MIRA INFORM REPORT

 

 

Report Date :

04.10.2012

 

IDENTIFICATION DETAILS

 

Name :

MOON FISHERY (INDIA) PRIVATE LIMITED

 

 

Registered Office :

G-255, 1st Floor, Div. No. XXVII, Door No.5, Panampillay Nagar, District Ernakulam - 682036, Kerala

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

03.03.2006

 

 

Com. Reg. No.:

08-019300

 

 

Capital Investment / Paid-up Capital :

Rs.95.450 Millions

 

 

CIN No.:

[Company Identification No.]

U15127KL2006PTC019300

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

CHNM01934C

 

 

PAN No.:

[Permanent Account No.]

AAECM6266F

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of Marine Products.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (34)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 450000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track. Reserve appears to be low.

 

However, trade relations are reported as fair. Business is active. Payments are reported to be slow but correct.

 

The company can be considered for business dealings with some caution. 

 

Latest profit and loss account of the company not available. 

 

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.

 

INFORMATION PARTED BY (FINANCIAL DETAILS)

 

Name :

Ms. Rani

Designation :

Account Executive

Contact No.:

91-478-2872233

Date :

29.09.2012

 

 

LOCATIONS

 

Registered Office :

G-255, 1st Floor, Div. No. XXVII, Door No.5, Panampillay Nagar, District Ernakulam - 682036, Kerala, India

Tel. No.:

91-484-2319495 / 496

Fax No.:

91-484-2310063

E-Mail :

nxtgen19@gmail.com

lourde@vsnl.com

moonfishery@eth.net 

 

 

Plant :

II/722/D, Chemical Industrial Estate, Aroor, Alleppy -  688534, Kerala, India

Tel. No.:

91-478-2872388 / 389 / 233 / 477 / 555

Fax No.:

91-478-2872111

E-Mail :

moonindia@bsnl.in

 

 

DIRECTORS

 

As on 30.09.2011

 

Name :

Mr. Dominic Sebastian

Designation :

Managing Director

Address :

76, Kairali Apartments, Panampilly Nagar, Kochi, Ernakulam – 682036, Kerala, India

Date of Birth/Age :

11.10.1955

Date of Appointment :

31.03.2006

PAN No.:

AEMPS1155G

DIN No.:

00409692

 

 

Name :

Mrs. Geena Joy Dominic

Designation :

Director

Address :

Flat 88, Kairali Apartments, Panampilly Nagar, Kochi, Ernakulam – 682036, Kerala, India

Date of Birth/Age :

15.09.1966

Date of Appointment :

31.03.2006

PAN No.:

ACZPD6511C

DIN No.:

01443526

 

 

Name :

Wu Chiu Ying

Designation :

Director

Address :

16B, Link Heights, Panampilly Nagar, Kochi, Ernakulam – 682036, Kerala, India

Date of Birth/Age :

20.09.1960

Date of Appointment :

10.05.2006

DIN No.:

02292148

 

 

KEY EXECUTIVES

 

Name :

Ms. Rani

Designation :

Account Executive

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

 

 

 

Dominic Sebastian

 

11475

Geena Joy Dominic

 

11475

Takao Igeta

 

3675

Moon International Trading Limited, British Virgin Islands

 

526208

Smark Ocean Enterprises Limited, Taiwan

 

383294

Wu Chiu Ying

 

18375

Total

 

954502

 

As on 30.09.2011

 

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

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

95.29

Directors or relatives of Directors

4.71

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Marine Products.

 

PRODUCTION STATUS

 

As on 31.03.2011

 

 

Unit

31.03.2011

Licensed Capacity

M.T.

55

Installed Capacity

(As certified by the management)

M.T.

55

Production

(The production does not include reprocessed quantity of 38,152.50kg)

Kg.

596,569.49

 

 

 

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

Syndicate Bank, Shanmugham Road branch (BIC 4300), Pioneer Towers, 1st Floor, Ernakulam - 682031, Kerala, India

 

 

Facilities :

Secured Loan

As on

31.03.2011

(Rs. in

Millions)

As on

31.03.2010

(Rs. in

Millions)

 

 

 

Rupee term loans from banks

60.209

65.727

Total

60.209

65.727

 

 

 

Unsecured Loan

As on

31.03.2011

(Rs. in

Millions)

As on

31.03.2010

(Rs. in

Millions)

 

 

 

Rupee term loans from others

31.462

8.295

Loans taken for vehicles

2.683

1.458

Total

34.145

9.753

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Jose and Associates

Chartered Accountants

Address :

