MIRA INFORM REPORT

 

 

Report Date :

13.11.2013

 

IDENTIFICATION DETAILS

 

Name :

RUTU AUTO GAS PRIVATE LIMITED

 

 

Registered Office :

9, Parvati Nagar, B/H Shyamalraw House, 3A, Satellite Road, Ahmedabad – 380015, Gujarat

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

23.05.1997

 

 

Com. Reg. No.:

04-032390

 

 

Capital Investment / Paid-up Capital :

Rs. 12.505 Millions

 

 

CIN No.:

[Company Identification No.]

U35999GJ1997PTC032390

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

AHMR00168A

 

 

PAN No.:

[Permanent Account No.]

AABCR4089C

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

To carry on the business of manufacturing, buying, selling, reselling, trading, importing and exporting of gas conversion kits and automobile parts.

 

 

No. of Employees :

Not Divulged

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (26)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 102000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track record.

 

Latest financials for the year 2012 and 2013 are not available with us.

 

As per previous financial of 2011, there appears losses recorded by the company from its operation activities.

 

However, trade relations are fair. Business is active. Payment terms are unknown.

 

The company can be considered for business dealing with great 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 – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

INDIAN ECONOMIC OVERVIEW

 

The current downturn provides an opportunity to push ahead with reforms to accelerate growth, says the latest India Development Update report released by the World Bank. The report says that the adverse effects of rupee depreciation are likely to be offset by the gains in the exports performance due to improved external competitiveness. Since May this year, the local currency has depreciated substantially and fell to a record level of Rs 68.85 to a dollar on August, 28.

 

A stagflation like situation appears to have arisen as inflation jumped to an eight month high of 6.46 % for the month of September. It is up from 6.10 % in August. Growth continues to be muted with factory output plunging to 0.6  % in August. Onion prices have risen nearly 300 % from last September. Vegetables cost nearly 90 % more than they did last year. Wake up to the economic contribution of slum dwellers. They contribute more than 7.5 % to the country’s gross domestic product, according to a recent study conducted in 50 top cities.

 

136000 estimated number of jobs created during the second quarter of the current financial year. 50000 estimated number of additional jobs in the field of corporate social responsibility in the coming years.

 

The International Finance Corporation expects to come out with its rupee linked bonds issue before the end of 2013 as a part of its plan to raise $ 1 billion. The Apple iPhone 5c (Rs 41900 for 16 GB variant) and 5s (Rs 53500 for 16GB variant) has been launched in India from 1st November.

 

The Land Acquisition Act to provide just and fair compensation to farmers will come into force from January 1 next year, said Rural Development Minister Jairam Ramesh. The Act replaces a 119 year old registration. The Securities and Exchange Board of India has approved the trading of currency futures on the Bombay Stock Exchange. The exchange plans to launch the currency futures platform with advanced trading technology by the end of November.

 

 

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 BY

 

Name :

Mr. Kerav

Designation :

Finance Manager

Contact No.:

91-9825020054

Date :

11.11.2013

 

 

LOCATIONS

 

Registered Office :

9, Parvati Nagar, B/H Shyamalraw House, 3A, Satellite Road, Ahmedabad – 380015, Gujarat, India

Tel. No. :

91-79-26766889

Fax No. :

91-79-26767878

E-Mail :

rutugas@rutugas.com

info@rutugas.com

Website :

www.rutugas.com

 

 

DIRECTORS

 

As on 30.09.2011

 

Name :

Mr. Tusharbhai Shantilal Kothari

Designation :

Director

Address :

20, Shyamal Raw House-3A, Satellite Road, Ahmedabad – 380015, Gujarat, India

Date of Appointment :

23.05.1997

DIN No. :

