MIRA INFORM REPORT

 

 

Report Date :

07.08.2012

 

IDENTIFICATION DETAILS

 

Name :

EASTERN AGRO INDUSTRIES

 

 

Registered Office :

12-B, Marquis Street, Kolkata – 700016, West Bengal

 

 

Country :

India

 

 

Year of Establishment :

1997

 

 

Capital Investment / Paid-up Capital :

Not Available 

 

 

Legal Form :

Sole Proprietory Concern

 

 

Line of Business :

Manufacturer of Pharmaceuticals Chemical and Allied Machinery.

 

 

No. of Employees :

50 (Approximately) (10 - office and 40 - factory)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB 

 

RATING

STATUS

PROPOSED CREDIT LINE

-

NB

                                       New Business

 

-

 

 

Status :

New Concern

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is a new proprietory concern and it yet to complete its one full year of operation. Business is active. Payments are unknown.

 

The concern can be considered for business dealing on a safe and secured trade terms and condition. 

 

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 – June 30, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

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 31-03-2012.

 

 

INFORMATION PARTED BY (General Information)

 

Name :

Mr. Atur Rehman

Designation :

Proprietor

Contact No.:

91-9339532088

Date :

03.08.2012

 

 

LOCATIONS

 

Registered Office :

12-B, Marquis Street, Kolkata – 700016, West Bengal, India

Tel. No.:

91-33-22523449

Mobile No.:

91-9339532088 (Mr. Atur Rehman)

Fax No.:

91-33-22529552

E-Mail :

rehman@cal2.vsnl.net.in

 

 

Factory/ Shop :

NH6, Panchla Village and PO Beldubi, District Howrah - 711322, West Bengal, India

 

 

SOLE PROPRIETOR

 

Name :

Mr. Atur Rehman

Designation :

Proprietor

Address :

Village and PO Beldubi, District Howrah, West Bengal, India

Date of Birth/Age :

48 years

Qualification :

BSC

Experience :

20 years

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Pharmaceuticals Chemical and Allied Machinery.

 

 

Products :

Products Description

Item Code No.

 

Edible Water

15549

Packaging Drinking

15289

 

 

PRODUCTION STATUS 

 

Particulars

 

Actual Production

 

 

Packaging Drinking Water 

5000 Ltrs.

 

 

 


 

GENERAL INFORMATION

 

No. of Employees :

50 (Approximately) (10 - Office and 40 - Factory)

 

 

Bankers :

Dena Bank

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Mr. Samantho Roy

Chartered Accountant

 

 

Associates/Subsidiaries :

·         Unikare Pharma Engineers

Address: At Panchla, Howrah, West Bengal, India

Bank: Dena Bank

Nature of Associates Chief Executive Officer

 

 

CAPITAL STRUCTURE

 

Capital Investment :

 

Owned :

Not Available

Borrowed :

Not Available

Total :

Not Available

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

NEW CONCERN

 

Note: Sole Proprietory and Partnership concerns are exempted from filing their financials with the Government Authorities or Registry.

 

 

LOCAL AGENCY FURTHER INFORMATION

 

 

Check list by info Agents

Available in Report

(Yes/ No)

 

 

Year of Establishment

Yes

Locality of the Firm

Yes

Constitution of the Firm

Yes

Premises details

No

Type of Business

Yes

Line of Business 

Yes

Promoter’s Background 

Yes

No. of Employees

Yes

Name of Person Contacted

Yes

Designation of Contact person

Yes

Turnover of Firm for last three years

No

Profitability for last three years

No

Reasons for variation <> 20%

-----

Estimation for coming financial year

No

Capital in the business

No

Details of sister concerns

Yes

Major Suppliers

No

Major Customers

No

Payments Terms

No

Export/ Imports Details (If applicable)

No

Market Information

-----

Litigations that the firm/ Promoters Involved in

-----

Banking details

Yes

Banking Facility Details

No

Conduct of the Banking Account

-----

Buyer visit details

-----

Financials, if provided

No

Incorporation details is applicable

No

Last Accounts filed at ROC

No

Major Shareholders, if available

No

PAN of Proprietor/Partner/Director, if available

No

Passport No of Proprietor/Partner/Director, if available

No

Voter ID No of Proprietor/Partner/Director, if available

No

External Agency Rating, if available

No

 

------------------------------------------------------------------------------------------------------------------------------

 

