MIRA INFORM REPORT

 

 

Report Date :

11.11.2013

 

IDENTIFICATION DETAILS

 

Name :

BIHAR STATE POWER (HOLDING) COMPANY LIMITED

 

 

Formerly Known As :

BIHAR STATE ELECTRICITY BOARD

 

 

Registered Office :

1st Floor, Vidyut Bhawan, Bailey Road, Patna – 800001, Bihar

 

 

Country :

India

 

 

Date of Incorporation :

16.04.2012

 

 

Com. Reg. No.:

03-018495

 

 

Capital Investment / Paid-up Capital :

Rs. 110.000 Millions

 

 

CIN No.:

[Company Identification No.]

U40102BR2012SGC018495

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PTNB04189D

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Subject is engaged in the business of Generation, Transmission, Distribution and Trading of Electricity.

 

 

No. of Employees :

Not Divulged

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (47)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a State Government of Bihar Company established during 2012 and having a satisfactory track record.

 

Management of the company denied to disclose any information to us.  

 

As per the indirect source, we found that the subject has the responsibility of promoting and coordinating development of generation, supply and distribution of electricity in the State of Bihar on an efficient and economic basis of management.

 

Its aim is to improve power generation capability by inventing new projects for improvement of transmission and distribution of power in the State of Bihar.

 

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

 

In view of active technical and financial support from “Government of Bihar” the company can be considered 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

 

 

INDIAN ECONOMIC OVERVIEW

 

The current downturn provides an opportunity to push ahead with reforms to accelerate growth, says the latest India Development Update report released by the World Bank. The report says that the adverse effects of rupee depreciation are likely to be offset by the gains in the exports performance due to improved external competitiveness. Since May this year, the local currency has depreciated substantially and fell to a record level of Rs 68.85 to a dollar on August, 28.

 

A stagflation like situation appears to have arisen as inflation jumped to an eight month high of 6.46 % for the month of September. It is up from 6.10 % in August. Growth continues to be muted with factory output plunging to 0.6  % in August. Onion prices have risen nearly 300 % from last September. Vegetables cost nearly 90 % more than they did last year. Wake up to the economic contribution of slum dwellers. They contribute more than 7.5 % to the country’s gross domestic product, according to a recent study conducted in 50 top cities.

 

136000 estimated number of jobs created during the second quarter of the current financial year. 50000 estimated number of additional jobs in the field of corporate social responsibility in the coming years.

 

The International Finance Corporation expects to come out with its rupee linked bonds issue before the end of 2013 as a part of its plan to raise $ 1 billion. The Apple iPhone 5c (Rs 41900 for 16 GB variant) and 5s (Rs 53500 for 16GB variant) has been launched in India from 1st November.

 

The Land Acquisition Act to provide just and fair compensation to farmers will come into force from January 1 next year, said Rural Development Minister Jairam Ramesh. The Act replaces a 119 year old registration. The Securities and Exchange Board of India has approved the trading of currency futures on the Bombay Stock Exchange. The exchange plans to launch the currency futures platform with advanced trading technology by the end of November.

 

 

RBI DEFAULTERS’ LIST STATUS

 

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

 

 

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

 

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

 

 

INFORMATION DECLINED

 

MANAGEMENT NON-COOPERATIVE [91-612-2504464]

 

 

LOCATIONS

 

Registered Office :

1st Floor, Vidyut Bhawan, Bailey Road, Patna – 800001, Bihar, India

Tel. No.:

91-612-2225036

Fax No.:

91-612-2504968

E-Mail :

akumarassociate@yahoo.co.in

energy@govtbihar.com

Website :

http://www.bsphcl.bih.nic.in

 

 

DIRECTORS

 

AS ON 10.04.2012

 

Name :

Mr. Sandeep Poundrik

Designation :

Managing Director

Address :

I.G. Prisons, Govt. of Bihar, Patna – 800001, Bihar, India

Date of Birth/Age :

03.10.1968

Date of Appointment :

05.06.2013

DIN No.:

01865958

Other Directorship :

