MIRA INFORM REPORT

 

 

Report Date :

21.12.2013

 

IDENTIFICATION DETAILS

 

Name :

L AND T GENERAL INSURANCE COMPANY LIMITED

 

 

Registered Office :

L and T House, Ballard Estate, Mumbai – 400001, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

27.12.2007

 

 

Com. Reg. No.:

11-177117

 

 

Capital Investment / Paid-up Capital :

Rs.4150.000 Millions

 

 

CIN No.:

[Company Identification No.]

U66030MH2007PCL177117

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUML07225B

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Providing Insurance Related Services.

 

 

No. of Employees :

Information declined by the management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (34)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 16600000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a wholly owned subsidiary of Larsen and Toubro Limited.

 

It is an established company having moderate track record.

 

There appears huge accumulated losses recorded by the company during 2013. However, there are no external borrowings recorded in the books.

 

The rating also take into considered the continuous infusion of funds by the promoters through equity.

 

Trade relations are fair. Business is active. Payment terms are reported as slow but correct.

 

In view of strong support from its holding companies and experienced promoters, the subject can be considered for business dealings with some caution.   

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

INDIAN ECONOMIC OVERVIEW

 

The current downturn provides an opportunity to push ahead with reforms to accelerate growth, says the latest India Development Update report released by the World Bank. The report says that the adverse effects of rupee depreciation are likely to be offset by the gains in the exports performance due to improved external competitiveness. Since May this year, the local currency has depreciated substantially and fell to a record level of Rs 68.85 to a dollar on August, 28.

 

A stagflation like situation appears to have arisen as inflation jumped to an eight month high of 6.46 % for the month of September. It is up from 6.10 % in August. Growth continues to be muted with factory output plunging to 0.6  % in August. Onion prices have risen nearly 300 % from last September. Vegetables cost nearly 90 % more than they did last year. Wake up to the economic contribution of slum dwellers. They contribute more than 7.5 % to the country’s gross domestic product, according to a recent study conducted in 50 top cities.

 

136000 estimated number of jobs created during the second quarter of the current financial year. 50000 estimated number of additional jobs in the field of corporate social responsibility in the coming years.

 

The International Finance Corporation expects to come out with its rupee linked bonds issue before the end of 2013 as a part of its plan to raise $ 1 billion. The Apple iPhone 5c (Rs 41900 for 16 GB variant) and 5s (Rs 53500 for 16GB variant) has been launched in India from 1st November.

 

The Land Acquisition Act to provide just and fair compensation to farmers will come into force from January 1 next year, said Rural Development Minister Jairam Ramesh. The Act replaces a 119 year old registration. The Securities and Exchange Board of India has approved the trading of currency futures on the Bombay Stock Exchange. The exchange plans to launch the currency futures platform with advanced trading technology by the end of November.

 

 

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 DENIED

 

Management Non Co-Operative

 

 

LOCATIONS

 

Registered Office :

L and T House, Ballard Estate, Mumbai - 400001, Maharashtra, India  

Tel. No.:

91-22-67525656

Fax No.:

91-22-67525893

E-Mail :

aarti.kamath@ltinsurance.com

 

 

Head Office :

6th Floor, City 2, Plot No. 177, CST Road, Near Bandra Kurla Telephone Exchange, Kalina, Santacruz (East), Mumbai - 400098, Maharashtra, India

Tel. No.:

91-22-61230000

 

 

Branch Office :

Located at:

·         Ahmedabad 

·         Bangalore 

·         Bhubaneshwar 

·         Coimbatore 

·         Chennai 

·         New Delhi

·         Hyderabad 

·         Kolkata 

·         Mumbai 

·         Pune 

 

 

DIRECTORS

 

As on: 31.03.2013

 

Name :

Mr. Yeshwant Moreshwar Deosthalee

Designation :

Director

Address :

1001, Prabhu Kutir, 15, Alta Mount Road, Mumbai-400026, Maharashtra, India

Date of Birth/Age :

06.09.1946

Qualification :

ACA, LLB

Date of Appointment :

27.12.2007

 

 

Name :

Mr. Sivaraman Narayanaswami

Designation :

Director

Address :

43, Kalpataru Residency, Tower A, Near Cine Planet, Sion (East), Mumbai-400022, Maharashtra, India

