MIRA INFORM REPORT

 

 

Report Date :

23.01.2013

 

IDENTIFICATION DETAILS

 

Name :

GODREJ AGROVET LIMITED 

 

 

Registered Office :

Pirojsha Nagar, Eastern Express Highway, Vikhroli (East), Mumbai – 400079, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012 (Profit and Loss)

 

 

Date of Incorporation :

25.11.1991

 

 

Com. Reg. No.:

11-135359

 

 

Capital Investment / Paid-up Capital :

Rs. 121.188 millions

 

 

CIN No.:

[Company Identification No.]

U15410MH1991PLC135359

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMG08309A

 

 

PAN No.:

[Permanent Account No.]

AAACG0617Q

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturing and Sale of Animal Feeds.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (63)

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

USD 10330000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is a part of Godrej Group.

 

It is a well established and reputed company having fine track record. Financial position of the company appears to be sound. Trade relations are reported as fair. Business is active. Payments are reported to be regular and as per commitment.

 

The company can be considered good for normal 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

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

ICRA

Rating

A+ (Long term)

Rating Explanation

The adequate credit quality It carry average credit risk

Date

June, 2012

 

Rating Agency Name

ICRA

Rating

A1+ (Short term)

Rating Explanation

The highest credit quality It carry lowest credit risk

Date

June, 2012

 

 

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 / Head Office :

Pirojsha Nagar, Eastern Express Highway, Vikhroli (East), Mumbai – 400079, Maharashtra, India

Tel. No.:

91-22-25188010 /  25188020 /  25188030 / 25194803

Fax No.:

91-22-25188485

E-Mail :

upendra.pathak@godrejagrovet.com

gavlho@godrejagrovet.com

gavigroupcompanies@godrejagrovet.com

vv.chaubal@godrejagrovet.com

atul.juvle@godrejagrovet.com

cn.nagesggwarab@gidrejinds.com

Website :

www.godrejsoaps.com

www.godrejagrovet.com

 

 

Factory / Plant Biotech Division :

148/B, Kandalkoi, Medchal, R.R Dist - 501 403, Andhra Pradesh, India

Tel. No.:

91-040-23792091

Fax No.:

91-040-23792092

 

 

Branches :

Located at

 

  • Ludhiana
  • Bangalore
  • Kolkata
  • Pune
  • Chandigarh
  • Secundrabad

 

 

DIRECTORS

 

As on 01.08.2012

 

Name :

Mr. Nadir Burjorji Godrej

Designation :

Chairman cum Managing Director

Address :

40-D, B. G. Kher Marg, Mumbai – 400006, Maharashtra, India

Date of Birth/Age :

26.08.1951

Qualification :

B.S.Chem.Engg. (MIT, USA), M.S.Chem.Engg. (Stanford, USA), MBA

Date of Appointment :

25.11.1991

Voter ID No.:

MT/04/024/099721

DIN No.:

00066195

 

 

Name :

Adi Barjorji Godrej

Designation :

Director

Address :

Aashraye Godrej House, 67-H, Walkeshwar Road, Mumbai-400006, Maharashtra, India

Date of Birth/Age :

03.04.1942

Qualification :

B.S., M. S., Engg and Industrial Management, (MIT, USA)

Date of Appointment :

25.11.1991

Voter ID No.:

MT/04/024/273279

DIN No.:

00065964

 

 

Name :

Mr. Jamshyd Naoroji Godrej

Designation :

Director

Address :

40-D, B. G. Kher Marg, Mumbai – 400006, Maharashtra, India

Date of Birth/Age :

24.01.1949

Qualification :

B.S., M. S., (Illinois Institute of Technology, USA)

Date of Appointment :

24.08.1992

Voter ID No.:

MT/04/024/099982

DIN No.:

00076250

Other Directorship:

 

 

Name :

Mr. Vijay Mohan Crishna

Designation :

Director

Address :

A – 261 Grand Paradi Apartments, Dadyseth Hill, Off Augustkranti Marg, Mumbai – 400026, Maharashtra, India 

