MIRA INFORM REPORT

Report No. :	354560
Report Date :	19.12.2015

IDENTIFICATION DETAILS

Name :	CAPSLOCK DIGITAL SOLUTIONS PRIVATE LIMITED

Registered Office :	C-110, Orchid Co-operative Housing Society Limited - Twin Arcade, Opposite Blossom Society, Military Road, Andheri East, Mumbai - 400059, Maharashtra
Mobile No.:	91-9833895675 (Mr. Ramchandra)

Country :	India

Financials (as on) :	Not Available

Date of Incorporation :	26.06.2014

Com. Reg. No.:	11-255709

Capital Investment / Paid-up Capital :	Rs. 0.100 Million

CIN No.: [Company Identification No.]	U74120MH2014PTC255709

IEC No.:	Not Divulged

TAN No.: [Tax Deduction & Collection Account No.]	MUMC20821D

PAN No.: [Permanent Account No.]	AAFCC7216G

Legal Form :	Private Limited Liability Company

Line of Business :	Subject is engaged in the business of providing Interactive and New Media Marketing Solutions to Indian and foreign clients as well as publishers. (Registered Activity)

No. of Employees :	Not Divulged

RATING & COMMENTS

MIRA’s Rating :

RATING

STATUS

PROPOSED CREDIT LINE

New Business

Status :	New Business

Payment Behaviour :	Unknown

Litigation :	Clear

Comments :	Subject is a new company established on June 26^th, 2014. It offers solutions for online adverting. As per the Registrar of companies the date of balance sheet (i.e. financial filed) is shown as 31.03.2015 but the documents related to the financials are not available from any sources. Mr. Ramchandra Tandel, Commercial Manager has denied to provide any information about the company. No other information could be made available from any other sources. Payments are unknown. The company can be considered for business dealings with fully safe and secured 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

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

EXTERNAL AGENCY RATING

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 31-03-2015.

INFORMATION DENIED BY

Name :	Mr. Ramchandra Tandel
Designation :	Commercial Manager
Contact No.:	91-9833895675
Date :	17.12.2015

LOCATIONS

Registered Office :	C-110, Orchid Co-operative Housing Society Limited - Twin Arcade, Opposite Blossom Society, Military Road, Andheri East, Mumbai - 400059, Maharashtra, India
Tel. No.:	Not Available
Mobile No.:	91-9833895675 (Mr. Ramchandra)
Fax No.:	Not Available
E-Mail :	patilharish@yahoo.com info@capslockdigitalsolutions.com
Website :	http://www.capslockdigitalsolutions.com

DIRECTORS

AS ON 31.03.2015

Name :

Mr. Girish Kamlakar Patil

Designation :

Director

Address :

Durga Co-Op Society, A-3, Ganesh Mandir Road, Near Panchayat Well, Dombivali - 421201, Maharashtra, India

Date of Appointment :

26.06.2014

PAN No.:

AKNPP8831F

DIN No.:

03566698

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	U45202MH2011PTC219926	GIRISH REALTORS PRIVATE LIMITED	Director	18/07/2011	18/07/2011	-	Active	NO
2	U74120MH2014PTC255709	Capslock Digital Solutions Private Limited	Director	26/06/2014	26/06/2014	-	Active	NO

Name :

Mr. Balkrishna Haribhanu Singh

Designation :

Additional Director

Address :

Flat No. 401/402, A Wing, Highland Tower, Akurli Road, Lokhandwala Township, Kandivali (East), Mumbai - 400101, Maharashtra, India

Date of Birth/Age :

13.09.1981

Date of Appointment :

15.04.2015

PAN No.:

BAUPS1640F

DIN No.:

03599248

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	U64202MH2007PTC176392	DIGI EAST DELHI NETWORK PRIVATE LIMITED	Director	28/09/2011	02/09/2011	28/09/2012	Active	NO
2	U64200MH2008PTC180209	DIGI ANAND NETWORK PRIVATE LIMITED	Director	26/09/2011	02/09/2011	01/10/2012	Active	NO
3	U64203MH2008PTC186560	DIGI NAVI MUMBAI NETWORK PRIVATE LIMITED	Director	29/09/2011	02/09/2011	27/09/2012	Active	NO
4	U22300DL2004PTC130976	NEON NEWS PRIVATE LIMITED	Additional director	09/09/2011	09/09/2011	23/01/2013	Active	NO
5	U72900MH2008PTC189096	EXCELLENT NETWORK PRIVATE LIMITED	Director	29/09/2011	09/09/2011	06/09/2012	Active	NO
6	U72900MH2008PTC186832	DIGI VISTAAR NETWORK PRIVATE LIMITED	Director	28/09/2011	28/09/2011	27/09/2012	Active	NO
7	U92100MH2005PTC152083	DIGI HOME CABLE ENTERTAINMENT INDIA PRIVATE LIMITED	Director	29/09/2011	29/09/2011	27/09/2012	Active	NO
8	U64202MH2006PTC162583	DIGI JPR NETWORKS PRIVATE LIMITED	Additional director	26/10/2011	26/10/2011	28/09/2012	Active	NO
9	U64202MH2007PTC176396	DIGI KONKAN NETWORK PRIVATE LIMITED	Additional director	26/10/2011	26/10/2011	06/09/2012	Active	NO
10	U64202MH2007PTC176391	DIGI CITY NETWORKS PRIVATE LIMITED	Additional director	26/10/2011	26/10/2011	29/09/2012	Active	NO
11	U72900MH2000PTC128430	Pacenet Meghbela Broadband Private Limited	Director	20/12/2011	20/12/2011	28/09/2012	Active	NO
12	U64204WB2003PTC096420	DIGI CABLECOMM SERVICES PRIVATE LIMITED	Director	26/12/2011	26/12/2011	28/09/2012	Active	NO
13	U72900MH2008PTC177675	DIGI JODHPUR NETWORK PRIVATE LIMITED	Additional director	05/01/2012	05/01/2012	28/09/2012	Active	NO
14	U64203MH2010PTC203960	SPARK BROADBAND PRIVATE LIMITED	Director	27/11/2012	27/11/2012	-	Active	NO
15	U74120MH2014PTC255709	Capslock Digital Solutions Private Limited	Additional director	15/04/2015	15/04/2015	-	Active	NO
16	U74900MH2015PTC263761	SPARK BROADBANDTECH SOLUTIONS PRIVATE LIMITED	Director	24/04/2015	24/04/2015	-	Active	NO

