MIRA INFORM REPORT

 

 

Report Date :

15.07.2014

 

IDENTIFICATION DETAILS

 

Name :

DEEP SHREE GREEN INDIA DEVELOPERS

 

 

Registered Office :

Housing Scheme, MBS Road, Plot No. 8, Karneshwar Group, Kota – 324010, Rajasthan

 

 

Country :

India

 

 

Year of Establishment :

Not Divulged

 

 

Capital Investment :

Not Divulged

 

 

Legal Form :

Partnership Concern with an Unlimited Liability of the Partners

 

 

Line of Business :

Real Estate Developers.

 

 

No. of Employees :

Not Divulged

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca (12)

 

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 :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established partnership concern having moderate track record. Mr. Varun Raseswat partners provided very few general information and denied to disclose financial details.

 

Payment terms are unknown. The concern can be considered for business dealings on a secured trade terms and condition.

 

Note:

 

There is no case against subject. However, some cases are found on subject partners as a defendant.

 

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 – March 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

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

 

N E W S

 

The economy grew 4.7 %in 2013/14, marking a second straight year of sub-5 % growth – the worst slowdown in more than a quarter of a century. The data was below an official estimate of 4.9 % annual growth and compared with 4.5 % in the last fiscal year. However, the current account deficit narrowed sharply to $ 32.4 billion at 1.7 % of gross domestic product, in 2013/14 from a record high of $ 98.8 billion or 4.7 %, the year before.A sharp fall in gold imports due to restrictions on overseas purchases and muted import of capital goods helped shrink the current account deficit.

 

Online retailer Flipkart has acquired fashion portal Myntra as it prepares to battle with the rapidly expanding India arm of the global e-commerce giant Amazon. The company raised $ 210 million from Russian Investment firm DST Global which has also invested in companies like Facebook, Twitter and Alibaba Group.

 

General Motors will start exporting vehicles from its Talegaon plant near Pune in the second half of 2014. GM was one of the few global carmakers that was using its India plant only for the domestic market.

 

Google has overtaken Apple as the world’s top brand in terms of value, according to global market research agency Millward Brown. Google’s brand value shot up 40 % in a year to $ 158.84 billion. The top 10 of the 100 slots were dominated by US companies.

 

Infosys lost another heavy weight when B G Srinivas, a board member put in his papers. He is the third CEO-hopeful to quit after Chairman N R Narayana Murthy’s return to the company – Ashok Vemuri and V Balakrishnan being the other two.While Vemuri went on to lead IGate, Balakrishnan joined politics.

 

Naresh Goyal – promoted Jet Airways posted biggest quarterly loss – Rs 2153.37 crore – in the three months ended March 31, mainly because it has been offering discounts to passengers to fill planes.

 

William S Pinckney – Chairman and CEO of Amway India was arrested by the Andhra Pradesh Police in connection with a complaint against the direct selling firm. This is the second time that he has been taken into custody. A year, ago the Kerala Police had arrested Pinckney and two company directors on charges of financial irregularities.

 

China has told its state-owned enterprises to sever links with American consulting firms after the United States charged five Chinese military officers wih hacking US companies. China’s action which targets consultancies like McKinsey & Co. and the Boston Consulting Group, sterns from fears that the first are providing trade secrets to the US governments.

 

India has emerged as a country with some of the highest unregistered businesses in the world. Indonesia has the maximum number of shadow businesses, says a study of 68 countries by Imperial College Business School in London.

 

Pfizer has abandoned its attempt to buy AstraZeneca for nearly $ 118 billion after the latter refused an offer of 55 pounds a share.

