MIRA INFORM REPORT

 

 

Report Date :

17.08.2013

 

IDENTIFICATION DETAILS

 

Name :

BHAWANI RUBBER PRIVATE LIMITED 

 

 

Registered Office :

R D Mall, 1st Floor, 269, G. T. Road (North), Liluah, Howrah – 711204, West Bengal

 

 

Country :

India

 

 

Date of Incorporation :

03.07.2012

 

 

Com. Reg. No.:

183406

 

 

Capital Investment / Paid-up Capital :

Rs.0.100 Million

 

 

CIN No.:

[Company Identification No.]

U25190WB2012PTC183406

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

The company is engaged in the Manufacturing of Reclaimed Rubber Sheets from Waste Rubber Tyres.

 

 

No. of Employees :

5 (Approximately)

 


 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

                                       New Business

 

--

 

 

Status :

New Business

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is a new company and establishing itself gradually.

 

Mr. Arun Shrivastava, Accountant has provided general information to us.

 

The company is engaged in the manufacturing of reclaimed rubber sheets from waste rubber tyres.

 

Trade relations are reported as improving. Business is active. Payment terms are unknown.

 

The company can be considered for business dealings on safe and secured 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 – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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

 

We are living in a world where volatility and uncertainty have become the New Normal. We saw a change of government in countries like Tunisia, Egypt, Libya and Vietnam. Once powerful countries in Europe are now fighting for bankruptcy. We have taken growth in the developing part of the world for granted but economic growth in China and India has begun to slow. Companies that were synonymous with their product categories just a few years ago are now no longer in existence. Kodak, the inventor of the digital camera had to wind up its operations, HMV, the British entertainment retailing company and Borders, once the second largest bookstore have shut down due to their inability to evolve their business models with the changing time. Readers’ Digest, Thomson Register are no more !

 

There is another megatrend happening. The World order is changing as economic power shifts from West to East. According to McKinsey study, it took Britain more than 100 years to double its economic output per person during its industrial revolution and the US later took more than 50 years to do the same. More than a century later, China and India have doubled their GDP per capital in 12 and 18 years respectively. By 2020, emerging Asia will become the world’s largest consuming block, overtaking North America.

 

The years after the outbreak of the global financial crisis, the world economy continues to remain fragile. The Indian economy demonstrated remarkable resilience in the initial years of the contagion but finally lost ground last year. GDP growth slowed down. Currency has been weakening. There is a marked deceleration in agriculture, industry and services. Dampening sentiment led to a cut-back in investment as well as private consumption expenditure.  Inflation remained at high levels fuelled by the pressure from the food and fuel sectors. The large fiscal and current account deficit s continued to cause grave concern. It is imperative that India regains its growth trajectory of 8-9 % sooner than later. This is crucially important given the need to create gainful livelihood opportunities for the millions living in poverty as also the large contingent of young people joining the job market every year.

 

 

RBI DEFAULTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

 

 

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2012.

 

 

INFORMATION PARTED BY

 

Name :

Mr. Arun Shrivastava

Designation :

Accountant

Contact No.:

91-9800063897

Date :

16.08.2013

 

 

LOCATIONS

 

Registered Office :

R D Mall, 1st Floor, 269, G. T. Road (North), Liluah, Howrah – 711204, West Bengal, India

Tel. No.:

91-33-64554167/ 2654800

Mobile No.:

91-9800063897 (Mr. Arun Shrivastava)

91-9230535894 (Mr. Anupkumar Ashok Lakhotia)

Fax No.:

Not Available

E-Mail :

agarwalsaha@gmail.com

arun_stv@yahoo.com

bhawanirubber@gmail.com

Location :

Rented

 

 

Factory :

Located at:

 

Chandanpur, Mahikriti, Haripal, Singur

Location :

Owned

 

 

DIRECTORS

 

 

Name :

Mr. Anupkumar Ashok Lakhotia

Designation :

Director

Address :

241/16, G T Road, Liluah, Howrah – 711204, West Bengal, India 

Date of Birth/Age :

14.07.1975

Date of Appointment :

03.07.2012

DIN No.:

00841592

Other Directorships :

 

