MIRA INFORM REPORT

 

 

Report Date :

19.11.2012

 

IDENTIFICATION DETAILS

 

Name :

POLYCAB WIRES PRIVATE LIMITED (w.e.f. 15.06.2001)

 

POLYCAB CABLES PRIVATE LIMITED AMALGAMATED WITH POLYCAB WIRES PRIVATE LIMITED

 

 

Formerly Known As :

POLYCAB WIRES LIMITED

 

 

Registered Office :

HICO House, 1st Floor, 771, Pandit Satwalekar Marg, Mahim (West), Mumbai - 400016, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

10.01.1996

 

 

Com. Reg. No.:

11-096105

 

 

Capital Investment / Paid-up Capital :

Rs.655.738 Millions

 

 

CIN No.:

[Company Identification No.]

U31300MH1996PTC096105

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMP15167F

 

 

PAN No.:

[Permanent Account No.]

AAACP6474E

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer, Exporter and Importer of LT PVC / XLPE Power, Control, Instrumentation Cables, Flexible, House Wires, ACSR, AAAC, Ariel Bunched wires.

 

 

No. of Employees :

1500 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (60)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 37000000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having fine track. Latest Financial i e 2011-12 are missing from the government. From the available financial the company seems to be performing well. There apperars some dip in the profitability of the company in the year 2011. However, general Financial position of the company is good. Trade relations are fair. Business is active. Payments are reported to be regular 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 – June 30, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

INDIAN ECONOMIC OVERVIEW

 

India is developing into an open-market economy, yet traces of its past autarkic policies remain. Economic liberalization, including industrial deregulation, privatization of state-owned enterprises, and reduced controls on foreign trade and investment, began in the early 1990s and has served to accelerate the country's growth, which has averaged more than 7% per year since 1997. India's diverse economy encompasses traditional village farming, modern agriculture, handicrafts, a wide range of modern industries, and a multitude of services. Slightly more than half of the work force is in agriculture, but services are the major source of economic growth, accounting for more than half of India's output, with only one-third of its labor force. India has capitalized on its large educated English-speaking population to become a major exporter of information technology services and software workers. In 2010, the Indian economy rebounded robustly from the global financial crisis - in large part because of strong domestic demand - and growth exceeded 8% year-on-year in real terms. However, India's economic growth in 2011 slowed because of persistently high inflation and interest rates and little progress on economic reforms. High international crude prices have exacerbated the government's fuel subsidy expenditures contributing to a higher fiscal deficit, and a worsening current account deficit. Little economic reform took place in 2011 largely due to corruption scandals that have slowed legislative work. India's medium-term growth outlook is positive due to a young population and corresponding low dependency ratio, healthy savings and investment rates, and increasing integration into the global economy. India has many long-term challenges that it has not yet fully addressed, including widespread poverty, inadequate physical and social infrastructure, limited non-agricultural employment opportunities, scarce access to quality basic and higher education, and accommodating rural-to-urban migration.

Source : CIA

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

FITCH

Rating

Long Term Rating = A

Rating Explanation

This rating denote expectations of low default risk. The capacity for payment of financial strong.

Date

December 2011

 

 

INDIAN ECONOMIC OVERVIEW

 

India is developing into an open-market economy, yet traces of its past autarkic policies remain. Economic liberalization, including industrial deregulation, privatization of state-owned enterprises, and reduced controls on foreign trade and investment, began in the early 1990s and has served to accelerate the country's growth, which has averaged more than 7% per year since 1997. India's diverse economy encompasses traditional village farming, modern agriculture, handicrafts, a wide range of modern industries, and a multitude of services. Slightly more than half of the work force is in agriculture, but services are the major source of economic growth, accounting for more than half of India's output, with only one-third of its labor force. India has capitalized on its large educated English-speaking population to become a major exporter of information technology services and software workers. In 2010, the Indian economy rebounded robustly from the global financial crisis - in large part because of strong domestic demand - and growth exceeded 8% year-on-year in real terms. However, India's economic growth in 2011 slowed because of persistently high inflation and interest rates and little progress on economic reforms. High international crude prices have exacerbated the government's fuel subsidy expenditures contributing to a higher fiscal deficit, and a worsening current account deficit. Little economic reform took place in 2011 largely due to corruption scandals that have slowed legislative work. India's medium-term growth outlook is positive due to a young population and corresponding low dependency ratio, healthy savings and investment rates, and increasing integration into the global economy. India has many long-term challenges that it has not yet fully addressed, including widespread poverty, inadequate physical and social infrastructure, limited non-agricultural employment opportunities, scarce access to quality basic and higher education, and accommodating rural-to-urban migration.

