MIRA INFORM REPORT

 

 

Report Date :

17.03.2012

 

IDENTIFICATION DETAILS

 

Name :

PATRON INDUSTRIES PRIVATE LIMITED (w.e.f.20.02.2007)

 

 

Formerly Known As :

PATRON CHEMICALS PRIVATE LIMITED

 

 

Registered Office :

424/425, Avior, Nirmal Galaxy, Opposite Johnsons and Johnsons., L. B. S. Marg, Mulund (West), Mumbai-400080, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

10.04.1991

 

 

Com. Reg. No.:

11-61147

 

 

Capital Investment / Paid-up Capital :

Rs.7.915 Millions

 

 

CIN No.:

[Company Identification No.]

U24244MH1991PLC061147

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMP15694A

 

 

PAN No.:

[Permanent Account No.]

AAACP8390B

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer, Exporter, Trader of Cables and Wires.

 

 

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 84000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track. There appears some losses being incurred by the company in the current year. However, networth appears to be satisfactory. 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 / Head Office :

424/425, Avior, Nirmal Galaxy, Opposite Johnsons and Johnsons., L. B. S. Marg, Mulund (West), Mumbai-400080, Maharashtra, India

Tel. No.:

91-22-30616000

Fax No.:

91-22-30616029

E-Mail :

patron@mtnl.in 

info@patron.co.in

jpr@patron.co.in 

Website :

www.patron.co.in

Area :

3600 Sq. fts.

Location :

Rented

 

 

Factory  :

Plot No. 225 / 1 / 1, Dadra, Dadra and Nagar Haveli, Silvassa – 396 191, India

 

 

Warehouse 1 :

Bhiwandi Warehouse:

186 / 12, Gajanan Vaphekar Compound, Opposite ARCO Roadways, Purnea Village, Bhiwandi

Location :

Rented

 

 

Warehouse 2 :

Solapur Warehouse:

Plot No. 497, Godown No. 02, Lokhandwala Warehouse, Solapur Pune Highway, Kondi Village, Solapur – 413 006

Location :

Rented

 

 

Warehouse 3 :

Nagpur Warehouse:

Plot no. 04, Kachore Complex, Surabhi Road, Wadhamna, Wadi, Nagpur

440 023

Location :

Rented

 

 

Warehouse 4 :

Daman Warehouse:

Shop No. 05, Plot no. 15 / 1, Vapi Daman Road, Ringanwada Junction, Daman - 396210

Location :

Rented

 

 

Warehouse 5 :

Silvassa Warehouse:

466/5, Ground floor, Jamuna Park, Hanuman Mandir Road, Silvassa – 396 230

Location :

Rented

 

 

DIRECTORS

 

As on 30.09.2011

Name :

Mr. Pradeep Gopichand Rohra

Designation :

Managing  Director

Address :

10A, Regency Park, Thane (West), Maharashtra, India

Date of Birth/Age :

25.06.1965

Qualification :

Diploma in Pharma

Date of Appointment:

10.04.1991

DIN No.:

00028286

 

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

U24244MH1991PTC061147

PATRON INDUSTRIES PRIVATE LIMITED

Managing director

10/4/1991

10/4/1991

-

Active

NO

2

U65990MH1996PTC100349

PATRON INVESTMENTS AND FINANCE PRIVATE LIMITED

Director

19/06/1996

19/06/1996

-

Active

NO

 

Name :

Mrs. Jyoti Pradeep Rohra

Designation :

Director

Address :

10A, Regency Park, Thane (West), Maharashtra, India

Date of Birth/Age :

18.08.1992

Qualification :

Graduate

Date of Appointment:

18.08.1992

DIN No.:

00028338

 

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

U24244MH1991PTC061147

PATRON INDUSTRIES PRIVATE LIMITED

Director

18/08/1992

18/08/1992

-

Active

NO

2

U65990MH1996PTC100349

PATRON INVESTMENTS AND FINANCE PRIVATE LIMITED

Director

19/06/1996

19/06/1996

23/11/2007

Active

NO

 

Name :

Mr. Prakash Guraldas Punjabi

Designation :

Appointed Director

Address :

106, Sukh Sagar CHS, Ulhasnagar, Mumbai, Maharasahtra, India

Date of Birth/Age :

52 years

Qualification :

LLM, FCS

Experience :

25 years

Date of Appointment:

03.10.2005

DIN No.:

00225680

 

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

U65922MH1996PLC096684

SICOM INVESTMENTS AND FINANCE LIMITED

Director

29/01/2004

29/01/2004

20/06/2007

Active

NO

2

U24244MH1991PTC061147

PATRON INDUSTRIES PRIVATE LIMITED

Additional director

3/10/2005

3/10/2005

-

Active

NO

3

U65990MH1996PTC100349

PATRON INVESTMENTS AND FINANCE PRIVATE LIMITED

Director

23/11/2007

23/11/2007

-

Active

NO

4

L65910MH1990PLC059499

INDIA HOME LOANS LIMITED

Director

22/08/2009

9/1/2008

-

Active

NO

 

