MIRA INFORM REPORT

           

 

 

Report Date :

15.05.2013

 

IDENTIFICATION DETAILS

 

Name :

ANCHOR ELECTRICALS PRIVATE LIMITED

 

 

Formerly Known As :

ANCHOR ELECTRICALS LIMITED

 

 

Registered Office :

Steel House, Plot No. 24, B Wing, Mahal Industrial Estate, Near Paper Box, Mahakali Caves Road, Andheri (East), Mumbai – 400 093, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

02.04.1981

 

 

Com. Reg. No.:

11-128292

 

 

Capital Investment / Paid-up Capital :

Rs.4375.200 Millions

 

 

CIN No.:

[Company Identification No.]

U31200MH1981FTC128292

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMA18689G

 

 

PAN No.:

[Permanent Account No.]

AAECA2190C

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer and Marketing of electrical switches and accessories, wires, luminaries and fans

 

 

No. of Employees :

Information declined by the management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (67)

 

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 41000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is a subsidiary of “Panasonic Electric Works Company Limited”.

 

It is a well established and reputed company having good track record.

 

Financially company seems to be strong. Liquidity position is good. There appears no external borrowing.

 

Trade relations are reported to be fair. Business is active. Payments are reported to be regular and as per commitment.

 

The company can be considered for normal business dealings at usual trade terms and condition.

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

RBI DEFAULTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

 

 

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2012.

 

INFORMATION DECLINED

 

Management Non-Cooperative (91-22-30418888)

 

LOCATIONS

 

Registered Office :

Steel House, Plot No. 24, B Wing, Mahal Industrial Estate, Near Paper Box, Mahakali Caves Road, Andheri (East), Mumbai – 400093, Maharashtra, India

Tel. No.:

91-22-30418888

Fax No.:

91-22-30418887/ 30418886

E-Mail :

jgandhi@anchor-world.com

jitendra.gandhi@anchor-world.com

takaki.oguri@anchor-world.com

dinesh.aggarwal@anchor-world.com

toshiaki.matsuda@th.panasonic.com

s-okayama@panasonic-denko.co.jp

Website :

http://www.anchor.com

http://www.anchor-world.com

 

 

State Offices :

Located At:

 

·        Punjab

·        Rajasthan

·        Himachal Pradesh

·        Uttarakhand

·        Haryana

·        Jammu and Kashmir

·        Delhi

·        Uttar Pradesh

·        Goa

·        Chhattisgarh

·        Maharashtra

·        Gujarat

·        Orissa

·        Assam

·        West Bengal

·        Bihar

·        Jharkhand

·        Karnataka

·        Tamilnadu

·        Kerala

·        Andhra Pradesh

 

 

Sales Offices :

Located At:

 

·        Udaipur

·        Jodhpur

·        Kota

·        Uttarakhand

·        Varanasi

·        Ghaziabad

·        Kanpur

·        Pune

·        Mangalore

·        Hubli

 

 

Branch Offices :

Located At:

 

·        Ahmedabad

·        Kolkata

·        Bengaluru

·        Mumbai

·        Chennai

·        New Delhi

·        Gurgaon

·        Hyderabad

·        Pune

·        Indore

 

 

Regional Office :

Located At:

 

  • Mumbai
  • Kolkata 
  • New Delhi
  • Bangalore

 

 

DIRECTORS

 

As on 19.05.2012

 

Name :

Harumasa Furutani

Designation :

Managing Director

Address :

Apartment No.418, Marriott Executive Apartments, 2 and 2 B, Near Chinmayanand Ashram, Powai, Mumbai – 400087, Maharashtra, India

Date of Birth/Age :

08.09.1959

Date of Appointment :

21.05.2011

Din No :

03528760

 

 

Name :

Tetsuya Kimoto

Designation :

Vice Chairman and Director – Technical Innovation 

Address :

Apartment No.418, Marriott Executive Apartments, 2 and 2B, Near Chinmayanand Ashram, Powai, Mumbai – 400087, Maharashtra, India

Date of Birth/Age :

