MIRA INFORM REPORT

 

 

Report Date :

21.06.2012

 

IDENTIFICATION DETAILS

 

Name :

INOX AIR PRODUCTS LIMITED [w.e.f. 2000-01]

 

 

Formerly Known As :

INDUSTRIAL OXYGEN COMPANY LIMITED

 

 

Registered Office :

7th Floor, Ceejay House, Dr. Annie Beasant Road, Worli, Mumbai-400018, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

04.04.1963

 

 

Com. Reg. No.:

11-012625

 

 

Capital Investment / Paid-up Capital :

Rs.103.407 Millions

 

 

CIN No.:

[Company Identification No.]

U24999MH1963PLC012625

 

 

Legal Form :

A Closely held Public Limited Liability Company

 

 

Line of Business :

Manufacturer, Exporter and Importer of Industrial Gases.

 

 

No. of Employees :

750 (in office + in factory) (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (66)

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

USD 30100000

 

 

Status :

Good

 

 

Payment Behaviour :

Clear

 

 

Litigation :

Regular

 

 

Comments :

Subject is a well established company having good track. Financial position of the company appears to be sound. Trade relations are reported as fair. Business is active. Payments are reported to be regular and as per commitments.

 

The company can be considered good for normal business dealings at usual trade terms and conditions.

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

INFORMATION DECLINED BY

 

Name :

Mr. Ravi

Designation :

Finance Manager

Contact No.:

91-22-40323195

Date :

20.06.2012

 

 

LOCATIONS

 

Registered Office :

7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India

Tel. No.:

91-22-40323195 / 40323960

Fax No.:

91-22-40323191 / 40323991

E-Mail :

info@inoxap.com

saxenavb@inoxap.com

Website :

http://www.inoxairproducts.com

http://www.inoxap.com

Area :

4500 sq. ft.

Location :

Owned

 

 

Factory  :

Raj Bhavan Road, Somajiguda, 6-3-902 / D / 202, F No.202, Durga Apartments, Hyderabad, Andhra Pradesh, India

 

 

Factory :

Located At

 

Ø       Ahmedabad

Ø       Bangalore

Ø       Butibori

Ø       Barotiwala

Ø       Bhopal

Ø       Chennai

Ø       Indore

Ø       Jabalpur

Ø       Jodhpur

Ø       Jejuri

Ø       Kalwe

Ø       Karjan

Ø       Kalol

Ø       Mandi-Gobindgarh

Ø       Nasik

Ø       Patalganga

Ø       Pune

Ø       Pondicherry

Ø       Portblair

Ø       Rajkot

Ø       Surajpur

Ø       Thane

Ø       Tarapur

Ø       Tadipatri

Ø       Visakhapatnam

Ø       Vashind

Ø       Wardha.

 

 

DIRECTORS

 

AS ON 30.09.2011

 

Name :

Mr. Pavan Devendra Jain

Designation :

Director

Address :

Benzer Terrace, 94 Worli Sea Face, Mumbai – 4000018, Maharashtra, India

Date of Birth/Age :

17.05.1951

Date of Appointment :

17.10.2004

DIN No.:

00030098

 

 

Name :

Mr. Vivek Devendra Jain

Designation :

Director

Address :

47, Golf Links, New Delhi – 110003, Delhi, India

Date of Birth/Age :

16.08.1946

Date of Appointment :

31.12.1984

DIN No.:

00029968

 

 

Name :

Mr. Siddharth Pavan Jain

Designation :

Whole Time Director

Address :

94, Benzer Terrace, Worli Sea Face, Mumbai – 400018, Maharashtra, India

Date of Birth/Age :

21.09.1978

Date of Appointment :

20.05.2003

DIN No.:

00030202

 

 

Name :

Mr. Subodh Kumar Jain

Designation :

Director

Address :

36, Golf Links, New Delhi – 110003, Delhi, India

Date of Birth/Age :

02.04.1952

Date of Appointment :

17.07.1976

DIN No.:

00031010

 

 

Name :

