MIRA INFORM REPORT

 

 

Report Date :

14.04.2012

 

IDENTIFICATION DETAILS

 

Name :

MICRO TURNERS

 

 

Registered Office :

SCO – 352, Sector – 9, 1st Floor, Panchkula, Haryana

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Year of Establishment :

1981

 

 

Capital Investment / Paid-up Capital :

Not Divulged

 

 

IEC No.:

3396000323

 

 

TIN No.:

02030100765

 

 

PAN No.:

[Permanent Account No.]

AABFM1796J

 

 

Legal Form :

Partnership Concern with an Unlimited Liability of the Partners 

 

 

Line of Business :

Manufacturing of Precision and Forged Components (Cold, Warm and Hot Forged). Specifically Precision Engine Components for Two-Wheelers.

 

 

No. of Employees :

3000 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (57)

 

RATING

STATUS

PROPOSED CREDIT LINE

 

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is a well established and a reputed partnership concern having fine track. The concern is doing well. Trade relations are reported as fair. Business is active. Payments are reported to be regular and as per commitments.

 

The concern can be considered good for normal business dealings at usual trade terms and conditions. 

 

 

NOTES:

 

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

India

A1

A1

 

 

 

 

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

INFORMATION PARTED BY

 

Name :

Mr. Dharmander

Designation :

Accountant

Contact No.:

91-172-40488166

Date :

12.04.2012

 

 

LOCATIONS

 

Registered Office :

SCO – 352, Sector – 9, 1st Floor, Panchkula, Haryana, India 

Tel. No.:

91-172-4048801 to 25

Mobile No.:

91-9810023182 (Mr. N. K. Dua)

Fax No.:

Not Available

E-Mail :

nkdua@microturnersmail.com

addua@microturnersmail.com

addua.micro@gmail.com

Website :

http://www.microturners.in

Location :

Owned

 

 

Factory 1:

Hissar Road, Rohtak - 124001, Haryana, India

 

 

Factory 2:

Jharmajri P.O. Barotiwala , Teh. Nalagarh, District Solan – 173205,  Himachal Pradesh, India

Tel No.:

91-179-5645368

 

 

Factory 3:

N.H-8, Behind Munjal Auto Complex, Village Binola, District Gurgoan -  122413, Haryana, India

 

 

Factory 4:

Gat No. 343, Plot No. 54/A, Village Mahalunge, Taluka Khed, Chakan – Pune– 410501, Maharashtra,  India

 

 

Factory 5:

Plot No. 13, Sector – 10 IIE, Pant Nagar, District U.S Nagar - 263153, Uttarkhand, India

 

 

Factory 6:

I Village: Harraipur, P.O: Khruli, (Near Bhud Barrier) Tehsil- Baddi, S
District Solan – 174101, Himachal Pradesh, India

 

 

Factory 7:

Plot No. 8, IP – 4, Begumpur,  Bhadarabad, Haridwar – 249402, Uttrakhand, India

 

 

PARTNERS

 

Name :

Mr. Sachin Kapoor

Designation :

Partner

Address :

789/8, Sant Nagar, Rohtak – 124001, Haryana, India

 

 

Name :

Mr. B. K. Sehgal

Designation :

Director

Address :

97/123, DLF Colony, Rohtak – 124001, Haryana, India

 

 

KEY EXECUTIVES

 

Name :

Mr. Dharmander

Designation :

Accountant

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing of Precision and Forged Components (Cold, Warm and Hot Forged). Specifically Precision Engine Components for Two-Wheelers.

