Friday, 7 February 2014

Asok Nadhani-Accountancy-Capital and Revenue Expenditure & Receipt

By Asok Nadhani
Capital and Revenue Expenditure & Receipts

10.1 Nature of Capital and Revenue Expenditure & Receipts
It is essential to make distinction between the concept of capital and revenue. To calculate net profit, only revenue income and expenditure are to be considered. To ascertain the financial position of the business, capital expenditure and income or receipts are to be considered. For example, cash introduced in business by proprietor is a Capital Receipt but cash received from a customer is a Revenue Receipt.
Revenue means the aggregate exchange value received for goods or providing services whereas Receipt means inflow of money into business.

10.2 Capital Expenditure
If the benefit of expenditure is not exhausted in one accounting period, but it is spread over future accounting periods, the expenditure is known as Capital Expenditure. This type of expenditure increases earning capacity of business (and not incurred to meet day-to-day expenditure). The benefit of its usage is spread over a number of future accounting periods.
Following expenditure represent of Capital Expenditure:
1.     Acquisition of asset: Expenditure incurred to acquire fixed assets intended to be used in the business beyond the current financial year, and not meant for resale (for instance, a plant bought during the current accounting period, intended to be used over and over several years).
2.     Additions or Improvement of Asset: An additional item of plant or machinery bought to improve the capacity, efficiency, life span or economy of operation (for example, more spindles added in a ring frame in a spinning mill. Cost of such spindles added is a capital expenditure).
3.     Expenditure of right or benefit of Asset: Expenditure incurred for acquiring benefit or right of an enduring nature, (for example, goodwill, copyright, trademark, patent, etc).
4.     Expenditure incurred to carry on Asset: Expenditure incurred in the course of acquiring a fixed asset, and directly connected with it, (for example, machinery construction and installation expenses, stamp duty and registration charges in the acquisition of land, etc).
5.     Extension of Asset: Expenditure incurred to extend capacity of business (for example, a new room is constructed to increase the capacity of the business).
10.3 Revenue Expenditure
Revenue Expenditure affects profit of business for the current period and it is deducted from revenue income to determine net income of a business.
Following expenditure represent of Revenue Expenditure:
1.     Day-to-day expenses: Day-to-day expenses in the conduct and administration of business and gives benefit less than a year e.g. rent, taxes, insurance, wages salaries, carriage etc.
2.     Expenditure of Current assets: Expenditure of current asset for conversion into finished products, e.g. raw materials and stores.
3.     Expenditure incurred to maintain fixed asset: To maintain fixed asset in working order, e.g. repairs and renewal, depreciation, cost of spares, etc.
10.4 Deferred Revenue Expenditure
Sometimes, a heavy expenditure of revenue nature is incurred which gives benefit beyond the current period. Such expenditure is classified as Deferred Revenue Expenditure (e.g. Preliminary expenses, brokerage on issue of shares and debentures, discount on issue of shares or debentures, exceptional repairs, heavy advertisement, expenses incurred for product promotion, underwriting commission, research and development expenses etc). A portion of such expenses are treated as revenue in current year and balance is carried forward and gradually written off in future accounting period.
Sometimes losses of exceptional nature that involves a huge sum are treated as Deferred Revenue Expenditure. For example, Damage of property due to natural calamity, project work but not materialized.

