MIRA INFORM REPORT

 

 

Report Date :

16.01.2013

 

IDENTIFICATION DETAILS

 

Name :

UNIROLS CARD CLOTHING INDIA PRIVATE LIMITED (w.e.f. July, 2010)

 

 

Formerly Known As :

LAKZER CARD CLOTHING (INDIA) PRIVATE LIMITED

 

 

Registered Office :

S. F. No.362/4, Angammal Layout, Anna Nagar Extension, Neelikonamplayam (P.O), Coimbatore – 641033, Tamilnadu

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

28.03.2007

 

 

Com. Reg. No.:

18-013577

 

 

Capital Investment / Paid-up Capital :

Rs.20.000 Millions

 

 

CIN No.:

[Company Identification No.]

U29261TZ2007PTC013577

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

CMBL03481C

 

 

PAN No.:

[Permanent Account No.]

AABCL3079Q

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturing of Card Clothing and Carding Machines.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (26)

 

RATING

STATUS

PROPOSED CREDIT LINE

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

 

Maximum Credit Limit :

USD 85000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track record. The management failed to file latest financials i.e. 2011-12 with the government department. From the available financial of 2011, it seems that the company has incurred a loss. However trade relations are reported as fair. Business is active. Payments are reported to be slow.

 

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

 

NOTES:

 

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – 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.

 

LOCATIONS

 

Registered Office :

S. F. No.362/4, Angammal Layout, Anna Nagar Extension, Neelikonamplayam (P.O), Coimbatore – 641033, Tamilnadu, India

Tel. No.:

91-422-2571997

Mobile No.:

91-9894702231 (Mr. N. Boopalan)

91-9952420280 (Mr. L. Nachimuthu)

Fax No.:

91-422-2571997

E-Mail :

kumarfca@ymail.com

sales@unirolscardclothing.co.in

lazer@rediffmail.com

Website :

http://www.unirolscardclothing.co.in

 

 

DIRECTORS

 

(AS ON 30.09.2011)

 

Name :

Mr. Natarajan Boopalan

Designation :

Chairman cum Managing Director

Address :

29/12, PLS Nagar II, Chinniyampalayam, Coimbatore – 641062, Tamilnadu, India

Date of Birth/Age :

24.02.1956

Date of Appointment :

21.12.2009

DIN No.:

02057029

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

Company/ LLP Status

Defaulting status

1

U29264TZ2006PTC013109

UNIROLS ENGINEERING PRIVATE LIMITED

Director

27/09/2006

27/09/2006

Active

YES

2

U29261TZ2007PTC013577

UNIROLS CARD CLOTHING INDIA PRIVATE LIMITED

Managing director

21/12/2009

21/12/2009

Active

NO

 

 

Name :

Mr. Lakshmanan Nachimuthu

Designation :

Director (Technical)

Address :

3/7A, VOC Street, Opposite Kathir Mill Ondipudur Post, Coimbatore – 641016, Tamilnadu, India

Date of Appointment :

28.03.2007

DIN No.:

00263389

 

 

Name :

Mr. Arappa Rathnam Shankar

Designation :

Director

Address :

69, MGR Nagar, Gold Wings Civil Aerodrome , Coimbatore – 641014, Tamilnadu, India

Date of Birth/Age :

20.10.1973

Date of Appointment :

28.12.2009

DIN No.:

02894624

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

(AS ON 30.09.2011)

 

Names of Shareholders

 

 

No. of Shares

 

 

 

N. Sivaram

 

450000

R. Mallikarani

 

390000

Lakshmanan Nachimuthu

 

480000

A. Ramaswamy

 

60000

K. Kumutha

 

50000

A. Jayaraman

 

500000

Natarajan Boopalan

 

70000

 

 

 

Total

 

 

2000000

 

 

(AS ON 30.09.2011)

Equity Shares Break – up

 

Category

 

Percentage

 

 

 

Directors or relatives of directors

 

100.00

 

 

 

Total

 

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing of Card Clothing and Carding Machines.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         Union Bank of India

R. S. Puram Branch, Coimbatore – 641002, Tamilnadu, India

 

·         State Bank of India

·         Lakshmi Vilas Bank

·         Indian Bank 

 

 

Facilities :

Secured Loans

31.03.2011

31.03.2010

 

 

(Rs. In Millions)

 

 

 

Union Bank of India Term Loan

39.286

42.372

Union Bank of India OD

21.276

21.311

REPCO Bank Loan

5.837

8.045

 

 

 

Total

 

66.399

71.728

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

K. Kumaraswamy

Chartered Accountant

Address :

27/1, Gurugovind Singh Raod, R. S. Puram, Coimbatore – 641002, Tamilnadu, India

PAN No.:

ADWPK1007A

 

 

CAPITAL STRUCTURE

 

(AS ON 30.09.2011)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2000000

Equity Shares

Rs.10/- each

Rs.20.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2000000

Equity Shares

Rs.10/- each

Rs.20.000 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

20.000

20.000

20.000

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

1.203

1.805

1.593

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

21.203

21.805

21.593

LOAN FUNDS

 

 

 

1] Secured Loans

66.399

71.728

58.158

2] Unsecured Loans

16.725

7.263

7.961

TOTAL BORROWING

83.124

78.991

66.119

DEFERRED TAX LIABILITIES

0.000

0.000

0.997

 

 

 

 

TOTAL

104.327

100.796

88.709

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

80.864

79.666

31.366

Capital work-in-progress

0.000

0.000

36.094

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

22.148

19.359

14.005

 

Sundry Debtors

12.229

10.693

7.791

 

