MIRA INFORM REPORT

 

 

Report Date :

24.12.2013

 

IDENTIFICATION DETAILS

 

Name :

THDC INDIA LIMITED (w.e.f 06.11.2009)

 

 

Formerly Known As :

TEHRI HYDRO DEVELOPMENT CORPORATION LIMITED

 

 

Registered Office :

Bhagirath Bhavan Top Terrace, Bhagirathipuram, Tehri Garhwal, Uttarakhand – 249001, Uttar Pradesh

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

12.07.1988

 

 

Com. Reg. No.:

20-009822

 

 

Capital Investment / Paid-up Capital :

Rs. 34430.900 Millions

 

 

CIN No.:

[Company Identification No.]

U45203UR1988GOI009822

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MRTT00166F

DELT00961C

 

 

PAN No.:

[Permanent Account No.]

AAACT7905Q

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

To Maintain hydro power project.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (62)

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

USD 270000000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Exist

 

 

Comments :

Subject is joint venture of the Government of India and Government of Uttar Pradesh.

 

It is an established company having fine track record.

 

Overall financial position of the company appears to be strong and healthy.

 

Trade relation reported to be fair. Business is active. Payment terms are reported to be regular and as per commitment.

 

The company can be considered normal for business dealing at usual trade terms and conditions.

 

NOTES :

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

 

ECGC Country Risk Classification List – 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

 

Uptick in agriculture and construction spread some cheer as the economy grew a higher-than-expected 4.8 % in the three months through September. Manufacturing rose an annual rate per cent during the quarter and mining fell by 0.4 %, government data showed while farm output rose 46%.

 

India has emerged as the most attractive investment destination, thanks to a relaxation in foreign direct investment norms, says a report. India is followed by Brazil and China in the ranking part of EY’s Capital Confidence Barometer report based on a survey across 70 nations. The US, France and Japan have emerged as the top three investors likely to invest in India.

 

India has been ranked 83rd globally in terms of talent competitiveness of its human capital.  Switzerland, Singapore, Denmark, Sweden and Luxembourg are the top five in the list of 103 nations compiled by INSEAD business school.

 

Tax rates for companies in India are among the highest in the world and the number of payments is also more than the global average putting the country at low, 158th rank on the Paying Taxes. 2014 list by the World Bank and PWC. However, the time taken for tax payments is relatively less in India which is rated ahead of China and Japan.

 

1 billion smartphone shipments in 2013, a 39.3 % growth over 2012. This was being driven by low cost computing in emerging markets. By 2017, total smartphone shipments are expected to approach 1.7 billion units, resulting in a compound annual growth rate of 18.4 % between 2013 and 2017, according to research from IDC.

 

20 % vacancy rate of office space in Mumbai and Delhi in the third quarter, the highest in Asia after Chengdu, in China. According to Cushman and Wakefield, six Indian cities are among the 10 office markets with the worst vacancies.

 

Foreign banks will not have to pay stamp duty and capital gains tax, if they convert their branch operations into a wholly owned subsidiary, according to the Reserve Bank of India.

 

The Reserve Bank of India is planning to launch CPI – indexed bonds aimed to protecting the savings of retail investors from the impact the price rise by December end.

 

Central Bureau of Investigation has booked State Bank of India, Deputy Managing Director Shyamal Acharya and others in a graft case related to distribution of a loan of over Rs 4000 mn. Gold and jewellery worth Rs 6.7 mn have been recovered from the residence of Acharya.

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

CARE

Rating

Long term bank facilities: “AA”

Rating Explanation

High credit quality and low credit risk.

Date

15.11.2013

 

RBI DEFAULTERS’ LIST STATUS

 

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

 

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

 

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

 

LOCATIONS

 

Registered Office :

Bhagirath Bhavan Top Terrace, Bhagirathipuram, Tehri Garhwal, Uttarakhand – 249001, Uttar Pradesh, India 

Tel. No.:

91-1376-236391

Fax No.:

91-1376-236363

E-Mail :

thdccs@yahoo.co.in

 

 

Administrative Office:

Vikram Tower, 15th Floor, 16 Rajendra Place, New Delhi – 110 008, India.

