1. Summary Information

Country

India

Company Name

NICKUNJ EDM WIRES AND CONSUMABLES PRIVATE LIMITED

Principal Name 1

Mr. Nickunj Gunvant Shah

Status

Satisfactory

Principal Name 2

Mrs. Neelam Nickunj Shah

Registration #

11-175365

Street Address

Sri Joravar Bhavan, 4th Floor, 93 Maharshi Karve Road, Marine Lines, Mumbai – 400020, Maharashtra

Established Date

24.10.2007

SIC Code

--

Telephone#

91-22-43220300

Business Style 1

Manufacturer

Fax #

91-22-22060415

Business Style 2

--

Homepage

http://www.nickunjgroup.com

Product Name 1

Brass Wire

# of employees

Not Available

Product Name 2

--

Paid up capital

Rs.22,900,000/-

Product Name 3

--

Shareholders

Directors or relatives of directors-100%

Banking

State Bank of India

Public Limited Corp.

No

Business Period

6 Years

IPO

No

International Ins.

--

Public Enterprise

No

Rating

Ba (44)

Related Company

Relation

Country

Company Name

CEO

Associate/Subsidiaries :

--

Whiton Chem Private Limited

--

Note

--

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2012

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

102,262,000

Current Liabilities

35,880,000

Inventories

63,805,000

Long-term Liabilities

110,369,000

Fixed Assets

39,310,000

Other Liabilities

4,011,000

Deferred Assets

112,000

Total Liabilities

150,260,000

Invest& other Assets

0,000

Retained Earnings

32,329,000

 

 

Net Worth

55,229,000

Total Assets

205,489,000

Total Liab. & Equity

205,489,000

 Total Assets

(Previous Year)

177,878,000

 

 

P/L Statement as of

31.03.2012

(Unit: Indian Rs.)

Sales (Including Other Income)

NA

Net Profit

7,587,000

Sales(Previous yr)  (Including Other Income)

176,358,000

Net Profit(Prev.yr)

6,473,000

 

MIRA INFORM REPORT

 

 

Report Date :

20.09.2013

 

IDENTIFICATION DETAILS

 

Name :

NICKUNJ EDM WIRES AND CONSUMABLES PRIVATE LIMITED

 

 

Registered Office :

Sri Joravar Bhavan, 4th Floor, 93 Maharshi Karve Road, Marine Lines, Mumbai – 400020, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

24.10.2007

 

 

Com. Reg. No.:

11-175365

 

 

Capital Investment / Paid-up Capital :

Rs. 22.900 Millions

 

 

CIN No.:

[Company Identification No.]

U27300MH2007PTC175365

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMN15832F

 

 

PAN No.:

[Permanent Account No.]

AACCN7254N

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturing of Bras Wire.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (44)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

 

Maximum Credit Limit :

USD 220000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a part of Nickunj Group.

 

It is an established company having a satisfactory track record.

 

Trade relations are reported to be fair. Business is active. Payments are reported to be slow but correct.

 

The company can be considered for 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.

 

 

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

ICRA

Rating

Cash Credit Limit : BB

Rating Explanation

Moderate risk of default

Date

March 20, 2013

 

 

Rating Agency Name

ICRA

Rating

Non-Fund Based Limit : A4

Rating Explanation

Minimal degree of safety and very high credit risk.

Date

March 20, 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.

 

 

LOCATIONS

 

Registered/ Head Office :

Sri Joravar Bhavan, 4th Floor, 93 Maharshi Karve Road, Marine Lines, Mumbai – 400020, Maharashtra, India

Tel. No.:

91-22-43220300/ 22190300

Fax No.:

91-22-22060415

E-Mail :

info@nickunjgroup.com

corporateadvisories@gmail.com

info-newcpl@nickunjgroup.com

manohar1858@yahoo.co.in

Website :

http://www.nickunjgroup.com

 

 

Manufacturing Plants :

Baddi
Plot No: 72, Near Sukam Inverter, Hanuman Chowk, Baddi – 173205, Himachal Pradesh, India

Phone: 91-1795-245540

Fax: 91-1795-245539

Email: baddi-newcpl@nickunjgroup.com

 

Umbergaon (Gujarat)

Plot No: 115, New GIDC, Umbergaon District Valsad - 396171, Gujarat, India
Phone: 91-260-2561075

Fax:91-260-2561076

Email: umbergaon-newcpl@nickunjgroup.com

 

 

Branch Offices :

Located at:

 

