|
Report No. : |
350600 |
|
Report Date : |
18.11.2015 |
IDENTIFICATION DETAILS
|
Name : |
GOKUL AGRO RESOURCES LIMITED |
|
|
|
|
Registered
Office : |
B-402, Shapath Hexa, Near Ganesh Merediyan, Opposite Gujarat High Court,
Sola, Ahmedabad – 380060, Gujarat |
|
Mob. No.: |
91-9099908537 (Mr. Manoj) |
|
|
|
|
Country : |
India |
|
|
|
|
Financials (as
on) : |
Not Available |
|
|
|
|
Date of
Incorporation : |
03.07.2014 |
|
|
|
|
Com. Reg. No.: |
04-080010 |
|
|
|
|
Capital
Investment / Paid-up Capital : |
Rs.263.790 Million |
|
|
|
|
CIN No.: [Company Identification
No.] |
U15142GJ2014PLC080010 |
|
|
|
|
IEC No.: |
Not Available |
|
|
|
|
TAN No.: [Tax Deduction &
Collection Account No.] |
AHMG05985A |
|
|
|
|
PAN No.: [Permanent Account No.] |
AAFCG6591A |
|
|
|
|
Legal Form : |
A Closely Held Public Limited Liability Company |
|
|
|
|
Line of Business
: |
Manufactures, cultivators, millers, grinders, processors of all oils and
solvents, seeds and soya beans nuts and to extract and refine all
by-products, derivatives like edible oil, medical oil from such products and
allied products. |
|
|
|
|
No. of Employees
: |
Information declined by the management |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
NB |
New Business |
|
|
Status : |
New Business |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
|
|
|
|
Comments : |
Subject is a demerge entity from of Gokul Refoils and Solvent Limited.
It was incorporated in the year 2014. Mr. Manoj Upadhyay, Vice President (Legal Dep) of the company denied
providing any information to us. However, as per status in the Registrar of Companies is active.
Payments terms are unknown. In view of infancy, the company can be considered for business
dealings on safe and secure 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.
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. Manoj Upadhyay |
|
Designation : |
Vice President Legal |
|
Contact No.: |
91-9099908537 |
|
Date : |
17.11.2015 |
LOCATIONS
|
Registered Office : |
B-402, Shapath Hexa, Near Ganesh Merediyan, Opposite Gujarat High Court,
Sola, Ahmedabad – 380060, Gujarat, India |
|
Tel. No.: |
Not Available |
|
Mobile No.: |
91-9099908537 (Mr. Manoj) |
|
Fax No.: |
Not Available |
|
E-mail : |
|
|
|
|
|
Factory : |
Survey No.7676/1, 80, 89, 91, Near Sharma Resort, Galpadar Road,
Meghpar-Borichi, Kutch – 370201, Gujarat, India |
|
Tel. No.: |
91-2836-295260 |
DIRECTORS
AS ON 30.09.2014
|
Name : |
Mr. Kanubhai Jivatram Thakkar |
|
Designation : |
Managing Director |
|
Address : |
29 Ambika Nagar Society, Opp Geb, Sidhpur -
384151, Gujarat, India |
|
Date of Appointment : |
03.07.2014 |
|
DIN No.: |
00315616 |
|
|
|
|
Name : |
Mr. Balvantsinh Chandansinh Rajput |
|
Designation : |
Director |
|
Address : |
12 Ambika Nagar Society, Opposite Geb,
Sidhpur - 384151, Gujarat, India |
|
Date of Appointment : |
20.04.2015 |
|
DIN No.: |
00315565 |
|
|
|
|
Name : |
Mr. Piyushchandra Ramchandra Vyas |
|
Designation : |
Director |
|
Address : |
'Hari Om', 29/B, Vasuki Society, Vasna,
Ahmedabad - 380007, Gujarat, India |
|
Date of Appointment : |
20.04.2015 |
|
DIN No.: |
01260934 |
|
|
|
|
Name : |
Mr. Dipooba Halaji Devada |
|
Designation : |
Director |
|
Address : |
35/3, Adyapak Nivas, Gujarat Vidyapith,
Ashram Road, Ahmedabad - 380014, Gujarat, India |
|
Date of Appointment : |
20.04.2015 |
|
DIN No.: |
