MIRA INFORM REPORT

 

 

Report Date :

17.09.2013

 

IDENTIFICATION DETAILS

 

Name :

RBS BUSINESS SERVICES PRIVATE LIMITED

 

 

Registered Office :

Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai – 400013, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

04.10.2001

 

 

Com. Reg. No.:

11-133558

 

 

Capital Investment / Paid-up Capital :

Rs. 50.100 Millions

 

 

CIN No.:

[Company Identification No.]

U72900MH2001PTC133558

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMA15068E

 

 

PAN No.:

[Permanent Account No.]

AADCA1780D

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Providing Information Technology Enabled and Back Office Processing Services.

 

 

No. of Employees :

Information declined by the management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (63)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

 

 

Maximum Credit Limit :

USD 21180000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a good track record. Financially company seems to be performing well. Liquidity position is good.

 

Trade relations are reported to be fair. Business is active. Payments are reported to be regular and as per commitments.

 

The company can be considered for normal business dealings at usual trade terms and conditions.

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

INDIAN ECONOMIC OVERVIEW

 

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 DECLINED

 

MANAGEMENT NON-COOPERATIVE [91-22-66647000]

 

 

LOCATIONS

 

Registered Office :

Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai – 400013, Maharashtra, India

Tel. No.:

91-22-66647000

Fax No.:

91-22-66647890

E-Mail :

sunil.prabhu@rbs.com

kedar.mylye@rbs.com

srira.kumarkrishnan@rbs.com

Website :

http://www.rbs.in

 

 

Mumbai Office :

Mafatlal Chambers, B Wing, N. M. Joshi Marg, Lower Parel (East), Mumbai - 400013, Maharashtra, India

Tel. No.:

91-22-67548000

Fax No.:

91-22-67548420

 

 

Corporate Centre :

6th Floor, Corporate Centre, Andheri Kurla Road, Opposite Trade Star Building, Andheri (East), Mumbai - 400059, Maharashtra, India

Tel. No.:

91-22-30438600

Fax No.:

91-22-67258117

 

 

Branch Offices :

Located at:

 

·         Guindy, Chennai

·         Anna Salai, Chennai

·         Gurgaon

·         Cyber Greens, Gurgaon

 

 

DIRECTORS

 

AS ON 24.09.2012

 

Name :

Mr. Pankaj Padmasen Phatarphod

Designation :

Managing director

Address :

Guruprasad Opposite Bhagwati M Hospital, Mandapehwar Road, Borivali (West), Mumbai – 400103, Maharashtra, India

Date of Birth/Age :

20.06.1972

Date of Appointment :

01.04.2010

DIN No.:

03031289

 

 

Name :

Mrs. Meera Hiranandani Sanyal

Designation :

Director

Address :

32, Hill Park, AG Bell Marg, Malabar Hill, Mumbai – 400006, Maharashtra, India

Date of Birth/Age :

15.10.1961

Date of Appointment :

01.01.2006

DIN No.:

00422545

 

 

Name :

Mr. William Gordon Brogan Higgins

Designation :

Director

Address :

125 Thurleigh Road, London SW12 8TY

Date of Birth/Age :

20.04.1959

Date of Appointment :

22.02.2007

DIN No.:

01385325

 

 

Name :

Mr. Sunil Govind Prabhu

Designation :

Director

Address :

Flat No. 2, Building No. 1, Vijayashree Co-operative Housing Society, St. Anthony Road, Mumbai – 400071, Maharashtra, India

Date of Birth/Age :

24.09.1964

Date of Appointment :

11.09.2012

PAN No.:

AAIPP6952C

Voter ID No.:

MT/07/046/0348335

DIN No.:

06400601

 

 

KEY EXECUTIVES

 

Name :

Mr. Sunil Govind Prabhu

Designation :

Secretary

Address :

Flat No. 2, Building No. 1, Vijayashree Co-operative Housing Society, St. Anthony Road, Mumbai – 400071, Maharashtra, India

Date of Birth/Age :

24.09.1964

Date of Appointment :

13.09.2002

PAN No.:

AAIPP6952C

Voter ID No.:

MT/07/046/0348335

 

 

Name :

Mr. Puneet Molhotra

Designation :

Chief Financial Officer

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 24.09.2012

 

Names of Shareholders

 

No. of Shares

 

The Royal Bank of Scotland NV, Netherlands

 

5000000

Breschou B.V., Netherlands

 

10000

 

 

 

Total

 

 

5010000

 

 

AS ON 24.09.2012

 

Equity Share Breakup

Percentage of Holding

Category

 

Foreign holdings [Foreign institutional investors, Foreign Companies, Foreign Financial Institutions, Non-resident Indian or Overseas corporate bodies or others]

100.00

 

 

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Providing Information Technology Enabled and Back Office Processing Services.

