MIRA
INFORM REPORT
|
Report Date : |
07.06.2013 |
IDENTIFICATION DETAILS
|
Name : |
CWICK (IMPORT
CONSOLIDATIONS) PRIVATE LIMITED |
|
|
|
|
Registered
Office : |
L-2/101, New Mahavir
Nagar Extension, Outer Ring Road, New Delhi – 110 018 |
|
|
|
|
Country : |
India |
|
|
|
|
Financials (as
on) : |
31.03.2012 |
|
|
|
|
Date of
Incorporation : |
08.02.1989 |
|
|
|
|
Com. Reg. No.: |
55-034970 |
|
|
|
|
Capital Investment
/ Paid-up Capital : |
Rs.8.000
millions |
|
|
|
|
CIN No.: [Company Identification
No.] |
U74899DL1989PTC034970 |
|
|
|
|
IEC No.: |
0510038832 |
|
|
|
|
PAN No.: [Permanent Account No.] |
AAACC5477G |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business
: |
Custom Clearing and Freight Forwarding Agent |
|
|
|
|
No. of Employees
: |
Approximately 47 (In Office – 23, In Branch – 24) |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba (44) |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Usually Correct |
|
|
|
|
Litigation : |
Clear |
|
|
|
|
Comments : |
Subject is an
established company having a satisfactory track record. There appears
some dip in the revenue earned during 2012 and profits. However, overall financial
position is satisfactory. Trade relations
are fair. Business is active. Payment terms are usually correct. The company can
be considered for business dealings at usual 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
|
Name : |
Mr. Daljit Singh |
|
Designation : |
Director |
|
Contact No.: |
91-9313999223 |
|
Date : |
07.06.2013 |
LOCATIONS
|
Registered Office/ Branch Office/ Warehouse 1 : |
L-2/101, New
Mahavir Nagar Extension, Outer Ring Road, New Delhi – 110 018, India |
|
Tel. No.: |
91-11-25996082, 25991693, 45059258, 25997662 |
|
Mobile No.: |
91-9313999223 (Mr. Daljit Singh) |
|
Fax No.: |
91-11-25992781, 25999221 |
|
E-Mail : |
|
|
Website : |
|
|
Area : |
1800 sq ft |
|
Location : |
Rented |
|
|
|
|
Branch Office/ Warehouse 2 : |
Bhagat Singh Nagar No.2, New Link Road, Janekta Society, Near Jaytun
Budha Vihar Mandir, Goregaon (West), Mumbai – 400 104, Maharashtra, India |
|
Tel. No.: |
91-22-28747848 |
|
Area : |
100 sq ft |
|
Location : |
Rented |
|
|
|
|
Branch Office/ Warehouse 3 : |
PAG HUSSAIN MOULANA, New No.26, Old No.49, Pichandi Lane, Royapuram,
Chennai – 600 013, Tamilnadu, India |
|
Tel. No.: |
91-44-25902593 |
|
Area : |
80 sq ft |
|
Location : |
Rented |
|
|
|
|
Branch Office/ Warehouse 4 : |
Shop No.100, Rupali Apartment, 195-B, Shyam Nagar Road, Dum-Dum Park,
Kolkata – 700 055, West Bengal, India |
|
Tel. No.: |
91-33-25905161 |
|
Area : |
900 sq ft |
|
Location : |
Rented |
|
|
|
|
Branch Office/ Warehouse 5 : |
387, Cellar Sindhu River Road, Brindavan, Hanumanth Nagar, Gaviopuram
Extension, Bangalore – 560 019, Karnataka, India |
|
Tel. No.: |
91-80-26601100 |
|
Area : |
630 sq ft |
|
Location : |
Rented |
|
|
|
|
Branch Office/ Warehouse 6 : |
