MIRA INFORM REPORT

 

 

Report Date :

18.01.2014

 

 

 

 

Tel. No.:

91 22 6740 3888

 

 

IDENTIFICATION DETAILS

 

Name :

MADHOUSE MOBILE INDIA PRIVATE LIMITED

 

 

Registered Office :

15th Floor, Rtech Park, Romell Real Estate, Goregaon (East), Mumbai – 400063, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

02.06.2011

 

 

Com. Reg. No.:

11-218211

 

 

Capital Investment / Paid-up Capital :

Rs.25.000 Millions

 

 

CIN No.:

[Company Identification No.]

U72300MH2011PTC218211

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

The Company is engaged in providing mobile related media and applications.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (42)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

USD 11200

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a joint venture between Group M Asia Pacific Holding Pte. Limited and SignMadhouse Pte. Limited. It is an established company having satisfactory track record.

 

The financial year end which was considered from April to March has been changed and is now followed from January to December.

 

As per the available financials for nine months, the management has been successful in wiping off its accumulated losses during December 2012. There are no external borrowing recorded in the books during the under review.

 

Trade relations are fair. Business is active. Payment terms are reported as usually correct.

 

In view of strong holdings, the subject can be considered 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.

 

 

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

 

The current downturn provides an opportunity to push ahead with reforms to accelerate growth, says the latest India Development Update report released by the World Bank. The report says that the adverse effects of rupee depreciation are likely to be offset by the gains in the exports performance due to improved external competitiveness. Since May this year, the local currency has depreciated substantially and fell to a record level of Rs 68.85 to a dollar on August, 28.

 

A stagflation like situation appears to have arisen as inflation jumped to an eight month high of 6.46 % for the month of September. It is up from 6.10 % in August. Growth continues to be muted with factory output plunging to 0.6 % in August. Onion prices have risen nearly 300 % from last September. Vegetables cost nearly 90 % more than they did last year. Wake up to the economic contribution of slum dwellers. They contribute more than 7.5 % to the country’s gross domestic product, according to a recent study conducted in 50 top cities.

 

136000 estimated number of jobs created during the second quarter of the current financial year. 50000 estimated number of additional jobs in the field of corporate social responsibility in the coming years.

 

The International Finance Corporation expects to come out with its rupee linked bonds issue before the end of 2013 as a part of its plan to raise $ 1 billion. The Apple iPhone 5c (Rs 41900 for 16 GB variant) and 5s (Rs 53500 for 16GB variant) has been launched in India from 1st November.

 

The Land Acquisition Act to provide just and fair compensation to farmers will come into force from January 1 next year, said Rural Development Minister Jairam Ramesh. The Act replaces a 119 year old registration. The Securities and Exchange Board of India has approved the trading of currency futures on the Bombay Stock Exchange. The exchange plans to launch the currency futures platform with advanced trading technology by the end of November.

 

 

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 :

15th Floor, Rtech Park, Romell Real Estate, Goregaon (East), Mumbai – 400063, Maharashtra, India

Tel. No.:

91-22-40594500

Fax No.:

91-22-40594515

E-Mail :

sridhar.ramasubramanian@groupm.com

 

 

Corporate Head Quarter :

8th Floor, Commerz, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai – 400063, Maharashtra, India

Tel. No.:

91-22-67403888

 

 

DIRECTORS

 

As on 28.06.2013

 

Name :

Mr. Ramasubramanian Iyer Sridhar

Designation :

Director

Address :

Plot No. C, Flat No. 302, C Wing, Vasant Galaxy, Jupiter CHSL, Bangur Nagar, M.G. Road, Goregaon (West), Mumbai – 400090, Maharashtra, India

Date of Birth/Age :

09.05.1967

Date of Appointment :

02.06.2011

DIN No.:

01915361

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

U74300MH2001PTC134079

GROUP M MEDIA INDIA PRIVATE LIMITED

Whole-time director

25/05/2009

13/12/2007

-

Active

NO

2

U74300MH2000PTC126852

MINDSHARE INDIA PRIVATE LIMITED

Director

22/09/2008

12/03/2008

-

Active

NO

3

U74300MH2005PTC154046

POSTER PUBLICITY INDIA PRIVATE LIMITED

Director

22/09/2008

12/03/2008

-

Active

NO

4

U74300MH1998PTC154352

MEDIAEDGE CIA INDIA PRIVATE LIMITED

Director

30/06/2008

12/03/2008

-

Active

NO

5

U74300MH1983PTC031262

RESULTS INDIA COMMUNICATION PRIVATE LIMITED.

