1. Summary Information

Country

India

Company Name

GOHIL DYECHEM PRIVATE LIMITED

Principal Name 1

Mr. Jinesh Kirit Gohil

Status

Satisfactory

Principal Name 2

Mr. Kirit Ratilal Gohil

Registration #

11-075726

Street Address

212 Anand, 82/84 Kazi Sayed Street, Mumbai – 400003, Maharashtra

Established Date

22.12.1993

SIC Code

--

Telephone#

91-22-66312043

Business Style 1

Distributer

Fax #

91-22-23400992

Business Style 2

Trader

Homepage

www.gohildyechem.com

Product Name 1

Glycols

# of employees

Not Available

Product Name 2

--

Paid up capital

Rs. 2,000,000/-

Product Name 3

--

Shareholders

Directors or relatives of Directors - 100.00%

Banking

Bank of Baroda

Public Limited Corp.

NO

Business Period

20 Years

IPO

NO

International Ins.

-

Public Enterprise

NO

Rating

Ba (47)

Related Company

Relation

Country

Company Name

CEO

Note

-

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2012

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

67,708,000

Current Liabilities

29,219,000

Inventories

12,555,000

Long-term Liabilities

24,888,000 

Fixed Assets

7,330,000

Other Liabilities

3,458,000

Deferred Assets

0,000

Total Liabilities

 57,565,000

Invest& other Assets

0,000

Retained Earnings

28,028,000

 

 

Net Worth

30,028,000

Total Assets

87,593,000

Total Liab. & Equity

87.593,000

 Total Assets

(Previous Year)

86,164,000

 

 

P/L Statement as of

31.03.2012

(Unit: Indian Rs.)

Sales

232,284,000

Net Profit

2,864,000

Sales(Previous yr)

303,375,000

Net Profit(Prev.yr)

4,504,000

 


MIRA INFORM REPORT

 

 

Report Date :

29.06.2013

 

IDENTIFICATION DETAILS

 

Name :

GOHIL DYECHEM PRIVATE LIMITED

 

 

Registered Office :

212 Anand, 82/84 Kazi Sayed Street, Mumbai – 400003, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

22.12.1993

 

 

Com. Reg. No.:

11-075726

 

 

Capital Investment / Paid-up Capital :

Rs. 2.000 Millions

 

 

CIN No.:

[Company Identification No.]

U24114MH1993PTC075726

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Distributers and Trader of Glycols.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (47)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 120000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a satisfactory track record.

 

There appears drastic dip in the sales turnover as well as net profitability during 2012.

 

However, trade relations are fair. Business is active. Payment terms are reported as usually correct.

 

The company can be considered normal 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 – 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.

 

 

LOCATIONS

 

Registered Office :

212 Anand Building, 82/84 Kazi Sayed Street, Mumbai – 400003, Maharashtra, India

Tel. No.:

91-22-66312043

Fax No.:

91-22-23400992

E-Mail :

gohildyechem@vsnl.net

Website :

www.gohildyechem.com

 

 

DIRECTORS

 

As on : 29.09.2012

 

Name :

Mr. Jinesh Kirit Gohil

Designation :

Director

Address :

205/206 Giriraj, Neelkanth Vally 7th Road, Ghatkopar (East), Mumbai – 400077, Maharashtra, India

Date of Birth/Age :

14.12.1977

Date of Appointment :

03.01.2006

DIN No.:

01355352

 

 

Name :

Mr. Kirit Ratilal Gohil

Designation :

Director

Address :

205/206 Giriraj, Neelkanth Vally 7th Road, Ghatkopar (East), Mumbai – 400077, Maharashtra, India

Date of Birth/Age :

18.09.1951

Date of Appointment :

22.12.1993

DIN No.:

01869690

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on : 29.09.2012

 

 

Names of Shareholders

No. of Shares

Gohil Ratilal Kirit

155000

Gohil Ratilal Naresh

100

Gohil Kirit Jinesh

37000

Gohil Kirit Meena

1100

Gohil Naresh Bharati

100

Gohil Viren Meera

100

Gohil Nresh Bhavik

100

Gohil Kirit hardik

100

Kirit Ratilal Gohil (HUF)

1000

Gohil Jinesh Likhita

5400

Total

200000

 

Equity Share Break up (Percentage of Total Equity)

 

As on : 29.09.2012

 

Category

Percentage

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Distributers and Trader of Glycols.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·    Bank of Baroda

·    Saraswat Bank

·    Standard Chartered Bank

 

 

Facilities :

(Rs in Millions)

SECURED LOANS

 

31.03.2012

31.03.2011

From Bank of Baroda (Secured against deposit with Bank of Baroda)

4.408

--

Total

4.408

--

 

 

 

Auditors :

 

Name :

V P Mehata and Company

Chartered Accountants

Address :

17, Hem Prakash, 3rd Floor, 90/92, Kazi Syed Street, Mumbai – 400003, Maharashtra, India

Tel. No.:

91-22-23400731 / 23434318 / 25181668

PAN No.:

AACPM0001D

 

CAPITAL STRUCTURE

 

As on : 29.09.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

249500

Equity Shares

Rs. 10/- each

Rs. 2.495 Millions

500

Equity Shares

Rs. 10/- each

Rs. 0.005 Millions

 

Total

 

Rs. 2.500 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

200000

Equity Shares

Rs. 10/- each

Rs. 2.000 Millions

 

 

 

