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WORKING CAPITAL

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Shared by: Umakant Chaudhari
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WORKING CAPITAL



Working capital is the capital which is necessary for the smooth

working of the organization. This capital is required for the short term uses

and for day to day expenses.



WORKING CAPITAL MANAGEMENT



To manage the working capital from different-different sources is

called working capital management.



CONCEPT OF WORKING CAPITAL



The concept of Working Capital includes Current Assets and Current

Liabilities both. There are two concepts of Working Capital they are Gross

and Net Working Capital.



Working capital management is concerned with the problems that

arise while managing the current assets the current liabilities and the

interrelationship that exits between them. Thus, the working capital

management refers to all aspects of a administration of both current assets

the current liabilities.



GROSS WORKING CAPITAL



Gross Working Capital refers to the firm's investment in Current

Assets. Current Assets are the assets, which can be converted into cash

within an accounting year or operating cycle. It includes cash, short-term

securities, debtors (account receivables or book debts), bills receivables and

stock (inventory).

NET WORKING CAPITAL



Net Working Capital refers to the difference between Current

Assets and Current Liabilities are those claims of outsiders, which are

expected to mature for payment within an accounting year. It includes

creditors or accounts payables, bills payables and outstanding expenses. Net

Working Copulate can be positive or negative. A positive Net Working Capital

will arise when Current Assets exceed Current Liabilities and vice versa.



Thus both concepts, Gross and Net Working Capital, are equally

important for the efficient management of Working Capital. There are no

specific rules to determine a firm's Gross and Net Working Capital but it

depends on the business activity of the firm.



NEGATIVE CAPITAL



Situation in which the current liabilities of a firm exceed its

current assets. It may be that the business is going to collapse since it fails

it meet he commitments to its suppliers ant other creditors inspite of the

fact that its outstanding are collected well and inventories are not very high.

The cause may be overtrading by the business in general or inefficient

financial management.



FIXED WORKING CAPITAL



A business operates within the range of a given activity level and

during a time-period. This activity level does not change. Within this activity

level the volume of operations of the enterprise keep on changing from time

to time due to seasonal factors, cyclical factors and random variations. But

there must be a hard core element in working capital with the broad activity

range within which the business operates. This part of working capital does

not tend to change in response to changes in activity form time to time. Such

hard core element of working capital is called fixed working capital.

VARIABLE WORKING CAPITAL



During a peak a season, working capital requirement could be high and

this may again drop down during the slack-season. This working capital which

varies more or less in proportion to the actual activity indicated by the

production or sales may be called variable working capital.



CHIEF DETERMINANTS OF QUANTUM OF

WORKNG CAPITAL



There are various factors which generally affect the quantum and

composition of working capital required by a business unit. Some of these

factors are mentioned below:



 Technology-capital intensity, balancing of productive equipments, etc.

 Size or scale-availability of economies of scale.

 Marketing conditions-credit conditions, demand pattern including

seasonality, etc.

 Broad socio-economic milieu.

 Management attitude towards risk taking. This affects the quantum of

inventory to be held.

 Optimal relationship between the sequence of production and sales.

 External constraints-import restrictions, credit squeeze, money

market, etc.

FACTORS INFLUENCING THE WORKING CAPITAL



REQUIREMENT

All firms do not have the same WC needs .The following are the factors that



affect the working capital needs:



 Nature and size of business



The working capital requirement of a firm is closely related



to the nature of the business. We can say that trading and financial



firms have very less investment in fixed assets but require a large



sum of money to be invested in working capital. On the other hand



Retail stores, for example, have to carry large stock of variety of



goods little investment in the fixed assets. Also a firm with a large



scale of operations will obviously require more working capital than



the smaller firm.



