MIRA INFORM REPORT

 

 

Report Date :

27.04.2013

 

IDENTIFICATION DETAILS

 

Name :

GROVER IMPEX PRIVATE LIMITED

 

 

Registered Office :

115, Transport Centre, New Rohtak Road, Near Punjabi Bagh, Delhi-110035

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

09.12.1982

 

 

Com. Reg. No.:

55-014809

 

 

Capital Investment / Paid-up Capital :

Rs. 12.500 Millions

 

 

CIN No.:

[Company Identification No.]

U74899DL1982PTC014809

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Exporter of Human Hair and Importer of Spices

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (33)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 53000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow But Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a moderate track record.

 

The financial profit of the company is moderate. However, trade relations are reported as fair. Business is active. Payment terms are slow but correct.

 

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.

 

 

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

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

ICRA

Rating

B+ (Fund Based Limits)

Rating Explanation

High risk of default.

Date

January 2013

 

 

Rating Agency Name

ICRA

Rating

A4 (Non Fund Based  Limits)

Rating Explanation

Minimal degree of safety and very high credit risk.

Date

January 2013

 

 

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 :

115, Transport Centre, New Rohtak Road, Near Punjabi Bagh, Delhi-110035, India

Tel. No.:

91-11-28312398

Fax No.:

91-11-28312396

E-Mail :

sgfl@nde.vsnl.net.in

 

 

DIRECTORS

 

AS ON 29.09.2012

 

Name :

Mr. Pawan Kumar Jain

Designation :

Director

Address :

RZ-203 B, Sadh Nagar, Palam Colony, Delhi-110045, India

Date of Birth/Age :

22.08.1962

Date of Appointment :

15.11.2009

DIN No.:

00163538

 

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

U74899DL1983PTC016102

KASHMIR KATHA INDUSTRIES PRIVATE LIMITED

Director

13-01-93

13-01-93

-

Active

NO

2

U74999DL1988PLC034342

GROVER INTERNATIONAL LIMITED

Director

20-01-95

20-01-95

-

Active

NO

3

U74899DL1995PTC069904

PRACHI FINANCIAL SERVICES PRIVATE LIMITED

Director

19-06-95

19-06-95

-

Active

NO

4

U67120DL1983PLC017020

GROVER LEASING LIMITED

Director

06-09-96

06-09-96

-

Active

NO

5

U65910DL1986PLC024277

SWATI GROWTH FUNDS LIMITED

Director

18-09-97

18-09-97

-

Active

NO

6

U74899DL1983PTC016487

GROVER OILS PRIVATE LIMITED

Director

03-05-99

03-05-99

02-05-08

Active

NO

7

U74899DL1982PTC014809

GROVER IMPEX PRIVATE LIMITED

Director

24-09-10

10-07-00

-

Active

NO

8

U65999DL1986PLC025839

RASHI LEASINGS LIMITED

Director

31-07-03

31-07-03

30-11-08

Active

NO

9

U01300DL1982PTC014783

GROVER FARMS PRIVATE LIMITED

Director

27-01-06

27-01-06

-

Active

NO

 

 

Name :

Mr. Deepak Daing

Designation :

Director

Address :

37/22, Ashok Marg, Moti Vihar, Gurgaon-122001, Haryana, India

Date of Birth/Age :

09.08.1959

Date of Appointment :

10.08.2007

DIN No.:

00163624

 

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

U15141DL1979PTC009419

KASHMIR VANASPATI PRIVATE LIMITED

Director

31-03-99

31-03-99

-

Active

YES

2

U74899DL1983PTC016487

GROVER OILS PRIVATE LIMITED

Director

14-12-00

14-12-00

-

Active

NO

3

U74899DL1979PTC009661

GROVER TANKERS INVESTMENT AND FINANCE PRIVATE LIMITED

Director

31-05-01

31-05-01

-

Under Process of Striking off

NO

4

U74899DL1974PTC007416

MAZDOOR EXTRACTIONS PRIVATE LIMITED

Director

15-07-02

15-07-02

-

Active

NO

5

U65910DL1986PLC024277

SWATI GROWTH FUNDS LIMITED

Director

27-01-06

27-01-06

-

Active

NO

6

U65999DL1986PLC025839

RASHI LEASINGS LIMITED

Director

26-02-06

26-02-06

30-11-08

Active

NO

7

U67120DL1983PLC017020

GROVER LEASING LIMITED

Director

20-12-06

20-12-06

-

Active

NO

8

U18101DL1988PLC033375

ASIAN LATEX LIMITED

Director

21-05-07

21-05-07

-

Active

NO

9

U74899DL1982PTC014809

GROVER IMPEX PRIVATE LIMITED

Director

10-08-07

10-08-07

-

Active

NO

10

U74899DL1983PTC016102

KASHMIR KATHA INDUSTRIES PRIVATE LIMITED

Director

30-09-11

05-08-11

-

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 29.09.2012

 

