1. Summary Information

 

 

Country

India

Company Name

BURDA DRUCK INDIA PRIVATE LIMITED

Principal Name 1

Christophe Francois Barth

Status

Moderate

Principal Name 2

Egon Weimer

 

 

Registration #

55-181208

Street Address

B-1, LGF, Geetanjali Enclave, New Delhi - 110017

Established Date

22.07.2008

SIC Code

--

Telephone#

91-11-66561608

Business Style 1

Commercial Printing

Fax #

91-11-66561445

Business Style 2

--

Homepage

http://www.htburda.com

Product Name 1

--

# of employees

Not Available

Product Name 2

--

Paid up capital

Rs.1,010,000,000/-

Product Name 3

--

Shareholders

Foreign holdings 49.00%, Bodies corporate 51.00%

Banking

HDFC Bank Limited

Public Limited Corp.

No

Business Period

6 Years

IPO

No

International Ins.

--

Public Enterprise

No

Rating

B (30)

Related Company

Relation

Country

Company Name

CEO

Holding Company

India

HT Media Limited

--

Note

--

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2013

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

241,379,000

Current Liabilities

578,230,000

Inventories

260,948,000

Long-term Liabilities

648,765,000

Fixed Assets

975,781,000

Other Liabilities

1,281,000

Deferred Assets

237,638,000

Total Liabilities

1,228,276,000

Invest& other Assets

14,745,000

Retained Earnings

(507,785,000)

 

 

Net Worth

502,215,000

Total Assets

1,730,491,000

Total Liab. & Equity

1,730,491,000

 Total Assets

(Previous Year)

1,797,515,000

 

 

P/L Statement as of

31.03.2013

(Unit: Indian Rs.)

Sales

932,282,000

Net Profit

(163,199,000)

Sales(Previous yr)

992,201,000

Net Profit(Prev.yr)

(140,305,000)


 

MIRA INFORM REPORT

 

 

Report Date :

01.02.2014

 

IDENTIFICATION DETAILS

 

Name :

BURDA DRUCK INDIA PRIVATE LIMITED (w.e.f.28.11.2013)

 

 

Formerly Known As :

BURDA DRUCK INDIA LIMITED (w.e.f.25.11.2013)

 

HT BURDA MEDIA LIMITED

 

 

Registered Office :

B-1, LGF, Geetanjali Enclave, New Delhi - 110017

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

22.07.2008

 

 

Com. Reg. No.:

55-181208

 

 

Capital Investment / Paid-up Capital :

Rs. 1010.000 Millions

 

 

CIN No.:

[Company Identification No.]

U74120DL2008PTC181208 (New)

U74120DL2008PLC181208 (Old)

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

DELH06837F

 

 

PAN No.:

[Permanent Account No.]

AACCH0854L

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Subject is engaged in the business of Commercial Printing and related services.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (30)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

 

Maximum Credit Limit :

USD 2010000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a joint venture between HT Media Limited, India (51%) and Burda Druck GmbH, Germany (49%). It is an established company having moderate track record.

 

There appears huge accumulated losses recorded by the company. Profitability of the company seems to be under pressure.

 

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

 

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

 

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 – December 1, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

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

 

The services sector, the largest contributor to India’s GDP, contracted for the sixth consecutive month in December, as orders dipped. However, hiring has risen.  Direct tax collections rose 12.3 % during the April – December period of the current financial year.  The government has decided to retain 100 per cent foreign direct investment in both greenfield (new) and brown field (existing) pharmaceutical companies, despite concerns over genetic drugs going out of production, if multi-national companies take over domestic ones. In M&A deals, a non-compete clause would not be allowed, except in special circumstances. The Department of Industrial Policy and Promotion plans to release the next edition of its consolidated foreign direct investment policy document on March 31, incorporating changes made in the past year. DIPP compiles all policies related to India’s FDI regime into a single document to make it easy for investors to understand. 185 million estimated number of mobile internet users in India by June 2014, according to a report by the Internet & Mobile Association of India and IMRB International.  India had 110 million mobile internet users with 25 million in rural areas. $3.77 tn estimated global IT spending in 2014, according to research firm Gartner Inc. The growth forecast for this year is cut to 3.1 %from the earlier estimate of 3.5 %. The spending growth forecast for telecom services – a segment that accounts for more than 40 % at total IT spending – from 1.9 per cent to 1.2 per cent is the main reason for this overall IT cut. A Reserve Bank of India committee has recommended setting up a special category of lenders who would cater to small businesses and households, to expand the number of customers with access to banking services. These banks would focus on providing payment services and deposit products.  Indian banks want the free use of automated teller machines to be capped at five transactions in a month including that of the bank in which the account is active. This follows state government order to banks to install security guards at ATM booths after a woman banker was assaulted in Bangalore. The government is likely to present a vote on Account in mid-February. The annual Economic Survey will be tabled later in Parliament along with the full Budget. A full Budget for 2014/15 is likely to be present in July by the new government formed after the General Election. The government will soon launch an internet spy system, called Netra, to detect malafide messages. Security agency will deploy the system to capture dubious voice traffic on applications such as Skype and Google Talk, as well as tweeters.

