MIRA INFORM REPORT

 

 

Report Date :

07.02.2013

 

IDENTIFICATION DETAILS

 

Name :

ACT INFRAPORT LIMITED

 

 

Registered Office :

14, Shipping House, Ground Floor, 26, Kumpta Street, Fort, Mumbai – 400 001, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

05.10.2004

 

 

Com. Reg. No.:

11-148978

 

 

Capital Investment / Paid-up Capital :

Rs.40.500 Millions

 

 

CIN No.:

[Company Identification No.]

U45200MH2004PLC148978

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Subject is engaged in the business of Clearing, Forwarding, Cargo Handling and related agency business.

 

 

No. of Employees :

Information declined by the management

 

 

RATING & COMMENTS

MIRA’s Rating :

B (36)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 1128000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is a well established company having a moderate track record. The latest financials are not available.

 

As per previous year’s, the performance capability of the company is good. Financially appears to be strong. Trade relations are reported to be fair. Business is active. Payments are unknown.

 

The company can be considered for business dealings with slight caution.

 

Note: Due to technical error in the government sites, we hereby provide you the report with available details and we would provide you with a on the same company as soon as we get the additional information.

 

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

 

India is developing into an open-market economy, yet traces of its past autarkic policies remain. Economic liberalization, including industrial deregulation, privatization of state-owned enterprises, and reduced controls on foreign trade and investment, began in the early 1990s and has served to accelerate the country's growth, which has averaged more than 7% per year since 1997. India's diverse economy encompasses traditional village farming, modern agriculture, handicrafts, a wide range of modern industries, and a multitude of services. Slightly more than half of the work force is in agriculture, but services are the major source of economic growth, accounting for more than half of India's output, with only one-third of its labor force. India has capitalized on its large educated English-speaking population to become a major exporter of information technology services and software workers. In 2010, the Indian economy rebounded robustly from the global financial crisis - in large part because of strong domestic demand - and growth exceeded 8% year-on-year in real terms. However, India's economic growth in 2011 slowed because of persistently high inflation and interest rates and little progress on economic reforms. High international crude prices have exacerbated the government's fuel subsidy expenditures contributing to a higher fiscal deficit, and a worsening current account deficit. Little economic reform took place in 2011 largely due to corruption scandals that have slowed legislative work. India's medium-term growth outlook is positive due to a young population and corresponding low dependency ratio, healthy savings and investment rates, and increasing integration into the global economy. India has many long-term challenges that it has not yet fully addressed, including widespread poverty, inadequate physical and social infrastructure, limited non-agricultural employment opportunities, scarce access to quality basic and higher education, and accommodating rural-to-urban migration.

Source : CIA

 

 

RBI DEFAULTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

 

 

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2012.

 

 

INFORMATION DECLINED BY

 

Name :

Mr. Rajan

Designation :

Chief Finance Officer

Contact No.:

91-9824204910

Date :

06.02.2013

 

 

LOCATIONS

 

Registered Office :

14, Shipping House, Ground Floor, 26, Kumpta Street, Fort, Mumbai – 400 001, Maharashtra, India

Tel. No.:

91-22-66347482/ 32947294

Mobile No.:

91-9824204910 (Mr. Rajan)

91-9723462349 (Mr. Vinit Sharma)

Fax No.:

91-22-66347485

E-Mail :

rajan@actship.com

info@actship.com

mumbai@actship.com

Website :

http://www.actship.com

 

 

Corporate Office :

Sector – 1/A, Plot No.285/286, Gandhidham, Kutch District, Kutch – 370 201, Gujarat, India

Tel. No.:

91-2836-229967/ 231734/ 239743

Fax No.:

91-2836-238864/ 228465

 

 

Branch Office :

Located at:

 

·         Mundra

·         Kandla

·         New Delhi

·         Mumbai

·         Mangalore

·         Cochin

·         Karwar

·         Dahej/ Bharuch

·         Visakhapatnam/Gangavaram

·         Nhava Sheva (JNP)

 

 

DIRECTORS

 

As on 30.09.2011

 

Name :

Sujananandan Velayudhan Thundathil

Designation :

Whole Time Director

Address :

Plot No.398, Ward 2/B, Adipur, Kutch – 370205, Gujarat, India

Date of Birth/Age :

01.10.1945

Date of Appointment :

01.04.2008

DIN No.:

00535991

 

 

Name :

Mr. Gopal Sujan Thundathil

Designation :

Managing Director

Address :

Plot No.398, Ward 2/B, Adipur, Kutch – 370205, Gujarat, India

Date of Birth/Age :

09.10.1975

Date of Appointment :

01.04.2008

DIN No.:

00536124

 

 

Name :

