MIRA INFORM REPORT

 

 

Report Date :

04.07.2013

 

IDENTIFICATION DETAILS

 

Name :

LAXMI DIAMOND PRIVATE LIMITED

 

 

Registered Office :

EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East), Mumbai-400051, Maharashtra 

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

12.04.2006

 

 

Com. Reg. No.:

11-161091

 

 

Capital Investment / Paid-up Capital :

Rs.173.367 Millions

 

 

CIN No.:

[Company Identification No.]

U36911MH2006PTC161091

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUML06215G

 

 

PAN No.:

[Permanent Account No.]

AABCL1815G

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer and Exporter of Polished Diamonds.

 

 

No. of Employees :

18000 [Approximately] 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (47)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 12000000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a flagship company of “LAXMI DIAMOND GROUP”.

 

It is a well established company having a satisfactory track record. There appears slight dip in its profitability during 2012.

 

However, Networth of the company seems to be strong. Trade relations are reported are reported to be fair. Business is active. Payments are reported to be usually correct and as per commitment.

 

The company can be considered normal for business dealings at usual trade terms and condition.

 

NOTES :

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

 

 

RBI DEFAULTERS’ LIST STATUS

 

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

 

 

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

 

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

 

 

INFORMATION PARTED BY

 

Name :

Mr. John

Designation :

Accounts Department

Contact No.:

91-22-40502222

Date :

03.07.2013

 

 

LOCATIONS

 

Registered / Head Office :

EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East), Mumbai-400051, Maharashtra, India  

Tel. No.:

91-22-26755150 / 33927041 / 33927042/ 40502222

Fax No.:

91-22

E-Mail :

laxmidia@bom3.vsnl.net.in

contact_ops@yahoo.co.in

sales@laxmidiamond.com

john.m@laxmidiamond.com

bhavinshah@icai.org

Website:

www.laxmidiamond.com

Location :

Owned

 

 

Corporate Office / Factory 1:

New A K Road, Varachha, Surat-395008, Gujarat, India

Tel. No.:

91-261-2542532

Fax No.:

91-261-2541623

E-Mail :

laxmisurat@hotmail.com

 

 

Factory 2 :

415/416, Prasad Chambers, Opera House, Mumbai-400004, Maharashtra, India

Tel. No.:

91-22-23696643 / 23696645 / 23677007 / 40502222

Fax No.:

91-22-23670390

 

 

DIRECTORS

 

As on 05.09.2012

 

Name :

Mr. Vasantbhai Haribhai Gajera

Designation :

Managing Director

Address :

1, Vrushal Nagar Society, Near Katargam Police Station, Katargam, Surat-395008, Gujarat, India

Date of Birth/Age :

01.06.1954

Qualification:

Graduate

Date of Appointment :

12.04.2006

PAN No.:

ABTPG2033P

Din No.:

00147855

 

 

Name :

Mr. Mitesh Chunilal Gajera

Designation :

Director

Address :

50, Vishnu Nagar Society, Ne A.K Road, Ankur Char Rasta, Varachha Road, Surat – 395008, Gujarat, India

Date of Birth/Age :

10.03.1982

Date of Appointment :

20.03.2008

Din No.:

01011862

 

 

Name :

Mrs. Sunitaben Chunibhai Gajera

Designation :

Director

Address :

49-50, Vishnu Nagar Society, New A. K. Road, Surat-395001, Gujarat, India

Date of Birth/Age :

12.10.1963

Date of Appointment :

22.04.2006

PAN No.:

ABAPG3832D

Din No.:

00147762

 

 

Name :

Mr. Ashokbhai Haribhai Gajera

Designation :

Whole Time Director

Address :

31, Kalpavrukh Apartment, 27, B.G. Kher Marg, Walkeshwar, Mumbai-395001, Maharashtra, India

Date of Birth/Age :

01.06.1965

Qualification:

Graduate

Date of Appointment :

12.04.2006

PAN No.:

ABTPG2048J

Din No.:

00147819

 

 

Name :

Mr. Chunibhai Haribhai Gajera

Designation :

Whole Time Director

Address :

67, Adarsh Society, Athwalines, Surat-395001, Gujarat, India

Date of Birth/Age :

05.07.1960

Qualification:

Graduate

Date of Appointment :

12.04.2006

PAN No.:

AAWPG3525A

Din No.:

00147830

 

 

Name :

Mr. Nitinbhai Chunibhai Gajera

Designation :

Director

Address :

49-50, Vishnu Nagar Society, New A. K. Road, Surat-395008, Gujarat, India

Date of Birth/Age :

11.06.1984

Date of Appointment :

12.04.2006

Din No.:

00147866

 

 

Name :

Mrs. Sarojben Ashokbhai Gajera

Designation :

Director

Address :

31, Kalpavruksha Apartments, 27, B. G. Kher Marg, Walkeshwar, Mumbai-400006, Maharashtra, India

Date of Birth/Age :

27.08.1969

Date of Appointment :

22.04.2006

Din No.:

00743941

 

 

Name :

Mr. Lalitkumar Dhirajlal Gajera

Designation :

Director

Address :

43-44, Kantareshwar Society, Behind Ananbd Ashram, Katargam, Surat-395004, Gujarat, India

Date of Birth/Age :

03.05.1972

Date of Appointment :

04.07.2007

Din No.:

01624264

 

 

Name :

Mr. Samrat Ajay Chokshi

Designation :

Director

Address :

204, Virat Apartments, Dwalibag, Athwagate, Surat-395001, Gujarat, India

Date of Birth/Age :

18.01.1978

Date of Appointment :

04.07.2007

Din No.:

01627380

 

 

KEY EXECUTIVES

 

Name :

Mr. John

Designation :

Accounts Department

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 05.09.2012

 

Names of Shareholders

 

No. of Shares

Vasantbhai Harijbhai Gajera

 

4500000

Ashokbhai Harijbhai Gajera

 

4900000

Chunibhai Harijbhai Gajera

 

3660000

Nitinbhai Chunibhai Gajera

 

700000

Bhavnaben Vasantbhai Gajera

 

350000

Sarojben Ashokbhai Gajera

 

750000

Sunitaben Chunibhai Gajera

 

140000

Rakesh G Gajera (Repatriable)

 

2336740

 

 

 

Total

 

17336740

 

Equity Share Break up (Percentage of Total Equity)

 

As on 05.09.2012

 

Category

Percentage

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Exporter of Polished Diamonds

 

 

Products :

Item Code No.

Product Description

71023990

Rough Diamonds, Cut and Polished, Gold Mounting Prcsexcl Diamonds

 

 

Exports :

 

Products :

Polished Diamonds

Countries :

·         USA

·         UK

·         UAE

·         Far East

·         Middle East

 

 

Imports :

 

Products :

Polished Diamonds

Countries :

·         Israel

·         Hong Kong

·         Belgium

·         Dubai

 

 

Terms :

 

Selling :

Cash and Credit

 

 

Purchasing :

Cash and Credit

 

 

GENERAL INFORMATION

 

Customers :

End Users

 

 

No. of Employees :

18000 (Approximately)

 

 

Bankers :

·         State Bank of Patiala

·         State Bank of Mysore

·         Corporation Bank

·         Andhra Bank, 9/15, Mama Paramanand Marg, Queen’s Road, Mumbai-400004, Maharashtra, India

·         Bank of India

·         State Bank of India, Diamond Branch, Premises No. D/3, West Core, Bharat, Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra, India

·         Axis Bank

·         Dena Bank

·         Canara Bank

 

 

Facilities :

Secured Loan

31.03.2012

(Rs. in Millions)

31.03.2011

(Rs. in Millions)

Short-term borrowings

 

 

Loans repayable on demand

4614.610

4467.531

Total

4614.610

4467.531

 

 

 

Banking Relations :

 

 

 

Auditors :

 

Name :

 Ramesh Rajni and Company

Chartered Accountant

Address :

1st Floor, Purshottam Building, 450, Lamington Road, Mumbai-400004, Maharashtra, India

Tel. No.:

91-22-23669708/ 23669709/ 23618386

Fax No.:

91-22-23631810

E-Mail :

ramrajco@vsnl.com

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

AAFFR7782R

 

 

Enterprises that are directly or indirectly, through one or more intermediaries

,control or are controlled by, or under common control with  company

·         Laxmi Jewel Inc. USA

·         Suberi Bros. LLC, USA

·         Dahanamal Silk Mills Limited, India

·         Shree Laxmi Info solution and Jewellery Limited, India

CIN: U72900MH2000PLC127850

·         Laxmi Dia Jewel Private Limited,  India

CIN: U36912MH1992PTC068743

·         Laxmi Diamond-Firm

 

