|
Report Date : |
08.01.2014 |
IDENTIFICATION DETAILS
|
Name : |
KRISHNI INFOTECH SOLUTIONS PRIVATE LIMITED |
|
|
|
|
Registered
Office : |
Plot No.35, Khasra No.45, Ground Floor, Block-D, Landmark Near Amit
Stationary, Swami Shardha Nand, Delhi-110033 |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as
on) : |
31.03.2013 |
|
|
|
|
Date of
Incorporation : |
27.02.2013 |
|
|
|
|
Com. Reg. No.: |
55-248774 |
|
|
|
|
Capital
Investment / Paid-up Capital : |
Rs. 0.100 Million |
|
|
|
|
CIN No.: [Company Identification
No.] |
U72900DL2013PTC248774 |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business
: |
Trader of computer and computer peripherals of multi brands |
|
|
|
|
No. of Employees
: |
6 (Approximately) |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
- |
NB |
New Business |
- |
|
Maximum Credit Limit : |
USD 364 |
|
|
|
|
Status : |
New Business |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
|
|
|
|
Comments : |
Subject is a new company incorporated on 27.02.2013 and it is
establishing itself gradually. Mr. Suresh Kumar, Director provided general information and also
informed that company has started its business activity from April 2013. Trade relations are improving. Business is active. Payment terms are
unknown. The company can be considered for business dealing on a safe and
secured trade terms and conditions. Note: Profit and loss account is not available. |
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, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
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
India’s current
account deficit narrowed in the quarter ended September as government measures
to curb imports, especially gold, kicked in. The current account deficit,
the excess of a country’s imports of goods and services over exports, narrowed
to $ 5.2 billion from $ 21 billion in the year ago period, according to
provisional Reserve Bank of India data. Finance Minister P. Chidambaram said
the CAD for the year will be less than $ 60 billion or 3 per cent of GDP and
the latest data suggests the government may achieve the target.
India was ranked 94th
among the world’s most corrupt nations list. Denmark and New Zealand topped as
the cleanest while Somalia emerged as the most corrupt.
India’s services
sector activity witnessed a moderate improvement in November over the previous
month, even while indicating the fifth successive monthly contraction,
according the HSBC survey.
$53 million
estimated losses suffered by India due to phishing attacks during the third quarter,
according to a study by RSA. India ranks fourth in the list of nations hit by
phishing attacks. The US remained at the top of the charts. Phishing is the
process of acquiring information such as user names, passwords and credit card
details by sending e-mails disguised as official mails.
Rs.4080 million
worth of mobile-phone-based transactions by July 2013 compared to Rs.260
million in September, 2012, according to Deloitte report. The number of
transactions has shot up from 94000 to 701000.
India aims to earn
Rs.400000 million from the bandwidth auction set for January. The merger and
acquisition guidelines, cleared by a group of ministers, will be out before the
auction begins so that players can make informed decisions on the auctions.
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 PARTED BY
|
Name : |
Mr. Suresh Kumar |
|
Designation : |
Director |
|
Contact No.: |
91-9958880567 |
|
Date : |
07.01.2014 |
LOCATIONS
|
Registered Office : |
Plot No.35, Khasra No.45, Ground Floor, Block-D, Landmark Near Amit
Stationary, Swami Shardha Nand, Delhi-110033, India |
|
Tel. No.: |
Not Available |
|
Mobile No.: |
91-9958880567 (Mr. Suresh Kumar) |
|
Fax No.: |
Not Available |
|
E-Mail : |
|
|
Area : |
3000 Sq. Ft. |
|
Location : |
Rented |
|
|
|
|
Warehouse : |
B-14, New Ashok Nagar, Delhi-110096, India |
DIRECTORS
|
Name : |
Mr. Suresh Kumar |
|
Designation : |
Director |
|
Address : |