Director

27/06/2008

12/03/2008

-

Active

NO

6

U74300MH2002PTC137744

MATRIX PUBLICITIES AND MEDIA INDIA PRIVATE LIMITED

Director

30/06/2008

12/03/2008

-

Active

NO

7

U74300MH2002PTC136481

Mediacom Media India Private Limited

Director

30/09/2008

12/03/2008

-

Amalgamated

NO

8

U92112DL1996PTC077482

INTERACTIVE TELEVISION PRIVATE LIMITED

Director

23/09/2008

23/09/2008

-

Active

NO

9

U74300MH2002PTC136461

MERITUS ANALYTICS INDIA PRIVATE LIMITED

Alternate director

29/05/2009

29/05/2009

-

Active

NO

10

U74300MH1998PTC116984

KINETIC ADVERTISING INDIA PRIVATE LIMITED

Alternate director

06/09/2012

24/09/2009

17/12/2012

Active

NO

11

U72300MH2011PTC218211

MADHOUSE MOBILE INDIA PRIVATE LIMITED

Director

02/06/2011

02/06/2011

-

Active

NO

12

U74300MH2006PLC160375

Future Media (India) Limited

Director

30/09/2013

14/12/2012

-

Active

NO

 

 

Name :

Si Chun Lawrence Tse

Designation :

Director

Address :

15/F, 26 Belleview DR, Repulse Bay, Hong Kong

Date of Birth/Age :

31.08.1978

Date of Appointment :

11.01.2012

DIN No.:

03637736

 

 

Name :

Mr. Tushar Natavarlal Vyas

Designation :

Director

Address :

B/508, Raj Vaibhav-1, Mahavir Nagar, Kandivali West, Mumbai - 400067, Maharashtra, India

Date of Birth/Age :

05.01.1975

Date of Appointment :

30.11.2012

DIN No.:

02328462

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

U72200KA2006PTC039596

O2H SUREWAVES PRIVATE LIMITED

Director

25/09/2008

29/03/2008

03/09/2010

Active

NO

2

U72200KA2006PTC039599

SureWaves MediaTech Private Limited

Director

25/09/2008

29/03/2008

03/09/2010

Active

NO

3

U72300MH2011PTC218211

MADHOUSE MOBILE INDIA PRIVATE LIMITED

Director

30/11/2012

11/01/2012

-

Active

NO

 

 

Name :

Liang Chun Ma

Designation :

Director

Address :

4F.-2, No.56,Liuhe Road, Zhongli City, Taoyuan County 320, Taiwan

Date of Birth/Age :

06.02.1968

Date of Appointment :

11.01.2012

DIN No.:

03639424

 

 

Name :

Mr. Nadaraja Kanniappan

Designation :

Director

Address :

54 Pascoe ST, Glen Iris, Victoria, 3146,, Australia

Date of Birth/Age :

16.08.1961

Date of Appointment :

30.12.2012

DIN No.:

02435133

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

U74300MH1998PTC154352

MEDIAEDGE CIA INDIA PRIVATE LIMITED

Director

30/09/2009

12/11/2008

-

Active

NO

2

U74300MH2001PTC134079

GROUP M MEDIA INDIA PRIVATE LIMITED

Director

28/06/2010

24/12/2008

-

Active

NO

3

U26101KA1994PTC016387

OPTIMA INDIA PRIVATE LIMITED

Director

30/03/2009

30/03/2009

-

Active

NO

4

U74300MH2002PTC136461

MERITUS ANALYTICS INDIA PRIVATE LIMITED

Director

30/09/2009

29/05/2009

-

Active

NO

5

U92112DL1996PTC077482

INTERACTIVE TELEVISION PRIVATE LIMITED

Director

30/06/2009

30/06/2009

-

Active

NO

6

U72900MH2008PTC184065

MEDIACOM COMMUNICATIONS PRIVATE LIMITED

Alternate director

20/06/2012

26/11/2009

-

Active

NO

7

U72300MH2011PTC218211

MADHOUSE MOBILE INDIA PRIVATE LIMITED

Director

30/11/2012

11/01/2012

-

Active

NO

 

