MIRA INFORM REPORT

 

 

Report Date :

15.10.2013

 

IDENTIFICATION DETAILS

 

Name :

MARVEL REALTORS AND DEVELOPERS LIMITED

 

 

Registered Office :

Office No. 301-302, Jewel Tower, Survey No 25/H, Lane No 5, Koregaon Park Pune – 411001, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

24.05.2006

 

 

Com. Reg. No.:

11-128506

 

 

Capital Investment / Paid-up Capital :

Rs. 10.000 Millions

 

 

CIN No.:

[Company Identification No.]

U70102PN2006PLC128506

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PNEM11257B

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Real Estate Development.

 

 

No. of Employees :

1000 [Group] (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca (19)

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a moderate track record.

 

As per the available financials, the networth of the company has been eroded due to continuous accumulated loss incurred from its operations.

 

However, business is active. Payment are reported to be slow.

 

The company can be considered for business dealings on safe and secured 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

 

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.

 

 

INFORMATION PARTED BY (GENERAL DETAILS)

 

Name :

Mr. Mayuresh Deosthale

Designation :

Finance Head

Contact No.:

91-20-26052920

Date :

12.10.2013

 

 

LOCATIONS

 

Registered Office :

Office No. 301-302, Jewel Tower, Survey No 25/H, Lane No 5, Koregaon Park Pune – 411001, Maharashtra, India

Tel. No. :

91-20-26052920 / 26052921 / 32900573

Fax No. :

91-66201389

E-Mail :

office@chandakcs.com

mayuresh.deosthale@marvelrealtors.com

info@marvelrealtors.com

Website :

www.marvelrealtors.com

Location :

Owned

 

 

DIRECTORS

 

As on 28.09.2012

 

Name :

Mr. Vinay Mahavirprasad Chudiwal

Designation :

Whole-time director

Address :

Flat No.A-204, Sujay Garden, Mukund Nagar, Pune – 411037, Maharashtra, India

Date of Birth/Age :

03.03.1971

Date of Appointment :

01.04.2010

DIN No. :

00158193

 

 

Name :

Mr. Vishwajeet Subhash Jhavar

Designation :

Director

Address :

A-10, Flat No.1, Meera Nagar, Koregaon Park, Pune – 411001, Maharashtra, India

Date of Birth/Age :

03.05.1969

Date of Appointment :

24.05.2007

DIN No. :

00158203

 

 

Name :

Mr. Mahesh Bansilal Laddha

Designation :

Whole-time director

Address :

Flat No.1, Novelty Co-Operative Housing Society, Behind Maruti Care Point, Near Chatursingh Temple, Pune – 411016, Maharashtra, India

Date of Birth/Age :

10.08.1965

Date of Appointment :

01.04.2010

DIN No. :

00158212

 

 

Name :

Mr. Prithviraj Solanke

Designation :

Additional Director

Address :

C/3, Clover Garden, 4, Naylor Road, Pune – 411001, Maharashtra, India

Date of Birth/Age :

13.04.1979

Date of Appointment :

28.09.2012

DIN No. :

01880078

 

 

KEY EXECUTIVES

 

Name :

Mr. Mayuresh Deosthale

Designation :

Finance Head

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 28.09.2012

 

Names of Shareholders

 

No. of Shares

Vinay Mahavirprasad Chudiwal

 

112500

Mahesh Bansilal Laddha

 

125000

Veena Vishwajeet Jhavar

 

300000

Prithviraj Prakash Solanke

 

50000

Nikhil Madhukar Bhave

 

100000

Subhash Shivchandra Jhavar

 

50000

Sachin Subhash Jhavar

 

50000

Sachin Subhash Bohara

 

12500

Vishwajeet Subhash Jhavar

 

200000

Total

 

1000000

 

As on 28.09.2012

 

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage of Holding

Directors or relatives of Directors

98.75

Other top fifty shareholders

1.25

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Real Estate Development.

