MIRA INFORM REPORT

 

 

Report Date :

16.05.2012

 

IDENTIFICATION DETAILS

 

Name :

JABIL CIRCUIT INDIA PRIVATE LIMITED

 

JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE LIMITED AMALGAMATED WITH JABIL CIRCUIT INDIA PRIVATE LIMITED

 

 

Formerly Known As :

PCB CONTRACT MANUFACTURING SERVICES (INDIA) PRIVATE LIMITED

 

 

Registered Office :

17th Floor, Nirmal Towers, Nariman Point, Mumbai – 400 021, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.08.2011

 

 

Date of Incorporation :

27.08.2002

 

 

Com. Reg. No.:

11-136997

 

 

Capital Investment / Paid-up Capital :

Rs.4002.661 Millions

 

 

CIN No.:

[Company Identification No.]

U32109MH2002PTC136997

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PNEJ04704A

 

 

PAN No.:

[Permanent Account No.]

AACCP7114K

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer and Exporter of all type of Electric Products, Consumer Electrics, Medical Electronics, IT Equipments.

 

 

No. of Employees :

2500 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (30)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 14033412

 

 

Status :

Moderate 

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track. There appears to be some 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 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.

 

 

INFORMATION PARTED BY (GENERAL DETAILS)

 

Name :

Ms. Purvi

Designation :

Finance Manager 

Date :

15.05.2012

 

 

LOCATIONS

 

Registered Office :

17th  Floor, Nirmal Towers, Nariman Point, Mumbai – 400 021, Maharashtra, India

Tel. No.:

91-22-66425687/66559701/2/3/4 / 66370031/32/ 66425706

Fax No.:

91-22-66559705

E-Mail :

prafulla_joshi@jabil.com

manishi.pathak@kochhar.com

puneet.arora@kochhar.com

delhi@kochhar.com

Website :

www.jabil.com

Location :

Owned

 

 

Head Office :

5th and 17th Floor, World Trade Centre І,  Cuffe Parade, Mumbai – 400 005, Maharashtra, India

E-Mail :

d_sanyal@jabi.com

 

 

Factory :

B-26, MIDC, Ranjangaon, Taluka Sirur, District Pune – 412 220, Maharashtra, India

Tel. No.:

91-2138-562025

Fax No.:

91-2138-560759

Area :

(Land) 79786 Sq. fts

 

 

World H.Q.:

10560, 9th Street North, St. Peters Burg, Florida 337106, USA

Tel. No.:

7275779749

 

 

DIRECTORS

 

AS ON 26.02.2011

 

Name :

Mr. Forbes Ian James Alexander

Designation :

Director

Address :

1604, Country Trails Drive, Safety Harbor, FL 34695, U.S.A.

Date of Appointment :

Appointed as Additional Director on January 31, 2003. Confirmed as Director in the AGM of February 25, 2004.

DIN No.:

00195042

 

 

Name :

Mr. Meheryar Kakhushard Dastoor

Designation :

Director

Address :

1918, Lago Vista Boulevard, Parlm Harbor Florida-346885, US

Date of Birth/Age :

20.10.1965

Date of Appointment :

Appointed as Additional Director on September 28, 2006. Confirmed in the AGM of May 31, 2007.

DIN No.:

00614734

 

 

Name :

Mr. Manishi Virendra Pathak

Designation :

Alternate Director (Alternate to Mr. Forbes Ian James Alexdander)

Address :

C-27, Rashmi Apartments, Harsh Vihar, Pitampura, New Delhi – 110 034, India

Date of Birth/Age :

23.02.1969

Date of Appointment :

01.03.2004

DIN No.:

00074992

 

 

Name :

Mr. Anoop Kumar Mehrotra

Designation :

Director

Address :

10-B, Tower D, Viceroy Park, Thakur Village, Kandivali (East), Mumbai - 400 101, Maharashtra, India

Date of Appointment :

Appointed as Additional Director on October 10,2 008. Confirmed as a Director on February 28, 2009.

DIN No.:

02353302

 

 

Name :

Mr. John Peter Lovato

Designation :

Director

Address :

AV Bois Du Dimanche 21 A, Bruxelles, Belgium 1150

Date of Appointment :

Appointed as Additional Director on January 2, 2009. Confirmed as a Director on February 28, 2009.

