MIRA INFORM REPORT

 

 

Report Date :

10.05.2013

 

IDENTIFICATION DETAILS

 

Name :

EXCULSIVE FIBERS PRIVATE LIMITED

 

 

Registered Office :

31/3203, Beadon Pura, Karol Bagh, New Delhi – 110 005

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

16.04.2004

 

 

Com. Reg. No.:

55-125846

 

 

Capital Investment / Paid-up Capital :

Rs. 23.144 Millions

 

 

CIN No.:

[Company Identification No.]

U47999DL2004PTC125846

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufactures, dealers and distributors of all kind of polyster and polyster products, stable fiber, yarns and fibers.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (29)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 146000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track record. Profitability of the company appears to be low. However, trade relation are reported as fair. Business is active. Payments are reported to be slow but correct.

 

The company can considered for business dealings with some coution.

 

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

 

 

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 :

31/3203, Beadon Pura, Karol Bagh, New Delhi – 110 005, India

Tel. No.:

91-11-28725281

Fax No.:

91-11-26365812

E-Mail :

SUDHIR_10159@YAHOO.COM

exclusive@vsnl.com

Website :

http://opencorporates.com

 

DIRECTORS

 

As on  29.09.2012

 

Name :

Mr. Rajeev Aggarwal

Designation :

Director

Address :

34, Block No.-3, 2nd Floor, Charms Wood Village, Surajkund Road, Faridabad, Haryana – 121 009, India

Date of Birth/Age :

22.07.1967

Date of Appointment :

16.04.2004

DIN No.:

00442120

Other Directorship:

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U51311DL1996PTC075187

EXCLUSIVE OVERSEAS PRIVATE LIMITED

Director

04/01/1996

04/01/1996

-

Active

NO

2

U65921DL1996PTC079393

EXCLUSIVE FINCAP PRIVATE LIMITED

Director

03/06/1996

03/06/1996

-

Active

NO

3

U74140DL1999PLC102869

RGL ECOPAK LIMITED

Director

17/12/1999

17/12/1999

14/05/2012

Active

NO

4

U74999DL2004PTC125846

EXCLUSIVE FIBERS PRIVATE LIMITED

Director

16/04/2004

16/04/2004

-

Active

NO

5

U63011DL2004PTC126907

RIDDHI LOGISTICS PRIVATE LIMITED

Director

11/06/2004

11/06/2004

-

Active

NO

6

U22219DL2004PTC126963

EXCLUSIVE PRINTOGRAPHICS PRIVATE LIMITED

Director

16/06/2004

16/06/2004

-

Active

NO

7

U72300DL2004PTC128989

WAYS INFO TECHNOLOGIES PRIVATE LIMITED

Director

01/04/2005

01/04/2005

-

Active

NO

8

U70101DL2005PTC138481

SHENZHEN PROPERTIES PRIVATE LIMITED

Director

08/07/2005

08/07/2005

-

Active

NO

9

U70101DL2005PTC139225

MEENU ESTATES PRIVATE LIMITED

Director

02/08/2005

02/08/2005

30/03/2010

Active

NO

10

L74210HR1996PLC035494

EVINIX INDUSTRIES LIMITED

Additional director

04/04/2009

04/04/2009

27/09/2009

Active

NO

11

U70109DL2006PTC149425

NCR BUILDTECH PRIVATE LIMITED

Additional director

03/11/2009

03/11/2009

15/03/2011

Active

NO

12

U17111DL2005PTC138487

M R POLY-YARNS PRIVATE LIMITED

Director

30/09/2010

07/12/2009

-

Active

NO

 

 

Name :

Mrs. Meenu Aggarwal

Designation :

Director

Address :

34, Block No.-3, 2nd Floor, Charms Wood Village, Surajkund Road, Faridabad, Haryana – 121 009, India

Date of Birth/Age :

20.05.1970

Date of Appointment :

16.04.2004

DIN No.:

00442229

Other Directorship:

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U51311DL1996PTC075187

EXCLUSIVE OVERSEAS PRIVATE LIMITED

Director

04/01/1996

04/01/1996

-

Active

NO

2

U65921DL1996PTC079393

EXCLUSIVE FINCAP PRIVATE LIMITED

Director

03/06/1996

03/06/1996

-

Active

NO

3

U74999DL2004PTC125846

EXCLUSIVE FIBERS PRIVATE LIMITED

Director

16/04/2004

16/04/2004

-

Active

NO

4

U63011DL2004PTC126907

RIDDHI LOGISTICS PRIVATE LIMITED

Director

11/06/2004

11/06/2004

-

Active

NO

5

U22219DL2004PTC126963

EXCLUSIVE PRINTOGRAPHICS PRIVATE LIMITED

Director

16/06/2004

16/06/2004

-

Active

NO

6

U72300DL2004PTC128989

WAYS INFO TECHNOLOGIES PRIVATE LIMITED

Director

01/04/2005

01/04/2005

-

Active

NO

7

U17111DL2005PTC138487

M R POLY-YARNS PRIVATE LIMITED

Director

08/07/2005

08/07/2005

-

Active

NO

8

U70101DL2005PTC139225

MEENU ESTATES PRIVATE LIMITED

Director

29/03/2010

29/03/2010

-

Active

NO

 

 

MAJOR SHAREHOLDERS

 

As on  29.09.2012

 

Names of Shareholders

No. of Shares

Mr. Rajeev Aggarwal

1164290

Mrs. Meenu Aggarwal

1150150

Total

2314440

 

 


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 :

Manufactures, dealers and distributors of all kind of polyster and polyster products, stable fiber, yarns and fibers.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

Corporation Bank, Karol Bagh Branch, Karol Bagh, New Delhi – 110 005, India

 

 

Facilities :

--

 

Banking Relations :

--

 

 

Auditors :

 

Name :

PARM and SMRN

Chartered Accountant

Address :

Office No.403, Block No-B, NDM-1, Mall Road, Netaji Subhash Place, Pitampura, New Delhi – 110 034, India

Tel. No.:

91-11-47050400/04

Fax No.:

91-11-47050405

Email ID :

Sudhir.agarwal@parmandsmrn.com

Website :

Parmandsmrn.com

PAN No.:

AAJFP2311C

 

CAPITAL STRUCTURE

 

As on 29.09.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

5000000

Equity Shares

Rs. 10/- each

Rs. 50.000 Millions

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

2314440

Equity Shares

Rs. 10/- each

Rs. 23.144 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

23.144

11.572

4.629

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

13.235

24.550

30.824

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

36.379

36.122

35.453

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

0.629

0.000

0.000

TOTAL BORROWING

0.629

0.000

0.000

DEFERRED TAX LIABILITIES

0.041

0.000

0.000

 

 

 

 

TOTAL

37.049

36.122

35.453

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

34.441

0.000

0.000

Capital work-in-progress

0.430

0.000

0.000

 

 

 

 

INVESTMENT

0.000

0.000

30.900

DEFERRED TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

3.655

3.046

2.692

 

Sundry Debtors

0.000

8.817

1.969

 

Cash & Bank Balances

2.434

30.376

0.187

 

Other Current Assets

0.661

9.829

0.000

 

Loans & Advances

0.000

0.000

0.031

Total Current Assets

6.750

52.068

4.879

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

0.000

8.884

0.051

 

Other Current Liabilities

4.572

6.837

0.000

 

Provisions

0.000

0.225

0.343

Total Current Liabilities

4.572

15.946

0.394

Net Current Assets

2.178

36.122

4.485

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.068

 

 

 

 

TOTAL

37.049

36.122

34.453

 

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

 

 

 

 

 

TOTAL INCOME

82.813

73.358

27.541

 

 

 

 

 

Less

TOTAL EXPENDITURE

85.514

72.682

27.198

 

 

 

 

 

 

PROFIT BEFORE TAX 

0.299

0.676

0.343

 

 

 

 

 

Less

TAX                                                                 

0.041

0.225

0.125

 

 

 

 

 

Less

PROVISION FOR CORPORATE DIVIDEND TAX

0.000

(0.032)

0.031

 

Less

PROVISION FOR DIVIDED

0.000

(0.186)

0.186

 

 

 

 

 

 

PROFIT AFTER TAX                

0.258

0.669

0.000

 

 

 

 

 

 

Earnings Per Share (Rs.)

