MIRA INFORM REPORT

 

 

Report Date :

25.11.2013

 

IDENTIFICATION DETAILS

 

Name :

RADIANT POLYMERS PRIVATE LIMITED

 

 

Registered Office :

17, Barakhamba Road, Vijaya Building, LGF – 69, New Delhi – 110001

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

05.08.1988

 

 

Com. Reg. No.:

55-032685

 

 

Capital Investment / Paid-up Capital :

Rs. 19.954 Millions

 

 

CIN No.:

[Company Identification No.]

U74899DL1988PTC032685

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of Moulded Engineering Plastic Components.

 

 

No. of Employees :

Information declined by the management.

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (45)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 700000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a satisfactory track record.

 

The management has failed to file its financial information with government department for the year 2013.

 

As per available financial of 2012, profit and sales turnover of the company appears to be fair.

 

Trade relations are reported to be fair. Business is active. Payments are reported to be usually correct.

 

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

 

NOTES :

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

 

 

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 DENIED

 

Management Non Cooperative. (91-120-4537200)

 

 

LOCATIONS

 

Registered Office :

17, Barakhamba Road, Vijaya Building, LGF – 69, New Delhi – 110001, Delhi, India

Tel. No.:

Not Available

Fax No.:

Not Available

E-Mail :

accounts@radiant-polymers.com

accounts@sbahl.com

Website :

http://www.radiant-polymers.com

 

 

Head Office/ Plant 1 :

A-4/7-8, Site IV, Sahibabad Industrial Estate, District Ghaziabad, Uttar Pradesh – 201010, India

Tel. No.:

91-120-4537200

Fax No.:

91-120-2896206

 

 

Plant 2 :

Plot No 13 A, Sector 2A, Integrated Industrial Estate, Rudrapur, District, U.S. Nagar – 263153, Uttarakhand, India

 

 

Plant 3 :

Plot No F – 591,592 Industrial Area, Phase – I, Bhiwandi, Diatrict – Alwar, Rajasthan, India

Tel. No.:

91-120-4537200

 

 

DIRECTORS

 

As on: 28.09.2012

 

Name :

Kumud Jayee

Designation :

Director

Address :

B – 106, Sector – 31, Gautam Budh nagar, Noida – 201301, Uttar Pradesh, India

Date of Birth/Age :

07.06.1956

Date of Appointment :

05.08.1988

DIN No.:

00055684

 

 

Name :

Mr. Nalin Bahl

Designation :

Director

Address :

House No. 1, Road No. 41, Punjabi Bagh West, New Delhi – 110026, India

Date of Birth/Age :

30.01.1954

Date of Appointment :

05.08.1988

DIN No.:

00055730

 

 

Name :

Mr. Nitin Bahl

Designation :

Director

Address :

1/41, Punjabi Bagh West, New Delhi – 110026, India

Date of Birth/Age :

17.10.1980

Date of Appointment :

15.02.2007

DIN No.:

01121465

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on: 28.09.2012

 

Names of Shareholders

 

No. of Shares

Kumud Jayee

 

99769

Nalin Bahl

 

99286

Pratibha Bahl

 

483

Total

 

199538

 

 

Equity Share Break up (Percentage of Total Equity)

 

As on: 28.09.2012

 

Category

Percentage

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Information declined by the management.

 

PRODUCTION STATUS (AS ON 31.03.2010)

 

Particulars

Unit

Licensed Capacity

Installed Capacity

Actual Production

 

 

 

 

 

Plastic Components, Moulds and Dies.

Pieces

247500000

222750000

215894959

 

 

 

 

 

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         Canara Bank, Sahibabad, Ghaziabad, Uttar Pradesh, India

·         Allahabad Bank, A -6, Sector10, Noida – 201301, Uttar Pradesh, India

·         HDFC Bank Limited

·         IDBI Bank Limited

·         ICICI Bank Limited

 

 

Facilities :

(Rs. In Millions)

Secured Loan

As on

31.03.2012

As on

31.03.2011

Term Loan from Bank

17.840

35.394

Term Loans from Other

8.905

1.395

Cash Credit from Bank

196.633

183.893

 

 

 

Total

223.378

220.682

·         Term Loan from Bank is secured against hypothecation of stock, car, book debts, Plant and Machinery and Collateral security of land and personal guarantee of directors.