 

 

Products/ Services :

ITC Code No.

Product Descriptions

99831176

Back Office Processing and IT Enable Services

 

 

GENERAL INFORMATION

 

No. of Employees :

Information declined by the management

 

 

Bankers :

Not Available

 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Deloitte Haskins and Sells

Chartered Accountants

Address :

Heritage, 3rd Floor, Near Gujarat Vidyapith, Off Ashram Road, Ahmedabad – 380014, Gujarat, India

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

AABFD7919A

 

 

Holding company :

Royal Bank of Scotland NV

 

 

Ultimate holding company :

Royal Bank of Scotland Group Plc.

 

 

Fellow Subsidiary company :

·         DIBU Administratie en Consultancy BV

·         RBS Asia Pacific Pte Limited

·         RBS Citizens NA

·         RBS Equities (India) Private Limited

·         RBS Financial Services India Private Limited

·         RBS Foundation India

·         RBS India Development Centre Private Limited

·         RBS Management Services (UK) Limited

·         RBS NB Uzbekistan CJSC

·         Isle Bank of Ireland Limited

·         Ulster Bank Limited

·         RBS Securities Japan Limited

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

10,000,000

Equity Shares

Rs. 10/- each

Rs. 100.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

5,010,000

Equity Shares

Rs. 10/- each

Rs. 50.100 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

 

50.100

50.100

(b) Reserves & Surplus

 

5245.839

4333.093

(c) Money received against share warrants

 

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

 

0.000

0.000

Total Shareholders’ Funds (1) + (2)

 

5295.939

4383.193

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

0.000

0.000

(b) Deferred tax liabilities (Net)

 

0.000

0.000

(c) Other long term liabilities

 

42.099

0.000

(d) long-term provisions

 

309.701

369.443

Total Non-current Liabilities (3)

 

351.800

369.443

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

0.000

0.000

(b) Trade payables

 

863.960

204.770

(c) Other current liabilities

 

421.369

368.428

(d) Short-term provisions

 

347.477

268.640

Total Current Liabilities (4)

 

1632.806

841.838

 

 

 

 

TOTAL

 

7280.545

5594.474

 

 

 

 

II.            ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

1411.090

401.688

(ii) Intangible Assets

 

20.950

17.572

(iii) Capital work-in-progress

 

0.000

694.378

(iv) Intangible assets under development

 

0.000

0.000

(b) Non-current Investments

 

0.000

0.000

(c) Deferred tax assets (net)

 

192.911

146.322

(d)  Long-term Loan and Advances

 

918.898

703.182

(e) Other Non-current assets

 

0.000

0.000

Total Non-Current Assets

 

2543.849

1963.142

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

0.000

200.000

(b) Inventories

 

0.000

0.000

(c) Trade receivables

 

1420.938

1919.542

(d) Cash and cash equivalents

 

2201.235

1073.393

(e) Short-term loans and advances

 

190.629

180.319

(f) Other current assets

 

923.894

258.078

Total Current Assets

 

4736.696

3631.332

 

 

 

 

TOTAL

 

7280.545

5594.474

 

 

SOURCES OF FUNDS

 

 

 

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

50.100

2] Share Application Money

 

 

0.000

3] Reserves & Surplus

 

 

3346.308

4] (Accumulated Losses)

 

 

0.000

NETWORTH

 

 

3396.408

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

0.000

2] Unsecured Loans

 

 

0.000

TOTAL BORROWING

 

 

0.000

DEFERRED TAX LIABILITIES

 

 

0.000

 

 

 

 

TOTAL

 

 

3396.408

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

759.097

Capital work-in-progress

 

 

10.065

 

 

 

 

INVESTMENT

 

 

0.000

DEFERRED TAX ASSETS

 

 

135.518

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 

 

0.000

 

Sundry Debtors

 

 

1145.671

 

Cash & Bank Balances

 

 

1694.152

 

Other Current Assets

 

 

123.808

 

Loans & Advances

 

 

741.295

Total Current Assets

 

 

3704.926

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 

 

241.606

 

Other Current Liabilities

 

 

171.872

 

Provisions

 

 

799.720

Total Current Liabilities

 

 

1213.198

Net Current Assets

 

 

2491.728

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.000

 

 

 

 

TOTAL

 

 

3396.408

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

 

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Revenue from operations

7961.650

6969.410

5678.110

 

 

Other Income

457.280

205.310

73.360

 

 

TOTAL                                    

8418.930

7174.720

5751.470

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Employee Benefit Expenses

3643.870

3058.990

2655.380

 

 

Other Expenses

3047.160

2746.440

1620.720

 

 

TOTAL                                    

6691.030

5805.430

4276.100

 

 

 

 

 

Less

PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION

1727.900

1369.290

1475.370

 

 

 

 

 

