MIRA INFORM REPORT

 

 

Report Date :

09.08.2012

 

IDENTIFICATION DETAILS

 

Name :

UNIKARE PHARMA ENGINEERS

 

 

Registered Office :

11/1B and 12/ B, Marquis Street, Kolkata – 700016, West Bengal

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012 (Provisional)

 

 

Year of Establishment :

1997

 

 

Capital Investment / Paid-up Capital :

Rs.10.719 Millions

 

 

Legal Form :

Sole Proprietory Concern

 

 

Line of Business :

Manufacturer of GMP Standard Pharmaceuticals, Chemicals and Allied Machines.

 

 

No. of Employees :

50 (Approximately) (Office – 40 and Factory – 10)

 

 

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

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

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

 

The concern 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 – 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 DEFAULTERS’ LIST STATUS

 

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

 

 

EPF (Employee Provident Fund) DEFAULTERS’ 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/ Head Office :

11/1B and 12/ B, Marquis Street, Kolkata – 700016, West Bengal, India 

Tel. No.:

91-33-22523449/ 22529552

Fax No.:

91-33-22529552

E-Mail :

rehman@cal2.vsnl.net.in

Area :

1500 sq. ft.

 

 

Factory/ Godown :

NH6, Vill: Panchla Thana Road, Panchla Howrah – 711322, West Bengal, India 

Area :

1000 sq. ft.

 

 

Branch Office :

Located at:

 

·         Delhi

·         Mumbai

·         Bangalore

·         Ranchi

·         Nepal

·         Bangladesh

 

 

SOLE PROPRIETOR

 

Name :

Mr. Mahbob Rahaman

Designation :

Proprietor

Date of Birth/Age :

19.09.1949

Qualification :

BSC Graduate

Experience :

40 years

PAN No.:

[Permanent Account No.]

BBQPR3670F

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of GMP Standard Pharmaceuticals, Chemicals and Allied Machines.

 

 

PRODUCTION STATUS

 

Particulars

Capacity in case of Manufacturer

Initial date of production/ Commencement of Services

 

 

 

Pharmaceutical Machinery

3 Nos.

01.02.1964

Water Purification Plant

3 Nos.

01.02.1964

Chemical Plant Machinery and Equipment

3 Nos.

01.02.1964

 

 

 

GENERAL INFORMATION

 

Suppliers :

Name

Contact Person

Contact No.

 

 

 

 

Glamour World Ayurved company Private Limited (Kolkata)

Mr. Gupta

91-9831501000

Assam Chemical and Pharmaceuticals Limited (Assam)

Mr. Rajbanshi

91-9854631044

Analytica Solutions (Wet Bengal)

Mr. Rupam Goswami

91-9332176213

Technopharma (Kanpur)

Mr. Bhattia

91-9415124754

Hahnemann Pure Drugs Company (Noida)

Mr. Javed

91-9919803049

Allen Laboratories Limited (Kolkata)

Mr. Sharma

91-9874876862

Emami Biotech Limited (Kolkata)

 

Mr. Sitanhu Bag

91-9836999887

 

 

Customers :

Name

Contact Person

Contact No.

 

 

 

 

Vijay Electric

Mr. Vijay

91-9830706379

Vijay Bearing

Mr. Vijay Jaiswl

91-9883304575

B.E.C. Motor

Mr. Mahadeb Koley

91-9331420021

Rajput Steel

Mr. Singh

91-8013148925

A. Q. Metal Moulder

Mr. Abu Qaish

91-9831136638

 

 

 

No. of Employees :

50 (Approximately) (Office – 40 and Factory – 10)

 

 

Bankers :

Dena Bank

 

 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Rabrindra Nath Bardhan

Chartered Accountant

Address :

15/15, Banerjee Para Road, Kolkata – 700061, Wet Bengal, India

 


 

CAPITAL STRUCTURE

 

CAPITAL ACCOUNT AS ON 31.03.2012

 

