MIRA INFORM REPORT

 

 

Report Date :

20.05.2013

 

IDENTIFICATION DETAILS

 

Name :

ROSELABS BIOSCIENCE LIMITED (w.e.f 19.07.2012)

 

 

Formerly Known As :

ROSELABS BIOSCIENCE PRIVATE LIMITED

 

 

Registered Office :

Survey No. 253, N.H.8, Opposite Kerala, G.I.D.C Village, Kerala, Ahmedabad-382220, Gujarat

 

 

Country :

India

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

06.01.2010

 

 

Com. Reg. No.:

04-059109

 

 

Capital Investment / Paid-up Capital :

Rs. 268.900 Millions

 

 

CIN No.:

[Company Identification No.]

U24290GJ2010PTC059109

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer of Pre-Filled Syringes.

 

 

No. of Employees :

60 (Approximately)

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B (27)

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 2600000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Comments :

Even though the company was incorporated during January 2010, it has recently commenced its business activities from September 2012.

 

Networth appears to be good. Business is active. Payments are reported to be unknown.

 

The company can be considered for business dealings with some caution.

 

NOTES :

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

 

 

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

ICRA

Rating

Fund Based Term Loans: B + (Suspended)

Rating Explanation

High risk of default

Date

October 2012

 

Reason for Suspension: Absence of the requisite information from the company.

 

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.

 

 

INFORMATION PARTED BY (GENERAL DETAILS)

 

Name :

Mr. Manoj

Designation :

Accounts Department

Contact No.:

91-79-26820720

Date :

18.05.2013

 

 

LOCATIONS

 

Registered Office / Factory :

Survey No. 253, N.H.8, Opposite Kerala, G.I.D.C Village, Kerala, Ahmedabad-382220, Gujarat, India

Tel. No.:

Not Available

Mobile No.:

91-9727705334 [Mr. Sharma]

Fax No.:

Not Available

E-Mail :

info@roselabsindia.com

pawan@roselabsindia.com

Website :

http://www.roselabsindia.com

Location :

Owned

 

 

Corporate Office:

3rd Floor, Kateria Arcade, Near Adhani Vidya Mandir, Ahmedabad -380051, Gujarat, India

Tel No.:

91-79-22162529/66301529/26820720/26820730

Fax No.:

91-79-22166730

E-Mail :

info@roselabs-bioscience.com

 

 

DIRECTORS

 

As on 29.09.2012

 

Name :

Mr. Pawankumar Trilokchand Agarwal

Designation :

Director

Address :

B-21, Akash Opposite Premchand Nagar, Judges Bunglow Road, Bodakdev, Ahmedabad-380054, Gujarat, India

Date of Birth/Age :

30.03.1963

Date of Appointment :

06.01.2010

DIN No.:

00015921

PAN No.:

AAUPA5769N

 

 

Name :

Mrs. Rosy Pawankumar Agrawal

Designation :

Directors

Address :

B-21, Akash Opposite Premchand Nagar, Judges Bunglow Road, Bodakdev, Ahmedabad-380054, Gujarat, India

Date of Birth/Age :

10.07.1966

Date of Appointment :

16.12.2010

DIN No.:

00041611

PAN No.:

AARPA2988E

 

 

Name :

Mr. Zameer Pawankumar Agarwal

Designation :

Director

Address :

B-21, Akash Opposite Premchand Nagar, Judges Bunglow Road, Bodakdev, Ahmedabad-380054, Gujarat, India

Date of Birth/Age :

05.11.1986

Date of Appointment :

06.01.2010

DIN No.:

01409425

PAN No.:

AGQPA2761C

 

 

Name :

Mr. Mohit Premchand Gupta

Designation :

Director

Address :

42, Whispering Pine, Irvine CA – 92620

Date of Birth/Age :

13.09.1965

Date of Appointment :

22.04.2010

DIN No.:

03031586

 

 

Name :

Mr. Guarang Atmaram Patel

Designation :

Director

Address :

