MIRA INFORM REPORT

 

 

Report Date :

10.09.2012

 

IDENTIFICATION DETAILS

 

Name :

TATA AIG GENERAL INSURANCE COMPANY LIMITED

 

 

Registered Office :

Peninsula Corporate Park, Nicholas Pirmal Towers, 9th Floor, Ganpatrao Kadam Marg, Lower Parel, Mumbai – 400 013, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

24.08.2000

 

 

Com. Reg. No.:

11-128425

 

 

Capital Investment / Paid-up Capital :

Rs.4500.000 Millions

 

 

CIN No.:

[Company Identification No.]

U85110MH2000PLC128425

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMT07207E

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Providing Insurance Services and Loan Services for Education, Home and Business

 

 

No. of Employees :

Information declined by the management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (42)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 17000000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a Indo-US Joint Venture between Tata Group, India’s premier industrial house and American International Group, Inc, USA

 

It is having satisfactory track record. But there appears huge losses recorded by the company. However, networth appears to be strong. 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.

 

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 DECLINED

 

Management Non Co-operative (91-22-66930000)

 

 

LOCATIONS

 

Registered Office :

Peninsula Corporate Park, Nicholas Pirmal Towers, 9th Floor, Ganpatrao Kadam Marg, Lower Parel, Mumbai – 400 013, Maharashtra, India

Tel. No.:

91-22-66699761 / 66699701

Fax No.:

91-22-66546464 / 67762270

E-Mail :

kurush.daruwalla@tata-aig.com

kedar.patki@tata-aig.com

Website :

http://www.tataaiginsurance.in

 

 

Customer Services and Claims Address :

A-501, 5th Floor, Building No. 4, Infinity Park, Dindoshi, Malad (East), Mumbai – 400 097, Maharashtra, India

 

 

Branches :

Located At:

·         Bangalore

·         Chennai

·         Hyderabad

·         Kolkata

·         New Delhi

·         Chandigarh

·         Pune

 

 

DIRECTORS

 

As on 30.05.2012

 

Name :

Mr. Farrokh Kaikhushru Kavarana

Designation :

Director

Address :

CCI, Chambers, 5th Floor, Dinshaw Vaccha Road, Mumbai – 400 020, Maharashtra, India

Date of Birth/Age :

17.03.1944

Date of Appointment :

24.08.2000

DIN No.:

00027689

 

 

Name :

Mr. Ishaat R Hussain

Designation :

Director

Address :

No. 222, 22nd Floor, B wing, NCPA Residential Complex, Sir Dorabji Tata Road, Nariman Point, Mumbai – 400 021, Maharashtra, India

Date of Birth/Age :

02.09.1947

Date of Appointment :

24.08.2000

DIN No.:

00027891

 

 

Name :

Mr. Sunil B Mehta

Designation :

Director

Address :

Flat No. 6, 3rd Floor, Sorrento Mount, Pleasant Road, Malabar Hill, Mumbai - 400 006, Maharashtra, India

Date of Birth/Age :

22.08.1957

Date of Appointment :

17.09.2002

DIN No.:

00065343

 

 

Name :

Mr. Brajdas Shyamdas Banerjee

Designation :

Director

Address :

J-503, Satellite Garden II, Film City Road, Gen. A K Vaidya Marg, Goregaon (East), Mumbai – 400 063, Maharashtra, India

Date of Birth/Age :

14.10.1941

Date of Appointment :

26.03.2009

DIN No.:

00064354

 

 

Name :

Mr. Michael John Whitwell

Designation :

Director

Address :

Mimbridge House, Philpot Lane, Chobham, Surry, Gu 24 8AP, England, UK.

Date of Birth/Age :

23.03.1953

Date of Appointment :

30.12.2008

DIN No.:

02462812

 

 

Name :

Mr. Ashok Raghubir Soni

Designation :

Additional Director

Address :

Kum Kum, 3rd Floor, 50 A, G. Deshmukh Marg, Mumbai – 400 026, Maharashtra, India

Date of Birth/Age :

23.04.1945

Date of Appointment :

26.10.2009

DIN No.:

00007126

 

 

Name :

Mr. Farokh Nariman Subedar

Designation :

Additional Director

Address :

1, Wadia Building, 6 Babulnath Road, Mumbai – 400 007, Maharashtra, India

Date of Birth/Age :

24.09.1955

Date of Appointment :