·         Ahmedabad

·         Bangalore

·         Chennai

·         Coimbatore

·         Hyderabad

·         Jaipur

·         Kolkata [Domjur]

·         Ludhiana

·         New Delhi

·         Pune

·         Surat

 

 

Showroom :

Jewellery Manufacturing Machines and Consumables

F/112 Nahar and Seth Industrial Estate, Chakala, Andheri (East), Mumbai – 400099, Maharashtra, India

Tel No.:

91-22-28254218/ 219

Email :

showroom@nickunjgroup.com

 

 

 

 

Technical Support and  Service Center

Machine Tools and Accessories, Abrasives and Pneumatic Tools, Jewellery Mfg. M/c

Gala No: 4, Cama Industrial Estate, Sunmill Compound, Lower Parel (West), Mumbai – 400013, Maharashtra, India

Tel No.:

91-22-43490400

Email :

service@nickunjgroup.com

 

 

DIRECTORS

 

AS ON 29.09.2012

 

Name :

Mr. Nickunj Gunvant Shah

Designation :

Director

Address :

22/23, Krishna Mahal, 63, Netaji Subhash Road, Marine Drive, Mumbai – 400020, Maharashtra, India

Date of Birth/Age :

13.01.1961

Date of Appointment :

24.10.2007

DIN No.:

00586065

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

Date of cessation

Company/ LLP Status

Defaulting status

1

U51900MH1987PTC042869

NICKUNJ EXIMP ENTERPRISES PRIVATE LIMITED

Director

12/03/1987

12/03/1987

-

Active

NO

2

U51909MH2001PTC133320

GLAMOR GEM INDIA PRIVATE LIMITED

Director

10/09/2001

10/09/2001

-

Strike off

NO

3

U24110MH1988PTC049095

WHITON CHEM PRIVATE LIMITED

Director

27/08/2003

27/08/2003

10/10/2008

Active

NO

4

U27300MH2007PTC175365

NICKUNJ EDM WIRES AND CONSUMABLES PRIVATE LIMITED

Director

24/10/2007

24/10/2007

-

Active

NO

 

 

Name :

Mrs. Neelam Nickunj Shah

Designation :

Director

Address :

22/23, Krishna Mahal, 63, Netaji Subhash Road, Marine Drive, Mumbai – 400020, Maharashtra, India

Date of Birth/Age :

03.01.1962

Date of Appointment :

24.10.2007

DIN No.:

00585888

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

Date of cessation

Company/ LLP Status

Defaulting status

1

U51900MH1987PTC042869

NICKUNJ EXIMP ENTERPRISES PRIVATE LIMITED

Director

21/04/1990

21/04/1990

-

Active

NO

2

U24110MH1988PTC049095

WHITON CHEM PRIVATE LIMITED

Director

27/08/2003

27/08/2003

10/10/2008

Active

NO

3

U36911MH2005PTC153351

JASPER JEWELS PRIVATE LIMITED

Director

14/12/2005

14/12/2005

-

Strike off

NO

4

U55101MH2005PTC158164

AARAY HOSPITALITY PRIVATE LIMITED

Director

20/12/2005

20/12/2005

10/06/2008

Active

YES

5

U27300MH2007PTC175365

NICKUNJ EDM WIRES AND CONSUMABLES PRIVATE LIMITED

Director

24/10/2007

24/10/2007

-

Active

NO

6

AAA-5821

BLUE CUBE ENTERPRISES LLP

Designated Partner

02/08/2011

02/08/2011

-

Active

NO

 

 

Name :

Mishal Nickunj Shah

Designation :

Director

Address :

22/23, Krishna Mahal, 63, Netaji Subhash Road, Marine Drive, Mumbai – 400020, Maharashtra, India

Date of Birth/Age :

24.05.1988

Date of Appointment :

24.10.2007

DIN No.:

00668999

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

U51900MH1987PTC042869

NICKUNJ EXIMP ENTERPRISES PRIVATE LIMITED

Director

25/08/2006

25/08/2006

Active

NO

2

U27300MH2007PTC175365

NICKUNJ EDM WIRES AND CONSUMABLES PRIVATE LIMITED

Director

24/10/2007

24/10/2007

Active

NO

 

 

Name :

Khrisha Nickunj Shah

Designation :

Director

Address :

22/23, Krishna Mahal, 63, Netaji Subhash Road, Marine Drive, Mumbai – 400020, Maharashtra, India

Date of Birth/Age :

05.05.1991

Date of Appointment :

