|
Report Date : |
20.06.2013 |
IDENTIFICATION DETAILS
|
Name : |
APOLLO HEALTHCARE TECHNOLOGY SOLUTIONS LIMITED |
|
|
|
|
Registered
Office : |
19, Bishop Gardens, R A Puram, Chennai – 600028, Tamilnadu |
|
|
|
|
Country : |
India |
|
|
|
|
Date of
Incorporation : |
11.06.2012 |
|
|
|
|
Com. Reg. No.: |
086247 |
|
|
|
|
Capital
Investment / Paid-up Capital : |
Rs. 0.500 Million |
|
|
|
|
CIN No.: [Company Identification
No.] |
U85100TN2012PLC086247 |
|
|
|
|
Legal Form : |
A Closely Held Public Limited Liability Company |
|
|
|
|
Line of Business
: |
Providing all types of healthcare services. |
|
|
|
|
No. of Employees
: |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
- |
NB |
New Business |
- |
|
Status : |
New Business |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
|
|
|
|
Comments : |
Even thought the company was incorporated during June 11, 2012, it has
not yet commenced its business activity. MR. S.M. Krishnan, Company Secretary confirmed that the business
activity will start after 3 to 4 years due to some payment problem. No other detail could be made available. Payment terms are unknown. The company can be considered for business dealing only on a safe and
secured trade term 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 DECLINED BY
|
Name : |
Mr. S.M Krishnan |
|
Designation : |
Company Secretary |
|
Contact No.: |
91-9841128277 |
|
Date : |
15.06.2013 |
LOCATIONS
|
Registered Office : |
19, Bishop Gardens, R A Puram, Chennai – 600028, Tamilnadu, India |
|
Tel. No.: |
Not Available |
|
Mobile No.: |
91-9841128277 (Mr. S.M Krishnan) |
|
Fax No.: |
Not Available |
|
E-Mail : |
DIRECTORS
|
Name : |
Mr. Preetha Reddy |
|
Designation : |
Director |
|
Address : |
No. 5, Subba Rao Avenue II Street, Nungambakkam, Chennai – 600006,
Tamilnadu, India |
|
Date of Birth/Age : |
28.10.1957 |
|
Date of Appointment : |
11.06.2012 |
|
DIN No.: |
00001871 |
Other Directorship:
|
S.No. |
CIN/LLPIN |
Name
of the Company/ LLP |
Current
designation of the Director/ Designated Partner |
Date
of appointment at current designation |
Original
date of appointment |
Date
of cessation |
Company/
LLP Status |
Defaulting
status |
|
1 |
U65993TN1985PTC011749 |
PREETHA
INVESTMENTS PRIVATE LIMITED |
Director |
12/04/1985 |
12/04/1985 |
- |
Active |
NO |
|
2 |
L85110TN1979PLC008035 |
APOLLO
HOSPITALS ENTERPRISE LIMITED |
Managing
director |
03/02/2011 |
03/02/1993 |
- |
Active |
NO |
|
3 |
U65993TN1994PTC029396 |
PPN
HOLDINGS PRIVATE LIMITED |
Director |
02/12/1994 |
02/12/1994 |
- |
Active |
NO |
|
4 |
U85110TN1986PLC072193 |
APOLLO
NELLORE HOSPITAL LIMITED |
Director |
04/03/1997 |
04/03/1997 |
- |
Active |
NO |
|
5 |
U85110TN1997PLC039016 |
APOLLO
HOSPITALS INTERNATIONAL LIMITED |
Director |
12/09/1997 |
12/09/1997 |
- |
Active |
NO |
|
6 |
L72300TN1998PLC041360 |
APOLLO
SINDOORI HOTELS LIMITED |
Director |
13/11/1998 |
13/11/1998 |
12/04/2010 |
Active |
NO |
|
7 |
U65993TN1985PTC011751 |
PDR
INVESTMENTS PRIVATE LIMITED |
