MIRA INFORM REPORT

 

 

Report Date :

03.10.2012

 

IDENTIFICATION DETAILS

 

Name :

CRADLE RUNWAYS (INDIA) PRIVATE LIMITED

 

 

Registered Office :

17, 2nd Floor, Hind Services Industries, Near Shivaji Park Seaface, Dadar (West), Mumbai-400028, Maharashtra 

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

10.02.2004

 

 

Com. Reg. No.:

11-144435

 

 

Capital Investment / Paid-up Capital :

Rs.14.500 Millions

 

 

CIN No.:

[Company Identification No.]

U26933MH2004PTC144435

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Subject is an engineering company providing solutions for accessing all kinds of facades.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (46)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 130000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track. Trade relations are reported as 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 – 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 DEFAULTERS’ LIST STATUS

 

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

 

EPF (Employee Provident Fund) DEFAULTERS’ 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 / Corporate Office :

17, 2nd Floor, Hind Services Industries, Near Shivaji Park Seaface, Dadar (West), Mumbai-400028, Maharashtra, India  

Tel. No.:

91-22-28474633

Fax No.:

91-22-28472518

E-Mail :

ngawde@cleanindia.net

Website :

http://www.cleanindiagroup.com

Location :

Owned

 

 

Head Office :

217, 2nd Floor, Hind Service Industries, Near. Shivaji Park Seaface, Dadar (West) Mumbai – 400 028, Maharashtra, India  

Tel. No.:

91-22-49101100 / 4910 1111

Fax No.:

91-22-49101101

E-Mail :

mum@cleanindia.net

 

 

Corporate Office :

313, Hind Service Industries Shivajipark Seaface Dadar (West) – 400028, Maharashtra,India

 

 

Central Office :

Shernaz Villa, 2nd Floor, Road No7, Hiremath Park, Kalyani Nagar, Pune - 411006, Maharashtra, India

Tel. No.:

91-20-4103 3400

Fax No.:

91-20-2665 0088

E-Mail :

pune@cleanindia.net

 

 

South Regional Office :

No.2, 2nd Floor, Haudin House, No. 13, haudin Road, Bangalore – 560 042, Karnataka, India

Tel. No.:

91-80-4115 2851 / 2559 9909

E-Mail :

blr@cleanindia.net

 

 

North Regional Office :

2nd Floor, 201, Pragati House, 47-48, Nehru Place, New Delhi – 110 019, India

Tel. No.:

91-11-2641 9545

E-Mail :

delhi@cleanindia.net

 

 

Branch Office :

Located At :

 

  • Kolkata:  
  • Hyderabad
  • Chennai:

 

 

DIRECTORS

 

As on 30.09.2011

 

Name :

Mr. Ashok Daulatram Khemlani

Designation :

Director

Address :

51 – B, Queens Apartment, Pali Hill, Bandra (West), Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

07.01.1945

Date of Appointment :

10.02.2004

Din No.:

01296446

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

U74999MH1997PTC111906

TECHNOCLEAN (INDIA) PRIVATE LIMITED

Managing director

17/11/1997

17/11/1997

-

Active

NO

2

U26933MH2004PTC144435

CRADLE RUNWAYS (INDIA) PRIVATE LIMITED

Managing director

10/2/2004

10/2/2004

-

Active

NO

3

U74900MH2011PTC215945

TSP ACCESS RENTAL PRIVATE LIMITED

Director

8/4/2011

8/4/2011

-

Active

NO

 

 

Name :

Mr. Tarun Ashok Khemlani

Designation :

Director

Address :

51 – B, Queens Apartment, Pali Hill, Bandra (West), Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

22.05.1975

Date of Appointment :

28.04.2004

Din No.:

00929128

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

U74999MH1997PTC111906

TECHNOCLEAN (INDIA) PRIVATE LIMITED

Director

27/11/2002

27/11/2002

-

Active

NO

2

U26933MH2004PTC144435

CRADLE RUNWAYS (INDIA) PRIVATE LIMITED

Director

28/04/2007

28/04/2007

-

Active

NO

3

U74900MH2011PTC215945

TSP ACCESS RENTAL PRIVATE LIMITED

Director

8/4/2011

8/4/2011

-

Active

NO

 

 

Name :

Mrs. Bindya Ashok Khemlani

Designation :

Director

Address :

