MIRA INFORM REPORT

 

 

Report Date :

07.09.2012

 

IDENTIFICATION DETAILS

 

Name :

SONI RUBBER PRODUCTS LIMITED (w.e.f. 03.08.1983)

 

 

Formerly Known As :

SONI RUBBER PRODUCTS PRIVATE LIMITED

 

 

Registered Office :

4, Princep Street, Kolkata – 700072, West Bengal

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

02.06.1981

 

 

Com. Reg. No.:

21-33731

 

 

Capital Investment / Paid-up Capital :

L19202WB1981PTC033731

 

 

CIN No.:

[Company Identification No.]

Rs.8.059 millions

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

CALS01702B

 

 

PAN No.:

[Permanent Account No.]

ACHPR4828A

 

 

Legal Form :

A Public Limited Liability Company. The Company’s Shares are Listed on the Stock Exchange.

 

 

Line of Business :

Manufacturer of Hoses and Hose Assemblies.

 

 

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 110000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track. There appears some dip in the les turnover and profits during 2011.

 

However, trade relations are reported as fair. Business is active. Payments are reported to be usually correct.

 

The company can be considered 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

 

 

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/ Head Office :

4, Princep Street, Kolkata – 700 072, West Bengal, India.

Tel. No.:

91-33-22377672/ 22372691/ 32930780/ 22434805/ 22481139/ 22379208

Fax No.:

91-33-22152925/ 22215365

E-Mail :

sonical@vsnl.com

sales@sonigroup.com

enquiry@soni.co.in

Website :

http://www.sonigroup.com

Area :

2500 sq.fts

Location :

Rented (Commercial Area)

 

 

Factory :

Village Banagram, Post Rashpunja, Police Station, Bishnupur, 24 Parganas (South), Kolkata, West Bengal, India

Area :

1720000 sq.fts

Location :

Owned (Industrial Area)

 

 

DIRECTORS

 

(AS ON 29.09.2011)

 

Name :

Mr. Tajinder Singh

Designation :

Whole-time Director

Address :

61, Block D, New Alipore, Kolkata – 700 053, West Bengal

Date of Birth/Age :

01.07.1947

Date of Appointment :

02.06.1981

PAN No.:

AJWPS1798L

DIN No.:

00404274

 

 

Name :

Mr. Pawandeep Singh Soni

Designation :

Director

Address :

61, Block D, New Alipore, Kolkata – 700 053, West Bengal

Date of Birth/Age :

08.09.1973

Date of Appointment :

16.11.1993

PAN No.:

AKLPS3233J

DIN No.:

00450408

 

 

Name :

Mrs. Jasmine Kaur Soni

Designation :

Director

Address :

61, Block D, New Alipore, Kolkata – 700 053, West Bengal

Date of Birth/Age :

28.10.1976

Date of Appointment :

03.10.1997

PAN No.:

AJMPS2280H

DIN No.:

00451352

 

 

Name :

Mr. Damneet Singh Soni

Designation :

Director

Address :

61, Block D, New Alipore, Kolkata – 700 053, West Bengal

Date of Birth/Age :

17.01.1979

Date of Appointment :

02.06.2003

PAN No.:

AKLPS7076D

DIN No.:

00527152

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

LATEST SHAREHOLDING DETAILS FILE ATTACHED (AS ON 29.09.2011)

 

 

(AS ON 31.03.2006)

 

Names of Shareholders

 

 

No. of Shares

 

 

 

Tajinder Singh

 

222630

Jaspal Singh Soni

 

220740

Vijay N. Gandhi

 

4235

Pawandeep Singh Soni

 

120450

Sukh Dev Kaur

 

5400

Jasmine Kaur Soni

 

148370

Tirath Singh Soni and Others [HUF]

 

100

Satwant Singh

 

100

Damneet Singh Soni

 

100

Jaspal Singh Soni - HUF

 

100

Tajinder Singh – HUF

 

100

Sundeep Singh Soni

 

100

Mandeep Singh Soni

 

10400

Amarjit Singh Soni

 

100

Harchara Kaur Soni

 

100

Harpal Kaur

 

100

Simran Soni

 

100

Kulmeet Kaur Soni

 

100

Tavneet Kaur Soni

 

100

Sukhhar Enterprises Private Limited

 

72475

 

 

 

Total

 

 

805900

 

 

(AS ON 30.09.2011)

Equity Shares Break – up

 

Category

 

Percentage

 

 

 

Directors or relatives of directors

 

100.00

 

 

 

Total

 

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Hoses and Hose Assemblies.

 

 

Products :

Products Description

Item Code No.

 

Rubber Houses

40170090

 

 

Brand Names :

“SONI”

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         Oriental Bank of Commerce

Princep Street Branch, 2-B, Ganesh Chandra Avenue, Kolkata – 700013, West Bengal, India

 

 

Facilities :

Secured Loans

31.03.2011

31.03.2010

 

 

(Rs. In Millions)

 

 

 

Working capital loans banks secured

28.826

41.171

Loans taken for vehicles secured

0.472

1.165

 

 

 

Total

 

29.298

42.336

 

 

Unsecured Loans

31.03.2011

31.03.2010

 

 

(Rs. In Millions)

 

 

 

Loans directors unsecured

24.767

41.737

Public deposits unsecured

47.738

20.074

 

 

 

Total

 

72.505

61.811

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

B N Ray and Company

Chartered Accountants

Address :

