MIRA INFORM REPORT

 

 

Report No. :

308194

Report Date :

30.03.2015

 

IDENTIFICATION DETAILS

 

Name :

SWARA SURGICAL HOSPITAL AND ENDOSCOPY CENTER

 

 

Registered Office :

201 and 202, Palm Arcade, Opposite Shukan Bunglows, Nikol-Naroda Road, Nikol, Ahmedabad – 382350, Gujarat 

 

 

Country :

India

 

 

Financials (as on) :

--

 

 

Date of Establishment :

24.02.2015

 

 

Capital Investment :

Not Divulged

 

 

PAN No.:

[Permanent Account No.]

Not Available

 

 

Legal Form :

Partnership Concern with an Unlimited Liability of the Partners

 

 

Line of Business :

Providing Medical Related Services.

 

 

No. of Employees :

10 (Approximately)

 


 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

 

PROPOSED CREDIT LINE

-

NB

                                       New Business

-

 

 

Status :

New Concern

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is a new partnership concern incorporated on 24th February 2015 and establishing itself gradually.

 

Mr. Rakesh Kumar Patel, Partner has provided general information to us and claimed that the concern is expected to start its business operations after 2 months.

 

Payments are reported to be unknown.

 

The concern can be considered for business dealing on a safe and secure 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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

EXTERNAL AGENCY RATING

 

NOT AVAILABLE

 

 

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 31-03-2014.

 

 

INFORMATION PARTED BY

 

Name :

Mr. Rakeshkumar A. Patel

Designation :

Partner

Contact No.:

91-9925457613

Date :

27.03.2015

 

 

LOCATIONS

 

Registered Office :

201 and 202, Palm Arcade, Opposite Shukan Bunglows, Nikol-Naroda Road, Nikol, Ahmedabad – 382350, Gujarat, India

Tel. No.:

Not Available

Mobile No.:

91-9925457613 [Mr. Rakeshkumar A. Patel]

Fax No.:

Not Available

E-Mail :

drrapatel_2308@yahoo.com

Location :

Owned

 

 

PARTNERS

 

Name :

Mr. Rakeshkumar A. Patel

Designation :

Partner

Address :

Bunglow No. A20, Vaikunth Bunglows, Opposite Raspan Party Plot, Nava Nikol, Ahmedabad – 382350, Gujarat, India 

Date of Birth/Age :

23.08.1982

Qualification :

MBBS and M.S. General Surgeon

Experience :

4 Years

PAN No.:

AVRPP3237G

Background :

Dr. Rakeshkumar A. Patel has completed his MBBS from the B.J. Medical College, Ahmedabad in 2006, and also his M.S. from the N.H.L. Medical College Ahmedabad in 2011, reputed colleges in the Ahmedabad. He has given services as Resident Doctor in Clinical Work and Post Graduate Teaching at N.H.L. Medical Hospital, Asarwa, Ahmedabad from 01.05.2008 to 30.04.2011. he had started consultancy as General Surgeon at Ruchi Surgical Hospital, Mehsana from 01.05.2011 to 30.05.2012 and at Patan Janta Hospital, Patan from 01.06.2012 till today. So he has wide experience in his field.   

 

 

Name :

Mrs. Jigar Patel

Designation :

Partner

Address :

Bunglow No. A20, Vaikunth Bunglows, Opposite Raspan Party Plot, Nava Nikol, Ahmedabad – 382350, Gujarat, India 

Date of Birth/Age :

10.06.1985

Qualification :

MBBS and Diploma in Pathology

Experience :

2 Years

PAN No.:

BXYPP765R

Background :

Dr. Jigarben R. Patel has completed her completed her MBBS from the M.P. Shah Medical College, Jamnagar, Gujarat in 2009 and also her D.C.P. Pathologist from the Sumandeep Vidhyapith, Vaghodiya, Baroda, Gujarat in 2012, reputed colleges in the Gujarat. He has given services as Resident Doctor in Clinical Work and Post Graduate Teaching at Sumandeep Vidhyapith Vaghodiya, Baroda, Gujarat from 01.05.2010 to 30.04.2012. He had started consultancy as Pathology at Patan Janta Hospital, Patan from 01.07.2012 to 31.01.2013 and at Dharpur Medical College, Patan from 01.02.2013 till today. So she has wide experience in her field.

 

 

BUSINESS DETAILS

 

Line of Business :

Providing Medical Related Services.

 

 

Brand Names :

--

 

 

Agencies Held :

--

 

 

Exports :

 

Products :

--

Countries :

--

 

 

Imports :

 

Products :

--

Countries :

--

 

 

Terms :

 

Selling :

Cash

 

 

Purchasing :

L/C

 

 

GENERAL INFORMATION

 

Suppliers :

Reference:

--

Name of the Person (Designation):

--

Contact Number:

--

Since how long known:

--

Maximum limit dealt:

--

Experience:

--

Remark

--

 

 

Customers :

End Users

 

Reference:

--

Name of the Person (Designation):

--

Contact Number:

--

Since how long known:

--

Maximum limit dealt:

--

Experience:

--

Remark

--

 

 

No. of Employees :

10 (Approximately)

 

 

Bankers :

Bank Name:

Bank of India

Branch:

New Nikol, Ahmedabad, Gujarat, India

Person Name (with Designation):

Mr. H.K. Rahevar [Branch Manager]

Contact Number:

91-79-29292444

Name of Account Holder:

Swara Surgical Hospital and Endoscopy Center

Account Number:

206720110000296

Account Since (Date/ Year of A/c Opening):

12.03.2015

Average Balance Maintained (Optional):

Rs. 0.011 Million

Credit Facilities Enjoyed (CC/OD/Term Loan):

--

Account Operation:

Satisfactory

Remarks:

--

 

·         The Mehsana Urban Cooperative Bank Limited

 

·         State Bank of India

Mehsana, Gujarat, India

 

 

Facilities :

--

 

 

 

Auditors :

 

Name :

Kanubhai Patel

Chartered Accountant

Address :

Shukan Complex, Sola Road, Ahmedabad, Gujarat, India

Mobile No.:

91-9574499911

 

 

Associates/Subsidiaries :

Not Available

 

 

CAPITAL STRUCTURE

 

Capital Investment :

 

Owned :

Not Divulged

Borrowed :

Not Divulged

Total :

Not Divulged

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

NEW BUSINESS

 

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

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

No

12]

Profitability for last three years

No

13]

Reasons for variation <> 20%

--

14]

Estimation for coming financial year

Yes

15]

Capital in the business

No

16]

Details of sister concerns

No

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

Yes

24]

Banking facility details

No

25]

Conduct of the banking account

Yes

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

Yes

32]

PAN 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

 

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

 

MR. BABULAL VITTHALDAS PATEL [GUARANTOR]

 

COMPUTATION OF INCOME

 

(RS. IN MILLIONS)

 

PARTICULARS

31.03.2012

 

 

 

 

 

INCOME FROM SALARY

 

 

 

From V.I.P. International School, Nikol, Ahmedabad 

 

0.140

 

 

 

 

0.140

INCOME FROM SELF-OCCUPIED HOUSE PROPERTY

 

 

 

A/4, Umiyadham Society, Ambicanagar, Odhav, Ahmedabad 

 

0.000

 

 

 

 

 

Capital Borrowed on 01.04.2005

 

 

 

Acquisition or Construction Completed on 01.04.2005

 

 

 

 

 

 

 

Less: Interest paid on Borrowed Capital u/s 24 Standard Chartered Bank

 

(0.071)

 

 

 

 

(0.071)

INCOME FROM OTHER SOURCES

 

 

 

Income from Dividend

 

 

 

Dividend Income [Taxable]

 

 

 

Bank Dividend

 

0.005

 

 

 

 

0.005

Income from Interest

 

 

 

Interest from S/B and Notified Companies

 

 

 

Bank Interest

 

0.002

 

 

 

 

0.002

Income from Others

 

 

 

40% Share from Vithalbhai Patel Family

 

 

 

Other Income

0.237

 

 

 

0.008

0.245

 

 

 

 

0.245

 

 

 

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

GROSS TOTAL INCOME

 

 

0.321

 

 

 

 

Less: Deductions under Chapter VI-A

 

 

 

Deduction u/s 80-C

 

 

 

Life Insurance Premium [LIP]

0.101

 

 

Repayment of Housing Loan

0.004

 

 

Allowable Deduction u/s 80-C

 

0.100

 

 

 

 

 

Deduction u/s 80-D

 

 

 

Medical Insurance Premium

0.016

 

 

Allowable Deduction u/s 80-D

 

0.015

 

 

 

 

(0.115)

 

 

 

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

NET TOTAL INCOME

 

 

0.206

Rounded off

 

 

0.206

 

 

 

 

AGRICULTURE INCOME FOR RATE PURPOSE

 

 

 

Agriculture Income

 

0.747

 

 

 

 

 

Less: Deductions / Expenses claimed 

 

 

 

Accountant Salary

0.012

 

 

Agriculture Labour

0.090

 

 

Bank Charges

0.002

 

 

Kheti Expenses

0.009

 

 

Petrol Expenses

0.043

 

 

Salary Expenses

0.036

(0.192)

 

 

 

 

0.555

 

 

 

 

 

CALCULATION OF TAX

(Case of Male)

 

Tax on Total Income

 

0.005

 

 

 

 

 

Add: Education Cess………@ 2.00%

 

0.000

 

Secondary and Higher Education Cess………@ 1.00%

 

0.000

 

 

 

0.005

 

 

 

 

 

Add: Interest u/s 234-A for 3 months @ 1.00%

 

0.000

 

 

 

-----------

 

Less: Self-Assessment Tax Paid on 27.11.2012

 

(0.005)

 

BSR: 0003097       CIN: 00001

 

 

 

 

 

 

 

NET TAX PAYABLE

 

 

0.000

Rounded off

 

 

0.000

 

 

 

 

 

INCOME CLAIMED EXEMPT

 

Agricultural Income u/s 10 (1)

 

0.555

 

 

 

 

0.555

 

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

 

MR. BABULAL VITTHALDAS PATEL [GUARANTOR]

 

PROFIT & LOSS ACCOUNT

 

(RS. IN MILLIONS)

 

 

PARTICULARS

 

 

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Direct Income

 

0.748

0.277

 

 

Indirect Income

 

0.483

0.575

 

 

TOTAL                                    

 

1.231

0.852

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Direct Expenses

Accountant Salary

 

0.012

0.012

 

 

Agriculture Labour

 

0.090

0.029

 

 

Bank Charges

 

0.002

0.002

 

 

Misc. Kheti Expenses

 

0.010

0.000

 

 

Petrol Expenses

 

0.043

0.000

 

 

Salary Expenses

 

0.036

0.000

 

 

Pesticide Expenses

 

0.000

0.065

 

 

Indirect Expenses

Bank Loan Interest

 

0.166

0.212

 

 

TOTAL                                    

 

0.359

0.320

 

 

 

 

 

 

NET PROFIT

 

0.872

0.532

 

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

 

COST OF PROJECT

 

(RS. IN MILLIONS)

 

SR. NO.