26.10.2009

DIN No.:

00028428

 

 

Name :

Mr. Gaurav D Garg

Designation :

Managing Director

Address :

Kismat, Perry Cross Road, Bandra, Mumbai – 400 050, Maharashtra, India

Date of Birth/Age :

20.01.1964

Qualification :

B.com, MBA, FIII

Date of Appointment :

01.07.2007

DIN No.:

01578546

 

 

Name :

Mrs. Janki A. Ballabh

Designation :

Additional Director

Address :

605, Versova Vinayak CHS, Mumbai – 400053, Maharashtra, India

Date of Birth/Age :

24.10.1942

Date of Appointment :

02.04.2012

DIN No.:

00011206

 

 

KEY EXECUTIVES

 

Name :

Mr. Kurush Jal Daruwalla

Designation :

Executive Vice President - Company Secretary and General Counsel

Address :

A, Wassiamal Building 387 Grant Road, Mumbai – 400 007, Maharashtra, India.

Date of Birth/Age :

07.03.1960

Qualification :

B.Com, LLM, FCS, AIIA

Date of Appointment :

01.12.2000

PAN No.:

AFNPD1987K

 

 

Name :

K.K. Mishra

Designation :

Executive Vice President

 

 

Name :

M. Ravichandran

Designation :

Senior Vice President - Commercial Lines

 

 

Name :

Ramesh Ramani

Designation :

Senior Vice President - Consumer Lines

 

 

Name :

Madhukar Sinha

Designation :

National Head - Underwriting - Personal Lines

 

 

Name :

Subramanian Suryanarayanan

Designation :

National Head - Human Resources

 

 

Name :

Ramakrishnan Raman

Designation :

National Head - Energy

 

 

Name :

Miranjit Mukherjee

Designation :

Senior Vice President Finance and Chief Executive Officer

 

 

Name :

Atri Chakraborty

Designation :

National Head –Operations and Systems

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.05.2012

 

Names of Shareholders

 

No. of Shares

Tata Sons Limited, India

 

332999400

Tata Sons Limited, India Jointly with Ishaat R. Hussain

 

100

Tata Sons Limited, India Jointly with E N Kapadia

 

100

Tata Sons Limited, India Jointly with Farrokh N Subedar

 

100

Tata Sons Limited, India Jointly with C V Manoj Kumar

 

100

Chartis Memsa Holding INC, UAE  

 

117000000

Tata Sons Limited, India Jointly with Farrokh K. Kavarana

 

100

Tata Sons Limited, India Jointly with Kersi R. Bhagat

 

100

Total

 

450000000

 

 

As on 28.06.2012

 

Names of Allottee

 

No. of Shares Alloted

Tata Sons Limited, India

 

40700000

Chartis Memsa Holding INC, UAE  

 

14300000

Total

 

55000000

 

 

As on 30.05.2012

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

26.00

Bodies corporate

74.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Providing Insurance Services and Loan Services for Education, Home and Business.

 

 

Services :

·         Business Loan Services

·         Insurance Services

·         Education Loan Services

·         Loan Services

·         Home Loan Services

 

 

GENERAL INFORMATION

 

No. of Employees :

Information declined by the management

 

 

Bankers :

Not Divulged

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Kalyaniwalla and Mistry

Chartered Accountant

Address :

Kalpataru Heritage, 127 Mahatma Gandhi Road, Mumbai – 400 001, Maharashtra, India

PAN No.:

AAAFK7554R

 

 

Fellow Subsidiaries :

·         Advinus Therapeutics Limited     

·         Computational Research Laboratories Limited     

·         Drive India Enterprise Solutions Limited   

·         E-Nxt Financials Limited

·         Ewart Investments Limited         

·         Indian Rotorcraft Limited

·         Infiniti Retail Limited (Formerly Value Electronics Limited)

·         Niskalp Energy Limited  

·         Panatone Finvest Limited            .          

