MIRA INFORM REPORT

 

 

Report Date :

02.10.2012

 

IDENTIFICATION DETAILS

 

Name :

ANAND DUPLEX LIMITED

 

 

Registered Office :

9th KM Mawana Road, Vill. Sainoi, Meerut – 250006, Uttar Pradesh

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

22.09.1989

 

 

Com. Reg. No.:

011200

 

 

Capital Investment / Paid-up Capital :

Rs. 37.065 Millions

 

 

CIN No.:

[Company Identification No.]

L21015UP1989PLC011200

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MRTA00014A

 

 

Legal Form :

Public limited liability company.  The company's shares are listed on the Stock Exchanges.

 

 

Line of Business :

Manufacturer and Exporter of Paper Board, Duplex Board and Triplex Boards. Also Importer of Machinery Parts and Waste Papers.

 

 

No. of Employees :

Not Available

 

 

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 686840

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Exist

 

 

Comments :

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

 

The company can be considered 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 – June 30, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

INDIAN ECONOMIC OVERVIEW

 

India is developing into an open-market economy, yet traces of its past autarkic policies remain. Economic liberalization, including industrial deregulation, privatization of state-owned enterprises, and reduced controls on foreign trade and investment, began in the early 1990s and has served to accelerate the country's growth, which has averaged more than 7% per year since 1997. India's diverse economy encompasses traditional village farming, modern agriculture, handicrafts, a wide range of modern industries, and a multitude of services. Slightly more than half of the work force is in agriculture, but services are the major source of economic growth, accounting for more than half of India's output, with only one-third of its labor force. India has capitalized on its large educated English-speaking population to become a major exporter of information technology services and software workers. In 2010, the Indian economy rebounded robustly from the global financial crisis - in large part because of strong domestic demand - and growth exceeded 8% year-on-year in real terms. However, India's economic growth in 2011 slowed because of persistently high inflation and interest rates and little progress on economic reforms. High international crude prices have exacerbated the government's fuel subsidy expenditures contributing to a higher fiscal deficit, and a worsening current account deficit. Little economic reform took place in 2011 largely due to corruption scandals that have slowed legislative work. India's medium-term growth outlook is positive due to a young population and corresponding low dependency ratio, healthy savings and investment rates, and increasing integration into the global economy. India has many long-term challenges that it has not yet fully addressed, including widespread poverty, inadequate physical and social infrastructure, limited non-agricultural employment opportunities, scarce access to quality basic and higher education, and accommodating rural-to-urban migration.

Source : CIA

 

 

 

RBI DEFAILTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

 

 

 

EPF (Employee Provident Fund) DEFAILTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2012.

 

 

LOCATIONS

 

Registered Office :

9th KM Mawana Road, Vill. Sainoi, Meerut – 250006, Uttar Pradesh, India

Tel. No.:

91-121-4059052 / 2620985, 2620986

Fax No.:

91-121- 2620988

E-Mail :

Maheshwarica9@gmail.com

Website :

www.anandduplex.com

 

 

 

 

 

 

 

DIRECTORS

 

As on 30.09.2011

 

Name :

Mr. Nikhil Vats

Designation :

Director

Address :

102, Gali No. 1, Mansarovar, Meerut- 250001, Uttar Pradesh, India

Date of Birth/Age :

09.02.1961

DIN No. :

00610278

PAN No. :

AAHPV5677P

 

Other Directorship

 

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

L21015UP1989PLC011200

ANAND DUPLEX LIMITED

Director

22/09/1989

22/09/1989

-

Active

NO

2

U21012UP2002PTC027032

ANAND BOARDS PRIVATE LIMITED

Director

08/11/2002

08/11/2002

-

Active

NO

3

U74999DL1994PLC061165

ANAND TRIPLEX BOARD LIMITED

Director

11/08/2003

11/08/2003

-

Active

NO

 

 

Name :

Mr. Daman Vats

Designation :

Director

Address :

House No. 102/1, Alankrita Mansarovar, Meerut- 250001, Uttar Pradesh, India

Date of Birth/Age :

04.03.1966

DIN No. :

00610321

PAN No. :

AAHPV6018J

 

Other Directorship

 

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

L21015UP1989PLC011200

ANAND DUPLEX LIMITED

Director

22/09/1989

22/09/1989

-

Active

NO

2

U74899DL1995PLC065219

PADAMPAT GOPALKRISHNA RAMAPATI QUALIVARTAN LIMITED

Director

20/04/2005

20/04/2005

-

Active

NO

3

U74999DL1994PLC061165

ANAND TRIPLEX BOARD LIMITED

Director

01/11/2006

01/11/2006

-

Active

NO

 

Name :

Mr. Anand Prakash Sharma

Designation :

Director

Address :

