MIRA INFORM REPORT

 

 

Report Date :

01.03.2012

 

IDENTIFICATION DETAILS

 

Name :

PENNWALT LIMITED

 

 

Formerly Known As :

SHARPLES PROCESS ENGINEERS PRIVATE LIMITED

 

 

Registered Office :

D-221, MIDC-TTC Industrial Area, Thane Belapur Road, Nerul, Navi Mumbai – 400706, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2007

 

 

Date of Incorporation :

24.10.1959

 

 

Com. Reg. No.:

011487

 

 

Capital Investment / Paid-up Capital :

Rs.8.409 Millions

 

 

CIN No.:

[Company Identification No.]

U99999MH1959PLC011487

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMP17979D

 

 

PAN No.:

[Permanent Account No.]

AAACP6840L

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer of Food Processing Machinery, Pennwalt Super –D –Canter, Centrifuge etc.

 

 

No. of Employees :

Not Divulged

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Aa (72)

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

USD 1713460

 

 

Status :

Excellent

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is a well established and reputed company having excellent track. Financial position of the company appears to be sound. Trade relations are reported as fair. Business is active. Payments are reported to be regular and as per commitments.

 

The company can be considered good for normal business dealings at usual trade terms and conditions.

 

It can be regarded as a promising business partner in a medium to long run.

 

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 :

D-221, MIDC-TTC Industrial Area, Thane Belapur Road, Nerul, Navi Mumbai – 400706, Maharashtra, India

Tel. No.:

91-22-27632503/ 27632520/ 28/ 29 (91-22-55906630 Director)

Mobile No.:

91-9820080114

Fax No.:

91-22-2762560

E-Mail :

info@pennwalt.com

Pennwalt@vsnl.in

Website :

http://www.pennwalt.com

Location :

Owned

 

 

Factory :

Baroda

 

 

DIRECTORS

 

AS ON 29.09.2011

 

Name :

Mr. Sukh  Dev Kashyap

Designation :

Chairman and Managing Director

Address :

18 Sea Belle, I Jagmohandas Marg, Mumbai – 400006, Maharashtra, India

Date of Birth/Age :

07.01.1936

Date of Appointment :

10.06.1968

 

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

U99999MH1959PLC011487

PENNWALT LIMITED

Managing director

01/08/2008

10/06/1968

-

Active

NO

2

U29299MH1992PLC065468

PENNWALT BERTUZZI LIMITED

Director

18/02/1992

18/02/1992

-

Active

NO

3

U67120MH1996PLC098407

PENNWALT FINANCE AND INVESTMENTS LIMITED

Director

25/03/1996

25/03/1996

-

Active

NO

4

U65990MH1983PTC029327

VARUN HOLDINGS PVT LTD

Director

04/11/1996

04/11/1996

-

Active

NO

5

U25206MH1997PLC112176

PENNWALT AGRU PLASTICS LIMITED

Director

04/11/2008

01/12/1998

-

Active

NO

6

U01119MH2008PTC182402

PENNWALT AGRO-CHEM PRIVATE LIMITED

Managing director

22/11/2008

19/05/2008

-

Active

NO

 

 

Name :

Mr. Homi Phiroze Ranina

Designation :

Director

Address :

Common Wealth, Flat No.24, 6th Floor, 181 Backhay Reclamation, Mumbai – 400026, Maharashtra, India

Date of Birth/Age :

19.10.1946

Date of Appointment :

12.09.1984

 

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

L63040DL1981PLC011941

INTERNATIONAL TRAVEL HOUSE LIMITED

Director

01/08/1983

01/08/1983

-

Active

NO

2

U99999MH1959PLC011487

PENNWALT LIMITED

Director

12/09/1984

12/09/1984

-

Active

NO

3

L72900MH1980PLC022652

ZENITH COMPUTERS LIMITED

Director

29/06/1988

29/06/1988

20/08/2011

Active

NO

4

U29141KA1994PTC054955

DOVER INDIA PRIVATE LIMITED

Alternate director

20/12/2003

20/12/2003

-

Active

NO

 

 

Name :

Mr. Hormazdiyar Shiavax Vakil

Designation :

Director

Address :

122, Somerset House 61, B. Desai Road,Mumbai 400026

Date of Birth/Age :

08.08.1953

Date of Appointment :

29.12.1992

 

