1. Summary Information

Country

INDIA

Company Name

UV PRINTERS INDIA PRIVATE LIMITED

Principal Name 1

KIRTI VIJAY SHARMA

Status

MODERATE

Principal Name 2

MS. PREETI KHURANA

Registration #

55-191214

Street Address

B-3/3, JANAK PURI, NEW DELHI – 110 058

Established Date

15.06.2009

SIC Code

--

Telephone#

NOT AVAILABLE

Business Style 1

TRADING

Fax #

NOT AVAILABLE

Business Style 2

--

Homepage

NOT AVAILABLE

Product Name 1

WIDE FORMAT INKJET PRINTING MACHINES

# of employees

10 (APPROXIMATELY)

Product Name 2

--

Paid up capital

RS.100,000/-

Product Name 3

--

Shareholders

DIRECTORS OR RELATIVES OF DIRECTORS – 100%

Banking

STATE BANK OF TRAVANCORE

Public Limited Corp.

NO

Business Period

4 YEARS

IPO

NO

International Ins.

--

Public Enterprise

NO

Rating

B (28)

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

40,785,000

Current Liabilities

43,987,000

Inventories

4,028,000

Long-term Liabilities

407,000

Fixed Assets

1,189,000

Other Liabilities

380,000

Deferred Assets

0,000

Total Liabilities

44,774,000

Invest& other Assets

103,000

Retained Earnings

1,231,000

 

 

Net Worth

1,331,000

Total Assets

46,105,000

Total Liab. & Equity

46,105,000

 Total Assets

(Previous Year)

26,141,000

 

 

P/L Statement as of

31.03.2012

(Unit: Indian Rs.)

Sales

59,576,000

Net Profit

450,000

Sales(Previous yr)

70,681,000

Net Profit(Prev.yr)

423,000

 

 

 

 


MIRA INFORM REPORT

 

 

Report Date :

21.03.2013

 

IDENTIFICATION DETAILS

 

Name :

UV PRINTERS INDIA PRIVATE LIMITED

 

 

Registered Office :

B-3/3, Janak Puri, New Delhi – 110 058

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

15.06.2009

 

 

Com. Reg. No.:

55-191214

 

 

Capital Investment / Paid-up Capital :

Rs.0.100 Million

 

 

CIN No.:

[Company Identification No.]

U2929DL2009PTC191214

 

 

TIN No.:

07420366319

 

 

PAN No.:

[Permanent Account No.]

AABCU0920B

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Trading of Wide Format Inkjet Printing Machines.

 

 

No. of Employees :

10 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (28)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 5000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a moderate track record. The financial strength of the company appears to be moderate. There appears some dip in the turnover during 2012. Profitability of the company appears to be low.

 

However, trade relations are reported as fair. Business is active. Payments are reported to be slow but correct.

 

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

 

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 :

B-3/3, Janak Puri, New Delhi – 110 058, India

Tel. No.:

Not Available

Mobile No.:

91-9650012990 (Mr. Mohan-Manager)

Fax No.:

Not Available

E-Mail :

kirti@uvprinter.in

 

 

Corporate Office :

WZ-19 E, Nangli Jalib, B-1 Block, Janakpuri, New Delhi – 110 058, India

Tel No.:

91-11-47312000/ 47312011/ 25512203/ 47312010/ 41071044

Fax No.:

91-11-47312010

 

 

DIRECTORS

 

As on 28.09.2012

 

Name :

Kirti Vijay Sharma

Designation :

Director

Address :

B-3/3, Janak Puri, New Delhi – 110 058, India

Date of Birth/Age :

14.08.1962

Date of Appointment :

15.06.2009

DIN No.:

00047702

 

 

Name :

Ms. Preeti Khurana

Designation :

Director

Address :

B-3/3, Janak Puri, New Delhi – 110 058, India

Date of Birth/Age :

07.03.1969

Date of Appointment :

15.06.2009

DIN No.:

02624963

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 28.09.2012

 

Names of Shareholders

 

No. of Shares

Kirti Vijay Sharma

5000

Preeti Khurana

5000

Total

10000

 

As on 28.09.2012

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Directors or relatives of directors

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Trading of Wide Format Inkjet Printing Machines.

