MIRA INFORM REPORT

 

 

Report Date :

28.03.2012

 

IDENTIFICATION DETAILS

 

Name :

KRISTEEL SHINWA INDUSTRIES LIMITED

 

 

Registered Office :

615, Churchgate Chambers, 5 New Marine Lines, Mumbai – 400020, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

21.07.1993

 

 

Com. Reg. No.:

11-073038

 

 

Capital Investment / Paid-up Capital :

Rs.32.555 Millions

 

 

CIN No.:

[Company Identification No.]

U28932MH1993PLC073038

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMK11741C

 

 

PAN No.:

[Permanent Account No.]

AAACK4226H

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer of Stainless Steel Rules and Measuring Instruments

 

 

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 400000

 

 

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.

 

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 :

615, Churchgate Chambers, 5 New Marine Lines, Mumbai – 400020, Maharashtra, India

Tel. No.:

Not Available

Fax No.:

Not Available

E-Mail :

jayshree@kristeel.com

Website :

http://www.kristeel.com

 

 

Corporate Office :

‘Krislon House', Saki Vihar Road, Saki Naka,  Andheri (East) Mumbai - 400 072, Maharashtra, India

Tel. No.:

91-22-42256666 / 13 / 14

Fax No.:

91-22-42256690

E-Mail :

sales@kristeel.com

smt@kristeel.com

pcm@kristeel.com

misales@kristeel.com

 

 

Factory  :

Kristeel House, 47 Government Industrial Estate, Masat, Silvassa – 396230, India

Tel. No.:

91-260-2640211

 

 

Regional Office  :

Located at

·         Bangalore

·         Delhi 

 

 

DIRECTORS

 

As on 29.09.2011

 

Name :

Mr. Manmohan Kishanlal Anand

Designation :

Director

Address :

191, Sainara, Cuff Parade, Colaba, Mumbai – 400005, Maharashtra, India

Date of Birth/Age :

02.01.1937

Date of Appointment :

21.07.1993

DIN No.:

00334328

Election Commission Identity Card No.:

MT04079000358

 

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

U28900MH1971PTC015313

KRISTEEL SHINWA MICROPONENTS PRIVATE LIMITED

Director

31-08-71

31-08-71

-

Active

NO

2

U17120MH1973PTC016402

KRISLON SYNTHETICS PRIVATE LIMITED

Director

24-09-07

20-03-73

-

Active

NO

3

U17120MH1974PTC017520

KRISTEX PRIVATE LIMITED

Director

24-09-07

02-07-74

-

Active

NO

4

U17120MH1981PTC025627

KRISLON FIBRES AND FILAMENTS PRIVATE LIMITED

Director

13-11-81

13-11-81

-

Active

NO

5

U67120MH1975PTC018272

EXACTO INVESTMENT AND SECURITIES PRIVATE LIMITED

Director

24-09-07

10-08-88

-

Active

NO

6

U30007MH1990PTC058460

KRISLON SYSTEM SCIENCES PRIVATE LIMITED

Director

24-09-07

09-10-90

-

Active

NO

7

U28932MH1993PLC073038

KRISTEEL SHINWA INDUSTRIES LIMITED

Director

24-09-07

21-07-93

-

Active

NO

8

U17200MH1973PTC016872

TECH-SPEC SALES PRIVATE LIMITED

Director

24-09-07

28-11-95

-

Converted to LLP and dissolved

NO

 

Name :

Mr. Sunish Manmohan Anand

Designation :

Director

Address :

Rajab Mahal, Flat No.07, 144 Maharshi Karve Road, Churchgate, Mumbai – 400020, , Maharashtra, India

Date of Birth/Age :

07.08.1966

Date of Appointment :

21.07.1993

DIN No.:

00334497

Election Commission Identity Card No.:

MT04019000358

 

