MIRA INFORM REPORT

 

 

Report Date :

14.01.2013

 

IDENTIFICATION DETAILS

 

Name :

 KOMAL HEALTHCARE PRIVATE LIMITED [16.02.2012]

 

 

Formerly Known As :

KOMAL HEALTHCARES PRIVATE LIMITED

 

 

Registered Office :

F 118, Gaurav Garden, Opp. Bharat Petrol Pump, Mira Road (E), Mumbai – 401 107, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

14.07.2003

 

 

Com. Reg. No.:

11-141314

 

 

Capital Investment / Paid-up Capital :

Rs. 0.938 million

 

 

CIN No.:

[Company Identification No.]

U24230MH2003PTC141314

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PNEK06856D

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of healthcare and medical Products.

 

 

No. of Employees :

150 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (42)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 43000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track record. Trade relations are reported as fair. Business is active. Payments are reported to be usually correct and as per commitment.

 

The company can be considered normal 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 – June 30, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

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 PARTED BY

 

Name :

Mr. Sunil

Designation :

Director

Contact No.:

91-9323456101

Date :

09.01.2013

 

LOCATIONS

 

Registered Office :

F 118, Gaurav Garden, Opp. Bharat Petrol Pump, Mira Road (E), Mumbai – 401 107, Maharashtra, India

Tel. No.:

91-22-28124444 / 28118555 / 28106666 / 28197777

Mobile No.:

91-9323456101 (Mr. Sunil Goti)

Fax No.:

91-22-28552555

E-Mail :

sales@komalhealthcare.com 

ursgoti@yahoo.com

m_inani@hotmail.com

Website :

http://www.komalhealthcare.com

Area :

1000 Sq. ft.

Location :

Owned

 

 

Factory :

Zenium House, Satya Sai Industrial Estate, Fatak R, Bhayander (East), Mumbai, Maharashtra, India

Area :

700 Sq. ft.

Location :

Owned

 

 

 

 

DIRECTORS

 

As on  29.09.2012

 

Name :

Mr. Sunil L. Goti

Designation :

Director

Address :

2202, Kent Garden Chs Limited, 51 Tps Road, Borivali (W), Mumbai – 400 092, Maharashtra, India

Date of Birth/Age :

07.06.1988

Qualification :

Graduate

Date of Appointment :

04.05.2006

DIN No.:

01539755

 

 

Name :

Mr. Labhubhai Goti

Designation :

Director

Address :

2202, Kent Garden Chs Limited, 51 Tps Road, Borivali (W), Mumbai – 400 092, Maharashtra, India

Date of Birth/Age :

24.09.1963

Qualification :

Graduate

Date of Appointment :

14.07.2003

DIN No.:

01593506

 

 

Name :

Harshaben Goti Labhvbhai

Designation :

Director

Address :

2202, Kent Garden Chs Limited, 51 Tps Road, Borivali (W), Mumbai – 400 092, Maharashtra, India

Date of Birth/Age :

09.06.1968

Date of Appointment :

14.07.2003

DIN No.:

01539638

 

 

 

MAJOR SHAREHOLDERS

 

As on 29.09.2012

 

Names of Shareholders

 

No. of Shares

Labhubhai J Goti 

 

15000

Harshaben L Goti

 

15100

Komal L Goti

 

100

Rajesh M Patel

 

1850

Haresh V Patel

 

500

Dhananjay T Singh

 

3200

Hindustan Agro Food Limited

 

13000

Sunil L Goti

 

45000

Amit Goti

 

100

Total

 

93850

 

Equity Share Break up (Percentage of Total Equity)

 

As on 29.09.2012

 

Category

Percentage

Bodies corporate

13.85

Directors or relatives of Directors

86.15

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of healthcare and medical Products.

 

 

Exports :

 

Products :

Medical Products.

