1. Summary Information

 

 

Country

India

Company Name

NEELA SYSTEMS LIMITED

Principal Name 1

Mr. Himanshu Virendra Shah

Status

Good

Principal Name 2

Mr. Pramod Madhukar Chaudhari

 

 

Registration #

11-175261

Street Address

4/8, Piramal Industrial Premises Co-operative Society Limited, S.V. Road, Goregaon (West), Mumbai – 400062, Maharashtra

Established Date

22.10.2007

SIC Code

--

Telephone#

91-22-40888444

Business Style 1

Manufacturing

Fax #

91-22-28747129

Business Style 2

Commissioning

Homepage

http://www.neelasystemslimited.com

Product Name 1

Water Purification Systems

# of employees

Not Available

Product Name 2

Contracts / Sub Contracts of Turnkey Projects

Paid up capital

Rs. 50,000,000/-

Product Name 3

--

Shareholders

Bodies corporate 60.00%, Directors or relatives of directors 40.00%

Banking

State Bank of India

Public Limited Corp.

No

Business Period

6 Years

IPO

No

International Ins.

-

Public Enterprise

No

Rating

Ba (54)

Related Company

Relation

Country

Company Name

CEO

Holding company

India

Praj Industries Limited

--

Note

-

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2013

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

572,802,000

Current Liabilities

240,807,000

Inventories

200,591,000

Long-term Liabilities

137,385,000

Fixed Assets

288,292,000

Other Liabilities

130,212,000

Deferred Assets

0,000

Total Liabilities

508,404,000

Invest& other Assets

0,000

Retained Earnings

503,281,000

 

 

Net Worth

553,281,000

Total Assets

1,061,685,000

Total Liab. & Equity

1,061,685,000

Total Assets

(Previous Year)

905,724,000

 

 

P/L Statement as of

31.03.2013

(Unit: Indian Rs.)

Sales

846,003,000

Net Profit

114,301,000

Sales (Previous Year)

928,106,000

Net Profit (Previous Year)

124,694,000

 

 

MIRA INFORM REPORT

 

 

Report Date :

23.11.2013

 

IDENTIFICATION DETAILS

 

Name :

NEELA SYSTEMS LIMITED

 

 

Registered Office :

4/8, Piramal Industrial Premises Co-operative Society Limited, S.V. Road, Goregaon (West), Mumbai – 400062, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

22.10.2007

 

 

Com. Reg. No.:

11-175261

 

 

Capital Investment / Paid-up Capital :

Rs. 50.000 Millions

 

 

CIN No.:

[Company Identification No.]

U41000MH2007PLC175261

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMN15624A

 

 

PAN No.:

[Permanent Account No.]

AACCN6144P

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturing, Installing and Commissioning of Water Purification Systems and also undertake contracts / sub contracts of Turnkey Projects.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (54)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

 

Maximum Credit Limit :

USD 2200000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having fine track record.

 

Financial position of the company is good.

 

The rating takes into consideration the strong operational, financial and managerial support that the NSL derives from its parent company Praj Industries Limited.

 

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

 

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

 

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.

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

CRISIL

Rating

Long term rating : A

Rating Explanation

Adequate degree of safety and carry low credit risk.

Date

September 16, 2013

 

 

Rating Agency Name

CRISIL

Rating

Short term rating : A1

Rating Explanation

Strong degree of safety and carry lowest credit risk.

Date

September 16, 2013

 

 

RBI DEFAULTERS’ LIST STATUS

 

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

 

 

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

 

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

 

 

LOCATIONS

 

Registered/ Corporate Office :

4/8, Piramal Industrial Premises Co-operative Society Limited, S.V. Road, Goregaon (West), Mumbai – 400062, Maharashtra, India

Tel. No.:

91-22-40888444

Fax No.:

91-22-28747129

E-Mail :

vcjain@neelasystemslimited.com

contact@neelasystemslimited.com

Website :

http://www.neelasystemslimited.com

 

 

Factory :

Gat No.456/ 467/ 438/ 204/ 205, Village Usar Kudus, Taluka Wada, District Thane – 421 303, Maharashtra, India 

Tel. No.:

91-22-40888444

Fax No.:

91-2526-220035

 

 

DIRECTORS

 

AS ON 29.06.2013

 

Name :

Mr. Himanshu Virendra Shah

Designation :

Managing director

Address :

Flat-1101, Sanghvi Villa, Plot No.73, S.V. Road, TPS VI, Andheri (West), Mumbai – 400058, Maharashtra, India

Date of Birth/Age :

17.05.1964

Qualification :

B.Sc.

