1. Summary Information

Country

India

Company Name

DATA LINK INDUSTRIAL CORPORATION

Principal Name 1

Mr. Pramod Rajpal

Status

Satisfactory

Principal Name 2

--

Registration #

--

Street Address

2646, Roshan Pura, Nai Sarak, Delhi – 110006, India

Established Date

1990

SIC Code

--

Telephone#

91-11-30251637 / 45065613

Business Style 1

Manufacturer

Fax #

Not Available

Business Style 2

Exporter

Homepage

http://www.prodotgroup.com

Product Name 1

Printer consumables goods

# of employees

700 (Approximately)

Product Name 2

Computer Peripherals

Paid up capital

Rs. 50,000,000/-

Product Name 3

Laptop Accessories

Shareholders

--

Banking

HDFC Bank Limited

Public Limited Corp.

NO

Business Period

23 Years

IPO

NO

International Ins.

-

Public Enterprise

NO

Rating

Ba (50)

Related Company

Relation

Country

Company Name

CEO

Note

-

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2013

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

--

Current Liabilities

--

Inventories

--

Long-term Liabilities

--

Fixed Assets

--

Other Liabilities

--

Deferred Assets

--

Total Liabilities

--

Invest& other Assets

--

Retained Earnings

--

 

--

Net Worth

--

Total Assets

--

Total Liab. & Equity

--

 Total Assets

(Previous Year)

--

 

 

P/L Statement as of

31.03.2013

(Unit: Indian Rs.)

Sales

750,000,000

Net Profit

--

Sales(Previous yr)

650,000,000

Net Profit(Prev.yr)

--

 

MIRA INFORM REPORT

 

 

Report Date :

19.06.2013

 

IDENTIFICATION DETAILS

 

Name :

DATA LINK INDUSTRIAL CORPORATION

 

 

Registered Office :

2646, Roshan Pura, Nai Sarak, Delhi – 110006, India

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Year of Establishment :

1990

 

 

Capital Investment / Paid-up Capital :

Rs. 50.000 Millions (Estimated)

 

 

TIN No.:

07910264927

 

 

Legal Form :

Sole Proprietary Concern

 

 

 

Line of Business :

Manufacturer, Exporter and Trader of Printer consumables goods, computer peripherals and laptop accessories manufacturing and marketing organization with brand name ProDot.

 

 

No. of Employees :

700 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (50)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

USD 200000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established proprietary concern having a satisfactory track record.

 

Trade relations are reported as decent. Business is active. Payment terms are usually correct and as per commitment.

 

The concern 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 :

Ms. Bargavi

Designation :

Manager

Contact No.:

91-11-47578045

Date :

18.06.2013

 

 

LOCATIONS

 

Registered / Branch Office :

2646, Roshan Pura, Nai Sarak, Delhi – 110006, India

Tel. No.:

91-11-30251637 / 45065613

Fax No.:

Not Available

E-Mail :

deepakprodot@gmail.com

Website :

http://www.prodotgroup.com

Location :

Owned

 

 

Corporate Office :

Product House, A-70, Wazirpur Group Industrial Area, Delhi - 110052, India

Tel. No.:

91-11-47564756 (100 lines) 47564717 / 47578045 / 47578000 (30 lines)

Fax No.:

91-11-47564701 / 47578001

E-Mail :

sales@prodotgroup.com

info@prodotgroup.com

 

 

Factory  :

74, Gondpur Industrial Area, Paonta Sahib, District Sirmaur, Himachal Pradesh, India

Tel. No.:

91-1704-225717

 

 

Branch 1 :

Khara No : 1347/40 (New 298), Langha Road Industrial Area, Village Chharba, Dehradun- 248197, Uttrakhand, India

Tel. No.:

91-135-2697996

Fax No.:

91-9219448829 / 9536100555

 

 

Branch 2 :

27-C, Chander Puri, Ghaziabad, Uttar Pradesh, India

Tel. No.:

91-9313373383

E-Mail :

datalink001@rediffmail.com

 

 

Branch 3 :

27, Ground Floor, Nagmani Garden Street, Chennai, Tamil Nadu, India

E-Mail :

datalinkchennai@rediffmail.com

shribalajicomputers07@gmail.com

 

 

SOLE PROPRIETOR

 

 

Name :

Mr. Pramod Rajpal

Designation :

Proprietor

Address :

Delhi, India

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer, Exporter and Trader of Printer consumables goods, computer peripherals and laptop accessories manufacturing and marketing organization with brand name ProDot.

 

 

Products :

·         Ribbons, Refills for Dot Matrix/Line Printers of more than 150 types.

·         Compatible Cartridges for HP, Epson, Canon inkjet printers.

·         Compatible Cartridges for HP/Samsung/Canon/Xerox/Brother LaserJet Printers.

·         Inkjet Refill kits & bulk ink for HP/Epson/Canon inkjet printer cartridges.

·         Laser Toner Powder for HP/Samsung/Epson laser printer cartridges.

·         Computer Accessories e.g. Anti-glare Screens, Data Binders, Printer Stands, CPU Trolley etc.

