MIRA INFORM REPORT

 

 

Report Date :

16.07.2012

 

IDENTIFICATION DETAILS

 

Name :

ROOP POLYMERS LIMITED

 

 

Registered Office :

1st Floor, Hasan Building, Near Minerva Cinema, Kashmere Gate, Delhi-110 006

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

20.05.1996

 

 

Com. Reg. No.:

55-079003

 

 

Capital Investment / Paid-up Capital :

Rs.68.471 Millions

 

 

CIN No.:

[Company Identification No.]

U18101DL1996PLC079003

 

 

Legal Form :

A closely held public limited liability company

 

 

Line of Business :

Manufacturer and Exporter of Rubber and Plastic for Auto Components

 

 

No. of Employees:

Not Divulged

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (51)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 273884

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having fine track. General financial position of the company is good. Trade relations are fair. Business is active. Payment are reported to be regular and as per commitments.

 

The company can be considered good for normal business dealings at usual 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

(30.09.2011)

Current Rating

(31.12.2011)

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 :

1st Floor, Hasan Building, Near Minerva Cinema, Kashmere Gate, Delhi-110 006, India

E-Mail :

lalit.kaul@rooppolymers.com

Website :

www.roopindia.com

 

 

Factory 1 :

Plot No.30, IMT, Sector-3, Manesar, Gurgaon-122 002, Haryana, India

Tel. No.:

91-124-4610801/899

Fax No.:

91-124-4369692

 

 

Factory 2/ Head Ofice :

27 and 28, IDC, Mehravli road, Gurgaon-122 006, Haryana, India

Tel. No.:

91-124-5081970/2362936-37/22622027-28/5084096

Fax No.:

91-124-2362836/2327403

E-Mail :

roopggn@nda.vsnl.com

Area :

2500 sq. ft.

Location :

Owned

 

 

Factory 3 :

68, Roz-Ka- Meo Industrial Area, Sohna, Gurgaon, Haryana, India

Area :

1000 sq. ft.

Location :

Owned

 

 

Overseas Offices:

Located At:

 

·         USA

·         France

 

 

DIRECTORS

 

AS ON 30.09.2011

 

Name :

Mr. Anil Jain

Designation :

Managing Director

Address :

L-26/05, DLF Phase - 11, Gurgaon- 122 001, Haryana, India

Date of Appointment :

20.05.1996

DIN No :

00046879

 

 

Name :

Mr. Hitesh Jain

Designation :

Whole Time Director

Address :

103-L, New Colony, Gurgaon 122001, Haryana, India

Date of Appointment :

20.05.1996

DIN No :

00046850

 

 

Name :

Mr. Mohit Oswal

Designation :

Director

Address :

103-L, New Colony, Gurgaon 122001, Haryana, India

Date of Appointment :

20.05.1996

DIN No :

00046674

 

 

Name :

Mr. Prem Kurnar

Designation :

Director

Address :

B-361174, Vikas Nagar, Pakhowal Road, Ludhiana- 14 1002, India

Date of Appointment :

29.10.2005

DIN No :

00051349

 

 

Name :

Mr. R. S. Kundi

Designation :

Director

Address :

258-B, Sector - 14, Gurgaon- 1 2200 1, Haryana, India

Date of Appointment :

20.05.1996

DIN No :

00203082

 

 

Name :

Mr. Rishi Jain

Designation :

Director

Address :

103-L, New Colony, Gurgaon 122001, Haryana, India

Date of Appointment :

04.08.2010

DIN No :

03160582

 

 

Name :

Mr. Kunal Jain 

Designation :

Whole Time Director

Address :

103-L, New Colony, Gurgaon – 122001, Haryana, India

Date of Appointment :

19.01.2011

 

 

KEY EXECUTIVES

 

Name :

Ms. Pooja Nirmal

Designation :

Company Secretary

Address :

46D/3, Gopal Nagar, Near City Bus Stand, Gurgaon- I2200 1, Haryana, India

Date of Appointment :

17.07.2010

PAN No :

AIBPN1385N

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 30.09.2011

 

Names of Shareholders

 

No. of Shares

Non Corporate Shareholders (Individuals)

 

 

Anil Jain

 

1572700

Mohit Oswal

 

492100

Hitesh Jain

 

778200

Anju Jain

 

200400

Kanta Jain

 

12000

Meenakshi Jain

 

99500

Sarita Oswal

 

100000

Meenakshi Kilm

 

80000

K. L. Appachu

 

50000

Suneer Jain

 

20000

Ram Prasad Jain

 

11000

Vibhav Kilm

 

5000

Garde

 

20000

Pawan Siegell

 

30000

Sudhir

 

226020

Corporate Shareholders

 

 

Roop Rubber Mills Limited, India

 

