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Report No. : |
335421 |
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Report Date : |
06.08.2015 |
IDENTIFICATION DETAILS
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Name : |
CSIR NATIONAL ENVIRONMENTAL ENGINEERING RESEARCH INSTITUTE |
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Registered
Office : |
Nehru Marg, Vardha Road, Nagpur – 440020, Maharashtra |
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Tel. No.: |
91-712-2249885/88/2249970/72 |
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Country : |
India |
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Financials (as
on) : |
Not Divulged |
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Date of
Incorporation : |
1958 |
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Capital Investment
/ Paid-up Capital : |
Not Divulged |
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IEC No.: |
Not Available |
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TAN No.: [Tax Deduction &
Collection Account No.] |
Not Available |
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PAN No.: [Permanent Account No.] |
Not Available |
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Legal Form : |
Institute |
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Line of Business
: |
Conduct research and developmental activities related to environmental
science and engineering. |
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No. of Employees
: |
Information declined by the management |
RATING & COMMENTS
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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 |
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Status : |
Good |
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Payment Behaviour : |
Usually correct |
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Litigation : |
Clear |
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Comments : |
Subject is a constituents of Counsil of Scientific and Industrial
Research, established in the year 1958. It has satisfactory track record. The institute is dedicated to the service of mankind by providing
innovative and effective S&T solutions to environmental and natural
resource problems by conducting effective R&D programs in environmental
science and engineering essentially. It participate in CSIR thrust area and
mission projects. Business is active. Payments terms are usually correct. 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, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
India |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
EXTERNAL AGENCY RATING
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Rating Agency Name |
Not Available |
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Rating |
Not Available |
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Rating Explanation |
Not Available |
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Date |
Not Available |
RBI DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter
in the publicly available RBI Defaulters’ list.
EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter
in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of
31-03-2014.
INFORMATION PARTED BY
|
Name : |
Mr. Tushar Nirmalkar |
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Designation : |
Accountant |
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Contact No.: |
91-712-2249885 |
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Date : |
05.08.2015 |
LOCATIONS
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Registered Office : |
Nehru Marg, Vardha Road, Nagpur – 440020, Maharashtra, India |
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Tel. No.: |
91-712-2249885/88/2249970/72 |
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Fax No.: |
91-712-2249900 |
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E-Mail : |
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Website : |
MANAGEMENT
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Name : |
Prof. Kasturi Datta |
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Designation : |
Chairperson (Adjunct Professor) (Special Centre for Molecular
Medicine) |
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Address : |
School of Environmental Sciences, Jawaharlal Nehru University, New
Delhi – 110067, India |
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Name : |
Prof. T. Swaminathan |
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Designation : |
Member (Department of Chemical Engineering) |
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Address : |
IIT Madras, Chennai, Tamilnadu, India |
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Name : |
Prof. Anoop Kumar |
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Designation : |
Member (Oil and Natural Gas Corporation Limited) |
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Address : |
New Delhi, India |
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Name : |
Prof. Maithili Sharan |
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Designation : |
Member (Center for Atmospheric Science) |
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Address : |
IIT Delhi, India |
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Name : |
Dr. Mahesh Zingde |
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Designation : |
Member (Former Scientist G, CSIR-NIO) |
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Address: |
Goa |
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Name : |
Prof. V.A. Mhaislkar |
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Designation : |
Member (VNIT) |
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Address : |
Nagpur, Maharashtra, India |
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Name : |
Dr. G.P. Meshram |
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Designation : |
Member (Defence Research and Development Establishment) |
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Address : |
Nagpur, Maharashtra, India |
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Name : |
Dr. Jyoti Parikh |
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Designation : |
Member (Executive Director, Integrated Research and
Action for Development) |
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Address : |
Delhi, India |
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Name : |
Dr. K. C. Rathore |
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Designation : |
Member (Scientist F, National River Conservation
Directorate, Ministry of Environment and Forests) |
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Name : |
Dr. Pushpito Ghosh |
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Designation : |
Member (Director, CSIR-Central Salt and Marine