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

Pradeep G. Rohra

 

54529

Deepa Gulani

 

615

Jyoti Rohra

 

22430

Chelaram Dharamdas and Company, India 

 

350

Pradeep Rohra (HUF)

 

30

Tarun Rohra

 

30

Geetika P. Rohra

 

30

Yogesh V. Rohra

 

220

Latika Rohra

 

220

Hitesh Rohra

 

240

Neha Rohra

 

230

Nisha Rohra

 

230

Total

 

79154

 

As on 30.09.2011

 

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Directors or relatives of Directors

95.00

Other top fifty shareholders

5.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer, Exporter, Trader of Cables and Wires.

 

 

Products :

Item Code No. (ITC Code)

390042102

Product Description

PVC Resin / Copper Wire

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

Canara Bank, Tamarind Lane Branch, 8/10, Calcot House, Fort, Mumbai – 400023, Maharashtra, India

 

 

Facilities :

Secured Loans

31.03.2011

Rs. In Millions

31.03.2010

Rs. In Millions

Cash Credit from Canara Bank

16.183

14.471

Bill Discounting from Canara Bank

35.306

28.537

Packing Credit from Canara Bank

18.116

16.472

Vehicle Loan from Kotak Mahindra Prime Limited

0.048

0.318

Term Loan – LIC (Keyman Insurance)

3.093

3.152

Term Loan – Canara Bank

8.650

0.000

Total

81.396

62.950

 

Unsecured Loans

31.03.2011

Rs. In Millions

31.03.2010

Rs. In Millions

from Directors

7.401

4.751

from Companies in which directors are interested as directors

0.350

0.000

From companies in which directors are interested as director

0.120

0.120

Total

7.871

4.871

 

 

 

Banking Relations :

-

 

 

Auditors :

 

Name :

RCS and Associates

Chartered Accountants

Address :

1307, Cosmos Tower, Sarovar Vihar Road, Sector 11, CBD Belapur, Navi Mumbai- 400 614, Maharashtra, India

PAN No.:

ANZPS4640L

 

 

Associates :

·         Mepcab FZC - Dubai

·         Patron Investments & Finance Private Limited

 

 

CAPITAL STRUCTURE

 

As on 30.09.2011

Authorised Capital :

No. of Shares

Type

Value

Amount

100000

Equity Shares

Rs.100/- Each

Rs.10.000 Millions

           

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

79154

Equity Shares

Rs.100/- Each

Rs.7.915 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

7.915

1.915

1.915

2] Share Application Money

0.000

10.755

8.315

3] Reserves & Surplus

13.094

13.167

9.590

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

21.009

25.837

19.820

LOAN FUNDS

 

 

 

1] Secured Loans

81.397

62.950

47.158

2] Unsecured Loans

7.871

4.871

0.620

TOTAL BORROWING

89.268

67.821

47.778

DEFERRED TAX LIABILITIES

0.017

0.000

1.141

 

 

 

 

TOTAL

110.294

93.658

68.739

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

24.768

27.536

30.763

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

3.636

2.844

3.155

DEFERREX TAX ASSETS

0.000

1.055

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

22.531
9.559

11.672

 

Sundry Debtors

87.184
70.393

54.662

 

Cash & Bank Balances

9.610
6.780

5.392

 

Other Current Assets

0.000
0.000

0.000

 

Loans & Advances

15.205
13.715

6.276

Total Current Assets

134.530
100.447

78.002

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditors

38.536
24.116

27.539

 

Other Current Liabilities

13.686
13.976

15.227

 

Provisions

0.418
0.202

0.556

Total Current Liabilities

52.640
38.294

43.322

Net Current Assets

81.890
62.153

34.680

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.070

0.141

 

 

 

 

TOTAL

110.294

93.658

67.739

 

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.3.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Sales and other Receipts

311.877

289.343

345.166

 

 

TOTAL                                     (A)

311.877

289.343

345.166

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

TOTAL                                     (B)

302.714

278.427

335.529

 

 

 

 

 

Less

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

9.163

10.916

9.637

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

4.891

5.827

5.362

 

 

 

 

 

 

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

4.272

5.089

4.275

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

3.057

3.507

1.921

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

1.215

1.582

2.354

 

 

 

 

 

Less

TAX                                                                  (H)

 

(1.952)

0.839

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

(0.073)

3.576

1.515

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

13.166

9.590

8.075

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

13.093

13.166

9.590

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

           Sales

60.096

66.933

43.343

 

           Advances

0.000

0.000

11.998

 

           Service Charges

6.697

4.504

5.095

 

           Bill Discounted Charges Recovered

1.452

1.216

0.000

 

TOTAL EARNINGS

68.245

72.653

60.436

 

 

 

 

 

 

Earnings Per Share (Rs.)

