MIRA INFORM REPORT

 

 

Report Date :

04.12.2012

 

IDENTIFICATION DETAILS

 

Name :

DEV INFORMATION TECHNOLOGY PRIVATE LIMITED

 

 

Registered Office :

14, Aryan Corporate Park, Near Shilaj Crossing, Thaltej, Ahmedabad – 380015, Gujarat

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

23.12.1997

 

 

Com. Reg. No.:

04-33479

 

 

Capital Investment / Paid-up Capital :

Rs. 0.500 Million

 

 

CIN No.:

[Company Identification No.]

U30000GJ1997PTC033479

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Providing Information Technology Services

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (44)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

USD 100000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track record. Trade relations are reported to be fair. Business is active. Payments are reported to be usually correct and as per commitments.

 

The company can be considered for business dealing at usual 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.

 

 

INDIAN ECONOMIC OVERVIEW

 

India is developing into an open-market economy, yet traces of its past autarkic policies remain. Economic liberalization, including industrial deregulation, privatization of state-owned enterprises, and reduced controls on foreign trade and investment, began in the early 1990s and has served to accelerate the country's growth, which has averaged more than 7% per year since 1997. India's diverse economy encompasses traditional village farming, modern agriculture, handicrafts, a wide range of modern industries, and a multitude of services. Slightly more than half of the work force is in agriculture, but services are the major source of economic growth, accounting for more than half of India's output, with only one-third of its labor force. India has capitalized on its large educated English-speaking population to become a major exporter of information technology services and software workers. In 2010, the Indian economy rebounded robustly from the global financial crisis - in large part because of strong domestic demand - and growth exceeded 8% year-on-year in real terms. However, India's economic growth in 2011 slowed because of persistently high inflation and interest rates and little progress on economic reforms. High international crude prices have exacerbated the government's fuel subsidy expenditures contributing to a higher fiscal deficit, and a worsening current account deficit. Little economic reform took place in 2011 largely due to corruption scandals that have slowed legislative work. India's medium-term growth outlook is positive due to a young population and corresponding low dependency ratio, healthy savings and investment rates, and increasing integration into the global economy. India has many long-term challenges that it has not yet fully addressed, including widespread poverty, inadequate physical and social infrastructure, limited non-agricultural employment opportunities, scarce access to quality basic and higher education, and accommodating rural-to-urban migration.

Source : CIA

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

NSIC CRISIL 

Rating

SE 1B : NSIC CRISIL 

Rating Explanation

Financial strength seem to be moderate and performance capability is highest

Date

December 2011

 

 

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 DENIED

 

Management Non Co-operative (91-79-26304241)

 

 

LOCATIONS

 

Registered Office :

14, Aryan Corporate Park, Near Shilaj Crossing, Thaltej, Ahmedabad – 380015, Gujarat, India

Tel. No.:

91-79-26308854

Fax No.:

Not Available

E-Mail :

mnshahco@gmail.com

harshil@devitpl.com

Website :

www.devitpl.com

 

 

Regional Office :

1717 Califaonia Ave, Windors, Onario, N9B 3T5 Canada

Tel. No.:

+1-586-925-5600

 

 

Regional Office :

Located At : Jaipur, Mumbai and Goa and In USA

 

 

DIRECTORS

 

As on: 28.09.2011

 

Name :

Mr. Pranav Niranjanbhai Pandya

Designation :

Director

Address :

B/82, Akash Flats, Opposite Premchandnagar, Judges Bunglows Road, Bodakdev, Ahmedabad – 380054, Gujarat, India

Date of Birth/Age :

15.03.1968

Date of Appointment :

23.12.1997

DIN No.:

00021744

 

 

Name :

Mr. Jaiminbhai Jagdishbhai Shah

Designation :

Director

Address :

8, Satellite Society, Jodhpur Tekra, Near Central Bank of India, Ahmedabad – 380015, Gujarat, India

Date of Birth/Age :

25.04.1973

Date of Appointment :

23.12.1997

DIN No.:

00021880

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on: 28.09.2011

 

Names of Shareholders

 

No. of Shares

Jaimin Jagdishbhai Shah

 

100

Pranav Niranjanbhai Pandya

 

100

Rakhi Jagdishbhai Shah

 

50

Amisha Jaiminbhai Shah

 

5000

Saryuben Mahendrabhai Shah

 

5000

Jaimin Jagdishbhai Shah

 

4300

Jayshree Jagdishbhai Shah

 

2500

Kiran Jiteshkumar Shah

 

2500

Manisha Mahendrabhai Shah

 

2500

Hemant Suryakant. Shah

 

5000

Pratimaben Mohanlal Dersai

 

5000

Pranav Niranjanbhai Pandya

 

2500

Kruti Pranavbhai Pandya

 

5000

Maduriben Niranjan Pandya

 

