MIRA INFORM REPORT

 

 

Report Date :

28.11.2013

 

IDENTIFICATION DETAILS

 

Name :

ICICI HOME FINANCE COMPANY LIMITED

 

 

Registered Office :

ICICI Bank Towers, Bandra-Kurla Complex, Mumbai – 400051, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

28.05.1999

 

 

Com. Reg. No.:

11-120106

 

 

Capital Investment / Paid-up Capital :

Rs.10987.500 Millions

 

 

CIN No.:

[Company Identification No.]

U65922MH1999PLC120106

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMI04738G

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Providing Loans For Purchase, Construction, Repairs and Renovation etc., of Houses / Flats to Individuals, Corporate Bodies, Builders and Co-operative Housing Societies.

 

 

No. of Employees :

Information declined by the management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (69)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

USD 58580000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Exist

 

 

Comments :

Subject is a wholly owned subsidiary of ICICI Bank. It is a well established company having fine track record. Liquidity of the company appears to be strong and healthy.

 

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

 

The company can be considered for good 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.

 

 

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.

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

CARE

Rating

AAA (SO) Fixed Deposit

Rating Explanation

Highest degree of safety and carry lowest credit risk.

Date

17.10.2013

 

 

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 co-operative [91-22-26531414/ 26537482]

 

 

LOCATIONS

 

Registered Office :

ICICI Bank Towers, Bandra-Kurla Complex, Mumbai – 400051, Maharashtra, India

Tel. No.:

91-22-26531414

Fax No.:

91-22-26531215/ 26531671

E-Mail :

pratap.salian@icicihfc.com

sreekanth.vn@icicihfc.com

Website :

www.icicihfc.com

 

 

DIRECTORS

 

AS ON 24.05.2013

 

Name :

Mr. Rohit Manmohan Salhotra

Designation :

Managing director

Address :

703-C, Lokhandwala Residency, E Moses Road, Worli, Mumbai – 400018, Maharashtra, India

Date of Birth/Age :

18.07.1966

Date of Appointment :

22.05.2012

DIN No.:

03580929

 

 

Name :

Mr. Jayesh Manhar Gandhi

Designation :

Director

Address :

A/4, Mewawala Apartment, 53-D St. Mary Road, Vile Parle West, Mumbai – 400056, Maharashtra, India

Date of Birth/Age :

09.01.1962

Date of Appointment :

18.11.2006

DIN No.:

00221855

 

 

Name :

Mr. Subramaniam Santhanakrishnan

Designation :

Director

Address :

Flat G5, Block 2, Prime Terrace 150, L.B. Road, Tiruvanmiyur, Chennai – 600041, Tamilnadu, India

Date of Birth/Age :

08.11.1944

Date of Appointment :

24.07.2008

DIN No.:

00005069

 

 

Name :

Mr. Dileep Chinubhai Choksi

Designation :

Director

Address :

E-7, Sea Face Park, 50, Bhulabhai Desai Road, Mumbai - 400026, Maharashtra, India

Date of Birth/Age :

26.12.1949

Date of Appointment :

25.09.2009

DIN No.:

00016322

 

 

Name :

Mr. Rajiv Sabharwal

Designation :

Nominee director

Address :

Y-1301, 13th Floor, Callalily Nahar’s Amrit Shakti Off Saki Vihar Road, Chandivali, Andheri East, Mumbai  - 400072, Maharashtra, India

Date of Birth/Age :

28.09.1965

Date of Appointment :

08.04.2010

DIN No.:

00057333

 

 

Name :

Mr. Maninder Singh Juneja

Designation :

Nominee director

Address :

D - 1002, Mayfair Meridian Ceasar Road, Amboli, Andheri (West), Mumbai-400058, Maharashtra, India

Date of Birth/Age :

31.01.1966

Date of Appointment :

08.04.2010

DIN No.:

02680016

 

 

KEY EXECUTIVES

 

Name :

Mr. Pratap S. Salian

Designation :

Secretary

Address :

19/102, Sanskriti 90 Feet Road, Asha Nagar, Kandivli (East), Mumbai - 400101, Maharashtra, India

Date of Birth/Age :

01.06.1964

Date of Appointment :

11.04.2011

PAN No.:

AQUPS7901E

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 24.05.2013

 

Names of Shareholders

 

No. of Shares

ICICI Bank Limited, India

 

1098748900

ICICI Securities Limited, India

 

500

ICICI Bank Limited, India

 

100

ICICI Lombard General Insurance Company Limited, India

 

100

ICICI Investments Management Company Limited, India

 

100

ICICI Trusteeship Services Limited, India

 

100

ICICI Venture Funds Management Company Limited, India

 

100

ICICI Securities Primary Dealership Limited, India

 

100

ICICI Securities Limited, India

 

100

 

 

 

TOTAL

 

1098750000

 

AS ON 24.05.2013

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Nationalized or other banks

 

99.99

Bodies corporate

 

0.01

TOTAL

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Providing Loans For Purchase, Construction, Repairs and Renovation etc., of Houses / Flats to Individuals, Corporate Bodies, Builders and Co-operative Housing Societies.

