1. Summary Information

Country

India

Company Name

SHRIRAM PISTONS AND RINGS LIMITED

Principal Name 1

Shri Pradeep Dinodia

Status

Good

Principal Name 2

Shri Hari S. Bhartia

Registration #

55-004084

Street Address

3rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi – 110001, India

Established Date

09.12.1963

SIC Code

--

Telephone#

91-11-23315941

Business Style 1

Manufacturing

Fax #

91-11-23311203

Business Style 2

--

Homepage

www.shrirampistons.com

Product Name 1

Pistons

# of employees

Not Available

Product Name 2

Piston Rings

Paid up capital

Rs.223,750,000/-

Product Name 3

Engine Valves

Shareholders

--

Banking

UCO Bank

 

Public Limited Corp.

NO

Business Period

50 Years

IPO

NO

International Ins.

-

Public Enterprise

NO

Rating

Ba (55)

Related Company

Relation

Country

Company Name

CEO

Subsidiary company

--

SPR International Auto Exports Limited

--

Note

-

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2012

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

2,324,520,000

Current Liabilities

2,470,980,000

Inventories

1,842,180,000

Long-term Liabilities

2,654,040,000

Fixed Assets

5,545,100,000

Other Liabilities

689,510,000

Deferred Assets

0,000

Total Liabilities

5,814,530,000

Invest& other Assets

736,310,000

Retained Earnings

4,409,830,000

 

 

Net Worth

4,633,580,000

Total Assets

10,448,110,000

Total Liab. & Equity

10,448,110,000

 Total Assets

(Previous Year)

8,169,980,000

 

 

P/L Statement as of

31.03.2012

(Unit: Indian Rs.)

Sales

9910,170,000

Net Profit

839,120,000

Sales(Previous yr)

8330,240,000

Net Profit(Prev.yr)

826,880,000

 


MIRA INFORM REPORT

 

 

Report Date :

19.08.2013

 

IDENTIFICATION DETAILS

 

Name :

SHRIRAM PISTONS AND RINGS LIMITED

 

 

Registered Office :

3rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi - 110001

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

09.12.1963

 

 

Com. Reg. No.:

55-004084

 

 

Capital Investment / Paid-up Capital :

Rs.223.750 Millions

 

 

CIN No.:

[Company Identification No.]

L29112DL1963PLC004084

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

DELS22096E

 

 

PAN No.:

[Permanent Account No.]

AAACS0229G

 

 

Legal Form :

A Public Limited Liability company. The company’s Share are Listed on the Stock Exchange.

 

 

Line of Business :

Manufacturing of Pistons, Pins, Piston Rings and Engine Valves.

 

 

No. of Employees :

Not Available 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (55)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 18530000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is a well-established company having a fine track record.

 

The financial position of the company is sound and healthy. Trade relations are decent. Business is active. Payments are regular and as per commitment.

 

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 – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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

 

We are living in a world where volatility and uncertainty have become the New Normal. We saw a change of government in countries like Tunisia, Egypt, Libya and Vietnam. Once powerful countries in Europe are now fighting for bankruptcy. We have taken growth in the developing part of the world for granted but economic growth in China and India has begun to slow. Companies that were synonymous with their product categories just a few years ago are now no longer in existence. Kodak, the inventor of the digital camera had to wind up its operations, HMV, the British entertainment retailing company and Borders, once the second largest bookstore have shut down due to their inability to evolve their business models with the changing time. Readers’ Digest, Thomson Register are no more !

 

There is another megatrend happening. The World order is changing as economic power shifts from West to East. According to McKinsey study, it took Britain more than 100 years to double its economic output per person during its industrial revolution and the US later took more than 50 years to do the same. More than a century later, China and India have doubled their GDP per capital in 12 and 18 years respectively. By 2020, emerging Asia will become the world’s largest consuming block, overtaking North America.

