MIRA INFORM REPORT

 

 

Report Date :

06.01.2014

 

IDENTIFICATION DETAILS

 

Name :

MAMATA EXTRUSION SYSTEMS PRIVATE LIMITED (w.e.f.03.02.2012)

 

 

Formerly Known As :

MAMATA BRAMPTON ENGINEERING PRIVATE LIMITED

 

 

Registered Office :

53, Madhuban, Near Madalpur Underbridge, Ellisbridge, Ahmedabad – 380006, Gujarat

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

17.01.1997

 

 

Com. Reg. No.:

04-031529

 

 

Capital Investment / Paid-up Capital :

Rs. 10.000 Millions

 

 

CIN No.:

[Company Identification No.]

U29212GJ1997PTC031529

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

AHMM00402D

 

 

PAN No.:

[Permanent Account No.]

AABCM0530D

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of Plastic Extrusion Machines. 

 

 

No. of Employees :

35 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca (13)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

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

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track record.

 

Company has incurred huge loss from its operation in the year 2013 which has eroded networth of the company.

 

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

 

The company can be considered for business dealings on a safe and secured 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 – 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

Long term rating : B-

Rating Explanation

Risk prone credit quality and very high credit risk.

Date

August 14, 2013

 

 

Rating Agency Name

CRISIL

Rating

Short term rating : A4

Rating Explanation

Minimal degree of safety and very high credit risk.

Date

August 14, 2013

 

 

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 PARTED BY

 

Name :

Mr. Devendra

Designation :

Finance Department

Contact No.:

91-79-26440331

Date :

02.01.2013

 

 

LOCATIONS

 

Registered Office :

53, Madhuban, Near Madalpur Underbridge, Ellisbridge, Ahmedabad – 380006, Gujarat, India

Tel. No.:

91-79-26440331/ 66309800/ 55309800

Mobile No.:

91-9979864208 (Mr. Deepak Modi)

Fax No.:

91-79-25832026/ 26421324

E-Mail :

mamatagroup@mamata.com

tin@mamata.com

info@mamata.com

Website :

http://www.mamataextrusion.com

Location :

Rented

 

 

Factory :

5/1/1A, G.I.D.C. Vatva, Phase-1, Ahmedabad – 382445, Gujarat, India

Tel. No.:

91-2717-300700

E-Mail :

sales@mamata.com

Location :

Rented

 

 

DIRECTORS

 

AS ON 10.09.2013

 

Name :

Mr. Mahendra Narsinhbhai Patel

Designation :

Director

Address :

15, Kairavi Bungalow, Near Sarthi Hotel, Bodakdev, Ahmedabad – 380015, Gujarat, India

Date of Birth/Age :

17.01.1949

Date of Appointment :

17.01.1997

DIN No.:

00104997

Other Directorship :

