1. Summary Information

Country

INDIA

Company Name

CARRIER AIRCONDITIONING AND REFRIGERATION LIMITED

Principal Name 1

MR. ASHOK MOTIRAM MIRCHANDANI

Status

GOOD

Principal Name 2

MR. GAURANG KRISHNA PANDYA

Registration #

55-036104

Street Address

NARSINGPUR, KHERKI DAULA POST, GURGAON – 122 001, HARYANA

Established Date

06.07.1992

SIC Code

--

Telephone#

91-124-4825500

Business Style 1

MANUFACTURER

Fax #

91-124-2373241

Business Style 2

TRADER

Homepage

www.carrierindia.com

Product Name 1

FREEZERS

# of employees

NOT AVAILABLE

Product Name 2

BUS AIR-CONDITIONING

Paid up capital

RS.1063,767,450/-

Product Name 3

AIR-CONDITIONING SYSTEMS

Shareholders

PUBLIC FINANCIAL INSTITUTIONS-0.012%

NATIONALISED OR OTHER BANKS-0.006%

MUTUAL FUNDS-0.008%

FOREIGN HOLDINGS-96.46%

BODIES CORPORATE-0.084%

OTHER TOP FIFTY SHAREHOLDERS-3.43%

Banking

STANDARD CHARTERED BANK

Public Limited Corp.

NO

Business Period

21 YEARS

IPO

NO

International Ins.

--

Public Enterprise

NO

Rating

A (57)

Related Company

Relation

Country

Company Name

CEO

HOLDING COMPANY

UNITED STATES

CARRIER CORPORATION

--

Note

--

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2012

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

4,338,900,000

Current Liabilities

3,029,400,000

Inventories

1,796,800,000

Long-term Liabilities

0,000

Fixed Assets

442,000,000

Other Liabilities

460,000,000

Deferred Assets

126,000,000

Total Liabilities

3,489,400,000

Invest& other Assets

23,200,000

Retained Earnings

2,173,700,000

 

 

Net Worth

3,237,500,000

Total Assets

6,726,900,000

Total Liab. & Equity

6,726,900,000

 Total Assets

(Previous Year)

6,945,336,000

 

 

P/L Statement as of

31.03.2012

(Unit: Indian Rs.)

Sales

12,110,900,000

Net Profit

779,200,000

Sales(Previous yr)

10,471,282,000

Net Profit(Prev.yr)

677,499,000


MIRA INFORM REPORT

 

 

Report Date :

16.03.2013

 

IDENTIFICATION DETAILS

 

Name :

CARRIER AIRCONDITIONING AND REFRIGERATION LIMITED (w.e.f 20.10.2006)

 

 

Formerly Known As :

CARRIER AIRCONDITIONING AND REFRIGERATION PRIVATE LIMITED

 

 

Registered Office :

Narsingpur, Kherki Daula Post, Gurgaon – 122 001, Haryana

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

06.07.1992

 

 

Com. Reg. No.:

55-036104

 

 

Capital Investment / Paid-up Capital :

Rs.1063.767 millions

 

 

CIN No.:

[Company Identification No.]

U74999HR1992FLC036104

 

 

PAN No.:

[Permanent Account No.]

AAACC8414B

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer, Trader and Supplier of freezers, visi-coolers, bottle coolers and cold room systems, bus air-conditioning and truck refrigeration systems, air-conditioning systems and accessories.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (57)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

USD 12950000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is a well established company having a fine track record. Financial position of the company appears to be good. Trade relations are reported as decent. Business is active. Payments are reported to be regular and as per commitments.

 

The company can be considered good 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

 

 

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/ Indian Corporate Headquarters/ Factory :

Narsingpur, Kherki Daula Post, Gurgaon – 122 001, Haryana, India

Tel. No.:

91-124-4825500

Fax No.:

91-124-2373241

Email:

monica.pandey@carrier.utc.com

customersupport.india@carrier.utc.com

Website :

www.carrierindia.com

 

 

Branch Office :

3, Netaji Subhash Marg, New Delhi – 110 002, India

 

 

Sales and Service Offices :

Located at:

 

