MIRA INFORM REPORT

 

 

Report Date :

12.09.2012

 

IDENTIFICATION DETAILS

 

Name :

BHARAT SERUMS AND VACCINES LIMITED

 

 

Formerly Known As :

GAUTAM LABORATORIES PRIVATE LIMITED 

 

 

Registered Office :

17th Floor, Hoechst House, Nariman Point, Mumbai – 400021, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

29.04.1971

 

 

Com. Reg. No.:

11-015134

 

 

Capital Investment / Paid-up Capital :

Rs.100.483 Millions

 

 

CIN No.:

[Company Identification No.]

U24230MH1971PLC015134

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMB01505A

 

 

PAN No.:

[Permanent Account No.]

AAACB2431M

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer and Marketer of Biologicals, Biotechnology Products and Pharmaceuticals.

 

 

No. of Employees :

1063 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (51)

 

RATING

STATUS

PROPOSED CREDIT LINE

 

41-55

Ba

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

Satisfactory

 

 

Maximum Credit Limit :

USD 7200000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is a well established and reputed company having good track record. Financially company is performing well. Trade relations are reported to be fair. Business is active. Payment are reported to be regular and as per commitments.

 

The company can be considered for business dealing 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

CARE

Rating

A- (Long term Bank Facilities)

Rating Explanation

Having adequate degree of safety regarding timely servicing of financial obligation, it carry low credit risk.

Date

2012

 

 

Rating Agency Name

CARE

Rating

A2+ (Short Term Bank Facilities)

Rating Explanation

Having strong degree of safety regarding timely payment of financial obligation, it carry low credit risk.

Date

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 DECLINED

 

Management Non Co-operative.

 

Contact No.: 91-22-61383456

 

 

LOCATIONS

 

Registered Office :

17th Floor, Hoechst House, Nariman Point, Mumbai – 400 021, Maharashtra, India

Tel. No.:

91-22-66560900/ 66560980

Fax No.:

91-22-66560901/ 66560903

E-Mail :

aniket.hirpara@bharatserums.com

shipa.likhite@bharatserums.com

nilesh.pingale@bharatserums.com

sharmas@orbimed.com

Website :

www.bharatserums.com

 

 

Corporate Office /Exports :

Hoechst House, 16th Floor, Nariman Point, Mumbai – 400021, Maharashtra, India

Tel. No.:

91-22-56560900

Fax No.:

91-22-56560901

E-Mail :

corporate@bharatserums.com

export@bharatserums.com

 

 

Factory 1 :

Thane Plant

Plot No. A-371-372, Road 27, Wagle Industrial Estate, Thane – 400604,
Maharashtra, India

Tel. No.:

91-22-25822181

Fax No.:

91-22-25823640

E-Mail :

factory@bharatserums.com 

 

 

Factory 2 :

Ambernath Plant

Plot No. K-27, Anand Nagar, Additional M.I.D.C., Ambernath (East), Maharashtra, India

Tel. No.:

91-95251-2621645

Fax No.:

91-95251-2621089

E-Mail :

ambernath@bharatserums.com

 

 

Distribution :

Gala No. B, Plot No. 83 B2, Near Kala Industrial Estate, Opposite Shangrila Biscuit Factory, LBS Marg, Bhandup,  Mumbai – 400078, Maharashtra, India

Tel. No.:

91-22-25919434

Fax No.:

91-22-25919544

 

 

Khoni Animal Farm :

At Post Khoni, Ambernath M.I.D.C. Road, Khoni-Taloja Link Road, Kalyan, Thane – 421308, Maharashtra, India

Tel. No.:

91-251- 2395107

 

 

DIRECTORS

 

(AS ON 29.09.2011)

 

Name :

Mr. Bharat Vinod Daftary

Designation :

Chairman and Managing Director

Address :

114, Sneh Sadan, Churchgate, Reclamaion, Mumbai – 400020, Maharashtra, India

Date of Birth/Age :

12.01.1956

Date of Appointment :

05.05.1992

DIN No.:

00011518

 

 

Name :

Dr. Gautam Vinod Daftary

Designation :

