MIRA INFORM REPORT

 

 

Report Date :

11.01.2014

 

IDENTIFICATION DETAILS

 

Name :

HODEK VIBRATION TECHNOLOGIES PRIVATE LIMITED

 

 

Registered Office :

Gat No. 767/769, Sahajpur Nandur, Dhond, Pune – 412202, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

26.05.1976

 

 

Com. Reg. No.:

11-019035

 

 

Capital Investment / Paid-up Capital :

Rs. 8.000 Millions

 

 

CIN No.:

[Company Identification No.]

U29112MH1976PTC019035

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PNEH00107C

 

 

PAN No.:

[Permanent Account No.]

AAACH7381L

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of Torsional Vibration Dampers for Diesel Engines.

 

 

No. of Employees :

Not Available

 

 

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 satisfactory track record.

 

Trade relations are reported as fair. Business is active. Payments are reported to be usually correct 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 – September 30, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

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

 

India’s current account deficit narrowed in the quarter ended September as government measures to curb imports, especially gold, kicked in.  The current account deficit, the excess of a country’s imports of goods and services over exports, narrowed to $ 5.2 billion from $ 21 billion in the year ago period, according to provisional Reserve Bank of India data. Finance Minister P. Chidambaram said the CAD for the year will be less than $ 60 billion or 3 per cent of GDP and the latest data suggests the government may achieve the target.

 

India was ranked 94th among the world’s most corrupt nations list. Denmark and New Zealand topped as the cleanest while Somalia emerged as the most corrupt.

 

India’s services sector activity witnessed a moderate improvement in November over the previous month, even while indicating the fifth successive monthly contraction, according the HSBC survey.

 

$53 million estimated losses suffered by India due to phishing attacks during the third quarter, according to a study by RSA. India ranks fourth in the list of nations hit by phishing attacks. The US remained at the top of the charts. Phishing is the process of acquiring information such as user names, passwords and credit card details by sending e-mails disguised as official mails.

 

Rs.4080 million worth of mobile-phone-based transactions by July 2013 compared to Rs.260 million in September, 2012, according to Deloitte report. The number of transactions has shot up from 94000 to 701000.

 

India aims to earn Rs.400000 million from the bandwidth auction set for January. The merger and acquisition guidelines, cleared by a group of ministers, will be out before the auction begins so that players can make informed decisions on the auctions.

 

 

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 Office :

Gat No. 767/769, Sahajpur Nandur, Dhond, Pune – 412202, Maharashtra, India

Tel. No. :

91-2119-242111

Fax No. :

91-2119-242151

E-Mail :

vijaym@hodekindia.com

 

 

Factory :

A/P. Sahajpur (Nandur), Taluka Dhound, District - Pune - 412202 Maharashtra, India

Tel. No.:

91-2119-242111/ 242184/ 242317

Fax No.:

91-2119-242151

E-Mail :

hodek@hodekindia.com

Website :

www.hodekindia.com

 

 

Corporate Office :

102, Leela Chambers, Above Hotel Sher-E-Punjab, Pune-Satara Road, Pune – 411037, Maharashtra , India

Tel. No.:

91-20-24219335/ 24219336

Fax No.:

91-20-24217297

 

 

DIRECTORS

 

As on 21.06.2013

 

Name :

Mr. Prabhatkumar Shankar Karkhanis

Designation :

Managing director

Address :

720/1, Navi Peth, Pune – 411030, Maharahstra, India

Date of Birth/Age :

30.03.1934

Date of Appointment :

02.06.1981

PAN No.:

ABIPK5783B

DIN No. :

00511616

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

U29112MH1976PTC019035

HODEK VIBRATION TECHNOLOGIES PRIVATE LIMITED

Managing director

02/06/1981

02/06/1981

Active

NO

2

U29220PN2010PTC135350

HODEK APROTECH TECHNOLOGIES PRIVATE LIMITED

Director

19/01/2010

19/01/2010

Strike off

NO

3

U27310KA2006PTC038529

AMBA FOUNDARIES PRIVATE LIMITED

Director

18/06/2012

04/10/2011

Active

NO

4

U52300PN2013PTC147954

HODEK INNOVATIONS PRIVATE LIMITED

Director

01/07/2013

01/07/2013

Active

NO

 

