MIRA INFORM REPORT

 

 

Report Date :

05.09.2012

 

0IDENTIFICATION DETAILS

 

Name :

SAGUN COPPER CONDUCTORS PRIVATE LIMITED

 

 

Registered Office :

Plot No. 5A, 2nd Cross Industrial Estate, Gokul Road, Hubli – 580030, Gujarat

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

30.09.1996

 

 

Com. Reg. No.:

18-021208

 

 

Capital Investment / Paid-up Capital :

Rs.5.000 Millions

 

 

CIN No.:

[Company Identification No.]

U13209KA1996PTC021208

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

BLRS16571C

 

 

PAN No.:

[Permanent Account No.]

AACCS5484M

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturers of Non –Ferrous Conductors.

 

 

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 98000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 

Comments :

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

 

The company can be considered for normal business dealing 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 Office

/ Factory :

Plot No. 5 A, 2nd Cross, Industrial Estate, Gokul Road, Hubli – 580 030, Karnataka, India

Tel. No.:

91-836-2333240 / 2333251

Fax No.:

91-836-2333241

E-Mail :

saguncc@sancharnet.in

rjraman3@gmail.com

sagun@saguncopper.com

sunilshah@hotmail.com

sagun@saguncopper.in

Website :

www.saguncopper.in

Area :

8190 Sq. ft.

Location :

Owned

 

 

DIRECTORS

 

As on 30.08.2011

 

Name :

Mr. Mahendra Parasnath Yadav

Designation :

Managing Director

Address :

9 and 11, Shayam Kunj, Pushpak Vihar, Near Water Tank, Gokul Road, Hubli, Dharwar – 580 030, Karnataka, India

Date of Birth/Age :

29.03.1983

Date of Appointment :

01.04.2002

DIN No.:

00263607

 

 

Name :

Mr. Shyamala Parasnath Yadav

Designation :

Whole-time director

Address :

9 and 11, Shayam Kunj, Pushpak Vihar, Near Water Tank, Gokul Road, Hubli, Dharwar – 580 030, Karnataka, India

Date of Birth/Age :

05.08.1956

Date of Appointment :

01.04.2005

DIN No.:

00263599

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.08.2011

 

Names of Shareholders

 

No. of Shares

Shyamala Parasnath Yadav

 

66894

Mahendra Parasnath Yadav

 

395586

Karansingh Dayaram Yadav

 

10

Nidhi Karansingh Yadav

 

10

Shobhana Kiran

 

37500

Total

 

500000

 

 

As on 30.08.2011

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturers of Non – Ferrous Conductors.

 

 

Products :

  • Fibre Glass Covered Aluminium Conductors
  • Nomax Covered Aluminium Conductor
  • Cotton Covered Aluminium Conductor
  • Mica Covered Aluminium Conductor

 

PRODUCTION STATUS (As on 31.03.2011)

 

Installed Capacity : 720000.00 (Kgs.)

 

Particulars

Unit

Actual Production

Finished Goods Copper

Kgs.

266820.530

Finished Goods Aluminium

Kgs.

105487.010

Conversion Basis

Kgs.

121966.290

Scrap Copper

Kgs.

2485.340

Scrap Aluminium

Kgs.

1790.000

 

 

GENERAL INFORMATION

 

Suppliers :

  • Chetak Manufacturing Company
  • Kabadi Trading Company
  • Shree Laxmi Enterprises
  • Shre Laxmi Udyog
  • Sri Vijayadurga Investments and Agencies Private Limited
  • S R Wires
  • I.C Packing Line, Bangalore
  • Meenaben K Shah, Vadodara
  • M.J.Baldota Pune
  • N Varadarajan
  • Unique Enterprises
  • Kovino Electricais
  • Screentek Hubli
  • Almonard Private Limited
  • Tnt India Private Limited
  • Tuv Sudsouth Asia Private Limited

 

 

Customers :

