MIRA INFORM REPORT

 

 

 

 

Report Date :

03.10.2013

 

IDENTIFICATION DETAILS

 

Name :

QUICK SORT (INDIA) PRIVATE LIMITED

 

 

Registered Office :

SP 94, Sidco Industrial Estate, Ambattur, Chennai - 600 058, Tamilnadu

 

 

Country :

India

 

 

Financials (as on) :

31.03.2009

 

 

Date of Incorporation :

13.06.2000

 

 

Com. Reg. No.:

18-45174

 

 

CIN No.:

[Company Identification No.]

U72200TN2000PTC045174

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

CHEQ03039B

 

 

PAN No.:

[Permanent Account No.]

AAACQ0958N

 

 

Legal Form :

Private Limited Liability company.

 

 

Line of Business :

Subject is developing an online authoring tool “Qute” for copy editing and data structuring, which facilitates speedy copyediting and structuring of complex and voluminous manuscripts with amazing accuracy.

 

 

 

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

 

We are living in a world where volatility and uncertainty have become the New Normal. We saw a change of government in countries like Tunisia, Egypt, Libya and Vietnam. Once powerful countries in Europe are now fighting for bankruptcy. We have taken growth in the developing part of the world for granted but economic growth in China and India has begun to slow. Companies that were synonymous with their product categories just a few years ago are now no longer in existence. Kodak, the inventor of the digital camera had to wind up its operations, HMV, the British entertainment retailing company and Borders, once the second largest bookstore have shut down due to their inability to evolve their business models with the changing time. Readers’ Digest, Thomson Register are no more !

 

There is another megatrend happening. The World order is changing as economic power shifts from West to East. According to McKinsey study, it took Britain more than 100 years to double its economic output per person during its industrial revolution and the US later took more than 50 years to do the same. More than a century later, China and India have doubled their GDP per capital in 12 and 18 years respectively. By 2020, emerging Asia will become the world’s largest consuming block, overtaking North America.

 

The years after the outbreak of the global financial crisis, the world economy continues to remain fragile. The Indian economy demonstrated remarkable resilience in the initial years of the contagion but finally lost ground last year. GDP growth slowed down. Currency has been weakening. There is a marked deceleration in agriculture, industry and services. Dampening sentiment led to a cut-back in investment as well as private consumption expenditure.  Inflation remained at high levels fuelled by the pressure from the food and fuel sectors. The large fiscal and current account deficit s continued to cause grave concern. It is imperative that India regains its growth trajectory of 8-9 % sooner than later. This is crucially important given the need to create gainful livelihood opportunities for the millions living in poverty as also the large contingent of young people joining the job market every year.

 

 

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/ Factory  :

SP 94, Sidco Industrial Estate, Ambattur, Chennai - 600 058, Tamilnadu, India

Tel. No.:

91-44-42060297

Fax No.:

91-44-42060298

E-Mail :

skannanassociates@gmail.com

Website :

www.quicksortindia.com

 

 

UK Liaison Office :

Talbot House, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7HH.

 

 

Factory  :

No.9, Thambuswamy Road, Kilpauk, Chennai - 600 010, Tamil nadu Indias

 

DIRECTORS

 

Name :

Mr. D. Venkatesh Kumar

Designation :

Directors

Address :

Plot No. 462, 3rd Street, c Sectro, Anna Nagar, Chennai- 600 101, Tamil Nadu, India

Date of Birth/Age :

11.07.1969

Date of Appointment :

13.06.2000

 

 

Name :

Mr. M.V. Thilagavanthy

Designation :

Directors

Address :

No. 9, Thambusamy Road, Kilpauk, Chennai- 600 010, Tamil Nadu, India

Date of Birth/Age :

27.10.1973

Date of Appointment :

13.06.2000

 

 

Name :

Mr. V. Devipriyaa

Designation :

Directors

Address :

Plot No. 462, 3rd Street, c Sectro, Anna Nagar, Chennai- 600 101, Tamil Nadu, India

Date of Birth/Age :

09.09.1973

Date of Appointment :

13.06.2000

 

 

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 28.09.2009

Names of Shareholders

 

No. of Shares

Mr. D. Venkatesh Kumar

 

4000

Mr. M.V. Thilagavanthy

 

3000

Mr. V. Devipriyaa

 

3000

Total

 

10000

 

As on 28.09.2009

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Directors or relatives of directors

 

100.00

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Subject is developing an online authoring tool “Qute” for copy editing and data structuring, which facilitates speedy copyediting and structuring of complex and voluminous manuscripts with amazing accuracy.