Arya Nagar, Murad Nagar-201206, Uttar Pradesh, India |
|
Date of Birth/Age : |
01.02.1977 |
|
Date of Appointment : |
27.02.2013 |
|
Date of Cessation : |
12.08.2013 |
|
DIN No.: |
06461532 |
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 |
U72200DL2012PTC231262
|
KAMPAN LINKSYS
PRIVATE LIMITED |
Director |
27/12/2012 |
27/12/2012 |
- |
Active |
NO |
|
2 |
U72900DL2013PTC248774
|
KRISHNI INFOTECH
SOLUTIONS PRIVATE LIMITED |
Director |
27/02/2013 |
27/02/2013 |
12/08/2013 |
Active |
NO |
|
3 |
U72900DL1994PTC061161
|
SARTHAK
COMPUTERS PRIVATE LIMITED |
Additional
director |
15/07/2013 |
15/07/2013 |
- |
Active |
NO |
|
4 |
U72900DL2013PTC247380
|
JAIN IT
SOLUTIONS PRIVATE LIMITED |
Additional
director |
08/08/2013 |
08/08/2013 |
- |
Active |
NO |
|
5 |
U72900DL2013PTC258224
|
TOPWELL INFOTECH
PRIVATE LIMITED |
Director |
20/09/2013 |
20/09/2013 |
- |
Active |
NO |
|
6 |
U72900DL2013PTC257241
|
SRISHTI SYSTEM
TECHNOLOGIES PRIVATE LIMITED |
Additional director
|
04/11/2013 |
04/11/2013 |
- |
Active |
NO |
|
Name : |
Mr. Ankur Kansal |
|
Designation : |
Director |
|
Address : |
H No. S F 180, Shastrinagar Block F, Ghaziabad-201002, Uttar Pradesh,
India |
|
Date of Birth/Age : |
05.07.1986 |
|
Date of Appointment : |
27.02.2013 |
|
DIN No.: |
05182510 |
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 |
U72200DL2012PTC231262
|
KAMPAN LINKSYS
PRIVATE LIMITED |
Director |
09/02/2012 |
09/02/2012 |
27/12/2012 |
Active |
NO |
|
2 |
U72900DL2013PTC248774
|
KRISHNI INFOTECH
SOLUTIONS PRIVATE LIMITED |
Director |
27/02/2013 |
27/02/2013 |
- |
Active |
NO |
|
3 |
U72900DL2013PTC258224
|
TOPWELL INFOTECH
PRIVATE LIMITED |
Director |
20/09/2013 |
20/09/2013 |
- |
Active |
NO |
|
Name : |
Mr. Saurabh Gupta |
|
Designation : |
Director |
|
Address : |
38, Model Basti, Karol Bagh, New Delhi-110005, India |
|
Date of Birth/Age : |
30.01.1984 |
|
Date of Appointment : |
12.08.2013 |
|
DIN No.: |
03054266 |
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 |
U72901DL2006PLC148397
|
P-NET SOLUTIONS
LIMITED |
Director |
30/09/2011 |
01/06/2011 |
18/09/2013 |
Active |
NO |
|
2 |
U72200DL2012PTC246774
|
SERVENET LINKS
PRIVATE LIMITED |
Director |
27/12/2012 |
27/12/2012 |
- |
Active |
NO |
|
3 |
U72900DL2013PTC248774
|
KRISHNI INFOTECH
SOLUTIONS PRIVATE LIMITED |
Director |
12/08/2013 |
12/08/2013 |
- |
Active |
NO |
|
4 |
U74899DL1985PTC021021
|
AMICI
ELECTRONICA PRIVATE LIMITED. |
Additional
director |
18/09/2013 |
18/09/2013 |
- |
Active |
NO |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
AS ON 14.01.2013
|
Names of Shareholders |
No. of Shares |
|
Ankur Kansal |
500 |
|
Suresh Kumar |
9500 |
|
TOTAL
|
10000 |
BUSINESS DETAILS
|
Line of Business : |
Trader of computer and computer peripherals of multi brands |
|
|
|
|
Terms : |
|
|
Selling : |
Cash, Credit (30 Days / 60 Days) |
|
|
|
|
Purchasing : |
Cash, Credit (30 Days / 60 Days) |
GENERAL INFORMATION
|
Suppliers : |
·
ECS Infotech Limited, Ahmedabad ·
New Tech Industries Limited |
|
|
|
|
Customers : |
Wholesalers ·
Vayam Technologies Limited |
|
|
|
|
No. of Employees : |
6 (Approximately) |
|
|
|
|
Bankers : |
·
Axis Bank Limited, Delhi Mobile No.: 91-8447737392 (Mr. Sailesh Bansal) |
|
|
|
|
Bankers Report : |
Mr. Sailesh Bansal denied to give any information on phone |
|
|
|
|
Banking
Relations : |
-- |
|
|
|
|
Auditors : |
|
|
Name : |
Gaurav Kansal Chartered Accountant |
|
Address : |
SF 180, Shastri Nagar, Ghaziabad-201002, Uttar Pradesh, India |
|
Mobile No.: |
91-8595139100 |
|
E-Mail : |
|
|
PAN No.: |
AZSPK9031C |
CAPITAL STRUCTURE
AS ON 18.09.2013
Authorised Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
|
|
|
|
|
10000 |
Equity Shares |
Rs.10/- each |
Rs. 0.100 Million |
|
|
|
|
|
Issued, Subscribed & Paid-up Capital :
|
No. of Shares |
Type |
Value |
Amount |
|
|
|
|
|
|
10000 |
Equity Shares |
Rs.10/- each |
Rs. 0.100 Million |
|
|
|
|
|
FINANCIAL DATA
[all figures are
in Rupees Millions]
ABRIDGED BALANCE
SHEET
|
SOURCES OF FUNDS |
|
|
31.03.2013 |
|
I.
