MIRA INFORM REPORT

 

 

Report Date :

16.05.2013

 

IDENTIFICATION DETAILS

 

Name :

MAHINDRA SANYO SPECIAL STEEL PRIVATE LIMITED (w.e.f. 18.09.2012)

 

 

Formerly Known As :

NAVYUG SPECIAL STEEL PRIVATE LIMITED

 

 

Registered Office :

74, Ganesh Apartment, L.J. Road, Opposite Sitaladevi Temple, Mahim (West), Mumbai – 400016, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

08.11.2011

 

 

Com. Reg. No.:

11-223696

 

 

Capital Investment / Paid-up Capital :

Rs.0.100 Million

 

 

CIN No.:

[Company Identification No.]

U27310MH2011PTC223696

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMN19358D

 

 

PAN No.:

[Permanent Account No.]

AADCN7895E

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer and Exporter of Alloy Steel.

 

 

No. of Employees :

2800 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (36)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 200

 

 

Status :

Yet to commence its business activity

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is a subsidiary of “MAHINDRA UGINE STEEL COMPANY LIMITED”

 

Even though the company was incorporated in the year 2011, it will start its commercial activity from July 2013.

 

Mr. Sourabh Mehta, finance head has confirmed that in its first year of operation, the company will achieve sizable sales turnover.

 

The company gets strong support from its holding companies. Payment terms are unknown.

 

In view of experienced promoters, the company can be considered for business dealings 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.

 

 

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

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

FITCH

Rating

BBB (Long Term Issue)

Rating Explanation

The default risk is currently low. The capability for payment of financial commitment is considered adequate.

Date

November 2012

 

 

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

 

Name :

Mr. Sourabh Mehta

Designation :

Finance Head

Contact No.:

91-2192-260070/ 260528

Date :

14.05.2013

 

 

LOCATIONS

 

Registered Office :

74, Ganesh Apartment, L.J. Road, Opposite Sitaladevi Temple, Mahim (West), Mumbai – 400016, Maharashtra, India

Tel. No.:

91-22-24444287

Fax No.:

91-22-24458196

E-Mail :

gupta.uday@mahindra.com

shetty.sunil@mahindra.com

abhishek.sinha@khaitanco.com

Website :

http://www.muscoindia.com

 

 

Factory/ Administrative Office  :

MUSCO, Jagdish Nagar, Khopoli, Raigad  - 410216, Maharashtra, India

Tel. No.:

91-2192-260500/ 528/ 263318/ 263347

Fax No.:

91-2192-263076/ 263073

 

 

DIRECTORS

 

As on: 29.05.2012

 

Name :

Mr. Uday Gupta

Designation :

Managing Director

Address :

A1, Bunglow, Musco Offices Colony,Jadish Nagar, Khopoli, Raigad – 410216, Maharashtra, India

Date of Birth/Age :

13.11.1958

Date of Appointment :

04.08.2012

DIN No.:

03514282

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

L99999MH1962PLC012542

MAHINDRA UGINE STEEL COMPANY LIMITED

Managing director

05/05/2011

05/05/2011

-

Active

NO

2

U27106MH1968NPL014092

THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA

Director

19/09/2011

19/09/2011

-

Active

NO

3

U27310MH2011PTC223696

MAHINDRA SANYO SPECIAL STEEL PRIVATE LIMITED

Managing director

04/08/2012

11/11/2011

-

Active

NO

 

 

Name :

Mr. Sanjay Vasant Joglekar

Designation :

Director

Address :

25, Shefale B-Makarand Sahniwas, Veer Savarkar, Mahim (West), Mumbai – 400016, Maharashtra, India

Date of Birth/Age :

09.10.1955

Date of Appointment :

29.05.2012

DIN No.:

00209394

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

U74900MH1984PTC032647

NAINESH TRADING AND CONSULTANCY PRIVATE LIMITED

Director

29/08/2005

29/08/2005

13/08/2008

Converted to LLP and dissolved

NO

2

U29299MH1963PLC019745

MAHINDRA HINODAY INDUSTRIES LIMITED

Nominee director

06/01/2007

06/01/2007

-

Amalgamated

NO

3

U67120MH2007PLC168985

MAHINDRA STOKES HOLDING COMPANY LIMITED

Director

24/09/2007

21/03/2007

-

Amalgamated

NO

4

U63033MH2008PTC179520

MAHINDRA AEROSPACE PRIVATE LIMITED

Director

26/09/2008

28/02/2008

-

Active

NO

5

U29130MH2004PTC168150

MAHINDRA GEARS AND TRANSMISSIONS PRIVATE LIMITED

Director

26/07/2010

23/07/2009

-

Active

NO

6

U35122MH2011PTC212744

MAHINDRA AEROSTRUCTURES PRIVATE LIMITED

Director

11/08/2011

27/01/2011

-

Active

NO

7

U27310MH2011PTC223696

MAHINDRA SANYO SPECIAL STEEL PRIVATE LIMITED

Director

29/05/2012

11/11/2011

-

Active

NO

8

U74999MH2011PTC212468

MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED

Director

10/07/2012

22/02/2012

-

Active

NO

9

U93090MH2013PTC242474

MAHINDRA INVESTMENTS (INTERNATIONAL) PRIVATE LIMITED

Director

25/04/2013

25/04/2013

-

Active

NO

10

U93000MH2013PTC242473

MAHINDRA INVESTMENTS (INDIA) PRIVATE LIMITED

Director

25/04/2013

25/04/2013

-

Active

NO

 

 

Name :

Shinichi Hori

Designation :

Additional Director

Address :

6-31-707, Akasaka, 8-Chome, Minato-Ku, Tokyo 1070052

Date of Birth/Age :

05.08.1963

Date of Appointment :

02.05.2013

DIN No.:

06529863

 

 

KEY EXECUTIVES

 

Name :

Mr. Sourabh Mehta

Designation :

Finance Head

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on: 29.05.2012

 

Names of Shareholders

 

No. of Shares

Mahindra Ugine Steel Company Limited, India

 

9999

Ajay Kadhao Nominee Mahindra Ugine Steel Company Limited, India

 

1

 

 

 

Total

 

10000

 

As on: 05.09.2012

 

Names of Allottees

 

No. of Shares

Sanyo Special Steel Company, Japan

 

2900000

Mitsui and Company Limited, Japan

 

2000000

 

 

 

Total

 

4900000

 

 

Equity Share Break up (Percentage of Total Equity)

 

As on: 29.05.2012

 

Category

 

Percentage

Bodies corporate

 

100.00

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Exporter of Alloy Steel.

 

 

Exports :

 

Products :

Alloy Steel

Countries :

  • Germany
  • Hungary

 

 

Imports :

 

Products :

Metal Scrap

Countries :

  • Dubai
  • UK

 

 

Terms :

 

Selling :

L/C

 

 

Purchasing :

L/C

 

 

GENERAL INFORMATION

 

Customers :

Wholesalers and Retailers

 

 

No. of Employees :

2800 (Approximately)

 

 

Bankers :

State Bank of India, Commercial Branch, N.G.N Vaidya Marg, Fort, Mumbai - 400023, Maharashtra, India

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Deloitte, Haskins and Sells

Chartered Accountants

Address :

Dr. Annie Beasant Road, Opposite Shiv Sagar Estate, Worli, Mumbai – 400018, Maharashtra, India

PAN No.:

AACFD4815A

 

 

Ultimate Holding Company:

Mahindra and Mahindra Limited

 

 

Holding Company :

Mahindra Ugine Steel Company Limited

(They have two division (1) Steel and Ring Division (2) Stumping Division)

CIN No.: L99999MH1962PLC012542

 

 

CAPITAL STRUCTURE

 

After: 29.05.2012

 

Authorised Capital : Rs.100.000 Millions

 

Issued, Subscribed & Paid-up Capital : Rs.100.000 Millions

 

 

As on: 29.05.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

10000000

Equity Shares

Rs.10/- each

Rs.100.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

10000

Equity Shares

Rs.10/- each

Rs.0.100 Million

 

