MIRA INFORM REPORT

 

 

Report Date :

04.03.2014

 

IDENTIFICATION DETAILS

 

Name :

GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED (w.e.f. 10.10.2012)

 

 

Formerly Known As :

GUJARATNARMADA VALLY FERTILIZERS COMPANY LIMITED

 

 

Registered Office :

P. O. Narmadanagar, District Bharuch - 392 015, Gujarat

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

10.05.1976

 

 

Com. Reg. No.:

04-002903

 

 

Capital Investment / Paid-up Capital :

Rs.1554.188 Millions

 

 

CIN No.:

[Company Identification No.]

L24110GJ1976PLC002903

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

BRDG00702C

 

 

PAN No.:

[Permanent Account No.]

AAACG8372Q

 

 

Legal Form :

A Public Limited Liability company. The company’s Share are Listed on the Stock Exchange.

 

 

Line of Business :

Manufacturing and Selling of fertilizers viz. urea, ammonium nitro-phosphate and calcium ammonium nitrate, chemicals viz. ammonia, methanol, formic acid, acetic acid, nitric acids and ammonium nitrate melt and electronics viz. digital switching systems and printed circuit boards.

 

 

No. of Employees :

Information denied by the management 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (69)

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

USD 108670000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Exist

 

 

Comments :

Subject is a jointly promoted by the government of Gujarat and Gujarat state Fertilizers and Chemical Limited.

 

It is a well-established and reputed company having a good track record. Financially company appears to be strong. Credit worthiness is high. Liquidity position is good.

 

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

 

The company can be considered for normal business dealings at usual trade terms and condition

 

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 worst is over for India’s economy with gross domestic product likely to expand 5 %to 5.5 % this year and more than 6 % in 2015, according to Moody’s Analytics. Concerns over the rupee and current account deficit are under control, said the agency. Ratings firm Crisil has forecast 6 % growth for 2014/15 up from the estimated 4.8 % for 2013/14.  Total economic growth, infrastructure bottlenecks and lack of transparency and consistency in foreign direct investment policies seem to have taken a toll on India’s attractiveness as an investment destination, says an Ernst & Young survey.  Projects with FDI component fell 16.4 % across the globe in 2012 from the previous year.  The drop in India was steeper at 21 %. State run carrier Air India is doling out free tickets to its 24000 employees, even as it expects to incur a loss of Rs 39000 mn this financial year and has a debt of Rs 350000 mn. 550000 number of jobs generated across India in 2013, a fall of 0.4 % as compared to with a year earlier. The National  Capital Region has a one-fourth share in total jobs created, according to a study by industry lobby group Assochem, Banks, real estate, automobile and telecommunications sectors are showing a rise of job creation. $ 805 mn investments by venture capital firms in India during 2013, registering a drop of about 18 % over the previous year. The Information Technology and IT-Enabled  Services Industry retained its status as the favourable venture capital investors in 2013. Pakistan has temporarily banned gold imports for the second time in six months, as it tries to stem smuggling into India. India’s import duty on gold is 10 % and curbs on purchases have dried up legal imports into what used to be the world’s biggest bullion buyers. The World Gold Council puts the amount smuggled into India at upto 200 tonnes in 2013. The Reserve Bank of India has proposed that unclaimed bank deposits estimated to be about Rs 35000 mn be used for education and awareness among depositors.  According to the plan, deposits that have not been claimed for at least 10 years will be transferred to the scheme.

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

ICRA

Rating

Long term bond programmeAA-

Rating Explanation

High degree of safety and low credit risk.

Date

October 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 – CORPORATIVE (91-2642-247001)

 

 

LOCATIONS

 

Registered Office / Head Office / Factory:

P. O. Narmadanagar, District Bharuch - 392 015, Gujarat, India

Tel. No.:

91-2642-247001, 247002 (Head Office Bharuch)

91-2642-663626 (Fertilizers Division / Chemical Division)

Fax No.:

91-2642-247084 / 247057 / 247122

91-2642-247065 (Fertilizers Division / Chemical Division)

E-Mail :

pnanavati@gnvfc.com

mntirmak@gnfc.in

rbpanchal@gnfc.in

rbpanchal@gnfc.in

rtbhargava@gnfc.in

industrialproducts@gnfc.in

Website :

http://www.gnfc.in

 

 

DIRECTORS

 

As on:01.08.2013

 

Name :

Dr. Varesh Sinha, IAS

Designation :

Chairman

 

 

Name :

Dr. Rajiv Kumar Gupta

Designation :

Managing Director

 

 

Name :

Shri DJ Pandian, IAS

Designation :

Director

 

 

Name :

Dr. Hasmukh Adhia, IAS

Designation :

Director

 

 

Name :

Shri GC Murmu, IAS

Designation :

Director

 

 

Name :

Shri Atanu Chakraborty, IAS

Designation :

Director

 

 

Name :

Shri DC Anjaria

Designation :

Director

 

 

Name :

Dr. TT Ram Mohan

Designation :

Director

 

 

Name :

Dr. Ashok Shah

Designation :

Director

 

 

Name :

Shri JS Kochar

Designation :

Executive Director

 

 

Name :

Shri RA Shah, CFO

Designation :

Executive Director

 

 

Name :

Shri PK Masare

Designation :

Executive Director

 

 

Name :

Shri RT Bhargava

Designation :

Executive Director

 

 

Name :

Shri AT Patadia

Designation :

Executive Director

 

 

Name :

Shri JC Bhatt

Designation :

Executive Director

 

 

KEY EXECUTIVES

 

Name :

Shri RB Panchal

Designation :

Secretary

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on:31.12.2013

 

Category of Shareholder

Total No. of Shares

% of Total No. of Shares

(A) Shareholding of Promoter and Promoter Group

(1) Indian

 

 

Bodies Corporate

64003213

41.21

Sub Total

64003213

41.21

(2) Foreign

 

 

Total shareholding of Promoter and Promoter Group (A)

64003213

41.21

(B) Public Shareholding

(1) Institutions

 

 

Mutual Funds / UTI

3310664

2.13

Financial Institutions / Banks

24596392

15.84

Foreign Institutional Investors

15266517

9.83

Sub Total

43173573

27.80

(2) Non-Institutions

 

 

Bodies Corporate

4774143

3.07

Individuals

 

 