20.08.1954

Date of Appointment :

01.01.2012

Din No :

05148064

 

 

Name :

Mr. Dinesh Vishwanath Aggarwal

Designation :

Managing Director

Address :

A 404 A Wing Rainbow 4th Floor Raheja Vihar Near, Chandivali Studio Powai, Mumbai – 400072, Maharashtra, India

Date of Birth/Age :

10.11.1964

Date of Appointment :

26.03.2010

Din No :

03006235

 

 

Name :

Kiyoshi Kazuyoshi Otaki

Designation :

Director – Manufacturing and ES Business

Address :

S-520, Shivalik Nagar, Haridwar – 249403, Uttranchal, India

Date of Birth/Age :

18.10.1962

Date of Appointment :

01.08.2010 (Re-appointment on 21.05.2011

Din No :

03155206

 

 

Name :

Toshiaki Matsuda

Designation :

Whole Time director 

Address :

Apartment No.320, Marriott Executive Apartment, 2 and 3 B, Near Chinmayanand Ashram, Powai, Mumbai – 400087, Maharashtra, India

Date of Birth/Age :

15.08.1959

Date of Appointment :

01.09.2012

Din No :

05142403

 

 

Name :

Akinobu Minagawa

Designation :

Director

Address :

706 Yurikafuchu, 1-18-10, Harumi Cho, Fuchu Shi, Tokyo, Japan

Date of Birth/Age :

06.02.1956

Date of Appointment :

01.01.2012

Din No :

05149369

 

 

Name :

Shuji Okayama

Designation :

Director

Address :

4-10-18-107, Hon Machi, Toyonaka Shi, Osak Fu – 5600021 Japan

Date of Birth/Age :

30.10.1958

Date of Appointment :

02.12.2010

Din No :

03377229

 

 

Name :

Yutaka Yamada

Designation :

Director – Purchases and Fan Business 

Address :

R. O. H. No.702, DMC No.11-241-B-7th, 2 Iddhi Vinayak Tower, Wing B, Devka Road, Kathiria Nani Daman – 396210, Daman and Diu

Date of Birth/Age :

11.05.1956

Date of Appointment :

19.05.2012

Din No :

05259895

 

 

Name :

Mr. Takaki Qguri

Designation :

Managing Director

Address :

Flat No.2901, Marathon Nextgen ERA – II, G. K. Marg, Lower Parel (West), Mumbai – 400013, Maharashtra, India

Date of Birth/Age :

27.11.1962

Date of Appointment :

01.04.2013

Din No :

01450431

Name :

Yoshiyuki Kato

Designation :

Whole-Time Director

Address :

1-22 Yamada Nishi, Suita, Osaka – 5650824

Date of Birth/Age :

17.10.1967

Date of Appointment :

01.04.2013

DIN No.:

06521571

 

 

Name :

Toshio Omori

Designation :

Whole-Time Director

Address :

4131, Nishihinocho Yokkaichi, Mie – 5108601

Date of Birth/Age :

27.03.1968

Date of Appointment :

01.04.2013

DIN No.:

06522835

 

 

KEY EXECUTIVES

 

Name :

Mr. Jitendra Dharamshey Gandhi

Designation :

Company Secretary

Address :

A/3, Crystal Colony, M.M Chottani Road, Mahim (West), Mumbai- 400016, Maharashtra, India

Date of Birth/Age :

26.08.1969

Date of Appointment :

01.04.2007

Pan No:

ACJPG3815C

Voter ID No.:

MT/06/034/150349

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 19.05.2012

 

Names of Shareholders (Equity Shares)

 

No. of Shares

Panasonic Corporation (Earlier held by Panasonic Electric Works Company Limited now merged into Panasonic Corporation w.e.f. 01.01.2012 due to merger between Panasonic Electric Works Company Limited into Panasonic Corporation), Japan

 

11854499

Panasonic Eco Solutions Switchgear Device Company Limited (Name changed from Panasonic Electric Works Company Limited), Japan

 

1

Total

 

 

11854500

 

