MIRA INFORM REPORT

 

 

Report Date :

24.12.2014

 

IDENTIFICATION DETAILS

 

Name :

RAIL VIEW HOTEL

 

 

Registered Office :

Plot No. 19/1034, Road No. 11, Jagannath Nagar, GGP Colony, Rasulgarh, Bhubaneswar – 751010, Orissa

 

 

Country :

India

 

 

Financials (as on) :

--

 

 

Year of Establishment :

March 2014

 

 

Capital Investment :

Not Divulged

 

 

PAN No.:

[Permanent Account No.]

ADKPD9017D

 

 

Legal Form :

Sole Proprietary Concern

 

 

Line of Business :

Subject is engaged in Hotel Business.

 

 

No. of Employees :

Not Available

 


 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

 

PROPOSED CREDIT LINE

-

NB

                                       New Business

-

 

Status :

New Business

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is a new proprietary concern established as on March 2014 and is yet to commence its commercial operations.

 

Mr. Yudhisthira Dash, the proprietor provided information and confirmed that the project is still under implementation phase.

 

Hence, payment terms are unknown.

 

In view of experienced promoter, the concern can be considered for business dealings on a safe and secured trade terms and conditions. 

 

NOTES :

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

 

 

ECGC Country Risk Classification List – September 30, 2014

 

Country Name

Previous Rating

(30.06.2014)

Current Rating

(30.09.2014)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

EXTERNAL AGENCY RATING

 

NOT AVAILABLE

 

 

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 31-03-2014.

 

 

INFORMATION PARTED BY

 

Name :

Mr. Yudhisthir Dash

Designation :

Proprietor

Contact No.:

91-8096624550

Date :

22.12.2014

 

 

LOCATIONS

 

Registered Office :

Plot No. 19/1034, Road No. 11, Jagannath Nagar, GGP Colony, Rasulgarh, Bhubaneswar – 751010, Orissa, India 

Tel. No.:

Not Available

Mobile No.:

91-8096624550 [Mr. Yudhisthir Dash]

Fax No.:

Not Available

Area :

6600 Sq. ft.

Location :

Owned

 

 

Proposed Hotel :

Plot No. 19, Ashok Nagar, Bhubaneswar, Orissa, India 

Area :

4500 Sq. ft.

Location :

Owned

 

 

SOLE PROPRIETOR

 

Name :

Mr. Yudhisthir Dash

Designation :

Proprietor

Address :

Plot No. 19/1034, Road No. 11, Jagannath Nagar, GGP Colony, Rasulgarh, Bhubaneswar – 751010, Orissa, India 

Date of Birth/Age :

01.02.1973

Qualification :

Chartered Accountant

Experience :

16 Years

PAN No.:

ADKPD9017D

Profile :

Promoter of the proposed Hotel at Plot No.19, Ashok Nagar, Bhubaneswar is Mr. Yudhisthira Dash. Mr. Dash is a Chartered Accountant by profession. After qualifying Chartered Accountant in 1998, he has involved in Internal, Statutory and Management Audit of Mayfair Group of Hotels. During this period he has learned the operational details including marketing activity relating to operation of Hotels and being Chartered Accountant has very good control on Financial Management also.

 

During audit of large organization like SAIL, Hindustan Lever, UCO Bank etc. he has travelled throughout India and stayed almost all hotels in major cities of India and seen in details of all hotels for operational points of view.

 

 

BUSINESS DETAILS

 

Line of Business :

Subject is engaged in Hotel Business.

