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SREERAGAM EXPORTS PVT.L TO.
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NSIC-CRISIL Performance
for
Micro and Small Enterprises (MSEs)
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Contact Number:
97~7 51-90Cf2
Development Manager: .
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Business Development Officer: ,.:~\.;)
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CRISiL CRISIL l.:mitec House
I J Vie desire to obtain 'Performance and Credit Rating' (hereinafter referred cO as "Rating") of my !cur unit by CRISIL Umltec under the Perfo.mance and CredIt Rating Set-,emeof Nacional Small Industries Corporation (NSlC).
with our cheque No.~ of Rs drawn on dated 1-~:b+_!2towards the Raring fee. The inforcnatlon details as iler ,c.nnexure - leA) and the documents as listed O'2tin Annexure - l(B) ure enciosed herewith.
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I I We hereby declare that I / we have not applied in the past to any or t~e Rac:ng agencies empanel!ed with NSiC ;or the Rating under the Performance and Credit Rating scheme. I / We declar!'! that I / we agree to CRISIL sharing our Ratng and the ret:ng eeport With :Jur bankers . (strike off if not applicable) I / We are agreeable to the terms and conditions as given
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Annexure II.
1 I We certify that the details given In this Application are true and correct and no material fact has been conco::aled
or witht1eld.
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State:
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City: .__ Tel. No: PAN No: Website:
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T,AN No,
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Nar.1eilnd Date~~~
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s"bmitted
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Note: The Application is to be submitted in duplicate, ,All dowments to avoid delay in processing.
We confirm that we are aware t:,at the Rating assigned be eligible for consideration under RBI's 'New Capital 'Basel Rating' "q" or 'Sank Loan Rating') declared for Ban!<s.
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1 Date:
7. 8.
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PAN No.
TAN No.
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GeneraIjSC/ST/Wome!')/f-1ir.orities!NE Region
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Name(s) of PrQprietorjPart;;erjDlrector
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Husband's ~!ame
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Share(s) in Firm
, Residential Address
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full particulars)
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Details of existing borrowings / banking arrangements Name of Fin. Instts. / Bank / Lenders (from whom the unit has availec loan / credit limit) Nature of Amount (Rs.) Self Oecl2ration in 'espect of conduct of
assista nee!
loan limit availed
account.
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I Froduction
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Class of Go.ods
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Customers' References (Please list major customers who have had dealings wit:-l your ccmpanyjn the past 12 months! _._ ..
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,~otal Sales
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Designation.
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After ie;:eivlnt; Gel" CC~Olecec Avpiic:2GQn. CRISIL wii; cc:~d:..:ct t!)~ f~tir,q ~:<en:::;e: 2ssiq;l the (~~in9 '''h3tinl;'')( communicate ,r.e Ratin;J and furnish th" Rating Reper.: and Ratlf'.g Letter ,e ~s arter the RatinG :s communicated to JS and .;lr;cepted by us. 3.
In the event or our not acc2ptim;; the Roting assigned by CR.ISJ~, we wiil forthwith communicate the same in writing tc CRISIL within five working days from the d:=t" or cof11municaticn ~f Rating to us. If no communicaticn is received by CRISIL from cur s:de within th~s period, CRISIL will css\Jme :hat :he rating has bn accepted by us and display the rating assigned on its website and other pubjications during the period of its validity. the Rating is a one-time exercise and the Rating will not be kept und~r .surv~ilIance.The ratin" will be yalid for one year from the dat of assigning the Rating, subject to no significant changes,le>/'ffits occurring during this peried that could materially affect the business or financial parameters of the organisation as mentioned in the rating report rRatinq Report~). The Rating assigned wITI automatically expire after 1 year from the date cf assignment, CRISIL, howev<u, recommends a review of the Rating if the organisaticn experiences significant changes/events during this perioo which could impact the organisation / its Rating. CRISIl enc::urages 'annual reviews of the initial rating 3siQned <lfter the expiry of one year of such Rating. Upon submission or a written request by us to that errect, the subsequent aMlual reviews after the initial rating wouJIj be done at a lesser rating fee than t:Je initial rating fee. We expressly agree:
4.
w~ und~rstand that
5.