  • Ador Welding Limited
  • Alamia For Engineering and Trading Company
  • Ames Impex Electricais Private Limited
  • Amruta Enterprises
  • Ans Transformers and Reactors Private Limited
  • Argo Transformers Company Private Limited
  • Arm Welders Private Limited
  • Biecco Lawrie Limited
  • Crompton Greaves Limited
  • D.B Power Electronics Private Limited
  • Eastern Railway
  • Emco Electrodyne Private Limited
  • Em1c Motors Private Limited
  • Epi Electricais Private Limited, Navt Mumbi
  • German Company For Electricity and Technology
  • Gujarat Plug - In Devices Private Limited
  • Harshil Insulation
  • Intersel Dowding and Mills Fzco Receivable A/c
  • J.B. Advani and Company Private Limited,(Saturn Eng)
  • Jay Siyaram Electricais
  • Mcnold Electrical Equipments Private Limited
  • Nanap And Company (Unit II)
  • Nash Robotics and Automation Private Limited
  • Neha Tech Service

 

 

No. of Employees :

Not Available

 

 

Bankers :

  • HDFC Bank
  • ICICI Bank
  • Axis Bank, Kalburgi Plaza, 163/20 A, Main Road, Deshpande Nagar, Hubli – 580029, Karnataka, India
  • Canara Bank
  • Lord Krishna Bank Limited
  • The Shamrao Vithal Co-Operative Bank Limited
  • Hubli Branch, Satelite Spaceage Complex, Koppikar Road, Hubli –  580020, Karnataka, India

 

 

Facilities :

(Rs. In Millions)

Secured Loan

As on

31.03.2011

As on

31.03.2010

Axis Bank Limited (CC A/c)

34.281

35.000

Axis Bank Limited (TL A/c)

0.000

2.682

Axis Bank Limited car Loan

0.493

0.865

Kotak Mahendra Car Loan

0.393

0.607

HDFC Bank Car Loan

1.142

0.000

Total

36.309

39.154

 

 

 

Unsecured Loan

As on

31.03.2011

As on

31.03.2010

Form Director

8.441

13.315

Form Share Holders and Relatives of Directors

0.777

0.519

Total

9.218

13.834

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

G D Upadhyay and Company

Chartered Accountants

Address :

2nd Floor, Koppikar Road, Eureka Corner, Hubli – 580020, Karnataka, India

Tel. No.:

91-836-2365027 / 2264134 / 2269537

PAN No. :

AAEPU7049M

 

 

CAPITAL STRUCTURE

 

As on 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

500000

Equity Shares

Rs.10/- each

Rs.5.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

500000

Equity Shares

Rs.10/- each

Rs.5.000 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

5.000

3.000

3.000

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

19.734

18.056

15.047

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

24.734

21.056

18.047

LOAN FUNDS

 

 

 

1] Secured Loans

36.309

39.154

23.033

2] Unsecured Loans

9.218

13.834

8.971

TOTAL BORROWING

45.527

52.988

32.004

DEFERRED TAX LIABILITIES

0.000

0.791

2.329

 

 

 

 

TOTAL

70.261

74.835

52.380

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

17.619

17.131

16.779

Capital work-in-progress

2.493

0.000

0.000

 

 

 

 

INVESTMENT

1.413

3.403

0.050

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

9.508

10.625

9.336

 

Sundry Debtors

25.521

26.597

20.275

 

Cash & Bank Balances

0.351

5.978

3.503

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

15.972

15.100

5.617

Total Current Assets

51.352

58.300

38.731

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

0.775

0.712

1.295

 

Other Current Liabilities

1.841

3.287

1.885

 

Provisions

0.000

0.000

0.000

Total Current Liabilities

2.616

3.999

3.180

Net Current Assets

48.736

54.301

35.551

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

70.261

74.835

52.380

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

150.351

137.096

118.196

 

 

Other Income

5.244

7.013

11.871

 

 

TOTAL                                     (A)

155.595

144.109

130.067

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost Sales and Services

134.421

120.505

109.025

 

 

Operating Coast

7.674

6.676

5.873

 

 

General and  Administrative Expenses

1.551

2.125

2.375

 

 

Selling and Distribution Expenses

2.724

4.263

4.973

 

 

Loss on Sale of Fixed Asset

0.049

0.239

0.070

 

 

TOTAL                                     (B)

146.419

133.808

122.316

 

 

 

 

 

Less

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

9.176

10.301

7.751

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

5.097

4.505

4.292

 

 

 

 

 

 

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

4.079

5.796

3.459

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

1.581

1.423

1.299

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

2.498

4.373

2.158

 

 

 

 

 

Less

TAX                                                                  (H)

0.769

1.340

0.625

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

1.729

3.033

1.533

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

13.634

11.089

9.931

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to General Reserve

0.022

0.090

0.079

 

 

Provision for FBT

0.024

0.000

0.065

 

 

Provision for Gratuity

0.350

0.398

0.231

 

BALANCE CARRIED TO THE B/S

14.967

13.634

11.089

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

10.516

12.434

9.174

 

 

 

 

 

 

Earnings Per Share (Rs.)