 

·         Term Loan from other is secured against hypothecation of machines. The term loan is repayable over the period of 4 years and carries interest rate of 15 % per annum.

·         Cash Credit from bank is secured against hypothecation of stock and book debts. The cash is repayable on demand and carries interest rate of 15% p. a.

 

 

 

Banking Relations :

--

 

 

Financial Instutition:

Electronica Finance Limited, 128/A, Plot No.3,Kailashchandra Appartments,, Paud Road, Kothrud, Pune - 411038, Maharashtra, India

 

 

Auditors :

 

Name :

S. Bahl and company

Chartered Accountants

Address :

17, Barakhamba Road, Vijaya Building, L.G. Floor 69-70, New Delhi – 110001, India

Tel. No.:

91-11-23321536

Fax No.:

91-11-23350662

E-Mail :

info@sbahl.com

PAN No. .:

AAIFS7562B

 

 

Associates/Subsidiaries :

Radiant Complast Private Limited

 

 

CAPITAL STRUCTURE

 

As on: 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

800000

Equity Shares

Rs.100/- each

Rs. 80.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

199538

Equity Shares

Rs.10/- each

Rs. 19.954 Millions

 

 

 

 

 

 

Reconciliation of number of equity shares

 

Number of shares outstanding at the beginning

199538

Add: Shares Issued during the year

-

Number of Shares at the end of the year

199538

 

Rights, preferences and restrictions attached to the shares

 

The company has one class of equity shares having a par value of Rs. 100 per share. Each shareholder is eligible for one vote per share held. In the event of liquidation, the equity shareholders are eligible to receive the remaining asset of the company after distribution of all preferential amount in proportion to their shareholding.

 

Details of shareholders holding more than 5 % equity shares

 

Particular

No. of Shares

%

Nalin Bahl

99286

49.76

Kunsud Jaee

99761

50.00

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2012

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

19.954

19.954

19.953

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

156.232

136.549

119.948

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

176.186

156.503

139.901

LOAN FUNDS

 

 

 

1] Secured Loans

223.378

220.682

188.055

2] Unsecured Loans

97.512

106.470

94.740

TOTAL BORROWING

320.890

327.152

282.795

DEFERRED TAX LIABILITIES

5.043

5.173

4.788

 

 

 

 

TOTAL

502.119

488.828

427.484

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

264.952

255.619

247.386

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

10.050

10.050

0.050

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

198.020
187.167
153.205

 

Sundry Debtors

131.870
121.429
131.950

 

Cash & Bank Balances

27.987
13.312
14.282

 

Other Current Assets

0.000
0.000
0.000

 

Loans & Advances

60.948
58.696
59.348

Total Current Assets

418.825
380.604
358.785

Less : CURRENT LIABILITIES & PROVISIONS

 
 
 

 

Sundry Creditors

151.004
105.278
130.628

 

Other Current Liabilities

24.498
40.185
41.874

 

Provisions

16.206
11.982
6.232

Total Current Liabilities

191.708
157.445
178.734

Net Current Assets

227.117
223.159
180.048

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

502.119

488.828

427.484

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

 

 

 

 

 

SALES AND JOB WORK CHARGES

844.872

771.229

760.501

 

 

 

 

 

 

TOTAL EXPENSES

NA

NA

NA

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION                      

55.673

53.534

48.648

 

 

 

 

 

 

DEPRECIATION/ AMORTISATION                    

31.072

29.710

26.512

 

 

 

 

 

 

PROFIT BEFORE TAX

24.602

23.824

22.135

 

 

 

 

 

Less

TAX                                                     

4.920

7.223

0.227

 

 

 

 

 

 

PROFIT AFTER TAX    

19.682

16.601

21.908

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

Export Sales (Net)

57.949

88.328

109.501

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

75.642

25.525

117.245

 

 

Stores & Spares

0.131

0.050

0.361

 

 

Capital Goods

28.530

22.511

6.651

 

TOTAL IMPORTS

104.303

48.086

124.257

 

 

 

 

 

 

Earnings Per Share (Rs.)