ASSESSMENT OF FINANCIAL REQUIREMENT

 

OPERATING STATEMENT

 

(RS. IN MILLIONS)

 

Particulars

 

2012-13

 

2013-14

2014-15

2015-16

2016-17

 

(Estimated)

(Projected)

 

 

 

 

 

 

Gross Sales

8.064

28.224

32.256

32.256

32.256

 

 

 

 

 

 

Less: Excise Duty

--

--

--

--

--

 

 

 

 

 

 

Net Sales

8.064

28.224

32.256

32.256

32.256

 

 

 

 

 

 

%age rise/ fall in net sales as compared to previous year

--

--

--

--

--

 

 

 

 

 

 

Cost of Sales

 

 

 

 

 

Raw Materials (Including Stores and Other Items used in the process of Manufacturer)

 

 

 

 

 

 Imported

--

--

--

--

--

 Indigenous

4.695

16.432

18.779

18.779

18.779

 

 

 

 

 

 

Other Spares/ Carriage

0.161

0.564

0.645

0.645

0.645

Power and Fuel

0.161

0.563

0.643

0.643

0.643

Direct Labour (Factory, wages and salaries)

0.202

0.706

0.806

0.806

0.806

Repairs and Maintenance

0.157

0.157

0.157

0.157

0.157

Other Manufacturing Expenses

0.039

0.039

0.039

0.039

0.039

Depreciation

0.155

0.641

0.641

0.641

0.641

 

 

 

 

 

 

Sub – Total

5.569

19.101

21.711

21.711

21.711

 

 

 

 

 

 

Add: Opening Stocks in Process

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

Total

5.569

19.101

21.711

21.711

21.711

 

 

 

 

 

 

Deduct: Closing Stocks in Process

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

Cost of Production 

5.569

19.101

21.711

21.711

21.711

 

 

 

 

 

 

Add: Opening Stock of Finished Goods

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

Sub Total

5.569

19.101

21.711

21.711

21.711

 

 

 

 

 

 

Deduct: Closing Stock of Finished Goods

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

Sub Total

(Total Cost of Sales)

5.569

19.101

21.711

21.711

21.711

 

 

 

 

 

 

Interests

0.598

1.373

1.322

1.181

1.041

General, Administrative and selling Expenses

1.046

3.662

4.186

4.186

41.186

 

 

 

 

 

 

Sub- Total

13645

5.036

5.507

5.367

5.226

 

 

 

 

 

 

Operating Profit

0.850

4.087

5.038

5.179

5.319

 

 

 

 

 

 

Other Income

--

--

--

--

--

 

 

 

 

 

 

Less Expenses 

0.089

0.089

0.089

0.089

0.089

 

 

 

 

 

 

Sub Total

(0.089)

(0.089)

(0.089)

(0.089)

(0.089)

 

 

 

 

 

 

Profit before tax

0.761

3.998

4.949

5.090

5.230

 

 

 

 

 

 

Provision for taxes

0.049

0.868

1.139

1.202

1.262

 

 

 

 

 

 

Net Profit/ loss

0.712

3.130

3.811

3.887

3.968

 

 

------------------------------------------------------------------------------------------------------------------------------

 

ANALYSIS OF BALANCE SHEET

 

(RS. IN MILLIONS)

 

Particulars

2012-13

 

2013-14

2014-15

2015-16

2016-17

 

(Estimated)

(Projected)

LIABILITIES

 

 

 

 

 

 

 

 

 

 

 

CURRENT LIABILITIES

 

 

 

 

 

 

 

 

 

 

 

Short term borrowings banks (Including bills purchased, discounted and excess borrowing placed on repayment basis)

 

 

 

 

 

 - From Applicant Bank

3.679

4.277

4.887

4.887

4.887

 - From Other Banks

--

--

--

--

--

(Of which BP and BD)

 

 

 

 

 

 

 

 

 

 

 

Sub Total (A)

 

3.679

4.277

4.887

4.887

4.887

 

 

 

 

 

 

Short Term borrowing- others

0.000

0.000

0.000

0.000

0.000

Creditors

0.000

0.000

0.000

0.000

0.000

Advance/ Progress Payments from Customers/ deposits from Dealers, Selling agents

0.000

0.000

0.000

0.000

0.000

Provision for taxation

0.000

0.000

0.000

0.000

0.000

Other Statutory Liabilities (Due within one year)

