MIRA INFORM REPORT

 

 

Report Date :

05.03.2012

 

IDENTIFICATION DETAILS

 

Name :

CONTOUR AUTOMOTIVE PRODUCTS LIMITED

 

 

Registered Office :

# 651, Top Floor, Sector 8-B, Chandigarh – 160009

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

27.02.1990

 

 

Com. Reg. No.:

53-010133

 

 

Capital Investment / Paid-up Capital :

Rs.5.000 Millions

 

 

CIN No.:

[Company Identification No.]

U34300CH1990PLC010133

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PTLC10181D

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer of Iron Casting.

 

 

No. of Employees :

90 (Approximately)

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (44)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 75000

 

 

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

 

Name :

Mr. Girish Kapoor

Designation :

Director

Contact No.:

91-9216197658

Date :

03.03.2012

 

 

LOCATIONS

 

Registered Office :

# 651, Top Floor, Sector 8-B, Chandigarh – 160009, India

Tel. No.:

91-172-4644288

Mobile No.:

91-9216197658 (Mr. Girish Kapoor)

Fax No.:

Not Available

E-Mail :

contour_2005@yahoo.co.in

vickyvishal@rediffmail.com

Location :

Rented

 

 

Factory :

Mubarak Pur Road, Near Dera Bassi Toll, Dera Bassi – 140507, Punjab, India

Location :

Owned

 

 

DIRECTORS

 

As on 30.09.2011

 

Name :

Mrs. Sheetal Seth

Designation :

Director

Address :

H.No.66, Sector-12, Panchkula, Haryana, India

Date of Appointment :

24.08.1994

DIN No.:

01326983

 

 

Name :

Mr. Anil Seth

Designation :

Director

Address :

H.No.66, Sector-12, Panchkula, Haryana, India

Date of Appointment :

27.02.1990

DIN No.:

01481386

 

 

Name :

Mr. Girish Kapoor

Designation :

Director

Address :

#1439, Sector-4, Panchkula, Haryana, India

Date of Appointment :

27.02.1990

DIN No.:

02674648

 

 

Name :

Mr. Ramesh Kumar Seth

Designation :

Director

Address :

H.No.66, Sector-12, Panchkula, Haryana, India

Date of Appointment :

08.01.2010

DIN No.:

02679087

 

 

Name :

Mr. Ashish Seth

Designation :

Director

Address :

H.No.65, Sector-12, Panchkula, Haryana, India

Date of Appointment :

27.06.2011

DIN No.:

03392509

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

Anil Seth

 

20000

Girish Kapoor

 

15000

Sheetal Seth

 

2700

R.K. Seth

 

8925

R. K. Seth And Sons (HUF)

 

3375

Total

 

50000

 

Equity Share Break up (Percentage of Total Equity)

As on 30.09.2011

 

Category

Percentage

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Iron Casting.

 

 

Terms :

 

Selling :

Cash/ Credit

 

 

Purchasing :

Cash/ Credit

 

PRODUCTION STATUS AS ON 31.03.2011

 

Particulars

 

 

Licensed Capacity

 

N.A

Installed Capacity#

 

3600MT

Actual Production

 

3319.362

MT

 

# As certified by the Management and relied on by the Auditors

 

GENERAL INFORMATION

 

Customers :

·         End Users

·         OEM’s

·         Manufacturing Company

 

 

No. of Employees :

90 (Approximately)

 

 

Bankers :

·         Punjab and Sind Bank, Industrial Area, Phase- 1, Chandigarh – 160001, India

·         HDFC Car Loan

·         ABN Amro Bank Limited

·         Kotak Mahindra Bank Limited 

·         ICICI Bank

 

 

Facilities :

Secured Loan

As on 31.03.2011

(Rs. in Millions)

As on 31.03.2010

(Rs. in Millions)

Seed Capital from PSIDC Limited

(Secured by way of equitable mortgage on all the immovable properties of Company)

0.000

0.150

ABN Amro Bank Limited

0.815

1.097

Cholamandalam DBS Finance Company

0.072

0.499

HDFC Car Loan a/c

0.244

0.296

International Tractors Limited (Loan)a/c

0.300

0.000

ICICI Bank (Car Loan) a/c

0.020

0.251

Kotak Mahindra Bank Limited (Loan)

