MIRA INFORM REPORT

 

 

Report Date :

16.10.2013

 

IDENTIFICATION DETAILS

 

Name :

GLOBAL ENERGYFOOD INDUSTRIES PRIVATE LIMITED

 

 

Registered Office :

Hotel Airlink, 75, Off Nehru Road, Near Santacruz Airport, Vile Parle (East), Mumbai – 400057, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

25.10.2011

 

 

Com. Reg. No.:

11-223441

 

 

Capital Investment / Paid-up Capital :

Rs. 40.399 Millions

 

 

CIN No.:

[Company Identification No.]

U15400MH2011PTC223441

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMG11447C

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer and Exporter of Biscuit and Confectionery Products.

 

 

No. of Employees :

250 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (31)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

 

Maximum Credit Limit :

USD 250000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a successor of partnership concern started in the year 2005 named as “Global Energy Food Industries”.

 

Later in the year 2011, it got converted into a private limited company.

 

The performance of the company is decent, but there appear huge external borrowings recorded in the books during 2012.

 

However, trade relations are fair. Business is active. Payment terms are reported as slow but correct.

 

In view of experienced promoters, the company can be considered for business dealings with some cautions. 

 

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

 

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.

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

CARE

Rating

Long term bank facilities : B

Rating Explanation

High risk of default

Date

April 5, 2013

 

 

Rating Agency Name

CARE

Rating

Short term bank facilities : A4

Rating Explanation

Minimal degree of safety and very high credit risk.

Date

April 5, 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 PARTED BY

 

Name :

Mr. Bhandari

Designation :

Accounts Manager

Contact No.:

91-22-65701007

Date :

10.10.2013

 

 

LOCATIONS

 

Registered/ Marketing/ Admin Bombay Office :

Hotel Airlink, 75, Off Nehru Road, Near Santacruz Airport, Vile Parle (East), Mumbai – 400057, Maharashtra, India

Tel. No.:

91-22-65701007/ 65701008/ 65701009

Fax No.:

91-22-26134034

E-Mail :

globalenergyfoods@gmail.com

globalenergyfood@yahoo.co.in

Website :

http://www.globalfood.co.in

 

 

Ahmedabad Factory :

173, Opposite Telephone Exchange, G.I.D.C. Estate, Naroda, Ahmedabad- 382330 Gujarat, India

Tel. No.:

91-79-22822994/ 22822995

Fax No.:

91-79-22822996

 

 

DIRECTORS

 

AS ON 31.12.2012

 

Name :

Mr. Narayan Jethanand Pagrani

Designation :

Director

Address :

Golden Peak, Flat No. 802, 8th Floor, Ambedkar Road, Opposite 'K' Value Super Market, Bandra (West), Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

06.05.1948

Date of Appointment :

25.10.2011

DIN No.:

00284274

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

U55200MH1984PTC033067

UNIVERSAL HOTELS PRIVATE LIMITED

Director

18/10/1984

18/10/1984

Active

NO

2

U45201MH1996PTC103953

A.SURTI DEVELOPERS PRIVATE LIMITED

Managing director

01/11/2004

01/11/2004

Active

NO

3

U15500MH2007PTC205192

UNIVERSAL CONFECTIONERY AND FOOD PRODUCTS PRIVATE LIMITED

Director

19/06/2009

19/06/2009

Active

NO

4

U01100MH2004PTC045303

SAMARTH GURU AGRO FARMS PRIVATE LIMITED

Director

01/06/2010

01/06/2010

Active

NO

5

U45400MH2011PTC219667

A SURTI CONSTRUCTIONS PRIVATE LIMITED

Director

12/07/2011

12/07/2011

Active

NO

6

U15400MH2011PTC223441

GLOBAL ENERGYFOOD INDUSTRIES PRIVATE LIMITED

Director

25/10/2011

25/10/2011

Active

NO

7

U15122MH2011PTC223517

GLOBAL CONFECTIONERY AND GROCERIES PRIVATE LIMITED

Director

31/10/2011

31/10/2011

Active

NO

8

U93000MH2012PTC226271

UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED

Director

20/01/2012

20/01/2012

Active

NO

9

U27101DL2010PTC206152

MODA HARDWARE (INDIA) PRIVATE LIMITED

Director

08/05/2013

08/05/2013

Active

NO

 

