MIRA INFORM REPORT

 

 

Report Date :

30.05.2014

 

IDENTIFICATION DETAILS

 

Name :

KYATHI CLIMATE MODIFICATION CONSULTANTS

 

 

Registered Office :

“Kyathi Commercio”, No.6/6/2, Yashodanagar, Opposite Jakkur Flying Club, Bellary Road, Bangalore-560064, Karnataka

 

 

Country :

India

 

 

Financials (as on) :

31.03.2014 [Provisional]

 

 

Date of Incorporation :

21.01.2013

 

 

Com. Reg. No.:

FIRM/GNR/570/2012-13

 

 

Capital Investment / Paid-up Capital :

Rs.5.258 Millions

 

 

IEC No.:

0714001759

 

 

PAN No.:

[Permanent Account No.]

AAMFK8176D

 

 

Legal Form :

Partnership Concern with an unlimited liability of the partners

 

 

Line of Business :

Providing Cloud Research and Cloud Seeding Services.

 

 

No. of Employees :

Not Available

 

 

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 :

Yet to commence its operations

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is a relatively new partnership concern established as on 21.01.2013, and is yet to commence its business operations as per the financial documents of FY 2014.

 

Mr. S.N. Srinivas provided complete information of the subject to us.

 

Management has not started its commercial operations and has recorded some pre-operative expenses which are further reported as a loss during FY 2014.

 

Payment terms are unknown.

 

In view of infancy, the subject 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 – 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

 

US investment bank Goldman Sachs  has upgraded its outlook on Indian markets as it expects positive impact of the election cycle.

 

India’s economy may grow 4.7 % in the current financial year, lower than the official estimate of 4.9 %, Fitch Rating said. The global rating agency expects the economy to pick up in the next two financial years.

 

Global ratings agency Standard & Poor said increasing focus by India Inc on lowering debt is likely to improve their credit profiles.

 

Singapore (1.1 million Indian tourists in 2012), Thailand (one million), the United Arab Emirates ().98 million) and Malaysia ().82 million) emerged as the preferred holidays hotspots for Indians. The total figure is expected to increase to 1.93 million by 2017, according to the latest Eurmonitor international report.

 

There is a $29.34 bn outward foreign direct investment by domestic companies between April and January of 2013/14 which has seen some signs of recovery according to a Care Ratings report.

 

There are 264 number of new companies being set up every day on average during 2014. Most of them are registered in Mumbai. India had 1.38 million registered companies at the end of January, 2014.

 

Twitter like messaging service Weibo Corporation has filed to raise $ 500 million via a US initial public offering. Alibaba, which owns a stake in Weibo is expected to raise about $ 15 billion New York this year in the highest profile Internet IPO since Facebook’s in 2012.

 

Bharti Airtel has raised Rs.2,453.2 crore (350 million Swiss Francs) by selling six-year bonds at a coupon rate of three per cent and maturing in 2020. This is the largest ever bond offering by an Indian company in Swiss Francs. Bharat Petroleum Corporation raised 175 million Swiss Francs by selling five year bonds at 2.98 % coupon rate in February.

 

Indian Oil Corporation plans to invest Rs 7650 crore in setting up a petrochemical complex at its almost complete Paradip refinery in Odhisha in three to four years. The company board is set to consider the setting up of a 700000 tonne per annum polypropylene plant at an estimated cost at Rs.3150 crore.

 

Global chief information officers at gathering in Bangalore in April to meet Indian startups at an event called Tech50 Watchout for Little Eye Labs-Facebook type deals in the making.