 

 

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. Varun Raseswat

Designation :

Partner

Contact No.:

91-9829232232

Date :

10.07.2014

 

Name :

Mr. Varun Raseswat

Designation :

Partners

Contact No.:

91-9829037980

Date :

10.07.2014

 

 

LOCATIONS

 

Registered Office :

Housing Scheme, MBS Road, Plot No. 8, Karneshwar Group, Kota – 324010, Rajasthan, India

Tel. No.:

Not Available

Mobile No.:

91-9829232232 (Mr. Varun Raseswat)

91-9829037980 (Mr. Varun Raseswat)

Fax No.:

Not Available

E-Mail :

deepshreegreen@gmail.com 

 

 

Corporate Office :

1-D-14, SFS, Sheela Chaudhary Road, Talwandi, Kota, Rajasthan, India

 

 

Showroom :

234, Shoping Center, Near Punjab Sabha Bhawan, Kota – 324010, Rajasthan, India

 

 

PARTNERS

 

Name :

Mr. Varun Raseswat

Designation :

Partner

Address :

3, Talwandi, Nursery Yojana, Kota – 324007, Rajasthan, India

 

 

Name :

Mr. Vinod Raseswat

Designation :

Partner

Address :

3, Talwandi, Nursery Yojana, Kota – 324007, Rajasthan, India

 

 

BUSINESS DETAILS

 

Line of Business :

Real Estate Developers.

 

 

Terms :

 

Selling :

Cash and Credit (30 Days)

 

 

Purchasing :

Cash and Credit (30 Days)

 

 

GENERAL INFORMATION

 

Customers :

Retailers and Others

 

 

No. of Employees :

Not Divulged

 

 

Bankers :

Not Divulged

 

 

 

Banking Relations :

--

 

 

Auditors :

Not Divulged

 

 

Sister Concerns:

Deep Shree Buildcon Limited

Address: 1-D 14, SFS, Sheela Chowdhary Road, Talwandi, Kota – 324010, Rajasthan, India

Line of Business: Builder

CIN No.: U45201RJ2003PLC018540

 

 

CAPITAL STRUCTURE

 

Capital Investment :

 

Owned :

Not Divulged

Borrowed :

Not Divulged

Total :

--

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

NOT DIVULGED

 

The above information has been declined by Mr. Varun Raseswat (Partner) and Mr. Vinod Raseswat (Partner)

 

Note: Sole Proprietary and Partnership concerns are exempted from filing their financials with the Government Authorities or Registry.

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Sr. No.

Check List by Info Agents

Available in Report (Yes / No)

1]

Year of Establishment

No

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

No

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

No

12]

Profitability for last three years

No

13]

Reasons for variation <> 20%

-----

14]

Estimation for coming financial year

No

15]

Capital in the business

No

16]

Details of sister concerns

Yes

17]

Major suppliers

No

18]

Major customers

No

19]

Payments terms

Yes

20]

Export / Import details (if applicable)

No

21]

Market information

-----

22]

Litigations that the firm / promoter involved in

-----

23]

Banking Details

No

24]

Banking facility details

No

25]

Conduct of the banking account

-----

26]

Buyer visit details

-----

27]

Financials, if provided

No

28]

Incorporation details, if applicable

No

29]

Last accounts filed at ROC

No

30]

Major Shareholders, if available

No

31]

Date of Birth of Proprietor/Partner/Director, if available

No

32]

PAN of Proprietor/Partner/Director, if available

No

33]

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

No

34]

External Agency Rating, if available

No

 

 

LITIGATION DETAILS

 

RAJASTHAN HIGH COURT

 

U I T KOTA AND ORS VS VINOD RASEWAT AND ORS ON 5 APRIL, 2013

 

IN THE HIGH COURT OF JUDICATURE FOR RAJASTHAN

 

BENCH AT JAIPUR

 

ORDER

 

IN

 

D.B. Special Appeal (Writ) No.1568/2012

 

With

 

Stay Application No.15978/2012

 

In

 

S.B. Civil Writ Petition No.8918/2011

 

Urban Improvement Trust, Kota and Others Vs. Vinod Rasewat and Others

 

Date of Order ::: 05.04.2013

 

Present

 

Hon'ble Mr. Justice Mohammad Rafiq

 

Hon'ble Mrs. Justice Nisha Gupta

 

Shri Rajesh Mootha, counsel for appellants

 

Shri Akshay Tyagi, counsel for respondents

 

 

//Reportable//

 

By the Court:-

 

