MIRA INFORM REPORT

 

 

 

 

Report Date :            

22.09.2012

 

IDENTIFICATION DETAILS

 

Name :

TABUK PHARMACEUTICAL MANUFACTURING CO 

 

 

Registered Office :

Diamond D Building, 3rd , 4th , 5th Floor, Al Malaz Main Road, Al Malaz Area P.O. Box 28170, Riyadh 11437

 

 

Country :

Saudi Arabia

 

 

Financials (as on) :

31.12.2009

 

 

Date of Incorporation :

28.12.1994

 

 

Com. Reg. No.:

3550012995

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Manufacturers of pharmaceutical products

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Status :

Good

Payment Behaviour :

No Complaints

Litigation :

Clear

 

 

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 – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

Saudi Arabia

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

Company  NAME

 

Tabuk Pharmaceutical Manufacturing Co

 

 

Company ADDRESS

 

Building :          Diamond D Building, 3rd , 4th , 5th Floor 

Street   :           Al Malaz Main Road

Area     :           Al Malaz Area

P.O. Box :        28170

Town     :          Riyadh 11437

Country  :          Saudi Arabia

Telephone:        (966 1) 477 4946

Fax      :            (966 1) 478 2686

E-Mail   :           info@tpmc.com.sa  / robert@tpmc.com.sa  / tpmc@nournet.com.sa  / yousry@tpmc.com.sa

Website  :         www.tpmc.com.sa

 

Shortform Name : TPMC

 

Trading Style : Tabuk

 

Also Known As : Tabuk Pharmaceutical Mfg. Co.

 

 

SENIOR COMPANY PERSONNEL

 

   Name                                                Position

 

1. Ghaith Sukhtian                                 Chief Executive Officer

 

2. Dr. Hamed Al Khamees                      Managing Director

 

3. Mohammed Kharoubi                         Deputy General Manager

 

4. Asef Fayez Al Sayed                         Finance & Administration Manager

 

5. Mohammad Tima                               Financial Controller

 

6. Robert Abraham                                Accounts Manager

 

7. Yousry Balqini                                   Marketing Manager

 

Total Employees :                                 1,400 (subject)

                                                            4,000 plus (group)

 

 

PAYMENTS

 

No complaints have been heard regarding payments from local suppliers

or banks.

 

Subject is a member of the Astra Group, a well established and

respectable group, founded in 1976 and it is well known amongst the

business community in Saudi Arabia and the Gulf Region. The group is

headed by Astra Industrial Group, a company listed on Saudi Stock

Exchange (Saudi Tadawul).

 

We consider it is acceptable to deal with subject for LARGE amounts.

 

Trade risk assessment : Normal

 

 

PRINCIPAL BANKERS

 

NAME     : ARAB NATIONAL BANK (ANB)

 

Branch   : King Fahd Road branch

PO Box   : 698

Town     : Tabuk 71421

 

Telephone: (966 4) 423 2172

Fax         : (966 4) 423 2164

 

The company also has an account with:

 

1. National Commercial Bank

   Main Branch

   PO Box 10

   Tabuk

   Telephone: (966 4) 422 7208 / 422 7690

   Fax      : (966 4) 422 6952

 

2. Al Rajhi Bank

   Al Madinah Road

   Tabuk  

   Telephone: (966 4) 426 0333

 

 


FINANCIAL INFORMATION

 

Private companies in Saudi Arabia are not required to publish or

disclose balance sheets. However, the subject interviewed offered

the following information :

 

Sales Turnover : SR 213,000,000 - 2005 - exact

               : SR 263,000,000 - 2006 - exact

               : SR 335,000,000 - 2007 - exact 

               : SR 360,000,000 - 2008 - exact

               : SR 460,000,000 - 2009 - exact 

               : SR 510,000,000 – 2010 – exact

               : SR 570,000,000 – 2011 – projected

 

Net Profit     : not given but stated to be 20% of the sales

 

Financial year ends 31 December.

