MIRA INFORM REPORT

 

 

Report Date :

18.12.2014

 

IDENTIFICATION DETAILS

 

Name :

JAKSON LIMITED (w.e.f.26.05.2010)

 

 

Formerly Known As :

JANKSONS LIMITED

 

 

Registered Office :

626, Sixth Floor, Tower – A, DLF Tower, Jasola, New Delhi – 110044

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

13.07.1997

 

 

Com. Reg. No.:

55-088808

 

 

Capital Investment / Paid-up Capital :

Rs. 2.500 Million

 

 

CIN No.:

[Company Identification No.]

U74899DL1997PLC088808

 

 

IEC No.:

Not Available

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

Not Available

 

 

PAN No.:

[Permanent Account No.]

Not Available

 

 

Legal Form :

A Closely Held Public Limited Liability Company.

 

 

Line of Business :

Manufacturer of Diesel Generator Sets.

 

 

No. of Employees :

Information declined by the management.

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (61)

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having fine track record.

 

Management of the company has failed to file its, latest financial for the year 2014 with Government Department.

 

As per fundamentals of the company is decent. Financial position of the company is strong and healthy. Rating also derive strength from experience of promoters and strong market position.

 

Trade relation reported to be fair. Business is active. Payment terms are reported to be regular and as per commitment.

 

The company can be considered normal for business dealing at usual 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

 

Country Name

Previous Rating

(30.06.2014)

Current Rating

(30.09.2014)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

CARE

Rating

Long Term Bank Facilities = AA-

Rating Explanation

High degree of safety and very low credit risk.

Date

March 19, 2014

 

Rating Agency Name

CARE

Rating

Short Term Bank Facilities = A1+

Rating Explanation

Very strong degree of safety and lower credit risk.

Date

March 19, 2014.

 

 

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 DENIED BY

 

Name :

Mr. Manish Seth

Designation :

Marketing Manager

Contact No.:

91-9810236032

Date :

16.12.2014

 

 

 

 

LOCATIONS

 

Registered Office :

626, Sixth Floor, Tower – A, DLF Tower, Jasola, New Delhi – 110044, India

Tel. No.:

91-11-65457615-17

Mobile No.:

91-9810236032 (Mr. Manish Seth)

Fax No.:

Not Available

E-Mail :

s.sundaresan@jakson.com

 

 

Headquarters :

A-43, Phase II (Extension), Noida, 201 305 (UP), India

Tel. No.:

91-120-4302600/ 4740233/ 4526100

Fax No.:

91-120-4302646

E-Mail :

info@jakson.com 

 

 

DIRECTORS

 

As On 30.09.2013

 

Name :

Mr. Sameer Gupta

Designation :

Managing Director

Address :

19/49, Punjabi Bagh – 110026, New Delhi, India

Date of Appointment :

01.04.2007

DIN No.:

00513925

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

U74210DL1981PLC011261

JAKSON ENGINEERS LIMITED

Managing director

02/03/2009

01/12/1989

-

Active

NO

2

U74899DL1988PTC032381

JAKSON GENERATORS PRIVATE LIMITED

Director

10/04/1993

10/04/1993

07/12/2013

Active

NO

3

U51219WB1995PTC067321

HEMANGI VYAPAR PVT.LTD.

