MIRA INFORM REPORT

 

 

Report Date :

31.08.2012

 

IDENTIFICATION DETAILS

 

Name :

JEYENKAY PETROGELS PRIVATE LIMITED     

 

 

Registered Office :

Office No.410, 4th Floor, Kanara Business Centre, Laxmi Nagar, Ghatkopar (East), Mumbai – 400075, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

20.07.2010

 

 

Com. Reg. No.:

11-250719

 

 

Capital Investment / Paid-up Capital :

Rs.5.001 Millions

 

 

CIN No.:

[Company Identification No.]

U24100MH2010PTC250719

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMJ15258F

 

 

PAN No.:

[Permanent Account No.]

AACCJ4070A

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of Petroleum Jellies, Industrial Oils, Lubricant and Speciality Petroleum Products.

 

 

No. of Employees :

Not Available 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (32)

 

RATING

STATUS

PROPOSED CREDIT LINE

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

 

Maximum Credit Limit :

USD 31000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject was established in 1996 as a partnership concern and later on August, 2011 it got converted into private Limited.

 

If is having moderate track. Trade relations are reported as fair. Business is active. Payments are reported to be slow but correct.

 

The company can be considered for business dealings with some cautions.

 

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

 

 

INDIAN ECONOMIC OVERVIEW

 

India is developing into an open-market economy, yet traces of its past autarkic policies remain. Economic liberalization, including industrial deregulation, privatization of state-owned enterprises, and reduced controls on foreign trade and investment, began in the early 1990s and has served to accelerate the country's growth, which has averaged more than 7% per year since 1997. India's diverse economy encompasses traditional village farming, modern agriculture, handicrafts, a wide range of modern industries, and a multitude of services. Slightly more than half of the work force is in agriculture, but services are the major source of economic growth, accounting for more than half of India's output, with only one-third of its labor force. India has capitalized on its large educated English-speaking population to become a major exporter of information technology services and software workers. In 2010, the Indian economy rebounded robustly from the global financial crisis - in large part because of strong domestic demand - and growth exceeded 8% year-on-year in real terms. However, India's economic growth in 2011 slowed because of persistently high inflation and interest rates and little progress on economic reforms. High international crude prices have exacerbated the government's fuel subsidy expenditures contributing to a higher fiscal deficit, and a worsening current account deficit. Little economic reform took place in 2011 largely due to corruption scandals that have slowed legislative work. India's medium-term growth outlook is positive due to a young population and corresponding low dependency ratio, healthy savings and investment rates, and increasing integration into the global economy. India has many long-term challenges that it has not yet fully addressed, including widespread poverty, inadequate physical and social infrastructure, limited non-agricultural employment opportunities, scarce access to quality basic and higher education, and accommodating rural-to-urban migration.

Source : CIA

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

ICRA

Rating

BB (Long Term Rating

Rating Explanation

Having moderate risk of default regarding timely servicing of financial obligation.

Date

February, 2012

 

 

Rating Agency Name

ICRA

Rating

A4+ (Short Term Non Fund Based)

Rating Explanation

Having minimal degree safety regarding timely payment of financial obligations, it carry very high credit risk and are susceptible of default.

Date

February, 2012

 

 

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 :

Office No.410, 4th Floor, Kanara Business Centre, Laxmi Nagar, Ghatkopar (East), Mumbai – 400075, Maharashtra, India

Tel. No.:

91-22-25005111/ 25005110/ 25068634

Fax No.:

91-22-25005110

E-Mail :

jnkpatel@gmail.com

jnpatel@satyam.net.in

jnkoffice@gmail.com

jnkpatel@gmail.com

 

 

Factory :

Plot No.3 and 4, Survey No.207, Umarkui-Kilavni Road, Umarkui, Silvassa - 396230, Union Territory of Dadra and Nagar Haveli, India

 

 

DIRECTORS

 

(AS ON 30.09.2011)

 

Name :

Mr. Nilesh Krishna Chandra Patel

Designation :

Director

Address :

21/B, New Mahavir Prakash, 353/B/29,Vallabh Baugh Lane, Ghatkopar  (East), Mumbai – 400077, Maharashtra, India

Date of Birth/Age :

05.11.1967

Date of Appointment :

20.07.2010

PAN No.:

AABPP0663R

DIN No.:

02986524

 

 

Name :

Mrs. Jigna Nilesh Patel

Designation :

Director

Address :

21/B, New Mahavir Prakash, 353/B/29,Vallabh Baugh Lane, Ghatkopar  (East), Mumbai – 400077, Maharashtra, India

Date of Birth/Age :

09.09.1970

Date of Appointment :

20.07.2010

PAN No.:

AABPP0664J

DIN No.:

02986549

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

(AS ON 30.09.2011)

 

Names of Shareholders

 

 

No. of Shares

 

 

 

Jigna Nilesh Patel

 

250000

Nilesh Krishna Chandra Patel

 

245000

Bharatbhai Kasibhai Patel

 

1000

Mrunal B. Patel

 

1000

Vishal B. Patel

 

1000

Swati K. Patel

 

1000

Bhargav V. Patel

 

1000

Ashish M Amin

 

10

Pushan Ashish Amin

 

10

Tejusben Ashish Amin

 

10

Madhumati Dilip Shah

 

10

N K Patel HUF

 

10

Vimlaben K. Patel

 

10

 

 

 

Total

 

 

500060

 

 

(AS ON 30.09.2011)

Equity Shares Break – up

 

Category

 

Percentage

 

 

 

Directors or relatives of directors

 

100.00

 

 

 

Total

 

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Petroleum Jellies, Industrial Oils, Lubricant and Speciality Petroleum Products.

 

 

GENERAL INFORMATION

 

Suppliers :

·         Ahuja Impex Private Limited

·         Chandri Paper and Allied Products Private Limited

·         Gupta Barrels

·         Indian Oil Corporation Haldia

·         Mahalaxmi Trade Links

·         M P Transformers Private Limited

·         Nandan Petrochem Limited

·         Polygel Industries Private Limited

·         Prabhas Petro Chemicals

·         Rajkamal Industrial Company

·         Raj Petro Specialties Private Limited 

·         Silvo Liacal Chemicals Limited

·         Sooriyaa Trading

·         Stanlubes and Specialties (India) Private Limited

 

 

Customers :

·         AB and Co Global Private Limited

·         Ajmera Pharmaceuticals Private Limited

·         All India Clearing and Forwarding Private Limited

·         Amit Enterprises

·         Bagwan Petroleum

·         Balaji Urjanix Private Limited

·         D D shah (Global) and Company

·         Fab Trade Enterprises

·         Ganesh Benzoplast Limited

·         Indomax Chemical Industries

·         Kavita Chemicals

·         Narain Petro Products Private Limited

·         Neutron Impex Private Limited

·         Paras Lubricants Limited

·         Sah Petroleum Limited

·         Shreeji Petrotech India Private Limited

·         Sonachi Biotech Private Limited

·         Tide Water Oil Company (India) Limited

·         Witmans Industries

 

 

No. of Employees :

Not Available 

 

 

Bankers :

·         ICICI Bank

·         Oriental Bank of Commerce

 

 

Facilities :

Secured Loans

31.03.2011

(Rs. In Millions)

 

 

Bank OD A/c

17.291

Honda Coty Car Loan

0.290

 

 

Total

 

17.581

 

 

Unsecured Loans

31.03.2011

(Rs. In Millions)

 

 

From Directors

8.542

From Shareholders

7.825

 

 

Total

 

16.367

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Shah and Nahar

Chartered Accountant

Address :

6/A, Manohar Building, K. V. Chitle Marg, Near Portuguese Church, Mumbai – 400028, Maharashtra, India

PAN No.:

ANEPS9593B

 

 

CAPITAL STRUCTURE

 

(AS ON 30.09.2011)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

550000

Equity Shares

Rs.10/- each

Rs.5.500 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

500060

Equity Shares

Rs.10/- each

Rs.5.001 Millions

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

 

31.03.2011

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

5.001

2] Share Application Money

 

 

0.000

3] Reserves & Surplus

 

 

2.835

4] (Accumulated Losses)

 

 

0.000

NETWORTH

 

 

7.836

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

17.581

2] Unsecured Loans

 

 

16.367

TOTAL BORROWING

 

 

33.948

DEFERRED TAX LIABILITIES

 

 

0.000

 

 

 

 

TOTAL

 

 

41.784

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

4.593

Capital work-in-progress

 

 

0.000

 

 

 

 

INVESTMENT

 

 

26.321

DEFERREX TAX ASSETS

 

 

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 

 

24.746

 

Sundry Debtors

 

 

27.635

 

Cash & Bank Balances

 

 

0.070

 

Other Current Assets

 

 

9.859

 

Loans & Advances

 

 

1.671

Total Current Assets

 

 

63.981

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

 

 

51.999

 

Other Current Liabilities

 

 

0.000

 

Provisions

 

 

1.268

Total Current Liabilities

 

 

53.267

Net Current Assets

 

 

10.714

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.156

 

 

 

 

TOTAL

 

 

41.784

 

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

 

 

31.03.2011

 

SALES

 

 

 

 

 

Income

 

 

371.551

 

 

Other Income

 

 

0.147

 

