MIRA INFORM REPORT

 

 

 

 

Report Date :

29.12.2012

 

IDENTIFICATION DETAILS

 

Name :

INDIAMART INTERMESH LIMITED

 

 

Registered Office :

408, Ashirwad Enclave, 104 I P Extension, Delhi – 110092

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

13.09.1999

 

 

Com. Reg. No.:

55-101534

 

 

Capital Investment / Paid-up Capital :

Rs.581.690 Millions

 

 

CIN No.:

[Company Identification No.]

U74899DL1999PLC101534

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

DELI03105E

 

 

PAN No.:

[Permanent Account No.]

AAACI5853L

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Providing IT and BPO Services.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (36)

 

RATING

STATUS

PROPOSED CREDIT LINE

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a moderate track record.

 

There appears huge accumulated losses recorded by the company. However, the income earned from operations seems to be increasing over years. The company is incurring loss from its operations from some years.

 

Trade relations are reported as fair. Business is active. Payment terms are reported as slow.

 

The company can be considered for business dealing with some cautions.

 

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

 

 

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

 

 

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 :

408, Ashirwad Enclave, 104 I P Extension, Delhi – 110092, India

Tel. No.:

91-11-22050790/2200349

Fax No.:

Not Available

E-Mail :

info@indiamart.com

mukesh@mukeshraj.com

vikaspoddar@indiamart.com

sweta.agarwal@indiamart.com

indu@indiamart.com

investors@big927fm.com

Website :

http://www.intermesh.net

http://www.indiamart.com

 

 

Head Office/ Factory :

B-1, Sector-8, Noida – 201301, Uttar Pradesh, India

Tel. No.:

91-120-22424945/ 22543946/ 23094634/ 6777777/ 3911000

Fax No.:

91-120-22424943/ 3911010

E-Mail :

sales@indiamart.com

 

 

Branches :

Located at:

 

·         Ahmedabad

·         Bangalore

·         Chandigarh

·         Chennai

·         Coimbatore

·         Dehradum

·         Delhi

·         Hyderabad

·         Indore

·         Jaipur

·         Jalandhar

·         Kolkata

·         Ludhiana

·         Mumbai

·         Nagpur

·         Nashik

·         Pune

·         Surat

·         Rajkot

·         Tirupur

·         Vadodara

 

 

DIRECTORS

 

(AS ON 23.07.2012)

 

Name :

Mr. Dinesh Chandra Agarwal

Designation :

Managing Director

Address :

H-41, Sector-27, Nioda-201301, Uttar Pradesh, India

Date of Birth/Age :

19.02.1969

Date of Appointment :

13.09.1999

DIN No.:

00191800

 

 

Name :

Mr. Brijesh Agrawal

Designation :

Whole-time Director

Address :

E-46, Sector-30, Noida-201301, Uttar Pradesh, India

Date of Birth/Age :

16.09.1976

Date of Appointment :

13.09.1999

DIN No.:

00191760

 

 

Name :

Mr. Rajesh Sawhney

Designation :

Additional Director

Address :

Flat No.12.5th Floor, Breach Candy Gardens, Breach Candy, Mumbai - 400026, Maharashtra, India

Date of Birth/Age :

02.02.1966

Date of Appointment :

27.01.2011

DIN No.:

01519511

 

 

Name :

Mr. Mahendrakumar Chouhan

Designation :

Director

Address :

A/1, Shitala Krupa, 277, L J Road, Mahim (West), Mumbai – 400016, Maharashtra, India

Date of Birth/Age :

05.12.1955

Date of Appointment :

29.04.2011

DIN No.:

00187253

 

 

Name :

Mr. Dhruv Prakash

Designation :

Director

Address :

A-14, Sector – 26, Noida – 201 301, Uttar Pradesh, India

Date of Birth/Age :

13.11.1951

Date of Appointment :

11.05.2012

DIN No.:

05124958

 

 

KEY EXECUTIVES

 

Name :

Mr. Indu Kardam

Designation :

Company Secretary

Address :

122-A, Pocket-B, Dilshad Garden, Delhi-110095, India

Date of Birth/Age :

19.11.1984

Date of Appointment :

01.11.2010

PAN No.:

BAVPK5726P

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

(AS ON 23.07.2012)

 

Shareholding details file attached.