 

 

Terms :

 

Selling :

Cash and Credit

 

 

Purchasing :

Cash, Credit and Depend

 

 

GENERAL INFORMATION

 

Customers :

Others

 

 

No. of Employees :

1000 [Group] (Approximately)

 

 

Bankers :

·         Axis Bank Limited, Cbb-214/215, City Mall, II Floor, University (Ganesh Khind) Road, Pune - 411007, Maharashtra, India

 

ICICI Bank Limited, Landmarkrace Cource Circle, Alkapuri, Baroda - 390015, Gujarat, India

 

 

Facilities :

SECURED LOANS

31.03.2012

(Rs. in Millions)

31.03.2011

(Rs. in Millions)

SHORT TERM BORROWINGS

 

 

Debentures

8,000,000 Nos (Previous Year; 8,000,000) Optionally Convertible Debentures of lNR. 100 Each

800.000

800.000

Term Loan From Banks

 

 

From Axis Bank (Secured)

(Secured by mortgage ofolTtce premises its 'Artha Vishwa', Jewel Tower, personal guarantee of directors and guarantee of M/S Marvel Realtors)

36.495

38.522

From Axis Bank (Secured)

(Secured by mortgage of office premises in 'Artha Vishwa', Jewel Tower, personal guarantee of directors and guarantee of  Marvel Realtors)

3.969

7.029

From ICICI Bank (Secured)

(Equipment finance, secured by hypothecation over the equipment financed}

3.910

0.000

Term Loan From Financial Institutions

 

 

From Reliance Capital Limited (Secured)

(Equipment finance, secured by hypothecation over the equipment financed)

4.372

6.298

From Reliance Capital Limited (Secured)

(Construction finance for the  development of Project Marvel Coronet secured by charge ort the project propeny together with, all buildings and structures, project receivables, escrow account, TDR rights and personal guarantee of directors.)

0.000

6.601

From Tata Capital Limited (Secured)

(Vehicle finance, secured by hypothecation over the vehicle financed)

0.000

0.475

Total

848.746

858.925

 

NOTE

 

The company has issued Secured Optionally Convertible Debentures(OCDs) to HDFC Asset Management Company Limited (Investor). The OCDs are secured by -'

 

 A flrsi ranking and exclusive charge by way of an equitable mortgage over all rights and interest of the Company in respect of the area acquired in Project Marvel Edge

A first ranking and exclusive charge by way of hypothecation of the Project Marvel Sentinel receivables

 

A first ranking and exclusive charge by way of hypothecation of 43% of Project Marvel Cerise receivables

 

A first ranking and exclusive charge by way of hypothecation of the Project Marvel Edge Receivables (in respect of the acquired area)

 

Pledge of shares held by Promoters in the Company, Marvcledge Realtors Private Limited and: Marvel Promoters arid Developers (Pune) Private Limited

 

An escrow of the amounts constituting the Project Receivables, the Project Marvel Cerise Receivables and the Marvel Project Edge Receivables (in respect of the acquired area} as deposited in the Escrow Account, the Project Marvel Cense Escrow Account and the Project Marvel Edge Escrow Account

 

Pledge over all shares held by Promoter 1 in Marvel Edge which constitutes 11% of the paid up share capital of Marvel Edge Realtors Private Limited

 

A first ranking and exclusive charge byway of hypothecation of all payments and distributions with respect lo the Edge Stores including but not limited to dividends, which shall be deposited in an escrow account

 

Corporate Guarantee by Marvel Promoters and Developers (Pune) Private Limited

 

Personal Guarantee by the Vishwajeet Jhavar

Security over the land. Receivables and shares of any new project undertaken

 

Banking Relations :

--

 

 

Financial Institution :

·         HDFC Asset Management Company Limited, 169, Ramon House, Backbay Reclamation, Churchgate,, Mumbai - 400020, Maharashtra, India

 

Reliance Capital Limited, "H" Block 1st Floor, Dhirubhai Ambani Knowledge City, Koparkhairne, Navi Mumbai - 400710, Maharashtra, India

 

 

Auditors :

 

Name :

BBSR and Company

Chartered Accountants

Address :

703, 7th Floor, Godrej Castlemaine, Next to Ruby Hall Clinic, Bund Garden Road, Pune – 411001, Maharashtra, India

Tel. No. :

91-20-30504000

Fax No. :

91-20-30504100

Income-tax PAN of auditor or auditor's firm :

AAKFB4397F

 

 

Entity where Key Management personnel have significant influence :

·         Marvel Landmarks Private Limited

Marvel Promoters and Developers (Pune) Private Limited

Marvel Edge Realtors Private Limited

Marvel Sigma Homes Private Limited

Marvel Omega Builders Private Limited

Marvel Realtors

Marvel Bharucha Realtors

Hallmark Marvel Realtors

Mapcon

Ananya Enterprises

Prithvi Marvel Developers

Kappa Realtors LLP

Kappa Buildcon LLP

Kappa Infraventures Private Limited

 