 

The years after the outbreak of the global financial crisis, the world economy continues to remain fragile. The Indian economy demonstrated remarkable resilience in the initial years of the contagion but finally lost ground last year. GDP growth slowed down. Currency has been weakening. There is a marked deceleration in agriculture, industry and services. Dampening sentiment led to a cut-back in investment as well as private consumption expenditure.  Inflation remained at high levels fuelled by the pressure from the food and fuel sectors. The large fiscal and current account deficit s continued to cause grave concern. It is imperative that India regains its growth trajectory of 8-9 % sooner than later. This is crucially important given the need to create gainful livelihood opportunities for the millions living in poverty as also the large contingent of young people joining the job market every year.

 

 

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 DENIED

 

Name :

Mr. Pradeep Dinodia

Designation :

Director

Contact No.:

91-120-2724861

Date :

16.08.2013

 

LOCATIONS

 

Registered Office :

3rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi – 110001, India

Tel. No.:

91-11-23315941/ 45

Fax No.:

91-11-23311203, 23725356

E-Mail :

sprl@shrirampistons.com

rsrinivasan@bol.net.in

Website :

www.shrirampistons.com

 

 

Works :

Meerut Road, Ghaziabad (U.P.) Industrial Area, Pathredi, District Alwar, Rajasthan, India

 

 

DIRECTORS

 

As on: 31.03.2012

 

Name :

Shri Pradeep Dinodia

Designation :

Chairman

 

 

Name :

Shri Hari S. Bhartia

Designation :

Director

 

 

Name :

Shri Horst Binnig

Designation :

Director

 

 

Name :

Shri Shinji Kawano

Designation :

Director

 

 

Name :

Shri O.P. Khaitan

Designation :

Director

 

 

Name :

Shri Ravinder Narain

Designation :

Director

 

 

Name :

Shri C.Y. Pal

Designation :

Director

 

 

Name :

Shri M. Sekimoto

Designation :

Director

 

 

Name :

Shri Luv D. Shriram

Designation :

Director

 

 

Name :

Shri Inderdeep Singh

Designation :

Director

 

 

Name :

Shri A.K. Taneja

Designation :

Managing Director and CEO

 

 

Name :

Shri R. Srinivasan

Designation :

Joint Managing Director

 

 

Name :

Smt. Meenakshi Dass

Designation :

Wholetime Director

 

 

Name :

Dr. Peter Neu

Designation :

Alternate Director to Shri Horst Binnig

 

 

Name :

Shri N. Okano

Designation :

Alternate Director to Shri M. Sekimoto

 

 

KEY EXECUTIVES

 

Name :

Shri A.K. Taneja

Designation :

Managing Director and CEO

 

 

Name :

Shri R. Srinivasan

Designation :

Joint Managing Director and Company Secretary

 

 

Name :

Shri Rajiv Sethi

Designation :

Executive Director

 

 

Name :

Shri Anil Gadi

Designation :

Executive Director

 

 

Name :

Shri V.K. Jayaswal

Designation :

Executive Director

 

 

Name :

Shri P.S. Ladiwala

Designation :

Dy. Executive Director and CFO

 

 

Name :

Shri Devendra Mishra

Designation :

Dy. Executive Director

 

 

Name :

Shri Naveen Agarwal 

Designation :

Dy. Executive Director

 

 

Name :

Shri Subrata Neogy -

Designation :

Sr. General Manager (R and D)

 

 

Advisor :

Shri Rakesh Anand

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing of Pistons, Pins, Piston Rings and Engine Valves.

 

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

Ø  UCO Bank

Ø  State Bank of Hyderabad

Ø  Corporation Bank

Ø  Axis Bank Limited

Ø  HDFC Bank Limited

Ø  IDBI Bank Limited

Ø  Citi Bank N.A.

