MIRA INFORM REPORT

 

 

Report No. :

352146

Report Date :

03.12.2015

 

IDENTIFICATION DETAILS

 

Name :

GOKUL AGRO RESOURCES LIMITED

 

 

Registered Office :

B-402, Shapath Hexa, Near Ganesh Merediyan, Opposite Gujarat High Court, Sola, Ahmedabad – 380060, Gujarat

Mob. No.:

91-9099908537 (Mr. Manoj)

 

 

Country :

India

 

 

Financials (as on) :

31.03.2015

 

 

Date of Incorporation :

03.07.2014

 

 

Com. Reg. No.:

04-080010

 

 

Capital Investment / Paid-up Capital :

Rs.0.500 Million

 

 

CIN No.:

[Company Identification No.]

U15142GJ2014PLC080010

 

 

IEC No.:

Not Divulged

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

AHMG05985A

 

 

PAN No.:

[Permanent Account No.]

AAFCG6591A

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturing and Processing of edible and Non edible oil and meals. (Confirmed by management)

 

 

No. of Employees :

Information declined by the management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (27)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a de-merge entity from of "Gokul Refoils and Solvent Limited" (GRSL). The de-merged entities from GRSL are (Goku Agro Resources Limited GARL, Gandhidham unit) and Gokul Agri International Limited (GAIL, Sidhpur unit).

 

The company was incorporated on July 3, 2014 and no business activities was carried out during Financial Year 2014-15, the reserves of the company are Rs.(0.064 Million)/- which mainly contains the pre-operative expenses.

 

The rating takes into accounts on long track record of its promoters in the edible oil industry and diversified product portfolio. The ratings also consider the locational advantage arising from the proximity to ports.

 

In view of strong operational and financial- synergies with parent company, the company can be considered for business dealing with some cautions.

 

Note:-

 

In respect of the Scheme of Arrangement in the nature of Demerger filed by Gokul Refoil and Solvent Limited. In the High Court of Gujarat, the said scheme was sanction by the Hon'ble Gujarat High Court on June 12, 2015 wherein the certified copy of the order of the Court was obtained on June 30, 2015.

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

ICRA

Rating

Long term bank facilities: BBB

Rating Explanation

Moderate degree of safety and moderate credit risk.

Date

January 2015

 

Rating Agency Name

ICRA

Rating

Short term bank facilities: A3+

Rating Explanation

Moderate degree of safety and higher credit risk.

Date

January 2015

 

 

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 31-03-2015.

 

 

INFORMATION DECLINED BY

 

Name :

Mr. Manish Kella

Designation :

Chief Financial Officer

Contact No.:

91-2836-295260

Date :

30.11.2015

 

 

LOCATIONS

 

Registered Office :

B-402, Shapath Hexa, Near Ganesh Merediyan, Opposite Gujarat High Court, Sola, Ahmedabad – 380060, Gujarat, India

Tel. No.:

Not Available

Mobile No.:

91-9099908537 (Mr. Manoj)

Fax No.:

Not Available

E-mail :

csgrsl@gokulgroup.com

garl@gokulagro.com

 

 

Factory :

Survey No.7676/1, 80, 89, 91, Near Sharma Resort, Galpadar Road, Meghpar-Borichi, Kutch – 370201, Gujarat, India

Tel. No.:

91-2836-295260

 

 

DIRECTORS

 

AS ON 31.03.2015

 

Name :

Mr. Kanubhai Jivatram Thakkar

Designation :

Managing Director

Address :

29 Ambika Nagar Society, Opp Geb, Sidhpur - 384151, Gujarat, India

Date of Appointment :

03.07.2014

DIN No.:

00315616

 

 

Name :

Mr. Balvantsinh Chandansinh Rajput

Designation :

Director

Address :

12 Ambika Nagar Society, Opposite Geb, Sidhpur - 384151, Gujarat, India

Date of Appointment :

20.04.2015

DIN No.:

00315565

 

 

Name :