 

Particulars

(Rs. In Millions)

 

 

 

Balance as per last account

6.410

Add: Capital Introduced

3.500

Add: Profit for the year

0.981

 

10.891

Less: Drawings

0.172

 

 

Total

 

10.719

 

 

------------------------------------------------------------------------------------------------------------------------------

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

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

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2012

(Provisional)

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

10.719

6.410

4.869

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

0.000

0.000

0.000

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

10.719

6.410

4.869

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

0.000

2.000

2.000

TOTAL BORROWING

0.000

2.000

2.000

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

10.719

8.410

6.869

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

0.731

0.856

1.004

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

6.564

8.058

5.836

 

Sundry Debtors

8.527

3.985

3.310

 

Cash & Bank Balances

0.371

0.103

0.082

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

0.700

0.000

0.000

Total Current Assets

16.162

12.146

9.228

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

6.023

4.467

3.267

 

Other Current Liabilities

0.000

0.125

0.096

 

Provisions

0.151

0.000

0.000

Total Current Liabilities

6.174

4.592

3.363

Net Current Assets

9.988

7.554

5.865

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

10.719

8.410

6.869

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2012

(Provisional)

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

52.500

39.156

31.676

 

 

Other Income

0.000

0.000

0.000

 

 

TOTAL                                    

52.500

39.156

31.676

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Goods Sold

48.558

36.231

29.051

 

 

Carriage Inward

0.430

0.375

0.339

 

 

Labour Charges

0.610

0.575

0.521

 

 

Salaries and Bonus

0.425

0.395

0.360

 

 

Accounting Charges

0.072

0.084

0.074

 

 

Telephone Charges

0.080

0.082

0.074

 

 

Travelling and Conveyance

0.250

0.268

0.242

 

 

Electric Charges

0.098

0.049

0.044

 

 

Repairs and Maintenance

0.025

0.067

0.061

 

 

Business Promotion

0.425

0.287

0.272

 

 

Rent, Rates and Taxes

0.002

0.062

0.061

 

 

General Expenses

0.050

0.059

0.056

 

 

Other Expenses

0.368

0.032

0.026

 

 

TOTAL                                    

51.393

38.566

31.181

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

1.107

0.590

0.495

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

0.126

0.148

0.174

 

 

 

 

 

 

NET PROFIT

0.981

0.442

0.321

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

(Provisional)

31.03.2011

31.03.2010

PAT / Total Income

(%)

1.87

1.13

1.01

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

1.87

1.13

1.01

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

5.81

3.40

3.14

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.09

0.07

0.07

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

0.58

1.03

1.10

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.62

2.65

2.74

 


 

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

Yes

5]

Type of Business

Yes

6]

Line of Business

Yes

7]

Promoter's background

Yes

8]

No. of employees

Yes

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

No

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

No

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

No

31]

Date of Birth of Proprietor/Partner/Director, if available

Yes

32]

PAN of Proprietor/Partner/Director, if available

Yes

33]

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

No

34]

External Agency Rating, if available

No

------------------------------------------------------------------------------------------------------------------------------

 

BALANCE SHEET

 

(RS. IN MILLIONS)

 

SOURCES OF FUNDS

 

 

31.03.2013

(Estimated)

31.03.2014

(Projected)

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

12.634

15.222

2] Share Application Money

 

0.000

0.000

3] Reserves & Surplus

 

0.000

0.000

4] (Accumulated Losses)

 

0.000

0.000

NETWORTH

 

12.634

15.222

LOAN FUNDS

 

 

 

1] Secured Loans

 

12.500

12.500

2] Unsecured Loans

 

0.000

0.000

TOTAL BORROWING

 

12.500

12.500

DEFERRED TAX LIABILITIES

 

0.000

0.000

 

 

 

 

TOTAL

 

25.134

27.722

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

0.624

0.532

Capital work-in-progress

 

0.000

0.000

 