 

Name :

Mr. Ashutosh Srivastava

Designation :

Alternate Director

Address :

13, Cypress Avenue, Singaproe, 279839

Date of Birth/Age :

03.10.1962

Date of Appointment :

11.01.2012

DIN No.:

00399358

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

U74300MH2000PTC126852

MINDSHARE INDIA PRIVATE LIMITED

Director

22/02/2002

22/02/2002

19/04/2013

Active

NO

2

U74300MH2002PTC136461

MERITUS ANALYTICS INDIA PRIVATE LIMITED

Director

10/07/2002

10/07/2002

19/04/2013

Active

NO

3

U74300MH2002PTC136481

Mediacom Media India Private Limited

Director

11/07/2002

11/07/2002

-

Amalgamated

NO

4

U74300MH1983PTC031262

RESULTS INDIA COMMUNICATION PRIVATE LIMITED.

Director

18/09/2002

18/09/2002

19/04/2013

Active

NO

5

U74300MH2002PTC137744

MATRIX PUBLICITIES AND MEDIA INDIA PRIVATE LIMITED

Director

31/10/2002

31/10/2002

19/04/2013

Active

NO

6

U74300MH2001PTC134079

GROUP M MEDIA INDIA PRIVATE LIMITED

Director

01/10/2007

15/10/2004

13/05/2009

Active

NO

7

U74300MH2005PTC154046

POSTER PUBLICITY INDIA PRIVATE LIMITED

Director

17/06/2005

17/06/2005

19/04/2013

Active

NO

8

U74300MH1998PTC154352

MEDIAEDGE CIA INDIA PRIVATE LIMITED

Director

27/09/2006

23/12/2005

19/04/2013

Active

NO

9

U74300MH1998PTC116984

KINETIC ADVERTISING INDIA PRIVATE LIMITED

Alternate director

10/03/2006

10/03/2006

09/06/2009

Active

NO

10

U72300MH2011PTC218211

MADHOUSE MOBILE INDIA PRIVATE LIMITED

Alternate director

11/01/2012

11/01/2012

-

Active

NO

 

 

MAJOR SHAREHOLDERS

 

As on 28.06.2013

 

Names of Shareholders

 

No. of Shares

Gropu M Asia Pacific Holdings Pte. Limited, Singapore

 

125000

Sungmadhouse Pte. Limited, Singapore

 

125000

Total

 

250000

 

Equity Share Break up (Percentage of Total Equity)

 

As on 28.06.2013

 

Category

Percentage

Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

The Company is engaged in providing mobile related media and applications.

 


 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

Not Available

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Deloitte Haskins and Sells

Chartered Accountants

Address :

Tower 3, 27th – 32nd Floor, Indiabulls Finance Centre, Elphinstone Mill Compound, Elphinstone West, Mumbai – 400013, Maharashtra, India 

Tel. No.:

91-22-61854000

Mobile No.:

 

Fax No.:

91-22-61854501/4601

E-Mail :

 

PAN No.:

AACFD4815A

 

 

Joint Venture :

·         SignMadhouse Pte. Limited

·         Group M Asia Pacific Holding Pte. Limited 

 

 

CAPITAL STRUCTURE

 

As on 31.12.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

500000

Equity Shares

Rs.100/- each

Rs.50.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

250000

Equity Shares

Rs.100/- each

Rs.25.000 Millions

 

 

 


FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.12.2012

(9 Months)

31.03.2012

(9 Months)

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

 

25.000

25.000

(b) Reserves & Surplus

 

2.996

(1.910)

(c) Money received against share warrants

 

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

 

0.000

0.000

Total Shareholders’ Funds (1) + (2)

 

27.996

23.090

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

0.000

0.000

(b) Deferred tax liabilities (Net)

 

0.000

0.000

(c) Other long term liabilities

 

0.000

0.000

(d) long-term provisions

 

0.938

0.000

Total Non-current Liabilities (3)

