MIRA INFORM REPORT

 

 

Report Date :

10.07.2012

 

IDENTIFICATION DETAILS

 

Name :

BROSE INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED

 

 

Registered Office :

Office No.202, 2nd Floor, Survey No.19/20, Panchshil Tech Park, Hinjewadi, Pune – 411057, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

02.06.2006

 

 

Com. Reg. No.:

11-139773

 

 

Capital Investment / Paid-up Capital :

Rs.157.845 Millions

 

 

CIN No.:

[Company Identification No.]

U35914PN2006PTC139773

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PNEB07584D

 

 

PAN No.:

[Permanent Account No.]

AACCB8958P

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer and Exporter of Automotive Products.

 

 

No. of Employees :

150 (Approximately)

 

RATING & COMMENTS

 

MIRA’s Rating :

B (26) 

 

RATING

STATUS

PROPOSED CREDIT LINE

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

 

Maximum Credit Limit :

USD 620000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track record. There appears some accumulated losses recorded by the company. However, trade relations are reported as fair. Business is active. Payments are reported to be slow.

 

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.

 

 

INFORMATION PARTED BY (General Details)

 

Name :

Ms. Roopali Kamate

Designation :

Company Secretary

Contact No.:

91-20-30437800

Date :

10.07.2012

 

 

LOCATIONS

 

Registered Office :

Office No.202, 2nd Floor, Survey No.19/20, Panchshil Tech Park, Hinjewadi, Pune – 411057, Maharashtra, India

Tel. No.:

91-20-30437800/ 30437801/ 30437870

Fax No.:

91-20-30437850

E-Mail :

roopali.kamate@brose.com

india@brose.com

ashwani.aggarwal@broe.com

Website :

http://www.brose.com

Location :

Owned

 

 

Factory :

Survey No.255, Hissa No.1/8, Village Hinjewadi, Taluka: Mulshi, District Pune – 411033, Maharashtra, India

 

 

DIRECTORS

 

(AS ON 27.09.2011)

 

Name :

Mr. Ashwani Aggarwal

Designation :

Director

Address :

D-489, Sector- Eleven, Faridabad – 121006, Haryana, India

Date of Birth/Age :

01.03.1959

Date of Appointment :

31.05.2010

DIN No.:

03139415

 

 

Name :

Mr. Stefan Winfried Halusa

Designation :

Director

Address :

Fliederweg 19, Ahorn, Germany 96482

Date of Birth/Age :

19.04.1965

Date of Appointment :

25.03.2009

DIN No.:

02585048

 

 

Name :

Mr. Kurt Rudolph Sauernheimer

Designation :

Director

Address :

Hildburghaeuser Weg 11 D-96450 Coburg Germany D-96274

Date of Birth/Age :

02.02.1960

Date of Appointment :

02.06.2006

DIN No.:

01876339

 

 

KEY EXECUTIVES

 

Name :

Ms. Roopali Vikram Kamate

Designation :

Company Secretary

Address :

401, Celestia Balewadi Road, Baner, Pune – 411045, Maharashtra, India

Date of Birth/ Age :

22.07.1979

Date of Appointment :

01.07.2010

PAN No.:

ARXPK8076G

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

(AS ON 27.09.2011)

 

Names of Shareholders

 

 

No. of Shares

 

 

 

Brose International GMBH, Germany

 

27319820

Brose Fahrzeugteile Verwaltungsgesellschaft MBH, Germany

 

2722

 

 

 

Total

 

 

27322542

 

 

(AS ON 14.05.2012)

 

Names of Allottee

 

 

No. of Shares Allotted

 

 

 

Brose International GMBH, Germany

 

11195308

Brose Fahrzeugteile Verwaltungsgesellschaft MBH Meerane, Germany

 

1119

 

 

 

Total

 

 

11196427

 

 

(AS ON 08.02.2012)

 

Names of Allottee

 

