MIRA INFORM REPORT

 

 

Report Date :

06.10.2012

 

IDENTIFICATION DETAILS

 

Name :

FABTECH TECHNOLOGIES INTERNATIONAL LIMITED (w.e.f 09.07.2010)

 

 

Formerly Known As :

FABTECH TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED

 

 

Formerly Known As :

PULSE PARENTERALS PRIVATE LIMITED

 

 

Registered Office :

717, Janki Centre, Off Veera Desai Road, Andheri West, Mumbai – 400 053, Maharashtra, India

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

20.11.1995

 

 

Com. Reg. No.:

11-094603

 

 

Capital Investment / Paid-up Capital :

Rs. 27.700 millions

 

 

CIN No.:

[Company Identification No.]

U24230MH1995PLC094603

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMF02816C

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer of clean room equipments, pre – fabricated panels and injectable lines.

 

 

No. of Employees :

Information denied by 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 1150000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 

Comments :

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

 

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

 

NOTES :

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

 

 

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

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

ICRA

Rating

BBB+ (Fund based Limit)

Rating Explanation

The moderate credit quality rating assigned by ICRA. It carry higher than average credit risk.

Date

16th April 2012

 

Rating Agency Name

ICRA

Rating

A2+ (Non Fund Based Limit)

Rating Explanation

The above average credit quality. It carry higher credit risk

Date

16th April 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 DENIED BY

 

Name :

Mr. Chirag

Designation :

Accounts Manager

Contact No.:

91-22-6691200

Date :

05.10.2012

 

 

LOCATIONS

 

Registered Office :

717, Janki Centre, Off Veera Desai Road, Andheri West, Mumbai – 400 053, Maharashtra, India

Tel. No.:

91-22-61592800

Fax No.:

91-22-615928955/61592855

E-Mail :

cs@fabtecheng.com

mails@fabtecheng.com

export@fabtecheng.com

sales@fabtecheng.com

Website :

www.fabtechinternational.com

www.fabtecheng.com

 

 

Branches :

·         Hyderabad

 

Address: H. No. 4-7-66/A, Flat No.3A, CKR Residency, Nagendra Nagar,        

               Habsiguda, Hyderabad - 500007, INDIA

Tel. No.: +91 – o40 – 27156267 , +91 – 040 – 65227265

Fax No.: +91 – 040 - 27156268

E-Mail : projectshyd@fabforms.ae
             saleshyd@fabtecheng.com

 

·         Delhi

 

Address: 310-A, Aditya Arcde,Preet Vihar, New Delhi-110092, India

Tel. No.: + 91 - 9250818450

E-Mail : delhi@fabtecheng.com

 

 

International Branches  :

Located at:

·         Dubai

·         Egypt

·         Bangladesh

 

 

DIRECTORS

 

As on 28.09.2011

 

Name :

Mr. Aasif Ahsan Khan

Designation :

Managing Director

Address :

604, D-15, Indira Darshan –II, Swami Samarth Nagar, Andheri (West), Mumbai – 400053, Maharashtra, India.

Date of Birth/Age :

13.09.1968

Date of Appointment :

20.11.1995

DIN No.:

00156111

 

 

Name :

Mr. Hemant Mohan Anavkar

Designation :

Whole-time Director

Address :

201, Samarth Prasad, 9A/2, Apna Ghar, Swami Samarth Nagar, Andheri (West), Mumbai -  400053, Maharashtra, India

Date of Birth/Age :

17.02.1962

Date of Appointment :

15.12.2000

DIN No.:

00150776

 

 

Name :

Mr. Naseem Ahsan Khan

Designation :

Whole-time Director

Address :

93/94, 09, Link Garden CoOperative Housing Society Limited, New Link Road, Oshiwara, Andheri (West), Mumbai, 400053, Maharashtra, India

Date of Birth/Age :

12.11.1954

Date of Appointment :

15.02.2001

DIN No.:

00153263

 

 

Name :

Mr. Arif Ahsan Khan

Designation :

Whole-time Director

Address :

209, 7/C, Al Aman Apartment, Amrut Nagar, Oshiwara Garden Road, Jogeshwari (West), Mumbai, 400102, Maharashtra, India

Date of Birth/Age :

13.05.1971

Date of Appointment :

16.08.2001

DIN No.:

00156170

 

 

Name :

Mrs. Manisha Hemant Anavkar

Designation :

Whole-time Director

Address :

