MIRA INFORM REPORT

 

 

Report Date :

28.09.2012

 

IDENTIFICATION DETAILS

 

Name :

JAYSHRI PROPACK PRIVATE LIMITED [w.e.f. 25.06.2008]

 

 

Formerly Known As :

JAYSHRI STRUCTURES PRIVATE LIMITED

 

 

Registered Office :

Plot No. 487/488, Behind Sushma Namkeen, Tajpur Road, Taluka Sanand, Changodar - 382213, Gujarat

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

24.03.2008

 

 

Com. Reg. No.:

04-053308

 

 

Capital Investment / Paid-up Capital :

Rs. 9.797 Millions

 

 

CIN No.:

[Company Identification No.]

U45201GJ2008PTC053308

 

 

PAN No.:

[Permanent Account No.]

AACCJ1519J

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer and Exporter of barrier films.

 

 

No. of Employees :

90 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (28)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 310000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track. The company has incurred a loss in the current financial year i.e. 2010-2011. However, trade relations are reported as fair. Business is active. Payments are reported to be slow.

 

The company can be considered for business dealings with some caution.

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

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.

 

 

INFORMATION PARTED BY [General Details]

 

Name :

Mr. Jignesh

Designation :

Director

Contact No.:

91-9979922888

Date :

26.09.2012

 

 

LOCATIONS

 

Registered Office :

Plot No. 487/488, Behind Sushma Namkeen, Tajpur Road, Taluka Sanand, Changodar - 382213, Gujarat, India

Tel. No.:

91-2717-616919

Mobile No.:

91-9979922888 [Mr. Jignesh]

Fax No.:

91-2717-619620

E-Mail :

info@jayshripropack.com

ksdudhatra@yahoo.com

Website :

http://www.jayshripropack.com

 

 

DIRECTORS

 

AS ON 30.09.2011

 

Name :

Mr. Praveenbhai Parbatbhai Hirpara

Designation :

Director

Address :

Panchshil Society, Dhoraji Road, Village Jetpur, Rajkot - 360370, Gujarat, India

Date of Birth/Age :

14.09.1963

Date of Appointment :

24.03.2008

DIN No.:

00492005

 

 

Name :

Mr. Jitendra Bhavanjibhai Hirpara

Designation :

Director

Address :

Panchshil Society, Dhoraji Road, Village Jetpur, Rajkot - 360370, Gujarat, India

Date of Birth/Age :

28.08.1962

Date of Appointment :

24.03.2008

DIN No.:

01979812

 

 

Name :

Mr. Jigneshkumar Jivrajbhai Hirpara

Designation :

Director

Address :

Panchshil Society, Dhoraji Road, Village Jetpur, Rajkot - 360370, Gujarat, India

Date of Birth/Age :

29.12.1981

Date of Appointment :

25.03.2009

DIN No.:

02153758

 

 

Name :

Mr. Hirenkumar Bipinbhai Hirpara

Designation :

Director

Address :

Panchshil Society, Dhoraji Road, Village Jetpur, Rajkot - 360370, Gujarat, India

Date of Birth/Age :

17.11.1981

Date of Appointment :

25.03.2009

DIN No.:

02164972

 

 

Name :

Mr. Ravikumar Ramniklal Hirapara

Designation :

Director

Address :

Panchshil Society, Dhoraji Road, Village Jetpur, Rajkot - 360370, Gujarat, India

Date of Birth/Age :

27.07.1982

Date of Appointment :

25.03.2009

DIN No.:

02625865

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 30.09.2011

 

Names of Shareholders

 

No. of Shares

Jitendra Bhavanjibhai Hirpara

 

69000

Praveenbhai Parbatbhai Hirpara

 

40000

Hirenkumar Bipinbhai Hirpara

 

51131

Jigneshkumar Jivranbhai Hirpara

 

39665

Ravikumar Ramniklal Hirapara

 

49665

Jayeshbhai Jivrajbhai Hirpara

 

44165

Parbatbhai Bhavanjibhai Hirpara

 

43330

Krinaben Satishbhai Hirpara

 

62665

Bijalben Jayeshbhai Hirpara

 

42831

Ramnikbhai Bavanjivhai Hirpara

 

56165

Bipinbhai Bavanjibhai Hirpara

 

58165

Himanshubhai Jitendrabhai Hirpara

 

