MIRA INFORM REPORT

 

 

Report Date :

16.08.2013

 

 

IDENTIFICATION DETAILS

 

Name :

CENTAUR PHARMACEUTICALS PRIVATE LIMITED

 

 

Registered Office :

Centaur House, Shanti Nagar, Vakola, Santacruz (East), Mumbai – 400055, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

15.10.1980

 

 

Com. Reg. No.:

11-023291

 

 

Capital Investment / Paid-up Capital :

Rs.184.966 millions

 

 

CIN No.:

[Company Identification No.]

U24230MH1980PTC023291

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUMC10186B

 

 

PAN No.:

[Permanent Account No.]

AAACC0444K

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Subject is in the business of manufacturing / contract manufacturing pharmaceutical products and Active Pharmaceutical Ingredients (APIs) and also undertakes Contract Research and Bio-Analytical and Bio-Equivalence studies.

 

 

No. of Employees :

2000 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (42)

 

RATING

STATUS

 

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

 

Maximum Credit Limit :

USD 3572000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having a satisfactory track record. There appears continuous dip in the profitability of the company. However, networth appears to be satisfactory. Trade relations are reported as fair. Business is active. Payments are reported to be slow but correct.

 

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.

 

 

ECGC Country Risk Classification List – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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

 

We are living in a world where volatility and uncertainty have become the New Normal. We saw a change of government in countries like Tunisia, Egypt, Libya and Vietnam. Once powerful countries in Europe are now fighting for bankruptcy. We have taken growth in the developing part of the world for granted but economic growth in China and India has begun to slow. Companies that were synonymous with their product categories just a few years ago are now no longer in existence. Kodak, the inventor of the digital camera had to wind up its operations, HMV, the British entertainment retailing company and Borders, once the second largest bookstore have shut down due to their inability to evolve their business models with the changing time. Readers’ Digest, Thomson Register are no more !

 

There is another megatrend happening. The World order is changing as economic power shifts from West to East. According to McKinsey study, it took Britain more than 100 years to double its economic output per person during its industrial revolution and the US later took more than 50 years to do the same. More than a century later, China and India have doubled their GDP per capital in 12 and 18 years respectively. By 2020, emerging Asia will become the world’s largest consuming block, overtaking North America.

 

The years after the outbreak of the global financial crisis, the world economy continues to remain fragile. The Indian economy demonstrated remarkable resilience in the initial years of the contagion but finally lost ground last year. GDP growth slowed down. Currency has been weakening. There is a marked deceleration in agriculture, industry and services. Dampening sentiment led to a cut-back in investment as well as private consumption expenditure.  Inflation remained at high levels fuelled by the pressure from the food and fuel sectors. The large fiscal and current account deficit s continued to cause grave concern. It is imperative that India regains its growth trajectory of 8-9 % sooner than later. This is crucially important given the need to create gainful livelihood opportunities for the millions living in poverty as also the large contingent of young people joining the job market every year.

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

ICRA

Rating

Term Loans: BB

Rating Explanation

Moderate risk of default

Date

December, 2012

 

 

Rating Agency Name

ICRA

Rating

Short Term Non Fund Based Limits: A4+

Rating Explanation

Minimal degree of safety and very high credit risk.

Date

December, 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.

 

 

LOCATIONS

 

Registered Office :

Centaur House, Shanti Nagar, Vakola, Santacruz (East), Mumbai – 400055, Maharashtra, India

Tel. No.:

91-22-66499100

Fax No.:

91-22-66499108/ 112

E-Mail :

centalab@bom3.vsnl.net.in

centaur@centaurlab.com

export@cetaurchem.com

pmn@centaurpharma.com

Website :

www.centaurpharma.com

 

 

Factory :

API Division, Plot No.75/76, Chikhloli, M.I.D.C., Ambernath (West), District Thane – 421501, Maharashtra, India

 

 

DIRECTORS

 

(AS ON 28.09.2012)

 

Name :

Mr. Shivanand Dattatraya Sawant

Designation :

Managing Director

Address :

501, Vasant Vihar Co-Operative Housing Society Limited, TPS III, 10th Road, Santacruz (East), Mumbai – 400055, Maharashtra, India

Date of Birth/Age :

20.03.1938

Qualification :

B.Sc. DIM LLB

Date of Appointment :

15.10.1980

DIN No.:

00407965

PAN No.:

AAAPS4838B

 

 

Name :

Dr. Shreekant Dattathray Sawant

Designation :

Managing Director    

Address:

Flat No.11, 6th Floor, Om Sidhivinatyak Apartment, L.T. Dilip Gupte Road, Mahim (West), Mumbai – 400016, Maharashtra, India

Date of Birth/ Age:

31.05.1949

Qualification :

M. Sc. PhD

Date of Appointment :

14.03.2013

DIN No.:

00745968

PAN No.:

AAHPS2107B

 

 

Name :

Dr. Anil Mahadev Naik

Designation :

Whole Time Director    

Address:

12, Vinayanand Co-Operative Housing Society, Dadabhai Cross Road No.1, Linking Road, Extension, Santacrusz (West), Mumbai – 400054, Maharashtra, India

Date of Birth/Age:

06.09.1960

Qualification :

B. Sc. (Tech), PhD

Date of Appointment :

01.08.2008

DIN No.:

00405271

PAN No.:

AADPN9273B

 

 

Name :

Mr. Govind Guno Desai

Designation :

Director    

Address:

Kedar Apartment, Bhandar Lane, L.J. Road Mahim, Mumbai – 400015, Maharashtra, India

Date of Birth/ Age:

14.06.1933

Date of Appointment :

23.10.2008

DIN No.:

00140853

 

 

Name :

Mr. Sajit Kumar

Designation :

Nominee Director

Address:

Flat No.64, A Wing, Iris Park, Prabhat Estate Road, Jogeshwari (West), Mumbai – 400102, Maharashtra, India 

Date of Birth/ Age:

04.06.1966

Date of Appointment :

21.04.2011

DIN No.:

00108263

 

 

Name :

Mrs. Smita Abhayakumar Phal

Designation :

Whole Time Director

Address:

501, Vasant Vihar Co-Operative Housing Society, Tips III,10th Road, Santacruz (East), Mumbai – 400055, Maharashtra, India

Date of Birth/ Age:

30.08.1968

Date of Appointment :

22.06.2011

DIN No.:

02887382

PAN No.:

AAHPS4836R

 

 

KEY EXECUTIVES

 

Name :

Mr. Pritam Maruti Khawale

Designation :

Secretary

Address :

14/18, Mukand Iron Staff, Association Co-Operative Housing Society, Gavanpada, Mulund (East), Mumbai – 400 081, Maharashtra, India

Date of Birth/Age :

14.04.1979

Date of Appointment :

18.08.2009

PAN No.:

AMIPK2014J

 

 

Name :

Mr. Ajay K. Handa

Designation :

President

Qualification :

B. Sc., PGDBM

Date of Appointment :

01.06.1989

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

(AS ON 30.09.2011)

 

NOTE: SHAREHOLDING DETAILS FILE ATTACHED.

 

 

(AS ON 28.09.2012)

 

Equity Share Breakup

 

Percentage of Holding

Category

 

 

Venture Capital

 

23.00

Directors or relatives of directors

 

68.80

Other top fifty shareholders

 

8.20

 

 

 

Total

 

 

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Subject is in the business of manufacturing/ contract manufacturing pharmaceutical products and Active Pharmaceutical Ingredients (APIs) and also undertakes Contract Research and Bio-Analytical and Bio-Equivalence studies.

 

 

Products :

Product Description

 

Item Code (ITC Code No.)

Sinarest Tab (85+15)20X10

30049069

Bulk Drugs

294200.00

Ocupol-D Drops

300420.01

 

 

PRODUCTION STATUS (AS ON 31.03.2011)

 

LICENSED AND INSTALLED CAPACITIES:

 

Particulars

 

Unit of measure

Quantity

Formulations

 

 

Tablets and Capsules

 No in millions

1685

Liquid

Kilo liters

2000

Injectables

Kilo liters

30

Ointments and Medicinal Tooth Paste

Tonnes

200

Bulk Drugs

Kilos

50000

 

NOTES:

 

A. In terms of Press Note No.4 (1994 series) dated October 25, 1994 issued by the Department of Industrial Development, Ministry of Industry, Government of India and Notification No. S.O. 137(E) dated 1 March 1999 issued by the Department of Industrial Policy and Promotion, Ministry of Industry, Government of India, industrial licensing has been abolished in respect of bulk drugs and formulations.

