1. Summary Information

 

 

Country

India

Company Name

JAGATI PUBLICATIONS LIMITED

Principal Name 1

Mr. Yeduguri Sandinti Bharathi Reddy

Status

Moderate

 

Principal Name 2

Mr. Yerramreddy Eswara Prasada Reddy

 

 

Registration #

01-051651

Street Address

6-3-249/1, Sakshi Towers, Road No: 1, Banjara Hills, Hyderabad – 500034, Andhra Pradesh, India

Established Date

14.11.2006

SIC Code

--

Telephone#

91-40-23256000

 

Business Style 1

Printing

Fax #

91-40-23305113

Business Style 2

Publication

Homepage

http://www.sakshi.com

Product Name 1

Newspapers

# of employees

Not Available

Product Name 2

--

Paid up capital

Rs.1,061,418,150/-

Product Name 3

--

Shareholders

Bodies corporate- 97.62%, Directors or relatives of directors- 0.01%,

Other to fifty shareholders- 2.37%

Banking

Oriental Bank of Commerce

Public Limited Corp.

No

Business Period

7 years

 IPO

No

International Ins.

--

Public Enterprise

No

Rating

B (32)

Related Company

Relation -

Country

Company Name

CEO

Subsidiary Company

--

Indira Television Limited

--

Note

--

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2013

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

3,558,072,000

Current Liabilities

343,452,000

Inventories

578,700,000

Long-term Liabilities

77,000,000

Fixed Assets

2,896,866,000

Other Liabilities

64,751,000

Deferred Assets

278,980,000

Total Liabilities

485,203,000

Invest& other Assets

1,786,640,000

Retained Earnings

7,552,637,000

 

 

Net Worth

8,614,055,000

Total Assets

9,099,258,000

Total Liab. & Equity

9,099,258,000

 Total Assets

(Previous Year)

9,355,370,000

 

 

P/L Statement as of

31.03.2013

(Unit: Indian Rs.)

Sales

3,857,543,000

Net Loss

(336,471,000)

Sales(Previous yr)

3,839,917,000

Net Loss (Prev.yr)

(372,051,000)

 

MIRA INFORM REPORT

 

 

Report Date :

06.01.2014

 

IDENTIFICATION DETAILS

 

Name :

JAGATI PUBLICATIONS LIMITED (w.e.f.  12.01.2009)

 

 

Formerly Known As :

JAGATI PUBLICATIONS PRIVATE LIMITED

 

 

Registered Office :

6-3-249/1, Sakshi Towers, Road No: 1, Banjara Hills, Hyderabad – 500034, Andhra Pradesh

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

14.11.2006

 

 

Com. Reg. No.:

01-051651

 

 

Capital Investment / Paid-up Capital :

Rs.1061.418 Millions

 

 

CIN No.:

[Company Identification No.]

U22212AP2006PLC051651

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

HYDJ01525G

 

 

PAN No.:

[Permanent Account No.]

AABCJ7667G

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

The company is engaged in the business of Printing and Publication of Newspapers.

 

 

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 34000000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a publisher of Sakshi, a Telugu Newspaper.

 

It is an established company having a moderate track record.

 

The management has consecutively incurred losses for some of the previous years. However, the networth of the company appears to be strong and there are very few external borrowing recorded during 2013.

 

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

 

In view of experienced management team, the subject 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 – September 30, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

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

 

India’s current account deficit narrowed in the quarter ended September as government measures to curb imports, especially gold, kicked in.  The current account deficit, the excess of a country’s imports of goods and services over exports, narrowed to $ 5.2 billion from $ 21 billion in the year ago period, according to provisional Reserve Bank of India data. Finance Minister P. Chidambaram said the CAD for the year will be less than $ 60 billion or 3 per cent of GDP and the latest data suggests the government may achieve the target.

 

India was ranked 94th among the world’s most corrupt nations list. Denmark and New Zealand topped as the cleanest while Somalia emerged as the most corrupt.

 

India’s services sector activity witnessed a moderate improvement in November over the previous month, even while indicating the fifth successive monthly contraction, according the HSBC survey.

 

$53 million estimated losses suffered by India due to phishing attacks during the third quarter, according to a study by RSA. India ranks fourth in the list of nations hit by phishing attacks. The US remained at the top of the charts. Phishing is the process of acquiring information such as user names, passwords and credit card details by sending e-mails disguised as official mails.

 

Rs.4080 million worth of mobile-phone-based transactions by July 2013 compared to Rs.260 million in September, 2012, according to Deloitte report. The number of transactions has shot up from 94000 to 701000.

 

India aims to earn Rs.400000 million from the bandwidth auction set for January. The merger and acquisition guidelines, cleared by a group of ministers, will be out before the auction begins so that players can make informed decisions on the auctions.