Tel. No.:

91-11-2572 05 59 /2 575 23 75 / 2573 04 65

Fax No.:

91-11-2572 05 32

Telex :

031-63085 THDC IN

Grams:

TEHRI CROPS

 

 

DIRECTORS

 

As on: 25.09.2013

 

Name :

Mr. Seshathalpa Sai Rayankula

Designation :

Managing director

Address :

THDC Colony, Bye Pass Road, Praga Tipuram, Rishikesh, Dehradun – 249201, Uttarkhand, India

Date of Birth/Age :

10.11.1956

Date of Appointment :

05.05.2005

DIN No.:

00171920

 

 

Name :

Mr. Dhirendra Veer Singh

Designation :

Director

Address :

IV/2, THDC Colony, Bye Pass Road, Pragati Puram, Rishikesh, Uttarkhand

Date of Birth/Age :

02.04.1961

Date of Appointment :

12.05.2010

DIN No.:

03107819

 

 

Name :

Mr. Shantanu Kumar Biswas

Designation :

Whole-time director

DIN No.:

06429112

 

 

Name :

Mr. Sridhar Patra

Designation :

Director

Address :

EN-23, Mrpl Township, Post-Kuthethoor, Via-Katipalla Mangalore – 575030, Karnataka, India 

Date of Birth/Age :

12.10.1964

Date of Appointment :

01.08.2013

DIN No.:

06500954

 

 

Name :

Mr. Om Parkash Kewal Krishan Gahrotra

Designation :

Director

Address :

12, Praneet, Dr. Jpalker Road, Worli, Mumbai – 400030, Maharashtra, India 

Date of Birth/Age :

21.09.1946

Date of Appointment :

16.03.2012

DIN No.:

00936696

 

 

Name :

Mr. Suresh Chandra Saxena

Designation :

Director

Address :

Directors Lodge Indian Institute of Technology, Roorkee, Haridwar – 247667, Uttarkhand

Date of Birth/Age :

22.03.1949

DIN No.:

02254387

 

 

Name :

Mr. Rajib Sekhar Sahoo

Designation :

Director

Address :

A/42, Nilakanthnagar, Nayapalli, Bhubaneshwar – 751012, Orissa, India

Date of Birth/Age :

10.07.1962

Date of Appointment :

09.11.2011

DIN No.:

02708503

 

 

Name :

Mr. Raj Pal

Designation :

Nominee director

Address :

C-22, Block, Jangpura Extension, Delhi – 110014, India

Date of Birth/Age :

22.04.1961

Date of Appointment :

01.11.2013

DIN No.:

02491831

 

 

KEY EXECUTIVES

 

Name :

Mr. Syed Gamar Ahmad

Designation :

Secretary

Address :

THDC Colony, Bye Pass Road, Pragati Puram, Rishikesh, Uttarkhand

Date of Birth/Age :

31.01.1963

Date of Appointment :

11.03.1998

PAN No.:

ACAPA0282G

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on: 25.09.2013

 

Names of Shareholders

 

No. of Shares

President of India, Delhi

 

25081517

Government of Uttar Pradesh, Uttar Pradesh

 

9349400

Sai Sesha Thalpa

 

1

Rajesh Verma

 

1

Prasad Sai Guttapalli 

 

1

Gurdial Singh

 

1

Kishan Singh Atoria

 

2

Navneet Kumar Sehgal

 

2

Ashok Singh Bisht

 

1

Chandra Pal Singh

 

1

 

Equity Share Break up (Percentage of Total Equity)

 

As on: 25.09.2013

 

Category

 

Percentage

 

 

 

Government (Central and State)

 

100.00

 

 

 

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

To Maintain hydro power project.