 

 

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 :

B-1, LGF, Geetanjali Enclave, New Delhi – 110017, India

Tel. No.:

91-11-66561608

Fax No.:

91-11-66561445

E-Mail :

sautam.mukherjee@htburda.com

sales@htburda.com

anuja.sharma@htburda.com

hrd@htburda.com

sanjay.grover@htburda.com

bhupinder.girdhar@hindustantimes.com

massimo.monti@hubertburdamedia.in

Website :

http://www.htburda.com

 

 

Corporate Office :

Plot No. 8, Udyog Vihar, Greater Noida - 201306, Uttar Pradesh, India

Tel. No.:

91-120-4183000/ 01/ 22/ 4183042/ 50/ 4183029

Fax No.:

91-120-6770504

 

 

DIRECTORS

 

AS ON 27.08.2013

 

Name :

Christophe Francois Barth

Designation :

Director

Address :

22, Rue De Dieppe, Diebolsheim 67230

Date of Birth/Age :

21.06.1973

Date of Appointment :

11.09.2009

DIN No.:

02248844

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

U74120DL2008PTC181208

BURDA DRUCK INDIA PRIVATE LIMITED

Director

11/09/2009

03/09/2008

Active

NO

2

U74210DL2011PLC216529

HTB LIEBERT ENGINEERING SOLUTIONS LIMITED

Director

25/03/2011

25/03/2011

Strike off

NO

3

U74200DL2011FTC220760

BL ENGINEERING SOLUTIONS PRIVATE LIMITED

Director

13/06/2011

13/06/2011

Active

NO

4

U74999DL2011FTC227823

HUBERT BURDA MEDIA INDIA PRIVATE LIMITED

Director

23/11/2011

23/11/2011

Active

NO

 

 

Name :

Egon Weimer

Designation :

Director

Address :

Blochlestr 2, Offenburg 77654

Date of Birth/Age :

07.05.1952

Date of Appointment :

11.09.2009

DIN No.:

02249126

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

U74120DL2008PTC181208

BURDA DRUCK INDIA PRIVATE LIMITED

Director

11/09/2009

21/07/2009

Active

NO

2

U74200DL2011FTC220760

BL ENGINEERING SOLUTIONS PRIVATE LIMITED

Director

13/06/2011

13/06/2011

Active

NO

 

 

Name :

Massimo Angelo Antonio Monti

Designation :

Director

Address :

Second Floor, 112 Anand Lok, New Delhi – 110049, India

Date of Birth/Age :

04.10.1971

Date of Appointment :

27.08.2013

DIN No.:

03592779

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

U74999DL2011FTC227823

HUBERT BURDA MEDIA INDIA PRIVATE LIMITED

Director

23/11/2011

23/11/2011

Active

NO

2

U74120DL2008PTC181208

BURDA DRUCK INDIA PRIVATE LIMITED

Director

27/08/2013

07/02/2013

Active

NO

3

U22110DL2002PTC116720

EXPOSURE MEDIA MARKETING PRIVATE LIMITED

Director

21/10/2013

21/10/2013

Active

NO

 

 

KEY EXECUTIVES

 

Name :

Mr. Bhupinder Girdhar

Designation :

Secretary

Address :