B-2, Sayona Park, Plat Harasidhnagar, Indraprastha Society, Sarkari Vasant, Avadh Memnagar, Ahmedabad-380054, Gujarat, India

Date of Birth/Age :

12.07.1963

Date of Appointment :

13.08.2010

DIN No.:

03089311

PAN No.:

AEEPP9690R

 

 

Name :

Mr. Prakash Karsanbhai Patel

Designation :

Director

Address :

11, Devdarshan Society, Behind New Mahakali Temple, Kalka Road, Palan-382465, Gujarat, India

Date of Birth/Age :

12.01.1975

Date of Appointment :

13.08.2010

Din No.:

03098121

 

 

KEY EXECUTIVES

 

Name :

Mr. Manoj

Designation :

Accounts Department

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

As on 29.09.2012

 

Names of Shareholders

 

No. of Shares

Pawankumar Trilokchand Agarwal

 

8579000

Gopalka Motor Investo Private Limited, India

 

5800000

Zameer Pawankumar Agarwal

 

1301000

Rosy Pawankumar Agarwal

 

120000

Pushpdant Comotrade Private Limited, India

 

2400000

Roselabs Limited, India

 

1400000

Konark Commerce and Industries Limited, India

 

50000

Sunshine Housecon Limited, India

 

70000

Impex Service Limited

 

35000

Sharadaraj Tradefin Limited, India

 

290000

Blu Print Securities Limited, India

 

155000

 

 

 

Total

 

20200000

 

Equity Share Break up (Percentage of Total Equity)

 

As on 29.09.2012

 

Category

Percentage

Bodies corporate

51.49

Directors or relatives of Directors

48.51

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer of Pre-Filled Syringes.

 

 

Terms :

 

Selling :

Cash and Credit

 

 

Purchasing :

Cash and Credit

 

 

GENERAL INFORMATION

 

Customers :

·         Retailers

·         End Users

 

 

No. of Employees :

60 (Approximately)

 

 

Bankers :

·         State Bank of India, Mid Corporate Group, Commercial Branch, 3rd Floor, Param Siddhi, Near Mahakant Building, Ellsiebridge, Ahmedabad-380006, Gujarat, India

·         Bank of Baroda

·         Bank of India

·         HDFC Bank Limited, HDFC Bank House, Senapati Bapat Marg, Lower Parel – (West), Mumbai – 400013, Maharashtra, India

·         Axis Bank Limited, RAC Ahmedabad, CV/ CE Department, 4th Floor, Shivalik Ishan, Nr. C. N Vidhyalaya, Ambawadi, Ahmedabad – 380006, Gujarat, India

 

 

Facilities :

Secured Loan

31.03.2012

(Rs. in Millions)

31.03.2011

(Rs. in Millions)

Rupee term loans from banks

802.352

276.911

Loans taken for fixed assets

2.755

2.349

Term loans from banks

39.841

0.000

Other loans and advances

1.193

0.000

Working capital loans from banks

0.000

0.658

Loans taken for fixed assets

0.000

0.676

Total

846.141

280.594

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Poddar Sunil Kumar Narvadeshwer Prasad

Chartered Accountants

Address :

301-305, Vrajbhumi Complex, Near Prarthana Flat, Behind Ship Building, Off C.G. Road, Navrangpura, Ahmedabad-380009, Gujarat, India

Tel. No.:

91-79-26402893/26431097

Fax No.:

91-79-26462614

PAN No.:

ABEFS3044F

 

 

Enterprises which are

owned, or have significant

influence of or partners

with Key management

personnel and their

relatives:

·         Roselabs Polymers Limited, Ahmedabad, Gujarat, India

·         Roselabs Limited, Ahmedabad, Gujarat, India

·         Gopalka Motor Investo Private Limited, India

 

 

 

CAPITAL STRUCTURE

 

As on 29.09.2012

 

Authorised Capital : Rs.270.000 Millions

 

Issued, Subscribed & Paid-up Capital : Rs.269.900 Millions

 

 