·         Gurgaon

·         Ghaziabad

·         Lucknow

·         Chandigarh

·         Jaipur

·         Panjlm, Goa

·         Raipur

·         Pune

·         Indore

·         Nagpur

·         Ahmedabad

·         Mumbai

·         Ranchi

·         Guwahati

·         Patna

·         Kolkata

·         Bhuvaneshwar

·         Hyderabad

·         Bangalore

·         Coimbatore

·         Cochin

·         Pondicherry

·         Chennai

 

 

DIRECTORS

 

As on 28.09.2012

 

Name :

Mr. Ashok Motiram Mirchandani

Designation :

Whole Time Director

Address :

15/311, Embassy Apartments, Ali Askar Road, Bangalore – 560 052, Karnataka, India

Date of Birth/Age :

30.07.1951

Qualification :

B Tech, MBA

Date of Appointment :

14.09.2010

DIN No.:

00005518

 

 

Name :

Mr. Gaurang Krishna Pandya

Designation :

Managing Director

Address :

123, Sector 14, Gurgaon – 122 001, Haryana, India

Date of Birth/Age :

02.01.1977

Qualification :

B. Com (H), ACCA

Date of Appointment :

14.09.2010

DIN No.:

03085390

 

 

Name :

Mr. Sanjeev Joshi

Designation :

Director

Address :

104, Nemisagar Colony, Vaishali Nagar, Jaipur – 302 021, Rajasthan, India

Date of Birth/Age :

04.05.1970

Date of Appointment :

22.06.2011

DIN No.:

03554369

 

 

Name :

Mr. Chitrabhanu Ghosh

Designation :

Director

Address :

B-102, Shramdeep Apartment, B9/1B, Shramdeep Apartment, Sector - 62, Noida – 201 301, Uttar Pradesh, India

Date of Birth/Age :

08.03.1977

Date of Appointment :

28.09.2012

DIN No.:

01829481

 

 

Name :

Mr. Nanda Kishore Lakkaraju

Designation :

Whole Time Director

Address :

Apartment 1602, Tower 6, Uniworld Gardens, Sohna Road, Gurgaon, Haryana, India

Date of Birth/Age :

03.08.1972

Qualification :

B.E.

Date of Appointment :

28.09.2012

DIN No.:

05233356

 

 

Name :

Mr. Aditya Kumar

Designation :

Whole Time Director

Address :

D-3, Kiran Residency, Plot No.79, Sector 56, Gurgaon – 122 001, Haryana, India

Date of Birth/Age :

01.06.1969

Date of Appointment :

28.09.2012

DIN No.:

05101553

 

 

KEY EXECUTIVES

 

Name :

Ms. Monica Pandey

Designation :

Company Secretary

Address :

85, Sreshtha Vihar, Delhi – 110 092, India

Date of Appointment :

02.11.2009

PAN No.:

AJFPK4643R

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

MAJOR SHAREHOLDER – NOT AVAILABLE

 

As on 28.09.2012

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Public Financial Institutions

 

0.012

Nationalised or other banks

 

0.006

Mutual funds

 

0.008

Foreign holdings [Foreign institutional investors, Foreign Companies, Foreign Financial Institutions, Non-resident Indian or Overseas corporate bodies or others]

 

96.46

Bodies corporate

 

0.084

Other top fifty shareholders

 

3.43

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer, Trader and Supplier of freezers, visi-coolers, bottle coolers and cold room systems, bus air-conditioning and truck refrigeration systems, air-conditioning systems and accessories.

 

 

Products :

Item Code No. (ITC Code)

84151090

Product Description

Other Window/Wall Types

Self-Contained Air

Conditioning Machines

Item Code No. (ITC Code)

84152090

Product Description

Air-Conditioning Machines

of a kind used from persons in

Other Motor Vehicles

Item Code No. (ITC Code)

84181090

Product Description

Other Combined Refrigerator

Freezers, Fitted with

Separate External D

 

 

PRODUCTION STATUS (AS ON 31.03.2011)

 

Particulars

 

Installed Capacity

Nos.

Room Airconditioners

390000

Chillers

600

Visi-Coolers

36000

Freezers

22500

AHU

900

 

Note:

1. Installed capacities are as certified by the Management.

2. The Licensing provisions do not apply to products of the Company.

 

Particulars

Actual Production

Qty. (Nos.)

Compressor

- -

Room Airconditioners (*)

208540

AHU/ FCU and Chillers

875

Bus Airconditioning System

1038

Condenser/Evaporator Module

1354

Visi-Cooler (**)

15563

Freezers / Cold Room Systems

12653

 

* Includes 102 Room Airconditioners (Previous Year 75) capitalised.

