MIRA
INFORM REPORT
|
Report Date : |
18.09.2013 |
IDENTIFICATION DETAILS
|
Name : |
E-CITY INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED |
|
|
|
|
Registered
Office : |
Plot No. 844/4, Shah Industrial Estate, Off New Link Road, Andheri
(West), Mumbai-400053, Maharashtra |
|
|
|
|
Country : |
India |
|
|
|
|
Financials (as
on) : |
31.03.2011 |
|
|
|
|
Date of
Incorporation : |
29.09.2000 |
|
|
|
|
Com. Reg. No.: |
11-128935 |
|
|
|
|
Capital
Investment / Paid-up Capital : |
Rs. 814.012 Millions |
|
|
|
|
CIN No.: [Company
Identification No.] |
U65990MH2000PTC128935 |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business
: |
To carry on the business of promotion, organizing, procuring
incorporation of and giving financial or other assistance in India or Abroad
independently or in association with any other person, Government or any
other agencies whether incorporated or not, for any business of the company. |
|
|
|
|
No. of Employees
: |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B (28) |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
USD 2700000 |
|
|
|
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
|
|
|
|
Comments : |
Subject is an established company having a moderate track record. Latest financial are not available with us. As per previous there
appears accumulated loss recorded by the company. However, trade relations are fair. Business is active. Payment terms
are unknown. The company can be considered for business dealing with some
caution. |
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 |
INDIAN ECONOMIC OVERVIEW
We are living in a
world where volatility and uncertainty have become the New Normal. We saw a
change of government in countries like Tunisia, Egypt, Libya and Vietnam. Once
powerful countries in Europe are now fighting for bankruptcy. We have
taken growth in the developing part of the world for granted but economic
growth in China and India has begun to slow. Companies that were synonymous
with their product categories just a few years ago are now no longer in
existence. Kodak, the inventor of the digital camera had to wind up its
operations, HMV, the British entertainment retailing company and Borders, once
the second largest bookstore have shut down due to their inability to evolve
their business models with the changing time. Readers’ Digest, Thomson Register
are no more !
There is another
megatrend happening. The World order is changing as economic power shifts from
West to East. According to McKinsey study, it took Britain more than 100 years
to double its economic output per person during its industrial revolution and
the US later took more than 50 years to do the same. More than a century later,
China and India have doubled their GDP per capital in 12 and 18 years
respectively. By 2020, emerging Asia will become the world’s largest consuming
block, overtaking North America.
The years after the
outbreak of the global financial crisis, the world economy continues to remain
fragile. The Indian economy demonstrated remarkable resilience in the initial
years of the contagion but finally lost ground last year. GDP growth slowed
down. Currency has been weakening. There is a marked deceleration in agriculture,
industry and services. Dampening sentiment led to a cut-back in investment as
well as private consumption expenditure. Inflation remained at high
levels fuelled by the pressure from the food and fuel sectors. The large fiscal
and current account deficit s continued to cause grave concern. It is
imperative that India regains its growth trajectory of 8-9 % sooner than later.
This is crucially important given the need to create gainful livelihood
opportunities for the millions living in poverty as also the large contingent
of young people joining the job market every year.
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
Management non cooperative
LOCATIONS
|
Registered Office : |
Plot No. 844/4, Shah Industrial Estate, Off New Link Road, Andheri
(West), Mumbai-400053, Maharashtra, India
|
|
Tel. No.: |
91-22-66755700 |
|
Fax No.: |
91-22-26732080 |
|
E-Mail : |
DIRECTORS
AS ON 28.09.2012
|
Name : |
Mr. Atul Laxminarain Goel |
|
Designation : |
Director |
|
Address : |
Essel Farm 3, Mandi Road, Sultanpur Mehrauli, New Delhi-110030, India |
|
Date of Birth/Age : |
28.03.1977 |
|
Date of Appointment : |
29.09.2000 |
|
DIN No.: |
00013157 |
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 |
U74900DL1995PTC073253
|
YATHARTH PROPERTIES
PRIVATE LIMITED |
Director |
27/10/1995 |
27/10/1995 |
30/04/2009 |
Active |
NO |
|
2 |
U74899DL1995PTC073254
|
JAGRITI
PROPERTIES PRIVATE LIMITED |
Director |
28/10/1995 |
28/10/1995 |
27/04/2009 |
Active |
NO |
|
3 |
U45201DL1996PTC079163
|
M.N. PROPERTY
PRIVATE LIMITED |
Director |
25/06/1996 |
25/06/1996 |
27/04/2009 |
Active |
NO |
|
4 |
U45201DL1996PTC083905
|
PRIYATAM
PROPERTIES PRIVATE LIMITED |
Director |
18/12/1996 |
18/12/1996 |
28/04/2009 |
Active |
NO |
|
5 |
U45201DL1998PTC092298
|
APRAJITA
PROPERTIES PRIVATE LIMITED |
Director |
18/02/1998 |
18/02/1998 |
25/04/2009 |
Active |
NO |
|
6 |
U74899DL1989PTC054735
|
SHARAD FARMS AND
HOLDINGS PRIVATE LIMITED |
Director |
20/08/1998 |
20/08/1998 |
- |
Active |
NO |
|
7 |
U74899DL1989PTC034878
|
SONIKA
PROPERTIES PRIVATE LIMITED |
Director |
24/08/1998 |
24/08/1998 |
- |
Active |
NO |
|
8 |
U45201DL1996PTC083906
|
MAATESHWARI
PROPERTIES PRIVATE LIMITED |
Director |
19/09/1998 |
19/09/1998 |
27/04/2009 |
Active |
NO |
|
9 |
U74899DL1994PTC060746
|
V.K.SEEDS
GROWING PRIVATE LIMITED |
Director |
22/09/1998 |
22/09/1998 |
30/04/2009 |
Active |
NO |
|
10 |
U74899DL1994PTC059095
|
NORTHDELHI OIL SEEDS
PLANTATION PRIVATE LIMITED |
Director |
25/09/1998 |
25/09/1998 |
28/04/2009 |
Active |
NO |
|
11 |
U70101DL1996PTC079043
|
SUSHEEL PROPERTY
PRIVATE LIMITED |
Director |
30/11/1998 |
30/11/1998 |
30/04/2009 |
Converted to LLP
and dissolved |
NO |
|
12 |
U92190MH1999PTC119879
|
E-CITY
ENTERTAINMENT (INDIA) PRIVATE LIMITED |
Director |
06/03/2000 |
06/03/2000 |
- |
Active |
NO |
|
13 |
U74899DL1995PLC070406
|
ESSEL SHIP
BREAKING LIMITED |
Director |
17/05/2000 |
17/05/2000 |
20/09/2010 |
Active |
NO |
|
14 |
U74899DL2000PLC106552
|
AGRANI
CONVERGENCE LIMITED |
Director |
