MIRA INFORM REPORT

 

 

Report Date :

04.03.2013

 

IDENTIFICATION DETAILS

 

Name :

INDIA YAMAHA MOTOR PRIVATE LIMITED

 

 

Registered Office :

First Floor, The Great Eastern Centre, 70 Nehru Place, Behind IFCI Tower, New Delhi – 110019

 

 

Country :

India

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

17.10.2007

 

 

Com. Reg. No.:

55-169496

 

 

Capital Investment / Paid-up Capital :

Rs.13100.000 Millions

 

 

CIN No.:

[Company Identification No.]

U34200DL2007PTC169496

 

 

PAN No.:

[Permanent Account No.]

AABCI7552F

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of Motorcycles and Parts.

 

 

No. of Employees :

Not Available

 


 

RATING & COMMENTS

 

MIRA’s Rating :

B (32)

 

RATING

STATUS

PROPOSED CREDIT LINE

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a subsidiary of ‘Yamaha Motor Company, Japan’. It is a well-established and a reputed company having a moderate track record.

 

Even though the company has recorded better growth in its turnover during 2012, it has incurred loss.

 

There appear huge external borrowings recorded by the company which exceeds the net worth.

 

However, it received better support from its group companies.

 

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

 

 The company can be considered for business dealings with some cautions.

 

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 – June 30, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

INDIAN ECONOMIC OVERVIEW

 

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.

 

 

LOCATIONS

 

Registered Office :

First Floor, The Great Eastern Centre, 70 Nehru Place, Behind IFCI Tower, New Delhi – 110019, India

Tel. No.:

91-11-43115000/ 41802255

Fax No.:

91-11-41802200

E-Mail :

msinghal@knm.in

Website :

http://www.yamaha-motor-india.com

 

 

DIRECTORS

 

(AS ON 27.03.2012)

 

Name :

Mr. Hiroyuki Suzuki

Designation :

Director

Address :

S-527, Greater Kailash – II, New Delhi – 110048, India

Date of Birth/Age :

16.11.1953

Date of Appointment :

18.04.2011

DIN No.:

03271674

 

 

Name :

Toshikazu Kobayashi

Designation :

Director

Address :

C-14, Kalindi Colony, New Delhi – 110065, India

Date of Birth/Age :

24.05.1955

Date of Appointment :

18.04.2011

DIN No.:

03423683

 

 

Name :

Jun Nakata

Designation :

Director

Address :

A-217, 3rd Floor, Defense colony, New Delhi – 110024, India

Date of Birth/Age :

08.08.1965

Date of Appointment :

18.04.2011

DIN No.:

03424041

 

 

Name :

Kawashima Riuji

Designation :

Director

Address :

A-198, Ground Floor, New Friends Colony, New Delhi – 110065, India 

Date of Birth/Age :

15.12.1958

Date of Appointment :

18.04.2011

DIN No.:

03425405

 

 

Name :

Shinichiro Kimura

Designation :

Director

Address :

A-198, First Floor, New Friends colony, New Delhi – 110065, India

Date of Birth/Age :

10.06.1962

Date of Appointment :

27.03.2012

DIN No.:

03612052

 

 

Name :

Masataka Nishizaki

Designation :

Director

Address :

7-12-102, Kohinata, A-Chome, Bunkyo-Ku, Tokyo- 1120006

Date of Birth/Age :

25.03.1963

Date of Appointment :

27.03.2012

DIN No.:

05104312

 

 

Name :

Masashi Okamoto

Designation :

Director

Address :

A-369, Defence Colony, New Delhi – 110065, India

Date of Birth/Age :

27.08.1957

Date of Appointment :

27.03.2012

DIN No.:

05229118

 

 

Name :

Takashi Terabayashi

Designation :

Director

Address :

B-369, New Friends Colony, New Delhi - 110065, India

Date of Birth/Age :

05.06.1958

Date of Appointment :

27.03.2012

DIN No.:

05229128

 

 

KEY EXECUTIVES

 

Name :

Mrs. Preeti Aggarwal

Designation :

Company Secretary

Address :

1/11689, (B-27), Panchsheel Garden, Naveen Shahadara, Delhi – 110032, India

Date of Birth/Age :

08.03.1985

Date of Appointment :

01.07.2010

PAN No.:

AISPA9378B

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

(AS ON 27.03.2012)

 

Names of Shareholders

 

 

No. of Shares

 

 

 

Yamaha Motor Company Limited, Japan

 

1136400000

Yamaha Motor Asia Pte Limited, Singapore

 

5600000

Bussan Automotive Singapore Pte Limited, Singapore

 

168000000

 

 

 

Total

 

 

1310000000

 

 

(AS ON 30.06.2012)

Equity Shares Break – up

 

Category

 

Percentage

 

 

 

Foreign holdings [Foreign institutional investors, Foreign Companies, Foreign Financial Institutions, Non-resident Indian or Overseas corporate bodies or others]

 

100.00

 

 

 

Total

 

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Motorcycles and Parts.

 

 

Products :

Products Description

Item Code No.