 

PRODUCTION STATUS (As on: 31.03.2013)

 

Particulars

Unit

31.03.2013

Installed Capacity

MW

1400

 

 

GENERAL INFORMATION

 

 

 

 

No. of Employees :

Not Available

 

 

Bankers :

State Bank of India

Punjab National Bank

 

 

Facilities :

(Rs. In Millions)

Secured Loan

As on

31.03.2013

As on

31.03.2012

Long term borrowings

 

 

(Repayable upto 10 years on Quarterly instalment from 15th July2005 to 15th January 2015, carrying floating interest rate @ 10.75% p.a.)

0.000

453.500

(Repayable upto 10 years on Quarterly instalment from 15th July2005 to 15th January 2015, carrying floating interest rate @ 10% p.a.)

817.500

1570.000

(Repayable upto 10 years on Quarterly instalment from 15th July2005 to 15th January 2015, carrying floating interest rate @ 9.75% p.a.)

690.000

690.000

(Repayable upto 15 years on Quarterly instalment from 15th October 2008 to 15th July 2023, carrying floating interest rate, @12.75% p.a.)

8576.400

9479.200

(Repayable upto 10 years on Quarterly instalment from 15th January2012 to 15th October 2021, carrying floating interest rate,@12% p.a.)**

0.000

800.000

(Repayable upto 10 years on Quarterly instalment from 15th January2012 to 15th october 2021, carrying floating interest rate,@11.50% p.a)**

0.000

6006.800

(Repayable upto 10 years on Quarterly instalment from 15th January2012 to 15th october 2021, carrying floating interest rate,@11.25% p.a.)**

0.000

1411.300

(Repayable upto 10 years on Quarterly instalment from 15th January2012 to 15th october 2021, carrying floating interest rate,@ 11% p.a.)**

0.000

2019.300

(Repayable upto 10 years on Quarterly instalment from 15th January2012 to 15th october 2021, carrying floating interest rate,@ 12.75% p.a.)**

9067.500

0.000

(Repayable upto 10 years on Quarterly instalment from 30th September 2012 to 30 June 2022, carrying floating interest rate,@ 12.5% p.a.)

547.900

614.400

(Repayable upto 10 years on Quarterly instalment from 30th September 2012 to 30 June 2022, carrying floating interest rate,@ 12.25% p.a.)

530.700

317.500

(Repayable upto 10 years on Quarterly instalment from 30th September 2012 to 30 June 2022, carrying floating interest rate,@ 12% p.a.)

725.400

813.400

(Repayable upto 10 years on Quarterly instalment from 30th September 2012 to 30 June 2022, carrying floating interest rate,@ 11.5% p.a.)

99.000

111.000

(Repayable upto 10 years on Quarterly instalment from 30th September 2012 to 30 June 2022, carrying floating interest rate @11.25% p.a.)

687.200

770.400

(Repayable upto 10 years on Quarterly instalment from 30th September 2012 to 30 June 2022, carrying floating interest rate,@ 11% p.a.)

781.000

875.700

(Repayable upto 10 years on Quarterly instalment from 30th September 2012 to 30 June 2022, carrying floating interest rate,@10.75% p.a.)

2409.900

2979.500

(Repayable upto 15 years on Quarterly instalment from September 2007 to March 2022, carrying floating interest rate , @12.5% p.a.)

6707.000

907.900

(Repayable upto 15 years on Quarterly instalment from September 2007 to March 2022, carrying floating interest rate,@ 12% p.a.)**

0.000

1116.900

(Repayable upto 15 years on Quarterly instalment from September 2007 to March 2022, carrying floating interest rate,@ 12.25% p.a.)**

682.900

0.000

(Repayable upto 15 years on Quarterly instalment from September 2007 to March 2022, carrying floating interest rate , @11.5% p.a.)