The following table shows the relative proportion of investment in current



assets and fixed assets for certain industries:



Current Fixed assets Industries

assets (%)

(%)

10-20 80-90 Hotel and restaurants

20-30 70-80 Electricity generation and Distribution

30-40 60-70 Aluminum, Shipping

40-50 50-60 Iron and Steel, basic industrial chemical

50-60 40-30 Tea plantation

60-70 30-40 Cotton textiles and Sugar

70-80 20-30 Edible oils, Tobacco

80-90 10-20 Trading, Construction

 Manufacturing cycle



It starts with the purchase and use of raw materials and



completes with the production of finished goods. Longer the



manufacturing cycle larger will be the working capital requirement;



this is seen mostly in the industrial products.



 Business fluctuation



When there is an upward swing in the economy, sales will



increase also the firm’s investment in inventories and book debts will



also increase, thus it will increase the working capital requirement of



the firm and vice-versa.



 Production policy



To maintain an efficient level of production the firm’s may



resort to normal production even during the slack season. This will



lead to excess production and hence the funds will be blocked in form



of inventories for a long time, hence provisions should be made



accordingly. Since the cost and risk of maintaining a constant



production is high during the slack season some firm’s may resort to



producing various products to solve their capital problems. If they do



not, then they require high working capital.

 Firm’s Credit Policy



If the firm has a liberal credit policy its funds will remain



blocked for a long time in form of debtors and vice-versa. Normally



industrial goods manufacturing will have a liberal credit policy,



whereas dealers of consumer goods will a tight credit policy.



 Availability of Credit



If the firm gets credit on liberal terms it will require less



working capital since it can always pay its creditors later and vice-



versa.



 Growth and Expansion Activities



It is difficult precisely to determine the relationship



between volume of sales and need for working capital. The need for



WC does not follow the growth but precedes it. Hence, if the firm is



planning to increase its business activities, it needs to plan its



working capital requirements during the growth period.



 Conditions of Supply of Raw Material



If the supply of raw material is scarce the firm may need to



stock it in advance and hence need more working capital and vice-



versa.

 Profit Margin and Profit Appropriation



A high net profit margin contributes towards the working



capital pool. Also, tax liability is unavoidable and hence provision for



its payment must be made in the working capital plan, otherwise it



may impose a strain on the working capital.



Also if the firm’s policy is to retain the profits it will increase



their working capital, and if they decide to pay their dividends it will weaken



their working capital position, as the cash will flow out. However this can be



avoided by declaring bonus shares out of past profits. This will help the firm



to maintain a good image and also not part with the money immediately, thus



not affecting the working capital position.





WORKING CAPITAL REQUIRMENT FORECASTING



Forecasting operating requirements is important in capital budgeting

and value-based management. One of the fundamental decisions that every

business needs to make is to assess where to invest its funds (capital

budgeting) and to reevaluate, at regular intervals, the quality and risk of its

existing investments (project management). Investment theory specifies

that firms should invest in assets only if they expect them to earn more

than their risk-adjusted hurdle rates. Forecasting operating capital

requirements is a necessary step in estimating the return on projects.



Value-based management is a tool used by management, in which the

value of the firm is estimated according to alternative strategies.

Estimating operating requirements is essential in this process. Useful as a

guide in decision-making, value-based management is also useful for

projecting future financing needs, especially companies whose needs are

changing

The crude methods of forecasting working capital requirement

comprise mainly of establishing some broad percentage relationship between

working capital and various parameters that would influence it. Some such

bases commonly adopted are as follows:



 Working capital as percentage of sales

This is simple and most commonly used. It can give some broad

indication only if selling price is fixed and cost structure is stable.

 Working capital as percentage of cost of production

This is only ordinarily a good method particularly when the cost

relationship, if not the amount, remains unchanged.

 Working capital as percentage of cost of sales

The results may not be reliable because of the inclusion in cost

of sales of selling and distribution costs which, besides including some

policy costs, might vary widely and abruptly.

 Working capital as percentage of marginal cost of sales

This is perhaps the best among all these short-cut methods.

Its strength lies in the fact that marginal cost, comprising only the

variable elements in all costs, seldom changes except over a relatively

long period and under extraordinarily situations.