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

U70109WB1986PTC039987

BHAWANI CONSTRUCTION PVT LTD

Director

03/04/1995

03/04/1995

Active

NO

2

U27203WB2006PTC111887

BHAWANI ALUMINA PRODUCTS PRIVATE LIMITED

Director

22/11/2006

22/11/2006

Active

NO

3

U85110WB2007PTC118968

LAKHOTIA MEDICAL CENTRE PRIVATE LIMITED

Director

25/09/2007

25/09/2007

Active

NO

4

U45400WB2008PTC129315

BHAWANI CONCLAVE PRIVATE LIMITED

Additional director

22/04/2009

22/04/2009

Active

NO

5

U51909WB1992PTC054715

SURYA RESOURCES & EXPORTS PVT LTD

Additional director

09/06/2010

09/06/2010

Active

NO

6

U51109WB1989PTC047115

B& B MARKETING PVT LTD

Director

08/10/2010

08/10/2010

Active

NO

7

U25190WB2012PTC183406

BHAWANI RUBBER PRIVATE LIMITED

Director

03/07/2012

03/07/2012

Active

NO

8

U74900WB1994PTC064935

LAKHOTIA DIAGNOSTIC SERVICE PRIVATE LIMITED

Director

03/08/2012

03/08/2012

Active

NO

9

U70102WB2012PTC187735

BHAWANI HIRISE PRIVATE LIMITED

Director

30/10/2012

30/10/2012

Active

NO

10

U70102WB2012PTC187792

BHAWANI REALTY PROJECTS PRIVATE LIMITED

Director

31/10/2012

31/10/2012

Active

NO

 

 

Name :

Mrs. Minoo Lakhotia

Designation :

Director

Address :

241/16, G T Road, Liluah, Howrah – 711204, West Bengal, India 

Date of Birth/Age :

05.09.1975

Date of Appointment :

03.07.2012

DIN No.:

01991922

Other Directorships :

 

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

U45400WB2008PTC123802

BHAWANI PLAZA PRIVATE LIMITED

Director

07/03/2008

07/03/2008

Active

NO

2

U45400WB2008PTC129315

BHAWANI CONCLAVE PRIVATE LIMITED

Director

12/09/2008

12/09/2008

Active

NO

3

U70101WB1996PTC077743

SAMSUNG ESTATES PVT LTD

Director

14/05/2012

14/05/2012

Active

NO

4

U25190WB2012PTC183406

BHAWANI RUBBER PRIVATE LIMITED

Director

03/07/2012

03/07/2012

Active

NO

5

U70102WB2012PTC187793

BHAWANI CONDOMINIUM PRIVATE LIMITED

Director

31/10/2012

31/10/2012

Active

NO

6

U51109WB2008PTC121365

MATAJI VINIMAY PRIVATE LIMITED

Director

03/12/2012

03/12/2012

Active

NO

7

U70101GJ2013PTC074934

BHAWANI ORGANISERS PRIVATE LIMITED

Director

08/05/2013

08/05/2013

Active

NO

8

U70102WB2013PTC193317

DURGESHWARI CONCLAVE PRIVATE LIMITED

Director

15/05/2013

15/05/2013

Active

NO

9

U70102WB2013PTC193318

DURGESHWARI PLAZA PRIVATE LIMITED

Director

15/05/2013

15/05/2013

Active

NO

 

 

KEY EXECUTIVES

 

Name :

Mr. Arun Shrivastava

Designation :

Accountant

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

(AS ON 30.06.2012)

 

Names of Shareholders

 

 

No. of Shares

 

 

 

Anupkumar Ashok Lakhotia

 

5000

Minoo Lakhotia

 

5000

 

 

 

Total

 

 

10000

 

 

BUSINESS DETAILS

 

Line of Business :

The company is engaged in the Manufacturing of Reclaimed Rubber Sheets from Waste Rubber Tyres.

 

 

PRODUCTION STATUS

 

Particulars

Capacity in case of

Manufacture

 

 

Reclaimed Rubber

3600 MT.

 

 

GENERAL INFORMATION

 

No. of Employees :

5 (Approximately)

 

 

Bankers :

·         Bank of India

Ghusuri Branch, India

 

 

Facilities :

--

 

 

 

Banking Relations :

--

 

 

Auditors :

Not Divulged

 

 

Associates/Subsidiaries :

·         Bhawani Alumina Products Private Limited

Line of Business: Aluminium

 

·         Bhawani Constructions Private Limited

Line of Business: Real Estate

 

 

CAPITAL STRUCTURE

 

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

 

 

 

 

10000

Equity Shares

Rs.10/- each

Rs.0.100 Million

 

 

 

 

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

NEW BUSINESS

 


 

LOCAL AGENCY FURTHER INFORMATION

 

 

Sr. No.