This appeal seeks to challenge the judgment of learned Single Judge dated 06.10.2012 whereby writ petition was allowed and a mandamus was issued to the respondents (appellants herein) directing them to refund the total amount deposited by writ-petitioners towards purchase of Plots No.3, 5 and 6, except for Plot No.2, along-with 15% interest from 01.04.2011 till the actual payment. Pursuant to advertisement dated 09.12.2010 in local newspaper 'Dainik Bhaskar' for sale of five plots admeasuring 1355.76 square feet situated on land of Khasra No.51 under the District Centre Scheme of Urban Improvement Trust, Kota, (for shot, 'the UIT') by way of auction, the writ-petitioners purchased in auction four plots bearing No.2, 3, 5 and 6 being the highest bidder. The Secretary of the UIT issued sanction letters on 17.01.2011 to the writ-petitioners with regard to purchase of aforesaid plots. It is not disputed that writ-petitioners deposited 1/4th amount of the total cost, on 10.12.2010, and the balance ¾ was to be deposited by them by 15.02.2011 with the clear stipulation that on failure to do so, interest at the rate of 15% per annum was chargeable for the period of delay. Writ-petitioners no.1 and 3 deposited the ¾ balance amount on 08.02.2011 for plots no.3 and 5, respectively. For Plots no.2 and 6, the writ petitioners deposited such amount on 03.03.2011 i.e. after expiry of due date, and, therefore, they also deposited the requisite amount of interest. The writ petitioners, having deposited the whole amount in March, 2011, requested the appellants UIT to get the sale-deed registered and thereafter, on failure to do so, they served upon them a notice for demand of justice on 25.06.2011. When nothing was done, the writ-petitioners preferred writ petition before this court inter-alia with following prayers:-

 

“A. Direct the respondents to get the Registry done with regard to the Plot No.2, 3, 5 and 6 under the District Centre Scheme in Khasra No.51 in the name of petitioners;

 

B. Prohibit the U.I.T. Kota from taking any coercive step or prejudicial action such as not to reduce or increase the size with regard to the Plot No.2, 3, 5 and 6 under the District Centre Scheme in Khasra No.51 purchased by the petitioners;

 

C. Prohibit the Respondent no.5 Union Bank of India from taking any coercive step or prejudicial action against the petitioners in respect of their residential house 3, Nursery Yojna, Talwandi, Kota and more particularly undertaking the said house with regard to setting the Home Loan be taken by petitioners;

 

D. any other order which this Hon'ble Court may deem fit in the facts and circumstances of the present case may kindly be passed in favour of the petitioners.”

 