Source : CIA

 

RBI DEFAULTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

 

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2012.

 

LOCATIONS

 

Registered Office / Hade Office :

1st Floor, HICO House, 771, Pandit Satwalekar Marg, Mahim (West), Mumbai – 400 016, Maharashtra, India

Tel. No.:

91-22-24327070/ 74/ 75/ 24329118/ 24362199 / 673516466

Fax No.:

91-22-24327075/ 24322141

E-Mail :

polycab@bom3.vsnl.net.in

polycab@vsnl.com

dispatel@polycab.com

ds@polycab.com

sagar.parab@polycab.com

sonalik@polycab.com

info@polycab.com

sai.naryana@polycab.com

Website :

http://www.polycab.com

http://www.polycabwires.com

Location :

Owned

 

 

Factory  :

Plot No.74/ 7-11, Daman Industrial Estate, Airport Dalwade Road, Village Kadaia, Daman – 396210, Union Territory, India

Tel. No.:

91-260-3291031/ 3291070/ 2220422/ 25/ 28

Fax No.:

91-260-2221009

E-Mail :

naina@polycab.com

 

 

Halol Address :

55/1, 65/1, Rameshwar Road, Baska Halol, District Panchmahal - 389350, Gujarat, India

 

 

Branch Office  :

Located At

 

·         New Delhi

·         Karnataka

·         Kerala

·         Tamilnadu

·         Andhra Pradesh

·         Gujarat

·         Pune

 

 

DIRECTORS

 

As on 29.09.2012

 

Name :

Mr. Inder Thakurdas Jaisinghani

Designation :

Chairman Cum Managing Director

Address :

17/6, Khiaram Bhavan R.A. Kidwai Road, Wadala, Mumbai- 400003, Maharashtra, India

Date of Birth/Age :

29.03.1952

Date of Appointment :

20.12.1997

DIN No.:

00309108

Other Directorship

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U31300MH1995PTC094751

JAISINGH WIRES PRIVATE LIMITED

Director

24-11-95

24-11-95

-

Active

NO

2

U31300MH1996PTC099083

POLYCAB CABLES PRIVATE LIMITED

Director

24-04-96

24-04-96

-

Amalgamated

NO

3

U31300MH1996PTC096105

POLYCAB WIRES PRIVATE LIMITED

Managing director

20-12-97

20-12-97

-

Active

NO

4

U31300MH1998PTC114308

POLYCAB INDUSTRIES PRIVATE LIMITED

Director

01-04-98

01-04-98

-

Amalgamated

NO

5

U31300MH2005PTC154740

POLYCAB WIRES AND CABLES PRIVATE LIMITED

Director

13-07-05

13-07-05

-

Strike off

NO

6

U27200MH2005PTC153631

SIDDHANT ISPAT PRIVATE LIMITED

Director

28-04-06

28-04-06

07-02-08

Active

NO

7

U31401MH2007PTC175153

POLYCAB WIRES INDUSTRIES PRIVATE LIMITED

Director

18-10-07

18-10-07

-

Active

NO

8

U67190MH2008PTC182121

JAISINGH FINANCE PRIVATE LIMITED

Director

12-05-08

12-05-08

-

Active

NO

9

U74999MH2008PTC187471

POLYCAB CABLES INDUSTRIES PRIVATE LIMITED

Director

13-10-08

13-10-08

-

Active

NO

10

U25200MH2008PTC187875

BNK PLASTICS PRIVATE LIMITED

Director

31-10-08

31-10-08

-

Amalgamated

NO

11

U74999MH2008PTC188260

POLYCAB INDUSTRIES DAMAN PRIVATE LIMITED

Director

17-11-08

17-11-08

-

Amalgamated

NO

12

U45400TN2009PTC073358

IKTA CONSTRUCTIONS PRIVATE LIMITED

Director

29-10-09

29-10-09

-

Active

NO

 

