1. Summary Information

 

 

Country

India

Company Name

INDUSTRIAL AND POWER SOLUTIONS

Principal Name 1

Mr. G. Mohankrishnan

Status

Satisfactory

Principal Name 2

--

 

 

Registration #

--

Street Address

30 EVP Santosh Nagar, Ramapuram, Chennai – 600089, Tamilnadu, India

Established Year

2004

SIC Code

--

Telephone#

91-44-22492500

Business Style 1

Manufacturer

Fax #

91-44-22492525

Business Style 2

Suppliers

Homepage

--

Product Name 1

Polymeric Chemicals

# of employees

15 (Approximately)

Product Name 2

Condenser Dosing Chemicals

Paid up capital

Not Divulged

Product Name 3

Epoxy Ceramic Cladding Materials

Shareholders

NO

Banking

Indian Overseas Bank

Public Limited Corp.

NO

Business Period

8 Years

IPO

NO

International Ins.

-

Public Enterprise

NO

Rating

Ba (45)

Related Company

Relation

Country

Company Name

CEO

Sister Concern 

India

Knosey Filter Private Limited

--

Note

-

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2012

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

--

Current Liabilities

--

Inventories

--

Long-term Liabilities

--

Fixed Assets

--

Other Liabilities

--

Deferred Assets

--

Total Liabilities

--

Invest& other Assets

--

Retained Earnings

--

 

 

Net Worth

--

Total Assets

--

Total Liab. & Equity

--

 Total Assets

(Previous Year)

--

 

 

P/L Statement as of

31.03.2012

(Unit: Indian Rs.)

Sales

30,000,000

Net Profit

--

Sales(Previous yr)

  29,300,000

Net Profit(Prev.yr)

--

 

MIRA INFORM REPORT

 

 

Report Date :

11.05.2012

 

 

IDENTIFICATION DETAILS

 

Name :

INDUSTRIAL AND POWER SOLUTIONS

 

 

Registered Office :

30 EVP Santosh Nagar, Ramapuram, Chennai – 600089, Tamilnadu

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Year of Establishment :

2004

 

 

Com. Reg. No.:

VAT – 33960842057

 

 

Capital Investment / Paid-up Capital :

Not Divulged

 

 

Legal Form :

Sole Proprietory Concern.

 

 

Line of Business :

The firm is engaged in manufacturing and supply of polymeric chemicals for effective condenser, epoxy ceramic cladding materials, condenser dosing chemicals etc.

 

 

No. of Employees :

15 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (45)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established proprietorship concern having satisfactory track. Trade relations are reported as fair. Business is active. Payments are reported to be usually correct and as per commitments.

 

The concern 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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INFORMATION PARTED BY

 

Name :

Mr. G. Mohankrishnan

Designation :

Proprietor

Contact No.:

91-44-22492500

Date :

09.05.2012

 

 

LOCATIONS

 

Registered Office / Factory :

30 EVP Santosh Nagar, Ramapuram, Chennai – 600089, Tamilnadu, India

Tel. No.:

91-44-22492500 / 22492555

Fax No.:

91-44-22492525

E-Mail :

info@ipsindia.net

 

 

SOLE PROPRIETOR

 

Name :

Mr. G. Mohankrishnan

Designation :

Proprietor

 

 

BUSINESS DETAILS

 

Line of Business :

The firm is engaged in manufacturing and supply of polymeric chemicals for effective condenser, epoxy ceramic cladding materials, condenser dosing chemicals etc.

 

 

Products :

·         Chemical processing and Storage

·         Cooling Water Piping

·         Waste Water Process

·         Swimming Pool Cleaning

·         Waster Neutralization

·         Epoxy Cladding

·         Immersion Lining Systems

·         Chemical Resistant Lining

·         Abrasion Resistant Lining

·         Foul Release  Lining

·         Epoxy and Urethane Injection

·         Epoxy Floor

·         Dust Free Sandblasting

·         Lead and PCB Abatement

·         Industrial Painting of Structures

·         Secondary Containment Lining

·         Pioneers in Lamcer Epoxy Cladding   

 

 

Imports :

 

Products :

Chemicals

Countries :

·         Korea

·         China

 

 

Terms :

 

Selling :

Cash and Credit (30 Days)

 

 

Purchasing :

L/C and Credit (30 Days)

 

GENERAL INFORMATION

 

Customers :

End Users

 

 

No. of Employees :

15 (Approximately)

 

 

Bankers :

Indian Overseas Bank, Ramapuram, Chennai – 600089, Tamilnadu, India

 

Banking Relations :

--

 

 

Auditors :

Not Available

 

 

Sister Concern:

Knosey Filter Private Limited (Mr. G. Mohankrishnan – Managing Director)

Address: 30 EVP Santosh Nagar, Ramapuram, Chennai – 600089, Tamilnadu

Tel No.: 91-44-22492500 / 22492555

Fax No.: 91-44-22492525

Email Id: hitechfilters@vsnl.com

Website: www.intechfilter.com

 

 

 

 

CAPITAL STRUCTURE

           

Capital Investment :

 

Owned :

Not Divulged

Borrowed :

--

Total :

Not Divulged

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

Particulars

 

31.03.2012

31.03.2011

31.03.2010

Sales Turnover (Approximately)

30.000

29.300

27.500

 

Expected Sales (2012-2013) : Rs.35.000 Millions

 

The above information has been parted by Mr. G. Mohankrishnan.