·         Tata Advanced Systems Limited (VY.E.F. 26.O9.08)       

·         Tata AIG Life Insurance Company Limited           

·         Tata Asset Management Limited

·         Tata Autocomp Systems Limited

·         Tata Business Support Services Limited 

·         Tata Capital Limited      

·         Tata Consultancy Services Limited         

·         Tata Consulting Engineers Limited (Formerly TCE Consulting Engineers Limited)

·         Tata Housing Development Company Limited (Formerly THDC Limited)

·         Tata Industries Limited              

·         Tata international AG, Zug         

·         Tata International Limited

·         Tata Investment Corporation Limited       

·         Tata Limited     

·         Tata Petrodyne Limited  

·         Tata Realty And Infrastructure Limited     

·         Tata Sky Limited           

·         Tata Tele Services Limited         

·         Tata Teleservices (Maharashtra) Limited  

·         Tata Trustee Company Limited   

·         TS Investments Limited

 

 

Joint Venture Promotors :

·         Tata Sons Limited

·         Chartis Memsa Holding Inc

 

·          

Company having Substantial Interest

CHARTIS MEMSA Holdings inc. - (Formerly known as AIG MEMS A Holdings Inc)

 

 

CAPITAL STRUCTURE

 

After 30.05.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

750000000

Equity Shares

Rs.10/- each

Rs.7500.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

505000000

Equity Shares

Rs.10/- each

Rs.5050.000 Millions

 

 

 

 

 

 

As on 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

750000000

Equity Shares

Rs.10/- each

Rs.7500.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

450000000

Equity Shares

Rs.10/- each

Rs.4500.000 Millions

 

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2012

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

4500.000

3650.000

3000.000

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

127.448

413.268

459.106

4] (Accumulated Losses)

0.000

0.000

0.000

5] Fair Value Change Account

(134.903)

(36.205)

110.675

NETWORTH

4492.545

4027.063

3569.781

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

0.000

0.000

0.000

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

4492.545

4027.063

3569.781

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

298.616

328.532

293.258

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

18868.741

13624.056

8559.692

DEFERREX TAX ASSETS

283.595

118.868

98.791

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

0.000
0.000
0.000

 

Sundry Debtors

0.000
0.000
0.000

 

Cash & Bank Balances

1071.891
532.311
641.729

 

Other Current Assets

0.000
0.000
0.000

 

Loans & Advances

2138.972
2271.899
3209.625

Total Current Assets

3210.863
2804.210
3851.354

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditors

527.986
428.413
446.761

 

Other Current Liabilities

10919.558
7951.490
5759.545

 

Provisions

6721.726
4468.700
3027.008

Total Current Liabilities

18169.270
12848.603
9233.314

Net Current Assets

(14958.407)
(10044.393)
(5381.960)

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

4492.545

4027.063

3569.781

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Operating Profit/ Loss

(764.130)

(490.222)

(151.722)

 

 

Income From Investment

317.664

281.154

265.711

 

 

Other Income

79.182

5.738

4.000

 

 

TOTAL                                    

(367.284)

(203.330)

117.989

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Provisions for (Other than taxation)

13.150

6.451

0.141

 

 

Other Expenses

70.113

0.724

0.036

 

 

Prior Period Adjustment

0.000

0.000

70.000

 

 

TOTAL                                    

83.263

7.175

70.177

 

 

 

 

 

 

PROFIT / (LOSS) BEFORE TAX

(450.547)

(210.505)

47.812

 

 

 

 

 

Less

TAX                                                                 

(164.727)

(164.667)

(19.145)

 

 

 

 

 

 

PROFIT / (LOSS) AFTER TAX

(285.820)

(45.838)

66.957

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

262.031

307.869

240.912

 

 

 

 

 

 

BALANCE / (LOSS) CARRIED TO THE B/S

(23.789)

262.031

307.869

 

 

 

 

 

 

Basic/ Diluted Earnings Per Share (Rs.)

(0.75)

(0.15)

0.22

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

77.82

22.54

56.75

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

122.69

99.10

40.52

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(12.84)

(6.72)

1.15

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

(0.10)

(0.05)

0.01

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

4.04

3.19

2.59

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

0.18

0.22

0.42

 

 

LOCAL AGENCY FURTHER INFORMATION

 

DETAILS OF SUNDRY CREDITORS

 (Rs. In Millions)

Particulars

31.03.2012

31.03.2011

31.03.2010

Sundry Creditors

527.986
428.413
446.761

Total

527.986
428.413
446.761

 

 

Sr. No.

