MIRA INFORM REPORT

 

 

Report Date :

12.04.2012

 

IDENTIFICATION DETAILS

 

Name :

VITAL THERAPEUTICS PRIVATE LIMITED

 

 

Registered Office :

6-1-103/41, Abhinav Nagar Colony, Padmarao Nagar, Secunderabad– 500 080, Andhra Pradesh

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

04.08.1998

 

 

Com. Reg. No.:

01-29876

 

 

Capital Investment/ Paid-up Capital:

Rs.4.703 Millions

 

 

CIN No.:

[Company Identification No.]

U24110AP1998PTC029876

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

HYDV00912C

 

 

PAN No.:

[Permanent Account No.]

AABCV1543M

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturing and Trading of Pharmaceuticals for hatcheries

 

 

No. of Employees:

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (47)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 100000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having satisfactory track. Trade relations are reported as fair. Business is active. Payments are reported to be usually correct and as per commitments.

 

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

 

 

NOTES:

 

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

 

 

ECGC Country Risk Classification List – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

LOCATIONS

 

Registered Office :

No. 6-1-103/41, Abhinav Nagar Colony, Padmarao Nagar, Secunderabad– 500 080, Andhra Pradesh, India

Tel. No.:

91-40-27502040 / 7915

Fax No.:

91-40-27507406

E-Mail :

vitalthe@yahoo.co.in

info@vitalpharma.in

Website :

http://www.vitalpharma.in

 

 

Factory :

Plot.47B/2, Street No.4, Phase-1, IDA, Cherlapally, Hyderabad - 500 051, Andhra Pradesh, India

Tel. No.:

91-40-27261030

Fax No.:

91-40-27261040

 

 

DIRECTORS

 

As on: 30.09.2011

 

Name :

Mr. S. Venugopal Setty

Designation :

Managing Director

Address :

No. 6-1-103/41, Abhinav Nagar Colony, Padmarao Nagar, Secunderabad– 500025, Andhra Pradesh, India

Date of Birth/Age :

05.05.1965

Date of Appointment :

04.08.1998

DIN No :

01167752

Other Directorships :

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Date of cessation

Company Status

Defaulting status

1

U24110AP1998PTC029876

VITAL THERAPEUTICS PRIVATE LIMITED

Managing director

04-08-98

04-08-98

-

Active

NO

2

U24239AP2004PTC042735

VITAL THERAPEUTICS AND FORMULATIONS PRIVATE LIMITED

Managing director

25-02-04

25-02-04

-

Active

NO

 

 

Name :

Mr. S. Ramesh Babu

Designation :

Director

Address :

No. 6-1-285/A/1,Walker Town, Padmarao Nagar, Secunderabad– 500025, Andhra Pradesh, India

Date of Birth/Age :

01.06.1969

Date of Appointment :

01.08.1998

DIN No :

01167790

Other Directorships :

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Date of cessation

Company Status

Defaulting status

1

U24110AP1998PTC029876

VITAL THERAPEUTICS PRIVATE LIMITED

Managing director

04-08-98

04-08-98

-

Active

NO

2

U24239AP2004PTC042735

VITAL THERAPEUTICS AND FORMULATIONS PRIVATE LIMITED

Managing director

25-02-04

25-02-04

-

Active

NO

 

 

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on: 30.09.2011

 

Names of Shareholders

 

No. of Shares

S Venu Gopal Setty

 

188138

S Sarada Gopal

 

94069

S Bharathi

 

47035

S Ramesh Babu

 

141103

 

 

 

Total

 

470345

 

 

 

As on: 30.09.2011

 

Category

 

Percentage

 

 

 

Directors or relatives of directors

 

100.00

 

 

 

Total

 

100.00

 

 

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing and Trading of Pharmaceuticals for hatcheries

 

 

Products :

Feed Supplements and Drugs

 

 

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

Lakshmi Vilas Bank Limited, Salem Road, Kathaparai, Karur-639006, Tamilnadu, India

 

 

 

Facilities :

 

Secured Loan

 

Particular

As on 31.03.2011

        (Rs In Millions)

       As on

31.03.2010

        (Rs in Millions)

The Lakshmi Vilas Bank (Term Loan)

2.121

3.059

The Lakshmi Vilas Bank (OCC A/c.)