DIN No.:

02400960

 

 

Name :

Mr. Otto Johannnes Theodorus Maria Bik (Dutch)

Designation :

Director

Address :

Tweeriten 30, 5673 TV Nuenen, The Netherlands 5673TV 

Date of Appointment :

Appointed as Additional Director on January 2, 2009. Confirmed as a Director on February 28, 2009.

DIN No.:

02373775

 

 

Name :

Mr. Sergio Alonso Cadavid

Designation :

Director

Address :

14749, Waterchase Boulevard, Tampa, Florida, USA.- 33626

Date of Appointment :

Appointed as Additional Director on December 12, 2006. Confirmed as a Director on February 10, 2007.

DIN No.:

01052401

                       

 

Name :

Mr. S Purushottuman K Swaminathan

Designation :

Additional Director

Address :

2701, Eldora Apartments, B Wing, Hiranandani Gardens, Powai, Mumbai – 400076, Maharashtra, India

Date of Appointment :

Appointed as Additional Director on June 18, 2009. Confirmed as a Director on February 27, 2010.

 

 

KEY EXECUTIVES

 

Name :

Ms. Hansa  Vaidya

Designation :

Company Secretary

Address :

507/B Ashoka Apartments, Mahatma Phule Road, Mumund (East), Mumbai- 400 081, Maharashtra, India

Date of Appointment :

07.01.2008

PAN No.:

ADTPV7733M

 

 

Name :

Mr. Gopinath

Designation :

DGM Corporate

 

 

Name :

Mr. Desai

Designation :

Purchase Department 

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 26.02.2011

 

Names of Shareholders (Equity Shares)

 

No. of Shares

 

Jabil (Mauritius) Holdings Limited, Mauritius

 

334264181

Jabil Circuit Limited, Scotland

 

1931

Total

 

334266112

 

AS ON 26.02.2011

 

Names of Shareholders (Preference Shares)

 

 

No. of Shares

 

Jabil (Mauritius) Holdings Limited, Mauritius

 

66000000

Total

 

66000000

 

AS ON 26.02.2011

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Foreign holdings [Foreign institutional investors, Foreign Companies, Foreign Financial Institutions, Non-resident Indian or Overseas corporate bodies or others]

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Exporter of all type of Electric Products, Consumer Electrics, Medical Electronics, IT Equipments.

 

 

Products :

Product Description

 

Item Code No. (ITC Code)

PCB Assembly

84189900

PCB Assembly

85299090

Set Top Box

85178030

 

 

Exports :

 

Products :

Consumer Electronics etc.

Countries :

v      USA

v      Hong Kong

v      Malaysia

 

 

Imports :

 

Products :

v      Raw Materials

Countries :

v      UAE

v      UK

v      China

v      European Countries

 

 

Terms :

 

Selling :

L/C, Cash

 

 

Purchasing :

L/C, Cash

 

 

PRODUCTION STATUS (AS ON 31.08.2011)

 

Particulars

Unit

Installed Capacity

ICs (DTA)

Nos.

11343

ICs (EHTP)

Nos.

3320206

 

 

Particulars

Unit

Actual Production

ICs (DTA)

Nos.

4540

ICs (EHTP)

Nos.

2489704

 

*Installed capacity is as certified by the management and has not been verified by the auditor as this is a technical matter.

 

GENERAL INFORMATION

 

Suppliers:

Ecostar

 

 

Customers :

Broadcom Singapore Pte Limited

 

 

No. of Employees :

2500 (Approximately)

 

 

Bankers :

Citi Bank , D.N. Road, Fort, Mumbai - 400 001, Maharashtra, India

 

 

Facilities :

Unsecured Loans :

As on 31.08.2011

Rs. in Millions

As on 31.08.2010

Rs. in Millions

Rupee Term Loans from Unsecured

580.500

814.000

Total

580.500

814.000

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

BSR and Company

Chartered Accountants

Address :

448 Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, Maharashtra, India

Tel. No.:

91-22-30440800

Fax No.:

91-22-30440900

PAN No.:

AAAFB9852F

 

 

Holding Company :

Jabil (Mauritius) Holdings Limited, Mauritius

 

 

Ultimate Parent Company :

Jabli Circuit Inc., USA

 

 

Fellow Subsidiaries :

