MIRA INFORM REPORT

 

 

Report Date :

25.02.2013

 

IDENTIFICATION DETAILS

 

Name :

RECKITT BENCKISER INDIA LIMITED

 

 

Formerly Known As :

RECKITT AND COLMAN OF INDIA LIMITED

 

 

Registered Office :

227, Okhla Industrial Estate, Phase – III, New Delhi – 110020, Delhi

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

05.07.1951

 

 

Com. Reg. No.:

55-127062

 

 

Capital Investment / Paid-up Capital :

Rs.258.725  Millions

 

 

CIN No.:

[Company Identification No.]

U74999DL1951PLC127062

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

RTKR01561A

 

 

PAN No.:

AABCR2655Q

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturing and Marketing of Drugs and Medicines, Bulk Drugs, Formulations, Denture Products, Food Products, Laundry Products, Household Products and Aromatic Chemicals.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (59)

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

USD 2400000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is a well established company having good track record. The company has changed its date of filing annual return with the government department.

 

As per the latest information, the company performance seems to be high. Financially, the company seems to be strong. Liquidity position of the company is good. Fundamental appears to be healthy.

 

Trade relations are reported to be fair. Business is active. Payments are reported to be regular and as per commitment.

 

The company can be considered for normal business dealings at usual trade terms and condition.

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – June 30, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

INDIAN ECONOMIC OVERVIEW

 

India is developing into an open-market economy, yet traces of its past autarkic policies remain. Economic liberalization, including industrial deregulation, privatization of state-owned enterprises, and reduced controls on foreign trade and investment, began in the early 1990s and has served to accelerate the country's growth, which has averaged more than 7% per year since 1997. India's diverse economy encompasses traditional village farming, modern agriculture, handicrafts, a wide range of modern industries, and a multitude of services. Slightly more than half of the work force is in agriculture, but services are the major source of economic growth, accounting for more than half of India's output, with only one-third of its labor force. India has capitalized on its large educated English-speaking population to become a major exporter of information technology services and software workers. In 2010, the Indian economy rebounded robustly from the global financial crisis - in large part because of strong domestic demand - and growth exceeded 8% year-on-year in real terms. However, India's economic growth in 2011 slowed because of persistently high inflation and interest rates and little progress on economic reforms. High international crude prices have exacerbated the government's fuel subsidy expenditures contributing to a higher fiscal deficit, and a worsening current account deficit. Little economic reform took place in 2011 largely due to corruption scandals that have slowed legislative work. India's medium-term growth outlook is positive due to a young population and corresponding low dependency ratio, healthy savings and investment rates, and increasing integration into the global economy. India has many long-term challenges that it has not yet fully addressed, including widespread poverty, inadequate physical and social infrastructure, limited non-agricultural employment opportunities, scarce access to quality basic and higher education, and accommodating rural-to-urban migration.

Source : CIA

 

 

RBI DEFAULTERS’ LIST STATUS

 

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

 

 

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

 

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2012.

 

 

LOCATIONS

 

Registered Office :

227, Okhla Industrial Estate, Phase – III, New Delhi – 110020, Delhi, India

Tel. No.:

91-11-41609300

Fax No.:

91-11-26323617

E-Mail :

surrender-sharma@reckittbenckister.com

rajeshk.jha@reckittbenckiser.com

prasad.neginhal@reckittbenckiser.com

sarita.william@reckittbenckiser.com

Manoj.Bisht@rb.com

Legal.India@rb.com

E-Mail :

http://www.reckittbenckiser.com

 

 

Corporate Office :

Enkay Centre, 2nd Floor, Vanijya Nikunj, Udyog Vihar, Phase V, Gurgaon -122016, Haryana, India

Tel. No.:

91-124-2398200/2398209

Fax No.:

91-124-2398230/2398231/2398232

 

 

Factory 1 :

25, Ho Chi Minh Sarani, Behala, Kolkata - 700 061, West Bengal, India

Tel. No.:

 91-33-2493 4079 / 4717

Fax No.:

 91-33-2493 3529

 

 

Factory 2 :

20/1, Chetla Road, Kolkata - 700 027, West Bengal, India

Tel. No.:

 91-33-2479 8361 / 8362

 

 

Factory 3 :

P. O. Kalla, Central Hospital, Dhadka, Asansol - 713 340, West Bengal, India

Tel. No.:

 91-341-2202521 / 2204683

Fax No.:

 91-341-2209788

 

 

Factory 4 :

61-62, Hootagalli Estate, Mysore - 571 186, Karnataka, India

Tel. No.:

 91-821-2402509 / 2402520

Fax No.:

91-821-2402758

 

 

Factory 5 :

Plot No. 176, SIPCOT Hosur Industrial Area, Hosur - 635 126, Tamilnadu, India

Tel. No.:

91-4344-276661 / 276490

Fax No.:

91-4344-276662 / 277205

 

 

Factory 6 :

B-4/10, Asaf Ali Road, New Delhi – 110 002

Tel. No.:

91-11-23272121

Fax No.:

91-11-23281662

 

 

Factory 7 :

Mahalaxmi Chambers, 29, Mahatma Gandhi Road, Bangalore – 560 001, Karnataka, India

Tel. No.:

91-80-25584614

Fax No.:

91-80-25584738

 

 

Factory 8 :

107-111, Nirman Kendra, 1st Floor, Dr. E. Mosses Road, Near Famous Studio, Mahalaxmi, Mumbai – 400 011, Maharashtra, India

Tel. No.:

91-22-24965840

Fax No.:

91-22-24980801

 

 

Factory 9 :

41, Chowringhee Road, Kolkata – 700 071, West Bengal, India

Tel. No.:

91-33-22886850

Fax No.:

91-33-22888085

 

 

Factory 10:

Plot No.48, Institutional Area, Sector 32, Gurgaon – 122001, Haryana, India

Tel. No.:

91-124-4028000 / 3319000

Fax No.:

91-124-4340110

 

 

DIRECTORS

 

AS ON 09.08.2012

 

Name :

Mr. Chandra Mohan Shethi

Designation :

Managing Director

Address :

302 B Court Greens, Laburnum Condominium Complex, Sushant Lok – 1, Gurgaon – 122002, Haryana, India

Date of Birth/Age :

08.03.1949

Date of Appointment :

15.11.2012

DIN No.:

00319297

 

Other Directorship:

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U24239MH1997PTC111897

RECKITT PIRAMAL PRIVATE LIMITED

Director

21/01/2002

21/01/2002

-

Active

NO

2

U74999DL1951PLC127062

RECKITT BENCKISER (INDIA) LIMITED

Whole-time director

15/11/2012

21/01/2002

-

Active

NO

3

U25199TN1963PLC004982

TTK PROTECTIVE DEVICES LIMITED

Director appointed in casual vacancy

15/11/2010

15/11/2010

09/11/2012

Active

NO

4

U24232TN1994PLC048002

SSL-TTK LIMITED

Director

03/10/2011

15/11/2010

-

Active

NO

5

U65993HR2011PTC042069

Reckitt Benckiser Investments India Private Limited

Director

11/02/2011

11/02/2011

-

Amalgamated

NO

6

U24231HR1980PLC044172

RECKITT BENCKISER HEALTHCARE INDIA LIMITED

Director

15/11/2012

11/04/2011

-

Active

NO

7

U24240HR2011PTC043190

Halite Personal Care India Private Limited

Director

15/06/2011

15/06/2011

29/05/2012

Active

NO

 

Name :

Mr. Jose Joaquin Gonzalez

Designation :

Director appointed in casual vacancy

Address :

Bernat Disclot, 18 Casa 08190, Sant Cugat, Barcelona, Spain

Date of Birth/Age :

01.08.1955

Date of Appointment :

17.12.2008

DIN No.:

02466459

 

Other Directorship:

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U74999DL1951PLC127062

RECKITT BENCKISER (INDIA) LIMITED

Director appointed in casual vacancy

17/12/2008

17/12/2008

-

Active

NO

2

U24231HR1980PLC044172

RECKITT BENCKISER HEALTHCARE INDIA LIMITED

Director

21/09/2011

11/04/2011

15/11/2012

Active

NO

 

Name :

Mr. Rajesh Kumar Jha

Designation :

Whole – time director

Address :

C – 3, 3154, Vassant Kunj, New Delhi – 110070, Delhi, India

Date of Birth/Age :

20.06.1968

Date of Appointment :

02.01.2012

DIN No.:

02695721

 

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U24239MH1997PTC111897

RECKITT PIRAMAL PRIVATE LIMITED

Director

27/05/2010

10/08/2009

-

Active

NO

2

U65993HR2011PTC042069

Reckitt Benckiser Investments India Private Limited

Additional director

28/03/2011

28/03/2011

-

Amalgamated

NO

3

U24240HR2011PTC043190

Halite Personal Care India Private Limited

Additional director

11/08/2011

11/08/2011

29/05/2012

Active

NO

4

U24231HR1980PLC044172

RECKITT BENCKISER HEALTHCARE INDIA LIMITED

Alternate director

16/08/2011

16/08/2011

-

Active

NO

5

U24232TN1994PLC048002

SSL-TTK LIMITED

Director

03/10/2011

03/10/2011

-

Active

NO

6

U74999DL1951PLC127062

RECKITT BENCKISER (INDIA) LIMITED

Whole-time director

02/01/2012

02/01/2012

-

Active

NO

 

