MIRA INFORM REPORT

 

 

Report Date :

11.08.2012

 

IDENTIFICATION DETAILS

 

Name :

SEMLER RESEARCH CENTER PRIVATE LIMITED

 

 

Registered Office :

No. 75A, 15th Cross, I Phase, J.P. Nagar, Bangalore-560078, Karnataka

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

06.02.2006

 

 

Com. Reg. No.:

08-038392

 

 

Capital Investment/ Paid-up Capital:

Rs.197.311 Millions

 

 

CIN No.:

[Company Identification No.]

U85110KA2006PTC038392

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Providing Research Services to Healthcare Industry.

 

 

No. of Employees:

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (26)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 311000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

Comments :

Subject is a part of Arnold A Semler Inc., USA. It is an established company having moderate track. There appears huge accumulated losses recorded by the company. However, trade relations are reported as fair. Business is active. Payments are reported to be slow.

 

The company can be considered for business dealings, with some caution.

 

 

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.

 

LOCATIONS

 

Registered Office/Corporate office  :

No. 75A, 15th Cross, I Phase, J.P. Nagar, Bangalore-560078, Karnataka, India

Tel. No.:

91-80-42627200

Fax No.:

91-80-26640683

E-Mail :

palanik@semlerresearchus.com

semlergst@semlerresearch.com

gurudattagg@semlerresearch.com

 

 

Clinical Facility :

PA Arcade # 21,22,23, Kodigehalli Main Road, Sahakrnagar, Bangalore – 560092, Karnataka, India

Tel. No.:

91-80-43027100

Fax No.:

91-80-43027142

 

 

US Office :

11347 Vanowen Street, North Hollywood, CA 91605

 

 

DIRECTORS

 

As on 28.09.2011

 

Name :

Mr. Ronald Howard Semler

Designation :

Director

Address :

31727 Mulholland HWY, Malibu-90265, United States of America

Date of Birth/Age :

03.07.1943

Date of Appointment :

07.03.1943

Din No.:

01276886

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U85110KA2006PTC038392

SEMLER RESEARCH CENTER PRIVATE LIMITED

Director

04/08/2007

08/03/2007

-

Active

NO

 

 

Name :

Mr. Guru Veerappa Betageri

Designation :

Director

Address :

17325 East View Dr Chino Hills, CA-91709, United States of America

Date of Birth/Age :

05.01.1956

Date of Appointment :

03.08.2007

Din No.:

01277019

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U85110KA2006PTC038392

SEMLER RESEARCH CENTER PRIVATE LIMITED

Director

04/08/2007

08/03/2007

-

Active

NO

 

 

Name :

Mr. T. Ravi Achar

Designation :

Director

Address :

17466 Doric St. Granada Hills 91344, United States of America

Date of Birth/Age :

22.01.1958

Date of Appointment :

03.08.2007

Din No.:

01340419

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U85110KA2006PTC038392

SEMLER RESEARCH CENTER PRIVATE LIMITED

Director

04/08/2007

08/03/2007

-

Active

NO

 

 

 

 

Name :

Mr. Bopanna Nanaiah Karnanda

Designation :

Director

Address :

301, Palm Court, Garden Estate, Bangalore-560064, Karnataka, India

Date of Birth/Age :

28.04.1972

Qualification :

 

Experience :

 

Date of Appointment :

28.09.2010

Din No.:

01372408

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U73100KA2007PTC042454

ACUNOVA REFERENCE LAB PRIVATE LIMITED

Director

11/04/2007

11/04/2007

-

Strike off

NO

2

U85110KA2006PTC038392

SEMLER RESEARCH CENTER PRIVATE LIMITED

Director

28/09/2010

06/04/2010

-

Active

NO

 

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 28.09.2011

 

Names of Shareholders

 

No. of Shares

M.K. Sreevalsan

 

473290

Gopal Muralidharan

 

926880

Arnold A Semler Inc., USA

 

9933238

Ravi T Achar

 

7274133

Guru Veerappa Betageri

 

926780

Ronald Howard Semler

 

196862

 

 

 

Total

 

19731183

 

 

As on 28.09.2011

 

Category

 

Percentage

 

 

 

Foreign holdings [Foreign institutional investors, Foreign Companies, Foreign Financial Institutions, Non-resident Indian or Overseas corporate bodies or others]

 

50.34

Directors or relatives of directors

 

42.56

Other top fifty shareholders

 

7.10

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Providing Research Services to Healthcare Industry.