 

The following consolidated balance sheet as at 31 December 2009

apply to Astra Industrial Group Saudi Joint Stock Company :

 

                                          2008              2009

                                           (in thousands of SR)

 

ASSETS

 

Current Assets                       1,111,463           685,717

Inventory                              377,116           385,628

Investments                              2,010           375,458

Fixed Assets                           219,525           606,924

Other Assets                             1,749            22,301

Total Assets                         1,711,863         2,076,028

Current Liabilities                    233,407           322,134

Non-Current Liabilities                 40,300           127,496

Other Liabilities                            0            64,586

Shareholder's Equity                 1,438,156         1,561,812

Total Liabilities & Shareholder's

Equity                               1,711,863         2,076,028

 

CONSOLIDATED PROFIT AND LOSS ACCOUNT

 

Sales                                  991,010         1,041,560

Sales Cost                             554,300           560,900

Total Income                           436,710           480,660

Other Revenues                           9,388            25,387

Total Revenues                         446,098           506,047

Admin and Marketing Expenses           236,403           268,425

Depreciation                            21,771            24,208

Other Expenses                           2,132             9,375

Total Expenses                         260,306           302,008

Net Income Before Zakat                185,792           204,039

Zakat                                        0                 0

Net Income                             185,792           204,039

 

Consolidated balance sheets as at 30 September 2010 (quarterly results) showed:

                   

                               30/09/2010     30/06/2010  31/03/2010

                                      (in thousands of SR)

 

ASSETS

 

Time Deposits                     860,108        843,850      50,104

Cash & Cash Equivalents           860,108        843,850      50,104

Islamic Investments                     0              0     761,581

Securities & Short-term Investments     0         74,228      82,044

Accounts Receivables              581,389        671,262     496,778

Net Receivables                   581,389        671,262     496,778

Current receivables               581,389        671,262     496,778

Raw Material                      429,224        431,709     395,358

Total Inventory                   429,224        431,709     395,358

Net Inventory                     429,224        431,709     395,358

Due from Sister Co & Associates         0              0      94,990

Prepaid Expenses ST               108,913         66,225      96,301

Total Current Assets            1,979,634      2,087,275   1,977,155

Machinery                         794,737        748,303     600,666

Fixed Assets                      794,737        748,303     600,666

Investment in associates            2,729          2,729       2,587

Total Long term Investments         2,729          2,729       2,587

Goodwill                           36,420         36,420      18,848

Pre Operating Expenses             3,464          3,232       2,069

Intangibles                        39,884         39,652      20,918

Total Long Term Assets            837,349        790,684     624,170

Total Assets                    2,816,983      2,877,959   2,601,326

 

LIABILITIES & SHAREHOLDERS EQUITY

 

Short Term Debt                   560,879        323,182      70,000

Current Portion of Long Term Debt       0         40,625      81,863

Accounts Payable                  194,000        261,012     158,707

Accrued Expenses                  147,874        309,801      98,292

Down Payments                           0              0      11,083

Zakat Payable                      30,964          9,823      41,893

Dividends Payable                       0              0      92,647

Due To Sister Companies                 0              0       2,227

Other Current Liabilities               0         11,207      13,189

Total Current Liabilities         933,716        955,650     569,900

Long Term Debt                    127,934        208,875     328,213

Other Long Term Liabilities             0         18,905      68,510

Total Long-term Liabilities       127,934        227,780     396,724

Total Liabilities               1,061,650      1,183,430     966,624

Provision for Emp. Term. Ben.      48,866         46,486      45,187

Total Provisions                  48,866         46,486      45,187

Total Liabilities & Provisons   1,110,516      1,229,916   1,011,810

Minority Interest                  57,112         60,644      63,123

Paid-up Capital                   741,176        741,176     741,176

Legal/Statutory Reserve           406,569        406,569     406,569

Chg in Fair Val. Resv. & Tran. Adj.     0          1,774           0

Retained Earnings                 501,609        437,879     378,647

Total Shareholders' Equity      1,649,354      1,587,398   1,526,393

Total Liab. & Equity            2,816,983      2,877,959   2,601,326

Comm. & Contingent Liab.          170,784        164,405           0

Cost of Goods Sold               (139,598)      (138,331)   (161,006)

