MIRA INFORM REPORT

 

 

Report Date :

24.08.2012

 

IDENTIFICATION DETAILS

 

Name :

POLYNATE FOAMS PRIVATE LIMITED

 

 

Registered Office :

No. 102, Kadaregere Cross, Magadi Main Road, Dasanapura Hobli, Bangalore – 560091, Karnataka

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

05.09.1985

 

 

Com. Reg. No.:

08-007131

 

 

Capital Investment / Paid-up Capital :

Rs.0.764 Million

 

 

CIN No.:

[Company Identification No.]

U24130KA1985PTC007131

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

BLRP01718D

BLRP00379B

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of Rigid Polyurethane Foams.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (29)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 14000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track. The financial position of the company appears to be weak. It is performing slowly but steadily.

 

It has achieved very minimal profits during 2011. Trade relations are reported as fair. Business is active. Payments are reported to be slow.

 

The company can be considered for small to mediocre business dealings with some caution.      

 

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 Office / Factory 1 :

No. 102, Kadaregere Cross, Magadi Main Road, Dasanapura Hobli, Bangalore – 560091, Karnataka, India

Tel. No.:

91-80-64560128

Fax No.:

91-80-28536542

E-Mail :

vishnuram@vishnuram.in

uh@polynatefoams.com 

Website :

http://polynatefoams.com

 

 

Factory 2 :

# 120/1,10TH Cross, Pete Chennappa Industrial Estate, Kamashipalaya, Bangalore - 560079, Karnataka, India

Tel. No.:

91-80-23489097

Fax No.:

91-80-23489097

E-Mail :

urefoam@polynatefoams.com

 

 

DIRECTORS

 

As on 30.09.2011

 

Name :

Mr. Balakrishnan Uppath

Designation :

Director

Address :

102, 1st Floor, Raj Merdian No.99G, 20th Main, 2nd Cross, KHB Colony, Bangalore  - 560095, Karnataka, India

Date of Birth/Age :

19.03.1964

Date of Appointment :

30.09.1995

DIN No.:

00391451

 

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

U52334KA1994PLC015169

RINAC INDIA LIMITED

Whole-time director

31/01/1994

31/01/1994

31/01/2008

Active

NO

2

U24130KA1985PTC007131

POLYNATE FOAMS PRIVATE LIMITED

Director

30/09/1995

30/09/1995

-

Active

NO

3

U24297KA2008PTC048015

ISO FLEX SYSTEMS PRIVATE LIMITED

Director

15/10/2008

15/10/2008

-

Active

NO

 

 

Name :

Mr. Haridas Uppath

Designation :

Director

Address :

361, Shantham, Dr. Ambedkar College Road, KB Sandra, RT Nagar, Bangalore – 560032, Karnataka, India

Date of Birth/Age :

23.10.1950

Date of Appointment :

05.09.1985

DIN No.:

00352475

 

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

U24130KA1985PTC007131

POLYNATE FOAMS PRIVATE LIMITED

Director

05/09/1985

05/09/1985

-

Active

NO

2

U29191KA1990PTC011008

MODULAR COLD ROOMS PRIVATE LIMITED

Director

19/06/1990

19/06/1990

-

Active

NO

3

U52334KA1994PLC015169

RINAC INDIA LIMITED

Managing director

31/01/1994

31/01/1994

31/01/2008

Active

NO

4

U24297KA2008PTC048015

ISO FLEX SYSTEMS PRIVATE LIMITED

Director

15/10/2008

15/10/2008

-

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

 

 

 

Balakrishnan Uppath

 

2175

Maya Balakrishnan

 

372

Haridas Uppath

 

2013

Shantha Haridas

 

532

Sukumaran Parakkel

 

2345

Sudha Sukumaran

 

200

Total

 

7637

 

As on 30.09.2011

 

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Directors or relatives of Directors

66.68

Other top fifty shareholders

33.32

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Rigid Polyurethane Foams.