 

 

 

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. S.N. Srinivas

Designation :

Chief Finance Officer

Contact No.:

91-9845161105

Date :

28.05.2014

 

 

LOCATIONS

 

Registered Office :

“Kyathi Commercio”, No.6/6/2, Yashodanagar, Opposite Jakkur Flying Club, Bellary Road, Bangalore-560064, Karnataka, India

Tel. No.:

91-80-28564045

Mobile No.:

91-9845161105 [Mr. S.N. Srinivas]

Fax No.:

91-80-28564041

E-Mail :

pkoliwad@kyathiclimate.com

snsshastry@yahoo.co.in

Website :

http://wwwkyathiclimate.com

 

 

PARTNERS

 

Name :

Mr. Prakash K. Koliwad

Designation :

Partner

Address :

105, MLA Layout, 7th Main, 4th Block, RMV II Stage, Bangalore-560094, Karnataka, India

Date of Birth/Age :

42 Years

 

 

Name :

Mr. Gopal Karjol

Designation :

Partner

Address :

“Arun Nilay”, Vishal Nagar, Gangbawadi, Bijapur-586101, Karnataka, India

Date of Birth/Age :

37 Years

 

 

Name :

Mr. Arun Karjol

Designation :

Partner

Address :

“Arun Nilay”, Vishal Nagar, Gangbawadi, Bijapur-586101, Karnataka, India

Date of Birth/Age :

31 Years

 

 

Name :

Mr. Ramesh H. Odugoudar

Designation :

Partner

Address :

House No. 6, Sanskriti Castle, Shanti Colony, North Hubli-580032, Karnataka, India

Date of Birth/Age :

50 Years

 

 

Name :

Mrs. Poornima Prakash Koliwad

Designation :

Partner

Address :

105, MLA Layout, 7th Main, 4th Block, RMV II Stage, Bangalore-560094, Karnataka, India

Date of Birth/Age :

35 Years

 

 

KEY EXECUTIVES

 

Name :

Mr. S.N. Srinivas

Designation :

Chief Finance Officer

 

 

BUSINESS DETAILS

 

Line of Business :

Providing Cloud Research and Cloud Seeding Services.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

Corporation Bank, RMV Extension, New Bel Road, Bangalore-560093, Karnataka, India

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

G.G. Patel and Company

Chartered Accountants 

Address :

2nd Floor, Sapthagiri Apartment, 6th Cross, Malleswaram, Bangalore, Karnataka, India

Tel. No.:

91-80-23340487

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2014

 

Capital Investment :

 

Owned :

Rs.5.258 Millions

Borrowed :

--

Total :

Rs.5.258 Millions

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

 

31.03.2014

[PROVISIONAL]

SHAREHOLDERS FUNDS

 

 

 

1] Partners Capital

 

 

5.258

2] Share Application Money

 

 

0.000

3] Reserves & Surplus

 

 

0.000

4] (Accumulated Losses)

 

 

0.000

NETWORTH

 

 

5.258

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

0.000

2] Unsecured Loans

 

 

0.000

TOTAL BORROWING

 

 

0.000

DEFERRED TAX LIABILITIES

 

 

0.000

 

 

 

 

TOTAL

 

 

5.258

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

0.101

Capital work-in-progress

 

 

0.000

 

 

 

 

INVESTMENT

 

 

0.000

DEFERRED TAX ASSETS

 

 

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 

 

0.000

 

Sundry Debtors

 

 

0.000

 

Cash & Bank Balances

 

 

5.157

 

Other Current Assets

 

 

0.000

 

Loans & Advances

 

 

0.000

Total Current Assets

 

 

5.157

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 

 

0.000

 

Other Current Liabilities

 

 

0.000

 

Provisions

 

 

0.000

Total Current Liabilities

 

 

0.000

Net Current Assets

 

 

5.157

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.000

 

 

 

 

TOTAL

 

 

5.258

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

 

 

31.03.2014

[PROVISIONAL]

 

SALES

 

 

 

 

 

Income

 

 

0.000

 

 

Other Income

 

 

0.000

 

 

TOTAL                                    

 

 

0.000

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Travelling Expenses

 

 

0.818

 

 

Printing and Stationery

 

 

0.043

 

 

Security Charges

 

 

0.048

 

 

Salary

 

 

0.390

 

 

Rent

 

 

0.129

 

 

Professional Fees

 

 

0.350

 

 

Tender Fees

 

 

0.028

 

 

Bank Charges

 

 

0.058

 

 

Postage and Courier

 

 

0.007

 

 

Office Expenses

 

 

0.012

 

 

Misc. Expenses

 

 

0.002

 

 

Foreign Travel

 

 

0.356

 

 

TOTAL                        

 

 

2.241

 

 

 

 

 

 

NET PROFIT / (LOSS) TAX

 

 

(2.241)

 

The above information has been parted by Mr. S.N. Srinivas.