0.000

0.000

0.000

0.000

0.000

Deposits / Installments of Term Loans DPGs/ Debentures/ ECB/ ADR/ GDR (Due Within One Year)

0.000

0.000

0.000

0.000

0.000

Other Current Liabilities

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

SUB TOTAL (B)

 

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

TOTAL CURRENT LIABILITIES

 

3.679

4.277

4.887

4.887

4.887

 

 

 

 

 

 

TERM LIABILITIES

 

 

 

 

 

 

 

 

 

 

 

Debentures

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

Creditors for Capital Goods

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

Term Loan

5.800

4.832

3.864

2.896

1.928

 

 

 

 

 

 

Deferred sales Tax liabilities

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

Term Deposits

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

Other Term Liabilities

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

TOTAL TERM LIABILITIES

 

5.800

4.832

3.864

2.896

1.928

 

 

 

 

 

 

TOTAL OUTSIDE LIABILITIES

 

9.479

9.109

8.751

7.783

6.815

 

 

 

 

 

 

NET WORTH

 

 

 

 

 

 

 

 

 

 

 

Ordinary Share Capital

3.838

3.838

3.838

3.838

3.838

Share Deposits

0.000

0.000

0.000

0.000

0.000

Reserve and Surplus

0.000

0.000

0.000

0.000

0.000

Share Premium

0.000

0.000

0.000

0.000

0.000

Capital Redemption Reserve

0.000

0.000

0.000

0.000

0.000

Surplus (+) Deficit (-) in Profit and Loss A/c

0.512

3.442

7.053

10.640

14.308

 

 

 

 

 

 

TOTAL NET WORTH

 

4.350

7.280

10.891

14.478

18.146

 

 

 

 

 

 

TOTAL LIABILITIES

 

13.829

16.389

19.642

22.261

24.962

 

 

 

 

 

 

ASSETS

 

 

 

 

 

 

CURRENT ASSETS

 

 

 

 

 

 

 

 

 

 

 

Cash and bank balances

0.756

3.226

6.373

9.722

13.152

 

 

 

 

 

 

Investment

 

 

 

 

 

- Receivables

2.016

2.352

2.688

2.688

2.688

- Export Receivables

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

INVENTORY

 

 

 

 

 

 

 

 

 

 

 

Raw Materials

2.347

2.739

3.130

3.130

3.130

Stock in Process

0.000

0.000

0.000

0.000

0.000

Finished Goods

0.677

0.769

0.878

0.878

0.878

Other Consumable Spares

0.000

0.000

0.000

0.000

0.000

Advance Payment of Taxes

0.000

0.000

0.000

0.000

0.000

Other Current Assets

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

TOTAL CURRENT ASSETS

 

5.796

9.086

13.069

16.418

19.848

 

 

 

 

 

 

FIXED ASSETS

 

 

 

 

 

 

 

 

 

 

 

Gross Block

7.832

7.832

7.832

7.832

7.832

 

 

 

 

 

 

Depreciation to date

0.155

0.796

1.437

2.078

2.718

 

 

 

 

 

 

Net Block

7.677

7.036

6.395

5.754

5.114

 

 

 

 

 

 

OTHER NON CURRENT ASSETS

 

 

 

 

 

 

 

 

 

 

 

Investment/ Book Debts Advance Deposits, which are not current Assets

0.000

0.000

0.000

0.000

0.000

Long term investments

(In Subsidiaries)

0.000

0.000

0.000

0.000

0.000

Other non Current assets

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

TOTAL OTHER NON CURRENT ASSETS

 

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

Intangible Assets

0.356

0.267

0.178

0.089

0.000

 

 

 

 

 

 

TOTAL ASSETS

 

13.829

16.389

19.642

22.261

24.962

 

 

 

 

 

 

Tangible Net worth

3.994

7.013

10.713

14.389

18.146

 

 

 

 

 

 

Net Working Capital

2.117

4.809

8.181

11.531

14.961

 

 

------------------------------------------------------------------------------------------------------------------------------

 

FUND FLOW STATEMENT

 

(RS. IN MILLIONS)

 

Particulars

2012-13

 

2013-14

2014-15

2015-16

2016-17

 

(Estimated)

(Projected)

 

 

 

 

 

 

SOURCES

 

 

 

 

 

 

Profit Before Tax

--

--

--

--

--

 

 

 

 

 

 

