1. Summary Information

Country

India

Company Name

Myung Sung India Precision Private Limited

Principal Name 1

Mr. Sanghyup An

Status

Moderate

Principal Name 2

Mr. Yeom Ji Chul

Registration #

18-060667

Street Address

New No.55, (Old No.101), Thandalam Village, Sri Perumbudur Taluk,  Kanchipuram – 602105, Tamilnadu, India

Established Date

26.07.2006

SIC Code

--

Telephone#

91-44-27156965/ 27156967

Business Style 1

Manufacturing

Fax #

91-44-27156354/ 27156965

Business Style 2

--

Homepage

--

Product Name 1

Automobile Spare Parts

# of employees

Not Available

Product Name 2

--

Paid up capital

Rs. 44,119,620/-

Product Name 3

--

Shareholders

Foreign Holdings – 100%

Banking

HDFC Bank Limited

Public Limited Corp.

No

Business Period

7 Years

IPO

No

International Ins.

--

Public Enterprise

No

Rating

B (27)

Related Company

Relation

Country

Company Name

CEO

--

--

--

--

Note

--

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2011

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

163,907,000

Current Liabilities

308,117,000

Inventories

100,489,000

Long-term Liabilities

134,572,000

Fixed Assets

227,977,000

Other Liabilities

27,701,000

Deferred Assets

14,334,000

Total Liabilities

470,390,000

Invest& other Assets

000

Retained Earnings

000

 

 

Net Worth

36,317,000

Total Assets

506,707,000

Total Liab. & Equity

506,707,000

 Total Assets

(Previous Year)

331,442,000

 

 

P/L Statement as of

31.03.2011

(Unit: Indian Rs.)

Sales

Not  Available

Net Profit

Not Available

Sales(Previous yr)

263,097,000

Net Profit(Prev.yr)

(1,214,000)

 


MIRA INFORM REPORT

 

 

Report Date :

29.01.2013

 

IDENTIFICATION DETAILS

 

Name :

MYUNG SUNG INDIA PRECISION PRIVATE LIMITED

 

 

Registered Office :

New No.55, (Old No.101), Thandalam Village, Sri Perumbudur Taluk,  Kanchipuram – 602105, Tamilnadu

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

26.07.2006

 

 

Com. Reg. No.:

18-060667

 

 

Capital Investment / Paid-up Capital :

Rs. 44.119 Millions

 

 

CIN No.:

[Company Identification No.]

U25199TN2006PTC060667

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

CHEM09876G

 

 

PAN No.:

[Permanent Account No.]

AAECM7514J

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturing of Automobile Spare Parts.

 

 

No. of Employees :

Not Available

 

 

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 100000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a moderate track record. The management have failed to file its latest financial with the government department.

 

As per previous year’s record, there appears some accumulated losses recorded by the company.

 

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

 

The company can be considered for business dealings with great 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 :

New No.55, (Old No.101), Thandalam Village, Sri Perumbudur Taluk,  Kanchipuram – 602105, Tamilnadu, India

Tel. No.:

91-44-27156965/ 27156967

Fax No.:

91-44-27156354/ 27156965

E-Mail :

shahn@msmold.co.kr

accounts.msi@gmail.com

 

DIRECTORS

 

As on: 29.09.2011

 

Name :

Mr. Yeom Ji Chul

Designation :

Managing Director

Address :

No.8J, West Block Sis Meridian No.7, Gangai Nagar, Velacherry, Chennai – 600042, Tamilnadu, India

Date of Birth/Age :

22.01.1978

Date of Appointment :

02.02.2011

DIN No.:

02257661

 

 

Name :

Mr. Sanghyup An

Designation :

Additional director

Address :

H4 Hansa Enclave, Bhrathi Nagar 2nd Street, Thiruvanmiyur, Chennai – 600041, Tamilnadu, India

Date of Birth/Age :

04.03.1978

Date of Appointment :

03.01.2011

DIN No.:

03387545

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on: 29.09.2011

 

Names of Shareholders

 

No. of Shares

 

 

 

Myung Sung Precicion Company Limited, Korea

 

4411952

Ji Hun Chang

 

10

Total

 

4411962

 

 

Equity Share Break up (Percentage of Total Equity)

 

As on: 29.09.2011

 

Category

Percentage

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

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing of Automobile Spare Parts.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         HDFC Bank Limited, HDFC Bank House Senapati Bapat Marg, Lower Parel West, Mumbai – 400013, Maharashtra, India

 

 

Facilities :

(Rs. In Millions)

Unsecured Loan

As on

31.03.2011

As on

31.03.2010

Unsecured Loan

134.572

32.626

Total

134.572

32.626

 

 

 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Sukumar and Associates

Chartered Accountants

Address :

No. 29, (Old # 7), Devadi Street (Off Kutchery Road), Mylapore, Chennai – 600004, Tamilnadu, India

Tel. No.:

91-44-24642340/ 24610939/ 24615161

Mobile No.:

91-9840057799/ 9444401199

Fax No.:

91-44-24641199

E-Mail :

sukumarn@vsnl.com

sukumarn@airtelmail.in

PAN.:

 AANFS9673C

 

 

CAPITAL STRUCTURE

 

As on: 29.09.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

4500000

Equity Shares

Rs.10/- each

Rs. 45.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

4411962

Equity Shares

Rs.10/- each

Rs. 44.119 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

44.119

21.900

21.900

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

0.000

0.353

1.566

4] (Accumulated Losses)

(7.802)

