.

MIRA INFORM REPORT

 

 

Report Date :

28.01.2014

 

IDENTIFICATION DETAILS

 

Name :

KARAMTARA ENGINEERING PRIVATE LIMITED

 

 

Registered Office :

705, Morya Landmark II, New Link Road, Andheri (West), Mumbai – 400053, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

08.05.1996

 

 

Com. Reg. No.:

11-099333

 

 

Capital Investment / Paid-up Capital :

Rs.50.000 Millions 

 

 

CIN No.:

[Company Identification No.]

U45207MH1996PTC099333

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMK07352C

 

 

PAN No.:

[Permanent Account No.]

AABCK1921E

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturing Transmission Towers.

 

 

No. of Employees :

Information denied by management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (54)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 9300000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having good track record.

 

The company has seen a significant increase in its sales turnover and profitability of the company during current year. Financial position of the company appears sound.

 

Trade relations are reported as fair. Business is active. Payments are reported to be regular and as per commitment.

 

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.

 

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

 

The services sector, the largest contributor to India’s GDP, contracted for the sixth consecutive month in December, as orders dipped. However, hiring has risen.  Direct tax collections rose 12.3 % during the April – December period of the current financial year.  The government has decided to retain 100 per cent foreign direct investment in both greenfield (new) and brown field (existing) pharmaceutical companies, despite concerns over genetic drugs going out of production, if multi-national companies take over domestic ones. In M&A deals, a non compete clause would not be allowed, except in special circumstances. The Department of Industrial Policy and Promotion plans to release the next edition of its consolidated foreign direct investment policy document on March 31, incorporating changes made in the past year. DIPP compiles all policies related to India’s FDI regime into a single document to make it easy for investors to understand. 185 million estimated number of mobile internet users in India by June 2014, according to a report by the Internet & Mobile Association of India and IMRB International.  India had 110 million mobile internet users with 25 million in rural areas. $3.77 tn estimated global IT spending in 2014, according to research firm Gartner Inc. The growth forecast for this year is cut to 3.1 %from the earlier estimate of 3.5 %. The spending growth forecast for telecom services – a segment that accounts for more than 40 % at total IT spending – from 1.9 per cent to 1.2 per cent is the main reason for this overall IT cut. A Reserve Bank of India committee has recommended setting up a special category of lenders who would cater to small businesses and households, to expand the number of customers with access to banking services. These banks would focus onproviding payment services and deposit products.  Indian banks want the free use of automated teller machines to be capped at five transactions in a month including that of the bank in which the account is active. This follows state government order to banks to install security guards at ATM booths after a woman banker was assaulted in Bangalore. The government is likely to present a vote on Account in mid-February. The annual Economic Survey will be tabled later in Parliament along with the full Budget. A full Budget for 2014/15 is likely to be present in July by the new government formed after the General Election. The government will soon launch an internet spy system, called Netra, to detect malafide messages. Security agency will deploy the system to capture dubious voice traffic on applications such as Skype and Google Talk, as well as tweeters.

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

ICRA

Rating

Long Term Loan = BBB+

Rating Explanation

Moderate degree of safety. It carry moderate credit risk.

Date

August 2013

 

Rating Agency Name

ICRA

Rating

Short Term Loan = A2+

Rating Explanation

Strong degree of safety. It carry very low credit risk.

Date

August 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 DENIED

 

Management Non Co-Operative (Tel No. 91-22-26731000)

 

 

LOCATIONS

 

Registered Office :

705, Morya Landmark II, New Link Road, Andheri (West), Mumbai – 400053, Maharashtra, India

Tel. No.:

91-22-26731000 / 40710000

Fax No.:

91-22-26731015

E-Mail :

prasad.oak@karamtara.com

prasanta@karamtara.com 

kcpl@sancharnet.in

sales@karamtara.com

Sales.Profiles@karamtara.com

Website :

www.karamtara.com

 

 

Factory 1 :

Plot No. B-8/2, MIDC, Tarapur, Thane – 401506, Maharashtra, India

Tel. No.:

91-2525-261640

Fax No.:

91-2525-261540

 

 

Factory 2 :

Survey No. 48/53-58, Plot No. OS-55, MIDC, Village Saravali, Tarapur, Palghar, Thane – 401506, Maharashtra, India

Tel. No.:

91-2525-205192/91

Fax No.:

91-2525-261460

 

 

Factory 3 :

Plot No. B-212, MIDC Industrial Area, Butibori, Nagpur-441108, Maharashtra, India

Tel. No.:

91-7104-265495/91

Fax No.:

91-7104-265494

 

 

Factory 4 :

Plot No. G-3/1 and 2 ,G-89, MIDC, Tarapur, Palghar, Thane – 401506, Maharashtra, India

Tel. No.:

91-2525-278965

 

 

DIRECTORS

 

As on 28.09.2013

Name :

Mr. Rajiv Singh

Designation :

Managing Director

Address :

401, 4th Floor, Goswani Towers, Jai Hind Society, 11th NS Road, Juhu, Mumbai - 400049, Maharashtra, India

Date of Birth/Age :

07.03.1973

Date of Appointment :

02.09.2013

PAN No.:

AMOPS1063P

DIN No.:

01689209

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

Date of cessation

Company/ LLP Status

Defaulting status

1

U45207MH1996PTC099333

KARAMTARA ENGINEERING PRIVATE LIMITED

Managing director

02/09/2013

15/05/1996

-

Active

NO

2

U28991MH2003PTC142645

KARAMTARA FASTENERS PRIVATE LIMITED

Director

13/10/2003

13/10/2003

-

Amalgamated

NO

3

U27104MH2004PTC144308

POONA GALVANIZERS PRIVATE LIMITED

Director

30/01/2004

30/01/2004

-

Active

NO

4

U31200MH2005PTC153385

KARAMTARA STEEL PRIVATE LIMITED

Director

18/05/2005

18/05/2005

-

Amalgamated

NO

5

U93000MH2010PTC200627

Karamtara Financial Services Private Limited

Director

08/03/2010

08/03/2010

-

Active

NO

6

U01403MH2010PTC200904

Karamtara Agrotech Private Limited

Director

15/03/2010

15/03/2010

-

Active

NO

7

U45202MH2010PTC202907

Karamtara Reality Private Limited

Director

10/05/2010

10/05/2010

-

Active

NO

8

U28111DL2006PTC148519

SUNDER ROLLING MILLS PRIVATE LIMITED.

Director

09/09/2011

03/03/2011

-

Amalgamated

NO

9

U91110MH1999NPL122117

Entrepreneurs' Organization Mumbai

Director

15/07/2011

15/07/2011

31/03/2013

Active

NO

10

L45200MH2007PLC174147

PROZONE CAPITAL SHOPPING CENTRES LIMITED

Director

28/09/2012

20/04/2012

-

Active

NO

11

U70101MH2007PTC173672

ALLIANCE MALL DEVELOPERS CO PRIVATE LIMITED

Director

30/09/2013

01/03/2013

-

Active

NO

12

U32109MH1967PLC013711

SPARE-AGE SEALS LIMITED

Additional director

24/09/2013

24/09/2013

-

Active

NO

 

 

Name :

Mr. Tanveer Singh

Designation :

Managing Director

Address :

401, 4th Floor, Goswani Towers, Jai Hind Society, 11th NS Road, Juhu, Mumbai - 400049, Maharashtra, India

Date of Birth/Age :

21.01.1970

Date of Appointment :

08.05.1996

PAN No.:

AFXPS8197J

DIN No.:

01689287

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

Date of cessation

Company/ LLP Status

Defaulting status

1

U45207MH1996PTC099333

KARAMTARA ENGINEERING PRIVATE LIMITED

Managing director

02/09/2013

08/05/1996

-

Active

NO

2

U28991MH2003PTC142645

KARAMTARA FASTENERS PRIVATE LIMITED

Director

13/10/2003

13/10/2003

-

Amalgamated

NO

3

U27104MH2004PTC144308

POONA GALVANIZERS PRIVATE LIMITED

Director

30/01/2004

30/01/2004

-

Active

NO

4

U31200MH2005PTC153385

KARAMTARA STEEL PRIVATE LIMITED

Director

18/05/2005

18/05/2005

-

Amalgamated

NO

5

U93000MH2010PTC200627

Karamtara Financial Services Private Limited

Director

08/03/2010

08/03/2010

-

Active

NO

6

U01403MH2010PTC200904

Karamtara Agrotech Private Limited

Director

15/03/2010

15/03/2010

-

Active

NO

7

U45202MH2010PTC202907

Karamtara Reality Private Limited

Director

10/05/2010

10/05/2010

-

Active

NO

8

 

U28111DL2006PTC148519

SUNDER ROLLING MILLS PRIVATE LIMITED

Director

09/09/2011

03/03/2011

-

Amalgamated

NO

 

 

 Name :

Mr. Hanwant Manbir Singh

Designation :

Director

Address :

401, 4th Floor, Goswani Towers, Jai Hind Society, 11th NS Road, Juhu, Mumbai - 400049, Maharashtra, India

Date of Birth/Age :

02.03.1938

Date of Appointment :

07.11.2001

PAN No.:

ADUPS2432D

DIN No.:

00583469

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

Date of cessation

Company/ LLP Status

Defaulting status

1

U45207MH1996PTC099333

KARAMTARA ENGINEERING PRIVATE LIMITED

Director

07/11/2001

07/11/2001

-

Active

NO

2

U28991MH2003PTC142645

KARAMTARA FASTENERS PRIVATE LIMITED

Director

13/10/2003

13/10/2003

-

Amalgamated

NO

3

U31200MH2005PTC153385

KARAMTARA STEEL PRIVATE LIMITED

Director

18/05/2005

18/05/2005

-

Amalgamated

NO

4

U28100MH1973PLC016533

E M I TRANSMISSION LIMITED

Director

06/07/2006

06/07/2006

01/04/2012

Active

NO

5

U27104MH2004PTC144308

POONA GALVANIZERS PRIVATE LIMITED

Director

13/01/2008

13/01/2008

-

Active

NO

6

U28111DL2006PTC148519

SUNDER ROLLING MILLS PRIVATE LIMITED

Director

09/09/2011

03/03/2011

-

Amalgamated

NO

 

 

Name :

Mr. Shreyans Jitendra Shah

Designation :

Director

Address :

B-1222, Madhubav Apartment, Worli Hill Road, Worli, Mumbai – 400018, Maharashtra, India

Date of Birth/Age :

10.12.1947

Date of Appointment :

02.09.2013

DIN No.:

01649714

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

Date of cessation

Company/ LLP Status

Defaulting status

1

U64203MH2007PTC174622

ZEON TELESERVICES PRIVATE LIMITED

Managing director

01/10/2007

01/10/2007

-

Strike off

NO

2

U31200MH2005PTC153385

KARAMTARA STEEL PRIVATE LIMITED

Director

15/10/2008

15/10/2008

-

Amalgamated

NO

3

U29253MH1989PTC051186

KRIVIERA IMPEX PRIVATE LIMITED

Director

30/09/2010

30/04/2010

20/02/2011

Active

NO

4

U28111DL2006PTC148519

SUNDER ROLLING MILLS PRIVATE LIMITED.

Director

09/09/2011

03/03/2011

-

Amalgamated

NO

5

U45207MH1996PTC099333

KARAMTARA ENGINEERING PRIVATE LIMITED

Whole-time director

02/09/2013

02/09/2013

-

Active

NO

 

 

KEY EXECUTIVES

 

Name :

Mr. Prasad Arun Oak

Designation :

Secretary

Address :

506,Anil Apartment Chs, Near Vpm School, Off Mithagar Road, Mulund (East), Mumbai – 400081, Maharashtra, India

Date of Birth/Age :

16.05.1978

Date of Appointment :

01.03.2012

PAN No.:

AAHPO1985B

 

 

MAJOR SHAREHOLDERS

 

As on 28.09.2013

 

