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Report Date : |
29.05.2013 |
IDENTIFICATION DETAILS
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Name : |
HEXAGON NURITION (EXPORTS) PRIVATE LIMITED |
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Registered
Office : |
Plot No.B11, Phase 1, Mepz-Sez, Tambaram, Chennai-600045, Tamil Nadu |
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Country : |
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Date of
Incorporation : |
24.07.2012 |
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Com. Reg. No.: |
18-086911 |
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Capital
Investment / Paid-up Capital : |
Rs. 0.100 Million |
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CIN No.: [Company Identification
No.] |
U15139TN2012PTC086911 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
CHEH05261E |
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PAN No.: [Permanent Account No.] |
AADCH0069C |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
: |
Manufacturer and Exporter of Micronutrient Premixes, Vitamin Premix,
Mineral Premixes etc. |
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No. of Employees
: |
70 (Approximately) |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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- |
NB |
New Business |
- |
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Maximum Credit Limit : |
USD 400 |
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Status : |
New Business |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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Comments : |
Subject is a new company which was incorporated during July 2012 and
has recently commenced its business activity from April 2013. Mr. Ajay Shah, Senior Manager – Export has provided general
information of the company to us. Business is active. Payment terms are unknown. The company can be considered for business dealings on a safe and
secured trade and condition. |
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
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Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
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A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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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 INFORMATION)
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Name : |
Mr. Ajay Shah |
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Designation : |
Senior Manager Export |
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Contact No.: |
91-44-22625256 91-9930365349 |
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Date : |
27.05.2013 |
LOCATIONS
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Registered Office / Factory : |
Plot No.B11, Phase 1, Mepz-Sez, Tambaram, Chennai-600045, Tamil |
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Tel. No.: |
91-44-2262526 |
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Fax No.: |
91-44-22625252 |
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E-Mail : |
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Website : |
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Area : |
1000 sq. ft |
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Location : |
Owned |
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Head Office : |
# 404-D, Global Chamber, |
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Tel. No.: |
91-22-26744742/3 , 40316710/6711 |
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Fax No.: |
91-22-26744740/1 |
DIRECTORS
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Name : |
Mr. Vikram Kelkar |
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Designation : |
Director |
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Address : |
1102 Dheeraj Gaurav Heights-I , Behind Hyundai Showroom Off Link Road,
Adarsh Nagar, Andheri West, Mumbai-400053, Maharashtra, India |
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Date of Birth/Age : |
17/11/1981 |
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Date of Appointment : |
24.07.2012 |
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DIN No.: |
02302364 |
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Other Directorship:
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Name : |
Mr. Sudesh Kelkar |
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Designation : |
Director |
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Address : |
Flat No. 3, Dharmraj Plaza, Old Gangapur Naka, Gangapur Road,
Nashik-422005, Maharashtra, India |
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Date of Birth/Age : |
28/07/1959 |
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Date of Appointment : |
24.07.2012 |
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DIN No.: |
00177280 |
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Other Directorship:
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MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
AS ON 02.07.2012
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Names of Shareholders |
No. of Shares |
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Hexagon Nutrition Private Limited |
98000 |
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Hexagon Nutrition Private Limited Jointly with Mr. Vikram Kelkar |
1000 |
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Hexagon Nutrition Private Limited Jointly with Mr. Subhash Kelkar |
1000 |
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Total |
100000 |
BUSINESS DETAILS
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Line of Business : |
Manufacturer and Exporter of Micronutrient Premixes, Vitamin Premix,
Mineral Premixes etc. |
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Exports : |
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Products : |
· Micronutrient
Premixes · Vitamin Premix · Mineral Premixes |
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Countries : |
· · · · |
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Imports : |
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Products : |
Raw Materials |
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Countries : |
· US · · · |
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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 : |
End Users ·
DPO International, ·
BASF, |
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No. of Employees : |
70 (Approximately) |
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Bankers : |
City Bank, Mumbai, |
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Facilities : |
Rs. 400.000 Millions |
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Auditors : |
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Name : |
Agarkar and Sons Chartered Accountants |
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Address : |
Mumbai, |
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Parent Company : |
Hexagon Nutrition Private Limited Address: 404-A, Global Activity: Manufacturer and
Exporter of Micronutrient Premixes, Vitamin Premix, Mineral Premixes etc. |
CAPITAL STRUCTURE
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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50000000 |
Equity Shares |
Rs. 1/- each |
Rs. 50.000 Millions |
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Issued, Subscribed & Paid-up Capital :
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No. of Shares |
Type |
Value |
Amount |
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100000 |
Equity Shares |
Rs. 1/- each |
Rs. 0.100 Million |
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FINANCIAL DATA
[all figures are
in Rupees Millions]
NEW COMPANY
(Activity has been started from April 2013)
The above information has been parted by Mr. Ajay Shah
LOCAL AGENCY FURTHER INFORMATION
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Sr. No. |
Check List by Info Agents |
Available in
Report (Yes / No) |
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1] |
Year of Establishment |
Yes |
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2] |
Locality of the firm |
Yes |
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3] |
Constitutions of the firm |
Yes |
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4] |
Premises details |
Yes |
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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% |
Yes |
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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 |
Yes |
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17] |
Major suppliers |
No |
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18] |
Major customers |
Yes |
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19] |
Payments terms |
Yes |
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20] |
Export / Import details
(if applicable) |
Yes |
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21] |
Market information |
------------------- |
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22] |
Litigations that the firm
/ promoter involved in |
------------------- |
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23] |
Banking Details |
Yes |
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24] |
Banking facility details |
Yes |
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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:
The registered office address of the company has been shifted from Plot
No.B11, Phase 1, MEPZ-SEZ, Tambaram, Chennai - 600020, Tamil Nadu, India to the
present address w. e. f. 24/07/2012.
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
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs. 55.74 |
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1 |
Rs. 84.17 |
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Euro |
1 |
Rs. 72.03 |
INFORMATION DETAILS
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Information
Gathered by : |
SVA |
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Report Prepared
by : |
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RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
NEW BUSINESS |
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This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.