Cash & Bank Balances

1.037

0.743

0.085

 

Other Current Assets

2.293

4.076

0.000

 

Loans & Advances

0.789

0.676

3.442

Total Current Assets

38.496

35.547

25.323

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

5.431

6.113

8.724

 

Other Current Liabilities

12.020

10.881

5.544

 

Provisions

0.990

0.831

1.604

Total Current Liabilities

18.441

17.825

15.872

Net Current Assets

20.055

17.722

9.451

 

 

 

 

MISCELLANEOUS EXPENSES

3.408

3.408

2.573

Goodwill

0.000

0.000

9.225

 

 

 

 

TOTAL

104.327

100.796

88.709

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

33.605

36.361

30.976

 

 

Other Income

4.259

2.209

0.368

 

 

TOTAL                                    

37.864

38.570

31.344

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

TOTAL                                    

36.253

36.732

25.798

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

1.611

1.838

5.546

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

1.680

1.670

1.654

 

 

 

 

 

 

PROFIT BEFORE TAX

(0.069)

0.168

3.892

 

 

 

 

 

Less

TAX                                                                 

0.532

(0.044)

4.038

 

 

 

 

 

 

PROFIT AFTER TAX

(0.601)

0.212

(0.146)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

1.204

1.805

1.596

 

 

 

 

 

 

Earnings Per Share (Rs.)

(0.30)

--

--

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

(1.59)

0.55

(0.47)

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

(0.21)

0.46

12.56

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(0.06)

0.15

6.87

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.00

0.01

0.18

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

4.79

4.44

3.80

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.09

1.99

1.60

 

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

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

No

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

 

Particulars

31.03.2011

31.03.2010

 

 

(Rs. In Millions)

 

 

 

Gunasekar

0.387

0.407

Jayalakshmi

0.568

0.500

JR Package

4.708

4.792

Karunakaram

0.194

0.204

Kumudh K.

0.003

0.203

Sasikumar

0.394

0.407

Sindaram Finance

(0.010)

0.000

Sri Sakthi Logistics

0.851

0.750

A. R. Shanbkar

1.110

0.000

Loan – Unirols Airtex

8.435

0.000

Other Deposits

0.085

0.000

 

 

 

Total

 

16.725

7.263

 

 

NOTE:

 

The Registered office of the company has been shifted from, 750-D, Trichy Road, Ramanathapuram, Coimbatore – 641045, Tamilnadu, India, to the present address w.e.f. 30.07.2009.

 

 

NAME CHANGE

 

The Company’s name is changed as Unirols Card Clothing Private Limited during the month of July 2010 as per the special resolution passed at the Extra-ordinary General Meeting of the Company on 10-07-20110

 

 

FORM 8

 

This form is for

Modification of charge

Charge identification number of the modified 

10062439

Corporate identity number of the company

U29261TZ2007PTC013577

Name of the company

UNIROLS CARD CLOTHING INDIA PRIVATE LIMITED

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

362/4, Angammal Layout, Anna Nagar Extension,

Neelikonampalayam, Coimbatore – 641033, Tamilnadu, India

kumarfca@ymail.com

Type of charge

Book Debts

Movable Property

Floating Charge

Particular of charge holder

Union Bank of India

R. S. Puram Branch, Coimbatore – 641002, Tamilnadu, India

rspuram-coimbatore@unionabnkofindia.com

Nature of description of the instrument creating or modifying the charge

1. General Term Loan Agreement dated 17.03.2011

2. Letter of Guarantee 17.03.2011

3. General Term Loan Agreement 17.03.2011

4. Hypothecation Agreement of Goods and Debts 17.03.2011

5. Letter of Guarantee 17.03.2011

Date of instrument Creating the charge

17/03/2011

Amount secured by the charge

Rs.60.997 Millions

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

Rate of Interest

CC @ 13 5% [BPLR + 4%]

TL  @ 14.5% [BPLR +5%]

WCTL @14.5% [BPLR +5%]

 

Terms of Repayment

Cash credit on demand

Term Loan as per existing terms and condition

Working Capital Term Loan (WCTL) - 6 Months, Installment Amount Rs.583333 Along with interest

 

Margin

CC 25% on Stock and 50% Book Debts

TL 25%

WCTL - 25% on Stock and 50% Book Debts

 

Extent and Operation of the charge

Hypothecation of all machinery/plant/vehicle/capital goods/assets and movable properties purchased/or to be purchased out of this loan by the company including book-debts

 

Short particulars of the property charged

Hypothecation of all machinery/plant/vehicle/capital goods/assets purchased/or to be purchased out of this loan by the company

 

Stock of raw material, Card clothing machinery spares, work in process, finished goods etc stored or to be stored in the office or factory premises of the company at Coimbatore

 

Book debts and immovable assets

 

Securities created already are continuing\

Date of latest modification prior to the present modification

23/06/2009

Particulars of the present modification 

Total Limits have been modified  from Rs.66.800 Millions to Rs. 60.997 Millions as follows:

 

Term Loan Rs.37.497 Millions

WCTL        Rs.3.500 Millions

CC             Rs. 20.000 Millions

 

Total        Rs.60.997 Millions

 

 

FIXED ASSETS:

 

·         Computer

·         Electrical Fittings

·         Furniture and Fittings

·         Office Equipment

·         Plant and Machinery

·         Trade Mark

·         Vehicle

·         Machinery

 

 

 


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.87.69

Euro

1

Rs.72.85

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

3

--PROFITABILIRY

1~10

2

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

3

--CREDIT LINES

1~10

2

--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

NO

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

26

 

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.