 

 

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

Lakshmi Vilas Bank Limited, Koramangala Branch, Transpade Towers, 68, Koramangala Industrial Layout, 5th Block, Koramangal, Bangalore-560095, Karnataka, India

 

 

Facilities :

Rs. In Millions

SECURED LOAN

31.03.2011

31.03.2010

Loans taken for vehicles secured

(A)7.178

2.932

Loans taken for fixed assets secured

(B)20.160

0.000

Total

27.338

2.932

 

Notes:

(A) It Include Vehicle loan from kotak mahindra financial services and Vehicle loan from ICICI Bank Limited

 

(B) It Represent Overdraft from Lakshmi Vilas Bank. - Secured by hypothecation of book debts along with all machineres/ goods which have already been fixed or lying loose in the premises at 75A, 15th Cross, I Phase J.P.Nagar, Bangalore 560 078

 

UNSECURED LOAN

31.03.2011

31.03.2010

Fully convertible debentures unsecured

(A)93.282

52.694

Other debt unsecured

0.000

4.855

Total

93.282

57.549

 

(A) It Include From directors and their relatives 604,340 - 10% fully convertible cumulative debentures of Rs. 10 each (Previous year: 604,340) and From holding company 8,723,838 - 10% fully convertible cumulative debentures of Rs. 10 each (Previous year: 4,665,059)

 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

B K Ramadhayani and Company

Chartered Accountants

Address :

4B, Chitrapur Bhavan, 8th Main, 15th Cross, Malleswaram, Bangalore-560055, Karnataka, India

Tel. No.:

91-80-23464700/23348964

Fax No.:

91-80-23348964

E-Mail :

bkr@ramadhyani.com

PAN No.:

AABFB1153G

 

 

Holding company :

Arnold Semler Inc.

 

 

CAPITAL STRUCTURE

 

As on 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

20000000

Equity Shares

Rs.10/- each

Rs.200.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

19731183

Equity Shares

Rs.10/- each

Rs.197.311 Millions

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2011

31.03.2010

31.03.2009

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

197.311

197.311

197.311

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

0.000

0.000

0.000

4] (Accumulated Losses)

(119.634)

(130.700)

(89.999)

NETWORTH

77.677

66.611

107.312

LOAN FUNDS

 

 

 

1] Secured Loans

27.338

2.932

0.000

2] Unsecured Loans

93.282

57.549

28.341

TOTAL BORROWING

120.620

60.481

28.341

DEFERRED TAX LIABILITIES

0.000

0.200

0.800

 

 

 

 

TOTAL

198.297

127.292

136.453

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

109.923

106.402

106.709

Capital work-in-progress

45.650

5.500

16.797

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

1.045
0.680

0.719

 

Sundry Debtors

55.225
12.143

8.138

 

Cash & Bank Balances

2.545
0.903

3.289

 

Other Current Assets

19.890
4.773

0.328

 

Loans & Advances

29.834
16.292

16.168

Total Current Assets

108.539

34.791

28.642

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

46.501
13.089

9.747

 

Other Current Liabilities

17.564
5.495

5.165

 

Provisions

1.750
0.819

0.787

Total Current Liabilities

65.815

19.403

15.699

Net Current Assets

42.724

15.388

12.643

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.002

0.004

 

 

 

 

TOTAL

198.297

127.292

136.453

 


 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

 

 

 

 

 

 

TURNOVER

190.410

35.870

32.380

 

 

 

 

 

 

PROFIT BEFORE/(LOSS) TAX

11.070

(40.700)

(39.160)

 

 

 

 

 

Less

TAX                                                     

0.000

0.000

0.250

 

 

 

 

 

 

PROFIT/(LOSS) AFTER TAX

11.070

(40.700)

(39.410)

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

(130.700)

(89.990)

(50.590)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

(119.630)

(130.700)

(89.990)

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

98.750

27.385

10.610

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Stores & Spares

NA

0.198

0.059

 

 

Capital Goods

NA

3.613

0.426

 

TOTAL IMPORTS

NA

3.811

0.485

 

 

 

 

 

 

Earnings Per Share (Rs.)

