MIRA INFORM REPORT

 

 

Report Date :

13.12.2013

 

IDENTIFICATION DETAILS

 

Name :

UMA POLYMERS LIMITED

 

 

Registered Office :

C Wings, 1st Floor, Abhay Chambers, Jalori Gate, Jodhpur – 342003, Rajasthan

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

29.04.1987

 

 

Com. Reg. No.:

17-003956

 

 

Capital Investment / Paid-up Capital :

Rs.144.339 Millions

 

 

CIN No.:

[Company Identification No.]

U25201RJ1987PLC003956

 

 

IEC No.:

1397003634

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

JDHU00929F

 

 

PAN No.:

[Permanent Account No.]

AAACU0748E

AAACU2021J

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer and Suppliers of Laminated Flexible Packaging Materials.

 

 

No. of Employees :

500 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (32)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 2300000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track record.

 

There appears loss incurred by the company from its operation in 2013.

 

However, trade relations are fair. Business is active. Payment terms are slow but correct.

 

The company can be considered for business dealing 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 – 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

 

The current downturn provides an opportunity to push ahead with reforms to accelerate growth, says the latest India Development Update report released by the World Bank. The report says that the adverse effects of rupee depreciation are likely to be offset by the gains in the exports performance due to improved external competitiveness. Since May this year, the local currency has depreciated substantially and fell to a record level of Rs 68.85 to a dollar on August, 28.

 

A stagflation like situation appears to have arisen as inflation jumped to an eight month high of 6.46 % for the month of September. It is up from 6.10 % in August. Growth continues to be muted with factory output plunging to 0.6  % in August. Onion prices have risen nearly 300 % from last September. Vegetables cost nearly 90 % more than they did last year. Wake up to the economic contribution of slum dwellers. They contribute more than 7.5 % to the country’s gross domestic product, according to a recent study conducted in 50 top cities.

 

136000 estimated number of jobs created during the second quarter of the current financial year. 50000 estimated number of additional jobs in the field of corporate social responsibility in the coming years.

 

The International Finance Corporation expects to come out with its rupee linked bonds issue before the end of 2013 as a part of its plan to raise $ 1 billion. The Apple iPhone 5c (Rs 41900 for 16 GB variant) and 5s (Rs 53500 for 16GB variant) has been launched in India from 1st November.

 

The Land Acquisition Act to provide just and fair compensation to farmers will come into force from January 1 next year, said Rural Development Minister Jairam Ramesh. The Act replaces a 119 year old registration. The Securities and Exchange Board of India has approved the trading of currency futures on the Bombay Stock Exchange. The exchange plans to launch the currency futures platform with advanced trading technology by the end of November.

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

CRISIL

Rating

Long Term Rating = BBB-

Rating Explanation

Moderate credit quality and average credit risk

Date

25.07.2013

 

Rating Agency Name

CRISIL

Rating

Short Term Rating = A3+

Rating Explanation

Moderate degree of safety and higher credit risk

Date

25.07.2013

 

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.

 

INFORMATION PARTED BY

 

Name :

Mr. Khalid Hussain

Designation :

Company Secretary

Contact No.:

91-291-2868290

Date :

19.11.2013

 

 

LOCATIONS

 

Registered Office :

C Wings, 1st Floor, Abhay Chambers, Jalori Gate, Jodhpur – 342003, Rajasthan, India

Tel. No.:

91-291-2868285/ 2868290

Mobile No.:

91-9829600804 (Mr. C. L. Khimsara)

Fax No.:

91-291-2868292

E-Mail :

finance@umapolymers.com

info@umapolymers.com

pankaj.jain@umaxpackaging.com

khalidhussain@umapolymers.com

mogra@umapolymers.com

upl@umapolymers.com

Website :

http://www.umapolymers.com

Area :

500 sq. ft

Location :

Rented

 

 

Factory 1:

Uma Nagar, National Highway No. 65, Pali Road, District Jodhpur-342802, Rajasthan, India

Tel. No.:

91-291-2868131 to 132

Fax No.:

91-291-2868275

E-Mail :


Area :

225000 sq. ft.

