MIRA INFORM REPORT

 

 

Report Date :

21.05.2013

 

IDENTIFICATION DETAILS

 

Name :

NOKIA INDIA PRIVATE LIMITED

 

 

Registered Office :

Flat No. 1204, 12th Floor, Kailash Building, Kastruba Gandhi Marg, New Delhi-110001

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

23.05.1995

 

 

Com. Reg. No.:

55-068904

 

 

Capital Investment / Paid-up Capital :

Rs. 356.000 Millions

 

 

CIN No.:

[Company Identification No.]

U74899DL1995PTC068904

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

DELN05529G

DELN06295C

 

 

PAN No.:

[Permanent Account No.]

AAACN2170R

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Subject is engaged in the business of assembling , manufacturing, marketing, distributing, buying, selling, importing, exporting, repairing of cellular mobile telephone and development of software related to cellular mobile phones.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Aa (78)

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

USD 240000000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is a part of worldwide nokia group.

 

It is well established company having a good track record. There appears slight dip in its sales during 2011-2012.

 

However, general financial position seem to be strong. Performance capability is high. Liquidity position is good. There appears no external borrowing.

 

Trade relations are reported to be fair. Business is active. Payments are reported to be regular and as per commitment.

 

In view of experience promoters the company can be considered for normal 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.

 

 

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

 

 

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 :

Flat No. 1204, 12th Floor, Kailash Building, Kastruba Gandhi Marg, New Delhi-110001, India

Tel. No.:

91-11-26779191/ 43215330

Fax No.:

91-11-26779090

E-Mail :

pooja.3.gupta@nokia.com

rkmadhvapeddi@yahoo.com

pv.subba rao@nokia.com

av.krishna-mohan@nokia.com

pardeep.dhaka@nokia.com

s.ramkrishna@nokia.com

Website :

http://www.nokia.co.in

 

 

Head Office :

1st and 2nd Floor, ‘A’ SP Infocity, Industrial Plot No. 243, Udyog Vihar, Phase 1, Dundahera, Guregaon-122016, Haryana, India

Tel. No.:

91-124-4833000

Fax No.:

91-124-4833099

 

 

Corporate Office :

4th Floor, Commercial Plaza, Radisson Complex, National Highway No. 8, Mahipalpur, New Delhi – 110032, Delhi, India

Tel. No.: 91-11-26784100/ 51779000

Fax No.: 91-11-26779149 / 52227420/ 51779145/ 42999050

E-Mail :pv.subba rao@nokia.com

sanjay.bhasin@nokia.com

rkmadhvapeddi@yahoo.com

Website :http://www.nokia.co.in

Location : Commercial


Keilalahdentie 2-4, P.O. Box 226, FIN-00045 Nokia Group, Finland
Tel. No.: +358 7180 08000
Fax No.: +358 7180 34003

 

Nokia Corporate Office – New York


102 Corporate Park Drive, WHITE PLAINS, New York 10604, USA

Tel. No.: +1 914 368 0400
Fax No.: +1 914 368 0501   

 

Nokia Latin America


703 NW 62nd Av, Suite 100, Miami FL, 33126, USA
Tel. No.: +1 786 388 4002
Fax No.:  +1 786 388 4030


Nokia Brazil


Av das Nacoes Unidas, 12.901 Torre Norte 11o., Andar Cep 04578-910, Sao Paulo 04578-910, Brazil
Tel. No.: +55 11 5508 6350
Fax No.:  + 55 11 5508 0471

                                         
Nokia Greater China and Korea
Nokia China Campus, Beijing Economic and Technological Development Area, No.5 Donghuan Zhonglu, Beijing, PRC 100176
Tel. No.: +86 10 8711 8888

 

Nokia South East Asia and Pacific


438B Alexandra Road, #07-00 Alexandra Technopark, Singapore 119968
Tel. No.: +65 6723 2323
Fax No.: +65 6723 2324

 

Nokia India


SP Infocity, Industrial Plot no. 243,Udyog Vihar, Phase 1, Dundahera, Gurgaon,
Haryana – 122016, India
Tel. No.: 91-124-4833000
Fax No.: 91-124-4833099