H. No. 102/1, Mansarovar, Meerut- 250001, Uttar Pradesh, India

Date of Birth/Age :

10.03.1939

DIN No. :

00610330

PAN No. :

ABTPS0925J

 

Other Directorship

 

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

L21015UP1989PLC011200

ANAND DUPLEX LIMITED

Director

22/09/1989

22/09/1989

-

Active

NO

2

U74999DL1994PLC061165

ANAND TRIPLEX BOARD LIMITED

Director

11/08/2003

11/08/2003

-

Active

NO

3

U74899DL1995PLC065219

PADAMPAT GOPALKRISHNA RAMAPATI QUALIVARTAN LIMITED

Director

20/04/2005

20/04/2005

-

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

 

 

 

Anand Prakash Sharma

 

336400

Nikhil Vats

 

391180

Daman Vats

 

401600

Chhaya Sharma

 

266300

Daksh Vats

 

67500

Deeksha Vats

 

18400

Sandhya Vats

 

138020

Deepali Sharma

 

30820

Namrata Vats

 

187020

Anand Prakash Sharma & Sons

 

35020

Dhawani Vats

 

11520

C.R.B. Trustee Ltd

 

50000

Neeraj Goel

 

72000

Manju Kaushik

 

10000

Yogender Rastogi

 

19000

Mridula Sharma

 

10000

Pragya Sharma

 

10000

Uday Sharma

 

10000

Sharad Sharma

 

10000

Kamal Sharma

 

10000

Sudhir Kumar Mittal

 

10000

Usha Rani Gupta

 

90000

Umesh Chandra

 

21500

Manisha Jain

 

11000

Akash Jain

 

11000

Arun Rastogi

 

17000

Alkesh Mithal

 

10000

Alka Rani

 

20000

Kusum Rani

 

20000

Vivek Kumar

 

20000

Divya Singhal

 

60000

Pushpa Rani

 

30000

Nutan Agarwal

 

60000

Amit Prakash

 

30000

Sanjay Prakash

 

11300

Vinod Kumar

 

40000

Deepak Gupta

 

130000

Vijay Kumar

 

130000

Gaurav Garg

 

15000

Vishnu Prakash Agarwal

 

10000

Vikas Kumar Jain

 

10000

Darshan Rani

 

14800

Shalini Gupta

 

10000

Ishwar Dayal Gupta

 

15000

Reenu Garg

 

17500

Suresh Chand Agarwal

 

10000

Ruby Macons Ltd.

 

10000

Ruby Asia Invs. Ltd. (NRI)

 

100000

Other Share Holders

 

687680

Total

 

3706560

 

AS ON 30.09.2011

 

Category

Percentage

Foreign Holdings

3.00

Bodies Corporate

2.00

Directors or relatives of Directors

51.00

Other top fifty shareholders

44.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Exporter of Paper Board, Duplex Board and Triplex Boards. Also Importer of Machinery Parts and Waste Papers.

 

 

Products :

Item Code Number

Product Description

4804 and 4810

Paper and Paper Board

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

  • Punjab National Bank, E.K. Road, Meerut – 250002, Uttar Pradesh, India

 

 

Facilities :

Secured Loan

31.03.2011

(Rs. in Millions)

31.03.2010

(Rs. in Millions)

Rupee term loans banks secured

48.053

3.663

Working capital loans banks secured

74.251

64.465

 

 

 

Total

122.304

68.128

 

 

Unsecured Loan

31.03.2011

(Rs. in Millions)

31.03.2010

(Rs. in Millions)

Rupee term loans others unsecured

12.344

12.344

Loans directors unsecured

34.191

26.990

 

 

 

Total

46.535

39.334

 

 

 

Banking Relations :

---

 

 

Auditors :

 

Name :

V. S. Gupta and Company

Chartered Accountant

Address :

200, Western Kutchery Road, Meerut – 250001, Uttar Pradesh, India

 

 

Associates/Subsidiaries :

Nil

 

 

 

 

CAPITAL STRUCTURE

 

As on 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

40,00,000

Equity Shares

Rs. 10/- each

Rs. 40.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

37,06,560

Equity Shares

Rs. 10/- each

Rs. 37.065 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

33.609

33.609

33.609

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

138.101

125.532

114.469

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

171.710

159.141

148.078

LOAN FUNDS

 

 

 

1] Secured Loans

122.304

68.128

58.315

2] Unsecured Loans

46.535

39.334

37.767

TOTAL BORROWING

168.839

107.462

96.082

DEFERRED TAX LIABILITIES

22.052

24.527

26.464

 

 

 

 

TOTAL

362.601

291.130

270.624

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

143.213

116.507

129.380

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

64.079

93.989

93.800

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

38.613

39.422

47.228

 

Sundry Debtors

231.178

153.102

95.260

 

