MIRA INFORM REPORT

 

1. Summary Information

 

 

Country

India

Company Name

P.A.R.K. FELTS PRIVATE LIMITED

Principal Name 1

Mr. Pankaj Kapoor

 

Status

Satisfactory

Principal Name 2

Mr. Robin Kapoor

 

 

Registration #

05-035030

Street Address

1088, Huda, Part – 2, Sector 11-13, Panipat – 132 103, Haryana

Established Date

 

SIC Code

--

Telephone#

Not Available

Business Style 1

Manufacturer

Fax #

Not Available

Business Style 2

--

Homepage

www.parknonwoven.com

Product Name 1

Fabric Felt

# of employees

Not Available

Product Name 2

--

Paid up capital

Rs. 15,646,000 /-

Product Name 3

--

Shareholders

Bodies Corporate (58.17%),

Directors or relatives of Directors (29.34%), Others (12.49%)

Banking

Bank of India

Public Limited Corp.

NO

Business Period

9 Years

IPO

NO

International Ins.

-

Public Enterprise

NO

Rating

Ba (44)

Related Company

Relation

Country

Company Name

CEO

Note

-

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2011

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

55,599,000

Current Liabilities

47,892,000

Inventories

14,162,000

Long-term Liabilities

19,193,000

Fixed Assets

40,096,000

Other Liabilities

8,081,000

Deferred Assets

00,000

Total Liabilities

75,166,000

Invest& other Assets

3,881,000

Retained Earnings

22,687,000

 

 

Net Worth

38,572,000

Total Assets

113,738,000

Total Liab. & Equity

113,738,000

 Total Assets

(Previous Year)

95,953,000

 

 

P/L Statement as of

31.03.2011

(Unit: Indian Rs.)

Sales

273,576,000

Net Profit

7,092,000

Sales(Previous yr)

257,597,000

Net Profit(Prev.yr)

8,270,000


 

 

 

Report Date :

25.10.2012

 

IDENTIFICATION DETAILS

 

Name :

P.A.R.K. FELTS PRIVATE LIMITED

 

 

Registered Office :

1088, Huda, Part – 2, Sector 11-13, Panipat – 132 103, Haryana

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

17.01.2003

 

 

Com. Reg. No.:

05-035030

 

 

Capital Investment / Paid-up Capital :

Rs. 15.646 millions

 

 

CIN No.:

[Company Identification No.]

U18101HR2003PTC035030

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of Fabric Felt, Color Felt Fabric, etc.

 

 

No. of Employees :

Not Available

 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (44)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 154000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an 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 commitment.

 

The company can be considered for business dealing at usual trade terms and condition.

 

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 Office :

1088, Huda, Part – 2, Sector 11-13, Panipat – 132 103, Haryana, India

Tel. No.:

Not Available

Fax No.:

Not Available

E-Mail :

nayaksaluja@rediffmail.com

Website :

www.parknonwoven.com

 

 

Factory :

S – 103, Kolambkkam Village, Padalam X – Road, Maduranthagamtaluk, Kanchipuram – 603 308, Tamilnadu, India

Tel. No.:

91-44-27565226

 

 

Corporate office:

Plot No. 298, Sector – 29, Huda, Panipat – 132 103, Haryana, India

 

 

 

DIRECTORS

 

As on 31.08.2011

 

Name :

Mr. Pankaj Kapoor

Designation :

Director

Address :

480 – L, Model Town, Panipat, Haryana – 132 103, India

Date of Birth/Age :

10.07.1980

Date of Appointment :

17.12.2003

DIN No.:

00721285

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

U17291DL1996PTC079773

P A R K NON-WOVEN PRIVATE LIMITED

Director

19/06/1996

19/06/1996

-

Active

NO

2

U18101HR2003PTC035030

P.A.R.K. FELTS PRIVATE LIMITED

Director

17/01/2003

17/01/2003

-

Active

NO

3

AAA-0702

P.A.R.K ENERGY AND FOODS LLP

Designated Partner

08/02/2010

08/02/2010

-

Active

NO

 

 

Name :

Mr. Robin Kapoor

Designation :

Director

Address :

480 – L, Model Town, Panipat, Haryana – 132 103, India

Date of Birth/Age :

04.06.1976

Date of Appointment :

17.01.2003

DIN No.:

00736417

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

U17299DL1998PTC097373

BLUE JAY TEXOWAD PRIVATE LIMITED

Director

09/12/1998

09/12/1998

-

Active

NO

2

U18101HR2003PTC035030

P.A.R.K. FELTS PRIVATE LIMITED

Director

17/01/2003

17/01/2003

-

Active

NO

3

U17290DL2009PTC196288

P.A.R.K INDUSTRIES PRIVATE LIMITED

Director

23/11/2009

23/11/2009

-

Active

NO

4

AAA-0702

P.A.R.K ENERGY AND FOODS LLP

Designated Partner

08/02/2010

08/02/2010

-

Active

NO

 