Location :

Owned

 

 

Factory 2:

G-155/156, Ambaji Industrial Area, Abhu Road, District Sirohi, Santpur-307026, Rajasthan, India

Tel. No.:

91-2974-226881 to 885

Fax No.:

91-2974-226883

E-Mail :


Area :

225000 sq. ft.

Location :

Owned

 

 

Marketing Office :

Noida Plot No.C-67, Sector 2, Noida – 201301, Uttar Pradesh,  India

Tel. No.:

91-120-4335250/ 4335251

E-Mail :

umapolymersltd@yahoo.co.in

noidaoffice@umapolymers.com

Area :

2500 sq. ft.

Location :

Rented

 

 

Marketing Network :

Located at:

 

·         Kolkata

·         Mumbai

·         Delhi (Noida)

 

 

DIRECTORS

 

As on 28.09.2012

 

Name :

Mrs. Sarita Lodha

Designation :

Director

Address :

C-66-67, Shastri Nagar, Jodhpur-342003, Rajasthan, India

Date of Birth/Age :

22.05.1966

Date of Appointment :

01.04.2004

DIN No.:

00057325

PAN No.:

AAJPL2956P

 

 

Name :

Mr. Shripal Raj Lodha

Designation :

Managing Director

Address :

C-66-67, Shastri Nagar, Jodhpur-342003, Rajasthan, India

Date of Birth/Age :

20.10.1958

Date of Appointment :

29.04.1987

DIN No.:

00057381

PAN No.:

AAJPL2949L

 

Name :

Mr. Shrikul Lodha

Designation :

Director

Address :

C-66-67, Shastri Nagar, Jodhpur-342003, Rajasthan, India

Date of Birth/Age :

28.01.1992

Date of Appointment :

15.04.2011

DIN No.:

03011881

 

 

KEY EXECUTIVES

 

Name :

Mr. Khalid Hussain

Designation :

Company Secretary

Address :

5/3, Pulia-4, Chopasni Housing Board, Jodhpur-342008, Rajasthan, India

Date of Birth/Age :

15.12.1971

Date of Appointment :

24.05.1999

Pan No.:

AATPH6919K

 

 

Name :

Mr. Pankaj Jain

Designation :

Account Manager

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on: 28.09.2012

 

Names of Equity Shareholders

 

No. of Shares

 

 

Shripal Lodha

2971450

Sarita Lodha

2356900

Shripal Raj Lodha as a karta of Shripal Raj Lodha and Sons HUF

130450

Shrikul Lodha

244700

Shrikruti Lodha u/g of Shripal Lodha

120600

Shruti Lodha

121500

Shrikul Trading Company Private Limited, India

755000

Uma Polypacks Private Limited, India

415000

Ravindra Rajpurohi

100

Rakesh Jain

200

C L Khimsara

100

Bishan Rathore

300

Ram Meghwal

100

Micro Resorts Private Limited, India

187500

Reward Exports Private Limited, India

1032500

Secure Real Estate and Energy Private Limited, India

42500

Riddhi Siddhi Tie-Up Private Limited, India

1045000

Diamond Financial Consultants Private Limited, India

231250

SMDS Trdaing Private Limited, India

43750

 

 

Total

9698900

 

 

Names of Preference Shareholders

 

No. of Shares

 

 

Uma Polypacks Private Limited, India

140000

SMDS Trdaing Private Limited, India

3760000

Reward Exports Private Limited, India

135000

 

 

Total

4035000

 

 

As on: 14.01.2013

 

Names of Allottee (Preference)

No. of Shares

Patni Holding Private Limited

700000

 

 

Total

700000

 

 

As on: 28.09.2012

 

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Bodies corporate

39.00

Directors or relatives of Directors

61.00

Total

100.00

 

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Suppliers of Laminated Flexible Packaging Materials.