 

Note : Sole Proprietory and Partnership concerns are exempted from filing their financials with the Government Authorities or Registry Records.

 

 

LOCAL AGENCY FURTHER INFORMATION

 

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

No

5) Type of Business

Yes

6) Line of Business•

Yes

7) Promoter’s background

No

8) No. of employees

Yes

9) Name of person contacted

Yes

10) Designation of contact person

Yes

11) Turnover of firm for last three years

Yes

12) Profitability for last three years

No

13) Reasons for variation <> 20%

--

14) Estimation for coming financial year

Yes

15) Capital in the business

No

16) Details of sister concerns

Yes

17) Major suppliers

No

18) Major customers

No

19) Payments terms

Yes

20) Export / Import details (if applicable)

Yes

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

Yes

28) Incorporation details, if applicable

No

29) Last accounts filed at ROC

No

30) Major Shareholders, if available

No

 

 

Profile:

 

This is a proprietorship firm. The proprietor is Mr. G. Mohana Krishnan in 2004. The firm is engaged in providing proper coating selection, application procedures, and QAQC programs and recommendations for immersion resistant, chemical resistant, marine fouling resistant, wear resistant and abrasion resistant applications. Precise procedures and new application technologies combined with 8 years of experience has earned Industrial and Power solutions the reputation of being one of the most reliable high performance coating and linings contractors specializing in immersion applications. IPS has worked in every major industrial environment, including power generation, petrochemical, pulp and paper, food processing, high tech, manufacturing and waste water treatment. IPS has expertise, technical knowledge, and strong working relationships with manufacturer's technical departments that guarantees a value added service that is designed to help choose the best coating system for industrial environments.

 

Industrial and Power Solutions offers Lamcer, a lamellar ceramic epoxy cladding. The is an innovative technological development of using the highly wear resistant ceramics embedded in a specially developed epoxy resin and depositing them in layers of selective thickness to provide a unique protection of tube sheets and condenser water boxes.

 

This whole new technology ensures real rock hard protective coating and 4 to 6 times stronger than the conventional epoxy cladding..-

 

The highly impermeable Lamcer cladding needs comparatively thin layer and is cost effective. Other features: can be applied even without sand blasting owing to site restrictions unaffecting the performance; replacement of tube sheet due to corrosion and erosion can be avoided; improved and stable vacuum but very little condenser maintenance; and eliminates condenser tube failure. In addition to the Lamcer protective cladding the following innovative techniques are employed to make it a total solution package; chemical cleaning with/without mineral acid to ensure effective, stress free and flawless cleaning; dozing of polymeric dispersant to control sedimentation and ensure sustained stable vacuum as an optional feature at extra cost; and lining of new condenser tubes to avoid fouling without the requirement of dosing polymeric dispersant, at extra cost.

 

The coating process is done by epoxy resin incorporating specially coated lamellar type ceramic particles that overlap one over other for optimum bonding on any metal surfaces with minimal surface preparation. The resin is specially prepared for resisting seawater corrosion, erosion and impingement effects to a thickness of 1500 microns on water box side; 4000 microns on tube sheet; 1500 microns on door and 100 microns on tube entry point to 150 mm depth. The lamcer-epoxy cladding is highly resistive so that galvanic currents cannot pass through it even though highly conductive seawater is present. This cladding cannot dislodge from rubber lining or fiberglass lining surface as it is integrally bonded with the surface. The company manufactures this lamcer-epoxy cladding for having properties of similar expansion and contraction profile of the metal for no bonding failure. This procedure is done in Chennai only by IPS and hence they have a very big list of industrial clients.

 

The firm employs about 15 people and they make a turnover of Rs.30.000 Millions per year. Their bankers are ICICI Bank, Ramapuram, Chennai 600089. There is no way to assess the financial strength of the firm. They have no exports. Right now they are in the process of importing caustic Soda from Korea and hope that the shipment reaches them safely. They have plans to import more products from Korea if this shipment comes through. Caution advised in all financial dealings with them.

 

A medium sized firm with a good reputation and pioneering technology is epoxy cladding. Importers may supply them against cash. Orders may be placed drawing documents through bank.

 


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.53.34

UK Pound

1

Rs.86.11

Euro

1

Rs.69.07

 

 

INFORMATION DETAILS

 

Report Prepared by :

BSN


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

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

NO

--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

 

45

 

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.