Add: Depreciation

0.641

0.641

0.641

0.641

0.641

Investment Allowance

--

--

--

--

--

Gross Fund Generated

0.641

0.641

0.641

0.641

0.641

Less: Taxes Paid/ Payable

--

--

--

--

--

Less: Dividend Paid/ Payable

--

--

--

--

--

Add: Preliminary Expenses

--

--

--

--

--

A. Sub Total Net Fund Generated

0.641

0.641

0.641

0.641

0.641

 

 

 

 

 

 

Increase in

 

 

 

 

 

a. Capital

2.930

3.611

3.587

3.668

3.819

b. TL/Deb/ Def. Payment

0.000

0.000

0.000

0.000

0.000

c. Public Deposit

0.000

0.000

0.000

0.000

0.000

D Other Term Liabilities

0.000

0.000

0.000

0.000

0.000

Total

2.930

3.611

3.587

3.668

3.819

 

 

 

 

 

 

Decrease in

 

 

 

 

 

a. Fixed Assets

0.000

0.000

0.000

0.000

0.000

b. Inter Corp Advances

0.000

0.000

0.000

0.000

0.000

c. Intangible Assets  

0.089

0.089

0.089

0.089

0.000

D Other non Current Assets 

0.000

0.000

0.000

0.000

0.000

Total

0.089

0.089

0.089

0.089

0.000

 

 

 

 

 

 

B. Sub Total

3.019

3.700

3.676

3.757

3.819

 

 

 

 

 

 

Increase in Short term bank Borrowing

0.598

0.610

0.000

0.000

0.000

Increase in Other Current Liabilities

0.000

0.000

0.000

0.000

0.000

Decrease in inventory

0.000

0.000

0.000

0.000

0.000

Decrease in receivable

0.000

0.000

0.000

0.000

0.000

Decrease in Other Current Assets

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

C. Sub Total

0.598

0.610

0.000

0.000

0.000

 

 

 

 

 

 

TOTAL FUND AVAILABLE

 

4.258

4.951

4.317

4.398

4.460

 

 

 

 

 

 

USES

 

 

 

 

 

 

Increase in Fixed Assets

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

Decrease in

 

 

 

 

 

a. TL/Deb/ Def Payment

0.968

0.968

0.968

0.968

0.968

b. Public Deposit

0.000

0.000

0.000

0.000

0.000

c. Capital

0.000

0.000

0.000

0.000

0.000

d. Other Term Liabilities/ Depreciation

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

Increase in Intangible Assets 

0.000

0.000

0.000

0.000

0.000

Increase in interoperate Advances

0.000

0.000

0.000

0.000

0.000

Increase in other current assets 

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

D. SUB TOTAL

0.968

0.968

0.968

0.968

0.968

 

 

 

 

 

 

Decrease in short term bank borrowing

0.000

0.000

0.000

0.000

0.000

Decrease in other current liabilities

0.000

0.000

0.000

0.000

0.000

Increase in Inventory

0.484

0.500

0.000

0.000

0.000

Increase in receivable

0.336

0.336

0.000

0.000

0.000

Increase in Other Current Assets

2.470

3.147

3.349

3.430

3.492

 

 

 

 

 

 

E. SUB TOTAL

3.290

3.983

3.349

3.430

3.492

 

 

 

 

 

 

Less: Investment Allow

--

--

--

--

--

Depreciation

--

--

--

--

--

 

 

 

 

 

 

Balance

--

--

--

--

--

Add: Dividends Paid/ Payable

--

--

--

--

--

 

 

 

 

 

 

TOTAL FUND USED

4.258

4.951

4.317

4.398

4.460

DIFFERENCE

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

SUMMARY

 

 

 

 

 

Long Term Sources

3.660

4.341

4.317

4.398

4.460

Less: Long Term Use

0.968

0.968

0.968

0.968

0.968

Surplus/Shortfall

2.692

3.373

3.349

3.430

3.492

Short Term Source

0.598

0.610

0.000

0.000

0.000

Less Short term Use

3.290

3.983

3.349

3.430

3.492

Surplus/ Shortfall

(2.692)

(3.373)

(3.349)

(3.430)

(3.492)

 

 

------------------------------------------------------------------------------------------------------------------------------

 

CASH FLOW STATEMENT

 

(RS. IN MILLIONS)

 

 

Particulars

2012-13

 

2013-14

2014-15

2015-16

2016-17

 

(Estimated)