Date of Birth/Age :

12.04.1958

Qualification :

ACA

Date of Appointment :

27.12.2007

 

 

Name :

Mr. Ramamurthi Shankar Raman

Designation :

Director

Address :

Kalpataru Royale, Flat No. 123, 12th Floor, Plot No. 110, Road No. 29, Off Sion Circle, Sion (East), Mumbai-400022, Maharashtra, India

Date of Birth/Age :

20.12.1958

Qualification :

ACA, Grad ICWA

Date of Appointment :

27.12.2007

 

 

Name :

Mr. Mukund Manohar Chitale

Designation :

Director

Address :

4/46, Vishnuprasad Society, Shahaji Raje Marg, Vile Parle (East), Mumbai-400057, Maharashtra, India

Date of Birth/Age :

16.11.1949

Qualification :

FCA

Date of Appointment :

26.05.2010

 

 

Name :

Mr. Haris Ansari

Designation :

Director

Address :

Flat No. 503, Serin Nyati Enclave, Nyati County Mohammadwadi, Pune-411028, Maharashtra, India

Date of Birth/Age :

01.04.1939

Qualification :

Post-Graduate in Science

Date of Appointment :

26.05.2010

 

 

Name :

Mr. Joydeep Kumar Roy

Designation :

Whole Time Director

Address :

33, Plot-212, ‘A’ Wing, Guldev Sagar Co-Operative Housing Society Limited, R. K. Patkar Marg, Bandra (West), Near Bank of Punjab, Mumbai-400050, Maharashtra, India

Date of Birth/Age :

26.03.1967

Qualification :

Mechanical Engineer, MBA from IIM Calcutta

Date of Appointment :

26.05.2010

 

 

KEY EXECUTIVES

 

Name :

V. Krishnamoorthy

Designation :

Chief Financial Officer

 

 

Name :

Aarti Kamath

Designation :

Company Secretary

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

Pattern of Shareholding (As certified by the Management)

 

 

As at March 31, 2013

 

No of Shares

% of holding

Shareholder

 

 

Promoters

 

 

Indian

415000000

100%

Foreign

-

-

TOTAL

415000000

100%

 

 

BUSINESS DETAILS

 

Line of Business :

Providing Insurance Related Services.

 

 

GENERAL INFORMATION

 

No. of Employees :

Information declined by the management

 

 

Bankers :

Not Available

 

 

Facilities :

--

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Sharp and Tannan

Chartered Accountants

 

 

Subsidiaries of Larsen and Toubro Limited- Holding Company :

·         L and T-Valdel Engineering Limited

·         L and T Shipbuilding Limited

·         L and T Rajkot - Vadinar Tollway Limited (formerly known as LandT Rajkot - Vadinar Tollway Private Limited)

·         PNG Tollway Limited (formerly known as PNG Tollway Private Limited)

·         L and T Plastics Machinery Limited

·         L and T Howden Private Limited

·         L and T Kobelco Machinery Private Limited

·         Larsen and Toubro Infotech Limited

·         L and T Finance Limited

·         L and T FinCorp Limited (formerly known as India Infrastructure Developers Limited)

·         L and T Infrastructure Development Projects Limited

·         L and T Panipat Elevated Corridor Limited

·         Narmada Infrastructure Construction Enterprise Limited

·         L and T Krishnagiri Thopur Toll Road Limited

·         L and T Transportation Infrastructure Limited

·         L and T Western India Tollbridge Limited

·         L and T Interstate Road Corridor Limited

·         L and T Krishnagiri Walajahpet Tollway Limited

·         L and T Devihalli Hassan Tollway Limited

·         L and T Chennai - Tada Tollway Limited

·         L and T South City Projects Limited

·         L and T Tech Park Limited

·         L and T-MHI Boilers Private Limited

·         L and T Ahmedabad-Maliya Tollway Limited

·         L and T Plastics Machinery Limited

·         L and T Urban Infrastructure Limited

·         L and T Vadodara Bharuch Tollway Limited

·         L and T MHI Turbine Generators Private Limited

·         L and T Access Financial Advisory Services

·         L and T Finance Holdings Limited

·         L and T Halol-Shamlaji Tollway Limited

·         L and T Metro Rail (Hyderabad) Limited

·         L and T Housing Finance Limited

·         L and T Western Andhra Tollway Limited

 