 

 

GENERAL INFORMATION

 

Bankers :

v  The Repatriates Co-Operative Finance and Development Bank Limited (Repco Bank)

 

v  Cooperative Branch, Repco Tower, 1st Floor, No.33, North Usman  Road, T. Nagar, Chennai – 600 017

 

v  State Bank of Maharashtra

 

 

Facilities :

Secured Loans :

 

As on 31.03.2009

Rs. in Millions

Repco Bank A/c 3107

8.753

State Bank of Saurashtra

0.400

Total

9.153

 

 

Unsecured Loans :

As on 31.03.2009

Rs. in Millions

Devi Priya

0.193

Venkatesh Kumar

4.952

Quick Sort

12.524

Quick Sort Engineering and Company

4.406

Quick Sort Enterprises

14.806

Total

36.881

 

 

 

 

Banking Relations :

-

 

 

Auditors :

 

Name :

S. Kannan and Associates

Chartered Accountants

Address :

Skyline castle, New No. 27, First Floor, Abdul Razzak Street, Saidapat, Chennai- 600 015, Tamil Nadu, India

Tel. No.:

91-44-24363813/32912100

Fax No.:

91-44-24360531

E-Mail :

kannanassociates@dataone.in

 

 

CAPITAL STRUCTURE

 

As on 28.09.2009

Authorised Capital :

No. of Shares

Type

Value

Amount

50000

Equity Shares

Rs.10/- each

Rs.0.500 million

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

10000

Equity Shares

Rs.10/- each

Rs.0.100 million

 

 

As on 31.03.2008

Authorised Capital :

No. of Shares

Type

Value

Amount

50000

Equity Shares

Rs.10/- each

Rs.0.500 million

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

10000

Equity Shares

Rs.10/- each

Rs.0.100 million

 

Application money received

 

Rs.0.300 million

 

Total

 

Rs.0.400 million

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2009

31.03.2008

31.03.2007

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

0.400

0.400

0.400

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

0.000

0.000

0.000

4] (Accumulated Losses)

(27.881)

      (19.927)

(3.226)

NETWORTH

(27.481)

(19.527)

(2.826)

LOAN FUNDS

 

 

 

1] Secured Loans

9.153

8.354

8.660

2] Unsecured Loans

36.881

31.708

9.638

TOTAL BORROWING

46.034

40.062

18.298

DEFERRED TAX LIABILITIES

0.576

0.480

0.433

 

 

 

 

TOTAL

19.129

21.015

15.505

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

3.914

4.781

3.457

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.003

0.014

0.014

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

0.000

0.000

0.000

 

Sundry Debtors

2.981

2.675

2.132

 

Cash & Bank Balances

0.436

0.956

1.027

 

Other Current Assets

11.399

11.491

9.183

 

Loans & Advances

3.174

2.700

0.994

 

Deposits

0.010

0.000

0.000

Total Current Assets

18.000

17.822

13.336

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Current Liabilities

2.788

0.191

0.000

 

Provisions

0.000

1.411

0.902

Total Current Liabilities

2.788

1.602

0.902

Net Current Assets

15.212

16.220

12.434

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

19.129

21.015

15.905

 

 

 

 

 

 

PROFIT & LOSS ACCOUNT

 

PARTICULARS

 

 

31.03.2009

31.03.2008

 

 

 

 

Profit/(Loss) Before Tax

 

(7.829)

(16.612)

Provision for Taxation

 

0.124

0.09

Profit/(Loss) After Tax

 

(7.953)

(16.702)

 

 

 

 

Earnings Per Share (Rs.)