Less

FINANCIAL EXPENSES                                   

8.060

1.640

1.000

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

1719.840

1367.650

1474.370

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION        

354.800

305.440

291.850

 

 

 

 

 

Add

EXCEPTIONAL ITEMS

0.000

0.000

369.950

 

 

 

 

 

 

PROFIT BEFORE TAX

1365.040

1062.210

1552.470

 

 

 

 

 

Less

TAX                                                                 

452.290

75.420

522.340

 

 

 

 

 

 

PROFIT AFTER TAX

912.750

986.790

1030.130

 

 

 

 

 

 

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

4333.090

3346.310

2316.180

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

5245.840

4333.090

3346.310

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

6259.000

6115.000

5057.000

 

 

 

 

 

 

Earnings Per Share (Rs.)

182.18

196.96

NA

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

10.84

13.75

17.91

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

17.15

15.24

27.34

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

19.26

22.34

34.78

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.26

0.24

0.46

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

0.00

0.00

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.90

4.32

3.05

 

 

LOCAL AGENCY FURTHER INFORMATION

 

 

CURRENT MATURITIES OF LONG TERM DEBT

 

Particulars

31.03.2012

(Rs. In Millions)

31.03.2011

(Rs. In Millions)

31.03.2010

(Rs. In Millions)

 

 

 

 

 

 

 

 

Current maturities of long-term debt

0.000

0.000

NA

 

 

 

 

 

 

Sr. No.

Check List by Info Agents

Available in Report

(Yes / No)

1]

Year of Establishment

Yes

2]

Locality of the firm

Yes

3]

Constitutions of the firm

Yes

4]

Premises details

No

5]

Type of Business

Yes

6]

Line of Business

Yes

7]

Promoter's background

Yes

8]

No. of employees

No

9]

Name of person contacted

No

10]

Designation of contact person

No

11]

Turnover of firm for last three years

Yes

12]

Profitability for last three years

Yes

13]

Reasons for variation <> 20%

--

14]

Estimation for coming financial year

No

15]

Capital in the business

Yes

16]

Details of sister concerns

Yes

17]

Major suppliers

No

18]

Major customers

No

19]

Payments terms

No

20]

Export / Import details (if applicable)

No

21]

Market information

--

22]

Litigations that the firm / promoter involved in

--

23]

Banking Details

No

24]

Banking facility details

No

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

Yes

33]

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

Yes

34]

External Agency Rating, if available

No

 

 

NATURE OF OPERATIONS

 

Subject was incorporated as a private limited company on 4 October, 2001 to carry on the business of providing information technology enabled services primarily to Royal Bank of Scotland N.V. The Company has facilities in the states of Maharashtra, Tamilnadu, Delhi and Haryana. A part of facility in Maharashtra located in Mumbai, facility in Tamilnadu located in Chennai, facility in Delhi and facility in Haryana located in Gurgaon are registered with Software Technology Park of India (STPI).

 

 

CONTINGENT LIABILITIES [AS ON 31.03.2012]:

 

i. Bank Guarantee in favour of Commissioner of Customs/ Central Excise for the import of the goods, under the STPI scheme of Rs 14.698 Millions (Previous year: Rs. 11.256 Millions).

 

ii. The company has received claims amounting to Rs 8.365 Millions (Previous year: Rs. 7.130 Millions) which have not been acknowledged as debts. The Company is in receipts of claims from RBS N.V., which may not be recognized till such time RBS N.V. provides adequate documents and supporting to validate the claim.

 

iii. Income Tax

 

Assessment Year 2007-08:

 

During the financial year 2010-11, Deputy Commissioner of Income Tax has issued order for the Assessment Year (AY) 2007-08. The transfer pricing (TP) and corporate tax adjustments of Rs. 1056.749 Millions have been made in the assessment order for AY 2007-08 with a corresponding tax demand of Rs. 511.167 Millions.

 

Appeal with Commissioner of Income Tax (Appeals) has been filed against the aforesaid order in the month of March 2011.

 

In the month of April 2012, Commissioner of Income Tax (Appeals) has issued order giving partial relief reducing the transfer pricing (TP) and corporate tax adjustments to Rs. 519.243 Millions with a corresponding tax demand of Rs.251.167 Millions. Appeal with the Appellate Tribunal has been filed against the aforesaid order in the month of June 2012.

 

Assessment Year 2008-09:

 

During the financial year 2011-12, Assistant Commissioner of Income Tax has issued order for the Assessment Year (AY) 2008-09. The transfer pricing (TP) and corporate tax adjustments of Rs. 961.186 Millions have been made in the assessment order for AY 2008-09 with a corresponding tax demand of Rs. 392.946 Millions. Appeal with Commissioner of Income Tax (Appeals) has been filed against the aforesaid order in the month of March 2012.