Individual shareholders holding nominal share capital up to Rs. 0.100 millions

34506726

22.22

Individual shareholders holding nominal share capital in excess of Rs. 0.100 million

7861292

5.06

Any Others (Specify)

978596

0.63

Trusts

288988

0.19

C M Pool A/c

163429

0.11

Directors & their Relatives & Friends

3500

0.00

Societies

352614

0.23

Unclaimed Suspense A/c

170065

0.11

Sub Total

48120757

30.99

Total Public shareholding (B)

91294330

58.79

Total (A)+(B)

155297543

100.00

(C) Shares held by Custodians and against which Depository Receipts have been issued

0

0.00

(1) Promoter and Promoter Group

0

0.00

(2) Public

121240

0.00

Sub Total

121240

0.00

Total (A)+(B)+(C)

155418783

0.00

 

 

 

 

Shareholding of securities (including shares, warrants, convertible securities) of persons belonging to the category Promoter and Promoter Group

 

Name of the Shareholder

Details of Shares held

No. of Shares held

As a % of grand total

Gujarat State Investments Ltd

3,32,24,046

21.38

Gujarat State Fertilizers & Chemicals Ltd

3,07,79,167

19.80

Total

6,40,03,213

41.18

 

 

Shareholding of securities (including shares, warrants, convertible securities) of persons belonging to the category Public and holding more than 1% of the total number of shares

 

Name of the Shareholder

No. of Shares held

Shares as % of Total No. of Shares

Life Insurance Corporation of India

14083612

9.06

 

Fidelity Puritan Trust - Fidelity low priced stock fund

10413409

6.70

 

General Insurance Corporation of India

4540053

2.92

 

LIC of India Market Plus -1 Growth Fund

2819127

1.81

 

The New India Assurance Company Ltd

2090613

1.35

 

Reliance Capital Trustee Co. Ltd - Reliance Long term Equity Fund

2039975

1.31

 

Total

35986789

23.15

 

 

Shareholding of securities (including shares, warrants, convertible securities) of persons (together with PAC) belonging to the category “Public” and holding more than 5% of the total number of shares of the company

 

Name(s) of the shareholder(s) and the Persons Acting in Concert (PAC) with them

No. of Shares

Shares as % of Total No. of Shares

Life Insurance Corporation of India

14083612

9.06

 

Fidelity Puritan Trust - Fidelity low priced stock fund

10413409

6.70

 

Fidelity Northstar Fund

1500000

0.97

 

Total

25997021

16.73

 

 

Details of Depository Receipts (DRs)

 

Type of Outstanding DR (ADRs, GDRs, SDRs, etc.)

No. of Outstanding DRs

No. of Shares Underlying
Outstanding DRs

Shares Underlying Outstanding DRs as % of Total No. of Shares

GDRs

24,248

1,21,240

0.08

Total

24,248

1,21,240

0.08

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing and Selling of fertilizers viz. urea, ammonium nitro-phosphate and calcium ammonium nitrate, chemicals viz. ammonia, methanol, formic acid, acetic acid, nitric acids and ammonium nitrate melt and electronics viz. digital switching systems and printed circuit boards.

 

 

GENERAL INFORMATION

 

No. of Employees :

Information denied by the management 

 

 

Bankers :

Not Available

 

 

Facilities :

Secured Loan

31.03.2013

[Rs. in Millions]

31.03.2012

[Rs. in Millions]

LONG TERM BORROWING

 

 

Rupee Term Loans From Banks

13112.445

4938.205

Foreign Currency Term Loan From Bank

1794.230

1763.180

 

 

 

SHORT TERM BORROWING

 

 

From Bank-Cash Credit and Overdraft Accounts

4730.596

3803.237

Short-Term Loans and Advances from Banks

996.343

0.000

Short-Term Deposit from Other

400.000

0.000

 

 

 

Total

24633.614

10504.622

 

NOTE:

 

LONG TERM BORROWING

 

a)     Security details:

 

  1. Rupee term loans from banks are secured by way of first mortgage on all immovable properties, both present and future for which charge is created / to be created and are further secured by way of hypothecation created / to be created on all non-current assets and second charge by way of hypothecation created / to be created on all current assets including stocks and book debts.

 

  1. Foreign currency term loan from bank is secured by way of first mortgage on all immovable properties, both present and future for which charge is to be created and is further secured by way of hypothecation to be created on all movable fixed assets.

 

  1. The above charges are ranking pari-passu among the lenders.

 

b)    Repayment details:

 

  1. Rupee term loans from banks of Rs. 10810.300 millions carry interest @ 11.50% p.a. (floating) payable on monthly basis. The loan is repayable in quarterly installments starting from 30.09.2012 and ending on 30.06.2017.

 

  1. A rupee term loan from banks of Rs. 6730.000 lmillions carries interest @ 11.00%~11.25% p.a. (floating) payable on monthly basis. The loan is repayable in quarterly installments starting from 31.12.2013 and ending on 30.09.2021.

 

  1. Foreign currency term loan from bank carries interest @ 6 month Euribor plus 1.98% payable on half yearly basis. The loan is repayable in half yearly installments starting from 01.10.2014 and ending on 01.04.2020.

 

  1. Unsecured rupee term loan from bank is against assignment of security held by the Company towards outstanding of House Building Advance given to its employees and carries interest @ 11.70 % p.a. (floating) payable on monthly basis. The loan is repayable in quarterly installments starting from 31.12.2009 and ending on 30.09.2014.

 

  1. Unsecured rupee term loan from other of Rs. 1000.000 millions carries interest @ 9.25 % p.a. (floating) payable on quarterly basis. The loan is repayable in quarterly installments starting from 06.12.2013 and ending on 07.03.2016.
  2. Unsecured rupee term loan from other of Rs. 3000.000 millions carries interest @ 9.25% p.a. (floating) payable on quarterly basis. The loan is repayable in quarterly installments starting from 20.12.2013 and ending on 21.09.2015.

 

SHORT TERM BORROWING

 

  1. Short term borrowings from banks as Cash Credit and Overdraft accounts are secured by first charge by way of hypothecation of stocks and book debts and all other movables, both present and future and further secured by second charge by way of mortgage on all immovable properties. These charges are ranking pari-passu among the working capital lenders.