201, Samarth Prasad, 9A/2, Apna Ghar, Swami Samarth Nagar, Andheri (West), Mumbai -  400053, Maharashtra, India

Date of Birth/Age :

07.12.1968

Date of Appointment :

15.02.2011

DIN No.:

00733660

 

 

Name :

Mr. Gopal Krishna Nair

Designation :

Additional Director

Address :

A1 Cenced 318 Union Park, Khar, Mumbai -  400052, Maharashtra, India

Date of Appointment :

20.10.2010

DIN No.:

02772926

 

 

Name :

Ms. Haifaa Khan Aasif

Designation :

Whole-time Director

Address :

604, D-15, Indira Darshan –II, Swami Samarth Nagar, Andheri (West), Mumbai – 400053, Maharashtra, India.

Date of Appointment :

01.04.2010

DIN No.:

03617982

 

 

KEY EXECUTIVES

 

Name :

Mr. Chirag

Designation :

Accounts Manager

 

 

MAJOR SHAREHOLDERS

 

As on 28.09.2011

 

Names of Shareholders

 

No. of Shares

Aasif Ahsan Khan

 

1661997

Hemant Mohan Anavkar

 

346250

Aatif Khan

 

1

Haifaa Khan

 

1

Phiroz Mansuri

 

1

Aarif Khan

 

415500

Manisha Hemant Anavkar

 

346250

 

 

 

TOTAL

 

2770000

 

As on 28.02.2012

 

Names of Allottee

 

No. of Shares

 

 

 

Acaciaa International Tr. LLC

 

15890

 

 

 

TOTAL

 

15890

 

 

Equity Share Break up (Percentage of Total Equity)

 

Category

Percentage

Directors or relatives of Directors

100.00

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of clean room equipments, pre – fabricated panels and injectable lines.

 

PRODUCTION STATUS AS ON 31.03.2009

 

Particulars

Unit

 

 

Installed Capacity

Modular Panel

Sq mtr

 

 

100000

 

 

GENERAL INFORMATION

 

Customers :

Domestic

 

Hospitals

 

·         Lilavati Hospital, Mumbai

·         Breach Candy Hospital, Mumbai

·         Sadhu Vasvani Hospital, Pune

·         Mahavir Cardiac Hospital, Surat

·         Eye Specialty Clinic, Ghatkopar (Thane)

 

Ac and R Consultants and Contractors

 

·         Blue Star Limited

·         Asean Brown Broveri Limited (Abb), New Delhi

·         Suvidha Engineers, Ahmedabad

·         Vilshom Engineers Private Limited, Thane

·         Voltas Ltd., Mumbai

 

Recent Achievements

 

·         Bhabha Atomic Research Centre (BARC)

·         Board Of Radiation And Isotope Technology (BRIT - BARC)

·         Vishakhapattnam Steel Plant

 

Pharmaceuticals

 

·         Cadila Healthcare, Ahmedabad

·         Chitra Engineers, Ahmedabad

·         Chiron Behring And Vaccines Limited, Ahmedabad

·         Colorcon Asia Private Limited, Goa

·         Cipla Limited, Daman and Goa

·         Dr. Reddy’s Laboratories, Hyderabad

·         Finochem, Aurangabad

·         Fresinius Kabi Limited, Pune

·         Shreya Life Sciences, Aurangabad

·         Srushti Pharmaceuticals Private Limited, Bangalore

·         Strides Arcolab Ltd, Bangalore.

·         Torrent Pharmaceuticals Limited, Ahmedabad

·         Ucb India Limited, Vapi

 

International

 

·         Arab Pesticides And Veterinary, Jordan

·         Arafeh Trading Co, Syria

·         Arak Labs, Syria

·         Aristo Pharmaceuticals, Bangladesh

·         Asia Pharmaceutical Lab, Syria

·         Asia Pharmaceuticals Lab, Syria

·         Avicenna Darou, Iran

·         Avicenna Labs, Syria

·         Avico, Jordan

·         Bakhtar Bioshimi, Iran

·         Barakat Labs, Syria

·         Barij, Iran

·         Batterjee Pharma, Saudi Arabia

·         Beximco Pharmaceuticals, Bangladesh

·         Bio Pharma, Egypt

·         Captive, Pakistan

·         Cellofarm Pharmaceuticals, Brazil

·         Cipla Ltd, Bangladesh

·         Citi Pharma, Syria

·          Cosar Pharmaceutical, Iran

·         Ram Pharma, Jordan

·         Rawaj Commercial Corp, Jordan

·         Rawaj Commercial Corporation, Iraq

·         Razak Laboratories,Iran

·         Remedia - Srl

·         Renata Ltd, Bangladesh

·         Riva Pharma, Egypt

·         Riyadh Pharma, Saudi Arabia

·         Rouz Darou, Iran

·         S. W.Hart Co., Australia

·         Sadjad Dorou, Iran

·         Samesh Pharma, Iran

·         Sami Pharmaceuticals, Pakistan

·         Sanamed, Algeria

·         Sargavi Vifetech, Russia

·         Seol Darou, Iran

·         Sharhe Sadre Co.Limited, Iran

·         Sharma Pharma, Syria

 

