onicra resume

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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Family Background of _______________

1.3 Life Style Detail of the Applicant

Type of Residence



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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



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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


Pattern (%)

Key Decision Maker




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Key Business

Address


Area

Total Employees




Current Business III:

Name

Constitution


Pattern (%)

Key Decision Maker


Key Business

Address


Area

Total Employees




Current Business IV:

Name

Constitution


Pattern (%)

Key Decision Maker


Key Business

Address



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Area

Total Employees




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:



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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



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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


Performance Drivers

Potential Issues


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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:



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External Borrowings - ` Lacs:



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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



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5.0 Market Feedback (Suppliers)


Name Contact Number Feedback


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6.0 Customer Feedback


Name Contact Number Feedback


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7.0 Employee Feedback


Name Contact Number

& Department

Feedback

onicra resume

Documents

Transcript of onicra resume