 

 

Products :

Product Description

Item Code No.:

Rigid Polyurethane Foams

3925.91

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

State Bank of India, SME City Credit Centre, # 20, Badaga Nadu Sangha Building, Kumara Park, Bangalore - 560020, Karnataka, India

 

 

Facilities :

Secured Loan

As on

31.03.2011

(Rs. in

Millions)

As on

31.03.2010

(Rs. in

Millions)

 

 

 

Car Loan From SBI

(Secured on the hypothecation of Car)

1.433

1.901

Tem Loan From SBI

(Secured by hypothecation of director immovable property)

1.157

0.986

Bank Overdraft

(Secured on the hypothecation of raw materials, stores, Spares, work in progress, finished products, and a change on book debts, fixed assets and personal guarantee of directors)

0.683

1.498

Total

3.273

4.385

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Vishnu Ram and Company

Chartered Accountants

Address :

No. 12, II Floor, Sri Siddhi Plaza, Margosa Road, Malleswaram, Bangalore – 560003, Karnataka, India

Tel. No.:

91-80-23568910

Fax No.:

91-80-23568916

E-mail id :

vishnuram@vishnuram.in

PAN No.:

AAGPV2924A

 

 

CAPITAL STRUCTURE

 

As on 31.03.2011

 

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

 

 

 

 

7637

Equity Shares

Rs.100/- each

Rs.0.764 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

0.764

0.764

0.764

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

2.805

1.455

2.687

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

3.569

2.219

3.451

LOAN FUNDS

 

 

 

1] Secured Loans

3.273

4.385

3.198

2] Unsecured Loans

1.337

1.190

0.375

TOTAL BORROWING

4.610

5.575

3.573

DEFERRED TAX LIABILITIES

0.000

0.000

0.022

 

 

 

 

TOTAL

8.179

7.794

7.046

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

4.551

4.995

4.451

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.061

0.061

0.061

DEFERREX TAX ASSETS

0.213

0.369

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

0.843

1.815

1.084

 

Sundry Debtors

4.854

2.690

3.983

 

Cash & Bank Balances

0.011

0.011

0.016

 

Other Current Assets

0.672

0.520

0.526

 

Loans & Advances

1.014

0.755

0.809

Total Current Assets

7.394

5.791

6.418

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

2.159

2.832

3.072

 

Other Current Liabilities

1.271

0.496

0.718

 

Provisions

0.610

0.094

0.094

Total Current Liabilities

4.040

3.422

3.884

Net Current Assets

3.354

2.369

2.534

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

8.179

7.794

7.046

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

30.556

10.155

16.556

 

 

Other Income

0.000

0.000

0.046

 

 

TOTAL                                     (A)

30.556

10.155

16.602

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Office Expenses

26.578

10.055

15.187

 

 

Administrative Expenses

 

 

 

 

 

Advertising Expenses

 

 

 

 

 

TOTAL                                     (B)

26.578

10.055

15.187

 

 

 

 

 

Less

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

3.978

0.100

1.415

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

0.811

0.553

0.560

 

 

 

 

 

 

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

3.167

(0.453)

0.855

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

1.051

1.170

0.721

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

2.116

(1.623)

0.134

 

 

 

 

 

Less

TAX                                                                  (H)

0.766

(0.391)

0.114

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

1.350

(1.232)

0.020

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

1.428

2.660

2.640

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

2.778

1.428

2.660

 

 

 

 

 

 

Earnings Per Share (Rs.)

176.71

(161.35)

2.67

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

4.42

(12.13)

0.12

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

6.92

(15.98)

0.81

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

17.71

15.05

1.23

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.59

(0.73)

0.04

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

2.42

4.05

2.16

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.83

1.69

1.65

 

 

 

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

No

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]

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

Yes

32]

PAN of Proprietor/Partner/Director, if available

No

33]

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

No

34]

External Agency Rating, if available

No

 

OPERATION:

 

During the year the company has achieved a total turnover of Rs.30.556 Millions as against Rs.10.154 millions achieved in the earlier year.

 

The operation for the year has resulted in a net profit of Rs.2.116 Millions (Previous year Loss Rs.1.623 Millions) after considering the depreciation of Rs.1.051 millions (Previous year Rs.1.170 Millions).

