MIRA INFORM REPORT

 

 

 

Report Date :

13.02.2013

 

IDENTIFICATION DETAILS

 

Name :

EASY BILL LIMITED

 

 

Registered Office :

51 Third Floor Okhla Industrial Estate, Phase – III, New Delhi - 110020

 

 

Country :

India

 

 

Financials (as on) :

31.03.2010

 

 

Date of Incorporation :

19.08.2002

 

 

Com. Reg. No.:

55-133214

 

 

Capital Investment / Paid-up Capital :

Rs. 225.926 Millions

 

 

CIN No.:

[Company Identification No.]

U93090DL2002PLC133214

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

DELE02538E

 

 

PAN No.:

[Permanent Account No.]

AABCE0570H

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Providing Bill Payments Solutions

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca (14)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track. There appears huge accumulated losses recorded by the company. However, trade relations are reported as fair. Business is active. Payments are reported unknown.

 

The company can be considered for business dealings on a secured trade terms and conditionds.

 

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 – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

LOCATIONS

 

Registered Office :

51 Third Floor Okhla Industrial Estate, Phase – III, New Delhi – 110020, India

Tel. No.:

91- 11-30818888

Fax No.:

91- 11-30818811

E-Mail :

secretarial@easybill.co.in

Website :

www.easybillindia.com  

 

 

DIRECTORS

 

AS ON 26.09.2011

 

Name :

Mr. Brijmohan Lall Munjal

Designation :

Chairman

Address :

B-109, Greater Kailash – I, New Delhi – 110048, India

Date of Birth/Age :

01.09.1923

Date of Appointment :

19.08.2002

DIN No.:

00004134

 

 

Name :

Mr. Rahul Munjal

Designation :

Managing director

Address :

B-109, Greater Kailash – I, New Delhi – 110048, India

Date of Birth/Age :

14.01.1976

Qualification :

Economics Graduate from University of Rochester, New York

Date of Appointment :

07.09.2002

DIN No.:

00118339

 

 

Name :

Mr. Sunil Kant Munjal

Designation :

Director

Address :

1 – A, Friends Colony (West), New Delhi, India

Date of Birth/Age :

14.12.1957

 Date of Appointment :

07.09.2002

DIN No.:

00003902

 

 

Name :

Ms. Renu Munjal

Designation :

Director

Address :

B-109, Greater Kailash – I, New Delhi – 110048, India

Date of Birth/Age :

06.03.1955

Date of Appointment :

19.08.2002

DIN No.:

00012870

 

 

Name :

Mr. Akarin Gaw

Designation :

Director

Address :

61 N. Moore Street Apartment, 5 E, New York – 10013, USA

Date of Birth/Age :

25.05.1974

Date of Appointment :

23.01.2008

DIN No.:

02171141

 

 

Name :

Mr. Edward Rainey Renwick

Designation :

Director

Address :

234, South Westgate Avenue California, Los Angeles, US

Date of Birth/Age :

21.04.1966

Date of Appointment :

18.12.2006

DIN No.:

01548113

 

 

Name :

Mr. Rohit Chanana

Designation :

Director

Address :

M-13/ 9, DLF City, Phase – II, Gurgaon – 122002, Haryana, India

Date of Birth/Age :

16.04.1958

Date of Appointment :

30.01.2009

DIN No.:

01533811

 

 

KEY EXECUTIVES

 

Name :

Mr. Sandeep Gambhir

Designation :

Secretary

Address :

G-2/38, First Floor, Sector – 16, Rohini, Delhi – 110085, India

Date of Birth/Age :

01.08.1974

Date of Appointment :

08.11.2005

PAN No.:

AGSPG7890C

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 26.09.2011

 

Names of Shareholders

 

No. of Shares

Mr. Brijmohan lall munjal

 

5000

Ms. Renu munjal

 

5000

Bahadur Chand Investments Private Limited, India

 

10499990

Hero Cycles Limited, India

 

5

Bennet coleman and Company Limited, India

 

1129632

Puja Investments Private Limited, India

 

7151576

Dayanand Munjal Investments Private Limited, India

 

5

YGPF Mauritius Investments, Mauritius

 

4953000

Puja Investments Private Limited, India

 