Director

11/01/1995

11/01/1995

-

Active

NO

4

U70101WB1997PTC082732

SAND PROPERTIES PRIVATE LIMITED

Director

29/01/1997

29/01/1997

-

Active

NO

5

U74899DL1997PLC088808

JAKSON LIMITED

Managing director

01/04/2007

13/07/1997

-

Active

NO

6

U72900DL2004PTC183874

EMIRATES TECHNOLOGIES PRIVATE LIMITED

Director

29/03/2006

03/12/2004

-

Active

NO

7

U27104OR2004PLC007916

KONARK CONCAST AND POWER LIMITED

Director

17/12/2004

17/12/2004

09/07/2008

Active

NO

8

U45201DL2006PTC145579

KONARK BUILDWELL PRIVATE LIMITED

Director

30/01/2006

30/01/2006

-

Active

NO

9

U45201DL2006PTC145584

ASCOT PROJECTS PRIVATE LIMITED

Director

30/01/2006

30/01/2006

-

Active

NO

10

U45201DL2006PTC145580

ASCOT INFRASTRUCTURE PRIVATE LIMITED

Director

30/01/2006

30/01/2006

-

Active

NO

11

U52110WB1997PTC083501

GOODVIEW TRADING PRIVATE LIMITED

Director

02/08/2006

02/08/2006

-

Active

NO

12

U45200DL2006PTC156486

AARGEE CONTRACTS PRIVATE LIMITED

Director

14/12/2006

14/12/2006

20/12/2010

Active

NO

13

U45400DL2007PTC163188

KONARK INFRAPROJECTS PRIVATE LIMITED

Director

09/05/2007

09/05/2007

-

Active

NO

14

U51109GJ1991PLC057955

HANS ISPAT LIMITED

Director

25/12/2007

25/12/2007

29/01/2010

Active

NO

15

U70102DL2008PTC177094

EMIRATES INFRAPROJECTS PRIVATE LIMITED

Director

23/04/2008

23/04/2008

-

Active

NO

16

U70102DL2008PTC177097

EMIRATES INFRASTRUCTURE PRIVATE LIMITED

Director

23/04/2008

23/04/2008

02/08/2011

Active

NO

17

U45201DL2005PTC139317

SARVAPRIYA REALTORS PRIVATE LIMITED

Director

30/09/2008

19/08/2008

-

Active

NO

18

U45201DL2005PTC139351

ROOPAK INFRASTRUCTURE PRIVATE LIMITED

Director

30/09/2008

19/08/2008

-

Active

NO

19

U70101DL2005PTC134557

NISHTHA REALTORS PRIVATE LIMITED

Director

30/09/2008

19/08/2008

-

Active

NO

20

U45201DL2005PTC139340

POORTI INFRASTRUCTURE PRIVATE LIMITED

Director

30/09/2008

19/08/2008

-

Active

NO

21

U51909WB2005PTC103214

GODAVRI VANIJYA PRIVATE LIMITED

Director

06/10/2009

06/10/2009

-

Active

NO

22

U29220DL2010PTC201302

JAKSON ENTERPRISES PRIVATE LIMITED

Managing director

08/04/2010

08/04/2010

-

Active

NO

23

U70200DL2010PTC204902

AARGEE REALPROP PRIVATE LIMITED

Director

28/06/2010

28/06/2010

-

Active

NO

24

U70200DL2010PTC204894

AARGEE INFRAMART PRIVATE LIMITED

Director

28/06/2010

28/06/2010

-

Active

NO

25

U40101DL2011PTC220425

JAKSON POWER PRIVATE LIMITED

Director

07/06/2011

07/06/2011

-

Active

NO

26

U45400DL2011PTC220662

KONARK INFRABUILD PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

27

U45400DL2011PTC220660

KONARK HEIGHTS PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

28

U45400DL2011PTC220659

KONARK RESIDENCY PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

29

U45400DL2011PTC220658

KONARK DWELLING PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

30

U45400DL2011PTC220657

EMIRATES RESIDENCY PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

31

U45400DL2011PTC220656

EMIRATES HEIGHTS PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

32

U45400DL2011PTC220655

EMIRATES HABITAT PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

33

U55101DL2011PTC227949

Jakson Hospitality Private Limited

