1. Summary Information

 

 

Country

India

Company Name

SHANTHA BIOTECHNICS LIMITED

Principal Name 1

Mr.Harish Venkatachalam Iyer

Status

Moderate

Principal Name 2

Mr.Koduru Iswara Varaprasad Reddy

 

 

Registration #

21-074872

Street Address

3rd and 4th Floors, H.No.5-10-173, Fateh Maidan Road, Basheerbagh, Hyderabad - 500004, Andhra Pradesh

Established Date

10.03.1993

SIC Code

--

Telephone#

91-40-23234104 / 23234105/ 23234136

Business Style 1

Manufacturing

Fax #

91-40-23234133

Business Style 2

--

Homepage

http://www.shanthabiotech.com

Product Name 1

Hepatits B Vaccine

# of employees

300 (Approximately)

Product Name 2

Alpha Interferon

Paid up capital

Rs. 162,306,000/-

Product Name 3

Restriction Enzymes

Shareholders

Foreign holdings-96.43%

Directors or relative of directors-3.44%

Others-0.13%

Banking

State Bank of India

Public Limited Corp.

No

Business Period

19 Years

IPO

No

International Ins.

-

Public Enterprise

No

Rating

B (29)

Related Company

Relation

Country

Company Name

CEO

Subsidiaries

India

Shantha West INC

--

Note

--

 

2. Summary Financial Statement

Balance Sheet as of

31.03.2011

(Unit: Indian Rs.)

Assets

Liabilities

Current Assets

564,021,000

Current Liabilities

1351,692,000

Inventories

391,415,000

Long-term Liabilities

2224,451,000 

Fixed Assets

1931,257,000

Other Liabilities

192,292,000

Deferred Assets

0,000

Total Liabilities

3,768,435,000

Invest& other Assets

1095,774,000

Retained Earnings

1230,428,000

 

 

Net Worth

214,032,000

Total Assets

3,982,467,000

Total Liab. & Equity

3982,467,000

 Total Assets

(Previous Year)

4,124,082,000

 

 

P/L Statement as of

31.03.2011

(Unit: Indian Rs.)

Sales

441,757,000

Net Profit

(1609,280,000)

Sales(Previous yr)

1,883,045,000

Net Profit(Prev.yr)

(154,452,000)

 

 

MIRA INFORM REPORT

 

 

 

Report Date :

10s.05.2012

 

IDENTIFICATION DETAILS

 

Name :

SHANTHA BIOTECHNICS LIMITED

 

 

Formerly Known As :

SHANTHA BIOTECHNICS PRIVATE LIMITED

 

 

Registered Office :

3rd and 4th Floors, H.No.5-10-173, Fateh Maidan Road, Basheerbagh, Hyderabad - 500004, Andhra Pradesh

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

                               

Date of Incorporation :

10.03.1993

 

 

Com. Reg. No.:

01-015470

 

 

Capital Investment / Paid-up Capital :

Rs. 162.306 Millions

 

 

CIN No.:

[Company Identification No.]

U24110AP1993PLC015470

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

HYDS07760E

 

 

PAN No.:

[Permanent Account No.]

AAECS6982Q

 

 

Legal Form :

A Closely Held Public Limited Liability Company.

 

 

Line of Business :

Manufacturing of Hepatitis B Vaccine, Alpha Interferon, and Restriction Enzymes.

 

 

No. of Employees :

300 (Approximately)

 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (29)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 850000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a well established company having moderate track. There appear huge accumulated losses recorded by the company. Profitability of the company is under pressure. However, 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.