 

No. of Shares Allotted

 

 

 

Brose International GMBH, Germany

 

8051859

Brose Fahrzeugteile Verwaltungsgesellschaft MBH Meerane, Germany

 

789

 

 

 

Total

 

 

8052648

 

 

(AS ON 30.09.2011)

Equity Shares Break – up

 

Category

 

Percentage

 

 

 

Foreign holdings [Foreign institutional investors, Foreign Companies, Foreign Financial Institutions, Non-resident Indian or Overseas corporate bodies or others]

 

100.00

 

 

 

Total

 

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Exporter of Automotive Products.

 

 

Exports :

 

Products :

Automotive Products

Countries :

Asia and European Countries

 

 

Terms :

 

Selling :

L/C, Cash and Credit (30 days)

 

 

Purchasing :

Cash and Credit (30 days)

 

 

GENERAL INFORMATION

 

Customers :

Wholesalers, Retailers and End Users

 

 

No. of Employees :

150 (Approximately)

 

 

Bankers :

·         State Bank of India

Pune Main Branch, Maharashtra, India 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Price Waterhouse

Chartered Accountant

Address :

252, Veer Savarkar Marg, Shivaji Park, Dadar, Mumbai – 400028, Maharashtra, India

PAN No.:

AAFFP3698A

 

 

Holding Company :

(As on 31.03.2010)

·         Brose International GMBH, Germany

 

 

Fellow Subsidiary :

(As on 31.03.2010)

·         Brose China Company Limited (Formerly Known as Brose Shanghai Automotive Systems Company Limited)

 

 

Associates :

(As on 31.03.2010)

·         Brose Fahrzeugteile Verwaltungsgesellschaft MBH, Meerane

·         Brose Fahrzeugteile GmbH and Company Kommanditgesellschaft, Coburg

·         Brose Fahrzeugteile GmbH and Company KG, Hallstadt, Germany

·         Brose Schliebsysteme GmbH and Company Kommanditgesellschaft, Germany

·         Brose Fahrzeugteile GmbH and Company Kommanditgesellschaft, Wurzburg

 

 

CAPITAL STRUCTURE

 

(AFTER - 27.09.2011)

 

Authorised Capital : Rs.900.000 Millions

 

Issued, Subscribed & Paid-up Capital : Rs.465.716 Millions

 

 

(AS ON 27.09.2011)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

45400000

Equity Shares

Rs.10/- each

Rs.454.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

27322542

Equity Shares

Rs.10/- each

Rs.273.225 Millions

 

 

 

 

 

 

(AS ON 31.03.2011)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

45400000

Equity Shares

Rs.10/- each

Rs.454.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

15784543

Equity Shares

Rs.10/- each

Rs.157.845 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

157.845

84.873

84.873

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

8.830

4.204

0.000

4] (Accumulated Losses)

(12.150)

0.000

(1.389)

NETWORTH

154.525

89.077

83.484

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

0.000

0.000

0.000

DEFERRED TAX LIABILITIES

0.000

0.597

0.671

 

 

 

 

TOTAL

154.525

89.674

84.155

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

101.152

48.182

43.181

Capital work-in-progress

2.456

1.058

0.745

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

3.838

0.000

0.000

 

Sundry Debtors

16.716

12.129

21.144

 

Cash & Bank Balances

19.330

17.815

29.469

 

Other Current Assets

27.421

16.012

0.000

 

Loans & Advances

28.985

11.858

6.666

Total Current Assets

96.290

57.814

57.279

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

40.458

12.701

12.519

 

Other Current Liabilities

2.380

1.821

3.555

 

Provisions

2.535

2.858

0.976

Total Current Liabilities

45.373

17.380

17.050

Net Current Assets

50.917

40.434

40.229

 

 

 

 

MISCELLANEOUS EXPENSES

   0.000

0.000

0.000

 

 

 

 

TOTAL

154.525

89.674

84.155

 