Managing Director

Address :

114, Sneh Sadan, Churchgate, Reclamaion, Mumbai – 400020, Maharashtra, India

Date of Birth/Age :

03.10.1959

Date of Appointment :

05.05.1992

DIN No.:

00009326

 

 

Name :

Mr. Ajeet Singh Karan

Designation :

Director

Address :

House No.36, Sector – 37, Arunvihar, Noida – 201 303, Uttar Pradesh, India

Date of Birth/Age :

09.12.1965

Date of Appointment :

27.09.2007

DIN No.:

00183622

 

 

Name :

Mrs. Cynthia Christine D’Souza

Designation :

Director

Address :

Sarguro Park 3, 1st Floor, Deonar Farm Road, (Opposite Raj Kapoor’s Bunglow), Mumbai – 400 088, Maharashtra, India

Date of Birth/Age :

02.11.1953

Date of Appointment :

06.06.2008

DIN No.:

00420046

 

 

Name :

Mr. Sunny Gurparshad Sharma

Designation :

Additional Director

Address :

10, West End Ave Apartment, 11 H, new York 10023

Date of Birth/Age :

31.08.1974

Qualification :

M.B.B.S. MBA from IIM, Bangalore

Date of Appointment :

24.03.2010

DIN No.:

02267273

 

 

Name :

Mr. Nitin Jagannath Deshmukh

Designation :

Director

Address :

Flat No. 201, Ekta Heritage, 15 Road, Khar (West), Mumbai – 400 052, Maharashtra, India

Date of Birth/Age :

07.11.1962

Qualification :

MBA (Mumbai University), Masters Degree in Pharmaceutical Technology (UDCT), Post Graduation Programme in Pharmaceutical Technology (University of Ghent, Belgium)

Date of Appointment :

21.11.2008

DIN No.:

00060743

 

 

Name :

Mr. Sunil Manubhai Shah

Designation :

Director

Address :

40, Yashodham Bungalows, Film City Road, Goregaon, Mumbai -400 063, Maharashtra, India

Date of Birth/Age :

06.01.1958

Qualification :

B.Com (Hon), MBA (IIMA)

Date of Appointment :

18.06.2009

DIN No.:

00137105

 

 

Name :

Mr. Rohan Pradeep Shah

Designation :

Director

Address :

P-6, Godrej Glenelg, Damani House, Captain Prakash Pethe Marg, 11, CUffe Parade, Mumbai – 400005, Maharashtra, India

Date of Birth/Age :

12.01.1963

Date of Appointment :

18.06.2009

DIN No.:

00088684

 

 

Name :

Mr. Suketu Viren Shah

Designation :

Director

Address :

A/52, Darshan Apartments, Mt. Pleasant Road, Malabar Hill, Mumbai – 400006, Maharashtra, India

Date of Birth/Age :

04.12.1954

Qualification :

MBA from Harvard Business School

Date of Appointment :

22.12.2009

DIN No.:

00033407

 

 

Name :

Mr. Siddharth Bharat Daftary

Designation :

Director

Address :

114, Sneh Sadan, Churchgate, Reclamaion, Mumbai – 400020, Maharashtra, India

Date of Birth/Age :

28.12.1983

Qualification :

B. Sc (Lifesciences), Mumbai University and M.sc (Molecular and Genetic Medicine), University of Sheffield

Date of Appointment :

22.12.2009

DIN No.:

02897197

 

 

KEY EXECUTIVES

 

Name :

Mr. Aniket Bavchandbhai Hirpara

Designation :

Company Secretary

Address :

B-105, Pravin Palace, Dindayal Nagar, Station Road, Vasai (West), Thane – 401202, Maharashtra, India

Date of Birth/Age :

15.07.1982

Date of Appointment :

26.12.2008

PAN No.:

ABPPH4615N

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

(AS ON 29.09.2011)

 

Names of Equity Shareholders

 

No. of Shares

Vinod G. Daftary

2073954

Gaurang S Daftary

106500

Ameet S Daftary

106500

Gautam V. Daftary

1839820

Bharat V.Daftary (HUF)