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

CRISIL

Rating

Letter of Credit = A4+

Rating Explanation

Having minimal degree of safety regarding timely payment of financial obligation it carry very high credit risk and susceptible to default.

Date

September 2012

 

 

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 / Head Office :

6-3-249/1, Sakshi Towers, Road No: 1, Banjara Hills, Hyderabad – 500 034, Andhra Pradesh, India

Tel. No.:

91-40-23256000 / 23303829 / 23303849

Fax No.:

91-40-23305113

E-Mail :

vsreddy@eth.net

jagatihyd@yahoo.com

companysecretary@sakshi.com

shachi@jagati.in

jmrbharathi@gmail.com

sowbhagya.e@rediffmail.com

anp_rao@yahoo.com

sridharvemireddy@gmail.com

Website :

http://www.sakshi.com

 

 

Corporate Office :

8-2-120/86/3, Plot No.G1, Krishna Sindhu Residency, Road No.3, Banjara Hills, Hyderabad – 500 034, Andhra Pradesh, India

 

 

Branches :

Located At :

 

·         Bangalore

·         Chennai

·         Delhi

·         Mumbai

·         Ananthapur

·         Guntur

·         Kadapa

·         Karimnagar

·         Khammam

·         Kurnool

·         Mahaboob Nagar

·         Nalgonda

·         Nellore

·         Ongole

·         Nizamabad

·         Rajahmundry

·         Srikakulam

·         Tadepalligudem

·         Tirupathi

·         Vijaywada

·         Viskhapatnam

·         Warangal

 

 

DIRECTORS

 

As on 21.09.2013

 

Name :

Mr. Yerramreddy Eswara Prasada Reddy

Designation :

Whole Time Director

Address :

Plot No. 424, Road 78, Jubilee Hills, Hyderabad – 500 033, Andhra Pradesh, India

Date of Birth/Age :

26.09.1957

Date of Appointment :

21.06.2007

DIN No.:

01600777

 

 

Name :

Mr. Yeduguri Sandinti Bharathi Reddy

Designation :

Chairman

Address :

Plot.No.3, Huda Heights, Lotus pond Residency, Road.No.12, Banjara Hills, Hyderabad – 500034, Andhra Pradesh, India

Date of Birth/Age :

09.12.1973

Date of Appointment :

01.03.2012

DIN No.:

01580536

 

 

Name :

Mr. Sajjala Ramakrishna Reddy

Designation :

Whole Time Director

Address :

H.No.7-56/322 to 324 Prashanti Hills, Raiding Navkhaisa, Seriingampallt Hyderabad  - 500008, Andhra Pradesh, India

Date of Birth/Age :

16.06.1958

Date of Appointment :

01.03.2012

DIN No.:

00155903

 

 

Name :

Mr. Kalva Raja Prasad Reddy

Designation :

Whole Time Director

Address :

1-1503, Aparna Sarovar Kanche Gatchibowli, Gopannapally, R.R. District, Hyderabad – 500046, Andhra Pradesh, India

Date of Birth/Age :

12.09.1956

Date of Appointment :

01.03.2012

DIN No.:

01686981

 

 

Name :

Mr. Paladugu Venkata Krishna Prasad

Designation :

Whole Time Director

Address :

94, Eshwar Vilas, Nizampet, Quthubulapur, Ranga Reddy – 500072, Andhra Pradesh, India

Date of Birth/Age :

04.01.1965

Date of Appointment :

01.03.2012

DIN No.:

01920182

 

 

Name :

Mr. Honnappanahalli V Eswaraiah

Designation :

Director

Address :

16, Kalyan III Temple Street, 15th cross, Malleswaram, Bangalore – 560003, Karnataka, India

Date of Birth/Age :

04.05.1939

Date of Appointment :

23.09.2010

DIN No.:

00870590

 

 

Name :

Mr. Vemireddy Sreedhar Reddy

Designation :

Director

Address :

4-1-1236/9, King Koti Road, Abids, Hyderabad – 500001, Andhra Pradesh, India

Date of Birth/Age :

31.05.1959

Date of Appointment :

23.09.2010

DIN No.:

01659685

 

 

Name :

Mr. Amtur Narayan Prakash Rao

Designation :

Director

Address :

No.410, VBHS, 7th Main, 9th Cross, Behind IIM, Bangergatta Road, Bangalore – 560076, Karnataka, India

Date of Birth/Age :

12.06.1947

Date of Appointment :

23.09.2010

DIN No.:

02076365

 

 

KEY EXECUTIVES

 

Name :

Mr. Chityala Prabhu Narasimha Karthik

Designation :

Secretary

Address :

Plot No. 107, Street No.4, Uday nagar Colony, Boduppal, Hyderabad – 500039, Andhra Pradesh, India

Date of Birth/Age :

07.07.1982

Date of Appointment :

17.08.2009

PAN No.:

BINPK7489R

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 21.09.2013

 

SHAREHOLDING DETAILS FILE ATTACHED

 

 

As on 21.09.2013

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Bodies corporate

97.62

Directors or relatives of Directors

0.01

Other top fifty shareholders

2.37

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

The company is engaged in the business of Printing and Publication of Newspapers.