 

 

(AS ON 30.09.2012)

Equity Shares Break – up

 

Category

 

 

Percentage

 

 

 

Bodies corporate

 

6.98

Directors or relatives of directors

 

90.13

Other top fifty shareholders

 

2.89

 

 

 

Total

 

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Providing IT and BPO Services.

 

 

Products :

Products Description

 

Item code no.

Web Services and Advertisement

9983

Web Services

99831329

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         Axis Bank Limited

·         ICICI Bank Limited

·         HDFC Bank Limited

 

 

Facilities :

Secured Loans

31.03.2012

31.03.2011

 

 

(Rs. In Millions)

 

 

 

Working Capital Loans from Banks

0.000

24.168

Other Loans and Advances

0.000

0.546

 

 

 

Total

 

0.000

24.714

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

S.R. Batliboi and Associates

Chartered Accountants

Address :

Golf View Corporate Tower B, Near DLF Golf Course , Sector 42, Sector Road, Gurgaon, -122002, Haryana, India

PAN No.:

AABFS3421N

 

 

Subsidiary :

·         Hello Trade Online Private Limited, India

·         Tradezeal International Private Limited, India

 

 

Enterprises owned or significantly influenced by key management personnel or other relatives :

·         Click India Infomedia Private Limited, India

·         InterMesh Shopping Network Private Limited, India

·         Mother Herbs Private Limited

·         Mansa Enterprises Private Limited

 

 

CAPITAL STRUCTURE

 

(AS ON 23.07.2012)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

12000000

Equity Shares

Rs.10/- each

Rs.120.000 Millions

1493903

Cumulative Convertible Preference Shares

Rs.328/- each

Rs.490.000 Millions

1000000

Non Cumulative redeemable Preference Shares

Rs.10/- each

Rs.10.000 Millions

 

 

 

 

 

Total

 

 

Rs.620.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

9168959

Equity Shares

Rs.10/- each

Rs.91.690 Millions

1493903

Preference Shares

Rs.328/- each

Rs.490.000 Millions

 

 

 

 

 

Total

 

 

Rs.581.690 Millions

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2012

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

581.690

581.690

581.690

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

0.000

0.000

211.985

4] (Accumulated Losses)

(1038.742)

(516.589)

0.000

NETWORTH

(457.052)

65.101

793.675

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

24.714

14.710

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

0.000

24.714

14.710

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

Other Liabilities

167.245

93.452

6.280

 

 

 

 

TOTAL

(289.806)

183.267

814.665

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

128.655

137.594

80.564

Capital work-in-progress

1.772

1.740

1.910

 

 

 

 

INVESTMENT

272.391

638.484

835.473

DEFERREX TAX ASSETS

0.000

0.000

79.766

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

0.000
0.000

0.000

 

Sundry Debtors

7.988
5.862

7.556

 

Cash & Bank Balances

54.387
85.056

61.370

 

Other Current Assets

0.000
0.000

8.803

 

Loans & Advances

87.727
122.761

128.549

Total Current Assets

150.102
213.679

206.278

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

131.354
227.460

62.737

 

Other Current Liabilities

696.853
573.558

323.019

 

Provisions

14.520
7.212

3.570

Total Current Liabilities

842.727
808.230

389.326

Net Current Assets

(692.625)
(594.551)

(183.048)

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

(289.807)

183.267

814.665

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

1163.755

692.492

308.721

 

 

Other Income

38.248

34.495

52.438

 

 

TOTAL                                     (A)

1202.003

726.987

361.159

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Employee related expenses

1029.571

725.561

312.344

 

 

Administrative, Selling and Other Expenses

653.137

630.032

245.158

 

 

Prior Period Items

0.000

0.000

4.979

 

 

TOTAL                                     (B)

1682.707

1355.593

562.481

 

 

 

 

 

Less

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

(480.704)

(628.606)

(201.322)

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

2.366

3.384

0.996

 

 

 

 

 

 

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

(483.070)

(631.990)

(202.318)

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

42.342

30.881

21.143

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

(525.412)

(662.871)

(223.461)

 

 

 

 

 

Less

TAX                                                                  (H)

0.000

79.766

(76.390)

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

(525.412)

(742.637)

(147.071)

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

NA

54.925

41.356

 

 

 

 

 

 

Earnings Per Share (Rs.)

