MIRA INFORM REPORT

 

 

Report Date :

24.12.2012

 

IDENTIFICATION DETAILS

 

Name :

KARYTRON ELECTRICALS PRIVATE LIMITED

 

 

Registered Office :

206, Pankaj Tower-I, G-5, Commercial Complex, Vikaspuri, New Delhi-110018

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

28.02.2008

 

 

Com. Reg. No.:

55-174713

 

 

Capital Investment / Paid-up Capital :

Rs.5.998 Millions

 

 

CIN No.:

[Company Identification No.]

U31401DL2008PTC174713

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

DELK09930E

 

 

PAN No.:

[Permanent Account No.]

AADCK2915J

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of Electrical Control Panel.

 

 

No. of Employees :

50 [Approximately] 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (27)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 46000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track record. The latest financials are not made available with the government department.

 

As per previous year’s record, the profitability of the company appears to be low. Subject recorded modest scale of business operation.

 

However, trade relations are reported to be fair. Business is active. Payment are unknown.

 

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

 

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. Ajay  Kohli

Designation :

Director

Contact No.:

91-9811902010

Date :

21.01.2013

 

 

LOCATIONS

 

Registered Office :

206, Pankaj Tower-I, G-5, Commercial Complex, Vikaspuri, New Delhi-110018, India

Tel No.:

91-11-45620856/45620857/65454780

Mobile No.:

91-9811147688 [Mr. Ajay Kohli]

Fax No.:

91-11-45620858

E-Mail :

karytron@yahoo.com

Location :

Owned

 

 

Factory :

O-18, Old Industrial Area, Bahadurgarh-124507, Haryana, India

Tel No.:

91-1276-244018

 

 

DIRECTORS

 

As on 30.09.2011

 

Name :

Mr. Ajay Kohli

Designation :

Director

Address :

House No. D-63, Ajay Enclave, Tilak Nagar, New Delhi-110018, India

Date of Birth/Age :

15.11.1973

Date of Appointment :

28.02.2008

Din No.:

02064200

Other Directorship:

S. No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Company Status

Defaulting status

1

U31401DL2008PTC174713

KARYTRON ELECTRICALS PRIVATE LIMITED

Director

28-02-08

28-02-08

Active

NO

2

U70101DL1991PTC042709

BIJLEE CONSTRUCTIONS PRIVATE LIMITED

Director

01-09-09

01-09-09

Active

NO

 

 

Name :

Mrs. Sanjana Ajay Kohli

Designation :

Director

Address :

House No. D-63, Ajay Enclave, Tilak Nagar, New Delhi-110018, India

Date of Birth/Age :

12.02.1975

Date of Appointment :

28.02.2008

Din No.:

02064224

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

Ajay Kohli

 

177800

Sanjana Ajay Kohli

 

79500

Ramesh Chand Kohli

 

90000

Anil Kohli

 

20000

Manish Kumar

 

12000

Yogender Singh

 

8000

Kapil Lamba

 

60000

Sudesh Lamba

 

10000

Ram Murti Malhotra

 

62500

Anuj Chawla

 

50000

Alok Gupta

 

10000

Vikram Malhotra

 

20000

 

 

 

Total

 

599800

 

As on 30.09.2011

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Directors or relatives of directors

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Electrical Control Panel.

 

 

Products :

·         Relay Panels

·         Motor Control Centre

·         Distribution Boards

·         Power Control Centre

·         Bus Ducts and Rising Mains

·         Control and Relay Panels

·         Control Desks and Mimic Panels

·         Automatic Power Factor Correction Panels

·         AMF and Other Generator Panel

·         11 KV H.7 AMPRL

 

 

Terms :

 

Selling :

Cash and Credit (30 days)

 

 

Purchasing :

Cash and Credit (30 days)

 

 

GENERAL INFORMATION

 

Customers :

,Retailers and Others 

 

 

No. of Employees :

50 [Approximately] 

 

 

Bankers :

Bank Name :

Punjab National Bank, Railway Road, Bahadurgarh-124507, Haryana, India

Tel No :

91-1276-280216,231962,232199

Credit Limit :

Yes

 

 

Facilities :

Secured Loan

As on 31.03.2011

[Rs. in Millions]

As on 31.03.2010

[Rs. in Millions]

Term Loan From Banks

Rupee Loans

6.880

9.214

Working Capital Loans From Banks

Rupee Loans

5.920

6.545

Vehicle Loans

1.138

0.000

Total

13.938

15.759

 

Note:

 

1.       Term loan referred to above to the extent of Rs.6.879 millions is primary secured by way of first charge of entire fixed assets including equitable mortgage of land and building situated at O-18, Old Industrial Area, Bahadurgarh, Haryana and personal guarantee of all the directors.

 

2.       Cash credit loan referred to above to the extent of Rs.5.919 millions is secured by hypothecation of all present and future stock, raw material, packing materials, work in progress, finished goods lying in the factory premises as well as in transit, stores and spares parts relating to the plant and machinery, present and future book debts, receivable and personal guarantee of all the directors.

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

GSK and Associates

Chartered Accountants

Address :

8, First Floor, Rani Jhansi Road, Motia Khan, Industrial Area, New Delhi-110055, India

Pan No.:

AADFG5824B

 

 

Sister Concern :

Name :

BIJLEE CONSTRUCTION PRIVATE LIMITED

Line of Business :

Manufacturer of Electrical Control Panel.

