MIRA INFORM REPORT

 

 

Report Date :

15.01.2013

 

IDENTIFICATION DETAILS

 

Name :

SPX FLOW TECHNOLOGY (INDIA) PRIVATE LIMITED (w.e.f. 23.03.2010)

 

 

Formerly Known As :

JOHNSON PUMP (INDIA) PRIVATE LIMITED (w.e.f. 30.07.2009)

 

ASSOTEX TRADING AND INVESTMENT PRIVATE LIMITED

 

 

Registered Office :

Survey No. 275, Odhav Road, Odhav, Ahmedabad 382415, Gujarat

 

 

Country :

India

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

02.04.1980

 

 

Com. Reg. No.:

 

 

 

 

Capital Investment / Paid-up Capital :

Rs.4.995 millions 

 

 

CIN No.:

[Company Identification No.]

U51900GJ1980PTC050281

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

AHMJ00355F

 

 

PAN No.:

[Permanent Account No.]

AAACS7234B

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer and Importer of Engineering Products.

 

 

No. of Employees :

130 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (49)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 1147000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track record. There appears  some dip in the profitability of the company. However, networth of the company is good. 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 for business dealings at usual trade terms and condition.

 

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. Bidhen Kachhi

Designation :

Account Manager

Contact No.:

91-79-22870311

Date :

09.01.2013

 

 

LOCATIONS

                       

Registered Office /Factory :

Survey No. 275, Odhav Road, Odhav, Ahmedabad 382415, Gujarat, India 

Tel. No.:

91-79-22870311

Fax No.:

91-79-22810593

E-Mail :

girish.gajjar@spx.com

bhavesh.patel@spx.com

shibaji.chakraborty@spx.com

bindhen.kachhi@spx.com 

Website :

www.spx.com

Location :

Owned

 

 

DIRECTORS

 

As on 29.06.2011

 

Name :

Mrs. Jenny Ng Ee Ee

Designation :

Director

Address :

6, Petir Road, # 19-14, Singapore

Date of Birth/Age :

04.02.1963

Date of Appointment :

28.06.2010

DIN No.:

01222461

Other Directorship :

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U13000PN1998PTC013000

RATHI MIXERS PRIVATE LIMITED

Nominee director

25-03-05

25-03-05

-

Active

NO

2

U51900GJ1980PTC050281

SPX FLOW TECHNOLOGY (INDIA) PRIVATE LIMITED

Director

28-06-10

22-07-09

-

Active

NO

 

 

Name :

Mr. Jevin Lily

Designation :

Director

 

 

Name :

Mr. Rajendra Karandikar

Designation :

Director

 

 

KEY EXECUTIVES

 

Name :

Mr. Bidhen Kachhi

Designation :

Account Manager

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 29.06.2011

 

Names of Shareholders

 

No. of Shares

 

SPX Flow Technology Sweden AB (formerly known as SPX Process Equipment AB), Sweden

 

499494

Johnson Pump (Australia) Pty. Limited, as nominees of SPX Flow Technology Sweden AB, Australia

 

1

SPX Flow Technology Norderstedt GmBH (formerly known as BRAN+LUEBBE GmbH) as nominees of SPX Flow Technology Sweden AB, Deutschland

 

1

Johnson Pumps of America, Inc. as nominees of SPX Flow Technology Sweden AB, United States

 

1

SPX Flow Technology Orebro AB (formerly known as SPX Johnson Pump Marine AB) as nominees of SPX Flow Technology Sweden AB, Sweden

 

1

SPX Flow Technology Belgium (formerly known as SPX Process Equipment BE NV) as nominees of SPX Flow Technology Sweden AB, Belgium

 

1

SPX Flow Technology Assert BV (formerly known as SPX Process Equipment NL BV) as nominees of SPX Flow Technology Sweden AB, Netherlands

 

1

Total

 

499500

 

Equity Share Break up (Percentage of Total Equity)

 

As on 29.06.2011

 

Category

Percentage

Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Importer of Engineering Products.