Names of Shareholders

No. of Shares

% of Holding

Inderjeet Singh

1250000

25.00%

Tanveer Singh

1250000

25.00%

Rajiv Singh

1250000

25.00%

Hanwant Manbir Singh

1250000

25.00%

Total

5000000

100.00%

 

As on 30.09.2013

 

Name of Allottees

 

No. of Shares

Hanwant Manbir Singh

 

133125

Inderjeet Singh

 

133125

Tanveer Singh

 

133125

Rajiv Singh

 

133125

Total

 

532500

 

Equity Share Break up (Percentage of Total Equity)

 

As on 28.09.2013

 

Category

Percentage

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing Transmission Towers.

 

 

Products :

Item Code No. (ITC Code)

Product / Service Description

73082011

For transmission line

 

PRODUCTION STATUS (As on 31.03.2011)

 

Particulars

Unit

31.03.2011

 

Licensed and Installed Capacity

MT PA

60000

Production

MT PA

43924.28

 

 

GENERAL INFORMATION

 

Customers :

·         Abengoa Inabensa

·         Hyundai

·         SAE

·         CYMIMASA

·         Gulf Jyoti International

·         Cobra

·         ABB

·         SAG

·         Terna

·         ALSTOM

 

 

No. of Employees :

Information denied by management

 

 

Bankers :

·         Bank of Baroda, Meghdoot Building, Jn. of Linking Road And Turner Road, Bandra (West), Mumbai - 400050, Maharashtra, India

IDBI Bank Limited, Ground Floor, Jeevan Nidhi Building, LIC Complex,
Bhawani Singh Road, Jaipur - 302005, Rajasthan, India

 

Indusind Bank Limited, 425, Dadasaheb Bhadkamker Marg, Opera House, Mumbai - 400004, Maharashtra, India

Barclay’s Bank Plc, 601/603, Ceejay House, Shivsagar Estate, Dr. Aniie Besent Road, Worli, Mumbai – 400018, Maharashtra, India 

ICICI Bank Limited, Shreeji Tower C-99, C-Scheme, Ahinsa Circle, Jaipur - 302001, Rajasthan, India

Punjab and Sind Bank, Juhu Branch, Amrapali Shopping Centre, Jvpd Scheme, Vileparle (West), Mumbai - 400049, Maharashtra, India

ICICI Bank Limited, Shreeji Tower C-99, C-Scheme, Ahinsa Circle, Jaipur - 302001, Rajasthan, India

Axis Bank Limited, Axis House, Ground Floor, Bombay Dyeing Mills Compound, Worli, Mumbai - 400025, Maharashtra, India

State Bank of India, Overseas Branch, Mumbai, The Arcade, World Trade Centre, Cuffe parade, Mumbai – 400005, Maharashtra, India 

 

 

Facilities :

SECURED LOANS

31.03.2013

Rs. In Millions

31.03.2012

Rs. In Millions

Long Term Borrowings

 

 

term loan form bank

168.617

50.000

Term loan form others

280.657

197.365

Short Term Borrowings

 

 

Term loan from bank

909.263

73.085

Total

1358.537

320.450

 

 

 

Banking Relations :

--

 

 

Financial Institutions :

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

 

 

Auditors :

 

Name :

Choksi and Choksi

Chartered Accountant

Address :

15/17, Raghavji ‘B’ Building, Ground Floor, Raghavji Road, Off Kemps Corner, Mumbai - 400036, Maharashtra, India

PAN No.:

AAAFC2633B

 

 

Subsidiary company :

Karamtara Italy SRL

 

CAPITAL STRUCTURE

 

As on 30.09.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

41000000

Equity Shares

Rs.10/- each

Rs.410.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

5532500

Equity Shares

Rs.10/- each

Rs.55.325 Millions

 

As on 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

41000000

Equity Shares

Rs.10/- each

Rs.410.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

5000000

Equity Shares

Rs.10/- each

Rs.50.000 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

50.000

50.000

50.000

(b) Reserves & Surplus

2049.803

390.326

307.451

(c) Money received against share warrants

0.000

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

213.000

98.500

98.500

Total Shareholders’ Funds (1) + (2)