·         Computer Peripherals e.g. keyboard’s & mouse’s

·         Laptop Accessories e.g. AC Adapter, Cooling Pad, Screen Guard, Key Guard, Skin Guard, LCD Cleaning Kit, USB LED light

Imports :

 

Products :

·         Ribbons, Refills for Dot Matrix/Line Printers of more than 150 types.

·         Compatible Cartridges for HP, Epson, Canon inkjet printers.

·         Compatible Cartridges for HP/Samsung/Canon/Xerox/Brother LaserJet Printers.

·         Inkjet Refill kits & bulk ink for HP/Epson/Canon inkjet printer cartridges.

·         Laser Toner Powder for HP/Samsung/Epson laser printer cartridges.

·         Computer Accessories e.g. Anti-glare Screens, Data Binders, Printer Stands, CPU Trolley etc.

·         Computer Peripherals e.g. keyboard’s & mouse’s

·         Laptop Accessories e.g. AC Adapter, Cooling Pad, Screen Guard, Key Guard, Skin Guard, LCD Cleaning Kit, USB LED light.

Terms :

 

Selling :

Cash and Credit (30 days)

 

 

Purchasing :

Cash and Credit (30 days)

 

 

GENERAL INFORMATION

 

Customers :

OEM’s, Wholesalers

 

·         Air India

·         Air Sahara

·         Aligarh Muslim University

·         All India Institute of Medical Sciences

·         Apollo Hospital

·         Apparel Export Promotion Council

·         Aptech

·         Ashok Leyland

·         Ashoka Hotel

·         Associated Chamber of Commerce and Industry of India

·         Banaras Hindu Vishwa Vidyalaya

·         Bharat Heavy Electricals Limited

·         Bharat Petroleum

·         Britania Industries Limited

·         Central Board of Secondary Education

·         Delhi Electric Supply Undertaking

·         Delhi Public School

·         Delhi Transport Corporation

·         Dr. Lal Pathology Lab

·         Dr. Ram Manohar Lohia Hospital

·         Escorts Limited

·         Export Import Bank of India

·         Food Corporation of India

·         GIC

·         Grindlays Bank

·         HCL Technologies

·         HDFC Bank Limited.

·         Hero Motors

·         Hindustan Thompson Associates

·         Hindustan Times

·         Hong Kong Bank

·         Indian Airlines

·         Indian Drugs and Pharmaceuticals Limited

·         Indian Institute of Technology

·         Indian Oil Corporation

·         Indira Gandhi Open University

·         Industrial Development Bank of India

·         Institute of Textiles

·         Lal Bahadur Shastri Academy

·         LG Electronics India Limited.

·         Life Insurance Corporation of India

·         Livinig Media India Limited.

·         Mahanagar Telephone Nigam Limited.

·         Maruti Udyog Limited

·         Metals and Minerals Trading Corporation

·         Microtek International Limited

·         Moolchand Hospital

·         Municipal Corporation of Delhi

·         National Scientific Council of Education Agriculture Research Institute

·         National Thermal Power Corporation

·         Nav Bharat Times

·         Network Limited

·         New Delhi Municipal Committee

·         New India Assurance Limited

·         NIIT

·         Oil & Natural Gas Commission

·         Press Trust of India

·         Punjab Kesari

·         Punjab National Bank

·         Railways

·         Ranbaxy

·         Rashtrapati Bhawan

·         Reserve Bank of India

·         Samsung India Electronics Limited

·         Sir Ganga Ram Hospital

·         Small Industries Development Bank of India

·         SONY India Limited

·         Sports Authority of India

·         Standard Chartered

·         State Bank of India

·         Steel Authority of India

·         Supreme Court

·         Times of India

·         Trade Fair Authority of India

·         Unit Trust of India

·         United News of India

·         Videsh Sanchar Nigam Limited

·         Voltas Limited

·         Whirlpool of India Limited

 

 

No. of Employees :

700 (Approximately)

 

 

Bankers :

·   HDFC Bank Limited, Delhi, India

·   Oriental Bank of Commerce, Delhi, India

 

 

Facilities :

--

 

 

 

Auditors :

Not Available

 

 

CAPITAL STRUCTURE

 

As on : 31.03.2013

 

 

Capital Investment :

 

Owned :

Rs. 50.000 Millions (Estimated)

Borrowed :

--

Total :

Rs. 50.000 Millions (Estimated)

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

Particulars

 

 

31.03.2013

31.03.2012

Sales Turnover (Approximately)

 

750.000

650.000

 

The above information has been parted by Ms. Bargavi (Manager)

 

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

No

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 two years

Yes

12]

Profitability for last three years

No

13]

Reasons for variation <> 20%

No

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

No

25]

Conduct of the banking account

--------

26]

Buyer visit details

--------

27]

Financials, if provided

Yes

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

No

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

 

 

 

 

 

 

 

 

 

 

 

CMT REPORT (Corruption, Money Laundering & Terrorism]

 

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

 

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. 58.45

UK Pound

1

Rs. 91.60

Euro

1

Rs. 77.91

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

6

--LEVERAGE

1~10

6

--RESERVES

1~10

6

--CREDIT LINES

1~10

6

--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

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

50

 

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

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.