Share Breakup |
|
Percentage of Holding |
|
Category |
|
|
|
Directors
or relatives of directors |
|
100.00 |
BUSINESS DETAILS
|
Line of Business : |
Real Estate Developers. |
GENERAL INFORMATION
|
No. of Employees : |
Not Available |
|
|
|
|
Bankers : |
·
IDBI Bank ·
ICICI Bank |
|
|
|
|
Facilities : |
-- |
|
|
|
|
Banking
Relations : |
-- |
|
|
|
|
Auditors : |
|
|
Name : |
Goyal Bhanot and Company Chartered Accountants |
|
Address : |
1, Turner Road, Clement Town, Dehradun-248001, Uttrakhand, India |
|
Tel No.: |
91-135-6543358 |
|
Fax No.: |
91-135-2711730 |
|
Email : |
|
|
Website : |
|
|
PAN No: |
AAFFG6006K |
|
|
|
|
Associates/Subsidiaries : |
·
Aastha Promoters and Developers Private Limited
[U45200JH2007PTC012807] ·
Greentech Power Private Limited
[U74999DL2010PTC201198] ·
Lakewood Infra Projects Private Limited
[U45400KA2010PTC056256] ·
NSB Aviation Private Limited [U74120UP2010PTC042653] ·
NSB Real Estates Private Limited
[U70102UP2010PTC042221] ·
Unicorn Infra Projects and Estates Private
Limited [U70102MH2007PTC176453] ·
Arondha Properties Private Limited
[U70101GA2006PTC004660] ·
Shasyamangalam Business Nucleus Private Limited [U74900UP2008PTC034554] ·
Stride Aviation Private Limited ·
Synergyone Real Estates Private Limited ·
Woodsville Projects Private Limited ·
PNC Energy Private Limited ·
Crest Entertainment and Media Private Limited ·
Nirula Hospitality and Services Private Limited ·
Inspire lnfraestates Private Limited ·
Castel lnfra Estates Private Limited ·
Palm Spring Greencity Developers Private Limited ·
Redwood Heights Estates Private Limited ·
Riverdale lnfra Estates Private Limited ·
Stone Water Properties Private Limited ·
Underhills Infrastructure and Projects Private
Limited ·
Concept lnfraestates Private Limited ·
Comfort lnfraheights Private Limited ·
Summit Aviation Private Limited |
|
|
|
|
Other Related Parties : |
·
Unicorn Global Hospitality Private Limited ·
Dhrook Pharma Private Limited ·
Rays Powcr Private Limited ·
Kemptyfalls Resosts Private Limited ·
Arora Promoters Private Limited ·
Fortune lnfracity Private Limited ·
Wildoak Properties Private Limited ·
Whittlewoods Home Private Limited ·
Greenvalley lnfracity Private Limited ·
Bestowed lnfraheights Private Limited ·
Agro Town Developers Private Limited ·
Green Fortune Promoters and Developers Private
Limited ·
Beach Town Developers Private Limited ·
Wildoak lnfrastructure and Projects Private
Limited ·
Waterfield Estates Private Limited ·
Underwood Projects Private Limited ·
Makeover Projects and Estates Private Limited ·
Mascott lnfradevelopers Private Limited ·
Synergyone Hospitality Services Private Limited ·
Reliable Buildhome Private Limited ·
Stride Infrahomes Private Limited ·
Exquisite lnfrastructure Private Limited ·
Ample infra Height Private Limited ·
Sunshine lnfrapromoters Private Limited ·
Splendor lnfracity Private Limited ·
Stride lnfracon Private Limited ·
Stride lnfracity Private Limited ·
Comfort lnfracity Private Limited ·
Sunshine lnfracity Private Limited ·
Ganraj Properties Private Limited ·
Swiss Town Developers Private Limited ·
Synergyone lnfradevelopers Private Limited ·
Synergyone Marketing Private Limited ·
Greenfield lnfraestates Private Limited ·
Beaming lnfradevelopers Private Limited ·
Groaming lnfradevelopers Private Limited ·
Sanskruti lnfradevelopers Private Limited ·
