MIRA INFORM REPORT

 

 

Report No. :

307338

Report Date :

11.02.2015

 

IDENTIFICATION DETAILS

 

Name :

NATIONAL INSTITUTE OF TECHNOLOGY GOA

 

 

Registered Office :

Farmagudi, Ponda , Goa - 403401

 

 

Country :

India

 

 

Year of Establishment :

2010

 

 

Capital Investment / Paid-up Capital :

Not Divulged

 

 

IEC No.:

Not Available

 

 

TIN No.:

Not Available

 

 

PAN No.:

[Permanent Account No.]

Not Available

 

 

Legal Form :

Institute (It’s an Autonomous body run by government of India “MHRO”)

 

 

Line of Business :

It’s an Engineering Institution.

 

 

No. of Employees :

60 (Approximately)

 


 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established technical institution having satisfactory track record.

 

Mr. Sampad Badra, accounts officer has provided general information and denied to disclose any financial information to us.

 

Subject is a premier technical institute of the region and it was established by an act of parliament (NIT Act 2007). Subject offers various under graduate and post graduate courses in Engineering Departments.

 

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

 

The concern 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.

 

 

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 (GENERAL DETAILS)

 

Name :

Mr. Sampad Bandra

Designation :

Accounts Officer

Contact No.:

91-832-2404200

Date :

09.02.2015

 

 

LOCATIONS

 

Registered Office :

Farmagudi, Ponda , Goa – 403401, India

Tel. No.:

91-832-2404200

Fax No.:

91-832-2404202

E-Mail :

sampad1247@gmail.com

Website :

http://www.nitgoa.ac.in

Location :

Owned

 

 

MANAGEMENT

 

Name :

Dr. G. R. C. Reddy

Designation :

Director, NIT-GOA

 

 

Name :

Mr. Sampad Bandra

Designation :

Accounts Officer

 

 

Name :

Mr. Amit Kabiraj

Designation :

Assistant Registrar 

 

 

Name :

Dr. P. Prasanth

Designation :

Sports Officer 

 

 

Name :

Mr. Sampad Patra

Designation :

Assistant Registrar

 

 

Name :

Mr. Munesh Kumar

Designation :

Assistant Librarian 

 

 

Name :

Mrs. Merin Thomas

Designation :

Staff Nurse 

 

 

Name :

Mr. Digamber D. Mayekar

Designation :

Accountant

 

 

Name :

Ms. Sweta Jadhav

Designation :

Junior Assistant 

 

 

Name :

Ms. Namrata A. Girap

Designation :

Junior Assistant

 

 

Name :

Mr. Karthikeyan M.

Designation :

Junior Assistant

 

 

Name :

Ms. Priyanka D. Amadalli

Designation :

Junior Assistant

 

 

Name :

Mr. Amit Ajit Naik

Designation :

Junior Assistant

 

 

Name :

Ms. Tallulah Rodrigues

Designation :

Junior Assistant

 

 

Name :

Mr. Anilkumar Shersinh Mistri

Designation :

Junior Assistant

 

 

Name :

Mr. Kanneboina RajKumar

Designation :

Multi-Tasking Staff

 

 

Name :

Mr. Arjun Singh

Designation :

Multi-Tasking Staff

 

 

Name :

Mr. Pritam Nageshkar

Designation :

Multi-Tasking Staff

 

 

Name :

Mr. Sandeep Jaishwar

Designation :

Multi-Tasking Staff

 

 

BUSINESS DETAILS

 

Line of Business :

It’s an Engineering Institution.

 

 

Products :

--

 

 

Brand Names :

--

 

 

Agencies Held :

--

 

 

Exports :

Not Applicable 

 

 

Imports :

Not Applicable 

 

 

Terms :

 

Selling :

Cash and Credit

 

 

Purchasing :

Cash and Credit

 

 

GENERAL INFORMATION

 

Suppliers :

Reference :

Not Divulged 

Name of the Person :

Not Divulged 

Contact No.:

Not Divulged 

Since How Long Known :

Not Divulged 

Experience :

Not Divulged 

Maximum Limit Dealt :

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 

Experience :

Not Divulged 

Maximum Limit Dealt :

Not Divulged 

Remark :

Not Divulged 

 

 

No. of Employees :

60 (Approximately)

 

 

Bankers :

Corporation Bank, Farmagudi, Ponda , Goa – 403401, India

 

 

Facilities :

--

 

 

 

Banking Relations :

--

 

 

Auditors :

Not Divulged

 

 

Memberships :

--

 

 

Sister Concerns :

Not Divulged

 

 

CAPITAL STRUCTURE

 

As on 31.03.2014

 

Capital Investment :

 

Owned :

Not Divulged

Borrowed :

--

Total :

Not Divulged

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

NOT DIVULGED

 

The above information has been denied by Mr. Sampad Bandra

 

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

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

Yes

9]

Name of person contacted

Yes

10]

Designation of contact person

Yes

11]

Turnover of firm for last three years

No

12]

Profitability for last three years

No

13]

Reasons for variation <> 20%

--

14]

Estimation for coming financial year

No

15]

Capital in the business

No

16]

Details of sister concerns

No

17]

Major suppliers

No

18]

Major customers

No

19]

Payments terms

Yes

20]

Export / Import details (if applicable)

No

21]

Market information

--

22]

Litigations that the firm / promoter involved in

--

23]

Banking Details

Yes

24]