 

Name :

Mr. Ramesh Thakurdas Jaisinghani

Designation :

Whole Time  Director

Address :

701/2, Salisbury Park, 82, Hill, Bandra (West), Mumbai – 400052, Maharashtra, India

Date of Birth/Age :

07.05.1956

Date of Appointment :

10.01.1996

DIN No.:

00309314

Other Directorship

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U31300MH1996PTC096105

POLYCAB WIRES PRIVATE LIMITED

Whole-time director

10-01-96

10-01-96

-

Active

NO

2

U31300MH1996PTC099083

POLYCAB CABLES PRIVATE LIMITED

Director

24-04-96

24-04-96

30-07-10

Amalgamated

NO

3

U31300MH1998PTC114308

POLYCAB INDUSTRIES PRIVATE LIMITED

Director

01-04-98

01-04-98

-

Amalgamated

NO

4

U31300MH2005PTC154740

POLYCAB WIRES AND CABLES PRIVATE LIMITED

Director

13-07-05

13-07-05

-

Strike off

NO

5

U27200MH2005PTC153631

SIDDHANT ISPAT PRIVATE LIMITED

Director

28-04-06

28-04-06

07-02-08

Active

NO

6

U31401MH2007PTC175153

POLYCAB WIRES INDUSTRIES PRIVATE LIMITED

Director

18-10-07

18-10-07

-

Active

NO

7

U67190MH2008PTC182121

JAISINGH FINANCE PRIVATE LIMITED

Director

12-05-08

12-05-08

-

Active

NO

8

U74999MH2008PTC187471

POLYCAB CABLES INDUSTRIES PRIVATE LIMITED

Director

13-10-08

13-10-08

-

Active

NO

9

U25200MH2008PTC187875

BNK PLASTICS PRIVATE LIMITED

Director

31-10-08

31-10-08

-

Amalgamated

NO

10

U74999MH2008PTC188260

POLYCAB INDUSTRIES DAMAN PRIVATE LIMITED

Director

17-11-08

17-11-08

-

Amalgamated

NO

11

U31300GJ2010PTC059612

NEXANS INDIA PRIVATE LIMITED

Director

17-02-10

17-02-10

05-07-10

Active

NO

 

 

Name :

Mr. Ajay Thakurdas Jaisinghani

Designation :

Whole Time  Director

Address :

17/6, Khaira, Bhavan, R.A Kidwai Road, Wadala, Mumbai - 400031, Maharashtra, India

Date of Birth/Age :

12.01.1954

Date of Appointment :

01.09.2007

DIN No.:

00276588

Other Directorship

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U31300MH1995PTC094751

JAISINGH WIRES PRIVATE LIMITED

Director

01-09-07

24-11-95

-

Active

NO

2

U31300MH1996PTC099083

POLYCAB CABLES PRIVATE LIMITED

Director

16-03-00

16-03-00

30-07-10

Amalgamated

NO

3

U31300MH2005PTC154740

POLYCAB WIRES AND CABLES PRIVATE LIMITED

Director

13-07-05

13-07-05

-

Strike off

NO

4

U31300MH1996PTC096105

POLYCAB WIRES PRIVATE LIMITED

Whole-time director

01-09-07

27-04-06

-

Active

NO

5

U31401MH2007PTC175153

POLYCAB WIRES INDUSTRIES PRIVATE LIMITED

Director

18-10-07

18-10-07

-

Active

NO

6

U67190MH2008PTC182121

JAISINGH FINANCE PRIVATE LIMITED

Director

12-05-08

12-05-08

-

Active

NO

7

U74999MH2008PTC187471

POLYCAB CABLES INDUSTRIES PRIVATE LIMITED

Director

13-10-08

13-10-08

-

Active

NO

8

U25200MH2008PTC187875

BNK PLASTICS PRIVATE LIMITED

Director

31-10-08

31-10-08

-

Amalgamated

NO

9

U74999MH2008PTC188260

POLYCAB INDUSTRIES DAMAN PRIVATE LIMITED

Director

17-11-08

17-11-08

-

Amalgamated

NO

 

 

Name :