51 – B, Queens Apartment, Pali Hill, Bandra (West), Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

05.10.1949

Date of Appointment :

10.02.2004

Din No.:

01115489

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

U74999MH1997PTC111906

TECHNOCLEAN (INDIA) PRIVATE LIMITED

Director

17/11/1997

17/11/1997

-

Active

NO

2

U26933MH2004PTC144435

CRADLE RUNWAYS (INDIA) PRIVATE LIMITED

Director

10/2/2004

10/2/2004

-

Active

NO

 

 

Name :

Suhag Ashok Khemlani

Designation :

Director

Address :

51 – B, Queens Apartment, Pali Hill, Bandra (West), Mumbai – 400050, Maharashtra, India

Date of Appointment :

28.04.2004

Din No.:

00929158

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

U74999MH1997PTC111906

TECHNOCLEAN (INDIA) PRIVATE LIMITED

Director

1/3/2001

1/3/2001

-

Active

NO

2

U26933MH2004PTC144435

CRADLE RUNWAYS (INDIA) PRIVATE LIMITED

Director

28/04/2004

28/04/2004

-

Active

NO

3

U74900MH2011PTC215945

TSP ACCESS RENTAL PRIVATE LIMITED

Director

8/4/2011

8/4/2011

-

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

Ashok Daulatram Khemlani

 

156000

Bindya Ashok Khemlani

 

84000

Tarun Ashok Khemlani

 

10000

Suhag Ashok Khemlani

 

10000

Total

 

260000

 

As on 30.09.2011

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Directors or relatives of directors

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Subject is an engineering company providing solutions for accessing all kinds of facades.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

Axis Bank Limited, Axis House, Ground Floor, Bombay Dyeing Mill Compound, P.B. Marg, Worli, Mumbai-400025, Maharashtra, India

 

 

Facilities :

Secured Loan

As on 31.03.2011

[Rs. in Millions]

As on 31.03.2010

[Rs. in Millions]

Term Loan:

 

 

From Bank For Vehicle Loan

[Secured by hypothecation of vehicle]

3.531

2.290

From Bank against Flat

[Secured by hypothecation of flat]

19.180

0.000

Other Loans

 

 

Cash Credit Facility

14.367

14.878

Export Packing Credit Facility

2.060

4.593

Total

39.138

21.761

 

 

 

Unsecured Loan

 

 

From Director, Shareholders and Relatives

0.150

0.000

Total

0.150

0.000

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Mayor R. Shah and Associates

Chartered Accountants

Address :

3, Bethal Building, Chheda Nagar, Chembur, Mumbai-400089, Maharashtra, India

Tel No.:

91-22-25259117

Mobile No.:

91-9819228475

Email:

mayurca@rediffmail.com

Pan No.:

AAPFM9575P

 

 

CAPITAL STRUCTURE

 

As on 30.09.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

300000

Equity Shares

Rs.100/- each

Rs.30.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

260000

Equity Shares

Rs.100/- each

Rs.26.000 Millions

 

 

 

 

 

 

As on 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

300000

Equity Shares

Rs.100/- each

Rs.30.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

145000

Equity Shares

Rs.100/- each

Rs.14.500 Millions

 

Share Application Money

 

Rs.11.500 Millions

 

Total

 

Rs.26.000 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

14.500

5.000

5.000

2] Share Application Money

11.500

2.125

2.125

3] Reserves & Surplus

7.156

9.575

8.987

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

33.156

16.700

16.112

LOAN FUNDS

 

 

 

1] Secured Loans

39.138

21.761

21.421

2] Unsecured Loans

0.150

0.000

0.000

TOTAL BORROWING

39.288

21.761

21.421

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

72.444

38.461

37.533

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

47.665

37.854

8.558

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.020

0.020

0.020

DEFERREX TAX ASSETS

0.193

0.305

0.217

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

53.152

86.299

52.010

 

Sundry Debtors

81.601

48.349

43.546

 

Cash & Bank Balances

4.472

3.598

4.081

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

17.023

23.203

23.128

Total Current Assets

156.248

161.449

122.765

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

34.941

23.968

31.702

 

Other Current Liabilities

92.902

135.059

61.176

 

Provisions

3.877

2.191

1.213

Total Current Liabilities

131.720

161.218

94.091

Net Current Assets

24.528

0.231

28.674

 