Director

25/11/2011

25/11/2011

-

Active

NO

34

U70109DL2012PTC243047

ZEST INFRATECH PRIVATE LIMITED

Director

01/10/2012

01/10/2012

-

Active

NO

35

U45400DL2012PTC243040

ECO TOWERS PRIVATE LIMITED

Director

01/10/2012

01/10/2012

-

Active

NO

36

U45200DL2013PTC249959

ZEST VILLAS PRIVATE LIMITED

Director

28/03/2013

28/03/2013

-

Active

NO

37

U45200DL2013PTC249949

ZEST RESIDENCY PRIVATE LIMITED

Director

28/03/2013

28/03/2013

-

Active

NO

38

U45204DL2013PTC249946

KONARK DWELLTECH PRIVATE LIMITED

Director

28/03/2013

28/03/2013

-

Active

NO

39

U45400DL2013PTC249936

KONARK RESIDWELL PRIVATE LIMITED

Director

28/03/2013

28/03/2013

-

Active

NO

40

U45400DL2013PTC249934

KONARK HEIGHTECH PRIVATE LIMITED

Director

28/03/2013

28/03/2013

-

Active

NO

41

U45400DL2013PTC251342

ZEST HEIGHTECH PRIVATE LIMITED

Director

01/05/2013

01/05/2013

-

Active

NO

42

U45400DL2013PTC251339

ASCOT BUILDTECH PRIVATE LIMITED

Director

01/05/2013

01/05/2013

-

Active

NO

43

U45200DL2013PTC251422

ZEST DWELLINGS PRIVATE LIMITED

Director

02/05/2013

02/05/2013

-

Active

NO

44

U45400DL2013PTC251361

ZEST GREEN PROJECTS PRIVATE LIMITED

Director

02/05/2013

02/05/2013

-

Active

NO

45

U45200DL2013PTC252712

ASCOT GREEN PROJECTS PRIVATE LIMITED

Director

25/05/2013

25/05/2013

-

Active

NO

46

U40300DL2013PTC254987

JAKSON SOLAR PRIVATE LIMITED

Director

05/07/2013

05/07/2013

-

Active

NO

47

U40300DL2013PTC254961

JAKSON ENERGY PRIVATE LIMITED

Director

05/07/2013

05/07/2013

-

Active

NO

48

U70102DL2013PTC261658

ZEST HEIGHTS PRIVATE LIMITED

Director

06/12/2013

06/12/2013

-

Active

NO

49

U70102DL2013PTC261656

ZEST DWELLTECH PRIVATE LIMITED

Director

06/12/2013

06/12/2013

-

Active

NO

50

U70102DL2013PTC261654

ASCOT HEIGHTS PRIVATE LIMITED

Director

06/12/2013

06/12/2013

-

Active

NO

51

U70109DL2013PTC262086

ZEST RESIDWELL PRIVATE LIMITED

Director

12/12/2013

12/12/2013

-

Active

NO

52

U70109DL2013PTC262075

ASCOT INFRAPROJECTS PRIVATE LIMITED

Director

12/12/2013

12/12/2013

-

Active

NO

 

 

Name :

Mr. Satish Kumar Gupta

Designation :

Director

Address :

19/49, Punjabi Bagh - 110026, New Delhi, India

Date of Appointment :

13.07.1997

DIN No.:

00513975

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

U74210DL1981PLC011261

JAKSON ENGINEERS LIMITED

Managing director

01/04/2011

16/01/1981

-

Active

NO

2

U74899DL1997PLC088808

JAKSON LIMITED

Director

13/07/1997

13/07/1997

-

Active

NO

3

U70102DL2008PTC177097

EMIRATES INFRASTRUCTURE PRIVATE LIMITED

Director

23/04/2008

23/04/2008

02/08/2011

Active

NO

4

U70102DL2008PTC177094

EMIRATES INFRAPROJECTS PRIVATE LIMITED

Director

23/04/2008

23/04/2008

-

Active

NO

5

U65990MH1994PTC077115

KALPESHA INVESTMENTS PRIVATE LIMITED

Director

12/01/2009

12/01/2009

-

Active

YES

 

 

Name :

Mr. Sundeep Gupta

Designation :

Director

Address :

19/49, Punjabi Bagh - 110026, New Delhi, India

Date of Appointment :

01.04.2007

DIN No.:

00514034

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

U74899DL1988PTC032381

JAKSON GENERATORS PRIVATE LIMITED

Director

10/04/1993

10/04/1993

07/12/2013

Active

NO

2

U51219WB1995PTC067321

HEMANGI VYAPAR PVT.LTD.