·         Jabil Circuit Inc –JTS

·         Jabil Circuit Inc. - US-St. Petersburg, FL (Florida)

·         Jabil Circuit SDN BHD (Malaysia-Penang)

·         Jabil Circuit Inc. - US-Auburn Hills, MI (Michigan)

·         Jabil do Brasil Industria Electroelectronica (Belo)

·         Jabil Circuit (Guangzhou) Limited - (China Huangpu)

·         Jabil Circuit Technology India Private Limited

·         Jabil Circuit Limited (Scotland-Livingston and Ayr)

·         Jabil Circuit Inc. - US-San Jose, CA (California)

·         Jabil Circuit (Singapore) Pte. Ltd. fka(CMS Singapore)

·         Jabil Circuit (Shanghai) Co Limited

·         Jabil Circuit, SAS (Brest)

·         Jabil Circuit Inc.-US-Billerica, MS (Massachusetts)

·         Jabil Circuit Hungary Limited. (Tiszaujavaros)

·         Celetronix India Private Limited (CIPL-Mumbai)

·         Jabil Circuit Inc. - Mexico-(Chihuahua)

·         Jabil Circuit Inc. - Mexico-(Guadalajara)

·         Jabil Circuit Italia, S.r.l. (Marcianise/Caserta)

·         Jabil do Brasil Industria Electroelectronica (Manaus)

·         Jabil Circuit (Wuxi) Limited

·         Jabil Luxembourg Mfg Sarl - (Guadalajara)

·         Jabil Circuit (Beijing) Limited

·         Jabil Circuit (Panyu) Limited -China Huangpu

·         Green Point Precision (Malaysia) Sdn Bhd-GPP

·         GreenPoint (Tianjin) Electronic Technology

·         GreenPoint (Suzhou) Technology Co. Limited – GPS

·         Taiwan Green Point Enterprises Co Limited (TGP)

·         Westing GreenPoint (Tianjin) Plastic Co. Limited – WGT

·         Jabil Circuit Inc –Reynosa

·         Jabil Defense and Aerospace LLC

·         Jabil Hungary LP Services LLC

·         JABIL CIRCUIT HUNGARY LTD

·         Jabil Circuit Austria GmbH (Vienna)

·         Jabil Circuit Inc.-US-Memphis, TN (Memphis)

·         Jabil Circuit Shanghai JTS

·         Jabil Circuit Ukraine Ltd. (Ukraine-Uzhgorod)

·         Jabil Global Services Netherland B.V.(Amsterland)

·         Jabil Memphis

·         Jabil Circuit China Limited

·         Jabil Circuit Belgium N.V. - (Hasselt)

·         AMS Texas(Mc Allen) Division Of Jabil Circuit of Texas LP (JGS-Texas)

·         Jabil Global Services (Shanghai)

·         Jabil Global Services - St. Petersburg, FL

·         Jabil Circuit of Texas, LP (India Pune HUB)

·         Jabil Sdn Bhd. (Malaysia - Penang IT)

·         Jabil Circuit Belgium N.V. - (Hasselt) France

·         Jabil Circuit Inc. - Tempe, AZ (Tempe)

·         Division of Jabil Circuit of Texas, LP (JGS-Round Rock)

·         Jabil Global Services Szombathely (Hungary)

·         Jabil Circuit (Singapore) Pte. Ltd – IMAC

·         Jabil Vietnam Co. Limited

 

 

CAPITAL STRUCTURE

 

AS ON 26.02.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

434000000

Equity Shares

Rs.10/- each

Rs.4340.000 millions

66000000

Redeemable Preference Shares

Rs.10/- each

Rs.660.000 millions

 

Total

 

Rs.5000.000 millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

334266112

Equity Shares

Rs.10/- each

Rs.3342.661 millions

66000000

Redeemable Preference Shares

Rs.10/- each

Rs.660.000 millions

 

Total

 

Rs.4002.661 millions


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.08.2011

31.08.2010

31.08.2009

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

4002.661

4002.661

3809.694

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

0.000

0.000

0.000

4] (Accumulated Losses)

(494.308)

(1433.072)

(2392.901)

NETWORTH

3508.353

2569.589

1416.793

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

580.500

814.000

2336.213

TOTAL BORROWING

580.500

814.000

2336.213

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

4088.853

3383.589

3753.006

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

2013.583

2212.255

2562.722

Capital work-in-progress (Including Capital Advances)