 

 

Products :

Product Description

ITC Code

Power Driven Industrial and Process Pumps and Its Components

8413.80

 

 

Exports :

 

Products :

Engineering Products

Countries :

·         Pakistan

·         Europe

·         US

·         Bangladesh

·         Srilanka

 

 

Imports :

 

Products :

Raw Material

Countries :

·         China

·         Europe

·         US

 

 

Terms :

 

Selling :

Cash and Credit

 

 

Purchasing :

Cash and Credit

 

PRODUCTION STATUS 31.12.2011

 

Particulars

Unit

Licensed Capacity

Installed Capacity

Actual Production

Power Driven Industrial and Process Pumps

Qty. (in Nos.)

NA

15000

21755

 

 

GENERAL INFORMATION

 

Customers :

End Users

 

 

No. of Employees :

130 (Approximately)

 

 

Bankers :

·         Citi Bank, Ahmedabad, Gujarat, India

 

 

Facilities :

Secured Loan

31.12.2011

(Rs. in Millions)

31.12.2010

(Rs. in Millions)

Cash Credit Facility

0.000

3.566

Interest Accrued and due

0.000

0.301

Total

0.000

3.867

 

Note :

 

The working capital loans are secured through first charge by way of hypothecation of stocks, book debts, receivables, collateral security having first charge on all moveable assets, including plant and machinery both present and future and equitable mortgage

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Deloitte Haskins and Sells

Chartered Accountant

Address :

Heritage, 3rd Floor, Nr. Gujarat Vidhyapith, Off Ashram Road, Ahmedabad 380014, Gujarat, India

PAN No.:

AABFD7919A

 

 

Holding Company :

SPX Flow Technology Sweden AB (formerly known as SPX Process Equipment AB), Sweden

 

 

Parent Company :

SPX Corporation, USA

 

 

Fellow Subsidiary :

v      SPX Process Equipment Pte Limited, Singapore

v      SPX Process Equipment Pty Limited, Australia

v      SPX Shared Services, Delvan A/P

v      SPX Process Equipment Pte Limited, Korea

v      SPX Flow Technology Hongkong Company Limited

v      SPX Corporation (China) Company Limited

v      SPX Flow Technology Assen B.V.

v      SPX Flow Technology Belgium NV

v      SPX Flow Technology Poland SP. Z.O.O

v      SPX Flow Technology Limited, UK

v      SPX (Shanghai) Flow Technology Company Limited

v      SPX Flow Technology Rosista GMBH

v      SPX Flow Technology Limited (Goldsboro)

v      SPX Flow Technology (Cops Vulcan) USA

v      SPX Flow Technology Norderstedt GMBH

v      SPX Flow Technology Poland SP. Z.o.o

v      SPX Flow Technology (Cops Vulcan) UK

v      SPX Flow Technology Denmark A/S

v      SPX Flow Technology USA

v     SPX (India) Private Limited

 

 

CAPITAL STRUCTURE

 

AS ON 31.12.2011

 

Authorised Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

500000

Equity Shares

Rs. 10 each

Rs.5.000 millions

 

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

499500

Equity Shares

Rs. 10 each

Rs.4.995 millions 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.12.2011

31.12.2010

31.12.2009

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

4.995

4.995

4.995

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

281.782

266.133

220.723

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

286.777

271.128

225.718

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

3.867

16.576

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

0.000

3.867

16.576

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

286.777

274.995

242.294

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

69.137

67.780

67.757

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

16.934

6.930

6.624

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

191.911
114.569

93.726

 

Sundry Debtors

325.879
279.993

162.962

 

Cash & Bank Balances

7.557
17.847

21.436

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

18.701
5.247

8.220

Total Current Assets

544.048
417.656

286.344

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditors

267.729
153.953

69.272

 

Other Current Liabilities

59.346
44.988

27.807

 