Date of Birth/Age :

08.03.1945

Qualification :

B.A. Economics (St. Stephens College University of Delhi)

Date of Appointment :

24.08.1992

Voter ID No.:

MT/04/024/009615

DIN No.:

00066267

 

 

Name :

Mr. Kavas Noshirwan Petigara

Designation :

Director

Address :

801 Citadel, 18-B, Ruparel Marg, Malabar Hill, Mumbai – 400006, Maharashtra, India

Date of Birth/Age :

10.07.1948

Qualification :

S.B., S.M, Chem. Engg, (MIT USA)

Date of Appointment :

24.08.1992

Voter ID No.:

MT/04/024/108029

DIN No.:

00066162

 

 

Name :

Mrs. Tanya Arvind Dubash

Designation :

Director

Address :

Hasman Bunglow, 89B, Bhulabhai Desai Road, Mumbai-400026, Maharashtra, India

Date of Birth/Age :

14.09.1968

Qualification :

A.B. (Economics)

Date of Appointment :

10.04.2003

DIN No.:

00026028

 

 

Name :

Mr. Sudheer Laxman Anaokar

Designation :

Director

Address :

A – 204 Centre Point, Panchpakhadi, Opposite thane Municipal Corporation, Thane – 400602, Maharashtra, India   

Date of Birth/Age :

04.01.1943

Qualification :

M.V.Sc, Ph. D

Date of Appointment :

29.06.1998

Voter ID No.:

MT/10/053/031225

DIN No.:

00236819

 

 

Name :

Mr. Amit Biren Choudhury

Designation :

Director

Address :

Golden Oak, CHS Flat 304, Wing C, Hiranadani Gardens, Powai, Mumbai-400076, Maharashtra, India

Date of Birth/Age :

26.12.1942

Qualification :

M.A. , M.M.S

Date of Appointment :

08.12.2004

Voter ID No.:

MT/07/049/1291586

DIN No.:

000557547

 

 

Name :

Ms. Nisaba Adi Godrej

Designation :

Director

Address :

Aashraye Godrej House, 67 H Walkeshwar Road, Mumbai – 400006, Maharashtra, India

Date of Birth/Age :

12.02.1978

Qualification :

MBA (Harvard Business School), BSSc Economics (Wharton)

Date of Appointment :

24.07.2006

DIN No.:

00591503

 

 

Name :

Mr. Balram Singh Yadav

Designation :

Managing Director

Address :

Bunglow No. G9/ 1, Godrej Hillside Colony, LBS Marg, Vikhroli (West), Mumbai – 400 079, Maharashtra, India

Date of Birth/Age :

15.07.1964

Qualification :

B.Sc. (Hons.) Agri.

Sci., PGDM(A)

(IIM - A)

Date of Appointment :

20.05.2009

DIN No.:

00294803

 

 

KEY EXECUTIVES

 

Name :

Mr. Atul Gopalkrishna Juvle

Designation :

Secretary

Address :

B14, Amita CHS Limited, Gujarat Society Road, Vile Parle (East), Mumbai-400057, Maharashtra, India

Date of Birth/Age :

24.09.1963

Date of Appointment :

09.11.2011

PAN No.:

AAJPJ5117A

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 01.08.2012

 

Names of Shareholders

 

No. of Shares

Adi Barjorji Godrej

 

396

Nadir Barjorji Godrej

 

586080

Godrej Industries Limited, India

 

9112951

Rishad K Naoroji

 

586080

Pirojsha Adi Godrej

 

195360

Navroze J Godrej

 

293040

Raika J Godrej

 

293040

Nyrika Vijay Crishna

 

293040

Freyan Vijay Crishna

 

293040

Swadeshi Detergents Limited, India

 

60550

Godrej Industries Limited Joint With Subramanian Varadaraj

 

1

Godrej Industries Limited Joint With Prafulla Janardan Bhat

 