 

  1. Short term borrowings from banks as Short-Term Loans and Advances are secured by hypothecation of assets, for which charge is to be created. The said charge on the hypothecated assets shall rank as first pari passu charge inter se the member banks of SBI consortium.

 

Banking Relations :

--

 

 

Statutory Auditors :

 

Name :

M/S Deloitte Haskins and Sells

Chartered Accountant

Address :

Ahmedabad, Gujarat, India

 

 

Cost Auditors :

 

Name :

M/s Diwanji and Associates

Chartered Accountants

Address :

Vadodara, Gujarat, India

 

 

Company under Significant Influence :

·         Gujarat Green Revolution Company Limited

 


 

 

CAPITAL STRUCTURE

 

As on: 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

250000000

Equity Shares

Rs.10/- each

Rs.2500.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

155418783

Equity Shares

Rs.10/- each

Rs.1554.188 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

1554.188

1554.188

1554.188

(b) Reserves & Surplus

25615.201

23520.634

21314.537

(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)

27169.389

25074.822

22868.725

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

18186.713

7941.385

5286.335

(b) Deferred tax liabilities (Net)

2358.272

2211.572

2108.136

(c) Other long term liabilities

0.000

0.000

0.000

(d) long-term provisions

939.122

812.609

886.992

Total Non-current Liabilities (3)

21484.107

10965.566

8281.463

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

10119.732

4566.260

3870.338

(b) Trade payables

2207.720

4662.898

2759.788

(c) Other current liabilities

7940.360

10582.284

4054.297

(d) Short-term provisions

1298.515

1041.976

781.265

Total Current Liabilities (4)

21566.327

20853.418

11465.688

 

 

 

 

TOTAL

70219.823

56893.806

42615.876

 

 

 

 

II.            ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

17959.075

15917.792

11979.547

(ii) Intangible Assets

115.749

133.754

149.848

(iii) Capital work-in-progress

27524.529

18672.008

13845.921

(iv) Intangible assets under development

0.000

0.000

0.000

(b) Non-current Investments

1298.402

975.626

866.278

(c) Deferred tax assets (net)

0.000

0.000

0.000

(d)  Long-term Loan and Advances

1064.860

2781.664

3224.393

(e) Other Non-current assets

0.258

0.151

0.106

Total Non-Current Assets

47962.873

38480.995

30066.093

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

0.000

0.000

0.000

(b) Inventories

6369.933

5992.048

4635.324

(c) Trade receivables

11769.909

7786.422

4374.824

(d) Cash and cash equivalents

2211.931

2998.957

1836.811

(e) Short-term loans and advances

1905.177

1635.384

1702.824

(f) Other current assets

0.000

0.000

0.000

Total Current Assets

22256.950

18412.811

12549.783

 

 

 

 

TOTAL

70219.823

56893.806

42615.876

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Income

42525.705

38620.067

28458.930

 

 

Other Income

403.793

300.939

1435.643

 

 

TOTAL                                    

42929.498

38921.006

29894.573

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Materials Consumed

24683.241

21350.695

15227.789

 

 

Purchases of Stock-in Trade

819.351

1493.875

454.958

 

 

Change in Inventories of Finished Goods, Stock-in-Process and Stock-in-Trade

(403.275)

(679.400)

(395.729)

 

 

Employee Benefits Expense

2572.550

2839.177

2356.263

 

 

Other Expenses

8921.294

8101.565

7025.096

 

 

TOTAL                                    

36593.161

33105.912

24668.377

 

 

 

 

 

Less

PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION

6336.337

5815.094

5226.196

 

 

 

 

 

Less

FINANCIAL EXPENSES                                   

626.837

335.855

202.628

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

5709.500

5479.239

5023.568

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

1485.549

1305.253

1211.123

 

 

 

 

 

 

PROFIT BEFORE TAX

4223.951

4173.986

3812.445

 

 

 

 

 

Less

TAX                                                                 

1492.900

1335.636

1147.113

 

 

 

 

 

 

PROFIT AFTER TAX

2731.051

2838.350

2665.332

 

 

 

 

 

 

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

4850.200

5644.100

4565.800

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to General Reserve

3000.000

3000.000

1000.000

 

 

Dividend

544.000

544.000

505.100

 

 

Tax on Dividend

92.400

88.200

81.900

 

BALANCE CARRIED TO THE B/S

3944.900

4850.200

5644.090

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export of goods FOB Basis

285.131

86.646

85.978

 

 

Technical consultancy and other fees

10.538

0.980

0.000

 

TOTAL EARNINGS

295.669

87.626

85.978

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

3025.675

2304.107

1623.896

 

 

Spares

189.775

366.884

274.657

 

 

Capital Goods

434.888

755.880

1180.663

 

TOTAL IMPORTS

3650.338

3426.871

3079.216

 

 

 

 

 

 

Earnings Per Share (Rs.)

17.57

18.26

17.15

 

 

QUARTERLY / SUMMARISED RESULTS

 

PARTICULARS

 

30.06.2013

1stQuarter

30.09.2013

2nd Quarter

31.12.2013

3rd Quarter

Net Sales

9590.500

11947.000

13679.600

Total Expenditure

8754.400

10439.100

11673.400

PBIDT (Excl OI)

836.100

1507.900

2006.200

Other Income

90.300

140.700

126.800

Operating Profit

926.400

1648.600

2133.000

Interest

175.600

169.100

251.100

Exceptional Items

0.000

0.000

0.000

PBDT

750.800

1479.500

1881.900

Depreciation

369.600

369.000

346.900

Profit Before Tax

381.200

1110.500

1535.000

Tax

127.900

363.800

458.600

Provisions and contingencies

0.000

0.000

0.000

Profit After Tax

253.300

746.700

1076.400

Extraordinary Items

0.000

0.000

0.000

Prior Period Expenses

0.000

0.000

0.000

Other Adjustments

0.000

0.000

0.000

Net Profit

253.300

746.700

1076.400

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

6.36

7.29

8.91

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

9.93

10.81

13.39

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

10.20

12.01

13.66

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.15

0.17

0.17

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

1.04

0.50

0.40

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.03

0.88

1.09

 

 

 

FINANCIAL ANALYSIS

[all figures are in Rupees Millions]

 

 

DEBT EQUITY RATIO

 

 

Particular

31.03.2011

31.03.2012

31.03.2013

 

(INR in Mlns.)