 

 

Exports :

 

Products :

Precision and Forged Components

Countries :

Asian Countries

 

 

Imports :

 

Products :

Raw Materials and Machines

Countries :

All over the world

 

 

Terms :

 

Selling :

L/C, Cash and Credit (30 days)

 

 

Purchasing :

L/C, Cash and Credit (30 days)

 

 

GENERAL INFORMATION

 

Customers :

Wholesalers, Retailers and OEM’s

 

·         Hero Honda Motors limited

·         Honda Motor Cycle and Scooter India Private Limited

·         Bajaj Auto Limited

·         Maruti Udyog Limited

·         Yamaha Motor India Private Limited

·         TVS Motor Company Limited

·         Suzuki Motor Company limited

·         Sona Koyo Steering System Limited

·         Delphi Automotive System Limited

·         Muhashi Auto Parts India Private Limited

 

 

No. of Employees :

3000 (Approximately)

 

 

Bankers :

·         Citi Bank Limited, Haryana, India

·         ICICI Bank Limited, , Haryana, India

 

 

 

Banking Relations :

--

 

 

Auditors :

Not Available

 

 

Associates/Subsidiaries :

·         A. K. Automatics

Hissar Road, Rohtak – 124001, Haryana, India

Line of Business:  Manufacturing of Precision and Forged Components (Cold, Warm and Hot Forged). Specifically Precision Engine Components for Two-Wheelers.

 

·         Micro Turners Private Limited

HJissar Road, Rohtak – 124001, Haryana, India

Line of Business:  Manufacturing of Precision and Forged Components (Cold, Warm and Hot Forged). Specifically Precision Engine Components for Two-Wheelers.

 

 

CAPITAL STRUCTURE

 

Capital Investment :

 

Owned :

Not Divulged 

Borrowed :

Not Divulged

Total :

Not Divulged

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

Particulars

 

 

31.03.2012

31.03.2011

Sales Turnover (Approximately)

 

7000.000

5000.000

 

 

 

 

 

The above information has been parted by Mr. Dharmander.

 

 

Note: Sole Proprietory and Partnership concerns are exempted from filing their financials with the Government Authorities or Registry Records.

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Check list by info Agents

Available in Report

(Yes/ No)

 

 

Year of Establishment

Yes

Locality of the Firm

Yes

Constitution of the Firm

Yes

Premises details

No

Type of Business

Yes

Line of Business 

Yes

Promoter’s Background 

No

No. of Employees

Yes

Name of Person Contacted

Yes

Designation of Contact person

Yes

Turnover of Firm for last two years

Yes

Profitability for last three years

No

Reasons for variation <> 20%

-----

Estimation for coming financial year

No

Capital in the business

Yes

Details of sister concerns

Yes

Major Suppliers

No

Major Customers

Yes

Payments Terms

Yes

Export/ Imports Details (If applicable)

Yes

Market Information

-----

Litigations that the firm/ Promoters Involved in

-----

Banking details

Yes

Banking Facility Details

No

Conduct of the Banking Account

-----

Buyer visit details

-----

Financials, if provided

Yes

Incorporation details is applicable

No

Last Accounts filed at ROC

No

Major Shareholders, if available

No

 

 

TRADE REFERENCE:

 

·         Hero Honda Motors limited

·         Bajaj Auto Limited

·         Maruti Udyog Limited

·         Yamaha Motor India Private Limited

·         Honda Motor Cycle and Scooter India Private Limited

 

 

WEBSITE DETAILS:

 

ABOUT THE ORGNIZATION

 

Subject is now in process to obtain TS-16949:2009 certification was established in 1969. Since the Group has its specialization for manufacturing of precision machined and Forged components (Cold, Warm and Hot Forged). Specifically Precision Engine Components for Two-Wheelers. Group has its eight manufacturing units all over India. Micro Turners Rohtak and Gurgaon get TS-16949:2002 Certification. Subject is a currently Rs.4500.000 Millions (turn over) group company.

 

 

AWARDS

 

·         Outstanding Quality Performance Award, from m/s Hero Honda Motors Limited Dharuhera (Haryana) India.

 

·         Best Vendor Performance Award, From Yamaha Motor India Private Limited, Surajpur (U.P.) India.

 

·         Value Engg. Merit Award, Yamaha Motor India Private Limited, Surajpur (UP) India

 

·         Best Supplier Award for Delivery, From Honda Motor Cycle and Scooter India Private Limited, Gurgaon (Haryana) India

 

 

MILE STONES ACHIEVED

 

 

1969

Start of A. K. Automatics, Rohtak: Equipped with Sinlge Spindle Automats (Traubs) for manufacture of  Precision Turned Components

 

1981

Establishment of Micro Turners, Rohtak: Equipped with Hot/Warm Forging Presses coupled with Induction Heaters, Resistance heating and Metal Gathering machines. 