 

 

 

Motorcycles and Parts

871120

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         Standard Chartered Bank

Narain Manzil, 23, Barakhamba Road, New Delhi – 110001, India

 

 

Facilities :

Secured Loans

31.12.2011

31.12.2010

 

 

(Rs. In Millions)

 

 

 

Rupee term loans banks

2200.000

3200.000

Foreign currency loans banks

1557.300

0.000

Working capital loans banks

0.000

41.200

Interest accrued due debentures

0.000

9.100

 

 

 

Total

 

3757.300

3250.300

 

 

 

Banking Relations :

--

 

 

Financial Institution :

·         The Hongkong and Shanghai Banking Corporation Limited

Birla Towers, 25 Barakhamba Road, New Delhi – 110001, India

 

 

Auditors :

 

Name :

S. R. Batliboi and Company

Chartered Accountant

Address :

Golf View, Tower B, Sector-42, Sector Road, Gurgaon – 122002, Haryana, India

PAN No.:

AALFS0506L

 

 

Holding Company :

·         Yamaha Motor Company Limited, Japan

 

 

Associates :

·         Yamaha Motor Solutions (India) Private Limited, India

CIN No.: U72900DL2002PTC116738

 

 

CAPITAL STRUCTURE

 

(AS ON 27.03.2012)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2210000000

Equity Shares

Rs.10/- each

Rs.22100.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

660000000

Equity Shares

Rs.10/- each

Rs.6600.000 Millions

 

 

 

 

 

 

 

(AS ON 31.12.2011)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1310000000

Equity Shares

Rs.10/- each

Rs.13100.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1310000000

Equity Shares

Rs.10/- each

Rs.13100.000 Millions

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.12.2011

31.12.2010

31.12.2009

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

13100.000

13100.000

5600.000

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

0.000

0.000

0.000

4] (Accumulated Losses)

(13584.700)

(11168.000)

(4820.215)

NETWORTH

(484.700)

1932.000

779.785

LOAN FUNDS

 

 

 

1] Secured Loans

3757.300

3250.300

4338.361

2] Unsecured Loans

1074.000

907.400

1102.470

TOTAL BORROWING

4831.300

4157.700

5440.831

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

4346.600

6089.700

6220.616

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

4521.900

4466.400

7973.048

Capital work-in-progress

601.400

226.300

636.144

 

 

 

 

INVESTMENT

0.300

0.300

0.250

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

3151.700

2666.500

2370.653

 

Sundry Debtors

889.200

499.300

369.493

 

Cash & Bank Balances

761.400

3460.500

98.204

 

Other Current Assets

418.100

276.900

180.967

 

Loans & Advances

1874.900

1906.900

2104.753

Total Current Assets

7095.300

8810.100

5124.070

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

3727.300

3043.000

3379.400

 

Other Current Liabilities

3579.800

3843.700

3720.556

 

Provisions

565.200

526.700

412.940

Total Current Liabilities

7872.300

7413.400

7512.896

Net Current Assets

(777.000)

1396.700

(2388.826)

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

4346.600

6089.700

6220.616

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.12.2011

31.12.2010

31.12.2009

 

SALES

 

 

 

 

 

Income

23329.600

16668.700

12618.300

 

 

Other Income

835.900

980.700

558.100

 

 

TOTAL                                     (A)

24165.500

17649.400

13176.400

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

TOTAL                                     (B)

25637.800

18984.500

14445.500

 

 

 

 

 

Less

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

(1472.300)

(1335.100)

(1269.100)

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

459.700

564.200

541.300

 

 

 

 

 

 

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

(1932.000)

(1899.300)

(1810.400)

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

484.600

4426.800

751.700

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

(2416.600)

(6326.100)

(2562.100)

 

 

 

 

 

Less

TAX                                                                  (H)

0.000

0.000

(1.100)

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

(2416.600)

(6326.100)

(2563.200)

 

 

 

 

 

 

Prior period expenses

0.000

21.700

0.000

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

(11168.000)

(4820.200)

(2257.000)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

(13584.600)

(11168.000)

(4820.200)

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

6468.400

4219.100

2150.900

 

TOTAL EARNINGS

6468.400

4219.100

2150.900

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Capital Goods

410.400

198.700

1016.600

 

 

Raw materials, packing material and components

2141.000

2177.600

1371.800

 

 

Store, spare parts and tools

187.500

127.500

213.000

 

 

Trading goods

32.100

46.600

17.500

 

TOTAL IMPORTS

2771.000

2550.400

2618.900

 

 

 

 

 

 

Earnings Per Share (Rs.)

(1.84)

--

--

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.12.2011

31.12.2010

31.12.2009

PAT / Total Income

(%)

(10.00)

(35.84)

(19.45)

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

(10.36)

(37.95)

(20.30)

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(20.80)

(47.65)

(19.56)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

4.99

3.27

(3.29)

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

(9.97)

2.15

6.98

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

0.90

1.19

0.68

 


 

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

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

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

 

UNSECURED LOANS

 

Particulars

31.12.2011

31.12.2010

 

 

(Rs. In Millions)

 

 

 

Foreign Currency Loans Banks

1074.000

907.400

 

 

 

Total

 

1074.000

907.400

 

 

NOTE:

 

The Registered office of the company has been shifted form, Aalianz House, II Floor, 273, Capt. Gaur Mang, Sriniwas Puri, New Delhi – 110065, India, to the present address w.e.f. 01.02.2011.