** Includes Nil Visi Coolers (Previous Year 2) capitalised during the year.

 

GENERAL INFORMATION

 

Customers :

  • Delhi International Airport Limited
  • Titan Industries
  • ITC Royal Gardenia
  • Emaar MGF
  • Apollo Hospitals
  • Bombay Stock Exchange
  • Delhi Metro

 

 

No. of Employees :

Not Available

 

 

Bankers :

  • The Hongkong and Shanghai Banking Corporation Limited
  • Standard Chartered Bank
  • State Bank of Hyderabad
  • Citibank N.A.

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Price Waterhouse and Company

Chartered Accountants

Address :

Price Waterhouse, Building, 8, 7th Floor, Tower-B, DLF Cyber City, Gurgaon – 122 002, Haryana, India

PAN No.:

AAEFP3641G

 

 

Holding Company :

Carrier Corporation, United States

 

 

Ultimate Holding Company:

United Technologies Corporation, United States

 

 

Enterprise which exercises significant influence :

Carrier International Mauritius Limited, Mauritius

 

 

Fellow Subsidiaries/ Entities :

  • Carrier ARCD Pte. Limited, Singapore
  • Carrier Air Conditioning Pty. Limited, Australia
  • Carrier Asia Pacific Operations Pte Limited, Singapore
  • Carrier Asia Limited, Hong Kong
  • Carrier Hong Kong Limited, Hong Kong
  • CLK Corporation, Korea, Republic of (ceased to be related party w.e.f November 8, 2010)
  • Springer Carrier Ltda., Brazil (ceased to be related party w.e.f November 14, 2011)
  • Carrier Sutrak GmbH, Germany (ceased to be related party w.e.f April 1, 2011)
  • UTC Fire and Security India Limited, India
  • Qingdao Haier-Carrier Refrigeration Equipment Company Limited, China
  • Shanghai Yileng Carrier Air Conditioning Equipment Company Limited, China
  • Sensitech Inc., Delaware
  • Carrier Air Conditioning and Refrigeration RandD Management (Shanghai) Co. Limited, China
  • Carrier Air Conditioning Sales and Service (Shanghai) Co Limited, China
  • Shanghai Carrier Transicold Equipment Co. Limited, China
  • Carrier Linde Refrigeration (Thailand) Limited, Thailand
  • Carrier SpA, Italy
  • Carrier S.C.S., France
  • Carrier Singapore (PTE) Limited, Singapore
  • Carrier Transicold Europe S.C.S., France
  • Carrier Transicold Brasil Equipamentos de Ar Condicionado e de Refrigeração para Transportes Ltda., Brazil
  • Carrier Linde Refrigeration Philippines, Inc., Philippines
  • Otis Elevator Company (India) Limited, India
  • Toshiba Carrier (Thailand) Company Limited, Thailand (ceased to be related party w.e.f March, 2012)
  • Toshiba Carrier Corporation, Japan
  • Carrier Kaltechnik Deutschland GmbH, Germany
  • MISR Refrigeration andAirconditioning Mfg. Co. S.A.E (ceased to be related party w.e.f July 22, 2010)
  • Carrier Refrigeration EMEA S.A.S., France
  • United Technologies Electronic Controls, Inc., Delaware
  • Carrier Refrigeration System Sales Service (Shanghai) Co. Limited, China
  • Carrier HTP Group (ceased to be related party w.e.f July 9, 2010)
  • Carrier Hungary Refrigerating Trading and Manufacturing Limited Liability Co., Hungary
  • Automated Logic Corporation, Georgia
  • UTC Fire and Security Singapore Pte Limited, Singapore
  • United Technologies Corporation India Private Limited, India
  • Agnice Fire Protection Limited, India
  • Sauter Race Technologies Private Limited, India
  • Carrier Refrigeration Operation Czech Republic s.r.o
  • Carrier Transicold Hong Kong Limited, Hong Kong

 

 

Associates :

  • Carrier Aircon Employees' Co-operative Thrift and Credit Society Limited
  • Aircon Management and Lady Confidential Staff Provident Fund
  • Carrier Refrigeration Management Super Annuation Fund Trust

 

 

CAPITAL STRUCTURE

 

