1. Summary Information

Country

India

Company Name

TUFLITE POLYMERS LIMITED

Principal Name 1

Mr. Shashikant Hargovindas Shah

Status

Satisfactory

Principal Name 2

Mrs. Indira Shashikant Shah

Registration #

08-023272

Street Address

No. 240/1, Ganesh Krupa, 18th Cross, Sadashiva Nagar, Bangalore – 560 080, Karnataka, India

Established Date

15.01.1998

SIC Code

--

Telephone#

91-80-40063000

Business Style 1

Manufacturer

Fax #

91-80-42525270

Business Style 2

Supplier

Homepage

--

Product Name 1

Corrugated Sheets

# of employees

Not Available

Product Name 2

Scratch Resistant Sheets

Paid up capital

Rs. 28,892,150/-

Product Name 3

Plastic Polymers

Shareholders

Directors or relatives of directors 100%

Banking

Citi Bank

Public Limited Corp.

No

Business Period

15 Years

IPO

No

International Ins.

-

Public Enterprise

No

Rating

Ba (45)

Related Company

Relation

Country

Company Name

CEO

--

--

--

--

Note

-

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2012

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

87,632,000

Current Liabilities

84,556,000

Inventories

85,914,000

Long-term Liabilities

26,419,000

Fixed Assets

15,952,000

Other Liabilities

63,000

Deferred Assets

0,000

Total Liabilities

111,038,000

Invest& other Assets

0,000

Retained Earnings

49,568,000

 

 

Net Worth

78,460,000

Total Assets

189,498,000

Total Liab. & Equity

189,498,000

 Total Assets

(Previous Year)

122,215,000

 

 

P/L Statement as of

31.03.2012

(Unit: Indian Rs.)

Sales

377,711,000

Net Profit

18,754,000

Sales(Previous yr)

278,090,000

Net Profit(Prev.yr)

13,822,000

 

 

MIRA INFORM REPORT

 

 

Report Date :

11.07.2013

 

IDENTIFICATION DETAILS

 

Name :

TUFLITE POLYMERS LIMITED (w.e.f. 11.02.2009)

 

 

Formerly Known As :

SHAH POLYMERS EXIM LIMITED 

 

 

Registered Office :

No. 240/1, Ganesh Krupa, 18th Cross, Sadashiva Nagar, Bangalore – 560 080, Karnataka

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

15.01.1998

 

 

Com. Reg. No.:

08-023272

 

 

Capital Investment / Paid-up Capital :

Rs.27.223 Millions

 

 

CIN No.:

[Company Identification No.]

U25200KA1998PLC023272

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

BLRS15791G

 

 

PAN No.:

[Permanent Account No.]

AACCS0373F

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer and Supplier of Corrugated Sheets, Scratch Resistant Sheets, Plastic Polymers, Advertising Materials, Sheets and Aluminium Glazing Profiles.  

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (45)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 310000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track record.

 

The company has reported healthy growth in its sales turnover during 2012.

 

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

 

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.

 

 

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

 

 

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 / Corporate Office :

No. 240/1, Ganesh Krupa, 18th Cross, Sadashiva Nagar, Bangalore – 560 080, Karnataka, India

Tel. No.:

91-80-40063000 / 40063060 / 42525261 / 23608926 / 42525252

Mobile No.:

91-9845212239 (Mr. Mayur Bhagat)   

Fax No.:

91-80-42525270

E-Mail :

vishwanath@tuflite.in

krishnamurthyhn@gmail.com

 

 

DIRECTORS

 

As on 29.09.2012

 

Name :

Mr. Shashikant Hargovindas Shah

Designation :

Director

Address :

No. 1, Ashirwad, 1st Main, 1st Block, Rajmahal Vilas, 2nd Stage, Bangalore – 560 094, Karnataka, India

Date of Birth/Age :

03.11.1941

Date of Appointment :

15.01.1998

DIN No.:

00403048

 

 

Name :

Mrs. Indira Shashikant Shah

Designation :

Director

Address :

No. 1, Ashirwad, 1st Main, 1st Block, Rajmahal Vilas, 2nd Stage, Bangalore – 560 094, Karnataka, India

Date of Birth/Age :

03.09.1944

Date of Appointment :

30.09.2000

DIN No. :

00403098

 

 

Name :

