MIRA INFORM REPORT

 

 

Report Date :

15.05.2013

 

IDENTIFICATION DETAILS

 

Name :

GRUPO ANTOLIN PUNE PRIVATE LIMITED (w.e.f. 12.03.2001)

 

 

Formerly Known As :

AUTO INTERIORS INDIA PRIVATE LIMITED

 

 

Registered Office :

B -25, MIDC, Ranjangaon, Taluka Shirur, Pune – 412210, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

02.09.1996

 

 

Com. Reg. No.:

25-015924

 

 

Capital Investment / Paid-up Capital :

Rs.890.807 Millions

 

 

CIN No.:

[Company Identification No.]

U34300PN1996PTC015924

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PNEA01777G

 

 

PAN No.:

[Permanent Account No.]

AAACA6730G

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :               

Manufactures of auto components and also engaged in providing CAD services.

 

 

No. of Employees :

300 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (32)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 2800000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a subsidiary of “Grupo Antolin – Irausa, S.A”. It is an established company having a moderate track record.

 

There appears some accumulated losses in the financial statements. The company has wiped off some losses in the year 2012.

 

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

 

The company can be considered for business dealing with some caution.

 

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 PARTED BY (GENERAL DETAILS)

 

Name :

Mr. Sachin Dongare

Designation :

Finance Department

Contact No.:

91-2138-660600

Date :

14.05.2013

 

 

LOCATIONS

 

Registered Office/ Factory 1:

B -25, MIDC, Ranjangaon, Taluka Shirur, Pune – 412210, Maharashtra, India

Tel. No.:

91-2138-660600 / 232236/ 560600

Fax No.:

91-2138-232202

E-Mail :

t.shamkumar@grupoantolin.com

Website :

www.grupoantolin.com

Area :

4000 sq. ft

Location :

Owned

 

 

Factory 2:

Located at Chennai

 

 

Design Center:

6th Floor, Alpha 2 Building, Giga Space IT Park, Nagar Pune Road, Opposite Maruti Showroom, Viman Nagar, Pune-411014, Maharashtra, India

 

 

DIRECTORS

 

As on 28.09.2012

 

Name :

Mr. Ernesto Antolin Arribas

Designation :

Managing Director

Address :

C/VITORIA 8, 2-C, Burgos - 09004, Spain

Date of Birth/Age :

06.11.1964

Date of Appointment :

09.12.1996

DIN No.:

00785463

 

 

Name :

Mr. Pablo Munoz Baroja Pagola

Designation :

Director

Address :

C/ Escritora Karmele Saint Martin,!. Esc. 4, lOB 20009 Donostia-San Sebastian

Date of Birth/Age :

19.09.1969

Date of Appointment :

30.09.2011

DIN No.:

00287745

 

 

Name :

Maitreya Vrajesh Purohit

Designation :

Additional Director

Address :

A – 10, Rane Classics, Sr. 20/2, Someshwarwadi, Pashan, Pune-411008, Maharashtra, India

Date of Birth/Age :

26.11.1975

Date of Appointment :

30.09.2011

DIN No.:

03457981

 

 

KEY EXECUTIVES

 

Name :

Ms. Shubhangi Tukaram Bamane

Designation :

Company Secretary

Address :

1186, Sadashiv Peth, Suyog Bhavan, Pune-411030, Maharashtra, India 

Date of Appointment :

11.01.2011

PAN No:

AQNPB1279M

 

 

Name :            

Mr. Sachin Dongare

Designation :

Finance Department

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 28.09.2012

 

Names of Shareholders

 

No. of Shares

Grupo Antolin – Irausa S.A., Spain

 

89080713

Grupo Antolin – Ingenieria, S.A., Spain

 

1

Total

 

89080714

 

 

As on 28.09.2012

 

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage of Holding

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 :

Manufactures of auto components and also engaged in providing CAD services.

 

 

Products :

ITC Code No

Product Description

8708.9900

Head Liners, Door Panels and Parcel Trays

 

 

Exports :

 

Products :

Finished Goods

Countries :

Russia

 

 

Imports :

 

Products :

Raw Material

Countries :

Spain

 

 

Terms :

 

Selling :

L/C, Cash and Credit

 

 

Purchasing :

L/C, Cash and Credit

 

PRODUCTION STATUS (As on 31.03.2011)

 

Particulars

Unit

Licensed Capacity

Actual Production

Head Liners

Nos

1500000

1588602

Door Panels

Nos

402000

33508

Parcel Trays

Nos

370000

202323

 

*Installed/Licensed capacity beaing a technical matter has been certified by the management and relied upon by auditors.

