MIRA INFORM REPORT

 

 

Report Date :

27.01.2014

 

IDENTIFICATION DETAILS

 

Name :

KRYFS POWER COMPONENTS LIMITED (w.e.f. 09.06.2006)

 

 

Formerly Known As :

KRYFS LAMINATIONS LIMITED (w.e.f.01.06.2006)

 

KRYFS LAMINATIONS PRIVATE LIMITED

 

 

Registered Office :

Aza House, 3rd Floor, 24 Turner Road, Bandra (West), Mumbai – 400050, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

05.03.1991

 

 

Com. Reg. No.:

11-060602

 

 

Capital Investment / Paid-up Capital :

Rs. 83.333 Millions

 

 

CIN No.:

[Company Identification No.]

U25209MH1991PLC060602

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMK10554F

 

 

PAN No.:

[Permanent Account No.]

AAACK2791F

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer of Transformer Laminations. 

 

 

No. of Employees :

150 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (48)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

 

Maximum Credit Limit :

USD 6418000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track record.

 

There appears dip in profit and sales of the company in FY 2012-2013. However, networth seems to be good. Liquidity position seems to be strong.

 

Trade relations are reported to be fair. Business is active. Payment terms are reported to be regular and as per commitment.

 

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 – 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

CARE

Rating

Long term bank facilities : A-

Rating Explanation

Adequate credit quality and average credit risk.

Date

December 27, 2013

 

 

Rating Agency Name

CARE

Rating

Short term bank facilities : A2+

Rating Explanation

Strong degree of safety and very high credit risk.

Date

December 27, 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 (GENERAL DETAILS)

 

Name :

Mr. Vishwanath

Designation :

Account Executive

Contact No.:

91-22-67859999

Date :

24.01.2014

 

 

LOCATIONS

 

Registered / Corporate Office :                                

Aza House, 3rd Floor, 24 Turner Road, Bandra (West), Mumbai – 400 050, Maharashtra, India

Tel. No.:

91-22-26443533 / 67859999 / 26443522

Fax No.:

91-22-67859999 / 26434462 / 67859988

E-Mail :

sales@kryfs.com

abbas0854@yahoo.co.in

saif.qureishi@kryfs.com

sameer.mogal@kryfs.com

ilys.gdriwala@kryfs.com

Website :

www.kryfs.com

 

 

Factory 1 :

Kherdi Unit, Survey No. 211/1 and 193/1, Kherdi Main Road, Near HPCL, Kherdi Village, Silvassa -396230, Dadra and Nagar Haveli, Union Territory, India

Tel. No.:

91-260-2677312

Fax No.:

91-260-2677312

 

 

Factory 2 :

Palghar, Plot 75, Diwan Industrial Estate, Bidco Road, Mahim Village, Palghar 401404, Maharashtra, India

Tel. No.:

91-9525-25254780

 

 

DIRECTORS

 

AS ON 30.09.2013

 

Name :

Mr. Saifuddin Fakhruddin Qureishi

Designation :

Managing director

Address :

1101, DIAGO D, Sherly Rajan Road, Bandra (West), Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

12.05.1964

Qualification :

M B A (IIM-Bangalore) and BSc. (Physics)

Date of Appointment :

01.04.2013

PAN No.:

AAAPQ0313J

Voter ID No.:

MT/08/036/195568

DIN No.:

00098955

 

 

Name :

Mr. Sanjay Khatau Asher

Designation :

Director

Address :

32, Modi Street, Next to GPO, Fort, Mumbai – 400001, Maharashtra, India

Date of Birth/Age :

26.11.1964

Qualification :

Solicitor LLB & CA

Date of Appointment :

18.05.2006

DIN No.:

00008221

 

 

Name :

Mr. Rauzat Saifuddin Qureishi

Designation :

Whole-time director

Address :

1101, DIAGO D, Sherly Rajan Road, Bandra (West), Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

01.03.1967

Qualification :

B.Com

Date of Appointment :

01.04.2013

PAN No.:

AAAPQ0618C

Voter ID No.:

MT/08/036/196459

DIN No.:

00098990

 

 

Name :

Mr. Rakesh Madan Nanda

Designation :

Director

Address :

Navjivan Commercial Building, 3 ‘A’ Wing, 9th Floor, Office No.20, Mumbai Central (East), Mumbai - 400008, Maharashtra, India

Date of Birth/Age :

07.08.1962

Qualification :

Graduate

Date of Appointment :

