MIRA INFORM REPORT

 

 

Report Date :

24.07.2012

 

IDENTIFICATION DETAILS

 

Name :

SAVA MEDICA LIMITED (w.e.f.22.04.2010)

 

 

Formerly Known As :

SAVA MEDICA PRIVATE LIMITED

 

 

Registered Office :

Sava House, 3rd Floor, Lalwani Plaza, Wing B, Sakorenagar CHS, Off New Airport Road, Viman Nagar, Pune – 411014, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

10.02.2010

 

 

Com. Reg. No.:

25-135514

 

 

Capital Investment / Paid-up Capital :

Rs.54.100 Millions

 

 

CIN No.:

[Company Identification No.]

U74999PN2010PLC135514

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PNES27962E

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer of Pharmaceutical products, ayurvedic medicines, allopathic medicines.

 

 

No. of Employees :

Not Divulged

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (26)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 220000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a relatively new company having moderate track. Profitability appears to be low.

 

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

 

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

 

NOTES :

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

 

RBI DEFAILTERS’ LIST STATUS

 

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

 

EPF (Employee Provident Fund) DEFAILTERS’ 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 BY

 

Name :

Mr. Adam Patel

Designation :

Manager in Finance and Accountant

Contact No.:

91-20-30516100

Date :

23.07.2012

 

 

LOCATIONS

 

Registered Office :

Sava House, 3rd Floor, Lalwani Plaza, Wing B, Sakorenagar CHS, Off New Airport Road, Viman Nagar, Pune – 411014, Maharashtra

Tel. No.:

91-20-30516100

Fax No.:

91-20-30516161

E-Mail :

pratiksha.talathi@savaglobal.com

vinod@savaglobal.com

sales@savaglobal.com

Website :

www.savaglobal.com

 

 

Marketing Office :

501,5th Floor, Aurus, Annexe 'A' Amrutwar Road, Worli Mumbai - 400018 India

Tel. No.:

91-22-30260500

E-Mail :

indiasales@savaglobal.com

 

 

Representative Office 1 :

350 - 530 Kenaston Blvd, Winnipeg, MB, Canada R3N 1Z4

Tel. No.:

+204 928-2030

Fax No.:

+204 928-2040

E-Mail :

sales@savaglobal.com

 

 

Representative Office 2 :

0303, The Manor, 91 Nguyen Huu Canh, Binh Thanh Dist, Ho Chi Minh City,
Vietnam

Tel. No.:

+ 841 656016915

E-Mail :

vietnamro@savaglobal.com

 

 

Overseas Office:

SAVAPHARM LLC

3A, bldg.1, Zvezdniy Parkway Moscow - 129085

E-Mail: sales@savaglobal.com

 

 

DIRECTORS

 

As on 27.06.2011

 

Name :

Mr. Vinod Jadhav

Designation :

Director

Address :

B-3/504, Lunkad Colonnade, Viman Nagar, Pune – 411014, Maharashtra, India

Date of Birth/Age :

21.02.1972

Date of Appointment :

10.02.2010

DIN No.:

00022790

 

 

Name :

Mr. Suvarna Jadhav

Designation :

Director

Address :

B-3/504, Lunkad Colonnade, Viman Nagar, Pune – 411014, Maharashtra, India

Date of Birth/Age :

14.04.1979

Date of Appointment :

10.02.2010

DIN No.:

00022798

 

 

Name :

Mr. Shailesh Shah

Designation :

Director

Address :

SR 1047/B-1 F.No. 464/B1, Flat No.1, Gokhale Road, Pune – 411005, Maharashtra, India

Date of Birth/Age :

21.10.1950

Date of Appointment :

10.02.2010

DIN No.:

00181435

 

 

 

KEY EXECUTIVES

 

Name :

Mr. Bhuvaneswari S

Designation :

Secretary

Address :

SNo.03 Vasuniwas, Yogeshwar Society, Vadaonsheri, Pune -411014, Maharashtra, India

Date of Birth/Age :

16.12.1981

Date of Appointment :

16.05.2011

 

 

Name :

Mr. Adam Patel

Designation :

Manager in Finance and Accountant

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 27.06.2011

 

Names of Shareholders

 

No. of Shares

Shanta Ramachandra Jadhav

 

10

Renu Anjanikar

 

1010

Kusum Shinde

 

10

Raju Shinde

 

410

Deepak Shinde

 

210

Anagha Pharma Private Limited, India

 

393850

Vishal Jadhav

 

550

Bharati Chandanshive

 

400

Tushar Kokane

 

500

Namrata Kand

 

250

Vijay Pawar

 

210

Vrushali Rasal

 

200

Umesh Powar

 

200

Mandakini Jagtap

 

200

Salama Sayyad

 

200

Ashwini Shinde

 

290

Geetha Shetty

 

300

Roopali Shinde

 

200

Vaishali Kashid

 

100

Maruti Rajiwade

 