3A 18, NIT, Faridabad – 121001, Haryana, India

Date of Birth/Age :

24.12.1984

Date of Appointment :

09.07.2012

PAN No.:

AUEPG3953C

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 27.08.2013

 

Names of Shareholders

 

No. of Shares

 

Shobhana Bhartia (Shares held as nominee of HT Media Limited, India)

 

1

Priyavrat Bhartia (Shares held as nominee of HT Media Limited, India)

 

1

Shamit Bhartia (Shares held as nominee of HT Media Limited, India)

 

1

Rajiv Verma (Shares held as nominee of HT Media Limited, India)

 

1

Sharad Saxena (Shares held as nominee of HT Media Limited, India)

 

1

HT Media Limited, India

 

51509994

Piyush Gupta (Shares held as nominee of HT Media Limited, India)

 

1

Burda Druck GmbH, Germany

 

49490000

 

 

 

Total

 

 

101000000

 

 

AS ON 21.12.2013

 

Names of Allottee

 

No. of Shares

 

Burda Druck GmbH, Germany

 

26501766

 

 

 

Total

 

 

26501766

 

 

AS ON 27.08.2013

 

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]

49.00

Bodies corporate

51.00

 

 

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Subject is engaged in the business of Commercial Printing and related services.

 

 

Products/ Services :

ITC Code No.

 

Product Descriptions

49029020

Newspapers, journals and periodicals, whether or not illustrated or containing advertising material

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         HDFC Bank Limited

HDFC Bank House, Senapati Bapat Marg, Lower Parel [West], Mumbai - 400013, Maharashtra, India

 

 

Facilities :

 

SECURED LOANS

31.03.2013

(Rs. In Millions)

SHORT TERM BORROWINGS

 

Other loans and advances

156.902

 

 

Total

 

156.902

 

 

SECURED LOANS

 

31.03.2012

(Rs. In Millions)

Rupee Term Loan

185.737

 

 

Total

 

185.737

 

 

SHORT TERM BORROWINGS

 

Cash credit from HDFC Bank is secured by way of first charge on all current assets, present and future of the company. This cash credit is repayable on demand and carries interest rate 12.75% per annum. The cash credit Limit is further secured by comfort letter given by HT Media Limited (Holding Company). Cash credit from Deutsche Bank is secured by the corporate guarantee given by Burda Druck Gmbh. This cash credit is repayable on demand and carries interest rate @ 12.25%. Inter corporate loan from HT Media Limited (Holding Company) is repayable on June 30, 2013 and carries interest rate @ 11.75%.

 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

S.V. Ghatalia and Associates LLP

Chartered Accountants

Address :

Golf View, Corporate Tower B, Sector 42, Sector Road, Gurgaon-122002, Haryana, India

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

AACFS5692Q

 

 

Ultimate Holding company :

The Hindustan Times Limited [U74899DL1927PLC000155] #

 

 

Holding company :

HT Media Limited [L22121DL2002PLC117874]

 

 

Fellow Subsidiary company :

·         HT Music and Entertainment Company Limited [U92131DL2005PLC142194]

Firefly e-Ventures Limited [U74140DL2007PLC164566]

HT Digital Media Holdings Limited [U74900DL2007PLC168717]

Hindustan Media Ventures Limited [L21090BR1918PLC000013]

HT Mobile Solutions Limited [U74900DL2009PLC187795]

HT Interactive Media Properties Limited [U72900DL1999PLC102132]

go4i.com (India) Private Limited [U99999MH2000PTC124781]

HT Films Limited [U22222DL2007PLC170175]

White Tide Amusement Limited [U74120DL2007PLC170701]

HT Education Limited [U80902DL2008PLC177056]

HT Learning Centers Limited [U80900DL2010PLC198772]

HT Overseas Pte. Limited

HT Global Education [U80904DL2011NPL219159]

ED World Private Limited [U80220DL2011PTC226816]

Ivy Talent India Private Limited [U72200DL2012PTC244758]

go4i. com(Mauritius) Private Limited

 

 

Enterprises which are owned, or have significant influence of or are partners with Key management personnel and their relatives :

Sharads Enterprises Private Limited [U24246DL2011PTC215417]

 

 

Parties having direct or indirect control over the Company :

Burda Druck GmbH

 

 

Other Related Parties :

·         India Education Services Private Limited [U80301DL2011PTC226705]

Paxton Trexim Private Limited [U57909DL1993PTC107368]

Duke Commerce Limited [L51909WB1982PLC035425]

 

# The Hindustan Times Limited (HTL) does not hold any direct investment in the Company. However, HTL’s subsidiary HT Media Limited holds shares in the Company.

