Business information report

1. Summary Information

 

 

Country

India

Company Name

GREEN PACK FOILS PRIVATE LIMITED

Principal Name 1

Mr. Kaushikbhai Somabhai Patel

Status

Satisfactory

Principal Name 2

Mr. Sanjaykumar Amritlal Patel

 

 

Registration #

04-026414

Street Address

Block No. 520, Opposite Sarthi Phar-Mceauticals Limited, Sola-Santej Road, At Rakanpur, Taluka Kalol, Gandhinagar-3827211, Gujarat

Established Date

20.06.1995

SIC Code

--

Telephone#

91-2764-286702

Business Style 1

Manufacturer

Fax #

91-2764-286703

Business Style 2

--

Homepage

green@ad1.vsnl.net.in

Product Name 1

Aluminium Foil

# of employees

Not Available

Product Name 2

Flexible Packing Products

Paid up capital

Rs. 4,005,000/-

Product Name 3

--

Shareholders

Directors or relatives of Directors -100%

Banking

HDFC Bank Limited

Public Limited Corp.

No

Business Period

17 years

IPO

No

International Ins.

-

Public Enterprise

No

Rating

Ba (46)

Related Company

Relation

Country

Company Name

CEO

--

--

--

--

Note

-

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2010

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

69,635,000

Current Liabilities

23,106,000

Inventories

22,248,000

Long-term Liabilities

33,246,000

Fixed Assets

12,027,000

Other Liabilities

7,354,000

Deferred Assets

0,000

Total Liabilities

63,706,000

Invest& other Assets

10,000

Retained Earnings

36,209,000

 

 

Net Worth

40,214,000

Total Assets

103,920,000

Total Liab. & Equity

103,920,000

 Total Assets

(Previous Year)

 

 

 

P/L Statement as of

31.03.2010

(Unit: Indian Rs.)

Sales

191,108,000

Net Profit

10,236,000

Sales(Previous yr)

218,466,000

Net Profit(Prev.yr)

8,696,000


MIRA INFORM REPORT

 

 

Report Date :

12.03.2012

 

IDENTIFICATION DETAILS

 

Name :

GREEN PACK FOILS PRIVATE LIMITED

 

 

Registered Office :

Block No. 520, Opposite Sarthi Phar-Mceauticals Limited, Sola-Santej Road, At Rakanpur, Taluka Kalol, Gandhinagar-3827211, Gujarat

 

 

Country :

India

 

 

Financials (as on) :

31.03.2010

 

 

Date of Incorporation :

20.06.1995

 

 

Com. Reg. No.:

04-026414

 

 

Capital Investment / Paid-up Capital :

Rs. 4.005 Millions

 

 

CIN No.:

[Company Identification No.]

U25200GJ1995PTC026414

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

AHMG014641D

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of all kind of Aluminium Foil and Flexible Packing Products.

 

 

No. of Employees :

Not Available

 

 

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 160000

 

 

Status :

Usually Correct

 

 

Payment Behaviour :

Satisfactory

 

 

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.

 

 

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 / Admin Office / Factory :

Block No. 520, Opposite Sarthi Phar-Mceauticals Limited, Sola-Santej Road, At Rakanpur, Taluka Kalol, Gandhinagar-3827211, Gujarat, India

Tel. No.:

91-2764-286702 / 286703 / 286052

Fax No.:

91-2764-286703

E-Mail :

green@ad1.vsnl.net.in

green_msn@sancharmet.in

 

 

DIRECTORS

 

AS ON 30.09.2010

 

Name :

Mr. Kaushikbhai Somabhai Patel

Designation :

Director

Date of Birth/Age :

51, Jawahar Society, Visnagar, Mehsana-384315, Gujarat, India

Date of Appointment :

01.01.2001

DIN No.:

00632483

 

Other Directorship:

 

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Company Status

Defaulting status

1

U29120GJ1987PTC009960

AIMS FORGINGS PRIVATE LIMITED

Director

08-07-93

08-07-93

Active

NO

2

U25200GJ1995PTC026414

GREEN PACK FOILS PRIVATE LIMITED

Director

01-01-01

01-01-01

Active

NO

 

 

Name :

Mr. Sanjaykumar Amritlal Patel

Designation :

Director

Address :

17/B/1, Suraxa Society, Visnagar, Mehsana-384315, Gujarat, India

Date of Appointment :

01.04.1997

DIN No.:

01946566

 

 

Name :

Mr. Mukeshkumar Bhaichandbhai Patel

Designation :