 

 

 

INVESTMENT

 

0.000

0.000

DEFERREX TAX ASSETS

 

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 

12.500

15.200

 

Sundry Debtors

 

12.148

12.430

 

Cash & Bank Balances

 

0.433

0.481

 

Other Current Assets

 

0.000

0.000

 

Loans & Advances

 

1.000

1.500

Total Current Assets

 

26.081

29.611

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

 

0.970

1.130

 

Other Current Liabilities

 

0.000

0.000

 

Provisions

 

0.601

1.291

Total Current Liabilities

 

1.571

2.421

Net Current Assets

 

24.510

27.190

 

 

 

 

MISCELLANEOUS EXPENSES

 

0.000

0.000

 

 

 

 

TOTAL

 

25.134

27.722

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

 

31.03.2013

(Estimated)

31.03.2014

(Projected)

 

SALES

 

 

 

 

 

Income

 

65.500

73.300

 

 

Other Income

 

0.000

0.000

 

 

TOTAL                                    

 

65.500

73.300

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Goods Sold

 

57.565

63.790

 

 

Carriage Inward

 

0.850

1.050

 

 

Labour Charges

 

1.300

1.500

 

 

Salaries and Bonus

 

0.530

0.760

 

 

Accounting Charges

 

0.072

0.072

 

 

Telephone Charges

 

0.087

0.093

 

 

Travelling and Conveyance

 

0.280

0.340

 

 

Electric Charges

 

0.105

0.133

 

 

Repairs and Maintenance

 

0.029

0.034

 

 

Business Promotion

 

0.510

0.540

 

 

Rent, Rates and Taxes

 

0.002

0.002

 

 

General Expenses

 

0.055

0.061

 

 

Other Expenses

 

1.908

2.034

 

 

TOTAL                                    

 

63.293

70.409

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

 

2.207

2.891

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

 

0.107

0.091

 

 

 

 

 

 

NET PROFIT

 

2.100

2.800

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

 

31.03.2013

(Estimated)

31.03.2014

(Projected)

PAT / Total Income

(%)

 

3.21

3.82

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

 

3.21

3.82

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

 

7.86

9.29

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

1.67

0.18

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

 

1.11

0.98

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

16.60

12.23

 

 

------------------------------------------------------------------------------------------------------------------------------

 

ASSESSMENT OF FINANCIAL REQUIREMENT

 

OPERATING STATEMENT

 

(RS. IN MILLIONS)

 

Particulars

 

2013

 

2014

 

(Estimated)

(Projected)

 

 

 

Gross Sales

 

 

Domestic Sales

65.500

73.300

Export Sales

0.000

0.000

Total

65.500

73.300

 

 

 

Less: Excise Duty

0.000

0.000

 

 

 

Net Sales

65.500

73.300

 

 

 

%age rise/ fall in net sales as compared to previous year

25%

12%

 

 

 

Cost of Sales

 

 

Raw Materials (Including Stores and Other Items used in the process of Manufacturer)

 

 

 Imported

0.000

0.000

 Indigenous

61.839

65.734

 

 

 

Other Spares/ Carriage

0.000

0.000

Power and Fuel

0.105

0.133

Direct Labour (Factory, wages and salaries)

1.830

2.260

Repairs and Maintenance

0.000

0.000

Other Manufacturing Expenses

0.850

1.050

Depreciation

0.107

0.091

 

 

 

Sub – Total

64.731

69.268

 

 

 

Add: Opening Stocks in Process

0.985

1.875

 

 

 

Total

65.716

71.143

 

 

 

Deduct: Closing Stocks in Process

1.875

2.280

 

 

 

Cost of Production 

63.841

68.863

 

 

 

Add: Opening Stock of Finished Goods

3.741

7.125

 

 

 

Sub Total

67.582

75.988

 

 

 

Deduct: Closing Stock of Finished Goods

7.125

8.664

 

 

 

