MIRA INFORM REPORT

 

 

Report Date :

21.01.2014

 

IDENTIFICATION DETAILS

 

Name :

RING PLUS AQUA LIMITED (w.e.f. 30.05.1999)

 

 

Formerly Known As :

AQUA BEARINGS LIMITED

 

 

Registered Office :

D-3, 4, Sinnar Taluka Audyogik Vasahat Maryadit, Village Musalgaon, Taluka Sinnar, Nasik – 422112, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

11.09.1986

 

 

Com. Reg. No.:

11-040885

 

 

Capital Investment / Paid-up Capital :

Rs. 76.066 Millions

 

 

CIN No.:

[Company Identification No.]

U99999MH1986PLC040885

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMR14476A

 

 

PAN No.:

[Permanent Account No.]

AABCR3220M

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer of Starter Ring Gears, Flexplates and Shaft Water Pump Bearings.

 

 

No. of Employees :

Information declined by the management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (50)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

 

Maximum Credit Limit :

USD 3410000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a part of “Raymond Limited”. It is an established company having satisfactory track record.

 

The management has seen a drastic dip in its net profitability, due to weak operational performance during 2013. However, the financial as well as liquidity position appears to be sound marked by decent position of the networth.

 

The ratings also take into consideration the diversification by way of debt funded acquisition of “Trinity India Limited”.

 

Trade relations are fair. Business is active. Payment terms are reported as usually correct.

 

In view of strong promoter background, reputable customer profile, the company can be considered 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.

 

 

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.

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

CARE

Rating

Long term bank facilities : A+

Rating Explanation

Adequate degree of safety and low credit risk.

Date

March 26, 2013

 

 

Rating Agency Name

CARE

Rating

Short term bank facilities : A1+

Rating Explanation

Very strong degree of safety and lowest credit risk.

Date

March 26, 2013

 

 

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 DECLINED BY

 

Name :

Mr. Sandeep More

Designation :

Accounts Manager

Contact No.:

91-22-61527654

Date :

20.01.2014

 

 

LOCATIONS

 

Registered Office/ Factory 1 :

D-3, 4, Sinnar Taluka Audyogik Vasahat Maryadit, Village Musalgaon, Taluka Sinnar, Nasik – 422112, Maharashtra, India

Tel. No.:

91-2551-240236/ 240172/ 240128/ 240872/ 240087

Fax No.:

91-2551-240250

E-Mail :

priti.alkari@raymond.in

sandeep.more@ringplusaqua.com

uma.ram@ramond.in

info@ringplusaqua.co.in

ghs@raymond.in

bkchaturvedi@gmail.com

laxman.katakkar@ringplusaqua.co.in

akshat.chechani@raymond.in

Website :

http://www.ringplusaqua.com

 

 

Corporate Office :

2nd Floor, J. K. Files (India) Limited, Annex Building, Jekegram Pokhran Road No.1, Thane – 400606, Maharashtra, India

Tel. No.:

91-22-61527000

Fax No.:

91-22-61527670

 

 

Factory 2 :

A-16/17, Sinnar Taluka Co-operative Industrial Estate, Sinnar, District Nashik – 422112, Maharashtra, India

Tel. No.:

91-2551-240087

Fax No.:

91-2551-240997

E-Mail :

aqua@gnpun-rpal.global.net.in

 

 

DIRECTORS

 

AS ON 05.06.2013

 

Name :

Mr. Gautam Hari Singhania

Designation :

Director

Address :

J.K. House, 59A, Bulabhai Desai Road, Mumbai – 400 026, Maharashtra, India

Date of Birth/Age :

09.09.1965

Qualification :

B Com

Date of Appointment :

11.08.2010

DIN No.:

00020088

 

 

Name :

Mr. Harshal Jayavant

Designation :

Director

Address :

Flat No.1505, Building Burlington, Hiranandani Estate, Thane – 400 607, Maharashtra, India.

Date of Birth/Age :

19.12.1958

Qualification :

B.E.