PARTICULARS

AMOUNT

 

 

 

1

Building [Land Acquisition and Alteration, Additional Construction Cost]

4.700

 

 

 

2

Medical Equipment

3.678

 

 

 

3

Furniture, Fixture and Interior

4.959

 

 

 

4

Expenses for Medicines and Hospital Working Expenses

3.500

 

 

 

 

Total

 

16.834

 

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

 

MEANS OF FINANCE

 

(RS. IN MILLIONS)

 

SR. NO.

PARTICULARS

AMOUNT

 

 

 

1

Proprietor Capital

4.337

 

 

 

2

Term Loans

10.000

 

 

 

3

Working Capital Loans

2.500

 

 

 

 

Total

 

16.837

 

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

 

CALCULATION OF DEBT SERVICE COVERAGE RATIO

 

(RS. IN MILLIONS)

 

PARTICULARS

 

2014-15

2015-16

2016-17

2017-18

2018-19

2019-20

 

 

 

 

 

 

 

FUNDS AVAILABLE TO SERVICE

 

 

 

 

 

 

Net Profit after Taxes

1.711

9.541

10.369

11.239

12.161

13.139

 

 

 

 

 

 

 

Depreciation

0.759

1.428

1.260

1.112

0.982

0.868

 

 

 

 

 

 

 

Interest on Long/ Medium Term

0.509

1.165

0.987

0.790

0.572

0.366

 

 

 

 

 

 

 

TOTAL

2.979

12.134

12.615

13.141

13.715

14.343

 

 

 

 

 

 

 

DEBT SERVICE OBLIGATIONS

 

 

 

 

 

 

Repayment of Long/ Medium

0.388

1.656

1.833

2.030

2.249

1.844

 

 

 

 

 

 

 

Interest on Long/ Medium Term

0.509

1.165

0.987

0.790

0.572

0.336

 

 

 

 

 

 

 

TOTAL

0.897

2.821

2.821

2.821

2.821

2.180

 

 

 

 

 

 

 

D.S.C.R. [Individual Year]

3.32

4.30

4.47

4.66

4.86

6.58

 

 

 

 

 

 

 

D.S.C.R. [Cumulative Year]

3.32

4.30

4.47

4.57

4.66

5.06

 

 

 

 

 

 

 

D.S.C.R. [Overall]

4.70

 

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

 

PROJECTED PROFITABILITY STATEMENT

 

(RS. IN MILLIONS)

 

PARTICULARS

 

2014-15

2015-16

2016-17

2017-18

2018-19

2019-20

 

 

 

 

 

 

 

Capacity 80%

 

 

 

 

 

 

INCOME

 

 

 

 

 

 

Gross Receipts from Profession

4.283

17.987

18.886

19.830

20.822

21.863

 

 

 

 

 

 

 

EXPENSES

 

 

 

 

 

 

Labour and Salaries

0.166

0.729

0.802

0.882

0.971

1.068

 

 

 

 

 

 

 

Power and Fuel

0.060

0.252

0.265

0.278

0.292

0.306

 

 

 

 

 

 

 

Admin. and Office Expenses

0.300

1.300

1.400

1.500

1.600

1.700

 

 

 

 

 

 

 

Hospital Rent Expenses

0.045

0.182

0.200

0.220

0.242

0.266

 

 

 

 

 

 

 

 

0.571

2.463

2.667

2.880

3.104

3.340

 

 

 

 

 

 

 

Opening Stock

3.500

3.500

4.200

5.040

6.048

7.258

 

 

 

 

 

 

 

Closing Stock

3.500

4.200

5.040

6.048

7.258

8.709

 

 

 

 

 

 

 

 

0.571

1.763

1.827

1.872

1.895

1.889

 

 

 

 

 

 

 

Profit before Interest

3.712

16.223

17.059

17.958

18.927

19.974

 

 

 

 

 

 

 

Less: Interest on

 

 

 

 

 

 

Term Loan

0.253

0.909

0.731

0.534

0.316

0.080

 

 

 

 

 

 

 

Working Capital Loan

0.256

0.256

0.256

0.256

0.256

0.256

 

 

 

 

 

 

 

Total Interest

0.509

1.165

0.987

0.790

0.572

0.336

 

 

 

 

 

 

 

Profit before Depreciation

3.203

15.058

16.072

17.168

18.355

19.638

 

 

 

 

 

 

 

Less: Depreciation

0.759

1.428

1.260

1.112

0.982

0.868

 

 

 

 

 

 

 

P & P Expenses

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Net Profit before Tax

2.444

13.630

14.812

16.056

17.372

18.770

 

 

 

 

 

 

 

Taxation

0.733

4.089

4.444

4.817

5.212

5.631

 

 

 

 

 

 

 

Net Profit after Tax

1.711

9.541

10.369

11.239

12.161

13.139

 

 

 

 

 

 

 

Depreciation added back 

0.759

1.428

1.260

1.112

0.982

0.868

 

 

 

 

 

 

 

Net Cash Accruals

2.469

10.969

11.628

12.351

13.143

14.007

 

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

 


PROJECTED BALANCE SHEET

 

(RS. IN MILLIONS)

 

PARTICULARS

 

2014-15

2015-16

2016-17

2017-18

2018-19

2019-20

 

