MIRA INFORM REPORT

 

 

Report Date :

19.09.2013

 

IDENTIFICATION DETAILS

 

Name :

MAXTONE ELECTRONICS PRIVATE LIMITED

 

 

Registered Office :

Unit No. 414, Creative Industrial Estate, N. M. Joshi Marg, Lower Parel, Mumbai – 400 011, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

23.06.1994

 

 

Com. Reg. No.:

11-079143

 

 

Capital Investment / Paid-up Capital :

Rs. 30.705 millions

 

 

CIN No.:

[Company Identification No.]

U32109MH1994PTC079143

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMM20951A

 

 

PAN No.:

[Permanent Account No.]

AABCM5324K

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturing and Distribution of computer hardware, electronic items, telecommunication, electric equipments, computer, peripherals, plotters, mechanical instruments, visual display, etc.

 

 

No. of Employees :

40 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (43)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 300000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a well established company having satisfactory track record.

 

The company has seen a better increase in its net profitability during 2012 but the profit margin appears to be low. However, financial position seems to be decent.

 

Trade relations are fair. Business is active. Payment terms are slow but correct.

 

The company can be considered for business dealing 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

 

We are living in a world where volatility and uncertainty have become the New Normal. We saw a change of government in countries like Tunisia, Egypt, Libya and Vietnam. Once powerful countries in Europe are now fighting for bankruptcy. We have taken growth in the developing part of the world for granted but economic growth in China and India has begun to slow. Companies that were synonymous with their product categories just a few years ago are now no longer in existence. Kodak, the inventor of the digital camera had to wind up its operations, HMV, the British entertainment retailing company and Borders, once the second largest bookstore have shut down due to their inability to evolve their business models with the changing time. Readers’ Digest, Thomson Register are no more !

 

There is another megatrend happening. The World order is changing as economic power shifts from West to East. According to McKinsey study, it took Britain more than 100 years to double its economic output per person during its industrial revolution and the US later took more than 50 years to do the same. More than a century later, China and India have doubled their GDP per capital in 12 and 18 years respectively. By 2020, emerging Asia will become the world’s largest consuming block, overtaking North America.

 

The years after the outbreak of the global financial crisis, the world economy continues to remain fragile. The Indian economy demonstrated remarkable resilience in the initial years of the contagion but finally lost ground last year. GDP growth slowed down. Currency has been weakening. There is a marked deceleration in agriculture, industry and services. Dampening sentiment led to a cut-back in investment as well as private consumption expenditure.  Inflation remained at high levels fuelled by the pressure from the food and fuel sectors. The large fiscal and current account deficit s continued to cause grave concern. It is imperative that India regains its growth trajectory of 8-9 % sooner than later. This is crucially important given the need to create gainful livelihood opportunities for the millions living in poverty as also the large contingent of young people joining the job market every year.

 

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 (GENERAL DETAILS)

 

Name :

Mr. Naresh

Designation :

Finance Head

Contact No.:

91-22-40333000

Date :

18.09.2013

 

 

LOCATIONS

 

Registered Office / Godown / Corporate office :

Unit No. 414, Creative Industrial Estate, N. M. Joshi Marg, Lower Parel, Mumbai – 400 011, Maharashtra, India

Tel. No.:

91-22-40333000

Fax No.:

91-22-23011818 / 3001370

E-Mail :

maxtone@vsnl.com

meplsales@maxtone.com

Website :

http://maxtone.com

Location :

Owned

 

 

Factory 1 :

26, Shri Balaji Nagar, Near Bala Masjid, N. M. Joshi Marg, Lower Parel (East), Mumbai, Maharashtra, India

 

 

Branch Office :

Located at:

 

  • Pune
  • Ahmedabad
  • Cochin
  • Kolkata
  • Raipur
  • Bangalore
  • Indore
  • Nagpur

 

 

DIRECTORS

 

As on 29.09.2012

 

Name :

Mr. Champakraj J. Gurjar

Designation :

Director

Address :

220, Shivaji Nagar, N. M. Joshi Marg, Mumbai – 400 013, Maharashtra, India

Date of Birth/Age :

23.04.1956

Qualification :

Graduate

Date of Appointment :

23.06.1994

DIN No.:

01712070

PAN No.:

ADBPG1710D

 

 

Name :

Mr. Kantilal J. Gurjar

Designation :

Director

Address :

121, Shivaji Nagar, N. M. Joshi Marg, Mumbai – 400 013, Maharashtra, India

Date of Birth/Age :