Mr. Shanker Sujan Thundathil

Designation :

Director

Address :

Plot No.398, Ward 2/B, Adipur, Kutch – 370205, Gujarat, India

Date of Birth/Age :

09.11.1978

Date of Appointment :

05.10.2004

DIN No.:

00536241

 

 

KEY EXECUTIVES

 

Name :

Mr. Rajan

Designation :

Chief Finance Officer

E-Mail :

rajan@actship.com

 

 

Name :

Mr. Vinit Sharma

Designation :

Senior Manager

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

 

No. of Shares

Sujananandan Velayudhan Thundathil

 

1336200

Gopal Sujan Thundathil

 

2025000

Tulsi Sujan Thundathil

 

364500

Sunitbabu Velayudhan Thundathil

 

100

Rema Sunitbabu

 

100

Vishwakala Mohan Nair

 

100

Gauri Gopal Sujan

 

324000

 

 

 

Total

 

4050000

 

Equity Share Break up (Percentage of Total Equity)

 

As on 30.09.2011

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Directors or relatives of directors

 

100.00

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Subject is engaged in the business of Clearing, Forwarding, Cargo Handling and related agency business.

 

 

Services :

·         Custom House Agent

·         Clearing and Forwarding

·         Stevedoring

·         Shipping Agency

·         Chartering and Shipbroking

 

 

GENERAL INFORMATION

 

No. of Employees :

Information declined by the management

 

 

Bankers :

·         ICICI Bank Limited, Landmark Race Cource Circle, Alkapuri, Baroda – 390 015, Gujarat, India

·         Kotak Mahindra Bank Limited, Dr. Yagnik Road, Nath Complex, 1st Floor, Rajkot – 360 001, Gujarat, India

·         HDFC Bank Limited

·         Axis Bank Limited, Plot No.349, Sector 12B, Gandhidham – 370 201, Gujarat, India

·         Corporation Bank

·         Punjab National Bank

·         State Bank of India

·         Bank of Baroda

·         Bank of India

·         State Bank of Indore

·         Mehsana Urban Co-Operative Bank Limited

 

 

Facilities :

Secured Loans

31.03.2011

Rs. In Millions

31.03.2010

Rs. In Millions

Secured Loan from Bank

52.642

24.877

Secured Loan from Others

0.147

0.444

 

 

 

Total

52.789

25.321

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Rajesh Vyas and Company

Chartered Accountants

Address :

419E, Joshi Vadi, Room No.4, 3rd Floor, Kalbadevi Road, Mumbai – 400 002, Maharashtra, India

Income-tax PAN of auditor or auditor's firm :

AAJPV6403B

 

 

Group Companies :

·         ACT Shipping Limited

·         Sujan Multiports Limited

·         Golden Box Oceantrans

·         HHA Tank Terminal Private Limited

·         Sujan Oil and Gas Infra Logistics

 

 

CAPITAL STRUCTURE

 

As on 30.09.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

5000000

Equity Shares

Rs.10/- each

Rs.50.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

4050000

Equity Shares

Rs.10/- each

Rs.40.500 Millions

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2011

31.03.2010

31.03.2009

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

40.500

40.500

40.500

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

241.546

145.789

51.116

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

282.046

186.289

91.616

LOAN FUNDS

 

 

 

1] Secured Loans

52.789

25.321

16.756

2] Unsecured Loans

4.605

7.892

2.994

TOTAL BORROWING

57.394

33.213

19.750

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

339.440

219.502

111.366

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

51.067

50.598

29.109

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

3.566

0.016

0.000

DEFERRED TAX ASSETS

1.275

0.832

0.675

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

0.000

0.000

0.000

 

Sundry Debtors

223.123

234.849

73.437

 

Cash & Bank Balances

158.789

76.535

50.466

 

Other Current Assets

0.000

0.000

0.000

 

Loans, Deposits & Advances

154.087

165.719

80.193

Total Current Assets

535.999

477.103

204.096

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

48.934

75.195

36.574

 

Other Current Liabilities

68.583

133.915

35.098

 

Provisions

135.086

100.141

51.114

Total Current Liabilities

252.603

309.251

122.786

Net Current Assets

283.396

167.852

81.310

 

 

 

 

MISCELLANEOUS EXPENSES

0.136

0.204

0.272

 

 

 

 

TOTAL

339.440

219.502

111.366

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Clearing, Shipping, Handling and Transport Receipts

752.653

724.263

299.534

 

 

Other Receipts

10.734

10.234

7.640

 

 

TOTAL                                     (A)

763.387

734.497

307.174

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Clearing, Shipping, Handling and Transport Expenses

528.677

529.938

187.472

 

 

Administrative and Other Expenses

76.785

50.049

41.160

 