Xfone Business Solutions Private Limited ·
Royal Orchid lnfradevelopers Private Limited ·
Ecom Trade World Private Limited ·
Arindham Infrastructure and Projects Private
Limited ·
NSB Green Homes Private Limited ·
Synergyone (India) Management Solutions PL ·
Crest Media and Communication Private Limited ·
Sride lnfrahomes Private Limited |
|
|
|
|
Partnership Firm : |
·
NSB Arya Green Estates ·
Phoenix lnfracon |
CAPITAL STRUCTURE
AS ON 31.03.2012
Authorised Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
60000000 |
Equity Shares |
Rs.10/- each |
Rs.600.000 Millions |
Issued, Subscribed & Paid-up Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
60000000 |
Equity Shares |
Rs.10/- each |
Rs.600.000 Millions |
FINANCIAL DATA
[all figures are
in Rupees Millions]
ABRIDGED BALANCE
SHEET
|
SOURCES OF FUNDS |
31.03.2012 |
31.03.2011 |
31.03.2010 |
|
|
SHAREHOLDERS FUNDS |
|
|
|
|
|
1] Share Capital |
600.000 |
500.000 |
200.000 |
|
|
2] Share Application Money |
0.000 |
0.000 |
0.000 |
|
|
3] Reserves & Surplus |
211.721 |
111.732 |
8.915 |
|
|
4] (Accumulated Losses) |
0.000 |
0.000 |
0.000 |
|
|
NETWORTH |
811.721 |
611.732 |
208.915 |
|
|
LOAN FUNDS |
|
|
|
|
|
1] Secured Loans |
0.000 |
0.000 |
0.000 |
|
|
2] Unsecured Loans |
3585.595 |
2747.740 |
268.260 |
|
|
TOTAL BORROWING |
3585.595 |
2747.740 |
268.260 |
|
|
DEFERRED TAX LIABILITIES |
2.378 |
0.085 |
0.000 |
|
|
|
|
|
|
|
|
TOTAL |
4399.694 |
3359.557 |
477.175 |
|
|
|
|
|
|
|
|
APPLICATION OF FUNDS |
|
|
|
|
|
|
|
|
|
|
|
FIXED ASSETS [Net Block] |
835.027 |
139.209 |
3.270 |
|
|
Capital work-in-progress |
0.000 |
0.000 |
0.000 |
|
|
|
|
|
|
|
|
INVESTMENT |
1131.252 |
1340.968 |
29.358 |
|
|
DEFERREX TAX ASSETS |
0.000 |
0.000 |
0.074 |
|
|
|
|
|
|
|
|
CURRENT ASSETS, LOANS & ADVANCES |
|
|
|
|
|
|
Inventories |
1586.708
|
687.722 |
38.697 |
|
|
Sundry Debtors |
56.265
|
0.000 |
66.030 |
|
|
Cash & Bank Balances |
71.183
|
1223.481 |
16.125 |
|
|
Other Current Assets |
58.866
|
1.188 |
0.017 |
|
|
Loans & Advances |
3243.945
|
1647.882 |
353.890 |
|
Total
Current Assets |
5016.967
|
3560.273 |
474.759 |
|
|
Less : CURRENT
LIABILITIES & PROVISIONS |
|
|
|
|
|
|
Sundry Creditors |
2497.759
|
884.803 |
0.203 |
|
|
Other Current Liabilities |
85.793
|
731.759 |
25.567 |
|
|
Provisions |
0.000
|
64.358 |
4.552 |
|
Total
Current Liabilities |
2583.552
|
1680.920 |
30.322 |
|
|
Net Current Assets |
2433.415
|
1879.353 |
444.437 |
|
|
|
|
|
|
|
|
MISCELLANEOUS EXPENSES |
0.000 |
0.027 |
0.036 |
|
|
|
|
|
|
|
|
TOTAL |
4399.694 |
3359.557 |
477.175 |
|
PROFIT & LOSS
ACCOUNT
|
|
PARTICULARS |
|
31.03.2012 |
31.03.2011 |
|
|
|
SALES |
|
|
|
|
|
|
|
Revenue From Operations |
|
2379.740 |
1100.000 |
|
|
|
Other Income |
|
13.649 |
7.252 |
|
|
|
TOTAL (A) |
|
2393.389 |
1107.252 |
|
|
|
|
|
|
|
|
Less |
EXPENSES |
|
|
|
|
|
|
|
Cost of Material
Consumed & Direct Expenses |
|
2314.016 |
1022.409 |
|
|
|
Purchase of
Land-in-Trade |
|
726.176 |
491.616 |
|
|
|
Employee Benefit
Expenses |
|
33.077 |
26.048 |
|
|
|
Other Expenses |
|
57.327 |
25.010 |
|
|
|
Change in
inventories of finished goods, Work-in-Progress and Stock-in-Trade |
|
(898.986) |
(649.025) |
|
|
|
TOTAL (B) |
|
2231.610 |
916.058 |
|
|
|
|
|
|
|
|
Less |
PROFIT
/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C) |
|
161.779 |
191.194 |
|
|
|
|
|
|
|
|
