MIRA INFORM REPORT

 

 

Report Date :

07.05.2012

 

IDENTIFICATION DETAILS

 

Name :

INTEVA PRODUCTS INDIA AUTOMOTIVE PRIVATE LIMITED

 

 

Registered Office :

69, Al Ameen Towers, 3rd Floor, Hosur Road, Bangalore - 560027 Karnataka 

 

 

Country :

India

 

 

Financials (as on) :

30.09.2010

 

 

Date of Incorporation :

16.10.1985

 

 

Com. Reg. No.:

08 - 007212

 

 

Capital Investment/ Paid-up Capital:

Rs.48.105 Millions

 

 

CIN No.:

[Company Identification No.]

U34300KA1985PTC007212

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

BLRM05800E

 

 

PAN No.:

[Permanent Account No.]

AABCM9623K

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacture Of Automotive Parts And Components.

 

 

No. of Employees:

Not Divulged

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca (16)

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track.                                                             There appear huge accumulated losses recorded by the company. Profitability of the company is under pressure, However, trade relations are reported as fair. Business is active. Payments are reported to be slow.

 

The company can be considered normal for business dealings on a safe and secured 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 DECLINED BY

 

Name :

Ms. Ramiya

Designation :

Accounts Manager

Contact No.:

91-080-41950000

Date :

02.05.2012

 

 

LOCATIONS

 

Registered Office :

69, Al Ameen Towers, 3rd Floor, Hosur Road, Bangalore - – 560027, Karnataka, India

Tel. No.:

91-80-41950000

Fax No.:

91-80-22227630

E-Mail :

RRajanna@intevaproducts.com

AKota@intevaproducts.com

 

 

Factory:

japak Building, Gate No.1178 Gotawade Phata, Village Pirangut, Taluk Mulshi Pune – 412108, Maharashtra

 

 

DIRECTORS

 

As on 29.03.2011

 

Name :

Mr. Varun Vijay Rao

Designation :

Managing Director

Address :

F1 Block 4 Royal Garden, 12 Park Avenue, KP, Puram, Chennai – 600028, Tamilnadu, india

Date of Birth/Age :

05.05.1973

Date of Appointment :

07.04.2010

Din No.:

02509615

 

 

Name :

Mr. Murali Kolli

Designation :

Director

Address :

1D 203 Akme Harnony, Outer Ring Road, Bellandur Outer Ring Road, 2nd Floor, Banglore – 560025, Karnataka, India

Date of Birth/Age :

17.03.1968

Date of Appointment :

17.10.2008

Din No.:

02335271

 

 

Name :

Mr. Matthew Casimer Modrzejewski

Designation :

Director

Address :

7974 Sailboat Key Blvd, 303, Spasadena, Florida - 33707

Date of Birth/Age :

05.06.1967

Date of Appointment :

03.12.2010

Din No.:

03344949

 

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 29.03.2011

 

List of Share Holders

No. of Shares

Door Systems Holdings, Netherlands

481049

Goshal Anish

1

Total

481050

 

 

As on 05.05.2011

 

List of Allottees

No. of Shares

Door Systems Holdings, Netherlands

9655

 


 

As on 29.03.2011

 

Equity Shares Break -up

Category

 

Percentage

 

 

 

Foreign holdings [Foreign institutional investors, Foreign Companies, Foreign Financial Institutions, Non-resident Indian or Overseas corporate bodies or others]

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacture Of Automotive Parts And Components.

 

 

 

PRODUCTION STATUS As on 30.09.2010

 

Particulars

Installed Capacity

Actual Production

Basis Latch

2.4 M

 

751820

 

HGL Latch

2.4 M

 

860623

 

Ford Window Regulator

0.8 M

 

225220

 

Ford Latch

1.3M

 

223058

 

HGL RM

2.4M

 

665.890

 

Motors

2.9M

 

55376

 

 

Installed capacity is as certified by the Management and has been relied upon by the auditors being a technical matter.

