1. Summary Information

 

 

Country

India

Company Name

SINGH SONS DISTRIBUTORS PRIVATE LIMITED

Principal Name 1

Mr. Hardeep Singh Chharbra

Status

Satisfactory

Principal Name 2

Mr. Harpeet Singh Chhabra

 

 

Registration #

53-026369

Street Address

# 64, Sector 18-A, Chandigarh-160019, Uttaranchal

Established Date

15.09.2003

SIC Code

--

Telephone#

Not Available

Business Style 1

Wholesalers

Fax #

Not Available

Business Style 2

---

Homepage

--

Product Name 1

Radio

# of employees

Not Available

Product Name 2

Television

Paid up capital

Rs.100,000/-

Product Name 3

Consumer Electronics

Shareholders

Directors or relatives of directors 99.00%, Other top fifty shareholders 1.00%

Banking

Vijaya Bank

Public Limited Corp.

No

Business Period

9 Years

IPO

No

International Ins.

-

Public Enterprise

No

Rating

Ba (45)

Related Company            

Relation

Country

Company Name

CEO

--

--

--

--

Note

-

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2011

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

31,853,000

Current Liabilities

12,479,000

Inventories

5,607,000

Long-term Liabilities

22,435,000

Fixed Assets

1,973,000

Other Liabilities

632,000

Deferred Assets

213,000

Total Liabilities

35,546,000

Invest& other Assets

000

Retained Earnings

3,730,000

 

 

Net Worth

4,100,000

Total Assets

39,646,000

Total Liab. & Equity

39,646,000

 Total Assets

(Previous Year)

28,754,000

 

 

P/L Statement as of

31.03.2011

(Unit: Indian Rs.)

Sales

257,676,000

Net Profit

1,249,000

Sales(Previous yr)

191,968,000

Net Profit(Prev.yr)

989,000

 


MIRA INFORM REPORT

 

 

Report Date :

29.05.2012

 

IDENTIFICATION DETAILS

 

Name :

SINGH SONS DISTRIBUTORS PRIVATE LIMITED

 

 

Registered Office :

# 64, Sector 18-A, Chandigarh-160019, Uttaranchal

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

15.09.2003

 

 

Com. Reg. No.:

53-026369

 

 

Capital Investment / Paid-up Capital :

Rs. 0.100 Million

 

 

CIN No.:

[Company Identification No.]

U51395CH2003PTC026369

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PTLS14167G

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Wholesalers of Radio, Television and Consumer Electronics.

 

 

No. of Employees :

Not Available

 

 

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

 

Maximum Credit Limit :

USD 16000

 

 

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 :

# 64, Sector 18-A, Chandigarh-160019, Uttaranchal, India

Tel. No.:

Not Available

Fax No.:

Not Available

E-Mail :

fca.aggarwal@gmail.com

khullar_rohitcs@yahoo.co.in

 

 

Corporate Office :

HIG 9, Sector – 3, Parwanoo-173220, Himachal Pradesh, India

Tel. No.:

91-1792-235153

Fax No.:

91-1792-235153

 

 

DIRECTORS

 

As on 29.09.2011

 

Name :

Mr. Hardeep Singh Chhabra

Designation :

Whole Time  Director

Address :

H.No.496, Sector 21, Panchkula, Haryana – 134109, India

Date of Birth/Age :

07.04.1965

Date of Appointment :

15.09.2003

Din No.:

00530841

 

 

Name :

Mr. Harpreet Singh Chhabra

Designation :

Whole Time  Director

Address :

H.No.496, Sector 21, Panchkula, Haryana – 134109, India

Date of Birth/Age :

18.10.1970

Date of Appointment :

15.09.2003

Din No.:

00530859

 

 

Name :

Mr. Gurtoj Singh Anish

Designation :

Whole Time  Director

Address :

H.No.496, Sector 21, Panchkula, Haryana – 134109, India

Date of Birth/Age :

19.08.1990

Date of Appointment :

22.08.2008

Din No.:

02562300

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 29.09.2011

 

Names of Shareholders

 

No. of Shares

Hardeep Singh Chhabra

 

2000

Harpreet Singh Chhabra

 

2000

Satpal Singh

 

1996

Preetinder Kaur

 

2000

Geetu

 

2000

Hardeep Singh (HUF)

 

1

Beant Kaur

 

1

Kanwaljeeet Kaur

 

1

Uttam Kaur

 

1

 

 

 

Total

 

10000

 

As on 29.09.2011

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Directors or relatives of directors

 

99.00

Other top fifty shareholders

 

1.00

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Wholesalers of Radio, Television and Consumer Electronics.

 

 

Products :

PRODUCT DESCRIPTION

ITEM CODE (ITC CODE)

Television Set of Screen Size up to 36 cm

85281211

LCD TV Set of Screen Size below 63cm

85281218

Refrigerator

84181090

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         Vijaya Bank, Sector – 11, Panchkula-134109, Haryana, India

·         ICICI Bank

 

 

Facilities :

SECURED LOAN

As on 31.03.2011

[Rs. in Millions]

As on 31.03.2010

[Rs. in Millions]

Vijaya Bank Panchkula

(Secured against hypothecation of all types of stock of the company

9.670

1.927

ICICI Innova Loan

0.022

0.277

LMV Swift Vijaya Bank Loan

0.197

0.678

Vijaya Bank_250001

0.000

0.439

HDFC Honda City Car Loan

0.483

0.000

Total

10.372

3.321

 

 

 

UNSECURED LOAN

 

 

