MIRA INFORM REPORT

 

 

Report Date :

08.06.2012

 

IDENTIFICATION DETAILS

 

Name :

TULSYAN FLEXSYS PRIVATE LIMITED

 

 

Registered Office :

5A, Robinson Street, Kolkata - 700017, West Bengal

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

24.04.2006

 

 

Com. Reg. No.:

21-109049

 

 

Capital Investment/ Paid-up Capital:

Rs.24.012 Millions

 

 

CIN No.:

[Company Identification No.]

U22219WB2006PTC109049

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

CALT04311G

 

 

PAN No.:

[Permanent Account No.]

AACCT4386N

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer and Exporter of Corrugated car board boxes, flexible packaging materials.

 

 

No. of Employees:

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B [27]

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 103000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

Comments :

Subject 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 normal for business dealings 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 – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

INFORMATION DECLINED BY

 

Name :

Mr. Arindham

Designation :

General Manager

Contac No.:

91-33-22904436

Date :

05.06.2012

 

 

LOCATIONS

 

Registered Office :

5A, Robinson Street, Kolkata - 700017, West Bengal, India

Tel. No.:

91-33-22875252 / 22875253 / 54

Fax No.:

91-33-22871003 / 2208

E-Mail :

upen@tulsyanindia.com

Website :

http://www.tulsyanindia.com

 

 

Factory :

Delhi Road, Rajhat. Hooghly, Kolkata (Calcutta), India

 

 

DIRECTORS

 

Name :

Mr. Satya Narayan Tulsyan

Designation :

Director

Address :

5A, Robinson Street, Kolkata - 700017, West Bengal, India

Date of Birth/Age :

29.12.1947

Date of Appointment :

24.04.2006

Din No.:

00240689

Other Directorship:

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Date of cessation

Company Status

Defaulting status

1

U27209WB1968PTC027347

G.L.& SONS (METAL & PRODUCTS) PVT LTD

Director

13/08/1968

13/08/1968

-

Active

NO

2

U51420WB1974PTC029363

INDIAN TIN BOX MANUFACTURING COMPANY PRIVATE LIMITED

Director

13/03/1975

13/03/1975

-

Active

NO

3

U70101WB1978PTC031470

SREE BASUKINATH COLD STORAGE PVT LTD

Director

3/3/1979

3/3/1979

30/04/2010

Amalgamated

NO

4

U51399WB1989PTC047707

TULSYAN CANS & CARDBOARDS PRIVATE LIMITED

Director

11/10/1989

11/10/1989

-

Active

NO

5

U70109WB1991PTC050984

PRAGATI VINIYOG PVT LTD

Director

27/02/1991

27/02/1991

30/04/2010

Active

NO

6

U70101WB1991PTC050983

ROBINSON HOLDINGS PVT LTD

Director

27/02/1991

27/02/1991

30/04/2010

Active

NO

7

U17111WB1987PTC042744

SHREE BALAJI SAREES PRIVATE LIMITED

Director

1/4/1998

1/4/1998

4/3/2009

Active

NO

8

U67120WB1990PTC048327

G.L. FINANCE PVT LTD

Director

7/2/1999

7/2/1999

30/04/2010

Active

NO

9

U65993WB1991PTC051072

G L INVESTMENT PVT LTD

Director

24/02/1999

24/02/1999

30/04/2010

Active

NO

10

U28129WB1953PTC021291

BHARAT TIN & ENAMEL CO PVT LTD

Director

1/4/2002

1/4/2002

-

Active

NO

11

U60210WB2002PTC094570

TULSYAN TRANSPACK UDYON PRIVATE LIMITED

Director

15/10/2002

15/10/2002

-

Amalgamated

NO

12

U51909WB2003PTC095839

TULSYAN AUTOMOBILES PRIVATE LIMITED

Director

24/02/2003

24/02/2003

30/04/2010

Active

NO

13

U22219WB2006PTC109049

TULSYAN FLEXSYS PRIVATE LIMITED

Director

24/04/2006

24/04/2006

-

Active

NO

14

U51109WB1995PTC074096

JYOTIMOY EMPORIUM PVT LTD

Director

20/07/2006

20/07/2006

-

Amalgamated

NO

15

U51109WB1995PTC074640

COLEL DEALCOM PVT LTD

Director

20/07/2006

20/07/2006

-

Active

NO

16

U25209WB2007PTC113766

AANAVI PACKAGING PRODUCTS PRIVATE LIMITED

Director

28/02/2007

28/02/2007

-

Active

NO

17

U45400WB1978PTC031465

YASHRAJ ENCLAVE PRIVATE LIMITED

Director

1/3/2007

1/3/2007

7/5/2009

Active

NO

18

U28129WB1936PTC008649

BENGAL TIN BOX MFG.CO.PVT LTD.

Director

16/07/2007

16/07/2007

-

Active

NO

19

U51109WB2007PTC120960

AXIS DEALER PRIVATE LIMITED

Director

28/04/2010

28/04/2010

-

Active

NO

20

U51109WB2005PTC106350

PUSKAR VYAPAAR PVT LTD

Director

30/04/2010

30/04/2010

-

Active

NO

21

U45400WB2007PTC121004

METROCITY DEVLOPER PRIVATE LIMITED

Director

15/07/2010

15/07/2010

-

Amalgamated

NO

22

U51109WB2006PTC108097

RAMAKRISHNA VINIMAY PVT LTD

Director

6/12/2010

6/12/2010

-

Active

NO

23

U51109WB2008PTC126214

IDEA VINIMAY PRIVATE LIMITED

Director

2/4/2012

2/4/2012

-

Active

NO

24

U51101WB2010PTC145019

BAVISCON MERCANTILES PRIVATE LIMITED

Director

2/4/2012

2/4/2012

-

Active

NO

25

U51909WB2010PTC145018

BAVISCON DEALTRADE PRIVATE LIMITED

Director

2/4/2012

2/4/2012

-

Active

NO

26

U51909WB2010PTC145013

BAVISCON DEALCOMM PRIVATE LIMITED

Director

2/4/2012

2/4/2012

-

Active

NO

 

 

Name :

Mr. Upen Satya Narayan Tulsyan

Designation :

Director

Address :

5A, Robinson Street, Kolkata - 700017, West Bengal, India

Date of Birth/Age :

01.01.1978

Date of Appointment :

24.04.2006

Din No.:

00535150

Other Directorship:

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Date of cessation

Company Status

Defaulting status

1

U51420WB1989PTC047708

TULSYAN ENTERPRISE PVT LTD

Director

15/07/1997

15/07/1997

30/04/2010

Active

NO

2

U51399WB1989PTC047707

TULSYAN CANS & CARDBOARDS PRIVATE LIMITED

Director

28/08/1999

28/08/1999

-

Active

NO

3

U63022WB2004PTC100243

RAMDIHA REFRIGERATIONS PRIVATE LIMITED

Director

26/10/2004

26/10/2004

30/04/2010

Amalgamated

NO

4

U22219WB2006PTC109049

TULSYAN FLEXSYS PRIVATE LIMITED

Director

24/04/2006

24/04/2006

-

Active

NO

5

U28129WB1936PTC008649

BENGAL TIN BOX MFG.CO.PVT LTD.

