MIRA INFORM REPORT

 

 

Report Date :

12.02.2014

 

IDENTIFICATION DETAILS

 

Name :

INDIA YAMAHA MOTOR PRIVATE LIMITED

 

 

Registered Office :

First Floor, The Great Eastern Centre, 70, Nehru Place, Behind IFCI Tower, New Delhi – 110019

 

 

Country :

India

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

17.10.2007

 

 

Com. Reg. No.:

55-169496

 

 

Capital Investment / Paid-up Capital :

Rs.11500.000 Millions

 

 

CIN No.:

[Company Identification No.]

U34200DL2007PTC169496

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

DELI06615A

 

 

PAN No.:

[Permanent Account No.]

AABCI7552F

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturing and Selling of Bi-Wheelers and Spares.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (32)

 

RATING

STATUS

PROPOSED CREDIT LINE

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

 

Maximum Credit Limit :

USD 29000000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Exist

 

 

Comments :

Subject is a subsidiary of ‘Yamaha Motor Company, Japan’. It is a well-established and a reputed company having a moderate track record.

 

The management has failed to file its financial with government department for the year 2013.

 

As per previous financial of 2012, the company has recorded accumulated losses and profitability of the company seems to be under pressure.

 

Trade relations are reported as fair. Business is active. Payment terms are slow but correct.

 

In view of strong holding, the company can be considered for business dealings with some cautions.

 

 

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 worst is over for India’s economy with gross domestic product likely to expand 5 %to 5.5 % this year and more than 6 % in 2015, according to Moody’s Analytics. Concerns over the rupee and current account deficit are under control, said the agency. Ratings firm Crisil has forecast 6 % growth for 2014/15 up from the estimated 4.8 % for 2013/14.  Total economic growth, infrastructure bottlenecks and lack of transparency and consistency in foreign direct investment policies seem to have taken a toll on India’s attractiveness as an investment destination, says an Ernst & Young survey.  Projects with FDI component fell 16.4 % across the globe in 2012 from the previous year.  The drop in India was steeper at 21 %. State run carrier Air India is doling out free tickets to its 24000 employees, even as it expects to incur a loss of Rs.39000 mn this financial year and has a debt of Rs.350000 mn. 550000 number of jobs generated across India in 2013, a fall of 0.4 % as compared to with a year earlier. The National Capital Region has a one-fourth share in total jobs created, according to a study by industry lobby group Assochem, Banks, real estate, automobile and telecommunications sectors are showing a rise of job creation. $ 805 mn investments by venture capital firms in India during 2013, registering a drop of about 18 % over the previous year. The Information Technology and IT-Enabled Services Industry retained its status as the favourable venture capital investors in 2013. Pakistan has temporarily banned gold imports for the second time in six months, as it tries to stem smuggling into India. India’s import duty on gold is 10 % and curbs on purchases have dried up legal imports into what used to be the world’s biggest bullion buyers. The World Gold Council puts the amount smuggled into India at upto 200 tonnes in 2013. The Reserve Bank of India has proposed that unclaimed bank deposits estimated to be about Rs.35000 mn be used for education and awareness among depositors.  According to the plan, deposits that have not been claimed for at least 10 years will be transferred to the scheme.

 

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 :

First Floor, The Great Eastern Centre, 70, Nehru Place, Behind IFCI Tower, New Delhi – 110019, India

Tel. No.:

91-11-43115000/ 41802255

Fax No.:

91-11-41802200

E-Mail :

msinghal@knm.in

Website :

http://www.yamaha-motor-india.com

 

 

Corporate Office :

 

A3, Industrial Area, Noida Dadri Road, Distt. Gautam Budh Marg, Surajpur - 201306, Uttar Pradesh, India

 

 

Chennai Office:

8th Floor, Polyhose Towers (Ex – SPIC Annexe Building) No.88, Mount Road, Guindy, Chennai – 600032, Tamilnadu, India

 

 

DIRECTORS

 

AS ON 12.03.2013

 

Name :

