MIRA INFORM REPORT

 

 

Report Date :

02.11.2012

 

IDENTIFICATION DETAILS

 

Name :

THYROCARE TECHNOLOGIES LIMITED

 

 

Registered Office :

D-37/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai – 400 703, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

28.01.2000

 

 

Com. Reg. No.:

11-123882

 

 

Capital Investment / Paid-up Capital :

Rs.108.094 millions

 

 

CIN No.:

[Company Identification No.]

U85110MH2000PLC123882

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMT07390F

 

 

PAN No.:

[Permanent Account No.]

AABCT2577P

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Providing medical diagnostics services.

 

 

No. of Employees :

Information declined by the management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (50)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 2727000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is a well established and a reputed company having satisfactory track. Financially company performance is excellent. But the latest financial of the company is missing from the Government Department.

 

However, fundamental appears to be healthy and strong. General financial position appears to be good. Trade relations are reported to be fair. Business is active. Payments are reported to be regular and as per commitment.

 

The company can be considered 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.

 

INDIAN ECONOMIC OVERVIEW

 

India is developing into an open-market economy, yet traces of its past autarkic policies remain. Economic liberalization, including industrial deregulation, privatization of state-owned enterprises, and reduced controls on foreign trade and investment, began in the early 1990s and has served to accelerate the country's growth, which has averaged more than 7% per year since 1997. India's diverse economy encompasses traditional village farming, modern agriculture, handicrafts, a wide range of modern industries, and a multitude of services. Slightly more than half of the work force is in agriculture, but services are the major source of economic growth, accounting for more than half of India's output, with only one-third of its labor force. India has capitalized on its large educated English-speaking population to become a major exporter of information technology services and software workers. In 2010, the Indian economy rebounded robustly from the global financial crisis - in large part because of strong domestic demand - and growth exceeded 8% year-on-year in real terms. However, India's economic growth in 2011 slowed because of persistently high inflation and interest rates and little progress on economic reforms. High international crude prices have exacerbated the government's fuel subsidy expenditures contributing to a higher fiscal deficit, and a worsening current account deficit. Little economic reform took place in 2011 largely due to corruption scandals that have slowed legislative work. India's medium-term growth outlook is positive due to a young population and corresponding low dependency ratio, healthy savings and investment rates, and increasing integration into the global economy. India has many long-term challenges that it has not yet fully addressed, including widespread poverty, inadequate physical and social infrastructure, limited non-agricultural employment opportunities, scarce access to quality basic and higher education, and accommodating rural-to-urban migration.

Source : CIA

 

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 DECLINED BY

 

Name :

Mr. Shadeb

Designation :

Accounts Executive

Contact No.:

91-22-67123456

Date :

01.11.2012

 

 

LOCATIONS

 

Registered Office :

D-37/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai – 400 703, Maharashtra, India

Tel. No.:

91-22-67123456/ 30900000/ 27622762

Fax No.:

91-22-27682409

E-Mail :

info@thyrocare.com

asr@thyrocare.com

Website :

http://www.thyrocare.com

 

 

DIRECTORS

 

As on 30.08.2012

 

Name :

Dr. Velumani Arokiaswamy

Designation :

Managing Director

Address :

Row House 87, Hill Garden Row CHS Limited, Opposite Tikujiniwadi, Chitalsar, Manpada Road, Thane – 400 610, Maharashtra, India

Date of Birth/Age :

12.04.1958

Qualification :

PhD. (Applied Biology)

Date of Appointment :

28.01.2000

DIN No.:

00002804

 

 

Name :

Mrs. Sumathi Velumani Naidu

Designation :

Whole-Time Director

Address :

C/o. of Thyrocare, D-37/1, TTC, MIDC Industrial Area, Navi Mumbai – 400 705, Maharashtra, India

Date of Birth/Age :

15.12.1960

Qualification :

B. Sc (Chemistry)

Date of Appointment :

28.01.2000

DIN No.:

00002812

 

 

Name :

Mr. Sundararaju Aarogiasamy Naidu

Designation :

Whole-Time Director

Address :

B2/601, Harsiddha Park CHS Limited, Next to Vasant Vihar, Pawar Nagar, Thane – 400 610, Maharashtra, India

Date of Birth/Age :

04.09.1958

Qualification :

BA, LLB

Date of Appointment :

28.01.2000

DIN No.:

00003260

 

 

Name :

Mr. Vivek Chhachhi

Designation :

Nominee Director

Address :

TG-2A-2 No.11, Garden Estate, Mehrauli Gurgaon Road, Gurgaon – 122 002, Haryana, India 

Date of Birth/Age :

