MIRA INFORM REPORT

 

 

Report Date :

14.12.2012

 

IDENTIFICATION DETAILS

 

Name :

ATLANTIS PRODUCTS PRIVATE LIMITED

 

 

Registered Office :

Plot No. 1208/1209, G.I.D.C., Dholka, Ahmedabad – 387 810, Gujarat

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

28.04.2009

 

 

Com. Reg. No.:

04-056749

 

 

Capital Investment / Paid-up Capital :

Rs. 7.080 Millions

 

 

CIN No.:

[Company Identification No.]

U17120GJ2009PTC056749

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer and Exporter of Raffia Woven Sacks.

 

 

No. of Employees :

62 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (30)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 193000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track. The management of the company has not filed with its latest financials i.e. 2011-12 with the government department. Form the available financials of 2011 it seems that the company has recorded huge external borrowing. However, 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 caution. 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

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

Short Term Non Fund Based Facility = A4 (Suspended)

Rating Explanation

The risk prone credit quality. It carry high credit risk 

Date

05.07.2012

 

Rating Agency Name

ICRA

Rating

Long Term Non Fund Based Limits = BB- (Suspended)

Rating Explanation

The inadequate credit quality. It carry high credit risk

Date

05.07.2012

 

Reason for suspended is not available 

 

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.

 

INFORMATION PARTED BY (GENERAL DETAILS)

 

Name :

Mr. Pathik Chandrakant Shah

Designation :

Director

Contact No.:

91-9898212003

Date :

13.12.2012

 

 

LOCATIONS

 

Registered Office :

Plot No. 1208/1209, G.I.D.C., Dholka, Ahmedabad – 387 810, Gujarat, India

Tel. No.:

Not Available

Mobile No.:

91-9898212003 (Mr. Pathik Chandrakant Shah)

Fax No.:

Not Available

E-Mail :

accounts@rajivgroup.com

info@atlantis.co.in

Website :

http://www.atlantis.co.in

Location :

Owned

 

 

Corporate Office :

"Rajiv House", 4, Smrutikunj,  Near Navrangpura Post Office, Navrangpura, Ahemedabad - 380 009, Gujarat, India

Tel. No.:

91-79-26448383/ 26568571

Fax No.:

91-79-26423595

Website :

www.rajivgroup.com

 

 

Factory :

1207-1209, GIDC Estate, Dholka, Ahmedabad – 387 810, Gujarat, India

Tel. No.:

91-2714-248344

Mobile No.:

91-98982 12003 (Mr. Pathik Shah)

91-95588 00748 (Mr. Malavraj Bhatt)

E-Mail :

 

malavrajbhatt@atlantis.co.in

 

 

DIRECTORS

 

As on 27.09.2011

 

Name :

Mr. Pathik Chandrakant Shah

Designation :

Director

Address :

7, Vivek Flats, Dasa Porwad Society, Paldi, Ahmedabad – 380 007, Gujarat, India

Date of Birth/Age :

30.05.1974

Date of Appointment :

28.04.2009

DIN No.:

00076715

 

 

Name :

Mr. Sajag Kumarbhai Metha

Designation :

Director

Address :

Vina 32, Sanjiv Baug, Opposite Prakruti Flats, Near. Sanjivani Hospital, Paldi, Ahmedabad – 380 007, Gujarat, India

Date of Birth/Age :

31.07.1980

Date of Appointment :

28.04.2009

DIN No.:

00870589

 

 

Name :

Mr. Malavraj Dilip

Designation :

Director

Address :

B-56, Konarak Tower, Pushpa Dhanwa Society, Sundarwan Kompaleksh, Vastrapur, Ahmedabad, Gujarat, India 380015

Date of Birth/Age :

07.06.1973

Date of Appointment :

02.07.2012

DIN No.:

05254322

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 27.09.2011

 

Names of Shareholders

 

No. of Shares

Parthik Chandrakant Shah

 

4000

Haresh Vallabhdas Shah

 

3000

Sajag Kumarbhai Mehta

 

3000

Rajiv Vastupal Mehta

 

529000

Aarti Rajiv Mehta

 

169000

Total

 

708000

 

 

As on 28.03.2012

 

Names of Allotees

 

No. of Shares Allotted

Rajiv Vastupal Mehta

 

75000

Total

 

75000

 

 

As on 27.09.2011

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Exporter of Raffia Woven Sacks.

