MIRA INFORM REPORT

 

 

Report Date :

11.12.2013

 

IDENTIFICATION DETAILS

 

Name :

VASCULAR CONCEPTS LIMITED

 

 

Registered Office :

Flat No. 201, Second Floor, Jyothi Apartments, 66,  Nehru Place, New Delhi – 110019, Delhi

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

25.05.1992

 

 

Com. Reg. No.:

141596

 

 

Capital Investment / Paid-up Capital :

Rs.15.785 Millions

 

 

CIN No.:

[Company Identification No.]

U33119DL2005PLC141596

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Processing and trading in various kinds of Medical Devices consisting of Bare Metal and Drug Eluting Stents, Catheters, Balloons, Occlusion Devices and their Accessories.

 

 

No. of Employees :

Not Available

 

 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (49)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 2102940

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Slow but Correct

 

 

Litigation :

Clear

 

 

Comments :

Subject is a principal operating company of the Vascular Concepts Group, Which is engaged in the design, development and manufacturer of Endovascular medical devices that address the treatment of arterial diseases.

 

It is an established company having a satisfactory track record.

 

There appears drastic dip in the profitability of the company. However, the net worth of the company is 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 – June 30, 2012

 

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

 

India’s current account deficit or CAD in April-June widened to 4.9 % of gross domestic product. High imports of gold and oil led to a worsening of the traqde deficit, resulting in CAD jumping to $ 21.8 billion to the latest quarter from $ 16.9 billion in the corresponding quarter of the previous financial year. The government aims to bring down CAD to 3.7 % or $ 70 billion, in 2013/14, from 4.8 % or $ 88.2 billion in 2012/13.

 

The finance ministry has started preparations for Budget 2014/15. With general elections scheduled to be held by May next year, there will only be an interim budget. The new government will present the fiscal Budget.

 

The Supreme Court has barred clinical trials for new drugs till a monitoring mechanism is put in place to protect the lives of people on which the drugs are tested.

 

Mumbai has been named the world’s second most honest city according to a survey on 15 cities worldwide by Readers’ Digest magazine. Finnish capital Helsinki bagged the top spot for the world’s most honest city while Lisbon, the capital of Portugal, proved to be the least honest.  The survey put hundreds of people to test in four continents to find out just how honest they were by dropping wallets and seeing how many would be returned.

 

3.7 % Growth of the core sector in August, a seven month high. This takes the overall growth in April-August this year to 2.3 % compared with 6.3 % in the corresponding period next financial year.

 

$19 million Estimated average spending by companies across the globe including India, on social media this year, according to a global study by information technology major Tata Consultancy Services. This will rise to $ 24 million in 2015.

 

Rising inflation, fewer employment avenues and dwindling earnings are taking a toll on the spending capacity in India. Over 72 % respondents from middle and lower middle income families would be forced to slash their Diwali expenditure by 40 % and on average spend nearly 25 % of their monthly salary on Diwali, according to a survey by Assochem.

 

Analysts believe the shutdown of the US government would have limited impact in sectors such as IT or tourism that are dependent on Visa clearances.

 

 

RBI DEFAILTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

 

EPF (Employee Provident Fund) DEFAILTERS’ 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 :

Flat No. 201, Second Floor, Jyothi Apartments, 66,  Nehru Place, New Delhi – 110019, Delhi, India 

E-Mail :

mdg@airtelbroadband.in

Website :

www.vascularconcepts.com

 

 

Corporate Office :

2 Deans Hall Business Park, Oak Road, Little Maplestead, Halstead, Essex C09 2RT, United Kingdom

Tel. No.:

01787-477199

Fax No.:

01787 477510

E-Mail :

info@vascularconcepts.com

 

 

Asian Sales Headquarters:

No. 19, SV Complex (1st Floor), Bellary Road, Hebbal, Bangalore 560 024 India

Tel. No.:

91-80-23438146-49

Fax No.:

91-80-23439205

E-Mail :

vcpl_bgl@vascularconcepts.com

 

 

DIRECTORS

 

AS ON 11.09.2013

 

Name :

Mr. Jayaraman Mayuram Swaminathan

Designation :

Director

Address :