 

 

CAPITAL STRUCTURE

 

AFTER 27.08.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

131,000,000

Equity Shares

Rs. 10/- each

Rs. 1310.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

127,501,766

Equity Shares

Rs. 10/- each

Rs. 1275.018 Millions

 

 

 

 

 

 

AS ON 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

101,000,000

Equity Shares

Rs. 10/- each

Rs. 1010.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

101,000,000

Equity Shares

Rs. 10/- each

Rs. 1010.000 Millions

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

 

31.03.2013

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

 

 

1010.000

(b) Reserves & Surplus

 

 

(507.785)

(c) Money received against share warrants

 

 

0.000

 

 

 

 

(2) Share Application money pending allotment

 

 

0.000

Total Shareholders’ Funds (1) + (2)

 

 

502.215

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

 

0.000

(b) Deferred tax liabilities (Net)

 

 

0.000

(c) Other long term liabilities

 

 

0.000

(d) long-term provisions

 

 

1.281

Total Non-current Liabilities (3)

 

 

1.281

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

 

648.765

(b) Trade payables

 

 

127.681

(c) Other current liabilities

 

 

450.549

(d) Short-term provisions

 

 

0.000

Total Current Liabilities (4)

 

 

1226.995

 

 

 

 

TOTAL

 

 

1730.491

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

 

972.079

(ii) Intangible Assets

 

 

3.702

(iii) Capital work-in-progress

 

 

14.745

(iv) Intangible assets under development

 

 

0.000

(b) Non-current Investments

 

 

0.000

(c) Deferred tax assets (net)

 

 

237.638

(d)  Long-term Loan and Advances

 

 

28.429

(e) Other Non-current assets

 

 

34.544

Total Non-Current Assets

 

 

1291.137

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

 

0.000

(b) Inventories

 

 

260.948

(c) Trade receivables

 

 

102.697

(d) Cash and cash equivalents

 

 

36.286

(e) Short-term loans and advances

 

 

32.065

(f) Other current assets

 

 

7.358

Total Current Assets

 

 

439.354

 

 

 

 

TOTAL

 

 

1730.491

 

 

SOURCES OF FUNDS

 

 

31.03.2012

31.03.2011

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

1010.000

1010.000

2] Share Application Money

 

0.000

0.000

3] Reserves & Surplus

 

(344.587)

0.000

4] (Accumulated Losses)

 

0.000

(204.283)

NETWORTH

 

665.413

805.717

LOAN FUNDS

 

 

 

1] Secured Loans

 

185.737

118.276

2] Unsecured Loans

 

486.700

300.000

TOTAL BORROWING

 

672.437

418.276

DEFERRED TAX LIABILITIES

 

0.000

0.000

 

 

 

 

TOTAL

 

1337.850

1223.993

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

1070.391

1115.020

Capital work-in-progress

 

0.000

0.000

 

 

 

 

INVESTMENT

 

165.393

100.352

DEFERREX TAX ASSETS

 

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 
290.734
200.988

 

Sundry Debtors

 
147.169
123.053

 

Cash & Bank Balances

 
33.557
114.340

 

Other Current Assets

 
36.952
0.000

 

Loans & Advances

 
53.319
55.458

Total Current Assets

 
561.731

493.839

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditors

 
90.287
476.113

 

Other Current Liabilities

 
368.530
7.685

 

Provisions

 
0.848
1.420

Total Current Liabilities

 
459.665

485.218

Net Current Assets

 
102.066

8.621

 

 

 

 

MISCELLANEOUS EXPENSES

 

0.000

0.000

 

 

 

 

TOTAL

 

1337.850

1223.993

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Revenue from operations

932.282

992.201

579.919

 

 

Other Income

9.123

70.520

42.462

 