 

No. of Employees :

Information denied by Management.

 

 

Bankers :

·         Axis Bank Limited, Trishul 3rd Floor, Opposite Samartheshwar Temple, Law Garden Ellisbridge, Ahmedabad – 380 006, Gujarat, India

·         Union Bank of India, Vile Parle (West) Branch, 11 Vithal Nagar Co., Operative Housing Society, 10th Road, Mumbai – 400 049, Maharashtra, India

 

 

Facilities :

Secured Loan

As on

31.03.2011

(Rs. in

Millions)

As on

31.03.2010

(Rs. in

Millions)

1)       Overdraft

2)       Cash Credit – Dena Bank

3)       Cash Credit – Axis Bank Limited

4)       Packing credit

5)       Term Loan

            [Repayable within one year Rs. Nil]

6)       Vehicle Loans

           [Repayable within one year Rs. 1,265,081]

0.000

11.742

35.142

0.000

0.000

 

 

4.573

5.158

29.026

0.000

23.915

2.558

 

 

4.305

Total

51.458

64.962

 

NOTES:

 

(a) Security for item no. 1

Secured by lien on fixed deposits of Rs. 10,000,000

 

(b) Security for item nos. 2, 4 and 5

Secured by first charge on a pari-passu basis on the Company's stocks, book debts and other movable assets both existing as well as future and a first charge by way of mortgage of the Company's factory premises at Vasai and the factory premises of Mis Airpac exports (a firm in which directors of the company are partners) at Umergaon.

 

(c) Security for item no. 3

 

·         Secured by first charge on a pari-passu basis on the Company's stocks, book debts and other movable assets both existing as weIl as future;

 

·         Secured by first charge by way of mortgage of office premises at [anki Centre, Andheri and second charge by way of mortgage of factory premises at Umergoan, both premises owned by Mis Airpac exports (a finn in which directors of the company are partners); and also secured by guarantee given by the aforesaid finn; and

 

·         Secured by personal guarantees of three directors of the Company

 

(d) Security for item no. 6

Secured by hypothecation of vehicles acquired under said loans.

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Deloitte Haskins and Sells

Chartered Accountants

Address :

Heritage, 3rd Floor, Near Gujarat Vidyapeth, Off Ashram Road, Ahmedabad – 380014, Gujarat, India

Tel. No.:

91-79-27582542/27582543

Fax No.:

91-79-27582551

PAN No.:

AABFD7919A

 

 

Associates/Subsidiaries :

·         Fabtech Containment Technologies (India) Private Limited, India [CIN No.: U28999MH2010PTC199847]

·         Fabtech Technologies (FZC) Sharjah

·         Fabtech Sterling Building Technologies Private Limited, India [CIN No.: U45203MH2010PTC201045]

·         Firox Technologies Private Limited, India [CIN No.: U28999MH2010PTC199847]

 

 

Joint Venture Entity :

·         Fabtech Silisbuild Sysrerns LLP

 

 

Companies I Firms in which directors have significant influence:

·         Airpac Exports

·         “T”- Square Enterprises Private Limited, India

·         Zenzero Entertainment Private Limited, India(Formerly known as Cepne

Multimedia Private Limited, India Limited)

·         Fab Entertainment Private Limited, India

 

 

 

 

 

 

 

 

 

 

CAPITAL STRUCTURE

 

As on 31.03.2011

 

Authorized Capital:

 

No. of Shares

Type

Value

Amount

 

 

 

 

15000000

Equity Shares

Rs. 10/- each

Rs. 150.000 millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital:

 

No. of Shares

Type

Value

Amount

 

 

 

 

2770000

Equity Shares

Rs. 10/- each

Rs. 27.700 millions

 

 

 

 

 

After 28.09.2011

 

Authorized Capital:

 

No. of Shares

Type

Value

Amount

 