01849583 |
|
|
|
|
Name : |
Mr. Karansinghji Dolatsinghji Mahida |
|
Designation : |
Director |
|
Address : |
1759/B, Sector-2d, Sector-2, Gandhinagar -
382002, Gujarat, India |
|
Date of Appointment : |
20.04.2015 |
|
DIN No.: |
02237323 |
|
|
|
|
Name : |
Mr. Bipinkumar Jayantilal Thakkar |
|
Designation : |
Director |
|
Address : |
B-33 Upasana Co-operative Housing Society
Limited, S. No. 315, On The Canal From Ghodasar To Vatva, Maninagar,
Ahmedabad - 380008, Gujarat, India |
|
Date of Appointment : |
20.04.2015 |
|
DIN No.: |
06782371 |
KEY EXECUTIVES
|
Name : |
Mr. Chinar Rajkumar Jethwani |
|
Designation : |
Secretary |
|
Address : |
B-83, Sunbreeze Towers, Opp. A-One School,,
Subhash Chowk, Gurukul Road, Memnagar, Ahmedabad - 380052, Gujarat, India |
|
Date of Appointment : |
01.06.2015 |
|
PAN No.: |
ATJPJ6701F |
|
|
|
|
Name : |
Mr. Manish Purshottamdas Kella |
|
Designation : |
Chief Financial Officer |
|
Address : |
6, Aditya Appartment, 20 Jayhind Society,
Rambaug, Maninagar, Ahmedabad - 380008, Gujarat, India |
|
Date of Appointment : |
01.06.2015 |
|
PAN No.: |
ADPPK8989E |
|
|
|
|
Name : |
Mr. Hiteshkumar Tarachand Thakkar |
|
Designation : |
Chief Executive Officer |
|
Address : |
B-103, Aditya Residency, Nr. Shraddha
Bunglow, Sabarmati, Motera, Ahmedabad - 380005, Gujarat, India |
|
Date of Appointment : |
12.08.2015 |
|
PAN No.: |
ADMPT5815B |
MAJOR SHAREHOLDERS
SHAREHOLDERS DETAILS FILE ATTACHED
BUSINESS DETAILS
|
Line of Business : |
Manufactures, cultivators, millers, grinders, processors of all oils and
solvents, seeds and soya beans nuts and to extract and refine all
by-products, derivatives like edible oil, medical oil from such products and
allied products. |
|
|
|
|
Brand Names : |
Not Divulged |
|
|
|
|
Agencies Held : |
Not Divulged |
|
|
|
|
Exports : |
Not Divulged |
|
|
|
|
Imports : |
Not Divulged |
|
|
|
|
Terms : |
|
|
Selling : |
Not Divulged |
|
|
|
|
Purchasing : |
Not Divulged |
PRODUCTION STATUS – NOT AVAILABLE
GENERAL INFORMATION
|
Suppliers : |
|
||||||||||||||||||||||
|
|
|
||||||||||||||||||||||
|
Customers : |
|
||||||||||||||||||||||
|
|
|
||||||||||||||||||||||
|
No. of Employees : |
Information declined by the management |
||||||||||||||||||||||
|
|
|
||||||||||||||||||||||
|
Bankers : |
|
|
Auditors : |
|
|
Name : |
SSPA and Company Chartered Accountants |
|
Address : |
1st Floor, “Arjun”, Plot No.6A, V. P. road, Andheri (West),
Mumbai – 400058, Maharashtra, India |
|
Tel. No.: |
91-22-26704376 / 26703682 |
|
Fax No.: |
91-22-26703916 |
|
Website : |
|
|
PAN No.: |
|
|
|
|
|
Memberships : |
Not Divulged |
|
|
|
|
Collaborators : |
Not Divulged |
|
|
|
|
Associates/Subsidiaries : |
-- |
CAPITAL STRUCTURE
Authorised Capital: Rs.350.000 Million
Issued, Subscribed & Paid-up Capital: Rs.263.790
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 |
No |
|
11 |
Pan Card No. of Proprietor / Partners |
No |
|
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 |
Yes |
|
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 |
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
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.65.98 |
|
|
1 |
Rs.100.11 |
|
Euro |
1 |
Rs.70.35 |
INFORMATION DETAILS
|
Information
Gathered by : |
NYA |
|
|
|
|
Analysis Done by
: |
KAS |
|
|
|
|
Report Prepared
by : |
NKT |
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.