30/06/2000 |
30/06/2000 |
20/09/2010 |
Active |
NO |
|
15 |
U74899DL1961PTC003507
|
TYAGI ANAND AND
COMPANY PRIVATE LIMITED |
Director |
28/09/2000 |
28/09/2000 |
01/06/2010 |
Active |
NO |
|
16 |
U65990MH2000PTC128935
|
E-CITY
INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED |
Director |
29/09/2000 |
29/09/2000 |
- |
Active |
NO |
|
17 |
U72900MH2001PTC130456
|
E CITY PUBLISHING
AND DISTRIBUTING INDIA PRIVATE LIMITED |
Director |
15/01/2001 |
15/01/2001 |
- |
Active |
NO |
|
18 |
U51217MH2001PTC194721
|
FUN MULTIPLEX
PRIVATE LIMITED |
Whole-time
director |
01/12/2009 |
15/01/2001 |
24/08/2011 |
Active |
NO |
|
19 |
U67120MH2001PTC132720
|
WIDESCREEN
HOLDINGS PRIVATE LIMITED |
Director |
13/07/2001 |
13/07/2001 |
20/09/2010 |
Active |
NO |
|
20 |
U74140MH1990PTC058903
|
RUPEE FINANCE
AND MANAGEMENT PRIVATE LIMITED |
Director |
03/12/2001 |
03/12/2001 |
11/11/2008 |
Active |
NO |
|
21 |
U72900MH2001PTC131729
|
ULTRA
ENTERTAINMENT SOLUTIONS PRIVATE LIMITED |
Director |
19/03/2003 |
19/03/2003 |
05/10/2009 |
Active |
NO |
|
22 |
U92199MH2001PTC132773
|
TASHI DE LEK GAMING
SOLUTIONS PRIVATE LIMITED |
Director |
19/03/2003 |
19/03/2003 |
05/10/2009 |
Active |
NO |
|
23 |
U92412MH2001PTC133254
|
ECOOL GAMING
SOLUTIONS PRIVATE LIMITED |
Director |
19/03/2003 |
19/03/2003 |
05/10/2009 |
Active |
NO |
|
24 |
U92130MH2003PTC140445
|
DAKSHIN MEDIA
GAMING SOLUTIONS PRIVATE LIMITED |
Director |
14/05/2003 |
14/05/2003 |
05/10/2009 |
Active |
NO |
|
25 |
U92490MH2003PTC140485
|
KENLOTT GAMING
SOLUTIONS PRIVATE LIMITED |
Director |
20/05/2003 |
20/05/2003 |
05/10/2009 |
Active |
NO |
|
26 |
U92490MH2003PTC140538
|
KWIKWIN GAMING
SOLUTIONS PRIVATE LIMITED |
Director |
22/05/2003 |
22/05/2003 |
05/10/2009 |
Active |
NO |
|
27 |
U92199UP2003PTC027748
|
ECITY PROJECTS
LUCKNOW PRIVATE LIMITED |
Director |
29/07/2003 |
29/07/2003 |
12/04/2012 |
Active |
NO |
|
28 |
U92100MH2005PTC150676
|
FUN MULTIPLEX
PRIVATE LIMITED(AMAL) |
Director |
17/01/2005 |
17/01/2005 |
- |
Amalgamated |
NO |
|
29 |
U45200MH2005PTC152382
|
E-CITY INFRASTRUCTURE
PRIVATE LIMITED |
Director |
04/04/2005 |
04/04/2005 |
- |
Active |
NO |
|
30 |
U70100MH1987PTC042701
|
VASANT SAGAR
PROPERTIES PRIVATE LIMITED |
Director |
07/04/2005 |
07/04/2005 |
20/09/2010 |
Active |
NO |
|
31 |
U92110MH2004PTC145797
|
E-CITY DIGITAL
CINEMAS PRIVATE LIMITED |
Director |
20/04/2005 |
20/04/2005 |
- |
Amalgamated |
NO |
|
32 |
U45200MH2005PTC152917
|
E-CITY REALTY
HOLDINGS PRIVATE LIMITED |
Director |
29/04/2005 |
29/04/2005 |
05/01/2009 |
Active |
NO |
|
33 |
U45200MH2005PTC152912
|
E-CITY REAL
ESTATES PRIVATE LIMITED |
Director |
29/04/2005 |
29/04/2005 |
15/01/2008 |
Active |
NO |
|
34 |
U45200MH2005PTC152940
|
E-CITY
CONTRACTORS PRIVATE LIMITED |
Director |
02/05/2005 |
02/05/2005 |
- |
Active |
NO |
|
35 |
U92190MH2005PTC152972
|
BIOSCOPE CINEMAS
PRIVATE LIMITED |
Director |
03/05/2005 |
03/05/2005 |
24/03/2009 |
Active |
NO |
|
36 |
U65923MH2005PTC153012
|
SUNCITY EQUIFIN
PIVATE LIMITED |
Director |
04/05/2005 |
04/05/2005 |
02/02/2009 |
Active |
NO |
|
37 |
U92110MH2000PTC128317
|
SHREE VIJAY RAJ
ENTERTAINMENT AND SOFTWARE Private LIMITED |
Director |
17/05/2005 |
17/05/2005 |
01/04/2007 |
Active |
YES |
|
38 |
U92190MH2005PTC154152
|
E-CITY MEDIA
PRIVATE LIMITED |
Director |
22/06/2005 |
22/06/2005 |
15/01/2008 |
Active |
NO |
|
39 |
U92100MH2005PTC154170
|
E-CITY BIOSCOPE
ENTERTAINMENT PRIVATE LIMITED |
Director |
23/06/2005 |
23/06/2005 |
24/03/2009 |
Active |
NO |
|
40 |
U55101MH2005PTC154334
|
E-CITY
EXHIBITION HOLDING PRIVATE LIMITED |
Director |
29/06/2005 |
29/06/2005 |
- |
Active |
NO |
|
41 |
U52190MH2005PTC155492
|
E-CITY PROPERTY
MANAGEMENT & SERVICES PRIVATE LIMITED |
Director |
19/08/2005 |
19/08/2005 |
15/01/2008 |
Active |
NO |
|
42 |
U00041DL2005PLC140527
|
SITI ENERGY
LIMITED |
Director |
08/09/2005 |
08/09/2005 |
- |
Active |
NO |
|
43 |
U92140MH2005PTC156226
|
E-CITY DIGITAL
CINEMAS BOMBAY PRIVATE LIMITED |
Director |
21/09/2005 |
21/09/2005 |
- |
Active |
NO |
|
44 |
U74900MH2005PTC156348
|
E- CITY GEMS AND
JEWELLERY PRIVATE LIMITED |
Director |
26/09/2005 |
26/09/2005 |
- |
Active |
NO |
|
45 |
U40107DL2005PTC142703
|
INNOVATIVE BIO-CHEM
PRIVATE LIMITED |
Director |
18/11/2005 |
18/11/2005 |
- |
Active |
NO |
|
46 |
U72200MH2005PTC158398
|
E-CITY SCHOOL OF
CINEMA HOSPITALITY AND RETAIL PRIVATE LIMITED |
Director |
27/06/2007 |
31/12/2005 |
01/02/2012 |
Active |
NO |
|
47 |
U09211KA2004PTC033216
|
E-CITY GIANT
SCREEN (INDIA) PRIVATE LIMITED |
Director |
23/03/2006 |
23/03/2006 |
- |
Active |
NO |
|
48 |
U45200MH2005PTC153860
|
E-CITY PROJECTS
CONSTRUCTION PRIVATE LIMITED |
Director |
08/06/2006 |
08/06/2006 |
02/04/2010 |
Active |
NO |
|
49 |
U65993MH2006PLC162533
|
ESSEL-CENTRUM
HOLDINGS LIMITED |
Director |
08/07/2006 |
08/07/2006 |
- |
Active |
NO |
|
50 |
U92412MH2006PTC165808
|
SPRIT SPORTS
PRIVATE LIMITED |
Director |
27/11/2006 |
27/11/2006 |
- |
Active |
NO |
|
51 |
U92100MH2008PTC180696
|
FUN CINEMAS
PRIVATE LIMITED |
Director |
01/04/2008 |
01/04/2008 |
- |
Active |
NO |
|
52 |
U74999MH2008PTC180823
|
E-CITY HI-TECH
PROJECTS PRIVATE LIMITED |
Director |
03/04/2008 |
03/04/2008 |
- |
Active |
NO |
|
53 |
U74900MH2008PTC180821
|
E-CITY TITANS
PRIVATE LIMITED |
Director |
03/04/2008 |
03/04/2008 |
- |
Active |
NO |
|
54 |
U14200MH2008PTC181960
|
HI-TECH MINES AND
MINERALS PRIVATE LIMITED |
Director |
20/09/2011 |
06/05/2008 |
- |
Active |
NO |
|
55 |
U70102MH2008PTC183725
|
E-CITY ESTATES
PRIVATE LIMITED |
Director |
19/06/2008 |
19/06/2008 |
- |
Active |
NO |
|
56 |
U92112MH2001PTC130457
|
E-CITY DIGITAL
CINEMAS PRIVATE LIMITED |
Director |
15/07/2013 |
15/07/2013 |
- |
Active |
NO |
|
Name : |
Mr. Laxminarain Goel |
|
Designation : |
Director |
|
Address : |
Essel Farm 3, Mandi Road, Sultanpur Mehrauli, New Delhi-110030, India |
|
Date of Birth/Age : |
19.02.1953 |
|
Date of Appointment : |
05.03.2009 |
|
DIN No.: |
00031438 |
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 |
U63022DL1978PLC009193
|
RAMA ASSOCIATES
LIMITED |
Director |
12/07/1979 |
12/07/1979 |
15/12/2010 |
Active |
NO |
|
2 |
U36912DL1983PTC015184
|
ESSEL JEWELS
PRIVATE LIMITED |
Director |
01/09/1983 |
01/09/1983 |
06/09/2011 |
Active |
NO |
|
3 |
L92132MH1982PLC028767
|
