MIRA INFORM REPORT

 

 

Report Date :

11.09.2013

 

IDENTIFICATION DETAILS

 

Name :

J. K. COTTON LIMITED

 

 

Formerly Known As :

JUGGILAL KAMLAPAT COTTON SPINNING AND WEAVING MILLS COMPANY LIMITED

 

 

Registered Office :

Kamla Tower, Kanpur - 208001, Uttar Pradesh

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

24.10.1924

 

 

Com. Reg. No.:

20-000275

 

 

Capital Investment / Paid-up Capital :

Rs. 237.350 Millions

 

 

CIN No.:

[Company Identification No.]

L17111UP1924PLC000275

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

KNPJ01136C

 

 

Legal Form :

A Public Limited Liability Company. The Company’s Shares are Listed on the Stock Exchanges.

 

 

Line of Business :

Manufacturer of Cotton Fabrics, Textiles and also Real Estate Developers.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (29)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

 

Maximum Credit Limit :

USD 1270000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a moderate track record.

 

The financial position of the company is below average. However, trade relations are reported as fair. Business is active. Payment terms are slow but correct.

 

The company can be considered for business dealings with some caution. 

 

Note:

The Company’s Shares are not traded on BSE in the last 30 Days.

 

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.

 

 

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 :

Kamla Tower, Kanpur - 208001, Uttar Pradesh, India

Tel. No.:

91-512-3067392

Fax No.:

91-512-3067383

E-Mail :

anurag@jkcotton.com

jkcottonho@gmail.com

Website :

http://www.jkcotton.com

 

 

Marketing Office :

Kalpi Road, Jarib Chowki, Kanpur - 208001, Uttar Pradesh, India

 

 

Cotton Textile Unit :

84/50, Kalpi Road, Kanpur, Uttar Pradesh, India

 

 

Factory :

84/29, Kalpi Road, Kanpur, Uttar Pradesh, India

 

 

Delhi Office :

19, DDA, Community Center, Okhla Phase-1, New Delhi – 110020, India

E-Mail :

vikas.raghav@jkcotton.com

 

 

DIRECTORS

 

AS ON 31.03.2013

 

Name :

Dr. Gaur Hari Singhania

Designation :

Chairman and Managing Director

 

 

Name :

Mr. Yadupati Singhania

Designation :

Vice-Chairman

Qualification :

B. Tech from IIT, Kanpur

 

 

Name :

Mr. Govind Hari Singhania

Designation :

Director

 

 

Name :

Mr. Nidhipati Singhania

Designation :

Director

Qualification :

Master of Commerce

 

 

Name :

Dr. K. B. Agarwal

Designation :

Director

Qualification :

M. Com., LL.B., Ph.D., AICWA, FCS

Experience :

He has vast experience in the fields of Finance, Accounts and Capital Market.

 

 

Name :

Mr. Jagendra Swarup

Designation :

Director

 

 

Name :

Dr. Anil Gupta

Designation :

Director (Nominee of BIFR)

 

 

Name :

Mr. K. C. Aggarwal

Designation :

Director (Nominee of AFL)

 

 

Name :

Dr. J. N. Gupta

Designation :

Director

 

 

Name :

Mr. Ashok Gupta

Designation :

Director

Qualification :

B.BM and FCA

 

 

KEY EXECUTIVES

 

Name :

Mr. Abhishek Singhania

Designation :

Chief Executive Officer

 

 

Name :

Mr. S. K. Kedia

Designation :

Chief Finance Officer and Company Secretary

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

Category wise Shareholding-Equity as on 31st March, 2013

 

Category

No. of Shares

held

% of

Share­holding

Promoters and Promoter Group

21723410

92.14

Mutual Funds/UTI

-

-

Financial Institutions/Banks

6239

0.03

Insurance Companies

99142

0.42

FIIs

-

-

Bodies Corporate

427745

1.81

Individuals

1120214

4.75

Others

201000

0.85

Total

23577750

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Cotton Fabrics, Textiles and also Real Estate Developers.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         Punjab National Bank