785550

Gautam V. Daftary (HUF)

785550

Vinod Daftary (HUF)

750

Akshay G. Daftary Jointly with Aarti G. Daftary

750

Siddharth B. Daftary Jointly with Bhavna Daftary

750

Ansuya V. Daftary Jointly with Vinod G. Daftary

750

Nayantara H. Kothari Jointly with Sarala G. Kothari

135750

Bharat V. Daftary

1839820

Aksipro Diagnostic Private Limited – India

900000

Bharat V. Daftary Jointly with Bhavna Daftary

1906200

Gautam V. Daftary Jointly with Aarti Daftary

1906200

Aarti Daftary Jointly with Gautam Daftary

1012500

Bhavna Daftary Jointly with Bharat Daftary

1012500

Agcetech Pharmacuticals Private Limited – India

155562

Czaee Shah

71000

Gauri Pohoomul

71000

Kavita Khanna

71000

Kotak Mahindra Trusteeship Services Limited- A/c Kotak India Growth Fund II – India

1201801

Kotak India Private Equity Fund – Mauritius

407727

Kotak Investment Advisors Limited – India

29151

Raj N. Parekh

300

Caduceus Asia Mauritius Limited – Mauritius

699358

 

 

Total

 

17120743

 

 

Names of Convertible Redeemable Preference Shareholders

 

No. of Shares

 

 

Kotak Mahindra Trusteeship Services Limited – A/c Kotak India Growth Fund II, India

892305

Kotak Investment Advisors Limited, India

26938

 

 

Total

 

919243

 

 

Names of Compulsorily Convertible Cumulative Preference Shareholders Series I

 

No. of Shares

 

 

Kotak India Private Equity Fund

714119

 

 

Total

 

714119

 

 

Names of Compulsorily Convertible Cumulative Preference Shareholders Series II

 

No. of Shares

 

 

Caduceus Asia Mauritius Limited, Mauritius

1342444

 

 

Total

 

1342444

 

 

(AS ON 30.09.2011)

Equity Shares Break – up

 

Category

 

Percentage

 

 

 

Venture capital

 

7.02

Foreign holdings( Foreign institutional investor(s), Foreign companie(s) Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others

 

6.47

Bodies corporate

 

6.34

Directors or relatives of Directors

 

76.90

Other top fifty shareholders

 

3.27

 

 

 

Total

 

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Marketer of Biologicals, Biotechnology Products and Pharmaceuticals.

 

 

Products :

Products Description

Item Code No.

 

Monoclonal Anti-Rho(D) Immuneglobulin

3002.10.99

Human Chorionic Gonadotrophin

3004.39.21

Anti Snake Venom Serum

3002.90.90

 

 

PRODUCTION STATUS (AS ON 31.03.2010)

 

Particulars

Unit

Licensed Capacity

Installed Capacity

Actual Production

 

 

 

 

 

Injections

Nos

NA

27160000

7584930

 

 

 

 

 

 

Note: Excludes quantity produced under loan licence agreement

 

 

GENERAL INFORMATION

 

No. of Employees :

1063 (Approximately)

 

 

Bankers :

·         HDFC Bank Limited,

HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai-400013, Maharashtra, India

 

·         Bank of Baroda,

Backbay Reclamation Branch, Churchgate, Mumbai – 400021, Maharashtra, India

 

·         IDBI Bank Limited

Dosti Pinnacle, Ground Floor, Road No.22, Wagle Industrial Estate, Thane West - 400604, Maharashtra, India

 

·         Citi Bank N.A.