1

Godrej Industries Limited Joint With Balram Singh Yadav, India

 

1

Godrej Industries Limited Joint With Pitambar Narayan Narkhede, India

 

1

Tanya Arvind  Dubash 

 

195360

Nishaba Godraj

 

195360

Godrej Industries Limited Joint With Govindan Ramakrishna Rishinaradamangalam, India

 

1

Ensemble Holdings and Finance Limited, India

 

14450

Total

 

12118752

 

 

Allottees as on 05.12.2012

 

Names of Shareholders

 

No. of Shares

Godrej Agrovet Limited Employees Stock Option Trust, India

 

586764

Total

 

586764

 

 

Allottees as on 24.12.2012

 

Names of Shareholders

 

No. of Shares

V Sciences Investments Pte. Limited, Singapore

 

518118

Total

 

518118

 

 

Equity Share Break up (Percentage of Total Equity)

 

As on 01.08.2012

 

Category

Percentage

Bodies corporate

75.82

Directors or relatives of Directors

19.34

Other top fifty shareholders

4.84

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing and Sale of Animal Feeds.

 

 

Products :

Item Code No. (ITC Code)

23099010

Product Description

Animal Feeds

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

  • State Bank of India, Corporate Accounts Group -Central,3rd Floor, State Bank Bhavan, Madame Cama Road, Mumbai - 400001, Maharashtra, India

 

  • Central Bank of India, Corporate Finance Branch, 1st Floor, MMO Building, M G Road, Fort, Mumbai – 400023, Maharashtra, India

 

  • South Indian Bank Limited, Mission Quarters, P. B. No. 28, Trichur - 680001, Kerala, India

 

  • Axis Bank Limited, SME Centre, Ground Floor, Karumuttu Nilayam, No.192, Anna Salai, Chennai - 600002, Tamil Nadu, India

 

 

Facilities :

Secured Loan

As on

31.03.2011

As on

31.03.2010

Rupee term loans Banks secured

0.000

(A)280.000

Working capital loans secured

251.053

300.675

Total

251.053

580.675

(A) Term Loan Rs.280.000 Millions (amount due within a year Rs. Nil, Previous year Rs.280.000 Millions)

 

 

 

Banking Relations :

--

 

 

Financial Institution :

  • 3infotech Trusteeship Services Limited, 3rd to 6th floor, International Infotech Park, Tower No.5, Vashi Railway Station Complex, Vashi, Navi Mumbai – 400703, Maharashtra, India

 

 

Auditors :

 

Name :

Kalyaniwalla and Mistry

Chartered Accountants

Address :

Kalpataru Heritage, 127, Mahatma Gandhi Road, Mumbai – 400001, Maharashtra, India

PAN.:

AAAFK7554R

 

 

Subsidiaries :

(As on 31.03.2011)

The Company continues to be the holding Company of :

  • Golden Feed Products Limited (GFPL), India

CIN No.: U15339MH2003PLC140599

  • Cauvery Palm Oil Limited (CPOL), India

CIN No.: U15142MH1996PLC224176

  • Godrej Oil Palm Limited (GOPL), India

CIN No.: U15122MH2006PLC163857

During the year, the company acquired 10% stake in Godrej Oil Palm Limited, 51% stake in Godrej IJM Palm Oil Limited (GIPOL), making it a 100% subsidiary of your company and 51% in

  • Godrej Gold Coin Aquafeed Limited
  • Godrej Gokarna Oil Palm Limited, India

U15142MH2006PLC165582

  • Godrej Gold Coin Aquafeed Limited was merged with your company with effect from 1st April, 2010.