 

CAPITAL STRUCTURE

 

As on 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1000000

Equity Shares

Rs.10/- each

Rs. 10.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1000000

Equity Shares

Rs.10/- each

Rs. 10.000 Millions

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2012

31.03.2011

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders’ Funds

 

 

 

(a) Share Capital

 

10.000

10.000

(b) Reserves & Surplus

 

(39.009)

(2.224)

© Money received against share warrants

 

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

 

0.000

0.000

Total Shareholders’ Funds (1) + (2)

 

(29.009)

7.776

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

0.000

0.000

(b) Deferred tax liabilities (Net)

 

0.000

0.748

© Other long term liabilities

 

0.000

0.000

(d) long-term provisions

 

0.000

0.000

Total Non-current Liabilities (3)

 

0.000

0.748

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

858.887

959.140

(b) Trade payables

 

176.282

112.431

© Other current liabilities

 

487.260

928.201

(d) Short-term provisions

 

297.186

6.760

Total Current Liabilities (4)

 

1819.615

2006.532

 

 

 

 

TOTAL

 

1790.606

2015.056

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

107.691

72.637

(ii) Intangible Assets

 

0.000

0.000

(iii) Capital work-in-progress

 

44.663

61.867

(iv) Intangible assets under development

 

0.000

0.000

(b) Non-current Investments

 

437.818

86.620

© Deferred tax assets (net)

 

0.000

0.000

(d)  Long-term Loan and Advances

 

48.715

6.161

(e) Other Non-current assets

 

0.000

0.000

Total Non-Current Assets

 

638.887

227.285

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

0.528

604.195

(b) Inventories

 

802.060

999.194

© Trade receivables

 

17.495

0.000

(d) Cash and cash equivalents

 

17.281

2.953

(e) Short-term loans and advances

 

301.333

180.193

(f) Other current assets

 

13.022

1.234

Total Current Assets

 

1151.719

1787.769

 

 

 

 

TOTAL

 

1790.606

2015.054

 

 

SOURCES OF FUNDS

 

 

 

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

10.000

2] Share Application Money

 

 

0.000

3] Reserves & Surplus

 

 

0.000

4] (Accumulated Losses)

 

 

(1.460)

NETWORTH

 

 

8.540

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

132.358

2] Unsecured Loans

 

 

14.688

TOTAL BORROWING

 

 

147.046

DEFERRED TAX LIABILITIES

 

 

0.037

 

 

 

 

TOTAL

 

 

155.623

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

75.758

Capital work-in-progress

 

 

1.145

 

 

 

 

INVESTMENT

 

 

35.623

DEFERRED TAX ASSETS

 

 

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 

 

683.088

 

Sundry Debtors

 

 

0.000

 

Cash & Bank Balances

 

 

1.946

 

Other Current Assets

 

 

0.000

 

Loans & Advances

 

 

525.801

Total Current Assets

 

 

1210.835

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 

 

134.596

 

Other Current Liabilities

 

 

1033.142

 

Provisions

 

 

0.000

Total Current Liabilities

 

 

1167.738

Net Current Assets

 

 

43.097

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.000

 

 

 

 

TOTAL

 

 

155.623

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

 

SALES

 

 

 

 

 

Income

696.704

281.293

0.000

 

 

Other Income

56.691

4.421

4.940

 

 

TOTAL                                     (A)

753.395

285.714

4.940

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Project expenditure

600.726

199.067

0.000

 

 

Employee benefit expense

7.543

0.927

20.716

 

 

Other expenses

38.018

18.467

35.805

 

 

TOTAL                                     (B)

646.287

218.461

56.521

 

 

 

 

 

 

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

107.108

67.253

(51.581)

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

140.320

19.376

2.259

 

 

 

 

 

 

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

(33.212)

47.877

(53.840)

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

4.320

7.586

6.118

 

 

 

 

 

 

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

(37.532)

40.291

(59.958)

 

 

 

 

 

Less

TAX                                                                  (H)

(0.747)

41.055

(0.442)

 

 

 

 

 

 

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

(36.785)

(0.764)

(59.516)

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

(2.224)

(1.460)

58.056

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

(39.009)

(2.224)

(1.460)

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw material /components used in Construction

4.357

32.910

NA

 

TOTAL IMPORTS

4.357

32.910

NA

 

 

 

 

 

 

Earnings / (Loss) Per Share (Rs.)