Director

11/01/1995

11/01/1995

-

Active

NO

3

U74210DL1981PLC011261

JAKSON ENGINEERS LIMITED

Director

01/10/1996

01/10/1996

-

Active

NO

4

U70101WB1997PTC082732

SAND PROPERTIES PRIVATE LIMITED

Director

29/01/1997

29/01/1997

-

Active

NO

5

U74899DL1997PLC088808

JAKSON LIMITED

Whole-time director

01/04/2007

13/07/1997

-

Active

NO

6

U72900DL2004PTC183874

EMIRATES TECHNOLOGIES PRIVATE LIMITED

Director

03/12/2004

03/12/2004

-

Active

NO

7

U27104OR2004PLC007916

KONARK CONCAST AND POWER LIMITED

Director

17/12/2004

17/12/2004

09/07/2008

Active

NO

8

U45201DL2006PTC145579

KONARK BUILDWELL PRIVATE LIMITED

Director

30/01/2006

30/01/2006

-

Active

NO

9

U45201DL2006PTC145584

ASCOT PROJECTS PRIVATE LIMITED

Director

30/01/2006

30/01/2006

-

Active

NO

10

U45201DL2006PTC145580

ASCOT INFRASTRUCTURE PRIVATE LIMITED

Director

30/01/2006

30/01/2006

-

Active

NO

11

U52110WB1997PTC083501

GOODVIEW TRADING PRIVATE LIMITED

Director

02/08/2006

02/08/2006

-

Active

NO

12

U45200DL2006PTC156486

AARGEE CONTRACTS PRIVATE LIMITED

Director

14/12/2006

14/12/2006

20/12/2010

Active

NO

13

U45400DL2007PTC163188

KONARK INFRAPROJECTS PRIVATE LIMITED

Director

09/05/2007

09/05/2007

-

Active

NO

14

U70102DL2008PTC177097

EMIRATES INFRASTRUCTURE PRIVATE LIMITED

Director

23/04/2008

23/04/2008

-

Active

NO

15

U70102DL2008PTC177094

EMIRATES INFRAPROJECTS PRIVATE LIMITED

Director

23/04/2008

23/04/2008

-

Active

NO

16

U45201DL2005PTC139317

SARVAPRIYA REALTORS PRIVATE LIMITED

Director

30/09/2008

19/08/2008

-

Active

NO

17

U45201DL2005PTC139351

ROOPAK INFRASTRUCTURE PRIVATE LIMITED

Director

30/09/2008

19/08/2008

-

Active

NO

18

U70101DL2005PTC134557

NISHTHA REALTORS PRIVATE LIMITED

Director

30/09/2008

19/08/2008

-

Active

NO

19

U45201DL2005PTC139340

POORTI INFRASTRUCTURE PRIVATE LIMITED

Director

30/09/2008

19/08/2008

-

Active

NO

20

U51909WB2005PTC103214

GODAVRI VANIJYA PRIVATE LIMITED

Director

06/10/2009

06/10/2009

-

Active

NO

21

U29220DL2010PTC201302

JAKSON ENTERPRISES PRIVATE LIMITED

Managing director

08/04/2010

08/04/2010

-

Active

NO

22

U70200DL2010PTC204894

AARGEE INFRAMART PRIVATE LIMITED

Additional director

22/12/2010

22/12/2010

-

Active

NO

23

U70200DL2010PTC204902

AARGEE REALPROP PRIVATE LIMITED

Additional director

22/12/2010

22/12/2010

-

Active

NO

24

U40101DL2011PTC220425

JAKSON POWER PRIVATE LIMITED

Director

07/06/2011

07/06/2011

-

Active

NO

25

U45400DL2011PTC220662

KONARK INFRABUILD PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

26

U45400DL2011PTC220660

KONARK HEIGHTS PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

27

U45400DL2011PTC220659