(1.48)

184.49

122.92

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

(0.02)
1.24

0.44

 

 

 
 

 

Return on Total Assets

(PBT/Total Assets}

(%)

0.76
1.24

2.16

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.06
0.06

0.12

 

 

 
 

 

Debt Equity Ratio

(Total Liability/Networth)

 

6.75
4.11

4.60

 

 

 
 

 

Current Ratio

(Current Asset/Current Liability)

 

2.56
2.62

1.80

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Note:

The registered office of the company has been shifted from Behramji Mansion, 4th Floor, 4 Homji Street, Sir P M Road, Fort, Mumbai-400 001, Maharasahtra, India to the A- 4011 (North), Oberoi Garden, Estate, Chandivali Farm Road, Andheri (East), Mumbai – 400 072, Maharashtra, India w.e.f.26.06.2006. The registered office of the company has been again shifted from A- 4011 (North), Oberoi Garden, Estate, Chandivali Farm Road, Andheri (East), Mumbai – 400 072, Maharashtra, India to the present address w.e.f.21.10.2011

 

Bankers Charges Report as per Registry

 

Corporate identity number of the company

PATRON INDUSTRIES PRIVATE LIMITED

Name of the company

U24244MH1991PTC061147

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

424/425, Avior, Nirmal Galaxy, Opposite Johnsons and Johnsons., L. B. S. Marg, Mulund (West), Mumbai-400080, Maharashtra, India

E-mail : jpr@patron.co.in

This form is for

Modification of charge

Charge identification number of the modified 

10024926

Type of charge

Book Debts

Movable Property 

Particular of charge holder

Canara Bank, Tamarind Lane Branch, Calcot House, Fort, Mumbai-400 023, India

E-mail : cb0239@canarabank.com

Nature of description of the instrument creating or modifying the charge

Supplemental common hypothecation agreement

Date of instrument Creating the charge

25.11.2011

Amount secured by the charge

Rs.123.400 Millions

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

Rate of Interest

Ad hoc PC: @11.25% p.a. and facilities other than Ad hoc PC: as per existing terms of bank sanction

 

Terms of Repayment

As per existing terms of bank sanction

 

Margin

Facilities other than Ad hoc PC: as per terms of existing sanction

Ad hoc PC: @10%

 

Extent and Operation of the charge

Security created by way of first charge and to cover principal plus interest, costs, charges etc.

 

Others

Security created in respect of the following limits:

- ODBD:        Rs.17.500 Millions

- PC              Rs.22.500 Millions

- Ad hoc PC: Rs.5.000 Millions

- FBD/FBE:   Rs.37.500 Millions

- Term Loan  Rs.10.900 Millions

- BG/LC:       Rs.30.000 Millions

Total.....        Rs.123.400 Millions

Short particulars of the property charged

All present and future goods and commodities viz; PVC Resin, Industrial chemicals and copper wires stored at the godowns wheresoever or in respect of which company can make or effect or purpose to make any deposit, hypothecation or charge whether the goods are in course of transit or in the possession, control power of the company or of the Bank Existing plant and machineries.

Date of instrument modifying the charge

24.11.2011

Particulars of the present modification 

The total amount secured against movable properties now stands enhanced from Rs.118.400 Millions to Rs.123.400 Millions, consequent to sanction of ad hoc Packing credit limit of Rs.5.000 Millions.

 

Fixed Assets:

 

·         Land

·         Building

·         Plant and Machinery

·         Air Conditioner

·         Computers

·         Electric Fittings

·         Furniture and Fixture

·         Office Equipments

·         Vehicle 

 

Website Details:

 

Subject was founded by Pradeep G Rohra in the year 1991 in Mumbai, India, with the objective of promoting and selling of PVC resin manufactured by DCW Limited, situated at Tamilnadu state of the country of India. From a humble beginning the company currently operates in two business sectors, viz.,

1. Trading

2. Manufacturing and exporting of cables and wires.

 

While the company operates the trading of PVC resin exclusively within the boundaries of India, the company exports its own product i.e. cables and wires to various parts of the world. The company mainly caters its products to Middle East countries at present but slowly and steadily is spreading its wings to other parts of the world.

 

The company has a dedicated in house team of qualified and experienced professionals to take care of all its activities

 

The company has rich history in its chosen field of business activities contributed by the factors such as quality consciousness, steadfast and distinctive approach in adhering to business ethics and commitment to corporate social responsibility.


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.50.31

UK Pound

1

Rs.79.05

Euro

1

Rs.65.83

 


 

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

YES

--AFFILIATION

YES/NO

NO

--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.