MIRA INFORM REPORT

 

 

Report Date :

03.08.2012

 

IDENTIFICATION DETAILS

 

Name :

SHRINK PACKAGING SYSTEMS PRIVATE LIMITED

 

 

Registered Office :

Shrenuj House, Ground Floor, A-7, Road No.5, MIDC Andheri (East), Mumbai – 400093, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

12.01.1994

 

 

Com. Reg. No.:

11-076024

 

 

Capital Investment / Paid-up Capital :

Rs.8.792 Millions

 

 

CIN No.:

[Company Identification No.]

U74999MH1994PTC076024

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of Packing Machines and Consumables.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (43)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 120000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track. Profitability appears to be low.

 

Trade relations are reported as fair. Business is active. Payments are reported to be usually correct.

 

The company can be considered 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 – June 30, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

RBI DEFAILTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

 

EPF (Employee Provident Fund) DEFAILTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2012.

 

LOCATIONS

 

Registered Office :

Shrenuj House, Ground Floor, A-7, Road No.5, MIDC Andheri (East), Mumbai – 400093, Maharashtra, India

Tel. No.:

91-22-61134200 / 42532222 / 61134212

Fax No.:

91-22-28389360

E-Mail :

pagaria@sps.clearpack.com

vkmassociates@gmail.com

raichur@sps.clearpack.com

ashok@sps.clearpack.com

Website :

http://www.clearpack.com

 

 

Head Office :

Plot No. 237, Ecotech-III, Udyog Kendra - I, Greater Noida, District: GautamBudh Nagar Noida - 201 308, Uttar Pradesh, India

Tel. No.:

91-120-6405634

 

 

Branch Office :

Plot 2232, Door No.5, 1st Street, AF Block, Anna Nagar, Chennai - 600 040. Tamilnadu, India.

Tel. No.:

91-44-26212495

Fax No.:

91-44-26212355

 

 

DIRECTORS

 

As on 30.09.2011

 

Name :

Mr. Subhash Chandra Pagaria

Designation :

Director

Address :

8/154, Juhu Harshal, JVPD Scheme, Andheri (West), Mumbai – 400049, Maharashtra, India 

Date of Birth/Age :

03.05.1947

Date of Appointment :

12.01.1994

DIN No.:

00716554

Other Directorship

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U74999MH1994PTC076024

SHRINK PACKAGING SYSTEMS PRIVATE LIMITED

Director

12/01/1994

12/01/1994

16/01/2012

Active

NO

2

U21014MH1996PTC100267

CLEARPACK INDIA PRIVATE LIMITED

Director

17/06/1996

17/06/1996

13/01/2012

Active

NO

3

U74140MH2000PTC126201

PAGARIA CONSULTANTS PRIVATE LIMITED

Director

27/04/2000

27/04/2000

-

Active

NO

 

 

Name :

Mr. Rajeev Seth

Designation :

Director

Date of Birth/Age :

05.01.1966

Date of Appointment :

10.07.2008

DIN No.:

02262695

 

 

Name :

Mr. Prabhat Rajvanshi

Designation :

Additional director

Address :

138, Panchvati Enclave, Shatabadi Nagar Meerut – 250103, Uttar Pradesh, India 

Date of Birth/Age :

15.07.1969

Date of Appointment :

10.01.2012

DIN No.:

05165353

Other Directorship

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U21014MH1996PTC100267

CLEARPACK INDIA PRIVATE LIMITED

Additional director

09/01/2012

09/01/2012

-

Active

NO

2

U74999MH1994PTC076024

SHRINK PACKAGING SYSTEMS PRIVATE LIMITED

Additional director

10/01/2012

10/01/2012

-

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

Asha Pagaria

 

57300

Subhash Chandra Pagaria

 

200

Ckearpack Group Limited, Singapore 

 

821700

Total

 

879200

 

 

As on 30.09.2011

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others

93.46

Directors or relatives of Directors

6.54

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Packing Machines and Consumables.