 

 

Brand Names :

--

 

 

Agencies Held :

--

 

 

Exports :

Not Available

 

 

Imports :

Not Available

 

 

Terms :

 

Selling :

Not Available

 

 

Purchasing :

Not Available

 

 

GENERAL INFORMATION

 

Suppliers :

Not Available

 

 

Customers :

Not Available

 

 

No. of Employees :

Not Available

 

 

Bankers :

Bank Name:

Bank of India

Branch:

Bhubaneswar Mid-Corporate Branch, Orissa, India

Person Name (with Designation):

S. Bhatta [Senior Manager]

Contact Number:

91-674-2559872/ 73

Name of Account Holder:

Mr. Yudhisthira Dash

Account Number:

556620110000079

Account Since (Date/ Year of A/c Opening):

20.11.2014

Average Balance Maintained (Optional):

Rs. 20000/-

Credit Facilities Enjoyed (CC/OD/Term Loan):

Presently no credit facility availed

Account Operation:

Newly opened current account

Remarks: NA

 

Bank Name:

HDFC Bank Limited

Branch:

Saheednagar, Orissa, India

Person Name (with Designation):

R. Anil Kumar [Branch Manager]

Contact Number:

91-8142488480

Name of Account Holder:

Mr. Yudhisthira Dash

Account Number:

10801930001928

Account Since (Date/ Year of A/c Opening):

03.09.2009

Average Balance Maintained (Optional):

--

Credit Facilities Enjoyed (CC/OD/Term Loan):

--

Account Operation:

Current Account

Remarks: Good

 

Bank Name:

HDFC Bank Limited

Branch:

Bhogasamudram

Person Name (with Designation):

R. Anil Kumar [Branch Manager]

Contact Number:

91-8142488480

Name of Account Holder:

Mr. Yudhisthira Dash

Account Number:

50100023890085

Account Since (Date/ Year of A/c Opening):

21.10.2013

Average Balance Maintained (Optional):

--

Credit Facilities Enjoyed (CC/OD/Term Loan):

Not Available

Account Operation:

Salary Account

Remarks: NA

 

 

Facilities :

--

 

 

 

Banking Relations :

--

 

 

Auditors :

Not Available

 

 

Associates/Subsidiaries :

Not Available

 

 

CAPITAL STRUCTURE

 

Capital Investment :

 

Owned :

Not Divulged

Borrowed :

Not Divulged

Total :

Not Divulged

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

NEW BUSINESS

 

 

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

Yes

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

Yes

10]

Designation of contact person

Yes

11]

Turnover of firm for last three years

No

12]

Profitability for last three years

No

13]

Reasons for variation <> 20%

--

14]

Estimation for coming financial year

Yes

15]

Capital in the business

No

16]

Details of sister concerns

No

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

No

25]

Conduct of the banking account

Yes

26]

Buyer visit details

--

27]

Financials, if provided

No

28]

Incorporation details, if applicable

No

29]

Last accounts filed at ROC

No

30]

Major Shareholders, if available

No

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

No

34]

External Agency Rating, if available

No

 

------------------------------------------------------------------------------------------------------------------------------

 

PROJECT COST AND MEANS OF FINANCE

 

(RS. IN MILLIONS)

 

PARTICULARS

 AMOUNT

CONTINGENCY

AMOUNT

APPLICATION OF FUND

 

 

 

Land and Land Development

16.000

0%

16.000

 

 

 

 

Building and Structure

16.261

0%

16.261

 

 

 

 

Plant and machinery

9.397

0%

9.397

 

 

 

 

Furniture, fixtures and equipment

9.869

0%

9.869

 

 

 

 

Working capital requirement

0.734

0%

0.734

 

 

 

 

Cash and Cash equivalent

1.000

 

1.000

 

 

 

 

Pre operating expenses

0.500

10%

0.550

 

 

 

 

TOTAL

 

53.761

 

53.811

 

 

 

 

SOURCES OF FUND

 

 

 

Owners Capital and quasi equity

--

--

27.811

 

 

 

 

Term loan from Bank

--

--

25.000

 

 

 

 

Working capital Loan from Bank

--

--

1.000

 

 

 

 

TOTAL

 

--

--

53.811

 

------------------------------------------------------------------------------------------------------------------------------

 

PROJECTED PROFIBILITY STATEMENT

 

(RS. IN MILLIONS)

 

PARTICULARS

 

Oct 15 to Mar 16

Apr 16 to Mar 17

Apr 17 to Mar 18

Apr 18 to Mar 19

Apr 19 to Mar 20

Apr 20 to Mar 21

REVENUE

 

 

 

 

 

 