224.600

463.200

(Repayable upto 15 years on Quarterly instalment from September 2007 to March 2022, carrying floating interest rate, @ 11% p.a.)**

0.000

6078.400

(Repayable upto 10 years from Nov2006 to March 2018, carrying floating interest rate,@ 11.5% p.a.)**

0.000

1092.900

(Repayable upto 10 years from Nov2006 to March 2018, carrying floating interest rate,@ 12.5% p.a.)**

776.200

0.000

State Bank of India (For Tehri PSP) ##

State Bank of India ( Repayable on 10 years on Quarterly Installments from August 2016 to May 2026 Carrying Floating Interest rate @Base rate + 1.2% p.a. i.e. 10.90 % )

1250.000

0.000

Punjab National Bank

Punjab National Bank Carrying Floating Interest Rate @ Base Rate+1% p.a. i.e. 11.25% )

0.000

5000.000

 

0

0

Short term borrowings

0

0

Short term Loan From Banks and Financial Institutions

Rural Electrification Corporation Limited (Carrying Floating Intrest rate @ 13% p.a.) *

250.000

0.000

Power Finance Corporation Limited (Carrying Floating intrest rate @13.75% p.a.)

0.000

2000.000

Cash Credit From Banks **

Punjab National Bank (Carrying Floating Interest Rate@ base rate +1% p.a. i.e.11.25%)

7131.200

1238.100

Total

41954.400

46809.400

 

Note:

 

* Long Term Loan Secured by first Charge on Pari Passu basis on Assets of Tehri Stage-I i.e. Dam, Power House Civil Construction, Power House Electrical and Mechanical equipments not covered under other borrowings and Project township of Tehri Dam and HPP together with all rights on loan and interest appertaining there to.

** These trenches of loans are reset during the year.

# Long Term Loan secured by first charge on Pari Passu basis on assets of Koteshwar HEP.

## Long Term Loan secured by first charge on Pari Passu basis on assets of Tehri PSP.

$ With negative lien on the equipments financed under the respective loan ranking pari-passu.

There has been no default in repayment of any of the Loans or interest thereon during the year.

 

* Short Term Loan of Rs. 250.000 millions availed from REC on first charge on pari passu basis on assets of Tehri Stage-1 and Koteshwar.

** O.D. Limit of Rs. 7131.200 millions is secured by way of 2nd Charge on Block of Assets of Company

*** STL of Rs. 2500.000 millions availed from PFC by way of first charge on pari passu basis on Escrow Account.

There has been no default in repayment of any of the Loans or interest thereon during the year. These Short Term Loans are to be repaid within a year.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Banking Relations :

--

 

 

Finance Institutions:

 

·         Sbicap Trustee Company Limited, 202, Maker Tower, 'E', Cuffe Parade, Colaba, Mumbai - 400005, Maharashtra, India

·         Power Finance Corporation Limited, 'Urjanidhi', 1,Barakhamba Lane, Connaught Place,, New Delhi - 110001, Delhi, India

·         Rural Electrification Corporation Limited, Core 4scope Complex, 7 Lodi Road, New Delhi - 110003, Delhi, India

 

 

Auditors :

 

Name :

Bhatia and Bhatia

Chartered Accountants

Address :

12, Central Lanr, Bengali Market, New Delhi – 110001, India

Tel. No.:

91-11-23325599 / 23325699

Fax No.:

91-11-23355033

E-Mail :

info@bnbindia.org

 

 

CAPITAL STRUCTURE

 

As on: 25.09.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

40000000

Equity Shares

Rs.1000/- each

Rs. 40000.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

34430917

Equity Shares

Rs.1000/- each

Rs. 34430.900 Millions

 

 

 

 

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2013

31.03.2012

31.03.2011

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

34430.900

32975.800

32975.800

(b) Reserves & Surplus

33284.000

28645.600

24750.700

(c) Money received against share warrants

0.000

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

0.000

450.000

0.000

Total Shareholders’ Funds (1) + (2)

67714.900

62071.400

57726.500

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

34662.400

44883.400

41732.300

(b) Deferred tax liabilities (Net)

0.000

0.000

0.000

(c) Other long term liabilities

2336.400

2875.400

2990.200

(d) long-term provisions

2030.500

1853.200

1678.800

Total Non-current Liabilities (3)

