MIRA INFORM REPORT

 

 

Report Date :

09.06.2014

 

IDENTIFICATION DETAILS

 

Name :

INDIAN INSTITUTE OF TECHNOLOGY

 

 

Registered Office :

G.T. Road, Kalyanpur, Kanpur – 208 016, Uttar Pradesh 

 

 

Country :

India

 

 

Year of Establishment :

1960

 

 

Capital Investment / Paid-up Capital :

Not Divulged

 

 

Legal Form :

Autonomous Public Engineering and Management Institute

 

 

Line of Business :

Subject is engaged into imparting engineering and scientific educational training.

 

 

No. of Employees :

Information declined by the Management.

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

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 :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is one of the old and premier institutions set up by the Government of India. It is a well-established education and research institute having fine track record.

 

Management remained non-cooperative in order to provide any information about the subject to us.

 

The institute is indulged into providing meaningful education, to conduct original research of the highest standard and to provide leadership in technological innovation for the industrial growth of the country.

 

Trade relations are trustworthy. Institute is very much active. Payment terms are reported as slow but correct, due to bureaucratic hurdles.

 

In view of prevailing reputation, 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 – March 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

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

 

US investment bank Goldman Sachs  has upgraded its outlook on Indian markets as it expects positive impact of the election cycle.

 

India’s economy may grow 4.7 % in the current financial year, lower than the official estimate of 4.9 %, Fitch Rating said. The global rating agency expects the economy to pick up in the next two financial years.

 

Global ratings agency Standard & Poor said increasing focus by India Inc on lowering debt is likely to improve their credit profiles.

 

Singapore (1.1 million Indian tourists in 2012), Thailand (one million), the United Arab Emirates ().98 million) and Malaysia ().82 million) emerged as the preferred holidays hotspots for Indians. The total figure is expected to increase to 1.93 million by 2017, according to the latest Eurmonitor international report.

 

There is a $29.34 bn outward foreign direct investment by domestic companies between April and January of 2013/14 which has seen some signs of recovery according to a Care Ratings report.

 

There are 264 number of new companies being set up every day on average during 2014. Most of them are registered in Mumbai. India had 1.38 million registered companies at the end of January, 2014.

 

Twitter like messaging service Weibo Corporation has filed to raise $ 500 million via a US initial public offering. Alibaba, which owns a stake in Weibo is expected to raise about $ 15 billion New York this year in the highest profile Internet IPO since Facebook’s in 2012.

 

Bharti Airtel has raised Rs.2,453.2 crore (350 million Swiss Francs) by selling six-year bonds at a coupon rate of three per cent and maturing in 2020. This is the largest ever bond offering by an Indian company in Swiss Francs. Bharat Petroleum Corporation raised 175 million Swiss Francs by selling five year bonds at 2.98 % coupon rate in February.

 

Indian Oil Corporation plans to invest Rs 7650 crore in setting up a petrochemical complex at its almost complete Paradip refinery in Odhisha in three to four years. The company board is set to consider the setting up of a 700000 tonne per annum polypropylene plant at an estimated cost at Rs.3150 crore.

 

Global chief information officers at gathering in Bangalore in April to meet Indian startups at an event called Tech50 Watchout for Little Eye Labs-Facebook type deals in the making.

 

 

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 DECLINED

 

Management non-cooperative

 

(Tel. No.: 91-512-2597889)

 

LOCATIONS

 

Registered Office :

G.T. Road, Kalyanpur, Kanpur – 208 016, Uttar Pradesh, India

Tel. No.:

91-512-259 0151/ 2592889

Fax No.:

91-512-2590260

E-Mail :

infocell@iitk.ac.in

Website :

http://www.iitk.ac.in

 

 

Other Contact Details :

 

Entrance Examination

Undergraduate Admission

 

Joint Entrance Examination (JEE)

Email: jee@iitk.ac.in

Phone: 91-512-2597335

 

Graduate Admission
GATE/JAM

 

Chairman

Email: chrgate@iitk.ac.in

Phone: 91-512-2597470, 7412, 7304

Vice Chairman

Email: vchrgate@iitk.ac.in

Phone: 91-512-2597470

 

CAT

Email: ssmishra@iitk.ac.in

Phone: 91-512-2596649

 

Admission to Integrated M.Sc./B.Tech/B.Tech Dual Degree/M.Tech/Ph.D, information pertaining to Transcripts and Educational Placement Verification