 

 

 

 

 

As on: 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

500000

Equity Shares

Rs.10/- each

Rs.5.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

10000

Equity Shares

Rs.10/- each

Rs.0.100 Million

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

 

31.03.2012

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

0.100

2] Share Application Money

 

 

0.000

3] Reserves & Surplus

 

 

0.000

4] (Accumulated Losses)

 

 

(0.057)

NETWORTH

 

 

0.043

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

0.000

2] Unsecured Loans

 

 

0.000

TOTAL BORROWING

 

 

0.000

DEFERRED TAX LIABILITIES

 

 

0.000

 

 

 

 

TOTAL

 

 

0.043

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

0.000

Capital work-in-progress

 

 

0.000

 

 

 

 

INVESTMENT

 

 

0.000

DEFERREX TAX ASSETS

 

 

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 

 

0.000

 

Sundry Debtors

 

 

0.000

 

Cash & Bank Balances

 

 

0.110

 

Other Current Assets

 

 

0.000

 

Loans & Advances

 

 

0.000

Total Current Assets

 

 

0.110

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 

 

0.050

 

Other Current Liabilities

 

 

0.017

 

Provisions

 

 

0.000

Total Current Liabilities

 

 

0.067

Net Current Assets

 

 

0.043

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.000

 

 

 

 

TOTAL

 

 

0.043

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

 

31.03.2012

 

SALES

 

 

 

 

 

Income

 

 

0.000

 

 

Other Income

 

 

0.000

 

 

TOTAL                                    

 

 

0.000

 

 

 

 

 

Less

TOTAL EXPENSES

 

 

0.057

 

 

 

 

 

Less

PROFIT/ (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION

 

 

(0.057)

 

 

 

 

 

Less

FINANCIAL EXPENSES                                   

 

 

0.000

 

 

 

 

 

 

PROFIT/ (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION

 

 

(0.057)

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION        

 

 

0.000

 

 

 

 

 

 

PROFIT/ (LOSS) BEFORE TAX

 

 

(0.057)

 

 

 

 

 

Less

TAX                                                                 

 

 

0.000

 

 

 

 

 

 

PROFIT/ (LOSS) AFTER TAX

 

 

(0.057)

 

 

 

 

 

 

Earnings/ (Loss) Per Share (Rs.)

 

 

(5.70)

 

 

Particulars

 

 

 

31.03.2013

Sales Turnover (Approximately)

 

 

7000.000

 

 

 

 

 

The above information has been parted by Mr. Sourabh Mehta

 

 

KEY RATIOS

 

PARTICULARS

 

 

 

 

31.03.2012

PAT / Total Income

(%)

 

 

0.00

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

 

 

0.00

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

 

 

(51.82)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

 

(1.32)

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

 

 

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

 

1.64

 

 

 

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

Yes

9]

Name of person contacted

Yes

10]

Designation of contact person

Yes

11]

Turnover of firm for last two years

Yes

12]

Profitability for last one year

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

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

Yes

 

 

Note:

 

The Registered Office of the company has been shifted from 101-104, Banaji House, First Floor, Flora Fountain, Fort, Mumbai – 400001, Maharashtra, India to the present address w.e.f. 11.11.2011.

 

 

OPERATIONS:

 

The Company was incorporated on 8th November 2011 inter alia to carry on the business of manufacturing of alloy steel. The Company has not commenced its business activities during the period. It is proposed that Mahindra Ugine Steel Company Limited (MUSCO) will transfer its Steel Business to the Company in the financial year 2012-13, on slump sale basis as a going concern subject to necessary approvals.

 

 

PROPOSAL TO PURCHASE STEEL And RING BUISNESS:

 

During the period, The Board of Directors at its meeting held on 11th November 2011, approved the proposal of purchasing or otherwise acquiring of the Steel (including Ring) Business together with all assets and liabilities of such Steel business, as a going concern and on a slump sale basis from the holding Company of the Company viz. Mahindra Ugine Steel Company Limited (MUSCO), for a lump sum consideration of Rs. 1335.000 Millions, subject to the terms, conditions and provisions set forth in the Business Transfer Agreement (BTA) entered into by the Company and the MUSCO.