39029.300

49612.000

46401.300

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

12881.200

3995.800

3291.700

(b) Trade payables

3.400

5.000

0.400

(c) Other current liabilities

7208.600

6944.500

7267.800

(d) Short-term provisions

1303.100

3913.000

1837.000

Total Current Liabilities (4)

21396.300

14858.300

12396.900

 

 

 

 

TOTAL

128140.500

126541.700

116524.700

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

87949.800

92029.100

90984.800

(ii) Intangible Assets

10.900

13.600

12.900

(iii) Capital work-in-progress

7851.900

5708.100

8347.100

(iv) Intangible assets under development

0.000

0.000

0.000

(b) Non-current Investments

0.000

0.000

0.000

(c) Deferred tax assets (net)

2518.800

1981.600

1329.200

(d) Long-term Loan and Advances

5974.400

5759.300

3735.000

(e) Other Non-current assets

4.900

51.500

36.900

Total Non-Current Assets

104310.700

105543.200

104445.900

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

0.000

0.000

0.000

(b) Inventories

255.800

166.000

176.800

(c) Trade receivables

23070.100

19089.700

11149.500

(d) Cash and cash equivalents

160.900

1378.700

524.400

(e) Short-term loans and advances

274.500

314.600

216.800

(f) Other current assets

68.500

49.500

11.300

Total Current Assets

23829.800

20998.500

12078.800

 

 

 

 

TOTAL

128140.500

126541.700

116524.700

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Revenue from operations

19561.400

20455.800

16831.000

 

 

Other Income

703.900

95.000

61.700

 

 

TOTAL                                     (A)

20265.300

20550.800

16892.700

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Employee benefit expenses

1932.300

1499.500

1552.400

 

 

Generation ,Administration & Other Expenses

1518.800

1177.400

1284.600

 

 

Provisions

2.400

15.600

7.900

 

 

TOTAL                                     (B)

3453.500

2692.500

2844.900

 

 

 

 

 

Less

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

16811.800

17858.300

14047.800

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

6051.000

5317.300

3779.700

 

 

 

 

 

 

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

10760.800

12541.000

10268.100

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

4743.500

4508.000

3496.200

 

 

 

 

 

 

PROFIT BEFORE TAX AND PRIOR PERIOD

ADJUSTMENT

6017.300

8033.000

6771.900

 

 

 

 

 

LESS

PRIOR PERIOD INCOME/EXPENDITURE (NET)

42.200

9.600

(020.100)

 

 

 

 

 

 

PROFIT BEFORE TAX

5975.100

8023.400

6792.000

 

 

 

 

 

Less

TAX                                                                 

661.300

985.100

787.300

 

 

 

 

 

 

PROFIT AFTER TAX

5313.800

7038.300

6004.700

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

16947.000

12372.700

8478.000

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Interim Dividend

0.000

0.000

1250.000

 

 

Proposed Dividend

0.000

2120.000

560.000

 

 

Tax on Dividend

0.000

344.000

300.000

 

BALANCE CARRIED TO THE B/S

22260.800

16947.000

12372.700

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Capital Goods

26.500

3.010

1.313

 

TOTAL IMPORTS

 

3.010

1.313

 

 

 

 

 

 

Earnings Per Share (Rs.)

157.86

213.42

182.10

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

26.22

34.25

35.55

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

30.55

39.22

40.35

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

507.36

675.08

635.67

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

8.82

12.92

11.77

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

0.70

0.79

0.78

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.11

1.41

0.98

 

 

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

No

9]

Name of person contacted

No

10]

Designation of contact person

No

11]

Turnover of firm for last three years

Yes

12]

Profitability for last three years

Yes

13]

Reasons for variation <> 20%

--

14]

Estimation for coming financial year

No

15]

Capital in the business

Yes

16]

Details of sister concerns

No

17]

Major suppliers

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

Yes

23]

Banking Details

Yes

24]

Banking facility details

Yes

25]

Conduct of the banking account

--

26]

Buyer visit details

--

27]

Financials, if provided

Yes

28]

Incorporation details, if applicable

Yes

29]