Experience :

26 Years

Date of Appointment :

22.10.2007

PAN No.:

AAHPS7504E

DIN No.:

00012867

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

Company/ LLP Status

Defaulting status

1

U27109MH1993PTC075474

NEELA INDIA PRIVATE LIMITED

Managing director

06/12/1993

06/12/1993

Amalgamated

NO

2

U28920MH1999PTC122156

PURE FLOW INDIA PRIVATE LIMITED

Director

11/10/1999

11/10/1999

Strike off

NO

3

U41000MH2007PLC175261

NEELA SYSTEMS LIMITED

Managing director

06/01/2012

22/10/2007

Active

NO

 

 

Name :

Mr. Pramod Madhukar Chaudhari

Designation :

Nominee director

Address :

‘Kinnari’, 6, Vee Nimbkar Co-operative Housing Society, 80/4, Opposite Baner Road, Aundh, Pune – 400107, Maharashtra, India

Date of Birth/Age :

26.11.1949

Date of Appointment :

06.01.2012

DIN No.:

00196415

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

L27101PN1985PLC038031

PRAJ INDUSTRIES LIMITED

Whole-time director

01/08/2012

08/11/1985

-

Active

NO

2

U28113MH1960PLC011575

NICHROME INDIA LIMITED

Director

16/04/2005

16/04/2005

-

Active

NO

3

U72200PN2001PTC016563

ACCELTREE SOFTWARE PRIVATE LIMITED

Director

25/08/2006

25/08/2006

09/06/2009

Active

NO

4

L70200MH2002PLC136849

MAN INFRACONSTRUCTION LIMITED

Director

03/08/2009

30/11/2006

08/08/2012

Active

NO

5

U74900PN2008PTC131691

P-CUBE ENTERPRISES PRIVATE LIMITED

Director

26/03/2008

26/03/2008

-

Active

NO

6

U41000MH2007PLC175261

NEELA SYSTEMS LIMITED

Nominee director

06/01/2012

06/01/2012

-

Active

NO

7

U73100PN2007NPL129455

ENTREPRENEURSHIP DEVELOPMENT CENTER

Director

29/08/2012

11/08/2012

-

Active

NO

8

U74900PN2013PTC147132

P-CUBE TRUSTEESHIP SERVICES PRIVATE LIMITED

Director

29/04/2013

29/04/2013

-

Active

NO

9

AAB-5131

PLUTUS PROPERTIES LLP

Designated Partner

10/05/2013

10/05/2013

-

Active

NO

 

 

Name :

Mr. Sivaramakrishnan Srinivasan Iyer

Designation :

Nominee director

Address :

B – 1901, Runwal Pride, Behind R- Mall, L.B.S. Marg, Mulund (West), Mumbai- 400080, Maharashtra, India

Date of Birth/Age :

28.01.1967

Qualification :

Chartered Accountant

Date of Appointment :

06.01.2012

DIN No.:

00503487

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

L27101PN1985PLC038031

PRAJ INDUSTRIES LIMITED

Director

17/04/2003

17/04/2003

-

Active

NO

2

U67120AP1994PLC052372

EDELWEISS FINANCE & INVESTMENTS LIMITED

Director

08/03/2006

08/03/2006

15/04/2007

Active

NO

3

L17100MH1905PLC000200

PHOENIX MILLS LIMITED

Director

05/11/2007

31/10/2006

-

Active

NO

4

U65999MH2005PLC155191

EDELWEISS TRUSTEE SERVICES LIMITED

Director

12/09/2007

01/11/2006

-

Active

NO

5

L70200MH2002PLC136849

MAN INFRACONSTRUCTION LIMITED

Director

09/08/2007

03/01/2007

-

Active

NO

6

U74140GJ1983PTC005900

SAI CONSULTING ENGINEERS PRIVATE LIMITED

Director

29/09/2007

02/07/2007

01/10/2008

Active

NO

7

U72200MH2000PTC125520

BUSINESS ASIA CONSULTING PRIVATE LIMITED

Director

24/04/2009

24/04/2009

13/04/2011

Active

NO

8

L65910MH1998PLC115967

IRB INFRASTRUCTURE DEVELOPERS LIMITED

Director

04/09/2009

29/07/2009

06/02/2013

Active

NO

9

U73100PN2008PTC136274

FUSIONTECH VENTURES PRIVATE LIMITED

Director

23/07/2010

01/11/2009

-

Active

NO

10

U65999MH2009PTC195730

DAHLIA COMMODITIES SERVICES PRIVATE LIMITED

Director

29/07/2010

23/03/2010

16/01/2013

Active

NO

11

U65990MH2009PTC195495

MAGNOLIA COMMODITIES SERVICES PRIVATE LIMITED

Director

29/07/2010

23/03/2010

16/01/2013

Active

NO

12

U32200MH2000PLC126562

AVITEL POST STUDIOZ LIMITED

Nominee director

28/07/2010

30/03/2010

04/10/2010

Active

NO

13

U41000MH2007PLC175261

NEELA SYSTEMS LIMITED

Nominee director

06/01/2012

06/01/2012

-

Active

NO

14

L92142MH2002PLC135964

CINELINE INDIA LIMITED

Director

19/09/2013

31/01/2013

-

Active

NO

15

U24246GJ2009PTC058957

VINI COSMETICS PRIVATE LIMITED

Director

16/09/2013

06/08/2013

-

Active

NO

 

 

Name :

Mr. Gajanan Jagannath Nabar

Designation :

Nominee director

Address :

Orchid, Flat No. 601, Holy Cross Road, IC Colony, Borivali (West), Mumbai – 400103, Maharashtra, India

Date of Birth/Age :

16.11.1963

Date of Appointment :

06.01.2012

DIN No.:

00714569

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

U24111KA1996PTC020272

PRAXAIR INDIA PRIVATE LIMITED

Managing director

01/01/2009

29/09/2004

02/11/2010

Active

NO

2

U40200KA1998PTC023496

PRAXAIR CARBONDIOXIDE PRIVATE LIMITED

Managing director

01/01/2009

14/10/2004

02/11/2010

Active

NO

3

U85110KA1995PTC018868

JINDAL PRAXAIR OXYGEN COMPANY PRIVATE LIMITED

Nominee director

30/09/2008

29/09/2008

15/11/2010

Active

NO

4

U40101KA2000PTC028247

AMBUTHIRTHA POWER PRIVATE LIMITED

Nominee director

30/09/2009

29/06/2009

28/12/2009

Active

NO

5

L27101PN1985PLC038031

PRAJ INDUSTRIES LIMITED

Managing director

15/11/2010

15/11/2010

-

Active

NO

6

U41000MH2007PLC175261

NEELA SYSTEMS LIMITED

Nominee director

06/01/2012

06/01/2012

-

Active

NO

 

 

KEY EXECUTIVES

 

Name :

Mr. Abhijit Satish Tikekar

Designation :

Secretary

Address :

D-II-6, N.C.L. Colony, Pashan Road, Pune – 411008, Maharashtra, India

Date of Birth/Age :

13.05.1982

Date of Appointment :

07.05.2013

PAN No.:

ADVPT3720E

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 29.06.2013

 

Names of Shareholders

 

No. of Shares

 

Himanshu Shah jointly with Manisha H. Shah jointly with Sunanda Shah

 

2000000

Praj Industries Limited, India

 

3000000

Pramod Madhukar Chaudhari jointly with Parimal Chaudhari

 

**4960

Parimal Pramod Chaudhari jointly with Pramod Chaudhari

 

**10

Pramod Chaudhari jointly with Parimal Pramod Cahudhari as a Trustees of Moriyaset Trust

 

**10

Gajanan Nabar

 

**10

Bipeen Yashwant Valame

 

**10

 

 

 

Total

 

 

5000000

 

Note:

** Shares held as a Nominee of Praj Industries Limited.

 

 

AS ON 29.06.2013

 

Equity Share Breakup

Percentage of Holding

Category

 

Bodies corporate

60.00

Directors or relatives of directors

40.00

 

 

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing, Installing and Commissioning of Water Purification Systems and also undertake contracts / sub contracts of Turnkey Projects.

 

 

Products/ Services :

ITC Code No.

