MIRA INFORM REPORT

 

 

Report Date :

19.02.2013

 

IDENTIFICATION DETAILS

 

Name :

TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED [w.e.f. 19.02.2008]

 

 

Formerly Known As :

VSNL GLOBAL SERVICES LIMITED

 

 

Registered Office :

C -21/ C 36, G Block, Bandra Kurla Complex, Mumbai – 400098, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

06.10.2006

 

 

Com. Reg. No.:

11-165083

 

 

Capital Investment / Paid-up Capital :

Rs.5.000 Millions

 

 

CIN No.:

[Company Identification No.]

U93090MH2006PLC165083

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMV14350A

 

 

PAN No.:

[Permanent Account No.]

AACCV3189Q

 

 

Legal Form :

A Closely Held Pubic Limited Liability Company

 

 

Line of Business :

Subject in the business of providing telecommunication network management and support services.

 

 

No. of Employees :

194 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (65)

 

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 1800000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is a Tata Group Company. It is well established and reputed company having good track record. Financially company performance seems to be good. Fundamentally company is strong.  Trade relations are reported to be fair. Business is active. Payments are reported to be regular and as per commitments.

 

The company can be considered normal for business dealings 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.

 

INDIAN ECONOMIC OVERVIEW

 

India is developing into an open-market economy, yet traces of its past autarkic policies remain. Economic liberalization, including industrial deregulation, privatization of state-owned enterprises, and reduced controls on foreign trade and investment, began in the early 1990s and has served to accelerate the country's growth, which has averaged more than 7% per year since 1997. India's diverse economy encompasses traditional village farming, modern agriculture, handicrafts, a wide range of modern industries, and a multitude of services. Slightly more than half of the work force is in agriculture, but services are the major source of economic growth, accounting for more than half of India's output, with only one-third of its labor force. India has capitalized on its large educated English-speaking population to become a major exporter of information technology services and software workers. In 2010, the Indian economy rebounded robustly from the global financial crisis - in large part because of strong domestic demand - and growth exceeded 8% year-on-year in real terms. However, India's economic growth in 2011 slowed because of persistently high inflation and interest rates and little progress on economic reforms. High international crude prices have exacerbated the government's fuel subsidy expenditures contributing to a higher fiscal deficit, and a worsening current account deficit. Little economic reform took place in 2011 largely due to corruption scandals that have slowed legislative work. India's medium-term growth outlook is positive due to a young population and corresponding low dependency ratio, healthy savings and investment rates, and increasing integration into the global economy. India has many long-term challenges that it has not yet fully addressed, including widespread poverty, inadequate physical and social infrastructure, limited non-agricultural employment opportunities, scarce access to quality basic and higher education, and accommodating rural-to-urban migration.

Source : CIA

 

RBI DEFAULTERS’ LIST STATUS

 

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

 

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

 

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

 

 

INFORMATION DECLINED BY

 

Name :

Mr. Rishabh Aditya

Designation :

Vice President (Legal Department)

Contact No.:

91-22-66591965

Date :

15.02.2013

 

 

LOCATIONS

 

Registered Office :

C -21/ C 36, G Block, Bandra Kurla Complex, Mumbai – 400098, Maharashtra, India

Tel. No.:

91-22-66578765 / 66591965 / 66591977

Fax No. :

91-22-67251962

E-Mail :

enquiries@tatacommunications.com

rishabh.aditya@tatacommunications.com

Website :

http://www.tatacommuncations.com

 

 

DIRECTORS

 

As on 24.09.2012

 

Name :

Mr. Satish Gopal Ranade

Designation :

Director

Address :

15-8 JPM Society, Ramdas Road, Mulund East, Mumbai – 400081, India

Date of Birth/Age :

14.09.1953

Date of Appointment :

06.10.2006

DIN No.:

00058116

 

 

Name :

Mr. Srinivasa Rao Addepalli

Designation :

Director

Address :

1002 Dosti Dailsy, Dosti Acres Near Antop Hill, Wadala East, Mumbai-400037, India

Date of Birth/Age :

23.03.1975

Date of Appointment :

06.10.2006

DIN No.:

00362918

 

 

