MIRA INFORM REPORT

 

 

Report Date :

16.04.2012

 

IDENTIFICATION DETAILS

 

Name :

NIMA ENGINEERING PRIVATE LIMITED

 

 

Registered Office :

Plot No.872, G.I.D.C., Makarpura, Vadodara – 390 010, Gujarat

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

05.07.1990

 

 

Com. Reg. No.:

04-013996

 

 

Capital Investment / Paid-up Capital :

Rs.1.000 million

 

 

CIN No.:

[Company Identification No.]

U29199GJ1990PTC013996

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

BRDN00523F

 

 

PAN No.:

[Permanent Account No.]

AAACN6679B

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturers of Centrifuges.

 

 

No. of Employees :

Information declined by the management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (45)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 215000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track. Trade relations are reported as fair. Business is active. Payments are reported to be usually correct and as per commitments.

 

The company can be considered normal for 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.

 

INFORMATION DECLINED BY

 

Name :

Mr. Kaushik Patel

Designation :

Accounts Department

Contact No.:

91-265-2655149

Date :

14.04.2012

 

 

LOCATIONS

 

Registered Office/ Factory :

Plot No.872, G.I.D.C., Makarpura, Vadodara – 390 010, Gujarat, India

Tel. No.:

91-265-2655149/ 2636041/ 2634023

Fax No.:

91-265-2655149/ 2636041/ 2634023

E-Mail :

neplbrd@eth.net

 

 

DIRECTORS

 

As on 28.09.2011

 

Name :

Mr. Pinakin Ramlal Parikh

Designation :

Chairman and Managing Director

Address :

Vishranti Building, Road No.2, Santacruz (East), Mumbai – 400 055, Maharashtra, India

Date of Birth/Age :

05.08.1943

Date of Appointment :

05.07.1990

DIN No.:

00469001

 

 

Name :

Mr. Mayank Pinakin Parikh

Designation :

Director

Address :

Vishranti Building, Road No.2, Santacruz (East), Mumbai – 400 055, Maharashtra, India

Date of Birth/Age :

07.09.1971

Date of Appointment :

15.12.1995

DIN No.:

00469201

 

 

Name :

Mr. Chandrakant Kanubhai Patel

Designation :

Director

Address :

40, Sampatrao Colony, R.C. Dutt Road, Vadodara – 390 005, Gujarat, India

Date of Birth/Age :

10.08.1941

Date of Appointment :

15.12.1995

DIN No.:

00479885

 

 

KEY EXECUTIVES

 

Name :

Mr. Kaushik Patel

Designation :

Accounts Department

E-Mail :

neplbrd@eth.net

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 28.09.2011

 

Names of Shareholders

 

 

No. of Shares

Salila Parikh

 

50

Ilaben Sheth

 

50

Rajul Sheth

 

150

Niraj Parikh

 

1000

Mayank Parikh

 

1000

Chandrakant Patel

 

50

Pinakin Parikh jointly with Smita Parikh

 

3450

Pinakin Parikh

 

1750

Pinakin Parikh jointly with Mayank Parikh

 

650

Pinakin Parikh jointly with Niraj P. Parikh

 

1250

Smita Parikh jointly with Pinakin Parikh

 

600

Total

 

10000

 

As on 28.09.2011

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Directors or relatives of directors

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturers of Centrifuges.

 

 

Products :

Item Code No. (ITC Code)

8421

Product Description

Centrifuges

 

 

GENERAL INFORMATION

 

Suppliers :

v      Accurate Engineers

v      ACD Machine Control Company (Private) Limited

v      Ambica Industrial Engineers

v      Associated Roadcargo Carriers

v      Bhagirath Bearings Private Limited

v      D. Parikh Engg. Works

v      DPEW-Tech Fees and Business Comm.

v      Jindal Stainless Steelway Limited

v      Karan Enterprises

v      Vrushabh Traders

v      Waves Engineering

v      Shree Enterprise

v      S.V. Fabricators

v      Prime Tech Cast Private Limited

v      Kalpana Gases

v      Kedar Metal

 

 

Customers :

v      Arch Fine Chem Limited

v      Atul Limited

v      FDC Limited

v      IPCA Laboratories Limited

v      Multi Organics Private Limited

v      Matrix Laboratories Limited

v      Dr. Reddy’s Laboratories Limited

v      Organic Industries Limited

v      Sun Pharmaceuticals Ind. Limited

v      Nectar Lifesciences Limited

v      Unimark Remedies Limited

v      Pfizer Pharmaceuticals India Limited

v      Mehta API Private Limited

v      CTX Lifescience Limited

v      Cadila Healthcare Limited

 

 

No. of Employees :

Information declined by the management

 

 

Bankers :

v      Small Industries Development Bank of India, Landmark Building, 1st Floor, Race Course Circle, Vadodara – 390 007, Gujarat, India

v      Standard Chartered Bank

v      State Bank of India

v      Bank of Baroda

v      HDFC Bank Limited

 

