MIRA INFORM REPORT

 

 

Report Date :

13.01.2014

 

IDENTIFICATION DETAILS

 

Name :

PEPPERL AND  FUCHS (INDIA) PRIVATE LIMITED

 

 

Registered Office :

546/1,7th Main, 4th Phase, Peenya Industrial Estate, Bangalore - 560058,, Karnataka

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

13.09.2000

 

 

Com. Reg. No.:

08-027777

 

 

Capital Investment / Paid-up Capital :

Rs.15.000  Millions

 

 

CIN No.:

[Company Identification No.]

U74999KA2000PTC027777

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of Electronic Switches and Equipment.

 

 

No. of Employees :

Not Divulged

RATING & COMMENTS

 

MIRA’s Rating :

B (29)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 300000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track record.

 

Management of the company has not filed its latest financials with the government department.

 

As per previous year financials (i.e.2012), it seems that the company has incurred a loss.

 

However, trade relations are reported as fair. Business is active. Payment terms are reported to be slow.

 

The company can be considered for business dealings with some cautions.

 

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.

 

INFORMATION PARTED BY

 

Name :

Ms. Deepika Chopra

Designation :

Marketing Assistant Manager

Contact No.:

91-124-3894181

Date :

27.12.2013

 

 

LOCATIONS

 

Registered Office :

546/1,7th Main, 4th Phase, Peenya Industrial Estate, Bangalore - 560058,, Karnataka, India

Tel. No.:

91-80-28378030 / 5660 / 91-124-3894181

Mobile No.:

91-80-33526000 [Mr. Arvind]

Fax No.:

91-80-28378031

E-Mail :

info@in.pepperl-fuchs.com

dchopra@in.pepperl-fuchs.com

Website :

http://www.pepperl-fuchs.in

Location :

Owned

 

 

Factory :

Singapore

 

 

 

 

Automotive Division :

Vatika Business Park, Tower -2, Sohna, Gurgaon – 122 002, Haryana, India

Tel. No.:

91-124-3894000/3894176

Fax No.:

91-124-3894250

Location :

Owned

 

 

DIRECTORS

 

AS ON 28.09.2012

 

Name :

Mr. Thampy Mathew

Designation :

Managing Director

Address :

63, 5th Main, NGEF Layout, Nagarbhavi, Bangalore – 560 071, Karnataka, India

Date of Birth/Age :

28.05.1958

Date of Appointment :

13.09.2006

DIN No.:

02022865

 

 

Name :

Mr. Ravi Krishna Prasad Agarwal

Designation :

Director

Address :

C-503, True Friends CGHS Limited, Plot No 29, Sector-6, Dwarka, New Delhi -110 075, India

Date of Birth/Age :

26.10.1969

Date of Appointment :

29.09.2007

DIN No.:

02298328

 

 

KEY EXECUTIVES

 

Name :

Ms. Deepika Chopra

Designation :

Marketing Assistant Manager

 

 

MAJOR SHAREHOLDERS

 

AS ON 28.09.2012

 

Names of Shareholders

 

 

No. of Shares

Pepperl +  Fuchs GmbH, Germany

 

1499999

Pepperl+ Fuchs Pte Limited, Singapore

 

1

 

 

 

Total

 

1500000

 

Equity Share Break up (Percentage of Total Equity)

 

AS ON 28.09.2012

 

Category

Percentage

Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others

100.00

 

 

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Electronic Switches and Equipment.

 

 

Products :

Item Code No. (ITC Code)

74999

Product Description

Electronic Switches and Equipment

 

·         Connectors

·         Identification Systems

·         Level Measurement

·         Photoelectric Sensors

·         Positioning Systems

·         Rotary Encoders

·         Ultrasonic Sensors

·         Acceleration Sensors

·         Inductive Sensors

·         Vision Sensors

·         Capacitive Sensors

·         Speed Monitoring Device

·         Switch Amplifier

 

 

Imports :

 

Products :

Finished Goods

Countries :

Singapore

 

PRODUCTION STATUS (AS ON : 31.03.2011)

 

Particulars

Unit

Licensed Capacity

Installed Capacity

Actual Production

Proximity Switch (Net of rejection)

Qty

N.A

20000

8.309

Proximity Switch Junction Box

Qty

N,A

N.A

174

Fully Wired Control Panels and others

Qty

N.A

N.A

395

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Divulged

 

 

Bankers :

Deutsche Bank, M.G. Road, Bangalore – 560001, Karnataka, India

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Brahmayya and Company

Chartered Accountants

Address :

Khivraj Mansion, 10/2, Kasturba Road, Bangalore – 560 001, Karnataka, India

Tel. No.:

91-80-22274551/ 22274552

Fax No.:

91-80-22212437

E-Mail :

srinivas@brahmayya.com

admin@brahmayyabir.com

PAN No.:

AAAFB9147R

 

 

Holding Company :

Pepperl +Fuchs Gmbh, Germany.

 

 

Fellow Subsidiaries :

·         Pepperl +  Fuchs (ME) FZE, Dubai.