 

 

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 :

3rd and 4th Floors, H.No.5-10-173, Fateh Maidan Road, Basheerbagh, Hyderabad - 500004, Andhra Pradesh, India

Tel. No.:

91-40-23234104/ 23234105/ 23234136/ 66301000

Fax No.:

91-40-23234133/ 23234103

E-Mail :

rajasekar@shanthabiotech.co.in

shanta@hdl.vsn1.net.in

info@shanthabiotech.co.in

kumar.tbn@shanthabiotech.co.in

Website:

http://www.shanthabiotechnics.com

 

 

Medchal Office :

Post Box No. 4, Medchal, Hyderabad – 501401, Andhra Pradesh, India

Tel. No.:

91-418-2222922 / 2222693 / 2222694 / 2222695

 

 

Corporate Office :

8-2-334, Serene Chambers, 3rd Floor, Road No. 5, Banjarahills, Hyderabad – 500034, Andhra Pradesh, India

Tel. No.:

91-40-23543010/ 23548507/ 23608843

Fax No.:

91-40-23548476

E-Mail :

info@shanthabiotech.com

 

 

Regional Office 1 :

208 Parkway Drive, Roslyn Heights, New York – 11577, USA

Tel. No.:

91-516-8593010

Fax No.:

91-516-6263032

E-Mail :

srao@shanthabiotech.com

 

 

Regional Office 2 :

11211 Sorrento Valley Road, Suite C, San Diego, CA 92121, USA

Tel. No.:

91-858-6589450

Fax No.:

91-858-6589230

E-Mail :

shanthawest@shanthabiotech.co.in

 

 

Branches :

Located at:

 

G-1, Saikamala Nivas, Padmarao Nagar, Secunderbad – 500003, Andhra Pradesh, India

Tel. 91-40-26211371

 

3rd Floor, Serene Chambers Road No. 7, Banjara Hills, Hyderabad – 500034, Andhra Pradesh, India

Tel. 91-40-26502866/26502868

 

Flat No. 101, Gayatri (West), Srinagar Colony, Hyderabad – 500034, Andhra Pradesh, India

Tel. 91-40-26570215

203, Ridge Wood Residency (West), Maredpally, Secunderabad – 500036, Andhra Pradesh, India

Tel. 91-40-26211285

 

202, Maitri Nivas, B. S. Martha, Begumpet, Hyderabad – 500016, Andhra Pradesh, India

 

 

DIRECTORS

 

AS ON 30.08.2011

 

Name :

Mr. Harish Venkatachalam Iyer

Designation :

Managing Director

Address :

Plot no 26, Vasantha Valley, Kondapur Village, Serilingampally Mandal, Ranga Reddy – 500084, Andhra Pradesh, India

Date of Birth/Age :

22.10.1969

Date of Appointment :

13.06.2011

DIN No.:

02744989

Other Directorship:

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

U73100KA2008PLC046583

BIOCON RESEARCH LIMITED

Director

22-07-10

24-08-09

23-05-11

Active

NO

2

U24110AP1993PLC015470

SHANTHA BIOTECHNICS LIMITED

Managing director

30-08-11

13-06-11

-

Active

NO

 

Name :

Mr. Koduru Iswara Varaprasad Reddy

Designation :

Director

Address :

Plot no.822, Road No.40, Jubilee Hills, Hyderabad – 500033, Andhra Pradesh, India

Date of Birth/Age :

30.06.1947

Date of Appointment :

13.06.2011

DIN No.:

00196148

Other Directorship:

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

U21011AP1991PTC012978

TRUST HOUSE TECHNICAL SERVICES PRIVATE LIMITED

Director

22-07-91

22-07-91

12-11-10

Active

NO

2

U24110AP1993PLC015470

SHANTHA BIOTECHNICS LIMITED

Director

30-08-11

10-03-93

-

Active

NO

3

U72200AP1992PLC014675

ANANTH TECHNOLOGIES LIMITED

Director

01-06-93

01-06-93

13-11-09

Active

NO

4

U65993AP1995PTC019842

SVAS INVESTMENTS PRIVATE LIMITED

Director

28-03-95

28-03-95

-

Active

NO

5

U10200AP1995PTC018574

MERICLONE BIOLUK PRIVATE LIMITED

Director

29-09-95

29-09-95

-

Strike off

NO

6

U31300AP1996PTC026016

INDUS INSUL PRIVATE LIMITED

Director

23-12-96

23-12-96

-

Active

NO

7

U31909DD1998PLC004665

NED ENERGY LIMITED

Director

11-12-98

11-12-98

29-09-07

Active

NO

8

U24232AP2007PTC052719

SPARSHA PHARMA INTERNATIONAL PRIVATE LIMITED

Director

12-02-07

12-02-07

-

Active

NO

9

U85100AP2008PTC062090

SARVEJANA HEALTHCARE PRIVATE LIMITED

Director

30-09-09

11-01-09

-

Active

NO

10

U24100AP2009PTC062594

INDIAN INSTITUTE OF BIOTECHNOLOGY PRIVATE LIMITED

Director

23-01-09

23-01-09

-

Active

NO

 