Name :

Mr. Sanjay Govind Baweja

Designation :

Director

Address :

H – 29 Street 11, Ranjinder Nagar, New Delhi – 110060, Delhi, India

Date of Birth/Age :

11.10.1960

Date of Appointment :

24.07.2009

DIN No.:

00232126

 

 

KEY EXECUTIVES

 

Name :

Ms. Shalini Shrivastav

Designation :

Secretary

Address :

Gunina, Flat No.202, Plot 2 and 3, Sector 16A, Sanpada, Navi Mumbai – 400705, Maharashtra, India

Date of Birth/Age :

18.09.1977

Date of Appointment :

25.07.2012

PAN No.:

BOWPS5539B

 

 

Name :

Mr. Rishabh Aditya

Designation :

Vice President (Legal Department)

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 24.09.2012

 

Names of Shareholders

 

No. of Shares

Tata Communication Limited, India

 

499400

Venkata Chalapati Rao

Tata Communication Limited, India

 

100

Satish Gopal Ranade

Tata Communication Limited, India

 

100

Aroon Dasappa

Tata Communication Limited, India

 

100

Srinivasa Rao Addepalli

Tata Communication Limited, India

 

100

Rishabh Nath Aditya

Tata Communication Limited, India

 

100

Ashok Someshwar

Tata Communication Limited, India

 

100

Total

 

500000

 

As on 24.09.2012

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Bodies corporate

 

100.00

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Subject in the business of providing telecommunication network management and support services.

 

 

GENERAL INFORMATION

 

No. of Employees :

194 (Approximately)

 

 

Bankers :

Not Available

 

 

Facilities :

Unsecured Loan

As on 31.03.2012

[Rs. in Millions]

As on 31.03.2011

[Rs. in Millions]

 

 

 

Cash Credit Facility from Bank

27.412

69.627

Total

27.412

69.627

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

S.B. Billimoria and Company

Chartered Accountants

Address :

12, Dr. Annie Besant Road, Worli, Mumbai 400 018, Maharashtra, India

PAN No.:

AAAFS7376P

 

 

Holding Companies :

·         Tata Communications Limited, India

CIN No.: L64200MH1986PLC039266

 

 

Investing party of Holding Company :

·         Panatone Finvest Limited

·         Tata Sons Limited

 

 

Fellow Subsidiaries :

·         Tata Communications Banking Infra Solutions Limited

·         Tata Communications Lanka Limited

·         Tata Communications International Pte Limited

·         VSNL SNOSPV Pte Limited

·         S and A Internet Services Private Limited

·         Tata Communications (Australia) Pty Limited

·         Tata Communications (America) Inc

VSNL International (ITXC) Corp (Merged with Tata Communications (America) Inc. on 30 March 2012)

·         Tata Communications(Belgium SPRL)

·         Tata Communications (Bermuda) Limited

·         Tata Communications Services (Bermuda) Limited

·         Tata Communications (Canada) ULC

·         Tata Communications (France) SAS

·         Tata Communications Deutschland GmbH

·         Tata Communications (Guam) LLC

·         Tata Communications (Hong Kong)Limited

·         Tata Communications (Hungary) LLC

·         Tata Communications (Ireland) Limited

·         Tata Communications(Italy) Srl

·         Tata Communications (Japan) KK.

·         ITXC IP Holdings Sarl

·         Tata Communications (Netherlands) BV

·         Tata Communications (Nordic) AS

·         Tata Communications (Poland) Sp. Zoo

·         Tata Communications (Portugal) Unipessoal LDA

·         Tata Communications (Portugal) Instalacaco E Manutencao De Redes LDA

·         Tata Communications (Puerto Rico) Inc

·         Tata Communications (Russia) LLC

·         Tata Communications Services (International) Pte. Limited

·         Videsh Sanchar Nigam Spain Srl

·         Tata Communications (Sweden) AB

·         Tata Communications (Switzerland) GmbH

·         Tata Communications (UK) Limited

·         Tata Communications (Middle East)FZ-LLC

·         TCPoP Communication GmbH

·         Tata Communications (Taiwan) Limited

·         BitGravity Inc.