(Projected)

 

 

 

 

 

 

SOURCE OF FUNDS

 

 

 

 

 

 

 

 

 

 

 

Profit before Tax

0.761

3.998

4.949

5.090

5.230

Depreciation

0.155

0.641

0.641

0.641

0.641

Preliminary and Pre-operating Expenses  W/o

0.089

0.089

0.089

0.089

0.089

Term Loan from Bank

5.800

--

--

--

--

Increase in Bank Borrowing (CC)

3.679

0.598

0.610

--

--

Equity

3.838

--

--

--

--

 

 

 

 

 

 

Total

 

14.322

5.326

6.289

5.820

5.960

 

 

 

 

 

 

DISPOSITION OF FUNDS

 

 

 

 

 

 

 

 

 

 

 

Fixed Assets

7.832

--

--

--

--

Increase in Pre-operating Expenses

0.445

--

--

--

--

Increase in current Assets

5.040

0.820

0.836

--

--

Term Loan Repayment

--

0.968

0.968

0.968

0.968

Drawings

0.200

0.200

0.200

0.300

0.300

Increase in Capital Expenditure

--

--

--

--

--

Tax

0.049

0.868

1.139

1.202

1.262

 

 

 

 

 

 

Total

 

13.566

2.855

3.143

2.470

2.530

 

 

 

 

 

 

Surplus / (Deficit)

0.756

2.470

3.147

3.349

3.430

Opening Balance

--

0.756

3.226

6.373

9.722

Closing Balance

0.756

3.226

6.373

9.722

13.152

 

 

------------------------------------------------------------------------------------------------------------------------------

 

DEBT SERVICE COVERAGE RATIO

 

(RS IN MILLIONS)

 

Particulars

2012-13

 

2013-14

2014-15

2015-16

2016-17

 

(Estimated)

(Projected)

 

 

 

 

 

 

Profit After Tax

0.712

3.130

3.811

3.887

3.968

Depreciation

0.155

0.641

0.641

0.641

0.641

Interest on Term Loans

0.421

0.753

0.613

0.473

0.332

 

1.288

4.524

5.065

5.001

4.941

 

 

 

 

 

 

Interests on Term Loans

0.421

0.753

0.613

0.473

0.332

Repayment of Term Loans

--

0.968

0.968

0.968

0.968

 

0.421

1.721

1.581

1.441

1.300

 

 

 

 

 

 

D.S.C.R.

3.06

2.63

3.20

3.47

3.80

 

 

 

 

 

 

Average D.S.C.R.

3.55

 

 

 

------------------------------------------------------------------------------------------------------------------------------

 

RATIO ANALYSIS

 

Particulars

2012-13

 

2013-14

2014-15

2015-16

2016-17

 

(Estimated)

(Projected)

 

 

 

 

 

 

Current Ratio

1.58

2.12

2.67

3.36

4.06

 

 

 

 

 

 

Debt Equity Ratio (TOL/TNW)

2.18

1.25

0.80

0.54

0.38

 

 

 

 

 

 

Debt Equity Ratio (TOL/TNW + Uns. Loan)

2.18

1.25

0.80

0.54

0.38

 

 

 

 

 

 

Gross Profit/ Net Sales %

30.94

32.32

32.69

32.69

32.69

 

 

 

 

 

 

Net Profit/ TNW %

16.37

42.99

34.99

26.85

21.87

 

 

 

 

 

 

Inventory/ Net Sales in days

136.88

45.36

45.35

45.35

45.35

 

 

 

 

 

 

Receivable to gross sale in days

26.07

26.61

30.42

30.42

30.42

 

 

 

 

 

 

Debt Services Coverage Ratio

--

--

--

--

--

 

 

------------------------------------------------------------------------------------------------------------------------------

 

ASSESSMENT OF WORKING CAPITAL

 

(RS. IN MILLIONS)

 

 

Particulars

2012-13

 

2013-14

2014-15

2015-16

2016-17

 

(Estimated)

(Projected)

 

 

 

 

 

 

Calculation as per Tandon Committee Norm

 

 

 

 

 

 

 

 

 

 

 

Current Assets

5.796

9.086

13.069

16.418

19.848

 

 

 

 

 

 

Less: Current Liability

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

Working Capital Requirement

5.796

9.086

13.069

16.418

19.848

 

 

 

 

 

 

25% of CA

1.449

2.271

3.267

4.104

4.962

 