 

 

 

 

 

 

CURRENT LIABILITIES

 

 

 

 

 

 

Capital

4.337

4.337

4.337

4.337

4.337

4.337

 

 

 

 

 

 

 

Reserve and Surplus

2.111

12.252

23.280

35.245

48.205

62.222

 

 

 

 

 

 

 

Unsecured Loans

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Term Loans

9.612

7.956

6.123

4.092

1.844

0.000

 

 

 

 

 

 

 

Subsidy

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Working Capital Loans

2.500

2.500

2.500

2.500

2.500

2.500

 

 

 

 

 

 

 

Sundry Creditors

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

TOTAL

18.559

27.045

36.240

46.175

56.885

69.059

 

 

 

 

 

 

 

ASSETS

 

 

 

 

 

 

Fixed Assets

 

 

 

 

 

 

Less: Depreciation

12.578

11.150

9.891

8.779

7.796

6.928

 

 

 

 

 

 

 

CURRENT ASSETS

 

 

 

 

 

 

Stock, Hospital Working Expenses

3.500

4.200

5.040

6.048

7.258

8.709

 

 

 

 

 

 

 

Sundry Debtors

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Cash and Bank Balances

2.481

11.695

21.309

31.348

41.831

53.422

 

 

 

 

 

 

 

Misc. Expenses

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

TOTAL

18.559

27.045

36.240

46.175

56.885

69.059

 

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

 


PROJECTED CASH FLOW STATEMENT

 

(RS. IN MILLIONS)

 

PARTICULARS

 

2014-15

2015-16

2016-17

2017-18

2018-19

2019-20

 

 

 

 

 

 

 

SOURCES

 

 

 

 

 

 

Profit before tax with interest on loan capital and remuneration add back

2.953

14.795

15.799

16.846

17.944

19.106

 

 

 

 

 

 

 

Depreciation

0.759

1.428

1.260

1.112

0.982

0.868

 

 

 

 

 

 

 

P & P Expenses w/o

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Increase in:

 

 

 

 

 

 

Capital

4.337

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Unsecured Loans

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Term Loans

9.612

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Working Capital Loans

2.500

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Subsidy

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

TOTAL

20.161

16.223

17.059

17.958

18.927

19.974

 

 

 

 

 

 

 

FUNDS APPLIED

 

 

 

 

 

 

Increase in fixed assets

12.578

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Increase / (Decrease) in current assets

3.500

0.700

0.840

1.008

1.210

1.452

 

 

 

 

 

 

 

Misc. Expenses

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Interest on loans

0.509

1.165

0.987

0.790

0.572

0.336

 

 

 

 

 

 

 

Taxation

1.101

4.089

4.444

4.817

5.212

5.631

 

 

 

 

 

 

 

Repayment of Unsecured Loans

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Repayment of Term Loans

0.388

1.656

1.833

2.030

2.249

1.844

 

 

 

 

 

 

 

Repayment of Subsidy

0.000

0.000

0.000

0.000

0.000

0.000

 

 

 

 

 

 

 

Withdrawal of Proprietor

(0.400)

(0.600)

(0.660)

(0.726)

(0.799)

(0.878)

 

 

 

 

 

 

 

TOTAL

17.677

7.010

7.444

7.919

8.443

8.384

 

 

 

 

 

 

 

Surplus

2.484

9.214

9.615

10.038

10.483

11.590

 

 

 

 

 

 

 

Opening Balance

0.000

2.484

11.698

21.312

31.351

41.834

 

 

 

 

 

 

 

Closing Balance 

2.484

11.698

21.312

31.351

41.834

53.425

 

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

 

FINANCIAL RATIOS

 

(RS. IN MILLIONS)

 

PARTICULARS

 

2014-15

2015-16

2016-17

2017-18

2018-19

2019-20

 

 

 

 

 

 

 

Profit percentage to Net Sales

 

 

 

 

 

 

 

 

 

 

 

 

 

Gross Profit

3.298

15.577

16.559

17.558

18.577

19.620

% of Gross Profit to Net Sales

77.01%

86.61%

87.68%

88.54%

89.22%

89.74%

 

 

 

 

 

 

 

Net Profit before Taxes

2.444

13.630

14.812

16.056

17.372

18.770

% of N.P.B.T. to Net Sales

57.06%

75.78%

78.43%

80.97%

83.43%

85.85%

 

 

 

 

 

 

 

Net Profit after Taxes

1.711

9.541

10.369

11.239

12.161

13.139

% of N.P.A.T. to Net Sales

39.94%

53.05%

54.90%

56.68%

58.40%

60.10%

 

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

 

NETWORTH STATEMENT

 

MR. BABULAL VITTHALDAS PATEL [GUARANTOR]

 

(RS. IN MILLIONS)

 

BANK

 

Bank

 

Branch

SB/ CD A/c No.