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

U17120MH1974PTC017520

KRISTEX PRIVATE LIMITED

Director

11-12-84

11-12-84

24-09-07

Active

NO

2

U17120MH1973PTC016402

KRISLON SYNTHETICS PRIVATE LIMITED

Director

11-12-84

11-12-84

24-09-07

Active

NO

3

U28900MH1971PTC015313

KRISTEEL SHINWA MICROPONENTS PRIVATE LIMITED

Director

11-12-84

11-12-84

-

Active

NO

4

U17120MH1981PTC025627

KRISLON FIBRES AND FILAMENTS PRIVATE LIMITED

Director

27-12-86

27-12-86

-

Active

NO

5

U30007MH1990PTC058460

KRISLON SYSTEM SCIENCES PRIVATE LIMITED

Director

24-09-07

09-10-90

-

Active

NO

6

U28932MH1993PLC073038

KRISTEEL SHINWA INDUSTRIES LIMITED

Director

24-09-07

21-07-93

-

Active

NO

7

U17200MH1973PTC016872

TECH-SPEC SALES PRIVATE LIMITED

Director

24-09-07

28-11-95

-

Converted to LLP and dissolved

NO

8

U67120MH1975PTC018272

EXACTO INVESTMENT AND SECURITIES PRIVATE LIMITED

Director

10-08-98

10-08-98

24-09-07

Active

NO

 

Name :

Mrs. Neeta Sunish Anand

Designation :

Director

Address :

Rajab Mahal, Flat No.07, 144 Maharshi Karve Road, Churchgate, Mumbai – 400020, , Maharashtra, India

Date of Birth/Age :

04.10.1967

Date of Appointment :

24.09.2007

DIN No.:

01743126

Election Commission Identity Card No.:

MT04019000362

 

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

U30007MH1990PTC058460

KRISLON SYSTEM SCIENCES PRIVATE LIMITED

Director

24-09-07

24-09-07

-

Active

NO

2

U28932MH1993PLC073038

KRISTEEL SHINWA INDUSTRIES LIMITED

Director

24-09-07

24-09-07

-

Active

NO

3

U17200MH1973PTC016872

TECH-SPEC SALES PRIVATE LIMITED

Director

24-09-07

24-09-07

-

Converted to LLP and dissolved

NO

 

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 29.09.2011

 

Names of Shareholders

 

No. of Shares

 

 

 

Sunish Manmohan Anand

 

2527800

Neeta Sunish Anand

 

727680

Rahil Anand (Guardian Sunish Manmohan Anand)

 

5

Niharrika Anand (Guardian Neeta Sunish Anand)

 

5

Krislon System Sciences Private Limited

 

10

Techspec Sales Private Limited,

 

10

Sunish Anand – HUF

 

10

Total

 

3255520

 

As on 29.09.2011

 

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Stainless Steel Rules and Measuring Instruments

 

 

GENERAL INFORMATION

 

Customers :

·         Siemens

·         Larsen and Toubro

·         Rangsons Electronic

·         ABB

·         Lipi Data Systems Limited

·         Crompton Graves

·         Minda

·         Ceat

·         TVS Electronics

·         Bharat Electronics

·         Kaynes Technology

·         Onida

·         FCI

·         Moserbaer

·         MICO

·         Jibler

·         BFW

·         TATA Power

·         HAL

·         Pricol

·         Areva

·         Wipro       

 

 

No. of Employees :

Not Available

 

 

Bankers :

CITI Bank N. A., Citigroup Centre, Bandra Kurla complex, G-Block Bandra (East), Mumbai – 400051, Maharashtra, India

 

 

Facilities :

Secured Loan

As on

31.03.2011

(Rs. in

Millions)

As on

31.03.2010

(Rs. in

Millions)

 

 

 

From Banks

5.863

4.611

For Motor Car

3.353

5.052

Total

9.216

9.663

 

Note:

 

1.       The secured loan taken from CITI Bank N.A are secured against the hypothecation of stock and Book debts and Personal guarantee of the director.

2.       Motor car loans are availed against hypothecation of motor car

   

Unsecured Loan

As on

31.03.2011

(Rs. in

Millions)

As on

31.03.2010

(Rs. in

Millions)

 

 

 

From shareholder and Relatives

7.334

3.941

Total

7.334

3.941

 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

V. K. Beswal and Associates

Chartered Accountants

Address :

408/410 Rewa Chambers, 31 New Marine Lines, Mumbai – 400020, Maharashtra, India

PAN.:

AAAFV1807C

 

 


 

CAPITAL STRUCTURE

 

As on 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

7500000

Equity Shares

Rs.10/- each

Rs.75.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

3255520

Equity Shares

Rs.10/- each

Rs.32.555 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

32.555

32.555

32.555

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

66.302

62.124

57.335

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

98.857

94.679

89.890

LOAN FUNDS

 