Check List by Info Agents

Available in Report

 (Yes / No)

1]

Year of Establishment

Yes

2]

Locality of the firm

Yes

3]

Constitutions of the firm

Yes

4]

Premises details

No

5]

Type of Business

Yes

6]

Line of Business

Yes

7]

Promoter's background

Yes

8]

No. of employees

Yes

9]

Name of person contacted

Yes

10]

Designation of contact person

Yes

11]

Turnover of firm for last three years

No

12]

Profitability for last three years

No

13]

Reasons for variation <> 20%

-----

14]

Estimation for coming financial year

Yes

15]

Capital in the business

Yes

16]

Details of sister concerns

Yes

17]

Major suppliers

No

18]

Major customers

No

19]

Payments terms

No

20]

Export / Import details (if applicable)

No

21]

Market information

-----

22]

Litigations that the firm / promoter involved in

-----

23]

Banking Details

Yes

24]

Banking facility details

No

25]

Conduct of the banking account

-----

26]

Buyer visit details

-----

27]

Financials, if provided

No

28]

Incorporation details, if applicable

Yes

29]

Last accounts filed at ROC

No

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

 

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

 

INDEX OF CHARGES: NO CHARGES EXIST FOR COMPANY

 

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

 

PROJECTED PROFITABILITY ESTIMATES

 

(RS. IN MILLIONS)

 

 

Particulars

2014-2015

2015-2016

2016-2017

2017-2018

2018-2019

2019-2020

 

 

(PROJECTION)

 

INCOME

 

 

 

 

 

 

Gross Domestic Sales

81.798

90.952

97.963

104.974

111.985

118.997

Less: Excise Duty

8.998

10.005

10.776

11.548

12.319

13.090

Net Domestic Sales

72.800

80.947

87.187

93.427

99.667

105.907

 

 

 

 

 

 

 

Net Export Sales

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Other Income

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Total Income

72.800

80.947

87.187

93.427

99.667

105.907

 

 

 

 

 

 

 

COST OF PRODUCTION

 

 

 

 

 

 

 

 

 

 

 

 

 

Raw Materials Consumed

20.160

21.840

23.520

25.200

26.880

28.560

Consumables

5.760

6.240

6.720

7.200

7.680

8.160

Packing Charges

0.576

0.624

0.672

0.720

0.768

0.816

Power and Fuel Cost

13.879

14.916

15.952

16.989

18.026

19.062

Salary and Wages

8.418

9.260

10.186

11.204

12.325

13.557

Other Manufacturing Expenses

1.820

2.024

2.180

2.336

2.492

2.648

Depreciation

6.652

5.852

5.152

4.537

3.998

3.524

Total Cost of Production

 

57.265

60.756

64.382

68.186

72.168

76.327

 

 

 

 

 

 

 

Add: Opening Stock of SIP

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Less: Closing Stock of SIP

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Add: Opening Stock of Finished Goods

0.000

1.591

1.688

1.788

1.894

2.005

 

 

 

 

 

 

 

Less: Closing Stock of Finished Goods

1.591

1.688

1.788

1.894

2.005

2.120

 

 

 

 

 

 

 

Cost of Sales

55.674

60.659

64.281

68.080

72.057

76.212

 

 

 

 

 

 

 

Administrative and Selling Expenses

1.820

2.024

2.180

2.336

2.492

2.648

 

 

 

 

 

 

 

Sub Total

(Adding Adm and Selling Exp to cost of Sales) 

57.494

62.682

66.460

70.416

74.549

78.859

 

 

 

 

 

 

 

Operating Profit before Interests

15.306

18.264

20.726

23.011

25.118

27.047

 

 

 

 

 

 

 

INTEREST ON

 

 

 

 

 

 

 

 

 

 

 

 

 