ZEE ENTERTAINMENT
ENTERPRISES LIMITED |
Director |
16/12/2006 |
25/06/1992 |
30/09/2010 |
Active |
NO |
|
4 |
L65993DL1982PLC014195
|
RANKAY
INVESTMENT AND TRADING COMPANY LIMITED |
Director |
03/05/1994 |
03/05/1994 |
- |
Active |
NO |
|
5 |
U74899DL1994PLC059874
|
ESSEL
INTERNATIONAL LIMITED |
Director |
28/06/1994 |
28/06/1994 |
15/12/2010 |
Active |
NO |
|
6 |
L51909DL1988PLC101836
|
DISH TV INDIA
LIMITED |
Director |
24/04/1995 |
24/04/1995 |
06/01/2007 |
Active |
NO |
|
7 |
U51909MH1996PTC222017
|
EAST INDIA
COMPANY (TRADING) PRIVATE LIMITED |
Director |
05/01/1996 |
05/01/1996 |
04/10/2010 |
Active |
NO |
|
8 |
U45201DL1996PTC083915
|
SUNCITY PROJECTS
PRIVATE LIMITED |
Director |
18/12/1996 |
18/12/1996 |
- |
Active |
NO |
|
9 |
U74899DL1994PTC061699
|
UDDAR GAGAN
PROPERTIES PRIVATE LIMITED |
Director |
07/10/1997 |
07/10/1997 |
- |
Active |
NO |
|
10 |
U70109DL1999PTC099190
|
ESSEL HOUSING
PROJECTS PRIVATE LIMITED |
Director |
07/04/1999 |
07/04/1999 |
- |
Active |
NO |
|
11 |
U74899DL1961PTC003507
|
TYAGI ANAND AND
COMPANY PRIVATE LIMITED |
Director |
28/09/2000 |
28/09/2000 |
28/05/2010 |
Active |
NO |
|
12 |
U92419DL1998PTC096968
|
LEISURE CITY
INDIA PRIVATE LIMITED |
Director |
20/03/2002 |
20/03/2002 |
- |
Active |
NO |
|
13 |
U70101DL2003PTC118356
|
STC DEVELOPERS
PRIVATE LIMITED |
Director |
25/02/2003 |
25/02/2003 |
- |
Active |
NO |
|
14 |
U45201DL2003PTC121742
|
SUNCITY REALTORS
PRIVATE LIMITED |
Director |
08/06/2004 |
08/06/2004 |
- |
Active |
NO |
|
15 |
U51217MH2001PTC194721
|
FUN MULTIPLEX
PRIVATE LIMITED |
Director |
15/09/2004 |
15/09/2004 |
15/01/2008 |
Active |
NO |
|
16 |
U74899DL2001PLC113501
|
ZEE-TURNER
LIMITED |
Nominee director
|
08/11/2004 |
08/11/2004 |
15/12/2006 |
Active |
NO |
|
17 |
U45201DL2005PTC133117
|
SUNCITY
INFRASTRUCTURES PRIVATE LIMITED |
Director |
17/02/2005 |
17/02/2005 |
- |
Active |
NO |
|
18 |
U45200MH2005PTC152917
|
E-CITY REALTY
HOLDINGS PVT. LTD. |
Director |
29/04/2005 |
29/04/2005 |
05/01/2009 |
Active |
NO |
|
19 |
U45200MH2005PTC152912
|
E-CITY REAL
ESTATES PRIVATE LIMITED |
Director |
29/04/2005 |
29/04/2005 |
24/03/2010 |
Active |
NO |
|
20 |
U70101DL2005PTC135981
|
SUNCITY HI-TECH
BUILDCON PRIVATE LIMITED |
Director |
09/05/2005 |
09/05/2005 |
- |
Active |
NO |
|
21 |
U70101DL2005PTC133443
|
BANSIWALA
REALTORS PRIVATE LIMITED |
Director |
14/06/2005 |
14/06/2005 |
- |
Active |
NO |
|
22 |
U45201DL2003PTC121769
|
GLORIOUS
PROJECTS PRIVATE LIMITED |
Director |
14/07/2005 |
14/07/2005 |
- |
Active |
NO |
|
23 |
U00041DL2005PLC140527
|
SITI ENERGY
LIMITED |
Managing
director |
01/08/2010 |
08/09/2005 |
- |
Active |
NO |
|
24 |
U64202MH2005PTC242691
|
KVS
TELECOMMUNICATION PRIVATE LIMITED |
Director |
18/10/2005 |
18/10/2005 |
29/03/2011 |
Active |
NO |
|
25 |
U92132MH2005PTC157148
|
ZEE AKAASH NEWS
PRIVATE LIMITED |
Director |
28/10/2005 |
28/10/2005 |
30/07/2010 |
Active |
NO |
|
26 |
U40107DL2005PTC142703
|
INNOVATIVE
BIO-CHEM PRIVATE LIMITED |
Director |
18/11/2005 |
18/11/2005 |
- |
Active |
NO |
|
27 |
U45201DL2005PTC143613
|
SUNCITY HI-TECH
PROJECTS PRIVATE LIMITED |
Director |
13/12/2005 |
13/12/2005 |
- |
Active |
NO |
|
28 |
U45201DL2005PTC143614
|
SUNCITY HI-TECH
INFRASTRUCTURES PRIVATE LIMITED |
Director |
13/12/2005 |
13/12/2005 |
22/04/2009 |
Active |
NO |
|
29 |
U72200MH2005PTC158398
|
E-CITY SCHOOL OF
CINEMA HOSPITALITY AND RETAIL PRIVATE LIMITED |
Director |
27/06/2007 |
02/01/2006 |
01/02/2012 |
Active |
NO |
|
30 |
U09211KA2004PTC033216
|
E-CITY GIANT
SCREEN (INDIA) PRIVATE LIMITED |
Director |
23/03/2006 |
23/03/2006 |
- |
Active |
NO |
|
31 |
L92100MH1999PLC121506
|
ZEE MEDIA
CORPORATION LIMITED |
Managing
director |
15/12/2006 |
23/11/2006 |
30/09/2010 |
Active |
NO |
|
32 |
U45201DL2003PTC121479
|
SUNCITY BUILDCON
PRIVATE LIMITED |
Director |
21/09/2007 |
25/08/2007 |
- |
Active |
NO |
|
33 |
U70109DL2006PTC152966
|
PADMESH REALTORS
PRIVATE LIMITED |
Director |
30/09/2008 |
15/10/2007 |
- |
Active |
NO |
|
34 |
U24231UP1881PLC000005
|
EAST HOPETOWN
ESTATE CO LIMITED |
Director |
30/12/2008 |
16/04/2008 |
- |
Active |
NO |
|
35 |
U10300DL2008PTC177554
|
L N MINERALS
PRIVATE LIMITED |
Director |
01/05/2008 |
01/05/2008 |
- |
Active |
NO |
|
36 |
U45400DL2008PTC176049
|
SUNCITY
INFRABUILDERS PRIVATE LIMITED |
Director |
16/09/2008 |
26/06/2008 |
- |
Active |
NO |
|
37 |
U45101DL2006PTC148863
|
SUNCITY HARYANA
SEZ DEVELOPERS PRIVATE LIMITED |
Director |
20/09/2008 |
25/08/2008 |
- |
Active |
NO |
|
38 |
U74900DL1995PTC073253
|
YATHARTH
PROPERTIES PRIVATE LIMITED |
Director |
20/09/2008 |
25/08/2008 |
- |
Active |
NO |
|
39 |
U45201DL2003PTC121743
|
A T BUILDCON
PRIVATE LIMITED |
Director |
30/09/2008 |
25/08/2008 |
- |
Active |
NO |
|
40 |
U74899DL1995PTC073254
|
JAGRITI
PROPERTIES PRIVATE LIMITED |
Director |
20/09/2008 |
25/08/2008 |
- |
Active |
NO |
|
41 |
U74899DL1994PTC059095
|
NORTHDELHI OIL
SEEDS PLANTATION PRIVATE LIMITED |
Director |
29/09/2009 |
25/12/2008 |
- |
Active |
NO |
|
42 |
U74899DL1994PTC061385
|
DHARIYA PROPERTIES
PRIVATE LIMITED |
Director |
25/09/2009 |
25/12/2008 |
- |
Active |
NO |
|
43 |
U74899DL1994PTC061580
|
UDDAR TREES
GROWING PRIVATE LIMITED |
Director |
30/09/2009 |
25/12/2008 |
- |
Active |
NO |
|
44 |
U70101DL1994PTC061397
|
HEAVENS
PROPERTIES PRIVATE LIMITED |
Director |
25/09/2009 |
25/12/2008 |
- |
Active |
NO |
|
45 |
U74899DL1994PTC060351
|
DHIR
CONSTRUCTORS AND BUILDERS PRIVATE LIMITED |
Director |
29/09/2009 |
25/12/2008 |
- |
Active |
NO |
|
46 |
U74899DL1994PTC059109
|
HARYANA ORCHARDS
PRIVATE LIMITED |
Director |
29/09/2009 |
25/12/2008 |
- |
Active |
NO |
|
47 |
U65990MH2000PTC128935
|
E-CITY
INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED |
Director |
05/03/2009 |
05/03/2009 |
- |
Active |
NO |
|
48 |
U74999DL2009PTC189218
|
ODEON BPO
SERVICES PRIVATE LIMITED |
Director |
08/04/2009 |
08/04/2009 |
- |
Active |
NO |
|
49 |
U33301RJ2003PTC018262
|
AMBIENCE
TOWNSHIP DEVELOPERS PRIVATE LIMITED |
Director |
24/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
50 |
U70109DL2006PTC150000
|
AKSHAJ REALTORS
PRIVATE LIMITED. |
Director |
30/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
51 |
U70109DL2006PTC149997
|
AKSHAJ PROJECTS
PRIVATE LIMITED. |
Director |
30/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
