MIRA INFORM REPORT

 

 

Report Date :

14.6.2012

 

IDENTIFICATION DETAILS

 

Name :

ORIENT GLAZES LIMITED

 

 

Registered Office :

G – 1, 90-93, Udyog Vihar, Sukher, Udaipur – 313004, Rajasthan

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

17.03.2003

 

 

Com. Reg. No.:

17-018164

 

 

Capital Investment/ Paid-up Capital:

Rs.18.615 Millions

 

 

CIN No.:

[Company Identification No.]

U26913RJ2003PLC018164

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

JDHO01319D

 

 

PAN No.:

[Permanent Account No.]

AAACO6932G

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacture of Ceramic Glaze Frits

 

 

No. of Employees:

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (48)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 630000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track record. 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 :

G – 1, 90-93, Udyog Vihar, Sukher, Udaipur – 313004, Rajasthan, India

Tel. No.:

91-294-2440307

Fax No.:

91-294-2440310

E-Mail :

tcsindia@sify.com

 

 

Factory :

Survey No.760, Vill Radhu, Kaheda- Dholka Road, District Kheda – 387560, Gujarat, India

Tel. No.:

91-2714 – 324111, 2694-281133 /281333 (Fax)

Fax No.:

281333

 

 

DIRECTORS

As on 30.09.2011

 

Name :

Mr. Manik Chand Nahar

Designation :

Director

Address :

07,  Panchratna Complex, Belda Road, Udaipur – 313004, Rajasthan, India

Date of Birth/Age :

20.12.1952

Date of Appointment :

17.03.2003

Din No.:

01640003

 

 

Name :

Mr. Raj Kumar Surana

Designation :

Director

Address :

422, Panchratna Complex, Belda Road, Udaipur – 313004, Rajasthan, India

Date of Birth/Age :

07.09.1963

Qualification :

B.Com

Experience :

20 Years

Date of Appointment :

17.03.2003

Din No.:

01640034

 

 

Name :

Shayar Devi Surana

Designation :

Director

Address :

422, Panchratna Complex, Belda Road, Udaipur – 313004, Rajasthan, India

Date of Birth/Age :

10.03.1943

Date of Appointment :

17.03.2003

Din No.:

01640053

 

 

Name :

Mr. Manish Nahar

Designation :

Director

Address :

07, Maina Kunj Panchratna Complex, Belda Road, Udaipur – 313004, Rajasthan, India

Date of Birth/Age :

31.07.1978

Qualification :

B.Com

Experience :

5 Years

Date of Appointment :

17.03.2003

Din No.:

01869740

 

 

Name :

Priti Nahar

Designation :

Director

Address :

07, Panchratna Complex, Belda Road, Udaipur – 313004, Rajasthan, India

Date of Birth/Age :

11.11.1982

Date of Appointment :

30.09.2010

Din No.:

03361433

 

 

Name :

Mr. Harsh Surana

Designation :

Director

Address :

422, Panchratna Complex, Belda Road, Udaipur – 313004, Rajasthan, India

Date of Birth/Age :

03.09.1988

Date of Appointment :

30.09.2010

Din No.:

03401234

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

Manik Chand Nahar

 

7700

Raj Kumar Surana

 

6250

Shayar Devi Surana

 

5000

Manish Nahar

 

10375

Priti Nahar

 

10000

Harsh Surana

 

17500

Manish Nahar

 

2500

Presksha Surana

 

7500

Meena Surana

 

2600

Bijay Kumar Surana

 

4225

Manish Nahar (HUF)

 

1250

Megha Singhi

 

2500

Manikchand Nahar (HUF)

 

2500

Holdwell Distributors Private Limited

 

50000

Rajni Devi nahar

 

6250

Scope Traders Private Limited 

 

50000

Total

 

186150

 

 

As on 30.09.2011

 

Category

 

Percentage

 

 

 

Bodies corporate

 

53.72

Directors or relatives of directors

 

46.28

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacture of Ceramic Glaze Frits

 

PRODUCTION STATUS as on 31.03.2011

 

Particulars

Unit

Licensed Capacity

Installed Capacity

Actual Production

Glaze Frit

 

NA

MT

11035.233

Wind Energy -I

MW/KWH

0.60

0.60

881

Wind Energy -I I

MW/KWH

1.25

1.25

2996

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

Oriental Bank of Commerce, Town Hall Road, Udaipur – 313001, Rajasthan, India

HDFC Bank

 