·         Neotel (Pty) Limited

·         SEPCO Communications Pty Limited

·         Tata Communications (Spain) S.L (Formerly known as Videsh Sanchar Nigam Spain Srl)

·         Tata Communications (New Zealand) Limited

·         Tata Communications (Malaysia) Sdn. Bhd.

·         Tata Communications Services (America) Inc.

·         Neotel Business Support Services (Pty) Limited

·         TCNL1 B.V.

·         TCNL2 B.V.

 

 

Joint Venture of Holding Company :

·         United Telecom Limited

 

 

Joint Venture / Associate of Holding Company :

·         SEPCO Communications Pty. Limited (held through VSNL SNOSPV Pte Limited)

·         Neotel (Pty) Limited - subsidiary of SEPCO (held through VSNL SNOSPV Pte Limited)

·         Number Portability Company (Pty) Limited (Held through Neotel (Pty) Limited)

           

 

CAPITAL STRUCTURE

 

As on 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

500000

Equity Shares

Rs.10/- each

Rs.5.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

500000

Equity Shares

Rs.10/- each

Rs.5.000 Millions

 

NOTE: Out of which 499400 shares are held by Tata Communications Limited, the Holding company and balance are held by nominee directors.

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2012

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

5.000

5.000

5.000

2] Share Application Money

0.000

0.000

3.556

3] Reserves & Surplus

454.651

515.148

381.311

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

459.651

520.148

389.867

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

27.412

69.627

0.000

TOTAL BORROWING

27.412

69.627

0.000

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

487.063

589.775

389.867

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

189.445

166.883

189.936

Capital work-in-progress

6.102

0.000

0.000

 

 

 

 

INVESTMENT

0.000

160.266

187.196

DEFERREX TAX ASSETS

19.057

6.178

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

0.000
0.000

0.000

 

Sundry Debtors

581.947
239.740

173.423

 

Cash & Bank Balances

36.215
22.267

20.014

 

Other Current Assets

0.946
0.000

0.000

 

Loans & Advances

132.449
348.397

127.191

Total Current Assets

751.557
610.404

320.628

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditors

374.885
322.338

275.564

 

Other Current Liabilities

59.252
0.000

0.000

 

Provisions

44.961
31.618

32.329

Total Current Liabilities

479.098
353.956

307.893

Net Current Assets

272.459
256.448

12.735

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

487.063

589.775

389.867

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

 

31.03.2012

 

SALES

 

 

 

 

 

Income

 

 

1346.779

 

 

Other Income

 

 

34.973

 

 

TOTAL                                     (A)

 

 

1381.752

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Employee benefit expense

 

 

752.368

 

 

Other expenses

 

 

417.062

 

 

TOTAL                                     (B)

 

 

1169.430

 

 

 

 

 

Less

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

 

 

212.322

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

 

 

0.422

 

 

 

 

 

 

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

 

 

211.900

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

 

 

61.871

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

 

 

150.029

 

 

 

 

 

Less

TAX                                                                  (H)

 

 

47.814

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

 

 

102.215

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Revenue

 

 

1033.404

 

TOTAL EARNINGS

 

 

1033.404

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Capital Goods

 

 

2.304

 

TOTAL IMPORTS

 

 

2.304

 

 

 

 

 

 

Earnings Per Share (Rs.)

 

 

204.43


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

 

31.03.2010

 

SALES

 

 

 

 

 

Income

 

1165.403

1225.290

 

 

Other Income

 

26.445

15.213

 

 

TOTAL                                     (A)

 

1191.848

1240.503

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Manufacturing Service Cost

 

60.931

55.252

 

 

Employee Related Expenses

 

626.055

591.495

 

 

Administrative Selling and Other Expenses

 

308.293

298.130

 

 

TOTAL                                     (B)

 

995.279

944.877

 

 

 

 

 

Less

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

 

196.569

295.626

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

 

1.176

0.679

 

 

 

 

 

 

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

 

195.393

294.947

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

 

57.278

51.509

 

 

 

 

 

 

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

 

138.115

243.438

 

 

 

 

 

Less

TAX                                                                  (H)

 

4.278

18.516

 

 

 

 

 

 

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

 

133.837

224.922

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

 

133.837

224.922

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

 

995.765

1097.107

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Capital Goods

 

8.949

5.309

 

TOTAL IMPORTS

 

 

 

 

 

 

 

 

 

Earnings / (Loss) Per Share (Rs.)