Mr. Hiroyuki Suzuki

Designation :

Director

Address :

S-527, Greater Kailash – II, New Delhi – 110048, India

Date of Birth/Age :

16.11.1953

Qualification :

Graduate

Experience :

34 Years

Date of Appointment :

18.04.2011

DIN No.:

03271674

 

 

Name :

Toshikazu Kobayashi

Designation :

Director

Address :

C-14, Kalindi Colony, New Delhi – 110065, India

Date of Birth/Age :

24.05.1955

Date of Appointment :

18.04.2011

DIN No.:

03423683

 

 

Name :

Riuji Kawashima

Designation :

Director

Address :

A-198, Ground Floor, New Friends Colony, New Delhi – 110065, India 

Qualification :

Post Graduate

Experience :

29 Years

Date of Birth/Age :

15.12.1958

Date of Appointment :

18.04.2011

DIN No.:

03425405

 

 

Name :

Shinichiro Kimura

Designation :

Director

Address :

A-198, First Floor, New Friends colony, New Delhi – 110065, India

Date of Birth/Age :

10.06.1962

Qualification :

Graduate

Experience :

23 Years

Date of Appointment :

27.03.2012

DIN No.:

03612052

 

 

Name :

Masashi Okamoto

Designation :

Director

Address :

A-369, Defence Colony, New Delhi – 110065, India

Date of Birth/Age :

27.08.1957

Date of Appointment :

27.03.2012

DIN No.:

05229118

 

 

Name :

Takashi Terabayashi

Designation :

Director

Address :

B-369, New Friends Colony, New Delhi - 110065, India

Date of Birth/Age :

05.06.1958

Qualification :

Graduate

Experience :

30 Years

Date of Appointment :

27.03.2012

DIN No.:

05229128

 

 

Name :

Hiromitsu Azuma

Designation :

Director

Address :

4-50-25-1, Kamiaso, Aso- Ku, Kawasaki- Shi, Kanagawa - 2150021

Date of Birth/Age :

16.12.1963

Date of Appointment :

13.10.2012

DIN No.:

06395656

 

 

Name :

Masaki Asano

Designation :

Director

Address :

B-439, New Friends Colony, New Delhi - 110025, India

Date of Birth/Age :

17.02.1958

Date of Appointment :

13.10.2012

DIN No.:

06452869

 

 

Name :

Hiroshi Hagio

Designation :

Director

Address :

C-483, SF, Defence Colony, New Delhi - 110024, India

Date of Birth/Age :

26.11.1963

Qualification :

Graduate

Experience :

25

Date of Appointment :

13.10.2012

DIN No.:

06452874

 

 

Name :

Hitoshi Inagaki

Designation :

Director

Address :

R-185, SF, Greater Kailash- I, New Delhi - 110048, India

Date of Birth/Age :

19.05.1961

Qualification :

Graduate

Experience :

23 Years

Date of Appointment :

13.10.2012

DIN No.:

06452878

 

 

KEY EXECUTIVES

 

Name :

Mrs. Preeti Aggarwal

Designation :

Company Secretary

Address :

1/11689, (B-27), Panchsheel Garden, Naveen Shahadara, Delhi – 110032, India

Date of Birth/Age :

08.03.1985

Date of Appointment :

01.07.2010

PAN No.:

AISPA9378B

 

 

Name :

Jun Nakata

Designation :

Chief Sales Officer

 

 

Name :

Akihiro Koike

Designation :

Department Head  Purchase Engineering

 

 

Name :

Toshiaki Morita

Designation :

Department Production Division

 

 

Name :

Koji Yamakawa

Designation :

Department Head Purchase PE (CDC)

 

 

Name :

Hitoshi Ando

Designation :

Division Head Procurement Centre

 

 

Name :

Narukazu Miyamura

Designation :

Division Head Logistics

 

 

Name :

Tsuyoshi Matsushita

Designation :

Department Head  Manufacturing

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 12.03.2013

 

Names of Shareholders

 

No. of Shares

 

 

 

 

Yamaha Motor Company Limited, Japan

 

1115545039

Yamaha Motor Asia Pte Limited, Singapore

 

1111450

Bussan Automotive Singapore Pte Limited, Singapore

 

33343511

 

 

 

Total

 

 

1150000000

 

 

AS ON 12.03.2013

 

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage of Holding

 

 

Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others

100.00

 

 

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing and Selling of Bi-Wheelers and Spares.

