MIRA INFORM REPORT

 

1. Summary Information

 

 

Country

India

Company Name

SATHYA AGENCIES PRIVATE LIMITED

Principal Name 1

Mr. John Samuel Johnson Asaria

Status

Moderate

Principal Name 2

Mr. John Samuel John Sathya

 

 

Registration #

18- 055479

Street Address

370- A, Palayamkottai Road, Tuticorin- 628002, Tamilnadu, India

Established Date

24.02.2005

SIC Code

--

Telephone#

91-461-2324985

Business Style 1

Distributor

Fax #

91-461-4002985

Business Style 2

--

Homepage

saza53@gmail.com

Product Name 1

Home Appliances

# of employees

--

Product Name 2

Electronics

Paid up capital

Rs.20,000,000/-

Product Name 3

--

Shareholders

Directors or relatives of directors  100%

Banking

State Bank of India

 

Public Limited Corp.

--

Business Period

7 Years

IPO

--

International Ins.

--

Public Enterprise

--

Rating

B (34)

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

0,000

Current Liabilities

119,218,000

Inventories

153,890,000

Long-term Liabilities

10,980,000

Fixed Assets

17,963,000

Other Liabilities

3,302,000

Deferred Assets

528,000

Total Liabilities

133,500,000

Invest& other Assets

139,000

Retained Earnings

19,020,000

 

 

Net Worth

39,020,000

Total Assets

172,520,000

Total Liab. & Equity

172,520,000

 Total Assets

(Previous Year)

104,101,000

 

 

P/L Statement as of

31.03.2011

(Unit: Indian Rs.)

Sales

1,060,647,000

Net Profit

6,158,000

Sales(Previous yr)

828,820,000

Net Profit(Prev.yr)

3,536,000

 

 

Report Date :

27.10.2012

 

IDENTIFICATION DETAILS

 

Name :

SATHYA AGENCIES PRIVATE LIMITED

 

 

Registered Office :

370-A, Palayamkottai Road, Tuticorin- 628002, Tamilnadu

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

24.02.2005

 

 

Com. Reg. No.:

18-055479

 

 

Capital Investment / Paid-up Capital :

Rs. 20.000 Millions

 

 

CIN No.:

[Company Identification No.]

U52334TN2005PTC055479

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MRISO3152C

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Dealers in all kinds of Home Appliances and Consumer Electronics

 

 

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 150000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow But Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track. Even though the subject has achieved some growth in its sales turnover during 2011, the profitability appears to be low.

 

Financial condition still needs some improvement. 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.

 

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 / Head Office :

370- A, Palayamkottai Road, Tuticorin- 628002, Tamilnadu, India

Tel. No.:

91-461-2324985

Fax No.:

91-461-4002985

E-Mail :

jhonson@sathyaindia.com 

r.johnkennedy@gmail.com

v_ganesh2@hotmail.com

info@sathyaindia.com

saza53@gmail.com

Area :

4000 Sq. Ft.

Location :

Owned

 

 

Branch Office :

Located At

 

·         Tuticorin

·         Kovilpatti

·         Sivakasi

·         Sattur

·         Eral palayamkottai

·         Tenkasi

·         Udangudi

·         Aruppukottai

 

 

DIRECTORS

 

AS ON 16.06.2011

 

Name :

Mr. John Samuel Johnson Asaria

Designation :

Director

Address :

53 –E Muthukrishnapuram 2nd Street, Tuticorin, Tamilnadu- 628001, India

Date of Birth/Age :

16.03.1973

Date of Appointment :

24.02.2005

DIN No.:

00514937

 