3.46

NA

NA

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

1.11

2.10

1.18

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

1.66

3.19

1.83

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

3.62

5.80

3.89

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.10

0.21

0.12

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.95

2.71

1.95

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

19.63

14.58

12.18

 

 

 

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 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

Yes

18]

Major customers

Yes

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

U13209KA1996PTC021208

Name of the company

SAGUN COPPER CONDUCTORS PRIVATE LIMITED

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

Plot No. 5A, IInd Cross Industrial Estate, Gokul Road, Hubli – 580 030, Gujarat

sagun@saguncopper.in

This form is for

Modification of charge

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

80004177

Type of charge

  • Book debts
  • Movable property (not being pledge)
  • Floating charge

Particular of charge holder

Axis Bank, Kalburgi Plaza, 163, 20A, Main Road, Deshpande Nagar, Hubli – 580 029, Karnataka, India

Ashwin.Bankapur@axisbank.com

Nature of instrument creating charge

Supplemental deed of hypothecation

Date of instrument Creating the charge

23.06.2012

Amount secured by the charge

Rs.94.500 Millions

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

Extent and Operation of the charge

To cover loan amount plus costs, expenses, interest and other incidentals

 

Others

Reak up of limits is as under:

 

 

 

 

 

 

                                EXISTING      REVISED 

                                                   (Rs. In Millions)

1.CASH CREDIT    -       45.000       67.500

2.EPC/FBD/LCBD         (10.000)*     (10.000)*

3.TERM LOAN       -       25.000         25.000

4.LC(INLAND/IMPORT)-  (7.500)*     (32.500)*

5.BANK GUARANTEE –   3.000           0.000            

                  TOTAL  -       73.000          94.500

 

*Sub limit of cash credit facility

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

First charge by way of hypothecation of company's entire current assets including stocks of raw materials, finished goods, stock in process, consumables stores, spares, entire movable fixed assets

First charge by way of hypothecation of company's entire movable fixed assets except motor vehicles, which are hypothecated to other lenders, if any.

Date of instrument modifying the charge

05.09.2011

Particulars of the present modification

The aggregate loan limit has been increased from Rs.73.000 Millions to Rs.94.500 Millions and is secured

 

 

 

AS PER WEBSITE

 

PROFILE

 

Subject is a combination of two Sanskrit words, Sa-meaning "Good" and Gun-meaning "Quality". Subject was founded in 1998 by a team of professionals and engineers to manufacture the best quality insulated Copper/Aluminium conductors.

 

Sagun Copper has its expertise in manufacturing Bare and Insulated Copper and Aluminium (Rectangular and Wire) conductors. They have an Installed capacity of 2000 MT/Annum and are equipped with the necessary infrastructure required to manufacture insulated Copper/Aluminium Conductors. They have a complete Dust - Proof area for the Enameling Plant. Personnel at Sagun are well experienced and are trained at regular intervals for consistency in production and technical upkeep. They believe in providing regular training and development programs to the employees to optimize the utilization of human resource that

 

They have been consistently producing good quality products in accordance to the International Specifications / Customer Specifications with required delivery schedule and the least lead time, as a result of which they are the preferred suppliers to Major 0.E.M's of Transformers, Motors, Rotating Electrical Machines, Alternators, UPS etc.

 

With their capability of delivering at the least lead time and competitive prices they are also able to supply to many Electrical Rewinders around the world.

 

Quality Assurance is central to the company policy and their Quality Management System is in compliance to the requirements of ISO 9001:2008 Standards.

 

“At subject their guiding principles are Quality and Reliability, and all their efforts are towards Total Customer Satisfaction".

 

 


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.55.54

UK Pound

1

Rs.88.23

Euro

1

Rs.70.02

 

 

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

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

6

--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.