 

B. The installed capacity is as certified by the Management and not verified by the Auditors, this being a technical matter.

C. The capacity mentioned above is annual capacity based on maximum utilization of plant and machinery based on existing product mix. Installed capacity may vary due to change in product mix.

 

 

PRODUCTION: 

 

Particulars

 

Unit of measure

Quantity

Tablets and Capsules

 No in million

700.05

Liquid

Kiloliters

1586.23

Powder

Tonnes

0.13

Ointment and Medicinal Tooth Paste

Tonnes

34.54

Bulk Drugs

Kilos

22674.93

 

 

GENERAL INFORMATION

 

No. of Employees :

2000 (Approximately)

 

 

Bankers :

·         State Bank of India

Industrial Finance Branch, Snehal Chambers, Teli Galli, Andheri (East), Mumbai – 400 069, Maharashtra, India

 

·         Axis Bank Limited

Fort Branch, Universal Insurance Building, Sir P.M. Road, Mumbai – 400001, Maharashtra, India

 

·         State Bank of India

IFB, Natraj Building, 102, 1st Floor, 194, Sir M.V. Road, Western Express Highway, Andheri (East), Mumbai – 400 069, Maharashtra, India

 

·         Canara Bank

 

 

Facilities :

Secured Loans

31.03.2012

(Rs. in Millions)

31.03.2011

(Rs. in Millions)

 

 

 

LONG-TERM BORROWINGS

 

 

Rupee term loans from banks

76.900

206.600

Rupee term loans from others

9.400

0.000

SHORT-TERM BORROWINGS

 

 

Loans repayable on demand from banks

380.500

373.100

 

 

 

Total

 

466.800

579.700

 

 

 

Banking Relations :

--

 

 

Finance Institutes:

·         Electronica Finance Limited

128/A, Plot No.3,Kailashchandra Apartments, Paud Road, Kothrud, Pune – 411038, Maharashtra, India

Auditors :

 

Name :

B.S.R. and Associates

Chartered Accountants

Address :

Lodha Excelus, 5th Floor, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai – 400011, Maharashtra, India

PAN No.:

AAIFB7355D

 

 

CAPITAL STRUCTURE

 

(AS ON 31.03.2012)

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

20000000

Equity Shares

Rs.10/- each

Rs.200.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

18496560

Equity Shares

Rs.10/- each

Rs.184.966 Millions

 

 

 

 

 

a) Rights, preferences and restrictions attached to the shares:-

 

The Company has one class of equity share having a par value of Rs 10/- per share. Each shareholder is eligible for one vote per share held. The Company declares and pays dividends in Indian Rupees. The Dividend proposed by the Board of Directors is subject to the approval of the shareholders in the ensuing Annual General Meeting except in case of Interim Dividend. In the event of liquidation, the equity shareholders are eligible to receive remaining assets of the Company after distribution of all preferential amounts, in proportion to their shareholdings.

 

b) Aggregate number of shares issued for consideration other than cash during the period of five years immediately preceding the reporting date:

 

9029212 Equity shares of Rs.10 each were issued as fully paid-up to the shareholders of erstwhile Centaur Chemicals Private Limited (pursuant to the Scheme of Amalgamation of Centaur Chemicals Private Limited with the Company).

 

9029212 Equity shares of Rs.10 each were issued as fully paid-up to the shareholders of erstwhile Centaur Drug House Private Limited and Centaur Laboratories Private Limited (pursuant to the Scheme of Amalgamation of Centaur Drug House Private Limited and Centaur Laboratories Private Limited with the Company).


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2012

31.03.2011

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

 

184.966

184.966

(b) Reserves & Surplus

 

708.000

664.900

(c) Money received against share warrants

 

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

 

0.000

0.000

Total Shareholders’ Funds (1)+(2)

 

892.966

849.866

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

168.100

282.400

(b) Deferred tax liabilities (Net)

 

47.700

0.000

(c) Other long term liabilities

 

60.500

56.700

(d) long-term provisions

 

54.500

45.500

Total Non-current Liabilities (3)

 

330.800

384.600

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

380.800

374.900

(b) Trade payables

 

339.300

282.400

(c) Other current liabilities

 

347.300

265.300

(d) Short-term provisions

 

27.400

5.300

Total Current Liabilities (4)

 