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

Company/ LLP Status

Defaulting status

1

U65191TN1987PTC014289

TUTICORIN SATHIYA FINANCE PRIVATE LIMITED

Managing director

05/12/1990

05/12/1990

Active

NO

2

U55101TN2003PTC052046

TUTICORIN SATHYA PARK AND RESORTS PRIVATE LIMITED

Managing director

01/12/2003

01/12/2003

Active

NO

3

U52334TN2005PTC055479

SATHYA AGENCIES PRIVATE LIMITED

Director

24/02/2005

24/02/2005

Active

NO

4

U70101TN2007PTC064174

TUTICORIN SATHYA DEVELOPERS PRIVATE LIMITED

Managing director

05/07/2007

05/07/2007

Active

NO

5

U31900TN2008PTC067580

GMART ELECTRONICS INDIA PRIVATE LIMITED

Director

01/05/2008

01/05/2008

Active

NO

6

U72200TN2008PTC068361

SATHYA TECHNOSOFT INDIA PRIVATE LIMITED

Director

26/06/2008

26/06/2008

Active

NO

7

U65999TN2011PTC080176

TUTICORIN SATHYA FINANCE AND INVESTMENT PRIVATE LIMITED

Director

15/04/2011

15/04/2011

Active

NO

 

 

Name :

Mr. John Samuel John Sathya

Designation :

Director

Address :

53 –E Muthukrishnapuram 2nd Street, Tuticorin, Tamilnadu- 628001, India

Date of Birth/Age :

19.05.1977

Date of Appointment :

24.02.2005

DIN No.:

00514683

 

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

Company/ LLP Status

Defaulting status

1

U65191TN1987PTC014289

TUTICORIN SATHIYA FINANCE PRIVATE LIMITED

Director

27/04/1987

27/04/1987

Active

NO

2

U55101TN2003PTC052046

TUTICORIN SATHYA PARK AND RESORTS PRIVATE LIMITED

Director

01/12/2003

01/12/2003

Active

NO

3

U52334TN2005PTC055479

SATHYA AGENCIES PRIVATE LIMITED

Director

24/02/2005

24/02/2005

Active

NO

4

U70101TN2007PTC064174

TUTICORIN SATHYA DEVELOPERS PRIVATE LIMITED

Director

05/07/2007

05/07/2007

Active

NO

5

U65999TN2011PTC080176

TUTICORIN SATHYA FINANCE AND INVESTMENT PRIVATE LIMITED

Director

15/04/2011

15/04/2011

Active

NO

 

 

Name :

Mr. John Samuel Chrles Packisraj

Designation :

Director

Address :

53 –E Muthukrishnapuram 2nd Street, Tuticorin, Tamilnadu- 628001, India

Date of Birth/Age :

25.06.1978

Date of Appointment :

24.02.2005

DIN No.:

00552341

 

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

Company/ LLP Status

Defaulting status

1

U55101TN2003PTC052046

TUTICORIN SATHYA PARK AND RESORTS PRIVATE LIMITED

Director

25/01/2005

25/01/2005

Active

NO

2

U52334TN2005PTC055479

SATHYA AGENCIES PRIVATE LIMITED

Director

24/02/2005

24/02/2005

Active

NO

3

U70101TN2007PTC064174

TUTICORIN SATHYA DEVELOPERS PRIVATE LIMITED

Director

05/07/2007

05/07/2007

Active

NO

4

U72200TN2008PTC068361

SATHYA TECHNOSOFT INDIA PRIVATE LIMITED

Director

26/06/2008

26/06/2008

Active

NO

5

U65999TN2011PTC080176

TUTICORIN SATHYA FINANCE AND INVESTMENT PRIVATE LIMITED

Director

15/04/2011

15/04/2011

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 16.06.2011

 

Names of Shareholders

No. of Shares

John Samuel Johnson Asaria

5200

John Samuel John Sathya

5200

John Samuel Chrles Packisraj

5200

John Samuel Roselin Inbavalli

4400

TOTAL

20000

 

AS ON 16.06.2011

 

Equity Shares Break Up

Percentage of Holding

Directors or relatives of Directors

100.00

TOTAL

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Dealers in all kinds of Home Appliances and Consumer Electronics

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

City Union Bank Limited

·         52 East Car Street, Tuticorin-628002, Tamilnadu, India

·         149, Big Street, Kumbakonam, Tanjore District-612001, Tamilnadu, India

·         103, A/5-6, V.E. Road, Tuticorin-628002, Tamilnadu, India

 

·         State Bank of India, Tuticorin Branch, 306, Beach Road, Tuticorin-628001, Tamilnadu, India