(36.78)

(0.76)

(59.52)

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

 

PAT / Total Income

(%)

(4.88)

(0.27)

(1204.78)

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

(5.38)

14.32

0.00

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(2.87)

2.16

(4.66)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

1.29

5.18

(7.02)

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

(29.61)

123.35

17.22

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

0.63

0.89

1.04

 

 

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

Yes

9]

Name of person contacted

Yes

10]

Designation of contact person

Yes

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

Yes

20]

Export / Import details (if applicable)

No

21]

Market information

-----

22]

Litigations that the firm / promoter involved in

-----

23]

Banking Details

Yes

24]

Banking facility details

Yes

25]

Conduct of the banking account

-----

26]

Buyer visit details

-----

27]

Financials, if provided

Yes

28]

Incorporation details, if applicable

Yes

29]

Last accounts filed at ROC

Yes

30]

Major Shareholders, if available

Yes

31]

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

Yes

32]

PAN of Proprietor/Partner/Director, if available

No

33]

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

No

34]

External Agency Rating, if available

No

 

 

CURRENT MATURITIES OF LONG TERM DEBTS : NOT AVAILABLE

 

 

INDEX OF CHARGES

 

S.NO.

CHARGE ID

DATE OF CHARGE CREATION/MODIFICATION

CHARGE AMOUNT SECURED

CHARGE HOLDER

ADDRESS

SERVICE REQUEST NUMBER (SRN)

1

10442031

15/07/2013

150,000,000.00

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

RAMON HOUSE 169 BACKBAY RECLAMATION, H T PAREKH MARG, MUMBAI - 400020, MAHARASHTRA, INDIA

B81684961

2

10334582

11/01/2012

400,000,000.00

STATE BANK OF INDIA

COMMERCIAL BRANCH, 1548/A, SADASHIV PETH, TILAK ROAD, PUNE - 411030, MAHARASHTRA, INDIA

B31684442

3

10334033

09/07/2013 *

400,000,000.00

HDFC ASSET MANAGEMENT COMPANY LIMITED

169, RAMON HOUSE, BACKBAY RECLAMATION, CHURCHGATE, MUMBAI - 400020, MAHARASHTRA, INDIA

B81205635

4

10335078

09/07/2013 *

400,000,000.00

HDFC ASSET MANAGEMENT COMPANY LIMITED

169, RAMON HOUSE, BACKBAY RECLAMATION, CHURCHGATE, MUMBAI - 400020, MAHARASHTRA, INDIA

B81207037

5

10312513

28/09/2011

4,228,000.00

ICICI BANK LIMITED

LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA - 390015, GUJARAT, INDIA

B23346364

6

10275345

23/02/2011

6,243,738.00

RELIANCE CAPITAL LTD

"H" BLOCK 1ST FLOOR, DHIRUBHAI AMBANI KNOWLEDGE CITY, KOPARKHAIRNE, NAVI MUMBAI - 400710, MAHARASHTRA, INDIA

B08589970

7

10267801

10/02/2011

42,000,000.00

ICICI BANK LIMITED

LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA - 390015, GUJARAT, INDIA

B06627327

8

10144418

18/06/2012 *

48,500,000.00

AXIS BANK LIMITED

CBB-214/215,CITY MALL,II FLOOR, UNIVERSITY (GANESH KHIND) ROAD, PUNE - 411007, MAHARASHTRA, INDIA

B43392836

9

10027642

19/10/2006

48,500,000.00

UTI BANK LTD

TRISHUL 3RD FLOOR OPPOSITE SAMARTHESHWAR TEMPLE, LAW GARDEN ELLISBRIDGE, AHMEDABAD - 380006, GUJARAT, INDIA

A07385370

 

* Date of charge modification

 

 

UNSECURED LOANS

 

PARTICULARS

31.03.2012

(Rs. in Millions)

31.03.2011

(Rs. in Millions)

SHORT TERM BORROWINGS

 

 

Other Loans

Loans from Directors (Unsecured, repayable on demand)

10.141

100.215

Total

10.141

100.215

 

 

BACKGROUND

 

Subject is a company engaged in real estate development. The company is privately held by Jhavar group. The company is primarily engaged in developing residential and commercial properties at various locations in Pune.