98.64

83.20

27.38

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

Return on Total Assets

(PBT/Total Assets}

(%)

3.59

3.75

6.16

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.14

0.15

0.15

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

1.82

2.09

2.02

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.18

2.42

2.01

 

 

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

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

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

OPERATING AND PROSPECTS

 

The Grass Sales of the Company grew by 9.55% as compared to previous year. The Turnover of the Company has increased to Rs. 844.782 Millions as Compared to the last year turnover i.e. Rs. 771.229 Millions and profit before tax Increased from the previous year figure of Rs. 23.824 Millions to Rs. 24.602 Millions. It is expected that the company’s policies and business strategies  to have  high quality products with competitive cost will continue to enable it, to strengthen its position both in domestic as well as In international market. The Directors are optimistic for future.

 

 

BACKGROUND

 

Subject is a private Limited Company and incorporated on August 05, 1988, Under the provision of the Indian Companies Act, 1956, The Company is mainly in the business of manufacture of Moulded Engineering Plastic Components, The accounts are for the year commencing from April 2011 to March 31, 2012.

 

 

UNSECURED LOAN

                                                                                                                                    (Rs in Millions)

Particular

As on

31.03.2012

As on

31.03.2011

Term Loans fron Bank

3.018

4.106

Loan and Advances from others

82.200

87.729

Loan and Advances from Directors

12.294

12.693

From Bank

0.000

1.942

Total

97.512

106.470

 

NOTE:

 

·         Unsecured term loan from bank is repayable over the period of 3 years and carries interest rate of 18% p.a.

 

·         Unsecured loan from other parties is repayable over the period of 5 years and carries interest rate of 14.75% to 18% p.a.

 

·         Negative bank balance of current bank account in books of accounts is due to cheque issued by the company as per the normal business practice

 

 

INDEX OF CHARGES

 

S. No.

Charge ID

Date of Charge Creation/Modification

Charge amount secured

Charge Holder

Address

Service Request Number (SRN)

1

10452840

25/09/2013

15,788,082.00

ELECTRONICA FINANCE LIMITED

128/A, Plot No.3, Kailashchandra Appartments, Paud Road, Kothrud, Pune, Maharashtra - 411038, INDIA

B86568839

2

10374627

24/08/2012

4,929,764.00

ELECTRONICA FINANCE LIMITED

128/A, Plot No.3, Kailashchandra Appartments,, Paud Road, Kothrud, Pune, Maharashtra - 411038, INDIA

B57341703

3

10343316

18/02/2012

2,030,055.00

ELECTRONICA FINANCE LIMITED

128/A, Plot No.3,Kailashchandra Appartments, Paud Road, Kothrud, Pune, Maharashtra - 411038, INDIA

B35512367

4

10216966

05/12/2011 *

318,900,000.00

ALLAHABAD BANK

A-6 SECTOR-10, NOIDA, NOIDA, Uttar Pradesh - 201301, INDIA

B27917426

5

10219810

23/03/2010

293,350,000.00

ALLAHABAD BANK

A-6, SECTOR 10, NOIDA, NOIDA, Uttar Pradesh - 201301, INDIA

A85507929

 

* Date of charge modification

 

 

FIXED ASSETS

 

  • Land
  • Building
  • Plant and Machinery
  • Moulds and Dies
  • Furniture and Fixture
  • Computers
  • Vehicles
  • Capital Work in Progress

 

 

 


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 records 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

 

Information Gathered by :

NYA

 

 

Report Prepared by :

RAJ

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

5

--CREDIT LINES

1~10

5

--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

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

45

 

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.