 

 

GENERAL INFORMATION

 

Customers :

Others (Manufacturing Company)

 

 

No. of Employees :

300 (Approximately)

 

 

Bankers :

  • ICICI Bank Limited, I.C.I.C.I Tower, Bandra Kurla Complex, Mumbai-400051, Maharashtra, India

 

  • HDFC bank limited, HDFC bank Housesenapati Bapat Marg, Lower Parel (West), Mumbai - 400013, Maharashtra, India

 

  • Royal Bank of Scotland, Pune, Maharashtra, India

 

 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Deloite Haskins and Sells

Chartered Accountants

Address :

12, Dr Annie Besant Road, Opposite Shiv Sagar Estate, Worli, Mumbai – 400018, Maharashtra, India

PAN.:

AACFD4815A

 

 

Holding company :

Grupo Antolin Irausa S.A., SPAIN

 

 

Fellow Subsidiary Company :

  • Grupo Antolin Ingenieria S.A., Spain
  • Grupo Antolin North America Inc., United States
  • Grupo Antolin Plasbur, S.A., Spain
  • Grupo Antolin Vosges S.A.S., Spain
  • Grupo Antolin-Wayne, LLC., United States
  • Grupo Antolin San-Petersburg Limited, Russian Federation
  • Ototrim Panle Sanayi Ve Ticaret S.A., Turkey
  • Krishna Grupo Antolin Private Limited, India

CIN No.: U00000CH2004PTC027418

  • Grupo Antolin Silao Sa De C.V., Mexico
  • Antolin Kasai Tek Chennai Private Limited, India

CIN No.: U35990TN2012PTC084617

  • Grupo Antolin France S.A.S., France
  • Grupo Antolin Turnov S.R.O., Czech Republic
  • Grupo Antolin Autotrim S.A., Spain
  • Grupo Antolin Asuari Inverser, Spain
  • Grupo Antolin Bohemia, A.S., Czech Republic
  • Grupo Antolin Ingenierie Sieges, S.A.S., France

 

 

CAPITAL STRUCTURE

 

As on 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

90000000

Equity Shares

Rs.10/- each

Rs.900.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

89080714

Equity Shares

Rs.10/- each

Rs.890.807 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                    

890.807

872.950

872.950

2] Share Application Money

0.000

0.000

1.716

3] Reserves & Surplus

0.000

0.000

0.000

4] (Accumulated Losses)

(183.758)

(201.737)

(276.941)

NETWORTH

707.049

671.213

597.725

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

78.720

50.309

93.986

TOTAL BORROWING

78.720

50.309

93.986

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

785.769

721.522

691.711

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

632.267

529.150

529.221

Capital work-in-progress

2.999

0.000

5.355

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

274.898
283.564

108.854

 

Sundry Debtors

446.323
339.754

292.050

 

Cash & Bank Balances

2.969
23.782

46.674

 

Other Current Assets

47.845
59.414

0.000

 

Loans & Advances

135.223
121.502

223.529

Total Current Assets

907.258
828.016

671.107

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditors

570.755

455.548

353.410

 

Other Current Liabilities

167.491
151.925

142.883

 

Provisions

18.509
28.171

17.679

Total Current Liabilities

756.755
635.644

513.972

Net Current Assets

150.503
192.372

157.135

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

785.769

721.522

691.711

 

 


 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

1717.039

1264.433

865.807

 

 

Services

97.103

85.261

74.433

 

 

Write-off Excess Provision Of Withholding Tax

0.000

2.083

0.000

 

 

Other Operating Income

25.154

21.291

0.000

 

 

Other Income

2.651

0.438

56.452

 

 

TOTAL                                     (A)

1841.947

1373.506

996.692

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

TOTAL                                     (B)

1762.538

1233.980

849.931

 

 

 

 

 

 

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

79.409

139.526

146.761

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

4.386

1.007

1.549

 

 

 

 

 

 

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

75.023

138.519

145.212

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

64.186

55.688

55.818

 

 

 

 

 

 

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

10.837

82.831

89.394

 

 

 

 

 

Less

TAX                                                                  (H)

0.000

7.628

13.516

 

 

 

 

 

 

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

10.837

75.203

75.878

 

 

 

 

 

 

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

(201.737)

(276.941)

(352.819)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

(183.758)

(201.738)

(276.941)

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Design and Engineering Services

87.115

68.433

73.087

 

TOTAL EARNINGS

87.115

68.433

73.087

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

NA

NA

0.163

 

 

Stores & Spares

NA

NA

0.009

 

 

Capital Goods

NA

NA

0.012

 

 

Software

NA

NA

0.000

 

 

Research design – Maintenance Expenses

NA

NA

0.032

 

TOTAL IMPORTS

NA

NA

0.216

 

 

 

 

 

 

Earnings / (Loss) Per Share (Rs.)