05.01.1971

Qualification :

B. Sc (Computer Science), MBA Jamnalal Bajaj Institute of Management, Mumbai.

Date of Appointment :

27.12.2010

DIN No.:

00496620

Name of the company or institution whose nominee the appointee is :

Agalia Private Limited

 

 

Name :

Mr. Ajay Ramdhan Relan

Designation :

Nominee Director

Address :

C-121, Defence Colony, New Delhi – 110 003, India

Date of Birth/Age :

09.12.1953

Qualification :

B.Com (Economics), PGDM IIM Ahmedabad

Date of Appointment :

27.12.2010

DIN No.:

00002632

Name of the company or institution whose nominee the appointee is :

Agalia Private Limited

 

 

KEY EXECUTIVES

 

Name :

Mr. Shadeb

Designation :

Accounts Executive

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.08.2012

 

Names of Shareholders

 

No. of Shares

 

 

 

 

A. Velumani

 

1741385

V. Sumathi

 

130712

V. Anand

 

197848

V. Amruta

 

170712

A. Velumani HUF

 

198324

A. Sundararaju HUF

 

649135

S. Bhamini

 

1000

A. Sundararaju

 

20812

A. Rathinaswamy

 

1000

R. Vasanthamani

 

1000

A. Rathinaswamy HUF

 

1000

S. Susila

 

1000

K. Selvaraj

 

1000

P. Arokiaswamy

 

1001

A. Sayammal

 

1001

Rao Rajgopal J.K.

 

1000

Mahima Advertising Private Limited, India

 

315000

Thyrocate Properties and Infra Private Limited, India

 

1304450

Navkamna Marketing Private Limited, India

 

787500

Alexandra Vinimay Private Limited, India

 

700000

Thyrocare Publication Private Limited, India

 

1633625

Bennett Coleman and Co, India

 

75000

Agalia Private Limited, Mauritius

 

2598420

Samara Capital Partners Fund I Limited, Mauritius

 

277500

Total

 

10809425

 

As on 30.08.2012

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Bodies corporate

 

71.15

Directors or relatives of directors

 

21.00

Other top fifty shareholders

 

7.85

Total

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Providing medical diagnostics services.

 

 

Services :

v      Diagnostic Services

v      Testing Services

 

 

GENERAL INFORMATION

 

No. of Employees :

Information declined by the management

 

 

Bankers :

Not Available

 

 

Facilities :

Unsecured Loans

31.03.2011

(Rs. in Millions)

31.03.2010

(Rs. in Millions)

Fully convertible debentures unsecured

250.000

0.000

Total

250.000

0.000

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

S.D. Khanolkar and Company

Chartered Accountants

Address :

210, Jolly Bhavan No.2, 51, New Marine Lines, Mumbai – 400 020, Maharashtra, India

Tel. No.:

91-22-22642569/ 22641399

E-Mail :

sadashiv@sdkhanolkar.com

 

 

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

AAGPK3195A

 

 

Associates :

v      Thyrocare Biotech Private Limited, India

v      Thyrocare Properties And Infrastructure Private Limited, India

v      Thyrocare Hospital Limited, India

v      Thyrocare Diagnostics Private Limited, India

v      Nueclear Healthcare Limited, India

v      Total T3T4TSH Diagnostics Private Limited, India

v      Pavilion Commercial Private Limited, India

v      Navakamna Marketing Private Limited, India

v      Dee Anu Trading Co Private Limited, India

 

 

Joint Ventures :

v      Nueclear Healthcare Limited, India (CIN No.: U74120MH2011PLC212839)

 

 

CAPITAL STRUCTURE

 

As on 30.08.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

12000000

Equity Shares

Rs.10/- each

Rs.120.000 millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

10809425

Equity Shares

Rs.10/- each

Rs.108.094 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

108.094

108.094

111.124

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

573.718

313.144

460.152

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

681.812

421.238

571.276

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

250.000

0.000

0.000

TOTAL BORROWING

250.000

0.000

0.000

DEFERRED TAX LIABILITIES

0.000

0.000

2.227

 

 

 

 

TOTAL

931.812

421.238

573.503

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

161.952

150.205

196.082

Capital work-in-progress

0.000

1.197

0.000

 

 

 

 

INVESTMENT

240.000

0.000

16.768

DEFERRED TAX ASSETS

0.221

0.049

0.392

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

39.970

24.855

34.158

 

Sundry Debtors

24.518

17.909

14.401

 

Cash & Bank Balances

402.556

84.658

36.513

 

Other Current Assets

7.960

5.699

49.159

 

Loans & Advances

365.500

437.079

435.351

Total Current Assets

840.504

570.200

569.582

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

39.182

32.858

39.481

 