 

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

 

KEY RATIOS

 

PARTICULARS

 

 

 

 

31.03.2014

[PROVISIONAL]

PAT / Total Income

(%)

 

 

0.00

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

 

 

0.00

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

 

 

(0.43)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

 

(0.43)

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

 

 

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

 

0.00

 

 

 

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

Yes

10]

Designation of contact person

Yes

11]

Turnover of firm for one year

Yes

12]

Profitability for last one year

Yes

13]

Reasons for variation <> 20%

--

14]

Estimation for coming financial year

No

15]

Capital in the business

Yes

16]

Details of sister concerns

No

17]

Major suppliers

No

18]

Major customers

No

19]

Payments terms

No

20]

Export / Import details (if applicable)

No

21]

Market information

--

22]

Litigations that the firm / promoter involved in

--

23]

Banking Details

Yes

24]

Banking facility details

No

25]

Conduct of the banking account

--

26]

Buyer visit details

--

27]

Financials, if provided

Yes

28]

Incorporation details, if applicable

No

29]

Last accounts filed at ROC

No

30]

Major Shareholders, if available

No

31]

PAN of Proprietor/Partner/Director, if available

No

32]

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

Yes

33]

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

No

34]

External Agency Rating, if available

No 

 

------------------------------------------------------------------------------------------------------------------------------

 

NETWORTH STATEMENT OF

 

MRS. POORNIMA PRAKASH KOLIWAD

 

(RS. IN MILLIONS)

 

PARTICULAR

 

 

Immovable Properties

Guarantor

Address of the Property with Survey No., Door No. etc.

Shop at Hadhubar Apartments, Koramangala

Description: Land/Site/Building

Building

Whether Free Hold/Lease Hold

Freehold

Type of Property: Commercial/Residential/Agricultural

--

Area/Extent of Land

500 Sq. Ft.

Mortgaged For Availing Loan if any, Details thereof

No

Present Market/Assessed Value

Rs.10.000 Millions

 

 

Investment in Business Capital

 

Name of the Company/Firm/Concern in which investment is made

Kyathi Climate

Present Value of Investment

Rs.1.500 Millions

 

 

Vehicles Owned

 

Model/Make

Indica – 2008

Date of Purchase

2008

Whether Hypothecation For Loan

Yes

Details of Loan Against Vehicle

At Corporation Bank, RNV II Stage

Present Market Value

Rs.0.250 Million

 

 

Other Assets

 

Furniture and Fixture

Rs.2.800 Millions

Cash in Hand

Rs.1.200 Millions

Jewellery

Rs.7.900 Millions

Other Assets if any

Rs.1.400 Millions

Total Value of Other Assets

Rs.13.300 Millions

 

 

Total Assets

Rs.25.050 Millions

 

 

Liabilities:

 

Name of the Bank/Institution

Corporation Bank

Nature/Type of Loan

Vehicle Loan

Date of Loan

--

Amount of Loan Availed

--

Amount Outstanding

Rs.0.090 Million

 

 

Total Liabilities

Rs.0.090 Million

 

 

NETWORTH [ASSETS - LIABILITIES]

Rs.24.960 Millions

 

------------------------------------------------------------------------------------------------------------------------------

 

NETWORTH STATEMENT OF

 

MR. PRAKASH KOLIWAD

 

(RS. IN MILLIONS)

 

PARTICULAR

 

 

Immovable Properties

Guarantor

Description: Land/Site/Building

--

Whether Free Hold/Lease Hold

No

Type of Property: Commercial/Residential/Agricultural

All

Area/Extent of Land

--

Mortgaged For Availing Loan if any, Details thereof

CNTCC and Term Loan

Present Market/Assessed Value

Rs.367.500 Millions

 

 

Investment in Business Capital

 

Name of the Company/Firm/Concern in which investment is made

--

Present Value of Investment

Rs.33.100 Millions

 

 

Vehicles Owned

 