 

 

Products :

Product Description 

ITC Code

Shrink Wrapping Machines

842240

Shrink Films

392099

 

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         Andhra Bank, 46,Juhu Supreme Shopping Centre, 9Th Gulmohar Road, JVPD Scheme, Vile Parle (West), Mumbai - 400049, Maharashtra, India

·         HDFC Bank Limited, HDFC Bank Housesenapati Bapat Marg, Lower Parel (West), Mumbai – 400013, Maharashtra, India

 

 

Facilities :

(Rs. In Millions)

Secured Loan

As on

31.03.2011

As on

31.03.2010

Term Loans

1.147

0.913

Cash Credit Limt form Andhra Bank

8.565

10.454

Total

9.712

11.367

 

 

 

Unsecured Loan

As on

31.03.2011

As on

31.03.2010

Form Others

1.056

1.210

Total

1.056

1.210

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

S.K. Loonker and Company

Chartered Accountants

Address :

11/13, Botawalala Building, 2nd Floor, Room No.5, Horniman Circle, Fort, Mumbai – 400023, Maharashtra, India

Tel. No.:

91-22-22673313

Fax No.:

91-22-22662574

PAN.:

AEKPL4874Q

 

 

Associates Company :

·         Clearpack Singapore Pie. Limited

·         Clearpack Middle East Limited

·         Clearpack India Private Limited

·         Clearpack Malaysia SDN BHD

·         Clearpack PhUipines Pte Limited

·         Clearpack Thailand Company Limited

·         Pioneer Packaging Systems Company Limited

 

 

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

 

 

 

 

879200

Equity Shares

Rs.10/- each

Rs.8.792 Millions

 

 

 

 

 

Out of the above 8,21,700 shares are held by Clearpack Group Limited which is a foreign holding company


 

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

8.792

8.792

8.792

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

23.538

18.664

14.278

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

32.330

27.456

23.070

LOAN FUNDS

 

 

 

1] Secured Loans

9.712

11.367

12.219

2] Unsecured Loans

1.056

1.210

1.398

TOTAL BORROWING

10.768

12.577

13.617

DEFERRED TAX LIABILITIES

0.643

0.663

0.689

 

 

 

 

TOTAL

43.741

40.696

37.376

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

8.338

8.064

9.703

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.010

0.010

0.010

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

38.701

40.495

47.799

 

Sundry Debtors

41.201

45.497

53.751

 

Cash & Bank Balances

7.733

7.127

4.927

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

10.321

11.531

13.005

Total Current Assets

97.956

104.650

119.482

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

47.142

56.094

77.204

 

Other Current Liabilities

13.362

14.279

11.450

 

Provisions

2.059

1.655

3.165

Total Current Liabilities

62.563

72.028

91.819

Net Current Assets

35.393

32.622

27.663

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

43.741

40.696

37.376

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

269.727

240.617

214.555

 

 

Other Income

2.717

0.975

12.459

 

 

Insurance Claim Received

0.099

0.000

8.200

 

 

TOTAL                                     (A)

272.543

241.592

235.214

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Goods Sold

50.158

47.444

50.364

 

 

Purchases

142.258

116.665

114.008

 

 

Employees Cost

37.622

33.038

37.115

 

 

Repair & Maintenance

1.127

0.612

2.309

 

 

Administrative Expenses

20.562

23.647

25.237

 

 

Selling & Distribution Expenses

9.101

8.206

8.089

 

 

Foreign Exchange Loss/(Gain)

(1.789)

(2.138)

4.797

 

 

Increase / (Decrease) in Stock

3.908

4.493

(6.507)

 

 

TOTAL                                     (B)

262.947

231.967

235.412

 

 

 

 

 

Less

PROFIT  / (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B)      (C)

9.596

9.625

(0.198)

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

1.821

2.311

2.803

 

 

 

 

 

 

PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D)                               (E)

7.775

7.314

(3.001)

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

1.176

0.963

1.078

 

 

 

 

 

 

PROFIT / (LOSS)  BEFORE TAX (E-F)             (G)

6.599

6.351

(4.079)

 

 

 

 

 

Less

TAX                                                                  (H)

1.725

1.965

0.892

 

 

 

 

 

 

PROFIT / (LOSS)  AFTER TAX (G-H)                 (I)

4.874

4.386

(4.971)

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

17.313

12.927

17.898

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

22.187

17.313

12.927

 

 

 

 

 

 

Earnings  / (LOSS) Per Share (Rs.)