18.05.2006

DIN No.:

00208359

 

 

Name :

Shizuka Hayashi

Designation :

Nominee director

Address :

4-39-2-102, Tamagawa, Setagaya Ku, Tokyo-1580094, Japan

Date of Birth/Age :

15.10.1957

Qualification :

Graduate

Date of Appointment :

06.08.2012

DIN No.:

03316927

 

KEY EXECUTIVES

 

Name :

Mr. Vishwanath

Designation :

Account Executive

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 30.09.2013

 

Names of Shareholders

 

No. of Shares

 

Saifuddin Fakhruddin Qureishi and Fakhruddin Bakirali Qureishi

 

4235942

Fakhruddin Bakirali Qureishi and Saifuddin Fakhruddin Qureishi

 

2363882

Kulsum Fakhruddin Qureishi

 

675113

Rauzat Saifuddin Qureishi

 

204879

Yasmin Minhaz Karachiwala

 

20000

Shabbir Minhaz Karachiwala

 

84

Shireen Saifuddin Qureishi

 

100

Toyoto Tsusho Corporation, Japan

 

833333

 

 

 

Total

 

8333333

 

 

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]

10.00

Directors or relatives of directors

90.00

 

 

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Transformer Laminations.

 

 

Products/ Services :

ITC Code No.

 

Product Descriptions

85049010

Electrical Lamination

 

 

Exports :

 

Products :

Finished Goods

Countries :

·         Iran

·         USA

 

 

Imports :

 

Products :

Raw Materials

Countries :

USA

 

 

Terms :

 

Selling :

L/C and Credit

 

 

Purchasing :

L/C and Credit

 

 

PRODUCTION STATUS (AS ON 31.03.2011)

 

Particulars

Unit

Installed Capacity

Actual Production

Electrical Lamination, Strips and Cores (Excludes scrap)

M.T.

30000.00

*28000.817

Polyester Slings

Nos.

60000

36343

Transformers

KVA

1250000

153 Nos 808815 KVA

 

NOTES:

 

*Includes production on job work basis 4045.397 M. T.

 

 

GENERAL INFORMATION

 

Customers :

End Users

 

·         ABB

·         ALSTOM

·         Areva

·         Bharat Bijlee Limited

·         Bharat Heavy Electricals Limited

·         Crompton Greaves Limited

·         ECE Industries Limited

·         Emco Transformers Limited

·         IMP Powers Limited

·         Indotech Transformers (Now part of GE)

·         Karnataka Vidhyut Karkhane

·         Kanohar Electrical Limited

·         Schneider Electric

·         Siemens

·         TELK

·         Transformers and Rectifiers (India) Limited

·         Voltamp Transformers Limited

 

 

No. of Employees :

150 (Approximately)

 

 

Bankers :

Bank of India, Mumbai Large Corporate Branch, Bank of India Building, 70/80, M.G. Road, Mumbai - 400023, Maharashtra, India

 

 

Facilities :

 

SECURED LOANS

31.03.2013

(Rs. In Millions)

31.03.2012

(Rs. In Millions)

SHORT TERM BORROWINGS

 

 

Loans repayable on demand

229.499

468.524

 

 

 

Total

 

229.499

468.524

 

SHORT TERM BORROWINGS

 

Working Capital limits in consortium from Bank of India and Citi Bank are secured as follows: Principal - 1st Pari-passu charge on current assets. Collateral

 

a) 1st Pari- passu charge on fixed assets at Silvassa and Palghar includin movable plant and machinery/capital work in process by way of EM and hypothecation.

 

b) 1st Pari-passu (EM) charge on Office Premises at 302, 24 Turner Road, (CTS No F/979), Bandra owned by company.

 

c) 1st Pari-passu (EM) charge on industrial land at kherdi in S Nos '231/1, 231/2/1, 231/2/2, 231/3' owned by the company.

 

d) 1st Pari-passu (EM) charge on factory land and building in S No. 193/1/1/2 at Kherdi owned by the company. Guarantee - Personal guarantee of Mr. F. B. Qureishi and Mr. S. F. Qureishi. Citi Bank Pari-passu charge on present and future stocks and book debts of the company. Pari-passu charge on present and future fixed assets and immovable assets of the company Personal guarantee of Mr. F. B. Qureishi and Mr. S. F. Qureishi.

