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MIRA
INFORM REPORT
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Report No. : |
494480 |
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Report Date : |
03.03.2018 |
IDENTIFICATION DETAILS
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Name : |
MUENZER BHARAT PRIVATE LIMITED |
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Registered
Office : |
Regus, Kaledonia, Unit No 1B, 5th Floor, Sahar Road Off Western Express Highway, Andheri (East) Mumbai – 400069, Maharashtra |
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Mobile No.: |
91-9619760249 |
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Country : |
India |
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Financials (as
on) : |
Not Available |
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Date of
Incorporation : |
06.09.2016 |
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Com. Reg. No.: |
11-285581 |
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Capital
Investment / Paid-up Capital : |
INR 18.100 Million |
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CIN No.: [Company Identification
No.] |
U74999MH2016FTC285581 |
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IEC No.: [Import-Export Code No.] |
Not Divulged |
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PAN No.: [Permanent Account No.] |
AAKCM5729M |
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GSTN : [Goods & Service Tax
Registration No.] |
27AAKCM5729M3ZR |
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TAN No.: [Tax Deduction &
Collection Account No.] |
Not Available |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
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To engage in all business activities relating to collection, storing, processing, and distribution of all types of waste/used resources, natural resources, raw materials (for the generation of tangible and non-tangible products and services of different kinds) and substances (Registered Activity) |
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No. of Employees
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Information denied by the management |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
C |
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Credit Rating |
Explanation |
Rating Comments |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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Comments : |
Subject is a relatively new company incorporated in September 2016 and
it is having moderate track records. Management of the company has not filed its financial details since its
incorporation with government department. Further, Management of the company has denied to provide any
information. Rating is constrained on account of absence of latest financial
information to evaluate risk associate with company. However, as per Registrar of Companies the status of the company is
shown as active. Payments are unknown. In view of aforesaid, the company can be considered for business
dealings with safe and secure conditions.
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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
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Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
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India |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
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
31-03-2016.
BIFR (Board for Industrial & Financial Reconstruction) LISTING
STATUS
Subject’s name is not listed as a Sick Unit in
the publicly available BIFR (Board for Industrial & Financial Reconstruction)
list as of 03.03.2018
IBBI (Insolvency and Bankruptcy Board of India) LISTING STATUS
Subject’s name is not listed in the publicly
available IBBI (Insolvency and Bankruptcy Board of India) list as of report
date.
INFORMATION DECLINED
Management non-cooperative (Tel No.:91-9619760249)
Mobile No.: 91-9811025546 (Mr. Sanjeev Krishana Sharma) – continuously ringing
LOCATIONS
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Registered Office : |
Regus, Kaledonia, Unit No 1B, 5th Floor, Sahar Road Off Western Express Highway, Andheri (East) Mumbai – 400069, Maharashtra, India |
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Tel. No.: |
Not Available |
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Mobile No.: |
91-9619760249 |
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Fax No.: |
Not Available |
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E-Mail : |
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Website : |
DIRECTORS
As on 2018
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Name : |
Mr. Sanjeev Krishana Sharma |
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Designation : |
Director |
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Address : |
805,C.A. Apartments, Pashchim Vihar, New Delhi – 110063, India |
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Date of Birth/Age : |
11.11.1960 |
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Date of Appointment : |
06.09.2016 |
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PAN No.: |
AGXPS2202D |
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DIN No.: |
00005138 |
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Other Directorship:
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Name : |
Mr. Gregor Alexander Reindl |
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Designation : |
Director |
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Address : |
8 Kerschbaumergasse Tulln 3430 At |
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Date of Birth/Age : |
02.11.1978 |
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Date of Appointment : |
06.09.2016 |
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DIN No.: |
07526862 |
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Name : |
Mr. Christian Dyczek |
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Designation : |
Director |
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Address : |
56/18 Beheimgasse Vienna 1170 At |
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Date of Birth/Age : |
11.10.1982 |
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Date of Appointment : |
06.09.2016 |
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DIN No.: |
07528819 |
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MAJOR SHAREHOLDERS
As on 16.08.2016
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Names of Shareholders |
No. of Shares |
%age |
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Munzer Bioindustrie GmbH, Germany |
990 |
99.00 |
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Munzer Paltental GmbH, Germany |
10 |
1.00 |
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Total |
1000 |
100.00 |
BUSINESS DETAILS
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Line of Business : |
