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Ameliorating MSMEs distress: Exploring the viability of new COVID-19 Regulatory Package for MSMEs

Amid slowing demand, Government’s recent announcement of loan moratorium, collateral free loans and other infusing liquidity measures are not enough to help small businesses to navigate through the crisis. Going forward, a multi-pronged approach where a decent blend of fiscal and monetary policies is required with policy interventions made at both centralized and a decentralized levels.

The adverse effects of covid-19 pandemic are looming large on the economy, causing damage to both lives and livelihoods. Among many areas, MSME sector has been bruised badly in the aftermath of lockdown. The sector was already weakened by twin shocks of demonetisation brought in Nov 2016 and cumbersome GST tax structure introduced in July 2017. The pandemic has further added to their woes which are struggling hard to stay in the business with many on the verge of getting bankrupt.

MSMEs are backbone of the Indian economy. There are around 63 million MSMEs engaged in businesses ranging from manufacturing to supplying and distribution of intermediate products to large companies and to end consumers. Together, they account for roughly 30% of our gross domestic product, about 40% of our exports, and employ at least 120 million people. Any breakdown of this sector would not only leave large proportion of workforce jobless but also the consequent shock would trickle down to the rest of the economy.

Of course various adhoc measures ranging from liquidity infusion to loan moratorium and collateral free loans have been adopted by the government, however, despite these measures, there are reports that MSMEs are choking to the point of perpetual closure on lieu of tepid demand, labour shortage, liquidity crunch and disruptions in supply chains. They are unable to pay their rent, salaries and utility bills. Given their increasing distress, a broad policy framework needs to be thought of that raises their resilience to this on-going turmoil.

To tide over the Covid-19 lockdown-induced crisis, the finance minister announced the much-awaited relief package for the MSMEs on 13 May 2020. The below mentioned pointers will analyse the viability of such measures.

Wage support for MSMEs

As currently more than 90% of MSMEs are micro units employing largely informal workers with minimal cash reserves, it is impossible for them to pay full wages to their employees during lockdown or until they become fully operational again. The government has not announced any financial incentives or wage support programme to help employers to retain their employees during this crisis period. A public provision for at least a partial wage guarantee for MSME workers for few months by government can prevent them from violating the labour laws or shutting down. Further, some wage subsidy initiative which reimburses the employer – either in whole or in part – for wage payment or some statutory dues payment to the employees for some temporary period of time can be thought of. For self-employed or owner managed enterprises, some compensation (subject to a cap) can be announced for those businesses which can demonstrate a decrease in their turnover since lockdown. Moving ahead, the structural issue of identification of such enterprises and a policy framework for the wage or revenue compensation remains a challenge indeed for the government.

As part of Rs.1.7 lakh crore covid relief package, the government’s proposal to pay entire 24% EPF contribution for businesses having less than 100 workers for three months (where 90 percent of these employees earn less than Rs 15,000 per month) is welcome step. While this provision is estimated to benefit around 4 lakh establishments, however, the Employees' Provident Fund and Miscellaneous Provisions Act, 1952 is presently applicable to establishments with 20 employees or more; whereas above 90% of MSMEs enterprises are in the micro category of enterprises (as per the erstwhile definition of MSMEs) that on an average employ between 5-10 workers. This makes these informal micro economic units ineligible to have PF accounts for their workers and therefore is excluded from availing this relief measure.

As part of MSMEs relief announcements, the government had also announced that the EPF rate would be brought down from current 12% to 10% for three months. The government claimed that this was a demand-side liquidity enhancement measure and would leave more money in the hands of workers but, in reality, the workers would incur a loss of 2% employer’s contribution for 3 months which would bring down their aggregate accumulated EPF and would increase the tax burden of the tax payer. Further industry has demanded that this concession should apply even to medium enterprises with 200 workers and the ceiling of Rs.15,000 monthly income should be scrapped.

Fiscal measures such as clearance of dues, tax reductions and refunds

As part of Covid relief package for MSMEs, Finance Minister had announced a 3 lakh crore collateral free loans. Further, an enterprise with an outstanding loan of up to Rs. 25 crore and turnover of up to Rs.100 crore can avail of 20% of their earlier loan as additional new loan without any new added collateral. However, amid slowing demand, cost escalations and decreasing orders, this announcement seems useless as most of the enterprises would not want to go for fresh loans or would turn out to be defaulters.

Where on one hand cash inflows of these micro enterprise have dried up, on the other hand they have soaring wage, electricity bills and rent payments. In this context, an important measure that can actually help MSMEs right away is the repayment of dues owed to them by the central (including PSUSs) and the state government. The total outstanding payments to MSME units by the center and state PSUs and state run agencies is estimated to be above Rs. 5 lakh crore. Along with this, the GST credit refunds need to be accelerated. These measures would add to their working capital and will act like oxygen to these dying units. It will also help to make the units atmanirbhar (self-dependent). In addition, reduction in GST to MSMEs can be announced for this financial year

The finance minister in her Atmanirbhar Abhiyaan announcements on May 13, had argued that government would clear receivables owed to MSMEs within 45 days, however, nothing much has been done where majority of the MSME sector is starving for funds.

Bailout from paying utility bills and deferment of Social Security Payments

Since payment of personnel salaries should be a priority for employers, any exemption from electricity, power and rent bills at least for the lockdown period, will go a long way in preventing further cost escalations.  Further, permitting deferment of Social Security Payments and reduction in property taxes and fees can be other relief measures.

Interest subvention and tax reduction

The announcement of 3 lakh crore collateral free loan for MSMEs has not impressed many MSMEs. Instead, reduced interest rates on loans could be more welcoming. Center can think 50% interest waiver to give some relief to these enterprises with mounting losses. Further, although RBI has reduced repo rates, banks have failed to pass it on to consumers. In this regard, to ensure the transmission of the monetary stimulus, regional banks should be incentivized to pass on such lower rates to borrowers, especially SMEs.

Credit disbursal

The sector because of its largely informal and unorganised set up gets only about 15% of their credit from formal banking channels and relies mostly on varied shadow banks and informal sources of finance. Given this, there is a need to encourage non-banking financial companies in making financing easily available to this sector. Also, efforts should be made to create an active bond market with adequate depth and liquidity to let some MSMEs raise their debt directly from it.

With growing NPAs with PSBs, banks have adopted a risk-averse approach towards MSME lending. To this end, Mudra scheme can help alleviate credit constraints. Further, while SIDBI can play a relevant role in incentivising banks to lend to MSMEs, a sustainable lending modal is required for this sector specifically, where banks are encouraged to innovate new lending strategies with minimum future defaults. Also, banks should improve their credit appraisal capability to deal with the first time loan applications. The time is ripe for PSBs to collaborate with fin-tech lenders to make faster and safer lending choices.  Such digital finance lending platforms should be encouraged to assess the creditworthiness of small businesses and enhancing loan processing and disbursal processes.

Other measures

Further, to protect MSMEs from large corporations and for facilitating higher volumes of transaction with competitive pricing, listing of all micro enterprises on Trade Receivables Discounting System (TReDS) should be made mandatory.

To fulfil the government’s vision of  increasing MSMEs contribution to India’s GDP from the current 30% to over 50% and that for the Indian economy to scale the $5 trillion mark, empowerment of this sector through sustainable measures is must to make them resilient to any future risk.


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