2312.803

538.826

455.951

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

789.330

491.323

168.752

(b) Deferred tax liabilities (Net)

168.956

40.637

34.332

(c) Other long term liabilities

250.758

34.675

0.000

(d) long-term provisions

7.787

2.114

1.816

Total Non-current Liabilities (3)

1216.831

568.749

204.900

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

909.263

73.085

375.228

(b) Trade payables

3217.571

1110.558

1064.301

(c) Other current liabilities

407.491

129.891

204.398

(d) Short-term provisions

140.091

24.997

10.013

Total Current Liabilities (4)

4674.416

1338.531

1653.940

 

 

 

 

TOTAL

8204.050

2446.106

2314.791

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

2900.095

431.599

401.761

(ii) Intangible Assets

17.824

0.000

0.000

(iii) Capital work-in-progress

33.403

85.274

2.898

(iv) Intangible assets under development

2.796

0.000

0.000

(b) Non-current Investments

2.326

201.292

164.101

(c) Deferred tax assets (net)

0.000

0.000

0.000

(d)  Long-term Loan and Advances

13.755

2.568

1.462

(e) Other Non-current assets

13.062

0.000

4.804

Total Non-Current Assets

2983.261

720.733

575.026

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

4.654

4.699

5.396

(b) Inventories

1589.184

348.002

515.628

(c) Trade receivables

2684.525

889.297

832.690

(d) Cash and cash equivalents

532.837

252.483

238.462

(e) Short-term loans and advances

194.163

139.387

1.492

(f) Other current assets

215.426

91.505

146.097

Total Current Assets

5220.789

1725.373

1739.765

 

 

 

 

TOTAL

8204.050

2446.106

2314.791

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Income

10558.400

4414.300

3311.500

 

 

Other Income

NA

NA

NA

 

 

TOTAL                                    

NA

NA

NA

 

 

 

 

 

Less

EXPENSES

NA

NA

NA

 

 

 

 

 

Less

PROFIT/(LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION

754.500

157.900

162.400

 

 

 

 

 

Less

FINANCIAL EXPENSES                        

124.200

8.800

19.000

 

 

 

 

 

 

PROFIT/(LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION

630.300

149.100

143.400

 

 

 

 

 

Less

DEPRECIATION/ AMORTISATION                    

90.600

21.600

17.200

 

 

 

 

 

 

Exceptional Item (Excess due to change in Depreciation Method)

0.000

0.000

(40.200)

 

 

 

 

 

 

PROFIT/(LOSS) BEFORE TAX   

539.700

127.500

166.400

 

 

 

 

 

Less

TAX                                                                 

180.100

43.500

66.100

 

 

 

 

 

 

PROFIT/(LOSS) AFTER TAX

359.600

84.000

100.300

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

213.011

17.800

0.718

 

 

 

 

 

 

Earnings Per Share (Rs.)

71.92

16.80

20.06

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

Net Profit Margin

(PBT/Sales)

(%)

5.11

2.89

5.02

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

6.61

5.90

7.75

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.23

0.24

0.36

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

0.73

1.05

1.19

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.12

1.29

1.05

 

 

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

Yes

 

UNSECURED LOANS:

 

Particulars

31.03.2013

Rs. In Millions

31.03.2012

Rs. In Millions

Long Term Borrowings

 

 

Loans and advances from related parties

500.000

275.000

Other loans and advances

(186.291)

(65.327)

Term loan from bank

26.347

34.285

Total

340.056

243.958

 

 

REVIEW OF OPERATIONS

 

As you are aware, during the year, the Company successfully merged its three subsidiaries viz. Karamtara Fasteners Private Limited, Karamtara Steel Private Limited and Sunder Rolling Mills Private Limited into the company. The Company has achieved Gross sales of Rs.10558.400 Millions and profit before tax of Rs.539.700 Millions for the Financial Year 2012-2013 as against Gross Sales of Rs.4414.600 Millions and profit before tax of Rs.127.500 Millions in 2011-2012. Earnings before Interest, Depreciation, Tax and Amortisation (EBITDA) was Rs.754.500 Millions for the Financial Year 2012-2013 as against Rs.157.900 Millions in 2011-2012.