Cash & Bank Balances

35.726

1.916

4.309

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

26.707

23.267

23.665

Total Current Assets

332.224

217.707

170.462

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

110.782

54.405

102.143

 

Other Current Liabilities

54.636

77.568

7.893

 

Provisions

11.497

5.100

12.982

Total Current Liabilities

176.915

137.073

123.018

Net Current Assets

155.309

80.634

47.444

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

362.601

291.130

270.624

 

 

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

411.116

355.023

316.386

 

 

Other Income

0.154

0.116

0.625

 

 

TOTAL                                     (A)

411.270

355.139

317.011

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Consumption materials changes inventories

276.018

234.697

2.459

 

 

Manufacturing Service Costs

63.431

60.451

131.370

 

 

Raw Materials Consumed

0.000

0.000

127.276

 

 

Personnel Expenses

0.000

0.000

8.138

 

 

Employee related Expenses

6.542

5.637

0.000

 

 

Administrative selling other expenses

20.102

15.673

12.827

 

 

TOTAL                                     (B)

366.093

316.458

282.070

 

 

 

 

 

Less

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

45.177

38.681

34.941

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

11.667

10.750

9.870

 

 

 

 

 

 

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

33.510

27.931

25.071

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

14.124

12.927

12.366

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

19.386

15.004

12.705

 

 

 

 

 

Less

TAX                                                                  (I)

6.397

5.100

4.492

 

 

 

 

 

 

PROFIT AFTER TAX (G-I)                                 (J)

12.989

9.904

8.213

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

101.941

92.929

83.220

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Adjustment of Deffered Tax Liabilities

(2.476)

(1.936)

(1.495)

 

BALANCE CARRIED TO THE B/S

117.406

104.769

92.928

 

 

 

 

 

 

Earnings Per Share (Rs.)

3.5

2.67

--

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

3.15

2.78

2.59

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

4.71

4.22

4.01

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

4.07

4.48

4.23

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.11

0.09

0.08

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

2.02

1.53

1.47

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.87

1.58

1.38

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Sr. No.

Check List by Info Agents

Available in Report (Yes / No)

1]

Year of Establishment

YES

2]

Locality of the firm

YES

3]

Constitutions of the firm

YES

4]

Premises details

 NO

5]

Type of Business

YES

6]

Line of Business

YES

7]

Promoter's background

YES

8]

No. of employees

 NO

9]

Name of person contacted

 NO

10]

Designation of contact person

 NO

11]

Turnover of firm for last three years

YES

12]

Profitability for last three years

YES

13]

Reasons for variation <> 20%

 NO

14]

Estimation for coming financial year

 NO

15]

Capital in the business

YES

16]

Details of sister concerns

 NO

17]

Major suppliers

 NO

18]

Major customers

NO

19]

Payments terms

 NO

20]

Export / Import details (if applicable)

 NO

21]

Market information

----------------------

22]

Litigations that the firm / promoter involved in

YES

23]

Banking Details

YES

24]

Banking facility details

YES

25]

Conduct of the banking account

----------------------

26]

Buyer visit details

 NO

27]

Financials, if provided

YES

28]

Incorporation details, if applicable

YES

29]

Last accounts filed at ROC

YES

30]

Major Shareholders, if available

YES

31]

Date of Birth of Proprietor/Partner/Director, if available

YES

32]

PAN of Proprietor/Partner/Director, if available

YES

33]

Voter ID No of Proprietor/Partner/Director, if available

 NO

34]

External Agency Rating, if available

 NO

 

Form 8

 

Corporate identity number of the company

L21015UP1989PLC011200

Name of the company

ANAND DUPLEX LIMITED

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

9th KM Mawana Road, Vill. Sainoi, Meerut – 250006, Uttar Pradesh, India

This form is for

Creation of charge

Type of charge

Immovable Property

Movable property

Particular of charge holder

Punjab National Bank,

E.K. Road, Meerut – 250002, Uttar Pradesh, India

Email - bo2534@pnb.co.in

Nature of instrument creating charge

1. Agreement of Hypothecation of Assets To Secure Term Loan dated 29.06.2012.

2. Agreement for Hypothecation of Movable Assets dated 29.06.2012.

3. Copy of Register of Title Deed.

Date of instrument Creating the charge

29.06.2012

Amount secured by the charge

Rs. 38.000 Millions

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

Rate of Interest

BR+4.25%+0.50 p.a. at monthly rests

 

Terms of Repayment

Term Loan will  be repaid in  24 quarterly installment w.e.f. Oct 2012 as under:

 

first 23 Quarterly installments of Rs 1.584 millions each and last installment of Rs. 1.568 millions.