|
Less |
FINANCIAL
EXPENSES (D) |
|
0.000 |
0.000 |
|
|
|
|
|
|
|
|
|
|
PROFIT
/ (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E) |
|
161.779 |
191.194 |
|
|
|
|
|
|
|
|
|
Less/ Add |
DEPRECIATION/
AMORTISATION (F) |
|
13.477 |
1.849 |
|
|
|
|
|
|
|
|
|
|
PROFIT / (LOSS)
BEFORE TAX (E-F) (G) |
|
148.302 |
189.345 |
|
|
|
|
|
|
|
|
|
Less |
TAX (H) |
|
48.313 |
64.518 |
|
|
|
|
|
|
|
|
|
|
PROFIT / (LOSS)
AFTER TAX (G-H) (I) |
|
99.989 |
124.827 |
|
|
|
|
|
|
|
|
|
|
Earnings /
(Loss) Per Share (Rs.) |
|
1.67 |
2.50 |
|
|
|
PARTICULARS |
|
|
31.03.2010 |
|
|
|
SALES |
|
|
|
|
|
|
|
Gross Receipts |
|
|
66.030 |
|
|
|
Work in Progress |
|
|
38.697 |
|
|
|
Other Income |
|
|
0.280 |
|
|
|
TOTAL (A) |
|
|
105.007 |
|
|
|
|
|
|
|
|
Less |
EXPENSES |
|
|
|
|
|
|
|
Cost of Land and Development |
|
|
82.717 |
|
|
|
Administrative Expenses |
|
|
8.665 |
|
|
|
Miscellaneous Expenditure Written Off |
|
|
0.009 |
|
|
|
TOTAL (B) |
|
|
91.391 |
|
|
|
|
|
|
|
|
Less |
PROFIT
/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C) |
|
|
13.616 |
|
|
|
|
|
|
|
|
|
Less |
FINANCIAL
EXPENSES (D) |
|
|
0.000 |
|
|
|
|
|
|
|
|
|
|
PROFIT
/ (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E) |
|
|
13.616 |
|
|
|
|
|
|
|
|
|
Less/ Add |
DEPRECIATION/
AMORTISATION (F) |
|
|
0.223 |
|
|
|
|
|
|
|
|
|
|
PROFIT / (LOSS)
BEFORE TAX (E-F) (G) |
|
|
13.393 |
|
|
|
|
|
|
|
|
|
Less |
TAX (H) |
|
|
4.478 |
|
|
|
|
|
|
|
|
|
|
PROFIT / (LOSS)
AFTER TAX (G-H) (I) |
|
|
8.915 |
|
|
|
|
|
|
|
|
|
|
Earnings /
(Loss) Per Share (Rs.) |
|
|
0.45 |
|
KEY RATIOS
|
PARTICULARS |
|
31.03.2012 |
31.03.2011 |
31.03.2010 |
|
PAT / Total Income |
(%) |
4.17
|
11.27 |
8.49 |
|
|
|
|
|
|
|
Net Profit Margin (PBT/Sales) |
(%) |
6.23
|
17.21 |
12.75 |
|
|
|
|
|
|
|
Return on Total Assets (PBT/Total Assets} |
(%) |
2.53
|
5.12 |
2.80 |
|
|
|
|
|
|
|
Return on Investment (ROI) (PBT/Networth) |
|
0.18
|
0.31 |
0.06 |
|
|
|
|
|
|
|
Debt Equity Ratio (Total Liability/Networth) |
|
7.60
|
7.23 |
1.43 |
|
|
|
|
|
|
|
Current Ratio (Current Asset/Current Liability) |
|
1.94
|
2.12 |
15.65 |
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 |
No |
|
5] |
Type of Business |
Yes |
|
6] |
Line of Business |
Yes |
|
7] |
Promoter's background |
Yes |
|
8] |
No. of employees |
No |
|
9] |
Name of person contacted |
No |
|
10] |
Designation of contact person |
No |
|
11] |
Turnover of firm for last three years |
Yes |
|
12] |
Profitability for last three years |
Yes |
|
13] |
Reasons for variation <> 20% |
-- |
|
14] |
Estimation for coming financial year |
No |
|
15] |
Capital in the business |
Yes |
|
16] |
Details of sister concerns |
Yes |
|
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 |
Yes |
|
28] |
Incorporation details, if applicable |
Yes |
|
29] |
Last accounts filed at ROC |
Yes |
|
30] |
Major Shareholders, if available |
Yes |
|
31] |
PAN of Proprietor/Partner/Director, if available |
No |
|
32] |
Date
of Birth of Proprietor/Partner/Director, if available |
Yes |
|
33] |
Voter ID No of Proprietor/Partner/Director, if available |
No |
|
34] |
External Agency Rating, if available |
No |
NOTE:
The registered office of the company has been shifted from Row House No. 1, Gold Field Enclave Society, South Main Road, Vidyut Nagar, Koregaon Park, Pune-411001, Maharashtra, India to the present address w.e.f. 15.06.2012.