Countries :

Africa

Russia

UAE

 

 

Imports :

 

Products :

Raw Material

Countries :

Germany

Turkey

 

 

Terms :

 

Selling :

Cash and Credit

 

 

Purchasing :

Cash and Credit

 

 

GENERAL INFORMATION

 

Customers :

·         Wholesalers

·         Retailers

 

Asian Heart Institute

 

 

No. of Employees :

150 (Approximately)

 

 

Bankers :

·         HDFC Bank, Bhayander, Mumbai, Maharashtra, India

·         ICICI Bank Limited

·         State Bank of Bikaner and Jaipur,  77, Sheetal Chhaya Building, Opp New Era Cinema, S V Road, Malad (West), Mumbai - 400064, Maharashtra, India

 

 

Facilities :

Secured Loan

31.03.2012

(Rs. in Millions)

31.03.2011

(Rs. in Millions)

HDFC Maruti Swift Car Loan

(Secured against hypothecation of Motor Car)

0.137

0.000

ICICI Bank Car Loan

0.000

0.035

HDFC Bank Limited - Car Loan

0.000

0.460

HDFC Bank Limited - Printing Machine

0.000

0.405

HDFC Maruti Swift Car Loan

0.169

0.000

Cash Credit Account

0.000

0.000

HDFC Bank Limited

0.000

3.948

State Bank of Bikaner and Jaipur

19.649

0.000

National Small Industries Corporation

4.407

0.000

Total

24.362

4.848

Unsecured Loan

31.03.2012

(Rs. in Millions)

31.03.2011

(Rs. in Millions)

Term Loans from

 

 

Barclays Bank

2.082

0.000

Kotak Mahindra Bank

1.340

0.000

Standard Chartered Bank

1.236

0.000

Loan from Related Parties

7.240

2.675

Total

11.898

2.675

 

 

 

 

 

Banking Relations :

----

 

 

Auditors :

 

Name :

M. Inani and Company

Chartered Accountants

Address :

204, kalpataru plaza, Chincholi Bunder Road, Off S.V. Road, Malad (West) Mumbai400064, Maharashtra, India

PAN No.:

AAFFM1481Q

 

 

 

 

CAPITAL STRUCTURE

 

As on 29.09.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

100000

Equity Shares

Rs.10/- each

Rs. 1.000 Million

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

93850

Equity Shares

Rs.10/- each

Rs. 0.938 Million

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2012

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

0.938

0.938

0.938

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

9.822

8.858

8.164

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

10.760

9.796

9.102

LOAN FUNDS

 

 

 

1] Secured Loans

24.362

4.848

0.129

2] Unsecured Loans

11.898

2.675

0.931

TOTAL BORROWING

36.260

7.523

1.060

DEFERRED TAX LIABILITIES

0.003

0.025

0.016

 

 

 

 

TOTAL

47.023

17.344

10.178

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

3.264

3.154

1.678

Capital work-in-progress

0.000

0.000

0.024

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERRED TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

16.396

6.873

6.240

 

Sundry Debtors

46.567

30.624

6.340

 

Cash & Bank Balances

2.669

1.241

0.418

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

2.090

1.433

2.688

Total Current Assets

67.722

40.171

15.686

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

22.575

24.852

6.868

 

Other Current Liabilities

1.388

1.129

0.137

 

Provisions

0.000

0.000

0.205

Total Current Liabilities

23.963

25.981

7.210

Net Current Assets

43.759

14.190

8.476

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

47.023

17.344

10.178

 

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

168.836

107.359

31.199

 

 

Other Income

0.183

0.341

0.040

 

 

TOTAL                                     (A)

169.019

107.700

31.239

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of goods Sold

146.550

99.911

24.632

 

 

Administrative and Other Expenses

13.495

5.988

5.567

 

 

Employee benefit expense

4.488

0.000

0.000

 

 

TOTAL                                     (B)

164.533

105.899

30.199

 

 

 

 

 

Less

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

4.486

1.801

1.039

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

2.469

0.430

0.120

 

 

 

 

 

 

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

2.017

1.371

0.919

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

0.620

0.454

0.376

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

1.397

0.917

0.543

 

 

 

 

 

Less

TAX                                                                  (H)

NA

0.223

0.192

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

NA

0.694

0.351

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Trading Goods 

NA

0.060

0.708

 

 

 

 

 

 

Earnings Per Share (Rs.)