Mr. Ramakrishnan Ramamurthi

Designation :

Managing director

Address :

Flat No. A-44, Kalptaru Residency, Plot No. 107, Kamani Road, Mumbai – 400022, Maharashtra, India

Date of Birth/Age :

31.07.1961

Date of Appointment :

01.04.2012

DIN No.:

00120246

Other Directorship

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U28991MH1993PLC075870

BAJAJ VENTURES LIMITED

Director

27-05-00

27-05-00

01-03-12

Active

NO

2

U27302UP1951PLC002355

HIND LAMPS LMITED

Director

16-06-00

16-06-00

29-03-12

Active

NO

3

L31500MH1938PLC009887

BAJAJ ELECTRICALS LIMITED

Whole-time director

26-10-11

26-10-06

01-03-12

Active

NO

4

U31300MH1995PLC090213

STARLITE LIGHTING LIMITED

Director

29-09-07

25-06-07

20-02-12

Active

NO

5

U51109MH2011PTC213854

GIGANTIC WEEKS TRADING PRIVATE LIMITED

Additional director

08-02-12

08-02-12

-

Active

NO

6

U45202MH2011PTC214768

FABIENNE DEVELOPERS PRIVATE LIMITED

Additional director

08-02-12

08-02-12

-

Active

NO

7

U31300MH1996PTC096105

POLYCAB WIRES PRIVATE LIMITED

Managing director

01-04-12

01-04-12

-

Active

NO

 

 

Name :

Mr. Lemaire Claude Michel

Designation :

Director

Address :

64, Rue De Bellechasse, Paris – 75007

Date of Birth/Age :

21.12.1946

Date of Appointment :

29.09.2010

DIN No.:

02879461

 

 

KEY EXECUTIVES

 

Name :

Mr. Vilas Pandurang Unavane

Designation :

Company Secretary

Date of Appointment :

26.08.2008

PAN No.:

AAAPU2413P

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 29.09.2012

 

Names of Shareholders

 

No. of Shares

Inder Thakrudas Jaisinghani

 

14999078

Ramesh Thakrudas Jaisinghani

 

11999678

Ajay Thakrudas Jaisinghani

 

12001910

Girshari Thakrudas Jaisinghani

 

11999678

Bharat Ajay Jaisinghani

 

3000996

Nikhil Ramesh Jaisinghani

 

3000996

Reena Ramesh Jaisinghani

 

960

Anil Hariram Haraiani

 

2999400

 

 

Equity Share Break up (Percentage of Total Equity)

As on 30.09.2011

 

Category

Percentage

Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others

8.50

Directors or relatives of Directors

91.50

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer, Exporter and Importer of LT PVC / XLPE Power, Control, Instrumentation Cables, Flexible, House Wires, ACSR, AAAC, Ariel Bunched wires.

 

 

Products :

Product Description

ITC Code

 

Cable and Wires

8544

 

  • House wires
  • Flexible cables
  • LT 1100 volt grade cables          
  • Instrumentation cables
  • Railway Signalling cables approved by R.D.S.O. and Rites
  • LT 1100 Volt Grade Rubber Cables
  • Fire Survival cables
  • Zero Halogen (Halogen) Free cables       
  • Structure cables                             
  • Telephone cables 
  • PVC Compound                           

 

 

PRODUCTION STATUS (AS ON 31.03.2011)

 

Particulars

Unit

Licensed Capacity

Installed Capacity

Actual Production

Electrical Cables and Wires

KM

NA

981000

882920

 

Note:

Installed capacity is as certified by the management of the company, on which auditors have relied, being a technical matter.

 

GENERAL INFORMATION

 

No. of Employees :

1500 (Approximately)

 

 

Bankers :

·         IDBI Bank Limited, IDBI Tower WTC Complex, Cuffe Parade, Mumbai -400 005,  Maharashtra, India 

·         Punjab National Bank, ILACO House, Sir P.M. Road Fort, Mumbai – 400001, Maharashtra, India

·         ICICI Bank Limited, Land Mark Race, Cource Circle, Alkapuri, Baroda – 390015, Gujarat, India