Mr. Mukeshkumar Shashikant Shah

Designation :

Director

Address :

No.2/2, Gr Regency Orchards, Rmv Extn, Bellary Road, Bangalore – 560 080, Karnataka, India

Date of Birth/Age :

02.10.1964

Date of Appointment :

14.12.2010

DIN No. :

01251401

 

 

Name :

Mrs. Neeta Mukesh Shah

Designation :

Director

Address :

No. 1, Ashirwad, 1st Main, 1st Block, Rajmahal Vilas, 2nd Stage, Bangalore – 560 094, Karnataka, India

Date of Birth/Age :

16.10.1966

Date of Appointment :

14.12.2010

DIN No.:

01596604

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 29.09.2012

 

Names of Shareholders

 

No. of Shares

Mukeshkumar Shashikant Shah

 

1117100

Deepak Shah

 

25985

Shashikant Hargovindas Shah

 

250100

Indira Shashikant Shah

 

540100

Neeta Mukesh Shah

 

600100

Divya Deepak Shah

 

100

T R Sundar

 

100

Nupur Shah

 

190000

Tileron Enterprises Pte Limited, Singapore

 

174117

Ankit lepine private limited, India 

 

1500

Maanor Investments Private Limited, India

 

21000

Pallavi Apartments Private Limited, India

 

4500

Pashupati Dealcom Private Limited, India

 

13000

Swift Residency Private Limited, India

 

30000

Total

 

2967702

 

As on 29.09.2012

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Bodies corporate

8.23

Directors or relatives of Directors

81.77

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Supplier of Corrugated Sheets, Scratch Resistant Sheets, Plastic Polymers, Advertising Materials, Sheets and Aluminium Glazing Profiles.  

 

 

Products :

  • Corrugated Sheets
  • Scratch Resistant Sheets
  • Plastic Polymers
  • Advertising Materials
  • Optical Products
  • Structural Sheets
  • Profiles

 

 

PRODUCT DESCRIPTION

ITC CODE

 

Plastic Sheets

39206190

 

 

 

GENERAL INFORMATION

 

Suppliers :

  • A’ Plus International
  • Shandong Funxing Building Materials Company Limited
  • Asfart Business Exhibition and Conferences Limited
  • Balaji Imports Private Limited
  • DEFA Solutions Private Limited
  • Design Core India Private Limited
  • Hitech Architecture
  • R.K. Bhatt and Company
  • Sree Vigneshwara Enterprises
  • Untcrop Advisors
  • Xylos Arterior India Private Limited
  • Leo Farwarderz
  • Nlthin Technocare
  • Sharal Agencies
  • Ajay M Gupta
  • Deltek Equipments
  • Dinesh Roadways Corporation

 

 

No. of Employees :

Not Available

 

 

Bankers :

  • Standard Chartered Bank, Vaishnavi Serenity, 112, 5th Block, Koramangala,, Bangalore - 560095, Karnataka, India
  • Citi Bank N A, 506-507, Level-5, Prestige Meridian-2, # 30, M G Road, Bangalore – 560 001, Karnataka, India
  • HDFC Bank Limited
  • Axis Bank
  • ICICI Bank Limited
  • Kotak Mahindra Bank Limited
  • State Bank of India
  • Karur Vysya Bank Limited
  • Tamil Nadu Mercantile Bank Limited

 

 

Facilities :

(Rs. In Millions)

Secured Loan

 

As on

31.03.2012

Long Term Borrowing

 

 

Term Loan form Loans

 

 

HOFC Car Loan - Honda CRV

 

0.239

HDFC Car Loan - Hyundai Verno [Bangalore)

 

0.104

HDFC Car Loan - Hyundai Verna (Mumbai)

 

0.099

HDFC Car Loan - Hyundai Verna GLS

 

0.128

Axis Bank Car Loan - Toyota Aftfs

 

0.758

Short Term Borrowing

 

 

Loans Repayable on Demand form Bank 

 

 

Cm Bank OD

 

10.154

Total                    

 

11.482

 

Secured Loan

 

As on

31.03.2011

Loans and advance form banks

 

2.868

Total

 

2.868

 

 

 

Banking Relations :

---

 

 

Auditors :

 

Name :

Patel Mohan Ramesh and Company

Chartered Accountants

Address :