 

Names of Shareholders (Preference Shares)

 

No. of Shares

Panasonic Corporation (Earlier held by Panasonic Electric Works Company Limited now merged into Panasonic Corporation w.e.f. 01.01.2012 due to merger between Panasonic Electric Works Company Limited into Panasonic Corporation), Japan

 

425670000

Total

 

 

425670000

 

As on 24.05.2012

 

Names of Allottee (Equity Shares)

 

No. of Shares Allotted

Panasonic Corporation, Japan

 

3288888

Total

 

3288888

 

 

As on 19.05.2012

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Marketing of electrical switches and accessories, wires, luminaries and fans

 

 

Products :

Description of product or service category

ITC code

Electricals switches and others

8536

 

 

PRODUCTION STATUS (AS ON 31.03.2011)

 

Particulars

Unit

Actual Production**

 

 

 

Electrical Goods

Nos.

357758769

 

NOTES:

 

* Having regards to the large variety of products, the company deals in, it is impracticable to compute the capacities.

 

** The company is engaged in the business of electrical goods comprising all types of switches, accessories, wires, cables, luminaries, fans, meters, and circuit breakers. Quantitative disclosures are made on a consolidated basis and include products of dissimilar units of measurement.

 

 

GENERAL INFORMATION

 

Customers :

·         Mahindra Life Spaces

·         TATA Housing

·         Kotak Mahindra Bank

·         Shoppers Stop

·         YES Bank

·         ONGC

·         Godrej Properties

·         Reliance Industries

·         Future Group

·         SBI

·         JET AIRWAYS

·         L and T Ecc

·         Adani Infrastructure

·         Axis Bank

 

 

No. of Employees :

Information declined by the management

 

 

Bankers :

Bank of India, Malad (West) Branch, Bank of India Building, S.V Road, Malad (West), Mumbai- 400064, Maharashtra, India

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

S R Batliboi and Associates

Chartered Accountants

Address :

14th Floor, The Ruby, 29 Senapati Bapat Marg, Dadar (West), Mumbai – 400028, Maharashtra, India

PAN No.:

AABFS3421N

 

 

Ultimate Holding Company :

Panasonic Corporation Limited

 

 

Holding Company :

Panasonic Electric Works Company Limited

 

 

Fellow Subsidiaries :

  • Panasonic Ecology System Company Limited
  • Panasonic Ecology System Thailand Company Limited
  • Panasonic Energy India Company Limited
  • Panasonic Electric Works Asia Pacific Pte. Limited
  • Panasonic Electric Works Information System Company Limited
  • Panasonic Electric Works Sales (Thailand) Company Limited.
  • Panasonic Electric Works Steel (Thailand) Company Limited
  • Panasonic Electirc Works Europe AG
  • Panasonic Electric Works (Beijing) Company Limited
  • Panasonic Electric Works Creates Company Limited
  • Panasonic Eco Solution Steel Thailand Company Limited
  • Panasonic Home Appliances India Company Limited
  • Panasonic Sales and Services India Private Limited
  • Panasonic India Private Limited
  • Panasonic Electric Works Information Equipment (Shanghai) Company Limited
  • Panasonic Corporation Eco Solution Company Energy System
  • Panasonic Manufacturing Authaya Company Limited (previously known as Panasonic Electric Works (Authaya) Company Limited)
  • Panasonic Eco Solutions Switchgear Devices Company Limited (previously knowm as Panasonic Electric Works Denro Company Limited)
  • Panasonic Eco Solutions Business Consulting and Traning Company Limited (previously known as Panasonic Electric Works Consulting and Training Company Limited)
  • Panasonic Eco Solutions Electrical Construction Materials Taiwan Company Limited (previously known as Panasonic Electric Works (Electrical Construction Materials) Taiwan Company Limited)

 

 

CAPITAL STRUCTURE

 

After 19.05.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

4500000000

Equity Shares

Rs.10/- each

Rs.45000.000 Millions

500000000

7% Non cumulative, non convertible Redeemable Preference Shares

Rs.10/- each

Rs.5000.000 Millions

 