·         State Bank of India

·         Standard Chartered Bank, Fort, Mumbai, Maharashtra, India

·         Citi Bank, Mumbai, Maharashtra, India

·         Bank of India, Mumbai, Maharashtra, India

·         HDFC Bank, Fort, Mumbai, Maharashtra, India

 

 

Facilities :

Secured Loan

As on 31.03.2011

(Rs. in Millions)

As on 31.03.2010

(Rs. in Millions)

Buyers Credit (Foreign Currency Loans)

3817.167

3491.728

Cash Credit

3835.738

1717.225

Term Loan

1327.626

0.000

Working Capital Demand Loan

1545.000

3364.706

Total

10525.531

8573.659

Notes :

Details of Security :

 

All the above loans are secured by pari passu first charge by way of hypothecation of all present and future current and fixed assets of the Company except for specific assets as identified below.

 

The above loans are further secured by equitable mortgage of Company's staff quarters, godown premises, factory, land and building situated at Daman on pari passu basis and personal guarantees of promoters/ Directors.

 

Included in the above, are Foreign Currencies Loans aggregating to Rs. Nil (Rs.1286.400 Millions) and Cash Credit of Rs.1794.700 Millions (1653.000 Millions) and WCDL of Rs. 600.000 millions (Rs. 600.000 millions) are additionally secured by first charge on Office building of the Company at Mumbai and Corporate Guarantee given by Jaisingh Wires Private Limited.

 

Unsecured Loan

As on 31.03.2011

(Rs. in Millions)

As on 31.03.2010

(Rs. in Millions)

Debentures

2% 17000000 Compulsory Convertible Debentures of Rs. 100/- each compulsorily convertible on June 29, 2012

1700.000

1700.000

Directors

47.207

53.447

Relatives of Directors

34.018

39.673

Short Term Loan from Banks

(Due with in one year Rs. 500.000 millions (previous year of Rs. 650.000 millions)

500.000

650.000

Total

2281.225

2443.120

 

Banking Relations :

--

 

 

Auditors :

 

Name :

S.R. Batliboi and Associates

Chartered Accountants

Address :

14th 15th and 16th Floor, The Ruby,29 Senapati Bapat Marg, Dadar (West), Mumbai - 400028, Maharashtra, India

Tel. No.:

91-22-61920000

Fax No.:

91-22-61921000

Pan No. :

AABFS3421N

 

 

Subsidiaries  :

·         Jaisingh Wires Private Limited, Mumbai

CIN No.: U31300MH1995PTC094751

Line of Business: Manufacturer, Exporter and Importer of Cables and Wires

 

·         Polycab Cables Private Limited, Mumbai

CIN No.: U31300MH1996PTC099083

Line of Business: Manufacturer, Exporter and Importer of Cables and Wires

 

·         Polycab Cables  Industries Private Limited

CIN No.: U74999MH2008PTC187471

 

·         Polycab Wires Industries Private Limited

CIN No.: U31401MH2007PTC175153

 

·         Polycab Industries Daman  Private Limited

CIN No.: U74999MH2008PTC188260

 

·         BNK Plastic Industries Private Limited 

CIN No.: U25200MH2008PTC187875

 

·         Polycab Industries Private Limited

CIN No.: U31300MH1998PTC114308

 

 

Joint Venture :

·         Nexans Polycab Private Limited

 

 

Key Management Personal  :

·         Mircocab I and L Private Limited

 

 

CAPITAL STRUCTURE

 

As on 29.09.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

91000000

Equity Shares

Rs.10/- each

Rs.910.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

65588466

Equity Shares

Rs.10/- each

Rs.655.885 Millions

 

 

 

 

 

 

 

As on 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

80000000

Equity Shares

Rs.10/- each

Rs.800.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

65573770

Equity Shares

Rs.10/- each

Rs.655.738 Millions

 

 

 

 

 

Notes:

Equity shares issued, subscribed and paid -up includes following Bonus issues:

a) 2,500,000 equity shares of Rs.10/- each fully paid up were issued as bonus shares by way of capitalisation of accumulated profits to shareholders in the ratio of one equity share for every share held as on December 24, 1999

 

b) 25,000,000 equity shares of Rs.10/- each fully paid up were issued as bonus shares by way of capitalisation of accumulated profits and general reserve in the ratio of five equity shares for every one equity share held as on March 01, 2006.