Present Balance

Bank of Baroda

New Nikol, Ahmedabad, Gujarat, India

206710110003450

 

 

 

 

 

State Bank of India

New Naroda, Ahmedabad, Gujarat, India

31753855416

--

 

 

DETAILS OF ASSETS

 

IMMOVABLE PROPERTY

 

Assets

Own /

Joint name

Area

Freehold or Leasehold

Location/

address

Present  Value

Whether encumbered

(Give details)

Non Agri. Land

--

--

--

--

--

--

i. Commercial

--

--

--

--

--

--

ii. Residential

--

--

--

--

--

--

Flat / House

Own

--

--

A-24, C.P. Nagar, Ghatlodia, Ahmedabad, Gujarat, India

--

6.000

Agri. Land

Joint

0-55-64 SN-135/A

Freehold

Bilasia, Ta-Dascroi, Ahmedabad, Gujarat, India

--

8.123

 

Joint

2-63-05 SN-135/B

Freehold

Bilasia, Ta-Dascroi, Ahmedabad, Gujarat, India

--

12.758

 

Joint

0-75-88 SN-136/A

Freehold

Bilasia, Ta-Dascroi, Ahmedabad, Gujarat, India

--

3.680

 

Joint

0-50-59 SN-136/B

Freehold

Bilasia, Ta-Dascroi, Ahmedabad, Gujarat, India

--

2.454

 

Joint

1-96-28 SN-462

Freehold

Pardhol, Ta-Dascroi, Ahmedabad, Gujarat, India

--

8.636

 

Joint

1-13-31 SN-460

Freehold

Pardhol, Ta-Dascroi, Ahmedabad, Gujarat, India

--

4.986

 

Joint

0-38-78 SN-336/K

Freehold

Pardhol, Ta-Dascroi, Ahmedabad, Gujarat, India

--

1.706

 

Own

0-42-00 SN-388

Freehold

Pardhol, Ta-Dascroi, Ahmedabad, Gujarat, India

--

2.037

 

Joint

0-71-83 SN-385

Freehold

Pardhol, Ta-Dascroi, Ahmedabad, Gujarat, India

--

3.484

 

Joint

0-97-13 SB-386

Freehold

Pardhol, Ta-Dascroi, Ahmedabad, Gujarat, India

--

4.711

 

Joint

1-02-19 SN-362/2

Freehold

Pardhol, Ta-Dascroi, Ahmedabad, Gujarat, India

--

4.496

 

Joint

0-61-72 SN-356

Freehold

Pardhol, Ta-Dascroi, Ahmedabad, Gujarat, India

--

2.716

Other

--

--

--

--

--

--

 

 

MOVABLE PROPERTY

 

INSURANCE POLICIES

 

Name of Company & Branch

Policy No

Date of issue

Sum assured

Annual Premium

Premium paid upto what period

LIC

833656117

31.03.1999

0.100

0.007

Yearly

LIC

833656118

31.03.1999

0.100

0.005

Yearly

LIC

833173882

31.03.2001

0.100

0.003

Half Yearly

LIC

833173881

31.03.2001

0.100

0.001

Yearly

LIC

833173880

31.03.2001

0.100

0.002

Yearly

LIC

833173801

31.03.2001

0.100

0.006

Yearly

LIC

833173800

23.03.2001

0.100

0.003

Yearly

 

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

 

NETWORTH STATEMENT

 

MR. RAJESHKUMAR A. PATEL

 

(RS. IN MILLIONS)

 

BANK

 

Bank

Branch

SB/ CD A/c No.

Present Balance

Last 6 months average balance

State Bank of India

Mehsana Highway

20096938025

0.023

0.050

 

 

 

 

 

Mehsana Urban Cooperative Bank

Patan Branch

00031001007906

0.100

0.100

 

 

MOVABLE PROPERTY

 

VEHICLES

 

Type of Vehicle

Registration No.

Year to make

Cost at the time of purchase

Present value

 

 

 

 

 

Hundai i-10

GJ02BD1623

2011

0.404

0.300

 

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

 

NETWORTH STATEMENT

 

MRS. JIGAR PATEL

 

 (RS. IN MILLIONS)

 

DETAILS OF ASSETS

 

IMMOVABLE PROPERTY

 

Assets

Own /

Joint name

Area

Freehold or Leasehold

Location/

address

Present  Value

Whether encumbered

(Give details)

Non Agri. Land

--

--

--

--

--

--

i. Commercial

--

--

--

--

--

--

ii. Residential

 

 

 

 

 

 

Agri. Land

Joint

6172 SN-356

Freehold

Pardhoi, Ta-Dascroi, Ahmedabad

2.716

--

Agri. Land

Joint

3878 SN-336/6

Freehold

Pardhoi, Ta-Dascroi, Ahmedabad

1.706

--

Agri. Land

Joint

11331 SN-460

Freehold

Pardhoi, Ta-Dascroi, Ahmedabad

4.986

--

 

 

MOVABLE PROPERTY

 

INSURANCE POLICIES

 

Name of Company & Branch

Policy No

Date of issue

Sum assured

Annual Premium

Premium paid upto what period

 

 

 

 

 

 

LIC

835274313

28.03.2004

0.500

0.030

Yearly

 

 

LEGAL HEIRS / FAMILY PARTICULARS

 

Name

Relation

Age

Address

 

Patel Rakeshkumar Amrutlal

Husband

32

A-24, C.P. Nagar, Ghatlodia

 

 

 

 

Patel Swara Rakeshkumar

Daughter

--

A-24, C.P. Nagar, Ghatlodia

 

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

 

PROJECT REPORT

 

LOCATION AND ITS ADVANTAGES

 

The premise was selected after lot of thinking and select the Nikol area which is very fast developing area. The premise of the Hospital is at the Shukan Cross Road on Nikol Naroda Road which is the heart of the Nikol Area. Where all types of services is developing very fast. In the nearest future BRTS will also start. Also it is near by the Ring Road, so, that the patient of the out station can easily available. Again Ahmedabad city is known for medical facilities in Gujarat and proven to be very good market for practicing doctors since last so many years.