10, Old Post Office Street, 3rd Floor, Kolkata – 700 001, West Bengal, India

Tel. No.:

91-33-22489789

                               E-Mail:

dada@cal3.vsnl.net.in

PAN No.:

APGPB2473R

 

 

CAPITAL STRUCTURE

 

(AS ON 29.09.2011)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2000000

Equity shares

Rs. 10/- each

Rs.20.000 millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

805900

Equity shares

Rs. 10/- each

Rs.8.059 millions

 

 

 

 

 

 

 


 

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

8.059

8.059

8.059

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

18.467

16.655

13.067

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

26.526

24.714

21.126

LOAN FUNDS

 

 

 

1] Secured Loans

29.298

42.336

37.048

2] Unsecured Loans

72.505

61.811

81.178

TOTAL BORROWING

101.803

104.147

118.226

DEFERRED TAX LIABILITIES

0.000

0.000

1.175

 

 

 

 

TOTAL

128.329

128.861

140.527

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

40.341

41.491

39.549

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

48.078

33.551

43.291

 

Sundry Debtors

37.588

58.085

57.827

 

Cash & Bank Balances

1.857

1.461

1.604

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

8.424

5.920

9.170

Total Current Assets

95.947

99.017

111.892

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

3.715

7.710

4.636

 

Other Current Liabilities

2.208

2.753

2.428

 

Provisions

2.036

1.184

3.850

Total Current Liabilities

7.959

11.647

10.914

Net Current Assets

87.988

87.370

100.978

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

128.329

128.861

140.527

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

165.732

176.244

172.484

 

 

Other Income

0.394

0.610

0.853

 

 

TOTAL                                     (A)

166.126

176.854

173.337

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Consumption Materials Changes Inventories

74.655

90.144

88.736

 

 

Manufacturing Service Costs

47.100

41.163

45.788

 

 

Employee Related Expenses

5.330

5.357

4.813

 

 

Administrative, Selling and Other Expenses

21.011

22.030

16.462

 

 

TOTAL                                     (B)

148.096

158.694

155.799

 

 

 

 

 

Less

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

18.030

18.160

17.538

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

8.646

8.277

8.481

 

 

 

 

 

 

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

9.384

9.883

9.057

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

6.601

6.285

6.215

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

2.783

3.598

2.847

 

 

 

 

 

Less

TAX                                                                  (H)

0.971

1.184

1.000

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

1.812

2.414

1.847

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

15.003

12.589

10.742

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

16.815

15.003

12.589

 

 

 

 

 

 

Earnings Per Share (Rs.)

2.25

2.99

2.29

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

1.09

1.36

1.07

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

1.68

2.04

1.65

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

2.04

2.56

1.88

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.10

0.15

0.13

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

4.14

4.69

6.11

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

12.06

8.50

10.25

 


 

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

Yes

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

31]

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

Yes

32]

PAN of Proprietor/Partner/Director, if available

Yes

33]

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

No

34]

External Agency Rating, if available

No

 

FORM 8:

 

This form is for

Modification of charge

Charge identification number of the modified 

80036688

Corporate identity number of the company

L19202WB1981PLC033731

Name of the company

SONI RUBBER PRODUCTS LTD

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

4  Princep Street, Kolkata – 700072, West Bengal, India

sonical@vsnl.com

Type of charge

Immovable Property

Book Debts

Movable Property

Particular of charge holder

Oriental Bank of Commerce

Princep Street Branch, 2-B, Ganesh Chandra Avenue, Kolkata – 700013, West Bengal, India

bm0145@obc.co.in

Nature of description of the instrument creating or modifying the charge

Supplemental Agreement Dated - 27/06/2012

Title Deed Deposit Doc Dated - 27/06/2012

Date of instrument Creating the charge

27/06/2012

Amount secured by the charge

Rs.47.000 Millions

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

Rate of Interest

C.C - 3.50% (BANK'S Spread) over base rate (Present BR of the Bank is 10.75%) which works out to 14.25% at present with monthly rests

 

Terms of Repayment

One Year

 

Margin

Cash Credit - 25%

Bank Guarantee - 25% on financial and performance

 

Extent and Operation of the charge

By way of first charge on all hypothecated assets and Eqm

 

Short particulars of the property charged

Hypothecation of stocks of raw materials, stock in process, finished goods, stores and spares and receivables.

 

Extansion Eqm of Factory Land and Building (Shed) at vill: Banogram, Bibirhat Road, PO: Raspunja, P.S. Bishnupur, Kolkata - 700104 in the name of M/s. Soni Rubber Products Limited

 

Title Deed No –

i) 5542 of year 1981,

ii) 8501 of year 1981,

iii) 860 of year 1982,

iv) 12512 of year 1982,

v) 14381 of year 1983,

vi) 14382 of year 1983,

vii) 1231 of year 1984,

ivii) 1232 of year 1984

ix) 1233 of year 1984

 

Particulars of the present modification 

By this modification the overall limit has been enhanced to Rs.47.000 Millions as under

 

CASH CREDIT           - 40.000 Millions

BANK GUARANTEE   - 7.000 Millions

                                     _____________

         TOTAL               - 47.000 Millions

                                    ______________

 

 

FIXED ASSETS:

 

·         Land

·         Building

·         Factory

·         Office Equipment

·         Plant and Machinery

·         Computer

·         Furniture and Fixture

·         Vehicles

 

 


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.55.97

UK Pound

1

Rs.89.02

Euro

1

Rs.70.61

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

4

--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

YES

--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.