MIRA INFORM REPORT

 

 

Report Date :

31.01.2013

 

IDENTIFICATION DETAILS

 

Name :

COROMANDEL AGRICO PRIVATE LIMITED

 

 

Registered Office :

7 Community Centre, 2nd and 3rd Floor, East of Kailash, Near Sapna Cinema, New Delhi – 110065

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

16.12.1998

 

 

Com. Reg. No.:

55-097496

 

 

Capital Investment / Paid-up Capital :

Rs.65.085 Millions

 

 

CIN No.:

[Company Identification No.]

U74899DL1998PTC097496

 

 

PAN No.:

[Permanent Account No.]

AABCC6812A

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer and Marketing of Agro-Chemical Products Namely, Pesticides and Bio-Products.

 

 

No. of Employees :

Not Available

 


 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (46)

 

RATING

STATUS

PROPOSED CREDIT LINE

 

41-55

Ba

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

Satisfactory

 

 

Maximum Credit Limit :

USD 720000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a satisfactory track record. It has recorded some growth in its operating income during 2012.

 

Trade relations are reported as decent. Business is active. Payment terms are usually correct.

 

The company can be considered for 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

CARE

Rating

Long Term Bank Facilities: BBB-

Rating Explanation

Moderate degree of safety and moderate credit risk.

Date

09.04.2012

 

 

Rating Agency Name

CARE

Rating

Short Term Bank facilities: A3

Rating Explanation

Moderate degree of safety and higher credit risk.

Date

09.04.2012

 

 

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/ Corporate/ Head Office :

7 Community Centre, 2nd and 3rd Floor, East of Kailash, Near Sapna Cinema, New Delhi – 110065, India

Tel. No.:

91-11-41620713 to 17/ 49361200

Fax No.:

91-11-26215405

E-Mail :

admin@coromandelagrico.com

greencrop@rediffmail.com

info@coromandelagrico.com

Website :

http://www.coromandelagrico.com

 

 

Factory :

A-73, Industrial Area, Sikandrabad, District Bulandshahar – 203205, Uttar Pradesh, India

Tel No.:

91-5735-224404/ 221732/ 221975

Telefax No.:

91-5735-221092

 

 

DIRECTORS

 

(AS ON 29.09.2012)

 

Name :

Mr. R Venugopal

Designation :

Director

Address :

H. No.6-3-1100/4/3, Plot No.2, 301,Lotus Lake View Apartment, Greem Lands Somajiguda, Hyderabad - 500082, Andhra Pradesh, India

Date of Birth/Age :

01.07.1958

Date of Appointment :

01.09.2012

DIN No.:

00365630

 

 

Name :

Mr. Anand Pradeep Kumar

Designation :

Director

Address :

Flat No.306, Plot No.GH-4, Sabzaar C.G.H.S., Sector-45, Faridabad - 121003, Haryana, India

Date of Birth/Age :

15.09.1964

Date of Appointment :

16.08.2005

DIN No.:

01530354

 

 

Name :

Mrs. Svetlana Kazankina

Designation :

Director

Address :

Jaihun Street, Building 22-A, Samarkand – 1001004, Uzbekistan

Date of Birth/Age :

04.06.1982

Date of Appointment :

08.08.2011

DIN No.:

03593423

 

 

Name :

Mr. Sanjeev Madanlal Jain

Designation :

Director

Address :

D-596, Situated at Chittaranjan Park, New Delhi – 110019, India

Date of Birth/Age :

20.04.1964

Date of Appointment :

09.06.2012

DIN No.:

05188803

 

 

KEY EXECUTIVES

 

Name :

Mr. D. K. Gulati

Designation :

Vice President – Finance and Accounts

Email :

gulati@coromandelagrico.com

 

 

Name :

Ms. Simmi Khanna

Designation :

Asst. manager – Marketing

Email :

simmikhanna@coromandelagrico.com

 

 

Name :

Ms. Niranjana Singh

Designation :

Asst. Manager – HR

Email :

niranjanasingh@1.coromandelagrico.com

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

(AS ON 29.09.2012)

 

