MIRA INFORM REPORT

 

 

Report Date :

01.10.2012

 

IDENTIFICATION DETAILS

 

Name :

FREEDOM OPTHALMIC PRIVATE LIMITED

 

 

Registered Office :

B-2 Arun Apartments No.207, Lakshmi Ammal Street, Ayyavoo Naidu Colony, Aminjikarai, Chennai – 600029 , Tamil Nadu

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

25.11.2005

 

 

Com. Reg. No.:

18-058109

 

 

Capital Investment / Paid-up Capital :

Rs.10.000 Millions

 

 

CIN No.:

[Company Identification No.]

U33201TN2005PTC058109

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

CHEF03444A

CHEF03375B

 

 

PAN No.:

[Permanent Account No.]

AAACF9331L

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturer of Opthalmic Medical Devices.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (30)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 65000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track. Profitability of the company appears to be low. However, trade relations are reported as fair. 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 – June 30, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

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.

 

 

LOCATIONS

 

Registered Office :

B-2 Arun Apartments No.207, Lakshmi Ammal Street, Ayyavoo Naidu Colony, Aminjikarai, Chennai – 600029 , Tamil Nadu, India

Tel. No.:

Not Available

Fax No.:

Not Available

E-Mail :

accounts@freedomophthalmic.com

freedom_101@rediffmail.com 

Website :

http://www.freedomophthalmic.com

 

 

Manufacturing Unit :

Plot # 31, Phase 1,SIPCOT, Hosur - 635126, Tamil Nadu, India

Tel. No.:

91-4344-274096

Fax No.:

91-4344-274062

E-Mail :

info@freedomophthalmic.com

 

 

DIRECTORS

 

As on 30.09.2011

 

Name :

Mr. Balakrishnan Ethiraj

Designation :

Director

Address :

A-33, SIPCOT Housing Colony, Dharga, Hosur – 653126, Tamilnadu, India

Date of Birth/Age :

16.06.1933

Date of Appointment :

25.11.2005

DIN No.:

01666650

 

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U33201TN2005PTC058109

FREEDOM OPTHALMIC PRIVATE LIMITED

Director

25/11/2005

25/11/2005

-

Active

NO

2

U33115TN2011PTC078676

INDI LENS MANUFACTURING PRIVATE LIMITED

Director

04/01/2011

04/01/2011

-

Active

NO

3

U33110TN2012PTC083883

FREEDOM BIO PHARMA PRIVATE LIMITED

Director

05/01/2012

05/01/2012

-

Active

NO

 

 

Name :

Mr. Kannayiram Govindasamy

Designation :

Director

Address :

No.56, 3rd East Cross Street, Amaravathy Nagar, Arumbakkam, Chennai – 600106, Tamilnadu, India

Date of Birth/Age :

17.04.1961

Date of Appointment :

25.11.2005

DIN No.:

01772355

 

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U33201TN2005PTC058109

FREEDOM OPTHALMIC PRIVATE LIMITED

Director

25/11/2005

25/11/2005

-

Active

NO

2

U33110TN2012PTC083883

FREEDOM BIO PHARMA PRIVATE LIMITED

Director

05/01/2012

05/01/2012

-

Active

NO

3

U33110TN2012PTC084719

FREEDOM MICROSURGICAL INSTRUMENTS PRIVATE LIMITED

Director

01/03/2012

01/03/2012

-

Active

NO

 

 

Name :

Mr. Elango Veera Balakrishnan

Designation :

Director

Address :

5113, Brockworth Drive, Mississauga On, Canada L5V1S1

Date of Birth/Age :

23.12.1960

Date of Appointment :

07.07.2006

DIN No.:

03174160

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 30.09.2011

 

Names of Shareholders

 

No. of Shares

 

 

 

Balakrishnan Ethiraj

 

350000

Kannayiram Govindasamy

 

350000

Bala Manmeghalai

 

50000

S Mangathai

 

250000

Total

 

1000000

 

As on 30.09.2011

 

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 Opthalmic Medical Devices.

 

 

Products :

·         PMMA - IOL'S

·         Hydrophillic Foldable IOL'S

·         Freedom I- JET

·         Freedom Ring

·         Freedom Surgical Blades

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

ING Vysya Bank Limited

 

 

Facilities :

Secured Loan

As on

31.03.2011

(Rs. in

Millions)

As on

31.03.2010

(Rs. in

Millions)

 

 

 

 ING Vysya Bank Limited 658 Account

1.956

1.236

Car Loan

0.374

0.539

TIIC-Term Loan

10.542

4.458

Total

12.872

6.233

 

 

 

Unsecured Loan

As on

31.03.2011

(Rs. in

Millions)

As on

31.03.2010

(Rs. in

Millions)

 

 

 

 

 

 

B Elango Veera Balkrishnan

6.588

6.588

E Balkrishnan

5.345

4.314

G Kammayiram

2.436

1.835

B. Manimegalai

0.400

0.000

S. Balamangathal

0.020

0.000

S. Mangathai

0.187

0.000

Esjay Eng. Works

0.050

0.000

Total

15.026

12.737

 

 

 

Banking Relations :

--

 

 

Financial Institution :

Tamilnadu Industrial Investment Corporation Limited, No.692, Anna Salai, Nandanam , Chennai - 600035, Tamil Nadu, India

 

 

Auditors :

 

Name :

S. SUDHAKAR

Chartered Accountant

Address :

No: 647/1B3, III Floor, CVN Excellency, Bangalore Bypass, Hosur – 635109, Tamil Nadu, India

PAN No.:

BETPS33358R

 

 

CAPITAL STRUCTURE

 