Date of Appointment :

08.08.2005

DIN No.:

00020998

 

 

Name :

Mr. Sunder Hariharan

Designation :

Director

Address :

Flat No.5C, Regency Park B, Eden Woods Complex, Gladys Alvares Marg, Thane – 400 610, Maharashtra, India

Date of Birth/Age :

26.07.1959

Qualification :

ACA

Date of Appointment :

08.08.2005

DIN No.:

00020583

 

 

Name :

Mr. Bhuwan Kumar Chaturvedi

Designation :

Director

Address :

4503, Phase – IV, DLF City, Gurgaon – 122 009, Haryana, India

Date of Birth/Age :

06.03.1948

Qualification :

BE and MBA

Date of Appointment :

11.08.2010

DIN No.:

00144487

 

 

Name :

Mr. Parvinder Singh Pasricha

Designation :

Director

Address :

28, Amber Narayan Dabholkar Road, Malabar Hill, Mumbai – 400 006, Maharashtra, India

Date of Birth/Age :

11.11.1947

Qualification :

MSc and Ph. D

Date of Appointment :

19.04.2011

DIN No.:

02947755

 

 

Name :

Mr. Jagmeet Singh Sabharwal

Designation :

Director

Address :

1302, Ocean View, Union Park, Pali Hill, Khar (West), Mumbai – 400 052, Maharashtra, India

Date of Birth/Age :

21.07.1972

Qualification :

B Com

Date of Appointment :

19.04.2011

DIN No.:

00270607

 

 

Name :

Mr. Laxman Prabhakar Katakkar

Designation :

Whole-time director

Address :

Flat No.1303, Takshashila Apartment, Nirmal Nagar, Goregaon-Mulund Link Road, Mulund (West), Mumbai – 400 080, Maharashtra, India

Date of Birth/Age :

11.06.1965

Qualification :

B.E (Mech)

Experience :

28 Years

Date of Appointment :

01.06.2012

PAN No.:

ABQPK4085J

DIN No.:

03143379

 

 

KEY EXECUTIVES

 

Name :

Mr. Sandeep More

Designation :

Accounts Manager

 

 

Name :

Mr. Vinod Rang Lal Verma

Designation :

Secretary

Address :

Flat No.401, 4th Floor, B-Wing, Govind, M.G. Complex, Sector-14, Vashi, New Mumbai, Thane – 400 703, Maharashtra, India

Date of Birth/Age :

15.08.1967

Date of Appointment :

23.07.2008

PAN No.:

AALPV9031D

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 05.06.2013

 

NOTE: SHAREHOLDING DETAILS FILE ATTACHED

 

 

AS ON 05.06.2013

 

Equity Share Breakup

Percentage of Holding

Category

 

Government companies

3.25

Bodies corporate

91.10

Other top fifty shareholders

2.34

Others

3.31

 

 

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Starter Ring Gears, Flexplates and Shaft Water Pump Bearings.

 

 

Products/ Services :

ITC Code No.

 

Product Descriptions

87089900

Parts and accessories of the motor vehicles of headings 8701 to 8705

 

 

GENERAL INFORMATION

 

No. of Employees :

Information declined by the management

 

 

Bankers :

·         Indusind Bank Limited

2401 Gen Thimmayya Road, Contonment, Pune - 411001, Maharashtra, India

 

·         Axis Bank Limited

Corporate Banking Branch, Ground Floor, Axis House, Bombay Dyeing Mill Compound, P.B. Marg, Worli, Mumbai - 400025, Maharashtra, India

 

·         The Saraswat Cooperative Bank Limited

SME Vile Parle Branch, Bholanath Cooperative Housing Society, Subhash Road, Vile Parle [East], Mumbai - 400057, Maharashtra, India

 

·         HDFC Bank Limited

HDFC Bank House Senapati Bapat Marg, Lower Parel [West], Mumbai - 400013, Maharashtra, India

 

 

Facilities :

 

SECURED LOANS

31.03.2013

(Rs. In Millions)

31.03.2012

(Rs. In Millions)

LONG-TERM BORROWINGS

 

 

Rupee term loans from banks

225.342

228.101

SHORT TERM BORROWINGS

 

 

Working capital loans from banks

90.511

104.113

 

 

 

Total

 

315.853

332.214

 

 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Lodha and Company

Chartered Accountants

Address :

