MIRA INFORM REPORT

 

 

Report Date :

16.06.2012

 

IDENTIFICATION DETAILS

 

Name :

NEO-BUILT ENGINEERING PRIVATE LIMITED

 

 

Registered Office :

227, Vivekananda Sarani, Kolkata 700078, West Bengal

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

28.01.2010

 

 

Com. Reg. No.:

141478

 

 

Capital Investment / Paid-up Capital :

Rs.0.500 million

 

 

CIN No.:

[Company Identification No.]

U45400WB2010PTC141478

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

CALN05532C

 

 

PAN No.:

[Permanent Account No.]

AADCN3271E

 

 

Legal Form :

Private Limited Liability Company 

 

 

Line of Business :

To carry on the business of mechanical engineers, contractor, fabrication and erection of steel structure, pipe line and equipments, maintenance of refineries and power plants with associate civil works.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (42)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 6144

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track. Trade relations are reported to be 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 :

227, Vivekananda Sarani, Kolkata 700078, West Bengal, India 

Tel. No.:

91-180-2524693

Mobile No.:

91-9996007926 (Mr. Kallol Kumar Bagchi)

E-Mail :

Skroy58@gmail.com

 

 

DIRECTORS

 

AS ON 27.09.2011

 

Name :

Mr. Kallol Kumar Bagchi

Designation :

Director

Address :

227, Vivekananda Sarani, Kolkata, 700078, West Bengal, India

Date of Appointment :

28.01.2010

DIN No.:

02833461

 

 

Name :

Mrs. Monisha Bagchi

Designation :

Director

Address :

56/1 Vivekananda Sarani, Kolkata, 700078, West Bengal, India

Date of Appointment :

28.01.2010

DIN No.:

02880697

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 27.09.2011

 

Names of Shareholders

No. of Shares

 

Mr. Kallol Kumar Bagchi

48000

Mrs. Monisha Bagchi

2000

Total

50000

 

AS ON 27.09.2011

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Directors or relatives of directors

 

100.00

 

Total

100.00

 


 

BUSINESS DETAILS

 

Line of Business :

To carry on the business of mechanical engineers, contractor, fabrication and erection of steel structure, pipe line and equipments, maintenance of refineries and power plants with associate civil works.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         Oriental Bank of Commerce, SSI Branch, Model Town, Panipat 132103, Haryana, India 

·         Central Bank of India

 

 

Facilities :

Rs. In Millions

 

SECURED LOAN

31.03.2011

 

31.03.2010

 

Loans against hypothecation of cars secured and guaranteed by all the directors of the company in their personal capacity

 

 

Oriental Bank of Commerce Car Loan

0.934

0.138

Oriental Bank of Commerce C/C

1.082

0.385

Total

2.016

0.523

 

 

 

UNSECURED LOAN

 

 

From relatives and family members of directors / members

3.048

3.048

Total

3.048

3.048

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Sanjay Jain

Chartered Accountant

Address :

Panipat Central Co Op Bank Building, Railway Road, Panipat 132103, Haryana, India

 

 

Name :

Mitra Ghosh and Ray

Chartered Accountant

Address :

33B Lake Avenue, Kolkata 700026, West Bengal, India

 

 

Associates/Subsidiaries :

--

 


 

CAPITAL STRUCTURE

 

AS ON 27.09.2011

 

Authorised Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

150000

Equity Shares

Rs. 10 each

Rs.1.500 millions 

 

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

50000

Equity Shares

Rs. 10 each

Rs.0.500 million

 

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

0.500

0.500

2] Share Application Money

 

0.000

0.000

3] Reserves & Surplus

 

1.036

0.015

4] (Accumulated Losses)

 

0.000

0.000

NETWORTH

 

1.536

0.515

LOAN FUNDS

 

 

 

1] Secured Loans

 

2.016

0.523

2] Unsecured Loans

 

3.048

3.048

TOTAL BORROWING

 