52 |
U70109DL2006PTC149994
|
AJITESH
PROMOTERS AND DEVELOPERS PRIVATE LIMITED. |
Director |
30/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
53 |
U70109DL2006PTC150066
|
AKSHAJ BUILDWELL
PRIVATE LIMITED. |
Director |
30/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
54 |
U70109DL2006PTC150062
|
AJITESH
COLONIZERS PRIVATE LIMITED. |
Director |
30/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
55 |
U45201DL2003PTC121997
|
A.T. PROPERTIES PRIVATE
LIMITED |
Director |
30/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
56 |
U70100CH2005PTC027906
|
ANTRIKSH HOUSING
PRIVATE LIMITED |
Director |
22/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
57 |
U45201DL2003PTC121998
|
AJAY AGGARWAL PROPERTIES
PRIVATE LIMITED |
Director |
29/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
58 |
U74899DL1995PTC070111
|
CITY-WELL
DEVELOPERS PRIVATE LIMITED |
Director |
26/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
59 |
U45201DL1998PTC092298
|
APRAJITA
PROPERTIES PRIVATE LIMITED |
Director |
26/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
60 |
U45201DL2005PTC132906
|
AJAY AGGARWAL
PROJECTS PRIVATE LIMITED |
Director |
26/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
61 |
U70101DL2005PTC142070
|
ABHILASHA
BUILDTECH PRIVATE LIMITED |
Director |
29/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
62 |
U70101DL2005PTC142766
|
DEEPANKAR
PROJECTS PRIVATE LIMITED |
Director |
25/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
63 |
U70109DL2006PTC149493
|
BHUVANESH
COLONIZERS PRIVATE LIMITED. |
Director |
26/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
64 |
U70101DL2005PTC139419
|
BADRIVISHAL
ESTATES PRIVATE LIMITED |
Director |
26/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
65 |
U45201DL2005PTC141876
|
ASHWAMEDHA
COLONIZERS PVT LTD |
Director |
26/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
66 |
U74899DL2005PTC141303
|
APARAJITA
BUILDCON PRIVATE LIMITED |
Director |
26/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
67 |
U45201DL2005PTC141305
|
APARAJITA
REALTORS PRIVATE LIMITED |
Director |
26/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
68 |
U70101DL2005PTC144072
|
DIPESH PROJECTS
PRIVATE LIMITED |
Director |
25/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
69 |
U70101DL2005PTC144068
|
DIPESH REALTORS
PRIVATE LIMITED |
Director |
25/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
70 |
U45201DL2005PTC140020
|
GIRDHAR
BUILDWELL PRIVATE LIMITED |
Director |
25/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
71 |
U45201DL2005PTC140019
|
GIRDHAR PROJECTS
PRIVATE LIMITED |
Director |
25/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
72 |
U45201DL2005PTC140016
|
GIRDHAR
BUILDTECH PRIVATE LIMITED |
Director |
25/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
73 |
U45201DL2005PTC140017
|
GIRDHAR REALTORS
PRIVATE LIMITED |
Director |
25/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
74 |
U70101DL2005PTC143887
|
DEEPANKAR
BUILDTECH PRIVATE LIMITED |
Director |
25/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
75 |
U70109DL2006PTC150094
|
BHUVANESH
PROJECTS PRIVATE LIMITED. |
Director |
26/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
76 |
U70201DL2005PTC143739
|
APARAJITA
PROJECTS PRIVATE LIMITED |
Director |
26/09/2009 |
24/04/2009 |
- |
Active |
NO |
|
77 |
U45201DL2005PTC138087
|
CRAZY DEVELOPERS
PRIVATE LIMITED |
Director |
26/09/2009 |
24/04/2009 |
28/09/2010 |
Active |
NO |
|
78 |
U70109DL2006PTC149999
|
BHUVANESH BUILDWELL
PRIVATE LIMITED. |
Director |
26/09/2009 |
24/04/2009 |
02/06/2010 |
Active |
NO |
|
79 |
U70109DL2006PTC149252
|
AJITESH BUILDCON
PRIVATE LIMITED. |
Director |
30/09/2009 |
24/04/2009 |
04/08/2012 |
Active |
NO |
|
80 |
U45201DL1996PTC079163
|
M.N. PROPERTY
PRIVATE LIMITED |
Director |
21/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
81 |
U45200DL2006PTC153612
|
KRISHANG
BUILDTECH PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
82 |
U74899DL2006PTC144443
|
JAIVARDHAN
PROJECTS PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
83 |
U45201DL2006PTC144680
|
MAHAKETU
REALTORS PRIVATE LIMITED |
Director |
30/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
84 |
U70101RJ2005PTC021091
|
MODI BUILDESTATE
(INDIA) PRIVATE LIMITED |
Director |
24/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
85 |
U70101DL2006PTC144686
|
MAHAKETU
PROMOTERS AND DEVELOPERS PRIVATE LIMITED |
Director |
29/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
86 |
U74899DL2005PTC143740
|
LINGRAJ PROJECTS
PRIVATE LIMITED |
Director |
19/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
87 |
U70109DL2006PTC152967
|
KRISHANG
PROJECTS PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
88 |
U74899DL2005PTC141760
|
JYOTIMA
COLONIZERS PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
89 |
U45201DL2005PTC136310
|
HARIHAR PROJECTS
PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
90 |
U45201DL2005PTC136311
|
HARIHAR
COLONIZERS PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
91 |
U70101DL2005PTC133444
|
HARIHAR REALTORS
PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
92 |
U70101DL2005PTC136315
|
HARIHAR BUILDCON
PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
93 |
U45201DL2005PTC140027
|
GOVARDHAN
PROJECTS PRIVATE LIMITED |
Director |
25/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
94 |
U70101DL2005PTC133442
|
HARIHAR
BUILDWELL PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
95 |
U70101DL2006PTC144442
|
JAIVARDHAN BUILDCON
PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
96 |
U70101DL2004PTC127924
|
KARMA BUILDWELL
PRIVATE LIMITED |
Director |
19/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
97 |
U70101DL2005PTC141080
|
GOVARDHAN
BUILDWELL PRIVATE LIMITED |
Director |
25/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
98 |
U70101DL2005PTC136317
|
HARIHAR
DEVELOPERS AND PROMOTERS PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
99 |
U70101DL2006PTC144436
|
JAIVARDHAN
BUILDWELL PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
100 |
U70101DL2005PTC136316
|
HARIHAR
PROPERTIES PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
101 |
U70101DL2005PTC139420
|
GYANESHWAR