 

 

Fellow Subsidiaries :

(As on 31.03.2011)

  • Godrej Consumer Products Limited, India

CIN No.: L24246MH2000PLC129806

  • Godrej Infotech Limited, India

CIN No.: U32100MH1997PLC106135

  • Natures Basket Limited , India

CIN No.: U15310MH2008PLC182816

  • Godrej International Limited, Isle of Man
  • Godrej Properties Limited, India

CIN No.: L74120MH1985PLC03530

  • Godrej Hershey Limited, India

CIN No.: U24240MH1997PLC105714

  • ISS HICARE Private Limited, India (Formerly known as Godrej Hi Care Limited)

CIN No.: U29294MH1993PTC072222

 

  •  

Joint Ventures :

(As on 31.03.2011)

  • ACI Godrej Agrovet Private Limited, Bangladesh
  • Godrej Tyson Foods Limited, India

CIN No.: U15122MH2008PLC177741

  • Godrej Gold Coin Aquafeed Limited, India (Upto 21.10.2010)

CIN No.: U45201MH2006PLC164656

  • Godrej Gokarna Oil Palm Limited (formerly known as Godrej IJM Palm Oil Limited) (Upto 25.11.10)

 

 

Associates :

(As on 31.03.2011)

  • Creamline Dairy Products Limited, India

CIN No.: U15201AP1986PLC006912

  • Polchem Hygiene Laboratories Private Limited, India

CIN No.: U24231PN2002PTC016825

  • Al Rahaba International Trading LLC, United Arab Emirates

 

 

Holding Company:

(As on 31.03.2011)

  • Godrej Industries Limited (GIL), India

CIN No.: L24241MH1988PLC097781

holds 75.19% (Previous year 75.19%) in the Company. GIL is the subsidiary of Godrej and Boyce Manufacturing Company Limited, the ultimate Holding Company.

 

 

Ultimate Holding Company:

Godrej and Boyce Manufacturing Company Limited), India

CIN No.: U28993MH1932PLC001828

 

 

Other Related Parties:

Bahar Agrochem and Feeds Limited), India

CIN No.: U99999MH1986PLC040174

 

 

CAPITAL STRUCTURE

 

As on 01.08.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

50150000

Equity Shares

Rs.10/- each

Rs.501.500 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

12118752

Equity Shares

Rs.10/- each

Rs.121.188 Millions

 

 

 

 

 

After 01.08.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

65150000

Equity Shares

Rs.10/- each

Rs. 651.500 Millions

 

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

13223634

Equity Shares

Rs.10/- each

Rs.132.236 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

121.188

121.188

121.188

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

2462.041

2751.104

2562.392

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

2583.229

2872.292

2683.580

LOAN FUNDS

 

 

 

1] Secured Loans

251.053

580.675

290.294

2] Unsecured Loans

1358.497

400.263

2036.165

TOTAL BORROWING

1609.550

980.938

2326.459

DEFERRED TAX LIABILITIES

62.082

102.004

124.050

 

 

 

 

TOTAL

4254.861

3955.234

5134.089

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

993.579

754.307

671.443

Capital work-in-progress

157.430

76.054

41.523

 

 

 

 

INVESTMENT

2152.335

1949.717

1663.714

DEFERRED TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

1456.280
1334.991
1198.601

 

Sundry Debtors

1188.322
935.349
868.572

 

Cash & Bank Balances

297.816
92.384
311.922

 

Other Current Assets

0.053
0.055
0.060

 

Loans & Advances

1579.577
1490.590
1890.640

Total Current Assets

4522.048

3853.369

4269.795

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

1183.368
897.243
1062.442

 

Other Current Liabilities

2181.273
1722.133
409.174

 

Provisions

205.890
58.837
40.770

Total Current Liabilities

3570.531

2678.213

1512.386

Net Current Assets

951.517
1175.156
2757.409

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

4254.861

3955.234

5134.089

 

Note: Profit and Loss for the year 2012 is only available Balance Sheet is not available.