(i) (ii) (iii)
(iV)
:0 cacper;;te with CRISIL in order to enable CRiSIL to determine the R.atinq for our. or"anisation. to furnish information / dccuments to CRISIL, as may be required, which is/are true, adequ"te, time,y, "c~:Jrate and complete in quafity and contents. to 3lT<lnge.for site visits by CRlSIL's representatiVES and arrange for meetings with our auditors, bankers. suppliers, etc as ;:md when r.equested by CRrSIL to provide CRlSIL a certificate on the pelformance of Gur Loan account (in the format endosed in Arme)wre nI) from the main bank / financial institution from which we havE availed a loan / cash creriit or similar facility, every year upon the assignment of r.3ting
We understand that the Ratinc; reflects CRlSIL's opinion, of our organisation's relatiVE creditwor:hiness adjudC;Ed amont; otl1er. SMEs, at the time or the Rting. The Rating does net constitute an audit of our crganisation by CRISIL. The Rating and rating report <Ire based on the information provided to CRISTL cy the organisation and / or obtained by CRTSILfrom sources it considers reliable indudinQ published ann\Jal repor-s, management meetings, industry data and discussions with bankers, customers and suppliers. CRISIL does not guarant~ the ao:uracy, adequacy or cotr.plteness of eny information on which the Rating and the repol"; ;;re based and is not respollsibl for any error:; or omissions cr fer the results i opirjons obtained from the use of the Rating or the Rating Reper';.. The Rating is alsc not a recommend'ation to enter into :Jny tr<lnsacticn with the organisation. In cas,," our organisation is wound 'JP or merg'!!d or amalgamated or aCQ\Jir~ with! cy another entity, w'!! underoka to fcrtlwith make .an applicaticn in writing.to CRIsrL fer withdraw,,! of Rating, with the relevant ~atails of such winding up, merger or amalgamation or acquisition or ~imilar event. We will use the Rating a~siqned by CRIS:IL, enly after its ac~aPtance by us, for .the sole pur:;;ese for which the Rating w.a:; requested by us and assigned by CRlSll. The, Rating shail not be used fer any ether purpose by us or by any or cur associates / subsidiaries in any manner, whatsoever. OnCe the. Rating is accepted by us in writing er deemed as accepte-:i by us, as stated in Clause 3 aoo'le, CRlSIL shall publicly disseminate the assigned RatIng. The met;,ods of public dissemination uSild by CRISll ,h311 include press rsleas<,s, display on websites etc. CRISIL shall disclose all or any of th~ Rating/:; 3ssi~ned tc cur organisation, (indvdin(l the r~tiol1a:e ror the assigned Ratino, if any), including any im'ormation prcvided by US to CFHSIL;to Government and / or Regulatory Authorities like the Ministry of :=\nance (:.~CF), se.c~:'ities ~~d E.~change 2-oard of india (SEell or the Reser;!! Bank of India (RBI) nd ! or any other Stat'Jtcr{ Authorities, indudin(; but r.at limited tc, a Ccurt of Law, when re',luired to <:10 so in law/or may aisc do so when ca:ld upon by the aforementioned Authorities/Courts of Law. CRISIL may unilaterally suspend the Rating if our organisation fails to pay in full the amcunts,due to CR!SIL induding.me ratioQ fee despite rePeated r;::mir.ders marie by CR!SIL craHy or in writing; CRISIL is ord~ed to do so by any orcier or any COurt, trib'Jnal, Goy<:mmental, Statutory or Reg'Jlatory Authorities, Ministry of Finance, SEBI, RBI etc.; c?rSIL is or tile opinion that circumstances warrant suspension of the Ratll1{)assigned b'{ CRlS1L.
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11. Notwithstanding what ;s ~tated above, if CRIS!l is of the opinion that there exist circumS"'cances that justify in maintaining tr,e same Rating or in changing/suspending/withdrawing the Rating, it can do so without any reference to our organisaticn and such a decision shall be final ;:;nd binding en us and shall not be Questioned by our orqanisation in any manner whatsce'Jer. . ' 12. We re-~uest CRlSIL to send :0 us by phone / SMS / email its general or sp.;:cific information on :'dtjngs of SSIS/S/l-IEs, Qener.a( industev rre~dsf progress Crl the said rating 3ssignmer.t, etc.