17.08.1952

Qualification :

Matriculate

Date of Appointment :

23.06.1994

DIN No.:

00097883         

PAN No.:

AASPG4439K

 

 

KEY EXECUTIVES

 

Name :

Mr. Naresh

Designation :

Finance Head

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 29.09.2012

 

Names of Shareholders

 

No. of Shares

Chanpakraj J. Gurjar

 

286668

Kantilal J. Gurjar

 

2712

Pamiben J. Gurjar

 

2400

Manjula K. Gurjar

 

1140

Indra C. Gurjar

 

2160

Aruna S. Gurjar

 

2160

Subhash J. Gurjar

 

3852

pradeep Shetty

 

5960

 

 

 

TOTAL

 

307052

 

As on 29.09.2012

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing and Distribution of computer hardware, electronic items, telecommunication, electric equipments, computer, peripherals, plotters, mechanical instruments, visual display, etc.

 

 

Terms :

 

Selling :

Cash / Credit

 

 

Purchasing :

Cash / Credit

 

 

GENERAL INFORMATION

 

Customers :

End Users

 

 

No. of Employees :

40 (Approximately)

 

 

Bankers :

Yes bank Limited, 9th Floor, Nehru Centre, Discovery of India, Dr. Annie Besant Road, Worli, Mumbai – 400 018, Maharashtra, India [Tel. No.: 91-22-66699000]

 

 

Facilities :

(Rs. In Millions)

Secured Loan

As on

31.03.2012

As on

31.03.2011

Long-term borrowings

 

 

Rupee term loans from banks

36.400

40.689

Loans taken for fixed assets

1.449

1.551

Short-term borrowings

 

 

Loans repayable on demand from banks

94.369

29.731

Loans repayable on demand from others

19.747

19.936

Total

151.965

91.907

 

 

 

Banking Relations :

--

 

 

Financial Institution :

Tata Capital Limited, One Forbes, Dr V B Gandhi Marg, Fort, Mumbai-400001, Maharashtra, India

 

 

Auditors :

 

Name :

P. Raj and Company

Chartered Accountants

Address :

3/1218, Navjivan Commercial Premises Co-Operative Society Limited, Lamington Road, Mumbai – 400 008, Maharashtra, India

PAN No.:

ANCPS2268R

 

 

Subsidiaries :

Mai – Tai Infotech Private Limited

CIN No.: U74990MH2009PTC198108

 

 

CAPITAL STRUCTURE

 

As on 29.09.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

500000

Equity Shares

Rs.100/- each

Rs. 50.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

307052

Equity Shares

Rs.100/- each

Rs.30.705 Millions

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2012

31.03.2011

I.              EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

 

30.705

29.539

(b) Reserves & Surplus

 

44.414

24.190

(c) Money received against share warrants

 

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

 

0.000

2.000

Total Shareholders’ Funds (1) + (2)

 

75.119

55.729

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

37.849

42.240

(b) Deferred tax liabilities (Net)

 

(4.671)

1.934

(c) Other long term liabilities

 

0.000

0.000

(d) long-term provisions

 

0.000

0.000

Total Non-current Liabilities (3)

 

33.178

44.174

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

114.116

49.667

(b) Trade payables

 

268.160

232.231

(c) Other current liabilities

 

14.152

17.521

(d) Short-term provisions

 

1.759

1.048

Total Current Liabilities (4)

 

398.187

300.467

 

 

 

 

TOTAL

 

506.484

400.370

 

 

 

 

II.            ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

33.621

33.955

(ii) Intangible Assets

 

0.333

0.427

(iii) Capital work-in-progress

 

0.0000

0.000

(iv) Intangible assets under development

 

0.0000

0.000

(b) Non-current Investments

 

55.678

51.232

(c) Deferred tax assets (net)

 

0.000

0.000

(d)  Long-term Loan and Advances

 

0.000

0.000

(e) Other Non-current assets

 

0.000

0.000

Total Non-Current Assets

 

89.632

85.614

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

0.000

0.000

(b) Inventories

 

158.928

118.347

(c) Trade receivables

 

214.996

156.466

(d) Cash and cash equivalents

 

7.726

7.681

(e) Short-term loans and advances

 

35.081

32.262

(f) Other current assets

 

0.121

0.000

Total Current Assets

 

416.852

314.756

 

 

 

 

TOTAL

 

506.484

400.370

 


 

SOURCES OF FUNDS

 

 

 

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

29.539

2] Share Application Money

 

 