 

Name :

Mr. Narendra Narayan Pagrani

Designation :

Director

Address :

Golden Peak, Flat No. 802, 8th Floor, Ambedkar Road, Opposite 'K' Value Super Market, Bandra (West), Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

07.03.1972

Date of Appointment :

25.10.2011

DIN No.:

02686394

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

U55200MH1984PTC033067

UNIVERSAL HOTELS PRIVATE LIMITED

Director

04/07/1994

04/07/1994

Active

NO

2

U45201MH1996PTC103953

A.SURTI DEVELOPERS PRIVATE LIMITED

Director

01/11/2004

01/11/2004

Active

NO

3

U15400MH2011PTC223441

GLOBAL ENERGYFOOD INDUSTRIES PRIVATE LIMITED

Director

25/10/2011

25/10/2011

Active

NO

4

U15122MH2011PTC223517

GLOBAL CONFECTIONERY AND GROCERIES PRIVATE LIMITED

Director

31/10/2011

31/10/2011

Active

NO

5

U93000MH2012PTC226271

UNIVERSAL IMPORT EXPORT INDIA PRIVATE LIMITED

Director

20/01/2012

20/01/2012

Active

NO

6

U27101DL2010PTC206152

MODA HARDWARE (INDIA) PRIVATE LIMITED

Director

08/05/2013

08/05/2013

Active

NO

 

 

Name :

Mr. Suresh Kanayalal Bhirwani Aka Bherwani

Designation :

Director

Address :

S/R No. 377/B, Near Block No. 289/A Sardarnagar Sindhi Colony Ahmedabad – 382475, Gujarat, India

Date of Birth/Age :

01.06.1967

Date of Appointment :

25.10.2011

DIN No.:

02701784

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

U15500MH2007PTC205192

UNIVERSAL CONFECTIONERY AND FOOD PRODUCTS PRIVATE LIMITED

Director

15/10/2010

15/10/2010

Active

NO

2

U15400MH2011PTC223441

GLOBAL ENERGYFOOD INDUSTRIES PRIVATE LIMITED

Director

25/10/2011

25/10/2011

Active

NO

3

U15122MH2011PTC223517

GLOBAL CONFECTIONERY AND GROCERIES PRIVATE LIMITED

Director

31/10/2011

31/10/2011

Active

NO

 

 

Name :

Mrs. Sonia Rajesh Punjabi

Designation :

Director

Address :

401, Kesar Kripa, Plot No.361, 14th Road, Khar, Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

19.12.1973

Date of Appointment :

25.10.2011

DIN No.:

02701784

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

U15500MH2007PTC205192

UNIVERSAL CONFECTIONERY AND FOOD PRODUCTS PRIVATE LIMITED

Director

15/10/2010

15/10/2010

Active

NO

2

U15400MH2011PTC223441

GLOBAL ENERGYFOOD INDUSTRIES PRIVATE LIMITED

Director

25/10/2011

25/10/2011

Active

NO

3

U15122MH2011PTC223517

GLOBAL CONFECTIONERY & GROCERIES PRIVATE LIMITED

Director

31/10/2011

31/10/2011

Active

NO

 

 

KEY EXECUTIVES

 

Name :

Mr. Bhandari

Designation :

Accounts Manager

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 31.12.2012

 

Names of Shareholders

 

No. of Shares

 

Sureshkumar Bherwani

 

1636169

Narayan Jethanand Pagrani

 

383793

Meena N. Pagrani

 

383793

Universal Hotels Private Limited, India

 

181797

Narendra N. Pagrani

 

383793

Sonia Punjabi

 

504990

Saanya Pagrani

 

181797

Komal Bherwani

 

383793

 

 

 

Total

 

 

4039925

 

 

AS ON 31.12.2012

 

Equity Share Breakup

Percentage of Holding

Category

 

Bodies corporate

4.50

Directors or relatives of directors

95.50

 

 

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Exporter of Biscuit and Confectionery Products.