16.601

9.408

51.444

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

1881.001
2234.358
2661.597

 

Sundry Debtors

2969.118
2860.610
1661.945

 

Cash & Bank Balances

875.459
37.332
26.797

 

Other Current Assets

0.000
0.000
0.000

 

Loans & Advances

758.277
415.890
418.444

Total Current Assets

6483.855
5548.190

4768.783

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

4267.260
4219.040
3529.043

 

Other Current Liabilities

18.697
4.039
5.820

 

Provisions

139.229
163.185
95.080

Total Current Liabilities

4425.186
4386.264
3629.943

Net Current Assets

2058.669
1161.926
1138.840

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

4088.853

3383.589

3753.006


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.08.2011

31.08.2010

 

 

Net Sales

 

14899.983

17679.918

 

 

 

 

 

 

Expenditure including Depreciation and Financial Charges

 

14076.497

16584.405

 

 

 

 

 

 

Profit / (Loss) before Taxation

 

938.764

1095.464

 

 

 

 

 

 

Depreciation and amortization

 

403.197

438.451

 

 

 

 

 

 

Interest on term loans

 

0.000

17.717

 

 

 

 

 

 

Other interest

 

39.260

61.276

 

 

 

 

 

 

Profit/(Loss) after Taxation

 

938.764

1095.464

 

 

 

 

 

 

Profit/(Loss) carried to Balance Sheet

 

494.308

1433.072

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

NA

16.957

 

 

 

 

 

 

Earnings/ (Loss) Per Share (Rs.)

 

NA

2.74

 

 

 

PARTICULARS

 

31.08.2009

31.08.2008

 

SALES

 

 

 

 

 

Net Sales

 

14738.913

8090.388

 

 

Foreign Exchange Gain on Sales

 

216.435

0.000

 

 

Other Income

 

54.126

5.231

 

 

TOTAL                                     (A)

 

15009.474

8095.619

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Material Cost

 

12846.491

6929.618

 

 

Personnel Costs

 

663.589

598.835

 

 

Manufacturing and Other Expenses

 

1170.765

1075.495

 

 

TOTAL                                     (B)

 

14680.845

8603.948

 

 

 

 

 

Less

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

 

328.629

(508.329)

 

 

 

 

 

Less

INTEREST                                                         (D)

 

229.365

193.154

 

 

 

 

 

 

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

 

99.264

(701.483)

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

 

535.266

385.581

 

 

 

 

 

 

PROFIT/ (LOSS) BEFORE TAX (E-F)                  (G)

 

(436.002)

(1087.064)

 

 

 

 

 

Less

TAX                                                                  (H)

 

5.220

5.100

 

 

 

 

 

 

PROFIT/ (LOSS) AFTER TAX (G-H)                   (I)

 

(441.222)

(1092.164)

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

 

(1951.679)

(859.515)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

 

(2392.901)

(1951.679)

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

F.O.B. Value of Exports

 

12318.975

6509.207

 

 

Reversal of Corporate Support Charges

 

47.401

0.000

 

 

Support and Traveling Costs Recovered

 

51.947

11.618

 

TOTAL EARNINGS

 

12418.323

6520.825

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Capital Goods

 

329.230

142.002

 

 

Stores & Spares

 

46.565

86.254

 

 

Raw Materials

 

10794.353

8126.180

 

TOTAL IMPORTS

 

11170.148

8354.436

 

 

 

 

 

 

Earnings/ (Loss) Per Share (Rs.)

 

(1.95)

(14.01)

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.08.2011

31.08.2010

31.08.2009

PAT / Total Income

(%)

NA
NA
(2.94)

 

 

 
 
 

Net Profit Margin

(PBT/Sales)

(%)

6.30
6.20
(2.96)

 

 

 
 
 

Return on Total Assets

(PBT/Total Assets}

(%)

11.05
14.12
(5.95)

 

 

 
 
 

Return on Investment (ROI)

(PBT/Networth)

 

0.27
0.43
(0.31)

 

 

 
 
 

Debt Equity Ratio

(Total Liability/Networth)

 

1.43
2.02
4.21

 

 

 
 
 

Current Ratio

(Current Asset/Current Liability)

 

