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Report Date : |
24.07.2013 |
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Tel. No.: |
91-33-65394951 |
IDENTIFICATION DETAILS
|
Name : |
KEEPS ON ELECTRO
DEVICES PRIVATE LIMITED |
|
|
|
|
Registered
Office : |
255, Pirpukur
Road, PO Bansdroni, Kolkata – 700 070, West Bengal |
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|
Country : |
India |
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Date of
Incorporation : |
21.04.2011 |
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Com. Reg. No.: |
21-161898 |
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Capital
Investment / Paid-up Capital : |
Rs.0.100 million |
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|
|
CIN No.: [Company Identification
No.] |
U31500WB2011PTC161898 |
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|
Legal Form : |
Private Limited Liability Company |
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Line of Business
: |
Manufacturing, marketing and
after sales service of electrical, electronics and electro mechanical spare
parts for railways and photo finishing industry. |
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|
|
|
No. of Employees
: |
10 (Approximately) |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca (13) |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Moderate |
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|
|
Payment Behaviour : |
Unknown |
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|
Litigation : |
Clear |
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Comments : |
Subject is a relatively new company having a moderate track record. The management of the company has not filed its financials with the
Government Department. Mr. D.P. Vishwakarma, Director has provided general information but
denied to disclose any financial detail to us. The status of the company appears to be active in the registrar of
companies. Payment terms are unknown. The company 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 – March 31st, 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
India |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very
High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
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 (GENERAL DETAILS)
|
Name : |
Mr. Durga Prasad Shivmurti Vishwakarma |
|
Designation : |
Director |
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Contact No.: |
91-9830168201 |
|
Date : |
17.07.2013 |
LOCATIONS
|
Registered Office/ Factory : |
255, Pirpukur
Road, PO Bansdroni, Kolkata – 700 070, West Bengal, India |
|
Tel. No.: |
91-33-65394951 |
|
Mobile No.: |
91-9831080254 (Mr. Sumit Guha) 91-9830168201 (Mr. Durga Prasad Vishwakarma) |
|
Fax No.: |
Not Available |
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E-Mail : |
|
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Location : |
Owned |
DIRECTORS
|
Name : |
Mr. Sumit Sanjib Guha |
|
Designation : |
Director |
|
Address : |
91A/4, Netaji Subhas CH. Bose Road, Regent Park, Kolkata – 700 040, West
Bengal, India |
|
Date of Birth/Age : |
29.10.1965 |
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Date of Appointment : |
21.04.2011 |
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DIN No.: |
03186324 |
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|
|
|
Name : |
Mr. Durga Prasad Shivmurti Vishwakarma |
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Designation : |
Director |
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Address : |
489, Pirpukuar Road, PO Bansdroni, PS Regent Park, Kolkata – 700 070, West
Bengal, India |
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Date of Birth/Age : |
15.03.1966 |
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Date of Appointment : |
21.04.2011 |
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DIN No.: |
03186309 |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
AS ON 20.04.2011
|
Names of Shareholders |
|
No. of Shares |
|
Sumit Sanjib Guha |
|
5000 |
|
Durga Prasad Vishwakarma |
|
5000 |
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Total
|
|
10000 |
BUSINESS DETAILS
|
Line of Business : |
Manufacturing, marketing and
after sales service of electrical, electronics and electro mechanical spare
parts for railways and photo finishing industry. |
|
|
|
|
Products/ Services : |
Electrical segment: · Various type of contacts and tips · Carbon and carbon brush holder · Transformers like toroidal, pulse, Auto, High frequency, Ferrite core, control transformers for panel, power and distribution transformers, current and potential transformers, etc. · Various type of inductor coils (A.C. & D.C.) · Various types of small and medium geared DC motors for control equipments. Mechanical Segment: · Casting of non ferrous components · Fabrication of various type of enclosures and frames · Mining tools and accessories · Spare parts of photofinishing equipments like rollers, gears, bushes, springs, cutting blades, etc. Electronic Segment: · Digital passenger announcement system (DTR) · Digital running massage display · RFID equipment for access control · Various customised PCBs · Ultrasonic double sheet ejector · Various customised sensor & transducers · Digital equipments for photographic laboratory · Automation designing and embedded programming Services and Repair · Digital photographic machineries and equipments · RFID based AFC system (Automatic Fare Collection Systems · Various mechanical electrical and electronic equipments and machineries · We undertake electrical contact brazing and micro spot welding jobs with precise machine and tools. |
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Terms : |
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Selling : |
Cash and Credit |
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Purchasing : |
Cash and Credit |
GENERAL INFORMATION
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Customers : |
Wholesalers and Retailers |
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No. of Employees : |
10 (Approximately) |
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Bankers : |
IDBI Bank Limited |
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Banking
Relations : |
-- |
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Auditors : |
|
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Name : |
B.K. Sen Chartered Accountant |
CAPITAL STRUCTURE
Authorised Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
100000 |
Equity Shares |
Rs.10/- each |
Rs.1.000 million |
|
|
|
|
|
Issued, Subscribed & Paid-up Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
10000 |
Equity Shares |
Rs.10/- each
|
Rs.0.100
million |
|
|
|
|
|
FINANCIAL DATA
[all figures are
in Rupees Millions]
NOT DIVULGED
The above information has been declined by Mr. Durga Prasad Vishwakarma
(Director).
LOCAL AGENCY FURTHER INFORMATION
|
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 |
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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 |
Yes |
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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 |
Yes |
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16) Details of sister concerns |
No |
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17) Major suppliers |
No |
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18) Major customers |
No |
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19) Payments terms |
Yes |
|
20) Export / Import details (if
applicable) |
No |
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21) Market information |
-- |
|
22) Litigations that the firm / promoter
involved in |
-- |
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23) Banking Details |
Yes |
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24) Banking facility details |
No |
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25) Conduct of the banking account |
-- |
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26) Buyer visit details |
-- |
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27) Financials, if provided |
No |
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28) Incorporation details, if applicable |
Yes |
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29) Last accounts filed at ROC |
No |
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30) Major Shareholders, if available |
Yes |
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31)
Date of Birth of Proprietor/Partner/Director, if available |
Yes |
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32)
PAN of Proprietor/Partner/Director, if available |
No |
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33)
Voter ID No of Proprietor/Partner/Director, if available |
No |
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34)
External Agency Rating, if available |
No |
Note:
No charges exist for company.
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 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.59.69 |
|
|
1 |
Rs.91.66 |
|
Euro |
1 |
Rs.78.69 |
INFORMATION DETAILS
|
Information
Gathered by : |
PLV |
|
|
|
|
Report Prepared
by : |
SMN |
SCORE & RATING EXPLANATIONS
|
SCORE FACTORS |
RANGE |
POINTS |
|
HISTORY |
1~10 |
2 |
|
PAID-UP CAPITAL |
1~10 |
1 |
|
OPERATING SCALE |
1~10 |
2 |
|
FINANCIAL CONDITION |
|
|
|
--BUSINESS SCALE |
1~10 |
2 |
|
--PROFITABILIRY |
1~10 |
1 |
|
--LIQUIDITY |
1~10 |
1 |
|
--LEVERAGE |
1~10 |
1 |
|
--RESERVES |
1~10 |
1 |
|
--CREDIT LINES |
1~10 |
2 |
|
--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 |
NO |
|
--LISTED |
YES/NO |
NO |
|
--OTHER MERIT FACTORS |
YES/NO |
YES |
|
DEFAULTERS |
|
|
|
--RBI |
YES/NO |
NO |
|
--EPF |
YES/NO |
NO |
|
TOTAL |
|
13 |
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.