 

267.67

449.84

 

 


KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

7.40
11.23

18.13

 

 

 
 

 

Net Profit Margin

(PBT/Sales)

(%)

11.14
11.85

19.87

 

 

 
 

 

Return on Total Assets

(PBT/Total Assets}

(%)

15.94
17.77

47.68

 

 

 
 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.33
0.27

0.62

 

 

 
 

 

Debt Equity Ratio

(Total Debt/Networth)

 

0.06
0.13

0.00

 

 

 
 

 

Current Ratio

(Current Asset/Current Liability)

 

1.57
1.72

1.04

 

 

LOCAL AGENCY FURTHER INFORMATION

 

DETAILS OF SUNDRY CREDITORS:

 

Particulars

 

31.03.2012

(Rs. In Millions)

31.03.2011

(Rs. In Millions)

31.03.2010

(Rs. In Millions)

Sundry Creditors

374.885
322.338

275.564

 

NOTE:

 

TRADE CREDITORS INCLUDES (AS ON 31.03.2011):

 

i) Amount due to Tata Communications Limited, the Holding Company, Rs.61.438 Millions (Previous Year - Rs. 27.671 Millions)

 

ii) Amount due to Tata Communications (UK) Limited, fellow subsidiary - Rs.4.164 Millions (Previous Year - Rs. 9.209 Millions)

 

iii) Amount due to Tata Communications (Netherlands) BV, fellow subsidiary - Rs.0.116 Million (Previous Year - Rs. 0.116 Million)

 

iv) Amount due to Tata Communications (America) Inc, fellow subsidiary - Rs.12.307 Millions (Previous Year - Rs.NIL)

 

v) Amount due to Tata Communications Services (America), fellow subsidiary - Rs.0.232 Million (Previous Year -Rs.2.823 Millions)

 

vi)  Amount due to Tata Communications (US) Inc, fellow subsidiary - Rs.4.857 Millions (Previous Year - Rs. 14.871 Millions)

 

Vii) Amount due to Neotel Pty Limited - Rs.2.408 Millions (Previous Year Rs. NIL)

 

VIII) Amount due to Tata Communications Canada (ULC)-Rs.25.755 Millions (Previous Year Rs.0.217 Million)

 

ix) Amount due to Micro Small and Medium Enterprises

 

IT INCLUDES:

(Rs. In Millions)

CURRENT LIABILITIES

31.03.2011

31.03.2010

Trade Creditors

270.197

230.375

Unearned Income

0.929

3.887

Other Liabilities

50.366

41.302

Advance from Customers

0.846

0.000

 

 

Sr. No.

Check List by Info Agents

Available in Report (Yes / No)

1]

Year of Establishment

Yes

2]

Locality of the firm

Yes

3]

Constitutions of the firm

Yes

4]

Premises details

No

5]

Type of Business

Yes

6]

Line of Business

Yes

7]

Promoter's background

Yes

8]

No. of employees

Yes

9]

Name of person contacted

Yes

10]

Designation of contact person

Yes

11]

Turnover of firm for last three years

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

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

No

 

NOTE:

 

The registered office of the company has been shifted from Lokmanya Videsh Sanchar Bhawan, Kashinath Dhuru Marg, Prabhadevi, Mumbai-400028, Maharashtra, India to the present address w.e.f. 25.10.2009.

 

STRATEGIC OVERVIEW AND OPERATIONS


OSP Registration

 

The global reach and industry expertise of The Company drives and delivers a new world of business transformation. The Company aims to provide to its customers value-driven, globally managed solutions leveraging its Domain expertise and leadership in emerging markets.

 

The Company is a 100% subsidiary of Tata Communications Limited (Parent) set up to independently provide to the telecom carriers and enterprise customers worldwide, business transformation, telecom BPO and consultancy services. The Company devises and delivers solutions to its customers for every stage of carrier business lifecycle including but not limited to network planning, design and engineering, implementation and operations (Service Delivery, Assurance, Management) functions.

