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Report Date : |
16.12.2014 |
IDENTIFICATION DETAILS
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Name : |
GAJANAN GANGAMAI INDUSTRIES LLP |
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Registered
Office : |
2nd Floor, Tapdia Tereeces, |
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Country : |
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Date of
Incorporation : |
21.07.2014 |
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Total Obligation
of Contribution : |
Rs. 200.000 Millions |
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LLPIN : |
AAC-4849 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
Not Available |
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PAN No.: [Permanent Account No.] |
Not Available |
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Legal Form : |
Limited Liability Partnership |
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Line of Business
: |
Extraction of Edible Oil and Cake from Oil Seeds like Cotton, Soyabeen,
Sunflower, Karadi, Groundnut and Trading in all these Oil Seeds, Edible Oils
and Oil Cakes and also Buying, Selling of Oil seeds and Edible Oil produced
by the Company. |
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No. of Employees
: |
100 (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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Status : |
New Concern |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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Comments : |
Subject is a new limited liability partnership concern and
establishing itself gradually. The subject commenced its commercial operation from October, 2014. However, trade relation are reported to be improving. Business is
active. Payment terms are unknown. The Limited Liability Partnership concern can be considered for
business dealings on a fully 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 – September 30, 2014
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Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
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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 |
EXTERNAL AGENCY RATING
NOT AVAILABLE
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
31-03-2014.
INFORMATION PARTED BY
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Name : |
Mr. Rajendra Takalkar |
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Designation : |
Account Manager |
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Contact No.: |
91-9673555566 |
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Date : |
15.12.2014 |
LOCATIONS
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Registered Office : |
2nd Floor, Tapdia Tereeces, Adalat Road, Mulay Bros.,
Aurangabad – 431001, Maharashtra, India |
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Tel. No. : |
91-240-2333927/ 2364271/ 72 |
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Mobile No. : |
91-9673555566 (Mr. Rajendra Takalkar) |
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Fax No. : |
91-240-2364273 |
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E-Mail : |
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Website : |
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Area : |
1200 Sq. Ft. |
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Location : |
Owned |
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Factory : |
C-13, MIDC, Limbala Makta, Hingoli – 431513, |
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Tel. No.: |
91-7263-277065/ 277065/ 277066 |
PARTNERS
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Name : |
Mr. Ranjeet Padmakar Mulay |
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Designation : |
Designated Partner |
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Address : |
'Sahyadri' Rachnakar Colony, Station Road, Aurangabad - 431005,
Maharashtra, India |
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Date of Birth/Age : |
23.06.1975 |
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Date of Appointment : |
21.07.2014 |
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DPIN No. : |
00397184 |
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Other Directorship :
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Name : |
Mr. Nitin Ramchandra Jadhav |
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Designation : |
Designated Partner |
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Address : |
Flat No. G-8, Tirupati Park, Gurusahani Nagar, N-4, CIDCO, Aurangabad
- 431003, Maharashtra, India |
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Date of Birth/Age : |
21.08.1980 |
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Date of Appointment : |
21.07.2014 |
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DPIN No. : |
01059987 |
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Other Directorship :
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KEY EXECUTIVES
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Name : |
Mr. Rajendra Takalkar |
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Designation : |
Account Manager |
CONTRIBUTION DETAILS
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Names of Persons |
Monetary value
of contribution (Rs. In Million) |
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Ranjeet Padmakar Mulay |
0.050 |
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Nitin Ramchandra Jadhav |
0.050 |
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Total |
0.100 |
BUSINESS DETAILS
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Line of Business : |
Extraction of Edible Oil and Cake from Oil Seeds like Cotton,
Soyabeen, Sunflower, Karadi, Groundnut and Trading in all these Oil Seeds,
Edible Oils and Oil Cakes and also Buying, Selling of Oil seeds and Edible Oil
produced by the Company. |
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Brand Names : |
-- |
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Agencies Held : |
-- |
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Exports : |
-- |
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Imports : |
-- |
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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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Suppliers : |
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Customers : |
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No. of Employees : |
100 (Approximately) |
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Bankers : |
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Auditors : |
Not Available |
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Sister Concerns : |
-- |
CAPITAL STRUCTURE
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Particular |
Rs. in Millions |
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Total Obligation of
Contribution: |
Rs. 200.000 Millions |
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FINANCIAL DATA
[all figures are
in Rupees Millions]
NEW CONCERN
LOCAL AGENCY FURTHER INFORMATION
|
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% |
----- |
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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 |
Yes |
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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 |
Yes |
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24] |
Banking facility details |
Yes |
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25] |
Conduct of the banking
account |
Yes |
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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 |
No |
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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 OF CHARGES
|
S.NO. |
CHARGE ID |
DATE OF CHARGE CREATION/MODIFICATION |
CHARGE AMOUNT SECURED |
CHARGE HOLDER |
ADDRESS |
SERVICE REQUEST NUMBER (SRN) |
|
1 |
10529104 |
18/10/2014 |
400,000,000.00 |
ABHYUDAYA CO-OPERATIVE BANK LIMITED |
ADMINISTRATIVE OFF,
K.K.TOWER, ABHYUDAYA BANK LANE, OFF. G.D. AMBEKAR MARG, PAREL VILLAGE,
MUMBAI, |
L02008381 |
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2 |
10519928 |
05/09/2014 |
333,700,000.00 |
ABHYUDAYA CO-OPERATIVE BANK LIMITED |
ADMINISTRATIVE OFFICE, K. K. TOWER, ABHYUDAYA BANK, LANE, OFF. G.D. AMBEKAR MARG, PAREL VILL, MUMBAI, MAHARASHTRA - 400012, INDIA |
L01810928 |
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.62.65 |
|
|
1 |
Rs.98.53 |
|
Euro |
1 |
Rs.78.02 |
INFORMATION DETAILS
|
Information
Gathered by : |
HNA |
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
MRI |
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.