 

 

Products :

Item Code No.

Product Description

39232990

PP Woven Sacks

 

 

Exports :

 

Products :

Raffia Woven Sacks

Countries :

  • Middle East
  • Africa
  • Canada

 

 

Imports :

 

Products :

Raw Materials 

Countries :

Middle East

 

 

Terms :

 

Selling :

Cash / Credit

 

 

Purchasing :

Cash / Credit

 

 

PRODUCTION STATUS (As on 31.03.2011)

 

Particulars

Installed Capacity

PP/HDPE Bags

3000000

 

Note: Installed Capacities being technical matter, are taken as certified by the management.

 

 

GENERAL INFORMATION

 

Customers :

Wholesalers and Retailers

 

  • Ambuja Cement
  • ACC Limited
  • Food Corporation of India
  • Haryana Agro India Corporation
  • Heidelberg Cement
  • Tata Cement
  • Siddhi Cement
  • Saurashtra Cement
  • Sanghi Industries Limited
  • Renuka Sugar
  • Shree Cement

 

 

No. of Employees :

62 (Approximately)

 

 

Bankers :

Syndicate Bank, Manikyam Apartments, Sardar Patel Nagar, Ellisbridge, Ahmedabad – 380 006, Gujarat, India

 

 

Facilities :

(Rs. In Millions)

Secured Loan

As on

31.03.2011

As on

31.03.2010

OD/CC/PCFC/PCL/LC

 

 

Syndicate Bank - CC

23.357

19.199

Syndicate Bank - PCFCIPCL

17.823

0.000

Syndicate Bank Unpaid LIC

63.689

24.873

Term Loan

 

 

Syndicate Bank term loan

56.465

51.610

Total

161.334

95.682

 

 

 

Unsecured Loan

As on

31.03.2011

As on

31.03.2010

From Share Holders

21.870

21.655

Total

21.870

21.655

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Jatin Kedia and Sharma

Chartered Accountant 

Address :

13, Mill Officers Colony, Behind La- Gajjar Chambers, Ashram Road, Ahmedabad – 380 009, Gujarat, India 

Tel. No.:

91-79-26585151/ 26587853/ 26589604

Fax No.:

91-79-26505150

E-Mail :

jks@jainkediasharma.com

PAN No:

AABFJ2625B

 

 

Associates:

  • Rajiv Enterprise Private Limited
  • Optic Liting Private Limited
  • Rajiv Petrochemicals Private Limited
  • Anupam Enterprise

 

 

CAPITAL STRUCTURE

 

After 27.09.2011

 

Authorised Capital:

No. of Shares

Type

Value

Amount

 

 

 

 

950000

Equity Shares

Rs.10/- Each

Rs.9.500 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital:

No. of Shares

Type

Value

Amount

 

 

 

 

783000

Equity Shares

Rs.10/- Each

Rs.7.830 Millions

 

 

 

 

 

 

As on 31.03.2011

 

Authorised Capital:

No. of Shares

Type

Value

Amount

 

 

 

 

950000

Equity Shares

Rs.10/- Each

Rs.9.500 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital:

No. of Shares

Type

Value

Amount

 

 

 

 

708000

Equity Shares

Rs.10/- Each

Rs.7.080 Millions

 

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

7.080

5.080

2] Share Application Money

 

0.000

0.000

3] Reserves & Surplus

 

41.204

20.331

4] (Accumulated Losses)

 

0.000

0.000

NETWORTH

 

48.284

25.411

LOAN FUNDS

 

 

 

1] Secured Loans

 

161.334

95.682

2] Unsecured Loans

 

21.870

21.655

TOTAL BORROWING

 

183.204

117.337

DEFERRED TAX LIABILITIES

 

2.755

0.226

 

 

 

 

TOTAL

 