Name :

Ms. Ariadna Granena Aracil

Designation :

Alternate director

Address :

Calle Carme Karr, 14 Bajo 4 Bracelona 08034, Spain

Date of Birth/Age :

23.06.1974

Date of Appointment :

26.04.2010

DIN No.:

02773538

 

Other Directorship:

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U74999DL1951PLC127062

RECKITT BENCKISER (INDIA) LIMITED

Alternate director

26/04/2010

17/12/2009

-

Active

Bottom of Form

 

 

 

 

Name :

Mr. Parag Agarwal

Designation :

Whole – time director

Address :

Apartment IB, Tower TG -6, Orchid Garden, Sun City, Sector – 54, Gurgaon – 122002, Haryana, India

Date of Birth/Age :

19.02.1966

Date of Appointment :

26.04.2010

DIN No.:

2954487

 

Other Directorship:

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U74999DL1951PLC127062

RECKITT BENCKISER (INDIA) LIMITED

Whole-time director

26/04/2010

03/03/2010

-

Active

NO

2

U65993HR2011PTC042069

Reckitt Benckiser Investments India Private Limited

Director

11/02/2011

11/02/2011

-

Amalgamated

NO

3

U24231HR1980PLC044172

RECKITT BENCKISER HEALTHCARE INDIA LIMITED

Director

21/09/2011

11/04/2011

-

Active

NO

4

U24240HR2011PTC043190

Halite Personal Care India Private Limited

Director

15/06/2011

15/06/2011

29/05/2012

Active

NO

5

U24232TN1994PLC048002

SSL-TTK LIMITED

Director

03/10/2011

03/10/2011

-

Active

NO

 

Name :

Ms. Marry Elizabeth Dohery

Designation :

Director

Address :

Waylett Barn, High Street, Clavering Essex, C.B 1148W, UK

Date of Birth/Age :

24.10.1957

Date of Appointment :

10.05.2011

DIN No.:

03463922

 

Other Directorship:

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U74999DL1951PLC127062

RECKITT BENCKISER (INDIA) LIMITED

Director

10/05/2011

07/03/2011

-

Active

NO

2

U24231HR1980PLC044172

RECKITT BENCKISER HEALTHCARE INDIA LIMITED

Director

21/09/2011

11/04/2011

-

Active

NO

 

 

Name :

Mr. Ramchandran Natarajan

Designation :

Whole – time director

Address :

Flat C, First FLOOR, 15/8 Third Cross Street, Ramakrishna Nagar, Chennai – 600028, India

Date of Birth/Age :

06.04.1958

Date of Appointment :

09.08.2012

DIN No.:

05195809

 

Other Directorship:

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U74999DL1951PLC127062

RECKITT BENCKISER (INDIA) LIMITED

Whole-time director

09/08/2012

04/04/2012

-

Active

NO

2

U24240HR2011PTC043190

Halite Personal Care India Private Limited

Additional director

23/05/2012

23/05/2012

29/05/2012

Active

NO

 

Name :

Mr. Srinivasrao Nandigam

Designation :

Director

Address :

CI-301, Uniworld city, DLF Phase IV, Gurgeon – 122002, Haryana, India

Date of Birth/Age :

24.04.1969

Date of Appointment :

01.08.2012

DIN No.:

02410352

 

Other Directorship:

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U74999DL1951PLC127062

RECKITT BENCKISER (INDIA) LIMITED

Director

01/08/2011

17/12/2008

05/01/2012

Active

NO

2

U24231HR1980PLC044172

RECKITT BENCKISER HEALTHCARE INDIA LIMITED

Director

21/09/2011

11/04/2011

05/01/2012

Active

NO

3

U24232TN1994PLC048002

SSL-TTK LIMITED

Alternate director

24/06/2011

24/06/2011

-

Active

NO

 

Name :

Mr. Roopak Sushil Taneja

Designation :

Director

Address :

C/OP Reckitt Benckiser, P. O. Box No. 61344, Dubai

Date of Birth/Age :

24.01.1967

Date of Appointment :

10.05.2011

DIN No.:

02889984

 

Other Directorship:

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U74999DL1951PLC127062

RECKITT BENCKISER (INDIA) LIMITED

Director

10/05/2011

03/03/2010

03/08/2012

Active

NO

2

U24231HR1980PLC044172

RECKITT BENCKISER HEALTHCARE INDIA LIMITED

Director

21/09/2011

11/04/2011

15/11/2012

Active

NO

 

Name :

Mr. Alfered Kurt Caspers

Designation :

Director

Address :

Winbar, Llanvair Drive Ascot, Berkshire, SL59LN, United Kingdom

Date of Birth/Age :

20.03.1961

Date of Appointment :

19.04.2002

DIN No.:

00545442

 

Other Directorship:

 

S.No.