5000

Chetanbhai Desai

 

5000

Jagdishbhai Chinubhai Shah

 

50

Manisha Mahendrabhai Shah

 

100

Urmilaben S. Parikh

 

100

Niranjanaben Satishbhai Jambudi

 

100

Rakhi Jagdishbhai Shah

 

100

Total

 

50000

 

Equity Share Break up (Percentage of Total Equity)

 

As on: 28.09.2011

 

Category

 

Percentage

Directors or relatives of directors

 

100.00

 

 

 

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Providing Information Technology Services

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         The Kalupur Commercial Co-Operative Bank Limited, S. M. Road Branch, Shivranjani Cross Road, Ahmedabad - 380015, Gujarat, India

·         HDFC Bank

·         Standard Charter Bank

·         Axis Bank Limited

·         State Bank of India

·         Karur Vysya Bank Limited

 

 

Facilities :

(Rs. In Millions)

Secured Loan

As on

31.03.2011

As on

31.03.2010

Term Loan

 

 

HDFC Bank car Loan

2.338

3.217

(Against Hypothecation of car and personal guarantee of Director)

 

 

The Kalupur Bank

38.783

0.000

(Against Equitabale Mortgage of third party property and personal guarantee of Director)

 

 

H.D.F.C. Bank Business Loan

0.652

1.403

(Against Equitabale Mortgage of third party property and personal guarantee of Director)

 

 

Working Capital Loan

 

 

The Kalupur Bank (Against FD)

1.514

(0.041)

Total

43.287

4.579

 

Unsecured Loan

As on

31.03.2011

As on

31.03.2010

From Directors

1.789

0.884

From Shareholders

3.785

2.459

From others (Standard Charter Bank)

3.058

4.697

 

 

 

Total

8.632

8.040

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Milin J. Jani and Company

Chartered Accountants

Address :

3rd Floor, Shital Varsha Arcade, C G Road, Ahmedabad – 380009, Gujarat, India

PAN No.:

ABMPJ6309E

 

 

Enterprises having common Key Management Personnel and/or their Relatives:

·         Devna Commercial Complex Private Limited

·         Anjanj Infrastructure Private Limited

·         Anjani Softech Private Limited

·         Byte Technosys Private Limited

·         Xduce Infotech Private Limited

 

 

CAPITAL STRUCTURE

 

As on: 28.09.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

500000

Equity Shares

Rs.10/- each

Rs. 5.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

50000

Equity Shares

Rs.10/- each

Rs. 0.500 Million

 

 

 

 

 


 

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

0.500

0.500

0.500

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

45.928

37.016

28.768

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

46.428

37.516

29.268

LOAN FUNDS

 

 

 

1] Secured Loans

43.287

4.579

8.932

2] Unsecured Loans

8.632

8.041

1.521

TOTAL BORROWING

51.919

12.620

10.453

DEFERRED TAX LIABILITIES

0.915

0.435

0.186

 

 

 

 

TOTAL

99.262

50.571

39.907

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

45.941

8.376

7.297

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

2.780

1.780

1.780

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

15.293

5.822

2.943

 

Sundry Debtors

91.810

79.478

104.609

 

Cash & Bank Balances

5.243

12.224

17.796

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

11.489

5.113

17.369

Total Current Assets

123.835

102.637

142.717

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

43.264

55.934

92.868

 

Other Current Liabilities

24.392

5.040

4.716

 

Provisions

5.638

1.248

14.303

Total Current Liabilities

73.294

62.222

111.887

Net Current Assets

50.541

40.415

30.830

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

99.262

50.571

39.907

 

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

225.728

178.349

200.046

 

 

Other Income

10.349

3.177

2.814

 

 

TOTAL                                     (A)

236.077

181.526

202.860

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost Of Sales and Services

142.299

138.393

155.417

 

 

Increase / (Decrease) in Stock

(9.471)

(2.878)

(0.955)

 

 

Advertising Administrative and other Expenses

79.670

28.442

29.127

 

 

TOTAL                                     (B)

212.498

163.957

183.589

 

 

 

 

 

Less

PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B)      (C)

23.579

17.569

19.271

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

6.429

2.298

1.688

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D)                                       (E)

17.150

15.271

17.583

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

1.882

1.440

1.108

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              

15.268

13.831

16.475

 

 

 

 

 

Less/ Add

PRIOR PERIOD ITEMS

0.007

0.062

0.003

 

 

 

 

 

Less

TAX                                                                 

5.767

5.083

5.221

 

 

 

 

 

 

PROFIT AFTER TAX                            

9.494

8.686

11.251

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

2.016

3.768

2.809

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to General Reserve

10.000

10.000

10.000

 

 

Dividend Distribution Tax

0.082

0.063

0.042

 

 

Proposed Dividend

0.500

0.375

0.250

 

BALANCE CARRIED TO THE B/S

0.928

2.016

3.768

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

1.583

0.969

0.000

 

TOTAL EARNINGS

1.583

0.969

0.000

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Capital Goods

0.000

0.000

0.000

 

TOTAL IMPORTS

0.000

0.000

0.000

 

 

 

 

 

 

Earnings Per Share (Rs.)