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

U99999MH1959PLC011487

PENNWALT LIMITED

Director

29/12/1992

29/12/1992

-

Active

NO

2

U35100MH2002PTC137751

COSCO (INDIA) SHIPPING PRIVATE LIMITED

Alternate director

17/11/2002

17/11/2002

-

Active

NO

3

U63090MH2003PTC140624

ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED

Alternate director

22/07/2003

22/07/2003

-

Active

NO

4

U24246MH1946PTC005194

NETERSON TECHNOLOGIES PRIVATE LIMITED

Director

17/02/2005

17/02/2005

-

Active

NO

5

U67190MH2005PTC156119

QUANTUM TRUSTEE COMPANY PRIVATE LIMITED

Director

16/09/2005

16/09/2005

-

Active

NO

6

U63010MH1999PTC120958

C U INSPECTIONS INDIA PRIVATE LIMITED

Director

30/09/2008

31/08/2008

-

Active

NO

 

 

Name :

Dr. Stuti Kaul

Designation :

Director

Address :

10, Burnstones Grave Sandygate, Sheffield, S10 5TU ENGLAND

Date of Birth/Age :

25.07.1967

Date of Appointment :

29.09.1997

 

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

U99999MH1959PLC011487

PENNWALT LIMITED

Director

29/09/1997

29/09/1997

-

Active

NO

2

U01119MH2008PTC182402

PENNWALT AGRO-CHEM PRIVATE LIMITED

Director

30/09/2009

22/11/2008

-

Active

NO

 

 

Name :

Mr. Ashish Kashyap

Designation :

Whole Time Director

Address :

18 Sea Belle, I Jagmohandas Marg, Mumbai – 400006, Maharashtra, India

Date of Birth/Age :

23.09.1970

Date of Appointment :

01.10.2001

 

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

U25206MH1997PLC112176

PENNWALT AGRU PLASTICS LIMITED

Managing director

04/11/2008

18/04/2001

-

Active

NO

2

U99999MH1959PLC011487

PENNWALT LIMITED

Whole-time director

01/10/2001

01/10/2001

-

Active

NO

3

U65990MH1983PTC029327

VARUN HOLDINGS PVT LTD

Director

09/03/2002

09/03/2002

-

Active

NO

4

U29299MH1992PLC065468

PENNWALT BERTUZZI LIMITED

Director

11/11/2004

11/11/2004

-

Active

NO

5

U67120MH1996PLC098407

PENNWALT FINANCE AND INVESTMENTS LIMITED

Director

11/11/2004

11/11/2004

-

Active

NO

6

U01119MH2008PTC182402

PENNWALT AGRO-CHEM PRIVATE LIMITED

Director

19/05/2008

19/05/2008

-

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 29.09.2011

 

Name of Shareholder

No. of Shares

Shah Harshada Kirit

438

Hidayatulla H Arshad

10

Garda Bachie Burjor

65

Kaul Stuti

1035

Kaul Stuti

275

Kaul Stuti

50

Kashyap Sukh Dev

7775

Kaul Stuti

40

Khosla Neelu

47

Hattiangadi Shanta R

288

Mahajan Samira

88

Valsala A.

5

Sadarangani Shamsund

11

Jape Jayant Hari

12

Sadarangani Shamsund

3

Ukidave Anant Laxman

1

Desai Aarti Deepak

5

Khadke Satish Vasudeo

3

Khosla Ravi

52

Mahajan Samira

100

Kashyap Arti

209

Sule Sadanandbhalch

250

Kashyap Sukh Dev

300

Kaul Stuti

25

Yagnik Harish Narott

10

Kapila Mukta

10

Kashyap  Yogesh

10072

Hattiangadi Shanta R

130

Kashyap Ashish

15386

Desai Aarti Deepak

5

Wagh Avinash Anant

100

B. Krishna

60

B. Venkataran Ga

60

Tikekar Malti  Madhav

 261

Vakil Niloufer Horma

50

Shirodkar Rajesh

 5

Desai Sharadchandr A

 186

Gupchup Vijay

61

Olia Jal Rusi

1500

Doshi Pradip  Chimanl

100

Salunkhe Sukhadev Ra

38

Varun Holdings Private Limited, Mumbai

33277

Nargolkar Chitra Har

50

Kashyap Arti

4150

Kashyap Sukh Dev

3000

Patel Maria  Sofia Je

375

Tikekar Malti  Madhav

11

Mr. Kapadia Ghanshyam

100

Mr. Kashyap Sukhdev

1021

Mrs. Kashyap Arti

1000

Mr. Kashyap Ashish

35

Panchal Abhijit R.

11

Basha Habibullah

11

Choudhary S. Mheraju

11

Gujar Anuradha Vithal

8

Sondhi Jumma Umar

12

Tikekar Malti Madhav

250

Mahindra Pushpa

74

Wagh Hema Avinash

250

Gupchup Vijay Narhar

61

Sirur Vasant Madhuka

2

Desai Sharadchandr A

125

Mody Rustomjee Hormu

125

Nalini Shirodkar Pandurang

15

Nalini Shirodkar Pandurang

30

Krishna Sharada B.