41/695, Chittoor Road, Cochin – 682018, Kerala, India

Tel. No.:

91-484-2391443/2391939

PAN No.:

AADFK7018B

 

 

PROPRIETORY BUSINESS OF A DIRECTOR :

·         AML Ice

 

·          

FOREIGN COMPANY IS A SHARE HOLDER OF THIS COMPANY :

·         Smark Ocean Enterprises Limited

·         Moon International Trading Limited

 

·          

DIRECTOR IS A DIRECTOR OF THAT COMPANY:

·         Moonahi Oceanic Foods (India) Private Limited

·         Moonkihanda Seafoods Private Limited

·         Moon Sashmi Seafoods Private Limited

·         Moonsushi Aquatic Foods Private Limited

 

 

CAPITAL STRUCTURE

 

As on 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

975000

Equity Shares

Rs.100/-  each

Rs.97.500 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

954502

Equity Shares

Rs.100/-  each

Rs.95.450 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

95.450

95.450

75.013

2] Share Application Money

0.000

0.000

20.438

3] Reserves & Surplus

17.307

19.196

9.593

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

112.757

114.646

105.044

LOAN FUNDS

 

 

 

1] Secured Loans

60.209

65.727

84.552

2] Unsecured Loans

34.145

9.753

3.008

TOTAL BORROWING

94.354

75.480

87.560

DEFERRED TAX LIABILITIES

0.390

0.544

1.651

 

 

 

 

TOTAL

207.501

190.670

194.255

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

140.551

145.860

156.459

Capital work-in-progress

0.000

0.000

0.000

Expenditure pending allocation

1.434

2.535

0.000

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

25.738

16.112

20.026

 

Sundry Debtors

31.012

92.389

39.277

 

Cash & Bank Balances

6.080

30.856

43.856

 

Other Current Assets

0.174

0.162

0.450

 

Loans & Advances

11.200

14.442

25.453

Total Current Assets

74.204

153.961

129.062

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

6.839

107.140

85.705

 

Other Current Liabilities

0.000

0.000

0.607

 

Provisions

2.718

5.467

5.058

Total Current Liabilities

9.557

112.607

91.370

Net Current Assets

64.647

41.354

37.692

 

 

 

 

MISCELLANEOUS EXPENSES

0.869

0.921

0.104

 

 

 

 

TOTAL

207.501

190.670

194.255

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Turnover

 

226.675

NA

 

 

Other Income

 

NA

 

 

 

TOTAL                                    

 

NA

NA

 

 

 

 

 

 

EXPENSES

 

 

 

 

 

Office Expenses

 

258.063

NA

 

 

Administrative Expenses

 

 

 

 

 

Advertising Expenses

 

 

 

 

 

TOTAL                                    

 

258.063

NA

 

 

 

 

 

 

PROFIT BEFORE TAX

 

1.309

NA

 

 

 

 

 

 

TAX                                                                 

 

(0.819)

NA

 

 

 

 

 

 

PROFIT AFTER TAX

 

2.128

15.882

 

 

 

 

 

 

Earnings Per Share (Rs.)

 

2.23

NA

 

 

Particulars

 

 

31.03.2012

31.03.2011

Sales Turnover (Approximately)

 

320.000

320.000

 

Expected Sales (2012-2013) : Rs.600.000 Millions

 

(As per confirmed by Ms. Rani Account Executive subject has started business activity from November, 2007)

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

Return on Total Assets

(PBT/Total Assets}

(%)

NA

0.44

NA

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

NA

0.01

NA

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

0.92

1.64

1.71

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

7.76

1.37

1.41

 

 


 

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

Yes

10]

Designation of contact person

Yes

11]

Turnover of firm for last three years

Yes

12]

Profitability for last two 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

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

Yes

33]

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

No

34]

External Agency Rating, if available

No

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U15127KL2006PTC019300

Name of the company

MOON FISHERY (INDIA) PRIVATE LIMITED

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

G-255, 1st Floor, Div. No. XXVII, Door No.5, Panampillay Nagar, District Ernakulam - 682036, Kerala, India

E-mail Id : nxtgen19@gmail.com

This form is for

Modification of charge

Charge identification (ID) number of the charge to be modified

10282715

Type of charge

Others (Stock- RM, WIP, Finished goods meant for exports)

Particular of charge holder

Syndicate Bank, Shanmugham Road branch (BIC 4300), Pioneer Towers, 1st Floor, Ernakulam - 682031, Kerala, India