·         Bank of India

·         Yes Bank Limited

·         Oriental Bank of Commerce

·         Allahabad Bank

·         ICICI Bank Limited

·         IDBI Bank Limited

·         State Bank of India

 

 

Facilities :

 

Secured Loans

31.03.2013

31.03.2012

 

 

(Rs. In Millions)

SHORT TERM BORROWINGS

 

 

Bank Overdraft

10.529

0.000

From Others

948.536

948.536

Total

 

959.065

948.536

 

SHORT TERM BORROWINGS

 

a) Bank Overdraft secured by Fixed Deposits

b) Loans from others Rs. 948.536 Millions, secured by hypothecation of stock of raw materials, stock in process, finished goods, stock of stores and spares and book debts (present and future).

 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

P. L. Tandon and Company

Chartered Accountants

 

 

Enterprises significantly influenced by Key Management Personnel or their Relatives :

·         Jaykay Enterprises Limited

·         J.K. Cement Limited

·         Yadu International Limited

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

24500000

Equity Shares

Rs. 10/- each

Rs. 245.000 Millions

5000

6% Cumulative Preference Shares

Rs. 100/- each

Rs. 0.500 Million

6000

8.5% Cumulative Preference Shares

Rs. 100/- each

Rs. 0.600 Million

4720

8.5% Cumulative Redeemable Preference Shares

Rs. 100/- each

Rs. 0.472 Million

34280

14% Cumulative Redeemable Preference Shares

Rs. 100/- each

Rs. 3.428 Millions

 

Total

 

Rs. 250.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

23577750

Equity Shares

Rs. 10/- each

Rs. 235.778 Millions

5000

6% Cumulative Preference Shares

Rs. 100/- each

Rs. 0.500 Million

6000

8.5% Cumulative Preference Shares

Rs. 100/- each

Rs. 0.600 Million

4720

8.5% Cumulative Redeemable Preference Shares

Rs. 100/- each

Rs. 0.472 Million

 

Total

 

Rs. 237.350 Millions

 

 

(a) The reconciliation of the number of shares outstanding is set out below -

Equity

No. of Shares

Preference

No. of Shares

Shares at the beginning of the year

23577750

15720

Shares at the end of the year

23577750

15720

 

(b) Preference shares of Rs. 1.572 Millions will be due for redemption on 30.09.2014.

 

(c) Details of Shareholders holding more than 5% Shares of the Company -

 

EQUITY SHARES

31.03.2013

 

% of holding

No. of Shares

Yadu International Limited

7.30

1720000

Sushila Devi Singhania

8.04

1895000

Gaur Hari Singhania

8.33

1963246

Kavita Singhania

9.97

2350000

Yadupati Singhania

17.28

4075000

Jaykay Enterprises Limited

40.34

9510360

PREFERENCE SHARES

 

 

1. 6% Cumulative Preference Shares of Rs. 100/- each

(i) M/s Life Insurance Corporation of India

100

5000

2. 8.5% Cumulative Preference Shares of Rs. 100/- each

(i) National Insurance Company Limited

66.67

4000

(ii) Surya Commercials Limited

31.25

1875

3. 8.5% Cumulative Redeemable Preference Shares of Rs. 100/- each

(i) Lala Kailashpat Singhania Sports Foundation

5.28

249

(ii) Shri Lakshmipat Singhania Education Foundation

8.41

397

(iii) Surya Commercials Limited

75.00

3540

 

 

 

 

 


 

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

237.350

237.350

237.350

(b) Reserves & Surplus

80.595

386.078

549.400

(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)

317.945

623.428

786.750

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

440.000

200.000

0.000

(b) Deferred tax liabilities (Net)

0.000

0.000

0.000

(c) Other long term liabilities

0.241

0.246

2.446

(d) long-term provisions

27.495

24.296

25.130

Total Non-current Liabilities (3)