0.56

(2.06)

(2.00)

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(5.07)

(28.83)

(28.93)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.14

(0.61)

(0.36)

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

2.40

1.20

0.41

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.65

1.79

1.82

 

 

 

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

Promoters background

Yes

No. of Employees

No

Name of Person Contacted

No

Designation of contact person

No

Turnover of firm for last three years

Yes

Profitability for last three years

Yes

Reasons for variation <> 20%

-

Estimation for coming financial year

No

Capital the business

Yes

Details of sister concerns

Yes

Major Suppliers

No

Major Customers

No

Payment Terms

No

Export / Import Details [If Applicable]

No

Market Information

-

Litigations that the firm / promoter involved in

-

Banking Details

Yes

Banking Facility Details

Yes

Conduct of the banking account

-

Buyer visit details

-

Financials, if provided

Yes

Incorporation details, if applicable

Yes

Last accounts filed at ROC

Yes

Major Shareholders, if applicable

Yes

Date of Birth of Proprietor/Partner/Director, if available

Yes

PAN of Proprietor/Partner/Director, if available

No

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

No

External Agency Rating, if available

No

 

OPERATIONS REVIEW:

 

The company achieved revenues of Rs. 190.41 Millions during this financial year (Previous year Rs. 35.87 Millions), reflecting a growth of 430% over the previous year.

 

It is with great pleasure they share that the company has made a turnaround in the business and posted a Profit after Tax (PAT) of Rs.11.07 Millions for the first time in the history of SRC. The directors are very glad and acknowledge the efforts of the new management team for showing these remarkable results.

 

Considering the increasing demand for BABE and clinical trials in the Indian market, the company has built a state of the art clinical facility with 72 beds capacity in Bangalore to cater to their domestic and International customers and have also Initiated a 24-bed expansion at Salem to manage the operational overload.

 

The company has posted good results which were well supported by all the business verticals and was able to generate positive cash flow during this period. The company has introduced the new vertical of clinical development, a new service segment during the year, thus making SRC an organization with a unique blend of pharmaceutical and clinical development. This will help a large number of their customers avail and explore their unique integrated solutions under one platform.

 

FUTURE OUTLOOK:

 

Looking ahead, the demand for pharmaceutical services is set to increase in the coming years, especially for the Indian market. There will be a great demand for companies such as yours, which provide a unique blend of pharmaceutical to clinical development services. Leveraging on this huge requirement, the company is very keen to enhance pharmaceutical development through the service model, risk-sharing model and also work on development of products in-house, to enable them to get intellectual property rights. Their incremental innovation activities will provide a niche platform to produce a unique value proposition in the contract research space.

 

The leadership team has continued to take definitive steps to strengthen its delivery capabilities through innovative methods under the ambit of regulatory framework to enhance customer satisfaction. Various communication exercises, governance model and steering committees have contributed towards getting repeat businesses.

 

The company is constantly adopting focused marketing strategies to improve market share and mindshare to increase their global reach. They have participated in numerous conferences, seminars, advertisements, thought leadership and publications.

 

The company is looking for business alliances in South Africa, Asia Pacific, Europe and United States to make its presence very strong and fruitful.

 

The company has been recognized by their customers as a single stop to unite the world of pharmaceutical research. They are keen to be recognized as the employer of choice and amongst the three leading CROs. They wish each one of you the very best In the coming years.

 

FORM 8

 

Corporate identity number of the company

U85110KA2006PTC038392

Name of the company

SEMLER RESEARCH CENTER PRIVATE LIMITED

Address of the registered office or of the principal place of  business in India of the company

No. 75A, 15th Cross, I Phase, J.P. Nagar, Bangalore-560078, Karnataka, India

Email: palanik@semlerresearch.com

This form is for

Modification of charge

Charge identification (ID) number of the charge to be modified

10267761

Type of charge

Book debts

Movable property (not being pledge)

Particular of charge holder

Lakshmi Vilas Bank Limited, Koramangala Branch, Transpade Towers, 68, Koramangala Industrial Layout, 5th Block, Koramangal, Bangalore-560095, Karnataka, India

Email: koramangala_bm@lvbank.in

Nature of instrument creating charge

Letter Of Hypothecation ( For Securing Goods / Book Debts / Existing Machineries) Agreement Dated 25th November 2011 By Semler Research Center Private Limited, In Favour Of Lakshmi Vilas Bank Limited

Date of instrument Creating the charge

25.11.2011

Amount secured by the charge

Rs. 40.000 Millions

Brief of the principal terms an conditions and extent and operation of the charge

Rate of interest

Base Rate + 5.25 % ( 16.15% P.A)

 

Term of Payment:

One Year – 24.11.2012

 

Margin

 40% Book-Debts, Cover Period For Book Debts 90 Days

 

Extent and operation of the charge

 Exclusive First charge on all assets of the company including inventories, receivables, movables, both present and future.