 

 

 


FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2012

31.03.2011

I.              EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

 

2.000

2.000

(b) Reserves & Surplus

 

28.028

25.164

(c) Money received against share warrants

 

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

 

0.000

0.000

Total Shareholders’ Funds (1) + (2)

 

30.028

27.164

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

24.888

35.500

(b) Deferred tax liabilities (Net)

 

0.000

0.000

(c) Other long term liabilities

 

0.000

0.000

(d) long-term provisions

 

0.000

0.000

Total Non-current Liabilities (3)

 

24.888

35.500

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

0.000

0.000

(b) Trade payables

 

28.978

20.149

(c) Other current liabilities

 

0.241

1.196

(d) Short-term provisions

 

3.458

2.175

Total Current Liabilities (4)

 

32.677

23.520

 

 

 

 

TOTAL

 

87.593

86.184

 

 

 

 

II.          ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

7.330

7.937

(ii) Intangible Assets

 

0.000

0.000

(iii) Capital work-in-progress

 

0.000

0.000

(iv) Intangible assets under development

 

0.000

0.000

(b) Non-current Investments

 

0.000

0.000

(c) Deferred tax assets (net)

 

0.000

0.000

(d)  Long-term Loan and Advances

 

0.553

0.506

(e) Other Non-current assets

 

0.000

0.000

Total Non-Current Assets

 

7.883

8.443

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

0.000

0.000

(b) Inventories

 

12.555

4.801

(c) Trade receivables

 

55.741

65.406

(d) Cash and cash equivalents

 

5.331

3.303

(e) Short-term loans and advances

 

6.083

4.231

(f) Other current assets

 

0.000

0.000

Total Current Assets

 

79.710

77.741

 

 

 

 

TOTAL

 

87.593

86.184

 

 

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

 

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

2.000

2] Share Application Money

 

 

20.660

3] Reserves & Surplus

 

 

0.000

4] (Accumulated Losses)

 

 

0.000

NETWORTH

 

 

22.660

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

3.720

2] Unsecured Loans

 

 

32.725

TOTAL BORROWING

 

 

36.445

DEFERRED TAX LIABILITIES

 

 

0.000

 

 

 

 

TOTAL

 

 

59.105

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

8.203

Capital work-in-progress

 

 

0.000

 

 

 

 

INVESTMENT

 

 

0.000

DEFERRED TAX ASSETS

 

 

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 

 

3.609

 

Sundry Debtors

 

 

67.362

 

Cash & Bank Balances

 

 

2.060

 

Other Current Assets

 

 

0.000

 

Loans & Advances

 

 

7.939

Total Current Assets

 

 

80.970

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 

 

25.837

 

Other Current Liabilities

 

 

0.000

 

Provisions

 

 

4.231

Total Current Liabilities

 

 

30.068

Net Current Assets

 

 

50.902

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.000

 

 

 

 

TOTAL

 

 

59.105

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

232.284

303.375

256.184

 

 

Other Income

5.808

3.937

3.475

 

 

TOTAL                                     (A)

238.092

307.312

259.659

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Materials Consumed

0.624

0.000

NA

 

 

Purchases of Stock in Trade

226.898

285.095

NA

 

 

Changes in Inventories of Finished Goods

(7.754)

(1.191)

NA

 

 

Employees Benefits Expenses

4.376

4.018

NA

 

 

Other Expenses

5.189

5.850

NA

 

 

TOTAL                                     (B)

229.333

293.772

NA

 

 

 

 

 

Less

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

8.759

13.540

NA

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

3.667

5.827

NA

 

 

 

 

 

 

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

5.092

7.713

NA

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

0.945

1.052

NA

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

4.147

6.661

6.270

 

 

 

 

 

Less

TAX                                                                  (H)

1.283

2.157

NA

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

2.864

4.504

NA

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

7.134

5.630

NA

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to General Reserve

3.000

3.000

NA

 

BALANCE CARRIED TO THE B/S

6.998

7.134

NA

 

 

 

 

 

 

Earnings Per Share (Rs.)

14.32

22.52

NA

 

 

 


KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

1.20

1.47

0.00

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

1.79

2.20

2.45

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

4.73

7.73

7.03

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.14

0.25

0.28

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

0.83

1.31

1.61

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.44

3.31

2.69

 

 

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

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

No

 

 

OPERATIONS AND OUTLOOK :

 

During the year the company earned an income of Rs. 238.092 Millions by way of sales and other income as against Rs. 307.312 Millions achieved during the corresponding period of previous year. After offsetting the expenses the company made a profit (before tax) of Rs. 4.147 Millions as against Rs. 6.661 Millions achieved during the corresponding period of the previous year. The Directors are optimistic about the future of the company.

 

 

UNSECURED LOANS :

(Rs in Millions)

PARTICULARS

 

31.03.2012

31.03.2011

From Directors

5.530

8.450

From Shareholders and Relatives

14.950

27.050

Total

20.480

35.500

 

 

FIXED ASSETS :

 

·         Air Conditioner

·         Building

·         Cell Phone

·         Computer

·         Electrical Fittings and Fixture

·         EPBX

·         Fax

·         Furniture and Fixtures

·         Land

·         Motor Car

·         Motor Car (Honda City)

·         Machinery

·         Weighting Scale

 


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. 59.70

UK Pound

1

Rs. 91.14

Euro

1

Rs. 77.98

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

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

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

47

 

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.