M. No.11-2-217, Third Floor, Nampally Market, Hyderabad – 500 001,
Andhra Pradesh, India |
|
Area : |
80 sq ft |
|
Location : |
Rented |
DIRECTORS
|
Name : |
Mr. Daljit Singh |
|
Designation : |
Director |
|
Address : |
L-2/101, New
Mahavir Nagar Extension, Outer Ring Road, New Delhi – 110 018, India |
|
Date of Birth/Age : |
56 Years |
|
Qualification : |
B.Sc. |
|
Experience : |
35 Years |
|
|
|
|
Name : |
Ms. Harpal Kaur |
|
Designation : |
Director |
|
Address : |
L-2/101, New
Mahavir Nagar Extension, Outer Ring Road, New Delhi – 110 018, India |
|
Date of Birth/Age : |
50 Years |
|
Qualification : |
B.A. |
|
Experience : |
24 Years |
KEY EXECUTIVES
|
Name : |
Mr. Veerpal Singh |
|
Designation : |
General Manager |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
As on 31.03.2012
|
Names of Shareholders |
|
No. of Shares |
|
Daljit Singh |
|
326400 |
|
Harpal Kaur |
|
473600 |
|
Total |
|
800000 |
BUSINESS DETAILS
|
Line of Business : |
Custom Clearing and Freight Forwarding Agent |
|
|
|
|
Terms : |
|
|
Selling : |
Credit (30 days) |
|
|
|
|
Purchasing : |
Credit (30 days) |
GENERAL INFORMATION
|
Customers : |
Wholesalers and End Users ·
Govind Ballabh Pant University of Agriculture and
Technology, Pant Nagar ·
Central Drug Research Institute, Lucknow ·
All India Institute of Medical Sciences, New
Delhi ·
Central Potato Research Institute, Shimla ·
National Institute of Hydrology, Roorkee ·
National Institute of Technology, Hamirpur ·
National Bureau of Plant Genetic Resources, New
Delhi ·
National Informatics Centre Service Inc., New
Delhi ·
National Informatics Centre, New Delhi ·
National Research Centre for Weed Science,
Jabalpur (Directorate of Weed Science and Research) ·
Vivekananda Pravartiya Krishi Anusandhan
Sansthan, Almora ·
Indian Institute of Vegetable Research, Varanasi ·
Indian Agricultural Research Institute, New Delhi ·
Central Sheep and Wool Research Institute,
Avikanagar ·
National Institute of Biologicals, Noida ·
Sher-E-Kashmir Institute of Medical Sciences,
Soura, Srinagar ·
Pharmacopoeial Laboratory for Indian Medicine,
Ghaziabad ·
National Research Centre on Plant Biotechnology,
New Delhi ·
Institute of Himalayan Bio-resource Technology,
Palampur (Himachal Pradesh) ·
National Botanical Research Institute, Lucknow,
Uttar Pradesh ·
Central Institute of Medicinal and Aromatic
Plants, Lucknow (Uttar Pradesh) ·
Indian Institute of Science Education and
Research Mohali ·
National Agri-Food Biotechnology, Institute, Mohali ·
HLL Lifecare Limited, Noida (Uttar Pradesh) ·
Institute of Human Behaviour and Allied Sciences,
New Delhi ·
Central Food Technological Research Institute,
Mysore ·
LRS Institute of Tuberculosis and Respiratory
Diseases, New Delhi ·
Guru Ghasidas Vishwavidhyalaya, Bilaspur
(Chhattisgarh) ·
Central Arid Zone Research Institute, Jodhpur
(Rajasthan) |
|
|
|
|
No. of Employees : |