 

 

Products :

Description of product or service category

ITC Code

Newspaper

48025520

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         Oriental Bank of Commerce, Plot No.52, Road No.5, Venkatagiri Colony, Jubilee Hills, Hyderabad – 500 033, Andhra Pradesh, India 

·         Indian Overseas Bank

·         State Bank of Hyderabad, Banjara Hills, Hyderabad, India

 

 

 

Banking Relations :

---

 

 

Auditors :

 

Name :

IVS and Associates

Chartered Accountants

Address :

8-2-248/B/5, Plot No. 10, Journalist Colony, Road No.3, Banjara Hills, Hyderabad 500034, Andhra Pradesh, India 

Tel. No.:

91-40-23359977

PAN No.:

AACFI3395Q

 

 

Ultimate Holding Company :

Sandur Power Company Limited

 

 

Holding Company :

Carmel Asia Holdings Private Limited

 

 

Subsidiary Company :

Indira Television Limited (extent of holding – 82.05%)

 

 

Enterprises with whom the Company has transacted where key management personnel exercise significant influence

·         Indira Television Limited

·         Janani Infrastructure Private Limited

·         Shalom Infrastructure Private Limited

·         Bharathi Cement Corporation Private Limited

 

 

CAPITAL STRUCTURE

 

As on 21.09.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

120000000

Equity Shares

Rs.10/- each

Rs.1200.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

106558481

Equity Shares

Rs.10/- each

Rs.1065.585 Millions

 

 

 

 

 

As on 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

120000000

Equity Shares

Rs.10/- each

Rs.1200.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

106141800

Equity Shares

Rs.10/- each

Rs.1061.418 Millions

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2013

31.03.2012

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

 

1061.418

1061.418

(b) Reserves & Surplus

 

7552.637

7889.108

(c) Money received against share warrants

 

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

 

0.000

0.012

Total Shareholders’ Funds (1) + (2)

 

8614.055

8950.538

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

0.000

0.000

(b) Deferred tax liabilities (Net)

 

0.000

0.000

(c) Other long term liabilities

 

0.000

0.000

(d) long-term provisions

 

64.028

8.119

Total Non-current Liabilities (3)

 

64.028

8.119

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

77.000

0.000

(b) Trade payables

 

77.063

144.779

(c) Other current liabilities

 

266.389

251.274

(d) Short-term provisions

 

0.723

0.660

Total Current Liabilities (4)

 

421.175

396.713

 

 

 

 

TOTAL

 

9099.258

9355.370

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

2857.096

3014.008

(ii) Intangible Assets

 

39.770

14.666

(iii) Capital work-in-progress

 

61.971

8.249

(iv) Intangible assets under development

 

0.000

0.000

(b) Non-current Investments

 

1724.669

1656.069

(c) Deferred tax assets (net)

 

278.980

198.979

(d)  Long-term Loan and Advances

 

536.978

478.172

(e) Other Non-current assets

 

0.000

0.000

Total Non-Current Assets

 

5499.464

5370.143

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

0.000

0.000

(b) Inventories

 

578.700

1232.758

(c) Trade receivables

 

1224.118

1167.343

(d) Cash and cash equivalents

 

1561.593

1382.476

(e) Short-term loans and advances

 

227.759

201.659

(f) Other current assets

 

7.624

0.991

Total Current Assets

 

3599.794

3985.227

 

 

 

 

TOTAL

 

9099.258

9355.370

 


 

SOURCES OF FUNDS

 

 

 

31.03.2011

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

1061.418

2] Share Application Money

 

 

0.012

3] Reserves & Surplus

 

 

11399.855

4] (Accumulated Losses)

 

 

(3138.695)

NETWORTH

 

 

9322.590

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

0.000

2] Unsecured Loans

 

 

0.000

TOTAL BORROWING

 

 

0.000

DEFERRED TAX LIABILITIES

 

 

0.000

 

 

 

 

TOTAL

 

 

9322.590

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

3234.353

Capital work-in-progress

 

 

24.513

 

 

 

 

INVESTMENT

 

 

1396.869

DEFERREX TAX ASSETS

 

 

130.843

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 
 
1016.329

 

Sundry Debtors

 
 
957.019

 

Cash & Bank Balances

 
 
2490.625

 

Other Current Assets

 
 
3.075

 

Loans & Advances

 
 
459.184

Total Current Assets

 
 