37250000

Total

 

60994208

 

 

AS ON 26.09.2011

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Bodies corporate

 

99.95

Directors or relatives of directors

 

0.05

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Providing Bill Payments Solutions

 

 

Services :

  • Bill Payments
  • Air Booking
  • Railway Booking
  • Bus Booking
  • DTH Recharge
  • Mobile Recharge

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

The Hongkong and Shanghai Banking Corporation Limited, Birla House, 25 Barakhamba Road, New Delhi – 110001, India

 

 

Facilities :

Secured Loan

As on 31.03.2010

(Rs. in Millions)

As on 31.03.2009

(Rs. in Millions)

Working Capital Demand Loan

95.000

95.000

Overdraft facility

24.904

51.311

Total

119.904

146.311

Notes:

 

1. Working capital demand loan and Overdraft facility is secured against hypothecation over all book debts, outstanding monies, receivables, claims due and owing and company's

 

2. The entire overdraft facility and working capital demand loan is repayable in next 12 months.

 

Unsecured Loan

As on 31.03.2011

(Rs. in Millions)

As on 31.03.2010

(Rs. in Millions)

Inter corporate Deposits

180.000

30.000

Total

180.000

30.000

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

S. R. Dinodia and Company

Chartered accountants

Address :

K-39, Connaught Place, New Delhi – 110001, India

Income-tax PAN of auditor or auditor's firm :

AACFS2559N

 

 

 

CAPITAL STRUCTURE

 

AS ON 26.09.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

29400000

Equity shares

Rs. 10/- each

Rs. 294.000 Millions

50600000

Preference Shares

Rs. 10/- each

Rs. 506.000 Millions

 

Total

 

Rs. 800.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

18791208

Equity shares

Rs. 10/- each

Rs. 187.912 Millions

42203000

Preference Shares

Rs. 10/- each

Rs. 422.030 Millions

 

Total

 

Rs. 609.942 Millions

 

AS ON 31.03.2010

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

25000000

Equity shares

Rs. 10/- each

Rs. 250.000 Millions

5000000

Preference Shares

Rs. 10/- each

Rs. 50.000 Millions

 

Total

 

Rs. 300.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

17639632

Equity shares

Rs. 10/- each

Rs. 176.396 Millions

4953000

Preference Shares

Rs. 10/- each

Rs. 49.530 Millions

 

Total

 

Rs. 225.926 Millions


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2010

31.03.2009

31.03.2008

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

225.926

225.926

225.926

2] Share Application Money

6.000

86.000

6.000

3] Reserves & Surplus

354.249

354.249

354.249

4] (Accumulated Losses)

(953.102)

(819.703)

(610.196)

NETWORTH

(366.927)

(153.528)

(24.021)

LOAN FUNDS

 

 

 

1] Secured Loans

119.904

146.311

47.051

2] Unsecured Loans

180.000

30.000

20.000

TOTAL BORROWING

299.904

176.311

67.051

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

(67.023)

22.783

43.030

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

18.273

29.419

48.055

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERRED TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

2.479

2.516

2.692

 

Sundry Debtors

15.525

15.754

13.743

 

Cash & Bank Balances

12.564

34.465

29.504

 

Other Current Assets

3.602

6.350

6.436

 

Loans & Advances

215.377

194.416

160.635

Total Current Assets

249.547

253.501

213.010

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

118.653

50.797

32.734

 

Other Current Liabilities

214.963

207.776

183.746

 

Provisions

1.227

1.564

1.555

Total Current Liabilities

334.843

260.137

218.035

Net Current Assets

(85.296)

(6.636)

(5.025)

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

(67.023)

22.783

43.030

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2010

31.03.2009

31.03.2008

 

SALES

 

 

 

 

 

Income

62.999

75.375

90.730

 

 

Other Income

4.663

3.079

7.759

 

 

TOTAL                                     (A)

67.662

78.454

98.489

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Goods sold

0.037

0.851

6.701

 

 

Operative Expenses

62.553

71.460

62.202

 

 

Personnel Costs

66.467

88.759

95.436

 

 

Administrative and Other Expenses

30.041

77.310

82.375

 

 

TOTAL                                     (B)

