MIRA INFORM REPORT

 

 

Report Date :

30.01.2014

 

IDENTIFICATION DETAILS

 

Name :

AMCOR FLEXIBLES INDIA PRIVATE LIMITED (w.e.f. 03.01.2011)

 

 

Formerly Known As :

ALCAN INDIA PRIVATE LIMITED

 

 

Registered Office :

403 IVY Centre, 4 Prabhat Nagar, Jogeshwari (West), Mumbai – 400102, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

21.12.2006

 

 

Com. Reg. No.:

11-166397

 

 

Capital Investment / Paid-up Capital :

Rs.999.231 millions

 

 

CIN No.:

[Company Identification No.]

U27203MH2006FTC166397

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMA29188F

 

 

PAN No.:

[Permanent Account No.]

AAGCA0510J

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer, Exporter and Importer of Aluminium Foils.

 

 

No. of Employees :

400  (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (32)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 5230000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track record.

 

Reserves of the company seems to be low.

 

However, the company has able to recover its accumulated losses and it has achieved fair profitability during the financial year 2013.

 

Trade relations are reported as fair. Business is active. Payments terms are slow but correct.

 

The company can be considered for business dealing with some caution.

 

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

 

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.

 

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 :

Mr. Mukesh

Designation :

Sales Manager

Contact No.:

91-9004391152

Date :

29.01.2014

 

 

LOCATIONS

                                   

Registered Office / Sales Offce 1 :

403 IVY Centre, 4 Prabhat Nagar, Jogeshwari (West), Mumbai – 400102, Maharashtra, India

Tel. No.:

91-22-30045231

Mobile No.:

91-9004391152 (Mr. Mukesh)

Fax No.:

91-22-30045232

E-Mail :

sanjeev.dhiman@amcor.com

Website :

www.amcor.com

Location :

Owned

 

 

Sales Office 2 :

6th Floor, Technopolis, Sector 54 DLF Golf Course Road, Gurgaon 122002, Haryana, India

Tel. No.:

91-124-4626331

Fax No.:

91-124-4626273

 

 

Sales Office 3 :

Also Located at :

·         Uttar Pradesh

·         Maharashtra

 

 

Factory 1 :

Gat No 222 And 152A, Chakan-Talegaon Road, Mahalunge, Tal: Khed Dist, Pune-410501, Maharashtra, India

Tel No.:

91-2135-259598

Fax No.:

91-2135-259271

 

 

Factory 2 :

Plot No. F1, Sector-7, IIE, SIDCUL Haridwar – 249403, Uttarakhand, India

Tel No.:

91-1334-239830

Fax No.:

91-1334-239456

 

 

Factory 3 :

Gat No. 119-123, Alandi-Markal Roa Village Dhanore, Taluka – Khed, Pune – 412105, Maharashtra, India

Tel No.:

91-2135-232537

 

 

Branch Offices :

Located At:

·         Bangalore

·         Hyderabad

·         Haridwar

 

 

DIRECTORS

 

AS ON 30.09.2013

 

Name :

Mr. Anant Madhav Gadre

Designation :

Director

Address :

Flat No. 102, Building 2b, Rajgiri, Siddhachal Complex, Off Pokharan Road No. 2, Thane (West) – 400601, Maharashtra, India 

Date of Birth/Age :

24.03.1965

Date of Appointment :

07.02.2008

PAN No.:

ADJPG6740R

DIN No.:

01963880

 

 

Name :

Mr. Sanjeev Kumar Dhiman

Designation :

Director

Address :

19 Swaran Villa, Yogi Vihar Jwalapur, Haridwar- 249407, Uttarakhand, India

Date of Birth/Age :

05.08.1971

Date of Appointment :

27.09.2011

PAN No.:

ABBPD3370L

DIN No.:

02796730

 

 

Name :

Mr. Andrew John Terry

Designation :

Director

Address :

No. 15, Lorong Selangat, Singapore, 358708

Date of Birth/Age :

21.05.1969

Date of Appointment :

15.10.2010

DIN No.:

03474186

 

 

Name :

Mr. Ralf Klaus Wunderlich

Designation :

Director

Address :

5 Woollerton Park, Woollerton Park, Singapore 257513

Date of Birth/Age :

24.03.1966

Date of Appointment :

15.10.2010

DIN No.:

03474198

 

 

KEY EXECUTIVES

 

Name :

Mr. Mukesh

Designation :

Sales Manager

 

 

MAJOR SHAREHOLDERS

 

AS ON 30.09.2013

 

Names of Shareholders

 

 

No. of Shares

Amcor Singapore Private Limited, Singapore

 

99923059

Amcor Holdings (Australia) Pty Limited, Australia

 

1

 

 

 

Total

 

99923060

 

 

Equity Share Break up (Percentage of Total Equity)

 

AS ON 30.09.2013

 

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, Exporter and Importer of Aluminium Foils.

 

 

Products :

PRODUCT DESCRIPTION

ITEM CODE NO.