 

 

RESULTS OF OPERATIONS

 

The company achieved Domestic Turnover of Rs.18768.800 Millions (previous year: Rs.13699.900 Millions) and Export Turnover of Rs 6468.400 Millions (previous year: Rs.4219.100 Millions) during the year. During the said year, total motorcycles produced by the Company were 4,73,839 (previous year: 3,36,975). The Company incurred a loss of Rs.2416.600 Millions (previous year: Rs.6326.100 Millions) during the year.

 

 

FUTURE PLANS

 

The Company shall make efforts to achieve profitability in the coming year.

 

 

CONTINGENT LIABILITIES (As on 31.12.2011)

 

In respect of matter relating to Check Post, appeal filed with authorities. The amount involved is Rs.0.726 Millions (Previous Year Rs.2.268 Millions).

 

In respect of matters relating to Excise Duty Liability arising due to valuation of spare parts transferred from Faridabad Plant to Spare Parts Division Faridabad and Surajpur Plant amounting to Rs.287.900 Millions  (Previous Year - Nil).

 

 

FORM 8

 

This form is for

Creation of charge

Corporate identity number of the company

U34200DL2007PTC169496

Name of the company

India Yamaha Motor Private Limited

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

First Floor, The Great Eastern Centre,70, Nehru Place, Behind IFCI Tower, New Delhi – 110019, India

msinghal@knm.in

Type of charge

Book Debts

Others: Stocks and receivables 

Particular of charge holder

The Hongkong and Shanghai Banking Corporation Limited

Birla Towers, 25, Barakhamba Road, New Delhi – 110001, India

anandnambiar@hsbc.co.in

Nature of description of the instrument creating or modifying the charge

Deed of Hypothecation for Stocks and Receivables dated 29 October 2012

Date of instrument Creating the charge

29/10/2012

Amount secured by the charge

Rs.500.000 Millions

Brief particulars of the principal terms and 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 over Stocks & Receivables 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/assets 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 and First pari passu charge on all the company's present and future book debts, outstanding monies, receivables, claims due and owing (assets more particularly described in the schedules forming part of the deed of hypothecation)

 

 

FIXED ASSETS:

 

·         Land

·         Building

·         Plant and Machinery

·         Office equipment

·         Furniture and Fixture

·         Computer

·         Vehicles

 

 

NEW

 

India Yamaha Motor launches the first ever Female riding training program in India; adds a new color to the vibrant Range of RAY scooters

 

Chennai, 4th January, 2013: India Yamaha Motor, launched India’s first Yamaha Female Riding Training Program (YFRT) in Chennai today. The company also added a brand new color-white to the already existing vibrant range of RAY scooters from the company's portfolio. Those present at the ceremony were Mr. Masaki Asano - Deputy MD, Mr. Roy Kurian – National Business Head of India Yamaha Motor and Ms. Deepika Padukone, noted Bollywood actress and brand ambassador for Yamaha scooters

 

India Yamaha Motor entered the scooter segment in India in September 2012 with its all new Yamaha RAY. The RAY which targets a niche customer base of young, urban women, has been designed and engineered to answer the needs of this growing class of young female customers who want a scooter that is stylishly designed, compact, easy to use and have a fresh new appeal. The company has developed & launched the Yamaha Female Riding Training Program for female customers who have a concern to ride a scooter or want to obtain a riding license. The company plans to conduct the YFRT programme in various cities across India for women who feel the need to be trained on riding a 2-wheeler.

 

The company also launched a new ColorWhite to the vibrant range of colors available for RAY scooters.

 

Post the RAY’s launch, the company has undertaken a number of activities in order to attract its target customers and influence sales. The company has expanded its dealer network and improved customer care quality for female customers by appointing more female staff at customer contact points and introducing female customer care program. Ms. Deepika Padukone’s association with Yamaha Ray as its brand ambassador has opened newer avenues for young girls across the nation with the first ever Miss RAY Contest being held in Hyderabada unique initiative to choose a local brand ambassador for Yamaha Ray. Apart from this, Yamaha Ray is also the associate sponsor for the 50th edition of Pond’s Femina Miss India, thus strengthening its brand image as a scooter meant for young, urban female riders. But the marketing highlight of the Ray is the RAY Cavalcade wherein young women toured the city on their Yamaha RAY scooters creating excitement and buzz at various customer touch points.

 

 

 


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.54.48

UK Pound

1

Rs.82.72

Euro

1

Rs.71.27

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

--

--LIQUIDITY

1~10

2

--LEVERAGE

1~10

3

--RESERVES

1~10

--

--CREDIT LINES

1~10

6

--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

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

32

 

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.