 

 

INTRODUCTION OF THE SERVICES

 

The unit will provide health services like Lithotripsy, Sonography, Endoscopy. The Hospital will have 10 beds along with other facilities like Operation Theatre, Consulting Rooms, ICU, Central Oxygen System, Monitor Machines etc. these facilities will enable the hospital to get it empanelled in the penal of General Insurance Companies providing Medical Insurance facilities. This will even facilitates cash less treatment for its patients. The new hospital infrastructure will lead to good health services to the patients of Ahmedabad and nearby villages.

 

 

TECHNICAL AND FINANCIAL FEASIBILITY

 

COST OF LABOUR

 

Total Cost of direct labour of hospital staff is calculated as below:

 

PARTICULARS

 

NO.

PER MONTHS PAY

MONTHLY TOTAL

Nurses

2

5000/-

0.010

Ward Boys

3

5000/-

0.015

Receptionist

1

4000/-

0.004

Sweepers

3

4000/-

0.012

OT Assistant

1

5000/-

0.005

Endoscopy

1

5000/-

0.005

 

 

 

 

Total

 

 

 

0.051

 

The Total Labours are paid Rs. 51000/- per month X 13 [including Bonus] = Rs. 0.663 Million. Thus the total cost of labours and salary would be Rs. 0.663 Million.

 

POWER FUEL

 

The electricity burning for the project will be coming Rs. 20000/- per month. So the total cost of Power furl for 12 months would be calculated as under

 

20000 per month X 12 Months

Rs. 0.240 Million

 

HOSPITAL RENT

 

Monthly Rs. 15000/- will be paid as Hospital rent. So annual expenses of Hospital rent will be calculate as under:

 

15000 per month X 12 Months

Rs. 0.180 Million

 

ADMINISTRATIVE EXPENSES

 

For the first year of the project [2014-15] it is expected that the misc. and other administrative expenses including vehicle expenses, travelling expenses, Medicines purchase expenses, Office Expenses, Machinery repairing expenses, petrol expenses, telephone expenses etc. will be Rs. 0.300 Million.

 

INTEREST ON TERM LOAN AND WORKING CAPITAL LOAN

 

Interest on Term Loans and Working Capital loan is calculated as per existing rates 10.25% per annum basis.

 

HOSPITAL INCOME

 

PATIENTS INCOME

 

New Case

 

 

10 patients [per day] X Rs. 200 charge per patient

Rs. 2000 X 300 Days X 25%

Rs. 0.150 Million

 

 

 

Old Case

 

 

10 patients [per day] X Rs. 100 charge per patient

Rs. 1000 X 300 Days X 25%

Rs. 0.075 Million

 

 

 

Total

 

 

Rs. 0.225 Million

 

INDOOR FACILITIES INCOME

 

(1) OPERATION INCOME

 

 

Major Operation

 

1 Patient X Rs. 15000 per day X 300 days X 25%

Rs. 1.125 Millions

 

 

Minor Operation

 

1 Patient X Rs. 4500 per day X 300 days X 25%

Rs. 0.338 Million

 

 

Total Operation Income

 

Rs. 1.463 Millions

 

 

(2) AC ROOM INCOME

 

 

3 beds X Rs. 2500 per Bed per day

= Rs. 7500 X 300 days X 80% X 25%

Rs. 0.450 Million

 

 

(3) NON AC ROOM INCOME

 

 

2 beds X Rs. 1000 per bed per day

= Rs. 2000 X 300 days X 80% X 25%

Rs. 0.120 Million

 

 

(4) GENERAL WARD INCOME

 

 

5 beds X Rs. 500 per bed per day

= Rs. 2500 X 300 Days X 80% X 25%

Rs. 0.150 Million

 

 

(5) ENDOSCOPY CHARGES

 

 

2 Patients X Rs. 2000 per patient

= Rs. 4000 X 300 Days X 25%

Rs. 0.300 Million

 

 

(6) VISITING CHARGES, MONITORING CHARGE AND NURSING CHARGE

 

VISITING CHARGES

Rs. 1000 X 300 Days X 10 beds X 80% X 25%

Rs. 0.600 Million

 

 

MONITOR CHARGES

Rs. 500 X 300 Days X 10 Beds X 80% X 25%

Rs. 0.300 Million

 

 

NURSING CHARGES

Rs. 500 X 300 Days X 10 Beds X 80% X 25%

Rs. 0.300 Million

 

 

TOTAL HOSPITAL INCOME

 

Rs. 1.200 Millions

 

 

(7) LABORATORY TESTING INCOME

25 Patients X Rs. 200 per Patient

= Rs. 5000 X 300 Days X 25%

Rs. 0.375 Million

 

EXPENSES FOR MEDICINES AND HOSPITAL WORKING

 

Expenses for Medicines and Hospital Working Expenses [Like Electricity Bill, Telephone Bill, Maintenance Expenses, Salary to staff, OT Expenses etc.] are expected to Rs. 3.500 Millions include all expenses incurred for opening and operating of hospital at initial stage other than above expenses.

 

MEANS OF FINANCE

 

For setting up the project, the cost of the project will be financed as under. 25% money will be invested by proprietor for getting up this term loan. It is expected that the term loan given by the bank would be Rs. 10.000 Millions and Working Capital Loan given by the bank would be Rs. 2.500 Millions.