Mr. Hinman Judsun Wayne

Designation :

Director

Address :

7201, Hamilton Building, Allentown PA -18195 -1501, USA

Date of Birth/Age :

16.08.1946

Date of Appointment :

13.01.2003

DIN No.:

00449448

 

 

Name :

Mr. Dixon Harry RobertDean

Designation :

Director

Address :

4, Belmont Road, Singapore – 269907

Date of Birth/Age :

02.08.1959

Date of Appointment :

12.01.2004

DIN No.:

01794511

 

 

Name :

Mr. Olivares Enrique Michael

Designation :

Director

Address :

2570, Millbrook Drive, Emmaus, PA – 18049, USA

Date of Birth/Age :

11.10.1955

Date of Appointment :

22.09.2009

DIN No.:

02853003

 

 

Name :

Mr. Schult Peter Bruce

Designation :

Director

Address :

5, Oakwood Grove, Singapore – 738297, USA

Date of Birth/Age :

05.11.1965

Date of Appointment :

22.09.2009

DIN No.:

02796080

 

 

 

KEY EXECUTIVES

 

Name :

Mr. Narendra Mehra

Designation :

Secretary

Address :

Ceejay House, 7th Floor, Dr. A. B. Road, Worli, Mumbai-400018, Maharashtra, India

Date of Birth/Age :

28.01.1954

Date of Appointment :

02.06.2011

Pan No.:

AAAPM1041K

 

 

Name :

Mr. Ravi

Designation :

Finance Manager

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 30.09.2011

 

Names of Shareholders

No. of Shares

 Inox Chemicals Private Limited, India

1560976

Siddhomal Investments Private Limited

1553260

Siddhomal Air Products Private Limited, India

1956400

Kirit Modi

200

Sachin Modi

200

Sukko Devi Meena

200

Sitashri Trading and Finance Private Limited, India

65414

Prodair Corporation

5143777

Devansh Trading and Finance Private Limited, India

3954

Siddhpavan Trading and Finance Limited, India

3774

Sonal Shah

200

A K Roy

125

Jaswant Singh Anand

125

Maya Maglani

169

R A Patel

250

Vijay Mundra

500

Yogesh Bahdur Mathur

188

Rakesh Verma

813

Amit Agarwal

113

Sundra Devi

138

Jolly Patel

113

Amrit Verma

375

Manoj Manekji Dand

500

 

AS ON 30.09.2011

 

Equity Shares Break Up

Percentage

Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others

49.74

Bodies corporate

49.75

Other top fifty shareholders

0.50

Others

0.01

TOTAL

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer, Exporter and Importer of Industrial Gases.

 

 

Products :

Item Code No (ITC Code)

Products Description

280440, 280430, 280421

Oxygen, Nitrogen and Argon

731100.01

Cylinders

841960                                                                               

Air Separation Plants

 

 

PRODUCTION STATUS (AS ON 31.03.2011)

 

Particulars

Unit

Installed Capacity

Actual Production

 

 

 

 

Industrial and  Medical Gases

CuM / Lacs

12220.05

7753.87**

Air Separation Plants

Nos.

***

--

                       

NOTES:

 

1)       * NA represents ‘Not Applicable’ in view of Government of India Notification No. S.D.477 (E) dated 25.7.1991.

 

2)       ** Including Production for Captive Consumption.

 

3)       *** In the opinion of the Management, in view of the wide range of Air Separation Plants having different  capacity etc., installed capacity cannot

 

4)       Oxygen, Nitrogen and Argon Gases are produced from the same plant.

 

5)       Installed capacities are as certified by Management on which the Auditors have relied, being a Technical matter.

