BUSINESS INFORMATION REPORT

 

1. Summary Information

 

 

Country

INDIA

Company Name

GIMPEX OVERSEAS PRIVATE LIMITED

Principal Name 1

MR. OM PRAKASH BAHETI

Status

SATISFACTORY

Principal Name 2

MS. RANJU BAHETI  

 

 

Registration #

21-089409

Street Address

209, A.J.C. BOSE ROAD, KARNANI ESTATE 3RD FLOOR, R.NO.98, P.S. BENIAPUKUR, KOLKATA – 700 007, WEST BENGAL

Established Date

14.05.1999

SIC Code

--

Telephone#

91-33-22835429

Business Style 1

MANUFACTURER

Fax #

91-33-22804814

Business Style 2

DEALER

Homepage

www.gimpexindia.com  

Product Name 1

TEA PROCESSING MACHINERY

# of employees

70 (APPROXIMATELY)

Product Name 2

--

Paid up capital

RS.7,507,500/-

Product Name 3

--

Shareholders

BODIES CORPORATE-33.37% 

DIRECTORS OR RELATIVES OF DIRECTORS-66.63%

Banking

THE FEDERAL BANK LIMITED

Public Limited Corp.

NO

Business Period

12 YEARS

IPO

NO

International Ins.

--

Public Enterprise

NO

Rating

Ba (45)

Related Company

Relation

Country

Company Name

CEO

--

--

--

--

Note

--

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2011

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

60,612,000

Current Liabilities

39,708,000

Inventories

4,862,000

Long-term Liabilities

9,644,000

Fixed Assets

8,215,000

Other Liabilities

1,542,000

Deferred Assets

0,000

Total Liabilities

50,894,000

Invest& other Assets

739,000

Retained Earnings

16,027,000

 

 

Net Worth

23,534,000

Total Assets

74,428,000

Total Liab. & Equity

74,428,000

 Total Assets

(Previous Year)

65,081,000

 

 

P/L Statement as of

31.03.2011

(Unit: Indian Rs.)

Sales

92,577,000

Net Profit

611,000

Sales(Previous yr)

93,139,000

Net Profit(Prev.yr)

643,000

 

MIRA INFORM REPORT

 

 

Report Date :

17.03.2012

 

IDENTIFICATION DETAILS

 

Name :

GIMPEX OVERSEAS PRIVATE LIMITED

 

 

Registered Office :

209, A.J.C. Bose Road, Karnani Estate 3rd Floor, R.No.98, P.S. Beniapukur, Kolkata – 700 007, West Bengal

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

14.05.1999

 

 

Com. Reg. No.:

21-089409

 

 

Capital Investment / Paid-up Capital :

Rs.7.507 Millions

 

 

CIN No.:

[Company Identification No.]

U29130wb1999ptc089409

 

 

IEC No.:

0299007570

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

CALG02126F

 

 

PAN No.:

[Permanent Account No.]

AABCG18770A

 

 

Legal Form :

Private Limited Liability Company 

 

 

Line of Business :

manufacturer and dealer of Tea processing Machinery.

 

 

No. of Employees :

70 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (45)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 94000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

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

 

The company can be considered normal for 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.

 

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

 

 

LOCATIONS

 

Registered Office/ Factory :

209, A.J.C. Bose Road, Karnani Estate 3rd Floor, R.No.98, P.S. Beniapukur, Kolkata – 700 007, West Bengal, India

Tel. No.:

91-33-22835429/ 22835430/ 30285431

Fax No.:

91-33-22804814/ 22804114

E-Mail :

gimpex@cal.vsnl.net.in s

sales@gimpexindia.com 

Website :

www.gimpexindia.com

Area :

1100 sq. ft.

Location:

Owned

 

 

Corporate Office:

44/12 K B Sarani, Kolkata – 700 080, West Bengal, India

Tel. No.:

91-33-25593282

Area :

4200 sq. ft.

Location:

Owned

 

 

DIRECTORS

 

As on 30.09.2011

 

Name :

Mr. Om Prakash Baheti

Designation :

Director    

Address :

100, Ballygunge Place 3rd Floor, Kolkata – 700 019, West Bengal, India

Date of Birth/Age :

23.05.1955

Qualification :

M. Tech (Mechanical Engineer)

Date of Appointment :

14.05.1999

DIN No.:

00593665

Other Directorship :

 

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Company Status

Defaulting status

1

U29130WB1999PTC089409

Gimpex Overseas Private Limited

Director

14-05-99

14-05-99

Active

NO

2

U01132WB1999PTC089860

Gimpex Tea Company Private Limited

Director

16-07-99

16-07-99

Active

NO

3

U51109WB1994PTC065169

Online Trading and Consultants Private Limited

Director

18-09-01

18-09-01

Active

NO

4

U51109WB2005PTC106777

Anchal Goods Private Limited

Director

16-01-06

16-01-06

Active

NO

 