 

FIXED ASSETS:

 

·         Air Conditioner

·         Building

·         Car

·         Computer and Accessories

·         Computer Software

·         Cycle

·         Electrical Fittings

·         Office Equipments

·         Loose Tools and Equipments

·         Generator

·         Safety Equipments

·         Plant and Machinery

    

WEBSITE DETAILS:

 

HISTORY

 

Subject established in 1985 as a small scale unit by highly qualified technocrats with many years of proven experience in the insulation field and with the technical know-how from the world leaders in Polyurethane technology. Today they are very much advanced in urethane technology, having streamlined their poduction and offer you the complete range of Polyurethane thermal insulation products and services.All the products they manufacture are marketed under the brand name of 'UREFOAM'.

 

The Rigid Polyurethane Foam with its unrivalled range of excellent insulation and mechanical properties is now here to revolutionise the Diversified Requirements.

 

PROFILE

 

Subject was registered as a Private Limited company in the year 1986 and started operations in the same year manufacturing RIGID POLYURETHANE thermal insulation products and extending service contracts to leading Refrigeration and Air-conditioning, Automobile, Hospitality, Pharm and other firms and other process Industries. M/s Polynate Foams [P] Limited, was the first company in South India to commence manufacture of Rigid Polyurethane insulation products confirming to international standards.

 

The Products are manufactured under the brand name ‘UREFOAM’ and are well accepted in the market. The company did many prestigious projects for ISRO, Wipro, Tata Advanced materials, Tata Elxi, A.O.Smith India Water Heating Private Limited TVS, Voltas, Blue Star, ETA Engineers, Goa Shipyard etc who have been giving repeat orders which accounts for more than 70% of the business. Besides, the products were highly rated by Aeronautical, marine, food, automobile and process industries of the country as an excellent light weight composite core insulation material for energy efficient applications.

 

The company is managed by experienced directors, who have gained very many years of exposure in similar industry and are technically competent to lead the organisation to greater heights.

 

NEW VENTURE

 

In the year 1994, the promoters ventured into manufacture of pre-fabricated modular Cold Rooms, Clean Rooms and stability chambers under the name and style of RINAC INDIA LIMITED. Within a short span of Fifteen years, Rinac India Limited one of the Group companies established their name as the Leading Solution provider of COLD ROOMS in India and neighbouring Asian countries. The company has one of the latest state of the art production facilities in Bangalore and manufactures PUF and EPS sandwich panels, Light weight Industrial Panel doors, Pre-Engineered sandwich building panels, Refrigeration equipments of various capacities and commercial refrigerators.

 

Leading multi-national companies like Reliance Retail, Reliance telecom, Bharathi telecom, Tata Tele, Taj Hotels, Oberoi, Pizza Hut, Maccains, Orchid Chemicals, Ranbaxy, and Johnson and Johnson are only few of their trusted clientele. The company employs around 500 personal both technical and managerial and has marketing offices in all the leading Cities in India. Rinac India Limited is poised for expansion of their manufacturing infrastructure in the coming years.


NEW PRODUCTION FACILITY

 

In view of the growing market demand in the country Subject, manufacturers of PUF thermal insulation products established a new manufacturing Unit, incorporating state of the art automated production facility at Bangalore. This facility will increase its capacity to process more than 300 tonnes of PU chemical system per annum and started commercial production by 25th of May 2008.

 

The company, during 2010 signed annual supply contract to multinationals M/s. A.O.Smith India Water Heating Private Limited, and to service the contract, PFPL added exclusive manufacturing facility at UNIT-II from a leased Industrial shed located at Kamakshipalaya, Bangalore. This unit -2 is utilising their 100% production capacity to meet the required targets.

 

Over all the Group companies are enjoying the patronage of its leading clientele of both private and public sectors and have earned many laurels for their continued hard work and customised solutions. The Directors are dynamic, enterprising and qualified to lead the company to greater heights on the foundations of trust and relationship established by their valued customers, suppliers, shareholders and employees.

 


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.55.19

UK Pound

1

Rs.87.65

Euro

1

Rs.69.16

 

 

INFORMATION DETAILS

 

Report Prepared by :

BSN

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

2

OPERATING SCALE

1~10

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

3

--CREDIT LINES

1~10

3

--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

 

29

 

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.