Name :

Mr. Shailesh Ayyangar

Designation :

Director

Address :

A7, Rashmi, Byramji Gamdia Road, (Carmicheal Road) – 400026, Mumbai, Maharashtra, India

Date of Birth/Age :

15.10.1954

Date of Appointment :

13.06.2011

DIN No.:

00268076

Other Directorship:

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

U24230MH1997PTC111122

CHIRON BEHRING VACCINES PRIVATE LIMITED

Nominee director

21-10-05

21-10-05

08-07-09

Active

NO

2

L24239MH1956PLC009794

AVENTIS PHARMA LIMITED

Managing director

25-10-10

25-10-05

-

Active

NO

3

U24230MH2002PLC137682

SANOFI-SYNTHELABO (INDIA) LIMITED

Managing director

18-11-10

18-11-05

-

Active

NO

4

U91120MH1965GAP013389

ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA

Director

23-09-06

23-09-06

-

Active

NO

5

U24232MH1996PTC205997

SANOFI PASTEUR INDIA PRIVATE LIMITED

Director

25-06-09

22-06-09

02-07-09

Active

NO

6

U74999MH1924NPL001128

BOMBAY CHAMBER OF COMMERCE AND INDUSTRY

Director

09-06-10

09-06-10

13-09-11

Active

NO

7

U24110AP1993PLC015470

SHANTHA BIOTECHNICS LIMITED

Director

30-08-11

13-06-11

-

Active

NO

 

Name :

Mr. Olivier Charmeil

Designation :

Director

Address :

75, Rue De Courcelles, Paris - 75008, France

Date of Birth/Age :

19.02.1963

Date of Appointment :

03.09.2009

DIN No.:

00370311

Other Directorship:

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

U24230MH2002PLC137682

SANOFI-SYNTHELABO (INDIA) LIMITED

Director

24-02-06

24-02-06

07-04-11

Active

NO

2

L24239MH1956PLC009794

AVENTIS PHARMA LIMITED

Director appointed in casual vacancy

30-10-06

30-10-06

23-08-11

Active

NO

3

U24110AP1993PLC015470

SHANTHA BIOTECHNICS LIMITED

Director

30-09-10

03-09-09

-

Active

NO

 

 

Name :

Mr. Jean Louis Grunwald

Designation :

Director

Address :

46 Hua Guan Avenue, Singapore - 589142

Date of Birth/Age :

20.05.1961

Date of Appointment :

13.06.2011

DIN No.:

00570064

Other Directorship:

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

L24239MH1956PLC009794

AVENTIS PHARMA LIMITED

Alternate director

02-09-09

10-11-06

27-10-09

Active

NO

2

U24232MH1996PTC205997

SANOFI PASTEUR INDIA PRIVATE LIMITED

Additional director

25-11-10

25-11-10

12-06-11

Active

NO

3

U24110AP1993PLC015470

SHANTHA BIOTECHNICS LIMITED

Director

30-08-11

13-06-11

-

Active

NO

 

 

KEY EXECUTIVES

 

Name :

Mr. Rajashekhar Narayanasamy

Designation :

Company Secretary

Address :

7-1-63/2, Flat No. 105, Maitri Enclave, Raja Shamkaran Road, Ameerpet, Hyderabad – 500016, Andhra Pradesh, India

Date of Birth/Age :

14.08.1961

Date of Appointment :

23.04.2001

 


 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 30.08.2011

 

Names of Shareholders

 

No. of Shares

Thirupati Reddy Mallela, Jointly Mrs. Prabhavathi Devi Mallela

 

100

Archana Katti

 

100

Kanuri Kavya

 

100

Lubna

 

185

Y Nagendra Prasad

 

