MIRA INFORM REPORT

 

 

Report Date :

05.04.2013

 

IDENTIFICATION DETAILS

 

Name :

SPECIAL TOOLS PRIVATE LIMITED

 

 

Registered Office :

C-657, New Friends Colony, New Delhi – 110025

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

31.01.1984

 

 

Com. Reg. No.:

55-017460

 

 

Capital Investment / Paid-up Capital :

Rs.6.460 Millions

 

 

CIN No.:

[Company Identification No.]

U74899DL1984PTC017460

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PNES21800C/ DELS09647B

 

 

PAN No.:

[Permanent Account No.]

AAACD3583R

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturing and Supplying high quality range of Automobile Part.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (46)

 

RATING

STATUS

PROPOSED CREDIT LINE

 

41-55

Ba

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

Satisfactory

 

 

Maximum Credit Limit :

USD 150000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a satisfactory track record. 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 – 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 Office :

C-657, New Friends Colony, New Delhi – 110025, India

Tel. No.:

91-120-2782187/ 2897522

E-Mail :

mail@kpmc.in

arvind@stplgzv.in

sawhneysinghal@yahoo.com

splgandhi@yahoo.com

Website :

http://www.stplgzv.in

Area :

1500 Sq. ft.

Location :

Owned

 

 

Works :

41/20-21, Site IV, Industrial Area, Sahibabad, Ghaziabad – 201010, Uttar Pradesh, India

Tel. No.:

91-120-2897522/ 2897545/ 2896926

Fax No.:

91-120-2897522

 

 

Factory 1 :

Gate No. 145/152, Sanswadi, Tal Shirur, Pune – 412208, Maharashtra, India

Tel. No.:

91-20-412208/ 252564

 

 

Factory 2 :

1803, GIDC Industrial Estate, Halol, Baroda, Gujarat, India

Mob No.:

91-9879529944 (Mr. Mehul Paresh)

 

 

DIRECTORS

 

(AS ON 29.09.2012)

 

Name :

Mr. Gagandeep Gandhi

Designation :

Director

Address :

R – 2/221, Raj Nagar, Gaziabad + Dadri– 201002, Uttar Pradesh, India

Date of Birth/Age :

20.03.1974

Date of Appointment :

10.11.1993

DIN No.:

01370511

 

 

Name :

Ms. Jasmine Gandhi

Designation :

Director

Address :

III-D/8, Nehru Nagar, Gaziabad + Dadri– 201002, Uttar Pradesh, India

Date of Birth/Age :

30.07.1968

Date of Appointment :

16.03.1992

DIN No.:

02979634

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

(AS ON 29.09.2012)       

 

Names of Shareholders

 

 

No. of Shares

 

 

 

Gagandeep Gandhi

 

42445

Jasmine Gandhi

 

12645

Parmjit Gandhi

 

2650

Swran Gandhi

 

2820

Kulpreet Gandhi

 

1500

Ranjana Chopra

 

10

Yogesh Chopra

 

10

Priyank Gupta

 

10

Devinder Kaur

 

10

White Collar Management Services Private Limited

 

1250

Transmission Merchandies Private Limited

 

1875

 

 

 

TOTAL

 

 

65225

 

 

(AS ON 30.09.2012)

Equity Shares Break – up

 

Category

 

 

Percentage

 

 

 

Bodies corporate

 

5.00

Directors or relatives of directors

 

95.00

 

 

 

Total

 

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing and Supplying high quality range of Automobile Part.

 

 

Products :

Products Description

Item Code No.

 

Engineering Goods (Auto Parts)

77380000

 

 

PRODUCTION STATUS (AS ON 31.03.2011)

 

Particulars

Unit

Licensed Capacity

Installed Capacity

Actual Production

 

 

 

 

 

Sheet Comp.

Nos.

NA

NA

7550180

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         HDFC Bank

·         State Bank of India

 

·         Oriental bank of Commerce

SSL Branch, Site – IV, Industrial Area, Ghaziabad – 201001, Uttar Pradesh, India

 

 

Facilities :

Secured Loans

31.03.2012

31.03.2011

 

 

(Rs. In Millions)

 

 

 

Term Loans

- From Banks

12.746

21.234

Loan Repayable on Demand

- From Banks

22.775

21.540

 

 

 

Total

 

35.521

42.774

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

N R and Company

Chartered Accountant

Address :

C-12, 115, 1st Floor, D B Plaza, Business Centre, RDC Raj Nagar, Ghaziabad – 201002, Uttar Pradesh, India

Tel No.:

91-120-2702078/ 4373216

PAN No. :

AFSPS2196E

 

 

Associates/Subsidiaries :

·         Progressive Tools and Components Private Limited

·         Progressive Stamping Private Limited

·         Precision Tools and Components

·         PTC Engineering Private Limited

·         Gagandeep Gandhi and Sons

 

 

CAPITAL STRUCTURE

 

(AS ON 29.09.2012)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

75000

Equity Shares

Rs.100/- each

Rs.7.500 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

65225

Equity Shares

Rs.100/- each

Rs.6.523 Millions

 

Less: Calls-in-arrears

 

Rs.0.063 Million

 

 

 

 

 

Total

 

 

Rs.6.460 Millions


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2012

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

6.460

6.210

5.810

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

29.983

26.337

18.726

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

36.443

32.547

24.536

LOAN FUNDS

 

 

 

1] Secured Loans

35.521

42.774

64.136

2] Unsecured Loans

20.589

12.106

12.588

TOTAL BORROWING

56.110

54.880

76.724

DEFERRED TAX LIABILITIES

7.322

6.401

5.491

 