Term Loan

5.163

4.809

4.042

3.127

2.006

0.693

Working Capital Limit

1.140

1.140

1.140

1.140

1.140

1.140

Unsecured Loan

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Operating Profit after Interests

9.003

12.316

15.545

18.744

21.972

25.214

 

 

 

 

 

 

 

Preliminary Expenses

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Profit Before Tax

9.003

12.316

15.545

18.744

21.972

25.214

 

 

 

 

 

 

 

Provision for Income Tax

2.834

3.934

5.001

6.054

6.544

7.680

 

 

 

 

 

 

 

Profit After Tax

6.169

8.382

10.544

12.689

15.428

17.534

 

 

 

 

 

 

 

Less: Transfer to General Reserve

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Less: Dividend

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Retained Profit

6.169

8.382

10.544

12.689

15.428

17.534

 

 

 

 

 

 

 

Add: Depreciation

6.652

5.852

5.152

4.537

3.998

3.524

 

 

 

 

 

 

 

Add: Preliminary and Preoperative Expenses

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Net Cash Accrual

12.821

14.234

15.695

17.226

19.425

21.058

 

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

 

PROJECTED BALANCE SHEET

 

(RS. IN MILLIONS)

 

 

Particulars

2013-2014

2014-2015

2015-2016

2016-2017

2017-2018

2018-2019

2019-2020

 

 

(PROJECTION)

 

EQUITY AND LIABILITIES

 

 

 

 

 

 

 

SHAREHOLDING FUND

 

 

 

 

 

 

 

A] Share Capital

 

 

 

 

 

 

 

- Equity Shares Capital

13.643

15.323

15.323

15.323

15.323

15.323

15.323

 

13.643

15.323

15.323

15.323

15.323

15.323

15.323

 

 

 

 

 

 

 

 

B] Reserve and Surplus

 

 

 

 

 

 

 

- Security Premium

20.464

22.984

22.984

22.984

22.984

22.984

22.984

- Profit and Loss A/c

0.000

6.169

14.551

25.095

37.784

53.212

70.745

 

20.464

29.153

37.535

48.079

60.768

76.196

93.729

 

 

 

 

 

 

 

 

C] Money receive against share Warrants

0.000

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

 

SHARE APPLICATION MONEY

 

 

 

 

 

 

 

Share Application Money Pending Allotment

0.000

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

 

NON-CURRENT LIABILITIES

 

 

 

 

 

 

 

A] Long Term Borrowings

 

 

 

 

 

 

 

- Term Loan

35.000

30.200

24.600

17.800

9.400

0.000

0.000

 

 

 

 

 

 

 

 

CURRENT LIABILITIES

 

 

 

 

 

 

 

A] Short Term Borrowing

 

 

 

 

 

 

 

- Cash Credit

0.000

8.000

8.000

8.000

8.000

8.000

8.000

 

 

 

 

 

 

 

 

B] Trade Payable

 

 

 

 

 

 

 

Sundry Creditors for Goods

0.000

0.630

0.593

0.638

0.683

0.728

0.728

 

 

 

 

 

 

 

 

C] Other Current Liabilities

 

 

 

 

 

 

 

Current maturities of Term Loan

0.000

4.800

5.600

6.800

8.400

9.400

0.000

Advance from Customer

0.000

0.000

0.000

0.000

0.000

0.000

0.000

Liabilities for Expenses

0.000

0.100

0.125

0.150

0.175

0.200

0.225

 

 

 

 

 

 

 

 

D] Short Term Provision

 

 

 

 

 

 

 

Provisions for Taxation (Adj with adv Tax)

0.000

2.834

3.934

5.001

6.054

6.544

7.680

 

0.000

16.364

18.251

20.589

23.312

24.872

16.633

 

 

 

 

 

 

 

 

TOTAL

 

69.107

91.040

95.710

101.791

108.803

116.391

125.685

 

 

ASSETS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NON CURRENT ASSETS

 

 

 

 

 

 

 

A] Fixed Assets

 

 

 

 

 

 

 

Tangible Assets

67.857

61.205

55.353

50.201

45.664

41.667

38.142

Intangible Assets

0.000

0.000

0.000

0.000

0.000

0.000

0.000

Capital Work in Progress

0.000

0.000

0.000

0.000

0.000

0.000

0.000

Intangible Assets Under Development

0.000

0.000

0.000

0.000

0.000

0.000

0.000

 