200

Dasari Anil Prabhu Kumar

 

300

Vamsiraj R. Sanghamerddy

 

500

B Venkateswar Reddy

 

500

Gundepudi Venkata Ravi Shankar Phani

 

500

Uppalapati Venkateshwara Rao

 

500

Suresh Kumar Kimtee

 

500

V Kesamma

 

500

Nallapati Hari Hara Prasad

 

1000

Narendra Reddy Thappeta

 

1000

A Vijay Lakshmi

 

1000

Artula Vijaya Lakshmi

 

1000

D vijayasri

 

1000

G Madhava Kumar

 

800

Tummala Prabhavathi

 

1000

Subbineni Annapurna

 

1000

Potherddy Srinivasulu Reddy

 

1000

Narayanben Mukundal Khiraiya Jointly Mukundlal Vallabhdas Khairaiya

 

1000

Devi Prasad Malladi

 

1000

Rajnikanth Lalji Tanna, Jointly Nirmala Rajnikanth Tanna

 

1000

Nissar Ahmed

 

1000

Siddareddy Venturu

 

                   2000

G Srilatha

 

200

G Ravichandran

 

2500

Shankar N. Planjery

 

3100

K. Sravanthi

 

26000

K I Varaprasad Reddy

 

532770

K Vasantha

 

10

K Shanthamma

 

10

N Sangeetha

 

10

N Gautam Kumar

 

10

J Sharath Reddy

 

10

Sanofi Pasteru Merieux Sas, France

 

15647155

Total

 

16230560

 

AS ON 02.09.2011

 

Names of Allotees

 

No. of Shares

Sanofi Pasteur Merleux

 

1012870

Thirupati Reddy Mallela

Jointly Prabhavathi Devi Mallela

 

6

Archana Katti

 

6

Kanurj Kavya

 

6

Uppalapathi Venkateshwara Rao

 

31

Suresh Kumar Kimtee

 

31

V.Kesamma

 

31

Nallapati Hari Hara Prasad

 

63

Pothe Reddy Shrinivasulu Reddy

 

63

Total

 

1013107

 

 

 

AS ON 30.08.2011

 

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

96.43

Directors or relatives of Directors

3.44

Other top fifty shareholders

0.13

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing of Hepatitis B Vaccine, Alpha Interferon, and Restriction Enzymes.

Products :

         Diagnostic Kits

         Streptokinase Injection

 

Products Description

Item Code No.

 

 

 

Hepatitis B Vaccine

30022012

Interferon Alpha 2b injection

30049099

Erythropoietin Pre-filled Syringe

30043919

DPT + Hepatitis – B Combination Vaccine

30022029

 

 

GENERAL INFORMATION

 

No. of Employees :

300 (Approximately)

 

 

Bankers :

·         State Bank of India, Plot No. 241/A, Road No. 36, Rajala Towers, 2nd Floor and 3rd Floor, Jubilee Hills, Hyderabad – 500033, Andhra Pradesh, India

·         IDBI Bank Limited, #5-9-89/1 and 2, Chapel Road, Hyderabad-500001, Andhra Pradesh, India

 

 

 

Facilities :

Secured Loan

 

Rs. In Millions

31.03.2011

Rs. In Millions

31.03.2010

Rupee term loans banks secured

149.900

277.400

Rupee term loans others secured

73.332

124.998

Foreign currency loans banks secured

53.376

95.841

Loans taken for vehicles secured

0.582

1.734

Total

277.190

499.973

 

 

 

Unsecured Loan

 

Rs. In Millions

31.03.2011

Rs. In Millions

31.03.2010

Rupee term loans other unsecured

15.606

17.557

Deferred sales tax loan unsecured

91.655

91.655

Other debt unsecured

1840.000

0.000

Total

1947.261

109.212

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Deloitte Haskins and Sells

Chartered Accountants

Address :

Coromandel House, 1-2-10, S.P. Road, Secundrabad – 500003, Andhra Pradesh, India

PAN No.:

AACFD3771D

 

 

Fellow Subsidiaries :