159.098

238.380

246.714

 

 

 

 

 

Less

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

(91.436)

(159.926)

(148.225)

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

30.119

22.805

10.778

 

 

 

 

 

 

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

(121.555)

(182.731)

(159.003)

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

12.277

24.026

29.546

 

 

 

 

 

 

PROFIT/ LOSS BEFORE TAX (E-F)                   (G)

(133.832)

(206.757)

(188.549)

 

 

 

 

 

Less

TAX                                                                  (H)

(0.433)

2.750

2.488

 

 

 

 

 

 

PROFIT/ LOSS AFTER TAX (G-H)                     (I)

(133.399)

(209.507)

(191.038)

 

 

 

 

 

Add

TRANSITIONAL ADJUSTMENT

0.000

0.000

0.426

 

 

 

 

 

 

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

(819.703)

(610.196)

(419.584)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

(953.102)

(819.703)

(610.196)

 

 

 

 

 

 

Loss Per Share (Rs.)

(7.56)

(11.88)

(10.83)

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2010

31.03.2009

31.03.2008

PAT / Total Income

(%)

(197.15)

(267.04)

(193.97)

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

(212.44)

(274.30)

(207.81)

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(49.97)

(73.08)

(207.81)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

(0.36)

(1.35)

(7.85)

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

(1.73)

(2.84)

(11.87)

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

0.75

0.97

0.98

 

 

LOCAL AGENCY FURTHER INFORMATION

 

 

Check List by Info Agents

Available in Report (Yes / No)

1.       Year of Establishment

Yes

2.       Locality of the firm

Yes

3.       Constitution 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

No

21.   Market information

--

22.   Litigations that the firm / promoter involved

--

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

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U93090DL2002PLC133214

Name of the company

EASY BILL LIMITED

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

51 Third Floor Okhla Industrial Estate, Phase – III, New Delhi – 110020, India

 

This form is for

Creation of charge

Type of charge

Book Debts

Others (Stock-in-Trade)

Particular of charge holder

The Hongkong and Shanghai Banking Corporation Limited, Birla House, 25 Barakhamba Road, New Delhi – 110001, India

Email ID: jaganath@cpspl.net

Nature of description of the instrument creating or modifying the charge

Hypothecation Agreement for Stocks and Book Debts, both present and future

Date of instrument Creating the charge

16.06.2008

Amount secured by the charge

Rs. 120.000 Millions

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

Rate of Interest

Interest shall be payable by the company on the banking facilities as per banks tariff, subject however that the bank shall have the right to change the rate of interest after giving notice to the company

 

Terms of Repayment

In consideration of banking facilities sanctioned/to be sanctioned by the Bank to the Company, the Company has hypothecated and charged to the bank by way of First Pari Passu Charge as a continuing security, the assets mentioned in the Agreement to secure the repayments of the advances together with interest cost and all other charges

 

Margin

The Company shall maintain such margin as may be specified by the bank from time to time

Extent and Operation of the charge

In case the company fails to fulfill its obligation under the agreement, the bank shall be entitled to take possession of the hypothecated properties and sell them by public auction or private contract and utilize the proceeds in full or part settlement of its claims

Short particulars of the property charged

First Pari Passu Charge on all the Company’s stock-in-trade both present and future including stocks of raw materials, work-in-progress, spares and stores and finished goods

 

All the company’s present and future book debts, outstanding monies, receivables, claims due and owing

 

 

OPERATIONS AND FUTURE OUTLOOK

 

During the period, the Company has fully launched the PC Model, wherein a retailer of the Company can do an online transaction through the Company’s website. The Company has also started e-booking of Air, Bus, Railway and movie tickets, which will help in growth of their business and revenue.

 

CONTINGENT LIABILITIES:

 

Bank Guarantee – Rs. 28.772 Millions (P. Y. Rs. 41.522 Millions)

 

 

FIXED ASSETS

 

Tangible assets

  • Data Processing Equipment including Computers
  • Furniture and Fittings
  • Office Equipment

INTANGIBLE

  • Software

 

 

AS PER WEBSITE DETAILS

 

COMPANY PROFILE:

 

Easy bill specializes in making Bill payments and ticketing extremely Easy for its consumer. Multiple Bills such as Electricity, Telephone, Gas, LIC etc. can all be paid under one roof at your friendly neighbourhood outlet.