467.736

224.542

27.576

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

1250.065

948.536

1022.065

(b) Trade payables

81.275

35.121

18.720

(c) Other current liabilities

178.005

66.777

30.722

(d) Short-term provisions

5.343

6.416

7.959

Total Current Liabilities (4)

1514.688

1056.850

1079.466

 

 

 

 

TOTAL

2300.369

1904.820

1893.792

 

 

 

 

II.            ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

453.401

171.311

48.426

(ii) Intangible Assets

0.000

0.000

0.000

(iii) Capital work-in-progress

79.770

50.064

3.300

(iv) Intangible assets under development

0.000

0.000

0.000

(b) Non-current Investments

0.912

0.987

0.989

(c) Deferred tax assets (net)

0.000

0.000

0.000

(d)  Long-term Loan and Advances

39.976

73.713

7.587

(e) Other Non-current assets

0.000

0.000

0.000

Total Non-Current Assets

574.059

296.075

60.302

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

0.000

0.000

0.000

(b) Inventories

1530.693

1466.974

1488.889

(c) Trade receivables

96.731

26.801

19.122

(d) Cash and cash equivalents

58.222

78.304

273.610

(e) Short-term loans and advances

35.114

34.260

45.144

(f) Other current assets

5.550

2.406

6.725

Total Current Assets

1726.310

1608.745

1833.490

 

 

 

 

TOTAL

2300.369

1904.820

1893.792

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Revenue from operations

399.886

153.182

1896.380

 

 

Other Income

49.564

107.786

32.461

 

 

TOTAL                                     (A)

449.450

260.968

1928.841

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Materials Consumed

324.498

144.615

105.055

 

 

Purchases of Stock-In-Trade

13.616

2.171

2.848

 

 

Changes in Inventories of Finished Goods, Work-In-Progress and Stock In Trade

(20.533)

13.207

(140.144)

 

 

Employee Benefits Expense

121.750

82.835

64.901

 

 

Other Expenses

249.988

149.461

1504.581

 

 

Exceptional Items

0.000

0.000

(2232.464)

 

 

TOTAL                                     (B)

689.319

392.289

(695.223)

 

 

 

 

 

Less

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

(239.869)

(131.321)

2624.064

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

51.201

4.557

35.528

 

 

 

 

 

 

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

(291.070)

(135.878)

2588.536

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

14.414

4.198

1.602

 

 

 

 

 

 

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

(305.484)

(140.076)

2586.934

 

 

 

 

 

Less

TAX                                                                  (H)

0.000

23.245

83.100

 

 

 

 

 

 

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

(305.484)

(163.321)

2503.834

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Components and Spare Parts

5.637

3.024

0.182

 

 

Capital Goods

155.571

50.347

0.000

 

TOTAL IMPORTS

161.208

53.371

0.182

 

 

 

 

 

 

Earnings/ (Loss) Per Share (Rs.)

(12.96)

(6.93)

106.19

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

(67.97)
(62.58)

129.81

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

(76.39)
(91.44)

136.41

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(13.76)
(7.56)

136.91

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

(0.96)
(0.22)

3.29

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

5.32

1.84

1.30

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.14

1.52

1.70

 

 

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

No

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

--

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

No

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

80034627

11/07/2007 *

234,535,000.00

AYODHYA FINLEASE LIMITED

M-3, DEWAN HOUSE, AJAY ENCLAVE, SUBHASH NAGA, NEW DELHI - 110018, INDIA

A19655067

2

80034626

11/07/2007 *

4,500,000.00

AYODHYA FINLEASE LIMITED

M-3, DEWAN HOUSE, AJAY ENCLAVE, SUBHASH NAGA, NEW DELHI - 110018, INDIA

A19655513

3

80034625

11/07/2007 *

78,000,000.00

AYODHYA FINLEASE LIMITED

M-3, DEWAN HOUSE, AJAY ENCLAVE, SUBHASH NAGA, NEW DELHI - 110018, INDIA

A19655208

 

* Date of charge modification

 

 

UNSECURED LOANS

 

