MIRA INFORM REPORT

 

 

Report Date :

11.06.2013

 

IDENTIFICATION DETAILS

 

Name :

GLAXOSMITHKLINE AUSTRALIA PTY LTD

 

 

Formerly Known As :

GSK OPERATIONS PTY LTD (initial)

 

 

Registered Office :

1061 Mountain Highway Boronia Victoria 3155

 

 

Country :

Australia

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

09.04.2002

 

 

Com. Reg. No.:

100162481

 

 

Legal Form :

Australian Proprietary Company

 

 

Line of Business :

Research, development, production, export and distribution of pharmaceutical and healthcare products.

 

 

No. of Employees :

99,488 (GlaxoSmithKline Group)

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

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

 

Status :

Good

Payment Behaviour :

No Complaints

Litigation :

Clear

 

 

NOTES :

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

 

ECGC Country Risk Classification List – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Australia

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

AUSTRALIA - ECONOMIC OVERVIEW

 

The Australian economy has experienced continuous growth and features low unemployment, contained inflation, very low public debt, and a strong and stable financial system. By 2012, Australia had experienced more than 20 years of continued economic growth, averaging 3.5% a year. Demand for resources and energy from Asia and especially China has grown rapidly, creating a channel for resources investments and growth in commodity exports. The high Australian dollar has hurt the manufacturing sector, while the services sector is the largest part of the Australian economy, accounting for about 70% of GDP and 75% of jobs. Australia was comparatively unaffected by the global financial crisis as the banking system has remained strong and inflation is under control. Australia has benefited from a dramatic surge in its terms of trade in recent years, stemming from rising global commodity prices. Australia is a significant exporter of natural resources, energy, and food. Australia''s abundant and diverse natural resources attract high levels of foreign investment and include extensive reserves of coal, iron, copper, gold, natural gas, uranium, and renewable energy sources. A series of major investments, such as the US$40 billion Gorgon Liquid Natural Gas project, will significantly expand the resources sector. Australia is an open market with minimal restrictions on imports of goods and services. The process of opening up has increased productivity, stimulated growth, and made the economy more flexible and dynamic. Australia plays an active role in the World Trade Organization, APEC, the G20, and other trade forums. Australia has bilateral free trade agreements (FTAs) with Chile, Malaysia, New Zealand, Singapore, Thailand, and the US, has a regional FTA with ASEAN and New Zealand, is negotiating agreements with China, India, Indonesia, Japan, and the Republic of Korea, as well as with its Pacific neighbors and the Gulf Cooperation Council countries, and is also working on the Trans-Pacific Partnership Agreement with Brunei Darussalam, Canada, Chile, Malaysia, Mexico, New Zealand, Peru, Singapore, the US, and Vietnam.

Source : CIA


IDENTIFICATION DETAILS

 

Verified Address

Subject name :              GLAXOSMITHKLINE AUSTRALIA PTY LTD

Business address :        1061 Mountain Highway

Town :                          Boronia

Province :                     Victoria

Zip/postal code :           3155

Country :                       Australia

Tel :                              +61 3 97216000

Fax :                             +61 3 97295319

Website :                      www.gsk.com.au

 

Registered address :     1061 Mountain Highway

Town :                          Boronia

Province :                     Victoria

Zip/postal code :           3155

Country :                       Australia

Postal address :            P.O. Box 168

Town :                          Boronia

Province :                     Victoria

Zip/postal code :           3155

Country :                       Australia

Comments :                  The provided address 82 Hughes Avenue

Ermington, NSW 2115, Australia belongs to the Subject's consumer healthcare

division.

 

SUMMARY DETAILS

 

Executive Summary

Date founded or registered :      09/04/2002

Legal form :                              Australian Proprietary Company

Chief executive :                       Geoffrey Michael McDonald

Issued & paid up capital :          AUD 1,066,300,001

Sales turnover :                         AUD 1,452,000,000 (Non-Consolidated 12 months, 31/12/2012)

Line of business :                      Research, development, production, export and distribution of pharmaceutical

and healthcare products.