# 163/1, 4th Main, 7th Cross, Chamrajpet, Bangalore – 560 018, Karnataka, India

Tel. No.:

91-80-26677163

Fax No.:

91-80-26677164

Website:

http://www.pmrco.org

PAN No.:

AABFP5408N

 

 

CAPITAL STRUCTURE

 

As on 29.09.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

5000000

Equity Shares

Rs.10/- each

Rs.50.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2967702

Equity Shares

Rs.10/- each

Rs.29.677 Millions

 

 

 

 

 

 

As on 31.03.202

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

5000000

Equity Shares

Rs.10/- each

Rs.50.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2889215

Equity Shares

Rs.10/- each

Rs.28.892 Millions

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

 

31.03.2012

I.              EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

 

 

28.892

(b) Reserves & Surplus

 

 

49.568

(c) Money received against share warrants

 

 

0.000

 

 

 

 

(2) Share Application money pending allotment

 

 

0.000

Total Shareholders’ Funds (1) + (2)

 

 

78.460

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

 

1.328

(b) Deferred tax liabilities (Net)

 

 

0.024

(c) Other long term liabilities

 

 

0.000

(d) long-term provisions

 

 

0.000

Total Non-current Liabilities (3)

 

 

1.352

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

 

25.091

(b) Trade payables

 

 

81.312

(c) Other current liabilities

 

 

3.244

(d) Short-term provisions

 

 

0.039

Total Current Liabilities (4)

 

 

109.686

 

 

 

 

TOTAL

 

 

189.498

 

 

 

 

II.          ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

 

15.952

(ii) Intangible Assets

 

 

0.000

(iii) Capital work-in-progress

 

 

0.000

(iv) Intangible assets under development

 

 

0.000

(b) Non-current Investments

 

 

0.000

(c) Deferred tax assets (net)

 

 

0.000

(d)  Long-term Loan and Advances

 

 

0.000

(e) Other Non-current assets

 

 

3.416

Total Non-Current Assets

 

 

19.368

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

 

0.000

(b) Inventories

 

 

85.914

(c) Trade receivables

 

 

68.615

(d) Cash and cash equivalents

 

 

14.059

(e) Short-term loans and advances

 

 

0.121

(f) Other current assets

 

 

1.421

Total Current Assets

 

 

170.130

 

 

 

 

TOTAL

 

 

189.498

 


 

SOURCES OF FUNDS

 

 

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

27.223

0.500

2] Share Application Money

 

0.124

0.247

3] Reserves & Surplus

 

15.796

1.915

4] (Accumulated Losses)

 

0.000

0.000

NETWORTH

 

43.143

2.662

LOAN FUNDS

 

 

 

1] Secured Loans

 

2.868

0.000

2] Unsecured Loans

 

0.000

0.300

TOTAL BORROWING

 

2.868

0.300

DEFERRED TAX LIABILITIES

 

0.077

0.000

 

 

 

 

TOTAL

 

46.088

2.962

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

7.235

0.220

Capital work-in-progress

 

0.000

0.000

 

 

 

 

INVESTMENT

 

0.000

0.000

DEFERREX TAX ASSETS

 

0.000

0.001

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 
43.684
6.591

 

Sundry Debtors

 
57.343
6.911

 

Cash & Bank Balances

 
10.466
2.074

 

Other Current Assets

 
2.016
1.479

 

Loans & Advances

 
1.471
0.470

Total Current Assets

 
114.980
17.525

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditors

 
73.272
14.724

 

Other Current Liabilities

 
2.855
0.005

 

Provisions

 
0.000
0.055

Total Current Liabilities

 
76.127
14.784

Net Current Assets

 
38.853
2.741

 

 

 

 

MISCELLANEOUS EXPENSES

 

0.000

0.000

 

 

 

 

TOTAL

 

46.088

2.962

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

377.711

278.090

7.383

 

 

Other Income

2.236

6.370

0.024

 

 

TOTAL                                     (A)

379.947

284.460

7.407

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Purchase of Traded Goods

264.271

218.761

10.681

 

 

Changes in Inventories

(42.230)

(37.092)

(4.980)

 

 

Employee Benefit Expenses

12.701

--

--

 

 

Other Expenses

104.072

--

--

 

 

Manufacturing Expenses and Direct Expenses

--

57.526

0.000

 

 