(INR in Mlns.)

(INR in Mlns.)

Share Capital

1554.188

1554.188

1554.188

Reserves & Surplus

21314.537

23520.634

25615.201

Net worth

22,868.725

25,074.822

27,169.389

 

 

 

 

long-term borrowings

5286.335

7941.385

18186.713

Short term borrowings

3870.338

4566.260

10119.732

Total borrowings

9,156.673

12,507.645

28,306.445

Debt/Equity ratio

0.400

0.499

1.042

 

 

 

 

YEAR-ON-YEAR GROWTH

 

Year on Year Growth

31.03.2011

31.03.2012

31.03.2013

 

(INR in Mlns)

(INR in Mlns)

(INR in Mlns)

Sales

28458.930

38620.067

42525.705

 

 

35.705

10.113

 

 

 

 


 

NET PROFIT MARGIN

 

Net Profit Margin

31.03.2011

31.03.2012

31.03.2013

 

(INR in Mlns)

(INR in Mlns)

(INR in Mlns)

Sales

28458.93

38620.067

42525.705

Profit

2665.332

2838.35

2731.051

 

9.37%

7.35%

6.42%

 

 

 

 

LOCAL AGENCY FURTHER INFORMATION

 

CURRENT MATURITIES OF LONG-TERM BORROWINGS:

 

PARTICULARS

31.03.2013

31.03.2012

31.03.2011

Current Maturities of Long-Term Borrowings

 

 

 

Rupee Term Loans From Banks (Secured)

2696.060

1731.795

2078.665

Rupee Term Loan From Bank (Unsecured)

160.000

160.000

160.000

Rupee Term Loan From other (Unsecured)

800.000

5500.000

0.000

                                                                            Total

3656.060

7391.795

2238.665

 

 

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

No

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

Yes

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

No

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

Yes

 

 

LITIGATION DETAILS

 

HIGH COURT OF GUJARAT

TAX APPEAL No. 2030 of 2009

Status: PENDING                         (Converted from :ST/1657/2009)            CCIN No :001092200902030

 

Last Listing Date:26.02.2014

Coram:HONOURABLE MR.JUSTICE AKIL KURESHI

HONOURABLE MS JUSTICE SONIA GOKANI

S.NO.

Name of the Petitioner

Advocate On Record

1

COMMISSIONER OF INCOME TAX

MR KM PARIKH for: Appellant(s) 1

S.NO.

Name of the Respondant

Advocate On Record

1

GUJARAT NARMADA VALLEY FERTILIZERS CO LTD

MR MANISH J SHAH for :Opponent(s) 1

 

Presented On

: 14/05/2009

Registered On

: 14/05/2009

Bench Category

: DIVISION BENCH

District

: VADODARA

Case Originated From

: THROUGH ADVOCATE

Listed

: 278 times

StageName

: TAX APPEALS U/S 80 IA

Act

INCOME-TAX ACT, 1961

 

OFFICE DETAILS

 

S. No.

Filing Date

Document Name

Advocate Name

Court Fee on Document

Document Details

1

14/05/2009

MEMO OF APPEAL/PETITION/SUIT

MR KM PARIKH ADVOCATE
for PETITIONER(s) 1

1

MR KM PARIKH:1

2

15/08/2009

VAKALATNAMA

MR KM PARIKH ADVOCATE
for PETITIONER(s) 1

-

MR KM PARIKH:1

3

15/08/2009

VAKALATNAMA

MR MANISH J SHAH ADVOCATE
for RESPONDENT(s) 1

-

MR MANISH J SHAH:1

4

24/10/2009

CERTIFIED COPY

MR KM PARIKH ADVOCATE
for PETITIONER(s) 1

6

MR KM PARIKH:1

5

25/08/2011

VAKALATNAMA

MR MANISH J SHAH ADVOCATE
for RESPONDENT(s) 1

5

MR MANISH J SHAH:1

 

COURT PROCEEDINGS

 

S. No.

Notified Date

CourtCode

Board Sr. No.

Stage

Action

Coram

1

01/03/2011

10

-

ADJOURNED MATTERS

NEXT DATE

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

2

08/03/2011

10

-

ADJOURNED MATTERS

NEXT DATE

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

3

22/03/2011

10

-

NOTICE RETURNABLE MATTERS

NEXT DATE

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

4

18/04/2011

10

-

ADJOURNED MATTERS

NEXT DATE

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

5

22/04/2011

10

-

ADJOURNED MATTERS

NEXT DATE

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

6

02/05/2011

10

53

BOARD NO. I-A

NEXT DATE

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

7

20/05/2011

10

-

ADJOURNED MATTERS

NEXT DATE

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

8

15/06/2011

10

-

BOARD NO. I-A

NEXT DATE

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

9

20/06/2011

10

-

NOTICE RETURNABLE MATTERS

NEXT DATE

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

10

29/06/2011

10

-

ADJOURNED MATTERS

NEXT DATE

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

11

04/07/2011

10

-

ADJOURNED MATTERS

NEXT DATE

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

12

11/07/2011

10

-

ADJOURNED MATTERS

NEXT DATE

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

13

17/08/2011

5

-

ADJOURNED MATTERS

FIXED RULE / ADMIT

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

14

30/11/2013

5

-

FOR FINAL HEARING

NEXT DATE

·         HONOURABLE MR.JUSTICE M.R. SHAH

·         HONOURABLE MR.JUSTICE R.P.DHOLARIA

15

21/12/2013

7

-

FOR FINAL HEARING

NEXT DATE

·         HONOURABLE MR.JUSTICE M.R. SHAH

·         HONOURABLE MR.JUSTICE R.D.KOTHARI and HONOURABLE MR.JUSTICE R.P.DHOLARIA

16

12/02/2014

7

-

TAX APPEALS U/S 80 IA

NEXT DATE

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

17

26/02/2014

7

63

TAX APPEALS U/S 80 IA

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

 

AVAILABLE ORDERS

 

S. No.

Case Details

Judge Name

Order Date

CAV

Judgement

Questions

Transferred

Download

1

TAX APPEAL/847/2009

·         HONOURABLE MR.JUSTICE D.A.MEHTA

·         HONOURABLE MS.JUSTICE HARSHA DEVANI

15/04/2010

N

JUDGMENT

N N N N N

Y

Download

2

TAX APPEAL/2030/2009

·         HONOURABLE MR.JUSTICE AKIL KURESHI

·         HONOURABLE MS JUSTICE SONIA GOKANI

11/07/2011

N

ORDER

-

Y

Download

 