Staff employed :                       99,488 employes (GlaxoSmithKline Group)

 

CREDIT RISK OPINION

 

Company Analysis

Country risk :                 Country risk is minimal

Operation trend :           Operational trend is progressing

Management experience : Management is adequately experienced

Financial performance : Financial performance is good

Organization structure : Organizational structure is consistent

Detrimental :     No detrimental found

Payment history :          No payment delays noted

Comments :                  Larger credit can still be considered. The Subject is well positioned in the market

and the financial stability of the group is positive.

 

STATUTORY DETAILS

 

Registry Data

Registration date :         09/04/2002

Legal form :                  Australian Proprietary Company

Registration no              Australian Company Number: 100162481

Registered authority :    Australian Securities and Investments Commission

Fiscal/ Tax no :                         Australian Business Number: 47100162481

Registry status :            Live/Active

Previous name :            GSK OPERATIONS PTY LTD (initial)

Change of legal form :   None reported.

 

MANAGEMENT / DIRECTORS

 

Key Management

Name :              Geoffrey Michael McDonald

Designation :    General Manager - Pharmaceutical

 

Name :              Ankush Nandra

Designation :    Chief Financial Officer

 

Name :              Vincent Henri Andre Cotard

Designation :    General Manager - Consumer Healthcare

 

Name :              Troy Dryden Webb

Designation :    Site Director

 

BOARD OF DIRECTORS/ OTHER APPOINTMENTS

 

Appointments

Name :              Troy Dryden Webb

Designation :    Director

Appointment date : 20/05/10

Address :          9 Swaran Court

Rowville, VIC 3178

Australia

Biography :       Born on 12-04-1970 in Subiaco, Western Australia, Australia.

Name :              Ankush Nandra

Designation :    Director

Appointment date : 06/04/12

Address :          C/o GLAXOSMITHKLINE AUSTRALIA PTY LTD

1061 Mountain Highway

Boronia, VIC 3155

Australia

Biography :       Born on 06-12-1971 in Stafford, United Kingdom.

 

Name :              Vincent Henri Andre Cotard

Designation :    Director

Appointment date : 25/08/11

Address :          C/o GLAXOSMITHKLINE AUSTRALIA PTY LTD

1061 Mountain Highway

Boronia, VIC 3155

Australia

Biography :       Born on 25-04-1963 in Déville-lčs-Rouen, France.

 

Name :              Geoffrey Michael McDonald

Designation :    Director

Appointment date : 01/05/12

Address :          C/o GLAXOSMITHKLINE AUSTRALIA PTY LTD

1061 Mountain Highway

Boronia, VIC 3155

Australia

Biography :       Born on 20-07-1961 in Rotorua, New Zealand.

 

Name :              Julia Helen Banks

Designation :    Company Secretary

Appointment date : 19/01/12

Address :          83 Stanhope Street

Malvern, VIC 3144

Australia

Biography :       Born on 18-09-1962 in Melbourne, Victoria, Australia.

 

Name :              Laura Marie Ljubanovic

Designation :    Company Secretary

Appointment date : 29/08/12

Address :          Unit 2, 17 Byron Street

Elwood, VIC 3184

Australia

Biography :       Born on 15-02-1980 in Melbourne, Victoria, Australia.

Staff employed : 99,488 employes (GlaxoSmithKline Group)

 

Key Advisors

Auditors :          PRICEWATERHOUSECOOPERS

Freshwater Place

2 Southbank Boulevard

Southbank, VIC 3006

Australia

SHARE CAPITAL

 

Composition

Authorized Capital :       AUD 1,066,300,001

No of shares :               1,066,300,001 Ordinary Shares

Share par value :           AUD 1

Issued capital :              AUD 1,066,300,001

Paid up capital :            AUD 1,066,300,001

 

OWNERSHIP / SHAREHOLDERS

 

How listed : Full List

 

Composition

Shareholder name :       GLAXOSMITHKLINE INVESTMENTS PTY LTD

Address :                      1061 Mountain Highway

Boronia, VIC 3155

Australia

No. of shares :              1,066,300,001 Ordinary Shares

% of shares :                100%

 

RELATED COMPANIES & CORPORATE AFFILIATIONS

 

Structure

Name :              GLAXOSMITHKLINE PLC

Affiliation type : Ultimate Holding Company

Address :          980 Great West Road

Brentford, Middlesex, TW8 9GS

United Kingdom

Comments :      GlaxoSmithKline plc was incorporated as an English public limited company on

December 6, 1999. It's formed with the merger between Glaxo Wellcome plc and

SmithKline Beecham plc.