 


 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

15983.569

13916.059

12935.470

 

 

Other Income

177.693

214.578

271.418

 

 

TOTAL                                     (A)

16161.262

14130.637

13206.888

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Consumption Materials Changes inventories

12831.327

11418.404

10512.600

 

 

Manufacturing other operating  Expenses

2815.280

2248.445

2093.989

 

 

TOTAL                                     (B)

15646.607

13666.849

12606.589

 

 

 

 

 

Less

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

514.655

463.788

600.299

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

128.283

151.082

259.668

 

 

 

 

 

 

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

386.372

312.706

340.631

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

83.790

63.384

72.185

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

302.582

249.322

268.446

 

 

 

 

 

Less

TAX                                                                  (H)

4.578

33.255

135.281

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

298.004

217.067

133.165

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

1320.514

1153.509

598.782

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to General Reserve

29.795

21.707

14.828

 

 

Dividend

145.425

24.236

12.118

 

 

Tax on Dividend

24.153

4.120

2.060

 

BALANCE CARRIED TO THE B/S

1419.144

1320.514

1153.509

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

11.600

7.320

15.173

 

TOTAL EARNINGS

11.600

7.320

15.173

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

NA

295.178

326.518

 

 

Stores & Spares

NA

18.832

4.804

 

 

Capital Goods

NA

0.000

0.940

 

TOTAL IMPORTS

NA

314.01

332.262

 

 

 

 

 

 

Earnings Per Share (Rs.)

24.59

17.91

10.99

 

 

 

PARTICULARS

 

 

31.03.2012

 

SALES

 

 

 

 

 

Income

 

 

21965.846

 

 

Other Income

 

 

220.235

 

 

TOTAL                                     (A)

 

 

22186.081

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of materials consumed

 

 

16684.580

 

 

Purchases of stock-in-trade

 

 

666.727

 

 

Employee benefit expense

 

 

967.748

 

 

Other expenses

 

 

2652.586

 

 

Changes in inventories of finished goods, work-in-progress and stock-in-trade

 

 

(178.173)

 

 

TOTAL                                     (B)

 

 

20793.468

 

 

 

 

 

Less

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

 

 

1392.613

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

 

 

198.289

 

 

 

 

 

 

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

 

 

1194.324

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

 

 

134.359

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

 

 

1059.965

 

 

 

 

 

Less

TAX                                                                  (H)

 

 

251.880

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

 

 

808.085

 

 

 

 

 

 

Earnings Per Share (Rs.)

 

 

66.68

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

3.64
1.84

1.54

1.01

 

 

 
 

 

 

Net Profit Margin

(PBT/Sales)

(%)

4.83
1.89

1.79

2.08

 

 

 
 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

NA
5.49

5.41

5.43

 

 

 
 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

NA
0.12

0.08

10.00

 

 

 
 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

NA
2.01

1.27

1.43

 

 

 
 

 

 

Current Ratio

(Current Asset/Current Liability)

 

NA
1.27

1.44

2.82

 

 

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

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 four years

Yes

13]

Reasons for variation <> 20%

-----

14]

Estimation for coming financial year

No

15]

Capital in the business

Yes

16]

Details of sister concerns

Yes

17]

Major suppliers

No

18]

Major customers

No

19]

Payments terms

No

20]

Export / Import details (if applicable)

No

21]

Market information

-----

22]

Litigations that the firm / promoter involved in

-----

23]

Banking Details

Yes

24]

Banking facility details

Yes

25]

Conduct of the banking account

-----

26]

Buyer visit details

-----

27]

Financials, if provided

Yes

28]

Incorporation details, if applicable

Yes

29]

Last accounts filed at ROC

Yes

30]

Major Shareholders, if available

Yes

31]

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

Yes

32]

PAN of Proprietor/Partner/Director, if available

No

33]

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

Yes

34]

External Agency Rating, if available

Yes

 

 

UNSECURED LOAN

 

Unsecured Loan

As on

31.03.2011

As on

31.03.2010

Rupee term loans Banks unsecured

(A)1350.000

400.000

Working capital loans banks unsecured

8.497

0.000

Interest accrued due unsecured loans

0.000

0.263

Total

1358.497

400.263

(A) Amount due within a year Rs.1350.000 Millions

 

 