The appellants contested the writ petition by filing reply thereto before the Single Bench contending that size of the plots in question, on specific measurement, was found more than what was notified in the auction notice and, as such, the writ-petitioners were required to pay extra amount for the excess size of plots, which, despite being required, they failed to deposit and that is why the delay occurred in getting the sale-deeds/deeds of conveyance registered. It was also apprised that there was dispute with regard to auctioned Plot No.2 between the appellant UIT and the private party, who had filed a civil suit, which was dismissed and the appeal filed thereagainst was also dismissed. Then the mater travelled to this court on behalf of private party by way of a Writ Petition No.485/2011 and an interim stay was granted on 17.01.2011. It was thereafter that the writ-petitioners moved an application before the appellant UIT for refund of the amount in respect of the Plot No.2, which was refunded by appellants UIT on 25.07.2011 The learned Single Judge has allowed the writ petition in a different way than what was prayed for, and by the impugned judgment, directed the appellants to refund total amount deposited by the writ-petitioners, except for Plot No.2, along-with interest at the rate of 15% per annum from 01.04.2011 till the actual payment. What persuaded the learned Single Judge in taking this view was the fact that the writ-petitioners had taken home loan of Rs.36,00,000/- from the Union Bank of India and they were required to do the needful by way of deposit of the documents of plots purchased in auction within a period of two months. Since the sale-deeds were not executed by the appellants UIT, the final notice for submitting the documents within thirty days was served upon the writ-petitioners on behalf of the Bank on 24.06.2011, or else it was threatened that their interim security shall be forfeited against the final settlement of the home loan. Shri Rajesh Mootha, learned counsel for appellants, has argued that learned Single Judge has granted a relief to writ-petitioners, which was not, in fact, prayed for by them. The writ petition was filed only for issuance of a writ of mandamus directing the appellant UIT to get the sale-deed registered in respect of Plots No.2, 3, 5 and 6, whereas learned Single Judge has directed for refund of the total amount with interest thereon at the rate of 15% per annum. It was argued that learned Single Judge failed to take notice of or may be that his attention was not invited to, the conditions of the auction-notice, published in the advertisement dated 09.12.2010, especially clause no.8 of the conditions, which imposed a condition that the auction shall be made according the size of the plots as notified, which may vary at the time of delivery of physical possession. In case, excess land is found, then additional amount of the excess land shall have to be deposited by the auction-purchaser or, in case, size is found lesser then the excess amount so deposited shall be refunded. Writ-petitioners were fully aware of this condition. Despite being required, they failed to pay the differential amount of the excess land of the plots. Reference was made to the letters dated 08.07.2011 served upon the writ-petitioner no.1 Vinod Rasewat with regard to Plot No.3, writ-petitioner no.2 Mrs. Deepa Rasewat with regard to Plot No.6 and writ-petitioner no.3 Varun Rasewat with regard to Plot No.5. It is mentioned therein that the measurement of auctioned Plot No.3 has been enhanced by 23.85 square meter, which is equal to 250.62 square feet, and that of Plot No.6 has been enhanced by 15.75 square meter, which is equal to 169.47 square feet and that of Plot No.5 has been enhanced by 18.45 square meter, which is equal to 198.52 square feet. It was further mentioned that the further proceedings would be initiated only on deposit of the additional amount of extra land. As per auctioned rate of Plot No.3 i.e. Rs.2660/- per square feet, the additional amount comes to Rs.6,82,625/-, and that of Plot No.6 i.e. Rs.2350/- per square feet the additional amount comes to Rs.3,98,254/-, and that of Plot No.5 i.e. Rs.2400/- per square feet the additional amount comes to Rs.4,76,452/-. Learned counsel for the appellants has invited attention of the court towards the auction-notice dated 25.11.2010 and particularly clause no.8 of the conditions, which is on record of the writ petition as Annexure A/4.

 