 

Joint Ventures of Larsen and Toubro Limited-Holding Company :

·         L and T-AM Tapovan Joint Venture

·         The Dhamra Port Company Limited

·         Metro Tunelling Delhi-L and T SUCG JV

 

 

Associates of Larsen and Toubro Limited-Holding Company :

·         L and T-Komatsu Limited

·         Salzer Electronics Limited

·         Audco India Limited

·         L and T-Chiyoda Limited

·         JSK Electricals Private Limited

·         Feedback Infrastructure Services Private Limited

 

 

CAPITAL STRUCTURE

 

As on: 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

600000000

Equity Shares

Rs.10/- each

Rs.6000.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

415000000

Equity Shares

Rs.10/- each

Rs.4150.000 Millions

 

 

 

 

 

 

Of the above 415000000 (previous year: 325000000) equity shares of R 10/- each fully paid up are held by Larsen and Toubro Limited, the Holding company.

 

PATTERN OF SHAREHOLDING

 

Pattern of Shareholding (As certified by the Management)

 

 

As at March 31, 2013

 

No of Shares

% of holding

Shareholder

 

 

Promoters

 

 

Indian

415000000

100%

Foreign

-

-

TOTAL

415000000

100%

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2013

31.03.2012

31.03.2011

SHAREHOLDERS FUNDS

 

 

 

Share Capital

4150.000

3250.000

2000.000

Reserves and Surplus

0.000

0.000

0.000

Fair Value Change Account

2.942

1.008

0.173

Borrowings

0.000

0.000

0.000

 

 

 

 

TOTAL

4152.942

3251.008

2000.173

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

Investments

2504.650

1853.144

762.070

Loans

0.000

0.000

0.000

Fixed Assets (Net) including Capital work in progress

841.839

826.350

713.966

Current Assets:

 

 

 

Cash and Bank Balances

79.505

82.917

47.661

Advances and Other Assets

777.046

349.405

118.360

Sub Total [A]

856.551

432.322

166.021

 

 

 

 

Current Liabilities

1815.639

938.558

221.808

Provisions

900.943

655.938

94.144

Sub Total [B]

2716.582

1594.496

315.952

Net Current Assets [C] = [ A - B]

(1860.031)

(1162.174)

(149.931)

Miscellaneous Expenditure (to the extent not written off or adjusted)

0.000

0.000

0.000

Debit balance in Profit and Loss Account

2666.484

1733.688

674.068

TOTAL

4152.942

3251.008

2000.173

 

 

 

 

 

 

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2013

31.03.2012

31.03.2011

 

OPERATING PROFIT/ (LOSS)

 

 

 

 

Fire Insurance

(130.675)

(71.388)

(87.313)

 

Marine Insurance

(31.116)

(48.074)

(17.870)

 

Miscellaneous Insurance

(878.235)

(1003.171)

(519.980)

 

 

(1040.026)

(1122.633)

(625.163)

 

INCOME FROM INVESTMENTS

 

 

 

 

Interest, Dividend & Rent – Gross

88.033

59.564

37.023

 

Profit on sale of investments

23.524

9.959

1.225

 

Less: Loss on sale of investments

(0.059)

(1.082)

(4.742)

 

OTHER INCOME

0.070

0.118

0.006

 

TOTAL (A)

(928.458)

(1054.074)

(591.650)

 

PROVISIONS (Other than taxation)

 

 

 

 

For diminution in the value of investments

-

-

-

 

For doubtful debts

-

-

-

 

Others (to be specified)

-

-

-

 

OTHER EXPENSES

 

 

 

 

Expenses other than those related to Insurance Business

3.818

4.884

1.274

 

Bad debts written off

-

-

-

 

Directors fees

0.520

0.560

0.280

 

TOTAL (B)

433.800

5.444

1.554

 

 

 

 

 

 

Profit/(Loss) Before Tax

(932.796)

(1059.518)

(593.204)

 

Provision for Taxation (pertaining to earlier years)

-

0.102

-

 

 

 

 

 

 

Balance of profit/(loss) brought forward from last year

(1733.688)

(674.068)

(80.865)

 

 

 

 

 

 

Balance carried forward to Balance Sheet

(2666.484)

(1733.688)

(674.068)

 

 

 

 

 

 

Earnings Per Share (Rs.)