As on 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

110000000

Equity Shares

Rs.10/- each

Rs.1100.000 millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

106376745

Equity Shares

Rs.10/- each

Rs.1063.767 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

1063.800

1063.767

1063.767

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

2173.700

1394.491

716.992

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

3237.500

2458.258

1780.759

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

0.000

0.000

0.000

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

3237.500

2458.258

1780.759

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

442.000

454.607

461.121

Capital work-in-progress

23.100

29.702

11.572

 

 

 

 

INVESTMENT

0.100

0.110

0.110

DEFERRED TAX ASSETS

126.000

100.877

73.689

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

1796.800
1608.504

1182.091

 

Sundry Debtors

2429.700
1914.824

1447.222

 

Cash & Bank Balances

1140.500
979.522

949.583

 

Other Current Assets

32.200
0.415

3.076

 

Loans & Advances

736.500
1856.775

1662.895

Total Current Assets

6135.700
6360.040

5244.867

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

2264.200
1898.032

1539.108

 

Other Current Liabilities

765.200
748.671

502.235

 

Provisions

460.000
1840.375

1969.257

Total Current Liabilities

3489.400
4487.078

4010.600

Net Current Assets

2646.300
1872.962

1234.267

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

3237.500

2458.258

1780.759

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Revenue from operations

12110.900

10471.282

8543.106

 

 

Other Income

137.700

388.478

345.626

 

 

TOTAL                                     (A)

12248.600

10859.760

8888.732

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of materials consumed

3952.800

--

--

 

 

Purchases of stock-in-trade

3068.800

--

--

 

 

Changes in inventories of finished goods, work-in-progress and stock-in-trade

(95.600)

--

--

 

 

Employee benefit expense

841.100

728.483

617.552

 

 

Other expenses

3300.600

--

--

 

 

Manufacturing materials operating expenses

--

7088.376

5717.605

 

 

Manufacturing service costs

--

373.422

297.452

 

 

Administrative selling other expenses

--

1498.652

1320.098

 

 

Research development expenditure

--

39.885

33.452

 

 

TOTAL                                     (B)

11067.700

9728.818

7986.159

 

 

 

 

 

Less

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

1180.900

1130.942

902.573

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

5.000

6.049

1.273

 

 

 

 

 

 

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

1175.900

1124.893

901.300

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

64.700

70.096

65.518

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

1111.200

1054.797

835.782

 

 

 

 

 

Less

TAX                                                                  (H)

332.000

377.298

284.908

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

779.200

677.499

550.874

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

1239.197

561.698

748.156

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Dividend

NA

0.000

585.072

 

 

Tax on Dividend

NA

0.000

97.173

 

 

Transfer to General Reserve

NA

0.000

55.087

 

BALANCE CARRIED TO THE B/S

NA

1239.197

561.698

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

FOB Value of Exports

43.400

1.626

46.639

 

 

Commission

130.200

225.969

208.379

 

TOTAL EARNINGS

173.600

227.595

255.018

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials and components

2995.100

2790.185

2152.184

 

 

Finished Goods

2481.300

1080.024

584.171

 

 

Capital Goods

5.600

17.897

6.375

 

TOTAL IMPORTS

5482.000

3888.106

2742.730

 

 

 

 

 

 

Earnings Per Share (Rs.)

7.32

6.37

5.18

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

6.36

6.24

6.20

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

9.18

10.07

9.78

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

16.89

15.48

14.65

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.34

0.43

0.47

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

0.00

0.00

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.76

1.42

1.31

 

 

LOCAL AGENCY FURTHER INFORMATION

 

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

Yes

17) Major suppliers

No

18) Major customers

Yes

19) Payments terms

No

20) Export / Import details (if applicable)

No

21) Market information

--

22) Litigations that the firm / promoter involved in

--

23) Banking Details

Yes

24) Banking facility details

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

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

 

 


OPERATING RESULTS; SALES AND PROFIT GROWTH

 

During the period, the net revenue from operations of the Company has increased 12.9% from Rs.10728.800 millions in the previous year to Rs.12110.900 millions in current year. The profits for the year have increased 15% from Rs.677.500 millions in the previous year to Rs.779.200 millions in current year.