Provisions

16.267
18.430

21.352

Total Current Liabilities

343.342
217.371

118.431

Net Current Assets

200.706
200.285

167.913

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

286.777

274.995

242.294

 

 


 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.12.2011

31.12.2010

31.12.2009

 

SALES

 

 

 

 

 

Income

881.322

604.395

446.360

 

 

Other Income

NA

NA

NA

 

 

TOTAL                                    

NA

NA

NA

 

 

 

 

 

Less

EXPENSES

NA

NA

NA

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION                                  

31.625

76.613

71.608

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

8.480

7.424

7.310

 

 

 

 

 

 

PROFIT BEFORE TAX

23.145

69.189

64.298

 

 

 

 

 

Less

TAX                                                                 

7.496

23.780

20.628

 

 

 

 

 

 

PROFIT AFTER TAX                

15.649

45.409

43.670

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

229.577

184.168

140.497

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

245.226

229.577

184.168

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

173.926

179.725

149.680

 

 

Other Earnings

1.464

0.084

0.599

 

TOTAL EARNINGS

175.390

179.809

150.279

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

13.922

39.730

27.826

 

 

Stores & Spares

21.157

11.327

44.417

 

 

Capital Goods

119.311

9.964

0.000

 

TOTAL IMPORTS

154.390

61.021

72.243

 

 

 

 

 

 

Earnings Per Share (Rs.)

31.33

90.09

87.43

 

 

Particulars

 

 

 

31.12.2012

 

 

 

 

Sales Turnover (Approximately)

 

 

1200.000

 

 

 

 

 

Expected Sales (2013) : Rs. 1400.000 millions

 

The above information has been parted by Mr. Bidhen Kachhi (Account Manager)

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.12.2011

31.12.2010

31.12.2009

Net Profit Margin

(PBT/Sales)

(%)

2.63
11.45

14.40

 

 

 
 

 

Return on Total Assets

(PBT/Total Assets}

(%)

3.77
14.25

18.15

 

 

 
 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.08
0.25

0.28

 

 

 
 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.20
0.82

0.59

 

 

 
 

 

Current Ratio

(Current Asset/Current Liability)

 

1.58
1.92

2.42

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Sr. No.

Check List by Info Agents

Available in Report (Yes / No)

1]

Year of Establishment

Yes

2]

Locality of the firm

Yes

3]

Constitutions of the firm

Yes

4]

Premises details

No

5]

Type of Business

Yes

6]

Line of Business

Yes

7]

Promoter's background

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

Yes

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

No

33]

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

No

34]

External Agency Rating, if available

No

 

 

REVIEW OF OPERATIONS

 

The sales turnover for the year ended on 31st December 2011 has been 881 MINR as against the previous year turnover of 604 MINR.

 

During the year the Company has performed well. Company's sales and services are increased by 46%, however profit after tax is decreased on account of higher bad debts provision and other overheads as compared to the previous year.

 

 

CONTINGENT LIABILITIES AS ON 31.12.2011:

 

Contingent liabilities not provided for in respect of:

 

Income tax demands which are contested by the company before higher authorities Rs. 7.125 millions

 

Sales tax demands which are contested by the company before higher authorities Rs. 0.777 million

 

Performance guarantees given by bank on behalf of the company Rs. 42.145 millions

 

FIXED ASSETS:

 

v      Tangible Assets

·         Land

·         Building

·         Plant and Machinery

·         Electrical Installation

·         Furniture and Fixtures

·         Office Equipments

·         Air Coolers

·         Vehicles

v      Intangible Assets

·         Computer Software


 

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.54.64

UK Pound

1

Rs.88.17

Euro

1

Rs.73.13

 

 

INFORMATION DETAILS

 

Information Gathered by :

SVA

 

 

Report Prepared by :

MRI

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

4

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

6

--RESERVES

1~10

7

--CREDIT LINES

1~10

5

--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

 

49

 

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.