Characteristics
(i)         Deferred revenue expenditure is of revenue nature (i.e. for expenses incurred and not for acquisition or any asset).
(ii)        The benefit of deferred revenue expenditure is not exhausted in the year in which it is incurred. Its benefit extends over a number of years.
(iii)       It is occasional in nature, and normally heavy in amount.
(iv)      Only a part of deferred revenue expenditure is charged against the profit and loss account of the year in which it is incurred. Its unwritten portion is shown in the Balance Sheet on the asset side as miscellaneous expenditure.
10.5 Revenue Expenditure treated as Capital Expenditure
In some case, revenue expenses may be capitalized (recognized as capital expenses) like:-
1.     Replacement of Fixed Assets: If an asset is replaced with similar type of asset, the expenditure incurred is treated as Revenue Expenditure. For example, a lathe machine in a factory becomes out of order and is replaced with a similar type of machine, then it is revenue expenditure and will be an item of Profit & Loss Account.
However, if the previous asset is replaced with a superior quality, the expense incurred on it will be treated as partly capital and partly revenue.
Example: An Inkjet Printer costing Rs.3,000 is replaced with a LaserJet Printer costing Rs.12,000,
In this case, Rs.3,000 is revenue expenditure and the excess value (12,000 – 3,000)= Rs.9,000 will be capital expenditure.
2.     Legal Expenses: Legal expenses incurred in connection with purchase of fixed assets (such as registration charges of land, building, motor car etc).
3.     Repairs: Second hand plant is purchased and immediate repairs are made to bring it in working order. Such repair become capital expenditure and is added to the plant as part of its cost.
4.     Wages: Paid to workers to erect and install new machinery or any other fixed asset is capital expenditure and should be treated as the part of cost of the asset.
5.     Transport Expenses: Incurred for transporting any fixed asset is added to the cost of acquisition of the fixed asset.
6.     Interest on capital: During construction work, it may be added to the cost of plants or buildings, in some specific cases.
7.     Raw Material and stores: Consumed for making of a fixed asset, is treated as a part of the cost of the asset.
8.     Advertisement Expenses: The cost of special advertising undertaken introducing a new line of goods may be treated as capital expenditure, if such benefit will accrue in future periods also.
9.     Development Expenses: Initial phase development expenses (e.g. development of land and tea plants, projects of long gestation period etc.) may be treated as ‘Capital Expenses’.
10.6 Distinction between Capital and Revenue Expenditure
Capital Expenditure
Revenue Expenditure
The benefit of expenditure is not exhausted in one accounting period, but extends over future accounting periods.
It normally influences profit earning capacity of business for one financial year.
All items of capital expenditure, which are not written off, are shown in the B/S as assets.
All revenue items, the benefit of which has exhausted during the year, are transferred to Trading, P & L A/c and so not carried forward to Balance Sheet.
It involves acquisition of fixed asset meant for use and not to resale.
It does not involve in acquisition of any fixed asset.
It involves improving the earning capacity of fixed asset
It involves maintenance of the earning capacity of business assets.
These expenses may be incurred before or after commencement of business.
These expenses are always incurred after commencement of business.
Capital expenditures are not matched with Capital receipts.
Revenue expenditures are matched with revenue receipts.
They are of non-recurring nature.
They are normally of recurring nature.
10.7 Distinction between Capital and Deferred Revenue Expenditure
Capital Expenditure
Deferred Revenue Expenditure
It results in permanent and long-term benefit in the form of an asset
Deferred Revenue Expenditure is primarily of a revenue nature and does not result in acquisition of any asset.
If the business does not continue, some value may be realized from out of Capital Expenditure,
if the business discontinues, no value will be realized out of deferred expenses.
Mostly Capital Expenditure relates to acquisition of tangible asset and is shown under fixed asset in the Balance Sheet.
Deferred Revenue Expenditure does not result in tangible expenses and is shown on the asset side of the Balance Sheet under Miscellaneous Expenditure.
Capital Expenditure is depreciated over the assets working life..
Deferred Revenue Expenditure is written off.
10.8 Distinction between Revenue and Deferred Revenue Expenditure
Revenue Expenditure
Deferred Revenue Expenditure
The benefit of such expenditure expires during the year.
Benefit of such expenditure is available over a number of future years.
10.9 Capital Receipts
It refers to amount received from the activities other than normal business activities (e.g. Issue of shares and debentures, sale of fixed assets, capital invested by proprietor). Such receipt is of non-recurring nature. They do not affect profit and are shown as a liability or as a reduction from the asset.

10.10 Revenue Receipt
It refers to amount received in the course of normal business activities for e.g. Sales, interest, dividend, etc. Such receipts are of recurring nature and for general purpose. They are shown on the credit side of Profit & Loss A/c.
10.11 Distinction between Capital and Revenue Receipts
Capital Receipts
Revenue Receipts
Capital Receipts can not be distributed as profit.
Revenue receipts may be distributed as profit after deducting revenue expenses.
They are of non-recurring nature.
They are of recurring nature.
Capital Receipts create Capital Reserve.
Revenue Receipts create Revenue Reserve.
It can not be used to create Reserve Fund.
It can be used to create Reserve Fund after deducting revenue expenses.
10.12 Distinction between Capital and Revenue Profits
Capital Profits
Revenue Profits
Capital profit arises out of some casual or non-recurring transaction.
Revenue profits arise out of ordinary and normal business operations and are of recurring nature.
Capital profits are transferred to Capital Reserve and are shown in Balance Sheet (e.g. Profit on sale of fixed assets, premium on issue of debentures), and are not available for distribution as dividend.
Revenue profits are available for distribution as dividend.

Example: 1 From the list of the following, find out the nature of the expenses.
a.     A machine was acquired for Rs.10,000.
b.     Carriage of Rs.1,000 spent on the machinery purchased and installed.
c.     A labour will operate the machine and he will be paid Rs.1,000 p.m. as wages.
d.     100 acre of land has been acquired @ Rs. 1,200 rent p.m.
e.     Rs.800 paid to a mechanic for servicing a motor car of the company including Rs.30 for purchasing of Mobil.
f.      Rs.15,000 has been spent on for construction in factory premises.
g.     Heavy advertisement cost of Rs.25,000 was incurred to launch a new product.