 

 

 

15000000

Equity Shares

Rs. 10/- each

Rs. 150.000 millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital:

 

No. of Shares

Type

Value

Amount

 

 

 

 

2785890

Equity Shares

Rs. 10/- each

Rs. 27.859 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

27.700

27.700

27.700

2] Share Application Money

8.836

8.836

8.836

3] Reserves & Surplus

251.483

156.581

59.687

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

288.019

193.117

96.223

LOAN FUNDS

 

 

 

1] Secured Loans

51.457

64.962

88.694

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

51.457

64.962

88.694

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

339.476

258.079

184.917

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

76.864

66.405

47.512

Capital work-in-progress

0.867

9.973

10.701

 

 

 

 

INVESTMENT

4.417

1.805

1.453

DEFERREX TAX ASSETS

1.901

1.625

0.053

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

122.885
80.249

62.836

 

Sundry Debtors

306.945
263.891

174.531

 

Cash & Bank Balances

118.473
74.419

80.817

 

Other Current Assets

0.000
0.000

0.000

 

Loans & Advances

82.887
46.536

51.903

Total Current Assets

631.190
465.095

370.087

Less : CURRENT LIABILITIES & PROVISIONS

 
 

 

 

Sundry Creditors

187.215

122.877

77.420

 

Other Current Liabilities

170.963
130.658

156.957

 

Provisions

17.585
33.289

10.815

Total Current Liabilities

375.763
286.824

245.192

Net Current Assets

255.427
178.271

124.895

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.303

 

 

 

 

TOTAL

339.476

258.079

184.917

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

728.173

657.194

444.413

 

 

Other Income

21.930

16.750

4.320

 

 

TOTAL                                     (A)

750.103

673.944

448.733

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Purchase of Finished / Traded goods

194.563

58.625

26.996

 

 

Raw Materials consumed

188.464

267.657

213.333

 

 

Manufacturing and other expenses

29.975

27.484

17.873

 

 

Personnel Expenses

76.139

54.248

38.111

 

 

Selling and Distribution Expenses

45.256

40.082

28.407

 

 

Administrative and General Expenses

63.328

58.794

58.166

 

 

Variation In Stock

(19.119)

(1.481)

0.475

 

 

TOTAL                                     (B)

578.606

505.409

383.361

 

 

 

 

 

Less

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

171.497

168.535

65.372

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

13.674

11.568

6.651

 

 

 

 

 

 

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

157.823

156.967

58.721

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

11.897

9.085

7.111

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

145.926

147.823

51.610

 

 

 

 

 

Less

TAX                                                                  (H)

51.023

50.929

24.542

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

94.903

96.894

27.068

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

156.581

59.687

32.618

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

251.484

156.581

59.687

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

FOB Value of Exports

377.848

220.721

85.496

 

TOTAL EARNINGS

377.848

220.721

85.496

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

48.083

65.535

40.538

 

 

Capital Goods

72.226

1.078

9.211

 

 

Finished Goods

2.356

27.522

5.918

 

TOTAL IMPORTS

122.665

94.135

55.667

 

 

 

 

 

 

Earnings Per Share (Rs.)

34.26

34.98

9.77

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

12.65
14.37

6.03

 

 

 
 

 

Net Profit Margin

(PBT/Sales)

(%)

20.04
22.49

11.61

 

 

 
 

 

Return on Total Assets

(PBT/Total Assets}

(%)

20.60
27.81

12.35

 

 

 
 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.50
0.76

0.53

 

 

 
 

 

Debt Equity Ratio

(Total Liability/Networth)

 

1.48
1.82

3.46

 

 

 
 

 

Current Ratio

(Current Asset/Current Liability)

 

1.67
1.62

1.50

 

 

LOCAL AGENCY FURTHER INFORMATION

 

SUNDRY CREDITORS DETAILS:

 

Particulars

31.03.2011

 

31.03.2010

31.03.2009

 

(Rs. In Millions)

 

 

 

 

Micro enterprises and medium enterprises

3.229

2.248

1.041

Others

183.986

120.629

76.379

 

 

 

 

TOTAL

187.215

122.876

77.420

 

 

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

Yes

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

Yes

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]

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

 

Business Review

 

The company has emerged as a turnkey solution provider to pharmaceutical and biotech industry in its way of simplification of complex problems. Turnkey projects could be the most viable solutions to the coordination challenges of the developing world. This concept is highly efficient in time and cost for the customers and stakeholders.