 

Associates:

·         Laxmi Jewel BVBA, Belgium

·         Laxmi Diamond (HK) Limited, Hong Kong

·         International Jewellery Manufacturing Company limited, Thailand

 

 

Enterprise over which person described in (3) or (4) above is able to exercise

significant influence(Only that with which there are any transaction during the year):

·         Komal Gems NV, New Zealand

·         Shraddha Jewels Private Limited, India

CIN: U36910GJ1999PTC035847

·         Laxmi Techno vision Private Limited

·         Laxmi Infra Developer Limited, India

CIN: U45201GJ1989PLC012793

·         Shanti Enterprise

·         Shantaben Haribhai Gajera Charitable Trust

·         Shree Laxmi Jewellery LLC

·         Komal Gems-HK, Hong Kong

·         Shanti Residency Private Limited, India

CIN: U45201GJ2007PTC051275

·         Kinjal Exports

 

 

CAPITAL STRUCTURE

 

As on 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

18000000

Equity Shares

Rs.10/- each

Rs.180.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

17336740

Equity Shares

Rs.10/- each

Rs.173.367 Millions

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2012

31.03.2011

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

 

173.367

173.367

(b) Reserves & Surplus

 

2947.704

2552.006

(c) Money received against share warrants

 

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

 

0.000

0.000

Total Shareholders’ Funds (1) + (2)

 

3121.071

2725.373

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

334.399

95.168

(b) Deferred tax liabilities (Net)

 

0.000

0.000

(c) Other long term liabilities

 

0.000

0.000

(d) long-term provisions

 

10.870

4.045

Total Non-current Liabilities (3)

 

345.269

99.213

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

4614.610

4467.531

(b) Trade payables

 

2932.825

5044.105

(c) Other current liabilities

 

34.877

172.291

(d) Short-term provisions

 

91.801

78.630

Total Current Liabilities (4)

 

7674.113

9762.557

 

 

 

 

TOTAL

 

11140.453

12587.143

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

858.534

848.462

(ii) Intangible Assets

 

0.558

0.497

(iii) Capital work-in-progress

 

66.489

1.187

(iv) Intangible assets under development

 

0.000

0.000

(b) Non-current Investments

 

211.972

209.729

(c) Deferred tax assets (net)

 

14.146

4.865

(d)  Long-term Loan and Advances

 

167.512

314.672

(e) Other Non-current assets

 

37.882

9.275

Total Non-Current Assets

 

1357.093

1388.687

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

0.000

0.000

(b) Inventories

 

3847.301

3443.586

(c) Trade receivables

 

5824.418

7156.091

(d) Cash and cash equivalents

 

59.059

378.666

(e) Short-term loans and advances

 

43.363

85.888

(f) Other current assets

 

9.219

134.225

Total Current Assets

 

9783.360

11198.456

 

 

 

 

TOTAL

 

11140.453

12587.143

 

 

SOURCES OF FUNDS

 

 

 

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

173.367

2] Share Application Money

 

 

0.000

3] Reserves & Surplus

 

 

2079.413

4] (Accumulated Losses)

 

 

0.000

NETWORTH

 

 

2252.780

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

4687.493

2] Unsecured Loans

 

 

587.178

TOTAL BORROWING

 

 

5274.671

DEFERRED TAX LIABILITIES

 

 

0.000

 

 

 

 

TOTAL

 

 

7527.451

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

816.395

Capital work-in-progress

 

 

0.000

 

 

 

 

INVESTMENT

 

 

209.481

DEFERREX TAX ASSETS

 

 

86.730

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 

 

1984.072

 

Sundry Debtors

 

 

5301.789

 

Cash & Bank Balances

 

 

80.282

 

Other Current Assets

 

 

364.567

 

Loans & Advances

 

 

390.761

Total Current Assets

 

 

8121.471

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 

 

1586.044

 

Other Current Liabilities

 

 

59.427

 

Provisions

 

 

61.387

Total Current Liabilities

 

 

1706.858

Net Current Assets

 

 

6414.613

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.232

 

 

 

 

TOTAL

 

 