 

 

 

 

Total

 

Rs.50000.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

15143388

Equity Shares

Rs.10/- each

Rs.151.434 Millions

425670000

7% Non cumulative, non convertible Redeemable Preference Shares

Rs.10/- each

Rs.4256.700 Millions

 

 

 

 

 

Total

 

Rs.4408.134 Millions

 

 

As on 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

4500000000

Equity Shares

Rs.10/- each

Rs.45000.000 Millions

500000000

7% Non cumulative, non convertible Redeemable Preference Shares

Rs.10/- each

Rs.5000.000 Millions

 

 

 

 

 

Total

 

Rs.50000.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

11850000

Equity Shares

Rs.10/- each

Rs.118.500 Millions

425670000

7% Non cumulative, non convertible Redeemable Preference Shares

Rs.10/- each

Rs.4256.700 Millions

 

 

 

 

 

Total

 

Rs.4375.200 Millions

 

 

(a) Terms / rights attached to equity shares

The company has only one class of equity shares having par value of Rs. 10 per share. Each holder of equity shares is entitled to one vote per share. The company declares and pays dividends in Indian rupees. The dividend proposed by the Board of Directors is subject to the approval of the shareholders in the ensuing Annual General Meeting.

 

In the event of liquidation of the company, the holders of equity shares will be entitled to receive remaining assets of the company, after distribution of all preferential amounts. The distribution will be in proportion to the number of equity shares held by the shareholders.

 

(b) Terms of redemption of preference shares

Preference shares are redeemable at par on or after July 23, 2010 i.e. on or after 39 months from the date of allotment. In the event of liquidation of the company before redemption of preference shares, the holders of preference shares will have priority over equity shares in the payment of dividend and repayment of capital.

 

 

Disclosure of shareholding more than five per cent in company

Name of shareholder

Number of shares held in company

Percentage of shareholding in company

(Equity shares)

 

 

Panasonic Electric Works Company Limited

11850000

99.99%

 

 

 

 (Preference shares)

 

 

Panasonic Electric Works Company Limited

425670000

100.00%


 

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

4375.200

4375.200

4375.245

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

6015.600

4882.700

3931.998

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

10390.800

9257.900

8307.243

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

10390.800

9257.900

8307.243

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

2709.100

2564.600

1795.885

Capital work-in-progress

1278.600

503.200

392.641

 

 

 

 

INVESTMENT

0.000

0.000

0.048

DEFERREX TAX ASSETS

210.200

142.900

86.714

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

1956.500

1945.900

1927.444

 

Sundry Debtors

3869.800

3541.800

2383.589

 

Cash & Bank Balances

1966.300

2110.300

3018.834

 

Other Current Assets

176.300

218.800

93.391

 

Loans & Advances

1267.200

1103.300

1130.891

Total Current Assets

9236.100

8920.100

8554.149

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

728.700

829.100

773.014

 

Other Current Liabilities

1640.200

1394.700

1234.766

 

Provisions

674.300

649.100

514.414

Total Current Liabilities

3043.200

2872.900

2522.194

Net Current Assets

6192.900

6047.200

6031.955

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

10390.800

9257.900

8307.243

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

13176.400

10814.200

8630.452

 

 

Other Income

367.200

244.700

313.424

 

 

TOTAL                                     (A)

13543.600

11058.900

8943.876

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Variable cost

6997.100

5723.300

4473.683

 

 

Operating and other expenses

4150.500

3303.200

2745.411

 

 

TOTAL                                     (B)

11147.600

9026.500

7219.094

 

 

 

 

 

Less

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

239.600

2032.400

1724.782

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

36.100

20.800

18.126

 

 

 

 

 

 

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

2359.900

2011.600

1706.656

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

560.000

456.900

368.583

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

1799.900

1554.700

1338.073

 

 

 

 

 

Less

TAX                                                                  (H)

320.700

257.700

(22.415)

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

1479.200

1297.000

1360.488

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

4833.195

3882.495

2869.465

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Proposed Final Dividend

298.000

298.000

297.969

 

 

Tax on Dividend

48.300

48.300

49.489

 

BALANCE CARRIED TO THE B/S

5966.095

4833.195

3882.495

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

FOB Value of Exports

NA

NA

39.136

 

TOTAL EARNINGS

NA

NA

39.136

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

NA

NA

79.994

 

 

Capital Goods

NA

NA

193.709

 

 

Others

NA

NA

102.183

 

TOTAL IMPORTS

NA

NA

375.886

 

 

 

 

 

 

Earnings Per Share (Rs.)