UNSECURED LOAN:
|
Unsecured Loan |
31.03.2012 [Rs. in
Millions] |
31.03.2011 [Rs. in
Millions] |
|
Advances From Customers For Gateway Madhurai
Project |
3.200 |
0.000 |
|
Tara Chennai Project |
0.101 |
0.000 |
|
Vasant Kunj Project |
25.000 |
0.000 |
|
Advance From Client |
455.000 |
0.000 |
|
Summit Aviation Private Limited |
96.859 |
0.000 |
|
Woodsville Projects Private Limited |
200.000 |
0.000 |
|
Prateek Kumar |
1115.397 |
1526.702 |
|
Stride Infracon Private Limited |
1690.038 |
0.000 |
|
Greenfield Estates |
0.000 |
1221.038 |
|
TOTAL |
3585.595 |
2747.740 |
FIXED ASSETS:
·
Computer, Software and
Peripherals
·
Furniture and Fixtures
·
Plant and Machinery
·
Vehicles
·
Office Equipments
ONGOING PROJECTS:
CHANDIGARH
FUTURE RESIDES
Banur has all the characteristics of becoming a landmark residential haven connected to Chandigarh through rapidly improving transport corridors. Its rich cultural and historic significance adds further value to its residential tag.
If looking forward to sizeable capital appreciation in the realty portfolio, Banur would be just the right place to invest and hold. It would just a matter of time before start reaping rich rewards for the patience and acumen. They also envisage a rapidly improving scenario for rentals considering the presence of educational institutions which in turn, also spawn off lateral commercial opportunities to cater to the young customers with high disposable incomes.
VADODARA
LIFE, LEISURE AND LIVING
Sanskruti Residency is a premium project of Synergy One that offers high quality residential spaces. The project is centrally located and offers high connectivity, considering its close proximity to the national highway and the International Airport. It is also well endowed in terms of the natural ambience with the Viswamitri River located at a convenient drive.
The project seeks to tap into the growing demand for high-end residential spaces in the city. Their project has been envisaged in great detail to ensure that they position theirselves in a niche premium segment of the market meant for discerning customers. The construction would take shape under the meticulous supervision of their world class architects, assembling the best of men, material and amenities to evolve a township of aspirations.
MUMBAI
KHALAPUR... CLOSE TO MUMBAI, FAR FROM ITS HASSLES
Khalapur is green territory, with the Sahyadri hills in the backdrop and verdant Nature all around. Their project of villas and fully developed plots seeks to create a fabulous living environment in these amazingly natural settings. Spread over 225 acres, the project would comprise of some of the finest villas, built with taste and meant for superior lifestyles. The project would be ideal for those who are seeking respite from the congested interiors of Mumbai homes and wanted to move into larger, comfortable spaces.
Feel the freedom of space and the luxury of being at home at their Khalapur properties. Pune highway, national highways, Mumbai-Pune expressway and state highways and Raigad District, Karjat are well connected. Well connected to scenic Konkan Bealt - Alibag, Karjat, Khopoli, Mahad, Matheran, Panvel, Pen, Poladpur, Roha, Shrivardhan and Uran.
CHANDIGARH
A RESIDENTIAL HAVEN
On part of Synergy One, they can assure that their envisaged township in Dera Bassi would live up to the highest standards of lifestyle and living. A largely self-contained venture, it would have pockets of open, green spaces placed alongside premium residential plots. In fact, only about half of the area would be covered by property development.
The bungalows spread over different plot sizes, have been finely graded to suit the budgets and tastes. The external amenities, including security and internal connectivity through roads are well planned. The bungalow designs have been chalked out keeping contemporary tastes in mind. Can be assured of their expertise in masterful execution of these excellent blueprints.
Dera Bassi would be just the right opportunity if are seeking to add to the realty portfolio. They are convinced of sizeable capital appreciation in the property valuations in the years to come, considering the reasonable prices existing presently.