 

 

Facilities :

Secured Loan

31.03.2012

[Rs. in Millions]

31.03.2011

[Rs. in Millions]

Long Term Borrowing

 

 

Term Loans

 

 

from banks

1782.280

1181.710

from others

0.000

0.000

Interest free trade tax loan

0.000

9.040

 

 

 

Short Term Borrowing

 

 

Working capital loans repayable on demand from banks

379.900

195.020

 

 

 

                                  Total

2162.180

1385.770

 

 

NOTE:

 

Long Term Borrowing:

 

  1. Term loans from banks of Rs. 1268.600 million (previous year: Rs. 1293.650 million) are secured by way of first pari passu charge and mortgage on all present and future immovable assets and hypothecation of all movable assets of the company, present and future subject to prior charge created and/or to be created in favour of the company’s working capital bankers on the company’s stocks and book debts.

 

Amount outstanding

Repayment period

at from origination

Nos.

Installments outstanding as on 31.03.2012 Periodicity

31.03.2012

31.03.2011

 

 

 

33.330

88.090

5.5

4

Quarterly

55.260

86.840

6

7

Quarterly

163.600

240.690

6

4

Half Yearly

27.150

67.150

6

3

Quarterly

102.500

142.500

5

11

Quarterly

--

297.500

6

Nil

Repaid Fully

315.250

370.880

5.5

17

Quarterly

571.510

--

6

20

Quarterly

 

 

  1. Term loans from banks of Rs. 968.640 million (previous year: Rs. 327.810 million) is secured by way of first pari passu charge and mortgage on all present and future immovable assets and hypothecation of all movable fixed assets of the company, present and future.

 

Amount outstanding

Repayment period

at from origination

Nos.

Installments outstanding as on 31.03.2012 Periodicity

31.03.2012

31.03.2011

 

 

 

278.640

327.810

6

17

Quarterly

445.000

--

6

23

Quarterly

245.000

--

7

20

Quarterly

 

 

    iii.        Term loan from others of Rs. Nil (previous year: Rs. 1.240 million) is secured against hypothecation of vehicles purchased out of this loan.

 

    iv.        Interest free trade tax loan of Rs. 9.040 million (previous year: 18.700 million) is secured by way of pari passu second charge on all assets of the Company, subject to prior charge of banks for working capital loans.

 

     v.        The long term deposits have been raised under section 58A of the Companies Act, 1956 for maturity period of 2 and 3 years.

 

Amount outstanding

Repayment period

at from origination

31.03.2012

31.03.2011

 

17.750

44.890

2

300.040

278.520

3

 

 

Short Term Borrowing:

 

Working capital loans are secured by way of first pari passu charge on stocks and book debts of the Company and second pari passu charge on all fixed assets of the Company, present and future.

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

M/s Walker, Chandiok and Company

Chartered Accountants

Address :

New Delhi, India

 

 

Technical Collaborators:

KS Kolbenschmidt GmbH, Germany

Riken Corporation, Japan

Honda Foundry Company Limited Japan

Fuji Oozx Inc., Japan

 

 

Subsidiary company :

SPR International Auto Exports Limited

 

 

Enterprises over which there is significant influence of Smt. Meenakshi Dass and her relatives above :

Shriram Automotive Products Limited

Shriram Alpine Sales Private Limited

Shriram Veritech Solutions Private Limited

Sera Com Private Limited

Manisha Commercial Private Limited

Sarva Commercial Private Limited.

Charat Ram Shriram Private Limited

Pearey Lall and Sons (E.P) Limited

 

 

CAPITAL STRUCTURE

 

As on: 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

50000000

Equity Shares

Rs.10/- each

Rs.500.000 Millions

3000000

Preference Shares

Rs.100/- each

Rs.300.000 Millions

 

 

 

 

 

Total

 

Rs. 800.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

22374912

Equity Shares

Rs.10/- each

Rs.223.750 Millions

 

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2012

31.03.2011

I.              EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

 

223.750

223.750

(b) Reserves & Surplus

 

4409.830

3676.770

(c) Money received against share warrants

 

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

 

0.000

0.000

Total Shareholders’ Funds (1) + (2)

 

4633.580

3900.520

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

1936.940

1416.890

(b) Deferred tax liabilities (Net)

 

289.920

249.260

(c) Other long term liabilities

 

