MIRA INFORM REPORT

 

 

Report Date :

06.02.2014

 

IDENTIFICATION DETAILS

 

Name :

IL AND FS EDUCATION AND TECHNOLOGY SERVICES LIMITED

 

 

Registered Office :

3rd Floor, Quadrant ‘D’, The IL and FS Financial Centre, Plot C-22, G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai – 400051, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

18.12.1997

 

 

Com. Reg. No.:

11-112535

 

 

Capital Investment / Paid-up Capital :

Rs.375.341 Millions

 

 

CIN No.:

[Company Identification No.]

U80220MH1997PLC112535

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUM105436E

 

 

PAN No.:

[Permanent Account No.]

AABCI2106H

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Provide Integrated Learning Program for School and Large Scale Training and Development Program for School, Government and Corporate, undertake various E – Governance Mandates under Agriculture, Health, IT, Infrastructure, Rural Development and Social Welfare Sector.

 

 

No. of Employees :

Information declined by management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (42)

 

RATING

STATUS

PROPOSED CREDIT LINE

 

41-55

Ba

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

Satisfactory

 

 

Maximum Credit Limit :

USD 7900000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a satisfactory track record.

 

There appears dip in profit of the company in 2013. However, overall financial position of the company appears to be decent.

 

Trade relation reported to be fair. Business is active. Payment terms 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.

 

 

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.

 

 

INFORMATION DECLINED BY

 

Name :

Mr. Arvind Trivedi

Designation :

Accounts Manager

Contact No.:

91-22-66947575

Date :

05.02.2014

 

 

LOCATIONS

 

Registered/ Head Office :

3rd Floor, Quadrant ‘D’, The IL and FS Financial Centre, Plot C-22, G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai – 400051, Maharashtra, India

Tel. No.:

91-22-67809292/ 66947575/ 6593333

Fax No.:

91-22-66947700/ 66947700

E-Mail :

daisy.khanna@ilfsindia.com

arvind.trivedi@ilfsets.com

info@ilfsets.com

varsha.sawant@ilfsets.com

Website :

www.ilfsets.com

Location :

Owned

 

 

Delhi Head Office :

3rd Floor, NTBCL Building, Toll Plaza, DND Flyway, Noida, India

Tel. No.:

91-120-2512823 / 2512267    

 

 

Regional Offices:

Located at:

 

·         Jharkhand

·         Karnataka

·         Kerala

·         Madhya Pradesh

·         Maharashtra

·         Orissa

·         Punjab

·         Rajasthan

·         Tamilnadu

·         Uttar Pradesh

·         Noida

·         West Bengal

·         Andhra Pradesh

·         Bihar

·         Assam

·         Gujarat

·         Jammu and Kashmir

·         Srinagar

 

 

DIRECTORS

 

(AS ON 29.07.2013)

 

Name :

Mr. Hari Sankaran

Designation :

Director

Address :

29 B, Carter Road, Bandra (West), Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

19.02.1961

Date of Appointment :

21.01.2010

DIN No.:

00002386

 

 

Name :

Mr. Ravi Ramaswamy Parthasarathy

Designation :

Director

Address :

1201/1202, Vinayak Angan, 12th Floor, Near Bengal Chemicals, Opposite V.I.P Lounge, Old Prabhadevi Road, Mumbai – 400018, Maharashtra, India/

Date of Birth/Age :

04.10.1952

Date of Appointment :

12.01.1998

DIN No.:

00002392

 

 

Name :

Mr. Ramireddy Chandra Mowleeswar Reddy

Designation :

Managing Director

Address :

186, 1st Floor, Munrika Enclave, Opposite Vasant Vihar Police Station, Delhi – 110067, India

Date of Birth/Age :

20.10.1963

Date of Appointment :

21.01.2010

DIN No.:

00060073

PAN No.:

ACBPR7298E

 

 

Name :

Mr. Sudhir Gunvantray Mankad

Designation :

Director

Address :

Plot No. 192, Sector 8-C, Gandhinagar – 382007, Gujarat, India

Date of Birth/Age :

05.08.1947

Date of Appointment :

20.12.2007

DIN No.:

00086077

 

 

Name :

Mr. Alok Bhupendranath Bhargava

Designation :

Director

Address :

B-1201, Gulmohar Aprtments, Ceaser Road, Amboli, Andheri (West), Mumbai – 400048, Maharashtra, India