Chemicals Research Institute (CSIR-CSMCR) |
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Address : |
Bhavnagar |
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Name : |
Dr. B. K. Mishra, Director |
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Designation : |
Member (CSIR-Institute of Minerals and Materials
Technology) |
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Address : |
Bhubaneswar |
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Name : |
Dr. B. Sengupta |
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Designation : |
Member (Former Member Secretary, CPCB) |
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Address : |
Delhi, India |
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Name : |
Dr. Sudeep Kumar |
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Designation : |
Member (Head,
Planning and Performance Division, CSIR) |
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Address : |
Delhi, India |
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Name : |
Dr. K. C. Gupta |
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Designation : |
Member (Director, CSIR-IITR) |
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Address : |
Lucknow |
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Name : |
Dr. T. Chakrabarti |
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Designation : |
Member (Scientist H, CSIR-NEERI (Special Invitee)) |
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Name : |
Dr. Satish R. Wate |
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Designation : |
Member (Director, CSIR-NEERI) |
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Address : |
Nagpur, Maharashtra, India |
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Name : |
Dr. H. J. Purohit |
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Designation : |
Member (Scientist and Head, Environmental Genomics
Division, CSIR-NEERI) |
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Address : |
Nagpur, Maharashtra, India |
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Name : |
Dr. (Mrs.) Archana S. Jain |
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Designation : |
Member (Principal Technical Officer, CSIR-NEERI) |
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Address : |
Nagpur, Maharashtra, India |
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Name : |
Dr. (Mrs.) Rima Biswas Mandal |
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Designation : |
Member (Scientist, CSIR-NEERI) |
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Address : |
Nagpur, Maharashtra, India |
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Name : |
Mr. Ritesh Vijay |
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Designation : |
Member (Senior Scientist, CSIR-NEERI) |
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Address : |
Nagpur, Maharashtra, India |
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Name : |
Dr. Nitin K. Labhsetwar |
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Designation : |
Member (Principal Scientist, CSIR-NEERI) |
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Address : |
Nagpur, Maharashtra, India |
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Name : |
Dr. Rakesh Kumar |
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Designation : |
Member (Chief Scientist, CSIR-NEERI) |
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Address : |
Nagpur, Maharashtra, India |
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Name : |
Dr. R. R. Hirwani |
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Designation : |
Member (Head, CSIR-URDIP) |
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Address : |
Pune, Maharashtra, India |
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Name : |
Mr. P. S. Dutt |
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Designation : |
Member (Chief Scientist, CSIR-NEERI) |
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Address : |
Nagpur, Maharashtra, India |
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Air
Pollution Control Division (APC) |
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Analytical
Instruments Division (AID) |
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Environmental
Biotechnology Division (EBD) |
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Climate
Change Cell |
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Environmental
Health Division (EHD) |
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Eco-System
Division (ESD) |
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Environmental
Virology Cell |
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Environmental
Impact and Risk Assessment Division (EIRA) |
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(1.3.2013 onwards)
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Environmental
Genomics Division (EGD) |
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Environmental
Materials Division (EMD) |
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Solid &
Hazardous Waste Management Division (SHWMD) |
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Environmental
Systems Design and Modeling Division (ESDMD) |
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Wastewater
Technology Division (WWT) |
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Water Technology
and Management Division (WTMD) |
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Environmental Audit
Cell |
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R and D Planning
Division (RDPD) |
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Business
Development and Technology Transfer Division (BDTT) |
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Knowledge Resource
Centre (KRC) |
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Director's Office |
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RTI Cell |
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Support Services Engineering
Services (Electrical, Civil & Maintenance) |
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Dispensary |
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Guest House |
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Receptionist |
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Security |
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Rajbhasha |
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Administration |
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Zonal Laboratories Chennai Zonal
Laboratory |
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Delhi Zonal
Laboratory |
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Hyderabad Zonal
Laboratory |
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Kolkata Zonal
Laboratory |