Dean of Academic Affairs

Email: doaa@iitk.ac.in

Phone: 91-512-2597199

Assistant Registrar/Officer Incharge

Email: aracad@iitk.ac.in

Phone: 91-512-2597669

 

Students

 

Dean of Student's Affairs

Email: dosa@iitk.ac.in

Phone: 91-512-2597203

Assistant Registrar/Officer Incharge

Email: ardosa@iitk.ac.in

Phone: 91-512-2596802/7249

 

Faculty/Faculty Position

Dean of Faculty Affairs

Email: dofa@iitk.ac.in

Phone: 91-512-2597414

Assistant Registrar/Officer Incharge

Email: ardofa@iitk.ac.in

Phone: 91-512-2596192

 

Information on Research and Development

Dean of Research and Development

Email: dord@iitk.ac.in

Phone: 91-512-2597578

Deputy Registrar /Officer Incharge

Email: shakeel@iitk.ac.in

Phone: 91-512-2597385

 

International Relations and Alumni

Dean of Resources and Alumni

Email: dora@iitk.ac.in

Phone: 91-512-2597834/7635

Assistant Registrar/Officer Incharge

Email: arra@iitk.ac.in

Phone: 91-512-2597289

Campus Security

Security Officer/Advisor

Email: security@iitk.ac.in

Phone: 91-512-2597999/7994

Administrative Matters

Registrar

Email: registrar@iitk.ac.in

Phone: 91-512-2597808, 7290

Administrative Officer (Administration)

Email: kga@iitk.ac.in

Phone: 91-512-2597620

Assistant Registrar/Officer Incharge (Internal Audit)

Email: arra@iitk.ac.in

Phone: 91-512-2597389

Assistant Registrar/Officer Incharge (Legal Cell)

Email: arcoord@iitk.ac.in

Phone: 91-512-2597290, 7728

Deputy Registrar /Officer Incharge (Stores and Purchase Section)

Email: sharif@iitk.ac.in

Phone: 91-512-2597384

Superintendent (Human Resource and Administration)

Email: manojkmr@iitk.ac.in

Phone: 91-512-2597738

Superintendent (Estate Office)

Email: rrdohare@iitk.ac.in

Phone: 91-512-2597166

Financial Matters

Finance Officer

Email: fo@iitk.ac.in

Phone: 91-512-2597950

Senior Deputy Registrar (Finance and Accounts)

Email: akmisra@iitk.ac.in

Phone: 91-512-2597382

Assistant Registrar (Finance and Accounts)

Email: sujay@iitk.ac.in

Phone: 91-512-2597786

Directorate

Directorate

Email: doiitk@iitk.ac.in

Phone: 91-512-2597258,7283/7333

Deputy Director Office

Email: deputy@iitk.ac.in

Phone: 91-512-2597760

 

 

MANAGEMENT

 

 

BOARD OF GOVERNORS

Name :

Professor M. Anandakrishnan

Designation :

Chairman, Board of Governors, Indian Institute of Technology Kanpur 

Address :

8/15, Madan Apartments, Kasturibai Nagar, Adyar, Chennai – 600 020 Tamilnadu, India

 

 

Name :

Professor Indranil Manna

Designation :

Director (Ex-Officio) Member

 

 

Council Nominees (Members)

 

Name :

Shri Harsh Manglik 

Designation :

Former Senior Advisor and Former Chairman and Geography Managing Director, Accenture

Address :

227, Defence Colony, Indiranagar Phase-II, Marvel Viento, Apt. 201 (2nd Main/6th Cross), Bangalore - 560038, Karnataka, India

 

 

Name :

Shri Irshad Mirza 

Designation :

Chairman, Mirza International Limited 

Address :

H. No.7/21, Parvati Bangla Road, Kanpur – 208 001, Uttar Pradesh, India

 

 

 

 

Name :

Dr. Arup Kumar Raychaudhuri

Designation :

Director and Senior Professor S N Bose National Centre for Basic Sciences 

Address :

JD Block, Sector III, Salt Lake City, Kolkata – 700 098, West Bengal, India

 

 

Name :

Professor E.D. Jemmis

Designation :

Department of Inorganic and Physical Chemistry Indian Institute of Science, Bangalore

Address :

Bangalore – 560 012, Karntaka, India

 

 

Uttar Pradesh Government Nominee

 

Name :

Professor Onkar Singh

Designation :

Vice Chancellor - Madan Mohan Malaviya University of Technology 

Address :

Deoria Road, Gorakhpur – 273 010, Uttar Pradesh, India

 

 

