MIRA INFORM REPORT

 

 

Report No. :

320530

Report Date :

08.05.2015

 

IDENTIFICATION DETAILS

 

Name :

SHREE MADHAV OVERSEAS PTE. LTD.

 

 

Formerly Known As :

RAJKRIPAL LUMBERS (SINGAPORE) PTE. LTD.

 

 

Registered Office :

371, Beach Road, 02-02b, Keypoint, 199597

 

 

Country :

Singapore

 

 

Financials (as on) :

31.03.2014

 

 

Date of Incorporation :

12.05.2011

 

 

Com. Reg. No.:

201111331-N

 

 

Legal Form :

Private Limited

 

 

Line of Business :

Subject is engaged in the general wholesale trade (including general importers and exporters).

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

Slow but correct

Litigation :

Clear

 

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)

Singapore

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

SINGAPORE - ECONOMIC OVERVIEW

 

Singapore has a highly developed and successful free-market economy. It enjoys a remarkably open and corruption-free environment, stable prices, and a per capita GDP higher than that of most developed countries. Unemployment is very low. The economy depends heavily on exports, particularly in consumer electronics, information technology products, pharmaceuticals, and on a growing financial services sector. The economy contracted 0.6% in 2009 as a result of the global financial crisis, but rebounded 15.1% in 2010, on the strength of renewed exports. Growth in 2014 was slower at 13.9%, largely a result of soft demand for exports during the second European recession. Over the longer term, the government hopes to establish a new growth path that focuses on raising productivity. Singapore has attracted major investments in pharmaceuticals and medical technology production and will continue efforts to establish Singapore as Southeast Asia's financial and high-tech hub. Singapore is a member of the 12-nation Trans-Pacific Partnership free trade agreement negotiations and, with the nine other ASEAN members, will form the ASEAN Economic Community in 2015.

 

Source : CIA

 

 

 


 

EXECUTIVE SUMMARY

 

REGISTRATION NO.

:

201111331-N

COMPANY NAME

:

SHREE MADHAV OVERSEAS PTE. LTD.

FORMER NAME

:

RAJKRIPAL LUMBERS (SINGAPORE) PTE. LTD. (10/01/2012)

INCORPORATION DATE

:

12/05/2011

COMPANY STATUS

:

EXIST

LEGAL FORM

:

PRIVATE LIMITED

LISTED STATUS

:

NO

REGISTERED ADDRESS

:

371, BEACH ROAD, 02-02B, KEYPOINT, 199597, SINGAPORE.

BUSINESS ADDRESS

:

371 BEACH ROAD 02-01C KEYPOINT, 199597, SINGAPORE.

TEL.NO.

:

65-63453536

FAX.NO.

:

N/A

CONTACT PERSON

:

BALASUBRAMANIAN NARAYAN IYER ( DIRECTOR )

PRINCIPAL ACTIVITY

:

GENERAL WHOLESALE TRADE (INCLUDING GENERAL IMPORTERS AND EXPORTERS)

ISSUED AND PAID UP CAPITAL

:

166,770.00 ORDINARY SHARE, OF A VALUE OF USD 166,770.00 

SALES

:

USD 14,427,049 [2014]

NET WORTH

:

USD 1,441,734 [2014]

STAFF STRENGTH

:

N/A

LITIGATION

:

CLEAR

FINANCIAL CONDITION

:

FAIR

PAYMENT

:

SLOW BUT CORRECT

MANAGEMENT CAPABILITY

:

AVERAGE

COMMERCIAL RISK

:

N/A

CURRENCY EXPOSURE

:

N/A

GENERAL REPUTATION

:

SATISFACTORY

INDUSTRY OUTLOOK

:

AVERAGE GROWTH

 

HISTORY / BACKGROUND

 

The Subject is a private limited company and is allowed to have a minimum of one and a maximum of forty-nine shareholders. As a private limited company, the Subject must have at least two directors. A private limited company is a separate legal entity from its shareholders. As a separate legal entity, the Subject is capable of owning assets, entering into contracts, sue or be sued by other companies. The liabilities of the shareholders are to the extent of the equity they have taken up and the creditors cannot claim on shareholders' personal assets even if the Subject is insolvent. The Subject is governed by the Companies Act and the company must file its annual returns, together with its financial statements with the Registrar of Companies.

