MIRA INFORM REPORT

 

 

Report Date :

19.05.2012

 

IDENTIFICATION DETAILS

 

Name :

GREEN ARK ENERSOL PRIVATE Limited

 

 

Registered Office :

LA Casa Blanca, Flat No.301, H No. 1-65/20/105, Road No.2, Guttala Begumpet, Ravindra Lay Out, Hyderabad – 500033, Andhra Pradesh 

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

21.04.2009

 

 

Com. Reg. No.:

063373

 

 

Capital Investment / Paid-up Capital :

Rs.49.609 Millions

 

 

CIN No.:

[Company Identification No.]

U31400AP2009PTC063373

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

HYDG09132E

 

 

PAN No.:

[Permanent Account No.]

AADCG4427B

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

The company is engaged in manufacturing and assembling of Data Transfer Units for telecom Industry.

 

 

No. of Employees :

Not Divulged

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (34)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 308448

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow But Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track. The company is doing well. Trade relations are reported as fair. Business is active. Payments are reported to be slow but correct.

 

The company can be considered for small 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 :

LA Casa Blanca, Flat No.301, H No. 1-65/20/105, Road No.2, Guttala Begumpet, Ravindra Lay Out, Hyderabad – 500033, Andhra Pradesh , India 

Tel. No.:

91-40-40140617-19

E-Mail :

info@greenarkenersol.com

 

 

R and D Centre:

#16, 35th division, 1st cross,industrial layout, Near shopper stop, Nayanappa shetty palya, Bangalore – 560078, Karnataka, India

 

 

DIRECTORS

 

AS ON 24.09.2011

 

Name :

Mr. Jhansi Lakshmi Gorla

Designation :

Director

Address :

6-3-698/PJ-29, PJ, PP Officer Quarters, 6-3-698/PJ, Panjagutta, Khairatabad, Nalgonda – 500082, Andhra Pradesh, India 

Date of Appointment :

21.04.2009

 

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

U31400AP2009PTC063373

GREEN ARK ENERSOL PRIVATE LIMITED

Whole-time director

29/04/2009

21/04/2009

-

Active

NO

 

 

Name :

Mr. Vijay Sai Meka

Designation :

Director

Address :

House No.66, and 68, Road No.70, Jubilee Hills, Hyderabad – 500033, Andhra Pradesh, India 

Date of Appointment :

21.04.2009

 

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

U72200AP1999PLC031805

FOXFIRE TECHNOLOGIES (INDIA) LIMITED

Director

20/11/2000

20/11/2000

-

Active

NO

2

U45400AP2007PTC054928

S&S CONSTRUCTIONS (INDIA) PRIVATE LIMITED

Managing director

01/08/2007

30/07/2007

-

Active

NO

3

U31400AP2009PTC063373

GREEN ARK ENERSOL PRIVATE LIMITED

Director

21/04/2009

21/04/2009

-

Active

NO

4

U45209AP2010PTC068280

S&S GREEN PROJECTS PRIVATE LIMITED

Managing director

06/05/2010

05/05/2010

-

Active

NO

 

 

Name :

Mr. Niranjan Reddy Chintam

Designation :

Director

Address :

Plot No.1297, Road No.63, Jubilee Hills, Hyderabad – 500033, Andhra Pradesh, India 

Date of Appointment :

21.04.2009

 

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

U65910AP1990PTC011408

KELLTON SECURITIES PRIVATE LIMITED

Director

27/12/2007

27/12/2007

-

Active

NO

2

L72200AP1993PLC016819

VMF SOFT TECH LIMITED

Director

09/12/2009

23/12/2008

-

Active

NO

3

U67120AP1995PTC021208

KELLTON COMMODITY AND DERIVATIVES PRIVATE LIMITED

Director

29/12/2008

29/12/2008

-

Active

NO

4

U93000AP2007PTC056413

KELLTON FINANCIAL SERVICES PRIVATE LIMITED

Additional director

01/07/2009

01/07/2009

-

Active

NO

5

U74900AP2009PTC062411

SWARNA PROJECTS PRIVATE LIMITED

Director

05/11/2009

05/11/2009

25/11/2010

Active

NO

6

U31400AP2009PTC063373

GREEN ARK ENERSOL PRIVATE LIMITED

Director

25/11/2010

25/11/2010

-

Active

NO

7

U65990AP2011PTC073788

MATNIC FINVEST PRIVATE LIMITED

Director

12/04/2011

12/04/2011

-

Active

NO

8

U74899AP2005PTC076232

TEKRITI SOFTWARE PRIVATE LIMITED

Additional director

13/04/2011

13/04/2011

-

Active

NO

 

 

Name :

Mr. Srikanth Chintalapati

Designation :

Director

Address :

Flat No.206, White House Apartments, Road No.13, Banjara Hills, Hyderabad, India

Date of Appointment :

24.12.2012

Date of Ceasing:

03.08.2010

 