Nokia Middle East and Africa


Al Thuraya Tower II, 27th Floor, Dubai Internet City, Dubai, UAE
Tel. No.: +971 4 3697600
Fax No.:
+971 4 3697604

                                         
Nokia Eurasia
Stoleshnikov Per 14, 103031 Moscow, RUSSIA
Tel. No.: +7495 795 0500
Fax No.:  +7495 795 0509

 

 

Nokia Networks:

701, Broadway Business Center, Ellisbridge, Law Garden Ahmedabad – 380 006, Gujarat, India

 

2B, Mercury Block, Prestige Tech Park, Sarjapur, Marathalli Ring Road, Kadabeesanahalli, Varthur Hobli, Bangalore -560103, Karnataka, India
Tel. No.: 91-80-4015 9000

Fax No.: 91-80-4015 9999


Jupiter Block, Prestige Technology Park, Sarjapur-Marathalli Outer Ring Road,
Bangalore -560087, Karnataka, India

Tel. No.: 91-80-40159000

Fax No.: 91-80-40159999


Salarpuria Hallmark, Ground Floor, Block A, No. 15/3, 16, Kadubeesenahalli, Outer Ring Road,  Bangalore – 560103, Karnataka, India

Tel. No.: 91-80-66656800


6th and 7th Floor, Forum Mart, Plot No -89 (392), Unit- III, Kharvela Nagar,
Bhubneshwar -751001, Orissa, India

Tel. No.: 91-674-3018120

Fax No.: 91-674-3018108


4th Floor, Sector – 17-C, SCO 60-61-62, Chandigarh – 160017, India

 

Industrial plot #243, Udyog Vihar, Dundahera, Gurgaon -  122016, Haryana, India


724 – Peace Enclave, G S Road, 4th Floor, City Mart Building, Near Ullubari, Flyover, Ullubari, Guwahati -781007, Assam, India


NSL Ikon 3rd Floor, Plot 1-4 Road No. 12, Banjara Hills, Hyderabad – 560034, Andhra Pradesh, India


H/1 Scheme No.54, Vijay Nagar, Indore -452010, Madhya Pradesh, India

 

3F, Tower II, Millennium City, IT Park, Plot no 62, Block DN, Sec V, Bidhan Nagar, Salt Lake, Kolkata -700091, West Bengal, India

Tel. No.: 91 33 4006 2264

Fax No.: 91 33 4006 2260


9A, Rana Pratap Marg Lucknow, Lucknow – 226001, Uttar Pradesh, India


C/402 Business Square Opposite Apple Heritage Chakala, Andheri (East), Mumbai – 400093, Maharashtra, India


HDO Corporate Building Wing “A”, Western Express Highway Andheri (East), Mumbai -400059, Maharashtra, India

Tel. No.: 91-22-67769000

Fax No.: 91-22-67769009


Hotel Tuli International, Residency Road, Sadar – 440001, Nagpur, Maharashtra, India

 

Vatika Business Centre, Suite No.6, Level 5, C Wing, Tech Park 1, Airport Road, Yerwada, Pune – 411 006, Maharashtra, India

Tel. No.: 91-20-40111195

Fax No.: 91-20-40111045

 

RMZ Millenia Business Park, Campus-5, 2nd Floor, No. 143, M.G.R. Road, North Veeranam Salai, Perungudi, Chennai – 600 096, Tamil Nadu, India

Tel No.:  91-44-66530100

Fax No.: 91-44-66530301

 

SP Infocity, Plot #243, Udyog Vihar Phase-I, Dundahera, Gurgaon Haryana-  122016 Gurgaon, India

Tel No.: 91-012-44833000

Fax no.: 91-012-44833098

 

Kailash Building, Flat no 1204, 12th Floor, Kasturba Gandhi Marg, New Delhi – 110 001, India

 

A SEZ Unit Bldg 2c, Ground Floor Vrindhavan Techvillage Sarjahpur Outer Ring Road, Bangalore – 560087, Karnataka, India

 

A SEZ Unit Bldg 2A, 5th and 6th Floor Vrindhavan Techvillage Sarjahpur Outer Ring Road, Bangalore – 560087, Karnataka, India