GlaxoSmithKline plc (GSK) is global healthcare group, which is engaged in the

creation and discovery, development, manufacture and marketing of

pharmaceutical products, including vaccines, over-the-counter (OTC) medicines

and health-related consumer products. GSK’s principal pharmaceutical products

include medicines in therapeutic areas: respiratory, anti-virals, central nervous

system, cardiovascular and urogenital, metabolic, antibacterials, oncology and

emesis, dermatology, rare diseases, immuno-inflammation, vaccines and human

immunodeficiency virus (HIV). The Company operates in three primary areas of

business: Pharmaceuticals, Vaccines and Consumer Healthcare.

GlaxoSmithKline plc's shares are listed on the London Stock Exchange and the

New York Stock Exchange.

Name :              GLAXOSMITHKLINE INVESTMENTS PTY LTD

Affiliation type : Parent Company

Address :          1061 Mountain Highway

Boronia, VIC 3155

Australia

 

Name :              GLAXOSMITHKLINE PTE LTD

Affiliation type : Sister Company

Address :          150 Beach Road

#21-00 Gateway West

Singapore 189720

Singapore

 

Name :              GLAXOSMITHKLINE INVESTMENTS PTY LTD

Affiliation type : Sister Company

Address :          1061 Mountain Highway

Boronia, VIC 3155

Australia

 

Name :              GLAXOSMITHKLINE NZ LIMITED

Affiliation type : Sister Company

Address :          Level 11, Zurich House

21 Queen Street

Auckland Central, Auckland 1010

New Zealand

 

Related companies and corporateaffiliations comments

: Other companies of the Glaxosmithkline Group should be considered affiliates of the Subject.

 

BANK & MORTGAGES

 

Bank Details

Name of bank :             Citibank

Address :          Australia

Account details : Current Account

Comments :      It is generally not the policy of local banks to provide credit status information to

non related parties, however interested parties would be advised to consult first

with the Subject if banker's references are required.

 

Mortgages :      None reported.

 

Legal Fillings

Bankruptcy fillings :       None reported.

Court judgements :        None reported.

Tax liens :                     None reported.

Others :                        None reported.


FINANCIAL DATA

 

Description

Source of financial statement :   External Sources

Financial statement date :          31/12/12

Type of accounts :                    Key figures

Currency :                                 Australia Dollar (AUD)

Exchange rate :                         1 USD = AUD 1.06 as of 10-06-2013

 

Summarized Financial Information

Consolidation type :      Non Consolidated         Group Consolidated                  Group Consolidated

Currency :                     Australia Dollar (AUD)    United Kingdom, Pound(GBP)  United Kingdom, Pound(GBP)

Denomination :              (x1) One (x1) One (x1) One

Date of financial year

end :                             31/12/12                        31/12/12                                    31/12/11

Length of accounts :     12 months                    12 months                                 12 months

Sale turnover / Income : 1,452,000,000               26,431,000,000              27,387,000,000

Gross profit :                                                    18,537,000,000              19,739,000,000

Operating profit :                                               7,392,000,000                            7,807,000,000

Profit before tax :          41,000,000                    6,692,000,000                            7,698,000,000

Net income :                                                     4,744,000,000                            5,458,000,000

Non current assets :                                          27,783,000,000              24,913,000,000

Current assets :                                                 13,692,000,000              16,167,000,000

Inventories :                                                      3,969,000,000                            3,873,000,000

Total assets :                                                    41,475,000,000              41,080,000,000

Current liabilities :                                              13,815,000,000              15,010,000,000

Non current liabilities :                                       20,913,000,000              17,243,000,000

Total liabilities :                                                             34,728,000,000                         32,253,000,000

Share equity :                                                    6,747,000,000                            8,827,000,000

Retained earning :                                             652,000,000                              3,370,000,000

 

Comments : The non-consolidated financial figures above relates to the Subject only.

The group’s consolidated financial information above relates to the Subject’s

Ultimate Holding Company Glaxosmithkline PLC and all its subsidiaries which

includes the Subject.