EQUITY
AND LIABILITIES |
|
|
|
|
(1)Shareholders' Funds |
|
|
|
|
(a) Share Capital |
|
|
0.100 |
|
(b) Reserves & Surplus |
|
|
(0.009) |
|
(c) Money
received against share warrants |
|
|
0.000 |
|
|
|
|
|
|
(2) Share Application money pending allotment |
|
|
0.000 |
|
Total Shareholders’
Funds (1) + (2) |
|
|
0.091 |
|
|
|
|
|
|
(3)
Non-Current Liabilities |
|
|
|
|
(a) long-term borrowings |
|
|
0.000 |
|
(b) Deferred tax liabilities (Net) |
|
|
0.000 |
|
(c) Other long term liabilities |
|
|
0.000 |
|
(d) long-term provisions |
|
|
0.000 |
|
Total Non-current Liabilities (3) |
|
|
0.000 |
|
|
|
|
|
|
(4) Current Liabilities |
|
|
|
|
(a) Short term borrowings |
|
|
0.000 |
|
(b) Trade payables |
|
|
0.000 |
|
(c) Other current
liabilities |
|
|
0.000 |
|
(d) Short-term provisions |
|
|
0.012 |
|
Total Current Liabilities (4) |
|
|
0.012 |
|
|
|
|
|
|
TOTAL |
|
|
0.103 |
|
|
|
|
|
|
II.
ASSETS |
|
|
|
|
(1) Non-current assets |
|
|
|
|
(a) Fixed Assets |
|
|
|
|
(i) Tangible assets |
|
|
0.000 |
|
(ii) Intangible Assets |
|
|
0.000 |
|
(iii) Capital
work-in-progress |
|
|
0.000 |
|
(iv)
Intangible assets under development |
|
|
0.000 |
|
(b) Non-current Investments |
|
|
0.000 |
|
(c) Deferred tax assets (net) |
|
|
0.005 |
|
(d) Long-term Loan and Advances |
|
|
0.000 |
|
(e) Other Non-current assets |
|
|
0.000 |
|
Total Non-Current Assets |
|
|
0.005 |
|
|
|
|
|
|
(2) Current assets |
|
|
|
|
(a) Current investments |
|
|
0.000 |
|
(b) Inventories |
|
|
0.000 |
|
(c) Trade receivables |
|
|
0.000 |
|
(d) Cash and cash
equivalents |
|
|
0.098 |
|
(e) Short-term loans and
advances |
|
|
0.000 |
|
(f) Other current assets |
|
|
0.000 |
|
Total Current Assets |
|
|
0.098 |
|
|
|
|
|
|
TOTAL |
|
|
0.103 |
Expected Sales (2013-2014) : Rs.800.000 Millions
The above information has been parted by Mr. Suresh Kumar.
KEY RATIOS
|
PARTICULARS |
|
|
|
31.03.2013 |
|
Debt Equity Ratio (Total Debt /Networth) |
|
|
|
0.00 |
|
|
|
|
|
|
|
Current Ratio (Current Asset/Current Liability) |
|
|
|
8.17 |
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 |
Yes |
|
5] |
Type of Business |
Yes |
|
6] |
Line of Business |
Yes |
|
7] |
Promoter's background |
Yes |
|
8] |
No. of employees |
Yes |
|
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 |
Yes |
|
15] |
Capital in the business |
Yes |
|
16] |
Details of sister
concerns |
No |
|
17] |
Major suppliers |
Yes |
|
18] |
Major customers |
Yes |
|
19] |
Payments terms |
Yes |
|
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 |
No |
|
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 |
INDEX OF CHARGES –
No charges exist for the company
TRADE REFERENCES
·
ECS Infotech Limited, Ahmedabad
· New Tech Industries Limited
· Vayam Technologies Limited
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. 62.37 |
|
|
1 |
Rs. 102.24 |
|
Euro |
1 |
Rs. 84.97 |
INFORMATION DETAILS
|
Information
Gathered by : |
HNA |
|
|
|
|
Report Prepared
by : |
DPT |
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.