 

0.938

0.000

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

0.000

0.000

(b) Trade payables

 

164.044

13.285

(c) Other current liabilities

 

1.173

0.342

(d) Short-term provisions

 

0.104

0.000

Total Current Liabilities (4)

 

165.321

13.627

 

 

 

 

TOTAL

 

194.255

36.717

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

0.158

0.079

(i) Tangible assets

 

0.000

0.000

(ii) Intangible Assets

 

0.000

0.000

(iii) Capital work-in-progress

 

0.000

0.000

(iv) Intangible assets under development

 

0.000

0.000

(b) Non-current Investments

 

0.000

0.000

(c) Deferred tax assets (net)

 

0.408

0.131

(d)  Long-term Loan and Advances

 

2.983

0.039

(e) Other Non-current assets

 

0.000

0.000

Total Non-Current Assets

 

3.549

0.249

 

 

 

 

(2) Current assets

 

 

 

7(a) Current investments

 

0.000

0.000

(b) Inventories

 

0.000

0.000

(c) Trade receivables

 

117.266

8.937

(d) Cash and cash equivalents

 

27.919

19.151

(e) Short-term loans and advances

 

5.747

4.046

(f) Other current assets

 

39.774

4.334

Total Current Assets

 

190.706

36.468

 

 

 

 

TOTAL

 

194.255

36.717

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.12.2012

(9 Months)

31.03.2012

(9 Months)

 

SALES

 

 

 

 

 

Income

 

366.729

4.435

 

 

Other Income

 

NA

NA

 

 

TOTAL                                    

 

NA

NA

 

 

 

 

 

Less

EXPENSES

 

NA

NA

 

 

 

 

 

 

PROFIT/(LOSS) BEFORE TAX       

 

6.422

2.041

 

 

 

 

 

Less

TAX                                                                 

 

1.517

3.951

 

 

 

 

 

 

PROFIT/(LOSS) AFTER TAX

 

4.905

(1.910)

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

 

(1.910)

0.000

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

 

2.995

(1.910)

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Sale of services

 

0.698

0.000

 

TOTAL EARNINGS

 

0.698

0.000

 

 

 

 

 

 

Earnings Per Share (Rs.)

 

19.62

(25.01)

 

 

KEY RATIOS

 

PARTICULARS

 

 

 

31.12.2012

(9 Months)

31.03.2012

(9 Months)

Net Profit Margin

(PBT/Sales)

(%)

 

1.75

46.02

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

 

3.32

5.59

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

0.23

0.09

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

 

0.00

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

1.15

2.68

 

 

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

No

10]

Designation of contact person

No

11]

Turnover of firm for last two years

Yes

12]

Profitability for last two 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

No

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

Yes

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

 

 

COMPANY BACKGROUND AND PRINCIPAL ACTIVITIES

 

The Company incorporated on June 2, 2011 is a Joint Venture between Group M Asia Pacific Holdings Pte. Limited and SingMadhouse Pte. Limited. The Company is engaged in providing mobile related media and applications to its clients for operations in mobile marketing.

 

 

FINANCIAL RESULTS

 

During the period ended 31st December, 2012, the Company's revenue amounted to Rs.366.729 Millions.

 

The profit before tax was Rs.6.422 Millions and the profit after tax was Rs.4.905 Millions.

 

 

NOTE: NO CHARGES EXIST FOR THE COMPANY

 

 

NEWS:

 

MADHOUSE SETS UP SHOP IN INDIA

 

Madhouse, China-based mobile marketing company has launched in India in a bid to capitalise on the ever increasing demand for customised mobile marketing solutions. Vinod Thadani, in his capacity as chief operating officer of Madhouse India, will head the Indian operations. Previously, he was regional director, GroupM South Asia and headed the mobile business. Madhouse India plans to open offices across Mumbai, Delhi and Bangalore to service brands across the spectrum. Though the agency has a strategic partnership with WPP, Madhouse India will work with other agency groups and directly with clients as well.