 

Name :

Mr. Abhijeet Sanjay Khanvilkar

Designation :

Managing director

Address :

Jayashree Apts, Vaikunth Road, Navi Peth, Pune – 411030, Maharashtra, India 

Date of Birth/Age :

22.05.1980

Date of Appointment :

01.09.2010

PAN No. :

ALIPK9890R

DIN No. :

00511567

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

U29112MH1976PTC019035

HODEK VIBRATION TECHNOLOGIES PRIVATE LIMITED

Managing director

01/09/2010

18/01/2003

Active

NO

2

U29220PN2010PTC135350

HODEK APROTECH TECHNOLOGIES PRIVATE LIMITED

Director

19/01/2010

19/01/2010

Strike off

NO

3

U27310KA2006PTC038529

AMBA FOUNDARIES PRIVATE LIMITED

Director

18/06/2012

04/10/2011

Active

NO

4

U52300PN2013PTC147954

HODEK INNOVATIONS PRIVATE LIMITED

Director

01/07/2013

01/07/2013

Active

NO

 

 

Name :

Vaijayanti Nandkumar Khanvilkar

Designation :

Director

Address :

720/1, Navi Peth, Pune – 411030, Maharahstra, India

Date of Birth/Age :

10.03.1943

Date of Appointment :

18.01.2003

PAN No. :

AFHPK6383A

DIN No. :

00511455

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

U29112MH1976PTC019035

HODEK VIBRATION TECHNOLOGIES PRIVATE LIMITED

Director

18/01/2003

18/01/2003

Active

NO

2

U27310KA2006PTC038529

AMBA FOUNDARIES PRIVATE LIMITED

Director

18/06/2012

04/10/2011

Active

NO

3

U52300PN2013PTC147954

Hodek Innovations Private Limited

Director

01/07/2013

01/07/2013

Active

NO

 

 

Name :

Mr. Harnish Jayantilal Raja

Designation :

Managing Director

Address :

F.201, SN.11/1/11/2, Rohan Nilay, Bremen Square, Aundh, Pune – 411007, Maharashtra India 

Date of Birth/Age :

27.01.1967

Date of Appointment :

01.09.2010

PAN No. :

AAVPR1463R

DIN No. :

02736138

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

U29220PN2010PTC135350

HODEK APROTECH TECHNOLOGIES PRIVATE LIMITED

Director

19/01/2010

19/01/2010

Strike off

NO

2

U29112MH1976PTC019035

HODEK VIBRATION TECHNOLOGIES PRIVATE LIMITED

Managing director

01/09/2010

01/09/2010

Active

NO

3

U27310KA2006PTC038529

AMBA FOUNDARIES PRIVATE LIMITED

Director

18/06/2012

04/10/2011

Active

NO

4

U52300PN2013PTC147954

HODEK INNOVATIONS PRIVATE LIMITED

Director

01/07/2013

01/07/2013

Active

NO

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 21.06.2013

 

Names of Shareholders

 

No. of Shares

 

Prabhatkumar Shankar Karkhanis

 

79920

Vaijayanti Nandkumar Khanvilkar

 

80

Total

 

80000

 

 

As on 21.06.2013

 

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage of Holding

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Torsional Vibration Dampers for Diesel Engines.