 

 

Exports :

 

Products :

Biscuit and Confectionery Products

Countries :

·         Africa

Middle East

 

 

Terms :

 

Selling :

Cash and Credit

 

 

Purchasing :

Cash and Credit

 

 

GENERAL INFORMATION

 

Suppliers :

·         Adani Gas Limited

Hi Choice Pack Craft Private Limited

Bombay Chemicals

Cel Packaging Private limited

Gogia Chemicla Industries Private Limited

Gujarat Ambuja Exports Limited

Gujarat Trade Link

Karan International

Prakash Chemical Agencies Private Limited

Sandvik Materials Technology 

 

 

Customers :

End Users

 

 

No. of Employees :

250 (Approximately)

 

 

Bankers :

Bank of Baroda, Bandra (West) Branch, 6, Meghdoot, Junction of, Turner Road and Linking Road, Bandra (West), Mumbai - 400050, Maharashtra, India

 

 

Facilities :

Total Limit : Rs. 320.000 Millions (From Bank of Baroda)

 

SECURED LOANS

31.03.2012

(Rs. In Millions)

LONG-TERM BORROWINGS

 

Term Loan

 

Bank of Baroda Term Loan (No. 420)

2.535

Bank of Baroda Term Loan (No. 680)

12.672

Bank of Baroda Car Loan

1.720

Bank of Baroda Term Loan (No. 888)

2.770

Bank of Baroda Term Loan (No. 965)

0.342

Bank of Baroda Term Loan (No. 922)

25.337

SHORT TERM BORROWINGS

 

Loan repayable on demand

 

From Bank

Bank of Baroda Packing Credit

122.057

Bank of Baroda Bills Discounted

117.913

 

 

Total

 

285.346

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

D.J. Bhambhani and Company

Chartered Accountants

Address :

205, Ambica Cloth Market-2, 2nd Floor, Near Kalupur Gate, Kalupur Kotni Rang, Ahmedabad – 380001, Gujarat, India

Tel. No.:

91-79-22139496/ 22172764

Mobile No.:

91-9825094544

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

ADJPB9924G

 

 

Associates/Subsidiaries :

Global Confectionery and Groceries Private Limited

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

5,000,000

Equity Shares

Rs. 10/- each

Rs. 50.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

4,039,925

Equity Shares

Rs. 10/- each

Rs. 40.399 Millions

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

 

31.03.2012

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

 

 

40.399

(b) Reserves & Surplus

 

 

23.170

(c) Money received against share warrants

 

 

0.000

 

 

 

 

(2) Share Application money pending allotment

 

 

0.000

Total Shareholders’ Funds (1) + (2)

 

 

63.569

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

 

195.396

(b) Deferred tax liabilities (Net)

 

 

0.000

(c) Other long term liabilities

 

 

0.000

(d) long-term provisions

 

 

0.000

Total Non-current Liabilities (3)

 

 

195.396

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

 

270.352

(b) Trade payables

 

 

1.928

(c) Other current liabilities

 

 

19.012

(d) Short-term provisions

 

 

12.644

Total Current Liabilities (4)

 

 

303.936

 

 

 

 

TOTAL

 

 

562.901

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

 

176.440

(ii) Intangible Assets

 

 

0.000

(iii) Capital work-in-progress

 

 

0.000

(iv) Intangible assets under development

 

 

0.000

(b) Non-current Investments

 

 

0.000

(c) Deferred tax assets (net)

 

 

2.502

(d)  Long-term Loan and Advances

 

 

77.714

(e) Other Non-current assets

 

 

6.857

Total Non-Current Assets

 

 

263.513

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

 

0.000

(b) Inventories

 

 

36.074

(c) Trade receivables

 

 

174.600

(d) Cash and cash equivalents

 

 

36.117

(e) Short-term loans and advances

 

 

52.597

(f) Other current assets

 

 

0.000

Total Current Assets

 

 

299.388

 

 

 

 

TOTAL

 

 

562.901

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

 

31.03.2012

 

 

SALES

 

 

 

 

 

Income

 

 

301.102

 

 

Other Income

 

 

NA

 

 

TOTAL                                     (A)

 

 

NA

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

TOTAL                                     (B)

 

 

NA

 

 

 

 

 

Less

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

 

 

42.547

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

 

 

11.970

 

 

 

 

 

 

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

 

 

30.577

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

 

 

3.385

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

 

 

27.192

 

 

 

 

 

Less

TAX                                                                  (H)

 

 

1.943

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

 

 

25.249

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

 

 

0.000

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

 

 

25.249

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

 

 

243.747

 

 

 

 

 

 

IMPORTS

 

 

7.951

 

 

 

 

 

 

Earnings Per Share (Rs.)

