MIRA INFORM REPORT

 

 

Report Date :

02.06.2012

 

IDENTIFICATION DETAILS

 

Name :

KASTURI HOUSING PRIVATE LIMITED

 

 

Registered Office :

1 Adams Court, 2nd Floor, Opposite Hotel Mahableshwar Baner Road, Pune – 411045, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2010

 

 

Date of Incorporation :

14.03.2001

 

 

Com. Reg. No.:

015967

 

 

Capital Investment / Paid-up Capital :

Rs. 16.749 Millions

 

 

CIN No.:

[Company Identification No.]

U45201PN2001PTC015967

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PNEK05491D

 

 

PAN No.:

[Permanent Account No.]

AABCK8478Q

 

 

Legal Form :

Private Limited Liability Company.

 

 

Line of Business :

They are engaged into real estate business

 

 

No. of Employees :

200 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (46)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 602868

 

 

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.

 

 

INFORMATION PARTED BY (General Details)

 

Name :

Ms. Sneha

Designation :

Accountant

Contact No.:

91-20-40779900

Date :

01.06.2012

 

 

LOCATIONS

 

Registered Office :

1 Adams Court, 2nd Floor, Opposite Hotel Mahableshwar Baner Road, Pune – 411045, Maharashtra, India

Tel. No.:

91-20-40779900

Fax No.:

91-20-40779999

E-Mail :

bharat@kasturihousing.com

Website :

www.kasturihousing.com

Location :

Owned

 

 

DIRECTORS

 

AS ON 30.09.2010

 

Name :

Mr. Bharat Devkinandan Agarwal

Designation :

Director

Address :

B-303, Mantri Lawns, Anand Park, Aundh, Pune – 411007, Maharashtra, India

Date of Birth/Age :

21.08.1972

Date of Appointment :

14.03.2001

 

Other Directorship:

 

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Date of cessation

Company Status

Defaulting status

1

U45202PN1999PTC014063

Kasturi Housing And Constructions Private Limited

Director

13/10/1999

13/10/1999

-

Active

NO

2

U45201PN2001PTC015967

Kasturi Housing Private Limited

Director

14/03/2001

14/03/2001

-

Active

NO

3

U45202PN1999PTC016513

Kasturi-Tushar Shelters Private Limited

Director

24/10/2001

24/10/2001

-

Active

NO

4

U45201MH2007PTC166663

Wakad Realty Private Limited

Director

29/09/2007

18/01/2007

-

Active

NO

5

U74900PN2008PTC131514

Apex Property Consultants Private Limited

Managing director

28/02/2008

28/02/2008

-

Active

NO

6

U45203PN2008PTC133038

Kasturi Infracon Private Limited

Director

12/11/2008

12/11/2008

12/11/2008

Active

NO

7

U45200PN2009PTC135166

Vamsidhar Properties Private Limited

Director

15/12/2009

15/12/2009

-

Active

NO

8

U45202MH2009PTC195028

Siroya Fm Infradevelopment Private Limited

Additional director

20/01/2011

20/01/2011

-

Active

NO

 

 

Name :

Mr. Jayanti Bharat Agarwal

Designation :

Director

Address :

B-303, Mantri Lawns, Anand Park, Aundh, Pune – 411007, Maharashtra, India

Date of Birth/Age :

15.11.1972

Date of Appointment :

12.07.2001

 

Other Directorship:

 

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Date of cessation

Company Status

Defaulting status

1

U45201PN2001PTC015967

kasturi housing private limited

Director

12/07/2001

12/07/2001

-

Active

NO

2

U45203PN2008PTC133038

kasturi infracon private limited

Director

12/11/2008

12/11/2008

-

Active

NO

 

 

KEY EXECUTIVES

 

Name :

Ms. Sneha

Designation :

Accountant

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 30.09.2010

 

Names of Shareholders

 

No. of Shares

 

 

 

Mr. Bharat Devkinandan Agarwal

 

1500000

Mr. Jayanti Bharat Agarwal

 

100000

Mr. Dilip M. Agarwal Jtly with Mr. Gaurav D. Agarwal

(G. D. Associates thorough its above partners)

 

74995

Total

 

1674995

 

List of Allotee as on 31.03.2010

Name of Allotee

 

No. of Shares

 

 

 

Jai Ambe Cassattes Private Limited, Kolkata

 

