MIRA INFORM REPORT

 

 

Report Date :

16.03.2013

 

IDENTIFICATION DETAILS

 

Name :

PEENYA INDUSTRIAL GASES PRIVATE LIMITED

 

 

Registered Office :

No. 8, 8th Main Mathikere, Extension, Bangalore-560054, Karnataka

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

13.07.1990

 

 

Com. Reg. No.:

08-011067

 

 

Capital Investment / Paid-up Capital :

Rs.13.990 Millions

 

 

CIN No.:

[Company Identification No.]

U40107KA1990PTC011067

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturing and Distributing Industrial Gases, Mixture Gases, Calibrated Gases and Allied Products.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (43)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 126000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Exist

 

 

Comments :

Subject is an established company having a satisfactory track record. Even though the company has recorded some growth in its income from operation during 2012, there appears some dip in the profitability of the company.

 

However, trade relations are reported as fair. Business is active. Payment terms are slow but 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

 

 

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 :

No. 8, 8th Main Mathikere, Extension, Bangalore-560054, Karnataka, India

Tel. No.:

91-80-23603554/3461

Fax No.:

91-80-28364357

E-Mail :

dmpillay@peenyagas.com

pillaydm@yahoo.co.in

 

 

Head Office :

Plot No. 313, 8th Cross, 4th Phase, Peenya Industrial Area, Bangalore-560058, Karnataka, India

Tel No.:

91-80-28364357/26362991/28362996/41170515/41170516

Fax No.:

91-80-28364357/26362991/28362996/41170515/41170516

Email:

peenya@peenyagas.com

 

 

Factory 1 :

Plot No. 76 A, SIPCOT Industrial Complex, Hosur-635126, Tamilnadu, India

Tel No.:

91-4344-277158/277159/276344

Fax No.:

91-4344-277158/277159/276344

Email:

hosur@peenyagas.com

priyapillay@peenyagas.com

 

 

Factory 2 :

Plot No. 30-P1, KIADB Industrial Area, Dobaspet, Nelamangala Taluka, Bangalore-562111, Karnataka, India

Tel No.:

91-80-27735255

Email:

dobbaspet@peenyagas.com

 

 

Branch Office :

Located At:

 

  • Bangalore
  • Mysore

 

 

DIRECTORS

 

AS ON 29.09.2012

 

Name :

Mr. Damodharan Madhusudhanan Pillay

Designation :

Managing Director

Address :

No. 8, 8th Main Mathikere, Extension, Bangalore-560054, Karnataka, India

Date of Birth/Age :

08.10.1952

Date of Appointment :

13.07.1990

Din No.:

00269192

 

 

Name :

Ms. Geetha Pillay

Designation :

Director

Address :

No. 8, 8th Main Mathikere, Extension, Bangalore-560054, Karnataka, India

Date of Birth/Age :

30.07.1957

Date of Appointment :

13.07.1990

Din No.:

00313935

 

 

Name :

Ms. Priya Madhusudhanan Pillay

Designation :

Director

Address :

No. 8, 8th Main Mathikere, Extension, Bangalore-560054, Karnataka, India

Date of Birth/Age :

06.02.1982

Date of Appointment :

29.09.2001

Din No.:

00505241

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 29.09.2012

 

Names of Shareholders

 

No. of Shares

Damodharan Madhusudhanan Pillay

 

45502

Geetha Pillay

 

50000

Priya Madhusudhanan Pillay

 

34221

Lakshmi Madhusudhan Pillay

 

21773

 

 

 

TOTAL

 

151496

 

AS ON 29.09.2012

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Directors or relatives of directors

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing and Distributing Industrial Gases, Mixture Gases, Calibrated Gases and Allied Products.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

  • ICICI Bank Limited, 1091, SPNG Sampanappa, Diamond Jubilee Complex, OTC Road, Nagarthapet, Bangalore-560002, Karnataka, India
  • HDFC Bank

 

 

Facilities :

Secured Loan

As on 31.03.2012

[Rs. in Millions]

As on 31.03.2011

[Rs. in Millions]

From Banks

10.539

15.357

From Others

2.038

1.377

Loans Repayable on Demand From Banks

 

 

Buyer’s Credit From HDFC Bank

6.253

3.542

Cash Credit From HDFC Bank

23.109

27.760

Other Loans

 

 

Loan From Kotak Mahindra

2.365

0.000

Loan From Bajaj Finance Limited

2.290

0.000

Loan From Dhan Laxmi Bank

1.250

0.000

TOTAL

47.844

48.036

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

YCRJ and Associates

Chartered Accountants

Address :

No. 174/1, 1st Floor, 1st Main, Sheshadripuram, Bangalore-560020, Karnataka, India

Tel. No.:

91-80-23366961/962/963

E-Mail :

ycrjca@gmail.com

PAN No:

AABFR5231K

 

 

CAPITAL STRUCTURE

 

AS ON 29.09.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

200000

Equity Shares

Rs.100/- each

Rs.20.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

151496

Equity Shares

Rs.100/- each

Rs.15.150 Millions

 

 

AS ON 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

200000

Equity Shares

Rs.100/- each

Rs.20.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

139902

Equity Shares

Rs.100/- each

Rs.13.990 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

13.990

11.490

11.490

2] Share Application Money

1.159

2.500

1.100

3] Reserves & Surplus

16.377

13.146

7.519

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

31.526

27.136

20.109

LOAN FUNDS

 

 

 

1] Secured Loans

47.844

48.036

52.105

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

47.844

48.036

52.105

DEFERRED TAX LIABILITIES

3.525

4.267

4.043

 

 

 

 

TOTAL

82.895

79.439

76.257

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

58.246

60.029

59.388

Capital work-in-progress

3.481

0.000

0.000

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

8.804

8.453

5.580

 