 

 

 

MISCELLANEOUS EXPENSES

0.038

0.051

0.064

 

 

 

 

TOTAL

72.444

38.461

37.533

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

212.115

120.015

94.717

 

 

Other Income

1.404

5.035

3.719

 

 

TOTAL                                     (A)

213.519

125.050

98.436

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Material Consumed

88.665

96.651

81.819

 

 

Payment to and Provision for Employees

16.970

13.083

10.586

 

 

Other Direct Expenses

8.289

7.851

5.061

 

 

Administrative and Selling Expenses

42.250

26.449

16.783

 

 

Loss on Sale of Car

0.008

0.000

0.344

 

 

Miscellaneous Expenditure Written Off

0.013

0.013

0.013

 

 

Increase / Decrease in Stocks

38.855

(32.590)

(23.282)

 

 

TOTAL                                     (B)

195.050

111.457

91.324

 

 

 

 

 

Less

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

18.469

13.593

7.112

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

3.916

3.654

2.847

 

 

 

 

 

 

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

14.553

9.939

4.265

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

3.484

3.131

1.626

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

11.069

6.808

2.639

 

 

 

 

 

Less

TAX                                                                  (H)

3.988

2.104

0.240

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

7.081

4.704

2.399

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

0.000

0.000

0.000

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

7.081

4.704

2.399

 

 

 

 

 

 

Earnings Per Share (Rs.)

48.83

NA

NA

 

 


KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

3.32

3.76

2.44

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

5.22

5.67

2.79

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

5.43

3.42

2.00

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.33

0.41

0.16

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

5.16

10.96

7.17

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.19

1.00

1.30

 

 

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%

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

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

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

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

31]

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

Yes

32]

PAN of Proprietor/Partner/Director, if available

No

33]

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

No

34]

External Agency Rating, if available

No

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

This form is for

Creation of charge

Corporate identity number of the company

U26933MH2004PTC144435

Name of the company

CRADLE RUNWAYS (INDIA) PRIVATE LIMITED

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

17, 2nd Floor, Hind Services Industries, Near Shivaji Park Seaface, Dadar (West), Mumbai - 400028, Maharashtra, India  

Type of charge

Book Debts

Movable Property [not being pledge]

Others 

Particular of charge holder

Axis Bank Limited, Axis House, Ground Floor, Bombay Dyeing Mill Compound, P.B. Marg, Worli, Mumbai -400025, Maharashtra, India

Email

suyashri@vsnl.com

Nature of description of the instrument creating or modifying the charge

Deed of Hypothecation of Current Assets (DOH) dated 31.01.2012

Date of instrument Creating the charge

31.01.2012

Amount secured by the charge

Rs.50.000 Millions

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

Rate of Interest

As per Sanction Letter No. AXIS/SME/MUM-1/MM/1131/2011-12 dated 07.01.2012 or As stipulated by Bank from time to time.

 

Terms of Repayment

As per Sanction Letter No. AXIS/SME/MUM-1/MM/1131/2011-12 dated 07.01.2012 or As stipulated by Bank from time to time.

 

Margin

As per Sanction Letter No. AXIS/SME/MUM-1/MM/1131/2011-12 dated 07.01.2012 or As stipulated by Bank from time to time.

 

Extent and Operation of the charge

Bank granted Credit Facilities agg. to Rs.50.000 Millions. secured by Hypothecation of all present and future stocks of RM,SIP,FG, other current assets etc. whatsoever situated at Co's premises or elsewhere or in transit and O/s monies, receivables, claims bills etc. due and owing to the Co. in course of its business.

Short particulars of the property charged

Hypothecation of all present and future stocks of RM, SIP, FG, other current assets etc. whatsoever situated at Company's premises or elsewhere or in transit.

 

Hypothecation of all present and future O/s monies, receivables, claims bills etc. due and owing to the Company in course of its business.

 

FIXED ASSETS:

 

·         Plant and Machinery

·         Furniture and Fixture

·         Office Equipments

·         Vehicles-Tempo

·         Computers

·         Land

·         Motor 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 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.52.78

UK Pound

1

Rs.85.16

Euro

1

Rs.67.79

 

 

INFORMATION DETAILS

 

Report Prepared by :

NTH

 

 

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

6

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

NO

--AFFILIATION

YES/NO

NO

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

46

 

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.