(2.47)

(4.44)

(26.05)

 

 

LOCAL AGENCY FURTHER INFORMATION

 

CURRENT MATURITIES OF LONG-TERM DEBT DETAILS – NOT AVAILABLE

 

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

No

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

 

 

BUSINESS AND OPERATIONAL OVERVIEW

 

The Company in its second full year of operations achieved a Gross Written Premium (GWP) of R 182 crores by selling more than a hundred thousand policies (104,733).

 

Commercial segment accounted for Rs.794.500 Millions out of which 30% is contributed by Fire closely followed by Engineering at 20%.

 

In line with the industry, Motor remains the largest contributor to GWP with a share of 53%. Non motor LoBs’ share the rest 47% with Engineering and Fire each sharing 13% and 9%of the total GWP respectively.

 

The Company gives emphasis on efficient policy issuance using high level technology platform. Policy issuance TAT (Turn Around Time) shows that 88% of the retail non-micro policies were issued on the same day of application. The Company has a pan India presence with 15 branch offices as hub locations. 35% of the total GWP was sourced by the Mumbai branch closely followed by Delhi branch at 20%. Top 3 branches i.e Delhi, Mumbai and Ahmedabad accounted for more than 55% of the GWP.

 

 

INDUSTRY SCENARIO AND OUTLOOK

 

Indian general insurance industry continues to show an impressive growth in top line and has reported a growth of 19 per cent from Rs. 581190.000 Millions in FY 2012 to Rs. 690790.000 Millions in FY 2013. While the share of premium from public players remained at 58 per cent, the growth in premium for private players is 24 per cent as compared to 15 per cent for public players. Motor and health LoBs are the fastest growing segment and now accounts for 43% and 22% of the industry’s GWP.

 

The motor third party pool administration system has been dismantled from April 2012 and has been replaced by the declined risk pool mechanism:

 

a) The liability on account of third party business underwritten as a part of comprehensive coverage is being retained by the players on their respective Balance Sheets;

 

b) With respect to the third party act only policies the players are obliged to underwrite for an amount equivalent to the average between the overall market share and the motor market share;

 

c) The players are underwriting third party act only policies directly on their Balance Sheet based on their underwriting guidelines. Those which do not fall within their underwriting guidelines are being written to the commonly maintained declined pool at the industry level and their premium and corresponding losses are being shared based on the parameters mentioned in (b) above.

 

Also increase in deductibles and revision in premium rates are expected to improve the loss ratios of the industry.\

 

 

Note: No Charges Exist for Company

 

 

REVENUE ACCOUNT

(Rs. In Millions)

Particular

For the Quarter

ended Sept 30,

2013

Upto the period

ended Sept 30,

2013

Premiums earned (Net)

344.998

754.396

 

 

 

Profit/ (Loss) on sale/redemption of Investments

2.501

18.447

 

 

 

Others (Miscellaneous income)

(4.500)

-

 

 

 

Interest Income

45.586

84.980

TOTAL (A)

388.585

587.823

 

 

 

Claims Incurred (Net)

340.826

731.646

 

 

 

Commission

(11.200)

(19.354)

 

 

 

Operating Expenses related to Insurance Business

368.511

725.045

 

 

 

Premium Deficiency

(5.909)

(1.293

TOTAL (B)

692.229

1430.044

Operating Profit/(Loss) (A - B)

(303.644)

(572.221)

APPROPRIATIONS

 

 

Transfer to Shareholders’ Account

(303.644)

(572.221)

 

 

 

TOTAL (C)

(303.644)

(572.221)

 

 

PROFIT & LOSS ACCOUNT

(Rs. In Millions)

 

PARTICULARS

For the Quarter

ended Sept 30,

2013

Upto the period

ended Sept 30,

2013

 

OPERATING PROFIT/ (LOSS)

 

 

 

Fire Insurance

(16.981)

(5.023)

 

Marine Insurance

(9.860)

(14.332)

 

Miscellaneous Insurance

(276.806)

(552.686)

 

 