Director

Address :

Near Kanyashala, At and Post Visnagar-384315, Gujarat, India

Date of Appointment :

01.02.1998

DIN No.:

01946757

 

Other Directorship:

 

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Company Status

Defaulting status

1

U25200GJ1995PTC026414

GREEN PACK FOILS PRIVATE LIMITED

Director

01-02-98

01-02-98

Active

NO

2

U29120GJ1987PTC009960

AIMS FORGINGS PRIVATE LIMITED

Director

01-09-03

01-09-03

Active

NO

 

 

Name :

Mr. Shaileshkumar J Patel

Designation :

Director

Address :

38, Vivekanand Society, Visnagar, Mehsan-384315, Gujarat, India

Date of Appointment :

01.04.1997

DIN No.:

02164092

 

Other Directorship:

 

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Company Status

Defaulting status

1

U25200GJ1995PTC026414

GREEN PACK FOILS PRIVATE LIMITED

Director

01-04-97

01-04-97

Active

NO

2

U29120GJ1984PTC006802

KRASHI PUMPS PRIVATE LIMITED

Director

15-10-00

15-10-00

Active

NO

 

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 30.09.2010

 

Names of Shareholders

No. of Shares

Sanjay Patel

10000

Ashaben Patel

10050

Jitendrakumar Patel (HUF)

13350

Prahladbhai Patel (HUF)

15000

Amrutbhai Patel (HUF)

10000

Amthiben Patel

5000

Rushnaben Patel

15050

Mukesh Patel (HUF)

30050

Nitin Patel (HUF)

3300

Kalpaben Patel

10050

Kantaben Patel

5000

Puriben Patel

13350

Kankuben Patel

10000

Navinkumar Patel (HUF)

10000

Manjulaben Patel

10000

Kaushik Patel (HUF)

10000

Bhavik Patel

5000

Geetaben Patel

5000

Gaurang Patel

10000

Shailesh Patel

10000

Ashaben Patel

10000

Bhagwatiben Patel

10000

Manibhai Patel

20200

Mahendrabhai Patel

30100

Shailesh Patel

30000

Parulben Patel

10000

Minaxiben Patel

10000

Hineben Patel

10000

Ashaben Patel

10000

Shardaben Patel

10000

Ritaben Patel

10000

Jyotsanaben Patel

10000

Saritaben Patel

10000

Girishkumar Patel (HUF)

5000

Khusbuben Patel

5000

Total

400500

 

AS ON 30.09.2010

 

Equity Shares Break Up

Percentage

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of all kind of Aluminium Foil and Flexible Packing Products.

 

 

Products :

·         Aluminium Foils (Laminated)

 

PRODUCTION STATUS (AS ON 31.03.2010)

 

Particulars

Unit

Installed Capacity

 

 

 

Installed Capacity

M Tonnes p.a.

1000

 

 

Particulars

Unit

Actual Production

Alluminium Foils

Kgs.

749996.450

Paper Coated / Poly Lemi

Kgs.

3437.470

Polyster Poly Lemi/ Printed

Kgs.

1211.790

Scrap

 

 

Alluminium Foils Scrap

Kgs.

59306.650

Paper Scrap

Kgs.

185.560

Polyster Poly Scrap

Kgs.

202.150

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         HDFC Bank Limited, HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai-400013, Maharashtra, India

·         Standard Chartered Bank

 

 

Facilities :

Secured Loan

 

Rs. In Millions

31.03.2010

Rs. In Millions

31.03.2009

Hypothecation Loan With:

 

 

HDFC Bank Limited, Ahmedabad

(Secured against Raw Material, WIP, Finished Goods and Debtors of the company and personally guaranteed by directors)

3.592

13.038

Total

3.592

13.038

 

 

 

Unsecured Loan

 

Rs. In Millions

31.03.2010

Rs. In Millions

31.03.2009

Deposits from Shareholders and Directors

24.999

27.922

Standard Chartered Bank (Bills Discounting)

4.655

0.000

Total

29.654

27.922

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Mukesh P. Patel and Company

Chartered Accountant

Address :

2nd Floor, Shiv Market, Visnagar-384315, Gujarat, India 

Pan No.:

ABVPP0997R

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2010

 

Authorised Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

500000

Equity Shares

Rs.10/- each

Rs. 5.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

400500

Equity Shares

Rs.10/- each

Rs. 4.005 Millions

 

 

 

 

 

 

 


 