5.064

3.571

DEFERRED TAX LIABILITIES

 

0.000

0.000

 

 

 

 

TOTAL

 

6.600

4.086

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

4.435

2.962

Capital work-in-progress

 

0.000

0.000

 

 

 

 

INVESTMENT

 

0.000

0.000

DEFERREX TAX ASSETS

 

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 
0.050

0.122

 

Sundry Debtors

 
1.835

0.336

 

Cash & Bank Balances

 
0.299

0.277

 

Other Current Assets

 
2.627

0.000

 

Loans & Advances

 
7.271

5.581

Total Current Assets

 
12.082

6.316

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditors

 
6.133

3.318

 

Other Current Liabilities

 
3.827

1.919

 

Provisions

 
0.000

0.007

Total Current Liabilities

 
9.960

5.244

Net Current Assets

 
2.122

1.072

 

 

 

 

MISCELLANEOUS EXPENSES

 

0.043

0.052

 

 

 

 

TOTAL

 

6.600

4.086

 

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Sales

 

26.992

3.553

 

 

Other Income

 

0.000

0.000

 

 

TOTAL                                     (A)

 

26.992

3.553

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Materials

 

6.908

1.139

 

 

Manufacturing Expenses

 

9.698

1.119

 

 

Office Expenses

 

0.010

0.000

 

 

Administrative Expenses

 

8.596

1.229

 

 

TOTAL                                     (B)

 

25.212

3.487

 

 

 

 

 

Less

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

 

1.780

0.066

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

 

0.167

0.041

 

 

 

 

 

 

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

 

1.613

0.025

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

 

0.593

0.000

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

 

1.020

0.025

 

 

 

 

 

Less

TAX                                                                  (H)

 

0.000

0.009

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

 

1.020

0.016

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

 

0.016

0.000

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

 

1.036

0.016

 

 

 

 

 

 

Earnings Per Share (Rs.)

 

20.40

--

 

 

KEY RATIOS

 

PARTICULARS

 

 

 

31.03.2011

31.03.2010

PAT / Total Income

(%)

 

3.77

0.45

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

 

3.77

0.70

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

 

6.17

9.27

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

0.66

0.04

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

 

9.78

17.11

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

1.21

1.20

 

 

LOCAL AGENCY FURTHER INFORMATION

 

OPERATIONAL REVIEW

The company has achieved turnover of RS. 26.992 millions in comparison to previous year of RS. 3.553 millions and earned net profit of RS. 1.020 millions in comparison to previous year profit of RS. 0.016 million.

 

 

FORM 8

 

Corporate identity number of the company

U45400WB2010PTC141478

Name of the company

NEO-BUILT ENGINEERING PRIVATE LIMITED

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

227, Vivekananda Sarani, Kolkata 700078, West Bengal, India

This form is for

Creation of charge

Type of charge

Others

Particular of charge holder

Oriental Bank of Commerce, SSI Branch, Model Town, Panipat 132103, Haryana, India 

Email: amitsehgalcs@gmail.com

Nature of instrument creating charge

Agreement Of Term Loan And Sanction Letter

Date of instrument Creating the charge

21.12.2010

Amount secured by the charge

Rs. 1.000 million

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

Rate of interest

Br+2.25% with a min of 11.25% with monthly rest.

 

Terms of repayment

60 EMI OF Rs. 0.022 million Only. First Instalment From January 2011.

 

Margin

25%

 

Extent and operation of the charge

First Charge Of The Bank

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

Hypothecation Of New Skoda Laura Ambiente  Car Worth Rs. 1.386 millions

 

 

FIXED ASSETS:

·         Tools and Equipments

·         Air Cooler

·         Computer

·         Motor Car

·         Telephone

·         Temperature Recorder

·         Treller

·         Welding Rectifire

 

 

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

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 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

 

 

 


 

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.55.76

UK Pound

1

Rs.86.69

Euro

1

Rs.70.44

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

4

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

 

42

 

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.