 

 

GENERAL INFORMATION

 

No. of Employees :

Information declined by the management

 

 

Bankers :

ICICI Bank Limited, ICICI Bank Towers, Bandra Kurla Complex, Bandra (East), Mumbai-400051, Maharashtra, India 

 

 

Facilities :

Secured Loan

As on 31.03.2013

[Rs. in Millions]

As on 31.03.2012

[Rs. in Millions]

Long Term Borrowings

 

 

Bonds/Debenture

 

 

4000 (March 2012 - 4000) 9.29% secured redeemable senior bond of Rs.1.000 Million each redeemable at par

4000.000

4000.000

3000 (March 2012 - 3000) 10.75% secured redeemable senior bond of Rs.1.000 Million each redeemable at par

3000.000

3000.000

1800 (March 2012 - 1800) 11.35% secured redeemable senior bond of Rs.1.000 Million each redeemable at par

1800.000

1800.000

2000 (March 2012 - 2000) 10.70% secured redeemable senior bond of Rs.1.000 Million each redeemable at par

0.000

2000.000

TOTAL

8800.000

10800.000

 

 

 

Unsecured Loan

As on 31.03.2013

[Rs. in Millions]

As on 31.03.2012

[Rs. in Millions]

Long Term Borrowings

 

 

Bond Private Placement

3300.000

4250.000

Bond Subordinate Debt Private Placement

2573.000

3343.000

Bonds ZCB

1703.000

1793.100

Less: Interest accrued but not due on bonds – ZCB

(70.200)

(265.900)

Term Loans

Loans From Banks

9115.700

1901.400

Deposits

Fixed Deposits

2932.500

3520.400

Loans and Advances From Related Parties

 

 

Loans From Holding Company – Subordinated Debts

1260.400

3793.900

Loans From Holding Company Other Loans

8600.000

8600.000

Loans From Related Party

500.000

750.000

 

 

 

Short Term Borrowings

 

 

Fixed Deposits

18.700

22.100

Commercial Paper

1500.000

1800.000

Loans From Holding Company [Overdraft]

456.100

340.300

Less: Unamortized Interest

(23.900)

(130.200)

TOTAL

31865.300

29718.100

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

S.R. Batliboi and Company LLP

Chartered Accountant 

Address :

14th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (East), Mumbai-400028, Maharashtra, India

Tel. No.:

91-22-61920000

Fax No.:

91-22-61921000

PAN No:

ACHFS9180N

 

 

Holding Company :

ICICI Bank Limited

CIN No.: L65190GJ1994PLC021012

 

 

Fellow Subsidiaries / Fellow Entity :

·         ICICI Securities Limited

·         ICICI Securities Primary Dealership Limited

·         ICICI Prudential Life Insurance Company Limited

·         ICICI Lombard General Insurance Company Limited

·         ICICI Securities Inc.

·         ICICI Securities Holdings Inc.

·         ICICI Venture Funds Management Company Limited

·         ICICI Trusteeship Services Limited

·         ICICI Investment Management Company Limited

·         ICICI International Limited

·         ICICI Bank UK PLC

·         ICICI Bank Canada

·         ICICI Bank Eurasia LLC

·         ICICI Eco-net Internet and Technology Fund

·         ICICI Equity Fund

·         ICICI Emerging Sectors Fund

·         ICICI Strategic Investments Fund

·         ICICI Prudential Asset Management Company Limited

·         ICICI Prudential Trust Limited

·         TCW/ICICI Investment Partners Limited

·         ICICI Kinfra Limited

·         ICICI Prudential Pension Funds Management Company Limited

·         ICICI Venture Value Fund (IVVF)

·         I-Ven Biotech Limited

·         ICICI Foundation For Inclusive Growth

·         India Infra Debt Limited

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

2385000000

Equity Shares

Rs.10/- each

Rs.23850.000 Millions

15000000

Preferences Shares

Rs.10/- each

Rs.150.000 Millions

 

TOTAL

 

Rs.24000.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

1098750000

Equity Shares

Rs.10/- each

Rs.10987.500 Millions

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2013

31.03.2012

31.03.2011

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

10987.500

10987.500

10987.500

(b) Reserves & Surplus

3658.300

3097.700

2416.700

(c) Money received against share warrants

0.000

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

0.000

0.000

0.000

Total Shareholders’ Funds (1) + (2)