Names of Shareholders

No. of Shares

Percentage

 

 

 

 

Anand Pradeep Kumar

4268500

65.58%

Dream Tech Exports Private Limited

107000

1.64%

Mara Securities Private Limited

410000

6.30%

Simba Securities Private Limited

300000

4.61%

Sankan Travels Private Limited

112000

1.72%

Agrimas Chemical Limited

1311000

20.14%

 

 

 

Total

 

6508500

100%

 

 

(AS ON 30.09.2012)

Equity Shares Break – up

 

Category

 

Percentage

 

 

 

Bodies corporate

 

34.42

Directors or relatives of directors

 

65.58

 

 

 

Total

 

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Marketing of Agro-Chemical Products Namely, Pesticides and Bio-Products.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         State Bank of Bikaner and Jaipur (Lead Bank)

16, Community Centre, Saket, New Delhi – 110017, Delhi, India

 

·         Corporation Bank

Overseas Branch, M-93,Connaught Place, New Delhi – 110001, India

 

 

Facilities :

Secured Loans

31.03.2012

31.03.2011

 

 

(Rs. In Millions)

 

 

 

Rupee term loans from banks

28.647

25.843

Rupee term loans from others

0.746

3.745

Borrowings

246.160

140.204

 

 

 

Total

 

275.553

169.792

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

S. R. Kapur and Company

Chartered Accountant

Address :

R-289-C, Greater Kailsh, Part – I, New Delhi – 110048, India

PAN No.:

AAAFS9078E

 

 

Other related Parties :

·         Dream Tech Exports Private Limited

·         Pasumai Irrigation Limited

·         Vithaj Agrichem Industries Private Limited

·         Agrimas Chemicals Limited

·         Mara Securities Private Limited

·         Simba Securities Private Limited

·         Sime Coromandel Energy Private Limited

·         Sankan Travels Private Limited

·         R N D Investment Private Limited

·         Murrey Finance and Investment Limited

·         Priston Builders Private Limited

·         Coromandel Indag Products India Limited

·         Pritsons Builders and Constructions Private Limited

 

 

CAPITAL STRUCTURE

 

(AS ON 29.09.2012)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

10000000

Equity Shares

Rs.10/- each

Rs.100.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

6508500

Equity Shares

Rs.10/- each

Rs.65.085 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

65.085

55.085

28.685

2] Share Application Money

0.000

0.000

11.400

3] Reserves & Surplus

113.728

81.109

50.613

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

178.813

136.194

90.698

LOAN FUNDS

 

 

 

1] Secured Loans

275.553

169.792

92.462

2] Unsecured Loans

95.328

87.357

74.521

TOTAL BORROWING

370.881

257.149

166.983

DEFERRED TAX LIABILITIES

7.567

5.916

4.102

 

 

 

 

TOTAL

557.261

399.259

261.783

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

148.889

151.192

105.626

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.051

0.051

0.051

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

329.623

252.731

188.792

 

Sundry Debtors

223.718

179.059

140.362

 

Cash & Bank Balances

26.797

35.531

21.051

 

Other Current Assets

7.709

9.049

0.157

 

Loans & Advances

94.030

49.969

99.193

Total Current Assets

681.877

526.339

449.555

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

196.067

225.538

285.335

 

Other Current Liabilities

56.233

37.841

0.000

 

Provisions

21.256

14.944

8.238

Total Current Liabilities

273.556

278.323

293.573

Net Current Assets

408.321

248.016

155.982

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.124

 

 

 

 

TOTAL

557.261

399.259

261.783

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

1352.642

1121.732

NA

 

 

Other Income

11.682

7.109

NA

 

 

TOTAL                                    

1364.324

1128.841

NA

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

TOTAL                                    

1311.054

1081.531

NA

 

 

 

 

 

 

PROFIT BEFORE TAX

53.270

47.310

29.655

 

 

 

 

 

Less

TAX                                                                 

20.651

16.814

NA

 

 

 

 

 

 

PROFIT AFTER TAX

32.619

30.496

NA

 

 

 

 

 

 

IMPORTS VALUE

50.460

0.000

NA

 

 

 

 

 

 

Earnings Per Share (Rs.)