Director |
01/02/1999 |
01/02/1999 |
04/09/2009 |
Active |
NO |
|
8 |
U85110TN1999PLC042912 |
LIFETIME
WELLNESS RX INTERNATIONAL LIMITED |
Director |
23/07/1999 |
23/07/1999 |
- |
Active |
NO |
|
9 |
U40101TN1999PTC043072 |
PPN
POWER GENERATION (UNIT-II) PRIVATE LIMITED |
Director |
27/08/1999 |
27/08/1999 |
- |
Active |
NO |
|
10 |
U92199AP2000PTC035641 |
TRAC
INDIA PRIVATE LIMITED |
Director |
09/11/2000 |
09/11/2000 |
- |
Active |
NO |
|
11 |
U85320TN1974PLC006623 |
A.B.MEDICAL
CENTRES LIMITED |
Director |
19/07/2001 |
19/07/2001 |
- |
Active |
NO |
|
12 |
U33112WB1988PLC045223 |
APOLLO
GLENEAGLES HOSPITAL LIMITED |
Nominee
director |
26/08/2002 |
26/08/2002 |
- |
Active |
NO |
|
13 |
U85110TN2004PTC052796 |
APOLLO
GLENEAGLES PET-CT Private LIMITED |
Director |
24/03/2004 |
24/03/2004 |
- |
Active |
NO |
|
14 |
U65993TN1996PLC036644 |
PCR
INVESTMENTS LIMITED |
Director |
14/09/2004 |
14/09/2004 |
02/01/2012 |
Active |
NO |
|
15 |
U40101TN1994PTC027477 |
PPN
POWER GENERATING COMPANY PRIVATE LIMITED |
Director |
29/09/2004 |
29/09/2004 |
- |
Active |
NO |
|
16 |
U65999TN2005PTC055168 |
PPN
HOLDINGS (ALFA) PRIVATE LIMITED |
Director |
18/01/2005 |
18/01/2005 |
- |
Active |
NO |
|
17 |
U85110AP2003PLC040647 |
SAMUDRA
HEALTH CARE ENTERPRISES LIMITED |
Director |
29/11/2005 |
29/11/2005 |
- |
Active |
NO |
|
18 |
U85110KA1991PLC011781 |
IMPERIAL
HOSPITAL AND RESEARCH CENTRE LIMITED |
Nominee
director |
18/01/2006 |
18/01/2006 |
- |
Active |
NO |
|
19 |
U85110TN2006PLC061112 |
APOLLO
CLINICAL EXCELLENCE SOLUTIONS LIMITED |
Director |
14/09/2006 |
14/09/2006 |
- |
Active |
NO |
|
20 |
U85110TN2006PLC061114 |
INDIAN
HOSPITALS CORPORATION LIMITED |
Director |
20/03/2010 |
14/09/2006 |
- |
Active |
NO |
|
21 |
U85110TN1997PLC037382 |
APOLLO
MUMBAI HOSPITAL LIMITED |
Whole-time
director |
22/09/2006 |
22/09/2006 |
- |
Active |
NO |
|
22 |
U85110TN2006PTC061323 |
WESTERN
HOSPITALS CORPORATION PRIVATE LIMITED |
Alternate
director |
16/06/2007 |
16/06/2007 |
- |
Active |
NO |
|
23 |
U85110TN2007PLC065705 |
APOLLO
REACH HOSPITALS ENTERPRISES LIMITED |
Director |
12/12/2007 |
12/12/2007 |
- |
Active |
NO |
|
24 |
U85100GJ2008FTC052859 |
STEMCYTE
INDIA THERAPEUTICS PRIVATE LIMITED |
Director |
07/08/2009 |
13/06/2008 |
- |
Active |
NO |
|
25 |
U85110AP2011PTC076813 |
AMG
HEALTHCARE DESTINATION PRIVATE LIMITED |
Director |
25/09/2012 |
20/02/2012 |
- |
Active |
NO |
|
26 |
U85100TN2012PLC086247 |
APOLLO
HEALTHCARE TECHNOLOGY SOLUTIONS LIMITED |
Director |
11/06/2012 |
11/06/2012 |
- |
Active |
NO |
|
Name : |
Mr. Karthik Anand |
|
Designation : |
Director |
|
Address : |
No.6, 2nd Street Subba rao Avenue, Thousand Lights, Chennai
– 600006, Tamilnadu, India |
|
Date of Birth/Age : |
29.09.1983 |
|
Date of Appointment : |
11.06.2012 |
|
DIN No.: |
02354216 |
Other Directorship:
|
S.No. |
CIN/LLPIN |
Name
of the Company/ LLP |
Current
designation of the Director/ Designated Partner |
Date
of appointment at current designation |
Original