 

The Subject is principally engaged in the (as a / as an) general wholesale trade (including general importers and exporters).


 

Share Capital History

Date

Issue & Paid Up Capital

06/05/2015

USD 166,770.00

 

The major shareholder(s) of the Subject are shown as follows :


Name

Address

IC/PP/Loc No

Shareholding

(%)

CHOVATIYA MANISHA SOHILKUMAR

BAVAVALA PARA STREET 6, B/H HAVELI ZINABOKHA, KUVA JETPUR, RAJKOT 360370, INDIA.

F4074809

75,000.00

44.97

CHOVATIA PRAVINCHANDRA RANCHHOD

DEVYANI PROCESSOR, DHORAGI ROAD, JETPUR, DIST RAJKOT, 360370, GUJARAT, INDIA.

Z1218383

41,670.00

24.99

PRATEEK GARG +

PLOT 121, SECTOR 3, GANDHIDHAM, GANDHIDHAM, PIN 370201, GUJARAT, INDIA.

Z2804806

10,500.00

6.30

RAJKRIPAL LUMBERS LIMITED

7, ARJUN NAGAR, KOTLA MUBARAKPUR, NEW DELHI, 110003, INDIA.

T11UF3790

39,600.00

23.75

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

------

166,770.00

100.00

============

=====

 

+ Also Director

 





DIRECTORS



DIRECTOR 1

 

Name Of Subject

:

BALASUBRAMANIAN NARAYAN IYER

Address

:

39, AMBER GARDENS, 13-17, ESTA, THE, 439970, SINGAPORE.

IC / PP No

:

S2673731A

Nationality

:

SINGAPOREAN

Date of Appointment

:

12/05/2011

 

DIRECTOR 2

 

Name Of Subject

:

PRATEEK GARG

Address

:

PLOT 121, SECTOR 3, GANDHIDHAM, GANDHIDHAM, PIN 370201, GUJARAT, INDIA.

IC / PP No

:

Z2804806

Nationality

:

INDIAN

Date of Appointment

:

11/07/2011

 

 

MANAGEMENT

 

 

1)

Name of Subject

:

BALASUBRAMANIAN NARAYAN IYER

Position

:

DIRECTOR

 

AUDITOR

 

Auditor

:

T RAVI & CO.

Auditor' Address

:

N/A

 

COMPANY SECRETARIES

 

1)

Company Secretary

:

SRIPRIYA BALASUBRAMANIAN

IC / PP No

:

S6881590H

Address

:

39, AMBER GARDENS, 13-17, ESTA, 439970, SINGAPORE.

 

BANKING


No Banker found in our databank. 

 

ENCUMBRANCE (S)


No encumbrance was found in our databank at the time of investigation. 

 

LITIGATION CHECK AGAINST SUBJECT


* A check has been conducted in our databank againt the Subject whether the subject has been involved in any litigation.

No legal action was found in our databank.

No winding up petition was found in our databank.

PAYMENT RECORD

 

SOURCES OF RAW MATERIALS:

Local

:

N/A

Overseas

:

N/A


The staff from the registered office refused to disclose the Subject's suppliers. 

CLIENTELE

 

Local

:

N/A

Overseas

:

N/A


The staff from the registered office refused to disclose the Subject's clientele. 

 

OPERATIONS

 

Goods Traded

:

GENERAL WHOLESALE TRADE (INCLUDING GENERAL IMPORTERS AND EXPORTERS)

 

Branch

:

NO

Other Information:


The Subject is principally engaged in the (as a / as an) general wholesale trade (including general importers and exporters). 

The staff from the registered office refused to disclose the Subject's operation. 

 

CURRENT INVESTIGATION

 

Latest fresh investigations carried out on the Subject indicated that :

Telephone Number Provided By Client

:

N/A

Current Telephone Number

:

65-63453536

Match

:

N/A

Address Provided by Client

:

371 BEACH ROAD 02-01C KEYPOINT SINGAPORE, 199597

Current Address

:

371 BEACH ROAD 02-01C KEYPOINT, 199597, SINGAPORE.

Match

:

YES

 

Other Investigations

 

We contacted one of the staff from the Subject's registered office and he only provided limited information.