CIN No :

U70101DL1991PTC042709

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2012

 

Authorised Capital :

 

No. of Shares

Type

Value

Amount

1000000

Equity Shares

Rs.10/- each

Rs.10.000 Millions

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

697300

Equity Shares

Rs.10/- each

Rs.6.973 Millions

 

 

AS ON 30.09.2011

 

Authorised Capital :

 

No. of Shares

Type

Value

Amount

1000000

Equity Shares

Rs.10/- each

Rs.10.000 Millions

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

599800

Equity Shares

Rs.10/- each

Rs.5.998 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

5.998

5.998

2.500

2] Share Application Money

4.500

0.000

0.000

3] Reserves & Surplus

1.203

0.797

0.009

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

11.701

6.795

2.509

LOAN FUNDS

 

 

 

1] Secured Loans

13.938

15.759

7.704

2] Unsecured Loans

0.000

0.000

0.348

TOTAL BORROWING

13.938

15.759

8.052

DEFERRED TAX LIABILITIES

0.678

0.317

0.074

 

 

 

 

TOTAL

26.317

22.871

10.635

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

16.019

14.666

6.914

Capital work-in-progress

2.346

1.114

1.588

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

15.433

9.526

1.546

 

Sundry Debtors

5.880

4.154

3.603

 

Cash & Bank Balances

0.652

0.432

0.493

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

0.734

0.839

0.663

Total Current Assets

22.699

14.951

6.305

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

10.843

3.596

3.373

 

Other Current Liabilities

3.305

4.037

0.764

 

Provisions

0.695

0.359

0.093

Total Current Liabilities

14.843

7.992

4.230

Net Current Assets

7.856

6.959

2.075

 

 

 

 

MISCELLANEOUS EXPENSES

0.096

0.132

0.058

 

 

 

 

TOTAL

26.317

22.871

10.635

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

26.420

13.722

8.835

 

 

Other Income

0.003

0.000

0.015

 

 

TOTAL                                     (A)

26.423

13.722

8.850

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Raw Material Consumed

21.967

15.817

8.283

 

 

Manufacturing Expenses

1.098

0.655

1.280

 

 

Excise Duty on Sales

0.840

0.000

0.000

 

 

Sale Tax on Sales

1.020

0.357

0.000

 

 

Payments to and for Employees

2.012

2.047

0.000

 

 

Administrative and Other Expenses

1.785

1.610

0.619

 

 

Increase / Decrease in Stock

(5.907)

(7.980)

(1.546)

 

 

TOTAL                                     (B)

22.815

12.506

8.636

 

 

 

 

 

Less

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

3.608

1.216

0.214

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

2.159

0.758

0.055

 

 

 

 

 

 

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

1.449

0.458

0.159

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

0.522

0.298

0.055

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

0.927

0.160

0.104

 

 

 

 

 

Less

TAX                                                                  (H)

0.521

0.271

0.095

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

0.406

(0.111)

0.009

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

0.000

0.000

0.000

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

0.406

(0.111)

0.009

 

 

 

 

 

 

Earnings Per Share (Rs.)

0.67

(0.18)

--

 


KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

1.54

(0.81)

0.10

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

3.51

1.17

1.18

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

2.39

0.54

0.79

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.07

0.02

0.04

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

2.46

3.50

4.90

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.53

1.87

1.49

 

 

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

No

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)

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

 

 

FORM 8

 

Corporate identity number of the company

U31401DL2008PTC174713

Name of the company

KARYTRON ELECTRICALS PRIVATE LIMITED

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

206, Pankaj Tower-I, G-5, Commercial Complex, Vikaspuri, New Delhi-110018, India

Email ID : mca@gskassociates.com

This form is for

Modification of charge

Charge identification number of the charge to be modified

10156248

Type of charge

·         Immovable property

·         Movable property (not being pledge)

·         Others

Particular of charge holder

Punjab National Bank, Railway Road, Bahadurgarh-124507, Haryana, India

Email ID : mca@gskassociates.com 

Nature of instrument creating charge

Hypothecation of assets to secure term loan dated 16.06.2012

term loan agreement dated 16.06.2012

Date of instrument Creating the charge

16.06.2012

Amount secured by the charge

Rs. 5.127 Millions

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

Rate of interest

As per original agreement

 

Terms of repayment

As per original agreement

 

Margin

Plant and machinery= 25%

Building= 25%

 

Extent and operation of the charge

Personal guarantee of the directors

Short particulars of the property charged (Including location of the property)

Primary Security: Plant and machinery financed Collateral security: industrial prorperty bearing no. O-18, old industrial area, delhi-rohtak road, bahadurgarh, haryana-124507 flat no. D-64, First floor, right side, measuring 100 sq.yds out of total 200 sq.yds situated at ajay enclave, village tihar, new delhi-110018 Personal Guarantee: Shree. Ajay Kohli, Smt. Sanjana Kohli, Shree. Ramesh Chander Kohli

Whether any of the property or interest therein under reference is not registered in the name of the company.

If yes, in whose name it is registers

Yes

Ajay Kohli and Sanjana Kohli

 

Date of instrument modifying the charge

12.03.2009

Particulars of the present modification

Term Loan has been reviewed with its present outstanding of Rs. 5.127 Millions

 

 

 

 


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.53.77

UK Pound

1

Rs.85.13

Euro

1

Rs.71.56

 

 

INFORMATION DETAILS

 

Report Prepared by :

SPR


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

3

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

3

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

3

--CREDIT LINES

1~10

3

--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

 

27

 

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.