14645.800

14085.200

13404.200

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

38714.400

38485.900

51784.700

(b) Deferred tax liabilities (Net)

0.000

0.000

0.000

(c) Other long term liabilities

307.900

264.900

350.800

(d) long-term provisions

1441.700

1460.900

1181.100

Total Non-current Liabilities (3)

40464.000

40211.700

53316.600

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

1950.900

2032.200

1724.200

(b) Trade payables

181.100

192.300

120.100

(c) Other current liabilities

14526.900

17536.800

23237.100

(d) Short-term provisions

256.200

218.400

227.700

Total Current Liabilities (4)

16915.100

19979.700

25309.100

 

 

 

 

TOTAL

72024.900

74276.600

92029.900

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

599.900

35.700

42.900

(ii) Intangible Assets

6.000

10.100

10.700

(iii) Capital work-in-progress

1.100

0.800

0.400

(iv) Intangible assets under development

0.000

0.000

1.100

(b) Non-current Investments

2332.300

3541.000

3508.300

(c) Deferred tax assets (net)

472.900

469.500

398.700

(d) Long-term Loan and Advances

59658.000

61577.800

75260.400

(e) Other Non-current assets

16.200

15.600

264.100

Total Non-Current Assets

63086.400

65650.500

79486.600

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

736.700

0.000

0.000

(b) Inventories

0.000

0.000

0.000

(c) Trade receivables

138.000

80.600

46.900

(d) Cash and cash equivalents

1338.200

2042.200

1924.100

(e) Short-term loans and advances

6099.200

5140.800

8913.300

(f) Other current assets

626.400

1362.500

1659.000

Total Current Assets

8938.500

8626.100

12543.300

 

 

 

 

TOTAL

72024.900

74276.600

92029.900

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Income

9193.000

10609.800

12366.900

 

 

Other Income

108.000

100.100

96.900

 

 

TOTAL                                     (A)

9301.000

10709.900

12463.800

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Employee Benefit Expenses

310.400

236.700

309.500

 

 

Establishment and Other Expenses

633.100

830.400

747.300

 

 

Expenses Recovered

(16.900)

(39.300)

(181.400)

 

 

TOTAL                                     (B)

926.600

1027.800

875.400

 

 

 

 

 

Less

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

8374.400

9682.100

11588.400

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

5326.600

6141.000

8284.400

 

 

 

 

 

 

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

3047.800

3541.100

3304.400

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

19.100

9.700

10.600

 

 

 

 

 

 

PROFIT / (LOSS) BEFORE TAX (E-F)                (G)

3028.700

3531.400

3293.400

 

 

 

 

 

Less

TAX                                                                  (H)

826.500

934.900

960.500

 

 

 

 

 

 

PROFIT / (LOSS) AFTER TAX (G-H)                  (I)

2202.200

2596.500

2332.900

 

 

 

 

 

 

Earnings / (Loss) Per Share (Rs.)

2.00

2.38

2.12

 

 

 

 

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

23.67

24.24

18.72

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

32.95

33.28

26.63

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

4.37

5.02

3.74

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.21

0.25

0.25

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

2.77

2.87

3.99

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

0.53

0.43

0.50

 

 

LOCAL AGENCY FURTHER INFORMATION

 

DETAILS OF CURRENT MATURITIES OF LONG TERM DEBT:

 

Particulars

 

31.03.2013

[Rs. in millions]

31.03.2012

[Rs. in millions]

31.03.2011

[Rs. in millions]

 

 

 

 

Current Maturities of Long Term Debt

 

 

 

Secured

2000.000

0.000

NA

Unsecured

10766.600

15424.700

NA

TOTAL

12766.600

15424.700

NA

 

 

 

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

Yes

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]

PAN of Proprietor/Partner/Director, if available

No

32]

Date of Birth of Proprietor/Partner/Director, if available

Yes

33]

Voter ID No of Proprietor/Partner/Director, if available

No

34]

External Agency Rating, if available

Yes

 

 

 

CASE DETAILS

 

BENCH: BOMBAY

 

Lodging No.: ITXAL/800/2013    Filing Date: 29/05/2013   Reg. No.: ITXA/2002/2013   Reg. Date: 17/10/2013

 

PETITIONER: THE COMMISSIONER OF INCOME TAX – 10

RESPONDENT: ICICI HOME FINANCE COMPANY LIMITED

 

 

PETN. ADV.: ARVIND PINTO (0)

 

 

 

DISTRICT: MUMBAI

 

 

 

BENCH: DIVISION

 

 

 

STATUS: PRE-ADMISSION

CATEGORY: TAX APPEALS

 