To engage in all business activities relating to collection, storing, processing, and distribution of all types of waste/used resources, natural resources, raw materials (for the generation of tangible and non-tangible products and services of different kinds) and substances (Registered Activity) |
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Brand Names : |
Not Available |
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Agencies Held : |
Not Available |
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Exports : |
Not Divulged |
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Imports : |
Not Divulged |
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Terms : |
Not Divulged |
PRODUCTION STATUS – (NOT AVAILABLE)
GENERAL INFORMATION
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Suppliers : |
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Customers : |
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No. of Employees : |
Information denied by the management |
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Bankers : |
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Auditors : |
Not Divulged |
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Memberships : |
Not Available |
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Collaborators : |
Not Available |
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Associates/Subsidiaries : |
Not Divulged |
CAPITAL STRUCTURE
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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350000 |
Equity Shares |
INR 100/- each |
INR 35.000 Million |
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Issued, Subscribed & Paid-up Capital : INR 18.100
Million
FINANCIAL DATA
[all figures are
INR Million]
NOT DIVULGED
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] |
Constitution of the entity Incorporation
details |
Yes |
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3] |
Locality of the entity |
Yes |
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4] |
Premises details |
No |
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5] |
Buyer visit details |
-- |
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6] |
Contact numbers |
Yes |
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7] |
Name of the person contacted |
No |
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8] |
Designation of contact person |
No |
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9] |
Promoter’s background |
Yes |
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10] |
Date of Birth of Proprietor / Partners /
Directors |
Yes |
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11] |
Pan Card No. of Proprietor / Partners |
Yes |
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12] |
Voter Id Card No. of Proprietor / Partners |
No |
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13] |
Type of business |
Yes |
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14] |
Line of Business |
Yes |
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15] |
Export/import details (if applicable) |
No |
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16] |
No. of employees |
No |
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17] |
Details of sister concerns |
No |
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18] |
Major suppliers |
No |
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19] |
Major customers |
No |
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20] |
Banking Details |
No |
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21] |
Banking facility details |
No |
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22] |
Conduct of the banking account |
-- |
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23] |
Financials, if provided |
No |
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24] |
Capital in the business |
Yes |
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25] |
Last accounts filed at ROC, if applicable |
No |
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26] |
Turnover of firm for last three years |
Yes |
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27] |
Reasons for variation <> 20% |
-- |
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28] |
Estimation for coming financial year |
No |
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29] |
Profitability for last three years |
Yes |
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30] |
Major shareholders, if available |
Yes |
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31] |
External Agency Rating, if available |
No |
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32] |
Litigations that the firm/promoter
involved in |
-- |
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33] |
Market information |
-- |
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34] |
Payments terms |
No |
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35] |
Negative Reporting by Auditors in the
Annual Report |
No |
INDEX OF CHARGES: NO CHARGES EXIST FOR COMPANY
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 records 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
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Currency |
Unit
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INR |
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US Dollar |
1 |
INR 65.10 |
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1 |
INR 79.59 |
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Euro |
1 |
INR 90.45 |
INFORMATION DETAILS
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Information Gathered
by : |
KAM |
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Analysis Done by
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PSD |
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Report Prepared
by : |
RKI |
SCORE FACTORS
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DEMERIT POINTS |
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--BANK CHARGES |
YES/NO |
NO |
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--LITIGATION |
YES/NO |
NO |
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--OTHER ADVERSE INFORMATION |
YES/NO |
NO |
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MERIT POINTS |
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--SOLE DISTRIBUTORSHIP |
YES/NO |
NO |
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--EXPORT ACTIVITIES |
YES/NO |
NO |
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--AFFILIATION |
YES/NO |
NO |
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--LISTED |
YES/NO |
NO |
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--OTHER MERIT FACTORS |
YES/NO |
YES |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
This score serves as a reference to assess
SC’s credit risk and to set the amount of credit to be extended. It is calculated
from a composite of weighted scores obtained from each of the major sections of
this report. The assessed factors are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.