MIRA INFORM REPORT

 

 

Report Date :

14.04.2014

 

IDENTIFICATION DETAILS

 

Name :

NELPA LIFESCIENCES, INC.

 

 

Registered Office :

305 Venture Building, Market Street corner Prime Street, Madrigal Business Park, Ayala Alabang, Muntinlupa City

 

 

Country :

Philippines

 

 

Financials (as on) :

2012

 

 

Date of Incorporation :

16.11.2009

 

 

Legal Form :

Private Corporation

 

 

Line of Business :

To sell, trade at wholesale or otherwise distribute drugs, medicines, pharmaceutical products, toilet articles and/or toiletries, cosmetics, perfumeries and food nutritional products and preparations of all kinds and description; to import, buy or otherwise acquire such drugs, medicines, pharmaceutical products, toilet articles and/or toiletries, cosmetics, perfumeries and food nutritional products and preparations of all kinds and descriptions for the purpose of selling, trading and distributing the same.

 

 

No. of Employees

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

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 – december 01, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

Philippines

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

PHILIPPINES - ECONOMIC OVERVIEW

 

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 has received several credit rating upgrades on its sovereign debt, and has had little difficulty tapping domestic and international markets to finance its deficits. 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

 

NELPA LIFESCIENCES, INC.

                                               

 

ANTECEDENT INFORMATION

 

Company:                 NELPA LIFESCIENCES, INC.

Address:                  305 Venture Building, Market Street corner Prime Street, Madrigal Business Park, Ayala Alabang, Muntinlupa City

Country:                    Philippines

                         

 

FINDINGs

 

We conducted research and verification on NELPA LIFESCIENCES, INC.. Hereunder, our report, viz:

 

VERIFICATION WITH SECURITIES & EXCHANGE COMMISSION (SEC):  NELPA LIFESCIENCES, INC..

 

Legal Entity  -  PRIVATE CORPORATION

 

 

REGISTRATION

 

 (Per 2013 SEC General Information Sheet)

 

Certificate No.     :        CS200917852

Date                    :        November 16, 2009

Term                   :        Fifty (50) years

Taxpayer ID No.  :        007-475-572

        

 Address             :        Unit 305 Venture Bldg. Market St., cor. Prime St., Madrigal

                                    Business Park, Ayala Alabang, Muntinlupa City

Telephone No.    :        403-7764

     

     

PRIMARY PURPOSE

 

To sell, trade at wholesale or otherwise distribute drugs, medicines, pharmaceutical products, toilet articles and/or toiletries, cosmetics, perfumeries and food nutritional products and preparations of all kinds and description; to import, buy or otherwise acquire such drugs, medicines, pharmaceutical products, toilet articles and/or toiletries, cosmetics, perfumeries and food nutritional products and preparations of all kinds and descriptions for the purpose of selling, trading and distributing the same.

 

 

  

CAPITALIZATION                         

 

 (NOTE:  Unless otherwise provided,  amount  is in Philippine Peso (Php)      

 

                                                                                                                          

                                                                                    No. of Shares               Par Value/share                 Amount   

                                                                          

            Authorized Capital Stock  -                     87,500    Common            1.00                            87,500.                                                                     

             Subscribed  Capital          -                               87,500                                                               87,500.                 

                - Filipino       - 52,500

                - India            - 35,000

                                      

             Paid Up Capital  -                    

Filipino                                                                                                                                                     14,438.        

Indian                                                                                                                                          35,000.                                                                                                                                                                         49,438.

 

SHAREHOLDERS / DIRECTORS / OFFICERS 

 

 

Name

Position

Paid Up Amount

1. Agustin C. Villanueva (Fil.)

President

       12,688.

2. Agnello J.M.J. Fernandes (Indian)

Vice President/Treasurer

       17,500.

3. Akhil Daftary (Indian)

Director

       17,500.

4.  Angelo Roberto T. Villanueva (Fil.)

Corporate Secretary

            875.

5. Damian M. Placido Jr. (Fil.)

Director

            875.