Mr. Piyushchandra Ramchandra Vyas

Designation :

Director

Address :

'Hari Om', 29/B, Vasuki Society, Vasna, Ahmedabad - 380007, Gujarat, India

Date of Appointment :

20.04.2015

DIN No.:

01260934

 

 

Name :

Mr. Dipooba Halaji Devada

Designation :

Director

Address :

35/3, Adyapak Nivas, Gujarat Vidyapith, Ashram Road, Ahmedabad - 380014, Gujarat, India

Date of Appointment :

20.04.2015

DIN No.:

01849583

 

 

Name :

Mr. Karansinghji Dolatsinghji Mahida

Designation :

Director

Address :

1759/B, Sector-2d, Sector-2, Gandhinagar - 382002, Gujarat, India

Date of Appointment :

20.04.2015

DIN No.:

02237323

 

 

Name :

Mr. Bipinkumar Jayantilal Thakkar

Designation :

Director

Address :

B-33 Upasana Co-operative Housing Society Limited, S. No. 315, On The Canal From Ghodasar To Vatva, Maninagar, Ahmedabad - 380008, Gujarat, India

Date of Appointment :

20.04.2015

DIN No.:

06782371

 

 

KEY EXECUTIVES

 

Name :

Mr. Chinar Rajkumar Jethwani

Designation :

Secretary

Address :

B-83, Sunbreeze Towers, Opp. A-One School,, Subhash Chowk, Gurukul Road, Memnagar, Ahmedabad - 380052, Gujarat, India

Date of Appointment :

01.06.2015

PAN No.:

ATJPJ6701F

 

 

Name :

Mr. Manish Purshottamdas Kella

Designation :

Chief Financial Officer

Address :

6, Aditya Appartment, 20 Jayhind Society, Rambaug, Maninagar, Ahmedabad - 380008, Gujarat, India

Date of Appointment :

01.06.2015

PAN No.:

ADPPK8989E

 

 

Name :

Mr. Hiteshkumar Tarachand Thakkar

Designation :

Chief Executive Officer

Address :

B-103, Aditya Residency, Nr. Shraddha Bunglow, Sabarmati, Motera, Ahmedabad - 380005, Gujarat, India

Date of Appointment :

12.08.2015

PAN No.:

ADMPT5815B

 

 

Name :

Mr. Manish Kella

Designation :

Chief Financial Officer

 


 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

SHAREHOLDERS DETAILS FILE ATTACHED

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing and Processing of edible and Non edible oil and meals. (Confirmed by management)

 

 

Brand Names :

Not Divulged

 

 

Agencies Held :

Not Divulged

 

 

Exports :

Not Divulged

 

 

Imports :

Not Divulged

 

 

Terms :

 

Selling :

Not Divulged

 

 

Purchasing :

Not Divulged

 

PRODUCTION STATUS: NOT AVAILABLE

 

 

GENERAL INFORMATION

 

Suppliers :

Reference :

Not Divulged

Name of the Person :

Not Divulged

Contact No.:

Not Divulged

Since How Long Known :

Not Divulged

Maximum Limit Dealt :

Not Divulged

Experience :

Not Divulged

Remark:

Not Divulged

 

 

Customers :

Reference :

Not Divulged

Name of the Person :

Not Divulged

Contact No.:

Not Divulged

Since How Long Known :

Not Divulged

Maximum Limit Dealt :

Not Divulged

Experience :

Not Divulged

Remark:

Not Divulged

 

 

No. of Employees :

Information declined by the management 

 

 

Bankers :

Banker Name

Not Divulged

Branch Address

Not Divulged

Person Name (With Designation)

Not Divulged

Contact Number

Not Divulged

Name of Account Holder

Not Divulged

Account Number

Not Divulged

Account Since (Date/Year of Account Opening)

Not Divulged

Average Balance Maintained (If Possible)

Not Divulged

Credit Facilities Enjoyed (If any)

Not Divulged

Account Operation

Not Divulged

Remarks (If any)