·         Pepperl + Fuchs Pte Limited., Singapore

·         Pepperl + Fuchs (Mfg) Pte Limited., Singapore

 

 

CAPITAL STRUCTURE

 

AS ON 28.09.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

2500000

Equity Shares

Rs. 10/- each

Rs.25.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1500000

Equity Shares

Rs. 10/- each

Rs.15.000 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

 

15.000

15.000

(b) Reserves & Surplus

 

76.946

98.234

(c) Money received against share warrants

 

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

 

0.000

0.000

Total Shareholders’ Funds (1) + (2)

 

91.946

113.234

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

135.098

0.000

(b) Deferred tax liabilities (Net)

 

0.000

0.000

(c) Other long term liabilities

 

0.000

0.000

(d) long-term provisions

 

12.906

10.149

Total Non-current Liabilities (3)

 

148.004

10.149

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

0.000

0.000

(b) Trade payables

 

643.886

568.711

(c) Other current liabilities

 

17.337

13.436

(d) Short-term provisions

 

25.017

16.228

Total Current Liabilities (4)

 

686.240

598.375

 

 

 

 

TOTAL

 

926.190

721.758

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

94.374

79.509

(ii) Intangible Assets

 

0.000

0.000

(iii) Capital work-in-progress

 

5.745

0.000

(iv) Intangible assets under development

 

0.000

0.000

(b) Non-current Investments

 

0.000

0.000

(c) Deferred tax assets (net)

 

24.637

16.818

(d)  Long-term Loan and Advances

 

87.019

22.974

(e) Other Non-current assets

 

18.554

11.614

Total Non-Current Assets

 

230.329

130.915

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

0.000

0.000

(b) Inventories

 

93.866

108.446

(c) Trade receivables

 

465.287

403.088

(d) Cash and cash equivalents

 

102.307

46.015

(e) Short-term loans and advances

 

34.401

33.294

(f) Other current assets

 

0.000

0.000

Total Current Assets

 

695.861

590.843

 

 

 

 

TOTAL

 

926.190

721.758

 

 

SOURCES OF FUNDS

 

 

 

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

15.000

2] Share Application Money

 

 

0.000

3] Reserves & Surplus

 

 

93.011

4] (Accumulated Losses)

 

 

0.000

NETWORTH

 

 

108.011

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

0.000

2] Unsecured Loans

 

 

0.000

TOTAL BORROWING

 

 

0.000

DEFERRED TAX LIABILITIES

 

 

0.000

 

 

 

 

TOTAL

 

 

108.011

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

13.439

Capital work-in-progress

 

 

0.000

 

 

 

 

INVESTMENT

 

 

0.000

DEFERREX TAX ASSETS

 

 

12.936

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 
 
51.995

 

Sundry Debtors

 
 
259.741

 

Cash & Bank Balances

 
 
32.270

 

Other Current Assets

 
 
0.000

 

Loans & Advances

 
 
80.640

Total Current Assets

 

 

424.646

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 

 

264.211

 

Other Current Liabilities

 
 
4.729

 

Provisions

 
 
74.070

Total Current Liabilities

 

 

343.010

Net Current Assets

 

 

81.636

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.000

 

 

 

 

TOTAL

 

 

108.011

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

31.03.2011

31.03.2010

 

SALES

 

 

 

 

 

Income

 

 

 

 

 

Other Income

 

 

 

 

 

TOTAL                                    

1208.226

1012.043

776.749

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

TOTAL                                    

1237.333

1005.941

735.456

 

 

 

 

 

 

PROFIT / (LOSS) BEFORE TAX          

(29.107)

6.103

41.293

 

 

 

 

 

Less

TAX                                                                 

7.809

0.879

19.060

 

 

 

 

 

 

PROFIT / (LOSS) AFTER TAX              

(21.288)

5.223

22.233

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

57.571

52.347

30.114

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

36.283

57.571

52.347

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

FOB Value of Exports (Software Billings + Exports)

25.146

21.459

18.944

 

TOTAL EARNINGS

25.146

21.459

18.944

 

 

 

 

 

 

Earnings Per Share (Rs.)

(14.19)

3.48

14.82

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

(1.76)

0.52

2.86

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(3.68)

0.91

9.43

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

(0.32)

0.05

0.38

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

1.47

0.00

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.01

0.99

1.24

 

 

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

Yes

10]

Designation of contact person

Yes

11]

Turnover of firm for last four 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)

Yes

21]

Market information

----------

22]

Litigations that the firm / promoter involved in

----------

23]

Banking Details

Yes

24]

Banking facility details

No

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

No

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

 

 

NOTE: Registered office of the company has been shifted from Plot No.10, 3rd Main, 1st Stage, Peenya Industrial Estate, Bangalore – 560 058, Karnataka, India w.e.f. 01.04.2012

 

 

BUSINESS OPERATIONS OVERVIEW AND OUTLOOK:

 

Subject depicted considerable stability in its performance during the year that can be attributed to focused operations excellence, quality, innovation and working closely with the customers to provide product solutions that meet their specific requirements. The enhanced sales of subject products conforming to international standards are a clear affirmation of subject channel initiatives implemented in all focal areas of operation to create an efficient and robust system of operation.

 

The Directors are confident of further improving the performance of subject by implementation of conservative operating plans for the year ahead with continued focus on cost management to meet the challenges posed by the competitive business environment.

 

 

UNSECURED LOANS:

 

Particulars

31.03.2013

Rs. In Millions

31.03.2012

Rs. In Millions

Long Term Borrowings

 

 

Term loans from others

135.098

0.000

 

 

 

Total

135.098

0.000

 

 

NOTE: No Charges Exist for Company.

 

 

FIXED ASSETS:

 

·         Improvement to Leasehold Premises

·         Plant and Machinery

·         Computers

·         Furniture and Fixtures

·         Office Equipments

·         Vehicles 

 


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

 

Information Gathered by :

PDT

 

 

Report Prepared by :

NKT

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

3

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--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

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

 

 

 

TOTAL

 

29

 

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.