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

U72200AP2007PTC052810

OZONETEL SYSTEMS PRIVATE LIMITED

Director

17/02/2007

17/02/2007

13/02/2009

Active

NO

2

U31400AP2009PTC063373

GREEN ARK ENERSOL PRIVATE LIMITED

Whole-time director

29/04/2009

21/04/2009

03/08/2010

Active

NO

 

 

Name :

Mr. K Seshasayee

Designation :

Director

Address :

9, 4th Main Road, Gandhinagar, Adyar, Chennai – 600020, Tamilnadu, India

Date of Appointment :

24.12.2010

 

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

U50500MH2005PTC151273

FUEL AUTOMATION INDIA PRIVATE LIMITED

Director

14/02/2005

14/02/2005

-

Active

NO

2

U30000GJ2000PLC038530

E CUBE INDIA SOLUTIONS LIMITED

Director

24/03/2006

24/03/2006

29/09/2007

Active

NO

3

U64203DL2005PLC138225

Quippo Telecom Infrastructure Limited

Director

11/12/2006

24/07/2006

-

Active

NO

4

U64201TN2007PTC063338

Win broadband services Private Limited

Director

30/04/2007

30/04/2007

-

Active

NO

5

U72200TN2007PTC064130

ECHO TELE SERVICES PRIVATE LIMITED

Director

27/06/2007

27/06/2007

-

Active

NO

6

U72900TN2007PTC065300

ATHREYA INFOCOMM SYSTEMS PRIVATE LIMITED.

Director

06/11/2007

06/11/2007

-

Strike off

NO

7

U74999MH2008PTC177389

Indhan Technologies Private Limited

Director

01/02/2008

01/02/2008

-

Active

NO

8

U64200WB2008PLC127591

QUIPPO INFOCOMM LIMITED

Director

17/07/2008

17/07/2008

20/11/2008

Active

NO

9

U74900TN2009PTC073987

ECHO GLOBAL ENTERPRISE PRIVATE LIMITED

Director

18/12/2009

18/12/2009

-

Active

NO

10

U31400AP2009PTC063373

GREEN ARK ENERSOL PRIVATE LIMITED

Director

24/12/2010

24/12/2010

-

Active

NO

11

U74899DL1995PLC069353

ORTEL COMMUNICATIONS LIMITED

Director

30/09/2011

02/02/2011

-

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 24.09.2011

 

Names of Shareholders

 

No. of Shares

Jhansi Lakshmi Gorla

 

251000

Vijay Sai Meka

 

3333

Endluru Bramaiah

 

300000

Kellton Financial Services Private Limited

 

25000

M S Sailaja

 

89617

Tirumaleshwar Prasad Kanchana

 

600500

N Anirudh

 

30000

Sridhar Naidu Talasari

 

100000

N Ramakrishna

 

250000

Green Ark Enersol Employee Welfare Trust

 

500000

Prashant Narayan

 

50000

Siva Janardhan Marappu

 

50000

Srikanth Chakravarthy 

 

20000

Niranjan Reddy Chintam

 

2591500

Firefox Technologies  (India) Limited

 

100000

Total

 

4960950

 

AS ON 24.09.2011

 

Category

Percentage

Bodies corporate

0.50

Directors or relatives of Directors

66.24

Other top fifty shareholders

33.26

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

The company is engaged in manufacturing and assembling of Data Transfer Units for Telecom Industry.

 

PRODUCTION STATUS AS ON 31.03.2011

 

Particulars

Unit

 

 

Actual Production

Data Transfer unit

Units

 

 

24902

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Divulged

 

 

Bankers :

·         Axis Bank Limited, 6-3-249/6, Alcazar Plaza, Road No 1, Banjara Hills, Yderabad-500034, Hyderabad - 500034, Andhra Pradesh, India

·         HDFC Bank

 

 

Facilities :

 

SECURED LOAN

 

Rs. In Millions

31.03.2011

Rs. In Millions

31.03.2010

Cash Credit from Axis Bank Limited

(The cash credit limit is secured by exclusive first charge on the current assets, present and future of the company and personal guarantees of 3 directors)

6.716

16.777

Bill Discounting Outstanding at Axis Bank Limited

(The limit is secured by applicable to CC and bill backed by LCs )

0.000

19.795

Car Loan from HDFC Bank  Limited

0.255

0.371

TOTAL

6.971

36.943

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

K. Ajay Kumar

Chartered Accountant

Address :

No. 2, Bhooma Plaza, St, No. 4 Avenue 7, Banjara Hills, Hyderabad – 500034, Andhra Pradesh, India

 

 

Associates/Subsidiaries :

NA

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

5000000

Equity Shares

Rs.10/- each

Rs.50.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

4960950

Equity Shares

Rs.10/- each

Rs.49.609 Millions

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

49.609

49.609

2] Share Application Money

 

0.000

0.000

3] Reserves & Surplus

 

27.503

7.775

4] (Accumulated Losses)