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

4.005

4.005

4.005

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

36.209

25.973

17.065

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

40.214

29.978

21.070

LOAN FUNDS

 

 

 

1] Secured Loans

3.592

13.038

8.528

2] Unsecured Loans

29.654

27.922

23.866

TOTAL BORROWING

33.246

40.960

32.394

DEFERRED TAX LIABILITIES

0.516

0.546

0.599

 

 

 

 

TOTAL

73.976

71.484

54.063

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

12.027

8.850

8.586

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.010

0.010

0.010

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

22.248

19.875

20.816

 

Sundry Debtors

61.458

71.887

53.374

 

Cash & Bank Balances

0.370

0.173

0.232

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

7.807

2.747

3.376

Total Current Assets

91.883

94.682

77.798

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

23.106

25.354

29.843

 

Other Current Liabilities

0.000

0.000

0.000

 

Provisions

6.838

6.704

2.669

Total Current Liabilities

29.944

32.058

32.512

Net Current Assets

61.939

62.624

45.286

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.181

 

 

 

 

TOTAL

73.976

71.484

54.063

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2010

31.03.2009

31.03.2008

 

SALES

 

 

 

 

 

Income

191.108

218.466

186.417

 

 

Other Income

2.272

3.043

2.851

 

 

TOTAL                                     (A)

193.380

221.509

189.268

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Raw Material Consumed

150.146

169.029

153.333

 

 

Manufacturing Expenses

4.854

6.534

3.928

 

 

Administrative Expenses

20.207

22.336

22.788

 

 

Increase / (Decreased) in Closing Stock

(3.715)

2.630

(1.529)

 

 

TOTAL                                     (B)

171.492

200.529

178.520

 

 

 

 

 

Less

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

21.888

20.980

10.748

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

4.347

5.743

3.876

 

 

 

 

 

 

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

17.541

15.237

6.872

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

1.432

1.476

1.392

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

16.109

13.761

5.480

 

 

 

 

 

Less

TAX                                                                  (H)

5.873

5.065

1.234

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

10.236

8.696

4.246

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

10.236

8.696

4.246

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

1.167

NA

NA

 

 

 

 

 

 

Earnings Per Share (Rs.)

25.48

21.76

--

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2010

31.03.2009

31.03.2008

PAT / Total Income

(%)

5.29

3.93

2.24

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

8.43

6.30

2.94

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

15.50

13.29

6.34

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.40

0.46

0.26

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.58

2.45

3.11

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

3.07

2.95

2.39

 

 

LOCAL AGENCY FURTHER INFORMATION

 

FORM 8

 

Corporate identity number of the company

U25200GJ1995PTC026414

Name of the company

GREEN PACK FOILS PRIVATE LIMITED

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

Block No. 520, Opposite Sarthi Phar-Mceauticals Limited, Sola-Santej Road, At Rakanpur, Taluka Kalol, Gandhinagar-3827211, Gujarat, India

This form is for

Modification of charge

Type of charge

Immovable property

Particular of charge holder

HDFC Bank Limited, HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai-400013, Maharashtra, India

Nature of instrument creating charge

Memorandum Recording Past Transactions of Creation of Mortgage by Deposit of Title Deeds.

Date of instrument Creating the charge

29.12.2009

Amount secured by the charge

Rs. 17.000 Millions

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

Rate of interest

Interest at the rate as may be communicated by the Bank from time to time.

 

Terms of repayment

On Demand

 

Margin

As may be stipulated by the Bank from time to time.

 

Extent and operation of the charge

The Company accorded and gave oral consent to Bank to continue to hold and retain the title deeds (by way of Constructive delivery), as security for repayment of Rs.17.000 Millions by the Company, together with principal, interest, liquidated damages, costs, charges and expenses.

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

Immovable properties lying and situated at: Block No.520 Part + 522 Part + 523 Part, Mouje : Mehsana.

Charge identification number of the charge to be modified

90095471

Particulars of the present modification

The equitable mortgage/charge now stands increased from Rs.7.000 Millions to Rs.17.000 Millions (Comprising: Cash Credit of Rs. 7.000 Millions, Import/Inland Letter of Credit of Rs.10.000 Millions) in Favour of the Bank.

 

 

FIXED ASSETS

 

·         Building

·         Plant and Machinery

·         Electrical Installations

·         Furniture and Fixtures

·         Jeep – Car

·         Computer

·         Scooter

·         Bolero

 


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. 50.01

UK Pound

1

Rs. 79.00

Euro

1

Rs. 66.17

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

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

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

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.