 

Thadani feels that mobile advertising is beginning to transform the way brands communicate with their consumers. Elaborating on their thoughts behind the launch, he said, “Madhouse will offer mobile marketing solutions created and carried out for advertisers by a team of experienced media professionals that understand this medium. On a technical level, mobile advertising can now achieve accurate intelligent targeting and can provide real-time reporting – a very convincing proposition for advertisers. The need of the hour is to unlock the potential and we are determined to change the face of the Indian digital media landscape and grow the mobile media market from 125 to 1000 crores within the next three years,”

 

Joshua Maa, founder and chief executive officer, Madhouse, observed, “We see tremendous growth and potential in India and are fully committed to investing in this market. With the right local partners, we believe that our technology and operational expertise can be leveraged to serve the unique mobile marketing needs of clients.  In China, we have been working with partners such as Rovio, EA, China Unicom’s app store, and ad agencies to grow our leadership position. Similarly in India we value our association with WPP to help develop and take leadership in this market as well.”

 

Ranjan Kapur, country manager, WPP explained, “Digital media is evolving and innovating at a very fast pace in India where especially mobile and handheld devices are poised to play a larger role in marketing communications. Madhouse India will help us build a unique value for our clients where in-depth domain and brand understanding is coupled with the strength of Madhouse technologies. A synergy is also established as our local market expertise and talent pool is well equipped in the Indian marketplace which is similar in complexity to China.”

 

The agency has also announced a partnership with Rovio, who will be reaching out to Indian brands through this association. Bijay Gurung, key account director, Rovio Entertainment, said, “We are very excited about the growing popularity of Rovio´s Angry Birds brand in India as we recognise India as one of our most important markets. India being the second largest Facebook country with a huge growth rate, it opens the door for us to entertain even more fans as we are aiming for one billion downloads by the end of the year. Madhouse is a valuable partner for us in China, and we are excited about the opportunity to extend our collaboration to India as well.”

 

Thadani informed that Madhouse India is already in talks with brands such as HSBC, Vodafone, Idea Cellular, Reliance, Nokia, LG, Sony Ericsson, Pepsi and Procter and Gamble, among others.

 

 

MADHOUSE - CHINA'S LEADING MOBILE AD NETWORK LAUNCHES IN INDIA

 

MUMBAI, Feb. 14, 2012 /PRNewswire-Asia/ -- Madhouse, China's leading Mobile Ad Network, today launched operations in India to capitalize on the ever increasing demand for customized mobile marketing solutions. Madhouse is the leading and most established mobile ad network and mobile marketing solutions provider in China and has worked closely with over 120 clients – such as HP, Intel, Coke, KFC, Unilever, VW and agency groups including GroupM, Vivaki, Aegis, OMG and their associated agencies.

 

Madhouse India aims to leverage the opportunity of using mobile as a mass media device given that there are more than 850 million mobile connections in the country. Current barriers to mobile marketing include the dearth of scaled solutions in Data, Voice and Text; harmonizing the different operating systems with multiple stake holders across mobile inventory; and lack of established tools and systems, which makes it difficult to answer the question of how this medium can be leveraged by advertisers to reach out to their consumers.

 

Madhouse India hopes to address this through unique and innovative services. Clients can look forward to complete mobile solutions across the spectrum of paid, owned and earned media on feature phones, smart phones and tablets. We provide service across all operating systems with precise targeting by geography, user demographics and psychographics to ensure minimal media wastage.

 

According to Mr. Joshua Maa, Founder and CEO, Madhouse, "We see tremendous growth and potential in India and are fully committed to investing in this market. With the right local partners, we believe that our technology and operational expertise can be leveraged to serve the unique mobile marketing needs of clients.  In China, we have been working with partners such as Rovio, EA, China Unicom's app store, and ad agencies to continually grow our leadership position. Similarly in India, we value our association with local partners to help develop and take leadership in this market."

 

"Mobile Advertising is beginning to transform the way brands communicate with their consumers. Madhouse will offer mobile marketing solutions created and carried out for advertisers by a team of experienced media professionals that understand this medium. On a technical level, mobile advertising can now achieve accurate intelligent targeting and can provide real-time reporting – a very convincing proposition for advertisers. The need of the hour is to unlock the potential and we are determined to change the face of the Indian Digital Media Landscape and grow the mobile media market from 125 to 1,000 crores within the next 3 years," said Mr. Vinod Thadani, Chief Operating Officer, Madhouse India.