 

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

 

VALUATION REPORT

 

(GENERAL DETAILS)

 

Purpose for which valuation is made of the property

To ascertain the fair and marketable value

 

 

Date as on which valuation is made

06.01.2015

 

 

Name of the Owner

Mr. Rakeshkumar Amrutlal Patel and

Mrs. Jigar Babulal Patel

 

 

It the property is under Joint Ownership/ Co Ownership Share of each such owner. Are the shares undivided?

Joint Ownership

 

 

Brief description of the property

This is Commercial Office

 

 

Location, Street, Ward No.

Office No. 201 and 202, “Palm Arcade”, Opposite Shukan Bungalows, Nikol-Naroda Road, Nikol, Ahmedabad

 

 

Survey/Plot No. of Land

F.P. No. 79, Revenue Survey No. 306,

T.P. No. 102 (Nikol), Mouje-Nikol

Ta.-City, District Ahmedabad

 

 

Is the property situated in the Residential/ Commercial/ Mixed Area/ Industrial Area

Commercial and Residential Area

 

 

Classification of Locality – High class/ Middle Class/ Poor class?

Middle Class Locality

 

 

Proximity to civic amenities like School, Hospitals, cinema etc.

All civic amenities are available at 1 km radius.

 

 

Means and proximity to surface communication by which the locality is served.

Local Transport AMTS, BRTS, Railway and Taxi.

 

 

LAND

 

Area of land supported by documentary proof, shape, dimensions and physical features

Built up Area = 3149 Sq. ft.

(292.65 Sq. yds)

 

 

Roads, street of lanes on which the land is abutting

East = Adjoining Property

West = Office 203

North = T.P. 30 Mt. Road

South = Residential Blocks

 

 

Is it freehold or leasehold land?

Freehold land

 

 

If leasehold the name of lessor/ lessee nature of lease, dates of commencement and termination lease and terms of renewal of lease

1)     Initial Premium

2)     Ground rent payable per annum

3)     Unearned increase payable to the lessee in the event of sales to transfer.

Owner Occupied

 

 

Not Applicable

Not Applicable

Not Applicable

 

 

Is there any restrictive convenant in regard to use of land? If so

No

 

 

Are there any agreement of easements if so,

Not Applicable

 

 

Does the land fall in area included in any Town Planning Scheme or any Development Plan of Govt. of any statutory body? If so

Yes, T.P. No. 4, Mouje – Nikol, Ta-City, District Ahmedabad

 

 

Has any contribution been made towards development or is any demand for contribution still outstanding.

Not Available

 

 

Has the whole or part of the land been notified for acquisition by Government or any statutory body. Give details of the notification

No

 

 

IMPROVEMENTS

 

Furnish technical details of the building on a separate sheet.

As per technical details

 

 

Is the building owner occupied / tenanted / both

Owner Occupied

 

 

If partly owner occupied, specify portion and extent of area under owner occupation.

Fully occupied by owner

 

 

Names of tenants/ lessees/ licenses etc.

Owner occupied

 

 

Portions in their occupation

Not Applicable

 

 

Monthly or annual rent/ compensation/ license fee etc. paid by each

Not Available

 

 

Gross amount received for the whole property

Nor Available

 

 

Are any of the occupants related to or close business associates of the owner.

Not Available

 

 

Is separate amount being recovered for the use of fixtures like fans, geysers, refrigerators, cooking ranges, built in wardrobes etc. or for service charges? If so

Not Available

 

 

Give details of water and electricity charges, if any to be borne by the owner.

Owner has to bear charges

 

 

Has the tenant to bear the whole or part of the cost of repairs and maintenance? Give particulars

Owner has to bear charges

 

 

If a lift is installed, who has to bear the cost of maintenance and operation – owner or tenant

Owner has to bear charges

 

 

If pump is installed, who has to bear the cost of maintenance and operation – owner or tenant

Owner has to bear charges

 

 

Who has to bear the cost of electricity charges for lightning of common space like entrance hall, stairs, passage, compound etc. owner or tenants

Owner has to bear charges

 

 

What is the amount of property tax? Who is to bear it? Give details with documentary proof

Owner has to bear charges

 

 

Is the building insured? If so give the policy no. amount for which it is insured and annual premium

Not Available

 

 

Is any dispute between landlord and tenant regarding rent of building in a court of law?

Not Available

 

 

Has any standard rent been fixed for the premises under any law relating to the control of rent?

Not Applicable

 

 

SALES

 

Give instances of sales of immovable property in the locality on a separate sheet, indicating the name and address of the property, Regis. No., sale price and area of land sold.

Not Available

 

 

Land rate adopted in this valuation

Built up Rate = Rs. 3500/- Sq. ft.

 

 

Sale instances are not relied upon, the basis of arriving at the land rate

From Local Inquiry and Experience.

 

 

COST OF CONSTRUCTION

 

Year of commencement of construction and year of completion.

2012

 

 

What was the method of construction by contract/ by employing labour direct/ both?

Not Available

 

 

For items of work done on contract produce copies of agreements.

Not Available

 

 

For items of work done by engaging labour directly, give basic rates of materials and labour supported by documentary proof.

Not Available

 

 

Whether the immovable property in question is in possession of tenants or is self-occupied.

Owner occupied

 

 

Whether it is vacant plot or building

Land and Building

 

 

Whether it is an agricultural, residential or industrial area

Commercial area

 

 

Sanctioned Plan

Vide Case No.: BLNTI/NZ/090810/P/A8904/RO/M1

Dated: 19.10.2010

 

Rajachitthi No.: 18007/090810/A8904/RO/M1

Dated: 07.01.2012

 

Approved by AMC

 

 

B.U. Permission No.