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U29259GJ1979PTC003363

MAMATA MACHINERY PRIVATE LIMITED

Managing director

12/09/1994

12/09/1994

-

Active

NO

2

U28999GJ1995FTC025601

KLOECKNER DESMA MACHINERY PRIVATE LIMITED

Managing director

25/04/1995

25/04/1995

-

Active

NO

3

U74999GJ1995FTC025783

FERROMATIK MILACRON INDIA PRIVATE LIMITED

Director

31/05/1995

31/05/1995

-

Active

NO

4

U29212GJ1997PTC031529

MAMATA EXTRUSION SYSTEMS PRIVATE LIMITED

Director

17/01/1997

17/01/1997

-

Active

NO

5

U29199GJ1997FTC032397

KHS MACHINERY PRIVATE LIMITED

Director

01/01/2011

26/05/1997

-

Active

NO

6

U65910GJ1993PTC019248

MAMATA GROUP CORPORATE SERVICES PRIVATE LIMITED

Director

11/08/1997

11/08/1997

-

Active

NO

7

U72200GJ1992PTC017819

SOURCEPRO INFOTECH PRIVATE LIMITED

Director

17/07/2000

17/07/2000

25/12/2009

Active

NO

8

U40106GJ2001PTC039173

MAMATA ENERGY PRIVATE LIMITED

Director

17/01/2001

17/01/2001

-

Active

NO

9

U25202GJ2004PTC045123

SUNPACK BARRIER FILMS PRIVATE LIMITED

Director

13/12/2004

13/12/2004

-

Active

NO

10

U25202GJ2006PTC047451

MAMATA-SPAN FLEXOPACK PRIVATE LIMITED

Director

04/01/2006

04/01/2006

-

Active

NO

11

U72200GJ2000PTC038028

VIBRATIONS INFOTALS PRIVATE LIMITED

Director

30/03/2006

30/03/2006

-

Active

NO

12

U65999GJ2004PTC044563

NATRAJ FINSEC (INDIA) PRIVATE LIMITED

Additional director

06/11/2006

06/11/2006

-

Active

NO

13

U40106GJ2006PTC049596

MAMATA PYRON SOLAR PRIVATE LIMITED

Director

27/09/2007

19/12/2006

-

Strike off

NO

14

U65910GJ1990PTC014305

MAMATA MANAGEMENT SERVICES PRIVATE LIMITED

Director

29/09/2007

31/12/2006

-

Active

NO

15

U29249GJ2007PTC050353

HYDCO ENGINEERING PRIVATE LIMITED

Director

12/08/2008

02/07/2007

-

Active

NO

16

U73100GJ2008NPL054708

INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH

Director

07/08/2008

07/08/2008

-

Active

NO

17

L25209DD1988PLC001544

WIM PLAST LIMITED

Director

18/09/2010

27/07/2010

16/07/2012

Active

NO

18

U91100DL2012NPL239417

PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA

Director

27/07/2012

27/07/2012

-

Active

NO

 

 

Name :

Mr. Chandrakant Baldevbhai Patel

Designation :

Whole-time director

Address :

100, Surdhara Bungalow, Drive in Road, Thaltej, Ahmedabad – 380054, Gujarat, India

Date of Birth/Age :

10.01.1954

Date of Appointment :

17.01.1997

DIN No.:

00380810

Other Directorship :

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U29259GJ1979PTC003363

MAMATA MACHINERY PRIVATE LIMITED

Managing director

20/12/2010

12/03/1990

-

Active

NO

2

U72200GJ1992PTC017819

SOURCEPRO INFOTECH PRIVATE LIMITED

Director

01/10/1993

01/10/1993

-

Active

NO

3

U29212GJ1997PTC031529

MAMATA EXTRUSION SYSTEMS PRIVATE LIMITED

Whole-time director

17/01/1997

17/01/1997

-

Active

NO

4

U40106GJ2001PTC039173

MAMATA ENERGY PRIVATE LIMITED

Director

24/03/2001

24/03/2001

-

Active

NO

5

U25202GJ2004PTC045123

SUNPACK BARRIER FILMS PRIVATE LIMITED

Director

13/12/2004

13/12/2004

-

Active

NO

6

U25202GJ2006PTC047451

MAMATA-SPAN FLEXOPACK PRIVATE LIMITED

Director

04/01/2006

04/01/2006

-

Active

NO

7

U65999GJ2004PTC044563

NATRAJ FINSEC (INDIA) PRIVATE LIMITED

Additional director

06/11/2006

06/11/2006

-

Active

NO

8

U65910GJ1990PTC014305

MAMATA MANAGEMENT SERVICES PRIVATE LIMITED

Director

29/09/2007

31/12/2006

-

Active

NO

9

U29249GJ2007PTC050353

HYDCO ENGINEERING PRIVATE LIMITED

Managing director

12/08/2008

29/03/2007

30/11/2010

Active

NO

10

U72900GJ2000PTC037323

DATA INNOVATION (INDIA) PRIVATE LIMITED

Director

22/04/2007

22/04/2007

-

Active

NO

11

U40106GJ2006PTC049596

MAMATA PYRON SOLAR PRIVATE LIMITED

Additional director

16/11/2009

16/11/2009

-

Strike off

NO

 

 

KEY EXECUTIVES

 

Name :

Mr. Devendra

Designation :

Finance Department

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 10.09.2013

 

Names of Shareholders

 

No. of Shares

 

Mahendra Narsinhbhai Patel

 

25010

Chandrakant Baldevbhai Patel

 

25010

Mamata Machinery Private Limited, India

 

49980

 

 

 

Total

 

 

100000

 

 

AS ON 10.09.2013

 

Equity Share Breakup

Percentage of Holding

Category

 

Bodies corporate

49.98

Directors or relatives of directors

50.02

 

 

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Plastic Extrusion Machines. 

