MIRA INFORM REPORT

 

 

Report Date :

16.08.2012

 

IDENTIFICATION DETAILS

 

Name :

GLENMARK GENERICS LIMITED (w. e. f. 29.11.2007)

 

 

Formerly Known As :

GLENMARK ORGANICS LIMITED

 

 

Registered Office :

B/2, Mahalaxmi Chambers 22, Bhulabhai Desai Road, Mumbai – 400026, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

29.09.1994

 

 

Com. Reg. No.:

11-081597

 

 

Capital Investment / Paid-up Capital :

Rs. 1499.550 Millions

 

 

CIN No.:

[Company Identification No.]

U24110MH1994PLC081597

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMG05256G

 

 

PAN No.:

[Permanent Account No.]

AACCG9820D

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer and Exporter of Generic Pharmaceutical Products.

 

 

No. of Employees :

3000 [Approximately]

 

 

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 43550000

 

 

Status :

Satisfactory 

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Exist

 

 

Comments :

Subject is a subsidiary of Glenmark Pharmaceutical Limited, a well established and a reputed company, listed on the stock exchange.

 

It is well established company having satisfactory track. But there appears sharp dip in the profitability in the year 2011. However, trade relations are reported as fair. Business is active. Payments are reported usually correct and as per commitments.

 

The company can be considered for normal 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.

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

CRISIL

Rating

A1 (Short Term)

Rating Explanation

Having strong degree of safety regarding timely payment of financial obligation it carry lowest credit risk.

Date

February 2012

 

 

RBI DEFAULTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

 

 

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2012.

 

 

INFORMATION PARTED BY

 

Name :

Mr. Pranav

Designation :

Company Secretary

Contact No.:

91-22-40189999

Date :

14.08.2012

 

 

LOCATIONS

 

Registered Office :

B/2, Mahalaxmi Chambers 22, Bhulabhai Desai Road, Mumbai – 400026, Maharashtra, India 

Tel. No.:

91-22-24964893/ 24901481/ 67589999/ 40189999

Fax No.:

91-22-24932648/ 24919652/ 67589986/ 40189986

E-Mail :

skshankar@glenmark-generics.com

webmaster@glenmarkpharma.com

corporate@mandmsprings.com

pranavme@glenmark-generics.com

Website :

http://www.glenmark-generics.com

Area :

5000 sq. ft.

Location :

Owned

 

 

Corporate Office :

Glenmark House, HDO Corporate Building, Wing A B C Sawant Marg, Chakala, Andheri (East), Mumbai – 400099, Maharashtra, India

Tel. No.:

91-22-40189999/ 40189827

Fax No.:

91-22-40189988/ 40189804

 

 

Manufacturing Units:

Located At:

 

·         Goa

·         Ankleshwar

·         Kurkumbh

·         Mohol

 

 

DIRECTORS

 

AS ON 01.08.2011

 

Name :

Mr. Glenn Mario Saldanha 

Designation :

Director

Address :

1101 to 1102, 111th Floor, Lasolita Rustomjee Building, Off Turner Road 28th, 25th Road, Bandra (W), Mumbai – 400 050, Maharashtra, India

Date of Birth/Age :

26.11.1969

Date of Appointment :

18.12.2007

DIN No.:

00050607

 

 

Name :

Mr. Rajesh Vasudeo Desai

Designation :

Director

Address :

102-D Wing, Shrinath Bhuvan, Nicolas Wadi, Yashwant Tawde Path, Dahisar (West), Mumbai – 400050, Maharashtra, India

Date of Birth/Age :

14.07.1958

Date of Appointment :

30.06.2010

DIN No.:

00050838

 

 

Name :

Mr. Terrace Joseph Coughlin

Designation :

Director

Address :

43 Chester Hill Road, Warwick, New York – 10990, USA

Date of Birth/Age :

02.11.1965

Date of Appointment :

05.09.208

DIN No.:

02135498

 

 

Name :

Julio Francis Ribeiro

Designation :

Director

Address :

5th Floor, Room No.51, Sagar Tarang Building, 15-A, K A G Khan Road, Mumbai- 400030, Maharashtra, India

Date of Birth/Age :

05.05.1929

Date of Appointment :

14.08.2008

DIN No.:

00047630

 

 

Name :

Mr. Sridhar Anant Gorthi

Designation :

Director

Address :