0.000

3] Reserves & Surplus

 

 

15.107

4] (Accumulated Losses)

 

 

0.000

NETWORTH

 

 

44.646

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

61.754

2] Unsecured Loans

 

 

0.668

TOTAL BORROWING

 

 

62.422

DEFERRED TAX LIABILITIES

 

 

1.537

 

 

 

 

TOTAL

 

 

108.605

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

13.958

Capital work-in-progress

 

 

0.000

 

 

 

 

INVESTMENT

 

 

48.025

DEFERREX TAX ASSETS

 

 

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 
 
76.932

 

Sundry Debtors

 
 
136.096

 

Cash & Bank Balances

 
 
2.613

 

Other Current Assets

 
 
0.000

 

Loans & Advances

 
 
20.611

Total Current Assets

 

 

236.252

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 

 

188.152

 

Other Current Liabilities

 
 
0.000

 

Provisions

 
 
1.478

Total Current Liabilities

 

 

189.630

Net Current Assets

 

 

46.622

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.000

 

 

 

 

TOTAL

 

 

108.605

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

 

 

 

 

 

TURNOVER

1819.300

1298.200

1030.900

 

 

 

 

 

 

TOTAL EXPENSES

NA

NA

NA

 

 

 

 

 

 

PROFIT BEFORE TAX

NA

NA

NA

 

 

 

 

 

 

TAX                             

NA

NA

NA

 

 

 

 

 

 

PROFIT AFTER TAX

11.609

9.775

7.326

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Electronics Goods

NA

11.433

76.909

 

TOTAL IMPORTS

NA

11.433

76.909

 

 

 

 

 

 

Earnings Per Share (Rs.)

37.81

33.09

24.49

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

0.02

1.65

1.40

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.05

1.05

1.25

 

 

LOCAL AGENCY FURTHER INFORMATION

 

CURRENT MATURITIES OF LONG-TERM DEBT

Rs. In Millions

Particular

31.03.2012

31.03.2011

31.03.2010

 

 

 

 

Current maturities of long-term debt

4.783

5.253

NA

 

 

 

 

 

 

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

Yes

33]

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

No

34]

External Agency Rating, if available

No

 

FINANCIAL RESULTS:-

 

The turnover of the company was higher at Rs. 1819.300 Millions in the current year as against Rs. 1298.200 Millions in the corresponding previous year and the Net Profit after tax has gone up sharpely at Rs.11.609 Millions as compared to Rs. 9.775 Millions in the previous year.

 

 

INDEX OF CHARGES

 

S.No.

Charge ID

Date of Charge Creation/Modification

Charge amount secured

 

Charge Holder

Address

Service Request Number (SRN)

1

10314285

18/01/2013 *

45,000,000.00

YES BANK LIMITED

9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA, DR.  ANNIE BESANT ROAD, WORLI,, MUMBAI, MAHARASHTRA - 
400018, INDIA

B66982588

2

10312650

14/01/2013 *

45,000,000.00

YES BANK LIMITED

9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA, DR.  ANNIE BESANT ROAD, WORLI,, MUMBAI, MAHARASHTRA - 
400018, INDIA

B66355066

3

10305170

19/12/2011 *

20,000,000.00

TATA CAPITAL LIMITED

ONE FORBES, DR V B GANDHI MARG, FORT, MUMBAI, MAHARASHTRA - 400001, INDIA

B28438414

4

10231254

06/08/2010 *

119,500,000.00

STANDARD CHARTERED BANK

SME CREDIT, 23-25, M G ROAD,, FORT, MUMBAI, MAHARASHTRA - 400001, INDIA

A91560706

5

90158414

28/06/2004

1,000,000.00

BANK OF PUNJAB LIMITED

FORT BRANCH, MUMBAI, MAHARASHTRA, INDIA

-

6

90156557

04/04/1997

190,000.00

MASHREQ BANK

512; TULSIANI CHAMBERS, NAIRMAN POINT, MUMBAI, MAHARASHTRA - 400021, INDIA

-

 

* Date of charge modification

 

 

FIXED ASSETS

 

  • Furniture and fixture
  • Office Equipment
  • Vehicles
  • Computer
  • Building

 

 

 


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 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.63.14

UK Pound

1

Rs.100.48

Euro

1

Rs.84.37

 

 

INFORMATION DETAILS

 

Information Gathered by :

PLK

 

 

Report Prepared by :

NTH

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

4

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

5

--CREDIT LINES

1~10

4

--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

 

43

 

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

 

 

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.