Senate Nominees (Members)

 

Name :

Professor Deepak Gupta 

Designation :

Department of Materials Science and Engineering Indian Institute of Technology Kanpur

Address :

Kanpur - 208 016, Uttar Pradesh, India

 

 

Name :

Professor Achla M. Raina 

Designation :

Department of Humanities and Social Sciences Indian Institute of Technology Kanpur 

Address :

Kanpur - 208 016, Uttar Pradesh, India

 

 

Special Invitees

 

Name :

Professor S.C. Srivastava 

Designation :

Deputy Director Indian Institute of Technology, Kanpur

Address :

Kanpur - 208 016, Uttar Pradesh, India

 

 

Name :

Professor Manindra Agrawal 

Designation :

Dean of Faculty Affairs Indian Institute of Technology, Kanpur

Address :

Kanpur - 208 016, Uttar Pradesh, India

 

 

 

 

Name :

Professor Dheeraj Sanghi

Designation :

Dean of Academic Affairs Indian Institute of Technology, Kanpur

Address :

Kanpur - 208 016, Uttar Pradesh, India

 

 

Name :

Professor A K Ghosh 

Designation :

Dean of Student Affairs Indian Institute of Technology, Kanpur

Address :

Kanpur - 208 016, Uttar Pradesh, India

 

 

Name :

Professor Amalendu Chandra 

Designation :

Dean of Research and Development Indian Institute of Technology, Kanpur

Address :

Kanpur - 208 016, Uttar Pradesh, India

 

 

Name :

Professor Prabhat Munshi 

Designation :

Dean of Resources and Alumni Indian Institute of Technology, Kanpur

Address :

Kanpur - 208 016, Uttar Pradesh, India

 

 

 

KEY ADMINISTRATORS

Name :

Professor Indranil Manna

Designation :

Director

 

 

Name :

Professor Suresh Chandra Srivastava

Designation :

Deputy Director

 

 

Deans

 

Name :

Professor Manindra Agarwal

Designation :

Faculty Affairs

 

 

Name :

Professor Amalendu Chandra

Designation :

Research and Development

 

 

Name :

Professor Prabhat Munshi

Designation :

Dean of Resources and Alumni

 

 

Name :

Professor Dheeraj Sanghi

Designation :

Academic Affairs

 

 

Name :

Professor A K Ghosh

Designation :

Students' Affairs

 

 

Heads of Departments

 

Engineering

 

Name :

Professor Sanjay Mittal

Designation :

Aerospace Engineering

 

 

Name :

Professor S Ganesh

Designation :

Biological Sciences and Bioengineering

 

 

Name :

Professor Nishith Verma

Designation :

Chemical Engineering

 

 

Name :

Professor Vinay K. Gupta

Designation :

Civil Engineering

 

 

Name :

Professor Sumit Ganguly

Designation :

Computer Science and Engineering

 

 

Name :

Professor S. P Das

Designation :

Electrical Engineering

 

 

Name :

Professor Rahul Varman

Designation :

Industrial and Management Engineering

 

 

Science

 

Name :

Professor Parimal K. Bharadwaj

Designation :

Chemistry

 

 

Name :

Professor Debasis Kundu

Designation :

Mathematics and Statistics

 

 

Name :

Professor Avinash Singh -

Designation :

Physics

 

 

Humanities

 

Name :

Professor Munmun Jha

Designation :

Humanities and Social Sciences

 

 

Inter-Disciplinary Programmes :

 

Name :

Professor Vinay K. Gupta

Designation :

Environmental Engineering and Management

 

 

Name :

Professor P.K. Panigrahi

Designation :

Laser Technology

 

 

Name :

Professor Satyaki Roy

Designation :

Masters of Design

 

 

Name :

Professor Kamal K Kar

Designation :

Materials Science Programme

 

 

Name :

Professor Prakash M. Dixit

Designation :

Nuclear Engineering and Technology

 

 

Name :

Dr. Rakesh Kumar Sachan

Designation :

Acting Registrar

 

 

Name :

Munish Malik

Designation :

Finance Officer

 

 

KEY EXECUTIVES

 

Name :

Dr. Rakesh Kumar Sacha

Designation :

Secretary

 

 

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

No

8]

No. of employees

No

9]

Name of person contacted

No

10]

Designation of contact person

No

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

No

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]

PAN of Proprietor/Partner/Director, if available

No

32]

Date of Birth 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

 

 

WEBSITE DETAILS:

 

PROFILE:

 