Date of Birth/Age :

23.11.1961

Date of Appointment :

02.08.2001

DIN No.:

00162746

 

 

Name :

Mr. Arvind Inder Malhotra

Designation :

Director

Address :

Plot No. 655, Shreenathji, Flat No. 703, 7th Floor, 16th Cross Road, Khar, Mumbai – 400052, Maharashtra, India

Date of Birth/Age :

25.01.1947

Date of Appointment :

19.01.1998

DIN No.:

01312057

 

 

Name :

Mr. Abhishek Sharman

Designation :

Nominee Director

Address :

Flat C 204, Wasoodew Co- operative Housing Society Limited, Surya Apartments, 79 Hill Road, Opposite Holy Family Hospital, Bandra West, Mumbai, India

Date of Birth/Age :

03.08.1980

Date of Appointment :

21.01.2010

DIN No.:

01329800

 

 

Name :

Mr. Kumar Krishnan Iyer

Designation :

Nominee Director

Address :

Flat No. 2002, 20th Floor, Odyssey II, Hiranandani Gardens, Powai, Mumbai – 400076, India

Date of Birth/Age :

28.05.1962

Date of Appointment :

21.01.2010

DIN No.:

01865617

 

 

Name :

Mr. Pranay Shailesh Adhvaryu

Designation :

Nominee Director

Address :

23, Chola Building, Model Town, Near Four Bungalows, Andheri (West), Mumbai – 400053, Maharashtra, India

Date of Birth/Age :

06.01.1983

Date of Appointment :

13.09.2013

DIN No.:

03384491

Email :

pranay@iepfund.com

 

 

KEY EXECUTIVES

 

Name :

Mr. Arvind Trivedi

Designation :

Accounts Manager

 

 

Name :

Daisy Khanna

Designation :

Company Secretary

Address :

100, SFS Flats, Rajouri Apartments, Rajouri Garden, New Delhi, India

Date of Birth/Age :

11.08.1978

Date of Appointment :

29.07.2013

PAN No.:

AKZPK7280R

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

(AS ON 29.07.2013)

 

SHAREHOLDING DETAIL FILE ATTACHED.

 

 

(AS ON 30.09.2013)

Equity Shares Break – up

 

Category

 

 

Percentage

 

 

 

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

 

26.12

Bodies corporate

 

73.70

Other top fifty shareholders

 

0.18

 

 

 

Total

 

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Provide Integrated Learning Program for School and Large Scale Training and Development Program for School, Government and Corporate, undertake various E – Governance Mandates under Agriculture, Health, IT, Infrastructure, Rural Development and Social Welfare Sector.

 

 

Products :

Products Description

Item Code No.

 

Other Education and Training  Services

99929199

 

 

 

GENERAL INFORMATION

 

No. of Employees :

Information declined by management

 

 

Bankers :

·         Yes Bank Limited

9th Floor, Nehru Centre, Discovery of India , Dr. Annie Besant Road, Worli, Mumbai – 400018, Maharashtra, India   

 

 

Facilities :

Secured Loans

31.03.2013

31.03.2012

 

 

(Rs. In Millions)

Short-Term Borrowings

 

 

Working Capital Loans from Banks

780.000

200.000

Loans repayable on demand from banks

682.150

390.660

Loans and Advance from Related Parties

500.000

0.000

 

 

 

Total

 

1962.150

590.660

 

 

 

Banking Relations :

--

 

 

Financial Institution:

·         Infrastructure Leasing and Financial Services Limited

IL and FS Financial Centre Plot No. C 22, G Block Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra, India

 

 

Auditors :

 

Name :

Deloitte Haskins and Sells

Chartered Accountants

Address :

7th Floor, Building 10, Tower B, DLF Cyber, City Complex, DLF City, Phase II , Gurgaon-122002, Haryana, India

PAN No.:

AABFD2095B

 

 

Holding Company :

·         Infrastructure Leasing and Financial Services Limited

 

 

Subsidiary Company :

·         IL and FS Cluster Development Initiative Limited

·         IL and FS Skills Development Corporation Limited

 

 

Fellow Subsidiary

Company:

·         Apptex Manpower Development Services Limited

·         Apptex Marketing Services and Solutions Limited

·         IL and FS Financial Services Limited

·         IL and FS Property Management and Services Limited

·         IL and FS Trust Company Limited

·         IL and FS Securities Services Limited

·         IL and FS Transportation Networks Limited

·         IL and FS Investment Managers Limited

·         IL and FS Environmental Infrastructure and Services Limited

·         IL and FS Investment Trust – IV

·         IL and FS Energy Development Company Limited

·         IL and FS Maritime Infrastructure Company Limited

·         IL and FS Tamil Nadu Power Company Limited (Previous year it was an fellow subsidiary.)