Name :	Mr. Saurabh Sadanand Gharat
Designation :	Director
Address :	C-502 Gurukrupa Co-operative Society, N.C Kelkar Road, Plaza Cinema, Dadar (West), Mumbai - 400028, Maharashtra, India
Date of Appointment :	14.08.2015
DIN No.:	07182853

KEY EXECUTIVES

Name :	Mr. Ramchandra Tandel
Designation :	Commercial Manager

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 31.03.2015

Names of Shareholders	No. of Shares	Percentage
Mr. Harish Patil	9000	90.00
Mr. Girish Kamlakar Patil	1000	10.00
Total	10,000	100.00

BUSINESS DETAILS

Line of Business :	Subject is engaged in the business of providing Interactive and New Media Marketing Solutions to Indian and foreign clients as well as publishers. (Registered Activity)

Products :	Not Available

Brand Names :	Not Available

Agencies Held :	Not Available

Exports :	Not Available

Imports :	Not Available

Terms :	Not Available

PRODUCTION STATUS NOT AVAILABLE

GENERAL INFORMATION

Suppliers :

Reference :	Not Divulged
Name of the Person :	Not Divulged
Contact No.:	Not Divulged
Since How Long Known :	Not Divulged
Maximum Limit Dealt :	Not Divulged
Experience :	Not Divulged
Remark:	Not Divulged

Customers :

Reference :	Not Divulged
Name of the Person :	Not Divulged
Contact No.:	Not Divulged
Since How Long Known :	Not Divulged
Maximum Limit Dealt :	Not Divulged
Experience :	Not Divulged
Remark:	Not Divulged

No. of Employees :

Not Divulged

Bankers :

Bank Name	Not Available
Branch	Not Available
Person Name (With Designation)	Not Available
Contact Number	Not Available
Name of Account Holder	Not Available
Account Number	Not Available
Account Since (Date/Year of Account Opening)	Not Available
Average Balance Maintained (If Possible)	Not Available
Credit Facilities Enjoyed (If any)	Not Available
Account Operation	Not Available
Remarks (If any)	Not Available

Auditors :	Not Divulged

Memberships :	Not Divulged

Collaborators :	Not Divulged

Associates/Subsidiaries :	Not Divulged

CAPITAL STRUCTURE

AS ON 31.03.2015

Authorised Capital :

No. of Shares	Type	Value	Amount

10000	Equity Shares	Rs.10/- each	Rs. 0.100 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount

10000	Equity Shares	Rs.10/- each	Rs. 0.100 Million

FINANCIAL DATA

[all figures are in Rupees Million]

NEW BUSINESS

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	Check list by info agents	Available in Report (Yes/No)
1	Year of establishment	Yes
2	Constitution of the entity -Incorporation details	Yes
3	Locality of the entity	Yes
4	Premises details	No
5	Buyer visit details	--
6	Contact numbers	Yes
7	Name of the person contacted	Yes
8	Designation of contact person	Yes
9	Promoter’s background	Yes
10	Date of Birth of Proprietor / Partners / Directors	Yes
11	Pan Card No. of Proprietor / Partners	Yes
12	Voter Id Card No. of Proprietor / Partners	No
13	Type of business	Yes
14	Line of Business	Yes
15	Export/import details (if applicable)	No
16	No. of employees	No
17	Details of sister concerns	No
18	Major suppliers	No
19	Major customers	No
20	Banking Details	No
21	Banking facility details	No
22	Conduct of the banking account	--
23	Financials, if provided	No
24	Capital in the business	Yes
25	Last accounts filed at ROC, if applicable	No
26	Turnover of firm for last three years	No
27	Reasons for variation <> 20%	--
28	Estimation for coming financial year	No
29	Profitability for last three years	No
30	Major shareholders, if available	No
31	External Agency Rating, if available	No
32	Litigations that the firm/promoter involved in	---
33	Market information	---
34	Payments terms	No
35	Negative Reporting by Auditors in the Annual Report	No

INDEX OF CHARGES: NO CHARGES EXISTS FOR THE COMPANY

FIXED ASSETS

Land and Building
Furniture’s and Fixtures
Office Equipment
Computer
Vehicles

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. 66.65
UK Pound	1	Rs. 99.61
Euro	1	Rs. 72.33

INFORMATION DETAILS

Information Gathered by :	NYA

Analysis Done by :	TRI

Report Prepared by :	SYL

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.

MIRA INFORM REPORT

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