Names of Shareholders

No. of Shares

Charanjit Grover

382631

Grover Farms Private Limited, India

300000

Pawan Jain

1

Deepak Daing

60

Urvi Grover

287308

Mazdoor Extractions Private Limited, India

280000

TOTAL

1250000

 

AS ON 29.09.2012

 

Equity Shares Break Up

Percentage of Holding

Bodies corporate

46.40

Directors or relatives of Directors

53.60

TOTAL

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Exporter of Human Hair and Importer of Spices

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         State Bank of India, SME Branch, Ajmal Khan Road, 12/56, D. R. Chambers, Desh Bandhu Gupta Road, Karlol Bagh, New Delhi-110005, India

·         Bank of Baroda, Najafgarh Road Branch, J-2/15, Rajouri Garden, New Delhi-110027, India

·         The Vysya Bank Limited, G-35, Connaught Place, New Delhi-110001, Delhi, India

·         HDFC Bank

·         HSBC Bank Limited

 

 

Facilities :

Secured Loan

 

Rs. In Millions

31.03.2012

Rs. In Millions

31.03.2011

Long Term Borrowings

 

 

Car Loan From HDFC Bank

0.000

0.234

Car Loan From Tata Capital Limited

0.250

0.429

Short Term Borrowings

 

 

C. C. Limit from State Bank of India

5.303

15.255

Packing Credit Loan From State Bank of India

5.017

2.845

Car Loan From HDFC Bank

0.233

0.679

Car Loan From Tata Capital Limited

0.179

0.162

Bill Discounting under Inland Letter of credit from HSBC Limited

0.000

3.663

 

 

 

TOTAL

10.982

23.267

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Pavan Keshav and Associates

Chartered Accountant

Address :

1/2085, Mansarover Park, Shahdara, New Delhi-110032, India

PAN No.:

AAKPA4692C

 

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2012

 

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

 

 

 

 

1250000

Equity Shares

Rs.10/- each

Rs. 12.500 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

12.500

12.500

5.000

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

0.841

(0.315)

(1.286)

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

13.341

12.185

3.714

LOAN FUNDS

 

 

 

1] Secured Loans

10.982

23.267

11.672

2] Unsecured Loans

14.699

14.194

19.438

TOTAL BORROWING

25.681

37.461

31.110

DEFERRED TAX LIABILITIES

0.135

0.135

0.000

 

 

 

 

TOTAL

39.157

49.781

34.824

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

2.816

3.457

3.316

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.757

0.757

0.707

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

23.533

3.462

6.119

 

Sundry Debtors

24.162

25.073

18.239

 

Cash & Bank Balances

5.239

1.584

2.484

 

Other Current Assets

0.164

0.308

0.000

 

Loans & Advances

18.359

28.561

11.594

Total Current Assets

71.457

58.988

38.436

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

33.358

10.291

0.000

 

Other Current Liabilities

2.270

2.542

0.000

 

Provisions

0.245

0.588

7.635

Total Current Liabilities

35.873

13.421

7.635

Net Current Assets

35.584

45.567

30.801

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

39.157

49.781

34.824

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

 

SALES

 

 

 

 

 

Income

NA

NA

NA

 

 

Other Income

NA

NA

NA

 

 

TOTAL                                    

NA

NA

NA

 

 

 

 

 

 

PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION

2.539

2.415

1.707

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

0.701

0.851

0.563

 

 

 

 

 

 

PROFIT / (LOSS) BEFORE TAX

1.838

1.564

1.144

 

 

 

 

 

Less

TAX                                                                 

0.682

0.592

0.177

 

 

 

 

 

 

PROFIT / (LOSS) AFTER TAX

1.156

0.972

0.967

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

(0.315)

(1.287)

(2.254)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

0.841

(0.315)

(1.287)

 

 

 

 

 

 

EXPORT VALUE

3.290

37.083

NA

 

 

 

 

 

 

Earnings Per Share (Rs.)