3.38

2.96

85.46

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

10.92

11.73

15.21

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

13.66

14.38

15.50

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

15.07

13.54

0.13

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.17

0.17

0.16

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

0.00

0.00

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

3.03

3.10

3.39

 

 

LOCAL AGENCY FURTHER INFORMATION

 

DETAILS OF SUNDRY CREDITORS

Rs. In Millions

Particulars

31.03.2012

31.03.2011

31.03.2010

 

 

 

 

Sundry Creditors

728.700

829.100

773.014

Total

728.700

829.100

773.014

 

 

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

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

 

NOTE:

 

The Registered Office of the company has been shifted from Unit No. 101, Innova C, Marathon Nextgen, Ganpatrao Kakam Marg, Lower Parel (West), Mumbai - 400013, Maharashtra, India to the present address w.e.f.10.08.2009.

 

CORPORATE REVIEW

 

i) Wiring Devices Division :

 

During the year Wiring Devices division took all efforts for Product Improvement in form of Quality assurance, Capacity Expansion by introducting new mould, Activities like cost reduction and trouble shooting methods, Focus on energy saving and safety security function etc.

 

New Factory Building at Daman started Commercial Production in May, 2012

 

During the year new products such as Roma Allure and Panasonic Vision were launched.

 

ii) Cable and Wire Division :

 

During the financial year to improve productivity and quality of the products. The Company tried to optimize the production facility to reduce the overall cost per coil in case of wire and cables. Other highlights during the year:

 

1. Main product, building wire continued to enjoy 'CE' which is a highest safety marking from TUV.

2. Single core and multi-core products also continued to enjoy 'IEC' marking during the year from TUV.

3. Better control of power consumption resulted in reduction of KWH per Kg of copper throughput.

4. Higher efficiency resulting in higher number of coils manufactured per person.

5. Better work environment and awareness of safety standards for all the workmen.

6. Controlled total copper stock to reduce the impact of copper rate fluctuations on profitability.

7. Introduced new lead free compound in line with the eco-friendly policy of the company.

8. Controlled copper consumption while adhering to the BIS norms.

 

iii) Lamps and Lighting Division :

 

Company’s Activities during the year were as follows:

 

CFL:

 

Manufacturing capacity increased to 27 million Pcs annually by new investment in CFL Spiral type chain to achieve 10% market share in retrofit type CFL.

High Lumen (850 lm) in 15W 2U CFL achieved. ( Higher in the industry similar product).

 

Fixtures:

 

a) In-house manufacturing of luminaries established at Roorkee factory for better Quality, Cost and Delivery.

b) R and D Department and Product planning department established to strengthen the business.

c) Panasonic Product (LED and CFL based down lighter) procured.

 

Company’s Plan for 2012 are as follows:

 

CFL:

 

a) T2 Spiral CFLs will be developed. (5W, 8W and 12W)

b) In-house production of T3 Spiral CFLs will start from Q2/2012 onwards.

c) Design up gradation in CFL PCB circuit for Low Voltage Survival.

d) Cost reduction through ITAKONA activity.

 

Fixtures:

 

a) In-house assembly of Luminaires will start from April?12 onwards for better QCD.

b) New Consumer Luminaires Range 'Ferris' will be launched in Sep?2012.

c) New Models developments will be developed along with up gradation of existing Luminaires.

d)Panasonic Lighting Products will be launched.

iv) Fan Division:

 

During the year the Company’s Fan Division was shifted from Bhimpore, Daman to Dhamdachi to take advantage of bigger land area and increased space for manufacturing operations and employee welfare.