Bandra Kurla Complex, Bandra (West), Mumbai - 400051, Maharashtra, India

 

·         Export Import Bank of India

Centre One Building, Floor 21, World Trade Centre Complex, Cuffe Parade, Mumbai – 400005, Maharashtra, India

 

 

Facilities :

Secured Loans

31.03.2011

31.03.2010

 

 

(Rs. In Millions)

 

 

 

Rupee term loans secured

 

 

Rupee term loans banks secured

367.000

320.000

Foreign currency loans secured

 

 

Foreign currency loans banks secured

61.736

109.976

Working capital loans secured

 

 

Working capital loans banks secured

373.207

156.448

 

 

 

Total

 

801.943

586.424

 

 

Unsecured Loans

31.03.2011

31.03.2010

 

 

(Rs. In Millions)

 

 

 

Rupee term loans unsecured

 

 

Rupee term loans others unsecured

239.160

211.675

Hire purchase installment payable unsecured

4.313

2.490

Other debt unsecured

85.926

70.832

 

 

 

Total

 

329.399

284.997

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

M M Nissim and Company

Chartered Accountant

Address :

Barodawala Mansion, B-Wing, 3rd Floor, 81 Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India

PAN No.:

AAAFM5103E

 

 

Joint Ventures :

·         Zydus BSV Pharma Private Limited

 

 

Subsidiaries :

·         BSV Bioscience Inc., USA

·         BSV Bioscience GmbH, Germany

 

 

Associates :

·         Advy Chemical Private Limited (Formerly Known as Advy Chemicals)

·         Aksigen Hospital Care

·         Kasiak Research Private Limited.

·         Aksigen Pharmaceuticals Private Limited

·         Aksipro Diagnostics Private Limited.

·         Siro Clinpharm Private Limited

 

 

CAPITAL STRUCTURE

 

(AS ON 31.03.2011)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

20987800

Equity Shares

Rs.5/- each

Rs.104.939 Millions

200

Equity Shares

Rs.5/- each

Rs. 0.001 Million

920000

Convertible Redeemable Preference Shares

Rs.5/- each

Rs. 4.600 Millions

742000

Convertible Cumulative Series I

Rs.5/- each

Rs. 3.710 Millions

1350000

Convertible Cumulative Series II

Rs.5/- each

Rs. 6.750 Millions

 

 

 

 

 

Total

 

Rs.120.000 Millions

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

17120643

Equity Shares

Rs.5/- each

Rs.85.603 Millions

100

Equity Shares

Rs.5/- each

Rs. 0.001 Million

919243

Convertible Redeemable Preference Shares

Rs.5/- each

Rs. 4.596 Millions

714119

Convertible Cumulative Series I

Rs.5/- each

Rs. 3.571 Millions

1342444

Convertible Cumulative Series II

Rs.5/- each

Rs. 6.712 Millions

 

 

 

 

 

Total

 

Rs.100.483 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

100.483

100.483

93.562

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

1689.584

1578.293

1067.558

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

1790.067

1678.776

1161.120

LOAN FUNDS

 

 

 

1] Secured Loans

801.943

586.424

682.778

2] Unsecured Loans

329.399

284.997

238.945

TOTAL BORROWING

1131.342

871.421

921.723

DEFERRED TAX LIABILITIES

21.382

88.605

72.510

 

 

 

 

TOTAL

2942.791

2638.802

2155.353

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

842.174

902.601

843.864

Capital work-in-progress

1088.616

735.442

599.942

 

 

 

 

INVESTMENT

202.897

160.897

153.897

DEFERREX TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

383.157
287.479

258.443

 

Sundry Debtors

472.729
573.993

316.645

 

Cash & Bank Balances

94.318
215.474

214.042

 

Other Current Assets

0.000
0.000

0.000

 

Loans & Advances

454.043
306.285

116.182

Total Current Assets

1404.247

1383.231

905.312

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

170.292

139.771

93.565

 

Other Current Liabilities

269.305
263.638

209.042

 

Provisions

155.546
139.960

45.055

Total Current Liabilities

595.143

543.369

347.662

Net Current Assets

809.104
839.862

557.650

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

2942.791

2638.802

2155.353

 

 

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2011

31.03.2010

31.03.2009

 

SALES

 

 

 

 

 

Income

2047.495

2056.971

1492.891

 

 

Income from Intellectual Property

--

---

67.996

 

 

Export Entitlements

--

--

13.863

 

 

Other Income

41.984

60.663

42.672

 

 

TOTAL                                     (A)

2089.479

2117.634

1617.422

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Consumption materials changes inventories

747.592

797.004

283.281

 

 