 

 

Regional Offices:

Located at:

 

North Regional Office:

 

·         Haryana

·         Chandigarh

 

West Regional Offices:

 

·         Andheri, Mumbai

·         Mhape, Navi Mumbai

·         Ahmedabad

·         Pune

 

East Regional Offices:

 

·         Kolkata

·         Lucknow

 

South Regional Offices:

 

·         Bangalore

·         Hyderabad

·         Chennai

·         Tamilnadu

 

 

Overseas Office:

Located at:

 

·         USA

·         Singapore

·         Australia

·         China

·         Beijing

·         New Zealand

·         Philippines

·         Taiwan

·         Vietnam

·         Malaysia

 

 

Branches :

Nokia Telecom Sez, Phase III, A1, National Highway 4, Sriperumbudur, Chennai – 602105, Tamilnadu, India

 

Also Located at

 

·         Hyderabad

·         Ahmedabad

·         Mumbai (Tel No.:91-22-33286000)

·         Bangalore

 

 

DIRECTORS

 

As on 29.09.2012

 

Name :

Mr. Shivakumar Pullaya Dega

Designation :

Managing Director

Address :

LTH – 304, B Laburnum, Condominium Complex, Sector – 28, Gurgaon-122002, Haryana, India

Date of Birth/Age :

22.09.1959

Date of Appointment :

01.07.2006

DIN No. :

00364444

PAN No.:

AHBPD5002D

 

 

Name :

Mr. Nikhil Mathur

Designation :

Director

Address :

N-214, First Floor, Greater Kailash-I, New Delhi-110048, India

Date of Birth/Age :

25.03.1967

Date of Appointment :

30.09.2010

DIN No. :

02333709

PAN No.:

ADYPM2063N

 

 

Name :

Mr. Prakash Katma

Designation :

Director

Address :

10A/16, V G M Street, Nungambakkam Chennai-600034, Tamilnadu, India

Date of Birth/Age :

21.10.1976

Date of Appointment :

30.09.2010

DIN No. :

03268635

PAN No.:

ARGPK1228H

 

 

Name :

Mr. Ramkrishna Subbaraman

Designation :

Director

Address :

A-103, Belvedere Towers, DLF City Phase – 2, Gurgaon – 122002, Haryana, India

Date of Birth/Age :

01.12.1955

Date of Appointment :

29.09.2012

DIN No. :

02091639

PAN No.:

ABBPS3826N

 

 

Name :

Mr. Arja Liisa Inkeri Bjorklund

Designation :

Director

Address :

A 9A/5, Vasant Vihar, New Delhi – 110057, India

Date of Birth/Age :

02.12.1958

Date of Appointment :

20.03.2012

DIN No. :

05232464

PAN No.:

AYHPB2472N

 

 

KEY EXECUTIVES

 

Name :

Mr. Pardeep Kumar Dhaka

Designation :

Secretary

Address :

104, Sector -9A, Gurgaon, Haryana, India

Date of Birth/Age :

11.01.1979

Date of Appointment :

08.08.2011

PAN No.:

APDPK1141A

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 29.09.2012

 

Names of Shareholders

 

No. of Shares

Nokia Corporation, Finland

 

35579299

Nokia Pte Limited, Singapore 

 

1

 

 

 

Total

 

35579300

 

Equity Share Break up (Percentage of Total Equity)

 

As on 29.09.2012

 

Category

Percentage

Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Subject is engaged in the business of assembling , manufacturing, marketing, distributing, buying, selling, importing, exporting, repairing of cellular mobile telephone and development of software related to cellular mobile phones.

 

PRODUCTION STATUS AS ON 31.03.2010

 

Particulars

Unit

Licensed Capacity

Installed Capacity*

Actual Production

 

 

 

 

 

Mobiles

No.

NA

250000000

125633289

 

* As certified by the management and relied upon by the auditors, being a technical matter.

