MIRA INFORM REPORT

 

 

Report Date :

25.10.2013

 

IDENTIFICATION DETAILS

 

Name :

CLASSIC LOGISTICS INTERNATIONAL PRIVATE LIMITED

 

 

Registered Office :

Khaitan Chambers, Room No.4, 1st Floor, 143/145, Mody Street, Mumbai – 400001, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

19.04.2006

 

 

Com. Reg. No.:

11-161229

 

 

Capital Investment / Paid-up Capital :

Rs.1.300 Millions

 

 

CIN No.:

[Company Identification No.]

U61200MH2006PTC161229

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMC14266A

 

 

PAN No.:

[Permanent Account No.]

AACCC8034B

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Provider of Logistic Services.

 

 

No. of Employees :

10 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (30)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 81000

 

 

Status :

Small Company

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a small company in its field. Its scales of activities are limited.

 

However, trade relations are reported to be fair. Business is active. Payments are reported to be slow but correct.

 

The company can be considered for small to medium 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.

 

 

INDIAN ECONOMIC OVERVIEW

 

India’s current account deficit or CAD in April-June widened to 4.9 % of gross domestic product. High imports of gold and oil led to a worsening of the trade deficit, resulting in CAD jumping to $ 21.8 billion to the latest quarter from $ 16.9 billion in the corresponding quarter of the previous financial year. The government aims to bring down CAD to 3.7 % or $ 70 billion, in 2013/14, from 4.8 % or $ 88.2 billion in 2012/13.

 

The finance ministry has started preparations for Budget 2014/15. With general elections scheduled to be held by May next year, there will only be an interim budget. The new government will present the fiscal Budget.

 

The Supreme Court has barred clinical trials for new drugs till a monitoring mechanism is put in place to protect the lives of people on which the drugs are tested.

 

Mumbai has been named the world’s second most honest city according to a survey on 15 cities worldwide by Readers’ Digest magazine. Finnish capital Helsinki bagged the top spot for the world’s most honest city while Lisbon, the capital of Portugal, proved to be the least honest.  The survey put hundreds of people to test in four continents to find out just how honest they were by dropping wallets and seeing how many would be returned.

 

3.7 % Growth of the core sector in August, a seven month high. This takes the overall growth in April-August this year to 2.3 % compared with 6.3 % in the corresponding period next financial year.

 

$19 million Estimated average spending by companies across the globe including India, on social media this year, according to a global study by information technology major Tata Consultancy Services. This will rise to $ 24 million in 2015.

 

Rising inflation, fewer employment avenues and dwindling earnings are taking a toll on the spending capacity in India. Over 72 % respondents from middle and lower middle income families would be forced to slash their Diwali expenditure by 40 % and on average spend nearly 25 % of their monthly salary on Diwali, according to a survey by Assochem.

 

Analysts believe the shutdown of the US government would have limited impact in sectors such as IT or tourism that are dependent on Visa clearances.

 

 

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. Suresh Salian

Designation :

Finance Manager

Contact No.:

91-22-22622472

Date :

24.10.2013

 

 

LOCATIONS

 

Registered Office/ Corporate Office :

Khaitan Chambers, Room No.4, 1st Floor, 143/145, Mody Street, Mumbai – 400001, Maharashtra, India

Tel. No.:

91-22-22622472/ 66354933/ 4934

Fax No.:

Not Available

E-Mail :

info@classic-logistics.com

Website :

http://www.classic-logistics.com

Location :

Owned

 

 

Airport Office :

A/4, 3rd Floor, Roy Apartment, Opposite Air Cargo Complex, Sahar, Andheri East, Mumbai – 400099, Maharashtra, India

Tel. No.:

91-22-64512692/3825

Fax No.:

91-22-26817516

E-Mail :

airport@classic-logistic.com

 

 

Nhava Sheva Office:

A/218 and 219, Freight Forwarders Premises Co-operative Society Limited, Plot No.5, Sector – 1, Dronagiri, Urban District, Rigadh Navi Mumbai – 400707, Maharashtra, India

Tel. No.:

91-2724-1920/ 1906/ 1905

Fax No.:

91-22-27241905

E-Mail :

jnport@classic-logistics.com

 

 

Bangalore Branch :

No.8, 3rd Floor, Sri Sai, 60 Feet Road, ‘G’ Block, Sahakara Nagar, Bangalore – 560092, Karnataka, India

Tel. No.:

91-80-23626965/ 41108243/ 8244

Fax No.:

91-80-23626966

E-Mail :

Executive-bngalore@classic-logistic.com

 

 

Chennai Branch :

The Catholic Centre, 3rd Floor, 64, Armenian Street, Chennai – 600001, Tamilnadu, India

Tel. No.:

91-44-25382020/ 65611436/ 1437

Fax No.:

91-44-25380435

E-Mail :

chn@clssic-logistics.com

 

 

DIRECTORS

 

As on: 25.09.2012

 

Name :

Mr. Kunjibettu Bhaskar Salian

Designation :

Director

Address :

301, Amisha Near Gokli Bai High School, Dada Bai Road, Vile Parle (West), Mumbai – 400056, Maharashtra, India

Date of Birth/Age :

24.06.1946

Date of Appointment :

19.04.2006

DIN No.:

00738960

 

 

Name :

Ms. Varija Bhaskar Salian

Designation :

Whole-time director

Address :

301, Amisha Near Gokli Bai High School, Dada Bai Road, Vile Parle (West), Mumbai – 400056, Maharashtra, India

Date of Birth/Age :

10.06.1954

Date of Appointment :

19.04.2006

DIN No.:

00740017

 

 

Name :

Mr. Sunil Bhaskar Salian

Designation :

Managing director

Address :

301, Amisha Near Gokli Bai High School, Dada Bai Road, Vile Parle (West), Mumbai – 400056, Maharashtra, India

Date of Birth/Age :

13.02.1979

Date of Appointment :

19.04.2006

DIN No.:

00737908

 

 

KEY EXECUTIVES

 

Name :

Mr. Suresh Salian

Designation :

Finance Manager

 

 

Name :

Mr. Shailesh Kachalia

Designation :

Company Secretary

Address :

Om Sri Co-operative Housing Society Limited, A Wing, Flat No.7, 1st Floor, Jai Palli Hill Road, Borivali (West), Mumbai – 400103, Maharashtra, India

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on: 25.09.2012

 

Names of Shareholders

 

No. of Shares

Kunjibettu Bhaskar Salian

 

27300

Varija Bhaskar Salian

 

27300

Sunil Bhaskar Salian

 

54600

Kunjibettu Ramesh Salian

 

5200

Kunjibettu Suresh Salian

 

5200

Kunder Shankar Vasantha

 

5200

Kunjibettu Ravi Salian

 

5200

Total

 

130000

 

 

Equity Share Break up (Percentage of Total Equity)

 

As on: 25.09.2012

 

Category

Percentage

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Provider of Logistic Services.

 

 

Terms :

 

Selling :

Cash

 

 

Purchasing :

Cash

 

 

GENERAL INFORMATION

 

Customers :

Others

 

 

No. of Employees :

10 (Approximately)

 

 

Bankers :

  • Syndicate Bank, 26/A, Sir P.M. Road, Fort, Mumbai - 400001, Maharashtra, India
  • Citi Bank

 

 

Facilities :

(Rs. In Millions)

Secured Loan

As on

31.03.2013

As on

31.03.2012

SHORT TERM BORROWINGS

 

 

Cash Credit/ Overdraft from banks

4.748

0.000

Total

4.748

0.000

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

L N Maru and Company

Chartered Accountants

Address :

201, Commercial Manor, 2nd Floor, Clive Road, Dana Bunder, Mumbai - 400009, Maharashtra, India

PAN No.:

AADPM4243L

 

 

Other related parties:

Classic Clearing and Forwarding Private Limited

 

 

CAPITAL STRUCTURE

 

As on: 31.03.2013

 

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

 

 

 

 

130000

Equity Shares

Rs.10/- each

Rs.1.300 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

1.300

1.300

1.300

(b) Reserves & Surplus

19.149

16.313

13.466

(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)

20.449

17.613

14.766

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

0.000

0.000

0.000

(b) Deferred tax liabilities (Net)

0.078

0.014

0.015

(c) Other long term liabilities

0.000

0.000

0.000

(d) long-term provisions

0.000

0.000

0.000

Total Non-current Liabilities (3)

0.078

0.014

0.015

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

4.748

0.000

0.000

(b) Trade payables

1.151

1.684

2.315

(c) Other current liabilities

0.181

0.184

0.148

(d) Short-term provisions

1.383

0.484

0.597

Total Current Liabilities (4)

7.463

2.352

3.060

 

 

 

 

TOTAL

27.990

19.979

17.841

 

 

 

 