Approximately 47 (In Office – 23, In Branch – 24) |
|
|
|
|
Bankers : |
HDFC Bank Limited,
Plot No.28, Block-B, Community Center, Janak Puri, New Delhi – 110 058, India
|
|
|
|
|
Banking
Relations : |
-- |
|
|
|
|
Auditors : |
|
|
Name : |
Atulya Jain and Company Chartered Accountants |
|
Address : |
104-105, Guru Chambers, 2501/8, Beadon Pura, Karol Bagh, New Delhi –
110 005, India |
|
Tel. No.: |
91-11-32921030 |
|
Mobile No.: |
91-9810055985 |
|
E-Mail : |
CAPITAL STRUCTURE
As on 31.03.2012
Authorised Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
1000000 |
Equity Shares |
Rs.10/- each |
Rs.10.000 millions |
|
|
|
|
|
Issued, Subscribed & Paid-up Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
800000 |
Equity Shares |
Rs.10/- each |
Rs.8.000
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 |
8.000 |
8.000 |
0.500 |
|
|
2] Share Application Money |
0.000 |
0.000 |
0.000 |
|
|
3] Reserves & Surplus |
10.535 |
6.402 |
7.890 |
|
|
4] (Accumulated Losses) |
0.000 |
0.000 |
0.000 |
|
|
NETWORTH |
18.535 |
14.402 |
8.390 |
|
|
LOAN FUNDS |
|
|
|
|
|
1] Secured Loans |
0.235 |
0.232 |
0.265 |
|
|
2] Unsecured Loans |
8.447 |
6.533 |
3.755 |
|
|
TOTAL BORROWING |
8.682 |
6.765 |
4.020 |
|
|
DEFERRED TAX LIABILITIES |
0.000 |
0.000 |
0.000 |
|
|
|
|
|
|
|
|
TOTAL |
27.217 |
21.167 |
12.410 |
|
|
|
|
|
|
|
|
APPLICATION OF FUNDS |
|
|
|
|
|
|
|
|
|
|
|
FIXED ASSETS [Net Block] |
1.648 |
1.579 |
1.807 |
|
|
Capital work-in-progress |
0.000 |
0.000 |
0.000 |
|
|
|
|
|
|
|
|
INVESTMENT |
0.000 |
0.000 |
0.000 |
|
|
DEFERRED TAX ASSETS |
0.120 |
0.099 |
0.079 |
|
|
|
|
|
|
|
|
CURRENT ASSETS, LOANS & ADVANCES |
|
|
|
|
|
|
Inventories |
0.000
|
0.000 |
0.000 |
|
|
Sundry Debtors |
10.400
|
23.961 |
9.826 |
|
|
Cash & Bank Balances |
3.984
|
2.230 |
2.156 |
|
|
Other Current Assets |
0.520
|
5.284 |
0.960 |
|
|
Loans & Advances |
49.756
|
23.544 |
0.034 |
|
Total
Current Assets |
64.660
|
55.019 |
12.976 |
|
|
Less : CURRENT
LIABILITIES & PROVISIONS |
|
|
|
|
|
|
Sundry Creditors |
38.234
|
|
2.373 |
|
|
Other Current Liabilities |
0.951
|
1.301 |
|
|
|
Provisions |
0.026
|
0.380 |
0.079 |
|
Total
Current Liabilities |
39.211
|
35.530 |
2.452 |
|
|
Net Current Assets |
25.449
|
19.489 |
10.524 |
|
|
|
|
|
|
|
|
MISCELLANEOUS EXPENSES |
0.000 |
0.000 |
0.000 |
|
|
|
|
|
|
|
|
TOTAL |
27.217 |
21.167 |
12.410 |
|
%20PRIVATE%20LIMITED%20-%20224925%2007-Jun-2013_files/image001.gif){kind=small}
PROFIT & LOSS
ACCOUNT
|
|
PARTICULARS |
31.03.2012 |
31.03.2011 |
31.03.2010 |
|
|
|
SALES |
|
|
|
|
|
|
|
Revenue from Operations |
88.206 |
140.558 |
9.547 |
|
|
|
Other Income |
0.360 |
0.189 |
0.326 |
|
|
|
TOTAL (A) |
88.566 |
140.747 |
9.873 |
|
|
|
|
|
|
|
|
Less |
EXPENSES |
|
|
|
|
|
|
|
Freight Paid |
65.600 |
81.195 |
2.897 |
|
|
|
Employee Benefits Expenses |
5.339 |
4.422 |
2.989 |
|
|
|
Other Expenses |
10.524 |
45.409 |
