MIRA INFORM REPORT

1. Summary Information

 

 

Country

India

Company Name

SL LUMAX LIMITED

Principal Name 1

Soo Hwang Lee

Status

Good

Principal Name 2

Shin Jungyoung

 

 

Registration #

18-048136

Street Address

G-15, SIPCOT Industrial Park, Irungattukottai, Sriperumudur (Taluka), Kancheepuram (District)  - 602105, Tamilnadu

Established Date

08.08.1997

SIC Code

--

Telephone#

91-44-47104170

Business Style 1

Manufacturer

Fax #

91-44-47100815

Business Style 2

----

Homepage

http://www.sllumax.com

Product Name 1

Auto Components Lamps

# of employees

Not Available

Product Name 2

Chasis Parts and Gear Shift

Paid up capital

Rs. 155,000,000/-

Product Name 3

---

Shareholders

Foreign Holding 78.72%, Bodies Corporate 21.26%

Banking

Industrial Development Bank of India

Public Limited Corp.

No

Business Period

16 Years

IPO

No

International Ins.

--

Public Enterprise

No

Rating

Ba (52)

Related Company

Relation

Holding Company

Country

Korea

Company Name

SL Corporation

CEO

--

Note

-

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2013

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

1,197,734,000

Current Liabilities

889,820,000

Inventories

389,884,000

Long-term Liabilities

17,571,000

Fixed Assets

1,800,292,000

Other Liabilities

309,430,000

Deferred Assets

0,000

Total Liabilities

1,216,821,000

Invest& other Assets

56,917,000

Retained Earnings

2,073,006,000

 

 

Net Worth

2,228,006,000

Total Assets

3,444,827,000

Total Liab. & Equity

3,444,827,000

 Total Assets

(Previous Year)

3,506,563,000

 

 

P/L Statement as of

31.03.2013

(Unit: Indian Rs.)

Sales

6,993,726,000

Net Profit

457,794,000

Sales(Previous yr)

6,112,390,000

Net Profit(Prev.yr)

464,187,000

 

 

 

Report Date :

13.02.2014

 

IDENTIFICATION DETAILS

 

Name :

SL LUMAX LIMITED (w.e.f.23.11.2004)

 

 

Formerly Known As :

LUMAX SAMLIP INDUSTRIES LIMITED

 

 

Registered Office :

G-15, SIPCOT Industrial Park, Irungattukottai, Sriperumudur (Taluka), Kancheepuram (District)  - 602105, Tamilnadu

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

08.08.1997

 

 

Com. Reg. No.:

18-048136

 

 

Capital Investment / Paid-up Capital :

Rs.155.000 Millions

 

 

CIN No.:

[Company Identification No.]

U34300TN1997PLC048136

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

CHEL02080B

 

 

PAN No.:

[Permanent Account No.]

AAACL1857B

 

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Subject is engaged in Manufacturing of Auto Components Lamp, Chasis Parts and Gear Shift.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (52)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 9000000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having fine track record.

 

Financial position of the company is good.

 

Trade relations are reported as fair. Business is active. Payments are reported to be regular and as per commitments.

 

The company can be considered normal for business dealings at usual trade terms and conditions

 

NOTES:

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

 

 

ECGC Country Risk Classification List – 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/ Factory :

G-15, SIPCOT Industrial Park, Irungattukottai, Sriperumudur (Taluk), Kancheepuram (District)  - 602 105, Tamilnadu, India

Tel. No.:

91-44-47104170/ 47104100/ 47100801 / 47104112

Fax No.:

91-44-47100815

E-Mail :

evk@sllumax.com

murali@slworld.com 

Website:

http://www.sllumax.com

 

 

DIRECTORS

 

As On 30.09.2013

 

Name :

Mr. Soo Hwang Lee

Designation :

Managing Director

Address :

Flat No.604, 6th Floor, “Meridian Heights”, 156/154, Peters Road, Rayapetthah, Chennai – 600 014, Tamilnadu, India

Date of Birth/Age :

10.12.1958

Date of Appointment :

16.04.2009

DIN No.:

02645577

 

 

Name :

Mr. Shin Jungyoung

Designation :

Executive Director

Address :

