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Report No. : |
305617 |
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Report Date : |
31.01.2015 |
NOTE: Given address could not be confirmed.
IDENTIFICATION DETAILS
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Name : |
THE COUNCIL OF SCIENTIFIC AND INDUSTRIAL RESEARCH |
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Registered
Office : |
Anusandhan Bhawan, 2 Rafi Ahmed Kidwai Marg, New Delhi - 110001 |
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Country : |
India |
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Year of
Establishment: |
1942 |
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Capital
Investment / Paid-up Capital : |
Not Divulged |
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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 : |
Research and development organization |
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Line of Business
: |
Provide industrial competitiveness, social welfare, strong S and T
hose for strategic sector and advancement of fundamental knowledge. |
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No. of Employees
: |
Not Divulged |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually correct |
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Litigation : |
Clear |
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Comments : |
Subject is an India’s largest research and development organization
having Satisfactory track record. Trade relations are reported as fair. Business is active. Payments
terms are reported to be usually correct. The organization can be considered normal for business dealing 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 – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
|
India |
A1 |
A1 |
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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 DECLINED BY
|
Name : |
Mr. Upendras |
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Designation : |
Accountant Department |
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Contact No.: |
91-11-45609277 |
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Date : |
29.01.2015 |
LOCATIONS
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Registered Office : |
Anusandhan Bhawan, 2 Rafi Ahmed Kidwai Marg, New Delhi - 110001, India |
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Tel. No.: |
91-11-45609277 |
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Fax No.: |
91-011-23710618 (DG's Office) 91-11-23714788 (JS(A) Office) 91-11-25840887 (Head, HRDG) |
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Tel Fax.: |
91-11-23713011, 011-23736842 (Head, PPD) 91-11-23710340 (Head, PPD) 91-011-26968819 (Head, IPMD) |
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E-Mail : |
Director General's Office: dgcsir@csir.res.in dg@csir.res.in General Queries: itweb@csir.res.in Business Queries:sk@csir.res.in Dr.Sudeep Kumar(Head, PPD) Fellowships:luthra57@rediffmail.com;headhrdg@csirhrdg.res.in Dr.Rajesh Luthra(Head,HRDG) NET Examination Queries:dsexam@csirhrdg.res.in Deputy Secretary (Exam) |
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Website : |
MANAGEMENT
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Name : |
Dr. T.Ramasami |
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Designation : |
Director-General |
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Name : |
RC Budhani |
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Designation : |
Director |
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Director’s Secretariat: |
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Scientists/Divisions
Physics of Energy
Harvesting Chief Scientists: |
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Sr. Principal
Scientists |
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Principal
Scientists: |
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Senior Scientists: |
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Materials Physics and
Engineering Chief Scientist: |
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Sr. Scientists: |
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Radio and
Atmospheric Sciences Chief Scientists: |
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Principal
Scientists |
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Senior Scientists: |
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Time, Frequency
and Electrical Standards Outstanding
Scientist: |
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Senior Scientists: |
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Principal Scientists: |
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Time, Frequency and
Electrical Standards Senior Scientists: |
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Apex Level
Standards and Industrial Metrology Chief Scientists: |
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Quantum Phenomena
and Applications Chief Scientists: |
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Quantum Phenomena
and Applications Principal Scientists: |
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Scientific and
Administrative Support Divisions Computation and
Network Facility Chief Scientist: |
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Sophisticated and
Analytical Instrument Chief Scientists: |
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Principal
Scientists: |
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Senior Scientists: |
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Planning Monitoring
and Evaluation |
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Intellectual
Property and Human Resource |
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Human Resources
Development Group |
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Center for
Calibration and Testing |
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Industrial Liaison
Group |
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International
Science and Technology Affairs Group |
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Intellectual
Property Right Group |
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Knowledge Resource
Centre |
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Distinguished
Scientists: |
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Emeritus
Scientists: |
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Administration: |
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Section Officers: |
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Rajbhasha Unit: |
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Work and Services: |
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KEY EXECUTIVES
|
Name : |
Mr. Upendras |
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Designation : |
Accountant Department |
LOCAL AGENCY FURTHER INFORMATION
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Sr. No. |
Check List by Info Agents |
Available in
Report (Yes / No) |
|
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 |
No |
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8] |
No. of employees |
No |
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9] |
Name of person contacted |
Yes |
|
10] |
Designation of contact
person |
Yes |
|
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 |
No |
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16] |
Details of sister
concerns |
No |
|
17] |
Major suppliers |
No |
|
18] |
Major customers |
No |
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19] |
Payments terms |
No |
|
20] |
Export / Import details
(if applicable) |
No |
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21] |
Market information |
-- |
|
22] |
Litigations that the firm
/ promoter involved in |
-- |
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23] |
Banking Details |
No |
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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 |
|
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 |
CMT REPORT (Corruption, Money Laundering and 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 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.61.76 |
|
|
1 |
Rs.93.13 |
|
Euro |
1 |
Rs.70.03 |
INFORMATION DETAILS
|
Information
Gathered by : |
SVA |
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
KVT |
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 |
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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 and 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.