MIRA INFORM REPORT

 

 

Report Date :

28.01.2013

 

IDENTIFICATION DETAILS

 

Name :

MARKS PRYOR MARKING TECHNOLOGY PRIVATE LIMITED

 

 

Registered Office :

Gat No. 135, Pirangut, Taluka: Mulshi, Pune- 412108, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

08.08.2005

 

 

Com. Reg. No.:

25-021118

 

 

Capital Investment / Paid-up Capital :

Rs. 8.000 millions

 

 

CIN No.:

[Company Identification No.]

U29299PN2005PTC021118

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PNEM10088B

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Subject is engaged in the business of providing total solution in the field of Metal Indentation Marking Arena.

 

 

No. of Employees :

Not Available

 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (45)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 417000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a satisfactory track record. Performance capacity of the company seems to be good. Trade relations are reported to fair. Business is active. Payments are reported to be usually correct and as per commitment.

 

The company can be considered for normal 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

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

CRISIL

Rating

BB (Cash credit)

Rating Explanation

Having moderate risk of default regarding timely servicing of financial obligation

Date

January, 2013

 

 

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 / Corporate Office :

Gat No. 135, Pirangut, Taluka: Mulshi, Pune- 412108, Maharashtra, India

Tel. No.:

91-20-66743300 / 01 / 06 / 07

Fax No.:

91-20-66743327

E-Mail :

jaydeep.shende@markspryor.com

info@markspryor.com

Website :

http://www.markspryor.com

 

 

DIRECTORS

 

As on 27.09.2012

 

Name :

Mr. Dhiren Vijaykumar Gupte

Designation :

Managing director

Address :

Flat No. J-302, Amod Ankur, Near Mantri Park, Kothurd, Pune-411052, Maharashtra, India

Date of Birth/Age :

02.08.1965

Date of Appointment :

08.08.2005

DIN No.:

00518364

 

 

Name :

Ms. Geeta Dhiren Gupte

Designation :

Director

Address :

Flat No. J-302, Amod Ankur, Near Mantri Park, Kothurd, Pune-411052, Maharashtra, India

Date of Birth/Age :

30.07.1969

Date of Appointment :

08.08.2005

DIN No.:

00518397

 

 

Name :

Neil Andrew

Designation :

Director

Address :

59 Den Bank Drive Sheffield S10 5PF

Date of Birth/Age :

07.02.1964

Date of Appointment :

12.08.2005

DIN No.:

00596817

 

 

Name :

Mr. John Joseph Tissiman

Designation :

Director

Address :

Shreelane Hunters Ride Lawnswood Stour Bridge DY7 5QN

Date of Birth/Age :

16.11.1937

Date of Appointment :

12.08.2005

DIN No.:

01564484

 

 

Name :

Mr. Vijaykumar Vitthal Gupte

Designation :

Director

Address :

FL No. A-7, 1st Floor, Govind Apartment, Sinhgad Road, Anand Nagar, Pune-411051, Maharashtra, India

Date of Birth/Age :

15.05.1941

Date of Appointment :

12.08.2005

DIN No.:

01730209

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 27.09.2012

 

Names of Shareholders

 

No. of Shares

Dhiren Vijaykumar Gupte

 

39300

Geeta Dhiren Gupte

 

700

Edward Pryor and Sons Limited, England

 

40000

Total

 

80000

 

Equity Share Break up (Percentage of Total Equity)

 

As on 27.09.2012

 

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

50.00

Directors or relatives of Directors

50.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Subject is engaged in the business of providing total solution in the field of Metal Indentation Marking Arena.

 

 

GENERAL INFORMATION

 

Customers :

·         Wipro

·         Amul Industries (Private) Limited

·         Bajaj

·         Kalyani

·         TVS

·         Carraro

·         Dana

·         Escorts

·         Greaves

·         Mahindra

·         Turbo Technologies

·         Ashok Leyland

·         Crompton Greaves

·         Godrej

·         Hyundai

 

 

No. of Employees :

Not Available

 

 

Bankers :

Bank of Maharashtra, Tilak Road Branch, S.P.College Compound, Tilak Road, Pune - 411030, Maharashtra, India

 

 

Facilities :

Secured Loan

31.03.2012

(Rs. in Millions)

31.03.2011

(Rs. in Millions)

Term Loan – From Bank

8.842

7.953

Cash Credit – From Bank of Maharashtra

36.060

34.556

Total

44.902

42.509

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Shah Baldota and Company

Chartered Accountants

Address :

2A, Gangotri Complex, 927, Synagogue Street, Pune- 411001, Maharashtra, India

Tel. No.:

91- 20-26134610

Website :

http://www.sbadvisory.com

PAN No.:

AASFS1295D

 

 

CAPITAL STRUCTURE

 

As on 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

80000

Equity Shares

Rs.100/- each

Rs. 8.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

80000

Equity Shares

Rs.100/- each

Rs. 8.000 Millions

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2012

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

8.000

8.000

8.000

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

96.281

70.444

47.820

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

104.281

78.444

55.820

LOAN FUNDS

 

 

 

1] Secured Loans

44.902

42.509

32.352

2] Unsecured Loans

0.981

0.000

13.363

TOTAL BORROWING

45.883

42.509

45.715

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

150.164

120.953

101.535

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

47.102

36.667

31.236

Capital work-in-progress

1.295

0.265

2.530

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERRED TAX ASSETS

0.860

0.999

0.419

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

63.596

39.105

28.273

 

Sundry Debtors

138.677

115.212

77.962

 

Cash & Bank Balances

10.494

3.651

1.822

 

Other Current Assets

0.249

6.068

0.170

 

Loans & Advances

9.367

4.314

28.523

Total Current Assets

222.383

168.350

136.750

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

78.263

62.085

32.109

 