41.020

37.560

(d) long-term provisions

 

277.310

219.680

Total Non-current Liabilities (3)

 

2545.190

1923.390

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

717.100

261.590

(b) Trade payables

 

718.440

400.08

(c) Other current liabilities

 

1711.520

1581.640

(d) Short-term provisions

 

122.280

102.760

Total Current Liabilities (4)

 

3269.340

2346.070

 

 

 

 

TOTAL

 

10448.110

8169.980

 

 

 

 

II.            ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

5516.120

4541.420

(ii) Intangible Assets

 

28.980

24.360

(iii) Capital work-in-progress

 

735.810

348.800

(iv) Intangible assets under development

 

0.000

0.000

(b) Non-current Investments

 

0.500

0.500

(c) Deferred tax assets (net)

 

0.000

0.000

(d)  Long-term Loan and Advances

 

344.680

110.800

(e) Other Non-current assets

 

40.320

51.820

Total Non-Current Assets

 

6666.410

5077.700

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

0.000

0.000

(b) Inventories

 

1842.180

1307.000

(c) Trade receivables

 

1443.050

1152.270

(d) Cash and cash equivalents

 

79.950

363.420

(e) Short-term loans and advances

 

317.400

182.030

(f) Other current assets

 

99.120

87.560

Total Current Assets

 

3781.700

3092.280

 

 

 

 

TOTAL

 

10448.110

8169.980

 

 

SOURCES OF FUNDS

 

 

 

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

223.750

2] Share Application Money

 

 

0.000

3] Reserves & Surplus

 

 

2963.670

4] (Accumulated Losses)

 

 

0.000

NETWORTH

 

 

3187.420

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

1512.220

2] Unsecured Loans

 

 

494.740

TOTAL BORROWING

 

 

2006.960

DEFERRED TAX LIABILITIES

 

 

267.231

 

 

 

 

TOTAL

 

 

5461.611

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

3977.260

Capital work-in-progress

 

 

215.951

 

 

 

 

INVESTMENT

 

 

0.500

DEFERREX TAX ASSETS

 

 

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 
 
929.570

 

Sundry Debtors

 
 
1120.410

 

Cash & Bank Balances

 
 
334.660

 

Other Current Assets

 
 
0.000

 

Loans & Advances

 
 
265.400

Total Current Assets

 

 

2650.040

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 
 
500.880

 

Other Current Liabilities

 
 
588.300

 

Provisions

 
 
292.930

Total Current Liabilities

 

 

1382.140

Net Current Assets

 

 

1267.900

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.000

 

 

 

 

TOTAL

 

 

5461.611

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

9910.170

8330.240

7203.100

 

 

Other Income

98.380

69.400

91.350

 

 

TOTAL                                    

10008.550

8399.640

7294.450

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of material consumed

3373.010

2689.040

--

 

 

(Increase) in inventories of finished goods and work-in-progress

(319.790)

(244.430)

--

 

 

Manufacturing and other income

 

 

5531.790

 

 

Employee benefit expenses

1682.800

1312.150

--

 

 

Other expenses

3208.920

2704.910

--

 

 

TOTAL                                    

7944.940

6461.670

5531.790

 

 

 

 

 

Less

PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION

2063.610

1937.970

1762.660

 

 

 

 

 

Less

FINANCIAL EXPENSES                                   

204.590

179.970

191.490

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

1859.020

1758.000

1571.170

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

707.590

587.420

541.180

 

 

 

 

 

 

PROFIT BEFORE TAX

1151.430

1170.580

1029.990

 

 

 

 

 

Less

TAX                                                                 

312.310

343.700

340.830

 

 

 

 

 

 

PROFIT AFTER TAX                            

839.120

826.880

689.160

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

300.000

250.000

200.000

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to General Reserve

748.110

685.730

560.760

 

 

Interim Dividend

33.560

33.560

33.560

 

 

Final Dividend

44.750

44.750

33.560

 

 

