MIRA INFORM REPORT

 

 

Report Date :

31.07.2013

 

IDENTIFICATION DETAILS

 

Name :

Carl Zeiss India (Bangalore) Private Limited

 

 

Registered Office :

Plot No.3, Jigani Link Road, Bommasandra Industrial Area, Bangalore – 560099, Karnataka

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

26.03.2009

 

 

Com. Reg. No.:

08-049465

 

 

Capital Investment / Paid-up Capital :

Rs.20.000 Millions

 

 

CIN No.:

[Company Identification No.]

U33125KA2009PTC049465

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

BLRC09103D

 

 

PAN No.:

[Permanent Account No.]

AADCC6152H

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Wholesaler of metro-logy instruments, CMM roughness testers and ophthalmic products etc.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (30)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

 

Maximum Credit Limit :

USD 1800000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Exist

 

 

Comments :

Subject is an established company having a moderate track record.

 

Management has failed to file the latest financials as on 2012 with the government department.

 

As per the available balance sheet of 2011 and profit and loss statement of 2010. The company was found normal for business dealings.

 

However, trade relations are fair. Business is active. Payment terms are unknown.

 

In view of non-availability of required information, the company can be considered for business dealings with some 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 – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

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 DECLINED

 

MANAGEMENT NON CO-OPERATIVE.

 

Contact No.: 91-80-43438000

 

 

LOCATIONS

 

Registered Office :

Plot No.3, Jigani Link Road, Bommasandra Industrial Area, Bangalore – 560099, Karnataka, India

Tel. No.:

91-80-43438000

Fax No.:

91-80-27833010

E-Mail :

ramesh@zeiss.co.in

info@zeiss.co.in

Website :

www.zeiss.co.in

 

 

DIRECTORS

 

(AS ON 30.09.2011)

 

Name :

Mr. Ramesh Babu Anukkavoor Nagaswamy

Designation :

Whole Time Director

Address :

Aishwarya 1123/1, 7th Cross, 3rd Main Girinagar 2nd Phase, Bangalore – 560085, Karnataka, India

Date of Birth/Age :

01.02.1961

Qualification :

B.Com, FCS, Graduate CWA

Date of Appointment :

26.03.2009

DIN No.:

01572887

 

 

Name :

Mr. Wilson Thomas

Designation :

Whole Time Director

Address :

L-10, Purva Pavilion Apartment 170 Kempapura Hebbal, Bangalore - 560024, Karnataka, India

Date of Birth/Age :

13.11.1965

Qualification :

B.E.

Date of Appointment :

26.03.2009

DIN No.:

02489878

 

 

Name :

Mr. Venkatachelam Raman

Designation :

Director

Address :

37 Lorong N Telok Kurau Road, Singapore – 425161

Date of Birth/Age :

14.07.1964

Date of Appointment :

20.09.2010

DIN No.:

02706961

 

 

Name :

Mr. Michael Frank Kaschke

Designation :

Director

Address :

Wiesenweg 20, Oberkochen, Germany - 73447

Date of Birth/Age :

18.06.1957

Date of Appointment :

29.12.2010

DIN No.:

02729011

 

 

Name :

Mr. Ulrich Hermann Krauss

Designation :

Director

Address :

Weimar Ot Taubach Am Weinberg Germany

Date of Birth/Age :

17.01.1964

Date of Appointment :

29.09.2010

DIN No.:

02763140

 

 

MAJOR SHAREHOLDERS

 

AS ON 30.09.2011

 

Names of Shareholders

 

 

No. of Shares

 

 

 

Anukkavoor Nagaswamy Ramesh Babu

 

1

Carl Zeiss Ag, Germany 

 

3683941

 

 

 

Total

 

 

3683942

 

 

AS ON 30.09.2011

 

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 :

Wholesaler of metro-logy instruments, CMM roughness testers and ophthalmic products etc.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

Not Available

 

 

Facilities :

--

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

BSR and Company

Chartered Accountant

Address :

Maruthi Info-Tech Center, 11-12/1, Inner Ring Road, Koramangala, Bangalore – 560071, Karnataka, India

Tel. No.:

91-80-39806000

Fax No.:

91-80-39806999

PAN No.:

AAAFB9852F

 

 

Holding Company:

(AS ON 31.03.2010)

·         Carl Zeiss A.G. Germany

 

 

Ultimate Holding Company:

(AS ON 31.03.2010)

·         Carl Zeiss Stiftung, Germany

 

 

Other related parties in the Carl Zeiss group:

(AS ON 31.03.2010)