·         ICICI Bank

 

 

Facilities :

Secured Loan

 

Rs. In Millions

31.03.2011

Rs. In Millions

31.03.2010

ICIC Bank Loan (Corolla)

0.000

0.391

ICIC Bank Limited (Honda Civic)

0.093

0.493

Tata Motors Finance Limited A/C

0.011

0.154

ICIC Bank TATA Ace 3

0.012

0.153

SBI 00000030901474544 Accord Car Loan A/c

0.675

1.248

ICIC Bank Tata Ace 4

0.204

0.000

ICIC Bank Bolero

0.412

0.000

ICIC Bank Hyundai 10

0.367

0.000

SBI 00000030928544003 Innova Car Loan A/c

0.398

0.690

CUB A/c 920137 – Term Loan

4.538

0.000

CUB A/c 1092949 – Term Loan

4.270

0.000

 

 

 

TOTAL

10.980

3.129

 

 

 

Banking Relations :

--

 

 

Financial Institution :

Tata Capital Financial Services Limited, One Forbes, Dr. V B Gandhi Marg, Fort, Mumbai-400001, Maharashtra, India

 

 

Auditors :

 

Name :

Samsudeen and Zubair

Chartered Accountant

Address :

33A, V E Road, Titocoirn, Tamilnadu- 628002, India

PAN No.:

AALFS7680S

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2011

 

Authorised Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

30000

Equity Shares

Rs.1000/- each

Rs. 30.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

20000

Equity Shares

Rs.1000/- each

Rs. 20.000 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

20.000

20.000

10.000

2] Share Application Money

0.000

0.000

6.090

3] Reserves & Surplus

19.020

12.863

8.337

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

39.020

32.863

24.427

LOAN FUNDS

 

 

 

1] Secured Loans

10.980

3.129

2.562

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

10.980

3.129

2.562

DEFERRED TAX LIABILITIES

0.000

0.000

2.437

 

 

 

 

TOTAL

50.000

35.992

29.426

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

17.963

16.495

10.130

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.100

0.000

0.000

DEFERREX TAX ASSETS

0.528

0.318

0.185

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

0.000

0.000

0.000

 

Sundry Debtors

8.151

7.367

0.000

 

Cash & Bank Balances

6.758

3.318

1.474

 

Other Current Assets

113.606

59.807

74.739

 

Loans & Advances

25.375

16.747

12.148

Total Current Assets

153.890

87.239

88.361

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

24.063

13.720

20.460

 

Other Current Liabilities

95.155

51.199

46.590

 

Provisions

3.302

3.190

2.249

Total Current Liabilities

122.520

68.109

69.299

Net Current Assets

31.370

19.130

19.062

 

 

 

 

MISCELLANEOUS EXPENSES

0.039

0.049

0.049

 

 

 

 

TOTAL

50.000

35.992

29.426

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

986.800

828.820

NA

 

 

Other Income

NA

NA

 

 

 

TOTAL                                    

NA

NA

NA

 

 

 

 

 

Less

EXPENSES

 

 

Office Expenses

NA

NA

NA

 

 

Administrative Expenses

 

 

 

 

 

Advertising Expenses

 

 

 

 

 

TOTAL                                    

NA

NA

NA

 

 

 

 

 

 

PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION

14.234

10.018

8.502

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

4.984

3.634

2.800

 

 

 

 

 

 

PROFIT / (LOSS) BEFORE TAX

9.250

6.384

5.702

 

 

 

 

 

Less

TAX                                                                 

3.092

2.848

2.112

 

 

 

 

 

 

PROFIT / (LOSS) AFTER TAX

6.158

3.536

3.590

 

 

 

 

 

Less

INCOME TAX FOR EARLIER YEARS

0.000

0.041

0.087

 

 

 

 

 

Add

VAT CREDIT FOR EALIER YEARS

0.000

1.030

1.494

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

12.862

8.337

3.340

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

19.020

12.862

8.337

 

 

 

 

 

 

Earnings Per Share (Rs.)