 

Facilities :

Unsecured Loans

31.03.2011

Rs. In Millions

31.03.2010

Rs. In Millions

From Directors

 

 

P.R. Parikh (Individual)

13.800

6.000

Mayank Parikh

1.500

0.000

From Shareholders

 

 

P.R. Parikh (HUF)

6.000

6.000

Salila A. Parikh

0.000

0.015

Total

21.300

12.015

 

 

 

Banking Relations :

--

 

 

 

 

Auditors :

 

Name :

D.C. Parikh and Company

Chartered Accountants

(D.C. Parikh)

Address :

307, Payal Tower, D. Complex, Near New Stock Exchange, Sayajiganj, Vadodara – 390 005, Gujarat, India

Tel. No.:

91-265-2361914

Income-tax PAN of auditor or auditor's firm :

ACTPP2420L

 

 

Related Parties :

v      D. Parikh Engg. Works

v      Fluid Controls

 

 

CAPITAL STRUCTURE

 

As on 28.09.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

10000

Equity Shares

Rs.100/- each

Rs.1.000 million

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

10000

Equity Shares

Rs.100/- each

Rs.1.000 million

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2011

31.03.2010

31.03.2009

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

1.000

1.000

1.000

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

52.859

42.539

33.010

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

53.859

43.539

34.010

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

21.300

12.015

12.015

TOTAL BORROWING

21.300

12.015

12.015

DEFERRED TAX LIABILITIES

0.000

0.014

0.059

 

 

 

 

TOTAL

75.159

55.568

46.084

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

30.787

10.693

10.295

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

26.150

23.011

18.500

DEFERRED TAX ASSETS

0.045

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

33.492

24.876

13.405

 

Sundry Debtors

8.959

5.649

12.551

 

Cash & Bank Balances

1.065

3.211

8.687

 

Other Current Assets

4.271

6.251

0.598

 

Loans & Advances

7.223

6.877

6.480

Total Current Assets

55.010

46.864

41.721

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

15.324

9.622

11.012

 

Other Current Liabilities

15.900

10.088

8.162

 

Provisions

5.609

5.290

5.258

Total Current Liabilities

36.833

25.000

24.432

Net Current Assets

18.177

21.864

17.289

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

75.159

55.568

46.084

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Domestic Sales

119.726

97.192

110.008

 

 

Export Sales

0.000

0.000

3.775

 

 

Other Income

3.256

3.416

3.577

 

 

TOTAL                                    

122.982

100.608

117.360

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Increase/ Decrease in finished goods/ semi finished goods stock

(1.469)

(9.957)

12.168

 

 

Raw Materials, Stocks and Spares Consumed

74.257

66.846

63.674

 

 

Manufacturing Expenses

17.467

14.220

11.866

 

 

Office and Administrative Expenses

10.304

8.825

8.696

 

 

Selling and Distribution Expenses

4.404

3.952

4.181

 

 

TOTAL                                    

104.963

83.886

100.585

 

 

 

 

 

Less

PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION

18.019

16.722

16.775

 

 

 

 

 

Less

INTEREST & FINANCIAL EXPENSES                

1.839

1.608

1.738

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

16.180

15.114

15.037

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

0.713

0.634

0.633

 

 

 

 

 

 

PROFIT BEFORE TAX

15.467

14.480

14.404

 

 

 

 

 

Less

TAX                                                                 

5.146

4.932

4.922

 

 

 

 

 

Less

Income Tax of earlier years

0.001

0.018

0.018

 

 

 

 

 

 

PROFIT AFTER TAX

10.320

9.530

9.464

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

42.540

33.010

23.546

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

52.860

42.540

33.010

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

0.000

0.000

3.775

 

TOTAL EARNINGS

0.000

0.000

3.775

 

 

 

 

 

 

Earnings Per Share (Rs.)

1031.96

952.95

946.37

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

8.39

9.47

8.06

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

12.92

14.90

12.66

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

18.03

25.16

27.69

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.29

0.33

0.42

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.08

0.85

1.07

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.49

1.87

1.71

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Details of Sundry Creditors:

 

Particulars

 

31.03.2011

(Rs. in millions)

31.03.2010

(Rs. in millions)

31.03.2009

(Rs. in millions)

Sundry Creditors (For Goods, Expenses and Services)

 

 

 

- To SSI Units

0.000

0.000

0.000

- To Others

15.324

9.622

11.012

Total

15.324

9.622

11.012

 

Details of Sundry Creditors: (Partial Details)

 

Particulars

 

31.03.2011

(Rs. in millions)

31.03.2010

(Rs. in millions)

31.03.2009

(Rs. in millions)

List of Creditors (Goods)

 

 

 

Accurate Engineers

0.352

0.133

NA

ACD Machine Control Company (Private) Limited

0.014

0.022

NA

Ambica Industrial Engineers

0.167

0.073

NA

Associated Roadcargo Carriers

0.291

0.078

NA

Bhagirath Bearings Private Limited

0.048

0.337

NA

D. Parikh Engg. Works

0.272

0.063

NA

DPEW-Tech Fees and Business Comm.

