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Report Date : |
22.12.2014 |
IDENTIFICATION DETAILS
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Name : |
CENTRAL RAILWAYS |
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Registered
Office : |
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Country : |
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Financials (as
on) : |
Not Available |
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Year of
Establishment : |
1853 |
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Capital
Investment / Paid-up Capital : |
Not Divulged |
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IEC No.: |
-- |
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TIN No.: |
-- |
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PAN No.: [Permanent Account No.] |
-- |
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Legal Form : |
Board of Railway in |
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Line of Business
: |
Providing rendering services for movement of passengers and goods. |
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No. of Employees
: |
Not Divulged |
RATING & COMMENTS
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MIRA’s Rating : |
A |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
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Comments : |
Subject is controlled and owned by the Government of India. It is having a good track record. It covers a large part of the State of Central Railway is the leading passenger carrying system. It carries
more than 4 lakh passengers every day to each nook and corner of the country
though Mail/Express/Passenger trains. The freight business is the major source of revenue for the Indian Railway.
Major commodities carried on Central Railway over its network are Coal,
Imported Coal, Cement, Petroleum Products, Indigenous Fertilizers, Sugar,
Containers and Onion etc. Trade relations are reported as fair. Business is active. Payment
terms are reported to be regular. The subject can be considered normal for business dealings 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.
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 DENIED BY
|
Name : |
Mr. Shri Shahzad Shah |
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Designation : |
Finance Advisory and CAO |
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Contact No.: |
91-22-22620005 |
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Date : |
20.12.2014 |
LOCATIONS
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Registered Office : |
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Tel. No.: |
91-22-22620005 |
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Fax No.: |
Not Available |
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E-Mail : |
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Website : |
MANAGEMENT
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Name : |
Shri Sunil Kumar |
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Designation : |
General Manager |
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1. |
Shri M.K.GUPTA |
CAO (C) |
President |
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2. |
Shri R.C.Thakur |
CE(C)South |
Vice President (I) |
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3. |
Dr.R.K.Agarwal |
Addl CMD(HQ) |
Vice President (II) |
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4. |
Shri Gautam Jain |
Dy.FA&CAO(F) |
Treasurer |
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5. |
Shri S.S.Gupta |
CTM (P) |
General Secretary |
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6. |
Ms. Rekha Yadav |
Dy.CPO (Gaz.) |
Jt.Secretary (I) |
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7. |
Shri H.M.Sharma |
Sr.DEE(G) |
Jt.Secretary (II) |
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8. |
Shri Vineet Kumar |
DGM |
Rep. To FROA |
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9. |
Shri U.S.Mina |
Dy.CME (HQ) |
Executive Member(II) |
LOCAL AGENCY FURTHER INFORMATION
History
The Great Indian Peninsular (GIP) Railway, came into existence on April 16, 1853, when the first train on the Indian Sub-continent steamed off from Mumbai to Thane, a modest stretch of only 33 kms. Central Railway was carved out of erstwhile GIP Railway on November 5, 1951.
Central Railway covers a large part of the state of Maharashtra and parts of North-Eastern Karnataka and Southern Madhya Pradesh. It is a system with a network of 3905.47 route kilometres and 5975.33 track kilometres linking 477 stations in five divisions i.e Mumbai, Pune, Bhusawal, Nagpur and Solapur .
Central Railway is the leading passenger carrying system. It
carries more than 4 lakh passengers every day to each nook and corner of the
country through Mail/Express/Passenger trains. Mumbai Suburban Train System is
the life line of the Metropolitan City. More than 3 million passenger
travel every day in 1618 suburban trains, moving across 77 stations. 44
suburban services are operated on Pune-Lonavla section in Pune division.
The Mumbai Suburban System of Central Railway extends from Chhatrapati Shivaji
Terminus to Kalyan (54 Kms.), where it bifurcates into 2 directions, one to
Kasara (121 Kms) and the other to Khopoli (114 Kms.).