Sub Total

(Total Cost of Sales)

60.457

67.324

 

 

 

General, Administrative and selling Expenses

1.568

1.801

 

 

 

Sub- Total

62.025

69.125

 

 

 

Operating Profit before Interests

3.475

4.175

 

 

 

Interests

1.375

1.375

 

 

 

Operating Profit After Interests

2.100

2.800

 

 

 

Net of Other non-operating income/ Expenses

0.000

0.000

 

 

 

Profit before tax

2.100

2.800

 

 

 

Provision for taxes

0.450

0.690

 

 

 

Net Profit/ loss

1.650

2.110

 

 

 

Retained Profit

1.650

2.110

 

 

 

Retained Profit/ Net profit (%)

100%

100%

 

 

------------------------------------------------------------------------------------------------------------------------------

 

ANALYSIS OF BALANCE SHEET

 

(RS. IN MILLIONS)

 

Particulars

2013

 

2014

 

(Estimated)

(Projected)

LIABILITIES

 

 

 

 

 

CURRENT LIABILITIES

 

 

 

 

 

Short term borrowings banks (Including bills purchased, discounted and excess borrowing placed on repayment basis)

 

 

 - From Applicant Bank

12.500

12.500

 - From Other Banks

0.000

0.000

(Of which BP and BD)

 

 

 

 

 

Sub Total (A)

 

12.500

12.500

 

 

 

Short Term borrowing- others

0.000

0.000

Sundry Creditors

0.840

0.970

Advance/ Progress Payments from Customers/ deposits from Dealers, Selling agents

0.000

0.000

Provision for taxation

0.601

1.291

Other Statutory Liabilities (Due within one year)

0.130

0.160

Deposits / Installments of Term Loans DPGs/ Debentures/ ECB/ ADR/ GDR (Due Within One Year)

0.000

0.000

Other Current Liabilities

0.000

0.000

 

 

 

SUB TOTAL (B)

 

1.571

2.421

 

 

 

TOTAL CURRENT LIABILITIES

 

14.071

14.921

 

 

 

TERM LIABILITIES

 

 

 

 

 

Debentures

0.000

0.000

 

 

 

Creditors for Capital Goods

0.000

0.000

 

 

 

Term Loan

0.000

0.000

 

 

 

Deferred sales Tax liabilities

0.000

0.000

 

 

 

Term Deposits

0.000

0.000

 

 

 

Other Term Liabilities

0.000

0.000

 

 

 

TOTAL TERM LIABILITIES

 

0.000

0.000

 

 

 

TOTAL OUTSIDE LIABILITIES

 

14.071

14.921

 

 

 

NET WORTH

 

 

 

 

 

Ordinary Share Capital

12.634

15.222

Share Deposits

0.000

0.000

Reserve and Surplus

0.000

0.000

Share Premium

0.000

0.000

Capital Redemption Reserve

0.000

0.000

Surplus (+) Deficit (-) in Profit and Loss A/c

0.000

0.000

 

 

 

TOTAL NET WORTH

 

12.634

15.222

 

 

 

TOTAL LIABILITIES

 

26.705

30.143

 

 

 

ASSETS

 

 

 

CURRENT ASSETS

 

 

 

 

 

Cash and bank balances

0.433

0.481

 

 

 

Investment

 

 

- Receivables

12.148

12.429

- Export Receivables

0.000

0.000

 

 

 

INVENTORY

 

 

 

 

 

Raw Materials (Indigenous)

3.500

4.256

Stock in Process

1.875

2.280

Finished Goods

7.125

8.664

Other Consumable Spares

0.000

0.000

Advance Payment of Taxes

1.000

1.500

Other Current Assets

0.000

0.000

 

 

 

TOTAL CURRENT ASSETS

 

26.081

29.610

 

 

 

FIXED ASSETS

 

 

 

 

 

Gross Block

1.382

1.382

 

 

 