II.            ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

2.730

0.109

0.112

(ii) Intangible Assets

0.090

0.000

0.000

(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

0.000

0.000

0.000

(e) Other Non-current assets

0.052

0.057

0.063

Total Non-Current Assets

2.872

0.166

0.175

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

0.000

0.000

0.000

(b) Inventories

0.000

0.000

0.000

(c) Trade receivables

20.690

12.213

9.480

(d) Cash and cash equivalents

2.643

6.326

6.379

(e) Short-term loans and advances

1.722

1.274

1.807

(f) Other current assets

0.063

0.000

0.000

Total Current Assets

25.118

19.813

17.666

 

 

 

 

TOTAL

27.990

19.979

17.841


 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Revenue from Operation

9.487

9.211

8.041

 

 

Other Income

0.072

0.099

0.271

 

 

TOTAL                                     (A)

9.559

9.310

8.312

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Employee Benefits Expenses

2.277

2.531

2.384

 

 

Other Expenses

2.527

2.093

1.761

 

 

TOTAL                                     (B)

4.804

4.624

4.145

 

 

 

 

 

Less

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

4.754

4.686

4.167

 

 

 

 

 

Less

FINANCIAL EXPENSES                                    (D)

0.274

0.072

0.094

 

 

 

 

 

 

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

4.480

4.614

4.073

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

0.137

0.058

0.054

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                              (G)

4.343

4.556

4.019

 

 

 

 

 

Less

TAX                                                                  (H)

1.355

1.408

0.860

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

2.988

3.148

3.159

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

9.889

7.830

5.613

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to General Reserve

0.746

0.787

0.790

 

 

Dividend

0.130

0.260

0.130

 

 

Tax on Dividend

0.021

0.042

0.022

 

BALANCE CARRIED TO THE B/S

11.980

9.889

7.830

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

16.119

22.544

20.113

 

 

 

 

 

 

Earnings Per Share (Rs.)

2.298

2.422

2.430

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

31.26

33.81

38.01

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

45.78

49.46

49.98

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

15.52

22.80

22.53

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.21

0.26

0.27

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

0.23

0.00

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

3.37

8.42

5.77

 

 

LOCAL AGENCY FURTHER INFORMATION

 

 

DETAILS OF CURRENT MATURITIES OF LONG-TERM DEBT: NOT AVAILABLE

 

 

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 three years

Yes

12]

Profitability for last three years

Yes

13]

Reasons for variation <> 20%

----------------------

14]

Estimation for coming financial year

No

15]

Capital in the business

Yes

16]

Details of sister concerns

Yes

17]

Major suppliers

No

18]

Major customers

No

19]

Payments terms

Yes

20]

Export / Import details (if applicable)

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

 

 

REVIEW OF OPERATIONS:

 

During the year, the Company recorded income from service of Rs.9.487 Millions as against Rs.9.211 Millions in previous year recording an increase by 3%. The net profit has reduced to Rs.2.988 Millions as against Rs.3.148 Millions in the previous year showing reduction by 1.61 % mainly on account of increased expenses. In spite of slowdown of Indian economy the Company has been able to maintain its profitability. The Company expects to make reasonable growth in the years to follow.

 

 

INDEX OF CHARGES

 

S. No.

Charge ID

Date of Charge Creation/Modification

Charge amount secured

Charge Holder

Address

Service Request Number (SRN)

1

10392826

29/11/2012

6,000,000.00

SYNDICATE BANK

26/A, SIR P.M. ROAD,, FORT, MUMBAI, Maharashtra -
400001, INDIA

B64454796

2

10129371

11/11/2009 *

6,000,000.00

SYNDICATE BANK

26A, SIR P.M. ROAD,, FORT,, MUMBAI, Maharashtra -
400001, INDIA

A74173329

3

10038258

06/02/2007

4,000,000.00

SYNDICATE BANK

26/A, SIR P. M. ROAD, FORT, MUMBAI, Maharashtra -
400001, INDIA

A10957066

 

* Date of charge modification

 

 

FIXED ASSETS:

 

  • Office Premises
  • Furniture and Fixture
  • Plant and Equipments
  • Office 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.61.41

UK Pound

1

Rs.99.53

Euro

1

Rs.84.82

 

 

INFORMATION DETAILS

 

Information Gathered by :

PDT

 

 

Report Prepared by :

RAJ

 


 

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

3

--LIQUIDITY

1~10

4

--LEVERAGE

1~10

4

--RESERVES

1~10

4

--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

 

30

 

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.