 

The Steel Business of the holding company (Musco) is operating under a challenging environment due to various factors like high costs of raw materials, borrowings, power, fuel etc. These factors are adversely affecting the performance of the Steel business. With a view of improving the performance of the Steel business and ensure its growth, the holding company was exploring options and opportunities for its growth. In this context, the Board of MUSCO approved the hiving off its Steel Business as a going concern by way of a slump sale, to the Company, being a wholly owned subsidiary of MUSCO. The approval also include induction of strategic investor/s in the Company who can bring new technology and marketing network to provide quality edge and wide customer base for the products of the Steel Business.

 

After the proposed purchase and transfer of the said Steel Business from MUSCO, the Company will issue 50,90,000 equity shares of Rs.10/- each to MUSCO as per the terms of the BTA, towards the consideration payable for the proposed purchase of Steel division on a going concern basis.

 

Pursuant to the approval of the Board of directors, the Company has inter-alia entered into appropriate contractual arrangements with Sanyo Special Steel Company Limited ('Sanyo') and Mitsui and Company Limited ('Mitsui'), pursuant to which it is proposed that Sanyo and Mitsui will invest in the equity capital of the Company, subject to requisite approvals and satisfaction of certain conditions.

The said streamlining of the Steel business envisages investment by Sanyo and Mitsui in the Company after the transfer of the Steel Business of MUSCO to the Company and Sanyo and Mitsui would be issued new equity shares of the Company. It is proposed that Sanyo and Mitsui will invest an amount of Rs.1110.000 Millions approximately and Rs.760.000 Millions approximately, for 29% and 20%, of the equity share capital of the Company (on fully diluted basis), respectively. MUSCO will retain the majority equity stake at 51% in the Company.

 

MUSCO, Sanyo, Mitsui and the Company are expected to utilize their respective brands, technologies and networks in order to meet the customers needs, of the Steel Business, through the joint venture. The Company, Sanyo and Mitsui are expected to drive general management, manufacturing and technology and marketing functions of the joint venture respectively.

 

The Steel business is expected to be benefited from the strength, expertise and market reach of Sanyo and Mitsui in alloy steel market to become competitive and formidable alloy steel manufacturer in the near future. The joint venture will help the Steel business to regain its growth trajectory and contribute towards performance of the Company and overall consolidated performance of MUSCO which will enhance the value for all stakeholders.

 

 

Bankers Charges Report as per Registry

 

Corporate identity number (CIN) or foreign company registration number of the company

U27310MH2011PTC223696

Name of the company

MAHINDRA SANYO SPECIAL STEEL PRIVATE LIMITED

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

74, Ganesh Apartment, L.J. Road, Opposite Sitaladevi Temple, Mahim (West), Mumbai – 400016, Maharashtra, India

E-mail: gupta.uday@mahindra.com

This form is for

Creation of charge

Type of charge

Immovable property

Particular of charge holder

State Bank of India, Commercial Branch, N.G.N Vaidya Marg, Fort, Mumbai - 400023, Maharashtra, India

E-mail: r.pandole@sbi.co.in

Nature of instrument creating charge

Indenture of Mortgage dated 26th April, 2013, in favour of State Bank of India, Dena Bank and Bank of India.

Date of instrument Creating the charge

26.04.2013

Amount secured by the charge

Rs.2499.800 Millions

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

Rate of Interest

As per sanction letters issued by the consortium Bankers

 

Terms of Repayment

As per sanction letters issued by the consortium Bankers

 

Margin

As per sanction letters issued by the consortium Bankers

 

Extent and Operation of the charge

As per sanction letters issued by the consortium Bankers

 

Others

As per sanction letters issued by the consortium Bankers

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

All those pieces and parcels of the Non-Agricultural Industrial Lands situate lying and being at revenue Village Lavej and Village Wasrang, Taluka and Registration Sub-District Khalpur, Distroict Riagad.

 

The details of the property more particularly mentioned in the First Schedule to the Indenture of Mortgage.