Depreciation to date

0.758

0.849

 

 

 

Net Block

0.624

0.533

 

 

 

OTHER NON CURRENT ASSETS

 

 

 

 

 

Investment/ Book Debts Advance Deposits, which are not current Assets

0.000

0.000

Long term investments

(In Subsidiaries)

0.000

0.000

Other non Current assets

0.000

0.000

 

 

 

TOTAL OTHER NON CURRENT ASSETS

 

0.000

0.000

 

 

 

Intangible Assets

0.000

0.000

 

 

 

TOTAL ASSETS

 

26.705

30.143

 

 

 

Tangible Net worth

12.634

15.222

 

 

 

Net Working Capital

12.010

14.689

 

 

 

Current Ratio

1.85

1.98

 

 

 

Total Outside Liabilities/ Tangible Net worth

0.97

0.98

 

------------------------------------------------------------------------------------------------------------------------------

 

 

COMPARATIVE STATEMENT OF CURRENT ASSETS AND CURRENT LIABILITIES

 

(RS. IN MILLIONS)

 

Particulars

2013

 

2014

 

(Estimated)

(Projected)

Raw Materials (Including Stores, and Other Items used in the Process of Manufacture) 

 

 

[a] Imported

0.000

0.000

Months Consumption

--

--

[b] Indigenous

3.500

4.256

Months Consumption

0.68

0.78

 

 

 

Other consumable spares, Excluding those included 1 above 

 

 

[a] Imported

0.000

0.000

Months Consumption

--

--

[b] Indigenous

0.000

0.000

Months Consumption

--

--

 

 

 

Stock in process

1.875

2.280

Months cost of production

0.35

0.40

 

 

 

Finished goods

7.125

8.664

Months cost of sales

1.41

1.54

 

 

 

Receivable other than export and deferred receivables [including bills purchased and discounted by bankers]

12.148

12.429

Months domestic sales

2.23

2.03

 

 

 

Export receivables [including bills purchased and discounted by bankers months export sales]

0.000

0.000

 

 

 

Advances to suppliers of raw materials and stores/ spares consumable

1.000

1.500

 

 

 

Other current Assets including cash and bank balances and deferred receivable due within one year 

0.433

0.481

 

 

 

TOTAL CURRENT ASSETS

 

26.081

29.610

 

 

 

B CURRENT LIABILITIES

 

 

[Other than bank borrowing for working capital]

 

 

 

 

 

Creditors for purchases of raw materials and stores and consumable spares

0.840

0.970

Months Purchases

0.16

0.18

 

 

 

Credit for than Suppliers

0.000

0.000

 

 

 

Advances from customers

0.000

0.000

 

 

 

Statutory liabilities

0.130

0.160

 

 

 

Other current liability including short term borrowing dividend payable, installment of DPG public deposit, debentures etc

0.601

1.291

 

 

 

TOTAL

 

1.571

2.421

 

 

------------------------------------------------------------------------------------------------------------------------------

 

 

COMPUTATION OF MAXIMUM PERMISSIBLE BANK FINANCE FOR WORKING CAPITAL

 

(RS IN MILLIONS)

 

Particulars

2013

 

2014

 

(Estimated)

(Projected)

FIRST METHOD OF LENDING

 

 

 

 

 

Total Current Assets

26.081

29.610

 

 

 

Other Current Liabilities

(Other than bank borrowings)

1.571

2.421

 

 

 

Working Capital Gap (WCG)

24.510

27.189

 

 

 

Minimum stipulated net working capital i.e. 25% of WCG/ 25% of total current assets as the case may be depending upon the method of lending being applied (Export receivables to be excluded under both methods)

6.128

6.797

 

 

 

Actual / projected net working capital

12.010

14.689

 

 

 

Item 3 minus item 4

18.383

20.392

 

 

 

Item 3 minus item 5

12.500

12.500

 

 

 

Maximum permissible bank finance

(Item 6 or 7 whichever is lower)