 

TOTAL                                     (A)

941.405

1062.721

622.381

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of materials consumed

522.080

--

--

 

 

Changes in inventories of finished goods, work-in-progress and stock-in-trade

(19.973)

(27.666)

--

 

 

Consumption Material Changes Inventories

--

682.732

451.677

 

 

Manufacturing Service Costs

--

0.000

130.742

 

 

Administrative Selling Other Expenses

--

375.780

94.325

 

 

Employee benefit expense

79.444

81.933

87.737

 

 

Other expenses

414.913

--

--

 

 

TOTAL                                     (B)

996.464

1112.779

764.481

 

 

 

 

 

Less

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

(55.059)

(50.058)

(142.100)

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

72.774

64.065

29.878

 

 

 

 

 

 

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

(127.833)

(114.123)

(171.978)

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

107.611

91.222

71.218

 

 

 

 

 

 

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

(235.444)

(205.345)

(243.196)

 

 

 

 

 

Less

TAX                                                                  (H)

(72.245)

(65.040)

(100.353)

 

 

 

 

 

 

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

(163.199)

(140.305)

(142.843)

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

(344.587)

(204.282)

(61.439)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

(507.786)

(344.587)

(204.282)

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Printing Charges

386.031

562.574

507.129

 

 

Pre- Press Services

21.173

9.029

10.605

 

TOTAL EARNINGS

407.204

571.603

517.734

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

381.922

546.158

339.272

 

 

Components & Spare Parts

15.722

16.546

15.843

 

 

Capital Goods

16.013

0.000

25.528

 

TOTAL IMPORTS

413.657

562.704

380.643

 

 

 

 

 

 

Earnings/ (Loss) Per Share (Rs.)

(1.62)

(1.39)

(1.72)

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

(17.34)

(13.20)

(22.95)

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

(25.25)

(20.70)

(41.94)

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(15.93)

(12.58)

(15.12)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

(0.47)

(0.31)

(0.30)

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

1.29

1.01

0.52

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

0.36

1.22

1.02

 

 

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 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

Yes

32]

PAN of Proprietor/Partner/Director, if available

No

33]

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

No

34]

External Agency Rating, if available

No

 

 

INDEX OF CHARGES

 

S.NO.

CHARGE ID

DATE OF CHARGE CREATION/MODIFICATION

CHARGE AMOUNT SECURED

CHARGE HOLDER

ADDRESS

SERVICE REQUEST NUMBER (SRN)

1

10226570

28/07/2011 *

350,000,000.00

HDFC BANK LIMITED

HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL WEST, MUMBAI - 400013, MAHARASHTRA, INDIA

B20866810

 

* Date of charge modification

 

 

UNSECURED LOANS

 

UNSECURED LOANS

31.03.2013

(Rs. In Millions)

SHORT TERM BORROWINGS

 

Rupee term loans from banks

341.863

Intercorporate borrowings

150.000

 

 

Total

 

491.863

 

 

UNSECURED LOANS

31.03.2012

(Rs. In Millions)

Deposits related parties

486.700

Interest accrued due other debts

0.000

 

 

Total

 

486.700

 

 

NATURE OF OPERATIONS

 

HT Burda Media Limited is a joint venture between HT Media Limited, India (51%) and Burda Druck GmbH, Germany (49%).This JV is primarily engaged in the commercial printing business in India using Rotogravure technology. The range of products being produced include catalogues for the export market and annual reports, magazines, text books, catalogues , Brochure etc for the domestic market.

 

 

BUSINESS AND OPERATIONS

 

The Company is engaged in the business of commercial printing, with a state-of-the-art Rotogravure technology-based printing facility at Greater Noida. In FY 2013, the Company registered total revenue of Rs.941.400 Millions, which mainly came from print-orders of Annual Reports for listed companies, premium catalogues for private clients and large-volume Government orders in the education space.


FIXED ASSETS:

 

·         Buildings

Plant and equipment

Furniture and fixtures

Vehicles

Office equipment

Computer software


 

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. 102.95

Euro

1

Rs. 84.60

 

 

INFORMATION DETAILS

 

Report Prepared by :

BVA

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

3

--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

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTERS 

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

30

 

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.