Unsecured Loans

31.03.2013

31.03.2012

 

 

(Rs. In Millions)

LONG TERM BORROWINGS

 

 

Unsecured Loan from related party

440.000

200.000

SHORT TERM BORROWINGS

 

 

From Others

291.000

0.000

Total

 

731.000

200.000

 

 

FINANCIAL RESULTS

 

The revenue from sales during the current year in textile unit increased to Rs.398.600 Millions as compared to Rs.153.200 Millions in the previous year. During the year under report the Company has opened retail showrooms at various places in Kanpur to promote Company’s products and is in process of opening more showrooms in and outside Kanpur in phased manner. The operations in the Company’s Mills have not yet stabilized due to old age of machinery and workforce resulted in continuing losses. In view of continued losses, the Directors are unable to recommend any dividend.

 

 

REHABILITATION

 

The rehabilitation scheme sanctioned by Hon’ble BIFR is under implementation. After lifting of lockout in the Mill w.e.f.19th January, 2009, large scale maintenance and overhauling work of the Mill Buildings, Plant and Machinery and Utilities has been undertaken and certain new machines have been procured to replace old and obsolete ones. Steps are being taken for modernization and product diversification and Rs.284.400 Millions have already been invested in Plant and Machinery during the financial year 2012-13.

 

 

CHANGE OF NAME OF THE COMPANY

 

The existing name of the Company i.e. ‘JUGGILAL KAMLAPAT COTTON SPINNING AND WEAVING MILLS COMPANY LIMITED’ is too long and causes inconvenience in day to day business. For sake of convenience and present business trend the Board of Directors of the Company has proposed to shorten the name of the Company. Since the Company is well known as ‘J.K. Cotton’, the Board decided that name of the Company be changed from ‘Juggilal Kamlapat Cotton Spinning and Weaving Mills Company Limited’ to ‘J.K. Cotton Limited’ subject to the approval of the Shareholders and Central Government.

 

 

MANAGEMENT DISCUSSION AND ANALYSIS REPORT

 

COMPANY

 

The operations in the Weaving and Processing departments of Textile Unit of the Company continued during the year. However, desired results could not be achieved due to old age of plant and workforce. Steps have been taken for replacement of old machines and induction of young work force. Some machines were procured and installed during the year and orders for some more machines have been placed during the year which are yet to be received and installed.

 

 

GENERAL REVIEW

 

Indian textile industry is one of the leading sectors of Indian economy and contributes significantly to the country’s industrial output (14%), employment generation (35 million in direct and another 20 million in indirect employment) and export earnings (17%). It contributes 4% to Indian GDP. Consumer demand remained sluggish across the textile and apparel value chain in FY 2012-2013 due to high inflation and interest rates resulting in long periods of extended end-of-season sales, pressure on margins, thus effecting profitability.

 

 

CONTINGENT LIABILITIES [AS ON 31.03.2013]:

 

(i) Claims against the company not acknowledged as debts - Amount unascertainable.

 

(ii) Arrears of dividend on preference shares – Rs.1.272 Millions (Previous Year Rs.1.151 Millions)

 

(iii) In respect of trade tax for the assessment year 1989-90 for which appeal is pending Rs. 0.042 Million (Previous Year Rs.0.042 Million)

 

(iv) Bonds executed with commissioner of custom, Mumbai along with counter indemnity provided in respect of bank guarantee for importing machinery at a concessional rate of duty under EPCG scheme Rs.39.242 Millions.


FIXED ASSETS:

 

·         Land

·         Buildings

·         Plant and Machinery

·         Furniture and Fittings

·         Office Equipments.

·         Vehicles

CMT REPORT (Corruption, Money Laundering and 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. 64.22

UK Pound

1

Rs. 100.83

Euro

1

Rs. 85.21

 

 

INFORMATION DETAILS

 

Report Prepared by :

BVA

 


 

SCORE and RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3.

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

--

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--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

NO

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

YES

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTERS 

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

29

 

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 and 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.