As on 30.09.2011

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1200000

Equity Shares 

Rs.10/- each

Rs.12.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

1000000

Equity Shares 

Rs.10/- each

Rs.10.000 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

10.000

10.000

10.000

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

6.271

2.437

0.000

4] (Accumulated Losses)

0.000

0.000

(0.109)

NETWORTH

16.271

12.437

9.891

LOAN FUNDS

 

 

 

1] Secured Loans

12.872

6.233

3.163

2] Unsecured Loans

15.206

12.737

11.388

TOTAL BORROWING

28.078

18.970

14.551

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

44.349

31.407

24.442

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

52.464

38.390

25.912

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

1.589

1.561

1.451

 

Sundry Debtors

13.028

5.697

15.583

 

Cash & Bank Balances

18.824

9.295

0.468

 

Other Current Assets

0.000

0.000

0.000

 

Loans & Advances

4.662

2.762

0.707

Total Current Assets

38.103

19.315

18.209

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

44.021

25.557

19.342

 

Other Current Liabilities

0.052

0.032

0.039

 

Provisions

2.240

0.820

0.425

Total Current Liabilities

46.313

26.409

19.806

Net Current Assets

(8.210)

(7.094)

(1.597)

 

 

 

 

MISCELLANEOUS EXPENSES

0.095

0.111

0.127

 

 

 

 

TOTAL

44.349

31.407

24.442

 


PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

99.161

55.826

34.136

 

 

Other Income

 

 

 

 

 

TOTAL                                    

99.161

55.826

34.136

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Office Expenses

94.412

52.808

33.078

 

 

Administrative Expenses

 

 

 

 

 

Advertising Expenses

 

 

 

 

 

TOTAL                                    

94.412

52.808

33.078

 

 

 

 

 

 

PROFIT BEFORE TAX

4.749

3.018

1.058

 

 

 

 

 

Less

TAX                                                                 

0.915

0.742

0.040

 

 

 

 

 

 

PROFIT AFTER TAX

3.834

2.546

1.018

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

35.103

7.600

4.050

 

 

 

 

 

 

Earnings Per Share (Rs.)

3.83

NA

NA

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

3.87

4.56

2.98

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

5.25

5.23

2.40

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.29

0.24

0.11

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

4.57

3.65

3.47

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

0.82

0.73

0.92

 

 

 

LOCAL AGENCY FURTHER INFORMATION

 

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

No

10]

Designation of contact person

No

11]

Turnover of firm for last three years

Yes

12]

Profitability for last three years

No

13]

Reasons for variation <> 20%

--

14]

Estimation for coming financial year

No

15]

Capital in the business

Yes

16]

Details of sister concerns

No

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]

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

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U33201TN2005PTC058109

Name of the company

FREEDOM OPTHALMIC PRIVATE LIMITED

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

B-2 Arun Apartments No.207, Lakshmi Ammal Street, Ayyavoo Naidu Colony, Aminjikarai, Chennai – 600029 , Tamil Nadu, India

E-mail Id : accounts@freedomophthalmic.com 

This form is for

Creation of charge

Type of charge

Immovable property

Movable property (not being pledge)

Floating charge

Particular of charge holder

Tamilnadu Industrial Investment Corporation Limited, No.692, Anna Salai, Nandanam , Chennai - 600035, Tamil Nadu, India

E-Mail Id : rmsalem@tiic.in

Nature of instrument creating charge

1. Unattested Hypothecation deed dated 08th february 2012

2. Extension of creation an equitable mortgage deposit of title deeds (No instruments executed)

Date of instrument Creating the charge

08.02.2012

Amount secured by the charge

Rs.8.000 Millions

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

Rate of Interest

The rate of interest will be 14.25% pa

 

Terms of Repayment

First 10 monthly installments Rs.0.100 Million each= Rs.1.000 Million

Second 20 monthly installments Rs.0.140 Million each = Rs.2.800 Millions

Third 20 monthly installments Rs.0.170 Million each = Rs.3.400 Millions

Last 4 monthly incitements Rs.0.200 Million each =Rs.0.800 Millinos

 

Margin

A.15% for new machinery and second hand machinery to be imported.

B. 25% for purchase of locally used second hand imported machinery

C. 30% for second hand indigenous machinery

 

Extent and Operation of the charge

Term loan of Rs.8.000 Millions secure first charge on

1. Land admeasuring about 13524 sq ft owned by the company at s.nos 373(p) and 375(p), Plot No.31, Sipcot Industrial Complex, Phase-1, Hosur and building constructed thereon.

2. All machineries erected and to be eracted at s. No 373(p) & 375(p), Plot No.31, Sipcot Industrial Complex, Phase-1, Hosur

Short particulars of the property or asset(s) charged (including complete address and location of the property)

1. Land admeasuring about 13524 sq ft owned by the company at S.nos 373(P) & 375(p), plot No.31, Sipcot industrial complex, Phase-1, Hosur and building constructed thereon.

 

All machineries erected and to be eracted at S.no 373(P) & 375(p), plot No.31, Sipcot industrial complex, Phase-1, Hosur

 

FIXED ASSETS:

 

·         Vehicles

·         Factory

·         Computers

·         Laptop

·         Computer Parts and Spares

·         Land and Building

·         Furniture and Fittings

·         Plant and Machinery

·         Printer

·         Water Filter

·         Refrigerator

·         Air Conditions 

 

 


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 organizationor 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.52.70

UK Pound

1

Rs.85.71

Euro

1

Rs.68.15

 

 

INFORMATION DETAILS

 

Report Prepared by :

BSN

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

4

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

4

--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

NO

--LISTED

YES/NO

NO

--OTHER MERIT FACTORS

YES/NO

YES

TOTAL

 

30

 

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

-

 

7

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.