Flat No.6/A-1, “A-Block”, “SI GRACE MANOR”, Malaviya Nagar, Thiruvanmiyur, Chennai – 600 0041, Tamilnadu, India

Date of Birth/Age :

28.12.1965

Date of Appointment :

20.08.2010

DIN No.:

03266753

 

 

Name :

Mr. Amarnath Lalchand Lulla

Designation :

Director

Address :

3rd Floor, “Gurukripa”, 7- Vellayan Road, Kotturpuram Chennai-600085, Tamilnadu, India

Date of Birth/Age :

28.11.1937

Date of Appointment :

01.07.2004

DIN No.:

00007490

 

Name :

Mr. Dhanesh Kumar Jain

Designation :

Director

Address :

L1/26, Aakashneem Marg, DLF City, Phase-IIO, Gurgaon - 122 002, Haryana, India

Date of Birth/Age :

11.08.1942

Date of Appointment :

08.08.1997

DIN No.:

00085848

 

Name :

Mr. Samboor Vadakarai Raja Krishnan

Designation :

Director

Address :

No. 26 (Old No. 16) New Bangaru Colony, K K Nagar (West), Chennai-600078, Tamilnadu, India

Date of Birth/Age :

06.07.1943

Date of Appointment :

31.03.2003

DIN No.:

01261930

 

Name :

Mr. Choong Kon Lee

Designation :

Director

Address :

236-3 (13/3), Nowon-Dong, 3 (SAM)-GA, BUK-GU, DAEGU, South Korea

Date of Birth/Age :

05.08.1944

Date of Appointment :

04.10.1997

DIN No.:

01965444

 

 

Name :

Mr. Deepak Jain

Designation :

Director

Address :

Form No. 23, Road No. 1, Silver Oak Marg, Ghitomi, New Delhi-110030, India

Date of Birth/Age :

04.06.1975

Date of Appointment :

14.05.2012

DIN No.:

00004972

 

 

Name :

Mr. Nam Dongsoo

Designation :

Whole Time Director

Address :

2-B, Shreshta Grande, Plot No.789, Aibea Nagar, 4th Main Road, Thiruvanmiyar, Chennai, Tamilnadu, India

Date of Birth/Age :

17.10.1974

Date of Appointment :

29.03.2011

DIN No.:

03500410

 

MAJOR SHAREHOLDERS

 

As On 30.09.2013

 

Names of Shareholders

 

No. of Shares

Lumax Industries Limited, India

 

3298926

Deepak Jain

 

10

Dhanesh Kumar Jain

 

10

R.P. Agarwal

 

10

K.N. Gupta

 

10

Naval Khanna

 

10

K.V. Vijayan

 

10

SL Corporation, Korea

 

12200964

J. Eugene Vijaykumar

 

10

VVR Bharani Kumar

 

10

R. Murali

 

10

R. Malathi

 

10

V. Ravi Sarma

 

10

 

 

 

TOTAL

 

15500000

 

As On 30.09.2013

 

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]

78.72

Bodies Corporate

21.28

 

 

TOTAL

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Subject is engaged in Manufacturing of Auto Components Lamp, Chasis Parts and Gear Shift.

 

 

Products :

PRODUCT DESCRIPTION

 

ITC CODE

Head Lamp, Tail Lamp, Stop Lamp, Side Lamp, Blinkers

851220.01

 

PRODUCTION STATUS [AS ON 31.03.2011]

 

Particulars

Unit

Actual Production

Head/ Rear Comb/ Fog Lamps etc.

Nos.

5373000

Chasts Parts

Nos.

5829000

Trim Parts

Nos.