·         Moradabad Bareilly Expressway Limited

·         Chenani Nashri Tunnelway Limited

·         IL and FS Urban Infrastructure Managers Limited

·         Integrated Waste Management and Urban Services Company (Tamilnadu) Limited

·         IL and FS Township and Urban Assets Limited

·         IL and FS Wind Power Limited

 

 

Other Related Parties :

·         Orix Auto Infrastructure Services Limited

·         Bihar e-Governance Services and Technologies Limited

·         Jharkhand e-Governance Solutions and  Services Limited

·         IL and FS Technologies Limited

·         PDCOR Limited

·         Wilbur Smith Associates Private Limited

·         Karnataka Enterprise Solutions Limited

·         Odisha e-Governance Services Limited

 

 

CAPITAL STRUCTURE

 

(AS ON 29.07.2013)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

75000000

Equity Shares

Rs.10/- each

Rs.750.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

37534146

Equity Shares

Rs.10/- each

Rs.375.341 Millions

 

 

 

 

 


 

FINANCIAL DATA

[All figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2013

31.03.2012

31.03.2011

EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

375.341

375.341

357.468

(b) Reserves & Surplus

1589.771

1428.887

1349.812

(c) Money received against share warrants

0.000

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

0.000

0.000

0.000

Total Shareholders’ Funds (1) + (2)

1965.112

1804.228

1707.280

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

0.000

0.000

0.000

(b) Deferred tax liabilities (Net)

0.000

0.000

0.000

(c) Other long term liabilities

0.000

0.000

0.000

(d) long-term provisions

5.890

7.905

9.545

Total Non-current Liabilities (3)

5.890

7.905

9.545

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

2107.452

790.660

374.710

(b) Trade payables

691.032

1112.784

468.304

(c) Other current liabilities

165.021

127.133

77.508

(d) Short-term provisions

4.365

179.768

117.951

Total Current Liabilities (4)

2967.870

2210.345

1038.473

 

 

 

 

TOTAL

4938.872

4022.478

2755.298

 

 

 

 

ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

54.193

219.916

167.464

(ii) Intangible Assets

119.026

99.318

100.436

(iii) Capital work-in-progress

18.223

1.794

0.000

(iv) Intangible assets under development

5.983

6.983

12.134

(b) Non-current Investments

695.938

658.135

600.499

(c) Deferred tax assets (net)

70.900

42.900

14.400

(d)  Long-term Loan and Advances

164.150

99.236

130.429

(e) Other Non-current assets

1129.379

1100.846

233.267

Total Non-Current Assets

2257.792

2229.128

1258.629

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

0.000

0.000

0.000

(b) Inventories

100.484

43.735

54.371

(c) Trade receivables

1523.287

993.632

1058.323

(d) Cash and cash equivalents

15.652

89.828

31.541

(e) Short-term loans and advances

306.088

219.078

250.077

(f) Other current assets

735.569

447.077

102.357

Total Current Assets

2681.080

1793.350

1496.669

 

 

 

 

TOTAL

4938.872

4022.478

2755.298

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Income

2457.808

3442.774

1741.231

 

 

Other Income

161.408

2.177

58.452

 

 

TOTAL                                     (A)

2619.216

3444.951

1799.683

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of materials consumed

753.048

1485.681

534.019

 

 

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

0.000

2.579

(1.668)

 

 

Employee benefit expense

195.861

264.312

250.193

 

 

Other expenses

1145.726

1134.165

683.425

 

 

TOTAL                                     (B)

2094.635

2886.737

1465.969

 

 

 

 

 

Less

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

524.581

558.214

333.714

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

254.933

91.160

12.998

 

 

 

 

 

 

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

269.648

467.054

320.716

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

101.545

97.910

62.743

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

168.103

369.144

257.973

 

 

 

 

 

Less

TAX                                                                  (H)

26.528

116.122

70.100

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

141.575

253.022

187.873

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

NA

NA

260.456

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Tax on Dividend

NA

NA

NA

 

BALANCE CARRIED TO THE B/S

NA

NA

NA

 

 

 

 

 

 

Earnings Per Share (Rs.)