He refused to disclose the fax number and number of employees.



FINANCIAL ANALYSIS

 

Profitability

Turnover

:

Increased

[

2012 - 2014

]

Profit/(Loss) Before Tax

:

Increased

[

2012 - 2014

]

Return on Shareholder Funds

:

Acceptable

[

15.35%

]

Return on Net Assets

:

Acceptable

[

27.76%

]

The Subject's turnover increased steadily as the demand for its products / services increased due to the goodwill built up over the years.The Subject's management have been efficient in controlling its operating costs. The Subject's management had generated acceptable return for its shareholders using its assets.

Working Capital Control

Stock Ratio

:

Nil

[

0 Days

]

Debtor Ratio

:

Unfavourable

[

123 Days

]

Creditors Ratio

:

Favourable

[

0 Days

]

As the Subject is a service oriented company, the Subject does not need to keep stocks. The Subject's debtors ratio was high. The Subject should tighten its credit control and improve its collection period. The Subject had a favourable creditors' ratio where the Subject could be taking advantage of the cash discounts and also wanting to maintain goodwill with its creditors.

Liquidity

Liquid Ratio

:

Favourable

[

1.29 Times

]

Current Ratio

:

Unfavourable

[

1.29 Times

]

A minimum liquid ratio of 1 should be maintained by the Subject in order to assure its creditors of its ability to meet short term obligations and the Subject was in a good liquidity position. Thus, we believe the Subject is able to meet all its short term obligations as and when they fall due.

Solvency

Interest Cover

:

Unfavourable

[

2.42 Times

]

Gearing Ratio

:

Favourable

[

0.00 Times

]

The Subject's interest cover was low. If its profits fall or when interest rate rises, it  may not be able to meet all its interest payment. The Subject had no gearing and hence it had virtually no financial risk. The Subject was financed by its shareholders' funds and internally generated fund. During the economic downturn, the Subject, having a zero gearing, will be able to compete better than those which are highly geared in the same industry.

Overall Assessment :

Generally, the Subject's performance has improved with higher turnover and profit. The Subject was in good liquidity position with its total current liabilities well covered by its total current assets. With its current net assets, the Subject should be able to repay its short term obligations. If there is a fall in the Subject's profit or any increase in interest rate, the Subject may not be able to generate sufficient cash-flow to service its interest. The Subject was a zero gearing company, it was solely dependant on its shareholders to provide funds to finance its business. The Subject has good chance of getting loans, if the needs arises.

Overall financial condition of the Subject : FAIR

 

 

SINGAPORE ECONOMIC / INDUSTRY OUTLOOK

 

Major Economic Indicators :

2009

2010

2011

2012

2013

 

Population (Million)

4.98

5.08

5.18

5.31

5.40

Gross Domestic Products ( % )

(0.8)

14.5

4.9

1.3

3.7

Consumer Price Index

0.6

2.8

5.2

4.6

2.4

Total Imports (Million)

356,299.3

423,221.8

459,655.1

474,554.0

466,762.0

Total Exports (Million)

391,118.1

478,840.7

514,741.2

510,329.0

513,391.0

 

Unemployment Rate (%)

3.2

2.2

2.1

2.0

1.9

Tourist Arrival (Million)

9.68

11.64

13.17

14.49

15.46

Hotel Occupancy Rate (%)

75.8

85.6

86.5

86.4

86.3

Cellular Phone Subscriber (Million)

1.37

1.43

1.50

1.52

1.97

 

Registration of New Companies (No.)

26,414

29,798

32,317

31,892

37,288

Registration of New Companies (%)

4.3

12.8

8.5

(1.3)

9.8

Liquidation of Companies (No.)

22,393

15,126

19,005

17,218

17,369

Liquidation of Companies (%)

113.4

(32.5)

25.6

9.4

(5.3)

 

Registration of New Businesses (No.)