1002, 10th Floor, June Blossoms, Manuel Gonsalves Road, Bandra, Mumbai – 400 050, Maharashtra, India

Date of Birth/Age :

31.07.1972

Date of Appointment :

14.08.2008

DIN No.:

00035824

 

 

Name :

Mr. Jalaj Sharma

Designation :

Additional Director 

Address :

Flat 125 and 126, West End, D Wing, Raheja Vihar, Chandivali Farm Road, Andheri (East), Mumbai – 400 072, Maharashtra, India

Date of Birth/Age :

24.09.1963

Date of Appointment :

01.04.2009

DIN No.:

02626340

 

 

Name :

Mr. Natvarlal Bhimbhai Desai

Designation :

Director

Address :

701, Kubelisque Conominm, Union Park, Pali Hill, Nargis Dutt Road, Mumbai – 400052, Maharashtra, India

Date of Birth/Age :

23.03.1927

Date of Appointment :

30.06.2010

DIN No.:

00029023

 

 

Name :

Mr. Devendra Raj Mehta

Designation :

Director

Address :

B – 5, Mahavir Udyan Marg, Bajaj Nagar, Jaipur – 302015, Rajasthan, India

Date of Birth/Age :

25.06.1937

Date of Appointment :

30.06.2010

DIN No.:

01067895

 

 

KEY EXECUTIVES

 

Name :

Mr. Shankar Shivram

Designation :

Secretary

Address :

B 3, Deepak Anushakti Nagar, Mumbai – 400 094, Maharashtra, India

Date of Birth/Age :

25.10.1964

Date of Appointment :

01.04.2008

PAN No.:

AAKPS8920R

 

 

Name :

Mr. Pranav

Designation :

Company Secretary

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 01.08.2011

 

Names of Shareholders

No. of Shares

Glenmark Pharmaceuticals Limited, India

143204500

Gracias Saldanha Jointly with GPL, India

2000

Blanche E Saldanha Jointly GPL, India

501

Glenn Saldanha Jointly GPL, India

1496

Rajesh V desai Jointly with GPL, India

501

Cheryl Pinto Jointly with GPL, India

501

Abhinna S. Mohanty Jointly with GPL, India

504

Glenmark Exports Limited, India

1800000

Terrance Coughlin

3197848

Paul Dutra

913671

William Mcinytre

228418

Vijayprakash C Soni

228418

Pravin Kulkarni

133

Greta Fernandes

67

Panem Yoganjaneya Reddy

1000

Mansi Bhatt

333

Sitaram Rajaram Beldar

67

Baban Baburao Aghade

67

 

AS ON 01.08.2011

 

Equity Shares Break Up

Percentage

Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others

2.52

Bodies corporate

97.39

Other top fifty shareholders

0.09

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Exporter of Generic Pharmaceutical Products.

 

 

Terms :

 

Selling :

Cash and Credit

 

 

Purchasing :

Cash and Credit

 

PRODUCTION STATUS (AS ON 31.03.2011)

 

Particulars

Unit

Installed Capacity

Actual Production

Injectibles

Ltrs

--

2688

Liquid Orals

Ltrs

--

105

Lotions & Externals

Ltrs

--

843

Ointments and Creams

Kgs

972000

121066

Solids and Powders

Kgs

--

190628

Tablets and Capsules

Nos.

4623000000

2128074053

Bulk Drugs

Kgs.

466000

154360

 

NOTES:

 

1.       The products of the Company are exempt from licensing procedures.

 

2.       Installed capacity, being a technical matter, has not been verified by the auditors. However, the management has certified the same.

 

3.       Actual production includes goods manufactured at third party manufacturing facilities on loan licence basis and at leased facilities , however same is not considered for the installed capacity disclosure.

 

GENERAL INFORMATION

 

Customers :

End Users

 

 

No. of Employees :

3000 [Approximately]

 

 

Bankers :

Axis Bank Limited, Axis House, 2nd Floor, E-Wing, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai-400025, Maharashtra, India

 

 

Facilities :

Secured Loan

 

31.03.2011

[Rs. In Millions]

31.03.2010

[Rs. In Millions]

Rupee term loans secured

 

 

Rupee term loans banks secured

269.630

1927.736

Total

269.630

1927.736

 

 

 

Unsecured Loan

 

31.03.2011

[Rs. In Millions]

31.03.2010

[Rs. In Millions]

Rupee term loans unsecured

 

 