Gross Margin                      121,386        121,588     131,420

S.G. & A.                         (82,499)      (162,509)          0

Amortization                            0         84,515     (84,515)

 

Consolidated profit and loss account as at 30 September 2010 (quarterly results) showed :

 

                               30/09/2010     30/06/2010  31/03/2010

                                      (in thousands of SR)

 

Net Operating Profit               38,887         43,593      46,905

Interest Expense                  (2,833)        (5,648)      (831)

Investment Income                  28,837              0           0

Income from Associates                 0            236       (220)

Total Investment Income            28,837            236       (220)

Other Income                       18,414         14,602      10,573

Minority Interests                  3,502          2,508       1,463

Net Profit Before Taxes/Zakat      86,807         55,292      57,891

Net Profit After Taxes or Zakat    86,807         55,292      57,891

Unusual Items                      (6,161)         6,161           0

Net Profit After Unusual Items     80,645         61,453      57,891

 

 

LEGAL STATUS AND HISTORY

 

Date Started :   28 December 1994 (25/07/1415 H)

 

History :            Subject was established in Saudi Arabia on 28 December 1994          (25/07/1415 H) and started production in January 1997. In 2006 subject's capital was increased from SR 48,000,000 to SR 103,000,000. Subject is registered in Tabuk but maintains its administrative offices in Riyadh.

 

C.R. No. :         3550012995 (Tabuk) (expiry date: 23/05/2014 / 24/07/1435H)

 

Saudi Arabian General Investment Authority (SAGIA) No. * : 4/245

 

Authorised Capital :       SR 103,000,000 (increased from SR 48,000,000 in 2006)

 

Paid up Capital :           SR 103,000,000 (increased from SR 48,000,000 in 2006)

 

Limited Liability Company with the following sole shareholders :


 

Astra Industrial Group (ASTRA)                    100%

(fmly Arab Supply & Trading Co.)

Platinum Building

Salahuddin Street

PO Box 1560

Riyadh 11411

Telephone: (966 1) 475 2002

Fax      : (966 1) 475 2001

Est. : 22 August 1988

Capital : SR 741,176,470

Chairman : Sabih T. Al Masri

Saudi Joint Stock Company with the following shareholders :

- Arab Supply & Trading Co.   (43.80%)

PO Box 254 and 1484

Tabuk

Telephone: (966 4) 422 0400 / 422 6661

Fax      : (966 4) 428 1584 / 422 7277

- Mohammed N.S. Al Otaibi     (8.00%)

(Saudi Arabian national)

- Sabih T. Al Masri and other public shareholders (51.80%)

 

* Subject does not require having a local sponsor since it is

registered with Saudi Arabian General Investment Authority (SAGIA)

which was created by the Government of Saudi Arabia in April 2000

allowing foreign investors in establishing their businesses in Saudi

Arabia.

 

Profile on Astra Industrial Group :

 

Astra Industrial Group and its subsidiaries is engaged in producing a

wide range of pharmaceutical products, plastic coloring, fertilizers,

agricultural pesticides, Fungicides, prefab steel buildings, and

steel structures, in addition to producing and distributing fiber

cables, mattresses, pillows, and blankets.

 

Parent Company

 

Astra Industrial Group (ASTRA)                            

(fmly Arab Supply & Trading Co.)

Platinum Building

Salahuddin Street

PO Box 1560

Riyadh 11411

Telephone: (966 1) 475 2002

Fax      : (966 1) 475 2001

Est. : 22 August 1988

Capital : SR 741,176,470

Chairman : Sabih T. Al Masri

Saudi Joint Stock Company with the following shareholders :

   - Arab Supply & Trading Co.   (43.80%)

     PO Box 254 and 1484

     Tabuk

     Telephone: (966 4) 422 0400 / 422 6661

     Fax      : (966 4) 428 1584 / 422 7277

   - Mohammed N.S. Al Otaibi     (8.00%)

     (Saudi Arabian national)

    - Sabih T. Al Masri and other public shareholders (51.80%)

 

Astra Industrial Group and its subsidiaries is engaged in producing a

wide range of pharmaceutical products, plastic colouring, fertilizers, agricultural pesticides, Fungicides, prefab steel buildings, and steel structures, in addition to producing and distributing fiber cables, mattresses, pillows, and blankets.

