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Report Date : |
28.10.2013 |
IDENTIFICATION DETAILS
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Name : |
DKR IMPEX PRIVATE LIMITED |
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Registered
Office : |
311, Devpath Complex, Behind Lal Bunglow, Office, C. G. Road,
Ahmedabad – 380006, Gujarat |
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Country : |
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Date of
Incorporation : |
06.06.2012 |
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Com. Reg. No.: |
04-070625 |
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Capital
Investment / Paid-up Capital : |
Rs.1.000 Million |
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CIN No.: [Company Identification
No.] |
U51101GJ2012PTC070625 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
AHMD06819B |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
: |
Manufacturer, Importer, Exporter and Supplier of a highly effective
Gamut of Safety Wear like Safety Shoe, Industrial Safety Shoe, Eye Wear etc. |
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No. of Employees
: |
Not Available |
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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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 incorporated as on June 06, 2012 and
establishing itself gradually. Mr. Shibkumar Roy, the General Manager denied to provide any
information to us. Trade relations are improving. Business is active. 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) |
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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 |
INDIAN ECONOMIC OVERVIEW
The finance ministry
has started preparations for Budget 2014/15. With general elections scheduled
to be held by May next year, there will only be an interim budget. The new
government will present the fiscal Budget.
The Supreme Court
has barred clinical trials for new drugs till a monitoring mechanism is put in
place to protect the lives of people on which the drugs are tested.
Mumbai has been
named the world’s second most honest city according to a survey on 15 cities
worldwide by Readers’ Digest magazine. Finnish capital Helsinki bagged the top
spot for the world’s most honest city while Lisbon, the capital of Portugal, proved
to be the least honest. The survey put hundreds of people to test in four
continents to find out just how honest they were by dropping wallets and seeing
how many would be returned.
3.7 % Growth of the
core sector in August, a seven month high. This takes the overall growth in
April-August this year to 2.3 % compared with 6.3 % in the corresponding period
next financial year.
$19 million
Estimated average spending by companies across the globe including India, on
social media this year, according to a global study by information technology
major Tata Consultancy Services. This will rise to $ 24 million in 2015.
Rising inflation,
fewer employment avenues and dwindling earnings are taking a toll on the
spending capacity in India. Over 72 % respondents from middle and lower middle
income families would be forced to slash their Diwali expenditure by 40 % and
on average spend nearly 25 % of their monthly salary on Diwali, according to a
survey by Assochem.
Analysts believe the
shutdown of the US government would have limited impact in sectors such as IT
or tourism that are dependent on Visa clearances.
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 DENIED BY
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Name : |
Mr. Shibkumar Roy |
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Designation : |
General Manager |
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Contact No.: |
91-7698003225 |
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Date : |
23.10.2013 |
LOCATIONS
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Registered Office : |
311, Devpath Complex, Behind Lal Bunglow, Office, C. G. Road,
Ahmedabad – 380006, Gujarat, India |
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Tel. No.: |
Not Available |
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Mobile No.: |
91-7698003225 (Mr. Shibkumar Roy) |
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Fax No.: |
Not Available |
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Email : |
DIRECTORS
As on: 30.05.2012
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Name : |
Mr. Dennis Alexander Dalmeijer |
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Designation : |
Director |
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Address : |
Zagwijnlaan 2, |
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Date of Birth/Age : |
11.05.1981 |
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DIN No. : |
01904472 |
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Other Directorship :
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Name : |
Mr. Kenneth John Dalmeijer |
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Designation : |
Director |
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Address : |
Zagwijnlaan 2, |
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Date of Birth/Age : |
28.01.1984 |
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DIN No. : |
01904492 |
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Other Directorship :
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MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
As on: 30.05.2012
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Names of Shareholders |
No. of Shares |
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Dennis Alexander Dalmeijer (on behalf of Steeltech Solutions Inc.) |
99999 |
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Dennis Alexander Dalmeijer (Nominee of of Steeltech Solutions Inc.) |
1 |
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Total |
100000 |
BUSINESS DETAILS
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Line of Business : |
Manufacturer, Importer, Exporter and Supplier of a highly effective
Gamut of Safety Wear like Safety Shoe, Industrial Safety Shoe, Eye Wear etc. |
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Products : |
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GENERAL INFORMATION
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No. of Employees : |
Not Available |
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Bankers : |
Not Available |
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Banking
Relations : |
-- |
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Auditors : |
Not Available |
CAPITAL STRUCTURE
As on: 31.03.2012
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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100000 |
Equity Shares |
Rs.10/- each |
Rs.1.000 Million |
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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.10/- each |
Rs.1.000 Million |
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FINANCIAL DATA
[all figures are
in Rupees Millions]
NEW BUSINESS
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 |
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 |
No |
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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 |
No |
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20] |
Export
/ Import details (if applicable) |
No |
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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 |
No |
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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 |
INDEX CHARGES:
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 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.61.62 |
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|
1 |
Rs.99.94 |
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Euro |
1 |
Rs.85.13 |
INFORMATION DETAILS
|
Information
Gathered by : |
NAY |
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Report Prepared
by : |
ANK |
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 |
|
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 |
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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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
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.