MAJOR SHAREHOLDERS

 

As on 31.08.2011

 

Names of Shareholders

 

No. of Shares

 

 

 

Robin Kapoor

 

146100

Amit Kapoor

 

65000

Pankaj Kapoor

 

105000

Madanjit Singh

 

110000

Pankaj Kapoor H.U.F

 

85500

Garg Trading Company, India

 

100000

Kiran Kapoor

 

10500

Ridhima Kapoor

 

5000

Shipra Kapoor

 

7500

Shiv Texo

 

30000

Shankar Lingam Kartiken

 

5000

Dinesh Gandhi

 

5000

Aditya Olibchem Private Limited, India

 

100000

Robin Kapoor H.U.F

 

60000

Sunil Dutt / Indu Dutt

 

50000

Omansh Properties Private Limited, India

 

30000

Park Non Woven Private Limited, India

 

250000

Blue Jay Texowad Private Limited, India

 

400000

 

 

 

TOTAL

 

1564600

 

 

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Bodies corporate

58.17

Directors or relatives of Directors

29.34

Others

12.49

Total

100.00

 

 

BUSINESS DETAILS

 

 

Line of Business :

Manufacturer of Fabric Felt, Color Felt Fabric, etc.

 

 

Products :

·         Automotive Components

·         Automotive Interior Components

·         Automotive Modules

·         Fabric Felt

·         Color Felt Fabric

 

 

GENERAL INFORMATION

 

 

Suppliers :

·         A. K. Enterprises

·         Bhagwati Fab

·         Blue Jay Taiowad Private Limited (pnp)

·         Delhi Marketing Company

·         Far Eastern Text Limited

·         Gulab Fibre

·         Jainchem Distributor

·         Jiangsu Yinsyang Non Woven Machmeiy

·         Manalamni Spmlei Private Limited

·         Hetractones and Lab Instrument

·         Shree Shiv Traders

·         Shree Vaishnav Enterprises

·         S Kumar International

·         Sonal Adhesive Limited

·         TMD Paakaging Private Limited

·         Apex Trans Solution

·         Commission Payable

·         Usha Woodfab

 

 

Customers :

·         Seats India Technics Knsna Packing Private Limited

·         Motherson Automative Technologies and Engineering

·         Bright Auto Plast Private Limited

·         Haml Automative India Private Limited

·         N V H Ind Auto Parts Private. Limited

·         Dymos Lear Automative India Private Limited

·         Ram Engineering Industries

·         Seat India Technics

·         Tata Jonson Cont Private Limited

·         Toyota Bhosuku Automative India Private Limited

·          Univerealrethanes

 

 

No. of Employees :

Not Available

 

 

Bankers :

·         Bank of India, G T Road, Panipat – 132 103, Haryana, India

·         Small Industries Development Bank of India, SCO 145 – 46, Sector 17C, Chandigarh – 160 017, India

 

 

Facilities :

Secured Loan

As on

31.03.2011

(Rs. in

Millions)

As on

31.03.2010

(Rs. in

Millions)

HDFC Bank Limited (Against Hypothecation of Motor Car)

HDFC Bank Limited (Against Hypothecation of Motor Car)

HDFC Bank Limited (Against Hypothecation of Motor Car)

HDFC Bank Limited (Against Hypothecation of Motor Car)

SIDBI (Secured against hypothecation of Plant and Machinery)

SIDBl A/C (Secured against hypothecation of Plant and Machinery)

SIDBI Term Loan (Secured against hypothecation of Plant and Machinery)

Bank of India - CC 0038 (Secured against hypothecation of Machinery)

 

0.000

 

0.509

 

0.000

 

0.000

 

2.083

 

3.826

 

7.500

 

5.275

 

0.040

 

0.897

 

0.039

 

0.216

 

2.599

 

5.206

 

0.000

 

0.000

Total

19.193

8.997

Unsecured Loan

As on

31.03.2011

(Rs. in

Millions)

As on

31.03.2010

(Rs. in

Millions)

Unsecured Loan

0.000

5.000

Total

0.000

5.000

 

 

 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Nayak Saluja and Associates

Chartered Accountants

Address :

B – 108, Basement, kalkaji, New Delhi – 110 019, India

PAN No.:

AAGFN8272M

 

 

 

 

CAPITAL STRUCTURE

 

As on 31.08.2011

 

Authorized Capital:

 

No. of Shares

Type

Value

Amount

 

 

 

 

2000000

Equity Shares

Rs. 10/- each

Rs. 20.000 millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital:

 

No. of Shares

Type

Value

Amount

 

 

 

 