Licensed capacity not applicable

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

The Hong Kong and Shanghai Banking Corporation Limited

 

 

Facilities :

--

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Price Waterhouse

Chartered Accountants

Address :

Building No.8, Tower B, 7th & 8th Floor, DLF Cyber City, Gurgaon - 122002, Haryana, India

PAN No.:

AAEFP3641G

 

 

Holding Company:

Nokia Corporation, Finland

 

 

Subsidiary Company:

Nokia Mobile Payment Services India Private Limited

 

 

Fellow Subsidiaries:

·         Nokia Pte Limited, Singapore

·         Intellsync Corporation, United States

·         Navteq India Private Limited, China

·         Navteq India Private Limited, India 

(CIN: U72900MH2008FTC178295)

·         Nokia (China) Investment Private Limited, India

(CIN: U72900MH2008FTC178295)

·         Nokia (H.K.) Limited, Hong Kong

·         Nokia Asset Management Oy, Finland

·         Nokia Australia Pty Limited, Australia

·         Nokia Danmark A/S, Denmark

·         Nokia Do BrasilTechnologia LTDA, Brazil

·         Nokia Gate5 Gmbh, Germany

·         Nokia Gmbh, Germany

·         Nokia HCL Mobile Internet Services Limited, India

(CIN: U74900DL2009PLC188379)

·         Nokia Inc., United States

·         Nokia India Sales Private Limited, India 

(CIN: U51101DL2008PTC185863)

·         Nokia International Mozambique, Mozambique

·         Nokia International OY, Finland

·         Nokia Japan Company Limited, Japan

·         Nokia Komarom KFT, Hungary

·         Nokia Maroc S.A.R.L., Morocco

·         Nokia Pakistan Mobile Private Limited, Pakistan

·         Nokia Products Limited, Canada

·         Nokia Romania S.R.L., Romania

·         Nokia Siemens Tietollikente Oyj., Finland

·         Nokia Siemens Networks Oy, Finland

·         Nokia Telecommunications Limited, China

·         Nokia TMC Limited, Korea , Republic of

·         Nokia UK Limited, United Kingdom

·         Nokia West Africa (Nigera) Limited, Nigeria

·         NSN Private Limited.

·         PT Nokia Siemens Networks, Indonesia

·         Nokia Mexico, Mexico

·         Nokia Siemens Networks Sp z.o.o., Poland

·         Nokia Malaysia, Malaysia

·         Symbian Software India Private Limited, India

 (CIN: U64202KA2004FTC035097)

·         Symbian Software Limited, United Kingdom

ThumspeedIndia Private Limited, India

·          (CIN: U72200MH2005FTC150620)

·         Nokia Siemens Networks Private Limited, India

 (CIN: U72900DL2006PTC155149)

 

 

CAPITAL STRUCTURE

 

As on 29.09.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

36000000

Equity Shares

Rs.10/- each

Rs.360.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

35579300

Equity Share

Rs.10/- each

Rs.355.793 Millions

 

 

 

 

 

 

As on 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

36000000

Equity Shares

Rs.10/- each

Rs.360.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

35600000

Equity Share

Rs.10/- each

Rs.356.000 Millions

 

 

 

 

 

 

 

 

 


 

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

356.000

356.000

355.793

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

60222.000

52081.000

43872.311

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

60578.000

52437.000

44228.104

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

0.000

0.000

0.000

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

60578.000

52437.000

44228.104

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

5464.000

6232.000

7051.387

Capital work-in-progress

399.000

312.000

249.590

 

 

 

 

INVESTMENT

268.000

10.000

0.100

DEFERRED TAX ASSETS

1182.000

1394.000

1087.776

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

9286.000

11533.000

11144.737

 

Sundry Debtors

65922.000

74775.000

52416.641

 

Cash & Bank Balances

16422.000

11149.000

15007.108

 

Other Current Assets

36.000

4.000

0.000

 

Loans & Advances

6826.000

5710.000

20952.937

Total Current Assets

98492.000

103171.000

99521.423

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

42269.000

55820.000

28560.306

 

Other Current Liabilities

1323.000

1126.000

19825.840

 

Provisions

1635.000

1736.000

15296.026

Total Current Liabilities

45227.000

58682.000

63682.172

Net Current Assets

53265.000

44489.000

35839.251

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

60578.000

52437.000

44228.104

 