Last accounts filed at ROC

Yes

30]

Major Shareholders, if available

Yes

31]

Date of Birth of Proprietor/Partner/Director, if available

Yes

32]

PAN of Proprietor/Partner/Director, if available

No

33]

Voter ID No of Proprietor/Partner/Director, if available

No

34]

External Agency Rating, if available

Yes

 

CASE DETAILS

 

In the High court of Delhi at new Delhi

 

O.M.P. 588/2013

 

PCL- INTERTECH -LEHNDRO DEVELOPMENT J V 

 

Though: Ms. Kiran Suri and Mr. Ashok Bhan,

 

Sr. Advs. With Mr. Purvesh Buttan, Mr. Karan Batura and Ms. Ritika Gambhir, Advs.

 

Versus

 

THDC INDIA LIMITED … Respondent

 

Though: Mr. Parag P. Tripathi and Mr. S. K Taneja, Sr. Advs. With Mr. Puneet Taneja, Ms. Monisha Habda and Ms. Shweta, Advs.

 

CORAM

 

Hon’ble Mr. Justice Rajiv Shakdher

 

ORDER

 

25.10.2013

 

At the joint request of the parties, list on 10.04.2014.

 

RAJIV SHAKDHER, J

 

OCTOBER 25, 2013

 

  s.pal

 

UNSECURED LOAN

(Rs. In Millions)

Particulars

As on

31.03.2013

As on

31.03.2012

Long term borrowings

 

 

KFW loan -9831 (For Tehri HPP)

(Repayable upto 10 years on half yearly instalment from June 2004 to December 2013, carrying interest rate @EURIBOR plus 0.5%margin p.a i.e. 0.875 % )

0.000

189.200

KFW loan -2896 (For Tehri HPP)

(repayable upto 10 years on half yearly instalment from Sept. 2004 to March 2014, carrying Fixed interest rate @5.91%p.a.)

0.000

40.000

World Bank Loan (For VPHEP)

(repayable upto 23 years on half yearly instalment from 15th Nov. 2017 to 15th May 2040 , carrying interest rate @LIBOR +variable spread.p.a. i.e. 0.99%)

89.200

82.900

Domestic Loans (For PSP)

State Bank of India ( Repayable on 10 years on Quarterly Installments from August 2016 to May 2026. Carrying Floating Interest rate @Base rate + 1.2% p.a. i.e.11.20 % )

0.000

1000.000

 

0

0

Short term borrowings

0

0

Power Finance Corporation Limited (Carrying Floating Interest Rate @12.5% p.a.)

0.000

380.800

Power Finance Corporation Limited (Carrying Floating Interest Rate @12.25% p.a.)

0.000

376.900

Power Finance Corporation Limited (Carrying Floating Interest Rate @12.75% p.a.) ***

2500.000

0.000

Canara Bank (Carrying Floating Interest Rate@ base rate p.a i.e. 10.25%)

3000.000

0.000

 

 

 

Total

5589.200

2069.800

 

OPERATIONAL PERFORMANCE

 

GENERATION FROM TEHRI AND KOTESHWAR HYDRO POWER PLANTS

 

Generation during the year 2012-13 at Tehri and Koteshwar was 3101.98 MU and 1164.05 MU respectively which has exceeded the target of 3000 MU and 1145 MU respectively for ‘Very Good’. Plant Availability Factors (PAFs) for 2012-13 for Tehri and Koteshwar were 81.993% and 74.379% against the target of 80% & 47.00% respectively. After early arrival, the Monsoon in the current year has been very active. In the current year the generation of electricity upto mid-September is 2563 MU and 982 MU as against design energy of 2797 MU and 1155 MU at Tehri and Koteshwar respectively, for thewhole year.

 

RELEASE OF WATER DURING KUMBH MELA AT ALLAHABAB IN 2013.

 

During the Kumbh Mela at Allahabad in 2013, additional water was released as per the request of U.P. Government. Accordingly 250 cumecs of water was regularly released from 21st December 2012 to 10th February 2013. Thereafter release was reduced to155 cumecs, in the interest of safety of Kumbh pilgrims, when the natural discharge in the river increased due to early rains.