5.54

4.99

(4.82)

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

1.79

1.82

(2.11)

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

2.45

2.64

(1.90)

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

13.61

5.63

(3.16)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.20

0.06

(0.03)

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

2.27

3.08

4.57

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.57

1.45

1.30

 

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Sr. No.

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

(No)

10]

Designation of contact person

(No)

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

(No)

18]

Major customers

(No)

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)

31]

PAN of Proprietor/Partner/Director, if available

(No)

32]

Passport No of Proprietor/Partner/Director, if available

(No)

33]

Voter ID No of Proprietor/Partner/Director, if available

(No)

 

 

Note:

The registered office of the company has been shifted from Ajanta House, 1st Floor 8/35, Marol Co-Operative Industry Estate, M. V. Road, Marol Andheri (East), Mumbai – 400059, Maharashtra India to present address w.e.f. 25.11.2009

 

OPERATIONS:

During the year, the company embarked manufacturing of packaging machines due to which Gross Margin has improved. There has been an overall growth is sales revenue as compared to last year. This has resulted in Profit Before Tax of Rs.6.599 Millions

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

Corporate identity number of the company

U74999MH1994PTC076024

Name of the company

SHRINK PACKAGING SYSTEMS PRIVATE LIMITED

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

Shrenuj House, Ground Floor, A-7, Road No.5,Midc Andheri (East), Mumbai – 400093, Maharashtra, India

raichur@sps.clearpack.com

This form is for

Modification of charge

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

10330329

Type of charge

Immovable property

Particular of charge holder

HDFC Bank Limited, HDFC Bank Housesenapati Bapat Marg, Lower Parel (West), Mumbai – 400013, Maharashtra, India

RBBform8@hdfcbank.com

Nature of instrument creating charge

Memorandum Recording Past Transactions of Creation of Mortgage by Delivery of Title Deeds

Date of instrument Creating the charge

31.01.2012

Amount secured by the charge

Rs.19.500 Millions

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

Rate of Interest

Interest at the rate as may be communicated by the Bank from time to time.

 

Terms of Repayment

On demand.

 

Margin

As may be stipulated by the Bank from time to time.

 

Extent and Operation of the charge

The Company  created an equitable mortgage by way of deposit of title deeds in respect of its immovable properties as stated under item No.15 as security for the due repayment of Rs.19.500 Millions by the Company including principal amount of the Facility, interest, liquidated damages, costs, charges and expenses etc.

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

Immovable property being 237, admeasuring 898.70 sq. mtrs, Block-Udyog Kendra Extn-1, Sector-Ecotech 111,situated at Greater Noida, District Gautam Budh Nagar, Uttar Pradesh, India

Particulars of the present modification

The Company created a mortgage by deposit of title deeds in respect of its immovable property being lying and situated at 237, admeasuring 898.70 sq.mtrs, Block-udyog Kendra Extn-1, Sector-Ecotech 111, situated at Greater Noida, District Gautam Budh Nagar, Uttar Pradesh, India as further security for repayment of monies due and payable under credit facilities of Rs.19.5 Millions sanctioned by the Bank to the Company.

 

Fixed Assets

·         Office Equipments

·         Other Equipments

·         Computers

·         Furniture and Fixtures

·         Vehicles

·         Air Conditioners

·         Plant And Machinery

·         Land And Building

 


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.55.78

UK Pound

1

Rs.86.75

Euro

1

Rs.68.32

 

 

INFORMATION DETAILS

 

Report Prepared by :

NTH

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

4

--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

 

43

 

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.