Check List by Info Agents

Available in Report (Yes / No)

1]

Year of Establishment

Yes

2]

Locality of the firm

Yes

3]

Constitutions of the firm

Yes

4]

Premises details

No

5]

Type of Business

Yes

6]

Line of Business

Yes

7]

Promoter's background

Yes

8]

No. of employees

No

9]

Name of person contacted

No

10]

Designation of contact person

No

11]

Turnover of firm for last three years

Yes

12]

Profitability for last three years

Yes

13]

Reasons for variation <> 20%

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

14]

Estimation for coming financial year

No

15]

Capital in the business

Yes

16]

Details of sister concerns

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

No

24]

Banking facility details

No

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

 

 

BACKGROUND

 

Subject was incorporated on August 24, 2000, as a Company under the Companies Act, 1956 (the 'Act'). The shareholders of the Company are Tata Sons Limited (74%) and Chartis MEMSA Holdings Inc (26%) The Company is registered with the Insurance Regulatory and Development Authority ('IRDA') and has obtained regulatory approval from IRDA to undertake General Insurance business on January 22, 2001.

 

The IRDA has renewed the Company's Certificate of Registration to sell general insurance products for the financial year 2012-13 vide its certificate of renewal of registration dated March 16, 2012

 

 

INDUSTRY OVERVIEW

 

The financial year 2011-2012 saw a slow down in the economy The Gross Domestic Product (GDP) is expected to grow at 6.9% for the current financial year as compared to 8.5% in the previous year. The slow down was driven by interest rates being increased by Reserve Bank of India to curb inflation While the WPI based inflation came down from 9.68% in March 2011 to 6 89% in March .2012 the collateral impact saw a slow down of the economy

 

Against this backdrop, the General Insurance Industry grew by 23 6% with the Gross Premium Income rising from Rs 472000.000 Millions in 2010-2011 to Rs 583000.000 Millions in the current year. The market share of private insurers (including monoline health insurers) increased marginally from 40.7% in the previous year ended 31s1 March 2011 to 41.5% for the year ended 311 March 2012. The Company's market share of India s general insurance market stood at 2.9% and amongst the general insurance companies in the private sector stood at 7 0%

 

In spite of the growth in the top Sine the insurance Industry did not show underwriting profits during the year. The desire to gamer market share through price cuts has resulted in the industry unable to move to an underwriting profit environment the third party motor pool losses has further added to the woes of the general insurers

 

 

OPERATIONAL REVIEW

 

The Gross Premium Written of Rs.16070.000 Millions in the year represents a 40% increase over the 2010-2011 Gross Premium Written of Rs.12140.000 Millions The Net premium written for the year was Rs 1122 Millions compared to Rs.7860.000 Millions in the previous year. The increase of 43% was on account of the increase in business, change in business mix and higher retention* The total incurred chums for the year stood at Rs 5460.000 Millions as against Rs.3740.000 Millions in the previous year. In spite of the increase in business, the loss ratios of the Company were maintained ac 58% The Company's focus on quality underwriting held it in good stead It also ensured that that the quality of the Company's portfolio remained one of the best amongst the general insurance companies

 

The Company generated a profit on its own portfolio of Rs 1130.000 Millions as compared to Rs 560.000 Millions in the previous year However the Company had to take a charge of Rs. 1580.000 Millions on account of the retroceded motor pool portfolio resulting in a loss before tax for the year of Rs 450.000 Millions

 

MOTOR POOL

 

The Indian Motor third Party Insurance Pool (LMTPIP) came into existence form 1st April 2007. The Company together with other direct general insurance companies participates in the Indian Motor Third Party Insurance Pool (LMTPIP) through a multilateral reinsurance arrangement, executed by all direct insurers. The IMTFIP covers reinsurance of the entire third part;- risks of specified commercial motor vehicles (specified Tasks). Amounts collected as premium in respect of specified risks are ceded at 100% of such premium, to the 1MTPIP

 

The IRDA issued an order on 23rd December 2011 dismantling the pool with effect from 31st March 2012 and replaced the same with an "Act only Declined Risk Pool" from 1st April 2012 The new arrangement requires general insurers to complete a quota of business of stand alone. Third Party Commercial Vehicle business and cede business not falling within its underwriting parameters to the Declined Pool. This initiative by IRDA is laudable and brings to an end die Motor Pool arrangement which made the general insurance industry unviable as a whole and put pressure on the bottom-line of companies

 