 

COMMERCIAL PERFORMANCE

 

During the financial year 2012-13, based on the Provisional Tariff, revenue of Rs.14104.200 million (P.Y Rs. 11475.680 million) was realised from the beneficiaries. The amount of billing during 2012-13 was Rs. 16368.530 million towards sale of energy(86.17% collection).

 

In addition, the company also earned net revenue of Rs. 168.380 million on account of Unscheduled Interchange (UI) Charges under the prevailing UI mechanism and Rs.8.570 million was earned on account of interest on late payment of UI Charges of firm energy.

 

The tariff order for Tehri HEP for the period 2006-09 was issued by CERC, on 16.04.2013. On account of the said order, an amount of Rs. 1791.400 million has become further due from beneficiaries for the period 2006-09 for which bills have been raised.

 

Tariff petitions for the period 2009-2014 for Tehri HPP and Koteshwar HEP submitted earlier to Hon’ble CERC are under consideration of the Hon’ble Commission for determination of final tariff.

 

The Power Purchase Agreement for Tehri PSP (1000 MW) was also signed with one of the Delhi Discoms, namely, BSES Rajdhani Power Limited, Delhi on 24th December, 2012.

 

All the beneficiaries have given their feedback expressing their satisfaction with ‘Excellent’ rating for the services provided by the Corporation

 

PROGRESS OF PROJECTS UNDER CONSTRUCTION:

 

TEHRI PSP(1000MW).

 

The Agreement for EPC/Turnkey execution of the Project was signed with the consortium of M/s Alstom Hydro France and Hindustan Construction Company. Work on the project commenced w.e.f. 27th July, 2011. Excavation of six approach adits has been completed. Excavation of three approach adits is in progress. U/G excavation in a length of 2558 m in all approach adits including drainage galleries has been completed. Excavation work on various fronts viz. Power House Cavern, Downstream Surge Shafts, Penstock Assembly Chamber, Butterfly Valve Chamber, Tail Race Tunnels and Ventilation Tunnel is in progress. Crown slashing in Power house cavern has been completed. Further, benching of Power House is in progress. Pilot shaft excavation of Downstream Surge Shaft No. 3 has been completed and excavation in Downstream Surge Shaft No. 4 has been completed in a length of 56m out of 78m. Heading excavation of Tail Race Tunnels (TRT-3 and 4) is in progress. Pilot tunneling in a length of 353 m and heading excavation in a length of 45 m have been completed in TRTs. Excavation of Ventilation Tunnel has been completed in a length of 256 m.

 

Supply of EM Equipments has started. The DT Elbow Liner and embedments of unit 5 & unit 6 have been received at project site. Inspection of Runner casting of Unit-5 at DHI, China has been completed. Inspection of Runner Band and Crown for Unit-6 is scheduled in Sep. 2013 at DHI, China. Manufacturing of Stay- ring, Butterfly Valve plug casting, Stator bar and Stator frame and lower Shaft forging for Unit-5 are in progress at different manufacturing units of consortium/sub-vendors at India & abroad.

 

Progress of project works has been severely affected due to hindrances faced in muck disposal and quarrying. These issues are being sorted out. The Project is expected to be commissioned by Feb’ 17.

 

PROJECTS IN UTTARAKHAND AFFECTED BY SUPREME COURT ORDER

 

Five projects of THDCIL namely Jhelum Tamak, Malari Jhelum, Karmolo , jadhganga and GohanaTal have been affected due to recent Supreme Court order dated 13th Aug 3013 directing MoEF and State of Uttarakhand not to grant any Environmental clearance or Forest clearance for any hydro electric project in the state of uttarakhand until further orders Clearance.