All tickets such as Air, Rail, Bus, Sports etc. can also be booked at the same outlet.

Easy Bill was started in 2003 and initially collected payments through its network of retail agents. Since then, Easy Bill has successfully added to its client base, grown its retail network, developed new services and now has a huge bouquet of services.


Easy Bill is currently operational in more than 100 cities all across India, offering Bill payment, ticketing, recharge services and plans to offer several new innovative services to make the common man's life easier. Easy Bill uses a unique model which leverages cutting edge technology and uses the existing conventional retail network to deliver consumer convenience. This model has the potential to convert an ordinary neighborhood outlet (grocery, chemist, telecommunication or petrol pump) into a transaction centre. One in which the consumer can complete all these important transactions in the course of his every day routine. Easy Bill outlets are equipped with POS terminal/ PC Easy Bill concept replicates the experience of paying at a regular collection counter by giving a human interface and an instant electronic receipt for payment.

 

 

RETAIL NETWORK


Easy Bill branded retail network has over 10,000 retail outlets spread all across India. Easy Bill's retail agents include convenience stores, Medical shops, Travel agents, Grocery stores, Telecom shops, Internet cafes, Petrol pumps and other convenient locations which customers frequent etc.



These outlets are conveniently located in residential colonies, business centres, prime and local markets.

 

DIVERSE CLIENT PORTFOLIO

 

Bill payments

Easy Bill clients include all major electricity, mobile, fixed line telephony, gas, LIC, Credit card and general insurance companies through out India.

Ticketing

Easy Bill has partnered with Indian Railways, all major Airlines, several bus operators and all major sporting events.

Recharge

Easy Bill’s Prepaid clients include all mobile & direct to home operators.

Entertainment

Easy Bill has a tie up with major sports & entertainment ticketing channels.

 

NATIONAL COVERAGE


Easy Bill is present in over 100 cities and plans to have a footprint of over 250 cities and towns all across India. In phase -II,


VISION

To make common man's life EASY by redefining the way they do financial transactions.


MISSION


To offer consumer, convenience in Bill payments and Ticketing through a trusted and friendly retail network using cutting edge technology.

 

EASY BILL VALUES

 

  • Excellence: They must strive for excellence in whatever they do. Focus on continuous improvement in interactions with people, efficiency of processes, and the well being of the organization.
  • Customer Centricity: They must maintain focus on their customers, both internal and external, by giving them priority. Strive to exceed their expectations in terms of the value and quality delivered.

 

  • Integrity: They must ensure consistency between their words and actions, always delivering what they commit. They can thereby maintain transparency, trust and accountability.

 

  • Accountability: They must feel responsible and accountable for the commitments they make and the quality of the results they deliver to all their stakeholders.

 

  • Innovation: They must continually apply intelligence, reason and technology to their work and environment. This will allow them to take informed risks and champion new ideas to improve their business as well as the community.

 

  • Passion for Winning: They must have a "can do" attitude, not take "no" for an answer and believe that nothing is impossible. This will allow them to work relentlessly toward achieving their goals and honouring their commitments.

 

  • Respect for People: They must give everyone, with whom they interact, respect and consideration.

 

 

BOARD OF DIRECTORS


Mr. Brij Mohan Lall Munjal


The venerated patriarch and visionary of the Hero Group, Mr. Brijmohan Lall Munjal, is a first generation entrepreneur who started very small and through sheer hard work and perseverance has today made his two wheeler venture the World's No.1 Two Wheeler Company.



The Story of the Indomitable Entrepreneur


Brijmohan Lall's inspiration to enter the two-wheeler world came from a desire to provide the cheapest form of transport for the poorest of the poor. Brijmohan Lall Munjal and his brothers set up as manufacturers of bicycle components. From then on there was no looking back. In typically modest manner, B.M. Munjal accords a great deal of the credit for his success to his family and his team.