 

Looking into the demand of allied products, the company has introduced a qualified team for commissioning of HVAC products for a turnkey project and will concurrently continue creating visibility in other sectors in India and international markets.

 

Subsidiaries

 

·         Company has disinvested the holding of 75% in Fab Entertainment Private Limited on 27th September, 2010, which was incorporated on 26th March, 2010 by the Company.

 

·         Fabtech Sterling Building Technologies Private Limited has not started its operation and expecting to start the operation and revenue generation in the coming year.

 

CONTINGENT LIABILITIES

 

Contingent liabilities not provided for:

(Rs. in millions)

Particulars

31.03.2011

Guarantee to a bank for bank overdraft facility extended to a subsidiary company

4.000

Claims not acknowledged as debts

0.258

 

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U24230MH1995PLC094603

Name of the company

FABTECH TECHNOLOGIES INTERNATIONAL LIMITED

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

717  Janki Centre, off  Veera Desai Road, Andheri West, Mumbai - 400053, Maharashtra, India

E-mail: cs@fabtecheng.com

This form is for

Modification of charge

Charge identification number of the modified 

10273808

Type of charge

Book Debts

Movable Property

Floating Charge

Particular of charge holder

Axis Bank Limited, Trishul 3rd Floor, Opposite Samartheshwar Temple, Law Garden Ellisbridge, Ahmedabad – 380 006, Gujarat, India

e-mail: sanjay.tendulkar@axisbank.com

Nature of description of the instrument creating or modifying the charge

Supplemental Deed of Hypothecation

Date of instrument Creating the charge

04.09.2012

Amount secured by the charge

Rs. 250.000 millions

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

Rate of Interest

Cash credit: base rate+ 3.50%p.a. i.e. 13.50% p.a. payable at monthly rests.

 

Terms of Repayment

Cash credit: One year

EPC/PSC: One year

Bank guarantee ( with CC):Max 326 months( including claim period)

LC: one year

 

Margin

Margin: raw materials, stock in process,  

            finished goods: 25%

            Bookdebts (upto 120 days): 25%

EPC/PSC:10%

EBRD: Nil

Bank guarantee:15%(100% on disputed liability)

LC: 15%

 

Extent and Operation of the charge

Cash credit: Rs 100.000 millions , EPC/PSC/PCFC/PSCF 9 within CC): Rs 100.000 millions

BG( within funded working capital): (Rs 200.000 Millions),

Total Funded limit: Rs 200.000 millions

LC/SBLC: Rs 50.000 millions, LER limit sub limit to CC: (Rs 20.000 millions)

Non funded limits: Rs 50.000 millions

Total Rs 250.000 millions

One way interchangeability from cash credit to EPC/ PSX limit in allowed to the extent of Rs 40.000 millions. One way interchangeability from EPC/PSC limit to CC limit is allowed to the extent of Rs 20.000 millions.

 

Others

EPC: upto 180 days: BR+2% i.e.12%p.a.above 180 days upto 270 days: BR+3%i.e.13%p.a. above 270 days upto 360 days: Base rate+ 4.25% i.e. 14.25%p.a. overdue PC: base rate+ 6.5% i.e. 16.5%p.a. or CC rate + 4% whichever is higher PSC; demand bills/ usance bills upto 90 days from date of shipment: Base rate 2% i.e.12% pa Usance bill above 90 days but upto 180 days, from date of shipment: base rate+ 2% i.e. 12 %p.a. Overdue export bills : BR + 6.25%i.e. 16.25%p.a. or CC rate+ 4%p.a. whichever is higher

Short particulars of the property charged

Hypothecation of entire current assets of the company All tangible movable machinery, plant machinery, fixtures, fittings other installation crane, furniture , computers and  other accessories vehicle together with spares tools and accessories and all other articles lying on the premises or in the godowns of the borrower or in custody of any person who are mercantile agents of the borrower or in the course of transit which may hereinafter be brought stored or be lying or upon the said premises of the borrower. The whole of the borrowers movable goods and assets both present and future and including all stocks of raw material work in progress semi finished goods and finished goods, packing materials, consumable stores and spares whatsoever situate and or transit whether now belonging to or that may at any time during the continuance of this security belong to the borrower. All the present and future book debts, outstanding monies, receivables, claims bills, contracts, engagements and securities

Particulars of the present modification 

The total limit is enhanced from Rs 140.000 millions to Rs 250.000 millions.(Cash credit: Rs 100.000 millions , EPC/PSC/PCFC/PSCF 9 within CC): Rs 100.000 millions, BG( within funded working capital): (Rs 200.000 Millions),Total Funded limit: Rs 200.000 millions, LC/SBLC: Rs 50.000 millions, LER limit sub limit to CC: (Rs 20.000 millions)

Non funded limits: Rs 50.000 millions)

 

PROFILE

 

·         FABTECH TECHNOLOGIES Established in 1999, Fabtech is a hi-tech enginnering and infrastructure company designing and offering innovative building (so far internal construction) and containment solutions to pharma and biotech industry.