1094.800

927.900

 

 

 

 

TOTAL

 

2318.566

2162.366

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

1335.500

1344.900

(ii) Intangible Assets

 

0.000

0.200

(iii) Capital work-in-progress

 

44.400

14.700

(iv) Intangible assets under development

 

0.000

0.000

(b) Non-current Investments

 

0.000

0.000

(c) Deferred tax assets (net)

 

0.000

0.000

(d)  Long-term Loan and Advances

 

79.500

49.100

(e) Other Non-current assets

 

3.300

5.000

Total Non-Current Assets

 

1462.700

1413.900

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

0.100

0.100

(b) Inventories

 

371.300

313.300

(c) Trade receivables

 

385.500

329.800

(d) Cash and cash equivalents

 

23.700

32.000

(e) Short-term loans and advances

 

73.800

70.600

(f) Other current assets

 

1.466

2.666

Total Current Assets

 

855.866

748.466

 

 

 

 

TOTAL

 

2318.566

2162.366

 

 

 

SOURCES OF FUNDS

 

 

 

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

184.966

2] Share Application Money

 

 

0.000

3] Reserves & Surplus

 

 

604.083

4] (Accumulated Losses)

 

 

0.000

NETWORTH

 

 

789.049

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

668.201

2] Unsecured Loans

 

 

45.908

TOTAL BORROWING

 

 

714.109

DEFERRED TAX LIABILITIES

 

 

10.383

 

 

 

 

TOTAL

 

 

1513.541

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 
 

 

FIXED ASSETS [Net Block]

 

 

1117.224

Capital work-in-progress

 

 

153.540

 

 

 

 

INVESTMENT

 

 

0.068

DEFERRED TAX ASSETS

 

 

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 
 
253.055

 

Sundry Debtors

 
 
287.298

 

Cash & Bank Balances

 
 
127.106

 

Other Current Assets

 
 
0.000

 

Loans & Advances

 
 
79.637

Total Current Assets

 
 

747.096

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

 
 

386.214

 

Other Current Liabilities

 
 

79.185

 

Provisions

 
 
38.988

Total Current Liabilities

 
 

504.387

Net Current Assets

 
 
242.709

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.000

 

 

 

 

TOTAL

 

 

1513.541

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2012

31.03.2011

31.03.2010

 

 

 

 

 

 

GROSS SALES

NA

1967.232

1708.216

 

 

 

 

 

 

TOTAL EXPENSES

NA

NA

NA

 

 

 

 

 

 

PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION

NA

188.284

164.351

 

 

 

 

 

Less

INTEREST                                                       

NA

73.175

65.689

 

 

 

 

 

 

PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION

NA

115.109

98.662

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                    

NA

63.869

57.578

 

 

 

 

 

 

PROFIT BEFORE TAX                

NA

51.240

41.084

 

 

 

 

 

Less

TAX                                                     

NA

(9.583)

(75.964)

 

 

 

 

 

 

PROFIT AFTER TAX

43.100

60.823

117.048

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

NA

67.061

(49.987)

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

NA

127.884

67.061

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

FOB value of Exports

607.000

596.067

447.958

 

 

Product Development Charges

8.600

23.736

9.121

 

TOTAL EARNINGS

615.600

619.803

457.079

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

NA

NA

35.976

 

 

Capital Goods

NA

NA

10.014

 

TOTAL IMPORTS

NA

NA

45.990

 

 

 

 

 

 

Earnings Per Share (Rs.)

2.33

3.29

6.33

 

 

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

Return on Total Assets

(PBT/Total Assets}

(%)

NA
2.39
2.20

 

 

 
 
 

Return on Investment (ROI)

(PBT/Networth)

 

NA
0.06
0.05

 

 

 
 
 

Debt Equity Ratio

(Total Debt/Networth)

 

0.61
0.77
0.91

 

 

 
 
 

Current Ratio

(Current Asset/Current Liability)

 

0.78
0.81
1.48

 

 


 

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

Yes

9]

Name of person contacted

No

10]

Designation of contact person

No

11]

Turnover of firm for last two 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

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]

PAN of Proprietor/Partner/Director, if available

Yes

32]

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

Yes

33]

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

No

34]

External Agency Rating, if available

Yes

 

UNSECURED LOANS

 

 

31.03.2012

(Rs. in Millions)