 

 

6.25

 

 

Particulars

 

 

 

31.03.2013

Sales Turnover (Approximately)

 

 

700.000

 

 

 

 

 

Expected Sales (2013-2014): Rs. 800.000 Millions

 

The above information has been parted by Mr. Bhandari (Accounts Manager)

 

 

KEY RATIOS

 

PARTICULARS

 

 

 

 

31.03.2012

Net Profit Margin

(PBT/Sales)

(%)

 

 

9.03

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

 

 

4.85

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

 

0.43

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

 

 

7.33

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

 

0.99

 

 

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 two year

Yes

12]

Profitability for last one year

Yes

13]

Reasons for variation <> 20%

--

14]

Estimation for coming financial year

Yes

15]

Capital in the business

Yes

16]

Details of sister concerns

Yes

17]

Major suppliers

Yes

18]

Major customers

No

19]

Payments terms

Yes

20]

Export / Import details (if applicable)

Yes

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

 

 

INDEX OF CHARGES

 

S.NO.

CHARGE ID

DATE OF CHARGE CREATION/MODIFICATION

CHARGE AMOUNT SECURED

CHARGE HOLDER

ADDRESS

SERVICE REQUEST NUMBER (SRN)

1

10323673

25/10/2011

361,300,000.00

BANK OF BARODA

BANDRA (WEST) BRANCH, 6, MEGHDOOT, JUNCTION OF, TURNER ROAD AND LINKING ROAD, BANDRA (WEST), MUMBAI - 400050, MAHARASHTRA, INDIA

B28053940

2

10323674

25/10/2011

363,600,000.00

BANK OF BARODA

BANDRA (WEST) BRANCH, 6, MEGHDOOT, JUNCTION OF, TURNER ROAD AND LINKING ROAD, BANDRA (WEST), MUMBAI - 400050, MAHARASHTRA, INDIA

B28054070

 

 

UNSECURED LOANS

 

UNSECURED LOANS

31.03.2012

(Rs. In Millions)

LONG-TERM BORROWINGS

 

Komal Bherwani

7.916

Meena N. Pagrani

6.237

Narayan Jethanand Pagrani

19.837

Narendra N. Pagrani

6.237

Saanya Pagrani

3.033

Sonia Punjabi

7.659

Sureshkumar Bherwani

38.725

Universal Hotels Private Limited, India

13.785

GEFI – Confectionery Division Naroda

46.591

SHORT TERM BORROWINGS

 

Global Energy Food Industries – Blade Division

3.286

Global Energy Food Industries – Head Office 

27.096

 

 

Total

 

180.402

 

 

OPERATIONS

 

The Company was incorporated on 25.10.2011 under Part IX of the Companies Act, 1956. The business of manufacturing of biscuits, confectionery items and baldes hitherto run by the promoters of the Company till 24.10.2011 under the name and style of GLOBAL ENERGY FOOD INDUSTRIES was converted into Joint Stock Company from 25.10.2011.

 

The Company has achieved the turnover of Rs.292.900 Millions during the period from 25.10.2011 to 31.03.2012 and profit after tax (PAT) of Rs.25.200 Millions. The working of the Company is satisfactory.


FIXED ASSETS:

 

·         Buildings

Plant and Machinery

Electric Installation

Furniture and Fixture

Utensils

Vehicles

Land

Computers

Office Equipments

Telephone Instruments


 

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. 61.69

UK Pound

1

Rs. 98.59

Euro

1

Rs. 83.67

 

 

INFORMATION DETAILS

 

Information Gathered by :

SVA

 

 

Report Prepared by :

BVA

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

4

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

2

--RESERVES

1~10

3

--CREDIT LINES

1~10

3

--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

YES

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTERS 

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

31

 

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.