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Mumbai Zonal
Laboratory |
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BUSINESS DETAILS
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Line of Business : |
Conduct research and developmental activities related to environmental
science and engineering. |
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Products : |
Not Available |
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Brand Names : |
Not Available |
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Agencies Held : |
Not Available |
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Exports : |
Not Divulged |
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Imports : |
Not Divulged |
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Terms : |
Not Divulged |
GENERAL INFORMATION
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Suppliers : |
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Customers : |
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No. of Employees : |
Information declined by the management |
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Bankers : |
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Auditors : |
Not Available |
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Memberships : |
-- |
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Collaborators : |
-- |
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Sister Concern : |
-- |
CAPITAL STRUCTURE
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Capital Investment : |
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Owned : |
Not Divulged |
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Borrowed : |
-- |
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Total : |
Not Divulged |
FINANCIAL DATA
[all figures are
in Rupees Million]
Not Divulged
The above information has been denied by Mr. Tushar Nirmalkar
(Accountant)
Note : Sole Proprietary and Partnership concerns are
exempted from filing their financials with the Government Authorities or Registry.
LOCAL AGENCY FURTHER INFORMATION
|
Sr. No. |
Check list by
info agents |
Available in
Report (Yes/No) |
|
1 |
Year of establishment |
Yes |
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2 |
Constitution of the entity -Incorporation
details |
Yes |
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3 |
Locality of the entity |
Yes |
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4 |
Premises details |
No |
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5 |
Buyer visit details |
---- |
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6 |
Contact numbers |
Yes |
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7 |
Name of the person contacted |
Yes |
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8 |
Designation of contact person |
Yes |
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9 |
Promoter’s background |
Yes |
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10 |
Date of Birth of Proprietor / Partners / Directors |
No |
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11 |
Pan Card No. of Proprietor / Partners |
No |
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12 |
Voter Id Card No. of Proprietor / Partners |
No |
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13 |
Type of business |
Yes |
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14 |
Line of Business |
Yes |
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15 |
Export/import details (if applicable) |
No |
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16 |
No. of employees |
No |
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17 |
Details of sister concerns |
No |
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18 |
Major suppliers |
No |
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19 |
Major customers |
No |
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20 |
Banking Details |
No |
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21 |
Banking facility details |
No |
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22 |
Conduct of the banking account |
---- |
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23 |
Financials, if provided |
No |
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24 |
Capital in the business |
No |
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25 |
Last accounts filed at ROC, if applicable |
No |
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26 |
Turnover of firm for last three years |
No |
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27 |
Reasons for variation <> 20% |
---- |
|
28 |
Estimation for coming financial year |
No |
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29 |
Profitability for last three years |
No |
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30 |
Major shareholders, if available |
No |
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31 |
External Agency Rating, if available |
No |
|
32 |
Litigations that the firm/promoter
involved in |
---- |
|
33 |
Market information |
---- |
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34 |
Payments terms |
No |
|
35 |
Negative Reporting by Auditors in the
Annual Report |
No |
COMPANY PROFILE
The National Environmental Engineering Research Institute (NEERI), Nagpur was established in 1958 as Central Public Health Engineering Research Institute (CPHERI), when environmental concerns were limited to human health with a focus on water supply/sewage disposal/ communicable diseases and to some extent on industrial pollution and occupational diseases. The chemical and biological solutions to address these problems were simple, though challenging. However, slowly worldwide public awareness on the contamination of environment on regional to global scale started getting attention in 1970’s. Shrimati Indira Gandhi, the then Prime Minister of India, rechristened the Institute as National Environmental Engineering Research Institute (NEERI) in the year 1974. National Environmental Engineering Research Institute (NEERI), Nagpur is devoted to research and innovations in environmental science and engineering besides solving a range of problems posed by industry, government and public. It is a constituent of Council of Scientific & Industrial Research (CSIR), New Delhi and has a nation-wide presence with its five zonal laboratories at Chennai, Delhi, Hyderabad, Kolkata and Mumbai. The mandate of NEERI is:
NEERI is served by competent and experienced team of about 125 scientists in various core disciplines of relevance to environmental science and engineering, viz. environmental engineering, chemical engineering, environmental chemistry, environmental biology and fourteen other science and engineering disciplines. Professionally competent and highly skilled and experienced technical officers and technicians support the scientific personnel.