Rupee term loans banks unsecured

3299.587

3127.463

Rupee term loans others unsecured

4702.750

0.000

Fixed deposits unsecured

0.595

0.325

Total

8002.932

3127.788

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

R G N Price and Company

Chartered Accountant

Address :

204, Parikh Building, N G Acharya Road, Chembur, Mumbai 400071, Maharashtra, India

Tel. No.:

91-22-25281531, 67993443

Fax No.:

91-22-25280291

Email:

Rgn_price@vsnl.net

Rgn_price@mtnl.net.in

Pan No :

AAAFR0651G

 

 

Holding Company  :

·         Glenmark Pharmaceuticals Limited, India

 

 

Wholly Owned Subsidiary Companies :

·         Glenmark Generics (Europe) Limited, U.K.

·         Glenmark Generics Finance SA , Switzerland

 

 

Indirect Subsidiaries :

·         Glenmark Generics Inc, USA

·         Glenmark Generics S. A., Argentina

·         Glenmark Generics Holding S.A., Switzerland

·         Glenmark Generics B. V., Netherlands

·         Glenmark Arzneimittel GmbH, Germany

 

 

Associate / Fellow Subsidiary Companies :

·         Glenmark Exports Limited, India

·         Glenmark Dominicana SRL, Dominican Republic

·         Glenmark Impex L.L.C., Russia

·         Glenmark Philippines Inc., Philippines

·         Glenmark Farmaceutica Limited, Brazil

·         Glenmark Pharmaceuticals Europe Limited, UK

·         Glenmark Pharmaceuticals (Nigeria) Limited, Nigeria

·         Glenmark Pharmaceuticals (Malaysia) Sdn.Bhd., Malaysia

·         Glenmark Pharmaceuticals (Thailand) Company Limited, Thailand.

·         Glenmark Pharmaceuticals S.A., Switzerland

·         Glenmark Pharmaceuticals South Africa (Pty) Limited, South Africa

·         Glenmark South Africa (Pty) Limited, South Africa

·         Glenmark Pharmaceuticals (Australia) Pty. Limited, Australia

·         Glenmark Holding S.A., Switzerland

·         Glenmark Pharmaceuticals s.r.o, Czech Republic

·         Glenmark Pharmaceuticals S.R.L, Romania

·         Glenmark Pharmaceuticals Eood., Bulgaria.

·         Glenmark Pharmaceuticals Mexico s.a. de c.v., Mexico

·         Glenmark Pharmaceuticals Peru SAC., Peru

·         Glenmark Pharmaceuticals SP. z.o.o, Poland

·         Glenmark Distributors SP z.o.o, Poland

·         Glenmark Uruguay S.A., Uruguay

·         Glenmark Therapeutics Inc., USA

·         Glenmark Pharmaceuticals Egypt S. A. E., Egypt

·         Glenmark Pharmaceuticals FZE., United Arab Emirates

·         Glenmark Pharmaceuticals Venezuela C.A., Venezuala

·         Glenmark Pharmaceuticals Colombia Ltda., Colombia

·         Glenmark Pharmaceuticals SK S.R.O, Slovak Republic

 

 

CAPITAL STRUCTURE

 

AS ON 01.08.2011

 

Authorised Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

200000000

Equity Shares

Rs.10/- each

Rs.2000.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

150324970

Equity Shares

Rs.10/- each

Rs.1503.250 Millions

 

 

 

 

 

AS ON 31.03.2011

 

Authorised Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

200000000

Equity Shares

Rs.10/- each

Rs.2000.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

149955048

Equity Shares

Rs.10/- each

Rs.1499.550 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

1499.550

1496.030

750.000

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

9390.224

8963.095

1038.118

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

10889.774

10459.125

1788.118

LOAN FUNDS

 

 

 

1] Secured Loans

269.630

1927.736

2611.857

2] Unsecured Loans

8002.932

3127.788

1991.253

TOTAL BORROWING

8272.562

5055.524

4603.110

DEFERRED TAX LIABILITIES

582.960

589.655

583.723

 

 

 

 

TOTAL

19745.296

16104.304

6974.951

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

3854.862

3952.815

3224.757

Capital work-in-progress

1866.584

2895.725

2617.416

 

 

 

 

INVESTMENT

1061.550

1061.550

831.544

DEFERREX TAX ASSETS

0.000

0.000

213.966

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

2489.695
2162.322
1813.587

 