4926.232

Less : CURRENT LIABILITIES & PROVISIONS

 
 
 

 

Sundry Creditor

 
 
106.704

 

Other Current Liabilities

 
 
274.739

 

Provisions

 
 
8.777

Total Current Liabilities

 
 
390.220

Net Current Assets

 
 
4536.012

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.000

 

 

 

 

TOTAL

 

 

9322.590

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Income

3857.543

3839.917

3639.850

 

 

Other Income

90.583

176.150

183.659

 

 

TOTAL                                     (A)

3948.126

4016.067

3823.509

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of materials consumed

2456.792

2534.838

--

 

 

Manufacturing Expenditure

--

--

3806.322

 

 

Employee benefit expense

310.704

68.632

---

 

 

Other expenses

1375.515

1609.306

--

 

 

Administrative and Other Expenses

--

--

568.069

 

 

TOTAL                                     (B)

4143.011

4212.776

4374.391

 

 

 

 

 

Less

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

(194.885)

(196.709)

(550.882)

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

19.603

23.389

13.293

 

 

 

 

 

 

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

(214.488)

(220.098)

(564.175)

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

201.984

220.089

182.133

 

 

 

 

 

 

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

(416.472)

(440.187)

(746.308)

 

 

 

 

 

Less

TAX                                                                  (H)

(80.001)

(68.136)

(130.843)

 

 

 

 

 

 

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

(336.471)

(372.051)

(615.465)

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

(3510.746)

(3138.695)

(2523.230)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

(3847.217)

(3510.746)

(3138.695)

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

1586.370

2390.456

2638.673

 

 

Capital Goods

32.692

11.602

0.000

 

TOTAL IMPORTS

1619.062

2402.058

2638.673

 

 

 

 

 

 

Earnings / (Loss) Per Share (Rs.)

(3.17)

(3.51)

(6.00)

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

(8.52)

(0.09)

(16.10)

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

(10.80)

(11.46)

(20.50)

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(5.92)

(5.88)

(9.15)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

(0.05)

(0.05)

(0.08)

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

0.01

0.00

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

8.55

10.05

12.62

 

 

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

Yes

 

 

OPERATIONS AND FUTURE OUTLOOK

 

 

Today ‘Sakshi’ Telugu daily has established itself as a strong alternate media in the entire State of Andhra Pradesh and other Metros of the country. Readers have accepted ‘Sakshi’ as credible daily inspite of the presence of several prominent daily Newspapers. ‘Sakshi’ has been growing consistently with an impressive track record and today it holds second place in the State of Andhra Pradesh.

 

As per the latest ABC audit certificate ‘Sakshi’ has a circulation of 13.38 Lakh copies per day for the period of July 2012 to December 2012 and a total readership of 143.42 lakhs as per the IRS for the end of last quarter 2012.

 

We have revised the cover price from Rs.3/- to Rs.4/- per copy on weekday’s w.e.f. 20.10.2012 and from Rs.3.50/- to Rs.5/- on Sundays w.e.f.21.10.2012; now the cover price is equal to that of vernacular publications in the local market, this had become inevitable due to sharp increase in the cost of newsprint which is major cost component due to heavy slide in rupee exchange rate and other inputs.

 

Due to a G.O. issued by the Government of Andhra Pradesh to withhold the Government advertisements to ‘Sakshi’, there was a decrease in advertisement revenue for a period of four months. This has led to a steep fall in the revenue from the Government advertisements and also affected the commercial business due to general disturbance in the market.

 

Due to the commitment to quality journalism, editorial excellence and dynamic marketing efforts, the readership has grown.

 

 

UNSECURED LOAN

Rs. In Millions

Particular

As on

31.03.2013

As on

31.03.2012

Short-term borrowings

 

 

Loans repayable on demand from others

77.000

0.000

Total

77.000

0.000

 

 

INDEX OF CHARGES

 

S.No.

Charge ID

Date of Charge Creation/Modification

Charge amount secured

 

Charge Holder

Address

Service Request Number (SRN)

1

10084046

22/08/2009 *

950,000,000.00

ORIENTAL BANK OF COMMERCE

PLOT NO.52, ROAD NO.5, JUBILEE HILLS, HYDERABAD, ANDHRA PRADESH - 500033, INDIA

A69740389

 

* Date of charge modification

 

 

FIXED ASSETS

 

·         Computers

·         Furniture and Fixture

·         Office Equipments

·         Plant and Machinery

·         Vehicles

·         Networking Equipment

 

 


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.62.41

UK Pound

1

Rs.102.54

Euro

1

Rs.85.20

 

 

INFORMATION DETAILS

 

Report Prepared by :

NTH

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

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

4

--LEVERAGE

1~10

4

--RESERVES

1~10

4

--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

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.