00398118

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

U35999GJ1997PTC032390

RUTU AUTO GAS PRIVATE LIMITED

Director

23/05/1997

23/05/1997

-

Active

NO

2

U50100GJ2005PTC047398

ADINATH AUTOGAS PRIVATE LIMITED

Director

29/12/2005

29/12/2005

01/08/2008

Active

NO

3

U35929GJ1999PTC035683

ROHAN AUTOMOTIVE EQUIPMENTS PRIVATE LIMITED

Director

01/02/2006

01/02/2006

-

Active

NO

4

U65910GJ1994PTC022723

REVOLUTION INTELLECTUAL PROPERTIES PRIVATE LIMITED

Director

01/04/2006

01/04/2006

-

Active

NO

5

U45201GJ1994PTC023796

AUM BUSINESS HOUSE PVT LTD

Director

20/07/2006

20/07/2006

01/02/2011

Active

NO

6

U29200GJ2009PTC055890

ROHAN BRC GAS EQUIPMENT PRIVATE LIMITED

Director

10/05/2013

15/01/2009

13/09/2013

Active

NO

 

 

Name :

Nayan Manubhai Bhow

Designation :

Director

Address :

E-9, Shardul Appt, Near Shyamal Row House, 132 Ft Road, Satellite, Ahmedabad – 380015, Gujarat India      

Date of Birth/Age :

23.12.1953

Date of Appointment :

15.04.2013

DIN No. :

06555911

 

 

KEY EXECUTIVES

 

Name :

Mr. Kerav

Designation :

Finance Manager

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

 

Tushar S. Kothari               

 

4970

Rupali Kothari

 

597000

Tushar S. Kothari (Huf)

 

100

Dhavan Bhow

 

10

Anuj S. Shah

 

10

Chandan Trust

 

10

Rutu T. Kothari

 

398420

Total

 

1000520

 

 

As on 30.09.2011

 

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage of Holding

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

To carry on the business of manufacturing, buying, selling, reselling, trading, importing and exporting of gas conversion kits and automobile parts.

 

 

Products :

Automible Parts

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Divulged

 

 

Bankers :

ICICI Bank Limited, Landmarkrace Cource Circle, Alkapuri, Baroda - 390015, Gujarat, India

 

 

Facilities :

SECURED LOANS

31.03.2011

(Rs. in Millions)

31.03.2010

(Rs. in Millions)

#ICICI Bank C.C. Account

0.000

39.858

#ICICI Bank Term Loan

0.000

11.950

@ From Bank of Baroda

0.171

0.000

Total

0.171

51.808

 

Note:

 

# Against Hypothecation of Stocks and Book Debts of the company, hypothecation of company’s fixed assets, including present and future and first exculsive charge in favour of Bank by way of equitable mortgage of properties of Director

 

@ Against the mortgage of property of Director

 

Banking Relations :

--

 

 

Financial Institution:

3i Infotech Trusteeship Services Limited, 3rd to 6th Floor, International Infotech Park, Tower No.5, Vashi Railway Station Complex, Vashi, Navi Mumbai - 400703, Maharashtra, India

 

 

Auditors :

 

Name :

Dhirajlal Shah and Company

Chartered Accountants

Address :

304, Simandhar Avenue , Kailash Society, Nr Hk House,  Off Ashram Road, Ahmedabad- 380009, Gujarat, India

Income-tax PAN of auditor or auditor's firm :

ACVPS7035A

 

 

CAPITAL STRUCTURE

 

As on 30.09.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2,000,000

Equity Shares

Rs.10/- each

Rs. 20.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1,000,520

Equity Shares

Rs.10/- each

Rs. 10.005 Millions

 

 

 

 

 

 

As on 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2,000,000

Equity Shares

Rs.10/- each

Rs. 20.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1,000,520

Equity Shares

Rs.10/- each

Rs. 10.005 Millions

 

Add: Share application Money

 

Rs. 2.500 Millions

 

 

 

 

 

Total

 

Rs. 12.505 Millions

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2011

31.03.2010

31.03.2009

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

12.505

12.505

12.505

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

13.071

20.701

24.285

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

25.576

33.206

36.790

LOAN FUNDS

 

 

 

1] Secured Loans

0.171

51.808

58.591

2] Unsecured Loans

14.338

21.856

13.471

TOTAL BORROWING

14.509

73.664

72.062

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

40.085

106.870

108.852

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

3.695

41.377

48.134

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.019

0.019

0.019

DEFERRED TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

9.187

9.880

22.353

 

Sundry Debtors

2.406

41.294

25.912

 

Cash & Bank Balances

1.432

2.821

4.739

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

50.831

67.433

44.366

Total Current Assets

63.856

121.428

97.370

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

19.931

30.817

26.753

 