E-mail id : kl.4300ekmsrd@syndicatebank.co.in

Nature of instrument creating charge

Composite Hypothecation Agreement dated 30/03/2012

Confirmation of Deposit of Title Deeds dated 07/03/2011

Date of instrument Creating the charge

30.03.2012

Amount secured by the charge

Rs.115.000 Millions

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

Rate of Interest

ROI = Bank Rate + 1.25%

 

Terms of Repayment

PCL shall be liquidated within 270 days of availing the same

 

Margin

For PCL of Rs.32.500 Millions -margin is 25% on FOB value

For FDBP/FUBP-NLC of Rs.10.000 Millions -margin is Nil

For Adhoc PCL of Rs.20.000 Millions -margin is 25% on FOB value

For FDBP / FUBP-LC of Rs.27.500 Millions -margin is Nil

For Term Loan of 25.000 Millions - margin is 35%-building, 25%- machinery

 

Extent and Operation of the charge

As per the standard covenant and other covenants agreed to with the charge holder.

 

Others

Collateral Security: 1 acre 12.002 cents of land (92.002 cents in Sy. Nos: 430/1-2, 2-3, 430/1-2, 2-5, 470-417, 407/4 AB and 20 cents in Sy. Nos: 407/16-4 (part). 430/ 1-2-25-1-2 of Aroor village, cherthala Taluk, alappuzha dist allotted by District Industries Centre, Alappuzha, with factory building, plant and machinery in it valued at Rs.131.663 Millions)

Guarantors: Mr. Dominic Sebastian

                  : Mrs. Geena Dominic

Short particulars of the property or asset(s) charged (including complete address and location of the property)

Charge by hypothecation of stock (raw material, work in progress, finished goods)

 

Collateral Security: 1 acre 12.002 cents of land

Particulars of the present modification

Modification of charge by Rs. 52.500 Millions

Creation of charge on 07/03/2011 for Rs.62.500 Millions

Total charge value Rs. 115.000 Millions

 

 

FIXED ASSETS:

 

·         Land

·         Building

·         Plant and Machinery

·         Equipments

·         Boats

·         Vehicles

·         Computers

·         Furniture and Fixtures

·         Electrification

 

AS PER WEBSITE DETAILS

 

PRESS RELEASE

 

MOON FISHERY (INDIA) PRIVATE LIMITED RECALLS ITS "TUNA STRIPS" PRODUCT OF INDIA "AA" OR "AAA" GRADE BECAUSE OF POSSIBLE HEALTH RISK

MAY 9, 2012

 

Moon Fishery (India) Private Limited, the Manufacturer of the Yellow Fin Tuna Nakaochi Scrape that was recently recalled by a U.S. Distributor, is also recalling its 22 pound cases of "Tuna Strips" Product of India AA or AAA GRADE because they have the potential to be contaminated with Salmonella, an organism which can cause serious and sometimes fatal infections in young children, frail or elderly people, and others with weakened immune systems. Healthy persons infected with Salmonella often experience fever, diarrhea, nausea, vomiting and abdominal pain. Consumers should take precautions when choosing to eat raw seafood and be sure that the raw tuna they decide to consume is not from the implicated lots. If in doubt, don't eat it.

 

Moon India became aware of the problem after the FDA sampled tuna strips from a lot not yet in distribution. However as a cautionary measure Moon India agreed to recall tuna strips that were already distributed, none of which is from the suspect lot sampled by FDA. Distribution of these AA or AAA Grade Tuna Strips Product of India is limited to 4 wholesalers: one in Georgia, one in Massachusetts, one in New Jersey and one in New York.

 

The wholesalers may have broken the shipments into smaller lots for further distribution. The frozen raw yellow fin tuna product was originally packaged in white boxes with black writing naming the importer as Moon Marine USA Corporation, a separate and independent company, and identifying the contents as Tuna Strips AA or AAA, Product of India. The boxes contain several vacuum-wrapped packages with no further labeling.

 

Distribution of the product has been suspended while FDA and the company continue their investigation as to the scope of the problem.

 

Product sellers, including distributors and restaurants, should consult their suppliers to determine whether the Tuna Strips from India in their possession originated from Moon India. The product may not be accompanied by lot numbers or labeling information.

 


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.52.33

UK Pound

1

Rs.84.30

Euro

1

Rs.67.45

 

 

INFORMATION DETAILS

 

Information Gathered by :

PJA

 

 

Report Prepared by :

BSN

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

3

--CREDIT LINES

1~10

4

--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

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

34

 

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

-

 

7

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.