02.08.2012

DIN No.:

05293657

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

U27300MH2007PTC175365

NICKUNJ EDM WIRES AND CONSUMABLES PRIVATE LIMITED

Director

02/08/2012

02/08/2012

Active

NO

2

U51900MH1987PTC042869

NICKUNJ EXIMP ENTERPRISES PRIVATE LIMITED

Director

02/08/2012

02/08/2012

Active

NO

 

 

Name :

Mr. Anil Kumar Jain

Designation :

Director

Address :

22/23, Krishna Mahal, 63, Netaji Subhash Road, Marine Drive, Mumbai – 400020, Maharashtra, India

Date of Birth/Age :

04.01.2009

Date of Appointment :

29.09.2009

DIN No.:

02655957

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

U27300MH2007PTC175365

NICKUNJ EDM WIRES AND CONSUMABLES PRIVATE LIMITED

Director

29/09/2009

18/05/2009

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 29.09.2012

 

Names of Shareholders

 

No. of Shares

 

Nickunj Gunvant Shah

 

1030500

Neelam Nickunj Shah

 

1030500

Niriti Nickunj Shah

 

114500

Mishal Nickunj Shah

 

114500

 

 

 

Total

 

 

2290000

 

 

AS ON 29.09.2012

 

Equity Share Breakup

Percentage of Holding

Category

 

Directors or relatives of directors

100.00

 

 

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing of Bras Wire.

 

 

PRODUCTION STATUS (AS ON 31.03.2011)

 

Particulars

 

Unit

Actual Production

 

 

 

Electricity (KWH) HPSEB

KWH

348981

Light Diesel Oil (LOD) KWH

KWH

11720

Total KWH

KWH

360701

Total Production

KGS

180960

KWH / KG

KWH

1.99

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         State Bank of India, SME Backbay Reclamation Branch, Mittal Court, B-Wing, Nariman Point, Mumbai – 400021, Maharashtra, India

 

 

Facilities :

 

SECURED LOANS

31.03.2012

(Rs. In Millions)

31.03.2011

(Rs. In Millions)

SHORT TERM BORROWINGS

 

 

Other loans and advances

 

 

SBI CC A/C

(Secured By Stock)

29.818

--

Indian Bank Overdraft

(Secured By Fixed deposits)

20.246

--

SBI Term Loan (Baddi)

0.000

--

Term Loans/ Cash Credit from State Bank of India

 

 

Term Loan

--

4.594

Cash Credit

--

29.432

Loans against Deposits

--

3.031

 

 

 

Total

 

50.064

37.057

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Mahendra Zaveri and Company

Chartered Accountants

Address :

Office No. 6/27, 6th Floor, Tardeo Air Conditioned Market, Tardeo, Mumbai – 400034, Maharashtra, India

Tel. No.:

91-22-23514112/ 23515045

E-Mail :

mpzco@yahoo.co.in

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

AAAPZ2723R

 

 

Associates/Subsidiaries :

·         Whiton Chem Private Limited

·         Nickunj Enterprises (India)

·         Nickunj Eximp Enterprises Private Limited

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

3000000

Equity Shares

Rs. 10/- each

Rs. 30.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2290000

Equity Shares

Rs. 10/- each

Rs. 22.900 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

 

 

22.900

(b) Reserves & Surplus

 

 

32.329

(c) Money received against share warrants

 

 

0.000

 

 

 

 

(2) Share Application money pending allotment

 

 

0.000

Total Shareholders’ Funds (1) + (2)

 

 

55.229

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

 

60.305

(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)

 

 

60.305

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

 

50.064

(b) Trade payables

 

 

23.705

(c) Other current liabilities

 

 

12.175

(d) Short-term provisions

 

 

4.011

Total Current Liabilities (4)

 

 

89.955

 

 

 

 

TOTAL

 

 

205.489

 

 

 

 

II.            ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

 

39.310

(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)

 

 

0.112

(d)  Long-term Loan and Advances

 

 

4.597

(e) Other Non-current assets

 

 

2.545

Total Non-Current Assets

 

 

46.564

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

 

0.000

(b) Inventories

 

 

63.805

(c) Trade receivables

 

 

59.540

(d) Cash and cash equivalents

 

 

24.631

(e) Short-term loans and advances

 

 

10.941

(f) Other current assets

 

 

0.008

Total Current Assets

 

 

158.925

 

 

 

 

TOTAL

 

 

205.489

 

 

SOURCES OF FUNDS

 