 

CERTIFIED COPY

 

S. No.

ApplicantName

ApplicationType

Application Date

UOL Number

Order Date

Notify Date

Delivery Date

Status

Nature Of Document

1

MR KM PARIKH

ORDINARY

12/07/2011

O/24368/2011

11/07/2011

20/07/2011

25/07/2011

Delivered

ORDER

 

 

UNSECURED LOAN:

 

Particulars

31.03.2013

[Rs. in Millions]

31.03.2012

[Rs. in Millions]

Long Term Borrowing

 

 

Rupee Term Loan From Bank

80.038

240.000

Rupee Term Loan From other

3200.000

1000.000

 

 

 

Short Term Borrowing

 

 

From Other

30.500

30.500

Buyers' Credit in Foreign Currency from Banks

362.293

732.523

 

 

 

Total

3672.831

2003.023

 

 

INDEX CHARGES:

 

S.No.

Charge ID

Date of Charge Creation/Modification

Charge amount secured

Charge Holder

Address

Service Request Number (SRN)

1

10384762

27/06/2013 *

15,050,000,000.00

SBICAP TRUSTEE COMPANY LIMITED

202, MAKER TOWER, 'E', CUFFE PARADE, COLABA, MUMBAI, Maharashtra - 400005, INDIA

B80007164

2

10270315

28/02/2012 *

11,545,300,000.00

SBICAP TRUSTEE COMPANY LIMITED

202, MAKER TOWER, 'E', CUFFE PARADE, COLABA,  MUMBAI, Maharashtra - 400005, INDIA

B34378125

3

10178704

26/09/2009

800,000,000.00

DENA BANK

Manilal Chambers, Alkapuri, Vadodara, Gujarat - 390005, INDIA

A70984190

4

10129162

10/10/2008

1,000,000,000.00

State Bank of India

Industrial Finance Branch, First Floor, Marble Arc, Race Course, Baroda, Gujarat - 390007, INDIA