 

 

 

 

 

Net Working Capital

2.117

4.809

8.181

11.531

14.961

 

 

 

 

 

 

Working Capital Limit

3.679

4.277

4.887

4.887

4.887

 

 

------------------------------------------------------------------------------------------------------------------------------

 

PROJECTED COST AND MEANS OF FINANCE

 

(RS. IN MILLIONS)

 

Particulars

(Rs. in Millions)

 

 

 

 

Land:

 

 

2 Cottahs on Village, Po- Balchibi , PS-Panchla, District-Howrah.

Owned

 

 

 

Factory Building and Shed:

Factory Shed measuring 2000sq.ft on above Land @ Rs.10001

 

2.000

 

 

 

Machineries

1.20 Ltrs Pet strech blow moulding machine for making 20 Ltrs Jars of Best Pack Industries

Vat @ 4%

 

2.200

 

0.088

 

 

 

2.288

2. 1 Itr capacity

Vat @ 4%

0.600

0.024

 

0.624

3. 1000 Itr capacity water treatment plant including ozonator and RO of Analytica, Kolkata

Vat @ 4%

0.750

 

0.030

 

 

0.780

4. Washing machine and Filling machine of M/S Analitica , Kolkata.

Vat @, 4%

0.200

 

0.008

 

 

0.208

5. 5000 Itr storage tank sintex

VAT @ 4%

0.100

0.004

 

0.104

6. Borewell filtered with submergible pump

VAT @ 4%

0.200

0.008

 

0.208

 

 

 

Delivery Vans

1. Tata 407

2. Tata Ace

 

0.550

0.350

 

 

0.900

 

 

 

M.F.A

Internal and External wiring from Electric Pole

Office furniture, computers etc

Lab equipments from local markets

VAT @ 4%

 

0.100

0.100

0.500

0.020

 

 

 

 

0.720

 

 

 

Preliminary and Pre-operative Expenses

Interests Drug Construction (IDC)

Processing Fees

Establishment and Other expenses for 6 Month

Other Expenses

 

0.145

0.100

0.150

0.050

 

 

 

 

0.445

 

 

 

Margin for working Capital

 

1.361

 

 

 

Total

 

9.638

 

 

 

Means of Finance

 

 

Term Loan

 

5.800

Equity

 

3.838

 

 

9.638

 

 

 

Debt/ Equity

 

1.51

Promoter’s Contribution (%)

 

40%

 

 

------------------------------------------------------------------------------------------------------------------------------

 

CREDIT FACILITIES (PROPOSED)

 

 

Type of Facilities

Amount

(Rs. In Millions)

Purpose for which required

Security Offered

 

 

 

 

 

Cash Credit

3.700

Working Capital

Hypothecation of Current Assets

No

Term Loan

5.800

Creation of Fixed Assets

Rs.7.832 Millions

No

LC/ BG

--

 

 

Yes/ No

 

------------------------------------------------------------------------------------------------------------------------------

 

INTRODUCTION

 

Mr. Ataur Rahaman is a well experienced businessman presently managing the manufacturing of Packaging Machines of Pharmaceutical, Chemical and Allied industries packaging machineries for more than last 35 years in the name and style of Unikare Pharma Engineers in which his elder brother Mr. Mahboob Rahaman, Proprietor. It was their family business and the unit is running successfully.

 

Recently Mr. Ataur Rahaman has planned to setup a 20Ltrs capacity pet Jar manufacturing unit along with packaged drinking water to be supplied in 20Ltrs Jars. He has studied the demand for such products in and around Kolkata city and was encouraged to setup such unit nearer to Kolkata. He has already acquired land measuring 2 cottahs in Vill and PO Beldubi, P.S. Panchla 1km from his existing factory on NH6 Kolkata Mumbai Highway at Panchla Howrah, and is 3kms from S.E. Railway Station 'Nalpur'.

 

The land is already developed and civil construction work is under progress. Plant and machinery have been selected waiting placement of firm order.

 

There are about 50 such units running in and around Kolkata and all are running well.

 

 

 

 


CMT REPORT (Corruption, Money Laundering & Terrorism]

 

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

 

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

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.56.08

UK Pound

1

Rs.87.03

Euro

1

Rs.68.36

 

 

INFORMATION DETAILS

 

Information Gathered by :

PJA

 

 

Report Prepared by :

NIT

 

 

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

 

-

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.