Solution:
Reason
Rs.
Type of the Expenditure
a.     Acquisition of machine means for use of machine in business and not for resale. It will increase earning capacity of business
10,000
Capital Expenditure
b.     Carriage of Rs.1,000 spent on the machinery purchased and installed are to added to cost of acquisition. So it is to be treated as Capital Expenditure in the same way as in above question a).
1,000
Capital Expenditure
c.     Wages paid for regular operation of the machine is of recurring nature as it is one of the regular activities of business.
1,000p.m
Revenue Expenditure
d.     Rent paid for land is of recurring nature, for the purpose of Business.
1,200p.m
Revenue Expenditure
e.     Servicing a motor car of the company including purchasing of Mobil is relates to maintenance of Motor car in its existing condition.
800
Revenue Expenditure
f.      Construction in factory premises will extend capacity of business and will also provide future benefit.
15,000
Capital Expenditure
g.     A heavy advertisement expenditure of revenue nature incurred to launch a new product will reap benefit over a number of years. So it will be carried forward and are written off in future accounting period.
25,000
Deferred Revenue Expenditure

Example: 2 From the list of the following, find out the nature of the expenses.
a.     A second hand machine was purchased on 24th December, 2008 and Rs. 500 on repairing and Rs.350 as freight were spent at the time of its acquisition.
b.     Expenses incurred to obtain license for the machine, Rs.5,000.
c.     A project was taken and spent Rs.2,00,000 on it but it was not materialized.
d.     A legal fee including registration charges paid for acquiring a motor car of Rs.580.
Solution:
Reason
Rs.
Type of the Expenditure
a.     Repairing and freight charges relate to acquisition of a second hand machine to bring it in working condition will be treated as Cost of Acquisition, which will provide future benefit. (500+350)
850
Capital Expenditure
b.     License fee relates to acquisition of machine and will be treated as a part of acquisition cost as explained above in a).
5,000
Capital Expenditure
c.     As the project was taken but has not been materialized. This is a exceptional type of loss involving a large sum amount. Though  it will not provide any future benefit, as the amount is heavy it will be treated as Deferred Revenue Expenditure
2,00,000
Deferred Revenue Expenditure
d.     Legal expenses (including registration charges) is incurred in connection with purchase of motor car is a part of its cost as it is incurred to get ownership right. Hence it will be treated as Capital Expenditure.
580
Capital Expenditure

Example: 3 From the list of the following find out the nature of the income.
a.     Cost of Motor Vehicle Rs.1,50,000 stood in the books at Rs.50,000 sold for Rs.60,000.
b.     From issuing share of Rs.2,00,000, Rs.60,000 received by way of premium.
c.     Loan taken from bank of Rs.50,000.
Solution:
Reason
Rs.
Type of the Income/Receipt
a.     Profit on sale of Motor vehicle (fixed assets) is not a regular activity of business. Hence, the profit (60,000 – 50,000)= Rs.10,000 is a Capital Profit..
10,000
Capital Profit
b.     Sale proceed received from issue of share-(2,00,000 – 60,000)
Premium on issue of share
1,40,000
60,000
Capital Receipt
Capital Profit
c.     Loan taken is a liability and it is repayable.
50,000
Capital Receipt.
 [Newly added examples]
Example: 4 From the list of the following find out the nature of the income.
a.     Amount spent for replacement of worn out part of machine Rs.60,000.
b.     Amount spent for construction of temporary huts to provide accommodation of labours on the side of construction of shopping mall and were demolished when the shopping mall was ready ,Rs. 1,00,000.
c.     Amount of Rs.5,000 were realized against their debts.
d.     Amount invested by proprietor in business as capital Rs.50.000.
e.     Paid for painting the factory shed Rs.1,200.

Solution:
Reason
Rs.
Type of the Income /Expenditure
a.     Amount spent for replacement of worn out part of machine is a part of maintenance cost.
60,000
Revenue Expenditure
b.     Cost of the temporary huts for providing accommodation to labours was necessary to construct the shopping mall. As it is a part of construction cost, the expenditure will be treated as Capital Expenditure.
1,00,000
Capital Expenditure
c.     Amount realized from debtors is realization of amount against credit sales. Therefore, it is a revenue receipt.
5,000
Revenue Receipt.
d.     It is a liability of business to its proprietor.
50,000
Capital Receipt.
e.     Painting of factory shed is type of maintenance cost.
1,200
Revenue Expenditure


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