REALTORS PRIVATE LIMITED |
Director |
25/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
102 |
U70201DL2005PTC143743
|
JYOTIMA
BUILDWELL PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
103 |
U45201DL2005PTC134880
|
HARIHAR
BUILDTECH PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
104 |
U45201DL1996PTC083906
|
MAATESHWARI
PROPERTIES PRIVATE LIMITED |
Director |
21/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
105 |
U74899DL1995PTC070133
|
IMARAT
PROPERTIES PRIVATE LIMITED |
Director |
21/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
106 |
U74899DL1995PTC066865
|
LOVING MEMORIES
PROPERTIES PRIAVTE LIMITED |
Director |
21/09/2009 |
25/04/2009 |
- |
Active |
NO |
|
107 |
U70109DL2006PTC152896
|
KRISHANG
BUILDWELL PRIVATE LIMITED |
Director |
23/09/2009 |
25/04/2009 |
02/06/2010 |
Active |
NO |
|
108 |
U70102DL2006PTC149122
|
PURANDAR PROMOTERS
AND DEVELOPERS PRIVATE LIMITED. |
Director |
18/09/2009 |
27/04/2009 |
24/05/2013 |
Active |
NO |
|
109 |
U45201DL2005PTC141301
|
PUSHPAK REALTORS
PRIVATE LIMITED |
Director |
18/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
110 |
U70109DL2006PTC153498
|
PADMESH
BUILDWELL PRIVATE LIMITED |
Director |
19/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
111 |
U70101DL2005PTC142072
|
NACHIKETA
PROJECTS PRIVATE LIMITED |
Director |
19/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
112 |
U70109DL2006PTC153743
|
RADHESH REALTORS
PRIVATE LIMITED |
Director |
18/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
113 |
U70109DL2006PTC152730
|
RADHESH PROJECTS
PRIVATE LIMITED |
Director |
18/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
114 |
U74899DL2005PTC143742
|
PULKIT REALTORS
PRIVATE LIMITED |
Director |
18/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
115 |
U74899DL2005PTC143741
|
PULKIT BUILDWELL
PRIVATE LIMITED |
Director |
18/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
116 |
U70109DL2006PTC149632
|
PURANDAR
PROJECTS PRIVATE LIMITED. |
Director |
18/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
117 |
U70101DL2005PTC143886
|
SAARTHAK
COLONIZERS PRIVATE LIMITED |
Director |
29/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
118 |
U45201DL2005PTC141757
|
PAARTH PROMOTERS
AND DEVELOPERS PRIVATE LIMITED |
Director |
19/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
119 |
U74899DL2005PTC141289
|
MRITYUNJAY
PROJECTS PRIVATE LIMITED |
Director |
19/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
120 |
U70101DL2005PTC142069
|
PRAJAKTA
COLONIZERS PRIVATE LIMITED |
Director |
26/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
121 |
U74899DL2005PTC141300
|
MRIDUL REALTORS
PRIVATE LIMITED |
Director |
19/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
122 |
U70109DL2006PTC152859
|
ESSEL PROPWELL
PRIVATE LIMITED |
Director |
19/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
123 |
U70109DL2006PTC152860
|
PADMESH
BUILDTECH PRIVATE LIMITED |
Director |
19/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
124 |
U70101DL2005PTC142073
|
NACHIKETA
REALTORS PRIVATE LIMITED |
Director |
19/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
125 |
U70101DL2005PTC141081
|
PUSHPAK COLONIZERS
PRIVATE LIMITED |
Director |
18/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
126 |
U70101DL2005PTC142071
|
PRAJAKTA
BUILDTECH PRIVATE LIMITED |
Director |
26/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
127 |
U70101DL2005PTC139416
|
PITAMBER
PROJECTS PRIVATE LIMITED |
Director |
19/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
128 |
U45201DL1996PTC083905
|
PRIYATAM
PROPERTIES PRIVATE LIMITED |
Director |
21/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
129 |
U74899DL1995PTC066955
|
PICNIC SPOTS
BUILDERS PRIVATE LIMITED |
Director |
21/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
130 |
U74899DL1995PTC067189
|
OPEN FIELDS
DEVELOPERS PRIVATE LIMITED |
Director |
21/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
131 |
U74899DL1995PTC066875
|
O.G. PROPERTIES
PRIVATE LIMITED |
Director |
21/09/2009 |
27/04/2009 |
- |
Active |
NO |
|
132 |
U45201DL2004PTC131302
|
QUANTUM LAND AND
HOUSING PRIVATE LIMITED |
Director |
26/09/2009 |
27/04/2009 |
07/10/2010 |
Active |
NO |
|
133 |
U70102DL2006PTC149134
|
PURANDER
BUILDCON PRIVATE LIMITED. |
Director |
18/09/2009 |
27/04/2009 |
04/08/2012 |
Active |
NO |
|
134 |
U70109DL2006PTC152809
|
RADHESH
BUILDWELL PRIVATE LIMITED |
Director |
18/09/2009 |
27/04/2009 |
02/04/2010 |
Active |
NO |
|
135 |
U45400DL2008PTC179304
|
SUNCITY
CONSTRUCTWELL PRIVATE LIMITED |
Director |
16/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
136 |
U70101DL2005PTC142763
|
SAMYUKTA PROJECTS
PRIVATE LIMITED |
Director |
17/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
137 |
U70101DL2005PTC142764
|
SAMYUKTA
PROMOTERS AND DEVELOPERS PRIVATE LIMITED |
Director |
17/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
138 |
U70101DL2006PTC144438
|
SAMDARSHI
PROJECTS PRIVATE LIMITED |
Director |
17/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
139 |
U70101DL2005PTC144071
|
SAMDARSHI
PROMOTERS AND DEVELOPERS PRIVATE LIMITED |
Director |
17/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
140 |
U70109DL2006PTC151324
|
SUNCITY DHOOT
COLONIZERS PRIVATE LIMITED |
Director |
30/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
141 |
U70101DL2006PTC144666
|
SATKARTAR
BUILDCON PRIVATE LIMITED |
Director |
29/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
142 |
U64200DL2008PTC175580
|
RADIUS
TELEVENTURES PRIVATE LIMITED |
Director |
16/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
143 |
U45400DL2007PTC166793
|
SUNCITY
COMMERCIAL DEVELOPERS PRIVATE LIMITED |
Director |
17/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
144 |
U45400DL2008PTC176078
|
SUNCITY
INFRACOLONIZERS PRIVATE LIMITED |
Director |
16/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
145 |
U70101DL2005PTC139418
|
SHIVSHAMBHU REALTORS
PRIVATE LIMITED |
Director |
17/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
146 |
U70109DL2006PTC151731
|
SUNCITY DHOOT
PROJECTS PRIVATE LIMITED |
Director |
17/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
147 |
U74899DL2006PTC144437
|
SATKARTAR
REALTORS PRIVATE LIMITED |