Rooms  Revenue

5.078

12.135

15.403

18.072

19.880

21.868

 

 

 

 

 

 

 

Food Sale - Room Service

0.677

1.618

2.054

2.410

2.651

2.916

 

 

 

 

 

 

 

Food Sale - Outside Guest

0.900

2.008

2.208

2.429

2.672

2.939

 

 

 

 

 

 

 

Banquet Sale

0.450

1.320

1.452

1.597

1.757

1.933

 

 

 

 

 

 

 

Other Income @ Rs 50/- for 50% of guests

0.203

0.485

0.616

0.723

0.795

0.875

 

 

 

 

 

 

 

TOTAL NET REVENUE (INCLUDED SVC.)

7.308

17.566

21.733

25.231

27.754

30.530

 

 

 

 

 

 

 

COST OF SALES

 

 

 

 

 

 

Food Cost (45% of Food Sale including fuel)

0.912

2.225

2.571

2.896

3.186

3.504

 

 

 

 

 

 

 

Total Food and beverage

0.912

2.225

2.571

2.896

3.186

3.504

 

 

 

 

 

 

 

TOTAL COST OF SALES

0.912

2.225

2.571

2.896

3.186

3.504

 

 

 

 

 

 

 

PAYMENT AND BENEFITS TO EMPLOYEES

 

 

 

 

 

 

Salary and Wages @ 12% of Total Revenue

0.877

2.108

2.608

3.028

3.331

3.664

 

 

 

 

 

 

 

Staff Accommodation and Staff Food

0.180

0.420

0.441

0.463

0.486

0.511

 

 

 

 

 

 

 

Staff Medical and other benefits

0.060

0.120

0.132

0.145

0.160

0.176

 

 

 

 

 

 

 

Payment and Benefits to Employees

1.117

2.648

3.181

3.636

3.976

4.350

 

 

 

 

 

 

 

OTHER EXPENSES

 

 

 

 

 

 

Rooms maintenance cost @ of Room Sales

0.000

0.243

1.078

1.807

2.982

3.280

 

 

 

 

 

 

 

Food and Beverage Cost @ 5% of F&B Sales

0.101

0.247

0.286

0.322

0.354

0.389

 

 

 

 

 

 

 

Minor Operating expenses (Growth Rate 10%)

0.018

0.036

0.040

0.044

0.048

0.053

 

 

 

 

 

 

 

Power and Fuel

0.600

1.200

1.320

1.452

1.597

1.757

 

 

 

 

 

 

 

Administration and General (Growth Rate 10%)

0.300

0.600

0.660

0.726

0.799

0.878

 

 

 

 

 

 

 

Sales and Marketing @ 5% of Revenue

0.365

0.878

1.087

1.262

1.388

1.526

 

 

 

 

 

 

 

EBITDA

3.894

9.489

11.510

13.087

13.425

14.791

 

 

 

 

 

 

 

Interest

1.755

3.324

2.858

2.194

1.384

0.574

 

 

 

 

 

 

 

Depreciation

2.039

3.841

3.397

2.178

1.960

1.765

 

 

 

 

 

 

 

Total

3.794

7.166

6.255

4.372

3.344

2.339

 

 

 

 

 

 

 

Profit before tax

0.100

2.323

5.255

8.715

10.081

12.453

 

 

 

 

 

 

 

Provision for taxation @ 30.9%

0.031

0.718

1.624

2.693

3.115

3.848

 

 

 

 

 

 

 

Profit after Tax

0.069

1.605

3.632

6.022

6.966

8.605

 

------------------------------------------------------------------------------------------------------------------------------

 


PROJECTED BALANCE SHEET

 

(RS. IN MILLIONS)

 

PARTICULARS

 

30.09.2015

31.03.2016

31.03.2017

31.03.2018

31.03.2019

31.03.2020

ASSETS

 

 

 

 

 

 

Non-Current Assets

 

 

 

 

 

 

Property, Plant and Equipment (Gross)

51.527

51.527

51.527

51.527

51.527

51.527

 

 

 

 

 

 

 

