31. Summary Information

 

 

Country

India

Company Name

SAKSHAM IMPEX PRIVATE LIMITED

Principal Name 1

Mr. Ashish Dubey

Status

Satisfactory

Principal Name 2

Mr. Vishwajeet Dubey

 

 

Registration #

55-117070

Street Address

321-S, Ground Floor, Chirag Dilli Village,  New Delhi – 110 017, Delhi

Established Date

20.09.2002

SIC Code

--

Telephone#

91-11-41630336

Business Style 1

Importer

Fax #

91-11-41664819

Business Style 2

Buyer

Homepage

http://www.sakshamimpex.com

Product Name 1

Food Products

# of employees

Not Available

Product Name 2

 

Paid up capital

Rs. 6,100,000 /-

Product Name 3

 

Shareholders

Bodies corporate (not mentioned above 16.39%

Directors or relatives of Directors 83.61%

Banking

Union Bank Of India

Public Limited Corp.

No

Business Period

9 Years

IPO

No

International Ins.

-

Public Enterprise

No

Rating

Ba (45)

Related Company

Relation

Country

Company Name

CEO

Note

-

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2011

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

62,211,000

Current Liabilities

59,410,000

Inventories

37,145,000

Long-term Liabilities

5,781,000

Fixed Assets

6,860,000

Other Liabilities

4,834,000

Deferred Assets

0.000

Total Liabilities

70,025,000

Invest& other Assets

890,000

Retained Earnings

30,981,000

 

 

Net Worth

37,081,000

Total Assets

107,106,000

Total Liab. & Equity

107,106,000

 Total Assets

(Previous Year)

75,246,000

 

 

P/L Statement as of

31.03.2011

(Unit: Indian Rs.)

Turnover

246,479,000

Net Profit

4,657,000

Turnover (Previous yr)

165,912,000

Net Profit(Prev.yr)

3,478,000

 


MIRA INFORM REPORT

 

 

Report Date :

18.04.2012

 

IDENTIFICATION DETAILS

 

Name :

SAKSHAM IMPEX PRIVATE LIMITED

 

 

Registered Office :

321-S, Ground Floor, Chirag Dilli Village,  New Delhi – 110 017, Delhi

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

20.09.2002

 

 

Com. Reg. No.:

55-117070

 

 

Capital Investment/ Paid-up Capital:

Rs. 6.100 Millions

 

 

CIN No.:

[Company Identification No.]

U51909DL2002PTC117070

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

DELS24730G

 

 

PAN No.:

[Permanent Account No.]

AAGCS6018K

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Importer and Buyer of Food Products

 

 

No. of Employees:

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (46)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 148000

 

 

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.

 

 

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

 

 

LOCATIONS

 

Registered Office :

321-S, Ground Floor, Chirag Dilli , New Delhi – 110 017, Delhi, India

 

Tel. No.:

91-11-41630336

 

Fax No.:

91-11-41664819

 

E-Mail :

info@sakshamimpex.com

ashish@sakshamimpex.com

 

Website :

http://www.sakshamimpex.com

 

 

 

DIRECTORS

 

(AS ON 30.09.2011)

 

Name :

Mr. Ashish Dubey

Designation :

Director

Address :

321-S, Ground Floor, Chirag Dilli, New Delhi – 110 017, Delhi, India

Date of Birth/Age :

01.07.1975

Date of Appointment :

20.09.2002

Din Number:

00534538

Other Directorship:

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Date of cessation

Company Status

Defaulting status

1

U51909DL2002PTC117070

SAKSHAM IMPEX PRIVATE LIMITED

Director

20/09/2002

20/09/2002

-

Active

NO

2

U15490DL2008PTC176312

SAKSHAM DRINKS PRIVATE LIMITED

Director

3/4/2008

3/4/2008

30/06/2011

Active

NO

3

U74899DL1947PTC009306

SARAOGI MARKETING PRIVATE LIMITED

Additional director

11/1/2009

11/1/2009

-

Active

NO

 

 

Name :

Mr. Vishwajeet Dubey

Designation :

Director

Address :

321-S, Ground Floor, Chirag Dilli, New Delhi – 110 017, Delhi, India

Date of Birth/Age :

15.07.1937

Date of Appointment :

20.09.2002

Din Number:

00534521

Other Directorship:

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Date of cessation

Company Status

Defaulting status

1

U51909DL2002PTC117070

SAKSHAM IMPEX PRIVATE LIMITED

Director

20/09/2002

20/09/2002

-

Active

NO

2

U15490DL2008PTC176312

SAKSHAM DRINKS PRIVATE LIMITED

Director

3/4/2008

3/4/2008

30/06/2011

Active

NO

 

 

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

(AS ON 30.09.2011)

Names of Shareholders

 

No. of Shares

Ashish Dubey

 

509500

Vishwajeet Dubey

 

500

Saraogi Marketing Private Limited, India

 

100000

Total

 

610000

 

 

(AS ON 30.09.2011)

Category

 

Percentage

 

 

 

Bodies corporate

 

16.39

Directors or relatives of directors

 

83.61

 

 

 

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Importer and Buyer of Food Products

 

 

 

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         Union Bank Of India, D -43, South Extension Part – 1, New Delhi – 110049, Delhi, India

·         ICICI Bank

 

Rs. in Millions

Facilities :

SECURED LOANS

(As on 31.03.2011)

 

(As on 31.03.2010)

 

UBI Honda CRV Loan

0.361

0.849

UBI CC Loan

3.998

6.174

 

 

 

Total

4.359

7.023

 

 

 

UNSECURED LOANS

1.421

1.602

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

B. P. Agarwal and Company

Chartered Accountants

Address :

