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7/29/2019 onicra resume
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Prospect/Applicant:
Contact No:
Group/Company Name:
Location:
Visiting Analyst:
Visit Date:
Checklist Date:
Cannot be more than a day from the date of visit
Have all documents been received:
If No, please attach Annexure IV in the mail.
When will the balance documents be collected:
1.0 Personal & Net Worth Detail of DirectorsName
Fathers Name
DealershipEvaluation
Onicra Credit Rating Agency OfIndia Ltd.
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Associate Rating for TASS
DOB
Education
PAN No
Total Experience
Experience (Auto Sales)
Income Tax Paid (`)
AY 11-12
AY 10-11
AY 09-10
CA certified Net Worth as on(Amount in ` Lacs)
The proposed company would be a (New or Existing Co)_____________________________
named as _______________________ having ________________ directors
_______________________ . The operations will be undertaken by
_____________________________.
1.2 Family Tree
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 2 |
Particulars
Total Immovable Assets
Total Movable Assets
Other Investment
Total Liabilities
Net Worth
Total Net Worth
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Associate Rating for TASS
Family Background of _______________
1.3 Life Style Detail of the Applicant
Type of Residence
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 3 |
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Associate Rating for TASS
Residence Address
Total Area
Type
OwnershipPolitical Link
Vehicles owned
Social Networking
2.0 Existing Business Details
Snapshot overview of business milestones
Year Business Undertaken Started by Present Status
Contribution of each business in Group
Business Undertaken Managed by Turnover
as per
%
contribution
PAT as
per FY11
%
contribution
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 4 |
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Associate Rating for TASS
FY11
(In Lacs)
to Group (In Lacs) to Group
TOTAL
Market Share of each business (As provided by the applicant)
Business
Undertaken
Area Covered Competitors % share of
Company
The details of the businesses in which ____________________________________________are
actively involved are as follows:
Current Business I:
Name
Constitution
Directors & Shareholding
Pattern (%)
Key Decision Maker
Year of commencement
Key Business
Address
Ownership Status of Premises
Area
Total Employees
Professional Employees
Average Age of Employees
Previous Rating (if any)
Current Business II:
Name
Constitution
Directors & Shareholding
Pattern (%)
Key Decision Maker
Year of commencement
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 5 |
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Associate Rating for TASS
Key Business
Address
Ownership Status of Premises
Area
Total Employees
Professional Employees
Average Age of Employees
Previous Rating (if any)
Current Business III:
Name
Constitution
Directors & Shareholding
Pattern (%)
Key Decision Maker
Year of commencement
Key Business
Address
Ownership Status of Premises
Area
Total Employees
Professional Employees
Average Age of Employees
Previous Rating (if any)
Current Business IV:
Name
Constitution
Directors & Shareholding
Pattern (%)
Key Decision Maker
Year of commencement
Key Business
Address
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 6 |
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Associate Rating for TASS
Ownership Status of Premises
Area
Total Employees
Professional Employees
Average Age of Employees
Previous Rating (if any)
Pipeline Projects
Business chosen for detailed analysis & rating: M/sReasons for choosing _______________________for detailed analysis and rating:-
2.1 Management Style
Organization Chart
Operational Systems & Procedures:
Responsibilities of all the Directors:
Review Mechanism:
MIS System:
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 7 |
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Associate Rating for TASS
Cheque Signing Authority:
Customer Complaints:
System:
HR Practices:
Degree of centralization:
Experience of Promoter:
Directors Total Experience Experience (Auto Sales)
Awards and Recognitions:
2.3 Banker of the Group and Feedbacks
The company is having banking relations with______________________. The details are as
follows:
Nature of
Facility
Date of
Sanction/
Amount
Sanctioned
Rate of
Interest
Amount
Outstanding as
Overdue
If any
Primary
Security
Secondary
Security
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 8 |
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Associate Rating for TASS
Renew (in Lacs) on
(in Lacs)
(Rs.
Lacs)
Bankers concerned Person Name: ___________________________________
3.0 Case Profiling
4.0 Proposed Dealership
Why TASS?
Constitution of proposed dealership
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 9 |
Performance Drivers
Potential Issues
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Associate Rating for TASS
Directors Proposed Stake (%)
Criticality Level-(Please refer to the elaboration in 6.0 Definitions)
Level Indicators
+
Current business ROE and expectation from the proposed dealership
The applicants ROE from existing business is ________& he informed that the expected ROE
from Daimler Dealership would be _________________.He also states that he is expecting the
break even for the proposed dealership in ____________.
Investment Proposed:
Sources of Funds Amount in ` LacsOwn funds (Fixed Investment)
Own funds (Working Capital)
Total Own Funds
External Borrowings (Fixed Investment)
External Borrowings (Working Capital)
Total External Borrowings
Total
Application of funds Amount in ` Lacs
Land
Building
Equipments Fixed Assets (` Lacs)
Others
Vehicle Stock
Receivables Working Capital (` Lacs)
Spare Parts Inventory
Total
As informed, Out of the total proposed investment of____________ Lacs the applicant has
planned to arrange the funds in the following manner:
Own Funds - ` Lacs:
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 10 |
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Associate Rating for TASS
External Borrowings - ` Lacs:
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 11 |
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Associate Rating for TASS
Proposed Site Details
As informed by Mr. ________________ the proposed sites for the proposed dealership will
be_____________________. The details pertaining to the proposed Dealership:
Address
Ownership:
Area
Approvals from Local Bodies
Key Features
Nearby Competitors
Photograph of Proposed Site
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 12 |
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Associate Rating for TASS
5.0 Market Feedback (Suppliers)
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 13 |
Name Contact Number Feedback
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Associate Rating for TASS
6.0 Customer Feedback
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 14 |
Name Contact Number Feedback
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Associate Rating for TASS
7.0 Employee Feedback
| Onicra Credit Rating Agency of India Limited, New Delhi |Page 15 |
Name Contact Number
& Department
Feedback