Other Current Liabilities

34.555

29.558

25.683

 

Provisions

237.128

238.060

144.416

Total Current Liabilities

310.865

300.476

209.580

Net Current Assets

529.639

269.724

360.002

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.063

0.259

 

 

 

 

TOTAL

931.812

421.238

573.503

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Operating revenue, net

772.194

583.251

452.586

 

 

Other Income

38.812

68.316

11.370

 

 

TOTAL                                     (A)

811.006

651.567

463.956

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Consumption materials changes inventories

257.545

208.147

174.286

 

 

Employee related expenses

56.100

39.387

27.497

 

 

Administrative selling other expenses

90.955

58.371

130.754

 

 

Prior period items before tax

0.477

(1.295)

0.317

 

 

TOTAL                                     (B)

405.077

304.610

332.854

 

 

 

 

 

Less

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

405.929

346.957

131.102

 

 

 

 

 

Less

INTEREST FINANCIAL EXPENSES                    (D)

0.000

0.095

0.000

 

 

 

 

 

 

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

405.929

346.862

131.102

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

13.527

14.216

13.697

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

392.402

332.646

117.405

 

 

 

 

 

Less

TAX                                                                  (H)

131.828

99.991

41.089

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

260.574

232.655

76.316

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

3.521

20.425

19.990

 

 

 

 

 

 

Amount transferred from free reserves

0.000

13.864

0.000

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Interim Dividend & Tax thereon

0.000

240.283

60.881

 

 

Transfer from General Reserves

0.000

23.140

15.000

 

BALANCE CARRIED TO THE B/S

264.095

3.521

20.425

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Testing services revenues (includes revenues received in Indian rupees for services rendered for samples received from abroad)

0.465

0.000

0.317

 

TOTAL EARNINGS

0.465

0.000

0.317

 

 

 

 

 

 

IMPORT VALUE

18.814

15.508

7.986

 

 

 

 

 

 

Earnings Per Share (Rs.)

 

 

 

 

- Basic

24.15

21.40

6.90

 

- Diluted

23.28

21.07

7.01

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

32.13

35.71

16.45

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

50.82

57.03

25.94

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

39.14

46.17

15.33

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.58

0.79

0.21

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

0.82

0.71

0.37

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.70

1.90

2.72

 

 

LOCAL AGENCY FURTHER INFORMATION

 

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

 

 

 

- Creditors due small micro enterprises

0.000

0.000

0.000

- Creditors due others

39.182

32.858

39.481

Total

39.182

32.858

39.481

 

 

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 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 (if applicable)

No

21) Market information

--

22) Litigations that the firm / promoter involved in

--

23) Banking Details

No

24) Banking facility details

No

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

Yes

32) PAN of Proprietor/Partner/Director, if available

No

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

No

34) External Agency Rating, if available

No

 

 


Note:

The registered office of the company has been shifted from Thyrocare House, Opposite Tikujiniwadi, Thane (West) – 400 086, Maharashtra to the present address w.e.f. 01.01.2010.

 

RESULTS AND BUSINESS:

 

Investments are in place for more space, more human resources, more automation and more work loads. The Company is in the process of entering into an arrangement with diagnostic giant Siemens, for a 1000.000 millions reagent deal. The arrival of Total Laboratory Automation will enhance their quality, reduce their over heads, improve the efficiency and further add to the comforts of work force.

 

The task of training the franchisees to do quality marketing and operations, their staff to understand and support the network, improving the number of franchisees in network and employees in pay roll has been taken in priority by focusing on ‘Class Room Trainings’.

 

In business growth front, ‘Enhanced Reach and Quality Marketing’ are the two main areas of focus for their marketing team in the year to come.

 

The other focus areas where resources will be employed includes:

 

Ø Relationship with laboratories to explore an enhanced reach.

Ø Funding diagnostic centres to become partners in preventive care segment.

Ø Financing hospitals to do higher end tests and give laboratory business to us.

Ø Contracts with pharma companies for preventive care screening.

Ø Enhancing IT solutions for network comfort and for employee comfort.

Ø More space for operations where they can house 25% quarter over quarter growth for next three years.

Ø Training wisely for the stake holders in the industry and generate quality manpower.

Ø More automations to laboratory

 

FIXED ASSETS:

 

v      Land and Building

v      Plant and Machinery

v      Furniture and Fixtures

v      Computer, Software

v      Office and Lab Equipments

v      Motor Vehicle

 

WEBSITE DETAILS:

 

NEWS:

 

THYROCARE IN DEAL WITH SIEMENS FOR NEW TECHNOLOGY