 

 

AS PER WEBSITE DETAILS

 

Press Release

 

MUSCO FINALISES 51:49 JV WITH SANYO SPECIAL STEEL COMPANY LIMITED AND MITSUI AND COMPANY LIMITED

 

Joint Venture to be named Mahindra Sanyo Special Steels Private Limited Synopsis:

 

  • MUSCO announces financial closure of 51:49 JV with Sanyo Special Steel Company Limited and Mitsui and Company Limited
  • JV Company to be called Mahindra Sanyo Special Steel Private Limited.
  • Sanyo and Mitsui to subscribe to 29% and 20% equity stake respectively in the JV.
  • Sanyo to provide technical assistance while Mitsu will give marketing support to new venture.

 

September 7, 2012, Mumbai: The Board of Directors of Mahindra Ugine Steel Company Limited (MUSCO) has announced the financial closure of the 51:49 Joint Venture with Sanyo Special Steel Company Limited and Mitsui and Company Limited The new Joint Venture company will be called Mahindra Sanyo Special Steel Private Limited.

 

MUSCO had approved the slump sale of its steel business into its 100% owned subsidiary, Navyug Special Steel Private Limited (Navyug Steel) in November 2011.

 

Following the board meeting of Navyug Steel, the allotment of shares has been completed against cash infusion by Sanyo of approximately Rs.1290.000 Millions for their stake of 29%, while Mitsui paid approximately Rs.890.000 Millions for their 20% stake in Navyug Steel (JV Company). MUSCO holds the balance 51% of equity in the JV.

 

With financial, technical and operational inputs from Sanyo Special Steel Company Limited and Mitsui and Company Limited, the JV expects to enhance both its current production from the existing level of 120,000 tons per annum, the value it adds to the steel and therefore the special applications which the JV can now address. “The Mahindra Group welcomes this JV which will create a strong value proposition and enable MUSCO to leverage Sanyo’s technical expertise and Mitsui’s international footprint. This new venture will help the company to emerge as one of the most profitable, high quality speciality steel producers in the coming years,” said Anand Mahindra, Chairman and Managing Director, Mahindra Group.

 

“Sanyo is looking forward to working with Mahindra and Mahindra, Mitsui and Company, and all the people of India to make this project a successful one. We consider the future of the special steel market in India to be bright and are happy to be given a chance to make our contribution toward the project. We would try our best to make Mahindra Sanyo Special Steel Private Limited a successful entity by unlocking the value of this company and making it the best in India with respect to quality, productivity and customer satisfaction. In order to achieve these targets, we would work together with the shareholders, the board, the management and of course with the people who actually work on the scene.” said Y. Takeda, President and Representative Director, Sanyo Special Steel Company Limited

 

“This joint venture is indeed a testament to our longstanding partnership with Mahindra and Mahindra Limited and Sanyo Special Steel Company Limited, which has been built through broadening cooperation and converging synergies. It also reflects our confidence in the Indian market where we believe the ongoing transformation presents real growth opportunities. This project aims to evolve strategies so as to make Mahindra Sanyo Special Steel Private Limited reputable both in terms of quality and service in India. Together with our partners, we shall match combined competencies with sustained efforts to make this vision a reality. With this additional platform, I am confident our relations will flourish and we will continue to seek new areas of cooperation.” said M. Takahashi, Executive Managing Officer, Iron and Steel Products Business Unit, Mitsui and Company Limited

 

“Over the last 18 months that we have had the pleasure of working with Mitsui and Sanyo, we have developed a common vision of the future of our joint venture that leverages the strengths of all three partners and the opportunity to move up the value chain while addressing the growing needs of the Indian market for Speciality Steels,” said Hemant Luthra, Chairman, Mahindra Sanyo Special Steels Private Limited.

 

A dedicated team has been drawn from Sanyo to lead the manufacturing function and is supported by Mitsui which will contribute its marketing skills and Musco which will provide the general management skills to support the growth of the new JV. MUSCO, Sanyo and Mitsui will collectively utilize their brands, technologies and networks to meet customers’ needs through this joint venture.