·         Sanofi Pasteur Merieur SAS, France

·         Sanofi Pasteur India Private Limited, India

·         Aventis Pharma Limited, India

·         Sanofi Synthelabo, India

·         Sanofi Pasteur SA, France

·         Sanofi Pasteur, Turkey

 

 

Ultimate Holding Company:

·         Merieux  Alliance, France

 

 

Subsidiary Company:

·         Shantha West INC, United States

 


 

CAPITAL STRUCTURE

 

After 30.08.2011

 

Authorised Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

22000000

Equity Shares

Rs.10/- each

Rs.220.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

17243667

Equity Shares

Rs.10/- each

Rs. 172.437 Millions

 

 

 

 

 

 

AS ON 31.03.2011

 

Authorised Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

22000000

Equity Shares

Rs.10/- each

Rs.220.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

16230560

Equity Shares

Rs.10/- each

Rs.162.306 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

162.306

162.306

160.439

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

1230.428

1661.005

1802.106

4] (Accumulated Losses)

(1178.702)

0.000

0.000

NETWORTH

214.032

1823.311

1962.545

LOAN FUNDS

 

 

 

1] Secured Loans

277.190

499.973

890.290

2] Unsecured Loans

1947.261

109.212

110.821

TOTAL BORROWING

2224.451

609.185

1001.111

DEFERRED TAX LIABILITIES

0.000

117.019

119.740

STOCK OPTION OUTSTANDING

0.000

0.000

5.379

TOTAL

2438.483

2549.515

3088.775

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

1931.257

1559.165

1564.258

Capital work-in-progress

1095.604

323.093

252.285

 

 

 

 

INVESTMENT

0.170

719.090

719.090

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

391.415

342.271

375.914

 

Sundry Debtors

67.261

232.021

543.404

 

Cash & Bank Balances

258.286

650.933

139.052

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

238.474

297.509

143.027

Total Current Assets

955.436

1522.734

1201.397

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

299.055

311.089

335.332

 

Other Current Liabilities

1052.637

1091.084

33.508

 

Provisions

192.292

172.394

279.415

Total Current Liabilities

1543.984

1574.567

648.255

Net Current Assets

(588.548)

(51.833)

553.142

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

2438.483

2549.515

3088.775

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Sales

441.757

1883.045

2025.605

 

 

Income from Contract Services

20.444

14.895

38.509

 

 

Other Income

112.735

35.907

33.802

 

 

TOTAL                                    

574.936

1933.847

2097.916

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Consumption Material changes Inventories

317.689

622.327

1345.656

 

 

Manufacturing service costs

188.775

279.677

(13.558)

 

 

Employee related expense

293.547

305.234

0.000

 

 

Administrative selling and other expense

269.522

379.267

0.000

 

 

Research Development expenditure

149.258

164.769

0.000

 

 

Restructuring Charges

0.000

145.323

0.000

Add

 

Exceptional Income charges

768.881

25.100

35.000

 

 

TOTAL                                    

1987.672

1921.697

1367.098

 

 

 

 

 

Less

PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION

(1412.736)

12.150

730.818

 

 

 

 

 

Less

FINANCIAL EXPENSES                                                             

105.212

66.790

87.383

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION                          

(1517.948)

(54.640)

643.435

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

117.621

102.503

83.998

 

 

 

 

 

 

PROFIT BEFORE TAX                          

(1635.569)

(157.143)

559.437

 

 

 

 

 

Less

TAX                                                                 

26.289

(2.691)

34.876

 

 

 

 

 

 

PROFIT AFTER TAX                            

(1609.280)

(154.452)

524.561

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

430.578

585.030

308.175

 

 

 

 

 

Less

Appropriation

0.000

0.000

247.706

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

(1178.702)

430.578

585.030

 

 

 

 

 

 

Earnings Per Share (Rs.)                                            Basic:

(99.15)

(9.56)

32.88

 

Diluted:

(99.15)

(9.56)

32.88

 

 


KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

(279.91)

(7.99)

25.00

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

(370.24)

(8.35)

27.62

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

(56.66)

(5.10)

20.23

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

(7.64)

(0.09)

0.29

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

17.61

1.20

0.84

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

0.62

0.97

1.85

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Check List by Info Agents

Available in Report (Yes / No)