12491000

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         Industrial Development Bank of India, SCO 72-73, Sector 17B, Bank Square, Chandigarh-160017, India

·         Chohung Bank, 42, Jolly Maker Camber 2, 225, Nariman Point, Mumbai-400021, Maharashtra, India

·         Shinhan Bank, Mumbai Branch, Maharashtra, India

·         Export Import Bank of Korea

·         Korea Exchange Bank, Bahrain Branch

·         Sinhan Bank, Mumbai Branch, Maharashtra, India

·         ABN Amro Bank NV, Chennai, Tamilnadu, India

·         Indian Overseas Bank, Irrugattukottai Branch

·         HDFC Bank Limited

·         ICICI Bank Limited, Porur Branch

·         The Royal Bank of Scotland N.V., Chennai, Tamilnadu, India

 

 

 

Banking Relations :

---

 

 

Auditors :

 

Name :

S. R. Batliboi and Company

Chartered Accountant

Address :

6th and 7th Floor, A Block, Tidel Park No.4, Rajiv Gandhi Salai, Taramani, Chennai-600113, Tamilnadu, India

PAN No:

ABSFS4151K

 

 

Holding Company :

·         SL Corporation, Korea

 

 

Joint Venture :

·         Lumax Industries Limited 

             CIN No.: L74899DL1981PLC012804

 

 

Affiliate :

·         HSL Electronics Co. Limited, Korea

 

 

CAPITAL STRUCTURE

 

As on 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

16000000

Equity Shares

Rs.10/- each

Rs.160.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

15500000

Equity Shares

Rs.10/- each

Rs.155.000 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

 

 

155.000

(b) Reserves & Surplus

 

 

2073.006

(c) Money received against share warrants

 

 

0.000

 

 

 

 

(2) Share Application money pending allotment

 

 

0.000

Total Shareholders’ Funds (1) + (2)

 

 

2228.006

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

 

17.571

(b) Deferred tax liabilities (Net)

 

 

149.873

(c) Other long term liabilities

 

 

0.000

(d) long-term provisions

 

 

61.252

Total Non-current Liabilities (3)

 

 

228.696

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

 

0.000

(b) Trade payables

 

 

768.826

(c) Other current liabilities

 

 

159.557

(d) Short-term provisions

 

 

59.742

Total Current Liabilities (4)

 

 

988.125

 

 

 

 

TOTAL

 

 

3444.827

 

 

 

 

I.         ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

 

1784.721

(ii) Intangible Assets

 

 

15.571

(iii) Capital work-in-progress

 

 

0.000

(iv) Intangible assets under development

 

 

0.000

(b) Non-current Investments

 

 

0.000

(c) Deferred tax assets (net)

 

 

0.000

(d)  Long-term Loan and Advances

 

 

56.917

(e) Other Non-current assets

 

 

0.000

Total Non-Current Assets

 

 

1857.209

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

 

0.000

(b) Inventories

 

 

389.884

(c) Trade receivables

 

 

896.481

(d) Cash and cash equivalents

 

 

238.456

(e) Short-term loans and advances

 

 

62.663

(f) Other current assets

 

 

0.134

Total Current Assets

 

 

1587.618

 

 

 

 

TOTAL

 

 

3444.827

 

 

SOURCES OF FUNDS

 

 

31.03.2012

31.03.2011

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

155.000

155.000

2] Share Application Money

 

0.000

0.000

3] Reserves & Surplus

 

1642.233

1205.067

4] (Accumulated Losses)

 

0.000

0.000

NETWORTH

 

1797.233

1360.067

LOAN FUNDS

 

 

 

1] Secured Loans

 

0.000

0.000

2] Unsecured Loans

 

128.350

770.535

TOTAL BORROWING

 

128.350

770.535

DEFERRED TAX LIABILITIES

 

158.158

177.039

 

 

 

 

TOTAL

 

2083.741

2307.641

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

1825.681

1702.448

Capital work-in-progress

 

0.000

0.000

 

 

 

 

INVESTMENT

 

0.000

0.000

DEFERREX TAX ASSETS

 

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 
435.429
245.540

 

Sundry Debtors

 
824.542
586.444

 

Cash & Bank Balances

 
150.573
525.504

 

Other Current Assets

 
0.006
38.757

 

Loans & Advances

 
270.332
38.451

Total Current Assets

 
1680.882

1434.696

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditors

 
856.076
675.536

 

Other Current Liabilities

 
456.414
39.931

 

Provisions

 
110.332
114.036

Total Current Liabilities

 
1422.822
829.503

Net Current Assets

 
258.060
605.193

 

 

 

 

MISCELLANEOUS EXPENSES

 

0.000

0.000

 

 

 

 

TOTAL

 

2083.741

2307.641

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Income

6993.726

6112.390

5039.536

 

 