2670100

Roop Automotives Limited, India

 

60100

Technico Agencies Private Limited, India

 

60000

M. S. Capital and Management Services Limited, India

 

75000

Kush Leasing Private Limited, India

 

75000

M. S. Leasing Private Limited, India

 

50000

Prateek Securities Private Limited, India

 

50000

Pass Food Production Private Limited, India

 

60000

PCB Constructions Private Limited, India

 

50000

Total

 

6847120

 

 

LIST OF ALLOTTEES AS ON 14.04.2012

 

Names of Shareholders

 

No. of Shares

Hitesh Jain

 

560000

Meenakshi Jain

 

100000

Rishi Jain

 

170000

Total

 

830000

 

AS ON 30.09.2011

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Bodies corporate

 

46.00

Directors or relatives of directors

 

47.53

Other top fifty shareholders

 

6.47

 

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Exporter of Rubber and Plastic for Auto Components

 

 

Products :

Moulded/ Extruded Rubber Parts

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Divulged

 

 

Bankers :

·         Citi Bank N.A, Jeevan Bharti Building, 4th Floor, 124 Connaught Circus, Connaught Place, New Delhi - 110001, Delhi, India

·         Kotak Mahindra Bank Limited, 15-16 Upper Ground Floor, Ambadeep Building, 14, Kasturba Gandhi Marg, New Delhi – 110001, Delhi, India  

 

 

Facilities :

Secured Loans :

 

As on 31.03.2011

Rs. in Millions

As on 31.03.2010

Rs. in Millions

Rupee term loans banks secured

136.506

81.550

Foreign currency loans banks secured

25.000

0.000

Working capital loans banks secured

35.705

93.403

Working capital loans financial institutions secured

26.000

0.000

Loans taken for vehicles secured

12.709

3.777

Total

235.920

178.730

 

 

Unsecured Loans :

 

As on 31.03.2011

Rs. in Millions

As on 31.03.2010

Rs. in Millions

Loans directors unsecured

1.700

0.000

Deferred sales tax loan unsecured

0.000

12.026

Total

1.700

12.026

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Scan Associated

Chartered Accountants

Address :

108, Aradhana Bhawan, Azadpur Commercial Cmplex, Delhi-110 0033, India

Tel. No.:

91-11-27671631/27672697

 

 

Entities over which Key Managerial Personnel are able to exercise significant influence:

·         Roop Rubber Mills Limited

·         Roop Arima Fabricators Private Limited

·         Jainco Rubber Industries Limited

·         Roop Auto Limited

·         S A Agencies – Partnership Firm

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2011

Authorised Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

7245000

Equity Shares

Rs. 10/- each

Rs. 72.450 millions

 

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

6847120

Equity Shares

Rs. 10/- each

Rs. 68.471 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

68.471

68.471

68.471

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

347.428

214.480

152.816

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

415.899

282.951

221.287

LOAN FUNDS

 

 

 

1] Secured Loans

235.920

178.730

222.848

2] Unsecured Loans

13.726

12.026

15.767

TOTAL BORROWING

249.646

190.756

238.615

DEFERRED TAX LIABILITIES

0.000

0.000

2.159

 

 

 

 

TOTAL

665.545

473.707

462.061

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

434.544

374.494

359.376

Capital work-in-progress

38.795

0.003

5.757

 

 

 

 

INVESTMENT

17.604

14.801

14.137

DEFERREX TAX ASSETS

0.680

0.884

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

101.705
58.900
60.866

 

Sundry Debtors

384.307
281.531
234.291

 

Cash & Bank Balances

26.228
9.269
11.901

 

Other Current Assets

0.000
0.000
0.000

 

Loans & Advances

89.986
68.335
38.152

Total Current Assets

602.226
418.035

345.210

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

266.961
204.889
223.998

 

Other Current Liabilities

108.343
93.507
30.346

 

Provisions

53.000
36.114
8.075

Total Current Liabilities

428.304
334.510

262.419

Net Current Assets

173.922
83.525
82.791

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

665.545

473.707

462.061

 

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

1710.284

1161.807

827.388

 

 

Other Income

6.758

2.081

6.011

 

 

Profit on sale of Fixed Assets

0.000

0.000

(0.032)

 

 

TOTAL                                     (A)

1717.042

1163.888

833.367

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Raw Material Consumed

959.563

626.686

444.924

 

 

Manufacturing and Other Expenses

118.089

81.384

184.766

 

 

Contract Cost

71.989

59.558

 

 

 

Personnel Expenses

190.560

137.135

43.095

 

 

Administrative Expenses

95.799

78.231

28.685

 

 

Selling and Distribution Expenses

0.000

0.000

23.147

 

 