308

176

--

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

Net Profit Margin

(PBT/Sales)

(%)

0.94

0.77

NA

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

5.37

6.14

5.78

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.24

0.19

0.23

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

3.42

2.17

3.04

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.26

1.28

1.28

 

 

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

Yes

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 two 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

 

 

GENERAL REVIEW

 

During the year the Company reported its higher profit before tax of Rs. 9.250 Millions as against Rs. 6.383 Millions for the previous year, a growth of 44.90%. Turnover for the year ended 31st March 2011 was Rs. 986.800 Millions, reflects an increase of 26.54% over the previous year. The company currently has 24 Branches all over Tamilnadu and 2 new branches were opened in this financial year 2010-11.

 

 

FORM 8

 

Corporate identity number of the company

U52334TN2005PTC055479

Name of the company

SATHYA AGENCIES PRIVATE LIMITED

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

370- A, Palayamkottai Road, Tuticorin- 628002, Tamilnadu, India

This form is for

Modification of charge

Charge identification number of the charge to be modified

10310126

Type of charge

·         Immovable property

·         Book debts

·         Movable property (not being pledge)

·         Others

Particular of charge holder

City Union Bank Limited, 52 East Car Street, Tuticorin-628002, Tamilnadu, India

Nature of instrument creating charge

Hypothecation Agreement dated 11-08-2012

Memorandum of Title of Deposits dt 11-08-2012

Annexure of Schedules

Bank letter dt 11-08-2012

Date of instrument Creating the charge

11.08.2012

Amount secured by the charge

Rs. 190.350 Millions

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

Rate of interest

As per Bank Letter

 

Terms of repayment

As per Bank Letter

 

Margin

As per Bank Letter

 

Extent and operation of the charge

First and exclusive charge on Hypothecation of Electronic Goods stored at 370 Palayamkottai Road and other Branches and all book debts and Receivables arising out of genuine trade transactions and outstanding not more than six months and intimated to the bank from time to time Vacant Land situated at Maravan Madam Village S.No.127/2b/2a  Tuticorin to Tirunelveli High Road. The movable assets and immovable assets as more fully mentioned here in E form 8 shall form part of the charge.

 

Other

All other fixed assets mentioned in the collateral list which is charged in the Memorandum of Title of Deposits in the name of Directors  Sathya Developers Private Limited and Tuticorin Sathya Park and Resorts Private Limited.

 

Details of credit facilities                  Amount in Rs. Millions

 

Cash Credit                                       115.000

Term Loan                                            75.350

Total                                                   190.350

Short particulars of the property charged (Including location of the property)

Hypothecation of Electronic Goods stored at 370 Palayam Kottai Road Tuticorin

 

All book debts and Receivables arising out of genuine trade transactions and outstanding not more than six months

 

EM of Vacant Land situated at Maravan Madam Village S.No.127/2b/2a  Tuticorin to Tirunelveli High Road

 

All other Assets mentioned in the Memorandum of Title of Deposits offered as collateral for the above said loan in the name of Directors of the company, Sathya Developers Private Limited and Tuticorin Sathya Park resorts Private Limited shall continue to remain on charge for the various credit facilities sanctioned to the company and shall remain on charge till the final closure of the credit facilities.

Particulars of the present modification

First and exclusive charge on Hypothecation of Electronic Goods stored at 370 Palayamkottai Road and other Branches and all book debts and Receivables arising out of genuine trade transactions and outstanding not more than six months and EM of the Vacant Land situated at Maravan Madam Village S.No.127/2b/2a Tuticorin to Tirunelveli High Road. The movable and immovable assets as more fully mentioned in E form 8 shall form part of the charge for the revised facilities of Rs.190.350 Millions in favour of the Bankers

 

 

 

FIXED ASSETS

 

·         Office Machinery

·         Plant and Machinery

·         Electrical Fittings

·         Furniture and Fixtures

·         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. 53.63

UK Pound

1

Rs. 86.17

Euro

1

Rs. 69.74

 

 

INFORMATION DETAILS

 

Report Prepared by :

DPT


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

4

--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

NO

--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

-

 

 

 

 

 

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.