 

SUBSIDIARY COMPANIES

 

The Company has merged all of its domestic subsidiaries into the company hence there are no domestic subsidiaries.

 

CURRENT AND FUTURE PLAN

 

The Company has completed merger of its all domestic subsidiaries into the company. This merger would result in synergy of resources and time in activities including four fold compliances for erstwhile four companies. The Company is optimistic that financial year 2013-2014 would reap actual benefits of merger. Optimum utilisation of resources, effective cost cutting, and increased efficiency in operations including those of employees will lead to further growth of the company in this financial year 2013-2014.

 

INDEX OF CHARGE:

 

Sr. No.

Charge ID

Date of Charge Creation/Modification

Charge amount secured

Charge Holder

Address

Service Request Number (SRN)

`1

10473038

03/01/2014

1,069,000,000.00

Axis Trustee Services Limited

Axis House, 2nd Flr, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra - 400025, INDIA

B94539749

2

10473041

03/01/2014

6,180,000,000.00

Axis Trustee Services Limited

Axis House, 2nd Flr, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra - 400025, INDIA

B94540366

3

10448672

05/08/2013

605,000,000.00

State Bank of India

Overseas Branch, Mumbai - "The Arcade",, World Trade Centre, Cuffe Parade, Mumbai, Maharashtra - 400005, INDIA

B84834795

4

10436620

15/07/2013

1,000,000,000.00

Bank of Baroda

Meghdoot Building, Jn. Of Linking Road & Turner Road, Bandra (West), Mumbai, Maharashtra - 400050, INDIA

B79515136

5

10430350

13/05/2013

350,000,000.00

TATA CAPITAL FINANCIAL SERVICES LIMITED

One Forbes,, Dr. V. B. Gandhi Marg, Fort, Mumbai,
Maharashtra - 400001, INDIA

B76827955

6

10411628

26/02/2013

200,000,000.00

TATA CAPITAL FINANCIAL SERVICES LIMITED

One Forbes,, Dr. V. B. Gandhi Marg, Fort, Mumbai,
Maharashtra - 400001, INDIA

B70717855

7

10401175

07/06/2013 *

910,000,000.00

Axis Bank Limited

Axis House, Ground Floor, Bombay Dyeing Mills Compound, Worli, Mumbai, Maharashtra - 400025, INDIA

B79579231

8

10397833

16/01/2013

250,000,000.00

ICICI BANK LIMITED

Shreeji Tower C-99, C-Scheme, Ahinsa Circle, Jaipur, Rajasthan - 302001, INDIA

B66178591

9

10384510

11/10/2012

150,000,000.00

ICICI BANK LIMITED

BANDRA KURLA COMPLEX, BANDRA(E), MUMBAI, Maharashtra - 400051, INDIA

B61388484

10

10383214

11/10/2012 *

50,000,000.00

TATA CAPITAL FINANCIAL SERVICES LIMITED

One Forbes, Dr. V. B. Gandhi Marg, Fort, Mumbai,
Maharashtra - 400001, INDIA

B63418032

11

10374928

31/08/2012

1,040,000,000.00

ICICI Bank Ltd.

Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051, INDIA

B57446510

12

10361841

25/06/2012

280,000,000.00

ICICI BANK LIMITED

Shreeji Tower C-99, C-Scheme, Ahinsa Circle, Jaipur, Rajasthan - 302001, INDIA

B42130971

13

10363755

01/06/2012

240,000,000.00

IDBI BANK LIMITED

Ground Floor, Jeevan Nidhi Building, LIC Complex, Bhawani Singh Road,, JAIPUR, Rajasthan - 302005,
INDIA

B42914929

14

10351317

04/04/2012

450,000,000.00

INDUSIND BANK LIMITED

425, DADASAHEB BHADKAMKER MARG, OPERA HOUSE, MUMBA, Maharashtra - 400004, INDIA

B38054714

15

10339216

07/11/2012 *

150,000,000.00

ICICI BANK LIMITED

BANDRA KURLA COMPLEX, BANDRA(E), MUMBAI, Maharashtra - 400051, INDIA

B62166988

16

10326044

08/11/2013 *

650,000,000.00

ICICI Bank

ICICI Bank Towers, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051, INDIA