 

 

Products :

Products Description

Item Code No.

 

Motorcycles and Parts

871120

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         The Hongkong and Shanghai Banking Corporation Limited

Birla Towers, 25,Barakhamba Road, New Delhi - 110001, India

 

 

Facilities :

Secured Loans

31.12.2012

 

31.12.2011

 

 

(Rs. In Millions)

Short Term Borrowing

 

 

Term loans

0.000

1557.300

 

 

 

Total

 

0.000

1557.300

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

S. R. Batliboi and Company

Chartered Accountants

Address :

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

PAN No.:

AALFS0506L

 

 

Holding company :

·         Yamaha Motor Company, Japan

 

 

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

·         Mitsui and Company Limited, Japan

 

 

Fellow Subsidiary company:

·         Yamaha Motor Asia Pte Limited, Singapore

Yamaha Motor Taiwan Trading, Taiwan, Province of China

Sunward International, Japan

Yamaha Motor India Sales Private Limited, India

CIN No.:U50300dl2005ptc139501

Yamaha Motor Solutions (India) Private Limited, India

CIN No.:U72900DL2002PTC116738

Yamaha Motor Distribution Singapore Pte Limited, Singapore

Yamaha Motor India Private Limited

CIN No.:U74899DL1995PTC073540

Yamaha Motor Europe N.V., Netherlands

Yamaha Motor Commercial Trading (Shanghai) Company Limited, China

P.T.Yamaha Indonesia Motor Manufacturing, Indonesia

Yamaha Motor Philippines Inc, Philippines

Yamaha Motor Electronics Company Limited, Japan

Incolomotos Yamaha S.A., Sri Lanka

Yamaha Motor Asian Centre Company Limited, Thailand

Yamaha Motor Australia Pty Limited, Australia

Yamaha Travel Service Company Limited, Japan

Yamaha Motor Distribution Latin America Inc, United States

 

 

CAPITAL STRUCTURE

 

(AS ON 12.03.2013)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2210000000

Equity Shares

Rs.10/- each

Rs.22100.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1150000000

Equity Shares

Rs.10/- each

Rs.11500.000 Millions

 

 

 

 

 

FINANCIAL DATA

[All figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.12.2012

31.12.2011

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

 

11500.000

13100.000

(b) Reserves & Surplus

 

(4181.600)

(13584.700)

(c) Money received against share warrants

 

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

 

0.000

0.000

Total Shareholders’ Funds (1) + (2)

 

7318.400

(484.700)

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

2852.300

1074.000

(b) Deferred tax liabilities (Net)

 

0.000

0.000

(c) Other long term liabilities

 

107.400

98.700

(d) long-term provisions

 

500.900

412.400

Total Non-current Liabilities (3)

 

3460.600

1585.100

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

0.000

1557.300

(b) Trade payables

 

2645.100

3391.600

(c) Other current liabilities

 

4767.900

5972.100

(d) Short-term provisions

 

88.300

152.800

Total Current Liabilities (4)

 

7501.300

11073.800

 

 

 

 

TOTAL

 

18280.300

12174.200

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

6590.000

4128.400

(ii) Intangible Assets

 

727.300

393.500

(iii) Capital work-in-progress

 

1497.100

456.400

(iv) Intangible assets under development

 

0.000

0.000

(b) Non-current Investments

 

0.300

0.300

(c) Deferred tax assets (net)

 

0.000

0.000

(d)  Long-term Loan and Advances

 

1069.000

296.800

(e) Other Non-current assets

 

58.600

0.200

Total Non-Current Assets

 