 

Affiliated companies of Tabuk Pharmaceutical Manufacturing Co.:

 

Associates

 

Subject is a subsidiary of Astra Industrial Group (ASTRA), Saudi

Arabia, holding company for the Astra Group of Companies which also

includes the following companies :

 

1. Astra Agricultural Co Ltd

   Malaz

   PO Box 54061

   Riyadh 11514

   Telephone: (966 1) 477 2346

   Fax      : (966 1) 478 2102

 

2. Saudi Mais Company for Medical Products

   Al Kharj Road

   Industrial City No. 2

   PO Box 42801

   Riyadh 11551

   Telephone: (966 1) 498 3043 / 498 2770 / 498 2779 

   Fax      : (966 1) 498 3739

 

3. Al Masri & Al Khalaf Trading Company

   PO Box 3863

   Riyadh 11481

   Telephone: (966 1) 241 3459

   Fax      : (966 1) 241 1553

 

4. Esquire Stores

   PO Box 3863

   Riyadh 11481

   Telephone: (966 1) 241 0026

   Fax      : (966 1) 241 1553

  (men's fashion wear)

 

5. Saudi Mais Company for Irrigation Systems Ltd

   Al Kharj Road

   Industrial City No. 2

   PO Box 42801

   Riyadh 11551

   Telephone: (966 1) 265 2300

   Fax      : (966 1) 265 1344

 

6. Ciba-Astra Additives Co.

   Al Khobar

  

7. ASTRA Polystyrene & Cardboard Factory

   PO Box 30740

   Al Khobar 3952 

   Telephone: (966 3) 859 0743

   Fax      : (966 3) 859 4583

 

8. Arabian Company for Comforters and Pillows

   PO Box 3863

   Riyadh 11481

   Telephone: (966 1) 498 2226 / 241 0026 / 241 3459

   Fax      : (966 1) 241 1553

   

9. International Building Systems Factory Co Ltd

   2nd Industrial Area

   PO Box 1737

   Riyadh 11411

   Telephone: (966 1) 265 0004

   Fax      : (966 1) 265 1756

 

10.Arab Supply and Trading Company Ltd

   Airport Street

   PO Box 254 and 1484

   Tabuk

   Telephone: (966 4) 422 0400 / 422 6661 / 422 0120 

   Fax      : (966 4) 428 1584 / 422 7277 / 478 0679

   E-Mail   : astra-grain@astra-grain.com.sa

 

11.Gulf Advance International Co

   Jubail

   Established in 2000. Manufacturers of petrochemicals.

 

12.Astra Food Company Ltd

   PO Box 1485 

   Tabuk

   Telephone: (966 4) 422 1215 / 422 6661

   Fax      : (966 4) 422 0120

 

13.Zara Investment (Holding) Co. Ltd

   Jordan

   Tourism

 

14.Palestine Development & Investment Ltd (PADICO)

   Saudi Arabia

 

15.Cairo Amman Bank

   PO Box 950661

   Amman 11195

   Jordan 

   Telephone: (962 6) 461 6910

   Fax      : (962 6) 464 2890 

   Chairman : Khaled Sabih Taher Al Masri

 

16.Prince Fahd Bin Sultan Hospital Company

   PO Box 1626

   Tabuk

   Telephone: (966 4) 428 2987

   Fax      : (966 4) 422 6914

 

 

ACTIVITIES

 

The Company is involved in the following activities :

 

Manufacturers of pharmaceutical products.

 

Trading as distributors of pharmaceutical products.

 

Subject also produces primary materials used for the manufacture of

medicines and drugs for the heart, blood pressure, antibiotic, anti

histamines and other medicines for rheumatism treatment.