Model/Make

Range Rona Eroge

Date of Purchase

31.03.2012

Whether Hypothecation For Loan

Yes

Details of Loan Against Vehicle

Rs.3.600 Millions O/S

Present Market Value

Rs.5.130 Millions

 

 

Other Assets

 

Furniture and Fixture

Rs.9.900 Millions

Cash in Hand

Rs.2.600 Millions

Total Value of Other Assets

Rs.12.500 Millions

 

 

Total Assets

Rs.418.230 Millions

 

 

Liabilities:

 

Name of the Bank/Institution

Corporation Bank and Kotak Mahindra Bank

Nature/Type of Loan

Housing Loan/Vehicle Loan and ENTCC

Date of Loan

--

Amount of Loan Availed

--

Amount Outstanding

Rs.17.500 Millions + Rs.3.400 Millions + Rs.1.600 Millions = Rs.22.500 Millions

 

 

Total Liabilities

Rs.22.500 Millions

 

 

NETWORTH [ASSETS - LIABILITIES]

395.730 Millions

 

------------------------------------------------------------------------------------------------------------------------------

 

NETWORTH STATEMENT OF

 

MR. GOPAL KARJOL

 

(RS. IN MILLIONS)

 

PARTICULAR

 

 

Immovable Properties

Guarantor

Address of the Property with Survey No., Door No. etc.

Share of 1/3 Land at Nelamangala 1.5 Acres

Agricultural Land at Bijapur 26 Acres

Description: Land/Site/Building

Land

Whether Free Hold/Lease Hold

Freehold

Type of Property: Commercial/Residential/Agricultural

Agricultural/Commercial

Area/Extent of Land

27.5 Acres

Mortgaged For Availing Loan if any, Details thereof

No

Present Market/Assessed Value

Rs.43.950 Millions

 

 

Investment in Business Capital

 

Name of the Company/Firm/Concern in which investment is made

Krishi Consultants/Prahar Enterprises/Sai Homeneeds/Krish Minerals/Somerwadi Sagas

Present Value of Investment

Rs.32.300 Millions

 

 

Deposit Held with Banks/Companies/Other Lender, etc.

 

Name of the Bank/company Where Deposits are Held

Corporation Bank/HDFC Bank, Karnataka Bank, etc.

Date of Deposits

Rs.10.500 Millions

Nature of Deposits

Savings Bank

Present Value of Deposits

Rs.10.500 Millions

 

 

Vehicles Owned

 

Model/Make

Nissan Xterra

Date of Purchase

2009

Whether Hypothecation For Loan

--

Details of Loan Against Vehicle

--

Present Market Value

Rs.1.400 Millions

 

 

Other Assets

 

Furniture and Fixture

Rs.0.500 Million

Cash in Hand

Rs.0.650 Million

Jewellery

Rs.3.200 Millions

Total Value of Other Assets

Rs.4.350 Millions

 

 

Total Assets

Rs.92.500 Millions

 

 

Liabilities:

 

Name of the Bank/Institution

--

Nature/Type of Loan

--

Date of Loan

--

Amount of Loan Availed

--

Amount Outstanding

--

 

 

Total Liabilities

--

 

 

NETWORTH [ASSETS - LIABILITIES]

Rs.92.500 Millions

 

------------------------------------------------------------------------------------------------------------------------------

 

NETWORTH STATEMENT OF

 

MR. ARUN KARJOL

 

(RS. IN MILLIONS)

 

PARTICULAR

 

 

Immovable Properties

Guarantor

Address of the Property with Survey No., Door No. etc.

50% of Office Building

Description: Land/Site/Building

50% of 30000 Sq. Ft. at Jakku

Whether Free Hold/Lease Hold

--

Type of Property: Commercial/Residential/Agricultural

--

Area/Extent of Land

--

Mortgaged For Availing Loan if any, Details thereof

--

Present Market/Assessed Value

Rs.87.500 Millions

 

 

Investment in Business Capital

 

Name of the Company/Firm/Concern in which investment is made

Kyathi Climate

Present Value of Investment

Rs.1.500 Millions

 

 

Other Assets

 

Furniture and Fixture

Rs.0.300 Million

Cash in Hand

Rs.2.900 Millions

Jewellery

Rs.1.400 Millions

Total Value of Other Assets

Rs.4.600 Millions

 