 

 

Products :

Item Code No. (ITC Code)

Product Description

8409.00

Viscous and Rubber Damper

8409.00

Inertia Ring

8409.00

Crankshaft flanges

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

The Saraswat Co-Operative Bank Limited, C-2, Kohinoor Estate Co-Opearative Housing Soceity,  Plot No.12, Mula Road, Sangamwadi, Pune - 411003, Maharashtra, India

 

 

Facilities :

SECURED LOANS

31.03.2013

(Rs. In Millions)

31.03.2012

(Rs. In Millions)

LONG TERM BORROWINGS

 

 

Loans repayable on demand from banks

37.853

0.000

Loans repayable on demand frombanks

0.000

17.880

 

 

 

SHORT TERM BORROWINGS

 

 

Loans repayable on demand from banks

126.300

114.416

 

Total

164.153

132.296

 

NOTE:

 

LONG TERM BORROWINGS

 

Above term loans are secured by way of Equitable mortgage of Land and Building and further collateral security of hypothecation of all existing Plant and machinery and all movable fixed assets (both present and future) to cover all funded limits, belonging to the borrowers and lying at the borrowers place of business or where as the same may be kept]. Personal Guarantee of Mr.P.S.Karkhanis ( Chairman and M.D.), Mr.Abhijeet Khanvilkar (Joint M.D.) and Dr.(Miss) V.N.Khanvilkar (Director), [All Vehicle loans are secured by way of hypothecation of respective vehicles.

 

 

SHORT TERM BORROWINGS

 

Secured by way of Hypothecation of stock less Sundry Creditors. Debtors (within 90 days)] [Secured against Fixed Deposit][Collateral security for all above facilities are by way of hypothecation of all existing Plant and machinery and all movable assets (both present and future) belonging to the company.

 

Banking Relations :

--

 

 

Auditors :

 

Name :

N.T.Kitekar and Company

Chartered Accountants

Address :

P.M.C. Servants Co-Op Urban Bank Building, 768, Sadashiv Peth, Phadtare Chowk, Pune – 411030, Maharashtra, India

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

ACJPK3299A

 

 

Related Parties:

·         Shashi Transport

S.K. Engineering Works

Prasad Industries

Prasad Engineering Works

Madhura Engineering Works

Karmen Transport

Belgaum Ferrocast India Private Limited

Amba Foundaries Private Limited

CIN No.: U27310KA2006PTC038529

 

 

CAPITAL STRUCTURE

 

As on 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

100,000

Equity Shares

Rs.100/- each

Rs. 10.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

80,000

Equity Shares

Rs.100/- each

Rs. 8.000 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

8.000

8.000

8.000

(b) Reserves & Surplus

167.379

154.658

132.435

(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)

175.379

162.658

140.435

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

37.853

52.580

35.643

(b) Deferred tax liabilities (Net)

0.000

0.000

0.000

(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)

37.853

52.580

35.643

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

176.300

114.416

61.540

(b) Trade payables

111.174

149.886

149.008

(c) Other current liabilities

8.918

5.581

4.214

(d) Short-term provisions

27.543

37.004

41.874

Total Current Liabilities (4)

323.935

306.887

256.636

 

 

 

 

TOTAL

537.167

522.125

432.714

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

76.312

85.272

73.423

(ii) Intangible Assets

0.000

0.000

0.000

(iii) Capital work-in-progress

62.172

0.000

0.000

(iv) Intangible assets under development

0.000

0.000

0.000

(b) Non-current Investments

5.665

4.965

0.025

(c) Deferred tax assets (net)

3.686

2.266

1.030

(d)  Long-term Loan and Advances

38.833

31.640

3.800

(e) Other Non-current assets

0.000

0.000

0.000

Total Non-Current Assets

186.668

124.143

78.278

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

0.000

0.000

0.000

(b) Inventories

94.001

111.829

99.723

(c) Trade receivables

202.662

216.431

173.972

(d) Cash and cash equivalents

19.826

34.668

49.874

(e) Short-term loans and advances

34.010

35.054

30.866

(f) Other current assets

0.000

0.000

0.000

Total Current Assets

350.499

397.982

354.435

 

 

 

 

TOTAL

537.167

522.125

432.714

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2013

 

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Income

924.116

1022.000

815.956

 

 

Other Income

N.A.

N.A.

N.A.

 

 

TOTAL                                    

N.A.

N.A.

N.A.

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

TOTAL                                    

N.A.

N.A.

N.A.