 

 

 

TOTAL

99.875

93.828

106.751

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

96.787

88.397

79.610

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.000

17.273

18.739

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

30.685

19.116

12.048

 

Sundry Debtors

36.650

29.256

23.366

 

Cash & Bank Balances

0.699

2.930

0.507

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

6.783

6.020

7.323

Total Current Assets

74.817

57.322

43.244

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

53.223

39.417

33.736

 

Other Current Liabilities

11.609

24.821

0

 

Provisions

6.897

4.926

1.106

Total Current Liabilities

71.729

69.164

34.842

Net Current Assets

3.088

(11.842)

8.402

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

99.875

93.828

106.751

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

207.449

170.999

147.009

 

 

Other Income

0.657

0.600

0.785

 

 

TOTAL                                     (A)

208.106

171.599

147.794

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Materials Consumed

130.858

102.051

111.700

 

 

Change in Inventories of Finished Good Work-in-Progress and stock-in-trade

(4.922)

(3.473)

2.855

 

 

Employee Benefit Expenses

31.227

26.542

0.000

 

 

Other Expenses

33.736

31.341

18.186

 

 

TOTAL                                     (B)

190.899

156.461

132.741

 

 

 

 

 

Less

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

17.207

15.138

15.053

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

7.850

7.601

5.420

 

 

 

 

 

 

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

9.357

7.537

9.633

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

4.168

3.480

2.987

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

5.189

4.057

6.646

 

 

 

 

 

Less

TAX                                                                  (H)

1.691

1.546

2.283

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

3.498

2.511

4.363

 

 

 

 

 

 

Earnings Per Share (Rs.)

69.98

50.23

--

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

1.68

1.46

2.95

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

2.50

2.37

4.52

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

3.02

2.78

5.41

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.14

0.12

0.27

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

1.54

1.69

3.13

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.04

0.83

1.24

 

 

 

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

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

 

UNSECURED LOANS

 

Particulars

31.03.2012

31.03.2011

 

 

(Rs. In Millions)

 

 

 

Loans and Advances from Related Parties

18.368

8.174

Others Loans and Advances

2.221

3.932

 

 

 

Total

 

20.589

12.106

 

 

NOTE:

 

The Registered Office of the Company has been shifted from B-12, Top Floor, Kslindi, New Delhi, India to the present address w.e.f. 24.12.2008.

 

 

FORM 8

 

This form is for

Modification of charge

Charge identification number of the modified 

80010779

Corporate identity number of the company

U74899DL1984PTC017460

Name of the company

SPECIAL TOOLS PRIVATE LIMITED

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

C-657, New Friends Colony, New Delhi – 110025, India

sawhneysinghal@yahoo.com

Type of charge

Immovable Property

Movable Property (Not being pledge)

Particular of charge holder

Oriental Bank of Commerce

SSI Branch Site-IV Industrial Area, Sahibabad, Ghaziabad – 201001, Uttar Pradesh, India

mca21.caajay@gmail.com

Nature of description of the instrument creating or modifying the charge

Letter of Deposit of Title Deed for Equitable Mortgage (LTR-18.2) Dated 18-10-2012

Date of instrument Creating the charge

18.10.2012

Amount secured by the charge

Rs.74.548 Millions

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

Rate of Interest

All the fund based / non fund based facility existing and future shall be collaterally secured by this assets described as below.

 

Terms of Repayment

As per Agreement

 

Margin

As per Agreement

 

Extent and Operation of the charge

100%

 

Others

The  Equitable  Mortgage  in favour of bank  by  deposit of title deed of factory  land  and  building alongwith  their super structure, fixed machinery and plant, fixture  and fitting errected or installed thereon situated  at 41/20-21 and 41/22,  Site-iv, industrial  area Sahibabad and  Gata No.152 and 148, village Sanaswadi  Taluka Shirur District Pune and Plot No.1803, GIDC, Industrial Estate Village Mauje Chandrapura, Taluka Halol  District  Panchmahal Gujarat.

 

Short particulars of the property charged

-The Equitable  Mortgage  in favour of bank  by  deposit of title deed of factory  land  and  building alongwith  their super structure, fixed machinery and plant, fixture  and fitting errected or installed thereon situated  at 41/20-21 and 41/22, Site-iv, Industrial  area Sahibabad, Ghaziabad Uttar Pradesh, Gata No.152 and 148, Village Sanaswadi Taluka Shirur District Pune and Plot No.1803, GIDC,  Industrial Estate Village Mauje Chandrapura, Taluka Halol District  Panchmahal Gujarat.

 

-Hypothecation of entire present and future fixed assets of the company (excluding Land and Building).

 

Particulars of the present modification 

-The bank shall continue to have exclusive ist charge by way of  primary/collaterally  on the properties mentioned therein above for the total Rs.745.48 Lacs under heads as followers:-

-Cash Credit      Rs.22.500 Millions (Enhance form Rs.7.500 Millions   

-WCTL                  Rs.5.000 Millions (Fresh

-Term Loan Total   Rs.47.048 Millions 

                            ---------------------

          TOTAL        RS.74.548  Millions

                           ---------------------

-Other terms and conditions remain same

 

 

FIXED ASSETS:

 

·         Land

·         Building

·         Furniture

·         Vehicles

·         Plant and Machinery

·         Air Conditioner

·         Office Equipments

·         Electric Installation

·         Generators

·         Electric Equipments

·         Dies

·         Refrigerator

·         Computers

 

 

 


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 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.54.65

UK Pound

1

Rs.82.41

Euro

1

Rs.70.08

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

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

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

46

 

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.