2.881 |
|
|
|
TOTAL (B) |
81.463 |
131.026 |
8.767 |
|
|
|
|
|
|
|
|
Less |
PROFIT
BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C) |
7.103 |
9.721 |
1.106 |
|
|
|
|
|
|
|
|
|
Less |
FINANCIAL
EXPENSES (D) |
0.676 |
0.501 |
0.207 |
|
|
|
|
|
|
|
|
|
|
PROFIT
BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E) |
6.427 |
9.220 |
0.899 |
|
|
|
|
|
|
|
|
|
Less/ Add |
DEPRECIATION/
AMORTISATION (F) |
0.425 |
0.443 |
0.541 |
|
|
|
|
|
|
|
|
|
|
PROFIT BEFORE
TAX (E-F) (G) |
6.002 |
8.777 |
0.358 |
|
|
|
|
|
|
|
|
|
Less |
TAX (H) |
1.870 |
2.765 |
0.118 |
|
|
|
|
|
|
|
|
|
|
PROFIT AFTER TAX
(G-H) (I) |
4.132 |
6.012 |
0.240 |
|
|
|
|
|
|
|
|
|
|
Earnings Per
Share (Rs.) |
5.17 |
7.52 |
4.79 |
|
KEY RATIOS
|
PARTICULARS |
|
31.03.2012 |
31.03.2011 |
31.03.2010 |
|
PAT / Total Income |
(%) |
4.67
|
4.27 |
2.43 |
|
|
|
|
|
|
|
Net Profit Margin (PBT/Sales) |
(%) |
6.80
|
6.24 |
3.75 |
|
|
|
|
|
|
|
Return on Total Assets (PBT/Total Assets} |
(%) |
9.05
|
15.51 |
2.42 |
|
|
|
|
|
|
|
Return on Investment (ROI) (PBT/Networth) |
|
0.32
|
0.61 |
0.04 |
|
|
|
|
|
|
|
Debt Equity Ratio (Total Debt/Networth) |
|
0.47
|
0.47 |
0.48 |
|
|
|
|
|
|
|
Current Ratio (Current Asset/Current Liability) |
|
1.65
|
1.55 |
5.29 |
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 |
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 |
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 |
No |
|
17) Major suppliers |
No |
|
18) Major customers |
Yes |
|
19) Payments terms |
Yes |
|
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 |
Yes |
|
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)
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 |
THEIR WORLDWIDE
FREIGHT FORWARDERS
USA, CANADA
AVINASHI
LOGISTICS LLC
3164 Industrial Blvd.,
West Sacramento,
CA 95691 USA
Tel : 206-478-1341
Fax: ( 916) 670-1149
Ctc: Breeze Singh,
Email: avinashilog@hotmail.com
Breeze@avinashilogistics.com;
info@avinashilogistics.com
GERMANY
(FRANKFURT)
AST - AIR SEA
TRUCK INTERNATIONAL GMBH
Cargo City Sud Gebaude 556 Raum 1.130
D-60549 Frankfurt am Main CTC: Ivan Filippov
Tel.:+49-69-697903-16
Fax.:+49-69-691444
Email: ivan.filippov@ast-fra.de
AUSTRIA
(VIENNA)
ABC
European Air and Sea Cargo
Distribution Transportgesellschaft
m.b.H Bldg. 262/8, P.O. Box 30 Vienna Airport, 1300 Austria +43 1 7007 13530
Email: hans-peter.scherzer@abc-airsea.com
alexander.lembeck@abc-airsea.com
AUSTRALIA (VICTORIA)
CLASQUIN
AUSTRALIA PTY. LIMITED
8, Tarmac Drive, Tullamarine,
VIC 3043 Australia
Tel:+61-3-9335-4788
Cell: +61-4-1462-6877 Fax:
+61-3-9335-4387
Email: dds.mel@clasquin.com
LONDON
(UK)
Ace
Freight Limited
Unit 4 Lombard Trading Estate, 51
Anchor and Hope Lane, London SE7 7SN (UK)
Tel : +44 (0) 208 858 8877 Fax: +44
(0) 208 269 0900
Email: info@acefreightltd.co.uk
CTC: Danny / Ted
CZECH REPUBLIC (PARAGUE)
ABC European
Air + Sea Cargo Distribution S.R.O.