26,876

23,978

23,494

24,788

22,893

Registration of New Businesses (%)

8.15

(10.78)

2.02

5.51

1.70

Liquidation of Businesses (No.)

23,552

24,211

23,005

22,489

22,598

Liquidation of Businesses (%)

11.4

2.8

(5)

(2.2)

0.5

 

Bankruptcy Orders (No.)

2,058

1,537

1,527

1,748

1,992

Bankruptcy Orders (%)

(11.5)

(25.3)

(0.7)

14.5

14.0

Bankruptcy Discharges (No.)

3,056

2,252

1,391

1,881

2,584

Bankruptcy Discharges (%)

103.7

(26.3)

(38.2)

35.2

37.4

 

INDUSTRIES ( % of Growth ) :

Agriculture

Production of Principal Crops

3.25

(0.48)

4.25

3.64

-

Fish Supply & Wholesale

(1.93)

(10.5)

12.10

(0.5)

-

 

Manufacturing *

71.5

92.8

100.0

100.3

102.0

Food, Beverages & Tobacco

90.4

96.4

100.0

103.5

103.5

Textiles

145.9

122.1

100.0

104.0

87.1

Wearing Apparel

211.0

123.3

100.0

92.1

77.8

Leather Products & Footwear

79.5

81.8

100.0

98.6

109.8

Wood & Wood Products

101.4

104.0

100.0

95.5

107.4

Paper & Paper Products

95.4

106.1

100.0

97.4

103.2

Printing & Media

100.9

103.5

100.0

93.0

86.1

Crude Oil Refineries

96.4

95.6

100.0

99.4

93.5

Chemical & Chemical Products

80.3

97.6

100.0

100.5

104.1

Pharmaceutical Products

49.1

75.3

100.0

109.7

107.2

Rubber & Plastic Products

101.2

112.3

100.0

96.5

92.9

Non-metallic Mineral

91.9

92.5

100.0

98.2

97.6

Basic Metals

92.6

102.2

100.0

90.6

76.5

Fabricated Metal Products

90.8

103.6

100.0

104.3

105.1

Machinery & Equipment

57.3

78.5

100.0

112.9

114.5

Electrical Machinery

86.8

124.1

100.0

99.3

108.5

Electronic Components

85.2

113.6

100.0

90.6

94.3

Transport Equipment

96.0

94.0

100.0

106.3

107.5

 

Construction

(36.9)

14.20

20.50

28.70

-

Real Estate

1.4

21.3

25.4

31.9

-

 

Services

Electricity, Gas & Water

1.70

4.00

7.00

6.30

-

Transport, Storage & Communication

3.90

12.80

7.40

5.30

-

Finance & Insurance

(16.4)

(0.4)

8.90

0.50

-

Government Services

4.50

9.70

6.90

6.00

-

Education Services

0.10

(0.9)

(1.4)

0.30

-

 

* Based on Index of Industrial Production (2011 = 100)



INDUSTRY ANALYSIS

 

INDUSTRY :

TRADING

The wholesale and retail trade sectors have expanded by 2.0% in the third quarter of 2014, extending the 1.8 per cent growth in the previous quarter. In 2013, the wholesale and retail sector expanded by 5.0%, after declining by 1.4% the year before. Growth of the sector was driven by the wholesale trade segment.

The domestic wholesale trade index has increased by 3.2% in the fourth quarter of 2013, moderating from the 6.6% growth in the previous quarter. The slower growth was due to a decline in the sales of furniture and household equipment (-12%) and petroleum and petroleum products (-0.6%). For the full year, the domestic wholesale trade index grew by 5.2% reversing the 2.2% decline in 2012. On the other hand, the foreign wholesale trade index has increased by a slower pace of 5.6% in the fourth quarter, compared to the 7.7% expansion in the preceding quarter. The slowdown was due to a fall in the sales of telecommunication equipment and computer (-3.8%) and petroleum and petroleum products (-2.5%). For the full year, the growth of the foreign wholesale trade index moderated slightly to 8.6% from 9.1% in the previous year.