OPERATING CYCLE AND CASH CYCLE



All business firms aim at maximizing the wealth of the shareholder for



which they need to earn sufficient return on their operations. To earn



sufficient profits they need to do enough sales, which further necessitates



investment in current assets like raw materiel etc. There is always an



operating cycle involved in the conversion of sales into cash.



The duration of time required to complete the following sequences of



events in case of a manufacturing firm is called the operating cycle:-



 Conversion of cash into raw material



 Conversion of raw material into WIP



 Conversion of WIP into FG



 Conversion of FG into debtors and bills receivable through sales



 Conversion of debtors and bills receivable into cash



Each component of working capital namely inventory, receivables



and payables has two dimensions time and money. When it comes to



managing working capital - Time Is Money. Therefore, if cash is



tight, consider other ways of financing capital investment - loans,



equity, leasing etc. Similarly, if you pay dividends or increase



drawings, these are cash outflows remove liquidity from the



business.

Operating Cycle Of Non Manufacturing Firms / Operating



Cycle Of Service And Financial Firms







DEBTORS









CASH

CASH DEBTORS





STOCK OF

FINISHED GOODS









Operating cycle of non-manufacturing firm like the wholesaler and retail



includes conversion of cash into stock of finished goods, stock of finished



goods into debtors and debtors into cash. Also the operating cycle of



financial and service firms involves conversion of cash into debtors and



debtors into cash.



Thus we can say that the time that elapses between the purchase of



raw material and collection of cash for sales is called operating cycle



whereas time length between the payment for raw material purchases



and the collection of cash for sales is referred to as cash cycle. The



operating cycle is the sum of the inventory period and the accounts



receivables period, whereas the cash cycle is equal to the operating cycle



less the accounts payable period.

WORKING CAPITAL FINANCING



Working capital financing is essential to any growing business. It

helps keep your business current and competitive in your market. If you have

commercial real estate or equipment that produces an income for your

business, you can obtain working capital financing that can help pay down

credit lines or accounts payable, freeing up money for growth opportunities.

Before attempting to obtain this type of loan make sure that you have

established good business credit scores. These credit scores will make a big

difference when the lending institution is determining whether to give your

business the money that it needs to succeed.



Working capital financing can range anywhere from $100,000 to

$2,000,000 and more. The loan terms can range anywhere from 15 to 25

years. These loans typically are paid back in installments with no large lump-

sum payments required. This is also known as a fully amortizing loan. Once

acquired working capital financing can be used for acquiring real estate,

expanding a current facility, building a new office, purchasing new

equipment, operating expenses, or to buy out a current owner or

shareholder.



All types of businesses are eligible for working capital financing.

Service businesses, manufacturers, distributors, retail stores, professionals,

restaurants, and gas stations can all benefit from these types of loans.



WORKING CAPITAL FINANCE



Working capital finance is the mechanism of bank credit in India

that has come into existence after the government’s acceptance of

recommendations of the study group to frame guidelines for follow-up of

bank credit which is also called as Tandon Committee. The norms of current

asset both inventory and receivables should be applied to all industrial

borrowers, including he small scale industry with aggregate facilities from

the banking system in excess of Rs. 10 lakhs.



The working capital gap, namely the borrower’s requirements of

finance to carry current assets other than those financed out of his other

current liabilities, could be bridge partly by his own funds and long-term

borrowings and partly by bank borrowings. The maximum permissible level of

bank borrowings could be worked out in three ways.



First method



The borrower will have to contribute a minimum of 25 percent of the

working capital gap from long term funds, mainly owned funds and term

borrowings. This will give a minimum ratio of 1:1.



Second method



The borrower will have to provide a minimum of 25 percent of total

current assets from long-term funds. This will give a current ratio of at

least 1:3:1.



Third method



The borrower’s contribution from long term funds will be to the

extend of the entire ‘core current assets’ and a minimum of 25 percent of

the balance current assets, thus strengthening the current ratio further.



Initially all borrowers had been covered under the first method.