31.03.2011

(Rs. in Millions)

LONG-TERM BORROWINGS

 

 

Other external commercial borrowings

34.800

29.800

Loans and advances from directors

18.700

17.700

Loans and advances from others

28.300

28.300

SHORT-TERM BORROWINGS

 

 

Loans and advances from others

0.300

1.800

 

 

 

Total

 

82.100

77.600

 

 

BACKGROUND AND PRINCIPAL ACTIVITIES

 

The Company was incorporated on 15th October 1980 as a Private Limited Company under the Companies Act, 1956 (‘the Act’). Thereafter, by virtue of provisions of Section 43A of the Act, it became deemed Public Limited Company with effect from 1 July 1996 and after elimination of the aforesaid provision vide the Companies (Amendment) Act, 2000, the Company again, regained its previous status of Private Limited Company.

 

To attain integration and cost effectiveness, Centaur Drug House Private Limited (CDHPL) and Centaur Laboratories Private Limited (CLPL) were merged with the Company in the year 2006-07 and Centaur Chemicals Private Limited (CCPL) was merged with the Company in the year 2007-08.

 

The Company is in the business of manufacturing / contract manufacturing pharmaceutical products and Active Pharmaceutical Ingredients (APIs). The Company also undertakes Contract Research and Bio-Analytical and Bio-Equivalence studies.

 

 

INDUSTRY OVERVIEW AND OPERATIONS OF THE COMPANY

 

Global and Indian pharmaceutical market environment and the Company’s strategic position In 2011, the Global Pharmaceutical Market (GPM) grew at 4% to touch sales of $880 billion (IMS). The GPM growth has steadily declined from double-digits in the 1990s to high single digits in the new millennium to low single digits post 2010. The factors that decelerate growth are the increasing generic acceptance, drug patent expiries and decreased new drug approvals; while the factors that accelerate growth are new drugs for unmet needs, higher life expectancy, growing health awareness and growing penetration in emerging markets. The Indian Pharmaceutical Market (IPM) accounts for only 1.5% of the GPM with sales of $13 billion but grew at 17% in 2012 (MAT AWACS-Mar12), and is slated to touch $25 billion by 2020 with a CAGR of 13%. In the IPM 85% sales accrue through pharmacies, 9% through hospitals and 6% through doctor purchases. The growth accelerators include chronic therapies due to lifestyle diseases, price and demographic changes, growing rural penetration, improving healthcare infrastructure, medical tourism destination and global patent expiries; while the growth decelerators are largely regulatory measures. An emerging trend is the growing interest of the global pharmaceutical firms to acquire outright, or buy a strategic stake in large Indian pharmaceutical firms as well as privately held SME, by offering attractive valuations. The Company is among India’s few, fully integrated pharmaceutical players with proficiencies across the pharmaceutical value chain- Formulations, API (Active Pharmaceutical Ingredients) and CRAM (Contract Research and Manufacturing). Within the IPM the Company was ranked 43rd in the prescription audit (CMARC) and 51st (IMS) in the wholesale audit. The Company has consistently outgrown in the IPM over the past five years. The Company is a leader in 6 therapy areas across respiratory and ophthalmology segments with robust support from key specialties like paediatricians, ophthalmologists, ENT surgeons and physicians. Sinarest, their flagship brand continues to sustain its leadership amid intense national, international, regional and OTC competition. The WHO - GMP approved facilities at Goa exclusively manufacture for the domestic and non-regulated markets. The global API market in 2011 was $50 billion with China accounting for $20 billion. India ranks second with $8 billion sales of which $6.5 billion are exports and $1.5 billion is for domestic consumption. The Company is a leader in the psychotropic API segment having pioneered the introduction of 28 API in India. The API facility in Ambernath is USFDA and AFSSAPS approved with proficiencies ranging from conceptualization to commercialization of API and a clientele of big pharmaceutical, generic majors and Indian multinational firms. The Global Clinical Research market will touch $33 billion in 2015. The Indian Clinical Research Organization (CRO) market in 2011 was $485 million with 12% growth, slated to cross $1.0 billion in 2016. India is emerging as a major CRO destination due to a large, easy-to-access, treatment-naive population; higher cost arbitrage of up 30-50% over US and an improved regulatory environment. The Indian CRO market has over 150 players including global CRO majors who dominate, Indian CROs, MNC pharmaceutical companies and Indian pharmaceutical companies. The focus is on global Phase II and III trials with a small share of local trials. Oncology, Cardiology, Dermatology, Neurology and Respiratory are the key therapeutic areas in clinical research. The CRO division of the Company, Lifesan, is approved by CDSCO India, MCC South Africa, BfArM Germany and BPFK Malaysia. Lifesan has established strategic partnerships with international niche players across various therapeutic categories and has successfully achieved regulatory milestones in key drugs. The CRO business is pivotal to leverage the Company’s state of the art infrastructure and harness synergies across the pharmaceutical value chain. In 2011 the Global Contract Manufacturing Industry was valued at $70 billion growing at 11%, while the Indian Contract Manufacturing Industry grew at a CAGR of 33% to inch close to $4.0 billion in 2012. India offers a highly skilled scientific pool, API and regulatory competencies and world class infrastructure, at a fraction of the cost in the regulated markets, which makes it an attractive destination for big pharmaceutical and the generic majors to outsource manufacturing. India had 169 USFDA approved plants in 2012. The Company’s formulations facility in Pune is approved by the USFDA, UK MHRA, TGA and WHO, which has placed the Company in a strategic position to exploit contract manufacturing opportunities across regulated markets. They further wish to inform you that distinguished panel of juries of Organisation of Pharmaceutical Products of India have selected the Company as the winner of the OPPI Best Vendor Award’ 2012 in Contract Manufacturing Category. With their presence being established across key verticals in the pharmaceutical spectrum, the Company is at an inflection point to achieve their vision of emerging as a ‘global pharmaceutical player’.