Other Current Liabilities

30.452

13.321

8.118

 

Provisions

12.761

9.922

29.173

Total Current Liabilities

121.476

85.328

69.400

Net Current Assets

100.907

83.022

67.350

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

150.164

120.953

101.535

 

 


 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Sales

261.500

206.700

137.000

 

 

Service Income

5.800

NA

8.500

 

 

Other Income

1.300

NA

0.134

 

 

TOTAL                                    

268.600

NA

145.634

 

 

 

 

 

Less

EXPENSES

NA

NA

NA

 

 

 

 

 

 

PROFIT BEFORE TAX

NA

NA

NA

 

 

 

 

 

Less

TAX                                                                 

NA

NA

NA

 

 

 

 

 

 

PROFIT AFTER TAX                            

25.800

22.600

17.100

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

41.912

NA

13.321

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Material and Component

NA

NA

7.431

 

TOTAL IMPORTS

NA

NA

7.431

 

 

 

 

 

 

Earnings Per Share (Rs.)

322.50

282.50

214.00

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

9.61

NA

11.74

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.60

1.63

2.06

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.83

1.97

1.97

 

 

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

Yes

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

No

34]

External Agency Rating, if available

Yes

 

 

OPERATIONS

 

During the year, the Company achieved a turnover of Rs.270.900 millions as compared to Rs. 206.700 millions during the previous year. The current year’s turnover comprises of Sales of Rs.261.500 millions (domestic plus exports less excise duty), Service Income of Rs. 5.800 millions and other income of Rs. 1.300 millions.

 

After charging all expenses, the Company earned a post-tax profit of Rs. 25.800 millions as compared to the profit of Rs. 22.600 millions during the previous year. The entire amount of profit is carried to balance sheet.

 

The directors are looking forward to better prospects and are hopeful of better performance during the current year.

 

UNSECURED LOAN

 

Unsecured Loan

31.03.2012

(Rs. in Millions)

31.03.2011

(Rs. in Millions)

From other parties

0.981

0.000

Total

0.981

0.000

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U29299PN2005PTC021118

Name of the company

MARKS PRYOR MARKING TECHNOLOGY PRIVATE LIMITED

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

Gat No. 135, Pirangut, Taluka: Mulshi, Pune- 412108, Maharashtra, India

Email: jaydeep.shende@markspryor.com

This form is for

Modification of charge

Charge identification (ID) number of the charge to be modified

80028677

Type of charge

 

Particular of charge holder

Bank of Maharashtra, Tilak Road Branch, S.P.College Compound, Tilak Road, Pune - 411030, Maharashtra, India

Email: brmgr41@mahabank.co.in

Nature of instrument creating charge

Comosite deed of hypothecation for all facilities;

Memorandum of record of extension/additional security by way of equitable mortgage;

 

Both constitute a singlr charge.

Date of instrument Creating the charge

07.12.2012

Amount secured by the charge

Rs. 154.700 millions

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

Rate of Interest

C.C./T.L.- B.R.+ 3.50% i.e. 14% p.a. at present as per RBP norms.

 

Terms of Repayment

C.C.- Review Annual.

T.L. New-in 60 monthly installment of Rs. 0.334 millions each w.e.f. April 2013 to March 2018. ( Moratorium 6 months).

B.G.- Review Annual.

Existing limits- Unaltered.

 

Margin

C.C./T.L. New- 25%;

B.G/L.C.- 10% in term deposits.

Existing limits- Unaltered.

 

Extent and Operation of the charge

First Charge-

Cash Credit- Rs. 85.000 Millions.( enhancement from Rs. 50.000 Millions .)

Term Loan- NEW- Rs. 20.000 Millions

Term Loan- Rs. 9.700 Millions

Term Loan 2- Rs. 5.000 Millions.

L.C.- Rs. 10.000 Millions.( enhancement from Rs. 5.000 millions .)

B.G.- Rs. 25.000 Millions.( enhancement from Rs. 20.000 Millions .)

Total- Rs. 154.700 Millions.

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

C.C.- Hypothecation of  inventory and receivables , whereever situated; Term Loan- Existing-unaltered;

Letter of Credit- goods purchased under L.C.  whereever situated. Term Loan New- Machinery.

 

Mortgage of Property at Flat no. 11, Swaroop Co-Op. Housing Society Limited, CTS No. 130, Erandawane gavathan, Taluka Haveli, Dist. Pune together with fittings and fixtures annexed thereto

 

Mortgage of Property at Gat No. 135 and 137, Village Pirangut, Tal. Mulshi, Dist. Pune together with building structures standing thereon and to be constructed thereon.

 

Existing limits- Unaltered.

Particulars of the present modification

C.C. limits have been enhanced from Rs.500 lacs to Rs.85.000 millions. Bank Guarantee limits have been enhanced from Rs.20.000 millions to Rs.25.000 millions. new Term Loans of Rs.20.000 millions is granted. L.C.limits have been enhanced from Rs.5.000 millions to Rs.10.000 millions. Term Loan of Rs.8.800 millions is closed. thus Total Credit facilities stand increased from Rs.98.500 millions to Rs.163.500 millions.

 

 

FIXED ASSETS

 

v      Tangible Assets

·         Building – Factory

·         Building – Guest House

·         Land – Factory

·         Plant and Machinery

·         Electrical Installation

·         Office Equipments

·         Computer

·         Furniture and Fixture

·         Vehicles

·         Patterns (Moulds)

v      Intangible Assets

·         Goodwill

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.53.85

UK Pound

1

Rs.82.26

Euro

1

Rs.71.72

 

 

INFORMATION DETAILS

 

Report Prepared by :

MRI

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

5

--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

NO

--AFFILIATION

YES/NO

NO

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

45

 

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.