date of appointment |
Date
of cessation |
Company/
LLP Status |
Defaulting
status |
|
1 |
U45200TN2008PTC069677 |
PVKH
INFRASTRUCTURE PRIVATE LIMITED |
Director |
28/10/2008 |
28/10/2008 |
- |
Under
Process of Striking off |
NO |
|
2 |
U65191TN1996PTC036440 |
APOLLO
INFRASTRUCTURE PROJECTS FINANCE COMPANY PRIVATE LIMITED |
Managing
director |
27/05/2011 |
08/12/2008 |
- |
Active |
NO |
|
3 |
U45203TN2009PTC070421 |
KHV
TOLLWAYS PRIVATE LIMITED |
Director |
09/01/2009 |
09/01/2009 |
- |
Under
Process of Striking off |
NO |
|
4 |
U40101TN1994PTC027477 |
PPN
POWER GENERATING COMPANY PRIVATE LIMITED |
Managing
director |
20/03/2013 |
29/01/2009 |
- |
Active |
NO |
|
5 |
L29142TN1982PLC009560 |
PANASONIC
CARBON INDIA CO. LIMITED |
Director |
20/07/2011 |
23/07/2010 |
31/07/2012 |
Active |
NO |
|
6 |
U45200TN2011PLC082374 |
APOLLO
EDUCATIONAL INFRASTRUCTURE SERVICES LIMITED |
Director |
16/09/2011 |
16/09/2011 |
- |
Active |
NO |
|
7 |
U93090TN2011PLC082521 |
APOLLO
MED SKILLS LIMITED |
Director |
27/09/2011 |
27/09/2011 |
- |
Active |
NO |
|
8 |
U85100TN2012PLC086247 |
APOLLO
HEALTHCARE TECHNOLOGY SOLUTIONS LIMITED |
Director |
11/06/2012 |
11/06/2012 |
- |
Active |
NO |
|
Name : |
Mr. Pottipati Sindoori Reddy |
|
Designation : |
Director |
|
Address : |
6 (Old No. 5), Second Street, Subbarao Avenue, Nungambakkam, Chennai –
600006, Tamilnadu, India |
|
Date of Birth/Age : |
27.05.1982 |
|
Date of Appointment : |
11.06.2012 |
|
DIN No.: |
00278040 |
|
Other Directorship: |
|
|
S.No. |
CIN/LLPIN |
Name
of the Company/ LLP |
Current
designation of the Director/ Designated Partner |
Date
of appointment at current designation |
Original
date of appointment |
Date
of cessation |
Company/
LLP Status |
Defaulting
status |
|
1 |
U65910TN1991PTC020604 |
KALPATHARU
INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED |
Director |
22/02/2001 |
22/02/2001 |
- |
Active |
NO |
|
2 |
U65993TN1985PTC011751 |
PDR
INVESTMENTS PRIVATE LIMITED |
Director |
05/12/2002 |
05/12/2002 |
- |
Active |
NO |
|
3 |
U74999TN2005PTC055440 |
ACCESS
HEALTH PRIVATE LIMITED |
Director |
21/02/2005 |
21/02/2005 |
- |
Strike
off |
NO |
|
4 |
L72300TN1998PLC041360 |
APOLLO
SINDOORI HOTELS LIMITED |
Director |
14/02/2011 |
24/07/2006 |
- |
Active |
NO |
|
5 |
U40104TN2007PTC064188 |
THARANI
ENERGY INDIA PRIVATE LIMITED |
Director |
05/07/2007 |
05/07/2007 |
- |
Active |
NO |
|
6 |
U45203TN2007PTC064182 |
SINDOORI
INFRASTRUCTURE PRIVATE LIMITED |
Director |
05/07/2007 |
05/07/2007 |
- |
Active |
NO |
|
7 |
U85100TN2007PTC064527 |
FABER
SINDOORI MANAGEMENT SERVICES PRIVATE LIMITED |
Director |
27/08/2007 |
27/08/2007 |
- |
Active |
NO |
|
8 |
U85110TN2008PLC068161 |
ALLIANCE
MEDICORP (INDIA) LIMITED |
Director |
12/06/2008 |
12/06/2008 |
- |
Active |
NO |
|
9 |
U45400TN2008PTC070143 |
SINDYA
PROPERTIES PRIVATE LIMITED |
Director |
12/12/2008 |
12/12/2008 |
- |
Active |
NO |
|
10 |
U29253TN2010PTC076675 |
GREENBUILD
ENERGY SAVING SYSTEMS INDIA PRIVATE LIMITED |
Director |