CIN/LLPIN

Name of the Company/ LLP

Current designation of the Director/ Designated Partner

Date of appointment at current designation

Original date of appointment

Date of cessation

Company/ LLP Status

Defaulting status

1

U74999DL1951PLC127062

RECKITT BENCKISER (INDIA) LIMITED

Director

19/04/2002

19/04/2002

-

Active

NO

2

U25199TN1963PLC004982

TTK PROTECTIVE DEVICES LIMITED

Director appointed in casual vacancy

15/11/2010

15/11/2010

21/04/2011

Active

NO

3

U24232TN1994PLC048002

SSL-TTK LIMITED

Director appointed in casual vacancy

15/11/2010

15/11/2010

21/04/2011

Active

NO

4

U24231HR1980PLC044172

RECKITT BENCKISER HEALTHCARE INDIA LIMITED

Director

21/09/2011

11/04/2011

-

Active

NO

 

 

KEY EXECUTIVES

 

Name :

Mr. Manoj Singh Birsht

Designation :

Secretary

Address :

20B, JANTA Flats, Vasant Enclave, New Delhi – 110057

Date of Birth/Age :

06.01.1988

Date of Appointment :

04.04.2012

PAN No.:

ALTPB3904E

 

 

Name :

Mr. Vishal Mehan

Designation :

Secretary

Address :

144, 2nd Floor, AGCR Enclave, Near Karkardooma Court, Delhi – 110092, India

Date of Birth/Age :

21.08.1979

Date of Appointment :

25.06.2010

PAN No.:

AAIVP0847N

 

 

MAJOR SHAREHOLDERS

 

AS ON 09.08.2012

 

Names of Shareholders

No. of Shares

Reckitt Banckiser PLC, U.K

10725120

Reckitt Benckiser PLC, U.K

6060601

Lancaster Square Holdings SL, Spain

2393185

Chandar Mohan Shethi

1

Manish Dawar

1

Sarrita William

1

Ajay Thukral

1

R and C Nomimee Limited (Beneficial Owner Reckitt Benckiser PLC), U.K

1

Lancaster Square Holdings SL, Spain

6693556

TOTAL

25872467

 

AS ON 09.08.2012

 

Equity Shares Break Up

Percentage of Holding

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

100.00

TOTAL

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturing and marketing of Drugs and Medicines, Bulk Drugs, Formulations, Denture Products, Food Products, Laundry Products, Household Products and Aromatic Chemicals.

 

 

Products :

Products :

Item Code No.

Product Description

380891.00

Household Insecticides

380894.00

Disinfectants

380810.29

Mosquito Coils

340111.90

Toilet Soap

380890.00

Liquid Antiseptic

 

 

GENERAL INFORMATION

 

No. of Employees :

Not Available

 

 

Bankers :

·         Standard Chartered Bank, 4, Netaji Subhash Road, P.O. box  40, Kolkata – 700001, West Bengal, India

 

 

Facilities :

-

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Price WaterHouse

Chartered Accountant

Address :

Price WatereHouse, Building 8, 7th and 8th floor tower B, DLF Cyber City, Gurgaon – 122002, Haryana, India

PAN No.:

AAEFP3641G

 

 

 Holding Company :

Reckitt Benckiser plc, UK

CIN No - U24239MH1997PTC111897

 

 

Subsidiaries :

Reckitt Piramal Private Limited

 

 

Fellow Subsidiaries :

·         Lancaster Square Holdings SL

·         Reckitt Benckiser Corporate Services Limited., UK

·         Reckitt & Colman (Overseas) Limited., UK

·         Reckitt Benckiser Healthcare (UK) Limited

·         Reckitt Benckiser (Bangladesh) Limited.

·         Reckitt Benckiser (Lanka) Limited.

·         Reckitt Benckiser LLC, USA (formerly known as Reckitt Benckiser Incorporation, USA)

·          Reckitt Benckiser Pakistan Limited

·         Reckitt Benckiser N.V., Netherland

·         PT. Reckitt Benckiser Indonesia

·         Benckiser Produktions GmbH Ladenburg, Germany

·         Reckitt Benckiser (Singapore) Pte Limited.

·         Reckitt Benckiser France SAS

·         Reckitt Benckiser Household Products (China) Company Limited

·         Reckitt Benckiser Arabia FZE, UAE.

·         Reckitt Benckiser Hungary Kft

·         Reckitt Benckiser Nigeria Limited.

·         Reckitt Benckiser Australia Pty Limited

·         Reckitt Benckiser (Malaysia) Sdn

·         Reckitt Benckiser South Africa (Pty) Limited

·         Reckitt Benckiser (UK) Limited

·         Reckitt Benckiser Production (Poland) Sp. z o.o.