 

 

GENERAL INFORMATION

 

No. of Employees :

10 (Approximately)

 

 

Bankers :

  • State Bank of Travancore, B-1/517C, Janakpuri, New Delhi – 110 058, India
  • Axis Bank Limited, Delhi, India
  • ICICI Bank Limited

 

 

Facilities :

Secured Loan

31.03.2012

(Rs. in millions)

31.03.2011

(Rs. in millions)

LONG TERM BORROWINGS

 

 

ICICI Bank Car Loan

0.407

0.000

Total

0.407

0.000

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Agarwal Seth and Company

Chartered Accountants

Address :

212A, Ocean Plaza, Sector- 18, Noida – 201 301, Uttar Pradesh, India

Tel. No.:

91-120-3052800/ 900

Fax No.:

91-120-2510589

E-Mail :

noida@agarwalseth.com

vsa-id@eth.net

roc@agarwalseth.com

PAN No.:

AAGFV1816M

 

 

CAPITAL STRUCTURE

 

After 28.09.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

50000

Equity

Rs.10/- each

Rs.0.500 Million

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

20000

Equity

Rs.10/- each

Rs.0.200 Million

 

 

 

 

 

As on 28.09.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

50000

Equity

Rs.10/- each

Rs.0.500 Million

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

10000

Equity

Rs.10/- each

Rs.0.100 Million

 

 

 

 

 

 

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

0.100

0.100

0.100

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

1.231

0.781

0.357

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

1.331

0.881

0.457

LOAN FUNDS

 

 

 

1] Secured Loans

0.407

0.000

0.000

2] Unsecured Loans

0.000

5.761

0.513

TOTAL BORROWING

0.407

5.761

0.513

DEFERRED TAX LIABILITIES

0.060

0.022

0.004

 

 

 

 

TOTAL

1.798

6.664

0.974

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

1.189

0.426

0.140

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.103

0.045

0.000

DEFERRED TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

4.028
2.696

3.858

 

Sundry Debtors

18.373
14.048

2.696

 

Cash & Bank Balances

19.900
6.707

0.042

 

Other Current Assets

2.512
2.109

2.681

 

Loans & Advances

0.000
0.094

0.018

Total Current Assets

44.813
25.654

9.295

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditors

36.348
14.712

6.321

 

Other Current Liabilities

7.639
4.500

2.001

 

Provisions

0.320
0.265

0.160

Total Current Liabilities

44.307
19.477

8.482

Net Current Assets

0.506
6.177

0.813

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.016

0.021

 

 

 

 

TOTAL

1.798

6.664

0.974

 

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Revenue from operations

59.576

70.681

17.309

 

 

Other Income

0.726

0.000

0.000

 

 

TOTAL                                     (A)

60.302

70.681

17.309

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Purchase of Stock-in-trade

47.675

59.319

18.575

 

 

Changes in inventories of finished goods, work-in-progress and stock-in-trade

(1.332)

1.162

(3.858)

 

 

Employee Benefit Expense

5.289

--

--

 

 

Operating Expenses

0.300

--

--

 

 

Other Expenses

7.259

--

--

 

 

Octroi and stores Consumed

--

0.356

0.230

 

 

Freight and Cartage

--

0.571

0.065

 

 

Salary and Staff Welfare

--

2.469

0.372

 

 

Rent

--

0.410

0.198

 

 

Electricity

--

0.098

0.002

 

 

Telephone and Internet

--

0.187

0.042

 

 

Travelling Expenses

--

1.471

0.425

 

 

Advertisement and Exhibition

--

2.707

0.506

 

 

Repair and Maintenance of Building and other assets

--

0.431

0.122

 

 

Legal and Professional

--

0.118

0.027

 

 

Audit Fees

--

0.022

0.022

 

 