42000

Ashishbhai Ramnikbhai Hirpara

 

42331

Sumitaben Ashishbhai Hirpara

 

1665

Niravbhai Bipinbhai Hirpara

 

44331

Krushibhai Jitendrabhai Hirpara

 

38000

Abhi Satishbhai Hirpara

 

22165

Naynaben Jitendrabhai Hirpara

 

51810

Sarlaben Bipinbhai Hirpara

 

39831

Pushpaben Ramnikbhai Hirpara

 

44331

Maniben Jivrajbhai Hirpara

 

31500

Jeet Pravinbhai Hirpara

 

29000

Jivrajbhai Bavanjibhai Hirpara

 

36000

Total

 

979746

AS ON 30.09.2011

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Directors or relatives of directors

 

100.00

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Exporter of barrier films.

 

 

Exports :

 

Products :

Barrier Films

Countries :

Ø       Thailand

Ø       Saudi Arabia

Ø       Qatar

Ø       Singapore

 

 

Terms :

 

Selling :

L/C 90 Days

 

 

Purchasing :

L/C 90 Days

 

 

GENERAL INFORMATION

 

Customers :

MNCs

 

 

No. of Employees :

90 (Approximately)

 

 

Bankers :

State Bank of India, Sales Hub Department, Opposite Gandhidham Railway Station, Laghu Udyog Branch Premises, Ahmedabad – 380009, Gujarat, India

 

 

Facilities :

Secured Loans

31.03.2011

31.03.2010

 

 

(Rs. In Millions)

Term loan SBI

24.761

123.495

Forex-FCTL

93.655

0.000

Bank CC

30.832

0.000

Total

149.248

123.495

 

 

Unsecured Loans

31.03.2011

31.03.2010

 

 

(Rs. In Millions)

Abhi Satishbhai Hirpara

4.800

1.800

Ashishbhai Ramnikbhai Hirpara

1.500

1.500

Bijalben Jayeshbhai Hirpara

1.500

1.100

Bipinbhai Bavanjibhai Hirpara

2.700

1.500

Himanshubhai Jitendrabhai Hirpara

1.500

1.500

Hirenkumar Bipinbhai Hirpara

1.700

1.300

Jayeshbhai Jivrajbhai Hirpara

1.200

0.400

Jigneshkumar Jivrajbhai Hirpara

1.510

1.511

Jitendra Bhavanjibhai Hirpara

1.800

1.300

Jivrajbhai Bavanjibhai Hirpara

1.100

0.000

Krinaben Satishbhai Hirpara

1.500

1.500

Krushibhai Jitendrabhai Hirpara

1.400

1.000

Maniben Jivrajbhai Hirpara

0.800

0.800

Naynaben Jitendrabhai Hirpara

1.000

0.700

Parbatbhai Bhavanjibhai Hirpara

1.400

1.000

Pravinbhai Parbatbhai Hirpara

0.500

0.500

Pushpaben Ramnikbhai Hirpara

1.300

0.800

 

1.400

0.500

Ramnikbhai Bavanjivhai Hirpara

2.450

0.500

Ravikumar Ramniklal Hirapara

1.650

1.500

Sarlaben Bipinbhai Hirpara

1.600

0.300

Total

34.310

21.011

 

 

 

Banking Relations :

--

 

 

Auditors 1 :

 

Name :

Manubhai and Company

Chartered Accountants

 

 

Auditors 2 :

 

Name :

Bhavesh Jhalawadia and Company

Chartered Accountants

Address :

36-A, Sanidhya Complex, Opposite Sanyash Ashram, Near Town Hall , Ashram Road, Ahmedabad – 380006, Gujarat, India

Tel. No.:

91-79-26586040/ 26586096

Fax No.:

91-79-26581895

E-Mail :

jhalawadia@gmail.com

Income-tax PAN of auditor or auditor's firm :

ARAPP7940D

 

 

Sister Concern :

Jayshri Impex

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1,000,000

Equity Shares

Rs. 10/- each

Rs. 10.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

979,746

Equity Share

Rs.10/- each

Rs. 9.797 Millions

 

 

 

 

 

Note: Out of which 10000 Equity shares of Rs. 10 each issued sat face value and 833930 equity shared of Rs. 10/- each issued at a premium of Rs. 50/- per share and 135816 shares of Rs. 10/- each issued at a premium of Rs. 190/- per share.