Fringe Benefit Tax-A/Y 2009-2010

0.000

0.000

0.690

 

 

Increase/ (Decrease) in finished goods and WIP

0.000

0.000

(8.288)

 

 

Bad Debts Written Off

0.000

0.000

0.000

 

 

TOTAL                                     (B)

1436.000

982.994

717.019

 

 

 

 

 

Less

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

281.042

180.894

116.348

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

19.985

19.479

27.075

 

 

 

 

 

 

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

261.057

161.415

89.273

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

74.923

64.156

65.450

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

186.134

97.259

23.823

 

 

 

 

 

Less

TAX                                                                  (H)

53.186

35.643

3.983

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

132.948

61.616

19.840

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

NA

152.816

132.976

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

347.428

214.432

152.816

 

 

 

 

 

 

EXPORT VALUE

NA

61.200

63.600

 

 

 

 

 

 

Earnings Per Share (Rs.)

19.41

09.00

3.00

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

7.74
5.29
2.38

 

 

 
 
 

Net Profit Margin

(PBT/Sales)

(%)

10.88
11.75
2.88

 

 

 
 
 

Return on Total Assets

(PBT/Total Assets}

(%)

17.95
12.27
3.38

 

 

 
 
 

Return on Investment (ROI)

(PBT/Networth)

 

0.45
0.34
0.11

 

 

 
 
 

Debt Equity Ratio

(Total Liability/Networth)

 

1.63
1.86
2.26

 

 

 
 
 

Current Ratio

(Current Asset/Current Liability)

 

1.41
1.25
1.32

 

 

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

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

Yes

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

 

PERFORMANCE OF THE COMPANY

 

During the year the Company has earned a profit after tax of Rs.132.947 Millions as compared to the previous year’s profit of Rs. 61.663 Millions. The Company has recorded an increase of 47.20% in net sales as compared to the last year.

 

Form 8

 

Corporate identity number of the company

U18101DL1996PLC079003

Name of the company

ROOP POLYMERS LIMITED

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

1st Floor, Hasan Building, Near Minerva Cinema, Kashmere Gate, Delhi-110 006, India

This form is for

Modification of charge

Type of charge

Book debts

Movable property (not being pledge)

Immovable property

Floating charge

Particular of charge holder

Kotak Mahindra Bank Limited

Nature of instrument creating charge

Suppemental Deed Of Hypothcation Dated 25/05/2012

Date of instrument Creating the charge

25.05.2012

Amount secured by the charge

Rs. 216.000 millions

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

Rate of interest

As per sanction letter / or such other rate as may be prescribed by the bank from time to time.

 

Terms of repayment

As per Sanction terms of the facilities sanctioned.

 

Margin

The Company shall maintain such margin as may be specified by the bank from time to time.

 

Extent and operation of the charge

First Pari Passu With Charge(S) Created/To Be Created Therover By The Borrower In Favour Of Kotak Mahindra Bank Limited For Rs. 80.000 Millions (Working Capital Facilities) And Exclusive Charge In Favour Of Kotak Mahindra Bank Limited For Rs. 136.000 Millions (Term Loan Facilities)

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

OR WORKING CAPITAL: The whole of the borrower's current assets, both present and future

FOR TERM LOAN:  The borrower's moveable fixed assets, both present and future acquired with the proceeds of the facility from the Bank

additionally secured   by all that piece of land bearing Plot No. 30 admeasuring 11550 Sq. meter and situated in Sector 3, Industrial Estate IMT, Manesar, Gurgaon Haryana

Date

19/12/2011

Particulars of the present modification

Overall limit has been enhanced from Rs. 191.200 Millions to Rs. 216.000 Millions.

First pari passu charge on all existing and future current assets of borrower in relation to WC facility of Rs. 80.000 Millions. Exclusive  charge on moveable fixed assets for TL facilities of Rs. 136.000 Millions.

The above is additionally secured   by all that piece of land bearing Plot No. 30 admeasuring 11550 Sq. meter and situated in Sector 3, Industrial Estate IMT, Manesar, Gurgaon Haryana

 

 

Fixed Assets:

 

·         Land

·         Building

·         Furniture and Fixture

·         Moulds

·         Cycle

·         Electrical Fitting

·         Air Conditioner

·         Refrigerator

·         Plant and machinery

·         Fire Fighting Equipments

·         Vehicle

·         Computer

·         Office Equipments

 

 

 


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.55.66

UK Pound

1

Rs.85.89

Euro

1

Rs.67.88

 

 

INFORMATION DETAILS

 

Report Prepared by :

SDA


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

7

--LIQUIDITY

1~10

6

--LEVERAGE

1~10

5

--RESERVES

1~10

6

--CREDIT LINES

1~10

5

--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

 

51

 

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.