1. Summary Information

 

 

Country

India

Company Name

SATKUL ENTERPRISES LIMITED

Principal Name 1

Mr. Satbirsingh Mohanjitsingh Bagga

Status

Satisfactory

Principal Name 2

Mr. Kulbirsingh Mohanjitsingh Bagga

 

 

Registration #

04-35510

Street Address

M-21, New Madhavpura Market, Shahibaug Road, Ahmedabad-380004, Gujarat, India

Established Date

26.02.1999

SIC Code

--

Telephone#

91-79-25620552 / 30914735 / 26747130

Business Style 1

Trader

Fax #

91-79-25620558

Business Style 2

Welding Items

Homepage

 Not Available

Product Name 1

--

# of employees

15 (Approximately)

Product Name 2

--

Paid up capital

Rs.2,000,000/-

Product Name 3

--

Shareholders

Directors or relatives of directors – 100%

Banking

Bank of Baroda

 

Public Limited Corp.

NO

Business Period

13 years

IPO

NO

International Ins.

-

Public Enterprise

NO

Rating

Ba (44)

Related Company

Relation

Country

Company Name

CEO

--

--

--

--

Note

-

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2011

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

37,947,000

Current Liabilities

13,566,000

Inventories

34,417,000

Long-term Liabilities

38,522,000

Fixed Assets

16,106,000

Other Liabilities

2,481,000

Deferred Assets

0,000

Total Liabilities

54,569,000

Invest& other Assets

0,000

Retained Earnings

31,901,000

 

 

Net Worth

33,901,000

Total Assets

88,470,000

Total Liab. & Equity

88,470,000

 Total Assets

(Previous Year)

78,640,000

 

 

P/L Statement as of

31.03.2011

(Unit: Indian Rs.)

Sales

126,074,000

Net Profit

4,247,000

Sales(Previous yr)

122,854,000

Net Profit(Prev.yr)

6,354,000


MIRA INFORM REPORT

 

 

Report Date :

02.07.2012

 

IDENTIFICATION DETAILS

 

Name :

SATKUL ENTERPRISES LIMITED

 

 

Registered Office :

M-21, New Madhavpura Market, Shahibaug Road, Ahmedabad-380004, Gujarat

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

26.02.1999

 

 

Com. Reg. No.:

04-35510

 

 

Capital Investment / Paid-up Capital :

Rs.2.000 Millions

 

 

CIN No.:

[Company Identification No.]

U27209GJ1999PLC035510

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

AHMS00901F

 

 

PAN No.:

[Permanent Account No.]

AADCS0453K

 

 

Legal Form :

Closely Held Public Limited Liability Company

 

 

Line of Business :

Trading of Welding Items.

 

 

No. of Employees:

15 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (44)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 140000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

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

 

The company 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 – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LOCATIONS

 

Registered Office :

M-21, New Madhavpura Market, Shahibaug Road, Ahmedabad – 380 004, Gujarat, India 

Tel. No.:

91-79-25620552 / 30914735 / 26747130

Fax No.:

91-79-25620558

E-Mail :

sales@satkulwelding.com

gshethwala@yahoo.com

info@satkulwelding.com

Website :

http://www.satkulwelding.com

Location  :

Owned

 

 

Factory  :

Plot No 708, GIDC, N H 8A, Near Bavla, Kerala – 382220, India 

Tel. No.:

91-2714-268439

E-Mail :

falcon@satkulwelding.com

 

 

DIRECTORS

 

As on 30.09.2011

 

Name :

Mr. Satbirsingh Mohanjitsingh Bagga

Designation :

Director

Address :

146, Azad Society, Ambawadi, Ahmedabad – 380015, Gujarat, India 

Date of Birth/Age :

21.12.1981

Date of Appointment :

01.01.2006

DIN No.:

00173332

 

 

Name :

Mr. Kulbirsingh Mohanjitsingh Bagga

Designation :

Director

Address :

146, Azad Society, Ambawadi, Ahmedabad – 380015, Gujarat, India 

Date of Birth/Age :

16.04.1983

Date of Appointment :

01.05.2001

DIN No.:

00173363

 

 

Name :

Ms. Manpreetkaur Mohanjitsingh Bagga

Designation :

Director

Address :

146, Azad Society, Ambawadi, Ahmedabad – 380015, Gujarat, India 

Date of Birth/Age :