 

Annual production capacities :

 

Tablets                      : 600 Million

Capsules                     : 300 Million

Injectable Vials             :  19 Million

Sachets                      :  15 Million

Oral Syrups and suspensions  :  12 Million

Suppositories                :  10 Million

Dry Oral Suspension          :  10 Million

Nasal Spray                  :   2 Million

Ointments and Creams         :   5 Million

External Solutions & Lotions :   2 Million

Shampoo                      :   2 Million

 

Subject supplies to government and private enterprises, including

hospitals, medical companies and pharmacies.

 

The Kingdom imports 23,000 tons of medicines and drugs annually with

an annual increase of 12.5 %.

 

In the future the company will float the plant's shares for public

subscription through Tabuk Investment Company.

 

Subject covers 85% of the Middle East market.

 

Subject distributes through the following agents in the Middle East

and Africa :

 

- Al Kindi Pharmaceutical Manufacturing Co., Algeria

- Behzad Medical Est.WLL, Bahrain

- Hamad Town Pharmacy, Bahrain

- Al Ansar Marketing Co. (AMC), Egypt

- Munir Sukhtian Co. Ltd., Jordan

- Ali Abdulwahab, Sons & Company WLL., Kuwait

- Al-Mojil Drug Company, Kuwait

- Droguerie Mercury S.A.L., Lebanon

- ZENITH Pharma Company, Morocco

- Al Hashar Pharmacy, Oman

- Jordan chemical Laboratories, Palestine

- Al Tafaol Trading Est., Qatar

- Al-Shifa Pharmaceutical Industries Co., Sudan

- Galpharma, Tunisia

- Alphamed, UAE

- SAMT Co. for Medical Supplies, Libya

- ABUAMIN Group for Trade and Agencies, Yemen Republic

 

Business partners:

 

- Meiji Seika kaisha Ltd, Japan

- Misubishi-Tokyo Pharm, Japan

- Antula Healthcare, Sweden

- Klinge pharma, Germany

- Dr. Kade, Germany

- Innovata Biomed, UK

- Grupo Vita, Spain

- J Uriach Y CIA, Spain

- Cura Pharmaceutical Co. Inc, USA

- Bristol Myers squibb Co.

 

Imports from Europe and USA.

 

Exports to Middle Eastern and African countries.

 

 

FACILITIES

 

The Company has the following facilities :

 

Owned premises comprising administrative office located at the heading address as well as owned 100,000 sq. m. premises comprising manufacturing plant (25,000 sq. m.) with integrated storage facilities located at the heading address and 5 sales offices in Jeddah, Riyadh, Amman, Jordan and Cairo, Egypt (see Branch Offices section).

 

The construction of the factory was completed in January 1997 and the

total cost of the project was SR 180,000,000.

 

Subject is registered in Tabuk but maintains its administrative offices in Riyadh.

 

 

BRANCH OFFICES

 

1. Factory

   Tabuk Pharmaceutical Manufacturing Co. Building

   Al Madinah Road

   15km from Tabuk Airport

   PO Box 3633

   Tabuk 71481

   Telephone: (966 4) 428 3030 / 428 2964 / 428 2394 / 428 2965

   Fax      : (966 4) 428 3031 / 421 0286

 

2. PO Box 17017

   Jeddah 21484

   Telephone: (966 2) 652 5642

   Fax      : (966 2) 652 5647

 

3. PO Box 9531

   Dammam 31423

   Telephone: (966 3) 834 1412

   Fax      : (966 3) 833 9092

 

4. Amman Office

   PO Box 142904

   Amman 11844

   Jordan

   Telephone: (966 2) 582 7999

   Fax      : (966 2) 581 5942

 

5. Algeria

   La Societe Tabuk Algerie (E.U.R.L)

   Cite Ammara Nº 03

   Cheraga

   Algeria

   Telephone: (213 21) 279 184

   Fax      : (213 21) 360 803

 

 


SPECIAL NOTE

 

The postal address which you provided: 3633 TABUK applies to subject's registered PO Box address. Please note that subject's administrative office PO Box address is as per heading.

 

Interviewed : Yousry Balqini (Marketing Manager).


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.91

UK Pound

1

Rs.87.60

Euro

1

Rs.70.01

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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

----

 

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%)

 

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.