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~~ 'Subject t.:; Uause :5 b~:O'NI ..'ill r12e:i ~r2 noo-r2rWiL1;'i)i2 Zinc -:!re pa'!ao~i: !o .:t:'J,-;i1ce. ()n ~;ur .jC!:~pt3'~ce of thes~ te::ns 3:',d conditIons vIe .)re r~J~ireC to fOfl."I8rd to CRISiL a cheque I.demand Gr.:::rttC\'Nards polme~,t of th~ R.et~n9 :ee along wir~1 t'1e illformatlcn /.:joccn7l.en:s ::-.enticned In Annexure ((8) :5. In the eveN of the reques~ for ratmg being trp.?ter> as closer> by CRIST!. ,jue tc o()n-reci'!pt of the complete inicnnaticn from the organisation, 50% of the fees received from the crganisatioo sl",all be refuneed by CR:S;L. Howe,,'er, if :he orgam:2tlon backs out from the rating process after CRISE ..hJS (err,ed out Its :nspe..:t:on cr cCinmenced Its rating exarcise, no arr.ount sr.all Je refunded to the organisation. In the event that NSIC does not find our enterpr;se eligible fOI' subsidy su~pon: unce~ :he Performance dnd Credit Rating Scheme, we agree to promptly pay to CRISIL the amount payable by NSiC, ,n ~ddition to all other amounts payable by us under this Agreement.
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17. Save and except as provided above, all information received by CRISll for the purpose of ascertaining the Rating, wh:ch 1S non-public in nature, shall be he!d by CRlSIL in strict confidence. it shall be used solely for the purpo~ of determining the Rating. 18 Notwithstanding anything to the contrary me!1tioned above, we agree ol:d undertake to indemnify Ci'.!5il, its Directors, ~ating Commit".:ee members, officers 2nd employees, related to the ser'/ice<; previded in connection with the rating assignment against all or any actions, c:aims, suits, costs, lesses, damages, including but not limited to attorney's or cor.sultant's fees peid/incurred as a result of any false, inaccura~e or ",isleadll:g imcrr.'lation of any nature, provide{! by us to CRISll, on which CRISIL may have relied in any manner whiie assigning t~e KiJting.
19. We "geee that all disputes with respect to and I or in c:onnec:tion With .lilY rat;ng aSSigned, cl1anges ,n Rating, the rationale for the Rating and / or the terms and conditions shall be sett:ed by reference to Direc:tor - Sl-lE Ratings of CRISiL whose decision shall bp. final and binding on both the parties. '" ,'\l~'lt!l\~~W\',[ltM'~,;".><1n;:oofifR'l . . 1", .IJ. ;:t\'~l'if0t'li l. uu. (Signature):
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_._----_._--------Form NO.0171300232j I
M/S. SREERAGAM EXPORTS PVT. LTD., SREEJI S NAIR HAS FILLED MEtJlORANDUM EXPRESSING ITS INTENT TO SET UP A SERVICES ENTERPRISE AT THE ADDRESS KHORDHA PATIA 751024 ,BHUBANESWAR,ODISHA, FOR THE ITEM/ITEMS INDICATED BELOW AND THE AcnVITi IS PROPOSED TO COMENCE FROM THE (DATE) AUG-2013 AS STATED IN FORM NO. 0171300232 AND ALLOCATED ENTREPRENEUR'S MEMORANDUM NO. BELOW: DETAILS OF ITEM / ITEMS TO BE MANUFACTURED Product Name BREEDING ,HATCHING, PROCESSING ,STOCKING,ANC EXPORTING OF SEA FOODS AND MARINE PRODUCTS Quantity . / SERVICE TO BE PROVIDED Unit Value
51 No. 1
4.00
Mt
30000000
NOTE: THE ISSUE OF ACKNOWLEDGEMENT DOES NOT BESTOW ON LEGAL RIGHT. THE ENTERPRISE IS REQUIRED TO SEEK REQUISITE CLEARANCE/ LICENCE! PERMIT REQUIRED UNDER STA1UTORY OBLIGATION STIPULATED UNDER THE LAWS OF CENTRAL GOVERNMENT! STATE GOVERNMENT/ UT ADMINISTRATION! COURTS ORDERS.
n.ns
DATE OF ISSUE NATURE OF ACTIVITY (MANUFACfURING-l, SERVlCES-2) CATEGORY OF ENTERPRISE. (MICRO-I, SrJlALL-2, MEDIUM-3) ENTREPRENEURS MEMORANDUM NUMBER
126/06/20131 B1ISERVICESI
B1ISMAlq
This acknowledgement
)ATE: 26-06-2013
?LACE: BHU8ANESWAR
is approved
by GM Ole, BHUBANESWAR
http://as l.ori.nic.in/msme/Reports/Part_
I~ACK.aspx
6/26/2013