 

 

OPERATIONS AND FUTURE PROSPECTS:

 

FINANCIAL OUTPUT AND OPERATIONAL REVIEW

The Company is in process of completion of various projects and has reported tremendous growth in all its endeavors during the financial year under review. As per the accounting policy adopted by the Company, the revenue is recognized as per the percentage of project completion method and accordingly the Company will be recognizing the revenue in the coming years, upon significant completion of the projects. In line with the concerned accounting policy certain portion of projects expenditure has also been capitalized and has been credited to project expenditure account.

 

The Company has reported loss after tax amounting to Rs. 36.785 Millions for the financial year under review. However, the Board of Directors of the Company are hopeful that it would be compensated in the forthcoming years.

 

SUBSCRIPTION OF EQUITY

Further during the year under review, the company has subscribed in the equity shares of Kappa Infra Ventures Private Limited, consequently the Company holds 51% of the total equity shares of Kappa infra Ventures Private limited, and accordingly, by virtue of Section 4(1)(b)(i) of the Companies Act, 1956 is the holding Company of Kappa infra Ventures Private limited.

 

 

CONTINGENT LIABILITIES:

 

PARTICULARS

31.03.2012

(Rs. In Millions)

31.03.2011

(Rs. In Millions)

Income Tax

7.332

14.663

 

 

FIXED ASSETS

 

·         Building

Plant and Equipment

Computers

Office Equipments

Motor Vehicles

Furniture and Fixtures

 

 

 

PRESS RELEASE

 

MARVEL EDGE RANKS 1ST IN BEST ENERGY CONSERVING PROJECT BY THE MAHARASHTRA ENERGY DEVELOPMENT AGENCY

 

Pune, July 4th, 2013:

Marvel Realtors’ Pune based project Marvel EDGE has won the best energy conservation project in the state by MEDA (Maharashtra Energy Development Agency) in the architects and builders category. Marvel EDGE scored 84.5 points out of 100 on an assessment based on energy efficient design, design procedure, scientific methods adopted in construction and design. Marvel realtors participated with some of the best companies in the industry such as Tata Consultancy Services, Kirloskar Oil Engines, Bajaj Auto, Hindustan Aeronautics Limited, Godrej and Boyce Mfg. Co etc to compete for this honour.

 

Marvel EDGE features some of the most unique and innovative design and construction procedures that result in higher energy efficiency. The nine storey tall building combining state of art infrastructure with an environmentally sustainable design, along with Marvel EDGE’s unique curvilinear facade with perforated envelopes reduces heat exposure and minimizes power consumption.

 

Rain water harvesting is an integral part of Marvel EDGE and has resulted in high ground water levels in the area. Treated waste water is used for flushing, air conditioning and gardening, supporting the plantation around the project. The plantation within the project has also been chosen based on its lower requirement of water; drip and sprinkle irrigation further contribute to water conservation.

 

During the construction of Marvel EDGE, local materials were used extensively thereby reducing transportation and footprint costs. The paints and adhesives used have low VOC (Volatile Organic Compounds) which reduces cancer risk caused by the harmful fumes of paints.

 

Marvel EDGE’s indoor air quality is 30% better than the prescribed Government standards for fresh air. Not just that, the top floors are heat insulted to prevent excess heat absorption and the reflective tiles further enhance the insulation effect. Staying true to its essence of being energy efficient, Marvel EDGE also offers electric car charging points and special parking for car pools.

 

About Marvel Realtors

Marvel Realtors is one of Pune's most widely recognized names in real estate circles for creating premium lifestyle apartments for the up market segment. With over 24 million square feet of overall construction, Marvel has now forayed into commercial spaces that offer the best in innovation, luxury and technology. Striving to make everyone else's 'superior offering' just a standard amenity and constantly thinking ahead to create differentiators over the competition is the challenge set by the company.

 

 


 

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.61.30

UK Pound

1

Rs.97.99

Euro

1

Rs.83.15

 

 

INFORMATION DETAILS

 

Information Gathered by :

PDT

 

 

Report Prepared by :

MRI

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

2

OPERATING SCALE

1~10

2

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

2

--PROFITABILIRY

1~10

2

--LIQUIDITY

1~10

2

--LEVERAGE

1~10

2

--RESERVES

1~10

2

--CREDIT LINES

1~10

2

--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

 

19

 

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.