Printing and Stationery

--

0.171

0.015

 

 

Discounts and Rebate

--

0.133

0.000

 

 

Insurance

--

0.032

0.007

 

 

Preliminary Expenses written off

--

0.005

0.005

 

 

Office Expenses

--

0.146

0.000

 

 

Miscellaneous Expense

--

0.087

0.018

 

 

TOTAL                                     (B)

59.191

69.895

16.773

 

 

 

 

 

Less

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

1.111

0.786

0.536

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

0.159

0.059

0.012

 

 

 

 

 

 

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

0.952

0.727

0.524

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

0.144

0.020

0.002

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

0.808

0.707

0.522

 

 

 

 

 

Less

TAX                                                                  (H)

0.358

0.284

0.165

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

0.450

0.423

0.357

 

 

 

 

 

 

CIF VALUE OF IMPORTS

12.723

23.352

11.351

 

 

 

 

 

 

Earnings Per Share (Rs.)

45.01

42.30

35.70

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

0.75

0.60

2.06

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

1.36

1.00

3.01

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

1.76

2.71

5.53

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.61

0.80

1.14

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

0.31

6.54

1.12

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.01

1.32

1.09

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Check List by Info Agents

Available in Report (Yes / No)

1) Year of Establishment

Yes

2) Locality of the firm

Yes

3) 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

No

10) Designation of contact person

No

11) Turnover of firm for last three years

Yes

12) Profitability for last three years

Yes

13) Reasons for variation <> 20%

--

14) Estimation for coming financial year

No

15) Capital in the business

Yes

16) Details of sister concerns

No 

17) Major suppliers

No

18) Major customers

No

19) Payments terms

No

20) Export / Import details (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 Loan

31.03.2012

(Rs. in millions)

31.03.2011

(Rs. in millions)

Loans from Directors/ Shareholders

0.000

5.761

Total

0.000

5.761

 

Bankers Charges Report as per Registry

 

Corporate identity number of the company

U2929DL2009PTC191214

Name of the company

UV PRINTERS INDIA PRIVATE LIMITED

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

B-3/3, Janak Puri, New Delhi – 110 058, India 

E-Mail: kirti@uvprinter.in

This form is for

Creation of charge

Type of charge

Book Debts

Movable Property (not being pledge)

Others (Stock) 

Particular of charge holder

State Bank of Travancore, B-1/517C, Janakpuri, New Delhi – 110 058, India

E-Mail: janakpuri@sbt.co.in

Nature of description of the instrument creating or modifying the charge

1. Agreement of Loan for Overall Working Capital Limit.

2. Agreement of Hypothecation of Goods and Assets.

3. Agreement of Pledge of Goods and Assets.

4. Letter Regarding the Grant of Individual Limits within the Overall Working Capital Limit.

5. Deed of Guarantee for Overall working Capital Limit.

6. Sanction Letter dated 27.11.2012.

Date of instrument Creating the charge

30.11.2012

Amount secured by the charge

Rs.25.000 millions

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

Rate of Interest:

CC-2.5% above SBT Base Rate i.e. 12.75% p.a. on monthly rests (concession for one year as per SME circular 48/2012.

 

Terms of Repayment:

Repayable on demand.

 

Margin:

CC-Raw material, SIP, FG-25% and receivables (Cover 90 days)-40%

LC (Foreign)-25%

 

Extent and Operation of the charge:

Hypothecation of Stock, Accessories consumable spares and receivables and other current assets of the Company.

Short particulars of the property charged

Stock Comprising of UV Printers, Accessories consumable spares and receivables and other current assets of the Company

 

FIXED ASSETS:

 

·         Office Equipment

·         Plant and Machinery

·         Furniture and Fixtures

·         Computer

 


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.53.37

UK Pound

1

Rs.82.07

Euro

1

Rs.70.04

 

 

INFORMATION DETAILS

 

Report Prepared by :

SMN

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

3

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

3

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

4

--CREDIT LINES

1~10

3

--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

 

28

 

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.