Sundry Debtors

3892.883
3822.551
4778.651

 

Cash & Bank Balances

189.847
129.071
30.709

 

Other Current Assets

0.000
0.000
0.000

 

Loans & Advances

10595.314
4975.939
2122.063

Total Current Assets

17167.739

11089.883

8745.010

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

1627.441
1565.575
947.365

 

Other Current Liabilities

2557.125
1315.114
7705.398

 

Provisions

20.873
14.980
4.979

Total Current Liabilities

4205.439

2895.669

8657.742

Net Current Assets

12962.300
8194.214
87.268

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

19745.296

16104.304

6974.951


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

10688.262

8261.754

7810.313

 

 

Other Income

499.671

271.392

836.877

 

 

TOTAL                                     (A)

11187.933

8533.146

8647.190

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Manufacturing Service Cost

6093.929

4272.787

4236.244

 

 

Administrative, Selling and Operating Expenses 

1598.271

1301.616

1131.251

 

 

Research and Development Expenses 

248.977

130.808

10.481

 

 

Exceptional Items

2339.780

0.000

1111.071

 

 

TOTAL                                     (B)

10280.957

5705.211

6489.047

 

 

 

 

 

Less

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

906.976

2827.935

2158.143

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

160.160

851.376

524.114

 

 

 

 

 

 

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

746.816

1976.559

1634.029

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

326.382

268.388

211.874

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

420.434

1708.171

1422.155

 

 

 

 

 

Less

TAX                                                                  (H)

(6.695)

219.093

379.011

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

427.129

1489.078

1043.144

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

NA

1038.118

(5.026)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

427.129

2527.196

1038.118

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

9150.834

6649.046

6323.356

 

 

Interest Income

243.846

69.445

4.683

 

 

Other Earnings

5.577

9.154

23.815

 

TOTAL EARNINGS

9400.257

6727.645

6351.854

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

1051.161

869.068

684.468

 

 

Capital Goods

63.883

58.254

73.053

 

TOTAL IMPORTS

1115.044

927.322

757.521

 

 

 

 

 

 

Earnings Per Share (Rs.)

2.85

12.49

13.91

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

3.82

17.45

12.06

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

3.93

20.68

18.20

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

2.00

11.35

11.88

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.04

0.16

0.79

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.20

0.82

7.41

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

4.08

3.83

1.01

 

 

LOCAL AGENCY FURTHER INFORMATION

 

HIGH COURT OF BOMBAY

 

CASE DETAILS

 

BENCH: BOMBAY

 

Stamp No.: WPST/2794/2012    Filling Date: 31.01.2012  Reg. No.: WP/1063/2012    Reg. No.: 03.02.2012        

 

Petitioner:

Maharashtra  State Electricity Distribution Company Limited

Respondent:

M/S. Glenmark Generics Limited and ORS -

Pent. Adv:

M.V. Kini and Company

Resp. Adv:

A.M. Vernekar

District

Mumbai

 

 

 

 

Bench:

Single

 

 

Status:

Pre-Admission

 

 

Last Date:

06.08.2012

Stage:

For Admission – Fresh [Civil Side Matters]

Last Coram:

According to Sitting List

 

 

Act:

Indian Electricity Act, 1910

 

 

           

 

 

DETAILS OF SUNDRY CREDITORS:

 

Particulars

 

31.03.2011

(Rs. in millions)

31.03.2010

(Rs. in millions)

31.03.2009

(Rs. in millions)

Sundry Creditors

1627.441
1565.575
947.365

 

 

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

Yes

5) Type of Business

Yes

6) Line of Business

Yes

7) Promoter’s background

Yes

8) No. of employees

Yes

9) Name of person contacted

Yes

10) Designation of contact person

Yes

11) Turnover of firm for last three years

Yes

12) Profitability for last three years

Yes

13) Reasons for variation <> 20%

--

14) Estimation for coming financial year

No

15) Capital in the business

Yes

16) Details of sister concerns

Yes

17) Major suppliers

No

18) Major customers

No 

19) Payments terms

Yes

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) PAN of Proprietor/Partner/Director, if available

No

32) Date of Birth of Proprietor/Partner/Director, if available

Yes

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

No

34) External Agency Rating, if available

Yes

 

 

RESULTS OF OPERATIONS:

 

The Directors report satisfactory performance for the year. The Company achieved consolidated Gross revenue of Rs 12372.060 Millions against previous year consolidated Gross revenue of Rs.10940.775 Millions.