He traversed the road to success following these principles:

  • Trusting his uncanny instincts
  • A unique approach to people - one from the heart
  • Ahead of his time, every time!
  • The ideal corporate citizen! Showing others the way


Above all, his leadership and sagacity has earned him great respect and he has personally been responsible for kindling the spirit of entrepreneurship amongst his employees who today constitute a family of about forty successful entrepreneurs.


Mr. Sunil Kant Munjal


Mr. Sunil Kant Munjal, the second generation entrepreneur of the Munjal family is the Managing Director and CEO of Hero Cycles Limited CR Division, Managing Director of Hero Corporate Service Limited and a Director on the boards of Hero Briggs & Stratton, Sunbeam Castings, Hero Honda Motors Limited and Bank of India, Steel Strips Wheels Limited, amongst others. He is also the chairman for the Study Group of Skill Development, Training & Workers Education constituted by the National Commission on Labour. He has also been involved in several industry forums, including the Confederation of Indian Industries (CII) Economic Affairs Committee, the Narasimham Committee on banking and financial sector reforms. He has been the Vice President, of CII. Mr Munjal is a Governing Body member of All India Management Association (AIMA) and visiting faculty for lectures on Business Studies and Holistic Management Practices at a number of companies and B schools.


Mrs. Renu Munjal


Mrs. Renu Munjal is the Director of Hero Honda Finlease Limited- a Company promoted by Hero Honda Motors Limited. She was the Executive Director of Hero Honda Motors Limited for about 3 years before taking over Hero Honda Finlease Limited as a whole time Director. In addition to managing the affairs of the company that she heads, she is actively involved in the management of a school, and a vocational training center that Hero Honda Motors Limited is managing. She is, also, involved in the development of a major multi-activity centre in Dharuhera.


Mr. Rahul Munjal


Mr. Rahul Munjal is the Managing Director of Easy Bill Limited


With a degree in Economics, from the University of Rochester, USA, Rahul has experience in various aspects of business. He has done his stints in Manufacturing and Sales Marketing at the Honda Motorcycles, USA and HLL, India. Rahul belongs to the third generation in the Munjal family headed by Mr. Brij Mohan Lall Munjal. Rahul is the son of late Shri Raman Kant Munjal, great corporate visionary and the founder Managing Director of Hero Honda Motors Limited


Mr. Akarin Gaw


Mr. Akarin Gaw is a nominee director of YGPF Mauritius Investments, a Yucaipa Group company, established in the Republic of Mauritius as a private company under The (Mauritius) Companies Act, 2001.


Mr. ED Renwick


Mr. ED Renwick is a nominee director of YGPF Mauritius Investments, a Yucaipa Group company, established in the Republic of Mauritius as a private company under The (Mauritius) Companies Act, 2001


 

CMT REPORT (Corruption, Money Laundering & Terrorism]

 

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

 

1]         INFORMATION ON DESIGNATED PARTY

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

 

2]         Court Declaration :

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

 

3]         Asset Declaration :

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

 

4]         Record on Financial Crime :

            Charges or conviction registered against subject:                                                  None

 

5]         Records on Violation of Anti-Corruption Laws :

            Charges or investigation registered against subject:                                                          None

 

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

            Charges or investigation registered against subject:                                                          None

 

7]         Criminal Records

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

 

8]         Affiliation with Government :

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

 

9]         Compensation Package :

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

 

10]        Press Report :

            No press reports / filings exists on the subject.

 

 

CORPORATE GOVERNANCE

 

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

 

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

 

 

CONTRAVENTION

 

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

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 53.96

UK Pound

1

Rs. 84.49

Euro

1

Rs. 72.23

 

 

INFORMATION DETAILS

 

Report Prepared by :

VRN

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

2

PAID-UP CAPITAL

1~10

2

OPERATING SCALE

1~10

2

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

2

--PROFITABILIRY

1~10

2

--LIQUIDITY

1~10

1

--LEVERAGE

1~10

1

--RESERVES

1~10

1

--CREDIT LINES

1~10

1

--MARGINS

-5~5

-

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

NO

--OTHER ADVERSE INFORMATION

YES/NO

NO

MERIT POINTS

 

 

--SOLE DISTRIBUTORSHIP

YES/NO

NO

--EXPORT ACTIVITIES

YES/NO

NO

--AFFILIATION

YES/NO

NO

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

14

 

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.