0.020

0.313

Kotak Mahindra Prime Limited (Loan)

0.010

0.270

M and M Limited (FES) Swaraj Divn.(Loan)a/c:I

3.006

0.000

M and M Limited (FES) Swaraj Divn.(Loan)a/c:II

3.741

0.000

Punjab and Sind Bank - W/C Limit

(Secured by way of charges on all the Current Assets of the Company)

16.972

17.976

Punjab and Sind Bank - (T/L)

(Secured by way of charges on all the Fixed Assets of the Company)

7.763

9.958

Reliance Capital Limited

0.968

1.786

Total

33.931

32.596

 

 

 

Unsecured Loan

As on 31.03.2011

(Rs. in Millions)

As on 31.03.2010

(Rs. in Millions)

Unsecured Loans

1.814

3.801

Total

1.814

3.801

 

Financial Institute :

·         Kotak Mahindra Prime Limited

·         Reliance Capital Limited

·         Seed Capital from PSIDC Limited

·         M and M Limited

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Jain Suresh and Company

Chartered Accountants

Address :

1057, Sector 4, Panchkula – 134109, Haryana, India

PAN.:

AATPJ3376R

 

 

Sister Concerns :

Contours C and S Private Limited

 

 

CAPITAL STRUCTURE

 

As on 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

60000

Equity Shares

Rs.100/- each

Rs.6.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

50000

Equity Shares

Rs.100/- each

Rs.5.000 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

5.000

5.000

5.000

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

13.752

11.557

9.817

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

18.752

16.557

14.817

LOAN FUNDS

 

 

 

1] Secured Loans

33.931

32.596

36.226

2] Unsecured Loans

1.814

3.801

0.951

TOTAL BORROWING

35.745

36.397

37.177

DEFERRED TAX LIABILITIES

4.310

4.310

4.310

DEFERRED CREDITORS

9.391

9.803

5.922

 

 

 

 

TOTAL

68.198

67.067

62.226

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

57.195

48.988

46.919

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

7.550

5.958

6.703

 

Sundry Debtors

16.324

23.384

30.596

 

Cash & Bank Balances

0.491

0.353

0.194

 

Other Current Assets

3.637

6.038

3.315

 

Loans & Advances

0.000

0.000

0.000

Total Current Assets

28.002

35.733

40.808

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

9.393

5.789

11.325

 

Other Current Liabilities

7.606

11.865

14.176

 

Provisions

0.000

0.000

0.000

Total Current Liabilities

16.999

17.654

25.501

Net Current Assets

11.003

18.079

15.307

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

68.198

67.067

62.226

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Sales

160.700

115.130

95.449

 

 

Previous Year Adjustment (Excise duty)

0.160

0.235

0.524

 

 

Miscellaneous Income

0.080

0.012

0.008

 

 

Cessation of Liability

0.000

0.274

0.000

 

 

TOTAL                                     (A)

160.940

115.651

95.981

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Goods Sold

(2.574)

2.304

1.063

 

 

Raw Materials, Additives and Stores Consumed

94.924

64.257

57.701

 

 

Manufacturing Expenses

44.657

34.069

25.618

 

 

Administrative Expenses

3.787

2.893

3.079

 

 

Selling and Distribution Expenses

2.507

3.379

1.063

 

 

TOTAL                                     (B)

143.301

106.902

88.524

 

 

 

 

 

Less

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

17.639

8.749

7.457

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

8.390

5.421

6.182

 

 

 

 

 

 

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

9.249

3.328

1.275

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

6.793

1.589

1.504

 

 

 

 

 

 

PROFIT/ (LOSS) BEFORE TAX (E-F)                  (G)

2.456

1.739

(0.229)

 

 

 

 

 

Less

TAX                                                                  (H)

0.000

0.000

0.000

 

 

 

 

 

 

PROFIT/ (LOSS) AFTER TAX (G-H)                   (I)

2.456

1.739

(0.229)

 

 

 

 

 

 

Earnings Per Share (Rs.)