Director |
18/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
148 |
U70109DL2006PTC149633
|
SAMAVART
BUILDCON PRIVATE LIMITED. |
Director |
18/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
149 |
U70109DL2006PTC149239
|
SAMAVART
REALTORS PRIVATE LIMITED. |
Director |
18/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
150 |
U70109DL2008PTC175569
|
SUNCITY
INFRABUILDWELL PRIVATE LIMITED |
Director |
16/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
151 |
U45200DL2008PTC179966
|
SUNCITY PROPWELL
PRIVATE LIMITED |
Director |
16/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
152 |
U45201DL2005PTC141759
|
SHYAMLI PROJECTS
PRIVATE LIMITED |
Director |
17/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
153 |
U70101DL2005PTC139417
|
SHIVSHAMBHU
CONSTRUCTIONS PRIVATE LIMITED |
Director |
17/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
154 |
U64204DL2006PTC150077
|
NEXTRA
TELESERVICES PRIVATE LIMITED |
Director |
16/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
155 |
U70109DL2008PTC175570
|
SUNCITY
INFRAREALTORS PRIVATE LIMITED |
Director |
16/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
156 |
U74899DL2005PTC141758
|
SHYAMLI
PROMOTERS AND DEVELOPER PRIVATE LIMITED |
Director |
17/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
157 |
U45201DL2005PTC134881
|
SHUBH LABH
BUILDWELL PRIVATE LIMITED |
Director |
17/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
158 |
U70109DL2006PTC151864
|
SUNCITY DHOOT DEVELOPERS
PRIVATE LIMITED |
Director |
29/09/2009 |
28/04/2009 |
04/12/2012 |
Active |
NO |
|
159 |
U74899DL1995PTC066876
|
SEE-SAW
PROPERTIES PRIVATE LIMITED |
Director |
21/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
160 |
U45201DL2005PTC135204
|
SHIVALIK
BUILDCON PRIVATE LIMITED |
Director |
17/09/2009 |
28/04/2009 |
- |
Active |
NO |
|
161 |
U74120DL2008PTC175562
|
APEKSHA
INFRAPROJECTS PRIVATE LIMITED |
Director |
16/09/2009 |
28/04/2009 |
01/07/2013 |
Active |
NO |
|
162 |
U70109DL2006PTC149244
|
VIRESH BUILDWELL
PRIVATE LIMITED. |
Director |
29/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
163 |
U70101DL2005PTC133156
|
VIRGO ESTATES
PRIVATE LIMITED |
Director |
19/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
164 |
U70101DL2005PTC144069
|
VARADRAJ
BUILDWELL PRIVATE LIMITED |
Director |
14/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
165 |
U70109DL2006PTC149310
|
VIRESH BUILDCON
PRIVATE LIMITED. |
Director |
14/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
166 |
U45101DL2006PTC148907
|
SUNCITY
RAJASTHAN SEZ DEVELOPERS PRIVATE LIMITED |
Director |
16/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
167 |
U70101DL2005PTC132901
|
TARUN AGGARWAL
PROPERTIES PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
168 |
U70101DL2005PTC141079
|
UJJWAL BUILDWELL
PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
169 |
U70102DL2006PTC149187
|
VARESHWAR
BUILDWELL PRIVATE LIMITED |
Director |
14/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
170 |
U82000DL2005PTC141083
|
UJJWAL
COLONIZERS PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
171 |
U74899DL2005PTC141302
|
SURYANCHAL COLONISERS
PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
172 |
U74899DL2005PTC142761
|
SURYAPRABHA
BUILDWELL PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
173 |
U45101DL2006PTC148852
|
SUNCITY SEZ
PROJECTS PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
174 |
U70101DL2005PTC132900
|
T.A.BUILDCON
PRIVATE LIMITED. |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
175 |
U74899DL1995PTC070112
|
TIP-TOP
PROPERTIES PRIVATE LIMITED |
Director |
21/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
176 |
U45201DL2005PTC144177
|
VANSIDHAR
PROJECTS PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
177 |
U70101DL2005PTC144073
|
VARADRAJ
BUILDCON PRIVATE LIMITED |
Director |
14/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
178 |
U70101DL2005PTC141082
|
SURYANCHAL
BUILDERS PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
179 |
U45201DL2005PTC141304
|
SURYANCHAL
PROJECTS PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
180 |
U74899DL2005PTC142762
|
SURYAPRABHA
REALTORS PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
181 |
U70101DL1996PTC079043
|
SUSHEEL PROPERTY
PRIVATE LIMITED |
Director |
21/09/2009 |
29/04/2009 |
- |
Converted to LLP
and dissolved |
NO |
|
182 |
U70101DL2005PTC144070
|
VANSIDHAR
REALTORS PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
183 |
U70102DL2006PTC149184
|
VARESHWAR
COLONIZERS PRIVATE LIMITED. |
Director |
14/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
184 |
U70102DL2006PTC149151
|
VARESHWAR REALTORS
PRIVATE LIMITED. |
Director |
14/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
185 |
U70101DL2005PTC133290
|
T.A. REALTORS
PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
186 |
U70101DL2005PTC132898
|
T.A.PROPERTIES
PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
- |
Active |
NO |
|
187 |
U74899DL1994PTC060746
|
V.K.SEEDS
GROWING PRIVATE LIMITED |
Director |
21/09/2009 |
29/04/2009 |
21/06/2010 |
Active |
NO |
|
188 |
U70109DL2006PTC151683
|
LA LAGUNE
MAINTENANCE PRIVATE LIMITED |
Director |
15/09/2009 |
29/04/2009 |
19/08/2013 |
Active |
NO |
|
189 |
U70109DL2006PTC149674
|
VIRESH PROMOTERS
AND DEVELOPERS PRIVATE LIMITED. |
Director |
14/09/2009 |
29/04/2009 |
03/02/2012 |
Active |
NO |
|
190 |
U74900DL2008PTC178076
|
RADIUS INFRATEL
PRIVATE LIMITED |
Additional
director |
01/09/2012 |
02/09/2009 |
- |
Active |
NO |
|
191 |
U45201DL2005PTC142581
|
MATRIX
PROPERTIES PRIVATE LIMITED |
Director |
18/09/2010 |
27/03/2010 |
19/10/2010 |
Active |
NO |
|
192 |
U51909DL1991PLC046869
|
JAGUAR OVERSEAS
LIMITED |
Director |
28/09/2011 |
19/08/2011 |
- |
Active |
NO |
|
193 |
U72900DL2012PTC243197
|
NEXTRA
TELESOLUTIONS PRIVATE LIMITED |
Director |
05/10/2012 |
05/10/2012 |
- |
Active |
NO |
|
Name : |
Mr. Arpit Goel |
|
Designation : |
Director |
|
Address : |
Essel Farm 3, Mandi Road, Sultanpur Mehrauli, New Delhi-110030, India |
|
Date of Birth/Age : |
01.06.1984 |
|
Date of Appointment : |
31.08.2007 |
|
DIN No.: |
00129542 |
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 |
U74899DL1989PTC054735
|
SHARAD FARMS AND