 

An update on performance of the Company’s main business segments is mentioned herein below:

 

Residential and Light commercial air conditioning: The Company continues to focus on its core product range which includes light commercial and commercial products. As part of measures to accomplish this, the company decided to exit from the manufacturing and distribution of window room air conditioners and Carrier branded hi-walls. Carrier group signed an agreement with Midea group of China in the year, to form an air conditioning manufacturing and distribution joint venture in India, wherein Midea group owns 60% and Carrier group owns 40% stake in the joint venture. The Company sold the distribution part of its window room and Carrier branded hi-walls to the newly formed said joint venture in the year. It is also planned to sell the manufacturing part of the window room and Carrier branded hi-walls to the joint venture entity by the end of this calendar year. The joint venture will focus on manufacture and distribution of residential air-conditioning systems and potentially make sizeable investments over the next five to six years to augment its manufacturing scale and product range in India. The Light commercial business registered a robust growth and consolidation of market share .The Company launched it’s a new range of Cassettes and Ducted products that uses environmentally sustainable R410A refrigerant .The Company is the first Company to launch full range of Light Commercial products with R410A refrigerant in the Indian market. The Company is also proud to have R410a Cassettes in 1.5TR and 2.0TR capacity which are BEE 4-Star labeled products in its product portfolio. The Company shall work towards more dedicated focus on Light Commercial Business and grow share.

 

Commercial air conditioning: This business unit which was impacted adversely in the year 2009 continued to show recovery from 2010 into 2011 also. During the year, the Company bagged prestigious orders in the Commercial, Hospitality, Industrial, IT/BPO, Retail and Healthcare segments. The Company introduced indigenously manufactured Aqua Force Air-cooled screw chillers in India towards the end of the year with an objective of addressing the mid tier of the air-cooled screw chiller market through a low-lead time product. The development of air cooled chillers in the Gurgaon factory demonstrates their strong engineering and manufacturing capabilities to make commercial product as well and is in line with Company’s focus to grow their commercial business in India.

 

Commercial Refrigeration: Despite exiting the Bottle Cooler business, the sales of commercial refrigeration products grew with major contribution coming from the Turnkey business i.e., Modern Retail and Cold Rooms. The Modern retail segment witnessed exponential market and sales growth through 2011 with many local/MNC retailers implementing aggressive store roll out plans mainly in the Supermarket, Hypermarket and Cash and Carry formats. The Company effectively positioned its energy saving solutions such as Compressor Rack and

Localized Condensing units with Two stage Carlyle compressors, D2D Hot gas defrost systems, Heat reclaim system for Hot water generation from condenser hot air, ECM fan motors, LED lighting for cabinets, Anti-fog films on glass doors etc.

 

With above benefits to customer in terms of technology on energy savings coupled with robust application and project management support, the Company sustained its share of wallet with existing key accounts as well as expanded its foot print to local retailers entering the fray.

 

Apart from refrigeration system for Modern retail stores, this business unit focused on expanding key account portfolio, channel foot print and project orders in stationary cold rooms in various segments such as Distribution Center, Food Processing, Horticulture, Pharmaceutical and Food Service. The division also led the movement with Confederation of Indian Industry (CII), National Horticultural Board (NHB) and Global Cold Chain Alliance (GCCA) as a Cold Chain Task Force Member for the cold chain development in India. Many referral projects were executed during the year.

 

Transport: The truck refrigeration business maintains a strong growth on healthy purchases by leading cold chain logistics companies. Carrier Transicold continues to be one of the largest system provider in the refrigerated truck market. With the Indian refrigerated cargo market becoming top of mind for global truck manufacturers entering the Indian trucking space, the last several months have seen two large global truck brands launch new reefer trucks in India featuring Carrier Transicold equipment. Fully built reefer trucks with Carrier systems offered by leading commercial vehicle manufacturers are gaining favour with large fleet operators. The small van last mile distribution segment is still a fast growing segment as more and more products get transported in temperature controlled vans.

 

Toshiba: This business unit continued its growth trajectory in the year 2012. The Company sees significant growth in the VRF products namely SMMS. During the year, the Company launched some new products like the ‘Cooling only Hi-Wall’ (ALL five Star), Side discharge VRF made for India inverter cassettes (Stable Power Inverter). Toshiba brand products have strengthened the positioning as a premium energy efficient range and have been well accepted in segments like Hospitality, Condominiums, Institutions and Corporates. The business sources residential products like hiwalls from Toshiba Carrier Corporation factory at Thailand was unfortunately severely impacted by floods in Quarter 4’11 thereby affecting stocks supply for Quarter 1 of 2012. However, the factory is not back in shape and should see steady supplies for Indian market from Quarter 2’2012 onwards.