·         Reckitt Benckiser Investment India Private Limited

·         Reckitt Benckiser Holding GmbH and Company, KG

·         Reckitt Benckiser Hong Kong Limited

·         Reckitt Benckiser Healthcare India Limited (formerly known as Paras Pharmaceuticals Limited)

·         Reckitt Benckiser LLC Russia

·         Reckitt Benckiser Healthcare International Limited

·         Reckitt Benckiser Healthcare Manufacturing (Thailand) Limited

·         Reckitt Benckiser Brasil Limited A

 

 

CAPITAL STRUCTURE

 

AS ON 31.03.2012

 

Authorised Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

35000000

Equity Shares

Rs.10/- each

Rs.35.000  Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

 

No. of Shares

Type

Value

Amount

 

 

 

 

25872467

Equity Shares

Rs.10/- each

Rs. 258.725  Millions

 

 

 

 

 

 

 


 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2012

(15 Months)

31.12.2010

(12 Months)

31.12.2009

(12 Months)

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

258.725

262.796

262.796

2] Share Application Money

0.000

0.000

0.000

3] Reserves & Surplus

6362.452

1437.815

1085.086

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

6621.177

1700.611

1347.882

LOAN FUNDS

 

 

 

1] Secured Loans

0.000

0.000

0.000

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

0.000

0.000

0.000

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

6621.177

1700.611

1347.882

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

1979.657

1677.912

1094.373

Capital work-in-progress

273.426

284.240

457.566

 

 

 

 

INVESTMENT

0.000

0.000

5.000

DEFERREX TAX ASSETS

191.983

208.173

104.118

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

3654.114
1554.936
1554.936

 

Sundry Debtors

807.891
343.519
343.519

 

Cash & Bank Balances

5222.622
1334.486
1334.486

 

Other Current Assets

30.746
11.123
11.123

 

Loans & Advances

981.045
318.778
318.778

Total Current Assets

10696.418

4749.270

3562.842

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

5274.154

4028.938

324.622

 

Other Current Liabilities

525.599

78.483

2556.611

 

Provisions

720.554

1111.563

994.784

Total Current Liabilities

6520.307

5218.984

3876.017

Net Current Assets

4176.111

(469.714)

(313.175)

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.000

 

 

 

 

TOTAL

6621.177

1700.611

1347.882

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

31.03.2012

(15 Months)

31.12.2010

(12 Months)

31.03.2009

(12 Months)

 

SALES

 

 

 

 

 

Income

34934.983

21657.802

17901.185

 

 

Other Income

1229.517

361.377

224.532

 

 

TOTAL                                     (A)

36164.500

22019.179

18125.717

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Manufacturing service costs

3413.829

2333.144

7634.360

 

 

Employee related expenses

1377.419

1024.958

896.056

 

 

Administrative selling other expenses

5282.182

4337.473

6033.466

 

 

Consumption material change inventories

18935.259

9864.575

0.000

 

 

TOTAL                                     (B)

29008.689

17560.150

14563.882

 

 

 

 

 

Less

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

7155.811

4459.029

14740.583

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

390.199

382.862

176.701

 

 

 

 

 

 

PROFIT / (LOSS) BEFORE TAX (E-F)                 (G)

6765.612

4076.167

3385.134

 

 

 

 

 

Less

TAX                                                                  (H)

1382.589

690.462

465.511

 

 

 

 

 

 

PROFIT / (LOSS) AFTER TAX (G-H)                  (I)

5383.023

3385.705

2919.623

 

 

 

 

 

Add

PREVIOUS YEARS’ BALANCE BROUGHT FORWARD

14.531

0.373

1.481

 

 

 

 

 

Less

APPROPRIATIONS

 

 

 

 

 

Transfer to General Reserve

63.764

3371.547

2920.731

 

BALANCE CARRIED TO THE B/S

5333.790

14.531

0.373

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

 

 

 

 

 

Export Earnings

N.A

25.443

17.927

 

TOTAL EARNINGS

N.A

25.443

17.927

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

N.A

384.411

154.246

 

 

Capital Goods

N.A

1.816

21.503

 

TOTAL IMPORTS

N.A

386.227

175.749

 

 

 

 

 

 

Earnings Per Share (Rs.)

205.19

128.83

95.86

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

(15 Months)

31.12.2010

(12 Months)

31.03.2009

(12 Months)

PAT / Total Income

(%)

14.88

17.46

16.11

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

19.37

18.82

2.15

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

187.36

157.68

137.58

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

1.02

2.40

0.29

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.64

0.90

0.92

 

 

LOCAL AGENCY FURTHER INFORMATION

 

Sr. No.