 

0.000

0.000

NETWORTH

 

77.112

57.384

LOAN FUNDS

 

 

 

1] Secured Loans

 

6.971

36.943

2] Unsecured Loans

 

0.000

0.000

TOTAL BORROWING

 

6.971

36.943

DEFERRED TAX LIABILITIES

 

0.560

0.253

 

 

 

 

TOTAL

 

84.643

94.580

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

6.934

6.136

Capital work-in-progress

 

0.000

0.000

 

 

 

 

INVESTMENT

 

0.000

0.000

DEFERREX TAX ASSETS

 

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 
11.752

14.764

 

Sundry Debtors

 
33.911

38.043

 

Cash & Bank Balances

 
0.907

4.798

 

Other Current Assets

 
0.000

0.000

 

Loans & Advances

 
22.966

28.848

Total Current Assets

 
69.536

86.453

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 
9.463

3.218

 

Other Current Liabilities

 
1.847

3.899

 

Provisions

 
4.188

1.550

Total Current Liabilities

 
15.498

8.667

Net Current Assets

 
54.038

77.786

 

 

 

 

MISCELLANEOUS EXPENSES

 

23.671

10.658

 

 

 

 

TOTAL

 

84.643

94.580

 

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

 

92.667

65.530

 

 

Other Income

 

1.012

0.529

 

 

TOTAL                                     (A)

 

93.679

66.059

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Manufacturing Expenses

 

59.436

34.413

 

 

Administrative and Selling  Expenses

 

9.531

11.221

 

 

Product Development Expenses

 

5.484

8.379

 

 

Increased / (Decreased) In stock

 

(2.807)

(0.420)

 

 

TOTAL                                     (B)

 

71.644

53.593

 

 

 

 

 

Less

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

 

22.035

12.466

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

 

1.363

2.612

 

 

 

 

 

 

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

 

20.672

9.854

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

 

0.584

0.191

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

 

20.088

9.663

 

 

 

 

 

Less

TAX                                                                  (I)

 

0.360

1.888

 

 

 

 

 

 

PROFIT AFTER TAX (G-I)                                  (J)

 

19.728

7.775

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

 

7.775

0.000

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

 

27.503

7.775

 

KEY RATIOS

 

PARTICULARS

 

 

 

31.03.2011

31.03.2010

PAT / Total Income

(%)

 

21.06

11.77

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

 

21.68

14.74

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

 

26.27

10.44

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

0.26

0.17

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

 

0.29

0.79

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

4.49

9.97

 

 

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

Yes

8) No. of employees

No

9) Name of person contacted

No

10) Designation of contact person

No

11) Turnover of firm for last three years

Yes

12) Profitability for last three years

Yes

13) Reasons for variation <> 20%

 --

14) Estimation for coming financial year

Yes

15) Capital in the business

Yes

16) Details of sister concerns

Yes

17) Major suppliers

No

18) Major customers

No

19) Payments terms

No

20) Export / Import details (if applicable)

 --

21) Market information

 --

22) Litigations that the firm / promoter involved in

--

23) Banking Details

Yes

24) Banking facility details

Yes

25) Conduct of the banking account

 --

26) Buyer visit details

 --

27) Financials, if provided

Yes

28) Incorporation details, if applicable

Yes

29) Last accounts filed at ROC

Yes

30) Major Shareholders, if available

Yes

 

FORM 8:

 

Corporate identity number of the company

U31400AP2009PTC063373

Name of the company

GREEN ARK ENERSOL PRIVATE LIMITED

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

Plot No.8-2-293/82/L/353, Sri Venkateshwara Colony, Mla Colony, Road.No-12, Banjara Hills,

Hyderabad – 500034, Andhra Pradesh, India

 

This form is for

Creation of charge

Type of charge

Book Debts

Movable Property

Particular of charge holder

Axis Bank Limited

Nature of instrument creating charge

Composite Hypothecation Deed

Date of instrument Creating the charge

18/01/2010

Amount secured by the charge

Rs.75.000 Millions

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

Rate of Interest

Cash Credit=Bplr-2.25%=12.50% P.A. At Present

Inland Bills Purchase/Discounting= Bplr-3.00%=11.75% P.A At Present

LC Backed Bills Discounting=Bplr-3.50%=11.25% P.A At Present

 

Terms of Repayment

On Demand

 

Margin

25% On Stock and Book Debts.

 

Extent and Operation of the charge

Exlusive First Charge on The Current Assets, Present And Future of The Company

Short particulars of the property charged

Current Assets, Movables, Plant and Machinery

 

 


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.54.87

UK Pound

1

Rs.86.46

Euro

1

Rs.69.48

 

 

INFORMATION DETAILS

 

Report Prepared by :

SDA


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

4

--LIQUIDITY

1~10

4

--LEVERAGE

1~10

4

--RESERVES

1~10

4

--CREDIT LINES

1~10

3

--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

 

34

 

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.