Figures in brackets represent previous year number

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Divulged

 

 

Bankers :

Not Divulged

 

 

Facilities :

(Rs. In Millions)

Secured Loans

30.09.2010

30.09.2009

Others

(Secured by Hypothecation of Vehicle under lease agreement)

[Repayable within one year Rs.1.340 Millions (Previous Year Nil)]

7.659

0.000

 

 

 

UNSECURED LOANS

 

 

Others – External Commercial Borrowings

[Repayable with in one year Rs.62.797 - (Previous Year12.919)]

343.673

151.709

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Deloitte Haskins and Sells

Chartered  Accountants

Address :

Deloitte Centre, Anchorage II,, 100/2, Richmond Road, Bangalore – 560025, India

Tel. No.:

91-80-66276000

Fax No.:

91-80-66276011

 

 

Fellow Subsidiaries :

(As on 30.09.2010)

·         Meritor Heavy Vehicles Systems, LLC, USA (“Meritor HVS, USA”)

·         Arvin Meritor LVS, France

·         Meritor Commercial Vehicles Systems India Private Limited (“Meritor CVS”)

·         Arvin Meritor LVS, France (Sully)

·         Arvin Innovation Australia Pty Limited

·         Arvin Meritor, Germany

·         Arvin Meritor Imc, USA (Montgomery)

·         Arvin Meritor LVS, France (Esson)

·         Meritor LVS Romania Limited

·         Meritor LVS Zhenziang (II) Company Limited

·         Meritor LVS Korea Limited

·         Meritor LVS – France (St Die)

·         Arvin Meritor LVS Liberac A.S

·         Arvin Meritor Light Vehicles Systems, France

·         Arvin Meritor, Netherlands

 

 

Holding Company:

(As on 30.09.2010)

·         Arvin Meritor Light Vehicles Systems Australia Pty

 

 

Ultimate Holding Company

(As on 30.09.2010)

·         Arvin Meritor Inc, USA

 

 

CAPITAL STRUCTURE

 

As on 30.09.2010

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

500000

Equity Shares

Rs.100/- each

Rs.50.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

481050

Equity Shares

Rs.100/- each

Rs.48.105 Millions

 

 

After 30.09.2010

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

490705

Equity Shares

Rs.100/- each

Rs.49.071 Millions

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

30.09.2010

30.09.2009

30.09.2008

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

48.105

47.094

18.335

2] Share Application Money

0.000

0.000

75.636

3] Reserves & Surplus

464.475

222.894

176.017

4] (Accumulated Losses)

(737.478)

(341.694)

(139.586)

NETWORTH

(224.898)

(71.706)

130.402

LOAN FUNDS

 

 

 

1] Secured Loans

7.659

0.000

0.384

2] Unsecured Loans

343.673

151.709

141.961

TOTAL BORROWING

351.332

151.709

142.345

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

126.434

80.003

272.747

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

259.452

235.942

13.425

Capital work-in-progress

13.238

21.084

51.882

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

104.678

57.023

0.000

 

Sundry Debtors

124.000

49.042

17.984

 

Cash & Bank Balances

104.327

50.875

214.793

 

Other Current Assets

180.955

139.437

42.842

 

Loans & Advances

0.000

0.000

0.000

Total Current Assets

513.960

296.377

275.619

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

273.335

190.667

58.695

 

Other Current Liabilities

361.434

268.239

6.708

 

Provisions

25.447

14.494

2.776

Total Current Liabilities

660.216

473.400

68.179

Net Current Assets

(146.256)

(177.023)

207.440

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

126.434

80.003

272.747

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

30.09.2010

30.09.2009

30.09.2008

 

 

 

 

 

 

 

SALES

1013.458

295.377

231.595

 

 

TOTAL                                    

 

 

 

 

 

 

 

 

Less

EXPENSES

1350.781

478.502

229.566

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

(337.323)

(183.125)

2.029

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

59.270

18.451

9.187

 

 

 

 

 

 

PROFIT BEFORE TAX                         

(396.593)

(201.577)

(7.158)

 

 

 

 

 

Less

TAX                                                                 

0.809

0.531

2.014

 

 

 

 

 

 

PROFIT AFTER TAX)                           

(395.784)

202.108

(9.171)

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

(341.694)

(139.586)

(130.415)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

(737.478)

(341.694)

(139.586)

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

608.714

144.280

0.000

 

 

 

 

 

 

Earnings Per Share (Rs.)