The IRDA issued guidelines for closure of the Motor Pool. The guidelines required all general insurers (excluding health insurers) to record losses for all years based on an ultimate loss ratio ranging from 159% for the year 2007-2008 to 213% for the year 2010-2011. For the underwriting year 2011-2012 the ultimate loss ratio prescribed was 145%. This is on the back of an increased premium of 68°A The IRDA also gave an option for recording the incremental Josses for the years 2009-2010 to 2011 -2012 upfront or over a period of three year*, carting from financial year 2011-2012 The Company has exercised the option of recording complete incremental losses Tor the motor poof period in the current financial year

 

PRODUCT MIX

 

The Company has increased its presence in the Auto market. Further its has launched its Health insurance product to take make its presence fell in the growing Health insurance segment. While embarking on these focused initiatives the Company has ensured that it maintained leadership position m Liability and Marine cargo insurance business the Accident and Heath business saw a slight dip in the current year However the company would make all efforts to regain its premier position in This segment in the coming year,

 

 

BALANCE SHEET FOR THE QUARTER ENDED JUNE 30, 2012

 

 

SOURCES OF FUNDS

 

 

30.06.2012

30.06.2011

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

5050.000

3650.000

2] Share Application Money

 

0.000

0.000

3] Reserves & Surplus

 

395.332

538.058

4] (Accumulated Losses)

 

0.000

0.000

5] Fair Value Change Account

 

(137.372)

(98.331)

NETWORTH

 

5307.960

4089.727

LOAN FUNDS

 

 

 

1] Secured Loans

 

0.000

0.000

2] Unsecured Loans

 

0.000

0.000

TOTAL BORROWING

 

0.000

0.000

DEFERRED TAX LIABILITIES

 

0.0000

0.000

 

 

 

 

TOTAL

 

5307.960

4089.727

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

289.763

337.352

Capital work-in-progress

 

0.000

0.000

 

 

 

 

INVESTMENT

 

21406.643

15737.397

DEFERREX TAX ASSETS

 

180.217

59.217

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 

0.000

0.000

 

Sundry Debtors

 

0.000

0.000

 

Cash & Bank Balances

 

(189.372)

(155.666)

 

Other Current Assets

 

0.000

0.000

 

Loans & Advances

 

2582.002

2204.779

Total Current Assets

 

2392.630

2049.113

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 

11849.472

9122.165

 

Other Current Liabilities

 

0.000

0.000

 

Provisions

 

7111.821

4971.187

Total Current Liabilities

 

18961.293

14093.352

Net Current Assets

 

(16568.663)

(12044.239)

 

 

 

 

MISCELLANEOUS EXPENSES

 

0.000

0.000

 

 

 

 

TOTAL

 

5307.960

4089.727

 

 

PROFIT AND LOSS ACCOUNT FOR THE QUARTER ENDED JUNE 30, 2012

 

 

PARTICULARS

 

 

30.06.2012

30.06.2011

 

SALES

 

 

 

 

 

Operating Profit/ Loss

 

286.092

108.524

 

 

Income From Investment

 

113.567

75.048

 

 

Other Income

 

1.545

0.989

 

 

TOTAL                                    

 

401.204

184.561

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Other Expenses

 

(0.058)

0.150

 

 

TOTAL                                    

 

 

0.150

 

 

 

 

 

 

PROFIT BEFORE TAX

 

401.262

184.411

 

 

 

 

 

Less

TAX                                                                 

 

133.378

59.651

 

 

 

 

 

 

PROFIT AFTER TAX

 

267.884

124.760

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

 

(23.789)

262.061

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

 

244.095

386.821

 

KEY RATIOS

 

PARTICULARS

 

 

 

31.06.2012

30.06.2011

PAT / Total Income

(%)

 

61.04

67.60

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

 

100.01

99.92

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

 

14.96

7.73

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

0.08

0.05

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

 

3.57

3.45

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

0.13

0.15

 

 

CONTINGENT LIABILITY

Rs. in Millions

Sr. No.