HOLDINGS PRIVATE LIMITED |
Director |
09/06/2003 |
09/06/2003 |
- |
Active |
NO |
|
2 |
U74899DL1989PTC034878
|
SONIKA
PROPERTIES PRIVATE LIMITED |
Director |
09/06/2003 |
09/06/2003 |
- |
Active |
NO |
|
3 |
U45201DL2003PTC121742
|
SUNCITY REALTORS
PRIVATE LIMITED |
Director |
18/09/2012 |
11/08/2003 |
- |
Active |
NO |
|
4 |
U45201DL2003PTC121997
|
A.T. PROPERTIES
PRIVATE LIMITED |
Director |
29/08/2003 |
29/08/2003 |
25/04/2009 |
Active |
NO |
|
5 |
U92412MH2006PTC165808
|
SPRIT SPORTS
PRIVATE LIMITED |
Director |
27/11/2006 |
27/11/2006 |
12/08/2008 |
Active |
NO |
|
6 |
U45200MH2005PTC152912
|
E-CITY REAL
ESTATES PRIVATE LIMITED |
Director |
31/08/2007 |
31/08/2007 |
15/01/2008 |
Active |
NO |
|
7 |
U45200MH2005PTC153860
|
E-CITY PROJECTS
CONSTRUCTION PRIVATE LIMITED |
Director |
31/08/2007 |
31/08/2007 |
15/01/2008 |
Active |
NO |
|
8 |
U45200MH2005PTC152917
|
E-CITY REALTY
HOLDINGS PRIVATE LIMITED |
Director |
31/08/2007 |
31/08/2007 |
05/01/2009 |
Active |
NO |
|
9 |
U72900MH2001PTC130456
|
E CITY
PUBLISHING AND DISTRIBUTING INDIA PRIVATE LIMITED |
Director |
31/08/2007 |
31/08/2007 |
- |
Active |
NO |
|
10 |
U65990MH2000PTC128935
|
E-CITY
INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED |
Director |
31/08/2007 |
31/08/2007 |
- |
Active |
NO |
|
11 |
U92190MH1999PTC119879
|
E-CITY
ENTERTAINMENT (INDIA) PRIVATE LIMITED |
Director |
31/08/2007 |
31/08/2007 |
- |
Active |
NO |
|
12 |
U92112MH2001PTC130457
|
E-CITY DIGITAL
CINEMAS PRIVATE LIMITED |
Director |
30/09/2010 |
11/01/2008 |
- |
Active |
NO |
|
13 |
U92190MH2005PTC154152
|
E-CITY MEDIA
PRIVATE LIMITED |
Director |
11/01/2008 |
11/01/2008 |
- |
Active |
NO |
|
14 |
U52190MH2005PTC155492
|
E-CITY PROPERTY
MANAGEMENT AND SERVICES PRIVATE LIMITED |
Director |
11/01/2008 |
11/01/2008 |
- |
Active |
NO |
|
15 |
U92100MH2008PTC180696
|
FUN CINEMAS
PRIVATE LIMITED |
Director |
01/04/2008 |
01/04/2008 |
- |
Active |
NO |
|
16 |
U74999MH2008PTC180823
|
E-CITY HI-TECH
PROJECTS PRIVATE LIMITED |
Director |
03/04/2008 |
03/04/2008 |
- |
Active |
NO |
|
17 |
U74900MH2008PTC180821
|
E-CITY TITANS
PRIVATE LIMITED |
Director |
03/04/2008 |
03/04/2008 |
- |
Active |
NO |
|
18 |
U14200MH2008PTC181960
|
HI-TECH MINES
AND MINERALS PRIVATE LIMITED |
Director |
06/05/2008 |
06/05/2008 |
30/07/2011 |
Active |
NO |
|
19 |
U70102MH2008PTC183725
|
E-CITY ESTATES
PRIVATE LIMITED |
Director |
19/06/2008 |
19/06/2008 |
- |
Active |
NO |
|
20 |
U70101DL1994PTC061397
|
HEAVENS
PROPERTIES PRIVATE LIMITED |
Additional
director |
25/12/2008 |
25/12/2008 |
27/04/2009 |
Active |
NO |
|
21 |
U74899DL1994PTC060351
|
DHIR
CONSTRUCTORS AND BUILDERS PRIVATE LIMITED |
Director |
29/09/2009 |
25/12/2008 |
- |
Active |
NO |
|
22 |
U74899DL1994PTC059109
|
HARYANA ORCHARDS
PRIVATE LIMITED |
Director |
29/09/2009 |
25/12/2008 |
- |
Active |
NO |
|
23 |
U51217MH2001PTC194721
|
FUN MULTIPLEX
PRIVATE LIMITED |
Director |
24/03/2009 |
24/03/2009 |
30/03/2010 |
Active |
NO |
|
24 |
U00041DL2005PLC140527
|
SITI ENERGY
LIMITED |
Whole-time director
|
06/02/2010 |
06/02/2010 |
- |
Active |
NO |
|
25 |
U70109DL2006PTC149997
|
AKSHAJ PROJECTS
PRIVATE LIMITED. |
Director |
13/09/2010 |
15/03/2010 |
- |
Active |
NO |
|
26 |
U70109DL2006PTC152859
|
ESSEL PROPWELL
PRIVATE LIMITED |
Director |
20/09/2010 |
01/04/2010 |
- |
Active |
NO |
|
27 |
U74930DL2005PTC132423
|
SUNCITY
FACILITIES MANAGEMENT PRIVATE LIMITED |
Director |
24/09/2010 |
17/04/2010 |
- |
Active |
NO |
|
28 |
U51900MH1982PTC028163
|
BRIGGS TRADING COMPANY
PRIVATE LIMITED |
Additional
director |
28/05/2010 |
28/05/2010 |
18/06/2010 |
Active |
NO |
|
29 |
U65923MH2005PTC153012
|
SUNCITY EQUIFIN
PIVATE LIMITED |
Director |
30/09/2010 |
28/05/2010 |
- |
Active |
NO |
|
30 |
U74900DL2008PTC178076
|
RADIUS INFRATEL
PRIVATE LIMITED |
Director |
30/09/2010 |
11/06/2010 |
01/09/2012 |
Active |
NO |
|
31 |
U45201DL2004PTC131302
|
QUANTUM LAND AND
HOUSING PRIVATE LIMITED |
Director |
20/09/2011 |
06/10/2010 |
- |
Active |
NO |
|
32 |
U70101DL2005PTC132904
|
TARUN AGGARWAL
PROJECTS PRIVATE LIMITED |
Additional
director |
08/02/2011 |
08/02/2011 |
- |
Active |
NO |
|
33 |
U40300DL2012PTC230206
|
ESSEL NASAKA
PRIVATE LIMITED |
Director |
18/01/2012 |
18/01/2012 |
01/07/2013 |
Active |
NO |
|
34 |
U70109DL2006PTC149674
|
VIRESH PROMOTERS
AND DEVELOPERS PRIVATE LIMITED. |
Director |
27/09/2012 |
02/02/2012 |
- |
Active |
NO |
|
35 |
U70102DL2006PTC149134
|
PURANDER
BUILDCON PRIVATE LIMITED. |
Director |
21/09/2012 |
03/08/2012 |
- |
Active |
NO |
|
36 |
U70109DL2006PTC149252
|
AJITESH BUILDCON
PRIVATE LIMITED. |
Director |
28/09/2012 |
03/08/2012 |
- |
Active |
NO |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
AS ON 28.09.2012
|
Names of Shareholders |
No. of Shares |
|
Atul Laxminarain Goel |
1546623 |
|
Laxminarain Goel |
1069014 |
|
Subhash Chandra |
1 |
|
Brigs Trading Company Private Limited, India |
1546623 |
|
Arpit Goel |
1114351 |
|
Ankit Goel |
1316885 |
|
Charu Goel |
1546623 |
|
TOTAL
|
8140120 |
AS ON 28.09.2012
|
Equity Shares
Break Up |
Percentage of
Holding |
|
Bodies corporate |
19.00 |
|
Directors or relatives of Directors |
81.00 |
|
TOTAL |
100.00 |
BUSINESS DETAILS
|
Line of Business : |
To carry on the business of promotion, organizing, procuring
incorporation of and giving financial or other assistance in India or Abroad independently
or in association with any other person, Government or any other agencies
whether incorporated or not, for any business of the company. |
GENERAL INFORMATION
|
No. of Employees : |
Not Available |
|
|
|
|
Bankers : |
Not Available |
|
|
|
|
Banking
Relations : |
-- |
|
|
|
|
Auditors : |
|
|
Name : |
S Dutt and Company Chartered Accountant |
|
Address : |
P-26B, CIT Road, 2nd Floor, Kolkatat-700014, West Bengal,
India |
|
PAN No.: |
AAXFS4826M |
|
|
|
|
Fellow Subsidiaries : |
·
E-City Digital Cinemas Private Limited ·
E-City Digital Cinemas Bombay Private Limited ·
E-City Estates Private Limited ·
E-City Hi - Tech Projects Private Limited ·
E-City Media Private Limited ·
E-City Property Management and Services Private
Limited ·
E-City Titans Private Limited |
|
|
|
|
Subsidiaries : |
·
E-City Publishing and Distributing Company
Private Limited ·
E-City Realty Holdings Private Limited ·
E-City Exhibition Holding Private Limited ·