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Asutosh and Pankaj

Chartered Accountants

Address :

914 A, Sagar Tech Plaza, Sakinaka Junction, Andheri [East], Mumbai – 400072, Maharashtra, India

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

AAOFA9042Q

 

 

Associate :

·         Shaali Estates Private Limited

Qureishi Enterprises

KRYFS Charitable Trust

Fairco Exports

 

 

Subsidiary company :

·         Pratik Transformers Private Limited [U40104GJ2003PTC042845]

KRYFS Engineering Private Limited [U74120MH2012PTC231003]

 

 

CAPITAL STRUCTURE

 

As on: 30.09.2013

 

Authorised Capital : Rs.150.000 Millions

 

Issued, Subscribed & Paid-up Capital : Rs.88.542 Millions

 

 

AS ON 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

14150000

Equity Shares

Rs. 10/- each

Rs.141.500 Millions

850000

Preference Shares

Rs. 10/- each

Rs. 8.500 Millions

 

Total

 

Rs.150.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

8333333

Equity Shares

Rs. 10/- each

Rs.83.333 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

83.333

88.235

88.235

(b) Reserves & Surplus

1521.291

1522.326

1413.805

(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)

1604.624

1610.561

1502.040

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

0.000

0.000

0.000

(b) Deferred tax liabilities (Net)

64.438

53.653

50.034

(c) Other long term liabilities

2.444

1.866

2.395

(d) long-term provisions

0.000

0.000

0.258

Total Non-current Liabilities (3)

66.882

55.519

52.687

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

229.499

468.524

96.823

(b) Trade payables

901.519

868.591

621.878

(c) Other current liabilities

144.146

64.026

74.245

(d) Short-term provisions

17.765

13.663

13.580

Total Current Liabilities (4)

1292.929

1414.804

806.526

 

 

 

 

TOTAL

2964.435

3080.884

2361.253

 

 

 

 

II.    ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

670.269

489.739

505.648

(ii) Intangible Assets

1.165

0.000

0.000

(iii) Capital work-in-progress

34.623

83.506

32.612

(iv) Intangible assets under development

0.000

0.000

0.000

(b) Non-current Investments

7.979

10.401

15.353

(c) Deferred tax assets (net)

0.000

0.000

0.000

(d)  Long-term Loan and Advances

70.381

0.000

15.703

(e) Other Non-current assets

31.122

28.592

4.399

Total Non-Current Assets

815.539

612.238

573.715

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

0.000

0.000

0.000

(b) Inventories

503.931

478.863

349.216

(c) Trade receivables

1392.996

1698.401

1243.066

(d) Cash and cash equivalents

16.444

71.862

55.090

(e) Short-term loans and advances

28.997

37.750

140.166

(f) Other current assets

206.528

181.770

0.000

Total Current Assets

2148.896

2468.646

1787.538

 

 

 

 

TOTAL

2964.435

3080.884

2361.253

 

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Revenue from operations

4369.600

4727.434

4080.773

 

 

Other Income

19.808

16.990

38.979

 

 

TOTAL                                     (A)

4389.408

4744.424

4119.752

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of materials consumed

3798.165

3957.257

3212.550

 

 

Purchases of stock-in-trade

40.601

77.065

153.645

 

 

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

(78.831)

(19.750)

8.230

 

 

Employee benefit expense

132.709

118.768

92.488

 

 

Other expenses

267.279

269.183

197.685

 

 

Exceptional items

84.154

93.920

0.000

 

 

TOTAL                                     (B)

4244.077

4496.443

3664.598

 

 

 

 

 

Less

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

145.331

247.981

455.154

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

65.287

42.170

47.181

 

 

 

 

 

 

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

80.044

205.811

407.973

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

49.276

42.672

40.714

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

30.768

163.139

367.259

 

 

 

 

 

Less

TAX                                                                  (H)

17.020

54.618

124.607

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

13.748

108.521

242.652

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

FOB value of Exports

991.734

539.595

372.572

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

3118.317

3291.086

2334.395

 

 

Stores & Spares

1.479

3.888

0.895

 

 

Capital Goods

43.359

15.096

1.646

 

TOTAL IMPORTS

3163.155

3310.070

2336.936

 

 

 

 

 

 

Earnings Per Share (Rs.)