A50401405

5

80004923

23/02/1999

655,800,000.00

BANK OF BARODA

BHARUCH, BHARUCH, Gujarat - 392015, INDIA

-

6

90109781

13/02/2002 *

937,000,000.00

BANK OF BARODA

INDL. ESTATE BRANCH, OPP. SHITAL GUEAT HOUSE; OLD
N.H. NO. 8, BHARUCH, Gujarat - 395001, INDIA

-

7

80052774

30/03/1998

34,000,000.00

STATE BANK OF INDIA

STATION ROAD, BHARUCH, Gujarat - 392001, INDIA

-

8

90109682

13/10/1997

180,000,000.00

BANK OF BARODA

INDL. ESTATE BRANCH, OPP. SHITAL GUEAT HOUSE; OLD
N.H. NO. 8, BHARUCH, Gujarat, INDIA

-

9

90103695

01/02/2013 *

8,141,000,000.00

BANK OF BARODA

GNFC COMPLEX BRANCH, P.O. NARMADANAGAR, BHARUCH,  Gujarat - 392015, INDIA

B68986421

10

80004914

31/12/1996

61,950,000.00

BANK OF BARODA

BHARUCH, BHARUCH, Gujarat - 392015, INDIA

-

11

90109371

31/03/1997 *

89,000,000.00

BANK OF BARODA

INDL ESTATE BRANCH, OPP. SHITAL GUEAT HOUSE; OLD
N.H. NO. 8, BHARUCH, Gujarat - 395001, INDIA

-

12

80052772

21/12/1995 *

79,000,000.00

BANK OF BARODA

INDUSTRIAL ESTATE BRANCH, OPP. SHITAL GUEST HOUSE, OLD N. H. NO. 8, BHARUCH, Gujarat - 392001, INDIA

-

13

80052771

22/03/1990

4,600,000.00

AMERICAN EXPRESS BANK LIMITED

364, ORIENTAL BUILDING, D.N. ROAD, MUMBAI, Maharashtra - 400021, INDIA

-

14

80052765

26/07/1989

100,000,000.00

UNIT TRUST OF INDIA

13, SIR VITHALDAS THAKERSEY MARG, MUMBAI, Maharashtra - 400020, INDIA

-

15

80052769

26/07/1989

3,000,000.00

ORIENTAL INSURANCE COMPANY LIMITED

ORIENTAL HOUSE, A-25/27, ASAF ALI ROAD, NEW DELHI, Delhi - 110002, INDIA

-

16

80052761

03/11/1988 *

10,000,000.00

GENERAL INSURANCE CORPORATION OF INDIA

INDUSTRIAL ASSURANCE BUILDING, CHURCHGATE, MUMBAI, Maharashtra - 400020, INDIA

-

17

80052758

30/04/1987

71,400,000.00

STATE BANK OF INDIA

STATION ROAD, BHARUCH, Gujarat - 392001, INDIA

-

18

80052759

30/04/1987

57,200,000.00

PUNJAB NATIONAL BANK

LALLUBHAI CHAKLA, BHARUCH, Gujarat - 392001, INDIA

-

19

80052760

30/04/1987

6,855,000.00

STATE BANK OF SAURASHTRA

BHARUCH BRANCH, BHARUCH, Gujarat - 392001, INDIA

-

20

80052756

13/04/1987

10,000,000.00

UNITED COMMERCIAL BANK

SATI STREET, BHARUCH, Gujarat - 392001, INDIA

-

21

80052757

13/04/1987

10,000,000.00

UNITED COMMERCIA BANK

SATI STREET, BHARUCH, Gujarat - 392001, INDIA

-

22

80052755

20/03/1987

6,400,000.00

ALLAHABAD BANK

RAJMAHAL ROAD, BARODA, Gujarat - 390001, INDIA

-

23

80052794

28/06/1986

83,800,000.00

STATE BANK OF INDIA

STATION ROAD, BHARUCH, Gujarat - 392001, INDIA

-

24

80052795

28/06/1986

83,800,000.00

STATE BANK OF INDIA

STATION ROAD, BHARUCH, Gujarat - 392001, INDIA

-

25

80052776

24/05/1986

32,200,000.00

PUNJAB NATIONAL BANK

LALLUBHAI CHAKLA, BHARUCH, Gujarat - 392001, INDIA

-

26

80052793

24/05/1986

32,200,000.00

PUNJAB NATIONAL BANK

LALLUBHAI CHAKLA, BHARUCH, Gujarat - 392001, INDIA

-

27

80052790

17/05/1986

9,600,000.00

STATE BANK OF SAURASHTRA

VADA PARA, BHARUCH, Gujarat - 392001, INDIA

-

28

80052792

17/05/1986

9,600,000.00

STATE BANK OF SAURASHTRA

VADA PADA , BHARUCH, Gujarat - 392001, INDIA

-

29

80052787

10/05/1986

15,000,000.00

CENTRAL BANK OF INDIA

JUNA BAZAR, BHARUCH, Gujarat - 392001, INDIA

-

30

80052788

10/05/1986

6,160,000.00

INDIAN BANK

SHALIMAR COMPLEX, STATION ROAD, BHARUCH, Gujarat
- 392001, INDIA

-

31

80052785

05/05/1986 *

48,200,000.00

BANK OF INDIA

JUNA BAZAR, BHARUCH, Gujarat - 392001, INDIA

-

32

80052786

05/05/1986 *

48,200,000.00

BANK OF INDIA

JUNA BAZAR, BHARUCH, Gujarat - 392001, INDIA

-

33

80052784

25/04/1986

3,200,000.00

SYNDICATE BANK

PANCH BATTI, BHARUCH, Gujarat - 392001, INDIA

-

34

80052782

02/08/1985

17,500,000.00

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED

163, BACKBAY RECLAMATION, MUMBAI, Maharashtra - 400020, INDIA

-

35

80052780

08/02/1980 *

30,000,000.00

INDIAN OVERSEAS BANK

151, MOUNT ROAD, CHANNAI, Tamil Nadu - 600002, INDIA

-

 

* Date of charge modification

 

 

ECONOMIC OUTLOOK:

 

India's economy was expected to grow at around 6-6.5% at the time the Union budget was presented earlier in the year. In the light of subsequent developments, however, it appears that the growth rate will be lower, say, closer to 5.5%. Even this growth rate will be the result of a revival of agricultural, rather than industrial growth. The corporate sector, therefore, has to brace for another tough year following low growth in 2012-13.

 

The IMF expects global growth at around 3.1% this year, with an improvement in US and Japan being offset by slower growth in emerging markets, notably China and India. In India, although the wholesale inflation rate has shown signs of falling to a lower level compared to last year, the prospects for monetary easing have received a setback because of adverse developments in their external accounts.

 

The current account deficit for FY 2012-13 was 4.8% of GDP, way above the sustainable level of 2.5%. On top of this, the perception of an earlier than expected tapering of quantitative has put pressures on net inflows of capital. This has caused the rupee to depreciate by a steep 5.8% in nominal terms in the period May 22 to July 26, 2013 and there are expectations amongst market participants that the rupee could depreciate further. These developments are seen as having limited the scope for monetary easing and a pick-up in growth driven by lower interest rates. Companies such as ours will have to ride this year out with a focus on production efficiencies, management of costs and greater efforts to increase exports.

 

 

INDUSTRY STRUCTURE AND DEVELOPMENTS:

 

Chemical Business:

 

The Chemical Industry is among one of the fastest growing sector in India. The bulk of chemicals produced in India comprise either upstream products or intermediates, which go into variety of manufacturing applications including fertilizers, pharmaceuticals, textiles, paints, agrochemicals, dyes etc. Imports of various chemicals are on a rise, as increased/enhanced capacities are not able to cope up with the increasing demand.

 

The Indian chemical sector accounts for 13-14% of total exports and 8-9% of total imports of India. Currently, per capita consumption of products of the Indian chemical industry is one-tenth of the world average, which reflects the huge potential for further growth.

 

GNFC has been the leading manufacturer of Acetic Acid, Formic Acid, Aniline, CNA, Ammonium Nitrate Melt, Ethyl Acetate. GNFC has been the only producer of Toluene Di-Isocyanate (TDI) in whole SAARC region.

 

Fertilizer Business:

 

Delayed and poor monsoon in most parts of the country coupled with high imports resulted into very high inventories of phosphatic fertilizers at the end of the year. Import of Urea continued at the normal level and import of MOP was lower compared to previous years due to the high carry forward inventories at the beginning of the year. 8.045 millions MT Urea, 5.702 millions MT DAP, 2.441 millions MT MOP and 0.405 millions MT Complex Fertilizers were imported during the year.

 

As a step forward towards the Government's initiative to transfer subsidy directly to the farmers, Department of Fertilizers, Government of India (GoI) introduced an incentive of Rs.50/- PMT to retailers who acknowledged receipt of fertilizers in the Mobile based Fertilizers Management System (MFMS) from November, 2012. Release of 5% subsidy on Urea and 10% subsidy on Phosphatic and Potassic (PandK) fertilizers to the industry has also been linked to acknowledgement of receipt of fertilizers by retailers from November, 2012.

 

The Government, in its endeavor to reduce freight subsidy has restricted the movement of fertilizers by road to 500 Kms. and by rail to 1,400 Kms.

 

Ammonium Nitrate Rules, 2012 were notified in July, 2012. These Rules will become finally effective from 11th January, 2014. Ammonium Nitrate (AN) Melt and Calcium Ammonium Nitrate (CAN) fertilizer manufactured by the  company are under the purview of these Rules. The Company has already initiated the actions for obtaining necessary licenses to continue to market these products. In addition to above, the Company is in the process of developing a lighter version of CAN Fertilizer "CANLite" with 15% Nitrogen, which is in the process of being included in the Fertilizer Control Order so that the Company can produce and sell this fertilizer.

 

Government appears to have kept on hold its plan to bring Urea under the NBS for the time being.

 

Due to high international prices of PandK fertilizers, prices of these fertilizers increased substantially during the year. Price of Ammonium Nitro Phosphate (ANP) produced by the Company was also in line with prevailing prices during this period. However, low demand for PandK fertilizers in the international market has forced the prices down. There is a down trend in the international prices of these fertilizers during the current year. This will benefit the farmers by way of lower prices and the Government by way of lower subsidy. Government has notified lower subsidy rates on PandK fertilizers for the current year and also announced lower indicative selling prices for these fertilizers. International prices of important raw material including Rock Phosphate consumed by the Company have reduced. Fertilizer Industry has represented to Department of Fertilizers (DOF) against this move. DOF has sought costing data of PandK Fertilizers from the Industry.