 

 

Exports :

 

Products :

Plastic Extrusion Machinery

Countries :

·         Nigeria

Kenya

 

 

Imports :

 

Products :

Raw Material

Countries :

·         China

Germany

USA

Canada

 

 

Terms :

 

Selling :

L/C and Credit

 

 

Purchasing :

L/C and Credit

 

 

GENERAL INFORMATION

 

Customers :

Manufacturer

 

·         ITC Limited

Packaging India Private Limited, Chennai 

 

 

No. of Employees :

35 (Approximately)

 

 

Bankers :

·         State Bank of India

Vatva Industrial Estate Branch, GIDC Estate, Vatva, Ahmedabad - 382445, Gujarat, India

 

 

Facilities :

Total Facility – Rs. 64.500 Millions (From State Bank of India)

 

SECURED LOANS

31.03.2013

(Rs. In Millions)

31.03.2012

(Rs. In Millions)

SHORT TERM BORROWINGS

 

 

Loan from Bank (secured)

-Cash Credit*

15.717

0.516

 

 

 

Total

 

15.717

0.516

 

SHORT TERM BORROWINGS

 

* Cash credit from bank is secured by hypothecation of present and future stock of raw materials, work-in-progress, finished goods, stores and spares, and book debts and all other movable assets. Further, the loan has been guaranteed by the director of the company and corporate guarantee of Mamata Machinery Private Limited.

 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Dinesh R Shah and Company

Chartered Accountants

Address :

51, Madhuban, Near Madalpur Underbridge, Ellisbridge, Ahmedabad – 380006, Gujarat, India

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

AAFFD0959G

 

 

Enterprises controlled or significantly influenced by key management personnel or their relatives :

·         Mamata Machinery Private Limited

Mamata Airwings

Nirav Industries

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

500,000

Equity Shares

Rs. 100/- each

Rs. 50.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

100,000

Equity Shares

Rs. 100/- each

Rs. 10.000 Millions

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2013

31.03.2012

31.03.2011

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

10.000

10.000

10.000

(b) Reserves & Surplus

(17.165)

7.259

(0.440)

(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)

(7.165)

17.259

9.560

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

38.500

31.500

39.074

(b) Deferred tax liabilities (Net)

0.228

0.228

0.228

(c) Other long term liabilities

0.000

0.000

0.000

(d) long-term provisions

0.309

0.270

1.166

Total Non-current Liabilities (3)

39.037

31.998

40.468

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

15.717

0.516

0.000

(b) Trade payables

29.382

30.816

55.479

(c) Other current liabilities

47.990

44.194

86.732

(d) Short-term provisions

0.833

4.809

3.000

Total Current Liabilities (4)

93.922

80.335

145.211

 

 

 

 

TOTAL

125.794

129.592

195.239

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

7.013

7.343

8.236

(ii) Intangible Assets

0.000

0.000

0.049

(iii) Capital work-in-progress

0.000

0.000

0.000

(iv) Intangible assets under development

0.000

0.000

0.000

(b) Non-current Investments

0.000

0.000

0.000

(c) Deferred tax assets (net)

0.000

0.000

0.000

(d)  Long-term Loan and Advances

1.736

0.921

3.100

(e) Other Non-current assets

0.000

0.000

0.000

Total Non-Current Assets

8.749

8.264

11.385

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

0.000

0.000

0.000

(b) Inventories

67.956

67.740

109.031

(c) Trade receivables

16.497

13.922

30.094

(d) Cash and cash equivalents

18.599

24.658

30.199

(e) Short-term loans and advances

13.153

14.256

14.495

(f) Other current assets

0.840

0.752

0.035

Total Current Assets

117.045

121.328

183.854

 

 

 

 

TOTAL

125.794

129.592

195.239

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

TOTAL                                    

34.979

218.516

58.502

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

TOTAL                                    

58.824

209.249

77.293

 

 

 

 

 

 

PROFIT/ (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION

(23.845)

9.267

(18.791)

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION        

0.872

0.933

0.919

 

 

 

 

 

 

PROFIT/ (LOSS) BEFORE TAX

(24.717)

8.334

(19.710)

 

 

 

 

 

Less

TAX                                                                 

(0.293)

0.635

(0.030)

 

 

 

 

 

 

PROFIT/ (LOSS) AFTER TAX

(24.424)

7.699

(19.680)

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

11.532

129.079

8.735

 

 

 

 

 

 

Earnings/ (Loss) Per Share (Rs.)