Administrative, Selling and Other Expenses

--

21.618

1.199

 

 

TOTAL                                     (B)

338.814

260.813

6.900

 

 

 

 

 

Less

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

41.133

23.647

0.507

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

10.411

1.472

0.002

 

 

 

 

 

 

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

30.722

22.175

0.505

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

2.911

1.383

0.030

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

27.811

20.792

0.475

 

 

 

 

 

Less

TAX                                                                  (H)

9.057

6.910

0.155

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

18.754

13.882

0.320

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

15.797

1.915

1.595

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S          

34.551

15.797

1.915

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

63.673

8.453

NA

 

TOTAL EARNINGS

63.673

8.453

NA

 

 

 

 

 

 

 

 

 

 

 

Earnings Per Share (Rs.)

6.80

10.43

6.40

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

4.94
4.88
4.32

 

 

 
 
 

Net Profit Margin

(PBT/Sales)

(%)

7.36
7.47
6.43

 

 

 
 
 

Return on Total Assets

(PBT/Total Assets}

(%)

14.68
17.01
2.68

 

 

 
 
 

Return on Investment (ROI)

(PBT/Networth)

 

0.35
0.48
0.18

 

 

 
 
 

Debt Equity Ratio

(Total Debt /Networth)

 

0.34
0.07
0.11

 

 

 
 
 

Current Ratio

(Current Asset/Current Liability)

 

1.55
1.51
1.19

 

 

 

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

Yes

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

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

No

 

NOTE:

 

The Registered Office of the company has been shifted from No. 1, MSR Industrial Estate, Gokula, Bangalore-560054, India to the present address w.e.f. 26.04.2010.

 

 

OPERATIONS AND FUTURE PROSPECTS:

 

The Company has established a good clientele over the years and expects better business in coming years. The Directors are confident that the future prospect of the Company is bright.

 

 

UNSECURED LOAN

Rs. In Millions

Particular

 

As on

31.03.2012

Short Term Borrowing

 

 

Loans Repayable on Demand

 

 

From Bank

 

 

CITI Bank - Buyer's Short Term Credit

 

12.038

HDFC Car Loan - HONDA CRV.

 

0.423

HDFC Car Loan - Verna.

 

0.293

HDFC Car Loan - Verna Mumbai

 

0.280

HDFC Car loan Gts

 

0.227

AXIS Bank Car Loan – Aftfs

 

0.417

From Others

 

 

Linkup Infrastructure Private Limited

 

1.259

Total

 

14.937

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U25200KA1998PLC023272

Name of the company

TUFLITE POLYMERS LIMITED

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

No. 240/1, Ganesh Krupa, 18th Cross, Sadashiva Nagar, Bangalore – 560 080, Karnataka, India

vishwanath@tuflite.in

This form is for

Creation of charge

Type of charge

  • Book debts
  • Movable property (not being pledge)
  • Floating charge

Particular of charge holder

Standard Chartered Bank, Vaishnavi Serenity, 112, 5th Block, Koramangala,, Bangalore - 560095, Karnataka, India

sme.form8@sc.com

Nature of instrument creating charge

Hypothecation Agreement

Date of instrument Creating the charge

25.06.2012

Amount secured by the charge

Rs.120.000 Millions

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

Rate of Interest

As agreed by and with the Bank from time to time.

 

Terms of Repayment

As agreed by and with the Bank from time to time.

 

Margin

As applicable, if any.

 

Extent and Operation of the charge

The Bank is having first and exclusive charge on the security given by the Company

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

Hypothecation by way of first and exclusive charge on:

a) All the stock in trade both present and future consisting of raw materials, finished goods, goods in process of manufacturing and other merchandise.

b) All the present and future book debts, outstanding moneys receivable, claims and bills.

c) All the movable fixed assets.

 

 

FIXED ASSETS:

 

  • Computer
  • Electrical Equipment and Installations
  • Furniture and Fittings
  • Electrical Equipments
  • Air Conditioner
  • Goods Vehicles
  • Canteen Utensils

 

 


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.60.13

UK Pound

1

Rs.89.52

Euro

1

Rs.76.89

 

 

INFORMATION DETAILS

 

Report Prepared by :

NTH

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

4

--LEVERAGE

1~10

5

--RESERVES

1~10

5

--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

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

 

45

 

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

 

 

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.