 

·         Company has a mission to make things simple (technology development for simplifying things is not easy), company has introduced revolutionary yet simple solutions to the industry, which is developed and manufactured in-house in state of art manufacturing facilities over the last eight years.

 

 

·         It is one of the leading manufacturer of pre-engineered, pre-fabricated modular partitions/panels and doors for building infrastructure. Recently diversified into manufacturing of value engineered and economical internal panels, sold under brand ‘Fabtec Lite’ for non-pharma end markets.

 

·         The Company also designs, fabricates, integrates, installs and services highly technical custom built Isolation/Containment Systems for pharmaceutical and biotech industry and is preparing for nuclear applications.

 

 

Modular inner construction for pharma and non pharma application (replacing brick and mortar) and containment solutions for hi-tech drug production i.e. cytotoxics, nuclear medicine, biomedicines (import substitute) are the products, company has successfully introduced in the market against stiff mindset.

 

In order to broaden its revenue base, company plans to undertake construction of outer boxes along with inner construction (beginning with pharma and biotech sector), It has entered into a technical joint venture with Philippines based Sterling Construction and Developments Pvt. Ltd. to manufacture its patented building system “Plaswall” which is hugely successful in Australia, Philippines and Qatar.

 

Company has a strong presence in the overseas markets such as Middle East, Afro-Arab, Ukraine etc, by providing complete turnkey solutions to its customers. The company has recently tied up with panel manufacturers in US and Europe to expand geographical reach.

 

Export revenues estimated to account for ~33% of total revenue in FY09.

 

Company has a total employee strength of 308 people including strong engineering and design team of about 32 engineers.

 

The Company has following certification and approval for its modular panels:

 

 Only company in India to have Part 22 Warrington Fire certificate.

 Only company in India to have BRI, Portugal certification.

 Approved vendor by Defense.

 

Key customers includes reputed companies like PFIZER, RANBAXY, AUROBINDO, RELIANCE, LUPIN, STRIDES, among others in pharma and BOSCH, VOLKSWAGEN, COLGATE for non pharma.

 

Furthermore in a short period of time, the Company has been able to successfully acquire some large customers such as Sandoz, Strides, Dr Reddy’s, Panacea Biotech, Ranbaxy, etc for both its Isolation systems and modular panels for non-pharma.

 

To penetrate the developed markets like Europe and US, the Company is entering into several marketing alliances with various panel and equipment manufacturing companies to sell and promote each other products in the respective geographies.

 

FIXED ASSETS

 

  • Leasehold Land
  • Office Building
  • Factory Building
  • Plant and Machinery
  • Vehicles
  • Computers

 

 

 


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 exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

 

2]         Court Declaration :

No records exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

 

3]         Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

 

4]         Record on Financial Crime :

            Charges or conviction registered against subject:                                                  None

 

5]         Records on Violation of Anti-Corruption Laws :

            Charges or investigation registered against subject:                                                          None

 

6]         Records on Int’l Anti-Money Laundering Laws/Standards :

            Charges or investigation registered against subject:                                                          None

 

7]         Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

 

8]         Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

 

9]         Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

 

10]        Press Report :

            No press reports / filings exists on the subject.

 


 

CORPORATE GOVERNANCE

 

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

 

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

 

 

CONTRAVENTION

 

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.62

UK Pound

1

Rs.83.57

Euro

1

Rs.67.17

 

 

INFORMATION DETAILS

 

Information Gathered by :

PJA

 

 

Report Prepared by :

NID

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

5

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

6

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

7

--CREDIT LINES

1~10

5

--MARGINS

-5~5

-

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

NO

--OTHER ADVERSE INFORMATION

YES/NO

NO

MERIT POINTS

 

 

--SOLE DISTRIBUTORSHIP

YES/NO

NO

--EXPORT ACTIVITIES

YES/NO

NO

--AFFILIATION

YES/NO

YES

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

50

 

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.