(244.24)

76.99

(196.80)

 

 

Expected Sales (2013-2014): Rs. 150.000 Millions

 

[Reason: Machines which were used to manufacturer Gutka packets are now used to manufacturer some other packaging products.]

 

The above information has been parted by Mr. Devendra (Finance Department)

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

(69.82)

3.52

(33.64)

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(19.65)

6.43

(10.10)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

3.45

0.48

(2.06)

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

(7.57)

1.86

4.09

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.25

1.51

1.27

 

 

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

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

13]

Reasons for variation <> 20%

Yes

14]

Estimation for coming financial year

Yes

15]

Capital in the business

Yes

16]

Details of sister concerns

Yes

17]

Major suppliers

No

18]

Major customers

Yes

19]

Payments terms

Yes

20]

Export / Import details (if applicable)

Yes

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

 

 

INDEX OF CHARGES

 

S.NO.

CHARGE ID

DATE OF CHARGE CREATION/MODIFICATION

CHARGE AMOUNT SECURED

CHARGE HOLDER

ADDRESS

SERVICE REQUEST NUMBER (SRN)

1

90099835

18/03/2010 *

64,500,000.00

STATE BANK OF INDIA

VATVA IND. EST. BR., G.I.D.C. ESTATE, VATVA, AHMEDABAD - 382445, GUJARAT, INDIA

A84312164

 

* Date of charge modification

 

 

UNSECURED LOANS

 

UNSECURED LOANS

31.03.2013

(Rs. In Millions)

31.03.2012

(Rs. In Millions)

LONG-TERM BORROWINGS

 

 

Loans and Advances from related parties

38.500

31.500

 

 

 

Total

 

38.500

31.500

 

LONG-TERM BORROWINGS

 

a) Indian Rupee loan from bank carries interest @ 6.89% p.a. The loan is repayable in 36 equal monthly installments of Rs.0.107 Million each along with interest, from the date of loan, the loan was taken on 07 November 2009. The loan is secured by hypothecation of vehicle.

 

b) The unsecured loan has been taken from Mr. Mahendra N. Patel, Director and Mamata Group Corporate Services Private Limited. The closing balance of which is Rs.23.500 Millions and Rs. 15.000 Millions respectively. The company is not having any formal repayment schedule, the entire balance of unsecured loan has been considered as noncurrent.

 

 

 

NATURE OF OPERATIONS

 

Subject was incorporated in India on 17.01.1997 as a private limited company. The company is engaged in the manufacturing of Plastic Extrusion Machines.

 

 

YEAR IN RETROSPECT

 

During the year, the sales and other income decreased from Rs. 218.520 million to Rs. 34.980 million resulting into a loss of Rs. 24.420 million.

 

 

EXPORTS

 

During the year, the Company made exports worth Rs. 11.530 million compared to Rs.129.080 million in previous year.

 

 

FINANCE

 

The company has been sanctioned various fund based & non-fund based credit facilities from State Bank of India on timely basis. This working capital facility has enabled us to cope up with the delivery schedule of the orders on the hand.

 

 

TRADE REFERENCES

 

·         ITC Limited

Packaging India Private Limited, Chennai 


FIXED ASSETS:

 

·         Leasehold Land

Plant and Machinery

Furniture and Fixture

Computers

Vehicles

Office Equipments

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. 62.41

UK Pound

1

Rs. 102.54

Euro

1

Rs. 85.20

 

 

INFORMATION DETAILS

 

Information Gathered by :

HNA

 

 

Report Prepared by :

BVA

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

3

OPERATING SCALE

1~10

1

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

1

--PROFITABILIRY

1~10

1

--LIQUIDITY

1~10

1

--LEVERAGE

1~10

1

--RESERVES

1~10

1

--CREDIT LINES

1~10

1

--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

YES

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTERS 

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

13

 

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.