12.500

12.500

 

 

 

Excess Borrowing Representing Short falling NWC

(5.883)

(7.892)

 

 

 

 

 

 

SECOND METHOD OF LENDING

 

 

 

 

 

Total Current Assets

26.081

29.610

 

 

 

Other Current Liabilities

(Other than bank borrowings)

1.571

2.421

 

 

 

Working Capital Gap (WCG)

24.510

27.189

 

 

 

Minimum stipulated net working capital i.e. 25% of WCG/ 25% of total current assets as the case may be depending upon the method of lending being applied (Export receivables to be excluded under both methods)

6.520

7.403

 

 

 

Actual / projected net working capital

12.010

14.689

 

 

 

Item 3 minus item 4

17.990

19.787

 

 

 

Item 3 minus item 5

12.500

12.500

 

 

 

Maximum permissible bank finance

(Item 6 or 7 whichever is lower)

12.500

12.500

 

 

 

Excess Borrowing Representing Short falling NWC

--

--

 

 

------------------------------------------------------------------------------------------------------------------------------

 

FUND FLOW STATEMENT

 

(RS. IN MILLIONS)

 

Particulars

2012-13

 

2013-14

 

(Estimated)

(Projected)

SOURCES

 

 

 

Net Profit

1.650

2.110

Depreciation

0.107

0.091

Increase in Capital

1.915

2.588

Increase in Term Liabilities (Including Public Deposits)

0.000

0.000

Decrease in

 

 

-          Fixed Assets

0.000

0.000

-          Other Non Current Assets

0.000

0.000

Others

0.000

0.000

 

 

 

Total

 

3.672

4.789

 

 

 

USES

 

 

 

 

 

 

Net Loss

0.000

0.000

Decrease in Term Liabilities (Including Public Deposit)

0.000

0.000

Increase in

 

 

-          Fixed Assets

0.000

0.000

-          Other Non Current Assets

0.000

0.000

Dividend Payments

0.000

0.000

Others

1.650

2.110

 

 

 

Total

 

1.650

2.110

 

 

 

Long Term Surplus(+)/ Deficit (-)

2.022

2.679

Increase/ Decrease in current assets

9.920

3.529

Increase/ Decrease in current liabilities other than bank borrowing

(4.602)

0.850

Increase/ Decrease in working capital gap 

14.522

2.679

Net Surplus/ Deficit 

(12.500)

0.000

Increase/ Decrease in bank Borrowing

12.500

--

Increase/ Decrease in Net Sales

13.000

7.800

 

 

 

Break up of item-4

 

 

Increase/ Decrease in Raw Materials

0.000

0.000

Increase/ Decrease in Stock-in-process

0.000

0.000

Increase/ Decrease in Finished Goods

0.000

0.000

Increase/ Decrease in receivable

 

 

-          Domestic

3.622

0.281

-          Export

0.000

0.000

Increase/ Decrease in Stores and Spares

0.000

0.000

Increase/ Decrease in Other Current Assets

6.298

3.248

Total

9.920

3.529

 

 

------------------------------------------------------------------------------------------------------------------------------

 

 

(RS IN MILLIONS)

 

Particulars

2012-13

 

2013-14

 

(Estimated)

(Projected)

 

 

 

Total Operating Income (TOI)

65.500

73.300

EBIDTA

3.582

4.266

EBIDTA/ TOI (%)

5.47%

5.82%

Interests

1.375

1.375

Depreciation

0.107

0.091

Operating Profit After Depreciation and Interests

2.100

2.800

Non Operating Income/ Expenses

--

--

PBT

2.100

2.800

PAT

1.650

2.110

PAT/ TOI (%)

2.52%

2.88%

Net Cash Accruals (NCA)

1.757

2.201

Net Fixed Assets

0.624

0.533

Tangible Networth (TNW)

12.634

15.222

Exposure in Group Company / Subsidiary

 