1.67

12.30

27.50

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

0.31

2.29

5.89

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

0.70

3.45

9.00

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

1.05

5.46

15.88

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.02

0.10

0.24

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

0.14

0.29

0.06

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.66

1.74

2.22

 

 

LOCAL AGENCY FURTHER INFORMATION

s

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%

--

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

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

Yes

33]

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

Yes

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

10040414

07/06/2010 *

1,400,000,000.00

BANK OF INDIA

MUMBAI LARGE CORPORATE BRANCH, BANK OF INDIA BLDG,
70/80, M.G. ROAD, MUMBAI - 400023, MAHARASHTRA, INDIA

A89266688

2

90152593

25/01/2007 *

855,000,000.00

BANK OF INDIA

MUMBAI LARGE CORPORATE BRANCH, BANK OF INDIA BLDG,
70/80, M.G. ROAD, MUMBAI - 400023, MAHARASHTRA, INDIA

-

3

90153355

20/02/2004 *

62,000,000.00

BANK OF INDIA

MUMBAI LARGE CORPORATE BRANCH, BANK OF INDIA BLDG,
70/80, M.G. ROAD, MUMBAI - 400023, MAHARASHTRA, INDIA

-

4

90152500

25/01/2007 *

855,000,000.00

BANK OF INDIA

MUMBAI LARGE CORPORATE BRANCH, BANK OF INDIA BLDG,
70/80, M.G. ROAD, MUMBAI - 400023, MAHARASHTRA, INDIA

A10076438

5

90153352

18/01/1999 *

62,000,000.00

BANK OF INDIA

MUMBAI LARGE CORPORATE BRANCH, BANK OF INDIA BLDG,
70/80, M.G. ROAD, MUMBAI - 400023, MAHARASHTRA, INDIA

-

6

90152989

08/02/1994

288,000.00

BOMBAY MERCANTILE CO-OP. BANK LIMITED

MAULANA AZAD ROAD BRANCH, BOMBAY - 400008, MAHARASHTRA, INDIA

-

 

* Date of charge modification

 

 

Note:

 

The Registered Office of the company has been shifted from 101, Classic Corner, 133, Hill Road, Off St. Andrews Road, Bandra (West), Mumbai – 400050, Maharashtra, India to the present address w.e.f. 01.11.2008.

 

 

CORPORATE INFORMATION:

 

KRYFS (Kryfs Power Components Limited) Established in 1991 is India's first ISO 9001:2000 certified facility for manufacturing of Transformers , Slings and Government recognized Star Export House. KRYFS has won several awards for outstanding export performance from EEPC. KRYFS has a total shed area of over 300,000 sq.ft, with a total capacity to produce 45,000MT per annum of Transformer Core Lamination and 3000MT of Torroidal Cores, making it the single largest manufacturer of Transformer Core Laminations in India. In 1997, KRYFS set up a second green field plant at Kherdi (DNH), 140kms North of Mumbai. KRYFS exports to 22 countries around the globe.

 

KRYFS is India’s leading manufacturer of 3 Star Rating Transformers with a state-of –the-art manufacturing unit at DNH, a sales tax exempted zone, 140km north of Mumbai.

 

 

OPERATING RESULTS AND BUSINESS:

 

For the year ended 31st March 2013, the company earned total net income of Rs 4369.600 Millions (Gross income of Rs 4844.130 Millions) as compared to previous year Rs 4727.434 Millions (Gross income Rs 5206.115 Millions). The Profit before Taxes was Rs 30.771 Millions as compared to previous year Rs 163.139 Millions.

 

During the financial year the Dispatch of CRGO/Cores/Laminations increased in quantity terms by 7.32 % from 33837 MT (previous year) to 31529 MT.

 

 

FIXED ASSETS:

 

·         Land

Buildings

Factory building

Plant and equipment

Furniture and fixtures

Vehicles

Office equipment

Other equipments

Computer equipments

Computer software

 

 

AS PER WEBSITE DETAILS

 

NEWS

 

Toyota Tsusho Corporation, a subsidiary of Japanese automobile giant Toyota Motors, acquires a strategic stake of 10 % in KRYFS 

- November 2012

 

Total manufacturing capability reached to 40000 MTPA With addition of further 2 automatic cut to length lines 

- July 2012

 

Installed LARA-Turkey machine for manufacturing of Torroidal (wound cores). 

- June 2012

 


 

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. 62.18

UK Pound

1

Rs. 103.38

Euro

1

Rs. 85.09

 

 

INFORMATION DETAILS

 

Information Gathered by :

HTL

 

 

Report Prepared by :

VRN

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

6

--LEVERAGE

1~10

6

--RESERVES

1~10

5

--CREDIT LINES

1~10

6

--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

 

48

 

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.