Central Railway is also distinguished for its Neral - Matheran Line (Narrow Gauge line), which links Neral with the enthralling hill station of Matheran in the Western Ghats, on the Mumbai-Pune main line. Deccan Queen, Punjab Mail, Gitanjali Express, Hussain Sagar Express and Pushpak Express are the few prestigious trains run by Central Railway.
The freight business is the major source of revenue for the Indian Railway. Major commodities carried on Central Railway over its network are Coal, Imported Coal, Cement, Petroleum products, Indigenous Fertilisers, Sugar, Containers, and onion etc.
Head Quarter
The Great Indian Peninsular (GIP) Railway, came into existence on April 16, 1853, when the first train on the Indian Sub-continent steamed off from Mumbai to Thane, a modest stretch of only 33 kms. Central Railway was carved out of erstwhile GIP Railway on November 5, 1951.
Official Address & Telephone Numbers
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Designation |
Name |
Rly. Telephone Numbers |
P&T Telephone Numbers |
Email Address |
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Financial Advisory & Chief Account Officer |
SHRI SHAHZAD SHAH |
54400 |
22620005 |
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Financial Advisory & Chief Account Officer/Gen |
MRS. RUBY AHLUWALIA |
54401 |
22642205 |
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Financial Advisory & Chief Account Officer/F&B |
MRS UMA RANADE |
54402 |
22620495 |
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Financial Advisory & Chief Account Officer /T |
MRS SAUMYA MATHUR |
54403 |
22620981 |
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Financial Advisory & Chief Account Officer/S&W |
MRS TANU CHANDRA |
54452 |
22621542 |
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Deputy. Chief Account Officer/G |
MRS RICHA KHARE |
54404 |
22611984 |
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Deputy. Financial Advisory & Chief Account Officer/S |
SHRI P.K.MAHESHWARI |
54405 |
22697052 |
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Deputy. Financial Advisory & Chief Account Officer /T |
SHRI V.R.MODHE |
54406 |
22625792 |
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Deputy. Financial Advisory & Chief Account Officer/F |
SHRI S.B.MOHOLKAR |
54464 |
22697054 |
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Deputy. Financial Advisory & Chief Account Officer/B&B |
MRS REVATHI S. |
54408 |
22697057 |
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Deputy. Financial Advisory & Chief Account Officer /W |
MS JULIET TAURO |
54423 |
22697053 |
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Deputy. Financial Advisory & Chief Account Officer /IA |
-VACANT-- |
54441 |
22610264 |
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Sr. No. |
Check List by Info
Agents |
Available in Report
(Yes / No) |
|
1] |
Year of Establishment |
Yes |
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2] |
Locality of the firm |
Yes |
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3] |
Constitutions of the firm |
Yes |
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4] |
Premises details |
No |
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5] |
Type of Business |
Yes |
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6] |
Line of Business |
Yes |
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7] |
Promoter's background |
Yes |
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8] |
No. of employees |
No |
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9] |
Name of person contacted |
Yes |
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10] |
Designation of contact person |
Yes |
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11] |
Turnover of firm for last three years |
No |
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12] |
Profitability for last three years |
No |
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13] |
Reasons for variation <> 20% |
-- |
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14] |
Estimation for coming financial year |
No |
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15] |
Capital in the business |
No |
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16] |
Details of sister concerns |
No |
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17] |
Major suppliers |
No |
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18] |
Major customers |
No |
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19] |
Payments terms |
No |
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20] |
Export / Import details (if applicable) |
No |
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21] |
Market information |
-- |
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22] |
Litigations that the firm / promoter involved in |
-- |
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23] |
Banking Details |
No |
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24] |
Banking facility details |
No |
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25] |
Conduct of the banking account |
-- |
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26] |
Buyer visit details |
-- |
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27] |
Financials, if provided |
No |
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28] |
Incorporation details, if applicable |
No |
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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 |
No |
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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 |
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.63.07 |
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|
1 |
Rs.98.73 |
|
Euro |
1 |
Rs.77.46 |
INFORMATION DETAILS
|
Information
Gathered by : |
SVA |
|
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
NKT |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
- |
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.