1.47
1.26
1.31

 

 

LOCAL AGENCY FURTHER INFORMATION

 

DETAILS OF SUNDRY CREDITORS:

 

Particulars

 

31.08.2011

(Rs. in millions)

31.08.2010

(Rs. in millions)

31.08.2009

(Rs. in millions)

Sundry Creditors – Micro and Small Enterprises

4267.260

4219.040

--

Sundry Creditors – Others

--

--

3529.043

 

4267.260

4219.040

3529.043

 

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

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

Yes

15) Capital in the business

Yes

16) Details of sister concerns

Yes

17) Major suppliers

Yes

18) Major customers

Yes

19) Payments terms

Yes

20) Export / Import details (if applicable)

Yes

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

 

 

 

MERGER OF ERSTWHILE JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE LIMITED WITH THE COMPANY

 

Pursuant to the approval of the Scheme of Amalgamation, the Company has issued equity shares as per the agreed share exchange ratio to the shareholders of Jabil Circuit Technology India Private Limited in the following manner:

 

Name of the shareholder

 

Number of shares held in JCTIPL (Face value of Rs.10 each)

Number of shares to be issued by the Company (Face value of Rs.10 each fully paid up)

Jabil Mauritius (Holdings) Limited

9,999

19,294,737

Jabil Circuit Limited, UK

1

1,930

Total

10,000

19,296,667

 

AMALGAMATION OF JABILCIRCUIT TECHNOLOGY INDIA PRIVATE LIMITED (‘JCTIPL’) WITH THE COMPANY

 

In accordance with the Scheme of Amalgamation (‘the Scheme’) of the erstwhile Jabil Circuit Technology India Private Limited (JCTIPL) with the Company as sanctioned by ‘he Honorable High Court of Bombay on 22 October 2010, all the assets, liabilities and reserves of the erstwhile JCTIPL have been transferred to and vested in the Company effective 1 April 2010. Accordingly, the scheme had been given effect to in the financial statements for the year ended 31st August, 2010.

 

JCTIPL had discontinued its business activities after 31st March, 2009.

 

The amalgamation has been recorded for under the ‘pooling of interests’ method as prescribed by Accounting Standard - 14 on “Accounting for Amalgamations” prescribed in the (Accounting Standards) Rules, 2006. Accordingly, all assets, liabilities and reserves of the erstwhile JCTIPL at 1st April, 2010 have been taken over at their respective book values and an uniform set of accounting policies has been adopted.

 

Under the scheme of amalgamation, the authorised share capital of the Company has been increased by 50,000 equity shares of Rs.10 each.

 

In consideration of transfer of the undertaking of JCTIPL) (he Company shall issue equity shares to shareholders of JCTIPL of Rs.10/- each credited as fully paid up, in the ratio of 5,789 equity shares of the face value of Rs.10/- each in Company for every 3 equity shares of (the face value of Rs.10/- (Rupees Ten only) each held in the erstwhile JCTIPL. Accordingly, the purchase consideration of Rs.192.967 millions has to be discharged by issue of 19294737 equity shares to Jabil (Mauritius) Holdings Limited Mauritius and 1930 equity shares to Jabil Circuit Limited, United Kingdom of Rs.10 each fully paid. The Company has not yet allotted these shares. Accordingly the liability has been disclosed under the head ‘Share Capital’ as Shares to be issued’, The difference between the purchase consideration and the net assets value taken over amounting to Rs.192.867 millions has been debited to the balance in the Company’s Profit and Loss account on 1st April, 2010.

 

FIXED ASSETS:

 

·         Goodwill

·         Leasehold Land

·         Building-Factory

·         Leasehold Improvements

·         Non Factory Building

·         Non Factory – Other Plant and Machinery 

·         Plant and Machinery

·         Furniture and Fixtures

·         Office Equipments

·         Computers

·         Computer Software

·         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.53.84

UK Pound

1

Rs.86.72

Euro

1

Rs.69.17

 

 

INFORMATION DETAILS

 

Information Gathered by :

PJA

 

 

Report Prepared by :

SDA


 

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

3

--LIQUIDITY

1~10

4

--LEVERAGE

1~10

4

--RESERVES

1~10

--

--CREDIT LINES

1~10

3

--MARGINS

-5~5

--

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

NO

--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

 

30

 

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.