Director

16/07/2007

16/07/2007

-

Active

NO

6

U15412WB2007PTC117567

SCOPE VINCOM INDUSTRIES PRIVATE LIMITED

Director

1/8/2007

1/8/2007

-

Active

NO

7

U28129WB1953PTC021291

BHARAT TIN & ENAMEL CO PVT LTD

Director

21/01/2008

21/01/2008

-

Active

NO

8

U25209WB2007PTC113766

AANAVI PACKAGING PRODUCTS PRIVATE LIMITED

Director

2/4/2008

2/4/2008

-

Active

NO

9

U51909WB2008PTC125834

MANAVI IMPEX PRIVATE LIMITED

Director

19/05/2008

19/05/2008

-

Strike off

NO

10

U51109WB1995PTC074096

JYOTIMOY EMPORIUM PVT LTD

Director

30/06/2008

30/06/2008

-

Amalgamated

NO

11

U51109WB1995PTC074640

COLEL DEALCOM PVT LTD

Director

30/06/2008

30/06/2008

-

Active

NO

12

U51109WB2005PTC106350

PUSKAR VYAPAAR PVT LTD

Director

11/8/2008

11/8/2008

-

Active

NO

13

U51109WB2006PTC108097

RAMAKRISHNA VINIMAY PVT LTD

Director

6/4/2009

6/4/2009

-

Active

NO

14

U51109WB2007PTC120960

AXIS DEALER PRIVATE LIMITED

Director

28/04/2010

28/04/2010

-

Active

NO

15

U51420WB1974PTC029363

INDIAN TIN BOX MANUFACTURING COMPANY PRIVATE LIMITED

Director

30/04/2010

30/04/2010

-

Active

NO

16

U45400WB2007PTC121004

METROCITY DEVLOPER PRIVATE LIMITED

Director

15/07/2010

15/07/2010

-

Amalgamated

NO

17

U51109WB2008PTC126214

IDEA VINIMAY PRIVATE LIMITED

Director

2/4/2012

2/4/2012

-

Active

NO

18

U51101WB2010PTC145019

BAVISCON MERCANTILES PRIVATE LIMITED

Director

2/4/2012

2/4/2012

-

Active

NO

19

U51909WB2010PTC145018

BAVISCON DEALTRADE PRIVATE LIMITED

Director

2/4/2012

2/4/2012

-

Active

NO

20

U51909WB2010PTC145013

BAVISCON DEALCOMM PRIVATE LIMITED

Director

2/4/2012

2/4/2012

-

Active

NO

 

 

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

Satya Narayan Tulsyan

 

151150

Upen Tulsyan

 

97750

Sushila Devi Tulsyan

 

100

Manita Tulsyan

 

172500

Ramakrishna Vinimay Private Limited, India

 

277500

Axis Dealer Private Limited, India

 

712500

Puskar Vyapar Private Limited, India

 

989750

Total

 

2401250

 

 

As on 12.03.2012

 

Names of Allottees

 

No. of Shares Allotted

Fine link Suppliers  Private Limited, India

 

25000

Annex Trade link Private Limited, India

 

25000

Sungold Vincom Private Limited, India

 

25000

Aanavi Packaging Product Private Limited, India

 

25000

Upen Tulsyan

 

36000

Satya Narayan Tulsyan

 

15000

Sushila Tulsyan

 

6650

Satya Narayan Upen Tulsyan(H.U.F)

 

18530

Total

 

176180

 

As on 30.09.2011

 

Category

 

Percentage

 

 

 

Bodies corporate

 

82.00

Directors or relatives of directors

 

18.00

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Exporter of Corrugated car board boxes, flexible packaging materials.

 

 

PRODUCTION STATUS As on 31.03.2011

 

Particulars

Unit

Licensed Capacity

Installed Capacity

Actual Production

Flexible Packaging (Laminates)

MT/KG

1500

NA

485115

Corrugated and Sheels

MT/PCS

12000

NA

6531790

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

Karnataka Bank Limited, Park Street Branch, "Shubham" 1st Floor, No.1, Sarojini Naidu Sarani, Kolkata - 700017, West Bengal, India

 

 

Facilities :

Secured Loan [Rs. in million]

31.03.2011

31.03.2010

TERM LOAN - I

 

 

Karnataka Bank Limited

(Secured against Hypothecation of Plant and Machinery and other fixed assets, Equitable mortgage of Factory Land and Building for Flexible Packaging Plant (mortgage of flat no-5B, at premises 5A, Robinson Street and personal guarantee of all the Directors.