1.316

0.933

NA

Jindal Stainless Steelway Limited

2.109

0.381

NA

Karan Enterprises

2.718

2.416

NA

Vrushabh Traders

0.455

0.409

NA

Waves Engineering

0.723

0.567

NA

Shree Enterprise

0.110

0.082

NA

S.V. Fabricators

0.551

0.494

NA

Prime Tech Cast Private Limited

0.254

0.094

NA

Kalpana Gases

0.003

0.005

NA

Kedar Metal

0.009

0.006

NA

 

 

Check List by Info Agents

Available in Report (Yes / No)

1) Year of Establishment

Yes

2) Locality of the firm

Yes

3) Constitutions of the firm

Yes

4) Premises details

No

5) Type of Business

Yes

6) Line of Business

Yes

7) Promoter’s background

Yes

8) No. of employees

No

9) Name of person contacted

Yes

10) Designation of contact person

Yes

11) Turnover of firm for last three years

Yes

12) Profitability for last three years

Yes

13) Reasons for variation <> 20%

--

14) Estimation for coming financial year

No

15) Capital in the business

Yes

16) Details of sister concerns

Yes

17) Major suppliers

Yes

18) Major customers

Yes

19) Payments terms

No

20) Export / Import details (if applicable)

No

21) Market information

--

22) Litigations that the firm / promoter involved in

--

23) Banking Details

Yes

24) Banking facility details

Yes

25) Conduct of the banking account

--

26) Buyer visit details

--

27) Financials, if provided

Yes

28) Incorporation details, if applicable

Yes

29) Last accounts filed at ROC

Yes

30) Major Shareholders, if available

Yes

 

FINANCIAL HIGHLIGHTS:

 

The company has achieved a turnover of Rs.119.726 millions as compared to Rs.97.192 millions of the previous year, net profit increased to Rs.15.467 millions from to Rs.14.480 millions of the previous year.

 

CONTINGENT LIABILITIES: (AS ON 31.03.2011)

 

Company has Contingent Liabilities of outstanding Guarantee issued by Standard Chartered Bank for Rs.5.748 millions and by State Bank of India for Rs.0.542 million as at 31.03.2011.

 

Bankers Charges Report as per Registry

 

Corporate identity number of the company

U29199GJ1990PTC013996

Name of the company

NIMA ENGINEERING PRIVATE LIMITED

Address of the registered office or of the principal place of  business in India of the company

Plot No.872, G.I.D.C., Makarpura, Vadodara – 390 010, Gujarat, India

E-Mail: neplbrd@eth.net

This form is for

Creation of charge

Type of charge

Immovable Property

Particular of charge holder

Small Industries Development Bank of India, Landmark Building, 1st Floor, Race Course Circle, Vadodara – 390 007, Gujarat, India

E-Mail: mansi@sidbi.in

Nature of description of the instrument creating or modifying the charge

Memorandum of Deposit of Title Deeds dated 19.03.2012

Date of instrument Creating the charge

19.03.2012

Amount secured by the charge

Rs.35.000 millions

Brief particulars of the principal terms an conditions and extent and operation of the charge

Rate of Interest:

PLR+ 50 bps p.a. (Floating) with monthly rests.

 

Terms of Repayment:

Repayable in 66 monthly installments after a moratorium of 6 months from the date of first disbursement.

 

Margin:

46.81%

 

Extent and Operation of the charge:

First charge by way of mortgage on immovable properties, for the repayment to the Bank of all monies including the principal sums, interest, cost, charges, expenses, and other monies payable from time to time and that all rights, remedies, terms, conditions to be observed by the Company for the Term Loan amounting to Rs.35.000 millions.

Short particulars of the property charged

Land and Building bearing R.S. No.106/P, 107/P, 108/P admeasuring 1352.74 sq. mtrs. situated at Plot No.872, GIDC Industrial Estate, Makarpura, Vadodara.

 

Plot No.628/9, at GIDC, Savli, bearing R.S. No.1481 part of Manjusar, 68/part and 69/part of Zumkal and 72/part within village limits of Alindra Taluka Savli, District Vadodara admeasuring 15547.54 sq. mtrs.

 

FIXED ASSETS:

 

v      Land and Site Development

v      Land Savli GIDC

v      Factory Building

v      Air Conditioner

v      Dies and Jigs

v      Plant and Machinery

v      Electrical Installation

v      Furniture and Fixtures

v      Mobile Phone

v      Office Equipments

v      Computer

v      Vehicle

 


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

5

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

5

--CREDIT LINES

1~10

5

--MARGINS

-5~5

-

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

NO

--OTHER ADVERSE INFORMATION

YES/NO

NO

MERIT POINTS

 

 

--SOLE DISTRIBUTORSHIP

YES/NO

NO

--EXPORT ACTIVITIES

YES/NO

NO

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

45

 

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.