 

 

 

 

 

 

PROFIT/ (LOSS)  BEFORE TAX 

26.559

47.581

56.106

 

 

 

 

 

Less

TAX                                                                 

9.160

16.073

19.399

 

 

 

 

 

 

PROFIT/ (LOSS)  AFTER TAX

17.399

31.508

36.707

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

102.604

71.096

N.A.

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Proposed Dividend

4.000

8.000

10.000

 

 

Tax on Dividend

0.649

1.298

1.661

 

 

Transfer to General Reserve

5.000

5.000

10.000

 

BALANCE CARRIED TO THE B/S

110.354

88.306

N.A.

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

230.866

249.753

185.936

 

 

 

 

 

 

Earnings / (Loss) Per Share (Rs.)

217.49

393.85

458.84

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

2.87

3.08

6.88

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

5.70

9.24

13.00

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.15

0.29

0.40

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

1.22

1.03

0.69

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.08

1.30

1.38

 

 

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

Yes

33]

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

No

34]

External Agency Rating, if available

No

 

 

INDEX OF CHARGES

 

S.NO.

CHARGE ID

DATE OF CHARGE CREATION/MODIFICATION

CHARGE AMOUNT SECURED

CHARGE HOLDER

ADDRESS

SERVICE REQUEST NUMBER (SRN)

1

10389426

07/11/2012

13,000,000.00

THE SARASWAT CO-OPERATIVE BANK LIMITED

C-2, KOHINOOR ESTATE CO-OPERATIVE HOUSING SOCIETY, PLOT NO. 12, MULA ROAD SANGAMWADI, PUNE - 411003, MAHARASHTRA, INDIA

B63128292

2

10342843

14/03/2012

20,000,000.00

THE SARASWAT CO-OPERATIVE BANK LIMITED

C-2, KOHINOOR ESTATE CO-OPERATIVE HOUSING SOCIETY, PLOT NO. 12, MULA ROAD SANGAMWADI, PUNE - 411003, MAHARASHTRA, INDIA

B35306828

3

10310240

31/01/2013 *

33,450,000.00

THE SARASWAT CO-OPERATIVE BANK LIMITED

C-2, KOHINOOR ESTATE CO-OPERATIVE HOUSING SOCIETY, PLOT NO. 12, MULA ROAD SANGAMWADI, PUNE - 411003, MAHARASHTRA, INDIA

B69093987

4

10310242

14/02/2013 *

42,500,000.00

THE SARASWAT CO-OPERATIVE BANK LIMITED

C-2, KOHINOOR ESTATE CO-OPERATIVE HOUSING SOCIETY, PLOT NO. 12, MULA ROAD SANGAMWADI, PUNE - 411003, MAHARASHTRA, INDIA

B69035699

5

10310245

31/01/2013 *

45,500,000.00

THE SARASWAT CO-OPERATIVE BANK LIMITED

C-2, KOHINOOR ESTATE CO-OPERATIVE HOUSING SOCIETY, PLOT NO. 12, MULA ROAD SANGAMWADI, PUNE - 411003, MAHARASHTRA, INDIA

B69033454

6

10310248

18/08/2011

4,500,000.00

THE SARASWAT CO-OPERATIVE BANK LIMITED

C-2, KOHINOOR ESTATE CO-OPERATIVE HOUSING SOCIETY, PLOT NO. 12, MULA ROAD SANGAMWADI, PUNE - 411003, MAHARASHTRA, INDIA

B22575674

7

10290434

27/05/2011

4,350,000.00

THE SARASWAT CO - OPERATIVE BANK LIMITED

F.C.ROAD BRANCH, RASEC, GANESHWADI OPPOSITE VAISHALI
HOTEL SHIVAJI NAGAR, PUNE - 411003, MAHARASHTRA, INDIA

B14359343

8

10279343

29/03/2011

978,000.00

THE SARASWAT CO - OPERATIVE BANK LIMITED

F.C.ROAD BRANCH, RASEC, GANESHWADI OPPOSITE VAISHALI
HOTEL SHIVAJI NAGAR, PUNE - 411003, MAHARASHTRA, INDIA

B09948597

9

10279348

28/03/2011

10,000,000.00

THE SARASWAT CO-OPERATIVE BANK LTD.