9942.300

5275.600

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

0.000

0.000

(b) Inventories

 

3919.700

3151.700

(c) Trade receivables

 

870.700

889.200

(d) Cash and cash equivalents

 

804.900

761.200

(e) Short-term loans and advances

 

2264.900

1678.300

(f) Other current assets

 

477.800

418.200

Total Current Assets

 

8338.000

6898.600

 

 

 

 

TOTAL

 

18280.300

12174.200

 

 

SOURCES OF FUNDS

 

 

 

31.12.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

13100.000

2] Share Application Money

 

 

0.000

3] Reserves & Surplus

 

 

0.000

4] (Accumulated Losses)

 

 

(11168.000)

NETWORTH

 

 

1932.000

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

3250.300

2] Unsecured Loans

 

 

907.400

TOTAL BORROWING

 

 

4157.700

DEFERRED TAX LIABILITIES

 

 

0.000

 

 

 

 

TOTAL

 

 

6089.700

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

4466.400

Capital work-in-progress

 

 

226.300

 

 

 

 

INVESTMENT

 

 

0.300

DEFERRED TAX ASSETS

 

 

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 

 

2666.500

 

Sundry Debtors

 

 

499.300

 

Cash & Bank Balances

 

 

3460.500

 

Other Current Assets

 

 

276.900

 

Loans & Advances

 

 

1906.900

Total Current Assets

 

 

8810.100

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 

 

3043.000

 

Other Current Liabilities

 

 

3843.700

 

Provisions

 

 

526.700

Total Current Liabilities

 

 

7413.400

Net Current Assets

 

 

1396.700

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.000

 

 

 

 

TOTAL

 

 

6089.700

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.12.2012

31.12.2011

31.12.2010

 

SALES

 

 

 

 

 

Income

26483.200

23329.600

16668.700

 

 

Other Income

819.600

835.900

980.700

 

 

TOTAL                                     (A)

27302.800

24165.500

17649.400

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

TOTAL                                     (B)

27374.400

25637.800

18984.500

 

 

 

 

 

 

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

(71.600)

(1472.300)

(1335.100)

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

432.200

459.700

564.200

 

 

 

 

 

 

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

(503.800)

(1932.000)

(1899.300)

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

592.800

484.600

4426.800

 

 

 

 

 

 

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

(1096.600)

(2416.600)

(6326.100)

 

 

 

 

 

Less

TAX                                                                  (H)

0.000

0.000

0.000

 

 

 

 

 

 

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

(1096.600)

(2416.600)

(6326.100)

 

 

 

 

 

Less/ Add

Prior period expenses

0.300

0.000

21.700

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

(13584.600)

(11168.000)

(4820.200)

 

 

 

 

 

Less

Adjusted against Capital Reduction

(10500.000)

0.000

0.000

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

(4181.500)

(13584.600)

(11168.000)

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

8359.400

6468.400

4219.100

 

TOTAL EARNINGS

8359.400

6468.400

4219.100

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Capital Goods

2814.200

410.400

198.700

 

 

Raw materials, packing material and components

155.500

2141.000

2177.600

 

 

Store, spare parts and tools

28.700

187.500

127.500

 

 

Trading goods

119.100

32.100

46.600

 

TOTAL IMPORTS

3117.500

2771.000

2550.400

 

 

 

 

 

 

Earnings / (Loss) Per Share (Rs.)