(822.75)

(463.26)

(50.02)

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

30.09.2010

30.09.2009

30.09.2008

PAT / Total Income

(%)

NA

NA

NA

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

(39.13)

(68.43)

(3.09)

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(51.28)

(37.87)

(5.49)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

(1.76)

(2.81)

(0.05)

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

(4.50)

(8.71)

1.61

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

0.78

0.63

4.04

 

 

 

LOCAL AGENCY FURTHER INFORMATION

 

 

Check List by Info Agents

Available in Report [Yes/No]

Year of Establishment

Yes

Locality of the Firm

Yes

Construction of the firm

Yes

Premises details

No

Type of Business

Yes

Line of Business

Yes

Promoters background

Yes

No. of Employees

No

Name of Person Contacted

Yes

Designation of contact person

Yes

Turnover of firm for last three years

Yes

Profitability for last three years

Yes

Reasons for variation <> 20%

-

Estimation for coming financial year

No

Capital the business

Yes

Details of sister concerns

Yes

Major Suppliers

No

Major Customers

No

Payment Terms

No

Export / Import Details [If Applicable]

No

Market Information

-

Litigations that the firm / promoter involved in

-

Banking Details

No

Banking Facility Details

Yes

Conduct of the banking account

-

Buyer visit details

-

Financials, if provided

Yes

Incorporation details, if applicable

Yes

Last accounts filed at ROC

Yes

Major Shareholders, if applicable

Yes

 

SUNDRY CREDITORS DETAILS:

Rs. In Millions

Particular

30.09.2010

30.09.2009

30.09.2008

Sundry Creditors

 

 

 

Dues to Micro and Small Enterprises

6.241

0.012

0.000

Dues to Other than Micro and Small Enterprises

267.094

190.655

58.695

Total

273.335

190.667

58.695

 

Operations:

 

The gross revenue has increased to Rs.1013.458 Millions for the year ending 30th September 2010 as compared to Rs.295.377 Millions for the previous year. The operating loss has increased to Rs.337.323 Millions for the current year as compared to Rs.183.125 Millions in the previous year. The Company has recorded a net loss of Rs.737.478 Millions in comparison to the net loss Rs.341.694 Millions in the previous year.

 

The operations of the company are expected to grow in the current year more rapidly and the company is expected to improve further the performance during the current year

 

Foreseeing the trend in growth, the company is looking for further expansion in the corning year both in terms of services and in terms of space. We are *'ell on our road to qualify to be an Engineering centre providing total solutions from concept design to prototypes & production parts to our customers. In this direction the Company has proposed to set up new unit for manufacture of auto products.

 

The Company has opened the manufacturing plant at Pune for manufacture of automotive parts and components and the implementation of the project this year. This plant will add substantial turnover and the Company is expected to improve its performance markedly in the future years

 

On going global economic recession has affected the export turnover of the company and expenses due to first year operation of Pune Unit and the Expenses towards customer commitments have resulted into a loss during the year

 

The Company has project with HGL. Volk Wagon, BMW, General Motors and Ford, but its strategic plan is to grow in Indian Market with long-term tie up with India Automobile Industries like TATA, Maruthi etc. This year company is achieved to get business with TATA Motors & planning to have more Indian OEM customers to expand the business in India.

 

Contingent liability not provide for:

Rs. in Millions

Particular

30.09.2010

30.09.2009

Disputed demands under Income Tax Act.

13.766

13.766

Customs duty on export obligation

The company has imported Plant and Machinery at Confessional /nil rate of duty under Export Promotion Capital Goods Scheme [EPCG]. Under this scheme, the company is obliged to export goods of specified value by 8 years of Which exports of Rs.160.370/- is yet to be met at the year end. To avail this benefit, the company has provided bank guarantees aggregating to Rs.0.678 Previous year Rs.0678)

4.519

4.519

Total

18.285

17.795

 

Capital Commitment at the year end to executed,  net of advances – Rs.7.346 (Previous year Ra.1.461)

 

Fixed Assets:

·         Lease hold Improvements

·         Plant and Machinery

·         Office Equipment

·         Tools and Equipment

·         Furniture

·         Computers

·         Lease hold Fittings

·         Vehicles

·         Workshop Equipments     

 

 

 


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.53.72

UK Pound

1

Rs.86.98

Euro

1

Rs.70.65

 

 

INFORMATION DETAILS

 

Information Gathered by :

PJA

 

 

Report Prepared by :

BYI

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

2

OPERATING SCALE

1~10

2

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

2

--PROFITABILIRY

1~10

-

--LIQUIDITY

1~10

-

--LEVERAGE

1~10

2

--RESERVES

1~10

2

--CREDIT LINES

1~10

2

--MARGINS

-5~5

-

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

NO

--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

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

16

 

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.