 

 

Products :

Domestic Market

·         Tata Salt

·         J.K. White Cement

·         Pillsbury Atta

·         GRASIM - Birla White Cement

·         Dhampur Sugar

·         Shakti Bhog Tea

·         Modi Sugar

·         Shakti Bhog Salt

·         MDH Spices

·         Haldiram

·         Britannia

·         Vadilal

·         Hero Honda

 

International Market

·         Herbal Products

 

 

ITC Code

Products/ Services

39219094

Flexible Packaging Material

 

 

Exports :

 

Products :

Finished Goods

Countries :

·         USA

·         UK

·         Saudi Arabia

 

 

Imports :

 

Products :

Raw Material

Countries :

·         Singapore

·         Thailand

 

 

Terms :

 

Selling :

Cash / Credit

 

 

Purchasing :

Cash / Credit

 

 

GENERAL INFORMATION

 

Customers :

End Users

 

 

No. of Employees :

500 (Approximately)

 

 

Bankers :

State Bank of Bikaner and Jaipur, City Branch, Kapda Bazar, Chandi Hall, Jodhpur - 342001, Rajasthan, India

 

 

Facilities :

(Rs. In Millions)

Secured Loan

As on

31.03.2013

As on

31.03.2012

Long-term borrowings

 

 

Term loans from banks

(The term loan is secured by equitable mortgage of Industrial Land and

Hypothecation of Plant & Machinery.)

74.716

79.834

Short-term borrowings

 

 

Working capital loans from banks

(The term loan is secured by equitable mortgage of Industrial Land and

Hypothecation of Plant & Machinery)

191.769

167.696

Total

266.485

247.530

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Rajendra Jain and Associates

Chartered Accountants

Address :

Kalptaru Shopping Centre, Opposite Manidhari Hospital, Residency Road, Jodhpur, India

Tel. No.:

91-291-2627730

Mobile No.:

91-9829021236

PAN No.:

AAOPJ6227C

 

 

Associates :

UPL Trading Company Private Limited

CIN No.: U51101RJ1995PTC009542

 

Secure Real Estate and Energy Private Limited

CIN No.: U70100MH2005PTC150756

 

Nehar Electronics Private Limited

CIN No.: U74899DL1988PTC030231

 

Uma Polypacks Private Limited

CIN No.: U25201RJ1994PTC008544

 

 

Relatives of Key management personnel :

Shri Uma Plastic Industries Private Limited

 

 

Subsidiary Company :

Umax Packaging Limited

 

 

CAPITAL STRUCTURE

 

As on: 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

11000000

Equity Shares

Rs.10/- each

Rs.110.000 Millions

5500000

Preference Shares         

Rs.10/- each

Rs. 55.000 Millions

 

Total

 

Rs.165.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

9698900

Equity Shares

Rs.10/- each

Rs.96.989 Millions

4735000

Preference Shares

Rs.10/- each

Rs.47.350 Millions

 

Total

 

Rs.144.339 Millions

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

NOTE: FINANCIAL DETAILS FILE ATTACHED

 

 

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

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

Yes

33]

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

No

34]

External Agency Rating, if available

Yes

 

CORPORATE INFORMATION

 

Subject is a closely held company domiciled in India and incorporated under the provisions of the Companies Act, 1956. The company is engaged in the manufacturing and selling of Flexible Packaging Material.

 

 

UNSECURED LOAN     

Rs. In Millions

Particular

As on

31.03.2013

As on

31.03.2012

Long-term borrowings

 

 

Deposits

31.653

18.346

Short-term borrowings

 

 

Deposits

17.923

0.853

Total

49.576

19.199

 

 

 

 

 

INDEX OF CHARGES

 

S.No.

