MIRA INFORM REPORT

 

 

Report Date :

23.12.2013

 

IDENTIFICATION DETAILS

 

Name :

RELIANCE CORPORATE IT PARK LIMITED (w.e.f. 10.03.2008)

 

 

Formerly Known As :

RELENE PETROCHEMICALS LIMITED             

 

 

Registered Office :

Building No. 4, 5TTC Industrial Area, Thane-Belapur Road, Ghansoli, Navi Mumbai – 400701, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

02.04.2001

 

 

Com. Reg. No.:

11-131458

 

 

Capital Investment / Paid-up Capital :

Rs.29763.200 Millions

 

 

CIN No.:

[Company Identification No.]

U74140MH2001PLC131458

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMR17044G

 

 

PAN No.:

[Permanent Account No.]

AABCD7169H

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Providing IT Support Services Including Manpower and All Other Activities.

 

 

No. of Employees :

Information declined by the management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (30)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 110000000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a part of Reliance Group. It is an established company having moderate track record.

 

There appears accumulated loss recorded by the company. However, the company receives good support from its group company.

 

Trade relations are fair. Business is active. Payments are reported to be slow but correct.

 

In view of strong holding, 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.

 

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.

 

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 DECLINED

 

Management Non-Cooperative (91-22-44770000 / 44775197)

 

LOCATIONS

 

Registered Office :

Building No. 4, 5TTC Industrial Area, Thane-Belapur Road, Ghansoli, Navi Mumbai – 400701, Maharashtra, India

Tel. No.:

91-22-44770000

Fax No.:

Not Available

E-Mail :

suresh.savaliya@ril.com

shreya.ramkrishnan@ril.com

jigar.purohit@ril.com   

 

 

DIRECTORS

 

As on 19.08.2013

 

Name :

Mr. Indubhai Fulchan Sheth

Designation :

Director

Address :

401- A, Falcon Castle CHS Limited, Senapati Bapat Marg, Elphinstone, Mumbai-400012, Maharashtra, India

Date of Birth/Age :

02.03.1933

Date of Appointment :

23.03.2004

Din No.:

00004353

 

 

Name :

Mr. Rohit Chhannalal Shah

Designation :

Director

Address :

B-901/902 shanker Park Opposite Suman Apartment, Shankar Lane, Kandivali (West), Mumbai-400067, Maharashtra, India

Date of Birth/Age :

01.06.1954

Date of Appointment :

02.04.2001

Din No.:

00006087

 

 

Name :

Mr. Arvind Bhushan Modgil

Designation :

Director

Address :

T-9/202 Sea Breeze Co-operative HSG Society Limited, Sector 16, Plot No16, Nerul, Navi Mumbia-400701, Maharashtra, India

Date of Birth/Age :

10.10.1949

Date of Appointment :

13.09.2004

Din No.:

00023544

 

 

Name :

Mr. Virenderkumar Gandhi

Designation :

Director

Address :

15/1101, Seawoods Estates, NRI Complex, Sector 54, 56 and 58, Navi Mumbai-400706, Maharashtra, India

Date of Birth/Age :

12.10.1955

Date of Appointment :

12.10.2011

Din No.:

00012921

 

 

KEY EXECUTIVES

 

Name :

Mr. Jagdish R. Vasani

Designation :

Manager

Address :

H 2/ 3 : 1 Panchdeep CHS Limited, Sector 29, Vashi, Navi Mumbai – 400 705, Maharashtra, India

Date of Birth/Age :

21.12.1952

Date of Appointment :

01.12.2008

Pan No.:

AAJPV7710R

 

 

Name :

Shreya Ramkrishnan

Designation :

Secretary

Address :

B-305, Archana Ambika Nagar, Mahatma Gandhi Road, Dombivli (West), Thane-421202, Maharashtra, India

Date of Birth/Age :

15.12.1984

Date of Appointment :

19.01.2012

Pan No.:

ANTPR4313D

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 19.08.2013

 

Names of Shareholders (Equity Shares)

 

No. of Shares

Reliance Commercial Land and Infrastructure Limited, India

 

2379994080

Arun K Jain jointly with Reliance Commercial Land and Infrastructure Limited, India

 