 

Group Investment

--

--

Adjusted TNW (ATNW)

12.634

15.222

Long Term Debt (LTD)

--

--

Short Term Debt (STD)

--

--

Working Capital Bank Finance

12.500

12.500

Total Debt

12.500

12.500

Total Debts/ TNW

0.99

0.82

LTD/ TNW

--

--

TOL/ TNW

0.97

0.98

TOL/ ATNW

0.97

0.98

Total Current Assets

26.081

29.610

Total Current Liabilities

14.071

14.921

Net Working Capital

12.010

14.690

Current Ratio

1.85

1.98

ROCE (%)

13.83%

15.06%

Interests Coverage Ratio 

4.01

3.10

Total Debt/ Net Cash Accrual

7.11

5.68

DSCR

2.61

3.10

 

 

FUND FLOW ANALYSIS

 

Particulars

2012-13

 

2013-14

 

(Estimated)

(Projected)

 

 

 

Long Term Sources

3.672

4.789

Long Term Uses

1.650

2.110

Surplus/ Deficit

2.022

2.679

Surplus/ Incremental Build up

20.38%

75.9%

 

 

PATTERN OF TCA FUNDING

 

Particulars

2012-13

 

2013-14

 

(Estimated)

(Projected)

 

 

 

Sundry Creditors

3.22%

3.28%

Other Current Liabilities

2.80%

4.90%

Bank Borrowings

47.93%

42.22%

Long Term Funds

--

--

Total

 

--

--

 

 

ADDITIONAL FINANCIAL AND RATIOS

 

Particulars

2012-13

 

2013-14

 

(Estimated)

(Projected)

 

 

 

Dividend / PAT (%)

--

--

Gross Fixed Assets

1.382

1.382

Paid up Capital

12.634

15.222

DFS/ TNW

0.99

0.82

Total Debt/ TNW

0.99

0.82

 

 

CHECK BOX

Different in Increase in TNW

 

 

1. Retained Profit

0.265

0.478

2. Tax Provision/ PBT

21.43%

24.64%

 

 

------------------------------------------------------------------------------------------------------------------------------

 

COMPANY PROFILE:

 

They take the opportunity to introduce as a manufacturer of Packaging Machineries such as Automatic Liquid Filling and Packaging Line, Inject able Machineries such as Jet Type Ampoule cum Vial Washing Machine, Ampoule Filling and Sealing Machine, Automatic Vial Filling and Sealing Machine including other allied machinery since last four decades. They started up to the demand of various industries not only in India but also in the South East Asia as they have kept pace with the day to day technological changing scenario.

 

Most of the namable Pharmaceutical companies and Mineral Water I Packaged Drinking Water/ Food and Beverages/ Distilleries manufacturing industries are equipped with their Processing and Automatic High Speed Filling, Capping, and Labeling and Batch Printing machines.

 

All the above highly sophisticated Semi Automatic machines and Automatic machines are manufactured in a state of the art factory at Howrah ,West Bengal and a special research and development wing comprising of qualified engineers are totally dedicated to work up to the international standard and specification.

 

Customer Support Engineers are stationed at all metro cities to render the prompt and the best After Sales Service, the moment deserve it.

 

 

ABOUT CONCERN

 

Future Projects

Auto pet bottle Manufacturing Plant from Pet Granules.

 

 

Finance Required (Proposed)

Cash Credit Loan Rs.12.500 Millions

 

 

Primary Security

Hypothecation of Stock and Book Debts

 

 

Collateral Security

Land and Building admeasuring are 70 satak or 42 cottahs or 30.240 sq. ft. located at Mouza-Beldubi R.S. Dag No.384, Khatian No.61, J. L. No.30, P. S. Panchla District Howrah approx. Market value Rs.13.000 Millions

 

 

 


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.55.15

UK Pound

1

Rs.86.00

Euro

1

Rs.68.31

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

 

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

6

--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

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.