 

With an exceptionally high level of opening stock of phosphatic fertilizers, new arrivals at lower prices, reduced subsidy rates and lower indicative selling prices, realization on Company's ANP fertilizer is likely to get affected.

 

IT Business:

 

The Company's IT business division - (n)Code Solutions, has continued its growth and expansion in the IT Sector during the year 2012-2013. It showed strong financial performance with good growth in profitability based on strong performance of its Digital Signature Certificate (DSC) business, e-Procurement services and e-Governance projects. (n)Code successfully achieved better price realization despite the tough competitive landscape. It remains market leader in the DSC business because of its quality service and support. The year witnessed (n)Code enhancing its reach in the Indian market place, through its engagement with National Informatics Centre in the roll out of several e-governance projects across India. It has also forayed into international business such as PKI implementation project in Africa.

 

The overall IT market remains challenging with general slowdown and drying up of foreign markets making large Indian IT players to aggressively operate in the domestic market thereby increasing competition. (n)Code has already undertaken several initiatives during the year in new business lines such as Cloud Computing, Technology and E-Governance Solutions and Data Center services to realize high growth in the current and subsequent years and be at the technology forefront.

 

OUTLOOK:

 

Business of the Company is being consolidated after implementation of various projects like Weak Nitric Acid-II, Concentrated Nitric Acid-III, 33 MW Co-generation Power and Steam Unit, Ethyl Acetate and Ammonia Syngas Generation plant.

 

The Company is also planning expansion in the capacities of some of the core products and exploring investment opportunities abroad.

 

Chemical Business:

 

  • The Company is the country's largest manufacturer of Acetic Acid, Formic Acid and Aniline. The Company is the only manufacturer of TDI in SAARC countries.

 

  • The Company is the leading manufacturer of various building block chemicals in India. The Company has a significant market share in various chemical products in India.

 

  • Overall, the Chemical market in India is expanding and growing.

 

  • All the chemicals are sold in the domestic market wherein realization is maximum. Currently, the dependence on export market is minimal.

 

  • Good potential exists for export of Ethyl Acetate.

 

  • With the commissioning of 50,000 MTPA TDI project at Dahej by September, 2013, country's import dependence for TDI will reduce and export market will be required to be tapped.

 

  • The Company faces competition mainly from imports, as majority of its products are being imported, especially Acetic Acid, TDI, Formic Acid, Methanol. These products are governed by international prices due to OGL.

 

Fertilizer Business:

 

Onset and spread of monsoon is good. Favorable pricing will further help in faster off take of fertilizers. CAN export is also likely to go up.

 

Raw materials:

 

  • On raw material front, Company's major Petroleum inputs are being procured on import price parity basis. International prices of Petroleum products have remained range bound in vicinity of their peak levels. It is expected that the prices of these products shall remain range bound during current financial year.

 

  • The prices of indigenous coal were increased during January, 2012 which was subsequently rolled back. However, due to change in pricing pattern and increase in railway freight, the prices of indigenous coal have again increased by about 20% during March, 2012. Further increase in price of indigenous coal during the year 2013-14 cannot be ruled out due to increased demand from power sector. Price of imported coal may remain stable during the year 2013-14.

 

  • Due to higher inventory of phosphatic fertilizers in the country and demand-supply gap, the price of rock phosphate has come down by approx. 15% and shall continue to remain in the same range in
  • 2013-14.

 

  • Price of Ammonia is likely to remain range bound in the near future.

 

  • Depreciating Rupee will result in higher cost of imported/import parity raw materials being consumed by the company

 

PRODUCTION

 

The Company achieved commendable production performance during the year 2012-13. Most plants of the Company were operated at over 100% capacity utilization. Ammonia Plant produced 5,91,861 MT of Ammonia with capacity utilization of 132.85%, Urea Plant produced 7,08,795 MT of Urea with capacity utilization of 111.29%, Formic Acid Plant produced 20,153 MT of Formic Acid with capacity utilization of 201.53%, Acetic Acid Plant produced 1,57,093 MT of Acetic Acid with capacity utilization of157.09%, Weak Nitric Acid (WNA) Plants produced in aggregate, 3,99,997 MT of WNA with capacity utilization of 115.11%, Ammonium Nitrophosphate Plant (ANP) produced 2,00,895 MT of ANP with capacity utilization of 140.98%, Aniline Plant produced 41,717 MT of Aniline with capacity utilization of 119.19%, Toulene Di-Isocyanate (TDI) Plant produced 17,875 MT of TDI with capacity utilization of 127.68%.

 

Concentrated Nitric Acid (CNA) plants produced in aggregate 1,08,100 MT of CNA with capacity utilization of 93.19%. Calcium Ammonium Nitrate (CAN) Plant produced 1,06,401 MT of CAN with capacity utilization of 74.67%. Production of CAN was contained to suit the requirement of ANP production/ sale of AN Melt. AN Melt being more remunerative, it was sold directly to the extent possible rather than using the same for producing CAN. Production of WNA and CNA was planned as per the market conditions. Methanol Plants were not operated at their full capacity in view of high cost of production of Methanol coupled with its lower sales realization.

 

The Government of India encourages production of Neem Coated Urea. During the year, the Company has started production of Neem Coated Urea and has produced 1,00,076 MT of Neem Coated Urea.