100

Sarika Shayam Sunder

 

200

Nilesh Dhotre

 

100

Salma Shaikh

 

100

G.Thirumal Marugan

 

100

Sarjerao Shinde

 

90

Nilesh Lashkare

 

50

Mahesh Dhotre

 

50

Sagar Lashkare

 

50

Santhosh Mogare

 

50

Chandrakant Salunke

 

50

Bhimsen Renuse

 

50

Jagannath Konnur

 

50

Naresh Shinde

 

50

Sujata Bhosale

 

30

Atul Dhotre

 

20

Hanmant Gaikwad

 

81150

Vaishali Gaikwad

 

59510

Priyanka Rajpurohit

 

100

 

 

 

Total

 

541000

 

As on 28.03.2012

 

Names of  Allottees

 

No. of Shares

Anagha Pharma Private Limited, India

 

450000

 

 

 

Total

 

450000

 

 

Equity Share Break up (Percentage of Total Equity)

 

As on 27.06.2011

 

Category

Percentage

Bodies corporate

72.80

Directors or relatives of Directors

0.36

Other top fifty shareholders

26.84

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Pharmaceutical products, ayurvedic medicines, allopathic medicines.

 

 

Products :

ITC No:

Product Description

 

30049099

Cefmira 1gm Inj

 

25070021

Cofrem 100ml Syrup

 

30049099

Fazidim 1gm Inj

 

30049099

Karocef 1gm Inj

 

30049099

Mirapim 1gm Inj

 

30045090

Mustang CT 100 mg 7 Flavours Tablets

 

30043190

Salmibact 1gm/500mg Inj

 

30045090

Savitra 20mg 10 Tab

 

25070021

Tefroliv Forte Tablets 3 X 20'S

 

30045090

Visiocare Ointment 2MG/GM 3.5 gm

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Divulged

 

 

Bankers :

Not Divulged

 

 

Facilities :

 

(Rs. in Millions)

Secured Loan

 

As on

31.03.2011

 

Loans taken for vehicles secured

 

1.124

Total

 

1.124

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Ajay P Rander

Chartered Accountant

Address :

344/1 Office No.4 and 5, Near Modi Ganpati Narayan, Peth, Pune – 411030, Maharashtra, India

PAN.:

AAZPR5900K

 

 

Wholly Owned Subsidiary Company:

·         Sava Medica (Singapore) Pte. Limited

 

 

Associates:

·         Sava Trading FZC

·         Sava Infotech Private Limited

·         Sava Pharma  Limited

·         Anagha Pharma Private Limited

·         Biodeal Laboratories Private Limited

 

 

CAPITAL STRUCTURE

 

 

As on 27.06.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1000000

Equity Shares

Rs.100/- each

Rs.100.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

991000

Equity Shares

Rs.100/- each

Rs.99.100 Millions

 

 

 

 

 

 

As on 31.03.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

550000

Equity Shares

Rs.100/- each

Rs.55.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

541000

Equity Shares

Rs.100/- each

Rs.54.100 Millions

 

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

 

31.03.2011

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

54.100

2] Share Application Money

 

 

0.000

3] Reserves & Surplus

 

 

1.414

4] (Accumulated Losses)

 

 

0.000

NETWORTH

 

 

55.514

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

1.124

2] Unsecured Loans

 

 

0.000

TOTAL BORROWING

 

 

1.124

DEFERRED TAX LIABILITIES

 

 

0.141

 

 

 

 

TOTAL

 

 

56.779

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

7.276

Capital work-in-progress

 

 

0.552

 

 

 

 

INVESTMENT

 

 

0.071

DEFERREX TAX ASSETS

 

 

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 

 

0.000

 

Sundry Debtors

 

 

0.000

 

Cash & Bank Balances

 

 

172.058

 

Other Current Assets

 

 

0.322

 

Loans & Advances

 

 

253.654

Total Current Assets

 

 

426.034

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 

 

2.616

 

Other Current Liabilities

 

 

374.779

 

Provisions

 

 

0.790

Total Current Liabilities

 

 

378.185

Net Current Assets

 

 

47.849

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

1.031

 

 

 

 

TOTAL

 

 

56.779

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

 

31.03.2011

 

SALES

 

 

 

 

 

Income

 

 

32.025

 

 

Other Income

 

 

0.864

 

 

TOTAL                                     (A)

 

 

32.889

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Consumption material changes inventories

 

 

23.947

 

 

Manufacturing service costs

 

 

1.763

 

 

Employee related expenses

 

 

2.059

 

 

Administrative selling other expenses

 

 

4.220

 

 

TOTAL                                     (B)

 

 

31.989

 

 

 

 

 

Less

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

 

 

0.900

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

 

 

0.069

 

 

 

 

 

 

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

 

 

0.831

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

 

 

0.557

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

 

 

0.274

 

 

 

 

 

Less

TAX                                                                  (I)

 

 

0.192

 

 

 

 

 

 

PROFIT AFTER TAX (G-I)                                  (J)

 

 

0.082

 

 

 

 

 

 

Earnings Per Share (Rs.)