 

The Company has established two world class delivery centres in Pune and Chennai. The facilities at these centres are completely insulated from the operations of its Parent, preserving full confidentiality in managing all customers' business processes.

 

With the headquarters in Mumbai, The Company has partner offices in Europe and North America. The Company is committed to carry its operations with the rich traditions and business ethics of the Tata Group The Company has created and deployed its own Processes and Platforms for identified telecom practice areas and internal support functions, which differentiates it from its competitors in the market place.

 

CONTINGENT LIABILITIES:

(Rs. In Millions)

Particulars

31.03.2012

31.03.2011

 

 

 

Bank Guarantees *

0.776

0.465

Claims for taxes on income **

61.703

0.000

 

Notes:

 

* The Company has given a Bank Guarantee in favour of Commissioner of Customs, Software Technology Park of India, Chennai and Pune.

 

** The Company during the year has received a draft assessment order from the Income Tax Authorities for AY 2008-09. The Company has filed objections to Dispute Resolution Panel which is pending for disposal. Also, the Company has received demand notices in respect of certain non-compliance of TDS for assessment year 2009-10, 2010-11 and 2011-12 for which the Company has preferred appeals and/ or filed rectifications which are pending.

 

FIXED ASSETS:

 

  • Leasehold Improvements
  • Furniture and Fixtures
  • Office Equipments
  • Computers
  • Electrical Fittings

 

PRESS RELEASE:

 

TATA COMMUNICATIONS LAUNCHES SGD 500 MN BOND SALE

Tata Communications, an arm of the Tata Group, today launched a benchmark (SGD 500 million or more; about Rs 2,200 crore) issue in the Singapore market, providing a further boost to domestic corporates raising funds overseas, according to merchant banking sources.

 

January 24, 2013

 

Tata Communications  , an arm of the Tata Group, today launched a benchmark (SGD 500 million or more; about Rs 2,200 crore) issue in the Singapore market, providing a further boost to domestic corporates raising funds overseas, according to merchant banking sources.

 

"The benchmark issue from Tata Communications Netherlands, which is a subsidiary of Tata Communications, denominated in Singapore dollars, has an initial pricing guidance of 4.250-4.375 per cent. The bond sale has a maturity of three years," a merchant banking source told PTI.

 

Tata Communications could not be immediately reached for comments.

 

Expect tariff hikes in next 1 yr to sustain profit: RComm

 

The REG S (Regulation S) bond issue carries a guarantee from parent Tata Communications, which is into international voice and data transfer. Tata Communications was formerly the state-run VSNL, which the Tatas bought through a divestment programme in early 2000.

 

Regulation S bonds are a "safe harbor" as they are executed in another country and will not be subject to the registration requirement. These bonds carry two safe harbour provisions--an issuer safe harbour and a resale safe harbour.

 

The new year has seen many domestic companies and financial institutions such as the Exim Bank and ICICI Bank raising debt.

 

On January 7, the Exim Bank raised USD 750 million in a European bond sale at the cheaper ever rate of 4 per cent for a 10-year money, which got an over-subscription of 8.5 times the issue size.

 

Within a week, state-run distribution utility PowerGird raised USD 500 million at 3.87 per cent for a 10-year USD issue which got an over-subscription of 19 times.

 

In the same week, the largest private lender ICICI Bank mopped USD 225 million from a seven-year Singapore bond sale programme on January 10.

 


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.54.29

UK Pound

1

Rs.84.09

Euro

1

Rs.72.44

 

 

INFORMATION DETAILS

 

Information Gathered by :

PDT

 

 

Report Prepared by :

BSN


 

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

8

--LIQUIDITY

1~10

7

--LEVERAGE

1~10

7

--RESERVES

1~10

8

--CREDIT LINES

1~10

7

--MARGINS

-5~5

-

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

NO

--OTHER ADVERSE INFORMATION

YES/NO

NO

MERIT POINTS

 

 

--SOLE DISTRIBUTORSHIP

YES/NO

NO

--EXPORT ACTIVITIES

YES/NO

NO

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

65

 

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.