11.06.1986

Date of Appointment :

01.09.2006

DIN No.:

00723368

 

 

Name :

Mr. Mohanjitsingh Suratsingh Bagga

Designation :

Director

Address :

146, Azad Society, Ambawadi, Ahmedabad – 380015, Gujarat, India 

Date of Birth/Age :

23.01.1956

Date of Appointment :

17.11.2009

DIN No.:

00173293

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

Mohanjitsingh Suratsingh Bagga

117140

Amarjitkaur Mohanjitsingh Bagga

1810

Satbirsingh Mohanjitsingh Bagga

40510

Kulbirsingh Mohanjitsingh Bagga

40510

Dilipkumar Taraji Prajapati

10

Harsha G Shethwala

10

Manpreetkaur M Bagga

10

Total

200000

 

As on 30.09.2011

 

Equity share breakup (percentage of total equity)

 

Category

 

Percentage

Directors or relatives of directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Trader of Welding Items.

 

 

Products :

·         Welding Consumables

·         Cables of Superior Performance

·         Gas Cutting and Welding Equipments

·         Welding Rubber Hose Pipe

 

 

GENERAL INFORMATION

 

No. of Employees :

15 (Approximately)

 

 

Bankers :

·         Bank of Baroda, S M Road, situated at 42, Tapovan Society, Near Manek Baug Hall, Ahmedabad – 380015, Gujarat, India

 

·         State Bank of India, Madam Cama Road, Mumbai – 400 021, Maharashtra, India

 

·         State Bank of India, Specialised Commercial Branch, Gandhidham, Ahmedabad – 380 006, Gujarat, India

 

·         State Bank of India, Laghu Udhyog Branch, Opposite Gandhgram Railway Station, Ahmedabad – 380009, Gujarat, India

 

·         Axis Bank Limited

·         HDFC Bank Limited

·         ING Vysya Bank Limited, P. B. No.4038, Chanakya Building, Near Dinesh Hall, Off Ashram Road, Ahmedabad – 380009, Gujarat, India

 

 

Facilities :

Secured Loans

As on 31.03.2011

Rs. in millions

As on 31.03.2010

Rs. in millions

 

 

 

State Bank of India Cash Credit Account

(Secured against hypothecation of stocks, book debts, collateral security and personal guarantee of directors) 

34.433

17.882

Term  Loan Secured against Hypothecation of Car

 

 

State Bank of India

0.000

0.057

Axis Bank Limited

0.000

0.267

State Bank of India

0.216

0.357

Total

34.649

18.565

 

Unsecured Loans

As on 31.03.2011

Rs. in millions

As on 31.03.2010

Rs. in millions

 

 

 

Loans from directors

3.873

7.599

Loans from Shareholders

0.000

1.089

Total

3.873

8.689

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

S Gaurang and Associates

Chartered Accountants

Address :

313, Advait, Near Sandesh Press, Vastrapur, Ahmedabad – 380 054, Gujarat, India

Tele.  No.:

91-79-40030043

Mobile No.:

91-9898074280

PAN No.:

ABIPS3412P

 

 

Related Parties :

·         Shresth Multi Metal Ind. Private Limited

·         M. S. Weld Trade

 

 


 

CAPITAL STRUCTURE

 

As on 31.03.2011

 

Authorised Capital :

 

No. of Shares

Type

Value

Amount

300000

Equity Shares

Rs.10/- each

Rs.3.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

200000

Equity Shares

Rs.10/- each

Rs.2.000 Millions

 

 

 

 

 

 

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

2.000

2.000

0.901

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

31.901

27.655

21.300

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

33.901

29.655

22.201

LOAN FUNDS

 

 

 

1] Secured Loans

34.649

18.565

23.126

2] Unsecured Loans

3.873

8.689

6.130

TOTAL BORROWING

38.522

27.254

29.256

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

72.423

56.909

51.457

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

16.106

7.251

4.391

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

34.417
36.676
29.194

 

Sundry Debtors

25.750
27.113
21.862

 

Cash & Bank Balances

1.845
1.100
1.456

 

Other Current Assets

0.000
0.000
0.000

 

Loans & Advances

10.352
6.500
4.129

Total Current Assets

72.364
71.389
56.641

Less : CURRENT LIABILITIES & PROVISIONS

 
 
 

 