5.01

--

--

 

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

2.39

2.70

NA

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

3.94

4.22

NA

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

6.41

6.98

5.34

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.30

0.35

0.33

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

2.07

1.89

1.84

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.49

1.89

1.53

 


 

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 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

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

 

UNSECURED LOANS

 

Particulars

31.03.2012

31.03.2011

 

 

(Rs. In Millions)

 

 

 

Working Capital Loan From Banks

5.418

87.357

Deposits from Others

89.910

0.000

 

 

 

Total

 

95.328

87.357

 

 

NOTE:

 

The Registered office of the company has been shifted from, 41, Community Centre, Zamrudpur Kailash Colony Ext, New Delhi – 110048, India, to the present address w.e.f. 01.09.2009. 

 

 

OPERATIONS

 

The Company is stepping towards the growth and an increase has been marked in the operating results of the Company as compared to the previous year. During the year, the operating revenue of the Company has increased to Rs.1352.642 Millions compared to Rs.1121.732 Millions in the Previous Year, registering an impressive growth of 20.56 % (Approx.). The profit after tax for the year increased by 6.96 % (approx.) at Rs. 32.619 Millions compared to Rs.30.496 Millions in the previous year.

 

 

CONTINGENT LIABILITIES

 

 

31.03.2012

31.03.2011

 

 

(Rs. In Millions)

 

 

 

Letter of credit

24.413

3.725

Estimated amounts of contracts remaining to be executed on Capital account

0.190

2.200

Sales Tax demand (Disputed)

0.288

0.048

 

 

FORM 8

 

This form is for

Modification of charge

Charge identification number of the modified 

10298346

Corporate identity number of the company

U74899DL1998PTC097496

Name of the company

COROMANDEL AGRICO PRIVATE LIMITED

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

3rd Floor, 7 Community Centre, Near Sapna Cinema, East of Kailash, New Delhi – 110065, India

admin@coromandelagrico.com

Type of charge

Book Debts

Movable Property

Particular of charge holder

Corporation Bank

Overseas Branch, M-93, Connaught Place, New Delhi – 110001, India

pankajkpc@gmail.com

Nature of description of the instrument creating or modifying the charge

Supplemental common deed of hypothecation of movables/assets/debts.

Date of instrument Creating the charge

28/03/2012

Amount secured by the charge

Rs.125.000 Millions

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

Rate of Interest

As per terms of Sanction.

 

Terms of Repayment

CC: Running account repayable on demand subject to Annual Renewal.

 

Margin

As per terms of Sanction.

 

Extent and Operation of the charge

Cash Credit              :    Rs.60.000 Millions

Inland/Import LC      :    Rs.50.000 Millions

Adhoc Cash Credit  :    Rs.15.000 Millions

 

Others

-NA-

Short particulars of the property charged

Exclusive first charge on the current assets of the company and movable fixed assets of the company excluding vehicles which are hypothecated to other lenders.

Date of latest modification prior to the present modification

25/06/2011

Particulars of the present modification 

The limit stands enhanced from Rs.110.000 Millions to Rs.125.000 Millions

 

Cash Credit            :   Rs.60.000 Millions  to Rs.60.000 Millions

Inland/Import LC      :   Rs.50.000 Millions to  Rs.50.000 Millions

Adhoc Cash Credit  :  -     Rs.15.000 Millions

 

 

FIXED ASSETS:

 

·         Land Leasehold

·         Factory Building on Leasehold

·         Plant and Machinery

·         Furniture and Fixture

·         Computer

·         Refrigerator

·         Air Conditioner

·         Office Equipment

·         Laboratory Equipment

·         Fans

·         Coolers

·         Electronics scale

·         Cycle

·         Generator

·         Mobile Phones

·         Motor Cars

·         Fax Machine

·         Electrical Equipment

 

 

 


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.53.57

UK Pound

1

Rs.84.37

Euro

1

Rs.72.23

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

5

--CREDIT LINES

1~10

6

--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

 

46

 

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.