19.109

12.323

Reliance Capital Limited

0.138

0.227

Kotak Mahendra Prime Limited (Skoda Laura Car)

0.935

1.275

Kotak Mahendra Prime Limited ( Verna Car)

0.752

0.000

 

 

 

Total

23.055

16.884

 

 

 

 

Unsecured Loan

 

Particular

As on 31.03.2011

        (Rs In Millions)

       As on

31.03.2010

        (Rs in Millions)

Loans from Directors, relative and Others

18.044

7.538

 

 

 

Total

18.044

7.538

 

 

 

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

T Badarinath and Associates

Chartered Accountants 

Address :

Flat No.402, Queens Court Apartment, 3-6-106, Street No. 19, Himayatnagar, Hyderabad – 500 029, Andhra Pradesh, India

Tel. No.:

91-40-23260174 / 23260237

Fax No.:

91-40-23221203

E-Mail :

tbnafca@gmail.com

tbadannath@gmail.com

PAN No :

AABFT6906F

 

 

CAPITAL STRUCTURE

 

As on: 30.09.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

750000

Equity Share

Rs.10/- each

Rs.7.500 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

470345

Equity Share

Rs.10/- each

Rs.4.703 Millions

 

 

 

 

 

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2011

31.03.2010

31.03.2009

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

4.703

4.703

4.703

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

22.386

15.101

10.011

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

27.089

19.804

14.714

LOAN FUNDS

 

 

 

1] Secured Loans

23.055

16.885

12.172

2] Unsecured Loans

18.044

7.538

9.880

TOTAL BORROWING

41.099

24.423

22.052

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

68.188

44.227

36.766

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

16.209

15.434

8.980

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.000

0.000

2.500

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

39.217

25.686

3.756

 

Sundry Debtors

60.545

67.180

67.996

 

Cash & Bank Balances

3.015

5.001

4.064

 

Other Current Assets

2.831

2.882

3.095

 

Loans & Advances

0.000

0.508

0.000

Total Current Assets

105.608

101.257

78.911

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

51.553

71.467

52.076

 

Other Current Liabilities

2.084

1.009

1.565

 

Provisions

0.000

0.000

0.000

Total Current Liabilities

53.637

72.476

53.641

Net Current Assets

51.971

28.781

25.270

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

PRELIMINERY EXPENSES

0.008

0.012

0.016

 

 

 

 

TOTAL

68.188

44.227

36.766

 

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income / Gross Receipts

482.313

384.204

365.783

 

 

Other Income

0.611

1.115

NA

 

 

TOTAL                                     (A)

482.924

385.319

NA

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Purchase

453.257

377.015

 

 

 

Administrative and Manufacturing Expenses

27.291

19.664

 

 

 

Miscellaneous Expenses written off

0.004

0.004

 

 

 

Increase in Closing Stock

(13.531)

(21.931)

 

 

 

TOTAL                                     (B)

467.021

374.752

NA

 

 

 

 

 

Less

PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B)      (C)

15.903

 

10.567

NA

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

2.423

2.022

NA

 

 

 

 

 

 

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

13.480

8.545

NA

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

1.279

1.082

NA

 

 

 

 

 

Less

Directors Incentive

1.177

0.000

NA

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

11.024

7.463

6.467

 

 

 

 

 

Less

TAX                                                                  (H)

3.738

2.365

2.025

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

7.285

5.098

4.442

 

 

 

 

 

Less

Prior year Adjustments

0.000

0.008

NA

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

7.285

5.090

NA

 

 

 

 

 

 

Earnings Per Share (Rs.)

15.49

10.84

9.44

 

 

 

 

 

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

1.50

1.32

NA

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

2.28

1.94

1.21

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

9.04

6.39

7.36

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.41

0.38

0.43

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

3.50

4.89

5.14

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.97

1.40

1.47

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Check List by Info Agents

Available in Report [Yes/No]

Year of Establishment

Yes

Locality of the Firm

Yes

Construction of the firm

Yes

Premises details

No

Type of Business

Yes

Line of Business

Yes

Promoters background

Yes

No. of Employees

No

Name of Person Contacted

No

Designation of contact person

No

Turnover of firm for last three years

Yes

Profitability for last three years

No

Reasons for variation <> 20%

-

Estimation for coming financial year

Yes

Capital the business

Yes

Details of sister concerns

No

Major Suppliers

No

Major Customers

No

Payment Terms

Yes

Export / Import Details [If Applicable]