 

  • The joint venture is expected to deliver its goal of operational excellence, improved productivity and enhancement of both cost and quality to international standards to enable it to achieve its full business potential.

 

  • Sanyo’s technical assistance will enable the JV to strengthen and differentiate its product portfolio with the introduction of new products for niche and emerging market segments in India like the oil and gas, power, engineering industries among others. This is expected to further strengthen the profitability position of the company

 

  • Mitsui will assist the JV in strengthening its sales and marketing footprints in the aforesaid niche and emerging segments as well as the existing alloy steel market in India and will help the JV to access global customers.

 

  • Through this JV, Sanyo expects to strengthen its global growth expectations by having a share of the growing special steel demand in India through the joint venture.

 

  • For Mitsui, this transaction is expected to strengthen its ties with the Mahindra Group which is one of Mitsui’s important business partners in India. Mahindra is one of the biggest business groups in India, with diversified operations across many business sectors like automobiles, tractors, IT, auto components, real estate, hospitality, non banking finance etc. Mitsui expects further opportunity for collaboration with the group across various business sectors where it is present.

 

About Mahindra Ugine Steel Company Limited (MUSCO)

 

MUSCO is the holding company of Navyug Special Steel Private Limited (the JV Company with Sanyo Special Steel Company Limited and Mitsui and Company Limited of Japan), which is one of the leading manufacturers of alloy steel and special steel products in India and has its steel plant in Khopoli, Maharashtra. MUSCO is also in the business of stampings (pressed sheet metal and components) and is the leading player in this segment in India. The stampings business operates from four plants, Kanhe (near Pune), Nashik, Rudrapur and Pantnagar. MUSCO is a part of the Mahindra Group and is a direct subsidiary of Mahindra and Mahindra Limited

 

About Sanyo Special Steel Company Limited (Sanyo)

 

Sanyo Steel is a leading Japanese Specialty Steel manufacturer established in 1933 with a $ 2 bn turnover and approximately 1.5 mn tons steelmaking capacity in F11. It is renowned as one of the best special steel manufacturers in the world, including its bearing steels. The company supplies its products to the bearing industry, tool and die industry and other industries including the automotive industry worldwide.

 

 

MAHINDRA UGINE SELLS 49% OF STEEL BIZ TO JAPAN’S MITSUI, SANYO FOR $39MN

 

Mahindra Ugine Steel Company Limited (Musco) has completed the sale of 49 per cent stake in its steel business to two Japanese firms Mitsui and Company Limited and Sanyo Special Steel Company Limited for Rs 218, as per a BSE filing.

 

Sanyo will invest Rs.1290.000 Millions for a 29% stake and Mitsui will invest Rs.890.000 Millions for picking up a 20% stake in Navyug Special Steel Private Limited, a majority owned subsidiary of Mahindra Ugine.

 

Musco had earlier approved the slump sale of its steel business to Navyug Special Steel in November 2011. However, that time the deal was pegged at Rs.187 Millions. The final deal has pegged the steel business’ valuation at Rs.4440.000 Millions.

 

Mahindra Ugine scrip shot up 15% to close at Rs 56.15 a share on the BSE in a strong Mumbai market on Friday. At this price, the parent company is valued at Rs.1820.000 Millions or less than half the value of its subsidiary. Musco’s valuation of its equity stake in the steel business itself is around Rs.2260.000 Millions.

 

Mahindra Ugine will take care of the general management, Sanyo will lead the manufacturing function while Mitsui will support the marketing function of the JV, and the name of Navyug Special Steel Private Limited will be changed to Mahindra Sanyo Special Steel Private Limited, according to the company statement.

 


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.54.78

UK Pound

1

Rs.83.38

Euro

1

Rs.70.72

 

 

INFORMATION DETAILS

 

Information Gathered by :

PDT

 

 

Report Prepared by :

VRN

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

4

--LIQUIDITY

1~10

4

--LEVERAGE

1~10

4

--RESERVES

1~10

4

--CREDIT LINES

1~10

4

--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

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

 

36

 

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.