0.12

0.861

0.879

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

0.59
5.48

7.61

 

 

 
 

 

Net Profit Margin

(PBT/Sales)

(%)

0.63
6.55

10.32

 

 

 
 

 

Return on Total Assets

(PBT/Total Assets}

(%)

0.70
6.10

7.45

 

 

 
 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.02
0.12

0.15

 

 

 
 

 

Debt Equity Ratio

(Total Debt/Networth)

 

0.11
0.07

0.16

 

 

 
 

 

Current Ratio

(Current Asset/Current Liability)

 

1.20
1.30

1.31

 

 

LOCAL AGENCY FURTHER INFORMATION

 

SUNDRY CREDITORS DETAILS:

 

Particulars

31.03.2012

31.03.2011

31.03.2010

 

(Rs. In Millions)

 

 

 

 

Sundry Creditors

570.755

455.548

353.410

 

 

 

 

 

 

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

Yes

5]

Type of Business

Yes

6]

Line of Business

Yes

7]

Promoter's background

Yes

8]

No. of employees

Yes

9]

Name of person contacted

Yes

10]

Designation of contact person

Yes

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

No

19]

Payments terms

Yes

20]

Export / Import details (if applicable)

Yes

21]

Market information

-----

22]

Litigations that the firm / promoter involved in

-----

23]

Banking Details

Yes

24]

Banking facility details

Yes

25]

Conduct of the banking account

-----

26]

Buyer visit details

-----

27]

Financials, if provided

Yes

28]

Incorporation details, if applicable

Yes

29]

Last accounts filed at ROC

Yes

30]

Major Shareholders, if available

Yes

31]

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

Yes

32]

PAN of Proprietor/Partner/Director, if available

No

33]

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

No

34]

External Agency Rating, if available

No

 

 

BUSINESS OPERATIONS:

 

Company has profit of Rs. 10.837 millions during the year and after adjustment of accumulated losses of the previous years the company has loss of Rs. 183.758 millions at the end of the year.

 

 

CORPORATE INFORMATION:

 

Subject was established in the year 1996. The company manufactures auto components at its Pune and Chennai plants and also provides CAD services from its Pune facility.

 

 

UNSECURED LOAN

 

Particulars

31.03.2012

(Rs. in Millions)

31.03.2011

(Rs. In Millions)

Other external commercial borrowings

27.919

35.481

Working capital loans from banks

38.713

0.000

Loans repayable on demand from banks

12.088

14.828

Total

 78.720

50.309

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U34300PN1996PTC015924

Name of the company

GRUPO ANTOLIN PUNE PRIVATE LIMITED

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

B -25, MIDC, Ranjangaon, Taluka Shirur, Pune – 412210, Maharashtra, India

E-mail: t.shamkumar@grupoantolin.com

This form is for

Modification of charge

Charge identification (ID) number of the charge to be modified

10383847

Type of charge

Immovable property

Particular of charge holder

HDFC bank limited, HDFC bank Housesenapati Bapat Marg, Lower Parel (West), Mumbai - 400013, Maharashtra, India

E-mail: Balasahebs.Parbhane@hdfcbank.com

Nature of instrument creating charge

Memorandum of Equitable Mortgage by Deposit of Title Deed

Date of instrument Creating the charge

08.10.2012

Amount secured by the charge

Rs. 60.000 millions

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

Rate of Interest

As prescribed by the Bank from time to time

 

Terms of Repayment

As prescribed by the Bank from time to time

 

Margin

As prescribed by the Bank from time to time

 

Extent and Operation of the charge

First and Exclusive Charge on immovable fixed assets of the company both present and future to secure the due repayment of credit facilities granted / to be granted to the company. Charge will be valid until all amounts are paid granted to the Company together with interest, costs, charges and other dues any time hereafter may become due and owing to the bank in respect of and under the credit facilities and interest and all the other cost thereto

Short particulars of the property or asset(s) charged (including complete address and location of the property)

All that piece and parcel of property contained under Plot No. B-25 and measuring an area of 15000 Sq Meters along with Buildings and Factory Shed together with superstructure constructed/to be constructed thereon situated at Ranjangoan Industrial Area, At Village Dhock Sanghvi, Taluka Shirur, Distt. Pune-412 220

Particulars of the present modification

By this modification the credit facilities of Rs. 6.00 crs is additionally secured by way of Equitable Mortgage of property by way of deposit of title deeds

 

 

 

FIXED ASSETS

 

  • Land
  • Buildings
  • Office building
  • Plant and equipment
  • Factory equipments
  • Other plant and equipment
  • Furniture and fixtures
  • Vehicles
  • Office equipment
  • Other equipments
  • Computer software
  • Recipes, formulae, models, designs and prototypes

 

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 :

MRI

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

3

--CREDIT LINES

1~10

3

--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

YES

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

32

 

 

 

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.