49.12

--

--

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

1.53

1.50

0.24

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

1.53

1.51

0.24

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

2.88

2.05

0.26

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.13

0.11

0.02

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

2.81

3.26

4.23

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.65

2.02

1.60

 

 

LOCAL AGENCY FURTHER INFORMATION

 

DETAILS OF SUNDRY CREDITORS

(Rs. In Millions)

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

 

 

 

Trade Creditors

4.279

3.186

7.125

Other Creditors including for capital goods

5.114

2.603

4.200

Total

9.393

5.789

11.325

 

 

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

Yes

5) Type of Business

Yes

6) Line of Business

Yes

7) Promoter’s background

--

8) No. of employees

Yes

9) Name of person contacted

Yes

10) Designation of contact person

Yes

11) Turnover of firm for last two years

Yes

12) Profitability for last three years

No

13) Reasons for variation <> 20%

--

14) Estimation for coming financial year

No

15) Capital in the business

No

16) Details of sister concerns

No

17) Major suppliers

No

18) Major customers

No

19) Payments terms

Yes

20) Export / Import details (if applicable)

No

21) Market information

--

22) Litigations that the firm / promoter

--

23) Banking Details

Yes

24) Banking facility details

No

25) Conduct of the banking account

--

26) Buyer visit details

--

27) Financials, if provided

No

28) Incorporation details, if applicable

--

29) Last accounts filed at ROC

--

30) Major Shareholders, if available

--

 

 

Bankers Charges Report as per Registry

 

Corporate identity number of the company

U34300CH1990PLC010133

Name of the company

CONTOUR AUTOMOTIVE PRODUCTS LIMITED

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

# 651, Top Floor, Sector 8-B, Chandigarh – 160009, India

Email : vickyvishal@rediffmail.com

This form is for

Modification of charge

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

10048612

Type of charge

Immovable property

Book debts

Movable property (not being pledge)

Particular of charge holder

Punjab and Sind Bank, Branch Office, Industrial Area, Phase- 1, Chandigarh – 160001, India

Email : vickyvishal@rediffmail.com

Nature of instrument creating charge

Sanction Letter

Agreement For Hypothecation of Debts and Assets

Date of instrument Creating the charge

27.07.2011

Amount secured by the charge

Rs.40.000 Millions

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

Rate of Interest

BR+4.05 at present in terms of IDC 1628 dt.01.07.2010 and subject to change in terms of circulars issued by HO thereafter from time to time

 

Terms of repayment

On Demand

 

Margin

50%

 

Extent and operation of the charge

100%

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

Primary Security: ODP Limit:- i) EM of House No. 65, Sector-12, Panchkula in the name of Sh. Anil Seth valued Rs. 34.200 Millions as per valuation dated 02.09.2010. ii) EM of land measuring Kh/Kh No. 351/1/51 new no. 425/617, Khasra No. 79/23(5-6), 24/1/1(1-10),24/2/1(4-10)kite3, tadadi 11K6M and building  constructed thereon, situated at Village Bhankerpur, Teh Derabassi, District Mohali in the name of the Company valued 76.000 Millions and Rs. 69.700 Millions by Bm/actt. TL-I-P and M valued 0.100 Million, TL-II, M and Shed valued 7.981 Millions, TL-III M and Shed Vauled 7.475 Millions

Additional Security: i) Residual value of factory land mesuring lh/lh no.350/1/510, new no. 425/617, khasra no. 79/23(5-6),24/1/1(1-10),24/2/1(4-10),kite3, tadadi 11, kanal 6, marla and building constructed theron, situated at Village Bhankerpur, Teh Derabassi, District Mohali in the name of the Company dated 6.6.2011 and Rs. 69.700 Millions by Bm/actt. and ii) Residential House no. 65, Sec-12, Pkl in the name of Anil Seth valued at Rs. 34.200 Millions as per valuation dated 02.09.2010.

Particulars of the present modification

ODP Limit has been enhanced from Rs. 9.000 Millions to Rs. 40.000 Millions

 

TRADE REFERENCES

 

·         Mahindra and Mahindra

·         International Tractor

 

FIXED ASSETS

 

·         Land

·         Land Development

·         Building

·         Sand Plant

·         Plant & Machinery

·         Tubewell

·         Electrical Installation and Power distribution System

·         Furniture and Fixture

·         Laboratory Equipment

·         Pollution Control Equipment

·         Miscellaneous Fixed Assets

·         Genset

·         Computers and Printers

·         Other Vehicles

·         Motor Cars

 

 


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.49.35

UK Pound

1

Rs.78.68

Euro

1

Rs.65.63

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

4

--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

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

44

 

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.