 

1983

1983 Establishment of Micro Turners, Parwanoo (HP):  A dedicated unit to Maruti Udyog Limited for Manufacture and Supplies of Gear Shifting Rods

 

1984

1983 Approval received from Hero Honda as a vendor to start supply of engine/chasis components for motorcycles.

 

1993

Approval received from Bajaj Auto Limited to start supplies for cold Forged Axles/Cylinder head Bolts and other fasteners and precision machined components followed by supply of kick shaft assy in subsequent years.

 

1994

Addition of better heat treatment facilities including gas carburising and LCN treatment facilities.

 

1996

Addition of Gear shapers and Gear Hobbing machines to finish complete gears.

 

1998

Addition of facilities for Bearing Races manufacturing including track grinding.

 

2000

A K Automatics gets QS 9000 Quality Certification from DNV 

 

2002

Establishment of Micro Turners, Barotiwala (HP)- Equipped with Four Die Five Station Part Formers, Knuckle Joint Presses, Hydraulic Presses, Long Stroke Headers, CNC Machines, CNC Grinders, Gear Hobbing /Gear Shapers for Manufacturing of Kick Shafts, Transmission Gears, Bearing Races, Cam Chain Sprockets, Ratchets and Gear/Pinion Kick Starter

 

2005

Establishment of Micro Turners, Chakan (Pune) – A dedicated Unit for BAL Akurdi & Chakan Plant for Supplies of Precision Machined and Forged Components, Kick Shafts Assemblies and Front & Rear Axls. 

 

2005

Establishment of Micro Turners, Gurgaon (HR) – A Unit Equipped with Knuckle Joints Presses, Hydraulic Pressess, CNC Machines, Grinding Machines, Gear Hobbing Machines /Shappers  for Manufacturing of Transmission Shafts and Gears, Cam Chain Sprockets, Gear Kick Starter etc. Sealed Quench Furnaces

 

2006

In-Process  to Establish Micro Turners, Pantnagar (Uttrakhand): A dedicated Unit for BAL Pantnagar (Uttaranchal)

 

2009

Establishment of Micro Turners, Haridwar- (Uttrakhand) - A dedicated unit for Hero Honda Motors Limited, Haridwar (Uttrakhand) for supplies of Precision Machined and Forged Components.

 

2010

In-Process – A new unit of Micro Turners is in Process at Nalagarh, (Himachal Pradesh) 

 

2010

Micro Turners, Gurgaon gets TS-16949:2002 Certification

 

 


CMT REPORT (Corruption, Money Laundering & Terrorism]

 

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

 

1]         INFORMATION ON DESIGNATED PARTY

No records exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

 

2]         Court Declaration :

No records exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

 

3]         Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

 

4]         Record on Financial Crime :

            Charges or conviction registered against subject:                                                  None

 

5]         Records on Violation of Anti-Corruption Laws :

            Charges or investigation registered against subject:                                                          None

 

6]         Records on Int’l Anti-Money Laundering Laws/Standards :

            Charges or investigation registered against subject:                                                          None

 

7]         Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

 

8]         Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

 

9]         Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

 

10]        Press Report :

            No press reports / filings exists on the subject.

 

CORPORATE GOVERNANCE

 

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

 

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

 

CONTRAVENTION

 

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.42

UK Pound

1

Rs.81.93

Euro

1

Rs.67.67

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

7

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

7

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

6

--LIQUIDITY

1~10

6

--LEVERAGE

1~10

6

--RESERVES

1~10

7

--CREDIT LINES

1~10

6

--MARGINS

-5~5

--

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

NO

--LITIGATION

YES/NO

NO

--OTHER ADVERSE INFORMATION

YES/NO

NO

MERIT POINTS

 

 

--SOLE DISTRIBUTORSHIP

YES/NO

NO

--EXPORT ACTIVITIES

YES/NO

YES

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

57

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

RATING EXPLANATIONS

 

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

-

NB

                                       New Business

 

-

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.