FIXED ASSETS

  • Freehold Land
  • Leasehold Land
  • Building
  • Staff Quarter
  • Plant and Machinery
  • Furniture and Fixture
  • Leasehold Improvement
  • Office and other Equipments
  • Vehicles
  • Research Center  

 

PRESS RELEASE

 

Godrej Agrovet to sell 20% to Temasek

MUMBAI: Temasek, an investment company based in Singapore , is acquiring a 19.99% stake in Godrej Agrovet, a subsidiary of Godrej Industries, for a consideration of Rs 572 crore. The investment will be a combination of primary and secondary investment. The primary investment intended to support Godrej Agrovet's future expansion plans. Godrej Industries holds around 75% in Godrej Agrovet, while the rest is held by the promoter family.

This is the second time Temasek , a leading investor globally , is investing in a Godrej Group company. Prior to this, Godrej Consumer Products (GCPL) became the first FMCG company to attract private equity interest. In January this year, Baytree Investments ( Mauritius), an indirect wholly owned subsidiary of Temasek, announced an investment of $136 million in GCPL.


"We welcome Temasek as a partner. We believe that their global credentials, knowledge of agribusiness and excellent track record will be beneficial to Godrej Agrovet. Godrej Agrovet has been a tremendous source of value creation for Godrej Industries and continues to be on a strong revenue and profit trajectory, while delivering excellent returns on capital employed. Indian agriculture is at an inflexion point and with Godrej Agrovet's focus on R&D and operational excellence , we believe that the future looks very bright for the business," said Nadir Godrej, chairman, Godrej Agrovet.

 

 

Godrej Agrovet enters Hybrid Seeds business in India

 

Godrej Seeds and Genetics Limited (GSGL), formed to enter Hybrid Seeds business

 

Mumbai, July 27, 2011: Godrej Agrovet Limited(GAVL) announced today the formation of a new subsidiary, Godrej Seeds and Genetics Limited (GSGL), which will serve as its vehicle for entering the hybrid seed business in India.

 

Godrej Seeds and Genetics Limited will focus its efforts on three major field crops: Maize, Paddy, and Bajra. It will be based at Hyderabad and would include all existing hybrid seed sales and breeding activities that were previously directly managed by Godrej Agrovet.

 

Dharmender Kumar, an experienced leader from the Indian seed industry will serve as CEO of this new business.

Dharmender was previously the CEO of Victory Marvel Seeds and has earlierworked for Dhaanya Seeds, Monsanto, and Pioneer.

 

Balram Singh Yadav, Managing Director, Godrej Agrovet, expressed excitement about this new venture. Speaking on the occasion he said, “We believe the future of the Indian seed industry is still being written. Despite the presence of multinational players, there remains tremendous scope for introducing superior germplasm to Indian farmers. For a few years now, we have been working quietly in this space and we are ramping up our efforts for a major commercial debut.”

 

About Godrej Agrovet Limited

Godrej Agrovet Limited (GAVL), a subsidiary of Godrej Industries, is a diversified agribusiness company dedicated to improving the productivity of Indian farmers by innovating products and services that sustainably increase crop and livestock yields. With FY2010-11 sales of Rs 18970.000 millions, GAVL has interests in animal feed, oil palm, agri inputs, hybrid seeds, and poultry.

 


 

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.53.51

UK Pound

1

Rs.84.85

Euro

1

Rs.71.43

 

 

INFORMATION DETAILS

 

Report Prepared by :

MRI

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

7

PAID-UP CAPITAL

1~10

7

OPERATING SCALE

1~10

7

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

7

--PROFITABILIRY

1~10

7

--LIQUIDITY

1~10

7

--LEVERAGE

1~10

7

--RESERVES

1~10

7

--CREDIT LINES

1~10

7

--MARGINS

-5~5

--

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

NO

--OTHER ADVERSE INFORMATION

YES/NO

NO

MERIT POINTS

 

 

--SOLE DISTRIBUTORSHIP

YES/NO

NO

--EXPORT ACTIVITIES

YES/NO

NO

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

63

 

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.