NA

7.40

3.73

 

The above information has been parted by Mr. Sunil Goti

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

NA

0.64

1.12

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

0.83

0.85

1.74

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

1.97

2.12

3.13

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.13

0.09

0.06

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

5.60

3.42

0.91

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.93

1.55

2.18

 

 

 

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

No

17]

Major suppliers

No

18]

Major customers

Yes

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

No

33]

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

No

34]

External Agency Rating, if available

No

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U24230MH2003PTC141314

Name of the company

KOMAL HEALTHCARES PRIVATE LIMITED

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

F 118, Gaurav Garden, Opp. Bharat Petrol Pump, Mira Road (E), Mumbai – 401 107, Maharashtra, India

This form is for

Creation of charge

Type of charge

·         Book Debts

·         Movable Property

·         Floating Charge

·         Immovable Property

Particular of charge holder

State Bank of Bikaner and Jaipur, 77, Sheetal Chhaya Building, Opp New Era Cinema S V Road, Malad (West) Mumbai 400064 Maharashtra India

Nature of instrument creating charge

AGREEMENT OF LOAN-CUM-HYPOTHECATION

MEMORANDUM FOR RECORDING CREATION OF MORTGAGE BY DEPOSIT OF TITLE DEEDS

Date of instrument Creating the charge

28.11.2011

Amount secured by the charge

Rs. 30.000 Millions

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

Rate of Interest

Cash Credit : 11.50% p.a. for the 1st year and as per CRA rating of the firm linked to bank base rate for subsequent years.

LC : commission as prescribed by bank

BG: commission as prescribed by bank

 

Terms of Repayment

Cash Credit: repayable on demand.

LC : 90 days

BG : 18 months maximum inclusive of claim period as per bank's norms.

 

Margin

Cash Credit: Stock 25% (RM, SIP, FG). Book Debts 30% (Up To 90 Days Maximum)

LC: 25% by way of FDR/ Cash under Bank's lien

BG: 25% cash margin by way of fixed deposit duly discharged under bank's lien

 

Extent and Operation of the charge

100%

Short particulars of the property or asset(s) charged (including complete address and location of the property)

·         Industrial gala no. 10, g+2 floor at satyasai Industrial Estate, Survey No. 49, Hissa no. 2and4, Bhayander (East) dist. Thane property in the name of harshaben l goti

·         Industrial gala no. 9, 9a and 13, g+2 floors at Satyasai Industrial Estate, Survey No. 49, Hissa no. 2and4, Bhayander (East) dist. Thane property in the name of labhubhai j goti

·         Hypothecation over company's entire current assets, present or in future, including all kinds of stock, book-debts, outstanding monies, receivables, claims, bills, incl. goods in transit

·         Company's fixed assets - present or future

 

 

BANKERS FACILITY:

 

 

 

Fixed Assets:-

 

·         Plant and Machinery

·         Furniture and Fixture

·         Laboratory Equipment

·         Delivery Van

·         Air Condition

·         Telephone System

·         Computer System

·         Motor Car

·         Camera System


 

CMT REPORT (Corruption, Money Laundering & Terrorism]

 

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

 

1]         INFORMATION ON DESIGNATED PARTY

No exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

 

2]         Court Declaration :

No exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

 

3]         Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

 

4]         Record on Financial Crime :

            Charges or conviction registered against subject:                                                  None

 

5]         Records on Violation of Anti-Corruption Laws :

            Charges or investigation registered against subject:                                                          None

 

6]         Records on Int’l Anti-Money Laundering Laws/Standards :

            Charges or investigation registered against subject:                                                          None

 

7]         Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

 

8]         Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

 

9]         Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

 

10]        Press Report :

            No press reports / filings exists on the subject.

 


 

CORPORATE GOVERNANCE

 

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

 

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

 

 

CONTRAVENTION

 

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.54

UK Pound

1

Rs.88.05

Euro

1

Rs.72.29

 

 

INFORMATION DETAILS

 

Information Gathered by :

PJA

 

 

Report Prepared by :

SPN

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

4

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

5

--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

NO

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

42

 

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.