C-2, KOHINOOR ESTATE CO-OPERATIVE HOUSING SOCIETY, PLOT NO. 12, MULA ROAD SANGAMWADI, PUNE - 411003, MAHARASHTRA, INDIA

B09955766

10

10261330

27/12/2010

2,942,000.00

THE SARASWAT CO - OPERATIVE BANK LTD

F.C.ROAD BRANCH, RASEC, GANESHWADI OPPOSITE VAISHALI
HOTEL SHIVAJI NAGAR, PUNE - 411003, MAHARASHTRA, INDIA

B03760444

11

10246070

31/01/2013 *

10,000,000.00

THE SARASWAT CO-OPERATIVE BANK LIMITED

C-2, KOHINOOR ESTATE CO-OPERATIVE HOUSING SOCIETY, PLOT NO. 12, MULA ROAD SANGAMWADI, PUNE - 411003, MAHARASHTRA, INDIA

B69033124

12

10246074

31/01/2013 *

17,900,000.00

THE SARASWAT CO-OPERATIVE BANK LIMITED

C-2, KOHINOOR ESTATE CO-OPERATIVE HOUSING SOCIETY, PLOT NO. 12, MULA ROAD SANGAMWADI, PUNE - 411003, MAHARASHTRA, INDIA

B69033314

13

10246073

29/09/2010

4,300,000.00

THE SARASWAT CO-OPERATIVE BANK LTD

C-2, KOHINOOR ESTATE CO-OPERATIVE HOUSING SOCIETY, PLOT NO. 12, MULA ROAD SANGAMWADI, PUNE - 411003, MAHARASHTRA, INDIA

A97043780

14

10231417

30/06/2010

2,000,000.00

THE SARASWAT CO-OPERATIVE BANK LTD

RASEC BRANCH F C ROAD, PUNE - 411004, MAHARASHTRA, INDIA

A90782962

15

10174043

15/07/2009

2,224,373.00

THE SARASWAT CO-OPERATIVE BANK LTD

RASEC BRANCH, F C RAOD, PUNE - 411004, MAHARASHTRA, INDIA

A69006955

16

10114285

01/07/2008

1,740,000.00

THE SARASWAT CO - OPERATIVE BANK LIMITED

F C ROAD BRANCH, PUNE - 411004, MAHARASHTRA, INDIA

A42521039

17

10070107

18/09/2007

1,700,000.00

THE SARASWAT CO-OPERATIVE BANK LTD

BIBWEWADI BRANCH, PUNE - 411037, MAHARASHTRA, INDIA

A24338097

18

10066390

24/08/2007

10,900,000.00

THE SARASWAT CO - OPERATIVE BANK LTD

BIBWEWADI BRANCH, PUNE - 411037, MAHARASHTRA, INDIA

A22290621

19

10066391

24/08/2007

14,500,000.00

THE SARASWAT CO - OPERATIVE BANK LTD

BIBWEWADI BRANCH, PUNE - 411037, MAHARASHTRA, INDIA

A22290381

20

10052035

29/03/2007

10,000,000.00

THE SARASWAT CO-OPERATIVE BANK LTD

BIBWEWADI BRANCH, PUNE - 411037, MAHARASHTRA, INDIA

A15352263

22

90082976

18/11/2004

3,200,000.00

THE SARASWAT CO-OPRATIVE BANK LTD.

SOMWAR PETH BRANCH PUNE, PUNE, MAHARASHTRA, INDIA

-

23

90092750

23/08/2004

1,100,000.00

THE SARASWAT CO-OPRATIVE BANK LTD.

BIBWEWADI BRANCH, PUNE - 411037, MAHARASHTRA, INDIA

-

24

90092703

23/07/2004

950,000.00

SUNDARAM FINANCE LTD.

