MIRA INFORM REPORT

 

 

Report Date :

14.10.2013

 

IDENTIFICATION DETAILS

 

Name :

LLOYD LABORATORIES, INC.

 

 

Registered Office :

10th Lloyd Ave., FIBC, Tikay, Malolos, Bulacan

 

 

Country :

Philippines

 

 

Date of Incorporation :

15.04.1993

 

 

Com. Reg. No.:

AS093-02833

 

 

Legal Form :

Private Company

 

 

Line of Business :

·         manufacturer of Tablet, Injectables, Capsules, Ointments, Soft Gelatin Capsules and others

·         Subject also produces “Bite Block” an anti insect/ mosquito ointment

 

 

No. of Employees :

Not Available 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

Unknown 

Litigation :

---

 


 

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)

Philippines

B1

B1

 

Risk Category

ECGC Classification

 

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

Philippines - ECONOMIC OVERVIEW

 

Philippine GDP growth, which cooled from 7.6% in 2010 to 3.9% in 2011, expanded to 6.6% in 2012 - meeting the government's targeted 6%-7% growth range. The 2012 expansion partly reflected a rebound from depressed 2011 export and public sector spending levels. The economy has weathered global economic and financial downturns better than its regional peers due to minimal exposure to troubled international securities, lower dependence on exports, relatively resilient domestic consumption, large remittances from four- to five-million overseas Filipino workers, and a rapidly expanding business process outsourcing industry. The current account balance had recorded consecutive surpluses since 2003; international reserves are at record highs; the banking system is stable; and the stock market was Asia's second best-performer in 2012. Efforts to improve tax administration and expenditure management have helped ease the Philippines' tight fiscal situation and reduce high debt levels. The Philippines received several credit rating upgrades on its sovereign debt in 2012, and has had little difficulty tapping domestic and international markets to finance its deficits. Achieving a higher growth path nevertheless remains a pressing challenge. Economic growth in the Philippines averaged 4.5% during the MACAPAGAL-ARROYO administration but poverty worsened during her term. Growth has accelerated under the AQUINO government, but with limited progress thus far in bringing down unemployment, which hovers around 7%, and improving the quality of jobs. Underemployment is nearly 20% and more than 40% of the employed are estimated to be working in the informal sector. The AQUINO administration has been working to boost the budgets for education, health, cash transfers to the poor, and other social spending programs, and is relying on the private sector to help fund major infrastructure projects under its Public-Private Partnership program. Long term challenges include reforming governance and the judicial system, building infrastructure, improving regulatory predictability, and the ease of doing business, attracting higher levels of local and foreign investments. The Philippine Constitution and the other laws continue to restrict foreign ownership in important activities/sectors (such as land ownership and public utilities).

 

Source : CIA

 


Company name & address

 

Company:                 LLOYD LABORATORIES, INC.

Address:                   Brgy. Laging Handa, Quezon City

Country:                    Philippines

Service Type:            Normal

 

 

FINDINGS

 

We conducted research and verification on LLOYD LABORATORIES, INC. Hereunder our report, viz:

 

 

VERIFICATION WITH SECURITIES & EXCHANGE COMMISSION (SEC):  LLOYD LABORATORIES, INC.

 

-       REGISTRATION –

 

a)     Certificate No.     :       AS093-02833

b)    Date                   :       April 15, 1993

c)     Term                  :       Fifty (50) years

 

Address                          :       10th Lloyd Ave., FIBC, Tikay, Malolos, Bulacan

            Telephone No.                :       (632) 411 5860

 

    

  

CAPITALIZATION

(Per GIS dtd. July 3, 2013)                                          

 

-       Authorized Capital Stock                                                                               -      P70,000,000.

-       Amount Subscribed                                                                                       -      P50,000,000.

-       Amount Paid Up                                                                                        -      P50,000,000.

-       Par Value Per Share                                                                                -      P                1.

-       No. of Shares                                                                                         -      70,000,000

 

             Primary Purpose    -   To manufacture, import, buy & sell, wholesale, chemical, pharmaceutical and other

                                                 manufacturer products.

 

 

INCORPORATORS/SHAREHOLDERS

 

Name/Nationality/Designation

      Paid – Up

(As of Year 2013)

Maximo P. Balajadia – Filipino         President   

   P21,462,500.

Zenaida D. Balajadia – Filipino        Chairperson

   P21,237,500.

Dennis D. Balajadia – Filipino          Board of Director

   P  2,500,000.

Lloyd D. Balajadia – Filipino             Board of Director

   P  2,500,000.

Dick D. Balajadia – Filipino              Board of Director

   P  2,500,000

Conchita E. De Laza                       Treasurer

         NIL

Atty. Servando Timbol, Jr.               Corp. Secretary

         NIL        

                 TOTAL

   P50,000,000.

   Vvvvvvvvvvvv

 

 

BUSINESS ACTIVITY

 

From a modest beginning in 1989, the company has become a major player in the Pharmaceutical Manufacturing Industry and is considered a leading, professionally operated pharmaceutical company in the Philippines and India. The company manufactures Tablet, Injectables, Capsules, Ointments, Soft Gelatin Capsules and others.  Also produces “Bite Block” an anti insect/ mosquito ointment.  It has manufacturing facilities in Bulacan and Quezon City. Currently, maintain manufacturing facility at No. 73 Scout Fernandez, Tomas Morato, Diliman, Quezon City.

 

As gathered, subject is maker of Mc3. Fern-c, Fitrum, Arthio, slenda, liveraide, lesofat vitamin/medicine brands. Likewise, an affiliate of DRAGON EDGE GROUP of India.

 

Subject was included in the List of Drug Manufacturers with good valid Good Manufacturing Practices (GMP) for 2012.

 

 

SITE INSPECTION:  73 Scout Fernandez St., Tomas Morato, Diliman, Quezon City

 

Said address  is a private compound where the official residence of the Bajaladia’s  & business address of subject, situated in a residential/commercial neighborhood. The compound is protected with high concrete cement perimeter fence with steel plate gate manned by private security guards. Business activity is not visible from the outside. No business signage is displayed. A reliable informant confirm that the address is Lloyd Laboratories business address.

 

disclosed that the site is the business address of subject and further  informed that the laboratory produces “Bite Block” an anti insect/mosquito.                    

 

 

                                     Email Address       :    marketing@lloydlab.com              

                                     Telephone nos.      :   (632) 411 5860  /  411 5884

                                                                      (632) 376 2284  /  376 2185

                                     Fax No.                 :    (632) 376 2286

 

 

FINANCIAL CONDITION

 

Financial Statement, not available with SEC.

 

 


SOCIAL & PRINT MEDIA 

 

Sometime in 2011, ”the Dept. of Labor & Employment (DOLE), Region 3, held a 9th World Day Against Child Labor celebration in Central Luzon…………….  The Bulacan State University (BSU) Medical Team and LLOYD LABORATORIES, INC. were also in the said event to conduct free

medical check up and hand out medicines.”

 

A USFDA Import Refusal Report No. 112-6836679-1/1/4 was issued against  product code No. 66SCA27 manufactured by subject firm. Please see attached.

 

 

OTHER  INFORMATION 

 

Subject is one of the Respondents in a court suit filed by Drugmakers  Laboratories, Inc. – Petitioner;   against   Dominador Jose Y. Nazario and Nida Balajadia -  Respondents, per CA-G.R. SP – No. 42747 for Unfair Competition filed with MeTC, criminal  case no. 300410 – SA, dated Oct. 9, 2006.

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.16

UK Pound

1

Rs.97.77

Euro

1

Rs.82.78

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.