342

Shah Kiritkumar Moti

337

Kashyap Krishan Kuma

120

Raghavan Radha

75

Khosla Neelu

100

Total

84099

 

AS ON 29.09.2011

 

Category

Percentage

Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others

11.98

Bodies corporate

39.57

Directors or relatives of Directors

40.82

Other top fifty shareholders

7.63

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Food Processing Machinery, Pennwalt Super –D –Canter, Centrifuge etc.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

Union Bank of India, 66/80; B.S. Marg, Fort, Bombay - 400023, Maharashtra, India

 

 

Facilities :

 

SECURED LOAN

 

Rs. In Millions

31.03.2011

Rs. In Millions

31.03.2010

Cash Credit

(Secured against Fixed deposits with Banks)

10.124

5.776

TOTAL

10.124

5.776

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

N.M. Raiji and Company

Chartered Accountant

Address :

Universal Insurance Building, P.M. Road, Mumbai – 400001, Maharashtra, India

 

 

Associates/Subsidiaries :

NA

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

150000

Equity Shares

Rs.100/- each

Rs.15.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

84099

Equity Shares

Rs.100/- each

Rs.8.409 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

8.409

8.463

8.463

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

419.956

361.567

308.501

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

428.365

370.030

316.964

LOAN FUNDS

 

 

 

1] Secured Loans

10.124

5.776

1.315

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

10.124

5.776

1.315

DEFERRED TAX LIABILITIES

2.053

2.442

2.097

 

 

 

 

TOTAL

440.542

378.248

320.376

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

56.136

61.029

65.495

Capital work-in-progress

54.247

0.000

0.000

 

 

 

 

INVESTMENT

44.029

46.979

46.778

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

50.569

53.231

56.644

 

Sundry Debtors

14.876

22.203

22.039

 

Cash & Bank Balances

317.100

296.070

252.120

 

Other Current Assets

14.384

17.358

12.294

 

Loans & Advances

310.759

259.516

220.503

Total Current Assets

707.688

648.378

563.600

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

30.765

25.597

34.232

 

Other Current Liabilities

85.878

101.798

107.456

 

Provisions

304.915

250.743

213.809

Total Current Liabilities

421.558

378.138

355.497

Net Current Assets

286.130

270.240

208.103

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

440.542

378.248

320.376

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

261.331

232.647

309.822

 

 

Other Income

69.851

61.387

60.372

 

 

TOTAL                                     (A)

331.182

294.034

370.194

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Goods Sold

107.579

88.733

135.105

 

 

Manufacturing and Operating Expenses

17.014

19.095

18.965

 

 

Personal Expenses

45.807

40.393

36.737

 

 

Other Expenses

27.185

28.751

30.721

 

 

TOTAL                                     (B)

197.585

176.972

221.528

 

 

 

 

 

Less

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

133.597

117.062

148.666

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

1.183

1.381

2.215

 

 

 

 

 

 

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

132.414

115.681

146.451

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

5.070

5.534

5.805

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

127.344

110.147

140.646

 

 

 

 

 

Less

TAX                                                                  (I)

44.112

39.795

42.693

 

 

 

 

 

 

PROFIT AFTER TAX (G-I)                                  (J)

83.232

70.352

97.953

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

175.448

142.383

84.234

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to General Reserve

20.000

20.000

20.000

 

 

Dividend

22.008

17.287

19.803

 

BALANCE CARRIED TO THE B/S

216.672

175.448

142.383

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

63.233

64.727

96.372

 

TOTAL EARNINGS

63.233

64.727

96.372

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

12.683

14.879

22.528

 

 

Stores & Spares

27.549

18.424

24.372

 

TOTAL IMPORTS

40.232

33.303

46.900

 

 

 

 

 

 

Earnings Per Share (Rs.)

985.25

831.26

--

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

25.13

23.92

26.46

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

48.73

47.34

45.39

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

16.67

15.52

22.36

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.29

0.30

0.44

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.01

1.03

1.13

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.68

1.71

1.59

 

 

 

LOCAL AGENCY FURTHER INFORMATION

 

NIL

 


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.48.94

UK Pound

1

Rs.77.95

Euro

1

Rs.65.93

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

8

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

9

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

9

--PROFITABILIRY

1~10

9

--LIQUIDITY

1~10

7

--LEVERAGE

1~10

8

--RESERVES

1~10

8

--CREDIT LINES

1~10

8

--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

YES

--OTHER MERIT FACTORS

YES/NO

NO

TOTAL

 

72

 

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.