 

OPERATION DETAILS

 

Main activities :            The Subject engages in research, development, production, export and

distribution of pharmaceutical and healthcare products.

GSK has four manufacturing facilities in Australia:

1) Boronia, Victoria

Established in 1970 after being relocated from North Melbourne, the

Boronia head office houses employees working in marketing and sales,

research and development, regulatory affairs, government and corporate

affairs, finance, IT and human resources.

The manufacturing plant is the largest GSK sterile facility globally. The site

houses world leading blow-fill-seal technology, featuring eight filling

machines and six packaging lines, as well as 10 tableting lines. The most

recent edition is a second Relenza line completed in 2006.

The site has the capacity to produce 1.4 billion tablets per annum, including

products for migraine, herpes, peptic ulcers, treatment of epilepsy, smoking

cessation and anti-virals. Additional capsule products are manufactured for

relief of asthma and pain management.

A microbiology laboratory is also located at the Boronia site that tests 4,000

samples each year and a chemistry laboratory that test 11,000 samples

each year.

2) Ermington, New South Wales

GlaxoSmithKline’s site at Ermington, in Sydney’s north, manufactures and

markets our consumer products that are sold in pharmacies and

supermarkets.

Many of GSKs most well known products are manufactured at the facility,

including Panadol and Macleans. Each year the plant produces more than

50 million packs of Panadol, 10 million bottles of paediatric liquids and 22

million tubes of toothpaste. Products are exported to 15 different countries.

In 2006 GSK celebrates 50 years of Panadol in Australia, and the popular

pain relieving drug has been manufactured at Ermington since 1959.

3) Latrobe, Tasmania

The Tasmanian poppy industry was pioneered by Glaxo Australia in the

early 1960s.

Through significant developments and the application of innovative

research and development, GSK continues to contract with and assist

Tasmanian farmers to grow poppy crop, directly contributing to the word’s

medicinal opiate needs. Making this possible is a world-leading crop

handling facility at Latrobe, Tasmania, that allows the crop to be harvested

and processed with maximum efficiency.

4) Port Fairy, Victoria

Medicinal alkaloids are extracted from the poppies at the GSK factory in

Port Fairy, Victoria. Molecules such as thebaine, codeine and morphine are

vital ingredients in many pain relieving medicines and are used in a range

of pharmacy and prescription medicines worldwide.

More than 95 per cent of the refined product is exported.

The Subject is ultimately owned by GlaxoSmithKline PLC.

GlaxoSmithKline plc, together with its subsidiaries, discovers, develops,

manufactures, and markets pharmaceutical products, over-the-counter

medicines, and health-related consumer products worldwide. It offers

pharmaceutical products in various therapeutic areas comprising

respiratory, anti-virals, central nervous system, cardiovascular and

urogenital, metabolic, antibacterials, oncology and emesis, dermatology,

rare diseases, immuno-inflammation, vaccines, and HIV. The company

provides prescription medicines to treat a range of conditions, including

infections, depression, skin conditions, asthma, heart and circulatory

disease, and cancer. It also produces paediatric and adult vaccines to

prevent a range of infectious diseases, including hepatitis A and B;

diphtheria, tetanus, and whooping cough; measles, mumps, and rubella;

polio; typhoid; influenza; and bacterial meningitis. In addition, it provides

consumer health products in oral care, nutritional, total wellness, and skin

health areas. The company's total wellness products include Panadol for

the treatment of paracetamol-based treatment of headache and joint pain,

fever, and cold symptoms; NicoDerm, NiQuitin CQ, and Nicabate for the

treatment of nicotine withdrawal as an aid to quitting smoking; ENO Tums,

a rapid relief antacid; and oral care products comprise Sensodyne for the

prevention of dental sensitivity; Polident, Poligrip, and Corega to improve

comfort of fitted dentures and to clean dentures; Aquafresh for the

prevention of caries, gum disease, and bad breath; and Parodontax to help

stop bleeding gums and gum health. Its nutrition products include

Lucozade for energy and hydration; and Horlicks and Maxinutrition for

nutrition; and skin health products comprise Physiogel, a face and body

care product for dry, sensitive, and irritated skin, and Oilatum, a soothing

treatment for eczema and dry skin conditions. The company was founded

in 1935 and is headquartered in Brentford, the United Kingdom.