1.       Year of Establishment

Yes

2.       Locality of the firm

Yes

3.       Constructions 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

No

10.   Designation of contact person

No

11.   Turnover of firm for last three years

Yes

12.   Profitability for last three years

Yes

13.   Reasons for variation <> 20%

--

14.   Estimation for coming financial year

No

15.   Capital in the business

Yes

16.   Details of sister concerns

Yes

17.   Major suppliers

No

18.   Major customers

No

19.   Payments terms

No

20.   Export / Import details

No

21.   Market information

--

22.   Litigations that the firm / promoter involved

--

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

 

 

Bankers Charges Report as per Registry

 

Corporate identity number of the company

U24110AP1993PLC015470

Name of the company

SHANTHA BIOTECHNICS LIMITED

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

3rd & 4th Floors, H.No.5-10-173, Fateh Maidan Road, Basheerbagh, Hyderabad – 500004, Andhra Pradesh,  India

This form is for

Modification of charge

Type of charge

Book debts

Movable property (not being pledge)

Particular of charge holder

State Bank of India, Plot No. 241/A, Road No. 36, Rajala Towers, 2nd Floor and 3rd Floor, Jubilee Hills, Hyderabad -  500033, Andhra Pradesh, India

Email ID: sbi.01921@sbi.co.in

Nature of instrument creating charge

No Documents have been executed

Date of instrument Creating the charge

04.08.2011

Amount secured by the charge

Rs. 92.500 Millions

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

Rate of interest

No Change in Other Terms and Conditions

 

Terms of repayment

No Change in Other Terms and Conditions

 

Margin

No Change in Other Terms and Conditions

 

Extent and operation of the charge

No Change in Other Terms and Conditions

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

No Change in Other Terms and Conditions

 

Charge identification number of the charge to be modified

80021486

Date of instrument modifying the charge

Not Available

Particulars of the present modification

The Existing Limits have been reduced from Rs. 242.500 millions to Rs. 92.500 millions on repayment of term loan of Rs. 150.000 millions.

 

 

 

 

AS PER WEBSITE DETAILS:

 

ORAL CHOLERA VACCINE:

 
First licensed vaccine developed with Gates Foundation support

 

Efforts to accelerate the global use of new generation cholera vaccines gained significant momentum with the licensure of a new oral cholera vaccine, Shanchol in India in 2009.

IVI scientists developed this vaccine, with funding from the Bill & Melinda Gates Foundation, the Government of Korea, and the Swedish International Development Cooperation Agency (SIDA), by significantly modifying a vaccine used and produced only in Vietnam so that it meets international Good Manufacturing Practice (GMP) standards and WHO production guidelines.

Following field trials in India and Vietnam showing the new vaccine to be safe and immunogenic in both adults and children, IVI scientists transferred the technology for the vaccine to Shantha Biotechics of Hyderabad, India - a producer of high-quality, affordable vaccines and a major vaccine supplier to UNICEF. Shanchol is the first new vaccine to be developed and licensed with funding from the Gates Foundation, as well as the first licensed vaccine developed by the IVI.

The IVI aims to make this vaccine available for use in public health programs in India and other cholera-affected countries in Asia and Africa to control endemic cholera, as well as to help control large-scale outbreaks. The vaccine has three major advantages for use in developing countries over the only other cholera vaccine currently on the market (Dukoral), which is mainly used by travelers from developed countries.


First, it does not require administration with a buffer, thereby greatly simplifying its use under field conditions, including in refugee camps and other post-crisis situations. Second, it will be available to governments and international agencies at low cost (e.g., ≈$1.00 per dose with sufficient demand). Third, a large efficacy trial taking place in India is showing that the vaccine is more effective and lasts longer in young children (1-5 years old) than Dukoral). Shantha is applying to WHO for pre-qualification of this vaccine to allow its purchase by United Nations agencies, including UNICEF, and to facilitate its use in other countries. Shanchol consists of killed whole cells from a mix of pathogenic strains of V. cholerae (O1 and O139) and is given in two doses one to six weeks apart. The vaccine is licensed for use in adults and children one year and older. The trial in Kolkata, which enrolled nearly 70,000 people, has shown that the vaccine provides 67 percent protection for at least two years in this highly-endemic population. Continued surveillance and analysis will determine if the vaccine protects for a longer period of time and if it confers herd protection to non-vaccinated neighbors of the vaccines.