21/07/2010 |
21/07/2010 |
- |
Active |
NO |
|
11 |
U29191TN2009PTC072485 |
GEOTHERMAL
COOLING SYSTEMS PRIVATE LIMITED |
Additional
director |
06/10/2010 |
06/10/2010 |
19/03/2013 |
Active |
NO |
|
12 |
U67120TN2006PTC058605 |
SINDYA
SECURITIES AND INVESTMENTS PRIVATE LIMITED |
Director |
24/01/2011 |
24/01/2011 |
- |
Active |
NO |
|
13 |
U45200TN2011PLC082374 |
APOLLO
EDUCATIONAL INFRASTRUCTURE SERVICES LIMITED |
Director |
16/09/2011 |
16/09/2011 |
- |
Active |
NO |
|
14 |
U45201TN1981PTC008782 |
KALPATHARU
ENTERPRISES PRIVATE LIMITED |
Director |
31/03/2012 |
31/03/2012 |
- |
Active |
NO |
|
15 |
U85100TN2012PLC086247 |
APOLLO
HEALTHCARE TECHNOLOGY SOLUTIONS LIMITED |
Director |
11/06/2012 |
11/06/2012 |
- |
Active |
NO |
KEY EXECUTIVES
|
Name : |
Mr. S.M Krishnan |
|
Designation : |
Company Secretary |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
As on 04.06.2012
|
Names of Shareholders |
|
No. of Shares |
|
Preetha Reddy |
|
16600 |
|
Karthik Anand |
|
16500 |
|
Sangita Reddy |
|
16500 |
|
S M Mohan Kumar |
|
100 |
|
R Ramaprasad |
|
100 |
|
V Subramanim |
|
100 |
|
Sri Kanth |
|
100 |
|
|
|
|
|
Total |
|
50000 |
BUSINESS DETAILS
|
Line of Business : |
Providing all types of healthcare services. |
GENERAL INFORMATION
|
No. of Employees : |
Not Available |
|
|
|
|
Bankers : |
Not Available |
|
|
|
|
Facilities : |
-- |
|
|
|
|
Banking
Relations : |
-- |
|
|
|
|
Auditors : |
Not Available |
CAPITAL STRUCTURE
As on 31.03.2012
Authorised Capital : Rs.
|
No. of Shares |
Type |
Value |
Amount |
|
|
|
|
|
|
50000 |
Equity Shares |
Rs.10/- each |
Rs. 0.500 Million |
|
|
|
|
|
Issued, Subscribed & Paid-up Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
|
|
|
|
|
50000 |
Equity Shares |
Rs.10/- each |
Rs. 0.500 Million |
|
|
|
|
|
FINANCIAL DATA
[all figures are
in Rupees Millions]
NEW BUSINESS
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
three years |
No |
|
12] |
Profitability for last
three years |
No |
|
13] |
Reasons for variation
<> 20% |
-- |
|
14] |
Estimation for coming
financial year |
No |
|
15] |
Capital in the business |
Yes |
|
16] |
Details of sister
concerns |
No |
|
17] |
Major suppliers |
No |
|
18] |
Major customers |
No |
|
19] |
Payments terms |
No |
|
20] |
Export / Import details
(if applicable) |
No |
|
21] |
Market information |
-- |
|
22] |
Litigations that the firm
/ promoter involved in |
-- |
|
23] |
Banking Details |
No |
|
24] |
Banking facility details |
No |
|
25] |
Conduct of the banking
account |
-- |
|
26] |
Buyer visit details |
-- |
|
27] |
Financials, if provided |
No |
|
28] |
Incorporation details, if
applicable |
Yes |
|
29] |
Last accounts filed at
ROC |
No |
|
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 |
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.58.74 |
|
|
1 |
Rs.91.99 |
|
Euro |
1 |
Rs.78.70 |
INFORMATION DETAILS
|
Information Gathered
by : |
SVA |
|
|
|
|
Report Prepared
by : |
KVT |
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.