 

Name :

Ms. Ranju Baheti

Designation :

Director    

Address :

100, Ballygunge Place 3rd Floor, Kolkata – 700 019, West Bengal, India

Date of Birth/Age :

10.12.1965

Qualification :

B.A

Date of Appointment :

19.06.2000

DIN No.:

00593754

Other Directorship :

 

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Company Status

Defaulting status

1

U29130WB1999PTC089409

Gimpex Overseas Private Limited

Director

19-06-00

19-06-00

Active

NO

2

U51109WB1994PTC065169

Online Trading and Consultants Private Limited

Director

18-09-01

18-09-01

Active

NO

3

U51109WB2005PTC106777

Anchal Goods Private Limited

Director

16-01-06

16-01-06

Active

NO

 

 

Name :

Mr. Sanjay Raj Kumar Garodia

Designation :

Additional Director

Address :

2, Gangaram Palit Lane, Lelin Sarani, Kolkata – 700 013, West Bengal, India

Date of Birth/Age :

12.11.1969

Date of Appointment :

01.07.2010

DIN No.:

00686751

Other Directorship :

 

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Company Status

Defaulting status

1

U01132WB1999PTC089860

Gimpex Tea Company Private Limited

Director

03-08-00

03-08-00

Active

NO

2

U74140WB2009PTC133606

Excel Wealth Consultants Private Limited

Director

09-03-09

09-03-09

Active

NO

3

U29130WB1999PTC089409

Gimpex Overseas Private Limited

Additional director

01-07-10

01-07-10

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

 

No. of Shares

Om Prakash Baheti

 

400200

Ranju Baheti

 

100000

Online Trading and Consultants private Limited, India

 

250550

Total

 

750750

 

As on 30.09.2011

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Bodies corporate

 

33.37

Directors or relatives of directors

 

66.63

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

manufacturer and dealer of Tea processing Machinery.

 

 

Products :

Product Description

Item Code No

Tea Machineries

8479.89.05

8479.90.09

8437.00

 

 

PRODUCTION STATUS (AS ON 31.03.2011)

 

Particulars

Licensed Capacity

Installed Capacity

Actual Production

Slow Speed Fibre Extractor Machine (SSFE)

Not Applicable

Not Applicable

15 Nos.

Trinick Sorter Cum Fibre Extractor Machine (TSFE)

Not Applicable

Not Applicable

10 Nos.

CTC Machine

Not Applicable

Not Applicable

3 Nos.

CFM Machine

Not Applicable

Not Applicable

3 Nos.

Conveyor Machine

Not Applicable

Not Applicable

13 Nos.

Vibro Green Leaf Sifter

Not Applicable

Not Applicable

2 Nos.

Bucket Elevator

Not Applicable

Not Applicable

2 Nos.

 

 

GENERAL INFORMATION

 

Customers :

v      Kenya Tea Development Agency, Nairobi

v      Eastern Produce Kenya Limited

v      Karirana Estates, Kenya

v      Rwenzori Commodities, Uganda

v      Uganda Tea Corporation, Uganda

v      Saran Agro Investments, Uganda

v      Commonwealth Development Corporation, Uganda and Tanzania

v      Toro and Mityona (Mitchell Cotts Group), Tanzania

v      George Williamson, Tanzania

v      Mufindi Tea Company (Lonrho Group), Tanzania

v      Tanzania Tea Packers (CDC Joint Venture)

v      Agricultural Rural Development Authority, Zimbabwe

v      Gumaro Tea Development Authority, Ethiopia

v      Pussellawa Plantations, Sri Lanka

v      PTP VIII, Indonesia

v      Assam Company Limited, India

v      Jayshree Tea and Industries Limited, India

v      Tata Tea Limited, India

v      Goodricke Group, India

v      M.K. Shah Private Limited, India

v      KDHP, India

 

 

No. of Employees :

70 (Approximately)

 

 

Bankers :

v      The Federal Bank Limited, Kolkata Overseas Branch, 21 A Shakespeare Sarani, Kolkata – 700 017, West Bengal, India 

v      State bank of India, Branch Park Circle, Kolkata, West Bengal, India

v      Yes Bank Limited

v      ICICI Bank Limited

 

 

Facilities :

Secured Loan

 

31.03.2011

(Rs. In Millions)

31.03.2010

(Rs. In Millions)

Form The Federal Bank Limited

(In packing credit account fully secured against F.D. of the company and personal fixed deposits of directors)

7.729

5.754

Form ICICI Bank Limited

Fully Secured Against Motor Car

0.339

0.000

From BMW India Financial Services Limited

Fully Secured Against Motor Car

1.576

0.000

Total

9.644

5.754

 

