Due Diligence Report

M/S. SAMARTH PASHUKHADYA

BUSINESS SUMMARY COMPANY PROFILE:

Legal structure Proprietary
Samarth Pashukhadya
Legal History Clear
Promoter Mr. Bandu Murlidhar Yadav
DATE OF REPORT
Category of Promoter General
8th August 2017 Annual Turnover Newly started company
Sales Territory Domestic
ADDRESS Total 100
Registered Office:
Plot No. D-58, MIDC Permanant 100
Total Employees
Tembhurni Taluk
Establishment Year
Madna District
Date Of Commencement of October 2017
Solapur
Maharashtra Production
India Listed at Unlisted
Awards and certifications /
NA
Membership
TELEPHONE Brands NA
Mobile: Contact Person Mr. Bandu Murlidhar Yadav
Proprietor
(91) 9270320000

BUSINESS ACTIVITIES:
FAX
-

WEB PAGE Line of Business Engaged in Manufacturing

- Products Cattle feeds, food grains

EMAIL
Geographical Reach Operates in Maharashtra
Yadavbandu306@gmail.com

SMERA RATING
In Process

REGISTRATION NUMBER
PAN NO: ABDPY9934F

1
 Due Diligence Report
M/S. SAMARTH PASHUKHADYA

MAJOR CUSTOMER NAMES:

Length of Credit
Customer Name
Relationship Products Period
and Location
(months) Allowed

Open
M/S Shivprasad account
milk and milk 2 Cattle feed
credit of
products 10 days

Open
M/S Shri Samarth account
2 Cattle feed
milk credit of
10 days

Open
M/S Nanda milk account
2 Cattle feed
and milk products credit of
10 days

MAJOR SUPPLIER NAMES:

Length of Credit
Supplier Name Raw
Relationship Period
and Location Material
(months) Allowed

M/S Vijay Ratna Corn, food

Adhikari Sastha 2 grains, rice
No credit
Private Limited brand

PROCESS FLOW CHART:

Not Applicable

2
 Due Diligence Report
M/S. SAMARTH PASHUKHADYA

CAPITAL DETAILS SHAREHOLDING PATTERN:

AUTHORIZED CAPITAL
Name Shares in %

₹ 2000 (in thousands) as on 31st Mr. Bandu Murlidhar Yadav 100

March 2017

Total 100%

MANAGEMENT PROFILE:

AUDITORS Exp.
Age
(In
Name In Designation Qualification
No. of
Year
Mr. M K Mulay Years)
Mr. Bandu
(Chartered Accountant) Proprietor
Murlidhar 40 2nd PUC 17
Address: Yadav
56, Murarji Peth
Ragavendra nagar
Solapur
PERSONAL NET WORTH OF THE MANAGEMENT:

Net Worth
Name PAN Number
(` in thousands)
Mr. Bandu Murlidhar ABDPY9934F 8000
Yadav

3
 Due Diligence Report
M/S. SAMARTH PASHUKHADYA

BANKING DETAILS:
BANKERS Bank Of Maharashtra
Name of the Bank
Bank Of Maharashtra
Branch Akluj
Mahavir Path
Akluj Taluk 17
Malshiras Dealing Since

CREDIT FACILITIES (` in Thousands)

Amount Amount
Facility availed
Proposed Disbursed
Working Capital - -

MARKET ENQUIRY
FINANCIAL INFORMATION:
Banker’s Feedback : Not Note: Company yet to start its Productions. Hence financial
Provided information is not applicable.

Supplier’s Feedback : Not INDUSTRY OUTLOOK:

Provided Positive

Customer’s Feedback : Not CIBIL DEFAULTERS:

Provided As observed from the CIBIL Defaulters list that is publicly available,
the subject is not enlisted as a defaulter

4
 Due Diligence Report
M/S. SAMARTH PASHUKHADYA

REGISTRATIONS:

CERTIFICATES REGISTRATION/CONSENT NO.

Permanent Account Number ABDPY9934F

SUPPLEMENTARY NOTES
ONGOING / FUTURE EXPANSION PROJECTS:

Firm is planning to install manufacturing unit for cattle feeds

Nature of Project
and food grains
Start date of the Project 2017
End date of the Project -
Date of Commercial Production -

COST OF PROJECT AND MEANS OF FINANCE:

Amt. Amt.
Cost of Project (` in Means of Finance (` in
thousands) thousands)
Project Cost 15000 Bank Fund 12500
Own Fund 2500
Total Total 15000

GROUP / RELATED ENTITIES:

As discussed with management, subject does not have any group/related entities.

5
 Due Diligence Report
M/S. SAMARTH PASHUKHADYA

SITE VISIT COMMENTS CONDUCTED ON HEAD OFFICE AND FACTORY:

Plot No. D-58, MIDC

Tembhurni Taluk
Madna District
Address (Factory)
Solapur
Maharashtra
India
Date of Site Visit July 27th 2017
Size of Premises Land - 9150 (in Sq Feet)
Site Details Type Industrial Area
Kind Of Building RCC Construction
Site Location Side Road
Location Used As Administrative Office & Factory
Location Advantage Proximity to Raw Materials
Proximity to Market Yes
Proximity to Skilled Labour
On Floor First Floor
Total Floors in Building Ground Floor + 1 Floor
Type of Occupation Owned
Does Group Companies share the Office No
Is the office furnished Yes
Any Fire Extinguisher Yes
No. of people working at this location 100
Site equipped with following facilities:
Telephone Yes
Fax No
Internet Yes
Printer Yes
Power Back up Yes
UPS Yes
Signage, name plates Yes
Name of the Executive contacted Mr. Bandu Murlidhar Yadav

6
 Due Diligence Report
M/S. SAMARTH PASHUKHADYA

PHOTOGRAPHS OF OFFICE AND FACTORY DURING SITE VISIT:

7
 Due Diligence Report
M/S. SAMARTH PASHUKHADYA

Disclaimer

All information contained in the Due Diligence Report is obtained by SMERA from the subject and third
party sources, and is believed to be accurate and reliable.

Although reasonable care has been taken to ensure that the information in this report is true, such
information is provided “as is” without any warranty of any kind and SMERA, in particular, makes no
representation or warranty, express or implied, as to the accuracy, timeliness or completeness of any
such information SMERA is not responsible for any errors in transmission and specifically states that
SMERA shall have no financial liability whatsoever to the users of this report.

Due Diligence Report does not constitute an audit and SMERA’s work is significantly different from
that of an audit and accordingly, cannot be relied upon to provide the same level of assurance as an
audit.

In providing this report, SMERA does not underwrite the risks of any third party or that of the subject.
SMERA is not liable to the Company or any third party in respect of any matter specified in this Report.

-- End of Report --