In the fourth quarter of 2013, retail sales volume fell by 6.2%, extending the 5.6% decline in the previous quarter. Excluding motor vehicles, retail sales volume increased by 0.4%, a slower pace of expansion as compared to the 1.6% gain in the preceding quarter. The sales volume of motor vehicles fell by 33% in the fourth quarter of 2013, extending the 32% decline in the previous quarter. Meanwhile, the sales of several discretionary items also fell in the fourth quarter of 2013. For instance, the sales of telecommunications apparatus and computers fell by 12%, while the sales of furniture and household equipment declined by 5.4%.

For the full year, retail sales volume contracted by 4.3%, a reversal from the 1.3% expansion in 2012. Excluding motor vehicle sales, the retail sales volume grew by 1.1% in 2013, slower than the 1.7% increase in 2012. Watches and jewellery recorded the largest increase (11%) in sales in 2013, followed by optical goods and book (3%) and medical goods and toiletries (3%). By contrast, the sales of telecommunications apparatus and computer (-7.3%), furniture and household equipment (-4.2%) and petrol service stations (-1.4) declined in 2013.

OVERALL INDUSTRY OUTLOOK : AVERAGE GROWTH



CREDIT RISK EVALUATION & RECOMMENDATION

 


Incorporated in 2011, the Subject is a Private Limited company, focusing on general wholesale trade (including general importers and exporters). The Subject has been in business for less than 5 years and it has slowly been building up contact with its clients while competing in the industry. However, it has yet to enjoy a stable market shares as it need to compete many well established players in the same field. Presently, the issued and paid up capital of the Subject stands at USD 166,770. 

Overall, we regard that the Subject's management capability is average. This indicates that the Subject has greater potential to improve its business performance and raising income for the Subject. 

We noted that both the turnover and profits have increased compared to the previous year. The higher profit could be due to increase in turnover and better control over its operating costs. Return on shareholders' funds of the Subject was at an acceptable range which indicated that the management was efficient in utilising its funds to generate income. The Subject is in good liquidity position with its current liabilities well covered by it current assets. Hence, it has sufficient working capital to meet its short term financial obligations. Being a zero geared company, the Subject virtually has no financial risk as it is mainly dependent on its internal funds to finance its business. Given a positive net worth standing at USD 1,441,734, the Subject should be able to maintain its business in the near terms. 

Having a strong assets backing, the Subject possesses latent assets as collateral for further financial extension. Hence, it has good chance of getting loans if the needs arises. 

The industry shows an upward trend and this trend is very likely to sustain in the near terms. Hence, the Subject is expected to benefit from the favourable outlook of the industry. 

Based on the above condition, we recommend credit be granted to the Subject promptly.

 



PROFIT AND LOSS ACCOUNT

 

THE FINANCIAL STATEMENTS WERE PREPARED IN ACCORDANCE WITH SINGAPORE FINANCIAL REPORTING STANDARDS.

SHREE MADHAV OVERSEAS PTE. LTD.

 

Financial Year End

2014-03-31

2013-03-31

2012-03-31

Months

12

12

12

Consolidated Account

Company

Company

Company

Audited Account

YES

YES

YES

Unqualified Auditor's Report (Clean Opinion)

YES

YES

YES

Financial Type

FULL

FULL

SUMMARY

Currency

USD

USD

SGD

TURNOVER

14,427,049

12,427,049

2,311,165

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

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

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

Total Turnover

14,427,049

12,427,049

2,311,165

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

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

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

PROFIT/(LOSS) FROM OPERATIONS

235,110

209,229

17,837

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

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

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

PROFIT/(LOSS) BEFORE TAXATION

235,110

209,229

17,837

Taxation

(13,752)

(12,210)

(1,086)

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

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

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

PROFIT/(LOSS) AFTER TAXATION

221,358

197,019

16,751

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

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

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

RETAINED PROFIT/(LOSS) BROUGHT FORWARD

As previously reported

210,256

13,237

(3,514)

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

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

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

As restated

210,256

13,237

(3,514)

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

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

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

PROFIT AVAILABLE FOR APPROPRIATIONS

431,614

210,256

13,237

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

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

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

RETAINED PROFIT/(LOSS) CARRIED FORWARD

431,614

210,256

13,237

=============

=============

=============

INTEREST EXPENSE (as per notes to P&L)

Others

165,115

116,653

-

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

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

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

165,115

116,653

-

=============

=============

-

 

 

 

 

 

BALANCE SHEET

 

SHREE MADHAV OVERSEAS PTE. LTD.