 

As per Supreme Court directives , Proposal for carrying out drilling/drifting work under Survey and Investigation for Bokang Bailing HEP has not been considered by NDWL during their meeting held on 4th Sept 2013

 

NEW AND RENEWABLE ENERGY PROGRAMME

 

WIND POWER GENERATION

 

The company has been exploring the possibility of diversifying into the field of wind power generation. Centre for Wind Energy Technology (C - WET) has been appointed as Consultant to provide consultancy for establishing 50 MW Wind Power Project. The process to award EPC Contract for establishing 50 MW Wind Power Project at a suitable site in any wind potential State viz: Rajasthan / M.P. / Gujarat / Maharashtra has been initiated.

 

The company has also taken up Wind Resource Assessment Study in Shahjahanpur District of Uttar Pradesh. One 80 meter tall wind monitoring mast has been commissioned in March,13 in Shahjahanpur, UP and another mast of 80 meter height is being commissioned by C-WET, Chennai at Lakshamanpur village in Distt. Lahkimpur Kheeri, UP.

 

SOLAR POWER GENERATION

 

The company has been exploring opportunities for establishing grid connected Solar Power Projects in UP and MP. The UPNEDA (State Nodal Agency) has been requested for formation of a JV company for development of 100 MW solar power project at Distt. Jalon in UP. Deptt. of New and Renewable Energy, Govt. of M.P. has allotted one Solar Power Project of 20 MW capacity in Cheetakkhera, Distt. Neemuch (M.P.).

 

INDEX OF CHARGES

 

S.No.

Charge ID

Date of Charge Creation/Modification

Charge amount secured

Charge Holder

Address

Service Request Number (SRN)

1

10394625

31/01/2013 *

15,000,000,000.00

SBICAP TRUSTEE COMPANY LIMITED

202, MAKER TOWER, 'E', CUFFE PARADE, COLABA, MUMBAI, MAHARASHTRA - 400005, INDIA

B69259869

2

10244111

29/09/2010

7,470,000,000.00

RURAL ELECTRIFICATION CORPORATION LIMITED

CORE 4SCOPE COMPLEX, 7 LODI ROAD, NEW DELHI, DELHI - 110003, INDIA

A96269576

3

10241990

29/06/2012 *

10,000,000,000.00

PUNJAB NATIONAL BANK

LAXMAN JHOOLA ROAD, RISHIKESH, UTTARAKHAND - 249201, INDIA

B43473263

4

10079873

04/11/2011 *

12,667,100,000.00

RURAL ELECTRIFICATION CORPORATION LIMITED

CORE 4SCOPE COMPLEX, 7 LODI ROAD, NEW DELHI, DELHI - 110003, INDIA

B25901612

5

10020168

03/12/2010 *

11,700,000,000.00

POWER FINANCE CORPORATION LIMITED

'URJANIDHI', 1, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI, DELHI - 110001, INDIA

B01358340

6

80032359

29/12/2005

18,600,000,000.00

POWER FINANCE CORPORATION LIMITED

CHANDRALOK BLDG, 36 JANPATH, NEW DELHI, DELHI - 
110001, INDIA

-

7

90273215

27/01/2004 *

12,060,000,000.00

POWER FINANCE CORPN LIMITED

CHANDRA LOK, 36; JANPATH, NEW DELHI, DELHI - 1100 
01, INDIA

-

 

* Date of charge modification

 


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. 61.99

UK Pound

1

Rs. 101.37

Euro

1

Rs. 84.81

 

 

INFORMATION DETAILS

 

Report Prepared by :

DPH

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

7

PAID-UP CAPITAL

1~10

7

OPERATING SCALE

1~10

7

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

7

--PROFITABILIRY

1~10

6

--LIQUIDITY

1~10

7

--LEVERAGE

1~10

7

--RESERVES

1~10

7

--CREDIT LINES

1~10

7

--MARGINS

-5~5

-

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

YES

--OTHER ADVERSE INFORMATION

YES/NO

NO

MERIT POINTS

 

 

--SOLE DISTRIBUTORSHIP

YES/NO

NO

--EXPORT ACTIVITIES

YES/NO

NO

--AFFILIATION

YES/NO

NO

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

62

 

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.