 

c) 30,000,000 equity shares of Rs.10/- each fully paid up have been issued as bonus shares during the year by way of capitalisation of accumulated profits and general reserve in the ratio of one equity shares for every equity share held as on March 23, 2007


 

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

655.738

655.738

600.000

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

8831.037

8205.618

4919.367

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

9486.775

8861.356

5519.367

LOAN FUNDS

 

 

 

1] Secured Loans

10525.531

8573.659

4355.996

2] Unsecured Loans

2281.225

2443.120

460.349

TOTAL BORROWING

12806.756

11016.779

4816.345

DEFERRED TAX LIABILITIES

95.395

0.000

36.678

 

 

 

 

TOTAL

22388.926

19878.135

10372.390

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

3525.089

2891.307

1191.938

Capital work-in-progress

2137.808

1289.384

930.376

 

 

 

 

INVESTMENT

289.646

214.646

214.647

DEFERREX TAX ASSETS

0.000

31.358

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

8138.818
8335.472
3233.441

 

Sundry Debtors

10764.762
8091.073
6344.046

 

Cash & Bank Balances

241.347
279.962
253.304

 

Other Current Assets

15.581
15.581
 0.000

 

Loans & Advances

3007.281
2300.694
2767.065

Total Current Assets

22167.789

19022.782

12597.856

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

4784.838

2503.047

2115.680

 

Other Current Liabilities

850.660

881.897

674.356

 

Provisions

95.908

186.399

1772.391

Total Current Liabilities

5731.406

3571.343

4562.427

Net Current Assets

16436.383
15451.439
8035.429

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

22388.926

19878.135

10372.390

 

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Sales (Net)

31767.058

25113.951

22398.338

 

 

Other Income

367.389

332.408

42.677

 

 

TOTAL                                     (A)

32134.447

25446.359

22441.015

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of goods Consumed

30808.180

20189.335

18386.109

 

 

Increase/ Decrease in Stock

(4745.582)

(884.221)

0.000

 

 

Manufacturing Expenses

2415.722

2088.415

1694.499

 

 

Personnel Expenses

438.549

279.461

0.000

 

 

Administrative And Other Expenses

862.101

1180.532

413.028

 

 

Employees Remuneration and benefits

0.000

0.000

173.062

 

 

TOTAL                                     (B)

29778.970

22853.522

20666.698

 

 

 

 

 

Less

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

2355.477

2592.837

1774.317

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

1081.121

732.743

737.165

 

 

 

 

 

 

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

1274.356

1860.094

1037.152

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

215.973

122.421

55.478

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

1058.383

1737.673

981.674

 

 

 

 

 

Less

TAX                                                                  (H)

356.753

598.107

333.531

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

701.630

1139.566

648.143

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

5389.163

4421.652

3843.706

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to General Reserve

0.000

56.978

0.000

 

 

Proposed Dividend

65.574

98.361

60.000

 

 

Tax on Dividend

10.638

16.716

10.197

 

BALANCE CARRIED TO THE B/S

6014.581

5389.163

4421.652

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export FOB Value

739.894

524.879

769.683

 

 

Other Earnings

18.132

15.286

14.425

 

TOTAL EARNINGS

758.026

540.165

784.108

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

5744.462

6234.531

1889.252

 

 

Stores & Spares

201.539

440.450

123.861

 

 

Capital Goods

21.793

7.606

3.547

 

TOTAL IMPORTS

5967.794

6682.587

2016.660

 

 

 

 

 

 

Earnings Per Share (Rs.)

 

 

 

 

Basic

10.70

17.76

10.80

 

Diluted

10.27

16.54

10.80

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

2.18

4.48

2.89

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

3.33

6.92

4.38

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

4.12

7.92

7.12

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.11

0.20

0.18

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.95
1.65
1.70

 

 

 
 
 

Current Ratio

(Current Asset/Current Liability)

 

3.87
5.33
2.76

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Sr. No.

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

Yes

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

Yes

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

31]

Date of Birth of Proprietor/Partner/Director, if available

Yes

32]

PAN of Proprietor/Partner/Director, if available

No

33]

Voter ID No of Proprietor/Partner/Director, if available

No

34]

External Agency Rating, if available

No

 

NATURE OF OPERATION

 

Subject or the company is one of the India’s leaders in market of wire and cables. The company is one of the largest manufactures of L.T Power/ Control, instruments, house wires and flexible, auto/battery, submersible. H.T cables, rubble cable and other communication cables.