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

31.03.2010

31.03.2009

 

 

 

 

 

 

Gross Turnover including Other Income

164.877

106.363

63.508

 

 

 

 

 

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

6.724

22.626

9.442

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

22.618

13.190

6.253

 

 

 

 

 

 

PROFIT BEFORE TAX

(15.894)

9.436

3.189

 

 

 

 

 

Less

TAX                                                                 

0.460

3.843

1.686

 

 

 

 

 

 

PROFIT AFTER TAX                

(16.354)

5.593

1.503

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Service Fee

163.988

106.051

63.220

 

TOTAL EARNINGS

163.988

106.051

63.220

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Capital Goods

NA

5.864

8.168

 

TOTAL IMPORTS

NA

5.864

8.168

 

 

 

 

 

 

Earnings Per Share (Rs.)

(1.04)

0.66

0.35

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

Return on Total Assets

(PBT/Total Assets}

(%)

(8.05)

8.90

3.17

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

(0.10)

0.11

0.04

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

0.29

0.20

0.20

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.12

3.33

3.36

 


 

LOCAL AGENCY FURTHER INFORMATION

 

SUNDRY CREDITORS DETAILS:

 

Particulars

31.03.2011

 

31.03.2010

31.03.2009

 

(Rs. In Millions)

 

 

 

 

Sundry Creditors

 

 

 

- Creditors Due small micro enterprises

1.566

0.000

0.000

- Creditors Due others

38.892

12.701

12.519

 

 

 

 

Total

 

40.458

12.701

12.519

 

 

 

Check list by info Agents

Available in Report

(Yes/ No)

 

 

Year of Establishment

Yes

Locality of the Firm

Yes

Constitution of the Firm

Yes

Premises details

No

Type of Business

Yes

Line of Business 

Yes

Promoter’s Background 

Yes

No. of Employees

Yes

Name of Person Contacted

Yes

Designation of Contact person

Yes

Turnover of Firm for last three years

Yes

Profitability for last three years

Yes

Reasons for variation <> 20%

-----

Estimation for coming financial year

No

Capital in the business

Yes

Details of sister concerns

Yes

Major Suppliers

No

Major Customers

No

Payments Terms

Yes

Export/ Imports Details (If applicable)

Yes

Market Information

-----

Litigations that the firm/ Promoters Involved in

-----

Banking details

Yes

Banking Facility Details

No

Conduct of the Banking Account

-----

Buyer visit details

-----

Financials, if provided

Yes

Incorporation details is applicable

Yes

Last Accounts filed at ROC

Yes

Major Shareholders, if available

Yes

 

 

NOTE:

 

The Registered Office of the company has been shifted from, 204, Sasco Bhawan, Azadpur Commercial Complex, Azadpur, Delhi – 110033, India, to the present address w.e.f. 02.06.2011.

 

 

BUSINESS PERFORMANCE

 

During the Financial year 2010-11, development teams provided Design, FEA and Electronic Development support to Brose Group. In addition, IT team supported central IT Function at Coburg, Germany and Purchasing team provided sourcing and supplier development support to Brose Group. The Customer Team is set up for Business Development and acquisition of projects from OEM’s. The Manufacturing Plant is set up at Pune to support export and domestic customers. The plant ramp up has completed with Window Regulators as the first product.

 

 

FIXED ASSETS:

 

·         Computer and Data Processing Machines

·         Furniture and Fixture

·         Office Equipment

·         Vehicles

·         Plant and Machinery

 

 


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.56.02

UK Pound

1

Rs.86.78

Euro

1

Rs.68.83

 

 

INFORMATION DETAILS

 

Information Gathered by :

JML

 

 

Report Prepared by :

NIT

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

0

--BUSINESS SCALE

1~10

3

--PROFITABILIRY

1~10

2

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

3

--CREDIT LINES

1~10

2

--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

 

26

 

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.