 

 

0.54

 

KEY RATIOS

 

PARTICULARS

 

 

 

 

31.03.2011

PAT / Total Income

(%)

 

 

0.25

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

 

 

0.86

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

 

 

0.06

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

 

 

0.00

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

 

 

6.83

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

 

 

1.13

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Sundry Creditors Details:

Rs. In Millions

Particulars

 

 

31.03.2011

Sundry Creditors

 

 

 

Micro, Small and Medium Enterprise and others

 

 

0.000

Others

 

 

2.616

Total

 

 

2.616

 

 

Sr. No.

Check List by Info Agents

Available in Report (Yes / No)

1]

Year of Establishment

Yes

2]

Locality of the firm

Yes

3]

Constitutions of the firm

Yes

4]

Premises details

 No

5]

Type of Business

Yes

6]

Line of Business

Yes

7]

Promoter's background

Yes

8]

No. of employees

No

9]

Name of person contacted

Yes

10]

Designation of contact person

Yes

11]

Turnover of firm for last one year

Yes

12]

Profitability for last one year

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

--

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]

Passport No of Proprietor/Partner/Director, if available

No

33]

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

No

 

Note: Registered office of the company has been shifted from 3rd Floor, Lalwani Plaza, Wing B, Sakorenagar CHs, Off New Airport Road, Viman Nagar, Pune – 411014, Maharashtra, India to the present address w.e.f. 26.11.2011.

 

AS PER WEBSITE DETAILS

 

COMPANY OVERVIEW

Esteemed in 2003, they are committed to make life "SAVA" with their range of healthcare products and services that are benchmark of 'Superlative Quality, Enviable Economy'. Built on the sturdy pillars of financial solidarity, stability, reliability, operational expertise, infrastructure, technology and revolutionary business strategy and execution, the SAVA Group is worth US $50 million and growing with CAGR of 150%, nearly 10 times that of the average pharmaceutical industry. The SAVA Group has attained an iconic stature in pharmaceutical arena making the lives of millions of people feel good.

Their well-known generic manufacturing plant located, in Surendranagar near Ahmedabad in India, helps SAVA attain its magnanimous capability of "curative power" by producing over 500 products in what stands as one of the widest range of therapeutic categories in India. The SAVA group of companies constitute independent and well-established entities in manufacturing, marketing, retail and distribution to cover the entire value-chain in pharmaceuticals. This along with strategically prominent marketing nodes the world over, gives SAVA the edge to be self-sustained in effectively delivering their vast range of products across various geographies. It also serves to fulfill their commitment to deliver "beyond the maxim of care".

NEWS

Avesthagen floats JV with Sava Medica to sell nutraceuticals

 

Bangalore, Oct. 31: 

Biotech major Avesthagen has partnered with Sava Medica Limited of Pune to float 50:50 joint venture subsidiary — Dhanvantari Botanicals — to market a range of nutraceuticals products in the US and BRIS (Brazil, Russia, India, and South Africa) countries.

Through this joint venture, Avesthagen grants and Sava Medica earns marketing rights for Avesthagen's seven over-the-counter (OTC)-formulated tablet (including child-convenient dose such as fast-dissolving tablet), capsule and liquid forms for medical use.

Dr Viloo Morawala-Patell, founder and CMD of Avesthagen Limited, said, “The company so far has achieved convergence between food, pharma and population genetics. This transaction is part of our strategy to bring proprietary products, diagnostics, functional foods, and biological therapeutics focusing on metabolic disorders, cancer and neuro-degenerative disorders to consumers through partnerships.”

“Under the terms of the deal, Avesthagen will receive upfront payments and a 15 per cent royalty on product net sales in the US and BRIS countries,” she added.

Dhanvantari Botanical's products basket includes 11 OTC brands positioned for the wellness and nutraceutical markets. They are AmlaPure, Ashwagandha, BosWell, Gymnema, ThinkWell, Tribulus, Triphala, TriplaLax, WinterWell, XanoMax, and GojiMax and few qualified bulk ingredients.

Mr Vinod Jadhav, founder and Managing Director of Sava Medica, commenting on the deal said: “We at Sava Medica look forward to this strategic partnership to promote wellness and nutrition products in BRIS and the US.

“With our strong sales and marketing force, and vital manufacturing and research capabilities in-built in our geosystem, we are now well-positioned to capture a significant share of the global healthcare market with such definitive value-added products.”


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.55.76

UK Pound

1

Rs.86.79

Euro

1

Rs.67.43

 

 

INFORMATION DETAILS

 

Information Gathered by :

SBA

 

 

Report Prepared by :

KVT


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

2

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

3

--PROFITABILIRY

1~10

2

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

2

--CREDIT LINES

1~10

4

--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

NO

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

26

 

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.