As on 31.03.2012

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

25000000

Equity Shares

Rs.10/- each

Rs.250.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

20200000

Equity Shares

Rs.10/- each

Rs.202.000 Millions

 

 

 

 

 

 

 

 

 

 

FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

31.03.2012

31.03.2011

31.03.2010

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

202.000

128.000

1.780

2] Share Application Money

0.000

74.555

0.000

3] Reserves & Surplus

438.000

112.000

0.000

4] (Accumulated Losses)

0.000

0.000

0.000

NETWORTH

640.000

314.555

1.780

LOAN FUNDS

 

 

 

1] Secured Loans

846.141

280.594

0.000

2] Unsecured Loans

0.000

0.000

0.000

TOTAL BORROWING

846.141

280.594

0.000

DEFERRED TAX LIABILITIES

0.000

0.000

0.000

 

 

 

 

TOTAL

1486.141

595.149

1.780

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

1243.057

278.381

0.000

Capital work-in-progress

0.000

0.000

0.000

 

 

 

 

INVESTMENT

0.000

0.000

0.000

DEFERRED TAX ASSETS

0.000

0.000

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

1.941

0.000

0.000

 

Sundry Debtors

0.000

0.000

0.000

 

Cash & Bank Balances

21.859

3.967

0.108

 

Other Current Assets

70.821

14.248

0.000

 

Loans & Advances

225.414

301.946

1.300

Total Current Assets

320.035

320.161

1.408

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditors

0.035

0.000

0.255

 

Other Current Liabilities

72.099

3.381

0.021

 

Provisions

4.817

0.012

0.000

Total Current Liabilities

76.951

3.393

0.276

Net Current Assets

243.084

316.768

1.132

 

 

 

 

MISCELLANEOUS EXPENSES

0.000

0.000

0.648

 

 

 

 

TOTAL

1486.141

595.149

1.780

 

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

 

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Income

 

0.000

0.000

 

 

Other Income

 

0.000

0.000

 

 

TOTAL                                     (A)

 

0.000

0.000

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Office Expenses

 

0.000

0.000

 

 

Administrative Expenses

 

0.000

0.000

 

 

Advertising Expenses

 

0.000

0.000

 

 

TOTAL                                     (B)

 

0.000

0.000

 

 

 

 

 

Less

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

 

0.000

0.000

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

 

0.000

0.000

 

 

 

 

 

 

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

 

0.000

0.000

 

 

 

 

 

Less/ Add

DEPRECIATION/ AMORTISATION                     (F)

 

0.000

0.000

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

 

0.000

0.000

 

 

 

 

 

Less

TAX                                                                  (H)

 

0.000

0.000

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

 

0.000

0.000

 

 

 

 

 

 

Earnings Per Share (Rs.)

 

0.00

0.00

 

 

KEY RATIOS

 

PARTICULARS

 

 

31.03.2012

31.03.2011

31.03.2010

PAT / Total Income

(%)

0.00

0.00

NA

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

0.00

0.00

NA

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

0.00

0.00

NA

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.00

0.00

NA

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

1.32

0.89

0.00

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

4.16

94.36

5.10

 


 

LOCAL AGENCY FURTHER INFORMATION

 

SUNDRY CREDITORS DETAILS:

 

Particulars

31.03.2012

31.03.2011

31.03.2010

 

(Rs. In Millions)

Sundry Creditors

0.035

0.000

0.255

Total

0.035

0.000

0.255

 

 

Sr. No.