1564600

Equity Shares

Rs. 10/- each

Rs. 15.646 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

15.646

6.196

4.246

2] Share Application Money

0.239

0.539

0.015

3] Reserves & Surplus

22.687

15.596

6.124

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

38.572

22.331

10.385

LOAN FUNDS

 

 

 

1] Secured Loans

19.193

8.997

9.063

2] Unsecured Loans

0.000

5.000

0.000

TOTAL BORROWING

19.193

13.997

9.063

DEFERRED TAX LIABILITIES

3.712

2.917

2.112

 

 

 

 

TOTAL

61.477

39.245

21.560

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

40.096

33.495

27.704

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

3.650

2.650

2.650

DEFERRED TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

14.162

7.911

8.213

 

Sundry Debtors

30.792

24.142

16.954

 

Cash & Bank Balances

6.815

6.089

2.933

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

17.992

21.445

6.588

Total Current Assets

69.761

59.587

34.688

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

47.892

51.579

37.327

 

Other Current Liabilities

4.369

3.673

5.617

 

Provisions

0.000

1.456

0.815

Total Current Liabilities

52.261

56.708

43.759

Net Current Assets

17.500

2.879

(9.071)

 

 

 

 

MISCELLANEOUS EXPENSES

0.231

0.221

0.277

 

 

 

 

TOTAL

61.477

39.245

21.560

 


 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

31.03.2010

31.03.2009

 

 

 

 

 

 

TURNOVER

273.576

257.597

185.094

 

 

 

 

 

Less

EXPENSES

260.848

245.313

176.695

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

12.728

12.284

8.399

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

2.285

1.752

1.450

 

 

 

 

 

 

PROFIT BEFORE TAX

10.443

10.532

6.949

 

 

 

 

 

Less

TAX                                                                 

3.351

2.262

2.282

 

 

 

 

 

 

PROFIT AFTER TAX

7.092

8.270

4.667

 

 

 

 

 

 

Earnings Per Share (Rs.)

4.53

--

--

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

Net Profit Margin

(PBT/Sales)

(%)

3.81

4.08

3.75

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

9.50

11.31

11.13

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.27

0.47

0.66

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.85

3.16

5.08

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.33

1.05

0.79

 

 

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

Yes

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

 

Corporate identity number of the company

U18101HR2003PTC035030

Name of the company

P.A.R.K. FELTS PRIVATE LIMITED

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

1088 Sec-12 Hudapanipat, Hr-132103, Haryana, India

e-mail: nayaksaluja@rediffmail.com

This form is for

Modification of charge

Charge identification number of the modified 

10255689

Type of charge

Immovable Property

Movable Property

Particular of charge holder

Bank of India, G T Road, Panipat, Haryana – 132 103, India

e-mail: panipat.chandigarh@bankofindia.com

Nature of description of the instrument creating or modifying the charge

Supplemental hypothecation agreement and extension of equitable mortgage of property

Date of instrument Creating the charge

29.07.2011

Amount secured by the charge

Rs. 45.500 millions

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

Rate of Interest

Rate of interest 3 % above base rate presently 13% with monthly rests or subject to change from time to time by RBI/HO guidelines.

 

Terms of Repayment

On demand

 

Margin

25% on stocks

40% on book debts less than 90 days old

 

Extent and Operation of the charge

Enhancement in cash credit limit from Rs. 0.500 millions to Rs. 30.000 millions, term loan 5.500 millions, LC limit 10.000 millions against hypothecation of stocks, book debts, plant and machinery and extension of equitable mortgage of property vide sale deed no. 1909 dated 01.06.2011 situated at Patti Rajputan, Sajjan Singh Bagh, model town Panipat in the name of company.

Short particulars of the property charged

Extension of equitable mortgage of property vide sale deed no. 1909 dated 01.06.2011 situated at Patti Rajputan, Sajjan Singh Bagh, model town Panipat in the name of company.                                    

Date of latest modification prior to the present modification

26.10.2010

Particulars of the present modification 

The overall credit facilities have been enhanced from Rs. 20.500 millions to Rs. 45.500 millions (enhancement in cash credit limit from Rs. 50.00 millions to Rs.30.000 millions, term loan 5.500 millions, LC limit 10.000 millions and extension of equitable mortgage of property vide sale deed no. 1909 dated 01.06.2011 situated at Patti Rajputan, Sajjan Singh Bagh, model town Panipat in the name of company to secure the credit facilities of Rs. 45.500 millions.

 

FIXED ASSETS

 

·         Land

·         Plant and Machinery

·         Building

·         Generator Set

·         Furniture and Fixtures

·         Vehicles

·         Air Conditioner

·         Computer

·         Lab Equipment

 


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.53.67

UK Pound

1

Rs.86.05

Euro

1

Rs.70.07

 

 

INFORMATION DETAILS

 

Report Prepared by :

NID

 


 

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

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

NO

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

44

 

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.