 

Facilities :

Rs. in millions

SECURED LAON

31.03.2011

31.03.2010

Oriental Bank of Commerce Credit A/c

61.129

30.671

Term loan

18.602

27.999

HCFC Vehicle loan

0.763

1.581

 

80.494

60.251

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

R. K Pokharna and Company

Chartered Accountant 

Address :

212, Shubham Complex, 11-A, New Fatehpura, Udaipur – 313001,  Rajasthan, India

Pan No.:

ABHPP8820B

 

 

Related Party :

Nahar Colours And Coating Limited

 

 

CAPITAL STRUCTURE

 

As on 31.03.2011

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

195000

Equity Share

Rs.100/- each

Rs.19.500 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

186150

Equity Share

Rs.100/- each

Rs.18.615 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

18.615

18.615

18.615

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

138.840

109.723

91.847

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

157.455

128.338

110.462

LOAN FUNDS

 

 

 

1] Secured Loans

80.494

60.251

44.886

2] Unsecured Loans

0.000

0.000

11.250

TOTAL BORROWING

80.494

60.251

56.136

DEFERRED TAX LIABILITIES

30.758

27.385

21.521

 

 

 

 

TOTAL

268.707

215.974

188.119

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

140.724

142.898

144.386

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.003

0.003

0.003

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

95.188

44.291

44.875

 

Sundry Debtors

63.671

40.054

48.172

 

Cash & Bank Balances

12.901

10.926

6.706

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

18.509

13.108

7.925

Total Current Assets

190.269

108.379

107.678

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

37.033

29.148

57.798

 

Other Current Liabilities

2.202

1.158

1.816

 

Provisions

23.054

5.000

4.383

Total Current Liabilities

62.289

35.306

63.997

Net Current Assets

127.980

73.073

43.681

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.049

 

 

 

 

TOTAL

268.707

215.974

188.119

 


 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

334.645

291.919

265.378

 

 

Other Income

1.098

0.503

0.474

 

 

TOTAL                                     (A)

335.743

292.422

265.852

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Raw Material Consumed

182.686

179.058

166.644

 

 

Cost of Raw Material Sold

20.150

7.973

1.041

 

 

Packing Material Consumed

3.377

2.655

0.000

 

 

Manufacturing Expenses

26.100

28.532

21.639

 

 

Employee Remuneration

8.323

7.691

5.970

 

 

Administrative Expenses

9.436

8.750

10.562

 

 

Selling and Finance Expenses

5.106

3.590

1.539

 

 

Preliminary Expenses

0.000

0.050

0.050

 

 

Increase/ Decrease in Stocks

(5.271)

(7.440)

0.296

 

 

TOTAL                                     (B)

249.907

230.859

      207.741

 

 

 

 

 

Less

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

85.836

61.563

58.111

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

12.180

12.547

8.241

 

 

 

 

 

 

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

73.656

49.016

49.870

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

18.112

19.644

12.184

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

55.544

29.372

37.686

 

 

 

 

 

Less

TAX                                                                  (H)

17.773

11.496

12.973

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

37.771

17.876

24.712

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

92.223

74.347

49.634

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to General Reserve

8.000

0.000

0.000

 

 

Dividend

7.446

0.000

0.000

 

 

Tax on Dividend

1.208

0.000

0.000

 

BALANCE CARRIED TO THE B/S

113.340

92.223

74.346

 

 

 

 

 

 

Earnings Per Share (Rs.)

113.44

NA

NA

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

11.24

6.11

9.30

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

16.12

10.06

14.20

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

16.63

11.69

14.95

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.35

0.23

0.34

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

0.91

0.75

1.08

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

3.05

3.07

1.68

 

 

LOCAL AGENCY FURTHER INFORMATION

 

 

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

Promoters background

Yes

No. of Employees

No

Name of Person Contacted

No

Designation of contact person

No

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 the business

Yes

Details of sister concerns

Yes

Major Suppliers

No

Major Customers

No

Payment Terms

No

Export / Import Details [If Applicable]

No

Market Information

-

Litigations that the firm / promoter involved in

-

Banking Details

Yes

Banking Facility Details

Yes

Conduct of the banking account

-

Buyer visit details

-

Financials, if provided

Yes

Incorporation details, if applicable

Yes

Last accounts filed at ROC

Yes

Major Shareholders, if applicable

Yes

 

