MIRA INFORM REPORT

 

 

Report Date :

27.01.2014

 

IDENTIFICATION DETAILS

 

Name :

NEW INDIA ELECTRICALS LIMITED

 

 

Registered Office :

Desai House, 39/2, J. C. Road, Bangalore-560025, Karnataka

 

 

Country :

India

 

 

Financials (as on) :

31.03.2002

 

 

Date of Incorporation :

15th April 1994

 

 

Com. Reg. No.:

08-15512

 

 

Legal Form :

A closely held public limited liability company

 

 

Line of Business :

Dealers, distributors, and traders of all kinds of electrical goods

 

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 – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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.

 

 

LOCATIONS

 

Registered Office :

Desai House, 39/2, J. C. Road, Bangalore-560025, Karnataka, India

Tel. No.:

91-80-22235230/22235434/22235254/22995052

Fax No.:

91-80-22226666

E-Mail :

newindia@vsnl.com, export@newindiaelectricals.com

Website :

http://www.newindiaelectricals.com

 

 

Overseas Associate Offices:

 

Srilanka:
85-2/1, Ground Floor, Ward Place, Colombo - 07. Srilanka.
Tel: 2715338

USA:
1035, Aster Ave,  1167, Willow Bend Apts, Sunnyville CA-94086.USA.
Tel: 408 985 2571

 

U.A.E.
Office # 301L-Naboodah Bldg, Garhoud P. O. Box: 30348 DUBAI - U.A.E.
Tel: + 971 4 2828 762

 

 

DIRECTORS

 

Name :

Pramila N Desai

Designation :

Director

Address :

105, Serpentinenest, Kumarapark West, Banglore-560020

Date of Appointment :

15th April 1994

 

 

Name :

Hemanshu N Desai

Designation :

Director

Address :

105, Serpentinenest, Kumarapark West, Banglore-560020

Date of Appointment :

15th April 1994

 

 

Name :

Nipul N Desai

Designation :

Director

Address :

105, Serpentinenest, Kumarapark West, Banglore-560020

Date of Appointment :

15th April 1994

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

Names of Shareholders

 

No. of Shares

Pramila N Desai

27000

Hemanshu N Desai

37300

Nipul N Desai

34700

Payal N Desai

9000

Amisha N Desai

9500

Shreyanesh

6500

TOTAL

124000

 

 

BUSINESS DETAILS

 

Line of Business :

Dealers, distributors, and traders of all kinds of electrical goods

 

 

GENERAL INFORMATION

 

 

 

Bankers :

Not Available

 

 

 

 

 

Auditors :

Kumbhat and Company

Chartered Accountants

Primrose Road, M G Road Cross, Bangalore -560001

 

 

Associates/Subsidiaries :

·         Kirloskar Electric Company Limited

·         Alakh

·         Khatau Junker

·         Wilden

·         Chemfleo

·         Kheraj

·         Totodel

 

 

 

 

CAPITAL STRUCTURE

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

150000

Equity Shares

Rs. 10/- each

Rs. 1.500 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

124000

Equity Shares

Rs. 10/- each

Rs. 1.240 millions

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2002

31.03.2001

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

1.240

1.240

2] Share Application Money

 

0.000

0.000

3] Reserves & Surplus

 

0.740

0.540

4] (Accumulated Losses)

 

0.000

0.000

NETWORTH

 

1.980

1.780

LOAN FUNDS

 

 

 

1] Secured Loans

 

0.230

0.240

2] Unsecured Loans

 

0.160

0.000

TOTAL BORROWING

 

0.390

0.240

DEFERRED TAX LIABILITIES

 

 

 

 

 

 

 

TOTAL

 

2.370

2.020

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

1.160

1.440

Capital work-in-progress

 

0.000

0.000

 

 

 

 

INVESTMENT

 

0.000

0.000

DEFERREX TAX ASSETS

 

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 
Inventories
 

3.760

4.930

 
Sundry Debtors
 

0.320

0.310

 
Cash & Bank Balances
 

2.430

3.210

 
Other Current Assets
 

0.000

0.000

 
Loans & Advances
 

3.610

2.660

Total Current Assets
 

10.120

11.110

Less : CURRENT LIABILITIES & PROVISIONS
 

 

 

 
Current Liabilities
 

8.910

10.530

 
Provisions
 

 

 

Total Current Liabilities
 

8.910

10.530

Net Current Assets
 

1.210

0.580

 

 

 

 

MISCELLANEOUS EXPENSES

 

0.000

0.000

 

 

 

 

TOTAL

 

2.370

2.020

 


PROFIT & LOSS ACCOUNT

 

PARTICULARS

 

 

31.03.2002

31.03.2001

Sales Turnover [including other income]

 

31.310

28.970

 

 

 

 

Profit/(Loss) Before Tax

 

0.300

0.190

Provision for Taxation

 

0.100

0.100

Profit/(Loss) After Tax

 

0.200

0.090

 

 

 

 

Export Value

 

0.850

0.050

 

 

 

 

Import Value

 

Nil

Nil

 

 

 

 

Total Expenditure

 

NA

NA

 

KEY RATIOS

 

PARTICULARS

 

 

 

31.03.2002

31.03.2001

PAT / Total Income
(%)
 

0.64

0.31

 
 
 

 

 

Net Profit Margin

(PBT/Sales)

(%)

 

0.96

0.65

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

 

2.66

1.51

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

0.15

0.11

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

 

4.70

6.05

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

1.14

1.06

 

 

LOCAL AGENCY FURTHER INFORMATION

 

 

Not Available


 

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.62.18

UK Pound

1

Rs.103.38

Euro

1

Rs.85.09

 

 

INFORMATION DETAILS

 

Report Prepared by :

KVT

 

 

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.