Sundry Debtors

33.417

30.770

25.650

 

Cash & Bank Balances

0.915

1.314

1.759

 

Other Current Assets

0.430

1.461

0.000

 

Loans & Advances

7.925

7.748

4.249

Total Current Assets

51.491

49.746

37.238

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

1.344

1.896

10.352

 

Other Current Liabilities

23.240

24.101

7.010

 

Provisions

5.739

4.339

3.054

Total Current Liabilities

30.323

30.336

20.416

Net Current Assets

21.168

19.410

16.822

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.047

 

 

 

 

TOTAL

82.895

79.439

76.257

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

192.853

171.434

143.256

 

 

Other Income

3.674

1.506

1.372

 

 

TOTAL                                     (A)

196.527

172.940

144.628

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

TOTAL                                     (B)

165.622

141.865

121.071

 

 

 

 

 

Less

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

30.905

31.075

23.557

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

9.238

7.723

7.707

 

 

 

 

 

 

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

21.667

23.352

15.850

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

16.977

17.608

11.474

 

 

 

 

 

 

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

4.690

5.744

4.376

 

 

 

 

 

Less

TAX                                                                  (H)

1.459

0.118

1.993

 

 

 

 

 

 

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

3.231

5.626

2.383

 

 

 

 

 

 

Earnings / (Loss) Per Share (Rs.)

25.01

48.97

20.74

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

1.64

3.25

1.65

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

2.43

3.35

3.05

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

4.27

5.23

4.53

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.15

0.21

0.22

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

1.52

1.77

2.59

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.70

1.64

1.82

 

 

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

Yes

20]

Export / Import details (if applicable)

No

21]

Market information

--

22]

Litigations that the firm / promoter involved in

Yes

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]

PAN of Proprietor/Partner/Director, if available

No

32]

Date of Birth of Proprietor/Partner/Director, if available

Yes

33]

Voter ID No of Proprietor/Partner/Director, if available

No

34]

External Agency Rating, if available

No

 

 

HIGH COURT OF KARNATAKA

 

CASE PENDING

 

 

WP 5945/2013

 

 

PETITIONER/APPNT. NAME:

 

BEML LIMITED

 

 

RESPONDENT/DEFNT. NAME:

 

 

PEENYA INDUSTRIAL GASES (PRIVATE) LIMITED

 

PETNR. /APPNT. ADVOCATE:

 

 

KARTHIKEYAN B S

 

RESPNT. /DEFNT. ADVOCATE:

 

 

S SIDDAPPAJI

 

DATE FILED:

 

 

01/02/2013                     CLASSIFICATION: GM (CPC)

 

DISTRICT:

 

 

BANGALORE CITY     

 

STAGE:

 

 

PENDING FOR ADMISSON          LAST POSTED FOR: ORDERS

 

LAST ACTION TAKEN

 

 

ADJOURNED               LAST DATE OF ACTION: 01/03/2013

 

LATEST ORDER:

 

 

NEXT WEEK

 

BEFORE HON'BLE JUDGE/S:

 

 

H.N.NAGAMOHAN DAS

 

 

 

LOWER COURT DETAILS [APPEAL FROM BELOW CASE.]

 

 

 

CASE NO:

COURT NAME:

 

DISPOSAL DATE

O.S. 559/2012

CCH31-XXX ADDL. CITY CIVIL AND SESSIONS JUDGE BANGALORE

03/08/2012

 

SL. NO.

HONBLE JUDGE

 

DATE OF ORDER

1.

HONBLE NAJ

20/02/2013

 

 

OPERATIONS:

 

The company during the year ended 31st March, 2012 achieved a turnover of Rs.192.853 Millions when compared to Rs.171.434 Millions during the previous year. The company has earned a profit Rs.3.231 Millions after tax when compared to Rs.5.626 Millions during the previous year.

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

This form is for

Modification of charge

Charge identification number of the modified 

10374913

Corporate identity number of the company

U40107KA1990PTC011067

Name of the company

PEENYA INDUSTRIAL GASES PRIVATE LIMITED

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

No. 8, 8th Main Mathikere, Extension, Bangalore-560054, Karnataka, India

Type of charge

Immovable Property

Particular of charge holder

ICICI Bank Limited, 1091, SPNG Sampanappa, Diamond Jubilee Complex, OTC Road, Nagarthapet, Bangalore-560002, Karnataka, India

Email: jayant.toshikhane@icicibank.com

Nature of description of the instrument creating or modifying the charge

Memorandum of entry - first time mortgage by deposit of title deeds

Date of instrument Creating the charge

31.10.2012

Amount secured by the charge

Rs.81.240 Millions

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

Rate of Interest

I-Base is 9.75% and spread is 2.5%

 

Terms of Repayment

Repayable on Demand (WCF)

Repayable in equated monthly installments (TL)

 

Margin

25% for Book Debts and Stocks (WC)

25% for purchase of new machinery (TL)

 

Extent and Operation of the charge

The charge shall remain in operation till the repayment of loan amount in full

Short particulars of the property charged

Company's immovable property located at Plot No. 76-A, SIPCOT Industrial Complex, Hosur Phase - I, Zuzuvadi, Hosur Taluka.

Particulars of the present modification 

The modification is for Memorandum of Entry - First Time Mortgage for Deposit of Title Deeds in respect of Company's immovable property located at Plot No. 76-A, SIPCOT Industrial Complex, Hosur Phase - I, Zuzuvadi, Hosur Taluka.

 

All other terms and conditions as per original charge dated 22nd August 2012 remain unchanged.

 

 

 


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 :

TPT


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

3

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

4

--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

YES

--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

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

43

 

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.