 

Product & services :                  - Prescription Medicines

- Vaccines

- Customer healthcare products: Dental Care products, Pain & Fever Relief

products, Heartburn & Indigestion relief products, Nutritionals

 

Brand :                                                 GLAXOSMITHKLINE

 

Purchases

International : Worldwide

 

Sales

Local : Yes

International : Worldwide

 

Key events :                              22 May 2013

Changes to GSK Manufacturing Site in Melbourne

GlaxoSmithKline (GSK) Australia is intending to close the tablet packaging

part of the business at the Melbourne site in Boronia as part of a business

transformation.

It is estimated that 120 jobs will be lost through the transformation however

any redundancy will not come into effect immediately as the process will

take some time to account for regulatory requirements of affected markets.

“We will support our impacted employees throughout the process. While

this will be difficult, we must focus on our strengths. We have a strong

capability in higher technology manufacturing and will build this side of the

business,” Troy Webb Boronia Site Director said.

The Boronia manufacturing facility is renowned for Rotacaps, a distribution

device for respiratory medicines that the company is investing in to support

patients in emerging markets, and Blow Fill Seal, a high quality container

for sterile liquid medicines.

“Despite continuing challenges in the operating environment in Australia,

our vision is to be the GSK centre of excellence worldwide for supplying

low cost unit dose, blow fill seal and dry powder inhalation medicines,”

Troy said.

The GSK site in Boronia currently employees 363 people.

GlaxoSmithKline is a global research-based pharmaceutical and healthcare

company with a mission to improve the quality of human life. In Australia

we have delivered the highest quality medicines, vaccines and

over-the-counter healthcare products since 1886. We contribute to

Australia’s economy through new approaches to agriculture and

manufacturing, and by investing in local research and development.

Source: www.gsk.com.au

14 May 2013

GSK Australia Reports 2012 Results to ASIC

GlaxoSmithKline (GSK) reported to the Australian Securities and

Investment Commission (ASIC) for 2012 sales of $1,452m and a total profit

before tax of $41m.

Overall sales increased marginally compared to last year and exports grew

(up 9% to $521m) due to a strong performance in pharmaceutical

manufacturing and the opiates division. Despite this strong performance,

overall profits decreased due to one-off costs incurred primarily as a result

of changes in the Pharmaceutical business.

“The Pharma industry in Australia appears to be in a negative cycle and

GSK’s results are a reflection of an industry trend. The Pharma business

in Australia has seen both decreased sales and lower margins,” said Geoff

McDonald, General Manager Pharmaceuticals Australia.

In response GSK divested the majority of its Classic Brands (25

non-promoted and genericised products) in Australia to Aspen Global

Incorporated (Aspen) and announced a change to the business focus and

organisational structure of its pharmaceutical division, based in Melbourne.

“Our pipeline of new medicines has the potential to transform GSK’s

future and as such the divestment of these brands allows us to focus more

on bringing new medicines to Australian patients,” Geoff McDonald said.

R&D continues to be an important activity for GSK in Australia and last

year $54m was invested in areas such as clinical trials and poppy crop

improvements.

“The Australian Government has committed to a number of clinical trial

reforms and it is imperative that these are implemented to ensure Australia

remains competative” Geoff McDonald said.

The Consumer Healthcare division experienced an increase in sales to

$355m. Panadol Osteo continued to show strong growth (up 18%) as did

specialist oral health brands which provided better solutions to consumers

for gum health, tooth sensitivity, dry mouth and denture care.

GSK Australia also divested non-core over-the-counter (OTC) brands to

Aspen from the Consumer Healthcare division to focus on priority core

brands and products.

“Divesting our non-core Consumer Healthcare OTC products realised

value for shareholders and simplified our business. We have a robust new

product offering coming through and this will continue to grow our

business,” Vincent Cotard, General Manager Consumer Healthcare

Australasia said.

GSK invested $47m in capital across the business with a strong focus on

the pharmaceutical manufacturing and opiates division. Manufacturing in

pharmaceuticals performed strongly with an increase in export sales

following the implementation of operational excellence initiatives that drove

productivity. There was however, a decrease in sales for Consumer

Healthcare manufacturing following the completion of the toothpaste line

closure announced in 2011.