6, Karim Chambers, 40, A. Doshi Marg, Mumbai – 400001, Maharashtra, India

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

AABFL1894Q

 

 

Holding company :

Scissors Engineering Products Limited [U29130MH2005PLC154732]

 

 

Fellow Subsidiary company :

·         JK Files (India) Limited [U27104MH1997PLC105955]

Raymond Apparel Limited [U18109TN2006PLC061384]

Celebration Apparels Limited

Everblue Apparel Limited

Pashmina Holding Limited

Raymond Woolen Outwear Limited

Colourplus Fashions Limited

Jaykayorg AG

Silver Spark Apparel Limited

J.K. Talabot Limited

Raymond (Europe) Limited

 

 

Ultimate Holding company :

Raymond Limited [L17117MH1925PLC001208]

 

 

Subsidiary Company :

·         R & A Logistics Inc. USA

Trinity India Limited [U28910PN1990PLC059618]

 

 

Joint venture :

Rose Engineered Products India Private Limited [U28121TN2007PTC062173]

 

 

Other Related Parties :

J.K. Helene Curtis Limited [U99999MH1964PLC012865]

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

10,000,000

Equity Shares

Rs. 10/- each

Rs. 100.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

7,606,634

Equity Shares

Rs. 10/- each

Rs. 76.066 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

76.066

76.066

76.066

(b) Reserves & Surplus

775.649

725.824

599.474

(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)

851.715

801.890

675.540

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

283.109

279.715

50.456

(b) Deferred tax liabilities (Net)

34.407

38.276

33.727

(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)

317.516

317.991

84.183

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

130.511

104.113

0.000

(b) Trade payables

301.951

240.262

208.197

(c) Other current liabilities

65.830

45.558

7.987

(d) Short-term provisions

21.057

24.464

10.724

Total Current Liabilities (4)

519.349

414.397

226.908

 

 

 

 

TOTAL

1688.580

1534.278

986.631

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

434.138

388.989

257.918

(ii) Intangible Assets

2.739

1.181

3.003

(iii) Capital work-in-progress

60.859

6.394

22.555

(iv) Intangible assets under development

0.000

0.000

0.000

(b) Non-current Investments

393.312

375.056

81.921

(c) Deferred tax assets (net)

0.000

0.000

0.000

(d)  Long-term Loan and Advances

34.767

4.517

31.433

(e) Other Non-current assets

0.000

8.675

8.675

Total Non-Current Assets

925.815

784.812

405.505

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

79.015

113.664

121.394

(b) Inventories

151.567

172.487

143.187

(c) Trade receivables

397.264

361.731

236.451

(d) Cash and cash equivalents

16.684

27.428

21.978

(e) Short-term loans and advances

97.300

60.906

39.300

(f) Other current assets

20.935

13.250

18.816

Total Current Assets

762.765

749.466

581.126

 

 

 

 

TOTAL

1688.580

1534.278

986.631

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Revenue from operations

1319.296

1486.148

1122.931

 

 

Other Income

47.607

43.776

47.843

 

 

TOTAL                                     (A)

1366.903

1529.924

1170.774

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of materials consumed

669.431

749.061

560.613

 

 

Changes in inventories of finished goods, work-in-progress and stock-in-trade

10.544

(8.027)

(22.248)

 

 

Employee benefit expense

164.402

148.964

149.137

 

 

Other expenses

346.279

384.422

273.099

 

 

TOTAL                                     (B)

1190.656

1274.420

960.601

 

 

 

 

 

Less

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

176.247

255.504

210.173

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

43.276

12.849

0.050

 

 

 

 

 

 

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

132.971

242.655

210.123

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

61.564

48.586

45.596

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

71.407

194.069

164.527

 

 

 

 

 

Less

TAX                                                                  (H)

21.582

67.719

51.655

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

49.825

126.350

112.872

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

707.588

787.784

607.058

 

 

Professional and Commission Fees

0.952

1.176

0.848

 

 

Other Earnings

0.647

0.394

0.219

 

TOTAL EARNINGS

709.187

789.354

608.125

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

39.643

34.686

23.327

 

 

Stores & Spares

0.587

0.802

0.642

 

 

Capital Goods

13.380

22.288

3.913

 

TOTAL IMPORTS

53.610

57.776

27.882

 

 

 

 

 

 

Earnings Per Share (Rs.)