PALGHAR
PARADISE BY THE COAST
At Oceanic Village, Palghar, architecture is not just about spaces of residence. Where Nature is untarnished and the Ocean at is most pristine. Their eco-friendly villas are seamlessly integrated into the surrounding ambience, with minimal alternation in the serene, natural habitat that Palghar has on offer. Rejuvenate theirself in the tranquility and privacy of the home. At Oceanic Village, they have assembled an array of the choicest amenities to serve the requirements.
A state-of-the-art gymnasium beckons the presence with its full range of fitness equipment. With its steam and inhalation rooms and sauna, the men’s cold dip and whirlpools, therapeutic massage and bodywork, leisure would be well engaged. The unique healing massage techniques at their spa would profoundly transform with a newer wave of energy and rejuvenation. Palghar close to the commercial hub of India, Mumbai Scenic Konkan Cost Beach view Ideal weekend holiday homes
MUMBAI
LIVE BY THE LAKE
Bhivpuri - Karjat is scenic place on the outskirts of Mumbai, which is being developed as a commercial tourist place for weekends. Tata Power Co. has hydro-electricity generator plant here. Their Project Lake View is situated overlooking the scenic Bhivpuri Dam. Spread lavishly over 38 acres of campus, the project would be dotted by signature Bungalows and Villas.
Pune highway, national highways, Nasik Highway, Goa Highway, Mumbai-Pune expressway and state highways and Raigad District, Kharghar are well connected.
Karjat is a preferred spot for weekend holidays, picnics, river rafting, trekking, hiking, and mountain climbing. It is a favored destination during rainy season.
UPCOMING PROJECTS
COCHIN
ALUVA, LIFE IN THE BACKWATERS
Emerald Greens offers a chance to invest in individual earmarked plots as well as constructed villas. Both options exist over different plot sizes and have been finely graded to suit the budgets and tastes. The villa designs have been chalked out keeping contemporary tastes in mind. Can be assured of their expertise in masterful execution of these excellent blueprints. The best of leisure, recreation and nature through an entire array of amenities at behest.
MUMBAI
KARJAT
At Karjat, the Synergy One group is working on an exciting new township comprising exclusively of row houses, bungalows and high-end villas. While planning and designing this endeavor, their objective was t create premium residential spaces for those who would want to experience leisure.
In proximity from Mumbai yet far from its maddening rush, Hills and Dales blends into the green ambience around. Its bungalows would give an expansive feel of space and comfort. The construction would come with a full array of amenities that are meant for enhancing the standard of life for the residents. Other than the verdant atmosphere around, every home would come with its exclusive spaces of greenery. The project affords a sense of privacy and security that urban residents yearn for.
· Pune highway, national highways, Nasik Highway, Goa Highway, Mumbai-Pune expressway and state highways and Raigad District, Kharghar are well connected.
· Karjat is a preferred spot for weekend holidays, picnics, river rafting, trekking, hiking, and mountain climbing. It is a favored destination during rainy season.
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 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 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.55.33 |
|
|
1 |
Rs.89.05 |
|
Euro |
1 |
Rs.72.57 |
INFORMATION DETAILS
|
Report Prepared
by : |
TPT |
SCORE & RATING EXPLANATIONS
|
SCORE FACTORS |
RANGE |
POINTS |
|
HISTORY |
1~10 |
3 |
|
PAID-UP CAPITAL |
1~10 |
5 |
|
OPERATING SCALE |
1~10 |
5 |
|
FINANCIAL CONDITION |
|
|
|
--BUSINESS SCALE |
1~10 |
5 |
|
--PROFITABILIRY |
1~10 |
4 |
|
--LIQUIDITY |
1~10 |
3 |
|
--LEVERAGE |
1~10 |
3 |
|
--RESERVES |
1~10 |
3 |
|
--CREDIT LINES |
1~10 |
4 |
|
--MARGINS |
-5~5 |
- |
|
DEMERIT POINTS |
|
|
|
--BANK CHARGES |
YES/NO |
NO |
|
--LITIGATION |
YES/NO |
NO |
|
--OTHER ADVERSE INFORMATION |
YES/NO |
NO |
|
MERIT POINTS |
|
|
|
--SOLE DISTRIBUTORSHIP |
YES/NO |
NO |
|
--EXPORT ACTIVITIES |
YES/NO |
NO |
|
--AFFILIATION |
YES/NO |
YES |
|
--LISTED |
YES/NO |
NO |
|
--OTHER MERIT FACTORS |
YES/NO |
YES |
|
TOTAL |
|
35 |
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 |
- |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.