Harpreet Singh Chhabra

0.473

0.283

Hardeep Singh Chhabra HUF

2.453

1.883

Beant Kaur

0.315

0.315

Geetu

0.280

1.305

Preetinder Kaur

0.575

1.920

Uttam Kaur

5.446

3.335

Hardeep Singh

0.183

0.133

Satish Nagpal

0.100

0.100

Parmanand Nagpal

0.130

0.130

Gurjot

2.033

1.500

Dinesh Kumar (Agent)

0.075

0.075

Total

12.063

10.979

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Rupesh Parikshit and Associates

Chartered Accountants

Address :

House No.1238, Sector 22B, Chandigarh-160022, India

Pan No.:

AADFR9921Q

 

 

CAPITAL STRUCTURE

 

As on 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

100000

Equity Shares

Rs.10/- each

Rs.1.000 Million

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

10000

Equity Shares

Rs.10/- each

Rs.0.100 Million

 


 

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

0.100

0.100

0.100

2] Share Application Money

0.270

0.270

0.270

3] Reserves & Surplus

3.730

2.481

1.492

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

4.100

2.851

1.862

LOAN FUNDS

 

 

 

1] Secured Loans

10.372

3.321

5.303

2] Unsecured Loans

12.063

10.979

11.650

TOTAL BORROWING

22.435

14.300

16.953

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

26.535

17.151

18.815

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

1.973

2.531

1.552

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.213

0.157

0.104

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

5.607
11.962
7.339

 

Sundry Debtors

15.795
10.943
13.253

 

Cash & Bank Balances

14.513
0.813
0.965

 

Other Current Assets

0.000
0.000
0.000

 

Loans & Advances

1.545
2.348
1.799

Total Current Assets

37.460
26.066
23.356

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

11.097
10.168
0.793

 

Other Current Liabilities

1.382
0.375
3.803

 

Provisions

0.632
1.060
1.601

Total Current Liabilities

13.111
11.603
6.197

Net Current Assets

24.349
14.463

17.159

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

26.535

17.151

18.815

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Sales

257.676

191.968

135.420

 

 

Credit Notes Received

16..626

15.858

0.000

 

 

Profit on Sale of Cars

0.000

0.026

0.184

 

 

Income from Commission / Gifts / Incentives

0.107

0.103

0.116

 

 

TOTAL                                     (A)

274.409

207.955

135.720

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Purchases

247.398

195.780

125.956

 

 

Administration Expenses

8.231

7.147

5.173

 

 

Marketing Expenses

6.895

4.701

3.236

 

 

Increase/Decrease in stock

6.356

(4.623)

(2.313)

 

 

TOTAL                                     (B)

268.880

203.005

132.052

 

 

 

 

 

Less

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

5.529

4.950

3.668

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

3.004

2.884

2.038

 

 

 

 

 

 

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

2.525

2.066

1.630

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

0.700

0.619

0.480

 

 

 

 

 

 

PROFIT / (LOSS) BEFORE TAX (E-F)                (G)

1.825

1.447

1.150

 

 

 

 

 

Less

TAX                                                                  (H)

0.576

0.458

0.450

 

 

 

 

 

 

PROFIT / (LOSS) AFTER TAX (G-H)                  (I)

1.249

0.989

0.700

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

2.481

1.492

0.791

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

3.730

2.481

1.491

 

 

 

 

 

 

Earnings / (Loss) Per Share (Rs.)

124.85

98.93

70.00

 

 


KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

0.45
0.47

0.51

 

 

 
 

 

Net Profit Margin

(PBT/Sales)

(%)

0.67
0.69

0.84

 

 

 
 

 

Return on Total Assets

(PBT/Total Assets}

(%)

4.63
5.05

4.61

 

 

 
 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.45
0.50

0.61

 

 

 
 

 

Debt Equity Ratio

(Total Liability/Networth)

 

8.67
9.08

12.43

 

 

 
 

 

Current Ratio

(Current Asset/Current Liability)

 

2.86
2.24

3.76

 

 

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

No

15) Capital in the business

Yes

16) Details of sister concerns

No

17) Major suppliers

No

18) Major customers

No 

19) Payments terms

No

20) Export / Import details (if applicable)

No

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

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

This form is for

Modification of charge

Charge identification number of the modified 

90309689

Corporate identity number of the company

U51395CH2003PTC026369

Name of the company

SINGH SONS DISTRIBUTORS PRIVATE LIMITED

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

# 64, Sector 18-A, Chandigarh-160019, Uttaranchal, India

Type of charge

Book Debts

Others 

Particular of charge holder

Vijaya Bank, Sector – 11, Panchkula-134109, Haryana, India

Email: parikshit_3238@yahoo.com

Nature of description of the instrument creating or modifying the charge

Supplementary Agreement

Date of instrument Creating the charge

17.12.2010

Amount secured by the charge

Rs.15.000 Millions

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

Rate of Interest

14% p.a.

 

Terms of Repayment

Repayable on Demand

 

Margin

25% Stocks

40% on Book Debts

 

Extent and Operation of the charge

100%

Short particulars of the property charged

Hypothecation of stock of consumer electronics and home appliances.

 

Hypothecation of Book Debts not older than 90 days.

Date of latest modification prior to the present modification

29.03.2008

Particulars of the present modification 

Cash credit limit has been enhanced from Rs. 8.000 Millions to Rs. 15.000 Millions.

 


 

FIXED ASSETS:

 

  • Car
  • Computer
  • Furniture and Fixture
  • Car – Indicia
  • Maruti Van
  • Scooter
  • Scorpio Car
  • Aqua Guard
  • Motor Cycle
  • 3-Wheeler Piagio
  • Swift Car
  • Innova Car

 

 


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.55.26

UK Pound

1

Rs.86.80

Euro

1

Rs.69.63

 

 

INFORMATION DETAILS

 

Report Prepared by :

TPT


 

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

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

 

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.