189.88

173.73

225.03

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

4.02

4.78

5.55

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

6.76

7.75

8.23

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

8.99

12.46

10.98

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.33

0.37

0.56

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

2.69

1.99

4.18

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.69

1.65

1.27

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Details of Sundry Creditors

(Rs in millions)

Particular

31.03.2011

31.03.2010

31.03.2009

Sundry Creditors for Material

39.326

52.938

89.193

Sundry Creditors for Expenses

3.938

2.996

3.675

Total

43.263

55.934

92.868

 

 

 

Sr. No.

Check List by Info Agents

Available in Report (Yes / No)

1]

Year of Establishment

Yes

2]

Locality of the firm

Yes

3]

Constitutions of the firm

Yes

4]

Premises details

No

5]

Type of Business

Yes

6]

Line of Business

Yes

7]

Promoter's background

Yes

8]

No. of employees

No

9]

Name of person contacted

Yes

10]

Designation of contact person

No

11]

Turnover of firm for last three years

Yes

12]

Profitability for last three years

Yes

13]

Reasons for variation <> 20%

--

14]

Estimation for coming financial year

No

15]

Capital in the business

Yes

16]

Details of sister concerns

Yes

17]

Major suppliers

No

18]

Major customers

No

19]

Payments terms

No

20]

Export / Import details (if applicable)

No

21]

Market information

--

22]

Litigations that the firm / promoter involved in

--

23]

Banking Details

Yes

24]

Banking facility details

Yes

25]

Conduct of the banking account

--

26]

Buyer visit details

--

27]

Financials, if provided

Yes

28]

Incorporation details, if applicable

Yes

29]

Last accounts filed at ROC

Yes

30]

Major Shareholders, if available

Yes

31]

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

Yes

32]

PAN of Proprietor/Partner/Director, if available

No

33]

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

No

34]

External Agency Rating, if available

Yes

 

 

NOTE:

 

The registered office of the company has been shifted from F/1, Janpath, Appartments, Ambawadi Ahmedabad – 380015, Gujarat, India to present address w.e.f. 01.06.2011

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U30000GJ1997PTC033479

Name of the company

DEV INFORMATION TECHNOLOGY PRIVATE LIMITED

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

14,Aryan Corporate Park, Nr. Shilaj Crossing, Thaltej, Ahmedabad – 380015, Gujarat, India

mnshahco@gmail.com

This form is for

Modification of charge

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

10230871

Type of charge

Book debts

Particular of charge holder

The Kalupur Commercial Co-Op Bank Ltd, S. M. Road Branch, Shivranjani Cross Road, Ahmedabad - 380015, Gujarat, India

mauli@kalupurbank.com

Nature of instrument creating charge

Hypothecation of book debt agreement

Date of instrument Creating the charge

18.04.2012

Amount secured by the charge

Rs. 15.000 Millions

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

Rate of interest

13%

 

Terms of repayment

On demand review every year

 

Margin

40% on book debts.

 

Extent and operation of the charge

Bank has first and exclusive charge on book debt till the repayment of book debts facility of Rs. 15.000 Millions.

Short particulars of the property or assets charged (including complete address and location of the property)

·         All the borrowers present and future, book outstanding money, receivables, claims, bills, contracts, engagements, securities, investments, rights and assets shall be hypothecated to the bank.

·         As mentioned in agreement.

Particulars of the present modification

Charge on book debt is enhanced from Rs. 6.000 Millions to 15.000 Millions.

 

 

PROVISIONS AND CONTINGENT LIABILITY:

 

A provision is recognized when there is a legal and constructive obligation as a result of a past event, for which it is probable that cash outflow will be required and a reliable estimate can be made of the amount of the obligation. A contingent liability is disclosed when there is a possible or present obligation where it is not probable that an outflow of resources will be required to settle it. Contingent assets are neither recognized nor disclosed.

 

 

FIXED ASSETS

 

·         Office Building

·         Furniture & Fixtures

·         Refrigerator

·         Office Equipment

·         Projector

·         Computers

·         Air Conditioner

·         Motor Cars

·         Eterno Honda


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 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 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. 54.56

UK Pound

1

Rs. 87.46

Euro

1

Rs. 71.08

 

 

INFORMATION DETAILS

 

Information Gathered by :

SVA

 

 

Report Prepared by :

UDS

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

5

--CREDIT LINES

1~10

5

--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

 

44

 

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.