The Opiates division sales increased following good volume growth due to

steady demand, however issues around market regulation continue to

create uncertainty.

Opiates Divison General Manager, Steve Morris said “Demand for

medicinal poppies continues to expand and we will continue to invest in

both capital and R&D to meet this demand.”

Source: www.gsk.com.au

 

Property & Assets

Premises :                                The Subject operates from premises at the verified heading address

consisting of a administrative office, production facility, laboratory and

warehouse.

Branches :                                In addition, the Subject operates from production facilities and branches

located at:

Level 4, 436 Johnston Street

Abbotsford, VIC 3067

Australia

82 Hughes Avenue

Ermington, NSW 2115

Australia

Tel: +61 2 96840888

Princes Highway

Port Fairy, VIC 3284

Australia

Tel: +61 3 55680222

14 Henry Street

Latrobe, TAS 7307

Australia

Tel: +61 3 64265700

 

SUMMARIZED COUNTRY RISK

 

Gross Domestic Products (GDP) & Economic Overview

Central bank :                                        Reserve Bank of Australia

Reserve of foreign exchange & gold :    US$ 43.879 billion

Gross domestic product - GDP :            US$ 1.586 trillion

GPP (Purchasing power parity) :            954.296 billion of International dollars

GDP per capita - current prices :            US$ 68,916

GDP - composition by sector :              agriculture: 4%

industry: 25.6%

services: 70.4%

Inflation :                                              2009: 1.8%

2010: 2.8%

2011: 3.4%

Unemployment rate :                             2009: 5.6%

2010: 5.2%

2011: 5.1%

Public debt

(General Government gross debt as

a % GDP):                                            2009: 16.9%

2010: 20.4%

2011: 22.9%

Government bond ratings :                    Standard & Poor's: AAA/Stable/A-1+

Moody's rating: Aaa

Moody's outlook: STA

Market value of publicly traded

shares:                                                             US$1.258 trillion

Largest companies in the country :         Commonwealth Bank (Banking), BHP Billiton (Materials), Westpac Banking Group (Banking), Rio Tinto (Materials), National Australia Bank (Banking), ANZ Banking (Banking), Telstra (Telecommunications)

 

Trade & Competitiveness Overview

Total exports :                           US$210.7 billion

Exports commodities :              Coal, iron ore, gold, meat, wool, alumina, wheat

Total imports :                           US$187.2 billion

Imports commodities :               Machinery and transport equipment, computers and office machines,

telecommunication equipment and parts, crude oil and petroleum products

Export - major partners :            Japan 18.9%, China 14.2%, South Korea 8%, US 6%, NZ 5.6%, India

5.5%, UK 4.2%

Import - major partners :            China 15.5%, US 12.8%, Japan 9.6%, Singapore 5.6%, Germany 5.2%,

UK 4.3%, Thailand 4.2%

FDI Inflows :                             2008: US$46,843 million

2009: US$25,716 million

2010: US$32,472 million

FDI Outflows :                           2008: US$33,604 million

2009: US$16,160 million

2010: US$26,431 million

Best countries for doing business : 10 out of 183 countries

Global competitiveness ranking : 20 (ranking by country on a basis of 142, the first is the best)

 

Country and Population Overview

Total population :                      22.23 million

Total area :                                7,692,024 km2

Capital :                                    Canberra

Currency :                                 Australian dollars (AUD)

Internet users as % of total

population:                               76%

 

PAYMENT HISTORY

 

Purchase Term

Local : Bank transfer, D/P, D/A, Credit 30-120 days

International : L/C, Telegraphic transfer, D/P, D/A, Credit 30-120 days

 

Sales Term

Local : Bank transfer, D/P, D/A, Credit 30-120 days

International : L/C, Telegraphic transfer, D/P, D/A, Credit 30-120 days

 

Trade Reference/ Payment

 

Behaviour

Comments : As local and international trade references were not supplied, the Subject's

payment track record history cannot be appropriately determined but based

on our research, payments are believed to be met without delay.

 

Investigation Note

Sources : Interviews and material provided by the Subject

: Other official and local business sources


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.57.78

UK Pound

1

Rs.89.71

Euro

1

Rs.76.23

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

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

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.