P.O.Box 20, Aviaticka 12/1048 Prague,
16008 Czech Republic Tel: +420 2 2011 3996 Ctc: Vaclav Koula
Email: vaclav.koula@abc-airsea.com; czprg@abc-airsea.com
UKRAINE
(KIEV)
ABC
Ukraine LLC
7,
Avtoparkova street Kiev, 02660 Ukraine Tel: +380 44 564 3671
Email: uakbp@abc-airsea.com
FRANCE (PARIS) Dimotrans
Les Portes de Roissy, 73 avenue
Charles
de Gaulle, Roissy, 95700 France
Ph: +33 1 75 44 90 20, (04) 72 93 15 25
Fax: +33 1 75 44 90 52
E-Mail: mcrothall@dimotrans-group.com
coraline.seigneur@cargo-partner.com
ccharrier@dimotrans-group.com msimonnet@dimotrans-group.com
HONG
KONG
ADL
EXPRESS LIMITED
G/F, B-1, Gee Chnag Ind. Bldg. 108,
Lok Shan Rd. Tokwawan HK-Kowloon, Hong Kong
Tel : +852 2363 4281 Fax :
+852 2363 4294 Ctc : Mr. Bernard Choi Email: adl@adlexpress.com
CHINA
(SHENZEN)
ADL EXPRESS LIMITED
G/F, B-1, Gee Chnag Ind. Bldg. 108,
Lok Shan Rd. Tokwawan HK-Kowloon, Hong Kong
Tel : +852
2363 4281 Fax : +852 2363 4294
Ctc : Mr. Bernard Choi Email: adl@adlexpress.com
CHINA
(SHANGHAI AND BEIJING)
ACR International Logistics Co.
Limited
Room 2232, Building A, Jia Zhao Ye
Center, No.66, Nan Yuan Road, Futian District, Shenzhen, Guangdong, China
Tel:
86-755-83211321 Fax: 86-755-33987020
Email: oversea1@acrinter.com Ctc: Olina Chan
NETHERLANDS
(AMSTERDAM)
ABC European
Air and Sea Cargo Distribution B.V.
Reykjavikweg 2
LK Schiphol - Rijk, 1118 Netherlands
Ph: +31 20 654 7994 / Fax: +31 (0) 20
654 7981
Email: jan.van-egmond@abc-airsea.com
JAPAN (TOKYO)
FREIGHT EXPERT, INC.
2-4-5
SHIBA-DAIMON, MINATO-KU,
TOKYO 105-0012
JAPAN
TEL:+81-6-6125-1563
FAX:+81-6-6125-1564
Ctc: T. TANINO / SKYPE: TANINO-FEI
MOBILE:090-9875-0659
E-Mail: t.tanino@frtext.co.jp
BELGIUM
(BRUSSELS)
ABC
European Air and Sea Cargo Distribution bvba
Building 706
Zaventem, 1931 Belgium
+32 2 771
8959
Email: verdoodt.yannick@abc-airsea.com
JAPAN (OSAKA)
FREIGHT
EXPERT, INC.
1-4-16,BINNGO MACHI,CHUO-KU. OSAKA 541-0051
JAPAN TEL:+81-6-6125-1563 FAX:+81-6-6125-1564
Ctc: T. TANINO / SKYPE: TANINO-FEI
MOBILE:090-9875-0659
E-Mail: t.tanino@frtext.co.jp
ITALY
(MILAN)
Aster
Logistics Srl
Via
Triboniano, 103 20156 - Milano (MI) - Italy
Ph: +39.02.334762.24 Fax:
+39.02.33496447
E-mail: customercare2@asterlog.com
CTC: Barbara Ravaglia
SINGAPORE
CLASQUIN
(s) PTE LYD
19, Tai Seng Avenue,
#05-06, Home-Fix Building, Singapore-534054
Tel: (65) 6426 7108, 6426 7129 Fax:
(65)- 6542 6487
E-mail: jhl.sin@clasquin.com Ctc: Jason Chua
ISRAEL
(TEL AVIV)
GLOBAL FORWARDING and LOGISTICS L.P
13 YAD-HARUTZIM ST.
P.O.B 14169, TEL -AVIV 61140 ISRAEL
Cell:
+972-(0)50-6814154
Ph: +972-3-9765643 / Fax: +972-3-9711653 Email: bencid@cargo-amerford.co.il Ctc:
Mr. Benci Daor Email: shabtaic@cargo-amerford.co.il
KOREA (SEOUL)
Taehan
Global Logsistics Co. Limited
4th FL., Seunghyun Blgd., #395-131,
Seokyo-dong, Mapo-ku,
Seoul 121-840, Korea
Tel
: +82 (2) 3144 0008(Ref.)