KONARK RESIDENCY PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

28

U45400DL2011PTC220658

KONARK DWELLING PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

29

U45400DL2011PTC220657

EMIRATES RESIDENCY PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

30

U45400DL2011PTC220656

EMIRATES HEIGHTS PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

31

U45400DL2011PTC220655

EMIRATES HABITAT PRIVATE LIMITED

Director

09/06/2011

09/06/2011

-

Active

NO

32

U55101DL2011PTC227949

Jakson Hospitality Private Limited

Director

25/11/2011

25/11/2011

-

Active

NO

33

U70109DL2012PTC243047

ZEST INFRATECH PRIVATE LIMITED

Director

01/10/2012

01/10/2012

-

Active

NO

34

U45400DL2012PTC243040

ECO TOWERS PRIVATE LIMITED

Director

01/10/2012

01/10/2012

-

Active

NO

35

U45200DL2013PTC249959

ZEST VILLAS PRIVATE LIMITED

Director

28/03/2013

28/03/2013

-

Active

NO

36

U45200DL2013PTC249949

ZEST RESIDENCY PRIVATE LIMITED

Director

28/03/2013

28/03/2013

-

Active

NO

37

U45204DL2013PTC249946

KONARK DWELLTECH PRIVATE LIMITED

Director

28/03/2013

28/03/2013

-

Active

NO

38

U45400DL2013PTC249936

KONARK RESIDWELL PRIVATE LIMITED

Director

28/03/2013

28/03/2013

-

Active

NO

39

U45400DL2013PTC249934

KONARK HEIGHTECH PRIVATE LIMITED

Director

28/03/2013

28/03/2013

-

Active

NO

40

U45400DL2013PTC251342

ZEST HEIGHTECH PRIVATE LIMITED

Director

01/05/2013

01/05/2013

-

Active

NO

41

U45400DL2013PTC251339

ASCOT BUILDTECH PRIVATE LIMITED

Director

01/05/2013

01/05/2013

-

Active

NO

42

U45200DL2013PTC251422

ZEST DWELLINGS PRIVATE LIMITED

Director

02/05/2013

02/05/2013

-

Active

NO

43

U45400DL2013PTC251361

ZEST GREEN PROJECTS PRIVATE LIMITED

Director

02/05/2013

02/05/2013

-

Active

NO

44

U45200DL2013PTC252712

ASCOT GREEN PROJECTS PRIVATE LIMITED

Director

25/05/2013

25/05/2013

-

Active

NO

45

U40300DL2013PTC254987

JAKSON SOLAR PRIVATE LIMITED

Director

05/07/2013

05/07/2013

-

Active

NO

46

U40300DL2013PTC254961

JAKSON ENERGY PRIVATE LIMITED

Director

05/07/2013

05/07/2013

-

Active

NO

47

U70102DL2013PTC261658

ZEST HEIGHTS PRIVATE LIMITED

Director

06/12/2013

06/12/2013

-

Active

NO

48

U70102DL2013PTC261656

ZEST DWELLTECH PRIVATE LIMITED

Director

06/12/2013

06/12/2013

-

Active

NO

49

U70102DL2013PTC261654

ASCOT HEIGHTS PRIVATE LIMITED

Director

06/12/2013

06/12/2013

-

Active

NO

50

U70109DL2013PTC262086

ZEST RESIDWELL PRIVATE LIMITED

Director

12/12/2013

12/12/2013

-

Active

NO

51

U70109DL2013PTC262075

ASCOT INFRAPROJECTS PRIVATE LIMITED

Director

12/12/2013

12/12/2013

-

Active

NO

 

 

Name :

Mr. Sunil Kumar Narang

Designation :

Director

Address :

E-65, Sarita Vihar - 110044, New Delhi, India

Date of Appointment :

06.05.2005

DIN No.:

00514222

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

U74899DL1995PTC074504

SAR LEASING PRIVATE LIMITED

Director

01/03/1997

01/03/1997

-

Active

NO

2

U74210DL1981PLC011261

JAKSON ENGINEERS LIMITED

Director

07/01/2005

07/01/2005

-

Active

NO

3

U74899DL1997PLC088808

JAKSON LIMITED

Director

06/05/2005

06/05/2005

-

Active

NO

4

U45200DL2006PTC156486

AARGEE CONTRACTS PRIVATE LIMITED

Director

14/12/2006

14/12/2006

18/05/2011

Active

NO

5

U29220DL2010PTC201302

JAKSON ENTERPRISES PRIVATE LIMITED

Additional director

02/04/2012

02/04/2012

-

Active

NO

 

 

Name :

Mr. Dhananjay Prabhakar Nadkarni

Designation :

Director

Address :

B-1/1, Suman Nagar, Sion Trombay Road, Chembur, Mumbai – 400071, Maharashtra, India

Date of Appointment :

06.05.2002

DIN No.:

00514296

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

U74210DL1981PLC011261

JAKSON ENGINEERS LIMITED

Director

01/10/1996

01/10/1996

-

Active

NO

2

U74899DL1997PLC088808

JAKSON LIMITED

Director

06/05/2002

06/05/2002

-

Active

NO

 

 

Name :

Mr. Sundaresan Subramanian

Designation :

Director

Address :

D-208, Anand Lok Society, Mayur Vihar Phase – I, Delhi – 110091, India

Date of Appointment :

21.09.2012

DIN No.:

05358742

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

U74899DL1997PLC088808

JAKSON LIMITED

Director

21/09/2012

02/04/2012

-

Active

NO

2

U74210DL1981PLC011261

JAKSON ENGINEERS LIMITED

Director

21/09/2012

02/04/2012

-

Active

NO

3

U40101DL2011PTC220425

JAKSON POWER PRIVATE LIMITED

Director

01/04/2014

01/04/2014

-

Active

NO

4

U15122DL2014PTC271900

JAKSON GOURMET PRIVATE LIMITED

Director

25/09/2014

25/09/2014

-

Active

NO

 

 

KEY EXECUTIVES

 

Name :

Mr. Manish Seth

Designation :

Marketing Manager

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2013

 

Names of Shareholders

No. of Shares

Percentage of Holding

S.K. Gupta

99510

39.81

Sameer Gupta

50210

20.09

Sundeep Gupta

50210

20.09

D P Nadkarni

10

0.00

Savita Gupta

50010

20.01

Bhawana Gupta

10

0.00

Anita Gupta

10

0.00

 

 

 

Total

249970

100.00

 

 

As on 30.09.2013

 

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage of Holding

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Diesel Generator Sets.

 

 

Products :

Not Available

 

 

Brand Names :

Not Available

 

 

Agencies Held :

Not Available

 

 

Exports :

Not Divulged

 

 

Imports :

Not Divulged

 

 

Terms :

 

Selling :

Not Available

 

 

Purchasing :

Not Available

 

 

GENERAL INFORMATION

 

Suppliers :

Not Available

 

 

Customers :

Not Available

 

 

No. of Employees :

Information declined by the management.

 

 

Bankers :

  • Syndicate Bank, G.B. Road, New Delhi – 110006, India
  • HDFC Bank Limited, HDFC Bank House, Senapati Bapat Marg, Lower Parel West, Mumbai – 400013, Maharashtra, India
  • Citibank N.A., Jeevan Bharti Building, 4th Floor, 124, Connaught Circus, Connaught Place, New Delhi – 110001, India

 

 

Facilities :

SECURED LOANS

31.03.2013

 (Rs. in Millions)

31.03.2012

(Rs. in Millions)

SHORT TERM BORROWINGS

 

 

Rupee term loan from banks

53.667

22.151

Working capital loans from banks

262.174

12.534

Foreign currency term loan from banks

0.000

105.717

Total

315.841

140.402

 

 

 

Auditors :

 

Name :

Walker, Chandiok and Company

Chartered Accountant

Address :

L - 4 1 , Connaught Circus, New Delhi-110001, India

PAN No.:

AAAFW4298E

 

 

Memberships :

--

 

 

Collaborators :