 

Margin

Margin:33%

 

Extent and Operation of the charge

1. Hypothecation of Plant & Machinery, Equipments and other fixed assets valuing of Rs 83.212 millions.

2. Second charge on all Current assets.

 

Others

Extention of EM of Immovable Property existing from Rs 166.500 millions to 224.500 millions

Short particulars of the property charged

Agreement of Hypothecation of Assets To Secure Term Loan dated 29.06.2012.

 

Agreement for Hypothecation of Movable Assets dated 29.06.2012.

 

1. Property at vill. Mzn. Distt. Mrt meas. 1.8455 Hect of Namrata & Sandhya.

2. Property at Kh. No. 113, at vil. MZN of the company.

3. 5 property mentioned at pg 56 of title deed of the bank.

 

LITIGATION DETAILS

 

CUSTOMS, EXCISE AND GOLD TRIBUNAL - DELHI

Anand Duplex Ltd. And Ors. vs Cce on 27 September, 2004

Equivalent citations: 2004 (97) ECC 767, 2005 (181) ELT 211 Tri Del

Bench: J Balasundaram, Vice, A T V.K.

ORDER

Jyoti Balasundaram, Vice President

1. Appellants herein are engaged in the manufacture of paper and paper board at Meerut. They have two manufacturing units, Unit No. 1 being engaged in the manufacture of kraft paper and Unit No. 2 being engaged in the manufacture of Paper Board. They sell their finished goods on payment of duty to their sales depot located at Delhi from which goods are sold to various buyers. They started selling their finished goods on consignment sales basis from May 1999 onwards, in respect of Unit No. 1 and October 1999 onwards, in respect of Unit No. 2. They appointed a number of consignment agents all over India to whom finished goods were dispatched on payment of duty, and the agents in turn sold the finished goods on commission basis. During 1999-2000 and 2000-2001 there were six consignment agents and twenty-five consignment agents respectively. Appellants paid duty based on the factory gate price of finished goods in respect of transfer of goods to consignment agents. Central Excise authority sought information from the appellants as to the value on which they paid duty at the time of transfer to consignment agents vis-a-vis selling price at which the consignment agents sold the goods. Details of differential duty payable for the financial year 2000-2001 were furnished and differential duty was shown as Rs. 1,94,744. Subsequently they made a final estimate of duty payable which worked out to Rs. 32,900 for 1999-2000 and Rs. 6,52,917 for 2000-2001 and paid this duty totalling Rs. 6,85,814. Allegation of the Department was that appellants were liable to pay duty on the price at which the consignment agents sold the goods. On this basis differential duty demand amounted to Rs. 69,83,338. Different show cause notices dated 12.11.2002 proposing recovery of differential duty of Rs. 69,83,338 together with interest and proposing penal action against appellants and the Directors of the appellant Company was issued which was adjudicated by the Commissioner of Central Excise, confirming the entire duty demand together with interest and imposing penalty equal to duty on the manufacturer and imposing penalties of Rs. 5 Lakhs each on the other appellants who are Directors/General Manager of the Company. Hence, these appeals.

2. We have heard both sides. The Department has adopted the sale price of Rs. 26 per kg. of Duplex Board of a particular consignment agent, namely, Premier Print Pack (as per Invoice No. 1919 dated 20.12.2000) as price for sale to the consignment agents. Before passing of the impugned order the appellants submitted account sales of all consignment agents for the purpose of working out of the duty liability but could not furnish the particulars of invoices under which goods were ultimately sold by the respective consignment agents to customers. They have now collected all the invoices under which finished goods were sold by the consignment agent which, according to them, would show that the Duplex Board was being sold by the consignment agent at price ranging from Rs. 15 to Rs. 17 per kg. In these circumstances they prayed that the matter may be remanded for consideration of the invoices of 8 consignment agents in question whose invoices are being now produced by the appellants for the purpose of quantification of duty demand.

3. Learned Departmental Representative fairly leaves the matter for decision by the Bench.

4. We see force in the submission that the price at which the consignment agents have actually sold the goods represent normal transaction value of the goods and have to be adopted for levy of duty. Since the relevant details of the 8 consignment agents pertaining to the goods are now on record, we set aside the impugned order and remand the case to the Jurisdictional Commissioner for fresh decision on the basis of such invoices and for re-quantification of the duty demand on the above basis. The liability of the appellants to penalty has also to be considered by him afresh. Fresh orders are to be passed after extending reasonable opportunity to the appellants of presenting their defence.

The appeals are thus allowed by remand.

 


CMT REPORT (Corruption, Money Laundering & Terrorism]

 

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

 

1]         INFORMATION ON DESIGNATED PARTY

No exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

 

2]         Court Declaration :

No 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.52.78

UK Pound

1

Rs.85.16

Euro

1

Rs.67.78

 

 

INFORMATION DETAILS

 

Information Gathered by :

--

 

 

Report Prepared by :

NLM

 


 

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

YES

--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

YES

--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.