The institute was established in the year 1960. The Parliament of India passed the ‘Institutes of Technology Act 1961’ declaring all the IITs as “Institutions of National Importance”. The Parliamentary Act has given absolute autonomy to the IITs. When the foundation stone of the IIT system was laid, it was perceived that taking help from the industrially advanced western countries might be lot more effective in achieving the status of a world class technical institute. Hence, IIT Kanpur had a massive collaboration with USA through a specially created programme- KIAP (Kanpur Indo American Programme). It is said to be the largest ever academic assistance programme supported by U.S.A. Such close interaction brought fresh air, new ideas and novel thoughts into the academic programmes and academic administration. IIT Kanpur substituted the traditional annual system with semester system and also introduced the letter grade system instead of marks for evaluating the students for the first time in the country. IIT Kanpur may also take pride in introducing the concepts of term papers, unannounced quizzes etc.

 

The IIT Kanpur is a prestigious institute of higher learning producing meritorious students with excellent career growth and universal recognition. The students get the best of opportunities in the form of highly advanced courses, eminent faculty members, well-equipped laboratories, library, hostels and immense facilities to excel in research and development. The selection procedure for students at undergraduate, postgraduate and research level is highly stringent so that IIT gets the best brains of India. Highly scientific and innovative technology is used for teaching and carrying out research activities. Every year IIT Kanpur is enriched by the laurels brought by the faculty members and the students in the form of research publications, projects, fellowships and industrial exposure.

 

At the Bachelor’s level, they have B. Tech. Programs in Aerospace, Biological Science and Bioengineering, Chemical, Civil, Computer Science, Electrical, Metallurgy and Mechanical Engineering. They also have integrated M.Sc. programs in Physics, Chemistry, Mathematics and Statistics. From July 2005, they have started an integrated M.Sc. program in Economics. The students for these programs are selected through JEE and usually they are the top students from various places in the country. There are programs for M. Sc. (2 years) in Physics, Chemistry, Mathematics and Statistics, where the students with B.Sc. (Hons.) background are chosen through an all-India examination known as JAM. They have M.Tech. Programs in all the Engineering Branches, mentioned above. In addition, there are M. Tech. Programs in the interdisciplinary areas, such as, Nuclear Engineering, Biological Sciences and Bioengineering, Laser Technology, Environmental Engineering, Materials Science, and Industrial and Management Engineering. The M. Tech. Students are chosen through an all-India examination, known as GATE. They have also adopted a dual degree (B.Tech.-M. Tech.) program. In this program, the students admitted through JEE, are expected to complete the M. Tech. Program in five years. At the end of five years, the student is awarded both B.Tech. and M.Tech. Degrees. Entrance to MBA and M.Des is given through JMET and CEED respectively. They have indeed a vibrant PhD program in all the above academic areas as well as in Humanities and Social Sciences. The Department of Physics offers a M.Sc.- Ph.D. dual degree program, which allows their M.Sc. students to continue for a Ph.D. The M. Tech. and Ph.D. students receive research/ teaching assistantships.

 

IIT Kanpur has demonstrated its excellence in research in many areas. IIT Kanpur has a vibrant university atmosphere with a combination of strong academic and research activities. Both compliment each other and the students at all levels under the able guidance of the faculty members maintain this brilliant combination and help the Institute to reach the zenith of knowledge and innovation. To cite a few areas: Finite Element Methods Using Domain Decomposition, Flow Induced Vibrations, Wind Tunnel Testing of Large Scale Prototypes, Computational Chemistry, Nano-materials and Nano-technology, Geometric Optimization of Large Organic Systems, Genomics and Bio- Informatics, Electronic Structure Calculations, Aggregation and Etching, Molecular Dynamics, Thin Film Dynamics, Optical / EM Field Calculations, Computational Fluid Dynamics and Heat Transfer, Computer Aided Design and Rapid Prototyping, Tomography, Robotics, Multi-Body Dynamics, Geo-seismic Prospecting, Stress Analysis and Composite Materials, Vibration and Control, Semiconductor Physics, Photonics, Neural Networks and Genetic Algorithms, Earthquake Engineering, Impurities in Anti-Ferro Magnet, Raman Scattering, Particle Physics, Spin Fluctuation in Quantum Magnets and so on. The most recent initiative of IIT Kanpur has been the Formation of a Strong Research Group in the areas of Nanoscience and Nanotechnology.