(0.95)

(1.84)

NA

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.12.2012

31.12.2011

31.12.2010

PAT / Total Income

(%)

(4.02)
(10.00)

(35.84)

 

 

 
 

 

Net Profit Margin

(PBT/Sales)

(%)

(4.14)
(10.36)

(37.95)

 

 

 
 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(6.53)
(20.62)

(47.65)

 

 

 
 

 

Return on Investment (ROI)

(PBT/Networth)

 

(0.15)
4.99

3.27

 

 

 
 

 

Debt Equity Ratio

(Total Debt/Networth)

 

0.39
(5.43)

2.15

 

 

 
 

 

Current Ratio

(Current Asset/Current Liability)

 

1.11
0.62

1.19

 

 

 


 

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

Yes

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

 

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

 

IN THE HIGH COURT OF DELHI AT NEW DELHI

EX.P. 349/2012
  
M/S DIVYA ENTERPRISES and ANR- Decree Holders
  
Through: Mr Riju Raj Jamwal, Adv.
    
versus
    
INDIA YAMAHA MOTORS PVT LTD- Judgement Debtor  


Through
  
CORAM:
  
HON'BLE MR. JUSTICE RAJIV SHAKDHER
  
ORDE
  
19.11.2013
    
Report of the registry is that PF is not filed.
  
On steps being taken, notice shall issue to the judgment debtor.
  
List on 01.04.2014.
    
RAJIV SHAKDHER, J

NOVEMBER 19, 2013

 

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

 

UNSECURED LOAN

 

PARTICULARS

31.12.2012

(Rs. in Millions)

31.12.2011

(Rs. In Millions)

Long Term Borrowing

 

 

Other external commercial borrowings

2852.300

1074.000

 

 

 

Total

 

2852.300

1074.000

 

 

RESULTS OF OPERATIONS

 

The Company achieved Domestic Turnover of Rs.20275.100 millions (previous year: Rs.18849.200 millions) and Export Turnover of Rs.8359.400 millions (previous year: Rs.6468.400 millions) during the year. The Company incurred a loss of Rs.1096.600 millions (previous year: Rs.2416.600 millions) during the year

 

 

INDEX OF CHARGES: NO CHARGES EXIST FOR COMPANY

 

S.NO.

CHARGE ID

DATE OF CHARGE CREATION/MODIFICATION

CHARGE AMOUNT SECURED

CHARGE HOLDER

ADDRESS

SERVICE REQUEST NUMBER (SRN)

1

10393009

29/10/2012

500,000,000.00

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

BIRLA TOWERS, 25, BARAKHAMBA ROAD, NEW DELHI - 110001, INDIA

B64528540

2

10171175

18/08/2009

1,296,500,000.00

CITIBANK N.A.

3, JEEVAN VIHAR, PARLIAMENT STREET, NEW DELHI - 110001, INDIA

A68011071

3

10143867

16/09/2009 *

700,000,000.00

CALYON BANK

6TH FLOOR, BIRLA TOWER, 25, BARAKHAMBA ROAD, NEW  DELHI - 110001, INDIA

A69700383

4

10143869

16/02/2009

700,000,000.00

CALYON BANK

BIRLA TOWER, 6TH FLOOR, 25, BARAKHAMBA ROAD, NEW DELHI - 110001, INDIA

A57434052

5

10101914

23/04/2008

450,000,000.00

THE BANK OF NOVA SCOTIA

DR. GOPAL DAS BHAWAN, 28, BARAKHAMBA ROAD, NEW DELHI - 110001, INDIA

A38215679

6

10107935

07/04/2008

700,000,000.00

STANDARD CHARTERED BANK

NARAIN MANZIL, 23, BARAKHAMBA ROAD, NEW DELHI - 110001, INDIA

A40638074

7

10097713

01/04/2008

500,000,000.00

MIZUHO CORPORATE BANK LIMITED

4TH FLOOR, EAST TOWER, SOOD TOWER, 25, BARAKHAMBA  ROAD, NEW DELHI - 110001, INDIA

A36375665

 

 

FIXED ASSETS:

 

·         Building

·         Plant and Machinery

·         Furniture and Fixtures

·         Office equipments

·         Computers

·         Vehicles

 

 

 


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 records 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 records 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.62.19

UK Pound

1

Rs.102.14

Euro

1

Rs.84.74

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

--

--LIQUIDITY

1~10

2

--LEVERAGE

1~10

3

--RESERVES

1~10

--

--CREDIT LINES

1~10

6

--MARGINS

-5~5

--

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

YES

--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

 

32

 

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.