·         Carl Zeiss Singapore Pte Limited, Singapore

·         Carl Zeiss Meditec, Dublin

·         Carl Zeiss IMT Corporation. Minneapolis

·         Carl Zeiss IMT Corporation, Oberkochen

·         Carl Zeiss 3D Automation

·         Carl Zeiss Meditec, Jena

·         Carl Zeiss Surgical Gmbh, Germany

·         Carl Zeiss Microimaging Gmbh, Germany

·         Carl Zeiss Sports Optics Gmbh, Germany

·         Carl Zeiss Meditec SAS, France

·         Carl Zeiss SMT, UK

·         Carl Zeiss NTS, Oberkochen

·         Carl Zeiss 3D Metrology, Allan

·         Carl Zeiss Vision Gmbh

·         Junker and Partner Gmbh

·         Carl Zeiss India Pte Limited. Singapore

 

 

CAPITAL STRUCTURE

 

(AS ON 30.09.2011)

 

Authorized 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

 

 

 

 

3683942

Equity Shares

Rs.10/- each

Rs.36.839 Millions

 

 

 

 

 

 

(AS ON 31.03.2011)

 

Authorized Capital:                                                   

No. of Shares

Type

Value

Amount

 

 

 

 

2000000

Equity Shares

Rs.10/- each

Rs.20.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital:

No. of Shares

Type

Value

Amount

 

 

 

 

2000000

Equity Shares

Rs.10/- each

Rs.20.000 Millions

 

 

 

 

 

NOTE

 

Of the above 1,999,999 shares of Rs. 10/- each are held by Carl Zeiss AG, Germany, the Holding Company

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

20.000

20.000

2] Share Application Money

 

0.000

0.000

3] Reserves & Surplus

 

421.775

192.629

4] (Accumulated Losses)

 

0.000

0.000

NETWORTH

 

441.775

212.629

LOAN FUNDS

 

 

 

1] Secured Loans

 

0.000

0.000

2] Unsecured Loans

 

0.000

0.000

TOTAL BORROWING

 

0.000

0.000

DEFERRED TAX LIABILITIES

 

0.000

0.000

 

 

 

 

TOTAL

 

441.775

212.629

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

57.333

52.232

Capital work-in-progress

 

0.580

6.816

 

 

 

 

INVESTMENT

 

0.000

0.000

DEFERREX TAX ASSETS

 

48.275

38.234

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 
130.695

98.321

 

Sundry Debtors

 
353.574

309.913

 

Cash & Bank Balances

 
35.534

120.711

 

Other Current Assets

 
0.000

0.000

 

Loans & Advances

 
117.396

91.312

Total Current Assets

 
637.199

620.257

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditors

 
187.429

290.980

 

Other Current Liabilities

 
40.633

132.066

 

Provisions

 
73.550

81.864

Total Current Liabilities

 
301.612

504.910

Net Current Assets

 
335.587

115.347

 

 

 

 

MISCELLANEOUS EXPENSES

 

0.000

0.000

 

 

 

 

TOTAL

 

441.775

212.629

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

 

 

31.03.2010

 

 

 

 

 

 

GROSS TURNOVER

 

 

1158.055

 

 

 

 

 

 

EXPENSES

 

 

NA

 

 

 

 

 

 

PROFIT BEFORE TAX            

 

 

306.582

 

 

 

 

 

 

TAX                                                                 

 

 

113.954

 

 

 

 

 

 

PROFIT AFTER TAX

 

 

192.628

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Commission Earnings

 

 

664.898

 

TOTAL EARNINGS

 

 

664.898

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Stores & Spares

 

 

0.940

 

 

Capital Goods

 

 

2.868

 

TOTAL IMPORTS

 

 

3.808

 

 

 

 

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

 

31.03.2011

31.03.2010

Return on Total Assets

(PBT/Total Assets}

(%)

 

NA

4.56

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

NA

1.44

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

 

0.00

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

2.11

1.23

 

 


 

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 one year

Yes

12]

Profitability for last one 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

No

24]

Banking facility details

No

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

 

-------------------------------------------------------------------------------------------------------------------------------------------------------

 

CASE DETAILS

 

HIGH COURT OF KARNATAKA – PRINCIPAL BENCH AT BANGALORE

 

CSTA 9/2010

 

 

Petitioner/Appnt. Name

THE COMMISSIONER OF CUSTOMS

 

 

Respondent/Defnt. Name

M/S. Carl Zeiss India Private Limited

 

 

Petnr./Appnt. Advocate

Urval N Ramanand

 

 

Respnt./Defnt. Advocate

Manmohan P N

 

 

Date Filed

21.10.2010

 

 

District

Bangalore City

 

-------------------------------------------------------------------------------------------------------------------------------------------------------

 

INDEX OF CHARGES: NO CHARGES EXIST FOR COMPANY

 

 

NOTE:

 

The registered office address of the company has been shifted from 22, Kensington Road, Ulsoor, Bangalore – 560008, Karnataka, India to present address w.e.f. 18.06.2012

 

 

FIXED ASSETS

 

·         Leasehold improvements

·         Computer equipment

·         Plant and Machinery

·         Office equipment

·         Furniture and Fixtures

·         Service Tool Kits

 

 

NEWS:

 

CARL ZEISS INDIA INAUGURATES ITS NEW CAMPUS AND PRODUCTION FACILITY

 

July 11, 2012

 

Carl Zeiss India inaugurates its new campus and production facility in Electronic City, Bengaluru, on 11th July’12.  Carl Zeiss is a global leader in the Optical and Opto Electronic Industry. Carl Zeiss are active in the fields of Semiconductor Manufacturing Technology, Industrial Metrology, Microscopy, Medical Technology, Vision Care, Consumer Optics / Optronics.