Less: Accumulated Depreciation

--

2.011

5.797

9.140

11.263

13.168

 

 

 

 

 

 

 

Net Property, Plant and Equipment

51.527

49.516

45.729

42.387

40.264

38.359

 

 

 

 

 

 

 

Other Long Term Assets

 

 

 

 

 

 

Pre-opening expenses

0.550

0.550

0.550

0.550

0.550

0.550

 

 

 

 

 

 

 

Less Accumulated Amortization

--

0.028

0.083

0.138

0.193

0.248

 

 

 

 

 

 

 

Net Other Long Term assets

0.550

0.523

0.468

0.413

0.358

0.303

 

 

 

 

 

 

 

Net non-current Assets

52.077

50.038

46.197

42.800

40.621

38.661

 

 

 

 

 

 

 

Current Assets

 

 

 

 

 

 

Inventories

0.734

0.734

1.048

1.140

1.225

1.298

 

 

 

 

 

 

 

Trade and Other Receivables

--

0.932

2.492

3.773

5.166

5.835

 

 

 

 

 

 

 

Cash and Cash Equivalent

1.000

0.007

0.216

0.632

2.484

5.157

 

 

 

 

 

 

 

Total current assets

1.734

1.673

3.756

5.546

8.876

12.290

 

 

 

 

 

 

 

TOTAL ASSETS

53.811

51.711

49.953

48.345

49.497

50.951

 

 

 

 

 

 

 

EQUITY AND LIABILITIES

 

 

 

 

 

 

Capital and Reserves

 

 

 

 

 

 

Owners Capital 

27.811

27.811

27.811

27.811

27.811

27.811

 

 

 

 

 

 

 

Retained Earnings

--

0.069

1.675

5.306

11.328

18.294

 

 

 

 

 

 

 

Unsecured Loans/Quasi equity

--

--

--

--

--

--

 

 

 

 

 

 

 

Total capital and reserves

27.811

27.880

29.485

33.117

39.139

46.104

 

 

 

 

 

 

 

Non-Current Liabilities

 

 

 

 

 

 

Secured Loans

22.000

18.000

12.000

6.000

--

0.000

 

 

 

 

 

 

 

Other non-current advances 

--

--

--

--

--

--

 

 

 

 

 

 

 

Total non-current liabilities

22.000

18.000

12.000

6.000

--

0.000

 

 

 

 

 

 

 

Current Liabilities

 

 

 

 

 

 

Trade and Other Payables

--

0.831

1.468

2.229

3.358

3.847

 

 

 

 

 

 

 

Current portion of the secured loan 

3.000

4.000

6.000

6.000

6.000

0.000

 

 

 

 

 

 

 

Working Capital Loan from Bank 

1.000

1.000

1.000

1.000

1.000

1.000

 

 

 

 

 

 

 

Total Current Liabilities

4.000

5.831

8.468

9.229

10.358

4.847

 

 

 

 

 

 

 

TOTAL LIABILITY

53.811

51.711

49.953

48.345

49.497

50.951

 

------------------------------------------------------------------------------------------------------------------------------

 

CASH FLOW STATEMENT

 

(RS. IN MILLIONS)

 

PARTICULARS

 

30.09.2015

31.03.2016

31.03.2017

31.03.2018

31.03.2019

31.03.2020

OPERATING ACTIVITIES

 

 

 

 

 

 

Cash Generated from Operations

(0.734)

3.762

7.533

9.273

10.046

10.056

 

 

 

 

 

 

 

Less: Finance Charges paid

--

(1.755)

(3.324)

(2.858)

(2.194)

(1.384)

 

 

 

 

 

 

 

Net Cash Flow from Operating Activities

(0.734)

2.007

4.209

6.416

7.852

8.673

 

 

 

 

 

 

 

INVESTING ACTIVITIES

 

 

 

 

 

 

Acquisition of PPE

(51.527)

--

--

--

--

--

 

 

 

 

 

 

 

Other assets

(0.550)

--

--

--

--

--

 

 

 

 

 

 

 

Net Cash Used in Investment Activities

(52.077)

--

--

--

--

--

 

 