100

K Sethuraman jointly with Reliance Commercial Land and Infrastructure Limited, India

 

100

Indubhai Sheth jointly with Reliance Commercial Land and Infrastructure Limited, India

 

50

V. Subramaniam jointly with Reliance Commercial Land and Infrastructure Limited, India

 

50

Sridhar Kothandaraman jointly with Reliance Commercial Land and Infrastructure Limited, India

 

50

Raj Mullick jointly with Reliance Commercial Land and Infrastructure Limited, India

 

50

Total

 

2379994480

 

 

Names of Shareholders (6 % Preferences Shares)

 

No. of Shares

Shinano Retail Private Limited, India 

 

1332700

Total

 

1332700

 

Names of Shareholders (2 % Preferences Shares)

 

No. of Shares

Reliance Commercial Land and Infrastructure Limited, India

 

594998620

Total

 

594998620

 

 

As on 19.08.2013

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Bodies corporate

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Providing IT Support Services Including Manpower and All Other Activities.

 

 

Products :

PRODUCT DESCRIPTION / SERVICES

ITC CODE

 

IT Support Services

9983

Business Support and Manpower Support

9985

 

 

GENERAL INFORMATION

 

No. of Employees :

Information declined by the management

 

 

Bankers :

·         State Bank of India, Backbay Reclamation, Mumbai – 400020, Maharashtra, India

·         HDFC Bank Limited, Vashi Branch, Sector – 17, Vashi, Navi Mumbai – 400703, Maharashtra, India   

 

 

Facilities :

(Rs. In Millions)

Secured Loan

As on

31.03.2013

As on

31.03.2012

Long-term Borrowings

 

 

Long-term maturities of finance lease obligations

276.200

368.300

Total

276.200

368.300

 

Loan represents Rs 939.000 Millions from Reliance Commercial Land and Infrastructure Limited, repayable as per agreed terms.

 

 

 

Banking Relations :

---

 

 

Auditors :

 

Name :

Chaturvedi and Shah

Chartered Accountants

Address :

714-715, Tulsiani Chambers,212 Nariman Point, Mumbia:400021, Maharashtra, India

PAN No.:

AAAFC0662N

 

 

Ultimate Holding Company :

Reliance Industries Limited

 

 

Holding Companies :

·         Reliance Industrial Investments and Holdings Limited

·         Reliance Commercial Land and Infrastructure Limited

 

 

Subsidiary Companies :

·         Strategic Manpower Solutions Limited (wef 30.11.2012)

·         Reliance People Serve Limited (wef 30.11.2012)

·         Reliance Infrastructures Management Services Limited (wef 30.11.2012)

 

 

Fellow Subsidiary Companies :

·         Reliance Retail Limited

·         Reliance Retail Insurance Broking Limited

·         Reliance Fresh Limited

·         Strategic Manpower Solutions Limited (upto 29.11.2012)

·         Reliance People Serve Limited (upto 29.11.2012)

·         Reliance Infrastructures Management Services Limited (upto 29.11.2012)

·         Reliance Footprint Limited

·         Reliance Gems and Jewels Limited

·         Reliance Leisures Limited

·         Reliance digital Retail Limited

·         Reliance Autozone Limited

·         Gapco Uganda Limited

·         Gapco Kenya Limited

·         Gapco Tanzania Limited

·         Gapco Rwanda Limited

·         Reliance Ventures Limited

·         Rancore Technologies Private Limited

·         Reliance Trends Limited

·         Reliance Jio Infocomm Limited

·         Reliance Security Solutions Limited

·         Reliance Home Products Limited

·         Reliance Haryana SEZ Limited

 

 

CAPITAL STRUCTURE

 

As on 19.08.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

3495000000

Equity Shares

Rs.10/- each

Rs.34950.000 Millions

605000000

Preferences Shares

Rs.10/- each

Rs.6050.000 Millions

 

TOTAL

 

Rs.41000.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2379994480

Equity Shares

Rs.10/- each

Rs.23799.945 Millions

1332700

6 % Preferences Shares

Rs.10/- each

Rs.13.327 Millions

594998620

2 % Preferences Shares

Rs.10/- each

Rs.5949.986 Millions

 