 

Mr. Ranjan Kapur, Country Manager, WPP explained, "Digital Media is evolving and innovating at a very fast pace in India where especially Mobile and handheld devices are poised to play a larger role in marketing communications. Madhouse India will help us build a unique value for our clients where in-depth domain and brand understanding is coupled with the strength of Madhouse technologies."

 

"We are very excited about the growing popularity of Rovio´s Angry Birds brand in India as we recognize India as one of our most important markets. India being the second largest Facebook country with a huge growth rate, it opens the door for us to entertain even more fans as we are aiming for 1 billion downloads by the end of the year." said Mr. Bijay Gurung, Key Account Director, Rovio Entertainment Ltd., "Madhouse is a valuable partner for us in China, and we are excited about the opportunity to extend our collaboration to India as well."

 

 

MADHOUSE'S MADPLANNER TOOL CHANGES THE FATE OF MOBILE VIDEO ADVERTISING IN INDIA

 

 

SHANGHAI, Oct. 24, 2013 /PRNewswire/ -- Madhouse India's tool MadPlanner has swept awards in the 1st week of September. The tool has helped Madhouse India win the Enabling Technology Company of the Year in Mobile at Mobile Marketing Association (MMA) - 2013 Smarties India and also lapped up the coveted Gold at Ad Club Bombay's Emvies awards in the category Best Media Research using Proprietary Data.

 

The MadPlanner tool launched in early 2013 enables multi-screen video based planning and measurement in GRP parlance on mobile for marketers.

 

Smartphone and tablet growth continues to explode globally, so do the opportunities for consumers to watch video content when and where they want. There are over 500 million feature phones capable of watching videos, 60 million smartphones and over 6 million tablets in India and the latter is growing at a rate of 40% or higher quarter-on-quarter.

 

Mobile video consumption is truly a silent revolution that's taking place in India and marketers have taken note of the same recently, especially with the declining time spent of TV in India.

The MadPlanner tool works on the principle of being able to estimate exact TG reach data for video platforms via an online panel that constantly captures data. The panel also helps segment audiences based on behavior, location, affinity and profile and aids superior targeting and delivery of advertising. Every buck invested in mobile video advertising now delivers incremental GRP's to advertisers and that's what has moved the industry with the launch of this tool.

 

That is a huge first step in India that enables mobile advertising to find a place with the largest share of the ADEX pie in India - television.

 

"It is indeed a proud feeling for all of us here at Madhouse to receive such recognition in the mobile and media fraternity," said Joshua Maa, the founder and CEO of Madhouse. "The recognition for MadPlanner goes beyond it just being a feather in our cap but we are proud of how we are contributing towards shaping the industry, as we are committed towards the growth of the mobile marketing ecosystem at large. We will continue to raise the bar every time and deliver much more value to an advertiser for every buck invested in mobile advertising. "

 

 

ROVIO AND MADHOUSE ANNOUNCE STRATEGIC PARTNERSHIP TO DRIVE MOBILE MARKETING IN CHINA

 

SHANGHAI, July 29, 2011 /PRNewswire-Asia/ -- Rovio and Madhouse announced their strategic partnership to drive the development of mobile marketing in China. Rovio is famous for its wildly popular mobile game Angry Birds, and Madhouse is well known for being the largest and most intelligent mobile advertising network in China. As part of this partnership, Madhouse will enable and deliver ads to Rovio properties across China - including placement of in-application banners and rich media ads as well as fully customized marketing solutions tailored to the needs of brand advertisers. Now advertisers on the Madhouse SmartMad Ad network can reach Angry Birds users whenever and wherever they play.

 

Founded 2006 in Shanghai, Madhouse is China's leading and most established mobile advertising solution company - offering intelligent targeting technology on a network that reaches 75%+ of all China's mobile internet users. The company offers solutions for both the mobile web as well as mobile applications.

 

"In-app advertising is the future of mobile marketing, as well as a key development area for Madhouse. I am very pleased to work closely with Rovio, one of the leading mobile game and media companies in the world, and contribute to the development of mobile marketing in China. I trust this partnership will attract attention from brands, which will further boost the growth of the mobile marketing industry in China," said Joshua Maa, the founder and CEO of Madhouse.