 

 

GENERAL INFORMATION

 

No. of Employees :

750 (in office + in factory) (Approximately)

 

 

Bankers :

Ø       Axis Bank Limited, Andheri Branch, Royal Accord IV, Lokhandwala Complex, Andheri (West), Mumbai-400053, Maharashtra, India

Ø       Bank of Maharashtra, 628/29, Sachpir Street, Camp Branch, Pune-411001, Maharashtra, India

 

 

Facilities :

Secured Loan

 

Rs. In Millions

31.03.2011

Rs. In Millions

31.03.2010

Rupee term loans secured

 

 

Rupee term loans banks secured

1002.509

1636.679

Foreign currency loans secured

 

 

Foreign currency loans banks secured

1596.897

1694.656

Working capital loans secured

 

 

Working capital loans banks secured

48.691

330.262

Loans taken for fixed assets secured

 

 

Loans taken for other fixed assets secured

9.163

14.443

 

 

 

Total

2657.260

3676.040

 

Notes:

 

The above Term Loans from Banks include External Commercial Borrowings of Rs 1496.897 Millions (Previous year Rs 1544.655 Millions).

 

THE ABOVE LOANS ARE SECURED AS UNDER:

 

(i)       (a) (1 and 2) Jointly secured on pari-passu basis by hypothecation of all movable fixed assets of 1260TPD Air Separation Plant in the premises of Ispat Industries Limited, Dolvi and Second and subservient charge on all present and future current assets of the Company and additionally secured by hypothecation, in favour of Bank of Maharashtra, of all movable fixed assets of the Company's Units located at Ahmedabad, Pune - Gas division, Thane - Hydro, Vashind - JISCO and Tarapur -JISCO.

 

(3,4,5 and 6) Jointly secured on pari-passu basis by hypothecation of all movable fixed assets created forming part of Tonnage Air separation Plant in the premises of Essar Steel Limited at Hazira and all movable fixed assets of the Company's units located at Butibori and Surajpur - I.

 

(7 and 8) Jointly secured on pari-passu basis by hypothecation of all movable fixed assets forming part of 1250 TPD Air separation Plant in the premises of Steel Authority of India Limited at Bokaro.

 

(9) Secured by second charge on all movable fixed assets forming part of 1250 TPD Air Separation Plant in the premises of Steel Authority of India Limited at Bokaro.

 

(10) Secured by hypothecation of movable fixed assets of the Company's units located at Vizag and Thane Gas Division.

 

(11,12, 13, and 14) Secured by hypothecation of movable fixed assets of the Company's units located at Barotiwala, Jejuri, Wardha, Dolvi (260 TPD plant) and Kharagpur.

 

(15) Secured by hypothecation of movable fixed assets forming part of 108 TPD Air Seperation Plant in the premises of Steel Authority of India Ltd at Salem and all movable fixed assets of the company's units located at Pondicherry, Surajpur II and Bhopal.

 

(16) Secured by hypothecation of Storage Tanks installed in the premises of the Customers and Transport Tanks and all the movable fixed assets of the Company's units at Chennai and Bangalore.

 

(17) Secured by exclusive first charge by way of hypothecation of movable fixed assets, of the company's units at Pondicherry (L100TPD), Bhadrachalam and Vizag.

 

(18) Secured by exclusive first charge by way of hypothecation of movable fixed assets to be created, of the company's unit in the premises of Posco Maharashtra Steel Private Limited and transport tanks and tanks at customer premises to be purchased.

 

(19) Secured by exclusive first charge by way of hypothecation of movable fixed assets of the company's unit at Barotiwala (200 TPD plant).

 

(i)       (b) Secured by hypothecation of Stocks and Book debts and second charge on Plant and Machinery of the Company.

 

(ii)     Secured by hypothecation of HP Server and base system acquired out of the said finance.

 

Unsecured Loan

 

Rs. In Millions

31.03.2011

Rs. In Millions

31.03.2010

Deposits related parties unsecured

270.300

270.300

Deferred sales tax loan unsecured

51.404

59.198

Other debt unsecured

15.000

15.000

Total

336.704

344.498

 

 

 

Banking Relations :

--

 

 

Financial Institution :

BNP Paribas, 20, Collyer Quay, Tung Centre, Singapore-049319

 

 

Auditors :

 

Name :

Patankar and Associates

Chartered Accountant

Address :

Ameya, 4, Anand Bag Co-Operative Housing Society, 999, Navi Peth, Pune-411030, Maharashtra, India

Pan No.:

AABFP8926B

 

 

Joint Ventures :

Bellary Oxygen Company Private Limited

CIN No.:- U40200KA2005PTC036482

 

 

Enterprise having significant influence, its holding / associate companies :

Ø       Prodair Corporation.