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U74999MH2007GOI236427

JHARKHAND INTEGRATED POWER LIMITED

Additional director

24/09/2007

24/09/2007

07/08/2009

Active

NO

2

U45203BR2009SGC014434

BIHAR STATE ROAD DEVELOPMENT CORPORATION LIMITED

Managing director

21/04/2009

21/04/2009

30/07/2009

Active

NO

3

U15520BR2006SGC012413

BIHAR STATE BEVERAGES CORPORATION LIMITED

Nominee director

28/08/2012

28/08/2012

-

Active

NO

4

U40100BR1982SGC001627

BIHAR STATE HYDRO-ELECTRIC POWER CORPORATION LIMITED

Nominee director

23/11/2012

23/11/2012

-

Active

YES

5

U40102BR2012SGC018495

BIHAR STATE POWER (HOLDING) COMPANY LIMITED

Managing director

05/06/2013

26/11/2012

-

Active

NO

6

U40102BR2012SGC018888

BIHAR STATE POWER GENERATION COMPANY LIMITED

Nominee director

05/06/2013

26/11/2012

-

Active

NO

7

U40102BR2012SGC018889

BIHAR STATE POWER TRANSMISSION COMPANY LIMITED

Nominee director

05/06/2013

26/11/2012

-

Active

NO

8

U40109BR2012SGC018890

SOUTH BIHAR POWER DISTRIBUTION COMPANY LIMITED

Nominee director

05/06/2013

26/11/2012

-

Active

NO

9

U40109BR2012SGC018920

NORTH BIHAR POWER DISTRIBUTION COMPANY LIMITED

Nominee director

05/06/2013

26/11/2012

-

Active

NO

10

U45206BR2008PTC013348

BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED

Nominee director

14/01/2013

14/01/2013

-

Active

NO

11

U40100BR2013PLC019722

BIHAR GRID COMPANY LIMITED

Director

08/08/2013

05/06/2013

-

Active

NO

12

U40102DL2006GOI153167

KANTI BIJLEE UTPADAN NIGAM LIMITED

Director

23/07/2013

11/06/2013

-

Active

NO

13

U40104DL2008PTC183024

NABINAGAR POWER GENERATING COMPANY PRIVATE LIMITED

Nominee director

23/07/2013

23/07/2013

-

Active

NO

 

 

Name :

Mr. Sanjay Kumar Singh

Designation :

Nominee director

Address :

Residence of Collector, Jajpur Town, Orissa - 755001, India 

Date of Birth/Age :

05.10.1971

Date of Appointment :

30.03.2013

DIN No.:

01821509

Other Directorship :

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U75132OR2004NPL007530

JAJPUR CLUSTER DEVELOPMENT

Director

27/06/2007

27/06/2007

03/04/2008

Active

NO

2

U40102BR2012SGC018889

BIHAR STATE POWER TRANSMISSION COMPANY LIMITED

Managing director

30/03/2013

30/03/2013

-

Active

NO

3

U40102BR2012SGC018888

BIHAR STATE POWER GENERATION COMPANY LIMITED

Nominee director

30/03/2013

30/03/2013

-

Active

NO

4

U40109BR2012SGC018890

SOUTH BIHAR POWER DISTRIBUTION COMPANY LIMITED

Nominee director

30/03/2013

30/03/2013

-

Active

NO

5

U40109BR2012SGC018920

NORTH BIHAR POWER DISTRIBUTION COMPANY LIMITED

Nominee director

30/03/2013

30/03/2013

-

Active

NO

6

U40102BR2012SGC018495

BIHAR STATE POWER (HOLDING) COMPANY LIMITED

Nominee director

30/03/2013

30/03/2013

-

Active

NO

7

U40100BR2013PLC019722

BIHAR GRID COMPANY LIMITED

Managing director

08/08/2013

29/04/2013

-

Active

NO

 

 

Name :

Mr. Rameshwar Singh

Designation :

Director

Address :

A3/16, Rajbanshi Nagar, Bailey Road, L.B Shashtri Nagar, Patna - 800023, Bihar, India 

Date of Birth/Age :

20.03.1956

Date of Appointment :

16.04.2012

DIN No.:

03325362

Other Directorship :

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Company/ LLP Status

Defaulting status

1

U45203BR2009SGC014434

BIHAR STATE ROAD DEVELOPMENT CORPORATION LIMITED

Director

21/08/2010

21/08/2010

Active

NO

2

U45200BR2009SGC014600

BIHAR URBAN INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED

Nominee director

21/08/2010

21/08/2010

Active

NO

3

U45206BR2008PTC013348

BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED

Nominee director

23/09/2010

23/09/2010

Active

NO

4

U80301BR2010SGC015859

BIHAR STATE EDUCATIONAL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED

Nominee director

04/08/2011

04/08/2011

Active

NO

5

U40101BR2008SGC013393

BIHAR RAJYA VIDYUT COMPANY LIMITED

Director

25/08/2011

25/08/2011

Strike off

NO

6

U40102BR2012SGC018495

BIHAR STATE POWER (HOLDING) COMPANY LIMITED

Director

16/04/2012

16/04/2012

Active

NO

7

U02005BR2013SGC021309

BIHAR FORESTRY DEVELOPMENT CORPORATION LIMITED

Nominee director

11/10/2013

11/10/2013

Active

NO

 

 

Name :

Mr. Anand Kishor

Designation :

Whole-time director

Address :

B 3/53, Officers Flat, Rajbanshi Nagar, Bailey Road, Patna – 800023, Bihar, India 

Date of Birth/Age :

06.11.1971

Date of Appointment :

19.09.2013

DIN No.:

06584429

Other Directorship :