 

Product Descriptions

84212190

Filtering or Purifying Machinery and Apparatus

 

 

GENERAL INFORMATION

 

Customers :

·         Merck

Aurobindo

Lupin

Panacea Biotec

Shasun

Aurobindo Pharma

Cadila Healthcare Limited

Dishman Pharma Healthcare

Wockhardt

L’Oreal

NecLife

Ranbaxy

Glenmark

Unichem

Shasun 

Colgate

Savita

 

 

No. of Employees :

Not Available

 

 

Bankers :

·         State Bank of India, Industrial Finance Branch, Near Chicholi Phatak, S.V. Road, Malad West, Mumbai - 400064, Maharashtra, India

 

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

 

 

Facilities :

 

SECURED LOANS

31.03.2013

(Rs. In Millions)

31.03.2012

(Rs. In Millions)

LONG-TERM BORROWINGS

 

 

Rupee term loans from banks

0.000

24.000

SHORT TERM BORROWINGS

 

 

Loans repayable on demand from banks

137.385

189.544

 

 

 

Total

 

137.385

213.544

 

LONG-TERM BORROWINGS

 

I.         Terms Loan from Bank is repayable by equal monthly instalment of Rs. 2.000 Million per month.

II.       The Company has a Term Loan facility from bankers secured by first charge on Company’s entire Fixed Assets acquired or to be acquired, wherever situated.

III.      Previous Year the facilities from State Bank of India Bank are further collaterally secured by way of Equitable Mortgage on Office Premises at 4/8 and 5/8 Piramal Industrial Estate and also by way of extension of Equitable Mortgage on Residential flat, 1101 of Himanshu Shah (Managing Director).

 

SHORT-TERM BORROWINGS

 

I.         Current year Cash Credit and PCFC Loan Balance with ICICI Bank is secured by first charge by way of hypothecation of the company’s entire stock of raw-materials, semi-finished goods and finished good, consumable stores and spares and such other movables including book-debts, bills whether documentary or clean, outstanding monies, receivables, both present and future, in a form and manner satisfactory to the Bank, ranking pari-passu with other participating banks.

II.       Previous year Cash Credit Balance with State Bank of India is secured by first charge on the company’s entire stock of raw materials, packing materials, semi-finished and finished goods, consumables stores and spares, book debts and is collaterally secured by charge on the fixed assets of the company.

III.      Previous year Cash Credit facilities with State Bank of India is further secured by first charge on Company’s entire current assets both present and future, wherever situated. It is further collaterally secured by mortgage of Land at Wada of the Company.

IV.    Previous Year the facilities from State Bank of India Bank are further collaterally secured by way of Equitable Mortgage on Office Premises at 4/8 and 5/8 Piramal Industrial Estate and also by way of extension of Equitable Mortgage on Residential flat, 1101 of Himanshu Shah (Managing Director).

V.      Previous year the balance of Fixed Deposits with State Bank of India of Rs.16.400 million is charged to lenders SBI as margin money for Bank Guarantee and Letter of Credit and also as security for cash credit account.

 

 

 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Dhanraj Jain and Associates

Chartered Accountants

Address :

31, Shubh Commercial Premises Co-operative Society Limited, Opposite Temptation Hotel, Akurli Station Road, Kandivali (East), Mumbai - 400101, Maharashtra, India

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

AAGPJ5394J

 

 

Associate :

Naman Traders

 

 

Holding company :

Praj Industries Limited

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

5,000,000

Equity Shares

Rs. 10/- each

Rs. 50.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

5,000,000

Equity Shares

Rs. 10/- each

Rs. 50.000 Millions

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2013

31.03.2012

31.03.2011

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

50.000

50.000

50.000

(b) Reserves & Surplus

503.281

388.980

270.285

(c) Money received against share warrants

0.000

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

0.000

0.000

0.000

Total Shareholders’ Funds (1) + (2)

553.281

438.980

320.285

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

0.000

24.000

47.996

(b) Deferred tax liabilities (Net)

1.887

0.927

6.753

(c) Other long term liabilities

0.000

0.000

0.000

(d) long-term provisions

2.540

1.386

2.142

Total Non-current Liabilities (3)

4.427

26.313

56.891

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

137.385

189.544

180.442

(b) Trade payables

160.576

73.937

157.824

(c) Other current liabilities

80.231

57.695

91.767

(d) Short-term provisions

125.785

119.255

85.980

Total Current Liabilities (4)

503.977

440.431

516.013

 

 

 

 

TOTAL

1061.685

905.724

893.189

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

287.521

318.980

260.460

(ii) Intangible Assets

0.771

1.200

1.708

(iii) Capital work-in-progress

0.000

0.000

0.000

(iv) Intangible assets under development

0.000

0.000

0.000

(b) Non-current Investments

0.000

0.000

0.000

(c) Deferred tax assets (net)

0.000

0.000

0.000

(d)  Long-term Loan and Advances

1.012

1.364

0.908

(e) Other Non-current assets

10.508

5.461

2.414

Total Non-Current Assets

299.812

327.005

265.490

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

0.000

0.000

0.000

(b) Inventories

200.591

162.871

260.731

(c) Trade receivables

387.095

214.248

196.014

(d) Cash and cash equivalents

22.821

50.800

55.611

(e) Short-term loans and advances

0.771

0.492

115.025

(f) Other current assets

150.595

150.308

0.318

Total Current Assets

761.873

578.719

627.699

 