 

· Initiated Cost Reduction programs where the Company achieved Rs. 5 million cost reduction.

· Initiated Emergency evacuation procedures and carried out safety drills. Implemented safety kits and equipment training carried out.

 

v) MCB :

 

During the year the sale increased by 134% and this was achieved due to:

 

-Launch of Panasonic brand MCB.

- Research andDevelopment department

 

The Company expects to Increase its Production Capacity.

 

For next Financial Year:

 

Production Capacity to be increased by 18% (10.4 Million Pcs to 12.3 Million Pcs) as per business plan.

 

The Company is in the process of acquiring Firepro Systems Private Limited, Bangalore whose main business is Fire Extinguisher Dealers, Security System Dealers, Fire Alarm Dealers, Security Services etc.

 

 

PERFORMANCE OF THE COMPANY

 

The Company has during the year achieved a net sales of Rs.13176.400 Millions against a net sales of Rs.10814.200 Millions for the previous accounting year ended 31st March, 2011. The Company has reported a net profit of Rs.1479.200 Millions against a net profit of Rs.1297.000 Millions in the last year. The Company witnessed good growth in profit for the year on account of increase in business activity.

 

 

Fixed assets:

 

TANGIBLE ASSETS:

 

  • Freehold Land
  • Leasehold Land
  • Building
  • Plant and Machinery
  • Office Equipment
  • Electric and Fitting
  • Motor Vehicles

 

INTANGIBLE ASSETS:

 

  • Goodwill
  • Software

 

AS PER WEBSITE

 

PRESS RELEASE  

 

SHAHS OF ANCHOR GROUP ARRESTED FOR RS 260.000 MILLIONS FRAUD

February 26, 2013 

 

Mumbai : Stealing information can be as big a crime as stealing money. And so is starting a venture with stolen information. Six men learnt this the hard way when the Economic Offences Wing of the Mumbai police arrested them for being part of a fraud amounting to Rs 260.000 Millions.

 

Three of them had stolen client data (and also allegedly diverted funds) from their employer, Art Advertising and Marketing Limited. The other three had funded the new advertising firm (Red C advertising) that used the stolen client data.

 

While the three employees were arrested in September 2011 and are out on bail, the three businessmen, who had allegedly funded the new venture, were arrested on Friday after their bail plea was rejected by the Sessions Court.

 

The three businessmen — Sanjay Shah, Mehul Shah and Atul Shah — are directors of the Anchor Group of companies (which does not include Anchor Electrical Private Limited). Mehul Shah is also one of the co-owners of the erstwhile IPL franchise Kochi Tuskers. The trio was remanded to police custody till Tuesday.

 

“The investigation is still underway and we need the custody of the trio in order to complete the probe”, additional commissioner Rajwardhan Sinha of the Economic Offences Wing said on Monday.

 

Indur Chaudhary, owner, Art Advertising and Marketing Private Limited, and father of actor Ashish Chaudhary, had alleged that the Shahs of the Anchor Group had cheated him of Rs 260.000 Millions. Chaudhary had complained to the EOW that three of his former employees, Prakash Goplani, Colin Misquitta and Zubin Contractor, stole client data from his firm and also diverted funds.

 

Chaudhary had also alleged that his former employees had signed an MoU to compensate him for the losses and had accepted that they had breached trust. However, they later refused to honour the commitment.

 

 

 


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.54.63

UK Pound

1

Rs.83.67

Euro

1

Rs.71.02

 

 

INFORMATION DETAILS

 

Information Gathered by :

PDT

 

 

Report Prepared by :

NTH

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

7

PAID-UP CAPITAL

1~10

7

OPERATING SCALE

1~10

7

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

7

--PROFITABILIRY

1~10

7

--LIQUIDITY

1~10

6

--LEVERAGE

1~10

6

--RESERVES

1~10

6

--CREDIT LINES

1~10

6

--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

 

67

 

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.