No 32-3-2 11th Cross 8th Main Malleshwaram, Bangalore – 560003, Karnataka, India

Date of Birth/Age :

04.12.1964

Date of Appointment :

25.05.1992

DIN No.:

 

 

 

Name :

Mr. Anurag Dubey

Designation :

Director

Address :

C-3/3, Mangla Appt., Plot No. 53,, Ip Extension, Patparganj, New Delhi -

110092, India

Date of Birth/Age :

05.04.1974

Date of Appointment :

20.07.2004

DIN No.:

 

 

 

Name :

Mr. Swaminathan Kala

Designation :

Director

Address :

GF 3, Renaissaissance Krishna No. 13, 5th Main,, 9th Cross, Malleswaram, Bangalore -  560003, India

Date of Birth/Age :

19.01.1969

Date of Appointment :

10.12.2010

DIN No.:

 

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

AS ON 11.09.2013

 

Names of Shareholders

 

No. of Shares

Vascular Concepts Holdings Ltd, British Isles

 

137404

Vascular Concepts Limited, United Kingdom

 

20400

P S Subramanian

 

10

Deepak Wadhwa

 

10

N K Zaveri

 

10

Piyush Dwivedi

 

10

Alok Arora

 

10

Total

 

157854

 

AS ON 11.09.2013

 

Category

Percentage

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

99.97

Other top fifty shareholders

0.03

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Processing and trading in various kinds of Medical Devices consisting of Bare Metal and Drug Eluting Stents, Catheters, Balloons, Occlusion Devices and their Accessories.

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

State Bank of Mysore, Mid Corporate Central Processing Centre, Ground Floor Head Office Kempe Gowda Road, Bangalore - 560009, Karnataka, India

 

 

Facilities :

 

SECURED LOAN

 

Rs. In Millions

31.03.2012

Rs. In Millions

31.03.2011

Loans taken for vehicles

2.950

4.777

Loans repayable on demand

176.732

116.267

Other loans and advances

5.892

2.597

TOTAL

185.574

123.641

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

SVR and Associates

Chartered Accountant

Address :

S -3, II Floor, Manga l am Chambers, #25, KH Road, Bangalore- 560027, India

 

 

Holding Company :

Vascular Concepts (Holdings) Limited, United Kingdom

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

200000

Equity Shares

Rs.100/- each

Rs.20.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

157854

Equity Shares

Rs.100/- each

Rs.15.785 Millions

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2011

31.03.2010

31.03.2009

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

15.785

15.785

15.785

(b) Reserves & Surplus

509.950

496.802

360.788

(c) Money received against share warrants

0.000

0.000

0.000

 

 

 

 

(2) Share Application money pending allotment

0.000

0.000

0.000

Total Shareholders’ Funds (1) + (2)

525.735

512.587

376.573

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

2.950

4.777

31.295

(b) Deferred tax liabilities (Net)

0.000

0.000

0.000

(c) Other long term liabilities

0.000

0.000

16.162

(d) long-term provisions

28.554

22.293

0.000

Total Non-current Liabilities (3)

31.504

27.070

47.457

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

182.624

118.864

119.510

(b) Trade payables

443.299

337.325

259.247

(c) Other current liabilities

12.700

38.540

38.492

(d) Short-term provisions

61.146

118.120

89.458

Total Current Liabilities (4)

699.769

612.849

506.707

 

 

 

 

TOTAL

1257.008

1152.506

930.737

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

78.398

77.840

61.518

(ii) Intangible Assets

1.035

4.242

6.123

(iii) Capital work-in-progress

0.000

0.000

9.079

(iv) Intangible assets under development

0.000

0.000

0.000

(b) Non-current Investments

0.000

0.000

0.000

(c) Deferred tax assets (net)

7.798

3.419

1.387

(d)  Long-term Loan and Advances

18.263

20.595

15.800

(e) Other Non-current assets

1.212

1.515

0.128

Total Non-Current Assets

106.706

107.611

94.035

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

0.000

0.000

0.000

(b) Inventories

383.417

312.016

305.409

(c) Trade receivables

730.955

697.493

501.632

(d) Cash and cash equivalents

27.600

25.975

21.469

(e) Short-term loans and advances

8.330

9.411

8.192

(f) Other current assets

0.000

0.000

0.000

Total Current Assets

1150.302

1044.895

836.702

 