No

Market Information

-

Litigations that the firm / promoter involved in

-

Banking Details

Yes

Banking Facility Details

Yes

Conduct of the banking account

-

Buyer visit details

-

Financials, if provided

Yes

Incorporation details, if applicable

Yes

Last accounts filed at ROC

Yes

Major Shareholders, if applicable

Yes

 

 

 

Bankers Charges Report as per Registry

 

Corporate identity number (CIN) or foreign company

registration number of the company

U24110AP1998PTC029876

Name of the company

VITAL THERAPEUTICS PRIVATE LIMITED

Address of the registered office or of the principal place of  business in India of the company

No. 6-1-103/41, Abhinav Nagar Colony, Padmarao Nagar, Secunderabad– 500 080, Andhra Pradesh, India

E-Mail: vitalthe@yahoo.co.in

This form is for

Modification of charge

Charge identification (ID) number of the charge to be modified

90123128

Type of charge

  • Book debts
  • Immovable property
  • Movable property (not being pledge)

Particular of charge holder

Lakshmi Vilas Bank Limited, Salem Road, Kathaparai, Karur – 639 006, Tamilnadu, India

E-Mail: secretarial@lvbank.in

Nature of instrument creating charge

  1. Letter of hypothecation
  2. Agreement of hypothecation of book debts
  3. Agreement for hypothecation of goods received under LC and CO-Acceptances Etc
  4. Memorandum of extension of mortgage by deposit of title deeds for additional facilities / Limits sanctioned

Date of instrument Creating the charge

31.01.2012

Amount secured by the charge

Rs.160.000 Millions

Brief of the principal terms an conditions and extent and operation of the charge

Rate of interest

OCC: BR+3.50% ( per annum)

FLC/ILC (DP/DA 90 days) : As per circular

FSC : As per circular

 

Term s of repayments

OCC: Repayable on demand

FLC/ILC (DP/DA 90 days): Repayable on demand

 

Margin

OCC: 25% on stocks & 50% on Book debts

FLC: 15%

Forward Contract: Nil

 

Extent and operation of the charge

Primary:

for OCC: Hypothecation of paid stocks of raw materials, goods in process and finished goods stored in the office/ go down and factory premises and against receivables, other than receivables from the associate/sister concerns with cover period of 90 days and Hypothecation of Fixed assets for FLC/ILC: Towards purchase/import of raw materials on DP or up to 90 days DA basis

 

Short particulars of the property or asset(s) charged (including complete address and location of the property)

Against hypothecation of stocks of raw materials work in progress and finished goods stored in the office, go down and factory premises and against hypothecation of book debts arising out of genuine

 

trade transactions of not more than 90days and hypothecation of fixed assets.

Particulars of the present modification

Total limits enhanced from Rs.130.000 Millions to Rs.160.000 Millions.

 

Nature of facility        

     

Existing Limit          

Enhanced Limit

OCC 

Rs.20.000 Millions 

Rs.30.000 Millions

FLC/ILC (DP/DA 90days)

Rs.50.000 Millions

Rs.70.000 Millions

 

FSC      

Rs.60.000 Millions

Rs.60.000 Millions

 

 

 

Fixed Assets

 

  • Land
  • Computer and printer
  • Vehicles
  • Office Equipment
  • Furniture and Fixtures
  • Plant and Machinery
  • Buildings

 

 

 

 

 


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 records 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 records 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.51.55

UK Pound

1

Rs.81.95

Euro

1

Rs.67.57

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

5

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

6

--CREDIT LINES

1~10

5

--MARGINS

-5~5

-

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

Yes

--LITIGATION

YES/NO

No

--OTHER ADVERSE INFORMATION

YES/NO

No

MERIT POINTS

 

 

--SOLE DISTRIBUTORSHIP

YES/NO

No

--EXPORT ACTIVITIES

YES/NO

Yes

--AFFILIATION

YES/NO

No

--LISTED

YES/NO

No

--OTHER MERIT FACTORS

YES/NO

Yes

TOTAL

 

47

 

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.