7527.451


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2012

31.03.2011

31.03.2010

 

TURNOVER

21336.903

19488.406

14563.961

 

 

 

 

 

 

EXPENSES

 

 

 

 

 

Office Expenses

NA

NA

NA

 

 

Administrative Expenses

NA

NA

NA

 

 

Advertising Expenses

NA

NA

NA

 

 

TOTAL                                    

NA

NA

NA

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

685.520

774.194

671.194

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

79.965

79.806

72.856

 

 

 

 

 

 

NET PROFIT BEFORE EXCEPTIONAL ITEMS

605.555

695.388

598.338

 

 

 

 

 

Less/ Add

EXCEPTIONAL ITEMS

22.836

0.585

0.000

 

 

 

 

 

 

PROFIT BEFORE TAX

582.719

694.803

598.338

 

 

 

 

 

Less

TAX                                                                 

187.021

222.210

227.611

 

 

 

 

 

 

PROFIT AFTER TAX

395.698

472.593

370.727

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

FOB value of goods exported

16186.486

14333.776

11407.157

 

 

Interest and Dividend

0.084

0.000

0.000

 

 

Other Income  ;Sale in Local Market in Foreign Currency

4300.440

2502.727

0.000

 

TOTAL EARNINGS

20487.010

16836.503

11407.157

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

10128.406

6849.231

6136.490

 

 

Finished Goods

6105.353

6941.687

3648.322

 

 

Stores & Spares

4.020

0.000

0.000

 

 

Capital Goods

0.000

166.736

102.158

 

TOTAL IMPORTS

16237.779

13957.654

9886.970

 

 

 

 

 

 

Earnings Per Share (Rs.)

22.82

27.25

21.38

 

Particulars

 

 

 

31.03.2013

Sales Turnover (Approximately)

 

 

23000.000

 

 

Expected Sales (2013-2014): Rs.26000.000 Millions

 

The above information has been parted by Mr. John (Accounts Department)

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

Return on Total Assets

(PBT/Total Assets}

(%)

5.37

5.62

7.37

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.19

0.25

0.27

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

1.59

1.67

2.34

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.27

1.15

4.76

 

 

 

LOCAL AGENCY FURTHER INFORMATION

 

SUNDRY CREDITORS DETAILS:

 

Particulars

31.03.2012

31.03.2011

31.03.2010

 

(Rs. In Millions)

Sundry Creditors

2932.825

5044.105

1586.044

 

 

 

 

Total

2932.825

5044.105

1586.044

 

 

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 four years

Yes

12]

Profitability for last three years

Yes

13]

Reasons for variation <> 20%

--

14]

Estimation for coming financial year

Yes

15]

Capital in the business

Yes

16]

Details of sister concerns

No

17]

Major suppliers

No

18]

Major customers

No

19]

Payments terms

Yes

20]

Export / Import details (if applicable)

Yes

21]

Market information

--

22]

Litigations that the firm / promoter involved in

--

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

Yes

33]

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

No

34]

External Agency Rating, if available

No

 

DIAMOND INDUSTRY – INDIA

 

From time immemorial, India is well known in the world as the birthplace for diamonds.  It is difficult to trace the origin of diamonds but history says that in the remote past, diamonds were mined only in India. Diamond production in India can be traced back to almost 8th Century B.C.  India, in fact, remained undisputed leader till 18th Century when Brazilian fields were discovered in 1725 followed by emergence of S. Africa, Russia and Australia.

 

The achievement of the Indian diamond industry was possible only due to combination of the manufacturing skills of the Indian workforce and the untiring and unflagging efforts of the Indian diamantaires, supported by progressive Government policies.

 

The area of study of family owned diamond businesses derives its importance from the huge conglomerate of family run organizations which operate in the diamond industry since many generations.

 

Some of the basic traits of family run business enterprises include spirit of entrepreneurship, mutual trust lowers transaction costs, small, nimble and quick to react, information as a source of advantage and philanthropy.

 

Family owned diamond businesses need to improve on many fronts including higher standard of corporate governance, long-term performance – focused strategies, modern management and technology.

Utmost caution is to be exercised while dealing with some medium and large diamond traders which are usually engaged in fictitious import – export, inter-company transactions, financially assisted by banks. In the process, several public sector banks lost several hundred million rupees. They mostly diverted borrowed money for diamond business into real estate and capital markets.