3.77

6.98

5.52

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

5.41

7.34

10.44

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

6.84

10.72

14.82

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

4.05

11.14

12.12

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.09

0.20

15

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

1.07

0.44

0.22

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

0.90

0.81

1.44

 


 

LOCAL AGENCY FURTHER INFORMATION

 

CURRENT MATURITY OF LONG TERM BORROWINGS DETAIL: NOT AVAILABLE

 

 

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

Yes

9]

Name of person contacted

Yes

10]

Designation of contact person

Yes

11]

Turnover of firm for last three years

Yes

12]

Profitability for last three years

Yes/ No

13]

Reasons for variation <> 20%

-----

14]

Estimation for coming financial year

Yes/ No

15]

Capital in the business

Yes/ No

16]

Details of sister concerns

Yes/ No

17]

Major suppliers

Yes/ No

18]

Major customers

Yes/ No

19]

Payments terms

Yes/ No

20]

Export / Import details (if applicable)

Yes/ 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

-----

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

No

33]

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

No

34]

External Agency Rating, if available

No

 

 

UNSECURED LOANS

 (Rs. In Millions)

Particular

31.03.2013

 

31.03.2012

Short-Term Borrowings

 

 

Inter-corporate borrowings

145.302

200.000

 

 

 

Total

 

145.302

200.000

 

 

YEAR IN RETROSPECT

 

The gross income for the financial year was Rs.2619.220 Millions as against the gross Income Rs.3444.950 Millions for the previous financial year registering an decrease of 23.97%. The Profit before tax excluding extraordinary and exceptional items was Rs.168.100 Millions and the Profit after tax excluding extraordinary and exceptional items was Rs.141.580 Millions for the financial year as against Rs.369.140 Millions and Rs.253.020 Millions respectively for the previous financial year, registering an increase of 54.46 % and 44.05 % respectively.

 

 

CONTINGENT LIABILITIES

 

Particulars

31.03.2013

 

31.03.2012

 

(Rs. In Millions)

Claims against company not acknowledged as debt

5.758

6.001

Guarantees

545.058

448.772

 

 

 

Total contingent liabilities

 

550.816

454.773

 

 

INDEX OF CHARGES:

 

S.No.

Charge ID

Date of Charge Creation/Modification

Charge amount secured

Charge Holder

Address

Service Request Number (SRN)

1

10402143

23/01/2013

100,000,000.00

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

THE IL &FS FINANACIAL CENTREPLOT NO C-22 G BLOCK,
BANDRA-KURLA COMPLEX, MUMBAI, MAHARASHTRA - 400051, INDIA

B67761478

2

10391173

28/11/2012

400,000,000.00

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES

LIMITED

THE IL &FS FINANACIAL CENTREPLOT NO C-22 G BLOCK,
BANDRA-KURLA COMPLEX, MUMBAI, MAHARASHTRA - 400051, INDIA

B63818793

3

10340755

17/02/2012

500,000,000.00

ORIENTAL BANK OF COMMERCE

H-15, CONNAUGHT CIRCUS, DELHI, DELHI, DELHI - 110001, INDIA

B34396481

4

10181083

24/09/2013 *

2,000,000,000.00

YES BANK

LIMITED

9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA, DR.
ANNIE BESANT ROAD, WORLI, MUMBAI, MAHARASHTRA -
400018, INDIA

B87510541

* Date of charge modification

 

 

FIXED ASSETS:

 

Tangible assets

 

·         Buildings

·         Office Building

·         Plant and Equipment

·         Furniture and Fixtures

·         Vehicles

·         Motor Vehicles

·         Office Equipment

·         Computer Equipments

 

Intangible assets

 

·         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.62.45

UK Pound

1

Rs.102.01

Euro

1

Rs.84.35

 

 

INFORMATION DETAILS

 

Information Gathered by :

HNA

 

 

Report Prepared by :

NIT

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

4

--LIQUIDITY

1~10

4

--LEVERAGE

1~10

5

--RESERVES

1~10

5

--CREDIT LINES

1~10

4

--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

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

42

 

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.