Banking facility details

No

25]

Conduct of the banking account

--

26]

Buyer visit details

--

27]

Financials, if provided

No

28]

Incorporation details, if applicable

No

29]

Last accounts filed at ROC

No

30]

Major Shareholders, if available

No

31]

Date of Birth of Proprietor/Partner/Director, if available

No

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

 

WEBSITE DETAILS

 

 

ABOUT NATIONAL INSTITUTES OF TECHNOLOGY, GOA

 

The National Institute of Technology Goa (NITGoa) is a premier technical Institute of the region. NITGoa was established in the year 2010 by an act of parliament (NIT act 2007) and it is declared as ‘Institute of National Importance ‘. NITGoa is an autonomous institute and functioning under the aegis of Ministry of human Resource Development(MHRD), Govt. of India. The campus is located at Farmagudi, Ponda approximately 29 km southeast of Panaji, the capital of Goa and it is a temporary campus. The state of Goa is well connected by road ways, rail ways and air ways with various parts of the country

 

The Institute offers under Graduate and Post Graduate courses in three Engineering Departments: (1) Computer Science and Engineering (2) Electronics and Communication Engineering and (3) Electrical and Electronics Engineering. The Institute also offers Ph.D in all the three above mentioned engineering departments. Along with that the Institute offers Ph.D in Mechanical Engineering, Physics, Chemistry, Mathematics, Economics and English.

 

The Institute admits students into the B.Tech degree program on the basis of ranks obtained in the Joint Entrance Examination JEE(Main) and the scheme of Direct Admission to Students Abroad (DASA) with an intake of 30 students in each branch. The institute is sincerely attempting to deliver quality education and to achieve excellence in teaching, learning and research with high professional ethics.

 

For M.Tech Programme, the Institute admits students through valid GATE score followed by CCMT (Centralized Counselling for M.Tech Admissions). Each department is offering 20 seats for the said programme, out of which 18 seats will be filled up through CCMT and the remaining 2 seats are meant for the sponsored candidates.

 

 

OUR VISION

 

National Institute of Technology Goa shall emerge as one of the nation's pre-eminent institutions. Through its excellence, it shall serve Goan society,India and the global society at large with all its challenges and opportunities

 

 

OUR MISSION

 

NIT Goa strives for quality faculty, good students and excellent infrastructure.

 

Strives for excellence, through dissemination, generation and application of knowledge laying stress on interdisciplinary approach in all branches of Science, Engineering, Technology, Humanities and Management with emphasis on human values and ethics.

 

 

DIRECTOR'S MESSAGE

 

Dr.G.R.C.Reddy Graduated from Osmania University with majors in maths, physics and chemistry. He obtained his MSc.(Technology) in Engineering Physics and PhD.(Optical Information Processing) from Faculty of Engineering and Technology, NIT(REC) Warangal. He joined on the faculty of the then REC Warangal and now NIT Warangal in the year 1979 and became full professor in 1995 in the Department of Physics.


Dr. Reddy`s specialization is Photonics. He was an investigator in a number of research projects sanctioned by CSIR, MHRD, DRDO etc. He published over 80 research papers in various National and International journals / Conference proceedings. He is a specialist in Optical Information Processing. His present interests include ‘Optics applications in Nano-Science and Technology’ and ‘Non-Linear Optics’.



He has guided a number of MSc. (Technology) students for their dissertation thesis for the award of their degree and a few PhD students.


He has attended several National and International conferences and delivered lectures in various fora both in India and Abroad. 


He himself is instrumental in conducting quite a few National and International conferences at NIT Warangal as well as at NIT Calicut. He is a widely travelled person both east and west. 


He was on the high level delegation of Heads of Technical Institutions led by Secretary, MHRD, Govt. of India in the year 2008 which visited a number of world famous Universities like Stanford Univ., Univ. of California, Berkley etc which boast a large number of Nobel Laureates on their faculty to study the Technical education in their country. 

Earlier he was Director of NIT Calicut during 2005 – 2010. During his tenure he started a number of post graduate as well as undergraduate programmes. During this period the PhD students strength alone rose to more than 250 from a mere hand full when he took over. Research funding from external sources rose from a mere couple of lakhs to more than 12 crores by the time he demitted his office. During his tenure he could attract quite a few world class researchers from abroad to be on the faculty of NIT Calicut. 


The infrastructure was tripled and several crores worth of modern equipment was added. In a nutshell Dr. Reddy made untiring efforts to turn NIT Calicut from a mere ordinary engineering college to an excellent teaching and research ‘National Institute’. 


Dr. Reddy served on several National committees constituted by Ministry of Human Resource Development (MHRD), Govt. of India which include faculty restructure committee for NITs, pay anomalies committee, AIEEE exam reforms committee etc. In fact their recommendations resulted in change in the pattern of question paper as well as conducting the AIEEE examination online. 


Dr. Reddy has taken over the charge as Director, NIT Goa on 19/10/2011. He takes it as a great challenge to build this newly started NIT as an Institution of ‘National Importance’. 


He invites all those academics willing to contribute to its growth to associate themselves with this Institution.

 

 

 


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.61.96

UK Pound

1

Rs.94.41

Euro

1

Rs.70.20

 

 

INFORMATION DETAILS

 

Information Gathered by :

HNA

 

 

Analysis Done by :

KAR

 

 

Report Prepared by :

VNT


 

 

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.