Manufacturing service costs

181.899

124.549

853.846

 

 

Employee related expenses

321.197

250.062

--

 

 

Administrative selling other expenses

538.038

512.377

--

 

 

Research development expenditure

62.969

55.255

--

 

 

Purchase of Finished Goods 

--

--

115.659

 

 

Decrease is Stock

--

--

47.227

 

 

TOTAL                                     (B)

1851.695

1739.247

1300.013

 

 

 

 

 

Less

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

237.784

378.387

317.409

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

69.489

95.941

116.219

 

 

 

 

 

 

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

168.295

282.446

201.190

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

104.236

97.084

96.311

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

64.059

185.362

104.879

 

 

 

 

 

Less

TAX                                                                  (H)

(67.087)

15.523

(0.048)

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

131.146

169.839

104.927

 

 

 

 

 

Add

TAXATION ADJUSTMENT FOR EARLIER YEARS

--

--

0.137

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

577.358

441.940

363.853

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Proposed Dividend

17.084

15.746

15.366

 

 

Corporate Dividend Tax

2.771

2.675

2.611

 

 

General Reserve

10.000

16.000

9.000

 

BALANCE CARRIED TO THE B/S

678.649

577.358

441.940

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

447.640

361.392

323.550

 

TOTAL EARNINGS

447.640

361.392

323.550

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

403.299

377.835

155.123

 

 

Finished Goods

133.621

228.468

65.240

 

 

Packing Materials

19.275

13.102

15.881

 

 

Spare Parts

2.459

3.150

1.720

 

 

Capital Goods

0.000

10.801

15.610

 

TOTAL IMPORTS

558.654

633.356

253.574

 

 

 

 

 

 

Earnings Per Share (Rs.)

7.66

9.53

5.90

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2011

31.03.2010

31.03.2009

PAT / Total Income

(%)

6.28

8.02

6.49

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

3.13

9.01

7.03

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

2.85

8.11

5.99

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.04

0.11

0.09

 

 

 

 

 

Debt Equity Ratio

(Total Liability/Networth)

 

0.98

0.90

1.16

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

2.36

2.55

2.60

 

 


 

LOCAL AGENCY FURTHER INFORMATION

 

SUNDRY CREDITORS DETAILS:

 

Particulars

31.03.2011

 

31.03.2010

31.03.2009

 

(Rs. In Millions)

 

 

 

 

Sundry Creditors

 

 

 

-Creditors due small micro enterprises

6.937

0.397

0.863

-Creditors due others

163.355

139.374

92.702

 

 

 

 

Total

 

170.292

139.771

93.565

 

 

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

Yes

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 (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

Yes

 

 

NOTE

 

The Registered office of the company has been shifted from “16th Floor, Hoechst House, Nariman Point, Mumbai – 400 021, Maharashtra, India” to present address w.e.f 27.09.2007.

 

 

MANAGEMENT DISCUSSION AND ANALYSIS:

 

INDUSTRY OVERVIEW:

 

Indian Pharmaceutical Industry, as per the latest IMS audit has recorded a turnover of Rs.548490.000 Millions with the three years compounded annual growth rate is 15%. Bio-pharmaceutical segment is estimated to be around 8000 crores growing at 25%. The growth is primarily driven by volume and new introductions. Life style therapy and preventive care therapy areas are driving the growth of the industry.

 

Despite the lack of clarity on issues like patent laws, data exclusivity, drug pricing policy, status of Bio-similars, etc. the industry is poised to continue its double digit growth in the coming years. The consolidation and Mergers could significantly change industry landscape.

 

.

FINANCIAL PERFORMANCE REVIEW:

 

The Company has recorded sales of Rs.2066.000 Millions with 5.5% growth as compare to previous year. The single digit growth was mainly on account of restricted availability of Equine range of products. The situation was further compounded firstly, by delay in getting regulatory licenses which affected the launch of new products and secondly, competitive pressure of lower prices.

 

On the positive side, the major brands in the Hormones and Anti-D range grew very well. During the year, the Company has expanded the field staff strength and invested the resources in training of the new recruits. This investment is expected to augment the rapid growth planned for 2011-12.