The Director, NEERI has a mandate to realize the mission of the Laboratory by leading the high class R and D and S&T activities and seek the advices of Research Council (RC) and Management Council (MC) of the laboratory under the overall supervision of Director General, CSIR. The Research Council has a mandate to advise on the formulation of R and D programs and future directions for research keeping in view the Five Year Plans, National priorities and opportunity areas besides review of R and D activities and research programs. The Management Council has a mandate to recommend resource allocation for R&D activities/facilities of the Laboratory besides monitoring of R and D and other activities.
Over the years, the Institute has contributed to the reorientation of environmental policy towards prevention of pollution, developed technologies for substitution of non-renewable resource base with renewable resources, recycle and reuse of industrial and domestic wastewater, and conducted environmental impact and risk assessment studies for developmental projects in industrial, mining, nuclear power, thermal power, river valley and urban infrastructure sectors as also the environmental audit of industrial and mining projects.
The Institute has necessary infrastructure and around 500 scientific and technical staff to monitor, analyze and characterize various elements and substances in the environmental samples on a national/regional scale with state of art equipments and methodologies.
Based on the directives from Hon’ble Supreme Court of India,
besides Hon’ble High Courts of various States, NEERI has submitted several
reports from time to time for resolving various critical environmental disputes/issues
concerning industry, ecology and environment.
The Institute has considerable capabilities and experience in the domain of environmental management and at present, the major R&D thrust areas pursued by the Institute include:
- Environmental Monitoring
- Environmental Modelling
- Environmental Biotechnology & Genomics
- Environmental System Design and Optimisation
- Environmental Impact & Risk Assessment
- Environmental Policy
- Industries
- Central Govt. Ministries/Board
- State Govt. Ministries/Boards
- Judiciary
In the realm of uncertainty and changing regimes of environmental governance, NEERI envisions a futuristic perspective of a formal knowledge organization in terms of providing reliable data, coupled with modeling efforts to mimic the reality, adding its tacit knowledge with a collective perception of work ethic by effective interaction of its scientists and users.
NEERI’S FOCUS AREAS are:
MANDATE
Environmental Biotechnology Division directs
its scientific endeavor towards research, development and application of
biotechnology based solutions for environmental problems and sustainable
development. The motivation of the division is to pursue multidisciplinary R
and D in fundamental and applied areas of environmental biotechnology by
exploiting knowledge base from microbiology, biochemistry, chemistry, molecular
biology, chemical and environmental engineering disciplines. The division aims
at developing eco-friendly biotechnological processes targeting societal and
industrial needs to address issues related to restoration of environmental
quality, bioremediation/waste treatment, waste of wealth, climate change
mitigation etc.
The major R and D thrust areas of the division
are: environmental biotechnological process development for VOC/odour control, CO2
sequestration and renewable energy/resource recovery from waste; plant tissue
culture for ecological capital buildup; bioprocess intensification and
engineering analysis.
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.63.81 |
|
UK Pound |
1 |
Rs. 99.15 |
|
Euro |
1 |
Rs. 69.31 |
INFORMATION DETAILS
|
Information
Gathered by : |
NYA |
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|
Analysis Done by
: |
TRI |
|
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|
Report Prepared
by : |
JYO |
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.