Check List by Info Agents

Available in Report (Yes / No)

1]

Year of Establishment

Yes

2]

Locality of the firm

Yes

3]

Constitutions of the firm

Yes

4]

Premises details

No

5]

Type of Business

Yes

6]

Line of Business

Yes

7]

Promoter's background

Yes

8]

No. of employees

No

9]

Name of person contacted

Yes

10]

Designation of contact person

Yes

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

-----

27]

Financials, if provided

Yes

28]

Incorporation details, if applicable

Yes

29]

Last accounts filed at ROC

Yes

30]

Major Shareholders, if available

Yes

31]

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

Yes

32]

PAN of Proprietor/Partner/Director, if available

No

33]

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

No

34]

External Agency Rating, if available

No

 

The following is the search result, derived from data covering period as per list

 

ENTITY

PERSON

COMPETENT AUTHORITY

REGULAREITY CHARGES

REGULARITY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

RECKITT BENCKISER (INDIA) LIMITED

 

BSE

Compliance with clause 21(3)(a) of the SEBI(SAST) regulations

Delisted due to compliance with clause 21(3)(A)From 19 – May – 2003

 

RECKITT BENCKISER (INDIA) LIMITED

 

EPFO

Establishments defaulted with EPFO including provident fund, pension and EDLI contribution, administration charges and penal damages of Rs.1.675 millions

19-Nov-2007

Among Other action, names of defaulters put on the EPFO Website

31.03.2005

 

RECKITT BENCKISER (INDIA) LIMITED

 

NSE

Not available

Delisted From 12.05.2003

 

25.02.2004

 

 

 

FORM 8

 

Corporate identity number of the company

U74999DL1951PLC127062

Name of the company

RECKITT BENCKISER (INDIA) LIMITED

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

227 Okhla Industrial Estate, Phase Iii, New Delhi – 110020, Delhi, India

This form is for

Modification of charge

Creation of charge

Type of charge

Others

Particular of charge holder

Director of Industries Himachal Pradesh, through Member  Secretary, SWCA, Parwanoo Himachal Pradesh-173220, India

Nature of instrument creating charge

Agreement of Hypothecation for Central Capital Investment Subsidy dated 19th August 2008.

Date of instrument Creating the charge

19/08/2008

Amount secured by the charge

Rs.3.000 Millions

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

Rate of interest

 

Nil

 

Terms of repayment

 

Nil

 

 

Margin

 

Nil

 

 

Extent and operation of the charge

 

The charge would operate and will be valid for a period of 5 years in order to ensure that the conditions prescribed under the Central Capital Investment Subsidy Scheme, 2003 are complied with.

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

All machinery and equipments belonging to the Company and lying at its unit situated at Parwanoo, District Solan, Himachal Pradesh.

 

 

FIXED ASSETS

 

  • Land – Freehold
  • Leasehold Improvements
  • Buildings
  • Plant and Machinery
  • Furniture and Fittings

·         Vehicles and Computer

 

WEB DETAILS

 

PRESS RELEASE

 

RECKITT BENCKISER ANNOUNCES LATAM OTC COLLABORATION WITH BRISTOL-MYERS SQUIBB

 

Slough, England – 12 February, 2012 – Reckitt Benckiser Group PLC (“RB”) (LSE: RBL) today announced that it has signed a three year collaboration agreement with Bristol-Myers Squibb (“BMS”) for a number of market-leading over-the-counter (“OTC”) consumer health care brands in Brazil, Mexico and certain other parts of Latin America (collectively “BMS Assets”), with an option to purchase at the end of the three year period. The key brands included under the agreement are:

Brazil

Mexico

Naldecon – leading cough and cold brand

Tempra – No.1 in adult and pediatric pain relief

Luftal – No.1 in anti-flatulence

Picot – No.1 in antacids

Dermodex – leading nappy rash brand

Graneodin-B – No.1 in sore throat

 


Under this collaboration, RB will licence the brands from BMS, who will continue to manufacture them for three years.

Rakesh Kapoor, Reckitt Benckiser Chief Executive Officer, said,

“This transaction creates a material consumer health care platform, infrastructure and distribution network for RB in both Brazil and Mexico. As such it is an important step in building our consumer health care presence in Latin American emerging markets.

“These market-leading brands have strong margins and I firmly believe they have extremely good growth potential. They fit into our existing OTC categories of pain relief, sore throat, cough and cold, anti-acid, and dermatological and will benefit from RB’s consumer marketing and innovation capabilities, and our significant levels of brand equity investment.”