0.11

0.58

NA

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

0.31

0.92

0.00

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

0.36

0.92

1.25

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

0.73

1.30

7.03

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.01

0.02

0.01

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

0.17

0.00

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.48

3.27

12.38

 


 

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

Yes

33]

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

No

34]

External Agency Rating, if available

No

 

 

UNSECURED LOAN:

 

Particular

As on 31.03.2012

As on 31.03.2011

 

Rs. in Millions

Loan From Directors

 

 

Rajeev Aggarwal

0.329

0.000

Menu Aggarwal

0.300

0.000

Total

0.629

0.000

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U74999DL2004PTC125846

Name of the company

EXCLUSIVE FIBERS PRIVATE LIMITED

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

31/3203, Beadon Pura, Karol Bagh, New Delhi – 110 005, India

Charge Identity Number

10390527

This form is for

Creation of charge

Type of charge

Immovable property

Book debts

Movable property (not being pledge)

Others

If others, specify

Plant and Machinery and Other Fixed Assets

Particular of charge holder

Corporation Bank, Karol Bagh branch, Karol Bagh, New Delhi – 110 005

Email

casaurabhgoel.roc@gmail.com

Nature of description of the instrument creating or modifying the charge

As per Common Deed of Hypothecation of Moveable/Assets/Debts and Memorandum of Deposits of Title Deeds Agreement of Term Loan dated 16.10.2012 attached.

Date of instrument Creating the charge

16.10.2012

Amount secured by the charge

Rs. 250.000 Millions

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

Rate of interest

Term Loan-The rate shall be charged @ BR+4.10% p.a. i.e. 14.60% p.a. presently with monthly rests or rates as may be prescribed by Bank from time to time

 

Terms of repayment

Term Loan - Repayable in 84 monthly incitements of Rs.2.976 Millions each commencing after 24 months after the first disbursement. Interest to be paid separately as and when due.

 

Margin

26.38%

 

Extent and operation of the charge

100%

 

Others

Credit facilities of Rs. 250.000 Millions has been granted by bank to the company in the following manner:-

Term Loan - Rs. 250.000 Millions (for setting up project for Carpet Manufacturing)

LC limit(sub limit) - Rs.100.000 Millions

Total -Rs.250.000 Millions

Short particulars of the property charged

i)              Hypothecation/First charge of Stock of raw-materials, semi-finished and finished goods.

ii)             Hypothecation of Book Debts (both present and future).

iii)            Hypothecation/First charge on Plant and Machinery installed or to be installed.

iv)            Hypothecation/First charge on other moveable assets.

v)             Equitable Mortgage of Land (open) situated at Plot No. D-2/E/16 in Dahej-II, Industrial Estate, Survey No - 211/P, C.T., 218/P, 219/P, 222/P Mouje, Galenda, Vagra, Bharuch, Gujar

 

COMPANY’S GENERAL BUSINESS PROFILE:

 

The company is a Private Limited Company incorporated in India on 16.04.2004 under the provision of the Companies Act 156. The company is engaged in business of the Manufactures, dealers and distributors of all kind of polyster and polyster products, stable fiber, yarns and fibers.

 

CONTINGENT LIABILITIES:

 

A Contingent liability is possible obligation that arises from past event whose existence will be confirmed by the occurrence or non occurrence of one or more uncertain future events beyond the control of the company or a present obligation that is not recognized because it is not probable that an outflow of recourses will be required to settle the obligation. A contingent liability also in extremely rare cases where there is a liability that cam be recognized because it can not measure reliably. The company does not recognize a contingent liability but discloses its existence in the financial statement. No contingent liability exist as in 31.03.2012

 

 

FIXED ASSETS:

 

  • Land
  • Building
  • Office Equipment

 


CMT REPORT (Corruption, Money Laundering & Terrorism]

 

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

 

1]         INFORMATION ON DESIGNATED PARTY

No exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

 

2]         Court Declaration :

No exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

 

3]         Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

 

4]         Record on Financial Crime :

            Charges or conviction registered against subject:                                                           None

 

5]         Records on Violation of Anti-Corruption Laws :

            Charges or investigation registered against subject:                                                        None

 

6]         Records on Int’l Anti-Money Laundering Laws/Standards :

            Charges or investigation registered against subject:                                                        None

 

7]         Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

 

8]         Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

 

9]         Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

 

10]        Press Report :

            No press reports / filings exists on the subject.

 


 

CORPORATE GOVERNANCE

 

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

 

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

 

 

CONTRAVENTION

 

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 54.241

UK Pound

1

Rs. 84.296

Euro

1

Rs. 71.362

 

 

INFORMATION DETAILS

 

Report Prepared by :

VNT

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

4

--CREDIT LINES

1~10

2

--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

 

29

 

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.