 

Closing Stock of finished Goods

 

 

1.248

 

 

TOTAL                                    

 

 

372.946

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Opening Stock of Finished Goods

 

 

0.499

 

 

Imported Raw Material Consumed

 

 

276.355

 

 

Factory Fuel Consumed

 

 

0.493

 

 

Indigenous Raw Material Consumed

 

 

83.171

 

 

Packing Materials Consumed

 

 

0.148

 

 

Bank Charges

 

 

0.188

 

 

Bank Interest Paid

 

 

1.149

 

 

Directors Remuneration

 

 

0.500

 

 

Festival Expenses

 

 

0.139

 

 

Foreign Travelling Expenses

 

 

0.385

 

 

Legal and Professional Fees

 

 

0.562

 

 

Rent, Rates and Taxes

 

 

0.120

 

 

Transportation

 

 

1.950

 

 

Vehicle Expense

 

 

0.107

 

 

Wages and Salary

 

 

0.638

 

 

Others Expenses

 

 

0.487

 

 

TOTAL                                    

 

 

366.891

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

 

 

4.807

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

 

 

0.704

 

 

 

 

 

 

PROFIT BEFORE TAX

 

 

4.103

 

 

 

 

 

Less

TAX                                                                 

 

 

1.268

 

 

 

 

 

 

PROFIT AFTER TAX

 

 

2.835

 

 

 

 

 

 

Earnings Per Share (Rs.)

 

 

5.67

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

 

 

31.03.2011

PAT / Total Income

(%)

 

 

0.76

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

 

 

1.10

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

 

 

5.98

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

 

0.52

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

 

 

11.13

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

 

1.20

 


 

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 one years

Yes

12]

Profitability for last oneyears

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

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

Yes

33]

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

No

34]

External Agency Rating, if available

Yes

 

 

FINANCIAL RESULTS

 

There is a sale turnover for the year. However efforts are being made to improve the sale. Bearing un-foreseen circumstances the directors are hopeful of the improvement of performance in current year. No dividend is recommended by the Board of Directors.

 

 

FORM 8:

 

This form is for

Creation of charge

Corporate identity number of the company

U24100MH2010PTC205719

Name of the company

JEYENKAY PETROGELS PRIVATE LIMITED

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

410, 4th Floor, Kanara Business Centre, Laxmi Nagar Ghatkopar (East), Mumbai – 400075, Maharashtra, India

jnkpatel@gmail.com

Type of charge

Immovable Property 

Particular of charge holder

Oriental Bank of Commerce

SME Branch, 1st Floor, Bombay Bazar, Station Road, Santacruz (West), Mumbai – 400054, Maharashtra, India

emailroc@rediffmail.com

Nature of description of the instrument creating or modifying the charge

No Instrument - Deposit of Title Deeds

Date of instrument Creating the charge

31.03.2011

Amount secured by the charge

Rs.100.000 Millions

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

Rate of Interest

Interest Rate or such other rate as agreed between the Borrower Company and the Bank from time to time. Penal Interest in addition to agreed rate in case of default.

 

Terms of Repayment

Repayment, as agreed between the Borrower Company and the Bank from time to time.

 

Margin

Margin Rate, as agreed between the Borrower Company and the Bank from time to time.

 

Extent and Operation of the charge

At the request of the Borrower Company, the Bank has sanctioned Banking Credit facility as follows: CC - Rs. 24.000 Millions, LC - Rs.76.000 Millions, BG - Rs.0.500 Millions (Sublimit of LC) aggregating to Rs.100.000 Millions against Mortgage of N.A Plot of land bearing Plot No. 3 Adm. 1317 Sq. Meters of Survey No. 207 (Survey No. 207/3) situated at village Umarkui of the Union Territory of Dadra and Nagar Haveli.

 

Short particulars of the property charged

Mortgage of N.A Plot of land bearing Plot No. 3 Adm. 1317 Sq. Meters of Survey No. 207 (Survey No. 207/3) situated at village Umarkui of the Union Territory of Dadra and Nagar Haveli and Bounded as Follows: 

On or towards North: Common Plot.

On or towards South: Plot no. 2 of Survey No. 207

On or Towards East: Common Plot and Road

On or Towards West: Plot No.4 of S. No. 207.

 

 

FIXED ASSETS:

 

·         Factory Building

·         Factory Land

·         Furniture and Fixture

·         Laboratory Equipment

·         Office Equipment

·         Plant and Machinery

·         Scooter

·         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.55.67

UK Pound

1

Rs.88.05

Euro

1

Rs.69.92

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

3

OPERATING SCALE

1~10

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

4

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

4

--CREDIT LINES

1~10

4

--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

 

32

 

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.