 

TOTAL                                     (B)

605.462

579.987

228.632

 

 

 

 

 

Less

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

157.925

154.510

78.542

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

2.912

2.295

2.437

 

 

 

 

 

 

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

155.013

152.215

76.105

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

10.681

8.672

10.541

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

144.332

143.543

65.564

 

 

 

 

 

Less

TAX                                                                  (H)

48.574

48.871

21.903

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

95.758

94.672

43.661

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

145.788

51.116

47.455

 

 

 

 

 

 

BONUS SHARE ISSUED DURING THE YEAR

0.000

0.000

(40.000)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

241.546

145.788

51.116

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

136.215

22.822

23.878

 

 

 

 

 

 

Earnings Per Share (Rs.)

23.64

23.38

10.78

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

12.54

12.89

14.21

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

19.18

19.82

21.89

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

24.59

27.20

28.11

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.51

0.77

0.72

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

0.20

0.18

0.22

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.12

1.54

1.66

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Details of Sundry Creditors:

(Rs. in millions)

Particulars

31.03.2011

31.03.2010

31.03.2009

Sundry Creditors

48.934

75.195

36.574

 

 

 

 

Total

48.934

75.195

36.574

 

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

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

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

No

30]

Major Shareholders, if available

Yes

31]

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

Yes

32]

PAN of Proprietor/Partner/Director, if available

No

33]

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

No

34]

External Agency Rating, if available

No

 

 

UNSECURED LOANS

(Rs. In Millions)

Unsecured Loans

31.03.2011

31.03.2010

Loan from Directors

2.733

1.826

Loan from Relatives and Associates Concern

1.872

6.066

 

 

 

Total

4.605

7.892

 

Note:

 

The registered office of the company has been shifted from Ground Floor, Nanak Niwas, 24, Kumptha Street, Fort, Mumbai – 400 001, Maharashtra to the present address w.e.f. 01.03.2010.

 

 

PERFORMANCE OF THE COMPANY:

 

The Company has achieved turnover of Rs.763.387 millions (which includes other income) as against Rs.734.497 millions for the previous year. Further the net profit after tax has also increased from Rs.94.672 millions to Rs.95.758 millions which also shows sustained growth. The board of directors assures and will try to maintain the growth rate in future.

 

 

SHARE CAPITAL:

 

For the year ended 31.03.2011, the Authorised Capital of the company is Rs.50.000 millions and the paid up share capital is Rs.40.500 millions.

 

NATURE OF BUSINESS:

 

Company is engaged in the business of Clearing, Forwarding, Cargo Handling and related agency business.

 

 

Bankers Charges Report as per Registry

 

Corporate identity number of the company

U45200MH2004PLC148978

Name of the company

ACT INFRAPORT LIMITED

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

14, Shipping House, Ground Floor, 26, Kumpta Street, Fort, Mumbai – 400 001, Maharashtra, India

E-Mail: rajan@actship.com

This form is for

Creation of charge

Type of charge

·         Book Debts

·         Movable Property (not being pledge)

·         Floating Charge

·         Others (Stocks)

Particular of charge holder

CIN No.: L65190GJ1994PLC021012

ICICI Bank Limited, Landmark Race Cource Circle, Alkapuri, Baroda – 390 015, Gujarat, India

E-Mail: shanthi.venkatesan@icicibank.com

Nature of description of the instrument creating or modifying the charge

Deed of Hypothecation (WCF)

Date of instrument Creating the charge

31.10.2011

Amount secured by the charge

Rs.30.000 millions

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

Rate of Interest:

Base Rate+3.00% p.a.

 

Terms of Repayment:

Repayable on demand

 

Margin:

30%

 

Extent and Operation of the charge:

The charge shall operate as first and exclusive charge in favour of the bank to secure the principal amount together with interest, additional interest and all other monies payable by the company to the Bank

 

Others:

The Borrower has undertaken to keep the movable property insured and in a good and marketable condition.

 

 

FIXED ASSETS:

 

·         Computer

·         Generator

·         Furniture and Fixtures

·         Office Equipments

·         Car

·         Jeep

·         Scooter

·         Bus

·         Container

·         Commercial Vehicles

·         Gears

·         Tankers

·         Loader

·         Cycle

 


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 records 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 records 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.53.09

UK Pound

1

Rs.83.12

Euro

1

Rs.72.02

 

 

INFORMATION DETAILS

 

Information Gathered by :

PDT

 

 

Report Prepared by :

VRN

 


 

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

4

--LIQUIDITY

1~10

4

--LEVERAGE

1~10

4

--RESERVES

1~10

4

--CREDIT LINES

1~10

4

--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

TOTAL

 

36

 

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.