Not Divulged

 

Auditors :

 

Name :

Surana Maloo and Company

Chartered Accountants

Address :

2nd Floor Akashganga Complex Parimal Underbridge Near Suvidha Shopping Center Paldi, Ahmedabad, Gujarat, India

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

AAHFS7809J

 

 

Memberships :

Not Available

 

 

Collaborators :

Not Available

 

 

Holding company:

Gokul Refoils and Solvent Limited, India [L15142GJ1992PLC018745]

 


 

CAPITAL STRUCTURE

 

AFTER 08.09.2015

 

Authorised Capital: Rs.350.000 Million

 

Issued, Subscribed & Paid-up Capital: Rs.263.790 Million

 

AS ON 31.03.2015

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

50000

Equity Shares

Rs.10/- each

Rs. 0.500 Million

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

50000

Equity Shares

Rs.10/- each

Rs. 0.500 Million

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Million]

 

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2015

 

 

 

 

I.              EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

 

 

0.500

(b) Reserves & Surplus

 

 

(0.064)

(c) Money received against share warrants

 

 

0.000

 

 

 

 

(2) Share Application money pending allotment

 

 

0.000

Total Shareholders’ Funds (1) + (2)

 

 

0.436

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

 

0.000

(b) Deferred tax liabilities (Net)

 

 

0.000

(c) Other long term liabilities

 

 

0.000

(d) long-term provisions

 

 

0.000

Total Non-current Liabilities (3)

 

 

0.000

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

 

17.823

(b) Trade payables

 

 

5.526

(c) Other current liabilities

 

 

0.544

(d) Short-term provisions

 

 

0.000

Total Current Liabilities (4)

 

 

23.893

 

 

 

 

TOTAL

 

 

24.329

 

 

 

 

II.          ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

 

7.048

(ii) Intangible Assets

 

 

1.606

(iii) Capital work-in-progress

 

 

7.077

(iv) Intangible assets under development

 

 

0.000

(b) Non-current Investments

 

 

0.000

(c) Deferred tax assets (net)

 

 

0.000

(d)  Long-term Loan and Advances

 

 

5.858

(e) Other Non-current assets

 

 

0.000

Total Non-Current Assets

 

 

21.589

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

 

0.000

(b) Inventories

 

 

0.000

(c) Trade receivables

 

 

0.000

(d) Cash and cash equivalents

 

 

1.714

(e) Short-term loans and advances

 

 

1.026

(f) Other current assets

 

 

0.000

Total Current Assets

 

 

2.740

 

 

 

 

TOTAL

 

 

24.329

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

 

31.03.2015

 

SALES

 

 

 

 

Income

 

 

0.000

 

Other Income

 

 

0.000

 

TOTAL (A)

 

 

0.000

 

 

 

 

 

Less

EXPENSES

 

 

 

 

TOTAL (B)

 

 

0.000

 

 

 

 

 

Less

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

 

 

0.000

 

 

 

 

 

Less

FINANCIAL EXPENSES (D)

 

 

0.064

 

 

 

 

 

 

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

 

 

(0.064)

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION (F)

 

 

0.000

 

 

 

 

 

 

PROFIT/ (LOSS)  BEFORE TAX (E-F)   (G)

 

 

(0.064)

 

 

 

 

 

Less

TAX (H)

 

 

0.000

 

 

 

 

 

 

PROFIT/ (LOSS)  AFTER TAX  (G-H)   (I)

 

 

(0.064)

 

 

 

 

 

 

Earnings / (Loss) Per Share (Rs.)

 

 

(1.28)

 


 

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

 

Particulars

 

 

 

31.03.2015

Current Maturities of Long term debt

 

 

NA

Cash generated from operations

 

 

4.756

Net cash flows from (used in) operations

 

 

4.756

 

 

KEY RATIOS

 

PARTICULARS

 

 

 

 

31.03.2015

Net Profit Margin

(PAT / Sales)

(%)

 

 

0.00

 

 

 

 

 

Operating Profit Margin

(PBIDT/Sales)

(%)

 

 

0.00

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

 

 

(0.37)

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

 

(0.15)

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

 

 

40.88

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

 

0.11

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Sr. No.