NO-21 PATULLOS ROAD, CHENNAI - 600002, MAHARASHTRA, INDIA

-

25

90092487

31/01/2013 *

100,000,000.00

THE SARASWAT CO-OPERATIVE BANK LIMITED

C-2, KOHINOOR ESTATE CO-OPEARATIVE HOUSING SOC.,
PLOT NO.12, MULA ROAD, SANGAMWADI, PUNE - 411003, MAHARASHTRA, INDIA

B69035459

26

90092460

31/01/2013 *

20,000,000.00

THE SARASWAT CO-OPERATIVE BANK LIMITED

C-2, KOHINOOR ESTATE CO-OPEARATIVE HOUSING SOC.,
PLOT NO.12, MULA ROAD, SANGAMWADI, PUNE - 411003, MAHARASHTRA, INDIA

B69032811

27

90092454

13/02/2004 *

12,500,000.00

THE SARSWAT CO-OPRATIVE BANK LTD.

BIBWEWADI BRANCH, PUNE, MAHARASHTRA, INDIA

-

28

90091253

04/05/2000

1,472,900.00

THE SHREE SURARNA SAHAKARI BANK LTD.

KARVE ROAD BRANCH, PUNE, MAHARASHTRA - 411004, INDIA

-

 

* Date of charge modification

 

 

UNSECURED LOANS

 

PARTICULAR

31.03.2013

(Rs. In Millions)

31.03.2012

(Rs. In Millions)

LONG TERM BORROWINGS

 

 

Loans repayable on demand from others

0.000

34.700

 

 

 

SHORT TERM BORROWINGS

 

 

Loans repayable on demand from others

50.000

0.000

Total

50.000

34.700

 

 

OPERATIONS :

 

During the year, the turnover was Rs. 924.116 Millions, as against turnover of Rs. 1022.000 Millions for corresponding previous financial year. Profit before Tax for the year was Rs. 26.559 Millions, as against Profit before Tax of Rs. 47.581 Millions for the corresponding previous financial year. The exports were to the tune of Rs. 230.866 Millions as against Rs. 249.753 Millions for the corresponding previous financial year.

 

During the year, the Company has purchased plot of land in the Belur Industrial Estate, Dharwad, Karnataka. The construction of factory premises is in progress, orders for machineries for Phase I are placed and some of the machinaries are already delivered on site. The Company expects to commence commercial production by end of first quarter of the current financial year.

 

 

FIXED ASSETS

 

v                  Tangible Assets

Buildings

Plant and Equipment

Furniture and Fixtures

Vehicles

Office Equipment

Computer Equipments

 

 

PRESS RELEASE

 

HODEK VIBRATION TECHNOLOGIES PVT LTD. THE LARGEST OEM TORSIONAL VIBRATION DAMPER MANUFACTURERS IN INDIA.

 

20 Feb, 2012

Hodek Vibration Technologies Private Limied is the largest manufacturer of Torsional Vibration Dampers for Diesel Engines in India. Established in the year 1976 in Pune as a manufacturer, Hodek has come a long way and has acquired a significant market share across various segments such as cars, SUV, MUV, light, medium and heavy commercial vehicles, industrial and earth-moving equipment and marine propulsion engines. Hodek is OEM supplier for all esteemed entities like Cummins, CAT, Tata Motors, Ashok Leyland, Mahindra and Mahindra etc.

 

Modern diesel engines are designed, keeping in mind the demand for bigger loads and quicker turn around time for both, on and off highway vehicles. As such these engines need increased cylinder pressures, turbocharging, reduced weight-to-power ratio and lesser number of gears. This, in turn, results in increased torsional vibrations, leading to greater fatigue levels of the engine crankshaft.

 

Specifications and Features of Torsional Vibration Dampers are designed to perform efficiently in this grueling environment can provide adequate protection to the gear train accessory drive, key way shaft and most importantly the crankshaft. Thus, reducing vibration and eliminate premature crankshaft failure.

 

 

 


 

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.61.94

UK Pound

1

Rs.102.06

Euro

1

Rs.84.31

 

 

INFORMATION DETAILS

 

Report Prepared by :

MRI

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

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

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.