234.243

142.974

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

83.747

75.996

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

 

109.560

22.494

 

Sundry Debtors

 

65.746

56.682

 

Cash & Bank Balances

 

7.308

4.119

 

Other Current Assets

 

0.000

0.000

 

Loans & Advances

 

34.611

20.895

Total Current Assets

 

217.225

104.190

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 

63.555

34.245

 

Other Current Liabilities

 

0.243

0.000

 

Provisions

 

3.070

3.089

Total Current Liabilities

 

66.868

37.334

Net Current Assets

 

150.357

66.856

 

 

 

 

MISCELLANEOUS EXPENSES

 

0.139

0.122

 

 

 

 

TOTAL

 

234.243

142.974

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

 

501.951

188.708

 

 

Interest Received and Other Income

 

8.824

8.252

 

 

TOTAL                                     (A)

 

510.775

196.960

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Purchase

 

116.763

74.723

 

 

Raw Material Consumption

 

321.373

90.823

 

 

Stores and Spares Consumption

 

7.588

3.259

 

 

Employees Cost

 

5.731

1.027

 

 

Administrator and Selling Expenses

 

72.948

31.799

 

 

Foreign Exchange Fluctuation Expenses (Net)

 

0.171

0.002

 

 

(Decrease) / Increase in Stock

 

   (42.948)

(9.330)

 

 

TOTAL                                     (B)

 

481.628

192.303

 

 

 

 

 

Less

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

 

29.149

4.657

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

 

16.132

0.000

 

 

 

 

 

 

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

 

13.017

4.657

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

 

6.389

4.018

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

 

6.628

0.639

 

 

 

 

 

Less

TAX                                                                  (H)

 

3.755

0.228

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

 

2.873

0.411

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

 

0.411

0.000

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

 

3.284

0.411

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

144.173

14.946

 

 

 

 

 

 

Earnings Per Share (Rs.)

 

5.65

1.04

 

 

KEY RATIOS

 

PARTICULARS

 

 

 

31.03.2011

31.03.2010

PAT / Total Income

(%)

 

0.56

0.21

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

 

1.32

0.34

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

 

2.20

0.35

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

0.14

0.03

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

 

5.18

6.09

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

3.25

2.79

 

 

LOCAL AGENCY FURTHER INFORMATION

 

DETAILS OF SUNDRY CREDITORS

Rs. In Millions

Particular

31.03.2011

31.03.2010

Sundry Creditors for Goods

53.729

28.731

Sundry Creditors for Expense

9.826

5.514

Total

63.555

34.245

 

 

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

Yes

9]

Name of person contacted

Yes

10]

Designation of contact person

Yes

11]

Turnover of firm for last two years

Yes

12]

Profitability for last two 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

Yes

19]

Payments terms

Yes

20]

Export / Import details (if applicable)

Yes

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

No

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

Yes

 

 

 

PERFORMANCE DURING THE YEAR:

 

The turnover achieved during this year was Rs.501.951 Millions against Rs.188.708 Millions in the previous year. The profit made during the year before depreciation and taxation was of Rs. 13.016 Millions against Rs.4.657 Millions in the previous year and profit after tax and depreciation was Rs.2.873 Millions against Rs. 0.411 Millions in the previous year. The position of orders on hand is very good and the company is also in the process of getting new customers during the year. The company has also undertaken major expansion during the year.

 

 

CONTINGENT LIABILITIES NOT PROVIDED FOR:

 

Particulars

As on 31.03.2010

Rs. in millions

Bank Guarantee / LC issued by bank on behalf of the company and counter Guarantees given by the Company

5.408

Bills/LC Discounted

64.720

Suit filed against the company

Nil

 

 

FIXED ASSETS

 

·         Electric Installation

·         Office Equipments

·         Plant and Machinery

·         Vehicle

 

 

 

 


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 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.54.23

UK Pound

1

Rs.87.53

Euro

1

Rs.70.94

 

 

INFORMATION DETAILS

 

Information Gathered by :

PJA

 

 

Report Prepared by :

NTH

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

4

--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

YES

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

30

 

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.