Tax on Dividend

12.700

12.840

11.280

 

BALANCE CARRIED TO THE B/S

300.000

300.000

250.000

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

1846.170

1491.990

1372.660

 

 

Development cost recovery

0.000

2.710

15.980

 

 

Claim received from customer

15.760

0.000

0.000

 

TOTAL EARNINGS

1861.930

1494.700

1388.640

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

875.020

665.220

554.920

 

 

Components

110.690

70.190

--

 

 

Stores & Spares

151.130

178.330

130.980

 

 

Capital Goods

594.080

385.720

209.580

 

 

Finished Goods

--

--

50.060

 

TOTAL IMPORTS

1730.920

1299.460

945.540

 

 

 

 

 

 

Earnings Per Share (Rs.)

37.50

36.96

30.80

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

8.38

9.84

9.44

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

11.62

14.05

14.29

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

11.85

14.97

15.54

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.25

0.30

0.32

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

0.57

0.43

0.63

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.16

1.32

1.91

 

 

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

No

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

No

31]

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

No

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 LOAN:

 

Particulars

31.03.2012

[Rs. in Millions]

31.03.2011

[Rs. in Millions]

Long Term Borrowing

 

 

Other loan and advances

 

 

Deposits from public

110.700

181.400

Deposits from related parties

43.960

44.740

 

 

 

Short Term Borrowing

 

 

Loans

 

 

- from banks

300.000

0.000

Public deposits

37.200

66.570

 

 

 

                                                                                   Total

491.860

292.710

 

 

 

INDUSTRY STRUCTURE AND DEVELOPMENT:

 

Production of all segments of vehicles except cars registered high growth during the year. Production of Heavy Commercial Vehicles grew by 9%, Light commercial vehicles by 19% and Small Commercial Vehicles by 35% during the year. Production of cars registered a low growth of 4% while production of Motorcycles grew by 16%. The Tractor segment witnessed growth of 21% on the strength of good agricultural performance.

 

Lower growth in car segment was primarily due to strained industrial relations at one of the leading car manufacturers and also due to natural calamities in Japan/Thailand which affected the import of components and production of passenger vehicles of some OEMs.

 

 

OUTLOOK:

 

Slow pace of economic reforms leading to inadequate growth in infrastructure and high inflation/ interest rates continue to adversely impact the outlook of the industry.

 

Government intervention is required to improve infrastructure which would also help in becoming more cost competitive for sustainable growth of exports. Price increase of raw materials more particularly, Aluminum, Alloy Steel, Pig Iron and Silicon may cause an adverse impact on operating margins.

 

 

CORPORATE INFORMATION:

 

The Company is a public company domiciled in India and incorporated on December 9, 1963 under the provisions of the Companies Act, 1956. The Company's shares are listed on Delhi Stock Exchange (DSE). The primary products manufactured by the Company are pistons, pins, piston rings and engine valves. The company caters to both domestic and international markets.

 

 

STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2013

 

(Rs. In Millions)

Particulars

3 Months Ended 30th June 2013

3 Months Ended 31st March 2013

3 Months Ended 30th June 2012

Previous Year Ended 31st March 2013

 

Unaudited

Unaudited

Unaudited

Audited

Income from operations

 

 

 

 

a) Net Sales (net of excise duty)

2688.100

2743.900

2614.000

10388.800

b) Other Operating Income

14.200

69.900

18.800

135.900

Total income from operations (net)

2702.300

2813.800

2632.800

10524.700

Expenses

 

 

 

 

a) Cost of materials consumed

836.900

858.800

877.400

3435.200

b) Changes in inventories of finished goods and work- in-progress

(8.900)

16.000

(38.900)

131.600

c) Employees benefit expenses

524.200

458.900

468.100

1882.400

d) Depreciation and amortization expenses

239.600

245.300

192.000

878.700

e) Stores and spares consumed

233.400

248.100

250.400

987.400

f) Other expenses

639.800

554.100

630.800

2284.200

Total expenses

2465.000

2381.200

2379.800

9599.500

Profit from operations before other income, finance costs and exceptional items (1-2)