It is argued that unless the writ-petitioners would have challenged the said condition or otherwise amended the prayer clause with permission of the court, the appellants UIT would not be aware of their case, and therefore the appellants UIT have been denied the opportunity to contest the matter on merits and, as such, learned Single Judge was not justified in awarding enormous interest at the rate of 15% per annum. Shri Akshay Tyagi, learned counsel for writ-petitioners, opposed the appeal and submitted that the writ-petitioners were not apprised of aforesaid clause no.8 of the conditions at the time of auction and they came to learn about the same much subsequently. It was argued that even if in the writ petition the prayer was made for a direction to the appellant UIT to get the sale-deed registered, the learned Single Judge was fully justified in moulding the relief in view of the prayer made by the writ-petitioners. A perusal of the auction-notice (Annexure-A/4) filed with the reply to the writ petition, clearly indicates that clause 8 of the conditions of the auction-notice, provided that auction shall be made as per the size indicated therein but while handing over physical possession of the plots, the size thereof may vary. The size of the plots being excess, auction purchaser shall be required to deposit the additional amount of the excess land or the size being lesser the additional amount of lesser land deposited by him shall be refunded. Though, the learned Single Judge has taken note of this fact in Para 6 and 7 of the judgment but has not given any finding as to when this was one of the conditions of the auction-notice, what would be the effect of writ-petitioners not making payment of the value of the land in excess of what was mentioned in the auction-notice. It was a contractual matter between the two parties and when one party having known full implications, participated in auction proceedings and one of the conditions of the auction was this, then that party cannot be in law allowed to resile from such condition. The appellants, when they argue that they were taken by surprise by the order of refund of the total amount with interest at the rate of 15% per annum, therefore, are justified because the delay in execution of the sale-deed occurred on failure of the writ-petitioners in depositing the additional amount of excess land and thus the delay in not execution of the sale-deed was not without any reason. Learned Single Judge, however, has criticized the conduct of the appellant UIT in putting the plots in question, to auction without first verifying their sizes but nevertheless has not given any finding either way as to the validity of aforesaid clause no.8 of the conditions of auction-notice, referred to above, which, in fact, was not under challenge. Learned Single Judge, in our view, was justified in directing the appellants UIT to pay interest on the amount of sale-consideration, which the writ-petitioners deposited for purchase of Plot No.2, because such amount was retained by the appellant UIT for a considerable time and thereafter refunded to the writ-petitioners. Amount had to be refunded because of litigation regarding that plot and status-quo order passed by the courts at different stages including by this court, owing to which possession of the said plot could not be handed over to the writ-petitioners. The amount was therefore refunded to the writ-petitioners not for any fault on their part but due to litigation. However, such justification may not be available in so far as the refund of the sale-consideration in respect to other three plots is concerned. This is so because the appellants UIT were still willing to get the sale-deed registered provided the writ-petitioners paid the additional amount demanded for the excess land. There is this distinction between two set of cases. The rate of interest of 15% for refund of sale-consideration of Plot No.2, however, appears to be rather on higher side. In our considered view, it would be just and proper if the interest on the said amount is paid at the rate of 9% per annum. Considering, however, that the writ-petitioners are not willing to retain the plots, auctioned to them, we do not deem it appropriate to interfere with that part of the direction contained in the impugned judgment whereby the appellants UIT have been directed to refund the amount so deposited. However, we are persuaded to set-aside the part of the direction of the judgment requiring thereby the appellant to also pay interest at the rate of 15% per annum with refundable amount. This appeal is, therefore, partly allowed and the appellants UIT are directed to refund the entire amount so deposited by the writ-petitioners in respect of Plots No.3, 5 and 6. The amount of refund shall also include the amount of interest paid by the writ-petitioners for delayed payment at the rate of 15%. Such amount shall be required to be refunded by the appellants UIT to the writ-petitioners within a period of one month from the date copy of this order is produced before them. In the event of their failure to make the payment within one month, they shall be liable to pay interest on such amount at the rate of 9% per annum for the period of delay. However, the direction contained in the judgment of the learned Single Judge with regard to payment of interest at the rate of 15% on the refunded amount of Plot No.2, which was found disputed and was not available to be auctioned, is maintained. But, the rate of interest on the said refunded amount is also reduced from 15% to 9% per annum. That amount shall also be refunded within a period of thirty days including the interest at the rate of 9% per annum for the period the money of the writ-petitioners was retained by the appellants UIT. The appeal is accordingly allowed in part. This also disposes of the stay application.

 

(Nisha Gupta) J. (Mohammad Rafiq) J.

 

//Jaiman//97

 

All corrections made in the judgment/order have been incorporated in the judgment/order being emailed.

 

Giriraj Prasad Jaiman

 

PS-cum-JW

 


 

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 records exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

 

3]         Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

 

4]         Record on Financial Crime :

            Charges or conviction registered against subject:                                                  None

 

5]         Records on Violation of Anti-Corruption Laws :

            Charges or investigation registered against subject:                                                          None

 

6]         Records on Int’l Anti-Money Laundering Laws/Standards :

            Charges or investigation registered against subject:                                                          None

 

7]         Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

 

8]         Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

 

9]         Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

 

10]        Press Report :

            No press reports / filings exists on the subject.

 


 

CORPORATE GOVERNANCE

 

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

 

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

 

 

CONTRAVENTION

 

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.22

UK Pound

1

Rs.102.79

Euro

1

Rs.81.95

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

MRI

 

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

2

PAID-UP CAPITAL

1~10

2

OPERATING SCALE

1~10

2

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

2

--PROFITABILIRY

1~10

--

--LIQUIDITY

1~10

2

--LEVERAGE

1~10

2

--RESERVES

1~10

--

--CREDIT LINES

1~10

--

--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

 

12

 

 

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.