(Name, Address, Ph, Fax, E-mail, Website, Activity, Established Year, Legal Form, Turnover, Profit / Loss, Net worth, Factory, Branch, Auditor, Banker, No of Employees)  Classification by: Industries, Products, State, City, Turnover, No of Employees "Corporate Database CD on 10,000 Companies from India in just for Rs. 2,600/-"
 
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*This report forwarded to you on your request on strict confidence for use by you as one factor to consider in connection with credit, trade reference other business decisions.  The report contains information compiled from information which Burman Impex Private Limited not control and which has not been verified unless otherwise indicated in this report. * BIPL therefore cannot accept responsibility for the accuracy completeness or timeliness of the contents of the report.  Other conditions of service apply. * BIPL disclaims all liability for any loss or damage arising out of or in anyway related to the contents of this report.
 
Report Made for xxxxxxxxxxxxx
Your Reference No Xxxxxxxxxxxxx
Request Received on 03-01-2008
Our Reference No BIPL / XX / 01 / 08
Report Sent on 06-01-2008


INQUIRY DETAILS

Given Name: MR. RAMNDEEP GYAN                      (Name Change)
   
Given Address: 127 SECTOR-16, FARIDABAD 121002
HARYANA INDIA
                               
Telephone:
Mobile No:
Mobile No: 		+91-129-2102669
+91-9212875469
+91-9871454376
   
E-mail ramandeep.gyan@gmail.com
ramandeep.gyan@oba.co.uk
   
Comment: There is no apparent reason to hesitate to enter into business relations or job contract with
MR. RAMNDEEP GYAN

VERIFICATION OF ADDRESSES

Owned By MR. R. S. GYAN
(FATHER OF MR. RAMNDEEP GYAN)
Address 127 SECTOR-16, FARIDABAD 121002
HARYANA INDIA
   
Area Plot:1000 sq. mt

IDENTITY

Pass Port No. Z 1406745 Issued by Delhi Passport Office, Delhi
   
Date of Birth 23-10-1981
   
Marital Status Married
(He did registered Marriage on 2nd January 2008)
Plan to do civil marriage later on.

DETAILS OF FAMILY MEMBERS

Wife Mrs. PRIYA DEEP GYAN
Age    23 Years
Qualification Graduate
Occupation House wife
Father Mr. R S GYAN
Age       58 Years
Qualification Graduate
Occupation Managing Director
Company RAM NUTRITIONALS PRIVATE LIMITED
Company AGRO FOODS PRIVATE LIMITED
Mother Mrs. P GYAN
Age       54 Years
Qualification Graduate
Occupation House wife
Brother Mr. RAJENDER GYAN
Age       30 Years
Qualification Graduate (B. Com)
Occupation Director
Company RAM NUTRITIONALS PRIVATE LIMITED
Company AGRO FOODS PRIVATE LIMITED
Sister in Law Mrs. Sarita Gyan (Wife of Mr. RAJINDER GYAN)
Age       27 Years
Qualification Graduate
Occupation House Wife
Nice MS. JYOTI GYAN (Daughter of Mr. RAJINDER GYAN)
Age       2 Years
 

DETAILS OF FAMILY BUSINESS

NAME OF COMPANY RAM NUTRITIONALS PRIVATE LIMITED
   
TYPE OF COMPANY PRIVATE LIMITED
   
CIN
Company Identification No  		U65311DL2002PTC115568
   
REGISTERED ON 18-04-2002
   
REGISTERED OFFICE H-90, KAILASH APPARTMENT, KAILASH COLONY
NEW DELHI – 110065
   
ACTIVITIES Business Partner of
GlaxoSmithKline Consumer Healthcare Ltd
(ISO 9001:2000 certified company)
Manufacturing of Biscuits & Health Products on the behalf of GlaxoSmithKline Consumer Healthcare Ltd
   
AUTHORISED CAPITAL RS. 37,000,000
   
PAID-UP CAPITAL RS, 36,808,000
   
Factory PLOT NO. 9, SITE-II, SAHIBABAD, U.P.
   