237.300

432.600

253.000

925.200

Other income

17.500

46.000

12.400

90.600

Profit from ordinary activities before finance costs and exceptional items (3+4)

254.800

478.600

265.400

1015.800

Finance Costs

95.000

102.000

62.000

316.900

Profit from ordinary activities after finance costs but before exceptional items (5-6)

159.800

376.600

203.400

698.900

Exceptional items

-

-

-

-

Profit from ordinary activities before tax (7- 8)

159.800

376.600

203.400

698.900

Tax Expenses(Current & Deferred) - for current period

41.300

130.500

50.000

200.000

- for previous period

18.600

9.400

0.000

9.400

Total Tax expense

59.900

139.900

50.000

209.400

Net profit from ordinary activities after tax (9-10)

99.900

236.700

153.400

489.500

Extraordinary item

-

-

-

-

Net profit for the period (11-12)

99.900

236.700

153.400

489.500

Paid up equity share capital (Face value of share - Rs 10 each)

223.700

223.700

223.700

223.700

Reserves excluding revaluation reserves

-

-

-

4670.800

Basic/Diluted - Earning per share (Face value of - Rs 10 each) (not annualised)

4.46

10.58

6.85

21.88

Part II

 

 

 

 

A PARTICULARS OF SHAREHOLDING

 

 

 

 

Public shareholding

 

 

 

 

- Number of shares (Nos.)

11686300

11686300

11686300

11686300

- Percentage of shareholding

52.23%

52.23%

52.23%

52.23%

Promoters and Promoter Group Shareholdings a) Pledged / Encumbered

 

 

 

 

- Number of equity shares (Nos.)

-

-

-

-

b) Non-encumbered

 

 

 

 

- Number of shares (Nos.)

10688612

10688612

10688612

10688612

- Percentage of shares (as a % of the total shareholding of promoter & promoter group)

100%

100%

100%

100%

- Percentage of shares (as a % of the total share capital of the Company)

47.77%

47.77%

47.77%

47.77%

 

 

INVESTOR COMPLAINTS

3 months Ended 30th June 2013

 

 

Received during the quarter

Nil

Disposed of during the quarter

Nil

Pending at the beginning of the quarter

Nil

Remaining unresolved at the end of the quarter

Nil

 

 


NOTE:

 

  1. As the company's business activity falls within a single primary business segment viz "automotive components" and a single geographical segment, disclosure requirements of Accounting Standard (AS 17), specified in the Companies (Accounting Standards) Rules, 2006 are not applicable.

 

  1. The above results were reviewed and recommended by Audit committee at its meeting held on 12 August, 2013 and taken on record by Board of Directors at its meeting held on 12 August, 2013.

 

  1. Figures of previous periods have been regrouped, wherever necessary, to correspond with the figures of the current period.

 

Limited Review

The Limited Review, as required under Clause 41 of the Listing Agreement has been completed by the Statutory Auditors.

 

The Limited Review Report for the quarter ended June 30, 2013 does not have any impact on the above Result and Notes in aggregate

 

 

FIXED ASSETS:

 

Tangible assets

 

Ø  Land - Leasehold

Ø  Buildings

Ø  Plant and equipment

Ø  Furniture & Fixtures

Ø  Vehicles

Ø  Office Equipment

Ø  Dies

Ø   

Intangible assets

 

Ø  Computer Software

Ø  Product design and development

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.61.82

UK Pound

1

Rs.96.57

Euro

1

Rs.82.45

 

 

INFORMATION DETAILS

 

Information Gathered by :

SVA

 

 

Report Prepared by :

ANK

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

7

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

7

--PROFITABILIRY

1~10

7

--LIQUIDITY

1~10

6

--LEVERAGE

1~10

6

--RESERVES

1~10

7

--CREDIT LINES

1~10

7

--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

YES

--OTHER MERIT FACTORS

YES/NO

NO

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

55

 

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.