Under the terms of the agreement RB will initially pay BMS $482 million to enter into the arrangement which also includes personnel, supply contracts and an option to acquire legal title to the related intellectual property at the end of the collaboration period, based on business performance. The transaction will be accounted for as a business combination and the Directors are in the process of revaluing the assets and liabilities acquired to fair value, including the value of any acquired intangible assets. Under the terms of a separate supply agreement BMS will be RB’s supplier of the products during the collaboration period.

BMS Assets had unaudited reported net revenue for the year ended 31 December 2012 of $102 million.

The Company expect the transaction to be EPS* accretive from 2014 under IFRS. Excluding the amortization we expect it to be immediately EPS* accretive(1).

The collaboration will come into effect following regulatory approvals, including anti-trust approvals in the relevant jurisdictions. This is expected to be completed in Q2 2013.

*Adjusted results exclude the impact of exceptional items
(1) Under IFRS a fair value of the collaboration agreement is required to be calculated and amortized over the collaboration period.

 

RECKITT EXPECTS INDIA TO BE LARGEST MKT IN 3-5YRS

 

Consumer goods major Reckitt Benckiser said it expects the Indian operations to become its biggest market globally in terms of revenue in the next 3-5 years.

 

"My aim and vision is that India should become the single biggest market in the next 3-5 years for Reckitt Benckiser in revenue," Reckitt Benckiser South East Asia Senior Vice- President Chander Mohan Sethi told PTI.

 

The company has globally identified and named 16 'power markets' for future growth and India is at present fourth in the list of top five markets, he added,

 

"I know that it is not going to be easy to compete with markets like the US, but we will do it on the back of innovation and investment on building our brands," Sethi said.

 

He said India is one of the fastest growing markets in the world for the company.

 

"India is critical for global growth and is in the top block for investment and focus," he said without sharing any financial detail.

 

Reckitt Benckiser had recorded a net revenue of 2,357 million pound during January-March quarter this year.

 

The top focus markets for the company include the US, the UK, Germany, France, India, Brazil, Russia, South Africa, China and Australia.

 

Commenting on the strategy for the future growth in the Indian market, Sethi said: "We will focus on areas like health, hygiene and home, and invest in innovation... Health is clearly the focus area that is why we acquired Paras."

 

Last year, Reckitt Benckiser had completed acquisition of Paras Pharmaceutical's over-the-counter brands, including Moov pain relief ointment, Krack heel care lotion and D'Cold cold remedy for Rs 32600.000 millions, along with its personal care business with brands such as Set Wet and Zatak, and hair lotion brand Livon.

 

Following this deal, Reckitt Benckiser, the maker of Dettol, Lysol, Bang, Vanish, and Veet, directly entered the personal care segments such as deodorants, haircare products, anti-ageing creams and over-the-counter healthcare products.

 

However, Reckitt Benckiser had sold part of the personal care business of Paras Pharma to Marico earlier this year.

 

When asked if Reckitt Benckiser was looking for more acquisitions, Sethi said: "We are always on a look out, but it is a matter of finding the right opportunity and time."

 

 

RECKITT BENCKISER AIMS TO LAUNCH 19 POWER BRANDS WORLD OVER

DECEMBER 15, 2012

 

In an interview to CNBC-TV18’s Forbes India Show, Rakesh Kapoor, chief executive officer, Reckitt Benckiser explains the progress the company has made so far and how his journey has been till date. Kapoor started the company Reckitt Colman in India 25 years ago. Reckitt Benckiser is more commonly found in everybody’s homes as different brands like Dettol, Strepsils, Harpic, Cherry Blossom, which is now "Cherry" Charlie, Durex, Vanish, Airwick.

 

Q: You are having more and more Indians heading global companies, but when you joined Reckitt Colman, 25 years ago, did you think you will rise up to this?

 

A: You don’t think about your career in so many steps. You think about your career one step at a time and you can only do that provided, you do a great job at what you have been dealt with. So, I never thought about 10 steps in my life. I just thought of about the job I had at that time and tried to do it the best way I could. That took me to the next job and so on and so forth.

 

Q: You took over from Bart Becht, a man who is credited with really pushing Reckitt Benckiser into the big league with a number of acquisitions and that was the DNA. You took over Boots and Adams in which you are pretty closely involved. But is that time over? Is it consolidation time? Or are you still scouting out?

 

A: Although, we have some pretty interesting acquisitions over the last many years, but the whole story of Reckitt Benckiser is one of organic growth. If you strip out all the acquisitions the last decade has produced a growth rate on a compounded basis of 7 percent per annum. That puts us at the top of the league in our industry. So, I think acquisitions have played a role, but Reckitt continues to be an organic growth story first and foremost.

 

We bought some brands both in India with Paras and in North America with Schiff. All of these play a role, but by and large the story still will be an organic growth story.