67.857

61.205

55.353

50.201

45.664

41.667

38.142

 

 

 

 

 

 

 

 

B] Non Current Investment

0.000

6.000

11.000

16.000

21.000

26.000

31.000

 

 

 

 

 

 

 

 

D] Long Term Loans and Advances

 

 

 

 

 

 

 

Security Deposit

 

 

 

 

 

 

 

Capital Advance

0.000

0.000

0.000

0.000

0.000

0.000

0.000

Advance Tax Paid (Adj with Prov)

0.000

2.834

3.934

5.001

6.054

6.544

7.680

 

0.000

2.834

3.934

5.001

6.054

6.544

7.680

 

 

 

 

 

 

 

 

CURRENT ASSETS

 

 

 

 

 

 

 

A] Inventories

 

 

 

 

 

 

 

Raw Materials

0.000

3.360

3.640

3.920

4.200

4.480

4.480

Stores and Spares

0.000

0.960

1.040

1.120

1.200

1.280

1.280

Packing Materials

0.000

0.096

0.104

0.112

0.120

0.128

0.128

Stock in Process

0.000

0.000

0.000

0.000

0.000

0.000

0.000

Finished Goods

0.000

1.591

1.688

1.788

1.894

2.005

2.120

 

 

 

 

 

 

 

 

B] Trade Receivables

0.000

6.817

7.579

8.164

8.748

9.332

9.332

 

 

 

 

 

 

 

 

C] Cash and Bank Balance

 

 

 

 

 

 

 

- Cash and Bank Balance

0.000

1.048

2.192

3.384

4.603

5.915

7.662

- Fixed Deposits

1.250

1.250

1.250

1.2500

1.250

1.250

1.250

 

1.250

15.121

17.493

19.738

22.015

24.390

26.253

 

 

 

 

 

 

 

 

D] Short Term Loans and Advances

 

 

 

 

 

 

 

- Advance to Suppliers

0.000

5.880

5.530

5.950

6.370

6.790

7.210

- Cash for Future Expansion

0.000

0.000

2.400

4.900

7.700

11.000

15.400

 

0.000

5.880

7.930

10.850

14.070

17.790

22.610

 

 

 

 

 

 

 

 

E] Other Current Assets

0.000

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

 

Total

 

69.107

91.040

95.710

101.791

108.803

116.391

125.685

 

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

 

PROJECTED CASH FLOW STATEMENT

 

(RS. IN MILLIONS)

 

 

PARTICULARS 

2013-2014

2014-2015

2015-2016

2016-2017

2017-2018

2018-2019

2019-2020

 

 

(PROJECTION)

 

A] SOURCES

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Pat with Interest added back

0.000

12.472

14.330

15.725

16.956

18.574

19.367

Equity share capital

13.643

1.680

0.000

0.000

0.000

0.000

0.000

Share Premium

20.464

2.520

0.000

0.000

0.000

0.000

0.000

Depreciation

0.000

6.652

5.852

5.152

4.537

3.998

3.524

Preliminary Expenses Written off

0.000

0.000

0.000

0.000

0.000

0.000

0.000

Term Loan

35.000

0.000

0.000

0.000

0.000

0.000

0.000

Cash Credit

0.000

8.000

0.000

0.000

0.000

0.000

0.000

Sundry Creditors for Goods

0.000

0.630

(0.037)

0.045

0.045

0.045

0.000

Advance from Customers

0.000

0.000

0.000

0.000

0.000

0.000

0.000

Liabilities for expenses

0.000

0.100

0.025

0.025

0.025

0.025

0.025

Provisions

0.000

2.834

3.934

5.001

6.054

6.544

7.680

 

 

 

 

 

 

 

 

Total (A)

 

69.107

34.887

24.104

25.948

27.618

29.186

30.596

 

 

 

 

 

 

 

 

B] APPLICATION

 

 

 

 

 

 

 

Fixed Assets

(Gross Block)

67.857

0.000

0.000

0.000

0.000

0.000

0.000

Increase or/ (Decrease) in Receivables

0.000

6.817

0.763

0.584

0.584

0.584

0.000

Increases or/ (Decreases) in Stock

 

 

 

 