 

Excerpts from Times of India dated 30th October 2010 is as under –

 

Gem & Jewellery Export Promotion Council in its statistical data has shown the export of polished diamonds to have increase by 28 % in February 2013. Compared to $ 1.4 bn worth of polished diamond export in February, 2012, India exported $ 1.84 billion worth of polished diamonds in February 2013. A senior executive of GJEPC said, “Export of cut and polished diamonds started falling month-wise after the imposition of 2 % of import duty on the polished diamonds. But February, 2013 has given a new ray of hope to the industry as the export of polished diamonds has actually increased by 28 %. It means the industry is on the track of recovery and round tripping of diamonds has stopped completely.” Demand has started coming from the US, the UK, Japan and China. India’s polished diamond export is expected to cross $ 21 bn in 2013-14.

 

The banking sector has started exercising restraint while following prudent risk management norms when lending money to gems and jewellery sector. This follows the implementation of Basel III accord – a global voluntary regulatory standard on bank capital adequacy, stress testing and market liquidity.

 

NOTE: The registered office of the company has been shifted from 416, Prasad Chambers, Opera House, Mumbai-400004, Maharashtra, India to the present address w.e.f. 05.12.2012.

 

OPERATION:

 

The company has earned gross revenue of Rs. 21336.903 Millions during the year. After providing an expenditure of Rs. 20731.348 Millions, the company has earned net profit before exceptional items and tax of Rs. 605.555 Millions.

 

UNSECURED LOAN

 

PARTICULARS

31.03.2012

(Rs. in Millions)

31.03.2011

(Rs. in Millions)

Long-term Borrowings

 

 

Loans and advances from directors

334.399

95.168

 

 

 

Total

334.399

95.168

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U36911MH2006PTC161091

Name of the company

LAXMI DIAMOND PRIVATE LIMITED

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

416, Prasad Chambers, Opera House, Mumbai-400004, Maharashtra, India

 

Email: contact_ops@yahoo.co.in

This form is for

Modification of charge

Charge identification (ID) number of the charge to be modified

10015571

Type of charge

·         Immovable property

Particular of charge holder

CIN: U36911MH2006PTC161091

 

State Bank of India, Diamond Branch, Premises No. D/3, West Core, Bharat, Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra, India

 

Email: kamalax_saraf@hotmail.com

Nature of instrument creating charge

Supplemental Indenture of Mortgage

Date of instrument Creating the charge

09.07.2012

Amount secured by the charge

Rs.4920.000 Millions

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

Rate of Interest

As Per Sanction Terms

 

Terms of Repayment

As Per Sanction Terms

 

Margin

As Per Sanction Terms

 

Extent and Operation of the charge

As Per Sanction Terms

Short particulars of the property or asset(s) charged (including complete address and location of the property)

The whole of the current assets of the company namely stock of raw materials, comprising of rough cut and polished diamonds and precious stones and gems stocks in process, semi finished goods and

 

Finished goods viz. Polished diamonds stores and gems stores and spares not relating to plant and machinery (consumable stores and spares), bills, receivables and bookdebts and all other movables and

 

Bookdebts and all other movables plant and machinery.

Date of instrument modifying the charge

09.07.2012

Particulars of the present modification

Now by the present modfn. Dt. 09.07.2012 supplemental indenture of mortgage was executed by the lead bank of sbi consortium acting for itself and behalf of members of sbi consor- tium namely sbb and j, sbp, sbm,db, ab, abl, cb, sbh, boi, sbt, adbn. v., corpn. bank and cbi as a continuing security as and by way of pari passu charge for the due repayment on demand to the mortgagees of all monies including the principal sum of Rs.4920.000 Millions

 

FIXED ASSETS

 

Tangible assets

 

·         Land

·         Buildings

·         Office building

·         Factory building

·         Plant and equipment

·         Other plant and equipment

·         Furniture and fixtures

·         Vehicles

·         Motor vehicles

·         Office equipment

·         Computer equipments


 

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 proeeding 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.60.10

UK Pound

1

Rs.91.07

Euro

1

Rs.77.95

 

 

INFORMATION DETAILS

 

Information Gathered by :

SVA

 

 

Report Prepared by :

KVT

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

6

--CREDIT LINES

1~10

5

--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

YES

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

47

 

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.