Ø       Air Products and Chemicals Inc.

Ø       Air Products PLC

Ø       Air Products (Middle East) FZE

Ø       Air Products SA - NV

Ø       Air Products - Singapore PTE Limited.

Ø       Air Products - Korea Inc.

Ø       Air Products San Fu Company Limited, Taiwan

Ø       Air Products GmbH

 

Ø       Prodair Air Products India Private Limited

CIN No.:- U24111PN2009PTC133706

 

 

Enterprise over which key management personnel, or his relative, has significant influence :

Ø       Inox India Limited

CIN No.:- U99999GJ1976PLC018945

 

Ø       Gujarat Fluorochemicals Limited

CIN No.:- L24110GJ1987PLC009362

 

Ø       Inox Chemicals Private Limited

CIN No.:- U74899DL1972PTC110957

 

Ø       Siddhomal and Sons

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2011

 

Authorised Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

30000000

Equity Shares

Rs.10/- each

Rs. 300.000 Millions

1500000

Preference Shares

Rs.100/- each

Rs. 150.000 Millions

 

TOTAL

 

Rs. 450.000 Millions

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

10340697

Equity Shares

Rs.10/- each

Rs. 103.407 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

103.407

103.407

103.406

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

7423.645

6003.429

4927.176

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

7527.052

6106.835

5030.582

LOAN FUNDS

 

 

 

1] Secured Loans

2657.260

3676.040

4191.644

2] Unsecured Loans

336.704

344.498

802.363

TOTAL BORROWING

2993.964

4020.538

4994.007

DEFERRED TAX LIABILITIES

1442.042

1314.190

1131.795

OTHER LIABILITIES

326.730

313.803

316.992

 

 

 

 

TOTAL

12289.788

11755.366

11473.376

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

9716.893

9219.790

9212.271

Capital work-in-progress

382.965

868.398

523.631

 

 

 

 

INVESTMENT

165.031

165.026

165.026

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

422.533
352.226

332.735

 

Sundry Debtors

943.423
724.707

844.180

 

Cash & Bank Balances

600.217
110.458

151.037

 

Other Current Assets

5.868
7.048

3.887

 

Loans & Advances

886.509
1087.107

1213.183

Total Current Assets

2858.550

2281.546

2545.022

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

498.656
500.254

692.010

 

Other Current Liabilities

105.084
90.739

109.227

 

Provisions

229.911
188.401

171.337

Total Current Liabilities

833.651

779.394

972.574

Net Current Assets

2024.899
1502.152

1572.448

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

12289.788

11755.366

11473.376

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

7019.223

6026.819

4604.001

 

 

Other Income

109.741

141.657

72.437

 

 

TOTAL                                     (A)

7128.964

6168.476

4676.438

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Consumption materials changes inventories

949.198

690.996

540.417

 

 

Manufacturing Expenses

1802.972

1640.494

2097.679

 

 

Employees Related Expenses

533.714

476.290

0.000

 

 

Administrative Expenses

782.976

731.411

0.000

 

 

Expenses Capitalized

--

--

(2.715)

 

 

Provision for Impairment Loss

--

--

4.665

 

 

Profit on Assets

--

--

(3.606)

 

 

TOTAL                                     (B)

4068.860

3539.191

2636.440

 

 

 

 

 

Less

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

3060.104

2629.285

2039.998

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

238.405

323.418

232.477

 

 

 

 

 

 

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

2821.699

2305.867

1807.521

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

709.499

631.899

484.532

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

2112.200

1673.968

1322.989

 

 

 

 

 

Less

TAX                                                                  (H)

631.892

537.425

454.327

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

1480.308

1136.543

868.662

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

787.601

1711.348

2723.176

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to General Reserve

2000.000

2000.000

1820.000

 

