PRELIMINARY REPORT
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Report No. : |
302642 |
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Report Date : |
08.01.2015 |
IDENTIFICATION DETAILS
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Name : |
TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED |
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Registered
Office : |
Peninsula Technopark
Tower-1, 7th Floor, Off Bandra-Kurla Complex, LBS Marg, Kurla (West), Mumbai – 400070, |
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Country : |
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Date of
Incorporation : |
11.06.2012 |
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Com. Reg. No.: |
11-232019 |
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Capital
Investment / Paid-up Capital : |
Rs. 10.000 Millions |
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CIN No.: [Company Identification
No.] |
U35122MH2012PLC232019 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
MUMT17588E |
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PAN No.: [Permanent Account No.] |
AAECT2769C |
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Legal Form : |
A Closely Held Public Limited Liability Company |
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Line of Business
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Manufacturer of
Trailers, Semi-Trailers etc. |
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No. of Employees
: |
Information declined by the management |
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
31-03-2012.
INFORMATION DECLINED
MANAGEMENT NON-COOPERATIVE [91-22-67101501/ 02]
LOCATIONS
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Registered/ Corporate Office : |
Peninsula
Technopark Tower-1, 7th Floor, Off Bandra-Kurla Complex, LBS Marg, Kurla (West),
Mumbai – 400070, |
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Tel. No.: |
91-22-67101501/ 02 |
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Fax No.: |
91-22-67101503/ 04 |
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E-Mail : |
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Website : |
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Factory :
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34KM Milestone, Bhuj - |
DIRECTORS
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Name : |
Mr. Ramasubramanian Adhinarayanan |
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Designation : |
Director |
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Address : |
Flat No. 301,
3rd Floor, Ekta Exotique, Union Partk, Off. |
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Date of Birth/Age : |
08.06.1952 |
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DIN No.: |
03507345 |
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Name : |
Mr. Anirudh Bhuwalka |
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Designation : |
Director |
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Address : |
5B, Panhar,
Abdul Gafar Khan Road, Worli Sea Face, Worli, Mumbai – 400018, Maharashtra,
India |
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Date of Birth/Age : |
23.01.1975 |
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DIN No.: |
00333042 |
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Name : |
Mr. Garigipati Subramanyam |
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Designation : |
Director |
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Address : |
304A, Road No.
78, Jubilee Hills, |
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Date of Birth/Age : |
12.09.1954 |
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DIN No.: |
01308897 |
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Name : |
Mr. Mukesh Agarwal |
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Designation : |
Director |
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Address : |
5/2V, |
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Name : |
Mr. Anand Mimani |
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Designation : |
Director |
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Address : |
99 G. Block F,
New Alipore, Kolkata – 700053, West |
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Name : |
Mr. Nitin Chamaria |
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Designation : |
Director |
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Address : |
Siddhi
Apartment, Flat 2A – 967, S. G. Marg, Prabhadevi, Dadar (West), Mumbai – 400028,
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Date of Birth/Age : |
30.08.1979 |
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DIN No.: |
03030771 |
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Name : |
Mrs. Usha Iyengar |
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Designation : |
Director |
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Address : |
E-701, Cypress, Vasant
Garden, Swapna Nagari, Off LBS Marg, Mulund (West), Mumbai – 400080,
Maharashtra, India |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
AS ON 05.05.2012
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Names of Shareholders |
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No. of Shares |
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A. Ramasubramanian |
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10 |
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Anirudh Bhuwalka |
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49940 |
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G. Subramanyam |
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10 |
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Mukesh Agarwal |
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10 |
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Anand Mimani |
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10 |
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Nitin Chamaria |
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10 |
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Usha Iyengar |
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10 |
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Total |
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50000 |
AS ON 13.12.2012
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Names of Allottee |
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No. of Shares |
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AMW Motors Limited, |
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950000 |
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Total |
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950000 |
BUSINESS DETAILS
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Line of Business : |
Manufacturer of
Trailers, Semi-Trailers etc. |
GENERAL INFORMATION
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No. of Employees : |
Information declined by the management |
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Bankers : |
State Bank of |
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Banking
Relations : |
-- |
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Auditors : |
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Name : |
A.P. Rajagopalan and Company Chartered Accountants |
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Address : |
No. 8, 1st Floor, Neelkanth Arcade, R.C. Marg, Chembur, Mumbai – 400071,
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PAN No.: |
AAAFA3952B |
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Holding Company : |
Ř AMW Motors
Limited |
CAPITAL STRUCTURE
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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1000000 |
Equity Shares |
Rs. 10/- each |
Rs. 10.000 Millions |
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Issued, Subscribed & Paid-up Capital :
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No. of Shares |
Type |
Value |
Amount |
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1000000 |
Equity Shares |
Rs. 10/- each |
Rs. 10.000 Millions |
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FINANCIAL DATA
[all figures are
in Rupees Millions]
NEW COMPANY
LOCAL AGENCY FURTHER INFORMATION
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Sr. No. |
Check List by Info Agents |
Available in
Report (Yes / No) |
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1] |
Year of Establishment |
Yes |
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2] |
Locality of the firm |
Yes |
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3] |
Constitutions of the firm |
Yes |
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4] |
Premises details |
No |
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5] |
Type of Business |
Yes |
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6] |
Line of Business |
Yes |
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7] |
Promoter's background |
Yes |
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8] |
No. of employees |
No |
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9] |
Name of person contacted |
No |
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10] |
Designation of contact
person |
No |
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11] |
Turnover of firm for last
three years |
No |
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12] |
Profitability for last
three years |
No |
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13] |
Reasons for variation
<> 20% |
-- |
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14] |
Estimation for coming
financial year |
No |
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15] |
Capital in the business |
Yes |
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16] |
Details of sister
concerns |
Yes |
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17] |
Major suppliers |
No |
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18] |
Major customers |
No |
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19] |
Payments terms |
No |
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20] |
Export / Import details
(if applicable) |
No |
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21] |
Market information |
-- |
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22] |
Litigations that the firm
/ promoter involved in |
-- |
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23] |
Banking Details |
Yes |
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24] |
Banking facility details |
No |
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25] |
Conduct of the banking
account |
-- |
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26] |
Buyer visit details |
-- |
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27] |
Financials, if provided |
No |
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28] |
Incorporation details, if
applicable |
Yes |
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29] |
Last accounts filed at
ROC |
No |
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30] |
Major Shareholders, if
available |
Yes |
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31] |
Date of Birth of
Proprietor/Partner/Director, if available |
Yes |
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32] |
PAN of
Proprietor/Partner/Director, if available |
No |
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33] |
Voter ID No of
Proprietor/Partner/Director, if available |
No |
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34] |
External Agency Rating,
if available |
No |
CMT REPORT (Corruption, Money Laundering & Terrorism]
The Public Notice information has been collected from various sources
including but not limited to: The Courts,
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
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.63.45 |
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1 |
Rs.95.99 |
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Euro |
1 |
Rs.75.27 |
INFORMATION DETAILS
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Report Prepared
by : |
TPT |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.