 

LAST DATE: 18/11/2013

STAGE: FOR REJECTION [ORIGINAL SIDE MATTERS]

 

 

LAST CORAM: ACCORDING TO SITTING LIST

 

 

 

ACT: INCOME TAX ACT, 1961

UNDER SECTION: 260 A

 

 

INDEX OF CHARGES:

 

S. No.

Charge ID

Date of Charge Creation/Modification

Charge amount secured

Charge Holder

Address

Service Request Number (SRN)

1

10207534

21/01/2010

4,000,000,000.00

IDBI TRUSTEESHIP SERVICES LIMITED

ASIAN BUILDING, GROUND FLOOR, 17, R. KAMANI MARG,, BALLARD ESTATE, MUMBAI - 400001, MAHARASHTRA, INDIA

A79415154

2

10159224

20/05/2009

3,000,000,000.00

IDBI TRUSTEESHIP SERVICES LIMITED

ASIAN BUILDING, GROUND FLOOR, 17, R. KAMANI MARG,, BALLARD ESTATE, MUMBAI - 400001, MAHARASHTRA, INDIA

A62831706

3

10142556

05/12/2008

1,800,000,000.00

IDBI TRUSTEESHIP SERVICES LIMITED

ASIAN BUILDING, GROUND FLOOR, 17, R. KAMANI MARG,, BALLARD ESTATE, MUMBAI - 400001, MAHARASHTRA, INDIA

A52652872

4

10129372

10/10/2008

2,000,000,000.00

IDBI TRUSTEESHIP SERVICES LIMITED

ASIAN BUILDING, GROUND FLOOR, 17, R. KAMANI MARG,, BALLARD ESTATE, MUMBAI - 400001, MAHARASHTRA, INDIA

A49496052

5

10063486

10/08/2009 *

3,116,900,000.00

IDBI TRUSTEESHIP SERVICES LIMITED

ASIAN BUILDING, GROUND FLOOR, 17, R. KAMANI MARG,, BALLARD ESTATE, MUMBAI - 400001, MAHARASHTRA, INDIA

A67710525

 

* Date of charge modification

 

 

CORPORATE INFORMATION:

 

ICICI Home Finance Company Limited (the company) is a public company domiciled in India and incorporated under the provisions of the Companies Act, 1956. The Company is engaged in the providing financial assistance for specified interest and maturity to person/ persons for the purpose to acquire, construct, erect, improve, extend, alter, repair, renovate, develop any house, flats or buildings or any form of real estate or any part or portion-thereof. The Company is also providing financial assistance to any person for specified purpose against the security of any immovable property. The Company is engaged in providing advisory, consultancy, broking in property service, sourcing and servicing home loans.

 

 

MARKET OVERVIEW:

 

The mortgage market in India continues to grow, especially as cities beyond the Tier I and II cities expand with a steady demand in residential segment. The residential segment in Tier Ill and IV markets also have been attractive in the last few months with stable prices and have witnessed a pickup in project launches and construction activity. Absorption and supply in most markets is balanced, providing grounds for stable prices. Their company continues to focus on emerging markets, which provide a new growth opportunity.

 

The office market segment has seen some slowdown, largely due to lower economic growth and higher supply relative to the absorption in the commercial cities. Developers have deferred their construction schedules to temper the supply to this segment and pricing has been flexible to increase off take. With the entry of global retailers to India, the retail real estate market is expected to witness growth during the coming years.

 

 

OPERATIONAL REVIEW

 

They have grown their mortgages footprint to now cover the upcoming markets. They have already attained significant market share in some of these key locations. The portfolio has been closely tracked to ensure they maintain good quality since the overall book has been declining. Revenues of their Real Estate advisory business have also grown. The Mortgage Valuations group expanded its footprint to cover the requirement of their Mortgages Business and also for ICICI Bank. Technology arid automation have been a key focus to achieve better productivity and service levels to their customers. The Company continues to stay committed and focused on partnering the developers at all stages of the Real Estate Value chain.

 

 

FIXED ASSETS:

 

·         Office Building

·         Leasehold Property

·         Computer

·         Office Equipment

·         Furniture

·         Software

 

 

 

 


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.62.36

UK Pound

1

Rs.101.11

Euro

1

Rs.84.67

 

 

INFORMATION DETAILS

 

Information Gathered by :

PDT

 

 

Report Prepared by :

TPT


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

8

OPERATING SCALE

1~10

8

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

8

--PROFITABILIRY

1~10

8

--LIQUIDITY

1~10

8

--LEVERAGE

1~10

8

--RESERVES

1~10

7

--CREDIT LINES

1~10

8

--MARGINS

-5~5

--

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

YES

--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

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

69

 

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.