Total

 

Rs.29763.258 Millions

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2013

31.03.2012

31.03.2011

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

29763.200

26348.300

24778.300

(b) Reserves & Surplus

(1190.000)

(1235.100)

(1242.300)

(c) Money received against share warrants

0.000

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

0.000

0.000

0.000

Total Shareholders’ Funds (1) + (2)

28573.200

25113.200

23536.000

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

1215.200

668.300

721.700

(b) Deferred tax liabilities (Net)

0.000

0.000

0.000

(c) Other long term liabilities

0.000

0.000

0.000

(d) long-term provisions

0.000

0.000

14.000

Total Non-current Liabilities (3)

1215.200

668.300

735.700

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

0.000

0.000

0.000

(b) Trade payables

2289.600

2477.000

498.800

(c) Other current liabilities

531.300

913.000

608.000

(d) Short-term provisions

213.300

85.000

26.000

Total Current Liabilities (4)

3034.200

3475.000

1132.800

 

 

 

 

                                     TOTAL                 

32822.600

29256.500

25404.500

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

19460.200

15201.200

13576.000

(ii) Intangible Assets

367.900

0.600

0.800

(iii) Capital work-in-progress

4911.000

5940.300

6270.100

(iv) Intangible assets under development

0.000

0.000

0.000

(b) Non-current Investments

1.500

0.000

0.000

(c) Deferred tax assets (net)

0.000

0.000

0.000

(d)  Long-term Loan and Advances

1968.000

1872.200

1923.100

(e) Other Non-current assets

0.000

0.000

0.000

Total Non-Current Assets

26708.600

23014.300

21770.000

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

0.000

250.000

0.000

(b) Inventories

49.600

45.800

4.500

(c) Trade receivables

3409.300

2723.100

249.000

(d) Cash and cash equivalents

1.000

3.500

54.200

(e) Short-term loans and advances

2647.200

3214.500

3323.500

(f) Other current assets

6.900

5.300

3.300

Total Current Assets

6114.000

6242.200

3634.500

 

 

 

 

TOTAL

32822.600

29256.500

25404.500

 


 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Income

20427.200

8851.300

5052.800

 

 

Other Income

31.000

18.900

11.500

 

 

TOTAL                                     (A)

20458.200

8870.200

5064.300

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Employee Benefit Expense

4916.900

3116.500

2870.300

 

 

Other Expenses

14651.200

4999.600

1281.800

 

 

TOTAL                                     (B)

19568.100

8116.100

4152.100

 

 

 

 

 

Less

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

890.100

754.100

912.200

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

49.400

73.800

115.800

 

 

 

 

 

 

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

840.700

680.300

796.400

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

785.800

671.600

791.100

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

54.900

8.700

5.300

 

 

 

 

 

Less

TAX                                                                  (H)

9.900

1.400

1.100

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

45.000

7.300

4.200

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

(1254.700)

(1262.000)

(1269.800)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

(1209.700)

(1254.700)

(1262.000)

 

 

 

 

 

 

Earnings Per Share (Rs.)

0.02

0.00

0.03

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

0.22

0.08

0.08

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

0.27

0.10

0.10

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

0.20

0.04

0.03

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.00

0.00

0.00

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

0.04

0.03

0.03

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.02

1.80

3.21

 

 

LOCAL AGENCY FURTHER INFORMATION

 

CURRENT MATURITIES OF LONG-TERM DEBT: Not Available

 

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

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 LOAN

Rs. In Millions

Particular

As on

31.03.2013

As on

31.03.2012

Long-term Borrowings

 

 

Loans and advances from related parties

939.000

300.000

Total

939.000

300.000

 

 

 

INDEX OF CHARGES: NO CHARGES EXIST FOR THE COMPANY

 

 

FIXED ASSETS

 

  • Freehold Land
  • Leasehold Land
  • Buildings
  • Plant and Machinery
  • Electrical Installation
  • Equipments
  • Furniture and Fixtures
  • 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.62.24

UK Pound

1

Rs.101.81

Euro

1

Rs.84.88

 

 

INFORMATION DETAILS

 

Information Gathered by :

PDT

 

 

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

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

2

--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

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

30

 

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.