Fax
: + 82 (2) 3144-0009(Ref.)
Email: tgls@tgls.co.kr Ctc : Bill Chun, Sue Jung
SWITZERLAND
(GENEVA) APEXTRANS LIMITED
P.O. Box 1011, CH-1211, Geneva 5
Airport, Switzerland Ph: +41.22.791.08.00
Fax:
+41.22.798.00.37
E-mail (general): info@apextrans.ch
E-mail (personal): ursula.wenger@apextrans.ch
Ctc: Ursula
Wenger
FINLAND
(HELSINKI)
Posten Express c/o Hit Finland OY
Ayritie 12C,
01530 Vantaa Finland
Tel: +358-20-1616301
Fax: +358-20-1616300
Mob: +358-40-7284967
CTC: Sisko Vaherkoski
Email: helops@postenlogistik.com
Sisko.Vaherkoski@postenlogistik.com
RUSSIA (MOSCOW) Eltrans Plus
Bolshaya
Cheremushkinskaya
40 Bld 3,
Moscow 117218
Tel: +7(495)
411-9444 Ext.148 Tel: +7(495) 921-3720 (24 hours)
Fax:
+7(495)648-6935
Email: smorodin@eltransplus.ru Ctc: Kirill
Smorodin
U.A.E.
(DUBAI)
AL RAIS CARGO LLC
Rm. 2031, Old
agent's bldg., Dubai Cargo Village, Dubai, UAE
Tel: 04-2993030 Fax: 04-2993003
Email: mala@alraiscargo.ae CTC: Mala Pandey
SWITZERLAND
(ZURICH) CARGOCARE AG
Bldg.G1, CH-8423 Embrach-Embraport, Switzerland
Tel: +41 44 866 31 34 Fax: +41 44 866
31 32
Email: teresa.weber@cargocare.ch CTC:
teresa Weber
MALAYSIA
JET
STREAM FREIGHT SERVICES SDN BHD
LOT 103 and 104 1st FLOOR KLAS
CARGO COMPLEX KLIA
SEPANG 64000 SELANGOR D.E., MALAYSIA
TEL:603-87788600/01
FAX:603-87788400
Email : rhea.jetstream@hotmail.com
jetstream@myjaring.net CTC: Rhea Maan
POLAND
ABC European
Air and Sea Cargo sp. z o.o.
ul.
Sokolnicza 5/71 Wroctaw, 53676 Poland
Tel: +48 71
349 2852
Email: plwro@abc-airsea.com
TAIWAN (TAIPAI)
Airlife Freight Taiwan Corp.
No.8 Lane 389 Sec.5 Nanking East Road, Taipai, Taiwan
Tel :
886-02-2764 7711 (24 lines) Fax: 886-02-2760 6868/2769 2558
Email: airlife@airlife-freight.com
hondo@airlife-freight.com Ctc:
Hondo Liu
DENMARK(COPENHAGEN)
Leman
Overseas Division A/S
Copenhagen
Airport Branch Denmark
Tel: +45 3246 7080 Fax: +45 3246 7090
CTC: Andreas Lundquist, Helle Pedersen E-mail: anl@leman.dk, hbp@leman.dk
NORWAY (OSLO)
LEMAN NORWAY A/S
Svend Haugs
gate 11
NO-3013 Drammen
Tel: +47 32 26 74 50(Switchboard)
Tel: +47 32 26 74 85(Direct line)
Cell: +47 45 25 71 94
E-mail: mh@leman.no CTC: Morten Holmen
SPAIN
(MADRID)
Getexa
Overseas
General De Transitos Exteriores, S.L.