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Company/ LLP Status

Defaulting status

1

U40102BR2012SGC018888

BIHAR STATE POWER GENERATION COMPANY LIMITED

Managing director

22/04/2013

22/04/2013

Active

NO

2

U40109BR2012SGC018890

SOUTH BIHAR POWER DISTRIBUTION COMPANY LIMITED

Nominee director

22/04/2013

22/04/2013

Active

NO

3

U40102BR2012SGC018889

BIHAR STATE POWER TRANSMISSION COMPANY LIMITED

Nominee director

22/04/2013

22/04/2013

Active

NO

4

U40109BR2012SGC018920

NORTH BIHAR POWER DISTRIBUTION COMPANY LIMITED

Nominee director

22/04/2013

22/04/2013

Active

NO

5

U40102BR2012SGC018495

BIHAR STATE POWER (HOLDING) COMPANY LIMITED

Whole-time director

19/09/2013

22/04/2013

Active

NO

6

U40102DL2006GOI153167

KANTI BIJLEE UTPADAN NIGAM LIMITED

Director

23/07/2013

30/04/2013

Active

NO

7

U40104DL2008PTC183024

NABINAGAR POWER GENERATING COMPANY PRIVATE LIMITED

Nominee director

30/04/2013

30/04/2013

Active

NO

8

U31908BR2007PTC017648

LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED

Director

20/05/2013

16/05/2013

Active

NO

9

U31908BR2007PTC017647

PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED

Director

20/05/2013

16/05/2013

Active

NO

 

 

Name :

Mr. Sanjay Kumar Agarwal

Designation :

Nominee director

Address :

Bhaisasur, Vard No – 19, Town/ Village - Bihar Sharif, Biharsharif - 803101, Bihar, India 

Date of Birth/Age :

03.02.1976

Date of Appointment :

19.09.2013

DIN No.:

06521811

Other Directorship :

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Company/ LLP Status

Defaulting status

1

U40102BR2012SGC018888

BIHAR STATE POWER GENERATION COMPANY LIMITED

Director

12/01/2013

12/01/2013

Active

NO

2

U40102BR2012SGC018889

BIHAR STATE POWER TRANSMISSION COMPANY LIMITED

Director

12/01/2013

12/01/2013

Active

NO

3

U40109BR2012SGC018920

NORTH BIHAR POWER DISTRIBUTION COMPANY LIMITED

Managing director

12/01/2013

12/01/2013

Active

NO

4

U40109BR2012SGC018890

SOUTH BIHAR POWER DISTRIBUTION COMPANY LIMITED

Managing director

30/08/2013

12/01/2013

Active

NO

5

U40102BR2012SGC018495

BIHAR STATE POWER (HOLDING) COMPANY LIMITED

Nominee director

19/09/2013

15/02/2013

Active

NO

6

U40100BR1982SGC001627

BIHAR STATE HYDRO-ELECTRIC POWER CORPORATION LIMITED

Nominee director

25/04/2013

25/04/2013

Active

YES

7

U31908BR2007PTC017647

PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED

Director

20/05/2013

16/05/2013

Active

NO

8

U31908BR2007PTC017648

LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED

Director

20/05/2013

16/05/2013

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 10.04.2012

 

Names of Shareholders

 

No. of Shares

 

Governor of Bihar, India

 

10999400

Ajay Vasudev Nayak

 

100

Sanjinam Sinha

 

100

Rakesh Bhushan

 

100

Milin Kumar Singh

 

100

Rameshwar Singh

 

100

Visoy Prakash

 

100

 

 

 

Total

 

 

11000000

 

 

BUSINESS DETAILS

 

Line of Business :

Subject is engaged in the business of Generation, Transmission, Distribution and Trading of Electricity.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Divulged

 

 

Bankers :

Canara Bank, South Gandhi Maidan, Patna - 800001, Bihar, India

 

 

 

 

Banking Relations :

--

 

 

Auditors :

Not Divulged

 

 

CAPITAL STRUCTURE

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2000000000

Equity Shares

Rs. 10/- each

Rs. 20000.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

11000000

Equity Shares

Rs. 10/- each

Rs. 110.000 Millions

 

 

 

 

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

NEW COMPANY

 

 

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

No

12]

Profitability for last three years

No

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

No

28]

Incorporation details, if applicable

Yes

29]

Last accounts filed at ROC

No

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

 

 

INDEX OF CHARGES

 

S.NO.

CHARGE ID

DATE OF CHARGE CREATION/MODIFICATION

CHARGE AMOUNT SECURED

CHARGE HOLDER

ADDRESS

SERVICE REQUEST NUMBER (SRN)

1

10400046

02/01/2013

26,700,000,000.00

CANARA BANK

SOUTH GANDHI MAIDAN, PATNA - 800001, BIHAR, INDIA

B66912106

 

 

 

 


 

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. 62.73

UK Pound

1

Rs. 100.92

Euro

1

Rs. 84.06

 

 

INFORMATION DETAILS

 

Information Gathered by :

NAY

 

 

Report Prepared by :

BVA

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

5

--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

DEFAULTERS 

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

47

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 


 

RATING EXPLANATIONS

 

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

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

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.