 

 

FIXED ASSETS:

 

·         Furniture and fixtures

·         Office equipment

·         Computer equipments

·         Other equipments

·         Leasehold improvements

·         Computer software

 

 

PRESS RELEASE:

 

RATNAKAR BANK TO BUY PART OF RBS' BUSINESSES IN INDIA

 

RBS's business banking, credit cards and mortgage portfolio has been acquired

 

Mumbai August 10, 2013

 

Kolhapur-based Ratnakar Bank on Friday said it had agreed to buy Royal Bank of Scotland’s (RBS’) business banking, credit cards and mortgage portfolios in India.


The private lender did not disclose the price at which it will buy these businesses. The deal is subject to approvals from the Competition Commission of India (CCI).


The move comes after RBS failed to close a deal involving sale of its retail and commercial banking assets in India to Hongkong and Shanghai Banking Corporation (HSBC). The transaction between HSBC and RBS was called off towards the end of 2012, after the lenders negotiated for almost two-and-a-half years.


Other private lenders, including YES Bank and IndusInd Bank, were also in the race to acquire these businesses. In November 2012, RBS had said its India retail and commercial banking operations accounted for less than 0.5 per cent of its remaining non-core assets.


Ratnakar Bank said it believes the transaction will complement well with its businesses and help it add strength in the desired product and customer segments. “We are happy to acquire this business as it fits very well with our growth strategy,” Rajeev Ahuja, head of strategy and markets at Ratnakar Bank, said in a statement. “Over the last three years, the bank has been building scale and this transaction enables us to fast-track our growth on multiple counts.”


About 120,000 customers of RBS India, across business banking, credit cards and mortgage business, will form part of the deal. Ratnakar Bank also plans to absorb the employees of RBS associated with these businesses. Ratnakar Bank currently has around 1,900 employees.


The acquisition is expected to expand Ratnakar Bank’s low-cost current account savings account deposit base, as RBS India’s business banking comprises of several current account depositors.


The transaction is not believed to be capital intensive and Ratnakar Bank is expected to finance the purchase through internal accruals. The private lender had strengthened its capital base by raising Rs 3240.000 Millions from a group of global and domestic investors in April 2013.


The foreign lender’s customers will have access to Ratnakar Bank’s 131 branches and will continue to enjoy all existing services and facilities. “Over the next few weeks we will be writing to all our clients who are affected, and working closely with Ratnakar Bank to ensure a seamless transition for our customers,” Derek Nazareth, head of retail and commercial banking operations at RBS in India, said.


It is learnt that the transaction did not involve transfer of any of RBS’ India branches.


Earlier this year, RBS said it will close 23 of its 31 branches in the country as part of its plan to consolidate retail and commercial banking operations. The foreign lender now aims to maintain presence across 10 locations in India by the end of 2013.


“There is no impact on RBS’ corporate and institutional business (market and international banking) or its private banking businesses in India. RBS will continue to offer financing, risk management, wholesale and investment banking, cash, payments, trade finance and a comprehensive range of wealth management solutions to its clients,” the foreign lender said.


PricewaterhouseCoopers advised Ratnakar Bank, while Morgan Stanley and RBS M&IB Asia Pacific were the advisors to RBS.

 

DEAL DETAILS


* Ratnakar Bank to absorb RBS’ employees involved in three businesses


* Over 120,000 customers of RBS India will bank with Ratnakar


* The transaction does not involve transfer of RBS’ India branches


 

CMT REPORT (Corruption, Money Laundering & Terrorism]

 

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

 

1]         INFORMATION ON DESIGNATED PARTY

No exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

 

2]         Court Declaration :

No exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

 

3]         Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

 

4]         Record on Financial Crime :

            Charges or conviction registered against subject:                                                           None

 

5]         Records on Violation of Anti-Corruption Laws :

            Charges or investigation registered against subject:                                                        None

 

6]         Records on Int’l Anti-Money Laundering Laws/Standards :

            Charges or investigation registered against subject:                                                        None

 

7]         Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

 

8]         Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

 

9]         Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

 

10]        Press Report :

            No press reports / filings exists on the subject.

 


 

CORPORATE GOVERNANCE

 

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

 

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

 

 

CONTRAVENTION

 

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 62.48

UK Pound

1

Rs. 99.66

Euro

1

Rs. 83.50

 

 

INFORMATION DETAILS

 

Information Gathered by :

PLK

 

 

Report Prepared by :

BVA

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

7

PAID-UP CAPITAL

1~10

7

OPERATING SCALE

1~10

7

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

7

--PROFITABILIRY

1~10

7

--LIQUIDITY

1~10

7

--LEVERAGE

1~10

7

--RESERVES

1~10

7

--CREDIT LINES

1~10

7

--MARGINS

-5~5

--

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

NO

--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

DEFAULTERS 

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

63

 

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.