Check List by Info Agents

Available in Report (Yes / No)

1]

Year of Establishment

Yes

2]

Locality of the firm

Yes

3]

Constitutions of the firm

Yes

4]

Premises details

No

5]

Type of Business

Yes

6]

Line of Business

Yes

7]

Promoter's background

Yes

8]

No. of employees

Yes

9]

Name of person contacted

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

Yes

20]

Export / Import details (if applicable)

No

21]

Market information

--

22]

Litigations that the firm / promoter involved in

--

23]

Banking Details

Yes

24]

Banking facility details

Yes

25]

Conduct of the banking account

--

26]

Buyer visit details

--

27]

Financials, if provided

Yes

28]

Incorporation details, if applicable

Yes

29]

Last accounts filed at ROC

Yes

30]

Major Shareholders, if available

Yes

31]

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

Yes

32]

PAN of Proprietor/Partner/Director, if available

Yes

33]

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

No

34]

External Agency Rating, if available

Yes

 

PRESENT OPERATIONA AND FUTURE PROSPECTUS:

 

During the year the Company was under erection stage and primarily the company will be engaged into the business of manufacturing the parental drugs, surgical range of products and formulations. The Company on going in production will offer cartridges, auto-injections, dual chamber prefilled syringes etc. and a range of sophisticated cytotoxics active pharmaceutical ingredients, plastic and glass empty syringes, plastic and glass formulated prefilled syringes.

 

 

BANKERS CHARGES REPORT AS PER REGISTRY

 

Corporate identity number of the company

U24290GJ2010PLC059109

Name of the company

ROSELABS BIOSCIENCE LIMITED

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

Survey No. 253, N.H.8, Opposite Kerala, G.I.D.C Village, Kerala, Ahmedabad-382220, Gujarat, India

 

Email: pawan@roselabsindia.com

This form is for

Creation of charge

Type of charge

Movable Property (not being pledge)

CIN:

L65920MH1994PLC080618

Particular of charge holder

HDFC Bank Limited, HDFC Bank House, Senapati Bapat Marg, Lower Parel – (West), Mumbai – 400013, Maharashtra, India

 

Email: cpu-retailassetoperations.rocefiling@hdfcbank.com

Nature of instrument creating charge

Agreement for Loan and Guarantee.

(Contracts No.: 22690717)

Date of instrument Creating the charge

30.10.2012

Amount secured by the charge

Rs.1.759 Millions

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

Rate of Interest

Interest @ 10.75 % p.a.

 

Terms of Repayment

The Loan is repayable in 48 EMIs of Rs.0.045 Million starting from 1st December, 2012 ending on 1st November, 2016.

 

Margin

As may be stipulated by bank from time to time.

 

Extent and Operation of the charge

The Company hypothecates to and charges in favour of the Bank by way of first and exclusive charge of the Vehicle/ equipment as security for the repayment/payment by the company of the loan granted or to be granted to the company by the Bank together with all fees, interest, costs and expenses incurred/to be incurred by the Bank and all other monies payable or to become payable by the company to the Bank.

 

Others

The Bank shall be absolutely entitled and have full power and authority to sell, assign or transfer in any manner, in whole or in part, and in such manner and on such terms as the Bank may decide, including reserving a right to the Bank to retain its power to proceed against the company on behalf of the purchaser, assignee or transferee, any or all outstanding dues of the company, to any third party of the Bank's choice without reference to or without written intimation to the company.

Short particulars of the property or asset(s) charged (including complete address and location of the property)

Hypothecation of Vehicle namely : TATA 912 (Year Of Manufacture: 2012)

 

 

FIXED ASSETS

 

·         Land

·         Buildings

·         Office building

·         Factory building

·         Plant and equipment

·         Factory equipments

·         Furniture and fixtures

·         Vehicles

·         Motor vehicles

·         Computer equipments


 

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.54.88

UK Pound

1

Rs.83.65

Euro

1

Rs.70.57

 

 

INFORMATION DETAILS

 

Information Gathered by :

PLK

 

 

Report Prepared by :

KVT

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

3

PAID-UP CAPITAL

1~10

3

OPERATING SCALE

1~10

3

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

3

--PROFITABILIRY

1~10

3

--LIQUIDITY

1~10

3

--LEVERAGE

1~10

3

--RESERVES

1~10

3

--CREDIT LINES

1~10

3

--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

DEFAULTER

 

 

--RBI

YES/NO

NO

--EPF

YES/NO

NO

TOTAL

 

27

 

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.