 

FORM 8

 

Corporate identity number of the company

U24110MH1994PLC081597

Name of the company

Glenmark Generics Limited

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

B/2, Mahalaxmi Chambers 22, Bhulabhai Desai Road, Mumbai – 400026, Maharashtra

This form is for

Modification of charge

Charge identification number of the charge to be modified

10161795

Type of charge

Immovable property

Movable property (not being pledge)

Particular of charge holder

Axis Bank Limited, Axis House, 2nd Floor, E-Wing, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli, Mumbai-400025, Maharashtra, India

Nature of instrument creating charge

Link document for earmarking of the limit and interchangeability dated April 15, 2011

Date of instrument Creating the charge

15.04.2011

Amount secured by the charge

Rs. 750.000 Millions

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

Rate of interest

As per sanction letter

 

Terms of repayment

As per sanction letter

 

Margin

As per sanction letter

 

Extent and operation of the charge

First pari passu charge on immovable and movable fixed assets of the Company created vide deed of hypothecation dated 18/6/2009 and memorandum of entry dated 9/2/2010 with Axis Bank Limited

Short particulars of the property charged (Including location of the property)

As per deed of hypothecation dated 18th June 2009.

 

As per memorandum of entry dated 9th February 2010

Date of instrument modifying the charge

29.11.2010

Particulars of the present modification

Foreign Currency Loan facilities (FCTL) of Axis Bank agg. US$ 6 million have been realigned by conversion of FCTL to Rupee Term Loan to the extent of Rs 150.000 Millions and rollover of FCTL of US$ 2.65 million

 

Fixed Assets

 

·         Leasehold Land

·         Factory Buildings

·         Other Buildings and Premises

·         Plant and Machinery

·         Furniture and Fixtures

·         Equipments

·         Vehicles

·         Computer Software

·         Goodwill

 

 

PRESS RELEASE:

 

16 May, 2012

GLENMARK GENERICS RECEIVES TENTATIVE APPROVAL FOR ZOLMITRIPTAN ORALLY DISINTEGRATING TABLETS FROM THE U.S. FDA

Glenmark Generics Inc, USA, the United States subsidiary of Glenmark Generic Limited, announced today that the United States Food and Drug Administration (U.S. FDA) has granted tentative approval for zolmitriptan orally disintegrating tablets, its generic version of AstraZeneca’s Zomig-ZMT® Tablets.

The tentative approval is for the 2.5 mg and 5 mg orally disintegrating tablets of zolmitriptan and constitutes one of the first tentative approvals granted by the FDA for a generic version of the drug.

Glenmark was granted tentative approval for its immediate release version of zolmitriptan tablets in September 2011. The Company will be vertically integrated by manufacturing the active pharmaceutical ingredient for both of its zolmitriptan products and plans to launch in May 2013 upon final approval from the U.S. FDA.

According to IMS Health for the 12 month period ending March 2012, zolmitriptan immediate release tablets and orally disintegrating tablets achieved sales of USD 131 million and USD 31 million, respectively.

Glenmark’s current portfolio consists of 80 products authorized for distribution in the U.S. marketplace and 38 ANDA’s pending approval with the U.S. FDA. The Company remains focused on strategic planning and development and continues its aggressive filing schedule for new ANDA submissions.

ABOUT GLENMARK GENERICS LIMITED.

Glenmark Generics Limited (GGL) is a subsidiary of Glenmark Pharmaceuticals Limited (Glenmark) and aims to be a global integrated Generic and API leader. GGL has an established presence in North America, a developing EU presence and Argentina and maintains marketing front-ends in these countries. It primarily sells its FDF products in the United States ("US") and the European Union ("EU"), as well as its oncology FDF products in South America. The Company supplies APIs to customers in over 80 countries, including the US, various countries in the EU, South America and India.

 

 


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.55.64

UK Pound

1

Rs.87.31

Euro

1

Rs.68.81

 

 

INFORMATION DETAILS

 

Information Gathered by :

SVA

 

 

Report Prepared by :

TPT


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

5

--PROFITABILIRY

1~10

6

--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

YES

--OTHER ADVERSE INFORMATION

YES/NO

NO

MERIT POINTS

 

 

--SOLE DISTRIBUTORSHIP

YES/NO

NO

--EXPORT ACTIVITIES

YES/NO

YES

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

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.