 

 

 

 

 

FINANCING ACTIVITIES

 

 

 

 

 

 

Repayment of Loans and Borrowings

--

(3.000)

(4.000)

(6.000)

(6.000)

(6.000)

 

 

 

 

 

 

 

Long term bank loan 

25.000

--

--

--

--

--

 

 

 

 

 

 

 

Working Capital loan from Bank 

1.000

--

--

--

--

--

 

 

 

 

 

 

 

Issue of equity share Capital

27.811

--

--

--

--

--

 

 

 

 

 

 

 

Shareholders loan/ quasi equity

--

--

--

--

--

--

 

 

 

 

 

 

 

Other non-current advances 

--

--

--

--

--

--

 

 

 

 

 

 

 

Dividends Paid

--

--

--

--

--

--

 

 

 

 

 

 

 

Net Cash Flow from Financing Activities

53.811

(3.000)

(4.000)

(6.000)

(6.000)

(6.000)

 

 

 

 

 

 

 

Net Inc/(Dec) in Cash and Cash Equiv….for IRR

--

(27.880)

0.209

0.416

1.852

2.673

 

 

 

 

 

 

 

Net Inc/(Dec) in Cash and Cash Equivalents

1.000

(0.993)

0.209

0.416

1.852

2.673

 

 

 

 

 

 

 

Cash and Cash Equ….at Begin of the Year

--

1.000

0.007

0.216

0.632

2.484

 

 

 

 

 

 

 

Cash and Cash Equ... at End of the Year

1.000

0.007

0.216

0.632

2.484

5.157

 

 

 

 

 

 

 

CASH GENERATED FROM OPERATING ACTIVITIES

 

 

 

 

 

 

Net Profit after app...reserve 

--

0.069

1.605

3.632

6.022

6.966

 

 

 

 

 

 

 

Net profit before appropriation 

--

0.069

1.605

3.632

6.022

6.966

 

 

 

 

 

 

 

Depreciation

--

2.011

3.786

3.343

2.123

1.905

 

 

 

 

 

 

 

Amortisation of Other Long term assets

--

0.028

0.055

0.055

0.055

0.055

 

 

 

 

 

 

 

Finance charges

--

1.755

3.324

2.858

2.194

1.384

 

 

 

 

 

 

 

(Increase) in Inventories  

(0.734)

--

(0.314)

(0.092)

(0.085)

(0.073)

 

 

 

 

 

 

 

(Inc)/Dec in Trade and Other Receivables

--

(0.932)

(1.560)

(1.282)

(1.393)

(0.669)

 

 

 

 

 

 

 

Inc/(Dec) in Trade and Other Payables

--

0.831

0.637

0.761

1.129

0.489

 

 

 

 

 

 

 

Net cash generated from Operating Activities

(0.734)

3.762

7.533

9.273

10.046

10.056

 

------------------------------------------------------------------------------------------------------------------------------

 

RATIO ANALYSIS

 

(RS. IN MILLIONS)

 

PARTICULARS

 

Oct 15 to Mar 16

Apr 16 to Mar 17

Apr 17 to Mar 18

Apr 18 to Mar 19

Apr 19 to Mar 20

Apr 20 to Mar 21

1. Debt service coverage ratio

 

 

 

 

 

 

Profit for DSCR (Cash profit + interest)

3.894

9.489

11.510

13.087

13.425

14.791

 

 

 

 

 

 

 

Interest Payment

1.755

3.324

2.858

2.194

1.384

0.574

 

 

 

 

 

 

 

Principal repayment

--

3.000

4.000

6.000

6.000

6.000

 

 

 

 

 

 

 

Total repayment

1.755

6.324

6.858

8.194

7.384

6.574

 

 

 

 

 

 

 

DSCR

2.22

1.50

1.68

1.60

1.82

2.25

 

 

 

 

 

 

 

2. Interest coverage ratio

 

 

 

 

 

 

Profit available for distribution

3.894

9.489

11.510

13.087

13.425

14.791

 

 

 

 

 

 

 

Interest payment

1.755

3.324

2.858

2.194

1.384

0.574

 