Other Income

14.273

23.017

95.162

 

 

TOTAL                        

7007.999

6135.407

5134.698

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of materials consumed

5055.322

4338.930

3502.023

 

 

Purchases of stock-in-trade

1.743

1.637

0.000

 

 

Employee benefit expense

327.110

299.231

278.911

 

 

Other expenses

581.280

501.231

0.000

 

 

Direct Manufacturing Cost

0.000

0.000

0.000

 

 

Administration Overheads

0.000

0.000

456.296

 

 

Selling and Forwarding Expenses

0.000

0.000

0.000

 

 

Loss on Sale of Assets

0.000

0.000

0.000

 

 

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

21.489

(11.301)

0.000

 

 

TOTAL                                    

5986.944

5129.728

4237.230

 

 

 

 

 

Less

PROFIT / (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION

1021.055

1005.679

897.468

 

 

 

 

 

Less

FINANCIAL EXPENSES            

26.191

39.575

13.230

 

 

 

 

 

 

PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION

994.864

966.104

884.238

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

300.930

282.602

241.929

 

 

 

 

 

 

PRIOR PERIOD ITEMS

0.000

0.000

(113.211)

 

 

 

 

 

 

PROFIT / (LOSS) BEFORE TAX

693.934

683.502

529.098

 

 

 

 

 

Less

TAX                                                     

236.140

219.315

206.963

 

 

 

 

 

 

PROFIT / (LOSS) AFTER TAX

457.794

464.187

322.135

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

1601.820

1187.864

908.947

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to General Reserve

22.890

23.209

16.107

 

 

Proposed Final Dividend

27.022

23.250

23.250

 

 

Tax on Dividend

0.000

3.772

3.862

 

BALANCE CARRIED TO THE B/S

2009.702

1601.820

1187.863

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

11.851

8.934

9.570

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Capital Goods

2322.131

2045.397

30.532

 

 

Raw Materials, Components and Paints, etc. 

139.362

303.689

 1225.171

 

TOTAL IMPORTS

2461.493

2349.086

1255.703

 

 

 

 

 

 

Earnings / (Loss) Per Share (Rs.)

29.54

30.00

20.78

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

6.53
7.57
6.27

 

 

 
 
 

Net Profit Margin

(PBT/Sales)

(%)

9.92
11.18
10.50

 

 

 
 
 

Return on Total Assets

(PBT/Total Assets}

(%)

20.14
19.49
16.87

 

 

 
 
 

Return on Investment (ROI)

(PBT/Networth)

 

0.31
0.38
0.39

 

 

 
 
 

Debt Equity Ratio

(Total Debt/Networth)

 

0.01
0.07
0.57

 

 

 
 
 

Current Ratio

(Current Asset/Current Liability)

 

1.61
1.18
1.73

 

 

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

No

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]

PAN of Proprietor/Partner/Director, if available

No

32]

Date of Birth 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

 

 

UNSECURED LOANS

 

Particulars

As on 31.03.2013

[Rs. in Millions]

LONG TERM BORROWINGS

 

Other external commercial borrowings unsecured

0.000

Deferred sales tax loan unsecured

17.571

 

 

TOTAL

17.571

 

Particulars

As on 31.03.2012

[Rs. in Millions]

Other external commercial borrowings unsecured

96.450

Deferred sales tax loan unsecured

31.900

TOTAL

128.350

 

INDEX OF CHARGES: NO CHARGES EXIST FOR COMPANY

 

FIXED ASSETS

 

Ø       Leasehold Land

Ø       Building

Ø       Plant and Machinery

Ø       Electrical Fittings

Ø       Tools and Dies

Ø       Factory Equipments

Ø       Motor Car

Ø       Scooter

Ø       Computers

Ø       Office Equipments

Ø       Furniture and Fixture

Ø       Cycle

 

 

 


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.62.13

UK Pound

1

Rs.102.25

Euro

1

Rs.84.72

 

 

INFORMATION DETAILS

 

Report Prepared by :

SNT


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

6

--LEVERAGE

1~10

6

--RESERVES

1~10

6

--CREDIT LINES

1~10

5

--MARGINS

-5~5

----

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

NO

--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

 

52

 

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.