0.000

0.000

NETWORTH

36.317

22.253

23.466

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

134.572

32.626

36.541

TOTAL BORROWING

134.572

32.626

36.541

DEFERRED TAX LIABILITIES

24.748

13.729

10.411

 

 

 

 

TOTAL

195.637

68.608

70.418

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

227.977

149.145

139.158

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

14.334

13.761

10.185

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

100.489
54.858
23.808

 

Sundry Debtors

118.187
93.600
15.974

 

Cash & Bank Balances

13.693
0.745
0.399

 

Other Current Assets

0.000
0.000
0.000

 

Loans & Advances

32.027
19.333
20.542

Total Current Assets

264.396
168.536
60.723

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditor and Other Current Liabilities

308.117
261.501
138.319

 

Provisions

2.953
1.333
1.329

Total Current Liabilities

311.070
262.834
139.648

Net Current Assets

(46.674)
(94.298)
(78.925)

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

195.637

68.608

70.418

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

 

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

 

263.097

54.608

 

 

Other Income

 

2.924

(2.127)

 

 

TOTAL                                     (A)

 

266.021

52.481

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Increase/Decrease in stock

 

(13.690)

(14.749)

 

 

Material Consumed

 

188.706

32.992

 

 

Manufacturing Expenses

 

40.597

13.956

 

 

Payments and Benefits for Employees

 

27.675

11.988

 

 

Administrative Expenses

 

10.776

5.267

 

 

Preliminary Expenses written off

 

0.000

0.000

 

 

Extordinery Items – Exchange Fluctaution

 

0.000

0.000

 

 

TOTAL                                     (B)

 

254.064

49.454

 

 

 

 

 

Less

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

 

11.957

3.027

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

 

2.637

1.462

 

 

 

 

 

 

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

 

9.320

1.565           

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

 

11.157

3.891

 

 

 

 

 

 

PROFIT/(LOSS) BEFORE TAX (E-F)                  (G)

 

(1.837)

(2.326)

 

 

 

 

 

Less

TAX                                                                  (H)

 

(0.623)

(3.237)

 

 

 

 

 

 

PROFIT(LOSS) AFTER TAX (G-H)                     (I)

 

(1.214)

0.911

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

 

1.566

0.655

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

 

0.352

1.566

 

 

 

 

 

 

Earnings/ (Loss) Per Share (Rs.)

 

(0.55)

--

 

 

Note: Profit and Loss Account for the year 2011 is not available, only Balance Sheet is available.

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

NA
(0.46)

1.74

 

 

 
 

 

Net Profit Margin

(PBT/Sales)

(%)

NA
(0.70)

(4.26)

 

 

 
 

 

Return on Total Assets

(PBT/Total Assets}

(%)

NA
(0.58)

(1.16)

 

 

 
 

 

Return on Investment (ROI)

(PBT/Networth)

 

NA
(0.08)

(0.10)

 

 

 
 

 

Debt Equity Ratio

(Total Liability/Networth)

 

12.27
13.28

7.51

 

 

 
 

 

Current Ratio

(Current Asset/Current Liability)

 

0.85
0.64

0.43

 

 

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 two years

Yes

12]

Profitability for last two 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

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U25199TN2006PTC060667

Name of the company

MYUNG SUNG INDIA PRECISION PRIVATE LIMITED

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

New No 55 Thandalam Village, Sri Perumbudur Taluk, Kancheepuram District, Tamilnadu – 602105, India

accounts.msi@gmail.com

This form is for

Creation of charge

Type of charge

Movable Property

Particular of charge holder

HDFC Bank Limited

HDFC Bank House Senapati Bapat Marg, Lower Parel West, Mumbai – 400013, Maharashtra, India

radhakrishnan.Rangaswamy@in.com.hdfcbank.com

Nature of instrument creating charge

Agreement Loan and Guarantee.

Contracts No:3329346

Date of instrument Creating the charge

04.07.2010

Amount secured by the charge

Rs. 0.790 Million

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

Rate of Interest: I

nterest @ 11.56% p.a

 

Terms of Repayment:

The Loan is repayable in 35 EMIs Rs.0.026 Million Starting from 15 August, 2010 ending to 15th June, 2013.

 

Margin:

As may stipulated by bank from time to time

 

Extent and Operation of the charge:

The Company hypothecates to and charges in favour of the Bank by way of first and exclusive charge of the Vehicle/ equipment described in Item No. 15 as security for the repayment/payment by the company of the loan granted or to be granted to the company by the Bank together with all fees, interest, costs and expenses incurred/to be incurred by the Bank and all other monies payable or to become payable by the company to the Bank.

 

Others:

The Bank shall be absolutely entitled and have full power and authority to sell, assign or transfer in any manner, in whole or in part, and in such manner and on such terms as the Bank may decide, including reserving a right to the Bank to retain its power to proceed against the company on behalf of the purchaser, assignee or transferee, any or all outstanding dues of the company, to any third party of the Bank's choice without reference to or without written intimation to the company

 

Short particulars of the property charged

Hypothecation of 1 vehicle namely: Escorts 3000D 3T (Year of Manufacture 2010)

 

 

FIXED ASSETS:

 

·         Plant and Machinery

·         Office Equipments

·         Electrical Installations

·         Furniture and Fixtures

·         Computer

·         Vehicles

 

 


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. 53.89

UK Pound

1

Rs. 84.93

Euro

1

Rs. 72.51

 

 

INFORMATION DETAILS

 

Report Prepared by :

UDS

 


 

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

NO

--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.