Check list by info agents

Available in Report (Yes/No)

1

Year of establishment

Yes

2

Constitution of the entity -Incorporation details

Yes

3

Locality of the entity

Yes

4

Premises details

No

5

Buyer visit details

--

6

Contact numbers

Yes

7

Name of the person contacted

Yes

8

Designation of contact person

Yes

9

Promoter’s background

Yes

10

Date of Birth of Proprietor / Partners / Directors

Yes

11

Pan Card No. of Proprietor / Partners

No

12

Voter Id Card No. of Proprietor / Partners

No

13

Type of business

Yes

14

Line of Business

Yes

15

Export/import details (if applicable)

No

16

No. of employees

No

17

Details of sister concerns

Yes

18

Major suppliers

No

19

Major customers

No

20

Banking Details

Yes

21

Banking facility details

No

22

Conduct of the banking account

--

23

Financials, if provided

Yes

24

Capital in the business

Yes

25

Last accounts filed at ROC, if applicable

Yes

26

Turnover of firm for last one year

Yes

27

Reasons for variation <> 20%

--

28

Estimation for coming financial year

No

29

Profitability for last one year

Yes

30

Major shareholders, if available

Yes

31

External Agency Rating, if available

No

32

Litigations that the firm/promoter involved in

--

33

Market information

--

34

Payments terms

No

35

Negative Reporting by Auditors in the Annual Report

No

 

INDEX OF CHARGES: NO CHARGES EXIST FOR COMPANY

 

CHANGE IN NATURE OF BUSINESS OF THE COMPANY

                                                                         

Pursuant to the scheme of arrangement in the nature of Demerger filed with Hon’ble Gujarat High Court, Ownership of Gandhidham Undertaking and Gandhidham Windmill Undertaking of GRSL are proposed to transfer in favor of GARL. Before giving effect to the transfer of Windmills, it was required to include the power generation activity in the main object clause of the Memorandum of the Company.

 

The Company, vide Special Resolution passed in the meeting of members of the Company held on May 25, 2015, has altered the Main Object Clause of the Memorandum of Association and the same has been approved by the Registrar of Companies, Ahmedabad on June 1, 2015.

 

OPERATIONS IN FUTURE

 

In respect of the Scheme of Arrangement in the nature of Demerger filed by Gokul Refoils and Solvent Limited. in the High Court of Gujarat; the said scheme was sanctioned by the Hon’ble Gujarat High Court on June 12, 2015 wherein the certified copy of order of the Court was obtained on June 30, 2015. As per the said scheme, with effect from the Appointed Date and upon the scheme becoming effective on filing the Certified Copy of the Order in e-form INC- 28 with the Registrar of Companies of Gujarat, the whole of the Gandhidham Undertaking and the whole of the Gandhidham Windmill Undertaking shall pursuant to the provisions of the Companies Act, 1956, Companies Act, 2013, Income Tax Act and other applicable laws and statutes, without any further act, instrument, deed, matter or thing, stand transferred to and vested into, as going concern, so as to vest in Gokul Agro Resources Limited all rights, title and interest pertaining to the Demerged Undertakings

 

UNSECURED LOAN

(Rs. In Million)

Particulars

 

As on

31.03.2015

SHORT TERM BORROWING

 

 

Other loans and advances, others

 

17.823

Total

 

17.823

 

FIXED ASSETS

 

Tangible assets

 

 

Intangible assets

 

 

 


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.66.62

UK Pound

1

Rs.100.34

Euro

1

Rs.70.67

 

 

INFORMATION DETAILS

 

Information Gathered by :

PPT

 

 

Analysis Done by :

KAS

 

 

Report Prepared by :

KVT

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

3

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

3

--PROFITABILITY

1~10

3

--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

NO

--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

 

27

 

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.