6.55

16.61

14.84

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

3.65

8.26

9.64

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

5.41

13.06

14.65

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

5.78

16.83

18.65

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.08

0.24

0.24

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

0.49

0.48

0.07

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.47

1.81

2.56

 

 

LOCAL AGENCY FURTHER INFORMATION

 

 

CURRENT MATURITIES OF LONG TERM DEBT

 

Particulars

31.03.2013

(Rs. In Millions)

31.03.2012

(Rs. In Millions)

31.03.2011

(Rs. In Millions)

 

 

 

 

Current maturities of long-term debt

55.837

29.836

0.478

 

 

 

 

 

 

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 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

Yes

 

 

INDEX OF CHARGES

 

S.NO.

CHARGE ID

DATE OF CHARGE CREATION/MODIFICATION

CHARGE AMOUNT SECURED

CHARGE HOLDER

ADDRESS

SERVICE REQUEST NUMBER (SRN)

1

10420384

26/03/2013

230,000,000.00

INDUSIND BANK LIMITED

2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE - 411001, MAHARASHTRA, INDIA

B73370488

2

10358380

09/05/2012

50,000,000.00

AXIS BANK LIMITED

CORPORATE BANKING BRANCH, GROUND FLOOR, AXIS HOUSE, BOMBAY DYEING MILL COMPOUND, P.B. MARG, WORLI, MUMBAI - 400025, MAHARASHTRA, INDIA

B40708703

3

10341474

15/02/2012

148,500,000.00

THE SARASWAT COOPERATIVE BANK LIMITED

SME VILE PARLE BRANCH, BHOLANATH CO-OP HSG SOC, SUBHASH ROAD, VILE PARLE EAST, MUMBAI - 400057, MAHARASHTRA, INDIA

B34700518

4

10310016

06/09/2011

200,000,000.00

HDFC BANK LIMITED

HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI - 400013, MAHARASHTRA, INDIA

B22472112

5

80062805

09/12/2011 *

197,000,000.00

HDFC BANK LIMITED

HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI - 400013, MAHARASHTRA, INDIA

B29232030

6

80010593

07/02/2012 *

109,000,000.00

THE SARASWAT COOPERATIVE BANK LIMITED

SME VILE PARLE BRANCH, BHOLANATH CO-OP HSG SOC, SUBHASH ROAD, VILE PARLE EAST, MUMBAI - 400057, MAHARASHTRA, INDIA

B33683913

 

* Date of charge modification

 

 

UNSECURED LOANS

 

UNSECURED LOANS

31.03.2013

(Rs. In Millions)

31.03.2012

(Rs. In Millions)

LONG-TERM BORROWINGS

 

 

Deferred payment liabilities

47.767

51.614

Loans and advances from related parties

10.000

0.000

SHORT TERM BORROWINGS

 

 

Other loans and advances

40.000

0.000

 

 

 

Total

 

97.767

51.614

 

 

OVERVIEW

 

The Company is engaged in manufacture of Starter Ring Gears, Flexplates and Shaft Water Pump Bearings, all being automotive components. The company is a subsidiary of Scissors Engineering Products Limited which is a subsidiary of Raymond Limited.

 

 

OPERATIONS

 

STARTER RING GEAR

 

The recession in global market had severe impact on the performance of Starter Gear Division. The demand in the European as well as Domestic market fell. The Overall Gear sales are lower by 17%, at Rs. 852.000 Millions compared to Rs.1029.800 Millions in the previous year. The export sales decreased by 20% vis- a-vis previous year and domestic sale have dropped by 13% compared to previous year.

 

The Company continued its efforts for developing new markets, new customers, making major in-roads into South East Asia, Latin American and Canada/North American markets during the year. In domestic market also Company continues to bag orders from prestigious Auto-Companies and MNC Auto Original Equipment Manufacturers (OEMs) operating in India. This has helped Company to withstand the demand pressure situation for the year. As a marketing strategy, efforts are now on for increasing share of business in Special Utility Vehicle (SUV), Medium and Heavy Commercial Vehicle (MHCV) and non-auto business segments

 

 

SHAFT BEARING

 

The performance of Shaft Bearings Division showed good growth during the year. The overall Bearings sales is up by 8 % at Rs.308.700 Millions against Rs.287.400 Millions in the previous year.