37.511

45.819

TERM LOAN - II

 

 

Karnataka Bank Limited

(Secured against Hypothecation of Plant and Machinery, Furniture  and Fixture, other fixed assets to be acquired and additional Shed and Building to be constructed thereon for Corrugated Cardboard Box Plant Equitable mortgage of all securities as mentioned above for Term Loan I - Flexible Packaging Unit and personal guarantee of all the Directors.

43.430

44.810

Karnataka Bank Limited - Cash Credit Account

(Against Hypothecation of Stock and Receivables)

52.034

19.831

Car Loan - HDFC Bank Limited

(Against Hypothecation of vehicles )

0.704

1.225

Total

133.679

111.685

 

Unsecured Loan [Rs. in million]

31.03.2011

31.03.2010

From Body Corporate

31.600

31.730

From Share holders

0.818

0.000

From Directors

1.900

0.000

Total

34.318

31.730

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Kejriwal S. and Associates

Chartered Accountants  

Address :

21, Hemanta Basu Sarani, 5th Floor, Kolkata – 700001, West Bengal, India

Tel. No.:

91-33-40673154

Fax No.:

91-33-22137014

E-Mail :

sanj7095@gamil.com

sanj7095@dataone.in

Pan No.:

AENPK2045L

 

 

 

 

CAPITAL STRUCTURE

 

As on 31.03.2011

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2500000

Equity Share

Rs.10/- each

Rs.25.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2401250

Equity Share

Rs.10/- each

Rs.24.012 Millions

 

 

 

 

 

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

3000000

Equity Share

Rs.10/- each

Rs.30.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2577430

Equity Share

Rs.10/- each

Rs.25.774 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

24.012

17.050

3.050

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

23.913

16.950

2.950

4] (Accumulated Losses)

(22.216)

[17.852]

[2.564]

NETWORTH

25.709

16.148

3.436

LOAN FUNDS

 

 

 

1] Secured Loans

133.679

111.685

53.331

2] Unsecured Loans

34.318

31.730

3.685

TOTAL BORROWING

167.997

143.415

57.016

DEFERRED TAX LIABILITIES

9.353

4.027

1.348

 

 

 

 

TOTAL

203.059

163.590

61.800

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

154.739

91.352

83.233

Capital work-in-progress

0.000

57.286

0.000

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

71.112
15.875

0.860

 

Sundry Debtors

21.608
10.429

0.148

 

Cash & Bank Balances

1.288
1.253

2.762

 

Other Current Assets

0.000
0.000

0.000

 

Loans & Advances

13.061
14.461

6.060

Total Current Assets

107.069

42.018

9.830

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

58.793

27.100

2.194

 

Other Current Liabilities

0.000

0.000

29.129

 

Provisions

0.006

0.041

0.041

Total Current Liabilities

58.799

27.141

31.364

Net Current Assets

48.270

14.877

(21.534)

 

 

 

 

MISCELLANEOUS EXPENSES

0.050

0.075

0.101

 

 

 

 

TOTAL

203.059

163.590

61.800

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

156.200

42.200

0.326

 

 

Other Income

10.200

NA

NA

 

TOTAL

166.400

NA

NA

 

 

 

 

 

Less

EXPENSES

70.000

NA

NA

 

 

 

 

 

 

PROFIT BEFORE TAX                          

96.400

(12.600)

NA

 

 

 

 

 

Less

TAX                                                                 

NA

2.678

NA

 

 

 

 

 

 

PROFIT AFTER TAX                            

96.400

[15.287]

[1.182]

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

1.693

NA

NA

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

57.93

NA

NA

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

61.72

29.86

NA

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

36.82

(9.45)

NA

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

3.75

(0.78)

NA

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

3.63

10.56

25.72

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.82

1.55

0.31

 

 

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

Yes

Designation of contact person

Yes

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

-

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

 

Financial Performance:

 