 

Service: Initiatives were taken during the year to strengthen the service quality. This included strengthening of the Company’s service delivery to Key accounts by assigning key personnel’s whose were focused for rendering preventive maintenance services to its customers upgrading the software and activating a new state of the art call centre. The Company has taken steps to upgrade the technician skills by training and certifying the dealer and contractors technicians Pan India.

 

Totaline: The business unit focused on value added products such as large compressors and parts for OEM and marine applications. The division has indentified specialists for selling these products in key markets. The Spare part Centre worked full fledged ensuring that all the spare parts were delivered with proper packing (Totaline branded with Hologram) and in compliance to applicable Laws. The division is moving away from trading and will focus on selling value added products as mentioned above.

 

EHandS Highlights:

 

• 13 Million work hours without a lost time injury

• Surpassed 5 years without lost time injury

• EHS score of 92 in employee satisfaction survey 2011

• EHS Assurance review score of 85

• Zero legal EHandS non compliance

• No smoking factory since 2004

• Significant reduction in Environment metrics 2006 base line to 2011

o 22% absolute reduction in Energy usage and 54% reduction per box

o 40% absolute reduction in Water consumption and 65% reduction per box

o 42 % absolute reduction in Air Emissions and 66 % reduction per box

 

Awards and Recognitions:

• Won the National Energy Conservation Award 2011 in the Consumer Goods Manufacturing Sector.

• Won the National Energy Conservation Award for five consecutive years in the Consumer Goods Manufacturing Sector from 2007 through 2011 and received first prize for four out of the last five years.

• Carrier Corporation awarded ‘Carrier Asia President Award 2009’ to Carrier Gurgaon plant for demonstrated excellence in all areas of EHandS performance.

 

Restructuring of Company’s business

 

As part of Carrier group global strategy of restructuring and consolidation of various businesses and focus on core competency on light commercial and commercial products, the Company had sold the distribution part of its window room and Carrier branded hi-walls. It is also planned to sell the manufacturing part of the window room and Carrier branded hi-walls to the joint venture entity by the end of this calendar year. Consent to the said decision had been accorded by the Shareholders of the Company vide Extraordinary General meeting held on 25

January, 2012. With this decision of selling the ‘manufacturing and/or distribution of the above products, the Company would be able to focus on the existing line of businesses more economically and efficiently. This would also help the Company to penetrate in manufacturing of core air conditioning products.

 

FIXED ASSETS:

 

·         Freehold Land

·         Buildings

·         Leasehold Improvements

·         Plant and Equipment

·         Furniture and Fixtures

·         Vehicles

·         Office Equipment

·         Computer Equipments

 

WEBSITE DETAILS:

 

PROFILE:

 

Carrier is the world's leader in high technology heating, air-conditioning and refrigeration solutions. Carrier experts provide sustainable solutions, integrating energy efficient products, building controls, and energy services for residential, commercial, retail, transport and food service customers. Founded by the inventor of modern air conditioning, Carrier improves the world around them through engineered innovation and environmental stewardship.

With 2011 revenues of $12.0 billion, Carrier has operations in more than 170 countries. Carrier distributes to and provides service to its customers via a worldwide network of owned and independent distributors and dealers. Carrier is a part of UTC Climate, Controls and Security, a unit of United Technologies Corp. (NYSE: UTX) which provides high technology products and services to the building systems and aerospace industries worldwide through its industry-leading businesses: Carrier, Hamilton Sundstrand, Otis, Pratt and Whitney, Sikorsky, UTC Fire and Security and UTC Power. UTC was ranked 37th on the 2010 Fortune 1000 List of America's Largest Corporations.

 

In the Market Place

Carrier serves three markets:

·         Residential and light commercial: homes and small facilities. They supply furnaces, central air conditioners, heat pumps, air filters, window units, split systems and other home comfort solutions.

·         Commercial building: industrial and multi-level facilities. They supply chillers, large unitary, airside systems and controls that provide comfort and enhance efficiency in buildings around the world.

·         Refrigeration systems for food retail and transportation: They provide applications to ensure food supplies are transported and stored for safe consumption.