 

Understanding basic science and having a strong grip on fundamentals is essential for the future engineers. Science-based courses are included in the curricula during the first two years of training so that the engineers follow a correct track in their innovative endeavor. Theodore von Karmann once stated: The Scientists explore what is and engineers create what has never been. In IIT Kanpur, Science Electives have been introduced in order to enhance the science content in engineering. The following Science Electives are worth mentioning: Quantum Physics, Modern Theories of Material Design, Non-Linear Systems, Order and Chaos, Molecular Modeling, Bio-Inorganic Chemistry, Lasers in Chemistry and Biology, Digital Image Processing, Fourier Analysis, Numerical Linear Algebra, Photons, Molecules and Chemical Dynamics, Magnetic Resonance in Chemistry and Biology, Bio-informatics and Computational Biology are to name a few.

 

IIT Kanpur has developed a close association with the Indian Railways. A new project namely SIMRAN has been rolled out for tracking of trains and providing two directional data connectivity between a stationary server and a moving train. This project has turned out to be a great success. The Research Summit called REACH Symposium was conducted at Shimla during March 2007 and is expected to be of great importance of their Institute for bringing out new initiatives in academic and non-academic environments. National Wind Tunnel Facility (NWTF) was established as a landmark research and development activity at IIT Kanpur. Establishment of Samtel Center for Display Technology is indeed a shining example of development of a research programme of high quality. The National Program on Earthquake Engineering Education (NICEE) is a resource center for many aspects of earthquake engineering. A system of material processing using focused beam (FIB) has been established.

 

The Institute is expanding and various infrastructural developments have taken place in the recent past. The Outreach '69 and '80 has come up which houses offices of Alumni Association and Students’ Placement activities. It also has a centrally air-conditioned multipurpose auditorium with the seating capacity of 218. The Institute is setting up a centre of Environmental Sciences and Engineering utilizing the MPLADS funds given by Shri Arun Shourie. The construction of a separate building is under advance stage, which will house laboratories, seminar and discussion rooms for various disciplines of the Environmental Sciences and Engineering. Many developments have already taken place and many are lined up for the future years. P. K. Kelkar Library is housed, with all modern amenities, in a magnificent three-storied, separate building covering an area of 5730 sq. m. The library has been rendering essential support to the academic, research and developmental programmes of the Institute. It remains open on 358 days of the year, from 8 a.m. to 12 midnight on all working days; 9 a.m. to 12 midnight on Saturday; 9 a.m. to 5.30 p.m. on Sundays and Gazetted holidays, and for 24 hours during the three examinations each semester.

 

The initiative to conceive a grand design for technical education in India and implement the concept true to its spirit, in the form of IITs is one of the greatest hallmarks of visionary development in independent India. IIT Kanpur has been ranked as the No.1 Engineering Institute of the country in the June 2007 edition of India Today. The entire system is ranked third among the top Engineering educational systems at the international level. IIT Kanpur cherishes to maintain its leadership role not only at the national but also at the international level.

 

NEWS:

 

IIT-KANPUR UNVEILS NEW SUPERCOMPUTER

 

June 4, 2014

 

Kanpur: One of India's top educational institutes, the Indian Institute Of Technology at Kanpur (IIT-K) has unveiled a new supercomputer on Tuesday.

 

It is the second supercomputer that has been developed by the prestigious institute. The computer has been ranked fifth in the country in terms of performance and 130th in the list of world top 500 supercomputers.


The machine was assembled by a team of engineers at the IIT-Kanpur, headed by institute's deputy director SC Srivastava and unveiled by him along with Ashish Dutta, head of the Computer Centre.

 

According to Srivastava, the machine operate at a peak performance of 307.2 Terra Flops (TF) and a realised performance of about 249 TF.

 

They said the new machine would be used for regular education, research and training purposes.

 

Ashish Dutta says “Supercomputers are used in many areas of science and engineering research. The general area of research that uses supercomputers is called High Performance Computing (HPC). HPC can simulate nuclear explosions, evolution of galaxies, effects of pacemaker redesign, genetics and genetic related diseases, medical drug discovery, aircraft light, aerodynamics, etc.”

 

The machine has been launched after extensive research by a seasoned team and the engineers behind the project felt that this is one of the best supercomputers.

 

The project cost Rs.480.000 millions to the institute.

 

 

 

 


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.59.20

UK Pound

1

Rs.99.52

Euro

1

Rs.80.83       

 

 

INFORMATION DETAILS

 

Information Gathered by :

NYA

 

 

Analysis Done by :

SUB

 

 

Report Prepared by :

SMN

 


 

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

 

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