 

(795.30)

0.00

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2009

31.03.2008

31.03.2007

Return on Total Assets

(PBT/Total Assets}

(%)

(35.73)

(73.49)

NA

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.28

0.85

NA

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.78

2.13

(6.79)

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

6.46

11.12

14.78

 

 

LOCAL AGENCY FURTHER INFORMATION

 

OPERATIONS:

 

The directors wish to report that the company’s operating result shows a loss of Rs.7.829 millions. the company mainly concentrates on overseas jobs and the director had visited many times to established the business. The recession in the global market affected the operation of the company to a great extent. The company is trying to find new customers to improve the operation and working result of the company. The directors are expecting that the company will have a better growth and are confident of turnaround the company during the next year.

 

Bankers Charges Report as per Registry

 

Name of the company

QUICK SORT INDIA PRIVATE LIMITED

Presented By

The Repatriates Co-Operative Finance and Development Bank Limited,

 

(“Repco Bank”), Corporative Branch, “Repco Tower” No.33, North Usman Road, T. Nagar Chennai – 600 017

1) Date and description of instrument creating the change

25.01.2006

 

1. Demand Promissory Note in RCB - 166.

2. Bond inRCB-67.

3. Hypothecation of Goods / Stock-In-Trade and Machinery

4. Loan Agreement in RCB - 186.

 

All were made on 25.01.2006 and relate to one and the same

2) Amount secured by the charge/amount owing on the securities of charge

Rs.10.000 millions

Together with interest, costs, charges and all other expenses which may be debited to the said account from time to time.

3) Short particular of the property charged. If the property acquired is subject to charge, date of the acquired of the property should be given

Hypothecation by way of First Charge in favour of The Repatriates Co-Operative Finance and Development Bank Limited (Repco Limited)  on all the Company’s

 

Goods, stock in trade, machinery, furniture and fittings, pooled at SP - 94, SIDCO Industrial Estate, Ambattur, Chennai — 600 058 and also such other goods and properties that may be brought into by the borrowers and stored in the aforesaid premises as security for the due repayment of the present sanctioned Loan Amount of Rs.10.000 millions together with interest, costs, charges and all other expenses which may be debited to the account from time to time.

4) Gist of the terms and conditions and extent and operation of the charge.

Rate of Interest:

Interest at the rate of 13 % p.a. or such other rates as may be fixed by the bank from time to time.

 

Repayment:

The loan is repayable in 60 equated monthly installments  @ Rs.0.227 millions only

5) Name and Address and description of the person entitled to the charge.

The Repatriates Co-Operative Finance and Development Bank Limited (Repco Bank)

 

Cooperative Branch, Repco Tower, 1st Floor, No.33, North Usman  Road, T. Nagar, Chennai – 600 017

6) Date  and brief description of instrument modifying the charge

Nil

7) Particulars of modifications specifying the terms and conditions or the extent of operations of the charge in which modification is made and the details of the modification.

Nil

 

WEBSITE DETAILS:

 

Subject is an ISO 9001:2000 and ISO 27001:2005 (Information Security) certified organization dedicated to deliver superior value to its customers. They are focused towards maximizing the revenue streams of their clients through innovative, cost-effective solutions which can transform any static data to a digital format of intellectual value. They deliver results through their belief in their people, technology and quality. Quick Sort is in a unique position to be a strategic partner to most of your pre-press, publishing and digitization requirements.

 

 

Editorial Services

Quick Sort has a dedicated team of copyeditors who have vast experience in handling STM books and journals. Their team has expertise in

v  Copy editing

v  Technical and structural editing

v  Content and style editing

v  High-level language editing

 

Quick Sort has developed an online authoring tool “Qute” for copy editing and data structuring, which facilitates speedy copyediting and structuring of complex and voluminous manuscripts with amazing accuracy

 

Fixed Assets:

 

v  Electrical  Fitting

v  Air Condition

v  Battery

v  Camera

v  Software

v  Office Equipments

v  Computer

v  UPS

v  Furniture and Fitting

v  Plant and Machinery

v  Motor Vehicle

 

 


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.45.08

UK Pound

1

Rs.67.40

Euro

1

Rs.60.61

 


 

 

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

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

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.