(303.647)

(572.224)

 

INCOME FROM INVESTMENTS

 

 

 

Interest, Dividend & Rent – Gross

22.539

35.871

 

Profit on sale of investments

1.848

10.835

 

Less: Loss on sale of investments

-

-

 

OTHER INCOME

0.004

33.855

 

TOTAL (A)

24.391

80.561

 

PROVISIONS (Other than taxation)

 

 

 

For diminution in the value of investments

-

-

 

For doubtful debts

-

-

 

Others (to be specified)

-

-

 

OTHER EXPENSES

 

 

 

Expenses other than those related to Insurance Business

 

 

 

Bad debts written off

-

-

 

Directors fees

0.160

0.320

 

TOTAL (B)

0.160

0.320

 

 

 

 

 

Profit/(Loss) Before Tax

(279.416)

(491.983)

 

Provision for Taxation (pertaining to earlier years)

-

-

 

Profit/ (Loss) After Tax

(279.416)

(491.983)

 

 

 

 

 

Balance of profit/(loss) brought forward from last year

(2666.484)

(2666.484)

 

 

 

 

 

Balance carried forward to Balance Sheet

(2945.901)

(3158.467)

 

 

ABRIDGED BALANCE SHEET

(Rs. In Millions)

SOURCES OF FUNDS

 

As at Sept 30, 2013

SHAREHOLDERS FUNDS

 

Share Capital

4450.000

Reserves and Surplus

-

Fair Value Change Account

0.753

Borrowings

-

 

 

TOTAL

4450.753

 

 

APPLICATION OF FUNDS

 

 

 

Investments

2606.187

Loans

-

Fixed Assets (Net) including Capital work in progress

632.852

Current Assets:

 

Cash and Bank Balances

103.064

Advances and Other Assets

1048.777

Sub Total [A]

1151.841

 

 

Current Liabilities

2066.736

Provisions

1031.857

Sub Total [B]

3098.593

Net Current Assets [C] = [ A - B]

(1946.751)

Miscellaneous Expenditure (to the extent not written off or adjusted)

 

Debit balance in Profit and Loss Account

3158.467

TOTAL

4450.753

 

 

FIXED ASSETS

 

·         Goodwill

·         Intangibles – Softwares

·         Land-Freehold

·         Leasehold Property

·         Buildings

·         Furniture and Fittings

·         Information Technology Equipment

·         Vehicles

·          Office Equipment

 

 

AS PER WEBSITE DETAILS

 

News

 

INSURANCE MKT SHARE WILL IMPROVE POST FUTURE GRP DEAL: L AND T

 

Heavy engineering and construction major Larsen and Toubro has acquired 50 percent stake in Future Group's insurance business for around Rs 5000.000 Millions.

 

While explaining contours of the deal, R Shankar Raman, L and T's chief financial officer said that though the company's subsidiary, L and T finance will pick up stake from Future Generali India Insurance Company, it is the parent company (L and T) which will make investment and will also merge with the acquired firm.

 

The deal will be routed through L and T's general insurance arm and subsequently it will merge with Future Generali Indian Insurance Company.

 

In an interview to CNBC-TV18, Raman said that currently, Future Generali's market share is around 1.72 percent and is likely to go upto 1.82 percent post the deal. "Final valuation of the deal will be decided post due diligence,"  he said  L and T is looking at a lock-in of five years for this transaction.

 

Raman further explains that LandT General Insurance started in 2012 and for the year ended FY12, the company has recorded gross premium of Rs 1430.000 Millions, whereas Future Generali Insurance has gross underwritten premium of about Rs 10000.000 millions. This merger will not only create a larger corporation but will also boost L and T to have a meaningful play in general insurance sector, he added.

 

 

L AND T FINANCE TO BUY PANTALOON RETAIL'S STAKE IN INSURANCE JOINT VENTURE

 

MUMBAI: L and T Finance Holdings, the financial services arm of L and T, is close to buying out Pantaloon Retail's stake in the latter's general insurance joint venture Future Generali India Insurance Company. A formal announcement is expected within the next 2-3 weeks, said three sources directly involved in the ongoing transaction.

 

Currently L and T General Insurance Company is a wholly-owned subsidiary of parent L and T, founded two years ago. It has till now been a part of the parent company and is not part of the group's financial services arm.