6. Luisito C. Deveza (Fil.)

Asst. Corporate Sec.

 

                                                               Total Paid-Up Capital:       49,438.  

                                                                                                      vvvvvvv

 

 

BUSINESS ACTIVITY

 

Product Lines -

 

• Amoxicillin (Antibacterial)

• Chloramphenicol SAPHENICOL C500 (Antibacterial)

• Salbutamol BIOXAL (Anti-Asthma)

• Cafaclor CEFASAPH (Antibacterial)

• Ciprofloxacin CIPROSAN (Antibacterial)

• Cotrimoxazole COMBIZOLE (Antibacterial)

• Ascorbic Acid CORCEBIC-C (Vitamin)

• Paracetamol PARASAPH 500 TAB (Analgesic/Antipyretic)

• Metoprolol Tartrate PROMETIN (Beta Adrenoceptor Blocker)    

• Ibuprofen SAPHFEN (Analgesic/Nsaid)

• Tramadol SAPHTRAM (Opioid Analgesic)

           

Telephone No.:              (63) 2 747-8625 /  403-7764

            

 

FINANCIAL CONDITION

 

 (Audited Financial Statement for years 2012, 2011, & 2010, as compiled)

 

BALANCE SHEET

 

ASSETS

Current Assets

2012

2011

2010

Cash

           17,182

        20,468

        21,549

Accounts Receivable Trade

         532,577

      851,274

             NIL

Other Current Assets

           20,486

             NIL

             NIL

Total Current Assets

         570,245

      871,742

        21,549

Non-Current Assets

 

 

 

Property  and Equipment

            6,858

       10,286

       13,714

Intangible Assets-Net

        846,000

     940,000

     940,000

Deferred Tax Assets

        269,005

     358,144

     206,485

Rent Deposits

                     43,192

       44,609

       44,609

Total Non-Current Assets

    1,165,055

  1,353,039

   1,204,808

Total Assets

  1,735,300

Vvvvvvvvvvv

  2,224,781

vvvvvvvvvv

 1,226,357

Vvvvvvvvvv

LIABLITIES AND CAPITAL DEFIENCY

Current Liabilities

 

 

 

Value Added Tax Payable

       58,755

       23,680

           NIL

Income Tax Payable

       20,486

            NIL

          NIL

Withholding Tax Payable

             NIL

        1,490

       1,490

Other Current Liabilities

            490

             NIL

          500

Total Current Liabilities

        79,731

       25,170

       1,990

Non-Current Liabilities

 

 

 

Due to Officers

    2,931,353

   2,985,840

  1,656,724

Total Non Current Liabilities

   2,931,353

   2,985,840

  1,656,724

Total Liabilities

  3,011,084

  3,011,010

  1,658,714

Equity

 

 

 

Paid-Up Capital

      49,438

      49,438

     49,438

Deficit

 (  1,325,222 )

(     835,666 )

   (     481,796 )

Total Capital Deficiency

   (  1,275,784 )

    (    786,228 )

   (     432,358 )

Total Liabilities and Equity

1,735,300

Vvvvvvvvv

 2,224,781

vvvvvvvvvv

 1,226,357

vvvvvvvvvv

 

INCOME STATEMENT

 

 

2012

2011

2010

Sales

   3,142,043

   2,164,553

  2,373,500

Cost of Sales

(   2,117,737 )

(   1,519,986 )

   (   2,044,682 )

Gross Income

 1,024,306    

     644,567

     328,818

Operating Expenses

    ( 1,586,976 )

   (   1,150,097 )

   (      476,256 )

Operating Loss

    (    562,670 )

   (      505,530 )

    (     147,438 )

Benefit from Income Tax

      73,114

      151,659

         44,232

Net Loss

    (    489,556 )

     vvvvvvvvvvv

   (      353,871 )

    vvvvvvvvvvvv

    (     103,206 )

     vvvvvvvvvvvv


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.27

UK Pound

1

Rs.101.10

Euro

1

Rs.83.74

                

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

SDA

               

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.