PHONE +91-120-2745705
   
FACTORY AREA OWNED, 4 ACRE
   
TURNOVER RS. 140,000,000 (140.000 MILLIONS)
   
NO OF EMPLOYEES 250
   
1 UK Pound RS. 80
   
NAME OF COMPANY AGRO FOODS PRIVATE LIMITED
   
TYPE OF COMPANY PRIVATE LIMITED
   
CIN
Company Identification No		 U15209DL2004PTC126465
   
REGISTERED ON 21-05-2004
   
REGISTERED OFFICE H-90, KAILASH APPARTMENT, KAILASH COLONY
NEW DELHI – 110065
   
ACTIVITIES Business Partner of
GlaxoSmithKline Consumer Healthcare Ltd
(ISO 9001:2000 certified company)
Packaging on the behalf of GlaxoSmithKline Consumer Healthcare Ltd
   
AUTHORISED CAPITAL RS. 10,000,000
   
PAID-UP CAPITAL RS. 8,111,900
   
Factory P.O. BADDI, TAHSIL- NALAGARH
DISTRICT – SOLAN, HIMACHAL PRADESH
   
FACTORY AREA 8 ACRE
   
TURNOVER RS. 220,000,000 (220.000 MILLIONS)
   
NO OF EMPLOYEES 600
   
1 UK Pound RS. 80
Present Address of the Family is 127 SECTOR-16, FARIDABAD 121002
HARYANA INDIA
   
Family Status Reputed & Respectable Business Family in Faridabad, Haryana, India.
 
LEGAL RECORD

We have checked all available records in the local public court and litigation records. Based on the information corresponding to the name requested, subject’s record is found to be clear in India.

BANKRUPTCY RECORD

Based on the information corresponding to the name requested, we have not traced any past of pending bankruptcy petition against MR. RAMNDEEP GYAN in India.

EDUCATIONAL QUALIFICATION
1991-1999 DAV Public School, Sector 14 Faridabad
   
1999-2003 Bachelor of Engineering (Computer Sc.)
Thapar Institute of Engineering  and Technology, India
   
2006-2007 Masters in Business Administration (MBA)
University of Oxford,Said Business School

EXPERIENCE

2003-2005 Tata Consutancy Services Ltd. India
Assistant System Engineer
   
2005-2006 DIRECTOR
   
NAME OF COMPANY RAM NUTRITIONALS PRIVATE LIMITED
   
2007 Consultant
Diamond Trading Company, London, UK
(part of the De Beers Group)
   
LAST SALARY   47,000 UK Pound per annum

BANK ACCOUNT CHECK

Banker ICICI BANK LTD.
   
Bank Address Sector – 16, Faridabad, Haryana

PAYMENT AND LITIGATION

There is no file registered in the name of MR. RAMNDEEP GYAN in the Payment and Litigation register concerned.
CONCLUSION
There is no apparent reason to hesitate to enter into business relations with MR. RAMNDEEP GYAN

PRESENTLY IN U K
Residence 23, DELAMARE ROAD, READING,
RG 3 6 AP, UNITED KINGDOM
Tel.  N A
   
Mobile +44(0)7878589975
   
E-mail ramandeep.gyan@gmail.com
ramandeep.gyan@oba.co.uk
 
ADDITIONAL INFORMATION
Residential status Indian
Nationality Indian, Approved work visa for UK
Religion Hindu
Marital status Married
Family Comments Very Good
Address Confirmation Yes
Credit History Clear
Court Judgement Nil
Bankruptcy research Nil
Public Records Nil
Telephone subscriber status +44(0)7878589975
+91-129-2102669
+91-9212875469
+91-9871454376
Real Estate Info. Yes
Company and Director involvement Yes
Personal standing within the community Very Good
Educational history Clear
Employment history Yes
Additional Skills Six-Sigma Green Belt; Working knowledge of project management, costing/estimation, and quality controls methodologies, Advanced Microsoft Excel and PowerPoint Skills.
Personal Interests Amateur Theatre Actor, Music (Indian Classical), Cricket (playing and collecting memorabilia); Active member of NGO involved in providing education to underprivileged children
Languages English (Fluent), Hindi (Fluent), Japanese (Business Conversation)
Media trawl Nil

CONCLUSION

There is no apparent reason to hesitate to enter into business relations with MR. RAMNDEEP GYAN

************ End Of Report *************
 
 
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