 

Banking Relations :

---

 

 

Financial Institution :

BMW India Financial Services Limited

 

 

Auditors :

 

Name :

H. Kabra and Company

Chartered Accountants 

Address :

P-41, Princep Street, 6th Floor, Room No.615, Kolkata – 700 072, West Bengal, India

Tel. No.:

91-33-22365308/ 22372582

Income-tax PAN of auditor or auditor's firm :

AGGPK2880C

 

 

CAPITAL STRUCTURE

 

As on 30.09.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

800000

Equity Shares

Rs.10/- each

Rs.8.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

750750

Equity Shares

Rs.10/- each

Rs.7.507 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

7.507

7.507

7.237

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

16.027

15.118

12.065

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

23.534

22.625

19.302

LOAN FUNDS

 

 

 

1] Secured Loans

9.644

5.754

4.307

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

9.644

5.754

4.307

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

33.178

28.379

23.609

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

8.215

6.192

6.679

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.739

0.679

0.679

DEFERRED TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

4.862
9.003

4.541

 

Sundry Debtors

23.963
16.163

7.699

 

Cash & Bank Balances

14.605
11.495

10.378

 

Other Current Assets

0.000
0.000

0.000

 

Loans, Advances & Deposits

22.044
21.549

18.927

Total Current Assets

65.474
58.210

41.545

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

19.733
16.746

3.847

 

Other Current Liabilities

19.975
18.094

19.905

 

Provisions

1.542
1.862

1.542

Total Current Liabilities

41.250
36.702

25.294

Net Current Assets

24.224
21.508

16.251

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

33.178

28.379

23.609

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

92.577

93.139

55.356

 

 

Service Charges Received

0.000

0.091

0.184

 

 

Profit on Sale of Units

0.000

0.035

0.011

 

 

Other Income

1.447

1.392

1.714

 

 

TOTAL                                     (A)

94.024

94.657

57.265

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Goods Sold

70.190

74.388

41.573

 

 

Direct Expenses

11.045

8.842

3.829

 

 

Administrative, Selling & Miscellaneous Expenses

9.940

8.911

9.394

 

 

Loss on Sale of Assets

0.003

0.000

0.016

 

 

TOTAL                                     (B)

91.178

92.141

54.812

 

 

 

 

 

Less

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

2.846

2.516

2.453

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

1.049

0.919

1.141

 

 

 

 

 

 

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

1.797

1.597

1.312

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

0.866

0.654

0.568

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

0.931

0.943

0.744

 

 

 

 

 

Less

TAX                                                                  (H)

0.320

0.300

0.341

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

0.611

0.643

0.403

 

 

 

 

 

 

Income Tax Expenses

0.003

0.000

0.014

 

Provision for Deferred Taxation Written Back

0.392

0.049

0.000

 

Provision for Deferred Tax

0.000

0.000

0.001

 

Provision for gratuity

0.092

0.068

0.400

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

8.976

8.352

8.364

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

9.884

8.796

8.352

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

56.766

32.478

NA

 

TOTAL EARNINGS

56.766

32.478

NA

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Trade Goods

23.845

46.609

NA

 

TOTAL IMPORTS

23.845

46.609

NA

 

 

 

 

 

 

Earnings Per Share (Rs.)

0.81

NA

NA

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

0.65

0.68

0.70

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

1.01

1.01

1.34

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

1.26

1.46

1.54

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.04

0.04

0.03

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

2.16

1.18

1.53

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.59

1.59

1.64

 

 

LOCAL AGENCY FURTHER INFORMATION

 

WORKING RESULTS:

 

The Company Net Profit amounting to Rs.0.931 million for the year. The same after providing for Income Tax being Rs.0.320 million has been carried to Balance Sheet. The Directors do not recommend any dividend for the year.

 

FORM 8:

 

Corporate identity number of the company

U29130wb1999ptc089409

Name of the company

GIMPEX OVERSEAS PRIVATE LIMITED

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

209, A.J.C. Bose Road, Karnani Estate 3rd Floor, R.No.98, P.S. Beniapukur, Kolkata – 700 007, West Bengal, India

This form is for

Modification of charge

Charge identification number of the modified 

80046027

Type of charge

Immovable property

Book debts

Movable property

Floating charge

Particular of charge holder

Name :

The Federal Bank Limited

Address :

Kolkata Overseas Branch, 21 A Shakespeare Sarani, Kolkata – 700 017, West Bengal, India 

Email :

calj@federalbank.co.in

Nature of instrument creating charge

(i) Letter of Credit Agreement.

(ii) Agreement for Export Advances.

(iii) Agreement for Inland Letter of Credit.

(iv) Single Counter Guarantee.

(v) Declaration cum Undertaking.

(vi) Letter in Lieu of Re-deposit of Title Deeds-2 nos.