Growing momentum for use of oral cholera vaccines

The licensing in India of Shanchol has added considerably to the momentum for the use of oral cholera vaccines to control endemic and epidemic cholera. The increased interest among policymakers in cholera immunization has also been prompted by the increased frequency of large, protracted and often uncontrolled cholera epidemics in Zimbabwe and other African and Asian countries in the past few years, and by fears that cholera incidence and severity is increasing, due to global warming, growing urbanization, and the increasing strain that urban migration and growth in slums are putting on already inadequate water and sanitation systems.

In April 2009 policymakers in India decided in a meeting (pictured) organized by the IVI and India's National Institute of Cholera and Enteric Diseases (NICED) to conduct a pilot cholera vaccination program in a highly cholera-endemic rural area of Orissa, using the Shanchol vaccine. They reached the decision based on evidence of increased incidence of the disease in India, the two-year results of the efficacy trial of this vaccine taking place in Kolkata, and other evidence. The pilot program, supported by the Gates Foundation, will assess the feasibility, population demand for, and cost of cholera vaccination delivered through the government's immunization program. Policymakers will use the results of this pilot project to help decide whether and how to introduce cholera vaccination in high-risk areas of the country. The government of Bangladesh, in collaboration with the research institute, ICDDR,B, has also decided to conduct a cholera vaccination demonstration project in a large section of Dhaka, where many cholera cases have been found. The study, also funded by the Gates Foundation, will involve vaccinating around 120,000 children and adults using the Shanchol vaccine.

 

The study will compare the effectiveness of vaccination (against a control group) and of household water treatment methods and health promotion activities. The IVI is providing technical assistance for the project. The government of Bangladesh views this study as a critical step in setting policy for the use of cholera vaccines through the country's National Programme on Immunization. At the international level, the Merieux Foundation and the IVI organized a meeting on Integrating Vaccines into Global Cholera Control Efforts in Annecy, France in April 2009. Participants, who included policymakers; representatives of technical, humanitarian and donor agencies; and scientists called for the use of oral cholera vaccines, including the new Shanchol vaccine, to control endemic cholera and prevent outbreaks, along with traditional cholera control efforts (e.g., water and sanitation improvements). At the international level, the Merieux Foundation and the IVI organized a meeting on Integrating Vaccines into Global Cholera Control Efforts in Annecy, France in April 2009. Participants, who included policymakers; representatives of technical, humanitarian and donor agencies; and scientists called for the use of oral cholera vaccines, including the new Shanchol vaccine, to control endemic cholera and prevent widespread outbreaks, along with traditional cholera control efforts(e.g., water, sanitation improvements)

Of critical importance, the WHO Strategic Advisory Group of Experts (SAGE), which plays a key role in making recommendations to WHO on the introduction of new vaccines, held a session on cholera vaccines at its meeting in October 2009. The results of much of the IVI's work in cholera - including disease burden and economic studies, the laboratory and clinical development of the Shanchol vaccine, and vaccine trials and demonstration projects - were presented during the session and in a background paper prepared for the meeting. Two IVI staff members also served on the ad hoc Working Group on Cholera Vaccines that prepared the paper and presentations for the meeting. As a result of this meeting, WHO will issue new, updated recommendations for the use of cholera vaccines in a Position Paper to be published in 2010. These recommendations should help stimulate increased interest among countries in using cholera vaccines in high-risk areas, and among donor and technical agencies in supporting their use.

 

 

 


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. 52.46

UK Pound

1

Rs. 85.27

Euro

1

Rs. 69.40

 

 

INFORMATION DETAILS

 

Report Prepared by :

BVA


 

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

-

--LIQUIDITY

1~10

-

--LEVERAGE

1~10

3

--RESERVES

1~10

3

--CREDIT LINES

1~10

3

--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

 

29

 

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.