 

 

CONTINGENT LIABILITIES NOT PROVIDED FOR:

(Rs. in Millions)

Particulars

31.03.2011

31.03.2010

Central Excise Act, 1994 Under Dispute

68.757

29.783

Bank Guarantee issued by bank on behalf of the company

3137.425

2077.200

Bank Guarantee given on behalf of subsidiary company

267.000

132.000

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U31300MH1996PTC096105

Name of the company

POLYCAB WIRES PRIVATE LIMITED

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

HICO House, 1st Floor, 771, Pandit Satwalekar Marg, Mahim (West), Mumbai - 400016, Maharashtra, India

Email Id : sagar.parab@polycab.com

This form is for

Modification of charge

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

10278452

Type of charge

Immovable Property

Particular of charge holder

State Bank of India, Industrial Finance Branch, Sakinaka, 1st Floor, Saki Vihar Road, Andheri (East), Mumbai – 400072, Maharashtra, India

Email : nitin.vsity@sbi.co.in

Nature of instrument creating charge

Memorandum of deposit for creation of charge term loan/overall limit.

Date of instrument Creating the charge

12.03.2011

Amount secured by the charge

Rs. 12221.000 Millions

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

Rate of Interest:

As per the sanctioned letter no. AGM/891 dated 15.02.2010 and loan agreement.

 

Terms of Repayment:

Term Loan of Rs. 3600.000 millions    

Rs. In millions

  Period                   No. of Inst   Amt of Inst     Amt

                                                                     per year

Apr 2011-Mar 2012      12               72.000     864.000

Apr 2012-Mar 2013      12               84.000   1008.000

Apr 2013-Mar 2014      12             144.000   1728.000

 3600.000

 

Margin:

Bank Guarantee - 2.5%, Letter of Credit - 2.5%, Export Packing Credit - 10% of FOB Value of the order LC, Raw Materials (Domestic and Imported) - 25%, SIP - 40%, FG - 33.33%, Book Debts/receivables (Retention period 90 days) - 30%.

 

Extent and Operation of charge:

Security to cover principal amount together with interest, costs, charges and expenses etc.

 

Others:

DCC (Stocks and Book Debts) - Rs. 250.000 millions, EPC - (Rs. 85.000 millions), EBN - (Rs. 150.000 millions), SLOC - (Rs. 50.000 millions), TL - Rs. 3600.000 millions, One time LC - (Rs. 2500.000 millions), BG - Rs. 1500.000 millions, Off Balance Sheet Exposure - Rs. 71.000 millions, LC (Inland/Foreign/Buyers Credit) - Rs. 45.000 millions

 

All other terms and conditions as per the sanctioned letter and loan agreement.

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

1. All that piece and parcel of Non Agricultural land (Generally referred to as UNIT VI of Ploycab Wires Private Limited, Halol, Gujarat) bearing Revenue Survey No. 75 of 2, adm. Hectre 0-40-47, Registration, District Panchmahal, Sub District Kalol, moje Village, Baskani and bounded as follows. On towards East - Survey No 76, On towards West - Survey No 112/2 and 94, on towards North - Survey No. 93/1

Particulars of the present modification

The Borrowers by way of equitable mortgage by deposit of title deeds of Immovable properties has provided additional property of security to secure the Facility Rs. 12221.000 millions.

 

 

FIXED ASSETS:

 

·         Freehold land

·         Lease hold Land

·         Buildings

·         Plant and machinery

·         Electrical installation

·         Vehicles

·         Furniture, Fixtures and office equipments

·         Motor 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 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.54.999

UK Pound

1

Rs.87.21

Euro

1

Rs.70.22

 

 

INFORMATION DETAILS

 

Report Prepared by :

NTH

 

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

7

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

8

--PROFITABILIRY

1~10

7

--LIQUIDITY

1~10

6

--LEVERAGE

1~10

6

--RESERVES

1~10

8

--CREDIT LINES

1~10

6

--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

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

60

 

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.