B89154892

17

10326042

05/01/2012

100,000,000.00

ICICI BANK LIMITED

ICICI BANK TOWERS , BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra - 400051, INDIA

B28936623

18

10331463

12/03/2013 *

200,000,000.00

TATA CAPITAL FINANCIAL SERVICES LIMITED

One Forbes,, Dr. V. B. Gandhi Marg, Fort, Mumbai,
Maharashtra - 400001, INDIA

B71662530

19

10361424

08/12/2011

225,000,000.00

Punjab & Sind Bank

Juhu Branch, Amrapali Shopping Centre, JVPD Scheme, Vileparle West, Mumbai, Maharashtra - 400049, INDIA

B32039448

20

10332237

08/12/2011

225,000,000.00

Punjab & Sind Bank

Juhu Branch, Amrapali Shopping Centre, JVPD Scheme, Vileparle West, Mumbai, Maharashtra - 400049, INDIA

B30702336

21

10322340

17/11/2011

300,000,000.00

Punjab & Sind Bank

Juhu Branch, Amrapali Shopping Centre, JVPD Scheme, Vileparle West, Mumbai, Maharashtra - 400049, INDIA

B27548239

22

10322080

12/01/2012 *

300,000,000.00

Punjab & Sind Bank

Juhu Branch, Amrapali Shopping Centre, JVPD Scheme, Vileparle West, Mumbai, Maharashtra - 400049, INDIA

B30702757

23

10315138

29/03/2012 *

300,000,000.00

PUNJAB NATIONAL BANK

PLOT NO 237, BABA HOUSE, 27TH ROAD, BANDRA (W), MUMBAI, Maharashtra - 400050, INDIA

B36386571

24

10310912

25/08/2011

455,000,000.00

Axis Bank Limited

Axis House, Ground Floor, Bombay Dyeing Mills Compound, Worli, Mumbai, Maharashtra - 400025, INDIA

B22830277

25

10311460

11/10/2011 *

150,000,000.00

TATA CAPITAL LIMITED

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

B24515876

26

10302645

16/07/2011

350,000,000.00

Punjab & Sind Bank

Juhu Branch, Amrapali Shopping Centre, JVPD Scheme, Vileparle West, Mumbai, Maharashtra - 400049, INDIA

B18972174

27

10302648

16/07/2011

350,000,000.00

Punjab & Sind Bank

Juhu Branch, Amrapali Shopping Centre, JVPD Scheme, Vileparle West, Mumbai, Maharashtra - 400049, INDIA

B18972471

28

10302649

18/07/2011 *

350,000,000.00

Punjab & Sind Bank

Juhu Branch, Amrapali Shopping Centre, JVPD Scheme, Vileparle West, Mumbai, Maharashtra - 400049, INDIA

B19759646

29

10286214

30/03/2011

25,000,000.00

Oriental Bank of Commerce

Shreejee Chambers, Tata Road no.2, Opera House,,
Mumbai, Maharashtra - 400004, INDIA

B12543195

30

10280522

11/10/2011 *

300,000,000.00

Axis Bank Limited

Axis House, Gr. Flr. Bombay Dyeing Mills Compound,
Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra - 400025, INDIA

B26352393

31

10259017

24/11/2010

20,000,000.00

ANDHRA BANK

18, HOMI MODI STREET,, NANAVATHI MAHALAYA, FORT, MUMBAI, Maharashtra - 400001, INDIA

B01908797

32

10241351

22/09/2010

1,690,000.00

KOTAK MAHINDRA BANK LIMITED

36-38A, NARIMAN BHAVAN, 227,D,, NARIMAN POINT, MUMBAI, Maharashtra - 400021, INDIA