(57.31)

(80.99)

(16.11)

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

(43.71)
(102.15)

(40.72)

 

 

 
 

 

Net Profit Margin

(PBT/Sales)

(%)

(45.15)
(95.72)

(72.38)

 

 

 
 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(188.48)
(188.71)

(77.90)

 

 

 
 

 

Return on Investment (ROI)

(PBT/Networth)

 

1.15
(10.18)

(0.28)

 

 

 
 

 

Debt Equity Ratio

(Total Liability/Networth)

 

(1.84)
12.79

0.51

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

0.18
0.26

0.53

 


 

LOCAL AGENCY FURTHER INFORMATION

 

 

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

No

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

No

 

 

FIXED ASSETS:

 

·         Land

·         Building

·         Office Equipments

·         Computers

·         Furniture and Fixtures

·         Vehicles

 

 

PRESS RELEASES:

 

BIGGEST SME AWARDS

 

NEW DELHI, India, October 6, 2012

 

- 75,000 nominations received across 14 categories from around the country

- As a next step, Ernst and Young to select top 30 SMEs in each category

- Pre-Jury and Grand Jury rounds to follow for top 5 and final winners respectively

 

The best entrepreneurial talents across the country have just signed, sealed and delivered their nominations in the hope to grab the zenith position amongst their peers for the third edition of ET NOW-IndiaMART Leaders of Tomorrow Awards 2012. Enthusiasm, aspiration and ambition of SMEs combined to take the numbers way beyond last year's figures and reached a whopping 75,000 nominations this year.

 

The initial start has set the base for an extravaganza. This success reverberates in the words of Mr. Dinesh Agarwal, Founder and CEO, IndiaMART.com. He says, "It is heartening to see such a huge response to our endeavour of bringing recognition to SMEs delivering outstanding performances. It is a triumph in itself as with each passing year we have been able to engage a wider base of small businesses, each equally deserving. We will eagerly wait to see who has that extra edge to emerge winner amongst their contemporaries."

 

Second time running as process partners for Leaders of Tomorrow Awards, Ernst and Young (EY) will now get in the groove of sorting and validating the details, including financial credentials of all the entries and select the top 30 in each of the 14 categories on the basis of pre-defined key ratios. Major categories include manufacturing consisting of Textile, Apparels and Accessories, FMCG and Consumer Durables, Pharmaceuticals, Drugs and Medical Products, Chemicals and Petrochemicals, Food and Agri Products, Home Décor and Handicrafts, Engineering Products, Auto Components, Electrical and Electronics and services category comprising of Transport and Logistics, IT / ITES-BPO / VAS, Travel and Hospitality, Healthcare, Biotech and Hospital Services and Special Recognition Awards consisting of Woman Entrepreneur of the Year and SME of the Year (selected by jury out of the winners above).

 

These SMEs will then move to the next round and face the Pre-Jury members. Slated to be held in New Delhi, the Pre-Jury round will produce top 5 entries in each category and the lucky shortlisted SMEs will interact with the final Jury in the Grand Jury round for the showdown. The entire process will lead up to the Grand Awards ceremony where the names of winning SMEs will be announced.

 

About IndiaMART.com

 

IndiaMART.com is India's largest online B2B marketplace for Small and Medium Size Businesses, connecting global buyers with suppliers. The company offers a platform and tools to over 1.2 million suppliers to generate business leads from over 6.5 million buyers, who use the platform to find reliable and competitive suppliers. The company has over 3500 employees located across 60+ offices in the country. Its existing investors include Intel Capital and Bennett, Coleman and Company Limited.

 

 

 


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 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.54.96

UK Pound

1

Rs.88.68

Euro

1

Rs.72.45

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

4

--LIQUIDITY

1~10

4

--LEVERAGE

1~10

4

--RESERVES

1~10

4

--CREDIT LINES

1~10

4

--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

 

36

 

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.