 

During the year, the company has successfully completed the clinical trials of three (3) products.

 

The Company’s new API facility in Germany and formulation facility in Ambernath are now ready and would commence operations in the first quarter of 2011-12.

 

During 2011-12, the Company’s strategy would be two fold. One is to improve the profitability through robust sales growth along with the cost containment and second, is to focus on out licensing agreements for their research molecules. The company is also planning to introduce few new products in coming year.

 

In addition, the marketing strategies are in place to drive the sales growth of the existing products. In order to meet the growing market demand of Equine range of products, the company has planned to use outsources horse farm facilities in addition to its own existing horse farm facility.

 

 

CONTINGENT LIABILITY NOT PROVIDED FOR: (AS ON 31.03.2011)

 

Disputed matters in respect of;

 

a. Income Tax Rs.0.171 Million (Rs.0.171 Million)

b. Excise Duty Rs.1.942 Millions (Rs.1.942 Millions)

c. Service Tax ( Amount not ascertainable)

 

These disputes represent estimates mainly for probable claims arising out of litigation/ disputes pending with authorities under respective statutes.

 

The Probability and timing of the outflow with regard to these matters will depend on the consequent decision /conclusion by the management.

 

 

FORM 8

 

Corporate identity number of the company

U24230MH1971PLC015134

Name of the company

BHARAT SERUMS AND VACCINES LIMITED

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

17th Floor, Hoechst House, Nariman Point, Mumbai – 400 021, Maharashtra, India

This form is for

Modification of charge

Charge identification number of the charge to be modified

10172203

Type of charge

·         Immovable property

·         Book debts

·         Movable property (not being pledge)

·         Floating charge

Particular of charge holder

Bank of Baroda, Backbay Reclamation Branch, Churchgate, Mumbai-400021, Maharashtra, India

Nature of instrument creating charge

Memorandum Of Entry Creating  Mortgage By Deposit Of Title Deeds

Date of instrument Creating the charge

20.03.2012

Amount secured by the charge

Rs. 360.000 Millions

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

Rate of interest

As Per Sanction Letter As May Be Modified From Time To Time

 

Terms of repayment

As Per Sanction Letter As May Be Modified From Time To Time

 

Margin

As Per Sanction Letter As May Be Modified From Time To Time

 

Extent and operation of the charge

First pari passu charge created by way of mortgage on company's immovable property situated at plot no. A-371 and a-372, Thane Industrial Area, Panchpakhadi, Dist. Thane and second pari passu charge created by way of mortgage on Plot No. K-27, Addl. Anmbernath Industrial Area, Villege Jambivali, Ulhasnagar, thane both present and future to secure due repayment of working capital facility of Rs.400.000 Millions along with interest and other costs.

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

First Pari Passu Charge On Immovable Property Situated At A-371 And A-372, Thane Industrial Area, Village Panchpakadhadi, District Thane

 

Second Pari Passu Charge On Immovable Property Situated At Plot No. K-27, Addl. Anmbernath Industrial Area, Villege Jambivali, Ulhasnagar, Thane

Particulars of the present modification

With This Modification Charge On The Immoveable Properties Of Thane Both Present And Future, Is Extended To Rs 360.000 Millions To Secure Enhanced Working Capital Limits, Also The Entire Working Capital Limit Of Rs 360.000 Millions Are Additionally Secured By Second Pari Passu Charge On Immoveable Property Of Ambernath Both Present And Future, Together With Interest And Other Charges.

 

 

FIXED ASSETS

 

·         Leasehold Land

·         Freehold Land

·         Buildings

·         Leasehold Improvements

·         Plant and Machinery

·         Furniture and Fixtures

·         Office Equipment

·         Live Stock

·         Vehicles

·         Software

·         Patents

 

 


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.55.34

UK Pound

1

Rs.88.50

Euro

1

Rs.70.74

 

 

INFORMATION DETAILS

 

Information Gathered by :

PJA

 

 

Report Prepared by :

NIT

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

5

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

6

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

6

--CREDIT LINES

1~10

6

--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

 

51

 

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.