A95355293

33

10223247

31/01/2011 *

415,020,000.00

Standard Chartered Bank

90, M G Road, Fort, Mumbai, Maharashtra - 400001, INDIA

B05527932

34

10213807

29/03/2010 *

44,000,000.00

ANHDRA BANK

NANAVATI MAHALAYA, 17, HOMI MODI STREET, FORT, MU\MBA, Maharashtra - 400001, INDIA

A84651892

35

10181129

29/09/2009 *

30,000,000.00

TATA CAPITAL LIMITED

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

A72574940

36

10411433

26/08/2009

20,000,000.00

UNION BANK OF INDIA

UNION BANK OF INDIA, SHANTI NAGAR BRANCH, NAGPUR, Maharashtra - 440002, INDIA

A73285736

37

10174400

14/07/2009

8,750,000.00

ORIENTAL BANK OF COMMERCE

SHREEJEE CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI, Maharashtra - 400004, INDIA

A68893114

38

10172921

18/07/2012 *

125,000,000.00

ORIENTAL BANK OF COMMERCE

SHREEJEE CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI, Maharashtra - 400004, INDIA

B45151735

39

10166358

27/06/2009

39,200,000.00

ANDHRA BANK

FORT BRANCH,NANAVATI MAHALAYA, 18 HOMI MODI STREET,FORT, MUMBAI, Maharashtra - 400001, INDIA

A65517286

40

10162356

04/06/2009

3,200,000.00

PUNJAB NATIONAL BANK

PLOT NO. 237, 27TH ROAD, OFF LINKING ROAD, BANDRA, MUMBAI, Maharashtra - 400050, INDIA

A63642383

41

10160145

20/04/2011 *

400,000,000.00

Axis Bank Limited

Laxmi The Mall, Bldg No.5, Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai, Maharashtra-400053, INDIA

B11816626

42

10136178

22/12/2008

3,801,000.00

KOTAK MAHINDRA BANK LIMITED

36-38A, NARIMAN BHAVAN, 227,D, NARIMAN POINT, M
UMBAI, Maharashtra - 400021, INDIA

A53982344

43

10134745

24/05/2012 *

1,514,000,000.00

ANDHRA BANK(LEAD BANK)

NANAVATI MAHALAYA, 18 HOMI MODI STREET FORT, MUMBAI, Maharashtra - 400001, INDIA

B40805954

44

10116447

23/11/2010 *

270,000,000.00

Oriental Bank of Commerce

Opera House Branch, Shreeji Chambers,, Tata Road
No. 2, Opera House, Mumbai, Maharashtra - 400004, INDIA

B01985373

45

10443041

17/07/2007

20,250,000.00

Punjab & Sind Bank

Amrapali Shopping Centre, JVPD Scheme, Juhu, Mumbai, Maharashtra - 400049, INDIA

A22723290

46

90215846

26/07/2004

300,000.00

CENTURION BANK LTD.

322; SWASTIK CHAMBERS; SION-TROMBAY ROAD, CHEMBUR, MUMBAI, Maharashtra - 400071, INDIA

-

47

90215843

30/06/2004

650,000.00

CENTURION BANK LTD.;

322; SWASTIK CHAMBERS; SION-TROMBAY ROAD, CHEMBUR, MUMBAI, Maharashtra - 400071, INDIA

-

48

90215798

28/07/2003

540,000.00

CENTURION BANK LTD.

322; SWASTIK CHAMBERS; SION-TROMBAY ROAD, CHEMBUR, MUMBAI, Maharashtra - 400071, INDIA

-

*Date of modification Charges

 

FIXED ASSETS:

 

·                     Land

·                    Buildings

·                    Factory Building

·                    Other Building

·                    Plant and Equipment 

·                    Other Plant and Equipment

·                    Furniture and Fixtures

·                    Vehicles

·                    Office Equipment

·                    Computer Equipments

·                    Other Equipments


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.62.71

UK Pound

1

Rs.103.50

Euro

1

Rs.85.82

 

 

INFORMATION DETAILS

 

Information Gathered by :

NYA

 

 

Report Prepared by :

VNT

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

7

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

7

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

6

--RESERVES

1~10

7

--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

 

54

 

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.