 

 

 

Raw Material

0.000

3.360

0.280

0.280

0.580

0.280

0.000

Stores & Spares Parts

0.000

0.960

0.080

0.080

0.080

0.080

0.000

Packing Materials

0.000

0.096

0.008

0.008

0.008

0.008

0.000

Stock in Process

0.000

0.000

0.000

0.000

0.000

0.000

0.000

Finished Goods

0.000

1.591

0.097

0.101

0.106

0.111

0.116

Interest on Term Loan

0.000

5.163

4.809

4.042

3.127

2.006

0.693

Repayment of Term Loan

0.000

0.000

4.800

5.600

6.800

8.400

9.400

Interest on Working Capital Limits

0.000

1.140

1.140

1.140

1.140

1.140

1.140

Interest on Unsecured Loan

0.000

0.000

0.000

0.000

0.000

0.000

0.000

Repayment of Unsecured Loan

0.000

0.000

0.000

0.000

0.000

0.000

0.000

Fixed Deposit (Margin Money)

1.250

0.000

0.000

0.000

0.000

0.000

0.000

Investments

0.000

6.000

5.000

5.000

5.000

5.000

5.000

Advances to Suppliers

0.000

5.880

(0.350)

0.420

0.420

0.420

0.420

Advances to Suppliers of Capital Goods

0.000

0.000

0.000

0.000

0.000

0.000

0.000

Advance Tax Paid

0.000

2.834

3.934

5.001

6.054

6.544

7.680

Cash for Future Expansion

0.000

0.000

2.400

2.500

2.800

3.300

4.400

Preliminary Exp. Not written off

0.000

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

 

Total

 

69.107

33.839

22.960

24.756

26.399

27.873

28.849

 

 

 

 

 

 

 

 

Cash Surplus/(Loss)

0.000

1.048

1.144

1.192

1.218

1.312

1.747

 

 

 

 

 

 

 

 

Opening Cash Balance

0.000

0.000

1.048

2.192

3.384

4.603

5.915

 

 

 

 

 

 

 

 

Closing Cash Balance

 

0.000

1.048

2.192

3.384

4.6903

5.915

7.662

 

 

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

 

INSTALLED CAPACITY AND CAPACITY UTILIZATION

 

The capacity of the plant has been worked out on the basis of uninterrupted production, standard yield and efficiency norms. Plant will run for 300 days in a year on triple shift basis keeping 65 days for maintenance purpose.

 

No. of Shift                                                                              3 Nos

No of Working Hours                                                     8 Hrs

No of Working Days                                                      300 Days

No. of Cleaning and Maintenance Work                          65 Days

 

 

Installed Capacity

 

The details of installed capacity have been worked out as under:-

 

Capacity per Hr.

No. of Hr. per day

Capacity per Day

 

0.67

24

16

MT

Hr.

MT

Installed Capacity per Annum

 

4,800

MT

 

 

Capacity Utilisation

 

The Capacity Utilisation and Production in different years would be as under:-

 

Year

Operating Months

Capacity Level

Production (in Ml)

2014-2015

L2

60%

2,880

MT

2015-2016

12

65%

3,120

MT

2016-2017

12

70%

3,360

MT

2017-2018

12

75%

3,600

MT

2018-2019

12

80%

3,840

MT

2019-2020

12

85%

4,080

MT

 

Note: Commercial Production will start from April 2014.

 

 

 


CMT REPORT (Corruption, Money Laundering & Terrorism]

 

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

 

1]         INFORMATION ON DESIGNATED PARTY

No exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

 

2]         Court Declaration :

No exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

 

3]         Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

 

4]         Record on Financial Crime :

            Charges or conviction registered against subject:                                                           None

 

5]         Records on Violation of Anti-Corruption Laws :

            Charges or investigation registered against subject:                                                        None

 

6]         Records on Int’l Anti-Money Laundering Laws/Standards :

            Charges or investigation registered against subject:                                                        None

 

7]         Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

 

8]         Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

 

9]         Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

 

10]        Press Report :

            No press reports / filings exists on the subject.

 

CORPORATE GOVERNANCE

 

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

 

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

 

CONTRAVENTION

 

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.82

UK Pound

1

Rs.96.57

Euro

1

Rs.82.45

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

 

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.