The Company has achieved of Rs.156.200 Millions during the year compare to 42.200 Millions during previous year. Net profit before tax during the year is Rs.96.400 Millions against loss of 12.600 Millions in previous year. The company earned net profit due to its other income of 10.200 Millions. The turnover of the company on the date of this report is around 120.000 Millions which 80 % of the turnover of FY -2010-11 in five months only, They are expecting top line of at lest 350.000 Millions in the running year and there will be handsome operating profit  also. Their export to Nepal will also contribute around 10% of Total turnover

 

Form : 8

 

Corporate identity number of the company

U22219WB2006PTC109049

Name of the company

TULSYAN FLEXSYS PRIVATE LIMITED

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

5A Robinson Street, Kolkata – 700017, West Bengal, India

Email: upen@tulsyanindia.com 

This form is for

Modification  of charge

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

10225349

Type of charge

Book debts

Immovable Property

Movable property (not being pledge) 

Particular of charge holder

Karnataka Bank Limited, Sarojini Naidu Sarani, Kolkata - 700017, West Bengal, India

Email: bankservices.3005@yahoo.in   

Nature of instrument creating charge

1)Letter of Authority

2)Hypothecation Agreement

3)General Power of Attorney for Book Debts

Date of instrument Creating the charge

04.01.2012

Amount secured by the charge

Rs.48.000 Millions

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

Rate of interest

Overdraft : Base Rate+3.75% i.e. at 14.75% p.a.

Letter of Credit/BG/Credit Line for Forward Contract - As per Circular

 

Terms of repayment

Overdraft: On demand

Letter of Credit : As per terms of Establishment

BG : As per terms of issue

Credit Line for Forward Contract : As per terms of Establishment

 

Margin

Overdraft: 25% on stock, advance to suppliers and book debts considered goods for not exceeding 90 days

Letter of Credit : 25% Cash Margin

BG : 25% Cash Margin

 

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

PRIMARY: For OD - Hypothecation of stock of raw materials,stock in process,finished goods and consumables and book debts/receivables

For BG - 25% cash margin in the form of Term Deposit

 

COLLATERAL: i)AEM by way of deposit of title deeds of factory land shed and building including utilities situated at village Razhat P.S Polba JL No.65, AD Chinsura under the Razhat Gram Panchayat Dist

 

Hoogly (Prime for Term Loans) [Value:67.927 Millions, dated 08.11.2010]

ii)Hypothecation of Plant and Machinery and other fixed assets of the company (prime for term loans)[value Rs.76.155 Millions dtd 31.10.10

 

iii)Common Collateral with Credit facilities sanctioned to M/s Tulsyan Cans and Cardboards Private Limited - Equitable Mortgage by way of deposit of title deeds of commercial space (office) flat in ground floor

including car parking space and servants quarters at 5 A, Robinson Street, Kolkata - 700017 belonging to Sri Satyanarayan Tulsyan [value Rs.211 Millions dated 14.04.2011]

 

Personal Guarantee of the directors of the company i.e. Shri Satyanarayan Tulsyan and Upen Tulsyan

Particulars of the present modification

By this modification the overall limit remain same i.e Rs.48.000 Millions comprising of:

1)Renewal of Overdraft facility with existing limit of Rs.45.000 Millions with a fresh sub limit for ILC/FLC/(DA/DP) of Rs.20.000 Millions from the existing overdraft limit of Rs.45.000 Millions with a sub limit for FCDL of USD 0.500 Lac

2)Renewal of Bank guarantee facility with an existing limit of Rs.2.500 Millions

3)Renewal of Credit Line for Forward Contract with an existing limit of Rs.50.000 Millions

 

 


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.55.12

UK Pound

1

Rs.85.22

Euro

1

Rs.69.24

 

 

INFORMATION DETAILS

 

 

Information Gathered by :

SVA

 

 

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

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

3

--PROFITABILIRY

1~10

2

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

3

--CREDIT LINES

1~10

2

--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

 

27

 

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.