 

During the last financial year based on potential growth in OEM demand and as a part of capability building program, Company had taken up expansion project to augment its capacity from 3 million Bearings to 5.0 million Bearings per annum. The expansion is progressing as per schedule and is expected to be completed in June 2013.

 

 

FLEXPLATE ASSEMBLY

 

The sale of Flexplate Assembly was up by 46% at Rs.52.500 Millions against Rs.36.100 Millions in the Previous Year.

 

The Company has been successful in developing the capabilities required to meet OEM specifications and is tapping international market for growth Flexplate business. In coming year, the Flexplate business is expected improve further.

 

 

MARKET SCENARIO

 

The prices of steel were stable during the year. Significant increases were witnessed in the prices of other inputs like, stores, power, fuel, oil etc. The acute inflationary situation and recessionary market scenario coupled with high borrowing costs has put tremendous pressure on profitability of the Company. However, the impact of inflation was offset to some extent by improvement in productivity/ process, yield improvements, relentless efforts to reduce cost and bring in cost consciousness and working capital management. The impact of foreign currency volatility was minimized with adequate hedging policy. Considering difficult market scenario performance of the Company for the year is satisfactory.

 

 

AWARDS AND ACHIVEMENTS

 

Company received the EEPC Award for Star Performer - Western Region for 2010-11 in the Large Enterprise category.

 

During the year Company registered its first Patent Application for Automated Assembly line for Bearings


FIXED ASSETS:

 

·         Land

Buildings

Plant and equipment

Furniture and fixtures

Vehicles

Office equipment

Computer equipments

Other equipments

Computer software

 

 

PRESS RELEASE

 

RAYMOND SNAPS UP AUTO COMPONENT MAKER TRINITY FOR RS 540.000 MILLIONS

 

Feb 23, 2012

 

MUMBAI: Premium textile major Raymond's auto components arm, Ring Plus Aqua, on Thursday acquired Pune-based Trinity India for a consideration of Rs 540.000 Millions.

 

"We have picked up 78 percent in Trinity, for Rs 540.000 Millions. We have bought out the entire promoters' stake and some large institutional investors," Raymond president (engineering division) Harshal Jayavant said.

 

"The deal marks Ring Plus Aqua's entry into the forging industry, adding to its current portfolio of auto components which includes flywheel ring gears, flexplate assemblies, integral shaft bearings and sheet metal pulleys," he said.

 

The company acquired majority stake in Trinity India with the signing of the share transfer agreement with the promoters of Trinity. The deal was funded through internal accruals and facilitated by Equirus Capital.

 

"The acquisition of Trinity is a significant milestone for Ring Plus Aqua, as it marks our entry into forged components. This move significantly strengthens the company's position in the global automotive power train domain. With this acquisition, we are looking at an added revenue of Rs 800.000 Millions during the current financial year," Jayavant said.

 

Trinity has four manufacturing locations with an installed forging capacity of 12,500 tonne and supplies hubs, spindles, connecting rods and similar components to auto majors like Maruti, Tata Motors, Ford, Fiat, Bosch, Eaton, Dana among others.

 

"Our expansion into forgings also provides us an opportunity to look at the fast developing non-auto sectors like power, aviation, defence and nuclear equipments," Jayavant said.

 

The domestic forging industry is estimated to be about USD 3 billion, while the globally it is valued at over $115 billion.

 


 

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. 61.63

UK Pound

1

Rs. 101.25

Euro

1

Rs. 83.42

 

 

INFORMATION DETAILS

 

Information Gathered by :

PDT

 

 

Report Prepared by :

BVA

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

4

--LIQUIDITY

1~10

6

--LEVERAGE

1~10

5

--RESERVES

1~10

6

--CREDIT LINES

1~10

6

--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

DEFAULTERS 

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

50

 

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.