 

 

FIXED ASSETS:

 

  • Intangible Assets – Goodwill
  • Free HoldLand
  • Roads, Culverts and Compound wall
  • Buildings
  • Plant and machinery
  • Intangible assets – Software’s and License
  • Railway Siding
  • Water Supply and Drainage Systems
  • Furniture, Fixture and equipment
  • Vehicles

 

 

 

STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER ENDED

31ST DECEMBER, 2013

 

Particulars

3 Monthsended

30.12.2013

Preceding 3 Months

30.09.2013

Current period Ended

31.12.2013

PART I

(Unaudited)

(Unaudited)

(Unaudited)

Income from operations

 

 

 

(a) Net Sales / Income from Operations (Net of excise duty)

13679.600

11947.000

35217.100

(b) Other Operating Income

0.000

0.000

0.000

Total income from operations (Net)

13679.600

11947.000

35217.100

Expenses

 

 

 

(a) Cost of materials consumed

8098.400

7341.600

21149.500

(b) Purchase of stock-in-trade

275.300

137.900

511.800

(c) Power, fuel and other utilities

1326.500

1327.000

3767.400

(d) Change in inventories of finished goods, work-in progress and stock-in-trade

259.700

(104.200)

197.700

(e) Employee benefits expenses

728.400

668.100

2140.700

(f) Depreciation and amortisation expenses

346.900

369.000

1085.400

(g) Other expenses

985.100

1068.700

3099.900

Total expenses

12020.300

10808.100

31952.400

Profit from operations before other income, finance costs and exceptional items (1-2)

1659.300

1138.900

3264.700

Other Income

126.800

140.700

357.800

Profit from ordinary activities before finance costs and exceptional items (3+4)

1786.100

1279.600

3622.500

Finance costs

251.100

169.100

595.800

Profit from ordinary activities after finance costs but before exceptional items (5+6)

1535.000

1110.500

3026.700

Exceptional Items

0.000

0.000

0.000

Profit from ordinary activities before tax (7+8)

1535.000

1110.500

3026.700

Tax expense

458.600

363.800

950.300

Net Profit from ordinary activities after tax (9-10)

1076.400

746.700

2076.400

Extraordinary Items (Net of tax expenses Rs. Nil)

0.000

0.000

0.000

Net Profit for the period (11-12)

1076.400

746.700

2076.400

Paid up equity share capital(Face value of Rs 10/- per Equity share)

1554.200

1554.200

1554.200

Reserves excluding Revaluation Reserves

--

--

--

Earnings per share (before extraordinary items)

 

 

 

(of Rs. 10/- each) (not annualised)

 

 

 

(a) Basic (Rs.)

6.93

4.80

13.36

(b) Diluted (Rs.)

6.93

4.80

13.36

Earnings per share (after extraordinary items)

 

 

 

(of Rs. 10/- each) (not annualised)

 

 

 

(a) Basic (Rs.)

6.93

4.80

13.36

(b) Diluted (Rs.)

6.93

4.80

13.36

 

PART II

 

 

A PARTICULARS OF SHAREHOLDING

 

 

Public Shareholding *

 

 

 -   Number of shares

91294330

91294330

91294330

 -   Percentage of shareholding

58.74%

58.74%

58.74%

Promoters and Promoter Group Shareholding

 

 

a) Pledged / Encumbered

 

 

 

- Number of shares

--

--

--

- Percentage of shares (as a % of the total shareholdingof Promoter and Promoter Group)

--

--

--

- Percentage of shares (as a % of the total share capitalof the Company)

--

--

--

b) Non - encumbered

 

 

 

- Number of shares

64003213

64003213

64003213

- Percentage of shares (as a % of the total shareholding

 

 

 

of the Promoter and Promoter Group)

100.00%

100.00%

100.00%

- Percentage of shares (as a % of the total share capital

 

 

 

of the Company)

41.18%

41.18%

41.18%

 

* Excludes shares held by Custodian against which Depository Receipts have been issued

 

B INVESTOR COMPLAINTS

3 Monthsended

31.12.2013

Pending at the beginning of the quarter

0

Received during the quarter

351

Disposed off during the quarter

351

Remaining unresolved at the end of the quarter

0

 

 

NOTE:

 

1.     The commercial production for the project of changeover of feedstock from FO / LHS to Natural Gas for the company’s ammonia plant has been declared on 1st October, 2012.

 

2.     Previous periods' figures have been regrouped wherever necessary.

 

3.     A limited review of the above results has been carried out by the Auditors of the Company.

 

4.     The above results have been reviewed by the Audit Committee and approved by the Board of Directors in their meetings held on 27.01.2014.

 

5.     Revenue for additional subsidy of Rs. 866.000 millions has been recognised in this quarter.

 

 

SEGMENTWISE REVENUE, RESULTS AND CAPITAL EMPLOYED

 

Particulars

3 Monthsended

30.12.2013

Preceding 3 Months

30.09.2013

Current period Ended

31.12.2013

(Unaudited)

(Unaudited)

(Unaudited)

1Segment Revenue:

 

 

 

 A. Fertilizers

6889.200

6698.700

18299.800

B. Chemicals

8611.900

4970.500

16244.400

C. Others

178.500

277.800

672.900

Total

13679.600

11947.000

35217.100

Less: Inter Segment Revenue

0.000

0.000

0.000

Net Sales / Income from Operations

13679.500

11947.000

35217.100

 

 

 

2Segment Results:

 

 

 

{Profit before Tax & Finance Cost from each segment}

 

 

 

A. Fertilizers

800.400

306.900

1009.600

B. Chemicals

873.300

781.400

2223.600

C. Others

17.600

90.300

151.700

Total

 

 

 

Less: (i)   Finance Cost

251.100

169.100

595.800

(ii) Other Unallocable Expenditure

31.400

43.100

123.400

(iii) Unallocable Income

(126.200)

(144.100)

(361.000)

Total Profit Before Tax

1535.000

1110.500

3026.700

 

 

 

3 Capital Employed:

 

 

 

(Segment Assets - Segment Liabilities)

 

 

 

A. Fertilizers

26764.900

23166.200

26764.900

B. Chemicals

29723.700

28571.600

29723.700

C. Others

487.800

465.800

487.800

D. Unallocated assets / (liabilities) (net)

(27730.600)

(24034.200)

(27730.600)

Total

29245.800

28169.400

29245.800

 

 


 

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.61.86

UK Pound

1

Rs.103.52

Euro

1

Rs.85.31

 

 

INFORMATION DETAILS

 

Information Gathered by :

NYA

 

 

Report Prepared by :

ANK

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

8

PAID-UP CAPITAL

1~10

8

OPERATING SCALE

1~10

8

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

8

--PROFITABILIRY

1~10

8

--LIQUIDITY

1~10

7

--LEVERAGE

1~10

7

--RESERVES

1~10

8

--CREDIT LINES

1~10

7

--MARGINS

-5~5

--

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

YES

--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

YES

--OTHER MERIT FACTORS

YES/NO

YES

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

69

 

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.