3125

 

 

AS ON 30.09.2010

 

Category

Percentage

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

They are engaged into real estate business

 

 

Terms :

 

Selling :

 Cash, Credit 

 

 

Purchasing :

Cash, Credit 

 

 

GENERAL INFORMATION

 

Customers :

·         End Users

 

 

No. of Employees :

200 (in office) (Approximately)

 

 

Bankers :

Not Available

 

 

Facilities :

 

UNSECURED LOAN

 

Rs. In Millions

31.03.2010

Rs. In Millions

31.03.2009

From

 

 

Directors

17.550

0.862

Others

2.970

3.039

TOTAL

20.520

3.901

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

V. L. Jain and Co

Chartered Accountant

Address :

4th Floor, Indradhanushya Apt., BMCC Road, Pune – 411004, Maharashtra, India

 

 

Associates/Subsidiaries :

Nil

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2010

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

20,00,000

Equity Shares

Rs.10/- each

Rs. 20.000 Millions

 

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

16,74,995

Equity Shares

Rs.10/- each

Rs. 16.749 Millions

 

 

 

 

 

Note – out of which 74,995 equity shares issued at a premium of Rs. 790/- each

 

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2010

31.03.2009

31.03.2008

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

16.750

0.500

0.500

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

133.967

66.396

48.649

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

150.717

66.896

49.149

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

20.520

3.901

3.641

TOTAL BORROWING

20.520

3.901

3.641

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

171.237

70.797

52.790

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

1.406

1.668

2.038

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

153.177

83.183

58.776

DEFERREX TAX ASSETS

0.010

0.010

0.010

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

15.460

14.422

0.000

 

Sundry Debtors

0.053

0.054

0.054

 

Cash & Bank Balances

0.861

1.657

0.358

 

Other Current Assets

0.000

2.599

16.649

 

Loans & Advances

6.157

1.158

0.967

Total Current Assets

22.531

19.890

18.028

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

0.000

0.000

0.000

 

Other Current Liabilities

5.887

33.375

25.028

 

Provisions

0.000

0.579

1.034

Total Current Liabilities

5.887

33.954

26.062

Net Current Assets

16.644

(14.064)

(8.034)

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

171.237

70.797

52.790

 

 

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2010

31.03.2009

31.03.2008

 

SALES

 

 

 

 

 

Turnover

7.042

17.923

NA

 

 

 

 

 

 

EXPENSES

 

 

 

 

 

TOTAL                                    

0.087

0.067

2.029

 

 

 

 

 

 

PROFIT BEFORE TAX  

6.960

18.281

1.221

 

 

 

 

 

Less

TAX                                                                 

1.648

0.580

0.173

 

 

 

 

 

 

PROFIT AFTER TAX                            

5.312

17.701

1.048

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2010

31.03.2009

31.03.2008

Net Profit Margin

(PBT/Sales)

(%)

98.83

101.99

--

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

29.07

84.79

6.08

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.04

0.27

0.02

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

0.17

0.56

0.60

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

3.82

0.58

0.69

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Note – Sundry Creditors details not available

 

 

Activities and Accounts

 

The company is engaged in the business of construction and development of housing projects and has during the year involved itself in the construction of a 'housing project called La Vida Loca at Pimple Saudagar in pune is in Work in progress.

 

The Company is also engaged in the additional business of trading in shares. Also Company entered in  partnership firms to develop housing projects.

 

Fixed Assets

·         Furniture and Fixtures

·         Car-Opel Corsa

·         Air Conditioner

·         Computer

·         Electrical Fittings

·         M-80 Four Stroke

·         Epabx System

·         Vending Machine

·         Mobile handset

·         Fax Machine

·         Hero Honda

·         Security System

·         Godrej Locker

·         Water Filter

·         Xerox Machine

·         UPS

 

 

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 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

Yes

20) Export / Import details (if applicable)

 --

21) Market information

 --

22) Litigations that the firm / promoter involved in

--

23) Banking Details

No

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

 

 


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.55.91

UK Pound

1

Rs.86.03

Euro

1

Rs.69.12

 

 

INFORMATION DETAILS

 

Information Gathered by :

PJA

 

 

Report Prepared by :

NLM


 

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

6

--CREDIT LINES

1~10

5

--MARGINS

-5~5

-

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

NO

--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

 

46

 

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.