 

Form : 8

 

Corporate identity number of the company

U26913RJ2003PLC018164

Name of the company

ORIENT GLAZES LIMITED

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

G – 1, 90-93, Udyog Vihar, Sukher, Udaipur – 313004, Rajasthan, India

Email: tcsindia@sify.com

This form is for

Modification  of charge

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

10003968

Type of charge

·         Movable property (not being pledge) 

·         Immovable Property

·         Book Debts

·         Floating Charge

Particular of charge holder

Oriental Bank Of Commerce, G-2, Samedh, Near Associated Petrol Pump, C.G. Road, Ahmedabad, Gujarat – 380006, India

Nature of instrument creating charge

1.       Supplemental Agreement to secure credit / loan facilities (Loan Doc-13)

2.       Sanction Letter

3.       Memorandum of deposit of title deeds.

Date of instrument Creating the charge

19.04..2012

Amount secured by the charge

Rs.241.300 Millions

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

Rate of interest

14.25% p.a. i.e. Present Bank Rate of 10.75% + 3.50%, with monthly rests

 

Terms of repayment

Term of Sanction : One Year

Tenor (LC Limit) : DP or DA with usance upto 180 Days.

 

Margin

Cash Credit Limit : 25% on Stock and receivables

Letter of Credit Limit : 10%

Forward contract Limit : 5%

 

Extent and Operation of the charge:

Hypothecation of Raw Material, SIP, Stores, Spares, Finished Goods, Consumables, Packing Material & Book Debts

Hypothecation charge over the goods in case of LC on DA Basis

Documents to the title of goods in case of LC on DP Basis.

Demand / Usance Bills under LC to have Maximum tenor of 90 Days

(To secure total enhanced limit of Rs.313.300 Millions, i.e. Working capital limits of Rs.241.300 Millions and term loan of Rs.72.000 Millions, charge separately created vide id 10003970)

 

Others:

A) Personal Guarantee :

Mr Raj Kumar Surana, Mr. Manik Chand Nahar, Smt Shayar Devi Surana, Mr Manish Nahar, Ms Priti Nahar, Mr Harsh Surana Directors of the Company and Mr. Bijay Kumar Surana.

B) Corporate Guarantee of Nahar Colour & Coatings Limited having TNW of Rs.236.000 Millions as on 31.03.2011.

C) Guarantee of M/s Cuarzo

D) Counter Guarantee of the Borrower

E) Forward Contract limit of Rs.6.300 Millions being 5% of  total Contractual Exposer  of Rs.12.600 Millions

Short particulars of the property or asset(s) charged (including complete address and location of the property)

Raw Material, Stock in Process, Finished Goods, Consumables, Packing Material, Book Debts, & other movable assets of the company (Existing and Future) situated at G-1 90-93 Udyog Vihar, Sukher Udaipur

 

Entire Fixed Assets of The Company having WDV of Rs.140.700 Millions  Charge... as on 31.03.2011

 

Factory Land & Building, Land Measuring 16818 sq mt. and Plant & Machinery (including Wind Mill) costing Rs.62.800 Millions

 

Charge on Fixed assets of M\s Cuarzo estimated at Rs.68.100 Millions

Particulars of the present modification

I. Increase of Fund Based Limit from Rs.113.500 Millions  to Rs241.300 Millions  as under :

 A. Cash Credit             : Rs.110.000 Millions

    Sub Limits : B.P./ B.D. : (Rs.40.000 Millions)

    Usance BP / BD (against LC) : (Rs.40.000 Millions)

 B. L.C. (Import /Inland)  : Rs.125.000 Millions    Sub Limit : Bank Guarantee : (Rs.25.000 Millions)

C. Forward Contract limit : Rs.06.300 Millions

II. Hypothecation to cover overall limit of Rs. 313.3 Millions

 

 

FIXED ASSETS:

·         Land and Site Development

·         Factory Building

·         Other Building and Road

·         Plant and Machinery

·         Electrical Installation

·         Plant and Machinery

·         Furniture and Fixtures

·         Vehicles

·         Office Appliances

 

 


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.55.85

UK Pound

1

Rs.86.88

Euro

1

Rs.69.88

 

 

INFORMATION DETAILS

 

 

Report Prepared by :

BYI

 

 

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

6

--PROFITABILIRY

1~10

6

--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

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

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

48

 

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.