 

Since launching in 2009, Angry Birds downloads have reached 300+ million globally. China is currently one of the largest markets for Angry Birds and represents immense potential for continued growth. Rovio Entertainment forecasts Angry Birds downloads in China will reach 100 million by the end of 2011.

 

 

MADHOUSE INDIA LAUNCHES SMARTMAD-THE MOST INTELLIGENT MOBILE ADVERTISING NETWORK IN INDIA

 

Madhouse, India’s largest mobile communications company today celebrates its one year anniversary. With over 100 brands under its belt Madhouse is truly the only full service mobile communications company. Madhouse, since its inception has brought together agencies, publishers and technology partners to deliver robust mobile marketing solutions to advertisers across categories. An industry where mobile penetration is almost hitting a billion users, a holistic POV and direction on how to leverage mobile marketing is critical for advertisers. Madhouse strives to do just that and will continue to mesh media, content, technology all in one for advertisers to reach their consumers.

 

In its endeavor to take the mobile medium to greater heights, Madhouse launched SmartMAD – the most intelligent mobile advertising network in India with a plethora of opportunities for advertisers and publishers. SmartMAD provides unparalleled and highly targeted serving capabilities on premium and long tail publisher properties. SmartMAD enables interactive HTML 5 rich media ad formats, advanced features like frequency capping and near real time reporting SmartMAD.

 

Some of the most notable milestones that Madhouse India has achieved in its first year include:

 

1.       A true end to end mobile communications company with all services in-house – Technology, strategy, creative, media, analytics and execution

 

2.       Only company with over 25 mobile marketing certified professionals

 

3.       Exclusive partner to Mindshare Global as the Mobile Center of Excellence

 

4.       Secured exclusive content partnerships on mobile and rolled out content led apps

 

5.       3rd party serving and tracking enabled for advertisers and agencies

 

6.       Enabled partner agencies and client campaigns win over 40 awards both nationally and internationally

 

7.       Representation on the board of Mobile Marketing Association India chapter in the launch year

 

8.       Rich media and video creation ad serving via an in-house engine

 

9.       All set to launch a mobile DSP platform in 2013

 

What clients have to say about Madhouse India - “Mobile is one of the key focus areas. In Madhouse we have a partner that understands our business and brings solutions that help meet our business objectives. In partnership with Madhouse, Ford has delivered many innovations – big and small – positioning us successfully to our audience via the medium,” says, Anurag Mehrotra, VP Marketing, Ford.

 

Industry speak - “It's been a pleasure working with Madhouse India. Madhouse team understands the mobile medium very well and their ability to combine the brand objective with audience profile clearly differentiate them in this space. Having created some of the path breaking mobile campaigns in the last one year, TIL looks forward to work closely with Madhouse team to have many more such campaigns. I wish Madhouse many great years ahead.”Puneet Singhvi, Senior Vice President – Times Internet Limited.

 

An agency partner’s POV on the Madhouse way - “Madhouse has a scientific approach to mobile media planning which is fantastic. Madhouse truly has the expertise of an end-to-end mobile solutions company and not just another media agency. Madhouse is a real welcome change lead by a set of passionate people” – says Kartik Sharma, Managing Partner – Maxus.

 

Celebrating the success of Madhouse, Vinod Thadani - Chief Operating Officer at Madhouse India observes; “Advertisers realize the potential of the medium but only need direction. 2013 is more the year of mobile maturity rather than the beginning of the era. Having said that there are clients at different stage of readiness and that’s what makes the market interesting. Some have templatized mobile as a part of their marketing campaigns some are constantly experimenting with various technology innovations or ideas and others realize the medium potential and want to exploit. All they need is direction. Madhouse in 2013 is boisterously driven to discharge our expertise to charge advertisers growth and rise.”

 

 

 

 

 

 

 


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 records 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.61.35

UK Pound

1

Rs.100.21

Euro

1

Rs.83.52

 

 

INFORMATION DETAILS

 

Report Prepared by :

VNT

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

4

--CREDIT LINES

1~10

4

--MARGINS

-5~5

--

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

NO

--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

 

42

 

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.