 

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

22.900

22.900

2] Share Application Money

 

0.000

0.000

3] Reserves & Surplus

 

24.742

18.074

4] (Accumulated Losses)

 

0.000

0.000

NETWORTH

 

47.642

40.974

LOAN FUNDS

 

 

 

1] Secured Loans

 

37.057

44.442

2] Unsecured Loans

 

9.800

23.250

TOTAL BORROWING

 

46.857

67.692

DEFERRED TAX LIABILITIES

 

0.000

0.000

 

 

 

 

TOTAL

 

94.499

108.666

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

44.694

30.287

Capital work-in-progress

 

0.000

0.000

 

 

 

 

INVESTMENT

 

0.000

0.000

DEFERREX TAX ASSETS

 

0.018

0.139

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 
51.585

29.400

 

Sundry Debtors

 
48.524

74.807

 

Cash & Bank Balances

 
11.030

10.613

 

Other Current Assets

 
0.094

0.061

 

Loans & Advances

 
21.913

22.148

Total Current Assets

 
133.146

137.029

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditor

 
27.007

52.233

 

Other Current Liabilities

 
48.791

0.387

 

Provisions

 
7.581

6.200

Total Current Liabilities

 
83.379

58.820

Net Current Assets

 
49.767

78.209

 

 

 

 

MISCELLANEOUS EXPENSES

 

0.020

0.031

 

 

 

 

TOTAL

 

94.499

108.666

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

 

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

TOTAL                                    

NA

176.358

169.720

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

TOTAL                                    

NA

167.465

161.697

 

 

 

 

 

 

PROFIT BEFORE TAX

NA

8.893

8.023

 

 

 

 

 

Less

TAX                                                                 

NA

2.420

2.341

 

 

 

 

 

 

PROFIT AFTER TAX

7.587

6.473

5.682

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

24.742

18.074

12.392

 

 

 

 

 

Add

EXCESS INCOME TAX

0.000

0.195

0.000

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

32.329

24.742

18.074

 

 

 

 

 

 

Earnings Per Share (Rs.)

3.31

2.83

2.48

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

NA

3.67

3.35

 

 

 
 

 

Return on Total Assets

(PBT/Total Assets}

(%)

NA

5.00

4.80

 

 

 
 

 

Return on Investment (ROI)

(PBT/Networth)

 

NA

0.19

0.20

 

 

 
 

 

Debt Equity Ratio

(Total Debt/Networth)

 

2.00
0.98

1.65

 

 

 
 

 

Current Ratio

(Current Asset/Current Liability)

 

1.77
1.60

2.33

 

 

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

No

9]

Name of person contacted

No

10]

Designation of contact person

No

11]

Turnover of firm for last two 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

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

Yes

 

 

INDEX OF CHARGES

 

 

S.NO.

CHARGE ID

DATE OF CHARGE CREATION/MODIFICATION

CHARGE AMOUNT SECURED

CHARGE HOLDER

ADDRESS

SERVICE REQUEST NUMBER (SRN)

1

10151016

09/07/2012 *

85,000,000.00

STATE BANK OF INDIA

SME BACKBAY RECLAMATION BRANCH, MITTAL COURT, B-WING, NARIMAN POINT, MUMBAI - 400021, MAHARASHTRA, INDIA

B45408275

 

* Date of charge modification

 

 

UNSECURED LOANS

 

UNSECURED LOANS

31.03.2012

(Rs. In Millions)

31.03.2011

(Rs. In Millions)

LONG-TERM BORROWINGS

 

 

Loans and advances from related parties

Directors and Shareholders

1.005

--

Other loans and advances

Intercorporate

59.300

--

Loans from Directors

 

 

Nickunj Shah

--

9.050

Neelam Shah

--

0.750

 

 

 

Total

 

60.305

9.800

 

 

CONTINGENT LIABILITIES [AS ON 31.03.2012]:

 

Contingent liabilities not provided for, outstanding bank guarantees of Rs. 0.400 Million as on 31.03.2012.


FIXED ASSETS:

 

·         Buildings

·         Plant and Equipment

·         Furniture and Fixtures

·         Vehicles

·         Computers

·         Tools and Dies


 

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. 61.75

UK Pound

1

Rs. 99.56

Euro

1

Rs. 83.55

 

 

INFORMATION DETAILS

 

Report Prepared by :

BVA

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

5

--CREDIT LINES

1~10

5

--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

DEFAULTERS 

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

44

 

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.