BU/EZ/220813/0645

Dated: 30.10.2013

 

 

 

VALUATION

 

LAND AND BUILDING:

Considering the sales of land in this locality, the position of the land with respects to road, surrounding developments, and the distances to be travelled on foot, and by bus service to the city and the business places, size of the plot and such other factors affecting the value of the land and considering the nature of construction, materials used there in, the Market Value of the Commercial Property as under:

 

SR. NO.

PARTICULARS

AREA SQ. FT.

RATE [RS./- SQ. FT.]

MARKET VALUE IN MILLIONS

 

 

 

 

 

1

Built up Area

3149

Rs. 3500/-

11.022

 

 

 

 

 

 

Total

 

 

 

11.022

 

The Market Value of Office No. 201 and 202, “Palm Arcade” situated at Opposite Shukan Bungalows, Nikol-Naroda Road, Nikol, Ahmedabad, F.P. No. 79, Revenue Survey No. 306, T.P. No. 102 (Nikol), Mouje-Nikol, Ta-City, District Ahmedabad Gujarat India owned by Mr. Rakeshkumar Amrutlal Patel and Mrs. Jigar Babulal Patel at Rs. 11.022 Millions as on 06.01.2014.

 

 

REALIZABLE VALUE

 

The net value of an asset if it were to be sold, taking into account the cost of making the sale and of bringing the assets into a saleable state, the Realizable Value (10% less) of the property as under:

 

Realizable Value

 

Rs. 11.022 Millions – 10%

Rs. 9.919 Millions

 

 

DISTRESS VALUE

 

When valuing a distressed property, an appraiser should examine the types of problems causing the property to be categorized as distressed and what needs to be done for the property to recover. The appraiser should indicate on the appraisal report why the problems have hurt the property and its value, in its current use (rental property, primary residence). Distress value of real property should include an analysis of the property’s “as-is” market value and the amount a buyer would be willing to pay and still be able to cover all costs involved for recovery of the property. So, the distress value (20% less) of the property as under:

 

Distress Value

 

Rs. 11.022 Millions – 20%

Rs. 8.817 Millions

 

 

JANTRY VALUE

 

Jantry is a statement of guideline rates (i.e. market rates as per State Government) for immovable properties (i.e. land and building), published by State Government for the purpose of calculation of Registration Fees and Stamp Duty to be paid or Stamp to be used/ affixed at the time of execution and / or registration of a deed or a document executed between parties and intended for sale and / or transfer of one or more such properties. It comprises of statement of rates along with guidelines for its implementation and input form.

 

SR. NO.

PARTICULARS

AREA SQ. FT.

RATE [RS./- SQ. FT.]

MARKET VALUE IN MILLIONS

 

 

 

 

 

1

Built up Area

292.65

Rs. 14000/-

4.097

 

 

 

 

 

 

Total

 

 

 

4.097

 

TECHNICAL DETAILS

 

No of floors and height of each floor

a)     Basement

b)    Ground floor and First floor

c)     Second floor and Third floor

Office No. 201 and 202

Basement + Five Floor

 

 

Plinth area –floor wise

a)     Basement

b)    Ground floor and First floor

c)     Second floor and Third floor

 

 

Built up Area = 3149 Sq. ft.

(292.65 Sq. Mt.)

 

 

Year of Construction

2012

 

 

Estimated future life

64 Years

 

 

Type of construction –load bearing walls/ RCC frame steel frame

RCC frame structure

 

 

Type of foundations

RCC frame structure

 

 

Walls

a)     Basement and plinth

b)    Ground floor and First floor

c)     Second floor and Third floor

 

 

Brick Masonry Wall

 

 

Partitions

Brick Masonry Wall

 

 

Door, Windows etc. (Floor-Wise)

a)     Basement

b)    Ground floor and First floor

c)     Second floor and Third floor

 

 

Wooden doors and Aluminum frame with glass panel doors.

 

 

Flooring (Floor-wise)

a)     Basement

b)    Ground floor and First floor

c)     Second floor and Third floor

 

 

Vitrified tiles as flooring

 

 

Finishing (Floor Wise)

a)     Basement

b)    Ground floor and First floor

c)     Second floor and Third floor

 

 

Inside and outside sand face plaster

 

 

Roofing and Terracing

RCC slab as roofing

 

 

Special architectural or decorative features, if any

Good building

 

 

Internal Wiring – Surface or Conduit

Class of fitting-superior/ ordinary/ poor

Concealed wiring

 

 

Sanitary Installations

a)     No. of water closets

b)    No. lavatory basins

c)     No. of urinals

d)    No. of sinks

e)     No. of bath tubs

f)     No. of bidets

g)    No. of geysers

Installed

 

 

Compound Wall

a)     Height and length

b)    Type of construction

Not Available

 

 

No of lift and capacity

Not Available

 

 

Underground sumps capacity and type of construction

Available

 

 

Overhead Tanks

a)     Where located

b)    Capacity

c)     Type of construction

Available

 

 

Pump No and their horse power

Available

 

 

Roads and Paving within the compound approximate area and type of paving

Internal Road

 

 

Sewage Disposal/ Whether connected to public sewer. If septic tanks provide (No and Capacity)

Connected to AMC.

 

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


 

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. 62.61

UK Pound

1

Rs. 92.95

Euro

1

Rs. 68.15

 

 

INFORMATION DETAILS

 

Information Gathered by :

PPT

 

 

Analysis Done by :

KAR

 

 

Report Prepared by :

BVA

 


 

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.