MIRA INFORM REPORT

 

 

 

 

Report Date :

07.02.2014

 

IDENTIFICATION DETAILS

 

Name :

MEHADIA SALES TRADE CORPORATION PRIVATE LIMITED

 

 

Registered Office :

464, Golchha Marg, Sadar Bazar, Nagpur - 440001, Maharashtra

 

 

Country :

India

 

 

Date of Incorporation :

29.06.2012

 

 

Com. Reg. No.:

11-232763

 

 

Capital Investment / Paid-up Capital :

Rs.10.522 Millions

 

 

CIN No.:

[Company Identification No.]

U51101MH2012PTC232763

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturing, Trading, Producing, Acquiring, Importing and Exporting Iron and Steel and other Ferrous and Non Ferrous products.

 

 

No. of Employees :

Information declined by the management.

 

 

 

ECGC Country Risk Classification List – December 1, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

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

 

The services sector, the largest contributor to India’s GDP, contracted for the sixth consecutive month in December, as orders dipped. However, hiring has risen.  Direct tax collections rose 12.3 % during the April – December period of the current financial year.  The government has decided to retain 100 per cent foreign direct investment in both greenfield (new) and brown field (existing) pharmaceutical companies, despite concerns over genetic drugs going out of production, if multi-national companies take over domestic ones. In M&A deals, a non compete clause would not be allowed, except in special circumstances. The Department of Industrial Policy and Promotion plans to release the next edition of its consolidated foreign direct investment policy document on March 31, incorporating changes made in the past year. DIPP compiles all policies related to India’s FDI regime into a single document to make it easy for investors to understand. 185 million estimated number of mobile internet users in India by June 2014, according to a report by the Internet & Mobile Association of India and IMRB International.  India had 110 million mobile internet users with 25 million in rural areas. $3.77 tn estimated global IT spending in 2014, according to research firm Gartner Inc. The growth forecast for this year is cut to 3.1 %from the earlier estimate of 3.5 %. The spending growth forecast for telecom services – a segment that accounts for more than 40 % at total IT spending – from 1.9 per cent to 1.2 per cent is the main reason for this overall IT cut. A Reserve Bank of India committee has recommended setting up a special category of lenders who would cater to small businesses and households, to expand the number of customers with access to banking services. These banks would focus onproviding payment services and deposit products.  Indian banks want the free use of automated teller machines to be capped at five transactions in a month including that of the bank in which the account is active. This follows state government order to banks to install security guards at ATM booths after a woman banker was assaulted in Bangalore. The government is likely to present a vote on Account in mid-February. The annual Economic Survey will be tabled later in Parliament along with the full Budget. A full Budget for 2014/15 is likely to be present in July by the new government formed after the General Election. The government will soon launch an internet spy system, called Netra, to detect malafide messages. Security agency will deploy the system to capture dubious voice traffic on applications such as Skype and Google Talk, as well as tweeters.

 

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.

 

 

LOCATIONS

 

Registered Office :

464, Golchha Marg, Sadar Bazar, Nagpur - 440001, Maharashtra, India

Tel. No.:

91-712-2556990

Mobile No.:

91-9371313999 (Mr. Ashish Mehta)

Fax No.:

91-712-2567253

E-Mail :

mstcngp@yahoo.com

 

 

DIRECTORS

 

As on 07.06.2012

 

Name :

Mr. Pankaj Nandlal Agrawal

Designation :

Managing Director

Address :

Golchha Marg, Sadar Bazar, Sadar, Nagpur -440001, Maharashtra, India 

Date of Birth/Age :

03.08.1976

Date of Appointment :

29.06.2012

DIN No.:

02095776

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

U01403MH2008PTC188072

B. Y. AGRO & INFRA PRIVATE LIMITED.

Managing director

10/11/2008

10/11/2008

24/05/2011

Active

NO

2

U60231MH2012PLC228491

NANDSON LOGISTICS LIMITED

Managing director

07/07/2012

20/03/2012

-

Active

NO

3

U51101MH2012PTC232763

MEHADIA SALES TRADE CORPORATION PRIVATE LIMITED

Managing director

29/06/2012

29/06/2012

-

Active

NO

 