C/ Maldonado, 64, 1 dcha. 28006 - Madrid
Tel: +34 91 355 6543 Fax: +34 91 361
3952
Email: commercial@getexa.com,
logistica@getexa.com Ctc: Juan
Torres, Sergio Vega
HUNGARY (BUDAPEST)
ABC European Air and Sea Cargo
Distribution Hungaria Fuvarszervezesi Kft. - Airfre
Iglo utca, LRI Cargo Centre,
Budapest-Airport, 1185 Hungary Ph: +36 1 296 6999 / +36 1 296 8020
Fax: +36 1 296 7710
Email:
hubudabc-airsea.com
VIETNAM
SAIGON
AIR AND OCEAN FREIGHT CO., LIMITED (AIR)
NO.198A3-A4
HOANG VAN THU ST.,
WARD 9, PHU NHUAN DIST., HOCHIMINH
CITY, VIETNAM
TEL : 84-8-3844 5151
AIR IMPORT : MS. DAO - EXT.
410/411 (dao@raf.com.vn)
AIR EXPORT : MS. CHAU - EXT. 401
SEA IMPORT : MS. LIEN - EXT.
314/315 (lien@raf.com.vn)
SEA EXPORT : MS. DUYEN - EXT. 313
FAX : 84-8-3844 2135 / 3844 8101
WEBSITE DETAILS:
PROFILE:
Offering comprehensive door to door relocation services with a personal touch throughout India and the world, subject is one of the nation's most experienced logistics and supply chain management companies. They focus on the profitability and risk reduction. With decades of experience to boast, they serve their clients with extreme earnestness and commitment.
Their headquarters being located in Delhi, they ascertain efficient handling and swift clearing of import and export cargo from ICD Tuglakabad, CFS Patparganj, IGI Airport New Delhi, Mumbai Port, Chennai Port and Kolkata Port. They also undertake break bulk chartering of vessels and aeroplanes at all major Indian ports and airports. Their efficiency combined with global networking facilitates well organized and co-ordinated activity. What gives them an edge over their competitors is a well established network of associates across all the cities and at all the major ports of the world for both CIF as well as FOB shipments.
THEIR INFRASTRUCTURE
Their headquarters and the associate offices are equipped with all the modern
gadgets and their team members work 24x7 to find fast and easy solutions to all
the logistical needs. Following strict safety standards and superior quality
control, they pride in their professionalism and speedy execution of
assignments. They have large warehouses for storage of the customs cleared or
export goods, transport vehicles for safe inland transportation of the
consignment and handling equipments necessary for safe and easy handling of the
delicate consignments.
They are an ISO 9001:2000 certified company. They are wholeheartedly committed
to improving their service quality from the customer's viewpoint with the aim
of maintaining and enhancing customers' trust, confidence and satisfaction.
This reflects their belief that its most important goal is to remain a highly
trusted partner for its customers.
They realize the importance of relationships with their clients, colleagues and
partners. They maintain these relationships in a spirit of fairness, honesty
and integrity, which leads to fulfilment of the needs of their customers as
well as suppliers.
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.56.87 |
|
|
1 |
Rs.87.65 |
|
Euro |
1 |
Rs.74.52 |
INFORMATION DETAILS
|
Report Prepared
by : |
SMN |
SCORE & RATING EXPLANATIONS
|
SCORE FACTORS |
RANGE |
POINTS |
|
HISTORY |
1~10 |
4 |
|
PAID-UP CAPITAL |
1~10 |
4 |
|
OPERATING SCALE |
1~10 |
6 |
|
FINANCIAL CONDITION |
|
|
|
--BUSINESS SCALE |
1~10 |
6 |
|
--PROFITABILIRY |
1~10 |
4 |
|
--LIQUIDITY |
1~10 |
5 |
|
--LEVERAGE |
1~10 |
5 |
|
--RESERVES |
1~10 |
5 |
|
--CREDIT LINES |
1~10 |
5 |
|
--MARGINS |
-5~5 |
- |
|
DEMERIT POINTS |
|
|
|
--BANK CHARGES |
YES/NO |
YES |
|
--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 |
|
DEFAULTER |
|
|
|
--RBI |
YES/NO |
NO |
|
--EPF |
YES/NO |
NO |
|
TOTAL |
|
44 |
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.