Charge ID

Date of Charge Creation/Modification

Charge amount secured

 

Charge Holder

Address

Service Request Number (SRN)

1

10300856

18/07/2011

120,000,000.00

STATE BANK OF BIKANER & JAIPUR

CITY BRANCH, KAPRA BAZAR, JODHPUR, Rajasthan - 342001, INDIA

B18296152

2

10268767

17/03/2011 *

31,100,000.00

ICICI BANK LIMITED

LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat - 390015, INDIA

B10054229

3

10247359

13/09/2010

15,000,000.00

STATE BANK OF BIKANER AND JAIPUR

CITY BRANCH, KAPRA BAZAR, JODHPUR, Rajasthan - 342001, INDIA

A97702229

4

10239067

26/08/2010

30,000,000.00

STATE BANK OF BIKANER AND JAIPUR

CITY BRANCH, KAPRA BAZAR, JODHPUR, Rajasthan - 342001, INDIA

A94370186

5

10184519

17/11/2009

5,760,000.00

Deutsche Postbank Home Finance Limited

B - 6/7, Community Centre, Safdurjung Enclave,, Opp. Deer Park, New Delhi, Delhi - 110029, INDIA

A73098196

6

10184522

17/11/2009

5,880,000.00

Deutsche Postbank Home Finance Limited

B - 6/7, Community Centre, Safdurjung Enclave,, Opp. Deer Park, New Delhi, Delhi - 110029, INDIA

A73098626

7

10176248

31/08/2009

10,000,000.00

ICICI HOME FINANCE COMPANY LIMITED

ICICI Bank Towers, Bandra-Kurla, Complex Mumbai, Maharashtra - 400051, INDIA

A69744704

8

10124632

27/08/2008

24,000,000.00

STATE BANK OF BIKANER & JAIPUR

CITY BRANCH, KAPRA BAZAR, JODHPUR, Rajasthan - 342001, INDIA

A47097514

9

10092351

02/07/2013 *

829,800,000.00

STATE BANK OF BIKANER AND JAIPUR

CITY BRANCH, KAPRA BAZAR, JODHPUR, Rajasthan - 342001, INDIA

B80397839

10

90071059

30/06/2003 *

7,000,000.00

STATE BANK OF BIKANER & JAIPUR

JODHPUR CITY BRANCH, JODHPUR, Rajasthan, INDIA

-

11

90068898

17/02/2004 *

50,000,000.00

STATE BANK OF BIKANER & JAIPUR

JODHPUR CITY BRANCH, JODHPUR, Rajasthan, INDIA

-

12

90068831

03/10/2007 *

27,500,000.00

STATE BANK OF BIKANER AND JAIPUR

JODHPUR CITY BRANCH, KAPRA BAZAR, JODHPUR, Rajasthan - 342003, INDIA

A25048422

13

90070314

28/08/1999 *

7,000,000.00

STATE BANK OF BIKANER & JAIPUR

JODHPUR CITY BRANCH, JODHPUR, Rajasthan, INDIA

-

14

90069796

05/09/2012 *

360,000,000.00

STATE BANK OF BIKANER AND JAIPUR

CITY BRANCH, KAPRA BAZAR, JODHPUR, Rajasthan - 342001, INDIA

B58575689

15

90067985

16/10/1999 *

7,000,000.00

STATE BANK OF BIKANER AND JAIPUR

JODHPUR CITY BRANCH, JODHPUR, Rajasthan, INDIA

-

16

90067840

22/06/1988

1,400,000.00

STATE BANK OF BIKANER & JAIPUR

CITY BRANCH, JODHPUR, Rajasthan, INDIA

-

 

* Date of charge modification

 

 

FIXED ASSETS

 

·         Freehold Land

·         Leasehold Land

·         Building

·         Plant and Machinery

·         Office Equipments

·         Furniture and Fixtures

·         Computers

·         Vehicles 

 

 


CMT REPORT (Corruption, Money Laundering & Terrorism]

 

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

 

1]         INFORMATION ON DESIGNATED PARTY

No 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.61.62

UK Pound

1

Rs.100.84

Euro

1

Rs.84.98

 

 

INFORMATION DETAILS

 

Information Gathered by :

NYA

 

 

Report Prepared by :

NTH

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

4

--LEVERAGE

1~10

3

--RESERVES

1~10

4

--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

YES

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

32

 

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.