 

Total Assets

Rs.93.600 Millions

 

 

Liabilities:

 

Name of the Bank/Institution

--

Nature/Type of Loan

--

Date of Loan

--

Amount of Loan Availed

--

Amount Outstanding

--

 

 

Total Liabilities

--

 

 

NETWORTH [ASSETS - LIABILITIES]

Rs.93.600 Millions

 

------------------------------------------------------------------------------------------------------------------------------

 

PROJECTED BALANCE SHEET

 

(RS. IN MILLIONS)

 

PARTICULAR

2014-15

2015-16

2016-17

2017-18

2018-19

2019-20

2020-21

 

CAPITAL

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Accumulated Partners Capital

107.500

107.500

107.500

107.500

107.500

107.500

107.500

 

 

 

 

 

 

 

 

Reserves and Surplus

(1.900)

8.200

27.400

60.900

110.500

178.300

265.700

 

 

 

 

 

 

 

 

Non-Current Liabilities

 

 

 

 

 

 

 

Term Loan

137.300

122.400

105.000

84.600

60.700

32.700

0.000

 

 

 

 

 

 

 

 

Current Liabilities

7.500

8.200

9.100

10.300

11.800

13.400

15.300

 

 

 

 

 

 

 

 

TOTAL

250.400

246.300

249.000

263.300

290.500

331.900

388.500

 

 

 

 

 

 

 

 

ASSETS

 

 

 

 

 

 

 

Non-Current Assets

 

 

 

 

 

 

 

Fixed Assets

178.500

151.700

128.900

109.600

93.200

79.200

67.300

Other Fixed Assets

0.100

0.100

0.100

0.100

0.100

0.100

0.100

 

 

 

 

 

 

 

 

Current Assets

 

 

 

 

 

 

 

Cash and Cash Equivalents

39.100

58.400

80.300

98.000

133.800

180.200

238.400

Trade Receivables

29.900

32.900

36.200

51.600

58.800

67.100

76.600

Earnest Money Deposit

2.800

3.200

3.500

4.000

4.600

5.300

6.100

 

 

 

 

 

 

 

 

TOTAL

250.400

246.300

249.000

263.300

290.500

331.900

388.500

 

------------------------------------------------------------------------------------------------------------------------------

 

PROJECTED PROFITABILITY STATEMENT 

 

(RS. IN MILLIONS)

 

PARTICULAR

2014-15

2015-16

2016-17

2017-18

2018-19

2019-20

2020-21

 

Direct Income

 

 

 

 

 

 

 

Gross Receipts

119.500

131.500

144.700

166.400

191.400

220.100

253.100

Charter Flying

30.000

33.000

36.300

39.900

43.900

48.300

53.100

Total Income

149.500

164.500

181.000

206.300

235.300

268.400

306.200

 

 

 

 

 

 

 

 

Operational Cost

 

 

 

 

 

 

 

Research Equipment Lease

12.000

12.000

12.000

12.600

12.600

12.600

12.600

Mobilization Charges

1.100

1.200

1.400

1.600

1.800

2.000

2.300

Demobilization Charges

9.000

0.900

1.000

1.200

1.300

1.500

1.700

Charges For Pilots

15.400

17.200

19.300

21.600

24.200

27.100

30.400

Charges For Instruments Engineer

7.700

8.500

9.400

10.300

11.300

12.400

13.600

Charges For Aircraft Engineer

7.700

8.500

9.400

10.300

11.300

12.400

13.600

Fuel, Hanger Other Incidental Charges

10.000

11.000

12.100

13.300

14.600

16.100

17.700

Aircraft Maintenance

0.000

10.000

11.000

12.100

13.300

14.600

16.100

TOTAL

62.900

69.300

75.600

83.000

90.400

98.700

108.000

 

 

 

 

 

 

 

 

Operation Profit

86.600

95.200

105.400

123.300

144.900

169.700

198.200

 

 

 

 

 

 

 

 

Administrative Cost

 

 

 

 

 

 

 