 

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

9.797

8.439

0.100

2] Share Application Money

0.401

0.064

0.000

3] Reserves & Surplus

67.502

41.888

0.000

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

77.700

50.391

0.100

LOAN FUNDS

 

 

 

1] Secured Loans

149.248

123.495

0.000

2] Unsecured Loans

34.310

21.011

0.000

TOTAL BORROWING

183.558

144.506

0.000

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

261.258

194.897

0.100

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

198.715

200.833

0.000

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

3.520

7.020

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

35.173

0.000

0.000

 

Sundry Debtors

17.127

0.000

0.000

 

Cash & Bank Balances

3.189

0.398

0.075

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

19.184

12.545

0.000

Total Current Assets

74.673

12.943

0.075

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

40.871

29.068

0.006

 

Other Current Liabilities

0.000
0.000

0.000

 

Provisions

0.000

0.056

0.000

Total Current Liabilities

40.871

29.124

0.006

Net Current Assets

33.802

(16.181)

0.069

 

 

 

 

MISCELLANEOUS EXPENSES

25.221

3.225

0.031

 

 

 

 

TOTAL

261.258

194.897

0.100

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

 

 

 

 

 

TURNOVER/ INCOME

138.639

0.247

0.000

 

 

 

 

 

 

TOTAL EXPENDITURE

184.879

0.000

0.000

 

 

 

 

 

 

PROFIT/ (LOSS) BEFORE TAX             

(22.832)

0.247

0.000

 

 

 

 

 

Less

TAX                                                     

0.000

0.056

0.000

 

 

 

 

 

 

PROFIT/ (LOSS) AFTER TAX                           

(22.832)

0.191

0.000

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

0.191

0.000

0.000

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

(22.641)

0.191

0.000

 

 

 

 

 

 

Earnings/ (Loss) Per Share (Rs.)

(23.11)

0.23

0.000

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

Return on Total Assets

(PBT/Total Assets}

(%)

(8.35)

0.12

0.00

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

(0.29)

0.00

0.00

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

288.84

3.45

0.06

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.83

0.44

12.50

 

 

LOCAL AGENCY FURTHER INFORMATION

 

 

SUNDRY CREDITORS DETAILS:

 

Particulars

31.03.2011

31.03.2010

 

31.03.2009

 

(Rs. In Millions)

Sundry Creditors

40.575

28.668

0.006

Creditors for Expenses

 

 

 

TDS Payable (Consultancy)

0.034

0.002

0.000

TDS Payable (Contractor)

0.011

0.000

0.000

TDS Payable (Labour Charges)

0.061

0.314

0.000

TDS Payable (Professional Services)

0.000

0.055

0.000

TDS Payable (Securities Services)

0.009

0.001

0.000

TDS Payable (Transportation)

0.000

0.028

0.000

Professional Tax Payable

0.002

0.000

0.000

Audit Fees Payable

0.010

0.000

0.000

Interest on TDS Payable

0.008

0.000

0.000

Salary Payable

0.161

0.000

0.000

Total

40.871

29.068

0.006

 

 

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

Yes

10]

Designation of contact person

Yes

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

Yes

20]

Export / Import details (if applicable)

Yes

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

 

 

Note: The registered Address of the company has been shifted from Safal Parivesh, C-1101, 100 Feet Ring Road, Opposite Auda Garden, Satellite, Ahmedabad - 380015, Gujarat, India to the present w.e.f. 01.04.2010

 

 

FIXED ASSETS:

 

Ø       Factory Building

Ø       Electrical Infrastructure

Ø       Laboratory Equipment

Ø       Plant and Machinery

Ø       Office Equipment

Ø       Office Building

Ø       Furniture and Fixture

Ø       Air Condition

Ø       Borwell

Ø       Computer

Ø       Submersible Pump Set

Ø       Fan

Ø       Finger Print Atte dace Machine

Ø       Motor Car Innova

Ø       Refrigerator

Ø       Photo Copy Machine

Ø       Capital WIP

 

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. 53.26

UK Pound

1

Rs. 86.23

Euro

1

Rs. 68.64

 

 

INFORMATION DETAILS

 

Information Gathered by :

SBA

 

 

Report Prepared by :

BVA

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

3

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

3

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

4

--CREDIT LINES

1~10

2

--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

YES

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

28

 

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

 

 

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.