 

 

1] Secured Loans

9.216

9.663

10.532

2] Unsecured Loans

7.334

3.941

2.692

TOTAL BORROWING

16.550

13.604

13.224

DEFERRED TAX LIABILITIES

4.070

3.823

3.422

 

 

 

 

TOTAL

119.477

112.106

106.536

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

50.921

53.965

52.291

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

30.779

16.848

17.708

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

24.647

23.064

29.987

 

Sundry Debtors

12.772

13.742

10.985

 

Cash & Bank Balances

2.108

0.823

0.645

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

14.840

17.048

11.524

Total Current Assets

54.367

54.677

53.141

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

5.768

4.987

7.131

 

Other Current Liabilities

5.517

5.039

4.747

 

Provisions

5.305

3.358

4.726

Total Current Liabilities

16.590

13.384

16.604

Net Current Assets

37.777

41.293

36.537

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

119.477

112.106

106.536

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

91.134

74.649

82.009

 

 

Other Income

2.583

1.333

0.384

 

 

TOTAL                                    

93.717

75.982

82.393

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Purchases

0.501

0.349

0.805

 

 

Material consumed

25.796

16.128

19.747

 

 

Employment cost

25.977

20.490

22.684

 

 

Operating expenses

31.553

26.336

28.805

 

 

Loss on sale of interment

0.000

0.000

4.771

 

 

(increase)/ decrease in stock

(1.319)

2.721

1.067

 

 

TOTAL                                    

82.508

66.024

77.879

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

11.209

9.958

4.514

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

4.837

4.338

3.581

 

 

 

 

 

 

PROFIT BEFORE TAX

6.372

5.620

0.933

 

 

 

 

 

Less

TAX                                                                 

2.195

0.830

0.430

 

 

 

 

 

 

PROFIT AFTER TAX

4.177

4.790

0.503

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

36.839

32.049

31.546

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

41.016

36.839

320.49

 

 

 

 

 

 

TOTAL EARNINGS

27.022

13.633

32.479

 

 

 

 

 

 

Earnings Per Share (Rs.)

 

 

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

4.46

6.30

0.61

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

6.99

7.53

1.14

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

6.05

5.17

0.88

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.06

0.06

0.01

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

0.34

0.29

0.33

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

3.28

4.09

3.20

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Operations:

 

During the year, the receipts of the company increased by 23.3% i.e. to Rs.93.717 Millions as against Rs.75.982 Millions. The production during the year was Rs.88.671 Millions compared to Rs.69.115 Millions for previous year (i.e. an increase of 28.3%. The Directors expect a growth of about 10% in sales.

 

Form 8:

Corporate identity number of the company

U28932MH1993PLC073038

Name of the company

KRISTEEL SHINWA INDUSTRIES LIMITED

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

615, Churchgate Chambers, 5 New Marine Lines, Mumbai – 400020, Maharashtra, India

This form is for

Modification of Charge

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

90161130

Type of charge

·         Book Debts

·         Movable Property 9not being pledge)

·         Floating charge

Particular of charge holder

CITI Bank N. A., Citigroup Centre, Bandra Kurla complex, G-Block Bandra (East), Mumbai – 400051, Maharashtra, India

E-mail : vinod.raghvan@citigroup.com

Nature of instrument creating charge

Deed of Modification

Date of instrument Creating the charge

10.10.2006

Amount secured by the charge

Rs.18.000 Millions

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

Rate of Interest

As may by stipulated by the bank from time to time

 

Terms of Repayment

On demand

 

Margin

As may by stipulated by the bank from time to time

 

Extent and Operation of the charge

The stocks and book debts hypothecated to the bank as an by way of first charge as security for and be charged with the repayment of the loan with all interest, liquidated damages, premia on prepayments or on redemption, costs, charges and other expenses payable by the borrower to the bank

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

Hypothecation of Stocks and Book Debts

 

Fixed Assets:

 

·         Land

·         Building

·         Office equipments

·         Motor car

·         Furniture and Fixtures

·         Equipments

·         Electrical Installation

·         Air conditioner

·         Borewell

 

 


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.51.91

UK Pound

1

Rs.81.27

Euro

1

Rs.67.99

 


 

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

5

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

5

--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

YES

--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.