 

Q: Your site says, by 2020 you would like to atleast double revenues and you would like to see your power brands driving this. In India other companies have tried, the concept of power brand, but haven’t quite succeeded. How do you define a power brand and can you have a set of power brands that will work across geographies, in a developing market as well as in developed markets?

 

A: Earlier this year, just a few months after I had taken over as CEO, we decided that we needed to reshape the strategy of this company to be successful in the next decade. I just talked about how successful we have been in the last decade. We were one of the best-performing stories in our industry and clearly it is important for us to think about how we want to be successful in the next decade. Apart from that- thinking through the strategy was to really go back to the basics and the basics of who we wanted to be as a company, what we wanted to stand for and the purpose of this company .

 

Our purpose was having healthier lives and happier homes and I would like to explain the whole thing about power brands in the context of healthier lives and happier homes. That’s the reason why we created three planks or three platforms for our portfolio- health, hygiene and home. Now they also are connected. They seem like three discrete platforms, but to my mind, they are all connected. They are connected because you do need good hygiene to have good health and a healthier home is a happier home. We can unite the whole portfolio of our power brands within the umbrella of health, hygiene and home. We have 19 power brands around the world. So, there are some brands that provide hygiene; Dettol is a great example of that. You can wash your hands and keep them hygienically clean. You can keep your surfaces clean and hygienically clean.

 

Q: However, these 19 power brands are equally powerful all over the world. Or do you decide that in a particular country you will focus on one brand and another country, you’ll focus on some other brand?

A: Our ultimate goal is to have 19 power brands in all the countries. Now it is true that at this stage we do not have 19 power brands in every country, certainly not in India, the United States or in the United Kingdom (UK). And that offers us a tremendous opportunity to expand our power brand portfolio over time. That is something we call white space opportunities.

 

Q: When you say expand, do you mean expanding your existing 19 brands in all geographies or expand into other power brands as well?

 

A: Our first objective, which is called the organic story, is to take these 19 power brands and make them successful everywhere in the world. For example, in India in the last couple of years, we have launched Mucinex. We have launched Gaviscon and ofcourse Vanish a couple of years before that. So, we do take our power brands and take them into different parts of the world. We have just launched Vanish in test markets in China. So, these are things that we want to do. We believe 19 power brands can be important and successful in every market that we operate in the world.

 

RECKITT BENCKISER TO SELL STAKE IN TTK-LIG TO TTK GROUP

CHENNAI, OCT. 2:

 

The Reckitt Benckiser group has finally agreed to sell its stake in condom maker TTK-LIG Ltd to the TTK group.

During the hearing of an appeal in the Supreme Court on Monday, the UK-based New Bridge Holdings BV, subsidiary of Reckitt Benckiser Plc, agreed to sell its 49.8 per cent stake in TTK-LIG that makes Durex and Kohinoor brands of condoms, to TTK.

 

RBI approval pending

 

Confirming this development, R. Jawahar Lal, Partner at PRA Law Officers, Advisors of New Bridge Holdings, told Business Line, that it will take a couple of weeks for the formalities to be completed.

 

“The outer time-frame for the deal is October 31,” he said. However, he refused to reveal the deal value, as there are many formalities pending, including RBI approval.

 

The TTK group had moved the Supreme Court against the Madras High Court’s order appointing an administrator, replacing the board of directors of TTK-LIG.

 

Earlier, in its order, the Company Law Board appointed Ernst & Young to value the joint venture company, to enable either one of the parties to exit. The company has been exporting condoms under the Durex brand to the foreign partner.

 

Differences between Reckitt and TTK emerged in May 2011 over everything from nomination of directors to pricing and distribution strategy.

 

Specifically, Reckitt objected to a 35 per cent increase in the price it had to pay for condoms supplied to it by the joint venture firm TTK-LIG for the international market.

 

Supply issues

 

After that, TTK stopped supply to Reckitt. Sales to Reckitt accounted for 80 per cent of TTK-LIG’s revenues.

 

The joint venture was originally formed in 1963 between TTK and London International Group Plc. In 1999, LIG was acquired by SSL International Plc.

 

Two years ago (in 2010), in its biggest acquisition, Reckitt Benckiser acquired SSL International for $3.9 billion. By virtue of that buy, Reckitt became TTK’s joint venture partner.

 

 

 

 

 

 

 

 


 

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.54.43

UK Pound

1

Rs.83.20

Euro

1

Rs.71.91

 

 

INFORMATION DETAILS

 

Report Prepared by :

HET


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

6

PAID-UP CAPITAL

1~10

6

OPERATING SCALE

1~10

7

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

7

--PROFITABILIRY

1~10

7

--LIQUIDITY

1~10

6

--LEVERAGE

1~10

6

--RESERVES

1~10

7

--CREDIT LINES

1~10

7

--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

 

59

 

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.