 

But this acquisition, according to the sources quoted earlier, is likely to help the engineering major synchronise its insurance business under L and T's financial services offering.

 

Formed in 2007, Future Generali is a JV between Future Group and the Generali Group of Italy. The Future Group owns 74% stake in the company while the Italian insurer owns 26% - the highest permissible under Indian laws.

 

Of the 74% stake, Biyani's flagship Pantaloon Retail, directly and via special purpose vehicles, holds 50% while the Biyani family holds 24%. Both companies have a similar joint venture in life insurance, named Future Generali Life.

 

ET on October 5 first reported that the two are in advance negotiations.

 

According to one of the sources quoted above, the discussions between the two were stalled for some time over valuations after Biyani sought a Rs.6000.000 Millions payment for the Pantaloon stake. But now it has come down to Rs 4750.000-5000.000 Millions range thereby reviving the discussions.

 

Kishore Biyani, the CEO of the Future Group, and the spokesperson of L and T Finance Holdings did not want to comment on speculation. Mails sent to YM Deosthalee, CMD of L and T Finance Holdings and Director, L and T Insurance, did generate a response.

 

Pantaloon is Biyani's listed flagship company and monetising its insurance exposure will further deleverage its balance sheet. As on June 2012, Pantaloon Retail is estimated to have had Rs 50000.000 Millions of debt, but through a series of strategic deals across businesses, Biyani has managed to bring it down by half in the past six months.

 

This will be the second value unlocking exercise by Biyani in his financial services portfolio and comes after he sold a majority stake in his financial services arm, Future Capital, to private equity giant Warburg Pincus.

 

The Biyani family may still retain their stake initially but if the government hikes the limit in the sector to 49%, it will give them an exit route.

 

"The plan is to merge Future Generali India with L and T General Insurance in the near future as there is no logic to keep the different pieces in different entities.

 

Generali would hold 26% stake in the new merged company and L and T's stake in the L and T General Insurance will subsequently get transferred to L and T Finance for integration," said an insurance sector consultant familiar with the plans, on condition of anonymity as the talks are still private.

 

 

L AND T, GENERALI AND FUTURE GROUP SIGN NON-BINDING TERM SHEET FOR MERGER OF GENERAL INSURANCE BUSINESSES

 

Larsen and Toubro Limited (L and T), Generali Group and the Future Group have signed a non-binding term sheet for the merger of L and T General Insurance Company Limited (LTGI) and Future Generali India Insurance Limited (FGI).

 

On the completion of the merger, L and T and Generali would acquire such number of shares as would result in L and T having a 51 per cent stake, Generali having a 26 per cent shareholding and the balance to be held by Future Group in the merged entity.

 

The completion of the transaction is subject to satisfactory due diligence by both the parties, execution of mutually agreed definitive binding documents and requisite approvals from IRDA and other regulators and related corporate bodies.

 

LTGI, having started operations in 2010, achieved a GWP of Rs. 1430.000 Millions for year ending March 2012 and Rs. 1180.000 Millions for the nine months ended December 2012. LTGI operates out of 15 branches, servicing customers in more than 1,000 locations using its state of art technology platform.

 

Cumulatively, it has issued more than 150,000 policies covering various products till date. FGI is a joint venture between Future Group, owning a 74 per cent stake and Generali Group owning a 26 per cent stake.

 

The company achieved a GWP (gross written premium) of Rs. 10340.000 Millions for the year ending March 2012 and Rs. 8550.000 Millions for the nine months ended December 2012. It has issued over 840,000 policies and has settled over 100,000 claims in FY13. Future Generali India Insurance is currently active through 83 offices with about 5,900-plus agents.


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.62.24

UK Pound

1

Rs.101.81

Euro

1

Rs.84.88

 

 

INFORMATION DETAILS

 

Information Gathered by :

PDT

 

 

Report Prepared by :

VRN

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

4

--LEVERAGE

1~10

3

--RESERVES

1~10

3

--CREDIT LINES

1~10

4

--MARGINS

-5~5

-

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

NO

--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

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

 

 

 

TOTAL

 

34

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 


 

 

RATING EXPLANATIONS

 

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

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

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.