Other Current Liabilities

7.231

22.004

6.785

 

Provisions

0.323

3.133

3.133

Total Current Liabilities

27.485

55.954

36.671

Net Current Assets

36.371

65.474

60.699

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

40.085

106.870

108.852

 

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

 

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

139.211

176.527

219.703

 

 

Other Income

4.974

5.335

1.775

 

 

TOTAL                                     (A)

144.185

181.862

221.478

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Raw Materials Consumed

0.000

5.758

7.009

 

 

Manufacturing Expenses

0.000

0.285

0.924

 

 

Trading Purchases

112.333

144.925

181.162

 

 

Employee's Emolument

8.516

6.356

20.267

 

 

Administration Expenses

17.609

6.087

7.676

 

 

Selling & Distribution Expenses

5.467

2.095

4.087

 

 

Increse/ (Decrease) in Stock

0.693

5.812

9.710

 

 

Prior Period Adjustment (Nel)

0.000

0.015

0.003

 

 

TOTAL                                     (B)

144.618

 

230.838

 

 

 

171.333

 

 

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

(0.433)

10.529

(9.360)

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

6.222

12.645

9.315

 

 

 

 

 

 

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

(6.655)

(2.116)

(18.675)

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

1.744

1.468

2.081

 

 

 

 

 

 

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

(8.399)

(3.584)

(20.756)

 

 

 

 

 

Less

TAX                                                                  (H)

(0.769)

0.000

0.185

 

 

 

 

 

 

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

(7.630)

(3.584)

(20.941)

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

20.401

23.985

44.926

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

12.771

20.401

23.985

 

 

 

 

 

 

Earnings / (Loss) Per Share (Rs.)

(7.63)

(3.58)

(20.93)

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

(5.29)

(1.97)

(9.46)

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

(6.03)

(2.03)

(9.45)

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(12.43)

(2.20)

(14.26)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

(0.33)

(0.11)

(0.56)

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

0.57

2.22

1.96

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.32

2.17

6.66

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Sr. No.

Check List by Info Agents

Available in Report (Yes / No)

1]

Year of Establishment

Yes

2]

Locality of the firm

Yes

3]

Constitutions of the firm

Yes

4]

Premises details

No

5]

Type of Business

Yes

6]

Line of Business

Yes

7]

Promoter's background

Yes

8]

No. of employees

No

9]

Name of person contacted

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

No

17]

Major suppliers

No

18]

Major customers

No

19]

Payments terms

No

20]

Export / Import details (if applicable)

No

21]

Market information

-----

22]

Litigations that the firm / promoter involved in

-----

23]

Banking Details

Yes

24]

Banking facility details

Yes

25]

Conduct of the banking account

-----

26]

Buyer visit details

-----

27]

Financials, if provided

Yes

28]

Incorporation details, if applicable

Yes

29]

Last accounts filed at ROC

No

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

 

 

INDEX OF CHARGES: NO CHARGES EXIST FOR COMPANY

 

 

UNSECURED LOANS

 

PARTICULAR

31.03.2011

(Rs. in Millions)

31.03.2010

(Rs. in Millions)

Form Directors/ Shareholders

0.000

1.000

Form NBFC**

14.338

19.879

From Bank

0.000

0.977

Total

14.338

21.856

Note:

 

**Against personal guarantee of Directors only.

 

 

REVIEW OF OVER ALL PERFORMANCE:

 

During the year, turnover of the Company was Rs.139.200 Millions as against Rs. 176.500 Millions in the previous year. Your Company suffered net loss before depreciation and tax of Rs. 6.600 Millions as against loss of Rs. 2.100 Millions in previous year.

 

 

FIXED ASSETS

 

Tangible Assets

Building

Plant and Machinery

Computers

Office Equipments

Furniture

Dead Stock

Vehicles

 

Intangible Asset

Computer Software

 


 

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.63.59

UK Pound

1

Rs.101.56

Euro

1

Rs.85.15

 

 

INFORMATION DETAILS

 

Information Gathered by :

JML

 

 

Report Prepared by :

MRI

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

3

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

3

--PROFITABILIRY

1~10

2

--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

NO

--AFFILIATION

YES/NO

NO

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

26

 

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.