 

Dividend

51.703

51.703

51.703

 

 

Tax on Dividend

8.388

8.587

8.787

 

BALANCE CARRIED TO THE B/S

207.818

787.601

1711.348

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

15.552

48.887

79.314

 

 

Service Charges

NA

13.827

0.000

 

 

Transport Charges

NA

0.611

9.375

 

 

Other

NA

0.616

0.000

 

TOTAL EARNINGS

NA

63.941

88.689

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

118.169

101.318

112.640

 

 

Stores & Spares

22.529

33.877

7.998

 

 

Capital Goods

62.553

390.858

115.709

 

 

Traded Goods

25.711

9.714

8.719

 

TOTAL IMPORTS

228.962

535.767

245.066

 

 

 

 

 

 

Earnings Per Share (Rs.)

143.15

109.91

84.00

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

20.76

18.43

18.57

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

30.09

27.78

28.74

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

16.80

14.55

11.25

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.28

0.27

0.26

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

0.70

1.00

1.41

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

3.43

2.93

2.62

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Check List by Info Agents

Available in Report (Yes / No)

1.       Year of Establishment

Yes

2.       Locality of the firm

Yes

3.       Constructions of the firm

Yes

4.       Premises details

Yes

5.       Type of Business

Yes

6.       Line of Business

Yes

7.       Promoter’s background

Yes

8.       No. of Employees

Yes

9.       Name of person contacted

Yes

10.   Designation of contact person

Yes

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

Yes

21.   Market information

------

22.   Litigations that the firm / promoter involved

------

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

 

 

SUNDRY CREDITORS DETAILS

(Rs. In Millions)

Particulars

 

31.03.2011

31.03.2010

31.03.2009

Sundry Creditors

 

 

 

Creditors due small micro enterprises

0.359

0.542

0.234

Creditors due others

498.297

499.712

691.776

TOTAL

498.656

500.254

692.010

 

 

NOTE

 

Registered office has been shifted from 56, Jolly Maker Chambers II, Nariman Point, Mumbai-400021, Maharashtra, India to the present address w.e.f.01.10.2006.

 

 

FORM 8

 

Corporate identity number of the company

U24999MH1963PLC012625

Name of the company

INOX AIR PRODUCTS LIMITED

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

7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India

This form is for

Creation of charge

Type of charge

Movable property (not being pledge)

Particular of charge holder

BNP Paribas, 20, Collyer Quay, Tung Centre, Singapore-049319

Nature of instrument creating charge

Joint Deed of Hypothecation dated 10th March, 2011.

Date of instrument Creating the charge

10.03.2011

Amount secured by the charge

Rs. 532.200 Millions

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

Rate of interest

3 months USD Libor + 200 bps.

 

Terms of repayment

16 (sixteen) quarterly installments starting at the end of 27th month from the date of first draw down.

 

Margin

1.30 times

 

Extent and operation of the charge

The Foreign Currency loan of USD 12 Million and Hedging facility are secured by an exclusive first charge by way of Hypothecation of moveable fixed assets of the Company's unit at Barotiwala (200 tpd plant).

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

The foreign currency loan and hedging facility are secured by an exclusive first charge by way of Hypothecation of moveable fixed assets of the Company's unit at Barotiwala (200 tpd plant).

 

 

FIXED ASSETS

 

  • Land – Leasehold
  • Plant and Machinery
  • Office Equipment
  • Furniture and Fixtures
  • Vehicles

 

 

 

 


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. 55.85

UK Pound

1

Rs. 87.93

Euro

1

Rs. 70.88

 

 

INFORMATION DETAILS

 

Information Gathered by :

PJA

 

 

Report Prepared by :

DPT


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

7

OPERATING SCALE

1~10

7

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

8

--PROFITABILIRY

1~10

8

--LIQUIDITY

1~10

8

--LEVERAGE

1~10

7

--RESERVES

1~10

8

--CREDIT LINES

1~10

7

--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

YES

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

66

 

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.