Short particulars of the property charged (Including location of the property)

First charge on all machineries, Instruments located at all the branches of Semler Research Center A Private Limited, as

Particulars of the present modification

First charge on all machineries, Instruments located at all the branches of Semler Research Center A Private Limited, as

 

CONTINGENT LIABILITIES: 31.03.2011

 

Bank guarantee outstanding Rs.0.254 Million

 

Fixed Assets:

 

  • Laboratory and Office Equipment
  • Lease Hold Improvement
  • Furniture and Fixtures
  • Vehicles
  • Computer and Software
  • Technical Know-How
  • Method Development

 

 

WEB SITE DETAILS

 

NEWS AND EVENTS

 

SEMLER RESEARCH CENTER (SRC) APPOINTS MR RAM PRASANNA AS ASSOCIATE DIRECTOR, BUSINESS DEVELOPMENT

 

 

RC announced the appointment of Mr Ram Prasanna as the Associate Director, Business Development to be based at SRC’s USA office in Agoura Hills, California. SRC, a privately owned pharmaceutical services company with its business offices in North Hollywood and Agoura Hills, CA, USA and Bangalore, India was founded in 2006 and is a part of US based Arnold A Semler Inc, in business in the Defense industry since 1946.

 

SRC provides a wide range of services, primarily in the areas of pharmaceutical development, bioavailability and bioequivalence studies, early and late phase clinical development, GxP business consulting, regulatory services and medical and scientific writing. SRC’s range of services helps global pharmaceutical, biotech and device companies significantly enhance their R and D success from quality, cost and timeline perspectives.

 

SRC has some of industry's top management and scientific talent, along with state-of-the-art R and D facilities in Bangalore and Salem in India.

 

Dr. Krathish Bopanna, President and Executive Director at Semler Research Center said, “We are happy to announce the appointment of Ram as Associate Director, Business Development, US office. US is a very important geography for our industry considering the propensity of business it can generate. Ram’s expertise in pharma business, consulting, international business development and contract research will further strengthen our business and we are confident that, Ram will add some more credentials to SRC's significant growth story.

 

Commenting on the occasion, Ravi Achar, Co-Founder and Director at SRC said, “We are pleased   that Ram is joining our US team. As part of our ongoing growth plans we are currently focusing on expanding our business activities in the US, especially since SRC has successfully completed an US FDA audit.  We have been adding US clients steadily with whom we have current projects as well as additional development in the pipeline that will need a local point of contact that can provide quick responses.”

 

Prior to joining SRC, Ram was working as a Business Development Manager (Asia Pacific) in SIRO Clinpharm Private Limited Mumbai. Ram has experience in developing and implementing short and medium term business plans for international / domestic marketing, clinical research and pharmaceutical consulting, identifying and developing potential clients, implementing sales initiatives and achieving desired targets, conducting competitor analysis and market trends, preparing sales and executing marketing plans, corporate presentations and has skill sets in proposal writing, structuring and negotiating deals and branding activities.

 

Ram’s education includes a Master of Science (MsC) in Biotechnology from Kuvempu University Karnataka, India and a Bachelor’s in Science (BsC) from Bangalore University, India. Along with this, he has also completed Post Graduate Diploma in Sales and Marketing from Indian Institute of Management in Indore, India.

 

 


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.55.34

UK Pound

1

Rs.86.45

Euro

1

Rs.68.04

 

 

INFORMATION DETAILS

 

 

Report Prepared by :

BYI

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

3

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

3

--PROFITABILIRY

1~10

2

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

2

--CREDIT LINES

1~10

3

--MARGINS

-5~5

-

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

NO

--OTHER ADVERSE INFORMATION

YES/NO

NO

MERIT POINTS

 

 

--SOLE DISTRIBUTORSHIP

YES/NO

NO

--EXPORT ACTIVITIES

YES/NO

NO

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

26

 

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 and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

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.