 

The new campus was inaugurated by the President and CEO of Carl Zeiss Group, Dr. Michael Kaschke.  Speaking on this occasion Dr. Kashcke said "Carl Zeiss is a brand trusted by Scientists, Researchers and Doctors, Eye Care Professionals, Photographers and Metrology Specialists. This trust is built over an eventful journey of over 160 years.  The new facility at Bengaluru adds greater focus to our pursuit of excellence in all spheres of our operations. 

 

The new Carl Zeiss campus in Bengaluru India is a sign of things to come in the Carl Zeiss Group. Built on an area of 240,000 sq ft in the heart of Bengaluru’s Electronic City, the new Carl Zeiss Head Office for India has 120,000 sq ft of built-up area which will accommodate close to 300 staff, a warehouse and production facilities for Coordinate Measuring Machines from the Industrial Metrology Business Group and Prescription lenses from the Vision Care Business Group. The investment in a modern facility in India, one of the fastest growing and important Rapidly Developing Economies (RDE) of the world, signifies Carl Zeiss' deep commitment to the Indian market.

 

"Strategic investments such as these are only possible because we have a long-term plan". He further added "overall we are very pleased with the development of our business in India so far and we are confident that we will continue to grow rapidly over the next years. It is important to maintain our high growth in the Indian market in order to sustain continued investments at a rapid pace".

 

The Indian subsidiary of Carl Zeiss was originally set-up in 1998 with the objective of getting closer to its customers, to take advantage of the high quality talent-pool that India offers and to take advantage of opportunities to globalise value creation at Carl Zeiss. "We have successfully completed the qualifying on all three fronts and now the main race begins" quips Dr. Kaschke.

Mr. V Srinivasan, Managing Director, Carl Zeiss India, said that ZEISS has grown into a powerful brand through unwavering focus on reliability, product quality and customer service. Carl Zeiss is expanding its operations in India to embrace the opportunities and challenges of the Indian market. The new facility, equipped with modern office space and excellent communication and training facilities, will house all of the Group's business units and activities in Bengaluru under one roof, including CARIn (Center for Applications and Research in India) the R&D center of the Medical Technology Business Group of Carl Zeiss. The Industrial Measuring Technology division shall in addition to producing Contura G2 and Spectrum model CMMs, also boasts of a world-class "Tech Center" where our customers can not only see our products but also find solutions for some of their difficult measuring challenges. 

 

The new Carl Zeiss prescription lens manufacturing facility in Bangalore is a “State-of-the-art” laboratory set-up and run to global standards of Carl Zeiss. It is the most modern and largest prescription lens manufacturing facility catering to the domestic Indian market today.

 

Carl Zeiss in India successfully represents in the fields of Industrial Metrology, Microscopy, Medical Technology, Vision Care, Sports and Cine optics.  Founded in 1998 in India, Carl Zeiss in India is headquartered at Bengaluru, with its Sales offices at Ahmedabad, Bengaluru, Chennai, Delhi, Hyderabad, Kolkata, Mumbai and Pune. In addition to these offices, it has 35 Market Stock Points across India to facilitate its vision care business. 

 

 

About : Carl Zeiss Group

Head Office :  Oberkochen, Germany

Website :  www.zeiss.de

 

The Carl Zeiss Group is an international leader in the fields of optics and opto-electronics. In fiscal year 2010/11 the company's approx. 24,000 employees generated revenue of about 4.237 billion euros. In the markets for Industrial Solutions, Research Solutions, Medical Technology and Consumer Optics, Carl Zeiss has contributed to technological progress all over the world for more than 160 years and enhances the quality of life of many people around the globe.

 

With its innovative technologies and leading edge solutions, Carl Zeiss is successful in the fields of Semiconductor Manufacturing Technology, Industrial Metrology, Microscopy, Medical Technology, Vision Care and Consumer Optics/ Optronics. Carl Zeiss is represented with around 30 production and over 50 sales and service suites in more than 30 countries worldwide. Carl Zeiss AG is fully owned by the Carl Zeiss Stiftung (Carl Zeiss Foundation).  Founded in 1846 in Jena, the company is headquartered in oberkochen, Germany.

 

 

 


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 records 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]         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.59.83

UK Pound

1

Rs.91.76

Euro

1

Rs.79.33

 

 

INFORMATION DETAILS

 

Information Gathered by :

SVA

 

 

Report Prepared by :

NIT

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--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

YES

--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

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

53

 

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.