Particular

31.03.2012

31.03.2011

1

Partly paid-up investments

--

--

2

Claims, other than against policies, not acknowledged as debts by the Company

--

--

3

Underwriting commitments outstanding (in respect of shares and securities)

--

--

4

Guarantees given by, or on behalf of the Company

--

--

5

Statutory demands / liabilities in dispute, not provided for

105.828

105.828

6

Re-insurance obligations, to the extent not provided for in accounts

--

--

7

Insurance Claims disputed by the Company, to the extent not provided / reserved

17.678

13.207

 

TOTAL

123.506

119.035

 

FIXED ASSETS

 

·         Land – Freehold

·         Leasehold Improvements

·         Buildings

·         Furniture and Fittings

·         Information Technology Equipment

·         Vehicles

·         Office Equipment

·         Others  

 

AS PER WEBSITE DETAILS

 

PROFILE

 

Subject is a joint venture company, formed by the Tata Group and American International Group, Inc. (AIG). Tata AIG General combines the Tata Group's pre-eminent leadership position in India and AIG's global presence as the world's leading international insurance and financial services organization. The Tata Group holds 74 per cent stake in the insurance venture with AIG holding the balance 26 percent. Tata AIG General Insurance Company, which started its operations in India on January 22, 2001, provides insurance solutions to individuals and corporates. It offers a complete range of general insurance products including insurance for automobile, home, personal accident, travel, energy, marine, property and casualty as well as several specialized financial lines. The Company believes in offering innovative and relevant insurance solutions in the retail and commercial space. Each product offering is backed by expertise and an unparalleled claims service. The Company's products are available through various channels of distribution like agents, brokers, banks (through banc assurance tie ups) and direct channels like Tele Marketing, Digital Marketing, worksite etc.

 

 

PRESS RELEASE

 

Tata AIG General Insurance Company Limited wins awards at Indian Insurance Awards

 

Mumbai, June 9th, 2011: At an awards ceremony organized by India Insurance Review, Tata AIG bagged 2 prestigious awards, 1 each in the health and general insurance category.

 

India Insurance Review and Celent presented the India Insurance Awards 2011 - the awards were presented to the Indian insurance industry in a glittering ceremony held at the Intercontinental Hotel in Mumbai this evening.

The jury consisted of Mr. S B Mathur, Secretary General, Life Insurance Council; Mr S L Mohan, Secretary General, General Insurance Council; and Mr Vepa Kamesam, Managing Director, Institute of Insurance and Risk Management (jointly promoted by IRDA and AP Government).

 

Tata AIG General Insurance Company was awarded the following awards for the year 2010-2011

 

Company of the Year Award 2011 for Health Insurance and Best Product Innovation Award 2011 in the general insurance category

 

TAGIC was awarded the Company of the Year Award 2011 for Health Insurance segment during the Indian Insurance Awards. This award was to recognize the company that stood out amongst its peers in terms of Revenue growth, Profitability, Innovation and Customer service.

 

Mr. Gaurav Garg, MD of Tata AIG General Insurance Company said, “The award reinforces our perception as a strong health insurance company as evidenced also by the HT MaRs Customer Satisfaction Survey (results published in March, 2011) which ranked us as No.1 in customer service satisfaction and No.2 in claims settlement satisfaction. This perception is likely to be buttressed by our imminent entry into the mediclaim space as we await IRDA’s approval for the Mediprime product. It is a testament to our wide and strong product range of benefit based secondary medical insurance products that have not only delivered a profitable business line but also awards from the industry and a high degree of customer satisfaction. Our dominating presence in the Overseas Travel Insurance which is perceived as an Overseas Mediclaim also contributes in no small bit to our position.”

 

Tata AIG’s current health insurance portfolio consists of the following products

 

1.       Wellsurance (Executive, Family and Woman version) – A comprehensive, fixed benefit hospitalization, surgical and critical illness plan that offers guaranteed insurability at renewal for whole life.

 

2.       Accident and Sickness Hospitalization Cash Plan – pays a fixed daily hospitalization cash benefit based on number of days of hospitalization

 

3.       CritiCare – Pays a fixed lump sum benefit in the event of diagnosis of any of the select critical illnesses.

 

 

TAGIC was also recognized with the Best Product Innovation award amongst General Insurance players in the Indian Insurance Awards. The recognition was for Private Client Group Home secure Policy that was launched in August 2009. It is a unique product catering exclusively to the High Net Worth client’s need of insuring their high value possessions such as paintings, valuables, work of art, jewelry, collectibles etc. It offers packaged cover for the entire home contents including above items with first in the market covers such as hole in one expenses, loss in value for fine art, pairs and sets, etc.

 


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.55.52

UK Pound

1

Rs.88.49

Euro

1

Rs.70.20

 

 

INFORMATION DETAILS

 

Information Gathered by :

PJA

 

 

Report Prepared by :

NTH

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

4

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

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

42

 

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.