--

 

 

Related Parties :

  • Jakson Engineers Limited

(CIN No.: U74210DL1981PLC011261)

  • Jakson Enterprises Private Limited

(CIN No.: U29220DL2010PTC201302)

 

 

Subsidiaries :

  • Jakson Hospitality Private Limited

(CIN No.: U55101DL2011PTC227949)

 

 

CAPITAL STRUCTURE

 

As On 30.09.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

1,000,000

Equity Shares

Rs. 10/- each

Rs. 10.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

249,970

Equity Shares

Rs. 10/- each

Rs. 2.500 Million

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2013

31.03.2012

31.03.2011

I.              EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

2.500

2.500

2.500

(b) Reserves & Surplus

4291.735

3789.556

3300.257

(c) Money received against share warrants

0.000

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

0.000

0.000

0.000

Total Shareholders’ Funds (1) + (2)

4294.235

3792.056

3302.757

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

0.000

0.000

0.000

(b) Deferred tax liabilities (Net)

5.744

12.246

10.262

(c) Other long term liabilities

1.855

1.475

0.000

(d) long-term provisions

0.000

0.000

0.000

Total Non-current Liabilities (3)

7.599

13.721

10.262

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

315.841

140.402

0.000

(b) Trade payables

1046.690

1350.380

1597.137

(c) Other current liabilities

418.262

349.183

383.838

(d) Short-term provisions

0.336

0.320

200.295

Total Current Liabilities (4)

1781.129

1840.285

2181.270

 

 

 

 

TOTAL

6082.963

5646.062

5494.289

 

 

 

 

II.            ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

533.733

540.703

458.759

(ii) Intangible Assets

0.000

0.000

0.000

(iii) Capital work-in-progress

127.041

4.211

0.000

(iv) Intangible assets under development

0.000

0.000

0.000

(b) Non-current Investments

346.919

9.890

0.000

(c) Deferred tax assets (net)

0.000

0.000

0.000

(d)  Long-term Loan and Advances

124.489

112.857

76.185

(e) Other Non-current assets

5.982

16.677

0.000

Total Non-Current Assets

1138.164

684.338

534.944

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

1195.473

761.951

535.998

(b) Inventories

1160.645

1483.407

1087.591

(c) Trade receivables

2173.536

1983.726

1135.569

(d) Cash and cash equivalents

120.643

350.772

637.875

(e) Short-term loans and advances

286.656

361.736

1560.486

(f) Other current assets

7.846

20.132

1.826

Total Current Assets

4944.799

4961.724

4959.345

 

 

 

 

TOTAL

6082.963

5646.062

5494.289

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2013

31.03.2012

31.03.2011

 

 

SALES

 

 

 

 

 

Income

8683.329

7393.077

8312.685

 

 

Other Income

75.716

113.463

88.339

 

 

TOTAL                                    

8759.045

7506.540

8401.024

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Materials Consumed

7234.241

5960.487

6889.315

 

 

Purchases of Stock-in-Trade

15.525

8.439

0.000

 

 

Changes in inventories of finished goods, work-in-progress and Stock-in-Trade

(22.085)

(44.286)

0.000

 

 

Employees benefit expenses

304.419

256.571

215.353

 

 

Other expenses

472.287

622.415

239.675

 

 

TOTAL                                    

8004.387

6803.626

7344.343

 

 

 

 

 

 

PROFIT/ (LOSS)  BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION

754.658

702.914

1056.681

 

 

 

 

 

Less

FINANCIAL EXPENSES                                   

19.590

11.210

12.030

 

 

 

 

 

 

PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION

735.068

691.704

1044.651

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

59.797

52.628

55.861

 

 

 

 

 

Less

PRIOR PERIOD ITEMS BEFORE TAX

10.782

0.000

0.000

 

 

 

 

 

 

PROFIT/ (LOSS)  BEFORE TAX 

664.489

639.076

988.790

 

 

 

 

 

Less

TAX                                                                 

157.311

149.777

204.432

 

 

 

 

 

 

PROFIT/ (LOSS)  AFTER TAX

507.178

489.299

784.358

 

 

 

 

 

 

Earnings / (Loss) Per Share (Rs.)