Remuneration to Partners

1.000

1.100

1.200

1.300

1.400

1.500

1.600

Insurance Premium

4.800

4.400

4.000

3.600

3.200

2.800

2.400

Salary to Staff

15.000

16.500

18.100

20.600

23.500

26.800

30.600

Printing and Stationery

0.200

0.200

0.200

0.300

0.300

0.300

0.400

Bank Charges

0.100

0.100

0.200

0.200

0.300

0.300

0.400

Office Maintenance

7.500

7.100

9.100

10.300

11.800

13.400

15.900

Travelling and Conveyance

2.600

3.300

3.200

3.600

4.100

4.700

5.900

Telephone Charges

0.600

0.600

0.900

1.000

1.300

1.400

1.400

TOTAL

31.800

33.300

36.900

40.900

45.900

51.200

58.600

 

 

 

 

 

 

 

 

Depreciation

31.500

26.800

22.800

19.300

16.400

14.000

11.900

 

 

 

 

 

 

 

 

EBIT

23.300

35.100

45.700

63.100

82.600

104.500

127.700

 

 

 

 

 

 

 

 

Less: Interest

-          Interest on Term Loan

22.900

20.700

18.200

15.200

11.700

7.600

2.900

 

 

 

 

 

 

 

 

PBT

0.400

14.400

27.500

49.700

70.900

96.900

124.800

 

 

 

 

 

 

 

 

Less: Tax @ 30%

0.100

4.300

8.300

14.400

21.300

29.100

37.400

 

 

 

 

 

 

 

 

PAT

0.300

10.100

19.200

33.500

49.600

67.800

87.400

 

------------------------------------------------------------------------------------------------------------------------------

 

PROJECTED CASH FLOW STATEMENT

 

(RS. IN MILLIONS)

 

PARTICULAR

2014-15

2015-16

2016-17

2017-18

2018-19

2019-20

2020-21

 

SOURCE OF FUNDS:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EBIT

23.300

35.100

45.700

63.100

82.600

104.500

127.700

Depreciation

31.500

26.800

22.800

19.300

16.400

14.000

11.900

 

 

 

 

 

 

 

 

Promoters Capital

100.000

0.000

0.000

0.000

0.000

0.000

0.000

Secured Term Loan

150.000

0.000

0.000

0.000

0.000

0.000

0.000

Increase in Current Liabilities

7.500

0.700

0.900

1.200

1.500

1.600

1.900

 

 

 

 

 

 

 

 

TOTAL CASH INFLOW

312.300

62.600

69.400

83.600

100.500

120.100

141.500

 

 

 

 

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

Project Capital Expenditure

210.000

0.000

0.000

0.000

0.000

0.000

0.000

Vehicle and Furniture

0.000

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

 

Decrease in

 

 

 

 

 

 

 

Secured Term Loans [Principle]

12.700

14.900

17.400

20.400

23.900

28.000

32.700

Increase in Trade Receivables

29.900

3.000

3.300

15.400

7.200

8.300

9.500

Increase in EMD

2.800

0.400

0.300

0.500

0.600

0.700

0.800

Interest Repayment

 

 

 

 

 

 

 

-          Interest on Term Loan

22.900

20.700

18.200

15.200

11.700

7.600

2.900

-          Taxation

0.100

4.300

8.300

14.400

21.300

29.100

37.400

 

 

 

 

 

 

 

 

TOTAL CASH OUTFLOW

278.400

43.300

47.500

65.900

64.700

73.700

83.300

 

 

 

 

 

 

 

 

Opening Cash Balance

5.200

39.100

58.400

80.300

98.000

133.800

180.200

Accrual/Deficit

33.900

19.300

21.900

17.700

35.800

46.400

58.200

Closing Cash Balance

39.100

58.400

80.300

98.000

133.800

180.200

238.400

 

 

 

 

 


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.58.84

UK Pound

1

Rs.98.41

Euro

1

Rs.80.03

 

 

INFORMATION DETAILS

 

Information Gathered by :

SVA

 

 

Analysis Done by :

SUB

 

 

Report Prepared by :

TPT

 

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

2

PAID-UP CAPITAL

1~10

2

OPERATING SCALE

1~10

1

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

2

--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

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

NO

--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.