 

 

 

TOTAL

1061.685

905.724

893.189

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Revenue from operations

846.003

928.106

762.493

 

 

Other Income

8.549

8.931

11.290

 

 

TOTAL                                     (A)

854.552

937.037

773.783

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of materials consumed

543.926

486.721

450.569

 

 

Changes in inventories of finished goods, work-in-progress and stock-in-trade

(112.604)

1.286

(37.790)

 

 

Employee benefit expense

80.960

77.605

71.809

 

 

Other expenses

114.482

101.830

98.545

 

 

Prior period items

0.000

11.223

0.000

 

 

TOTAL                                     (B)

626.764

678.665

583.133

 

 

 

 

 

Less

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

227.788

258.372

190.650

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

20.740

35.914

32.838

 

 

 

 

 

 

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

207.048

222.458

157.812

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

37.984

35.394

20.738

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

169.064

187.064

137.074

 

 

 

 

 

Less

TAX                                                                  (H)

54.763

62.370

49.512

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

114.301

124.694

87.562

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

FOB Value of Exports

170.747

39.968

50.725

 

 

Other Earnings

1.958

0.000

0.000

 

TOTAL EARNINGS

172.705

39.968

50.725

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

129.622

55.554

65.716

 

 

Components and spare parts

1.707

4.709

1.114

 

TOTAL IMPORTS

131.329

60.263

66.830

 

 

 

 

 

 

Earnings Per Share (Rs.)

22.86

24.94

17.51

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

13.38

13.31

11.32

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

19.98

20.16

17.98

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

15.92

20.65

15.35

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.31

0.43

0.43

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

0.25

0.49

0.71

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.51

1.31

1.22

 

 

LOCAL AGENCY FURTHER INFORMATION

 

 

Sr. No.

Check List by Info Agents

Available in Report

(Yes / No)

1]

Year of Establishment

Yes

2]

Locality of the firm

Yes

3]

Constitutions of the firm

Yes

4]

Premises details

No

5]

Type of Business

Yes

6]

Line of Business

Yes

7]

Promoter's background

Yes

8]

No. of employees

No

9]

Name of person contacted

No

10]

Designation of contact person

No

11]

Turnover of firm for last three years

Yes

12]

Profitability for last three years

Yes

13]

Reasons for variation <> 20%

--

14]

Estimation for coming financial year

No

15]

Capital in the business

Yes

16]

Details of sister concerns

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

Yes

25]

Conduct of the banking account

--

26]

Buyer visit details

--

27]

Financials, if provided

Yes

28]

Incorporation details, if applicable

Yes

29]

Last accounts filed at ROC

Yes

30]

Major Shareholders, if available

Yes

31]

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

Yes

32]

PAN of Proprietor/Partner/Director, if available

Yes

33]

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

No

34]

External Agency Rating, if available

Yes

 

 

INDEX OF CHARGES

 

S.NO.

CHARGE ID

DATE OF CHARGE CREATION/MODIFICATION

CHARGE AMOUNT SECURED

CHARGE HOLDER

ADDRESS

SERVICE REQUEST NUMBER (SRN)

1

10359770

22/08/2013 *

450,000,000.00

ICICI BANK LIMITED

LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA - 390015, GUJARAT, INDIA

B84327279

2

90166412

08/12/1995

200,000.00

STATE BANK OF INDORE

THAKUR COMPLEX, KANDIVALI, MUMBAI - 400101, MAHARASHTRA, INDIA

-

 

* Date of charge modification

 

 

GENERAL INFORMATION

 

The company has been incorporated on 22nd October 2007. The company’s main object is to manufacture, install and commissioning of water purification systems used for Food, Pharma and Beverage Industries, undertake contracts / sub contracts of Turnkey Projects.

 

 

FIXED ASSETS:

 

·         Land

Buildings

Factory building

Other building

Plant and equipment

Factory equipments

Other plant and equipment

Furniture and fixtures

Vehicles

Motor vehicles

Office equipment

Computer equipments

Other equipments

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. 63.02

UK Pound

1

Rs. 102.04

Euro

1

Rs. 84.92

 

 

INFORMATION DETAILS

 

Report Prepared by :

BVA

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

6

--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

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

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTERS 

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

54

 

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.