2028.96

1957.43

3137.81

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

 

 

 

 

 

 

Net Profit Margin

PAT / Sales

(%)

5.84

6.62

9.44

 

 

 

 

 

Operating Profit Margin

(PBDIT/Sales)

(%)

10.43

9.51

12.71

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

11.85

11.35

18.00

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.15

0.17

0.30

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

0.07

0.04

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.78

2.70

2.27

 

 

FINANCIAL ANALYSIS

[all figures are in Rupees Millions]

 

DEBT EQUITY RATIO

 

Particular

31.03.2011

31.03.2012

31.03.2013

 

(Rs. In Millions)

(Rs. In Millions)

(Rs. In Millions)

Share Capital

2.500

2.500

2.500

Reserves & Surplus

3300.257

3789.556

4291.735

Net worth

3302.757

3792.056

4294.235

 

 

 

 

long-term borrowings

0.000

0.000

0.000

Short term borrowings

0.000

140.402

315.841

Total borrowings

0.000

140.402

315.841

Debt/Equity ratio

0.000

0.037

0.074

 

 

 

YEAR-ON-YEAR GROWTH

 

Year on Year Growth

31.03.2011

31.03.2012

31.03.2013

 

(Rs. In Millions)

(Rs. In Millions)

(Rs. In Millions)

Sales

8312.685

7393.077

8683.329

 

 

(11.063)

17.452

 

 

 

 

 

NET PROFIT MARGIN

 

Net Profit Margin

31.03.2011

31.03.2012

31.03.2013

 

(Rs. In Millions)

(Rs. In Millions)

(Rs. In Millions)

Sales

8312.685

7393.077

8683.329

Profit

784.358

489.299

507.178

 

9.44%

6.62%

5.84%

 

 

 

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

Yes

10]

Designation of contact person

Yes

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

Yes

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

No

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

Yes

 

 

Note: Registered address of the company has been shifted from A 626, 6th Floor, DLF Tower – A, Jasola, New Delhi – 110076, India to the present address. (w.e.f.29.07.2013)

 

 

INDEX OF CHARGES

 

S.No.

Charge ID

Date of Charge Creation/Modification

Charge amount secured

Charge Holder

Address

Service Request Number (SRN)

1

10525491

16/10/2014

100,000,000.00

Citi Bank N.A.

Jeevan Bharti Building, 4th Florr,, 124 Connaught 
Circus, Connaught place,, New Delhi, Delhi - 110001,

INDIA

C29376951

2

10147786

19/03/2009

450,000,000.00

STANDARD CHARTERED BANK

CREDIT RISK CONTROL, NARAIN MANZIL, 23 BARAKHAMBA 
ROAD, NEW DELHI, Delhi - 110001, INDIA

A58867466

3

10014843

17/07/2013 *

510,000,000.00

HDFC BANK LIMITED

HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W MUMBAI, Maharashtra - 400013,

INDIA

B82941725

4

90035969

05/07/2012 *

1,654,000,000.00

Citibank N.A

Jeevan Bharti Building, 4th Floor, 124, Connaught 
Circus, Connaught Place, New Delhi, Delhi - 110001,

INDIA

B44807634

 

* Date of charge modification

 

 

CMT REPORT (Corruption, Money Laundering & Terrorism]

 

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

 

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. 63.58

UK Pound

1

Rs. 99.98

Euro

1

Rs. 79.39

 

 

INFORMATION DETAILS

 

Information Gathered by :

NYA

 

 

Analysis Done by :

SUM

 

 

Report Prepared by :

JYO


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

7

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

7

--PROFITABILIRY

1~10

7

--LIQUIDITY

1~10

7

--LEVERAGE

1~10

7

--RESERVES

1~10

7

--CREDIT LINES

1~10

7

--MARGINS

-5~5

--

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--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

 

61

 

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

 

--

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.