(vii) Demand Promissory Notes-4 nos.

(viii) Security Delivery Letters-4 nos.

Altogether read with Sanction Order No.2152/10, dated: 16.07.2010.

Date of instrument Creating the charge

09.08.2010

Amount secured by the charge

Rs.70.000 Millions

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

Rate of Interest

i) PCL, FDBP/ FUBP (LC) and FDBP/ FUBP (Order)*: 10.25% p.a. with monthly rests.

ii) BD (LC)*: 10% p.a. with monthly rests.

iii) FLC/ILC/BG**: 18.5% p.a. with monthly rests.

*Linked to Base Rate/ **Card Rate

 

Terms of Repayment

(i) Repayment shall be lumpsum and on demand.

(ii) The Credit facility will be for a period of 12 months and are subject to annual review/ renewal, but the Bank will have the fullest liberty and discretion to extend for such periods as the bank may deem fit or recall the facility at any time during the continuance of the said credit facility.

(iii) Interest shall be paid on monthly basis.

 

Margin

As stipulated by the Bank for the respective assets/ facilities from time to time.

 

Presently on (i) Stocks @25% and (ii) FLC/ ILC/ BG @ 25% (Cash Margin).

 

Extent and Operation of the charge

(i) First charge over all hypothecated and mortgaged assets/ properties of the Company.

 

(ii) Credit outstanding shall become payable on demand and lump sum and the Bank shall also become entitled to procession of the securities hypothecated and sell them and apply the sale proceeds towards the credit facilities and hold the Borrower liable for the balance if any with interest.

 

(iii) The overall limit to be reviewed within 12 months.

 

Others

(i) Security includes Corporate Guarantee (by way of equitable mortgage of landed property) of Anchal Goods Private Limited, having its registered office at 7, Jagmohan Mullick Lane, Kolkata-700007, West Bengal.

(ii) The overall credit limit consists of following facilities:- PCL Rs.10.000 millions + FDBP/ FUBP (under LC) Rs.15.000 millions [+ FDBP/ FUBP (Order) Sub-limit Rs.2.500 millions] + BD (under LC) Rs.15.000 millions + FLC/ ILC/ BG Rs.30.000 millions  = Total Charge Amount Rs.70.000 millions.

Particulars of the property charged

Hypothecation of stock of raw materials, stock-in-process, finished manufactured items, stock-in-trade, stock of spares and packing materials, etc., meant for export

 

Document of title to goods/ usance bills evidencing export of machinery against LC's issued by reputed banks/ confirmed orders.

 

Document of title to goods/ usance bills evidencing export of machinery against LC's issued by reputed banks.

 

Charge on goods procured against LC/ BG + Counter Guarantee in case of BG with 25% cash margin.

 

EM of Flat No.96, on the 3rd Floor of 'Karnani Estate', Premises No.209, AJC Bose Road, Kolkata-700017, 595 sq.ft. super built-up area, Deed No.I-246 dated 04.01.2001, registered at ADSRO Sealdah.

 

EM of Flat No.98, on the 3rd Floor of 'Karnani Estate', Premises No.209, AJC Bose Road, Kolkata-700017, 595 sq.ft. super built-up area, Deed No.I-245 dated 27.12.2000, registered at ADSRO Sealdah.

 

EM of Flat No.97, on the 3rd Floor of 'Karnani Estate', Premises No.209, AJC Bose Road, Kolkata-700017, 595 sq.ft. super built-up area, Deed No.13757 of 2006, regd. at Registrar of Assurance-Kolkata.

Date of instrument modifying the charge

23.11.2009

Particulars of the present modification

By this modification the overall amount of charge has been enhanced from Rs.67.150 millions to Rs.70.000 millions and all existing securities has been further extended with detail of credit facilities as follows: PCL Rs.10.000 millions + FDBP/ FUBP (under LC) Rs.15.000 millions [+ FDBP/ FUBP (Order) Sub-limit Rs.2.500 millions] + BD (under LC) Rs.15.000 millions + FLC/ ILC/ BG Rs.30.000 millions = Total Limit Rs.70.000 millions. All other terms, conditions and properties charged continue to remain as before in full and effect.

 

FIXED ASSETS:

 

v      Technical Know How

v      Leasehold Land

v      Factory Shed

v      Office Premises

v      Plant and Machinery

v      Tools and Equipment

v      Air Conditioner

v      Computer and Computer Software

v      Fax Machine

v      Mobile Phone

v      Office Equipments

v      Electric Fan

v      Refrigerator

v      Xerox Machine

v      Furniture and Fixture

v      Motor Car

 

 

 

 


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.50.31

UK Pound

1

Rs.79.05

Euro

1

Rs.65.83

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

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

YES

--AFFILIATION

YES/NO

NO

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

45

 

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.