 

 

 

TOTAL

1257.008

1152.506

930.737

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Income

1332.189

1445.231

1429.937

 

 

Other Income

2.380

2.547

2.028

 

 

TOTAL                                     (A)

1334.569

1447.778

1431.965

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of materials consumed

592.301

497.049

392.059

 

 

Purchases of stock-in-trade

61.444

37.862

37.130

 

 

Changes in inventories of finished goods, work-in-progress and

stock-in-trade

(73.487)

8.139

(26.171)

 

 

Employee benefit expense

178.370

162.793

130.801

 

 

Other Expenses

518.456

477.475

769.011

 

 

Exceptional Items

0.764

0.266

0.102

 

 

TOTAL                                     (B)

1277.848

1183.584

1302.932

 

 

 

 

 

Less

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

56.721

264.194

129.033

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

24.590

45.343

11.130

 

 

 

 

 

 

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

32.131

218.851

117.903

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

11.690

9.618

8.821

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

20.441

209.233

109.082

 

 

 

 

 

Less

TAX                                                                  (I)

7.293

72.006

48.355

 

 

 

 

 

 

PROFIT AFTER TAX (G-I)                                  (J)

13.148

137.227

60.727

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

496.802

359.574

298.847

 

 

 

 

 

 

BALANCE CARRIED TO THE B/S

509.950

496.802

359.574

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

48.409

27.308

17.786

 

TOTAL EARNINGS

48.409

27.308

17.786

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

613.524

534.340

412.449

 

 

Capital Goods

1.375

0.049

0.734

 

 

Others

0.205

1.445

13.515

 

TOTAL IMPORTS

615.104

535.834

426.698

 

 

 

 

 

 

Earnings Per Share (Rs.)

83.29

869.33

--

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

0.99

9.48

4.24

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

1.53

14.78

7.63

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

1.64

18.21

11.85

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.04

0.41

0.29

 

 

 

 

 

Debt Equity Ratio

(Total Debt/Networth)

 

0.35

0.24

0.40

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.64

1.70

1.65

 

 

 

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

No

8]

No. of employees

No

9]

Name of person contacted

No

10]

Designation of contact person

No

11]

Turnover of firm for last three years

Yes

12]

Profitability for last three years

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

No

25]

Conduct of the banking account

----------------------

26]

Buyer visit details

No

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

No

32]

PAN of Proprietor/Partner/Director, if available

No

33]

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

No

34]

External Agency Rating, if available

No

 

CORPORATE INFORMATION :

 

Subject was incorporated as a Private Limited Company 0n 25th May 1992 and was subsequently converted into a Public Limited Company on 15th Sept 2006. The Subject is primarily focused on Processing and trading in various kinds of Medical Devices consisting of Bare Metal and Drug Eluting Stents, Catheters, Balloons, Occlusion Devices and their Accessories. The Company has its registered office at New Delhi, Head Office and factory at Bangalore and branches all over India. As On 31st March 2013, Vascular Concepts Holding Ltd along with its Subsidiary Company Vascular Concepts Ltd U.K. owned 99.97% of the Company’s Equity Share Capital.

 

YEAR UNDER REVIEW

 

During the year the Subject has achieved a gross turnover (Total Income) of Rs.1332.189 millions as against Rs.14,45.231 millions in the previous year.

 

Net Profit/(Loss) After Tax for the year was Rs. 13.148 millions as against net profit of was Rs. 1,37.227 millions in the previous Year. The Directors of the subject view the future with optimism.

 


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 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.61.21

UK Pound

1

Rs.100.65

Euro

1

Rs.84.15

 

 

INFORMATION DETAILS

 

Information Gathered by :

--

 

 

Report Prepared by :

SDA


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

6

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

6

--PROFITABILIRY

1~10

2

--LIQUIDITY

1~10

5

--LEVERAGE

1~10

5

--RESERVES

1~10

8

--CREDIT LINES

1~10

5

--MARGINS

-5~5

--

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

NO

--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

 

49

 

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.