Fun Multiplex Private Limited ·
E-City Films (India) Private Limited ·
E-City Contractors Private Limited ·
E-City Real Estate Private Limited ·
E-City Entertainment (India) Private Limited ·
E-City Projects Construction Private Limited ·
Fun Cinemas Private Limited |
|
|
|
|
Associates : |
·
Briggs Trading Company Private Limited ·
E-City Infrastructure Private Limited ·
E-City Finance Company Private Limited ·
E-City Giant Screen Private Limited ·
E-City Projects Lucknow Private Limited ·
E-City School of Cinema Hospitality and Retail
Private Limited ·
Suncity Equifin Private Limited ·
Hi Tech Mines and Minerals Private Limited |
CAPITAL STRUCTURE
AS ON 31.03.2011
Authorised Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
|
|
|
|
|
8500000 |
Equity Shares |
Rs.100/- each |
Rs. 850.000 Millions |
|
|
|
|
|
Issued, Subscribed & Paid-up Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
|
|
|
|
|
8140120 |
Equity Shares |
Rs.100/-
each |
Rs. 814.012
Millions |
|
|
|
|
|
FINANCIAL DATA
[all figures are in
Rupees Millions]
ABRIDGED BALANCE
SHEET
|
SOURCES OF FUNDS |
31.03.2011 |
31.03.2010 |
31.03.2009 |
|
|
SHAREHOLDERS FUNDS |
|
|
|
|
|
1] Share Capital |
814.012 |
814.012 |
814.012 |
|
|
2] Share Application Money |
0.000 |
0.000 |
0.000 |
|
|
3] Reserves & Surplus |
152.760 |
152.760 |
152.760 |
|
|
4] (Accumulated Losses) |
(267.901) |
(190.974) |
(179.421) |
|
|
NETWORTH |
698.871 |
775.798 |
787.351 |
|
|
LOAN FUNDS |
|
|
|
|
|
1] Secured Loans |
0.000 |
0.000 |
199.304 |
|
|
2] Unsecured Loans |
514.811 |
931.902 |
0.000 |
|
|
TOTAL BORROWING |
514.811 |
931.902 |
199.304 |
|
|
DEFERRED TAX LIABILITIES |
0.000 |
0.000 |
0.000 |
|
|
|
|
|
|
|
|
TOTAL |
1213.682 |
1707.700 |
986.655 |
|
|
|
|
|
|
|
|
APPLICATION OF FUNDS |
|
|
|
|
|
|
|
|
|
|
|
FIXED ASSETS [Net Block] |
0.000 |
0.000 |
0.000 |
|
|
Capital work-in-progress |
0.000 |
0.000 |
0.000 |
|
|
|
|
|
|
|
|
INVESTMENT |
803.782 |
656.555 |
649.654 |
|
|
DEFERREX TAX ASSETS |
0.000 |
0.000 |
0.000 |
|
|
|
|
|
|
|
|
CURRENT ASSETS, LOANS & ADVANCES |
|
|
|
|
|
|
Inventories |
0.000
|
0.000 |
0.000 |
|
|
Sundry Debtors |
0.000
|
0.000 |
0.000 |
|
|
Cash & Bank Balances |
0.038
|
0.010 |
0.000 |
|
|
Other Current Assets |
0.000
|
0.000 |
0.000 |
|
|
Loans & Advances |
410.301
|
1059.679 |
339.352 |
|
Total
Current Assets |
410.339
|
1059.689 |
339.352 |
|
|
Less : CURRENT
LIABILITIES & PROVISIONS |
|
|
|
|
|
|
Sundry Creditors |
0.224
|
0.520 |
0.186 |
|
|
Other Current Liabilities |
0.215
|
8.024 |
2.731 |
|
|
Provisions |
0.000
|
0.000 |
0.000 |
|
Total
Current Liabilities |
0.439
|
8.544 |
2.917 |
|
|
Net Current Assets |
409.900
|
1051.145 |
336.435 |
|
|
|
|
|
|
|
|
MISCELLANEOUS EXPENSES |
0.000 |
0.000 |
0.566 |
|
|
|
|
|
|
|
|
TOTAL |
1213.682 |
1707.700 |
986.655 |
|
PROFIT & LOSS ACCOUNT
|
|
PARTICULARS |
31.03.2011 |
31.03.2010 |
31.03.2009 |
|
|
|
SALES |
|
|
|
|
|
|
|
Income |
NA |
30.249 |
0.804 |
|
|
|
Other Income |
|
|
|
|
|
|
TOTAL |
NA |
30.249 |
0.804 |
|
|
|
|
|
|
|
|
Less |
EXPENSES |
|
|
|
|
|
|
|
Cost of Material Consumed |
NA |
1.060 |
0.992 |
|
|
|
Purchase of Stock In Trade |
|
|
|
|
|
|
Employee benefits expenses |
|
|
|
|
|
|
TOTAL |
NA |
1.060 |
0.992 |
|
|
|
|
|
|
|
|
Less |
PROFIT
/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION |
(0.689) |
29.189 |
(0.188) |
|
|
|
|
|
|
|
|
|
Less |
FINANCIAL
EXPENSES |
0.920 |
40.741 |
98.156 |
|
|
|
|
|
|
|
|
|
|
PROFIT / (LOSS)
BEFORE TAX |
(1.609) |
(11.552) |
(98.344) |
|
|
|
|
|
|
|
|
|
Less |
TAX |
0.000 |
0.000 |
0.000 |
|
|
|
|
|
|
|
|
|
Less |
Extra Ordinary
Items of Loss |
75.318 |
0.000 |
0.000 |
|
|
|
|
|
|
|
|
|
|
PROFIT / (LOSS)
AFTER TAX |
(76.927) |
(11.552) |
(98.344) |
|
|
|
|
|
|
|
|
|
Add |
PREVIOUS
YEARS’ BALANCE BROUGHT FORWARD |
(190.974) |
(179.422) |
(81.078) |
|
|
|
|
|
|
|
|
|
|
BALANCE CARRIED
TO THE B/S |
(267.901) |
(190.974) |
(179.422) |
|
|
|
|
|
|
|
|
|
|
Earnings /
(Loss) Per Share (Rs.) |
(32.91) |
-- |
-- |
|
KEY RATIOS
|
PARTICULARS |
|
31.03.2011 |
31.03.2010 |
31.03.2009 |
|
PAT / Total Income |
(%) |
NA
|
(38.19) |
(12231.84) |
|
|
|
|
|
|
|
Return on Total Assets (PBT/Total Assets} |
(%) |
(0.39) |
(1.09) |
(28.98) |
|
|
|
|
|
|
|
Return on Investment (ROI) (PBT/Networth) |
|
0.00 |
(0.01) |
(0.12) |
|
|
|
|
|
|
|
Debt Equity Ratio (Total Debt /Networth) |
|
0.74
|
1.20 |
0.25 |
|
|
|
|
|
|
|
Current Ratio (Current Asset/Current Liability) |
|
934.71
|
124.03 |
116.34 |
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 |
No |
|
9] |
Name of person contacted |
No |
|
10] |
Designation of contact
person |
No |
|
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 |
Yes |
|
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 |
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 |
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 |
FACILITIES
|
Unsecured Loan |
Rs.
In Millions 31.03.2011 |
Rs.
In Millions 31.03.2010 |
|
Other Debt Unsecured |
514.811 |
931.902 |
|
|
|
|
|
TOTAL |
514.811 |
931.902 |
FINANCIAL RESULTS
The Company has
incurred a loss of Rs. 267.901 Millions during the year as compared to Rs.190.974
Millions in the previous year. The Company has invested the money in group
Companies which are in expansion mode and once the operations are consolidated
the investments in these group Companies will yield attractive returns in the
long run.
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 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. 63.37 |
|
UK Pound |
1 |
Rs. 100.85 |
|
Euro |
1 |
Rs. 84.59 |
INFORMATION DETAILS
|
Information
Gathered by : |
NYA |
|
|
|
|
Report Prepared
by : |
DPT |
SCORE & RATING EXPLANATIONS
|
SCORE FACTORS |
RANGE |
POINTS |
|
HISTORY |
1~10 |
3 |
|
PAID-UP CAPITAL |
1~10 |
4 |
|
OPERATING SCALE |
1~10 |
4 |
|
FINANCIAL CONDITION |
|
|
|
--BUSINESS SCALE |
1~10 |
3 |
|
--PROFITABILIRY |
1~10 |
2 |
|
--LIQUIDITY |
1~10 |
3 |
|
--LEVERAGE |
1~10 |
3 |
|
--RESERVES |
1~10 |
3 |
|
--CREDIT LINES |
1~10 |
3 |
|
--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 |
YES |
|
--LISTED |
YES/NO |
NO |
|
--OTHER MERIT FACTORS |
YES/NO |
YES |
|
DEFAULTER |
|
|
|
--RBI |
YES/NO |
NO |
|
--EPF |
YES/NO |
NO |
|
TOTAL |
|
28 |
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.