Sundry Creditors

11.540
15.824
6.196

 

Other Current Liabilities

2.026
2.434
1.204

 

Provisions

2.481
3.473
2.175

Total Current Liabilities

16.047
21.731
9.575

Net Current Assets

56.317
49.658
47.066

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

72.423

56.909

51.457

 

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Sales Less Goods Return

126.074

122.854

99.102

 

 

Other Income

8.339

4.512

3.099

 

 

TOTAL                                     (A)

134.413

127.366

102.201

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Purchases Less Goods Return

84.208

87.168

73.293

 

 

Custom Duty

18.462

18.777

18.194

 

 

Clearing and Forwarding Expenses

1.868

1.584

0.758

 

 

Freight, Cartage, Octroi Expenses

1.108

1.091

0.696

 

 

Material Testing Charges

0.000

0.000

0.002

 

 

Sales Tax of Preceding year

0.018

0.016

0.016

 

 

Administrative and Selling Expense

12.860

11.608

7.762

 

 

Fringe Benefit Tax

0.000

0.001

0.051

 

 

Increase/ Decrease in Stock

2.259

(7.482)

(8.617)

 

 

TOTAL                                     (B)

120.783

112.763

92.155

 

 

 

 

 

Less

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

13.630

14.603

10.046

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

5.172

3.977

3.546

 

 

 

 

 

 

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

8.458

10.626

6.500

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

1.852

0.920

0.812

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

6.606

9.706

5.688

 

 

 

 

 

Less

TAX                                                                  (H)

2.359

3.352

2.043

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

4.247

6.354

3.645

 

 

 

 

 

 

TOTAL IMPORTS

74.709

77.777

NA

 

 

 

 

 

 

Earnings Per Share (Rs.)

21.24

31.77

40.47

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

3.16

4.98

3.57

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

5.24

2.96

5.74

 

 

 

 
 

Return on Total Assets

(PBT/Total Assets}

(%)

7.47

12.34

9.32

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.19

0.32

0.26

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.61

1.65

1.75

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

4.51

3.28

5.92

 

 

 

LOCAL AGENCY FURTHER INFORMATION

 

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

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

--

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

 

NOTE:

 

The Register Office of the company has been shifted from 146, Azad Soceity, Ambawadi, Ahmedabad-380015, Gujarat, India to present address.

 

BANKERS CHARGES REPORT AS PER REGISTRY

  

Corporate identity number of the company

U27209GJ1999PLC035510

Name of the company

SATKUL ENTERPRISES LIMITED

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

M-21, New Madhavpura Market, Shahibaug Road, Ahmadabad - 380004, Gujarat, India

E-mail : gshethwala@yahoo.com

This form is for

Modification of charge

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

10308290

Type of charge

Immovable property

Particular of charge holder

ING Vysya Bank Limited, P. B. No.4038, Chanakya Building, Near Dinesh Hall, Off Ashram Road, Ahmedabad – 380009, Gujarat, India

E-mail : roc.charge@gmail.com

Nature of instrument creating charge

Mortgage by deposit of title deeds.

Date of instrument Creating the charge

25.09.2011

Amount secured by the charge

Rs.50.000 Millions

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

Rate of interest

No Change

 

Terms of repayment

No Change

 

Margin

No Change

 

Extent and operation of the charge

First charge on the immovable property of the company.

Short particulars of the property charged (Including location of the property)

House property admeasuring about 132.80 sq. yards bearing Mun. Census No.661-3 and 661-6 with marginal space on front and rear side along with Room at back side situated on permanent leasehold land bearing Sy No.318-9 admeasuring 574 sq yards of Mouje Dariyapur-Kajipur Taluka City ,Ahmedadad District

Particulars of the present modification

There is no change in the limit of Rs.50.000 Millions. The limit has been additionally secured by the immovable property of the company.

 

All other terms and conditions are remain same.

 

FIXED ASSETS

 

·         Motor Cars

·         Office Equipments

·         Office Building

·         Packing Machines

·         Trolley  

·         Water Purifier

·         Computer

·         Furniture and Fixtures

·         Scooter and Bike

 

 

 


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.56.31

UK Pound

1

Rs.88.06

Euro

1

Rs.70.91

 

INFORMATION DETAILS

 

Report Prepared by :

BSN

 

 

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

5

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

5

--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

 

44

 

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.