 

Trade debtors

4,879,379

3,307,277

-

Short term deposits

524,000

375,000

-

Amount due from related companies

828,487

751,495

-

Cash & bank balances

104,809

30,335

-

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

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

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

TOTAL CURRENT ASSETS

6,336,675

4,464,107

2,933,244

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

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

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

TOTAL ASSET

6,336,675

4,464,107

2,933,244

=============

=============

=============

Other creditors & accruals

35,498

705,461

-

Amounts owing to related companies

851,238

-

-

Provision for taxation

15,509

13,068

-

Other liabilities

3,992,696

3,485,222

-

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

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

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

TOTAL CURRENT LIABILITIES

4,894,941

4,203,751

2,853,091

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

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

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

NET CURRENT ASSETS/(LIABILITIES)

1,441,734

260,356

80,153

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

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

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

TOTAL NET ASSETS

1,441,734

260,356

80,153

=============

=============

=============

SHARE CAPITAL

Ordinary share capital

166,770

50,100

166,770

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

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

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

TOTAL SHARE CAPITAL

166,770

50,100

166,770

RESERVES

Share premium

583,350

-

-

Retained profit/(loss) carried forward

431,614

210,256

13,237

Others

260,000

-

(86,617)

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

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

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

TOTAL RESERVES

1,274,964

210,256

(73,380)

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

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

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

SHAREHOLDERS' FUNDS/EQUITY

1,441,734

260,356

93,390

TOTAL LONG TERM LIABILITIES

-

-

0

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

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

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

1,441,734

260,356

80,153

=============

=============

=============

 

 

 

 

 

FINANCIAL RATIO

 

SHREE MADHAV OVERSEAS PTE. LTD.

 

TYPES OF FUNDS

Cash

628,809

405,335

-

Net Liquid Funds

628,809

405,335

-

Net Liquid Assets

1,441,734

260,356

80,153

Net Current Assets/(Liabilities)

1,441,734

260,356

80,153

Net Tangible Assets

1,441,734

260,356

80,153

Net Monetary Assets

1,441,734

260,356

80,153

BALANCE SHEET ITEMS

Total Borrowings

0

0

-

Total Liabilities

4,894,941

4,203,751

2,853,091

Total Assets

6,336,675

4,464,107

2,933,244

Net Assets

1,441,734

260,356

80,153

Net Assets Backing

1,441,734

260,356

80,153

Shareholders' Funds

1,441,734

260,356

93,390

Total Share Capital

166,770

50,100

166,770

Total Reserves

1,274,964

210,256

(73,380)

LIQUIDITY (Times)

Cash Ratio

0.13

0.10

-

Liquid Ratio

1.29

1.06

-

Current Ratio

1.29

1.06

1.03

WORKING CAPITAL CONTROL (Days)

Stock Ratio

0

0

-

Debtors Ratio

123

97

-

Creditors Ratio

0

0

-

SOLVENCY RATIOS (Times)

Gearing Ratio

0.00

0.00

-

Liabilities Ratio

3.40

16.15

30.55

Times Interest Earned Ratio

2.42

2.79

-

Assets Backing Ratio

8.65

5.20

0.48

PERFORMANCE RATIO (%)

Operating Profit Margin

1.63

1.68

0.77

Net Profit Margin

1.53

1.59

0.72

Return On Net Assets

27.76

125.17

22.25

Return On Capital Employed

27.76

125.17

19.10

Return On Shareholders' Funds/Equity

15.35

75.67

17.94

Dividend Pay Out Ratio (Times)

0.00

0.00

-

NOTES TO ACCOUNTS

Contingent Liabilities

0

0





 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.88

UK Pound

1

Rs.97.21

Euro

1

Rs.72.51

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

TPT

 

               

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

--

 

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%)

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.