E-931, CR Park, New Delhi – 110019, India

Phone No. :

91-11-41602789

Pan Number:

AACFB8769M

 

 

 

 

 

CAPITAL STRUCTURE

 

(AS ON 31.03.2011)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1000000

Equity Shares

Rs.10/- each

Rs. 10.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

610000

Equity Share

Rs.10/- each

Rs. 6.100 Millions

 

 

 

 

 

s


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

6.100

6.100

6.100

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

30.981

26.324

22.845

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

37.081

32.424

28.945

LOAN FUNDS

 

 

 

1] Secured Loans

4.359

7.023

6.332

2] Unsecured Loans

1.421

1.602

4.031

TOTAL BORROWING

5.781

8.625

10.363

DEFERRED TAX LIABILITIES

0.026

0.144

0.170

 

 

 

 

TOTAL

42.888

41.193

39.478

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

6.860

6.237

7.239

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.890

0.051

0.051

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

37.145

36.846

33.237

 

Sundry Debtors

49.618

26.943

25.763

 

Cash & Bank Balances

1.295

1.915

0.702

 

Other Current Assets

5.696

0.891

4.283

 

Loans & Advances

5.602

2.363

1.744

Total Current Assets

99.356

68.958

65.729

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

59.410

31.093

29.236

 

Other Current Liabilities

0.000

0.470

2.985

 

Provisions

4.808

2.490

1.320

Total Current Liabilities

64.218

34.053

33.541

Net Current Assets

35.138

34.905

32.188

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

42.888

41.193

39.478

 

 

 


 PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

31.03.2010

31.03.2009

 

 

TURNOVER

246.479

165.912

139.222

 

 

 

 

 

Less

EXPENSES

239.878

165.912

NA

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

6.601

5.034

NA

 

 

 

 

 

Less

TAX                                                                  (H)

1.944

1.556

NA

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

4.657

3.478

2.402

 

 

 

 

 

 

Earnings Per Share (Rs.)

7.64

5.70

NA

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

1.89

2.10

1.73

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

6.21

6.70

NA

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.18

0.16

NA

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.73

1.05

1.56

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.55

2.03

1.96

 

 

LOCAL AGENCY FURTHER INFORMATION

 

 

Check List by Info Agents

Available in Report [Yes/No]

Year of Establishment

Yes

Locality of the Firm

Yes

Construction of the firm

Yes

Premises details

No

Type of Business

Yes

Line of Business

Yes

Promoters background

Yes

No. of Employees

No

Name of Person Contacted

No

Designation of contact person

No

Turnover of firm for last three years

Yes

Profitability for last three years

Yes

Reasons for variation <> 20%

-

Estimation for coming financial year

No

Capital the business

Yes

Details of sister concerns

-

Major Suppliers

No

Major Customers

No

Payment Terms

No

Export / Import Details [If Applicable]

No

Market Information

-

Litigations that the firm / promoter involved in

-

Banking Details

Yes

Banking Facility Details

Yes

Conduct of the banking account

-

Buyer visit details

-

Financials, if provided

Yes

Incorporation details, if applicable

Yes

Last accounts filed at ROC

Yes

Major Shareholders, if applicable

Yes

 

 

CORPORATE RESULTS:

The company saw major jump a turnover from 165.912 Millions to Rs. 246.479 Millions during the year. The company also earned a surplus of Rs.4.657 Millions (Rs. 3.478 Millions PY) after tax. The company plans to get in to market more aggressively and is bent on picking up better products.

 

Bankers Charges Report as per Registry

 

Corporate identity number of the company

U51909DL2002PTC117070

Name of the company

SAKSHAM IMPEX PRIVATE LIMITED

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

321-S Ground Floorchiragh Dilli, New Delhi -110017, India

ashish@sakshamimpex.com

This form is for

Modification of charge

Charge identification (ID) number of the charge to be modified

10141374

Type of charge

  • Immovable property
  • Book debts
  • Others

Particular of charge holder

Union Bank of India

D-43,South Extension Part-1, New Delhi -110049, India

southextn@unionbankofindia.com

Nature of instrument creating charge

Hypothecation Agreement of Goods and Debts(Sd-06)

Date of instrument Creating the charge

09.12.2011

Amount secured by the charge

Rs. 20.000 Millions

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

Rate of interest

Base rate + 2.5% i.e. 13.25% p.a. With monthly rests

 

Terms of repayment

On Demand

 

Margin

25%stock and Book Debts

 

Extent and operation of the charge

100%

 

Others:

Cash credit limit of Rs. 7.500 Millions increased to Rs. 20.000 Millions

 

Short particulars of the property or asset(s) charged (including complete address and location of the property)

First charge on Hypothecation of stock and book debts present and future

Particulars of the present modification

Collateral security mortgage of shop at 126, 1st floor, business Tower, Golf Course Road, Suncity, Sector-54, Gurgaon (Valuation of Rs. 19.981 Millions done by Mr. H.P. Mittal Dated 11.10.2011)

Date of last modification prior to the present modification

16.06.2010

Particulars of the present modification

Cash credit limit of Rs. 7.500 Millions increased to Rs. 20.000 Millions

 

FIXED ASSETS

 

  • Land
  • Office Gurgaon
  • Refrigerator
  • Television
  • Air conditioner
  • Blender
  • Mobile Phone
  • Water Dispenser
  • Heat Radiator
  • Furniture
  • Laptop
  • Desktop
  • Printer
  • Vehicles

 

 

 


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. 51.63

UK Pound

1

Rs. 81.94

Euro

1

Rs. 57.65

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

6

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

 

--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

NO

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

46

 

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.