0.92

--

--

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

Return on Total Assets

(PBT/Total Assets}

(%)

2.47

2.50

2.74

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.14

0.13

0.31

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

1.92

3.07

8.38

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.99

4.40

5.03

 

 

 

 

 

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

No

9]

Name of person contacted

No

10]

Designation of contact person

No

11]

Turnover of firm for last three years

No

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)

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

Yes

 

 

 

Unsecured Loan

 

Rs. In Millions

31.03.2012

Rs. In Millions

31.03.2011

Long Term Borrowings

 

 

Loan and Advance from Corporates

4.474

5.744

Loan and Advance from Others

10.225

8.450

 

 

 

TOTAL

14.699

14.194

 

 

NOTE

 

Registered office has been shifted from 61-62, Transport Centre New Rohtak Road, Near, Punbai Bagh, New Delhi, India to the present address w.e.f. 05.01.2009

 

 

FORM 8

 

Corporate identity number of the company

U74899DL1982PTC014809

Name of the company

GROVER IMPEX PRIVATE LIMITED

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

115, Transport Centre, New Rohtak Road, Near Punjabi Bagh, Delhi-110035, India

This form is for

Modification of charge

Charge identification number of the charge to be modified

10217444

Type of charge

·         Immovable property

·         Book debts

·         Movable property (not being pledge)

·         Floating charge

·         Others

Particular of charge holder

State Bank of India, SME Branch, Ajmal Khan Road, 12/56, D. R. Chambers, Desh Bandhu Gupta Road, Karlol Bagh, New Delhi-110005, India

Nature of instrument creating charge

(i) Supplemental Agreement of Loan Cum Hypothecation (SME-4)

(ii) Letter of Arrangement (SME-1)

(iii) Link Letter (SME-12)

Date of instrument Creating the charge

12.02.2013

Amount secured by the charge

Rs. 85.200 Millions

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

Rate of interest

@ 4.50% above Base Rate (Base Rate = 9.70% w.e.f.  04.02.2013) with a minimu of 14.20% p.a. with monthly rests

 

Terms of repayment

Payable on demand.

 

Margin

Finished goods-25%, Domestic Receivables -30%, EPC -25% and Letter of Credit-15%

 

Extent and operation of the charge

100%

 

Other

The above is to secure the Credit facilities of Rs 85.200 Millions i.e. Cash Credit (EPC and FBP/FBD sub limit of Rs 10.000 Millions each with in over all CC limit with 100% interchange ability between EPC and FBP/FBD) Rs 20.000 Millions, LC/Buyers Credit Rs 65.000 Millions, NFC Limit Rs 0.200 Million, granted by the Bank to the company.

Short particulars of the property charged (Including location of the property)

Primary Security: First charge on entire current assets of the company including hypothecation of its entire stocks lying in the showrooms, stores, go downs, elsewhere and including goods in transit and all present and future receivables.

 

Collateral Security: (i) Equitable Mortgage of the residential property situated at 111, Block G, Palam Vihar, Gurgaon, Haryana, measuring 520 sq. yards, in the name Sh. Pawan Kumar Jain and Sarika Jain

Whether any of the property or interest therein under reference is not registered in the name of the company.

Yes

If yes, in whose name it is registers

Shri. Pawan Kumar Jain and Smt. Sarika Jain

Date of instrument modifying the charge

01.10.2010

Particulars of the present modification

The various credit facilities enhanced  to Rs 85.200 Millions i.e. Cash Credit  (EPC and FBP/FBD sub limit of Rs 10.000 Millions each with in over all CC limit with 100% interchange ability between EPC and FBP/FBD) Rs 20.000 Millions, LC/Buyers Credit Rs 65.000 Millions, NFC Limit Rs 0.200 Million. Other terms and conditions remain the same.

 

 

FIXED ASSETS

 

·         Computer

·         Scooter

·         Fans

·         Cars

·         Mobile Phone

·         Office Premises

 

 


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. 54.29

UK Pound

1

Rs. 83.88

Euro

1

Rs. 70.67

 

 

INFORMATION DETAILS

 

Report Prepared by :

DPT


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

3

--CREDIT LINES

1~10

3

--MARGINS

-5~5

--

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

NO

--OTHER ADVERSE INFORMATION

YES/NO

NO

MERIT POINTS

 

 

--SOLE DISTRIBUTORSHIP

YES/NO

NO

--EXPORT ACTIVITIES

YES/NO

NO

--AFFILIATION

YES/NO

NO

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

33

 

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.