 

 

INDEX OF CHARGES

 

S.

No.

Charge ID

Date of Charge Creation/

Modification

Charge amount secured

Charge Holder

Address

Service Request Number (SRN)

1

10331624

27/12/2011

12,128,240.00

ELECTRONICA FINANCE LIMITED

128/A, PLOT NO.3, KAILASH CHANDRA APPARTMENTS, PAUD ROAD, KOTHRUD, PUNE, MAHARASHTRA - 411038, INDIA

B30441190

2

10291402

26/03/2013 *

623,000,000.00

STATE BANK OF INDIA

IFB, NATRAJ BUILDING, 102, 1ST FLOOR, 194, SIR M V ROAD WESTERN EXPRESS HIGHWAY, ANDHERI (E), MUMBAI, MAHARASHTRA - 400069, INDIA

B72798267

3

10272043

31/01/2011

82,875,000.00

CANARA BANK

J. N. ROAD, LOVELY HOUSE, SANTACRUZ EAST, MUMBAI, MAHARASHTRA - 400055, INDIA

B06653737

4

10268693

19/01/2011

100,000,000.00

STATE BANK OF INDIA

INDUSTRIAL FINANCE BRANCH, SNEHAL CHAMBERS, TELIGALLI, ANDHERI (EAST), MUMBAI, MAHARASHTRA - 400069, INDIA

B06243919

5

10015268

29/04/2011 *

810,900,000.00

STATE BANK OF INDIA

NDUSTRIAL FINANCE BRANCH, SNEHAL CHAMBERS, TELIGALLI, ANDHERI (EAST), MUMBAI, MAHARASHTRA - 400069, INDIA

B15037880

 

* Date of charge modification

 

 

 

Fixed assets:

 

·         Land Freehold

·         Land Leasehold

·         Factory Building

·         Office Building/Guest House

·         Furniture and Fixtures

·         Vehicles

·         Plant and Machinery

 

 

NEWS

 

Centaur receives licensing rights for NCE, Diperoxochloric Acid (DPOCL) solution, for Diabetic Foot Ulcer from Cyto Tools AG, Germany.


Centaur had earlier received the development rights for the new chemical entity (NCE), DPOCL (Diperoxochloric Acid) solution, for Diabetic Foot Ulcer from Cyto Tools AG, Germany. Centaur's clinical research division, Life San Clinical Research, have successfully conducted Phase II trials in India for DPOCL, and have applied for permission for Phase III to DCGI. DPOCL will be introduced for the first time in India, by 2012.

 

 

 


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.61.43

UK Pound

1

Rs.95.08

Euro

1

Rs.81.78

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

4

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

4

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

4

--CREDIT LINES

1~10

4

--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

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

42

 

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.