Subsequently Chore Committee recommended that they should move on to

second method. As a result banks have insisting on second method, at least

for relatively large borrowers. Working capital borrowings from the banking

system will be lower under the second method rather than the first method.

IMPORTANT AREAS IN WORKING CAPITAL

MANAGEMENT



Working capital affects the Return on Investment (ROI) in two ways,

the capital employed itself and also the return. Thus any improvement in the

management of working capital will affect ROI very favorably and the

converse is also true.



Management of working capital has two aspects, the requirement

aspect and the finance aspect. The requirement aspect of management has

to be studied from the point of view of the components of working capital.

On the positive side such components are mainly inventory and debtors, and

on the negative side is the component of creditors. Working capital

management in the requirement area thus boils down to the management of

inventory, debtors and creditors. There are three financial ratios which are

important and useful in keeping a constant watch on and controlling these

parameters. These ratios are inventory turnover ratio, debtors turnover

ratio and sundry creditors turnover ratio respectively.



The finance aspect of working capital management essentially means

controlling the cost of finance involved. Cost of finance varies according to

the different sources of finance. Such costs have to be viewed from various

angles namely real cost and opportunity cost, direct cost and associated cost

and implicit cost and explicit cost. Increase in the bank overdraft has some

real or monetary cost which is the incremental interest. A decrease in credit

period allowed by a supplier has an opportunity cost. Again, the direct cost

involved in bank overdraft is the interest, but there are some associated

costs in the form of accounting and administration expenses in connection

with some overdrafts. These associated costs are sometimes more than one

or two percent annually of the overdraft. Interest on loans and overdrafts

paid is the explicit cost. But since such interest is allowed as deduction for

tax purposes, the implicit cost is much lower. Assuming a company is paying a

tax at 60% on an average and it borrows money from the bank 15% interest,

then the explicit cost 15% per annum. But the implicit cost of financing

working capital on this account would be only 40% of 15%, i.e. only 6% since

the balance 9% is actually borne y the government.



Of the problems that might arise in introducing and operating an

effective control system in respect of working capital, mention may be made

of the control of average working capital during a period, of say one year, a

against deployment of working capital as at various points of time within the

same period. Due primarily to operational reasons, sometimes working capital

requirements might show seasonal peaks and troughs with a wide range of

variations. If in such a situation, control is sought to be exercised only on

the basis of average working capital, then this would mostly be ineffective,

if not even impracticable. But if the working capital requirement shows a

steady and uniform pattern, without much of seasonal variations, control

exercised on the basis of average working capital can be meaningful.



We may now come to the concept of effective working capital i.e.

actual working capital. Actual working capital means the working capital

figure arrived at on the basis of the financial accounting records. The

effective working capital employed in the business might be much less

because of the preponderance of old, non-moving or even slow-moving

inventory, old and doubtful debts and also overdue creditors. Adjustments in

these areas would be necessary to arrive at the effective working capital

employed for initiating control actions to bridge the gap between the actual

and effective figures.

The next important concept in working capital management is overtrading

and the reserve situation, undertaking.



Overtrading is a situation which might develop in an enterprise when

its responsibilities, orders and commitments come to be out of proportion to

its available resources, specially the working capital position. Overtrading is

basically a malady, a disease caused partly from ambitious business ventures

and more from defective financial planning.



Undertrading is a situation just opposite to overtrading. The former is

not so deadly a disease as the latter. Undertrading involves real and

opportunity loss of income or profit. Undertrading may be due to internal

factors i.e. ultra-conservative attitude to risk-taking, etc and also external

factors i.e. market constrain, etc.



CONCLUSION



Any change in the working capital will have an effect on a business's

cash flows. A positive change in working capital indicates that the business

has paid out cash, for example in purchasing or converting inventory, paying

creditors etc. Hence, an increase in working capital will have a negative

effect on the business's cash holding. However, a negative change in working

capital indicates lower funds to pay off short term liabilities (current

liabilities), which may have bad repercussions to the future of the company.



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