 

 

 

 

 

 

Interest coverage

2.22

2.85

4.03

5.97

9.70

25.78

 

 

 

 

 

 

 

Debt equity Ratio

 

 

 

 

 

 

Equity / quasi equity Debt

27.880

29.485

33.117

39.138

46.104

54.709

 

 

 

 

 

 

 

Loan From Banker

25.000

22.000

18.000

12.000

6.000

0.000

 

 

 

 

 

 

 

Total debt

25.000

22.000

18.000

12.000

6.000

0.000

 

 

 

 

 

 

 

Debt Equity ratio

0.90

0.75

0.54

0.31

0.13

0.00

 

 

 

 

 

 

 

IRR of the Project

 

 

 

 

 

 

Initial Investment/ Outflow

(53.811)

3.894

9.489

11.510

13.087

13.425

 

 

 

 

 

 

 

IRR of the Project

23%

 

------------------------------------------------------------------------------------------------------------------------------

 

NETWORTH STATEMENT

 

MR. YUDHISTHIR DASH

 

(RS. IN MILLIONS)

 

PARTICULARS

 

30.11.2014

ASSETS

 

Land and Construction at Ashok Nagar, Bhubaneswar

50.000

 

 

Land at Kesura Near SBI Colony

6.000

 

 

Land at Road No.8, Jagannath Nagar, Rasulgarh, Bhubaneswar

4.000

 

 

Land at Ballav Road, Puri

17.000

 

 

Investment in Parents house at Land at Road No. 11, Jagannath Nagar, Rasulgarh, Bhubaneswar

17.500

 

 

LIC and FD

1.000

 

 

Cash and bank balance

0.100

 

 

TOTAL

95.600

 

 

LIABILITIES

 

Housing loan for Investment in Parents house at Land at Road No. 11, Jagannath Nagar, Rasulgarh, Bhubaneswar

12.700

 

 

TOTAL

12.700

 

 

NETWORTH

 

82.900

 

------------------------------------------------------------------------------------------------------------------------------

 


PROJECT REPORT

 

DETAIL ABOUT PROJECT

 

Proposed hotel will be of 31 Guest rooms with Conference facility of 100 persons and Restaurant facility of 24 cover. Bhubaneswar being capital of Orissa and one of the tourist place, daily thousands of thousands person visit to the city. Proposed hotel is located just 100mtr from Bhubaneswar main station and daily more than 50 trains passing through this station. Therefore, there were very good opportunity for hotel business in and around the station. At present there is lack of good furnishing hotels near station with facility of conference.

 

 

PRESENT STATUS OF PROJECT

 

Necessary BDA approval already obtained and at present slab casting and pillar work completed for G+2. Application for Electrical connection for full project applied though for construction there was a singe connection available for required load for construction. All other license/approval required is under process.

 

 

SCHEDULE OF ACTIVITY

 

Detailed activity with estimated date of completion mentioned below:

 

SR. NO.

ACTIVITY

TARGET DATE

1

Slab casting of balance 2 floors

15.01.2014

 

 

 

2

Brick works of all floor

31.03.2014

 

 

 

3

Plastering of hotel outside

30.04.2014

 

 

 

4

Plastering of hotel inside

31.05.2014

 

 

 

5

Plumbing and electrical works

31.05.2014

 

 

 

6

Fixation of Tiles and Marbles

31.07.2014

 

 

 

7

Electrical connection with transformer fittings

31.07.2014

 

 

 

8

Furnishing of Rooms, Conference hall and Restaurant

30.09.2014

 

 

 

9

Fitting of TV, AC, Decorative lightings, Kitchen Equipments etc.

30.09.2014

 

 

 

10

Bathroom fitting

30.09.2014

 

------------------------------------------------------------------------------------------------------------------------------


 

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. 63.45

UK Pound

1

Rs. 98.88

Euro

1

Rs. 77.62

 

 

INFORMATION DETAILS

 

Information Gathered by :

SVA

 

 

Analysis Done by :

SUB

 

 

Report Prepared by :

BVA

 


 

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.