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

Income

 

 

 

 

 

Other Income

 

 

 

 

 

TOTAL                                     (A)

245034.000

278525.000

262564.100

 

 

 

 

 

Less

EXPENSES

 

 

Office Expenses

 

 

 

 

 

Administrative Expenses

 

 

 

 

 

Advertising Expenses

 

 

 

 

 

TOTAL                                     (B)

231159.000

264682.000

245702.300

 

 

 

 

 

Less

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

13875.000

13843.000

16861.800

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

30.000

19.000

12.100

 

 

 

 

 

 

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

13845.000

13824.000

16849.700

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

2391.000

3098.000

3172.900

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

11454.000

10726.000

13676.800

 

 

 

 

 

Less

TAX                                                                  (H)

3313.000

2517.000

378.900

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

8141.000

8209.000

13297.900

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export  of Goods

115902.000

143333.000

126574.124

 

 

Service Income

6883.000

5811.000

5832.966

 

TOTAL EARNINGS

122785.000

149144.000

132407.090

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

134958.000

172087.000

159469.815

 

 

Stores & Accessories

1390.000

1886.000

1962.508

 

 

Capital Goods

887.000

1394.000

42328.947

 

TOTAL IMPORTS

137235.000

175367.000

203761.270

 

 

 

 

 

 

Earnings Per Share (Rs.)

229.000

231.000

373.75

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

3.32

2.95

5.06

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

11.63

10.40

13.74

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.19

0.20

0.31

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

0.00

0.00

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.18

1.76

1.56

 

 

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

No

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

 

NOTE:

 

The Registered office of the company has been shifted from Radisson Complex, Commercial Plaza, 2nd Floor, National Highway No. 8, Mahipalpur, New Delhi - 110 032, India to present address w.e.f. 01.11.2010

 

GENERAL INFORMATION

 

Nokia India Private Limited is engaged in the business of assembling , manufacturing, marketing, distributing, buying, selling, importing, exporting, repairing of cellular mobile telephone and development of software related to cellular mobile phones. The Company has developed a SEZ in Chennai in the name of Nokia Special Economic Zone for assembling and manufacturing of cellular mobile phones. The key business segments of the Company are:

 

Mobile Phone: Mobile phone division is involved in trading and manufacture of mobile phones, accessories and spares, etc.

 

Research and Development (R and D) unit: This comprises of R and D unit at Bangalore. This unit is engaged in research and software development work relating to mobile phones.

 

PERFORMANCE OF THE COMPANY:

 

The performance of the Company during the financial year 2011-12 was satisfactory. The revenues of the Company decreased marginally by 12% (approximately) due to constraining market forces. The Net profit before taxes has increased by 7% (approximately) as compared to previous year. But despite of a fall in turnover, as compared to the previous year, the directors of the Company are very optimistic and confident of an up beating and sustained operational performance of the Company in the upcoming financial years.

 

FUTURE PROSPECTS:

 

The future prospects of the Company seem to be quite promising. The Company has launched various new models of Mobile phones catering the specific needs of various sections of consumers into the market. Some of the new entrants (Nokia Asha series and Nokia Lumia series) among them are already a big hit throughout the nation. The Company is confident of other models also, along with those which are yet to be launched into the market.

 

The Company is planning to launch various smart phones under its flagship Lumia Series with Windows 8 platform under partnership with Microsoft and is confident of gaining large market share in smart phone segment.

 

Besides the bright potential of mobile handset market, the performance of the services business of the Company is also very encouraging. The internet services provided by the Company under Ovi Store have successfully established itself into the market and are growing at tremendous pace. Accordingly, the Company is planning to enter into few more diversified services sector in its future years

 

CONTINGENT LIABILITIES: (AS on 31.03.2012)

 

a.       Outstandingbank guarantees Rs.94.000 Millions (March 31, 2011: Rs 81.000 Millions).

 

b.       Customs Duty, Income Tax, FEMA, Sales Tax and Service Tax demands of Rs.5259.000 Millions (March 31, 2011: Rs 3511.000 Millions). Against this, the Company has deposited a sum of Rs.611.000 Millions (March 31, 2011:Rs. 654.000 Millions).