Flexible Packaging Laminate

39206919

 

 

Exports :

 

Products :

Finished goods

Countries :

Germany

 

 

Imports :

 

Products :

Raw Material

Countries :

Germany

 

 

Terms :

 

Selling :

Credit

 

 

Purchasing :

Credit

 

 

GENERAL INFORMATION

 

Customers :

Wholesalers and Manufacturers

·         Ranbaxy Laboratories Limited

·         Cipla Limited

 

 

No. of Employees :

400 (Approximately)

 

 

Bankers :

Standard Chartered Bank, Goregaon (East) , Mumbai, Maharashtra, India

Tel. No.: 91-22-66014444

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Price Waterhouse

Chartered Accountants

Address :

252, Veersawarkar Marg, Shivaji Park, Dadar (West), Mumbai – 400028, Maharashtra, India

PAN.:

AAEFP5579P

 

 

Holding company :

·         Amcor Singapore Pte. Limited, Singapore

 

 

Ultimate Holding company :

·         Amcor Limited, Australia

 

 

Fellow Subsidiary company :

·         Amcor Europe Group Management

·         Amcor Flexible Montreuil Bellay, France

·         Amcor Flexibles ANZ, Australia

·         Amcor Flexibles Bangkok Company Limited, Thailand

·         Amcor Flexibles China Company Limited, China

·         Amcor France SAS, France

·         Amcor Jinangyin Propack Packing Company Limited, China

·         Amcor Packaging- Kruzlingen, AG, Germany

·         Amcor Packaging- Singen GMBH, Germany

·         Amcor Rigid Plastics India Private Limited, India

PAN No. :AADCS6330D

CIN No.: U25207PN1995PTC108220

·         Amcor Singapore Pte. Limited, Singapore

 

 

CAPITAL STRUCTURE

 

AS ON 30.09.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

120000000

Equity Shares

Rs. 10/- each

Rs.1200.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

99923060

Equity Shares

Rs. 10/- each

Rs.999.231 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

999.231

877.504

877.504

(b) Reserves & Surplus

309.372

(867.109)

(822.641)

(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)

1308.603

10.395

54.863

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

133.333

200.000

58.333

(b) Deferred tax liabilities (Net)

0.000

0.000

0.000

(c) Other long term liabilities

150.000

0.000

0.000

(d) long-term provisions

6.132

4.673

2.590

Total Non-current Liabilities (3)

289.465

204.673

60.923

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

141.571

444.107

385.141

(b) Trade payables

315.968

214.095

220.283

(c) Other current liabilities

282.662

111.141

124.462

(d) Short-term provisions

4.682

3.985

6.095

Total Current Liabilities (4)

744.883

773.328

735.981

 

 

 

 

TOTAL

2342.951

988.396

851.767

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

416.981

460.382

429.077

(ii) Intangible Assets

5.659

10.759

2.268

(iii) Capital work-in-progress

1.384

0.735

0.072

(iv) Intangible assets under development

0.000

0.000

0.000

(b) Non-current Investments

668.619

0.000

0.000

(c) Deferred tax assets (net)

0.000

0.000

0.000

(d)  Long-term Loan and Advances

26.457

23.932

23.164

(e) Other Non-current assets

158.765

5.653

5.653

Total Non-Current Assets

1277.865

501.461

460.234

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

0.000

0.000

0.000

(b) Inventories

239.787

211.172

138.320

(c) Trade receivables

253.280

173.911

167.400

(d) Cash and cash equivalents

486.821

32.371

26.857

(e) Short-term loans and advances

75.735

59.523

56.538

(f) Other current assets

9.463

9.958

2.418

Total Current Assets

1065.086

486.935

391.533

 

 

 

 

TOTAL

2342.951

988.396

851.767

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Sales

 

 

 

 

 

Other Income

 

 

 

 

 

TOTAL                                    

2013.519

1754.857

1240.141

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

TOTAL                                    

1932.581

1799.325

1345.398

 

 

 

 

 

 

PROFIT/ (LOSS)  BEFORE TAX

80.938

(44.468)

(105.257)

 

 

 

 

 

Less

TAX                                                                 

0.000

0.000

0.000

 

 

 

 

 

 

PROFIT/ (LOSS) AFTER TAX

80.938

(44.468)

(105.257)

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

(867.307)

(822.839)

(717.582)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

(786.369)

(867.307)

(822.839)

 

 

 

 

 

 

Earnings/ (Loss) Per Share (Rs.)

0.81

(0.51)

(1.38)

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

4.02

(2.53)

(8.49)

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

4.84

(4.50)

(12.36)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.06

(4.28)

(1.92)

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

0.21

61.96

8.08

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.43

0.63

0.53

 

 

LOCAL AGENCY FURTHER INFORMATION

 

CURRENT MATURITY OF LONG TERM DEBT:

 

SOURCES OF FUNDS

 

31.03.2013

31.03.2012

31.03.2011

Current Maturity of Long Term Debt

66.667

58.333

100.000

 

 

 

 

Total

66.667

58.333

100.000

 

 

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

Yes

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

Yes

19]

Payments terms

Yes

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

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

No

33]

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

No

34]

External Agency Rating, if available

No

 

UNSECURED LOANS:

 

Particulars

31.03.2013

Rs. In Millions

31.03.2012

Rs. In Millions

Long Term Borrowings

 

 

Term Loans from banks

(Repayable in 3 equal yearly instalments beginning June 20, 2013. This is repayable by June 20, 2015 and carry an interest of 10.85% p.a.)

133.333

200.000

 

 

 

Short Term Borrowings

 

 

Loans repayable on Demand

141.571

429.107

 

 

 

Total

274.904

629.107

 

 

NOTES:

 

·         No Charges Exist for Company

 

·         Registered address of the company The Executive Centre, Level 2, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East), Mumbai – 400055, Maharashtra, India has been shifted to the present address w.e.f. 28.01.2011

 

 

FIXED ASSETS

 

·         Land

·         Building

·         Plant and Equipment

·         Furniture and Fixtures

 


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 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.62.20

UK Pound

1

Rs.103.11

Euro

1

Rs.84.96

 

 

INFORMATION DETAILS

 

Information Gathered by :

PLK

 

 

Report Prepared by :

NKT

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

4

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

4

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

3

--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

YES

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

 

 

 

TOTAL

 

32

 

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.