 

Awards

 

2011

UT Electronic Controls (UTEC), a unit of Carrier and the largest manufacturer of HVAC electronic controls for the original equipment manufacturer (OEM) market in the U.S., was the first electronics manufacturing facility to earn Leadership in Energy and Environmental Design (LEED®) Gold certification under the LEED for Existing Buildings rating system

2011

Carrier’s Monterrey, Mexico Commercial plant was the first industrial facility in the HVAC industry to be LEED Gold certified

2009

Carrier factories in North Carolina and Indiana became only the 10th and 11th in the world at that time to receive LEED green building rating for existing buildings

2009

Carrier's Carlyle Compressor Stone Mountain facility named one of the 10 best plants in North America by IndustryWeek magazine

2008

Awarded the Environmental Pioneer in Cooling award for carbon dioxide refrigeration systems (U.K.)

2008

IndustryWeek magazine names Carrier’s Huntington facility a top 10 plant in North America

2008

First prize in India’s National Energy Conservation Awards

2008

Consumers Digest Premium Best Buy for Infinity™ heat pump (U.S.)

2008

Featured in six winning projects of the 2008 Builder’s Choice Awards which showcase excellence in home design (U.S.)

2007

Ministry of Construction award for being one of the top 10 international companies for energy efficiency in China

2007

U.S. Environmental Protection Agency’s Best-of-the-Best Stratospheric Ozone Protection award in recognition of the company’s achievements in helping restore the earth’s ozone layer (U.S.)

2007 

AHR (Air Conditioning , Heating and Refrigeration) Expo Innovation Award to Aquaforce® chiller (U.S.) 

2007 

Home Magazine Building Product Awards for innovation and energy efficiency to Infinity™ system (U.S.) 

  

Factory

Carrier has one manufacturing facility in India, Carrier Airconditioning and Refrigeration (Carrier India), which produces air conditioning and refrigeration equipment for the domestic market. Products manufactured at Carrier India include window room air conditioners, duct free splits, chillers, airside systems, freezers and truck refrigeration.

 

Sales and Distribution

Carrier India has more than 600 sales and service dealers and 1200 distributors and retailers throughout the country. The Willis Carrier Club Dealer (WCCD), an exclusive Carrier dealer club, comprises of more than 100 top Carrier HVAC dealers in the country.

 

Customer Service and Totaline

Totaline, Carrier’s unique HVACR parts organization, comprises stores that are one-stop shops for parts and supplies in the industry. They supply parts, tools and measuring instruments and set an industry standard for quality and reliability. Totaline-branded parts are designed to service any brand of equipment.

 

Brands sold in India

·         Carrier

·         Toshiba (residential)  

 

CARRIER INDIA MILESTONES

 

1986

Carrier Aircon Limited established

1988

Gurgaon factory commissioned

1988

First product: Hermetic compressor

1992

Carrier Transicold Private Limited established

1998

Carrier Refrigeration factory in Bangalore commissioned

2002

Toshiba Carrier, a joint venture between Carrier and Toshiba’s air conditioning business group, started its operations in India

2003

First export order: Beverage Air

2004

#1 in Air conditioners in consumer satisfaction survey1

2006

Carrier Aircon Limited merged with Carrier Refrigeration Private Limited to become Carrier Airconditioning and Refrigeration Limited

2006

Formed the Willis Carrier Dealer Club

2007

National Energy Conservation Award 2007: 1st Prize in "Consumer Goods sector" category presented by the Honorable President of India, Ms. Pratibha Patil.

2008

National Energy Conservation Award 2008: 1st Prize in "Consumer Goods sector" category

2009

National Energy Conservation Award 2009: 1st Prize in "Manufacturers of BEE Star Labeled Appliances (air conditioner) Sector," Top Rank in "Consumer Goods sector" category

2010 

National Energy Conservation Award 2010 : 2nd Prize in "Consumer Goods sector" category 

2011 

National Energy Conservation Award 2011 : 1st Prize in "Consumer Goods sector" category 

 

 


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.54.16

UK Pound

1

Rs.81.74

Euro

1

Rs.70.50

 

 

INFORMATION DETAILS

 

Report Prepared by :

SMN

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

8

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

8

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

7

--LEVERAGE

1~10

6

--RESERVES

1~10

6

--CREDIT LINES

1~10

7

--MARGINS

-5~5

-

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

NO

--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

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

57

 

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.