 

c.       The estimated amount of contracts

 

d.       Remaining to be executed on capita laccount and not provided for  as on March 31, 2012 are Rs.79.000 Millions (March 31, 2011:Rs. 351.000 Millions).

 

FIXED ASSETS

 

·         Land

·         Buildings

·         Plant and equipment

·         Factory equipments

·         Furniture and fixtures

·         Vehicles

·         Office equipment

·         Computer equipments

 

 

PRESS RELEASE

 

DELHI HIGH COURT TO HEAR NOKIA'S PLEA AGAINST TAX DEMAND ON APR 17

APRIL 10, 2013

 

New Delhi: The Delhi High Court today posted on April 17 the hearing on a plea of mobile phone maker Nokia India Private Limited against a demand notice of over Rs. 20000.000 Millions served on it by the income tax department for alleged evasion of taxes in its transactions here.


A bench of justices Badar Durrez Ahmed and R V Easwar, which had earlier stayed the operation of the notice till April 19, today deferred the hearing to April 17.


The Indian subsidiary of the Finnish mobile phone maker, on March 21, was served with the income tax notice asking it to pay over 20000.000 Millions for alleged evasion of taxes in its business transactions in the country.

The company then moved the court which had on March 22 granted the interim stay on the operation of the demand notice and asked the tax department to file its reply.


The alleged tax evasion pertains to royalty payment made against supply of software by the company's parent company which attracts a 10 per cent tax deduction under the Tax Deducted at Source (TDS) category, sources at income tax department had said.


The department has analysed the company's business statements since 2006, they said.

 

INCOME TAX GETS FORENSIC EXPERTS TO CHECK NOKIA'S COMPUTERS

7 FEBRUARY 2013

 

CHENNAI, INDIA: Two computer experts from the Central Forensic Science Laboratory (CFSL) are checking the computer systems of Nokia India's plant near here to ascertain the phone maker's mode of downloading software from its Finnish parent company, said a senior Income Tax department official.

"We want to be doubly sure about our case that Nokia India has been evading tax to the tune of around Rs.30000.000 Millions," the official told IANS on the condition of anonymity.

 

The IT department has charged the company of not deducting tax at source on the payments made to its parent company and also violating the transfer pricing norms to the tune of around Rs. 100000.000 Millions.

 

The two-member team from the Hyderabad-based CFSL checked the computer sytems at Nokia India's factory for nearly seven hours. "Earlier when questioned separately, Nokia officials gave differing views on the mode of software download and other aspects. Hence we decided to bring in experts from outside," the IT official said.

 

Confirming the development, Poonam Kaul, director-communications at Nokia India, told IANS over phone from New Delhi: "We are cooperating with the officials. "Early last month, a team from IT department's tax evasion wing "surveyed" Nokia India's plant and corporate office in Haryana and submitted a 150-page interim report.

 

In IT parlance, "search" and "survey" are different. In a search, the business and residential premises are searched and the officials have the power to seize documents, while a survey is done only in the business premises when there is a suspicion of tax evasion. The IT department charged Nokia with changing its accounting model and reorganising its existing business model to avoid direct and indirect taxes.

 

The department said that it has a strong prima facie case of tax avoidanc e against Nokia's Indian subsidiary. For the past six years, the company has paid around Rs.300000.000 Millions to its Finnish parent without deducting tax at source at 10 percent.

 

According to the department, Nokia India has been downloading software from its parent company to make the handsets here. Nokia's Indian plant near here makes over 20 different models and is one of its largest global facilities involving an outlay of around $300 million.


 

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.55.03

UK Pound

1

Rs.83.60

Euro

1

Rs.70.68

 

 

INFORMATION DETAILS

 

Report Prepared by :

KVT

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

9

PAID-UP CAPITAL

1~10

9

OPERATING SCALE

1~10

8

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

8

--PROFITABILIRY

1~10

8

--LIQUIDITY

1~10

9

--LEVERAGE

1~10

9

--RESERVES

1~10

9

--CREDIT LINES

1~10

9

--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

 

78

 

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.