 

Name :

Mr. Vinay Ramsharandas Agrawal

Designation :

Director

Address :

Yogiraj Co-Operative Housing Society, Amrawati Road, Nagpur – 440010, Maharashtra, India 

Date of Birth/Age :

07.07.1964

Date of Appointment :

29.06.2012

DIN No.:

00083434

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

U45200MH2003PTC142822

KAPISH BUILDERS AND DEVELOPERS PRIVATE LIMITED

Director

26/04/2004

26/04/2004

-

Active

NO

2

U70100MH2005PTC152101

SIDHANT REALTORS PRIVATE LIMITED

Director

22/03/2005

22/03/2005

-

Active

NO

3

U45201MH2006PTC162637

NAGPUR PROPERTY SOLUTIONS PRIVATE LIMITED

Director

14/06/2006

14/06/2006

-

Active

NO

4

U45400MH2007PTC170103

RPA Sons Infrastructures Private Limited

Director

19/04/2007

19/04/2007

-

Active

NO

 

 

KEY EXECUTIVES

 

Name :

Mr. Ashish Mehta

Designation :

Key Executive

 

 

MAJOR SHAREHOLDERS

 

As on: 07.06.2012

 

Names of Shareholders

 

No. of Shares

Pankaj Nandlal Agrawal

 

50000

Vinay Ramsharandas Agrawal

 

5000

Total

 

55000

 

 

As on: 25.07.2013

 

Names of Allottees

 

No. of Shares

Pankaj Agrawal

 

890834

Sheetal Pankaj Agrawal

 

100

Premiata Nandlal Mehadia

 

100

Dhlraj Nandlal Mehadia

 

100

Ranu Anish Mehta

 

100

Gaimukund Keyal Business

 

100

Bhavana Balmukud Keyal

 

100

Harshad R Agrawal

 

100

Mukul Agrawal

 

50000

Pawankumar Omprakash Agrawal

 

100

Lckesh Jain

 

100

Kartik Jain

 

100

Saroj Santosh Agrawal

 

1

Jagdish Sadankumar Agrawal

 

20000

Sunita Jagdish Agrawal

 

35000

Rajesh Keyal

 

1

Shobha Agrawal

 

1

Sitadevl Agrawal

 

1

Nita Agrawal

 

1

Pankai Agrawal

 

100

Bairnukund Keyal

 

100

Jagdish Sadankumar Agrawal

 

100

Nanrtson Logistics Limited, India

 

100

Rukminidevl Agrawal

 

1

Total

 

997240

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing, Trading, Producing, Acquiring, Importing and Exporting Iron and Steel and other Ferrous and Non Ferrous products.

 

 

GENERAL INFORMATION

 

No. of Employees :

Information declined by the management.

 

 

Bankers :

Not Available

 

 

 

 

 

Banking Relations :

--

 

 

Auditors :

Not Available

 

 

CAPITAL STRUCTURE

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

5000000

Equity Shares

Rs.10/- each

Rs.50.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1052240

Equity Shares

Rs.10/- each

Rs.10.522 Millions

 

 

 


FINANCIAL DATA

[all figures are in Rupees Millions]

 

 

NEW COMPANY

 

 

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

No

12]

Profitability for last three years

No

13]

Reasons for variation <> 20%

----------------------

14]

Estimation for coming financial year

No

15]

Capital in the business

Yes

16]

Details of sister concerns

No

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

No

25]

Conduct of the banking account

----------------------

26]

Buyer visit details

----------------------

27]

Financials, if provided

No

28]

Incorporation details, if applicable

No

29]

Last accounts filed at ROC

No

30]

Major Shareholders, if available

No

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

 

INDEX OF CHARGES: NO CHARGES EXIST FOR THE COMPANY.

 

 

 

 

 

 


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.62.50

UK Pound

1

Rs.101.92

Euro

1

Rs.84.50

 

 

INFORMATION DETAILS

 

Report Prepared by :

VNT

 

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.