.                                                                                               MIRA INFORM REPORT

 

 

Report Date :

24.01.2014

 

IDENTIFICATION DETAILS

 

Name :

EMCURE PHARMACEUTICALS LIMITED

 

 

Registered Office :

‘Emcure House’, T – 184, MIDC, Bhosari, Pune – 411 026, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

16.04.1981

 

 

Com. Reg. No.:

25-024251

 

 

Capital Investment / Paid-up Capital :

Rs.351.657 Millions

 

 

CIN No.:

[Company Identification No.]

U24231PN1981PLC024251

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

PNEE00094D

 

 

PAN No.:

[Permanent Account No.]

AAACE4574C

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

Manufacturer and Marketing of Pharmaceuticals such as Antibiotics, Herbal, Bacteriological and Biological Products.

 

 

No. of Employees :

Information declined by Management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba (54)

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

USD 24000000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Exist

 

 

Comments :

Subject is an established company having a good track record.

 

Overall financial position of the company appears to be strong and healthy.

 

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

 

The company can be considered normal for business dealing at usual trade terms and conditions.

 

NOTES:

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

 

INDIAN ECONOMIC OVERVIEW

 

India’s current account deficit narrowed in the quarter ended September as government measures to curb imports, especially gold, kicked in.  The current account deficit, the excess of a country’s imports of goods and services over exports, narrowed to $ 5.2 billion from $ 21 billion in the year ago period, according to provisional Reserve Bank of India data. Finance Minister P. Chidambaram said the CAD for the year will be less than $ 60 billion or 3 per cent of GDP and the latest data suggests the government may achieve the target.

 

India was ranked 94th among the world’s most corrupt nations list. Denmark and New Zealand topped as the cleanest while Somalia emerged as the most corrupt.

 

India’s services sector activity witnessed a moderate improvement in November over the previous month, even while indicating the fifth successive monthly contraction, according the HSBC survey.

 

$53 million estimated losses suffered by India due to phishing attacks during the third quarter, according to a study by RSA. India ranks fourth in the list of nations hit by phishing attacks. The US remained at the top of the charts. Phishing is the process of acquiring information such as user names, passwords and credit card details by sending e-mails disguised as official mails.

 

Rs.4080 million worth of mobile-phone-based transactions by July 2013 compared to Rs.260 million in September, 2012, according to Deloitte report. The number of transactions has shot up from 94000 to 701000.

 

India aims to earn Rs.400000 million from the bandwidth auction set for January. The merger and acquisition guidelines, cleared by a group of ministers, will be out before the auction begins so that players can make informed decisions on the auctions.

 

EXTERNAL AGENCY RATING

 

Rating Agency Name

CARE

Rating

A+ [Long Term Bank Facilities]

Rating Explanation

Adequate degree of safety and low credit risk.

Date

July 2013

 

 

Rating Agency Name

CARE

Rating

A1 [Short Term Bank Facilities]

Rating Explanation

Very strong degree of safety and lowest credit risk.

Date

July 2013

 

 

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 DENIED

 

Management Non Co-Operative (91-20-30610000)

 

LOCATIONS

 

Registered Office :

‘Emcure House’, T – 184, MIDC, Bhosari, Pune – 411 026, Maharashtra, India

Tel. No.:

91-20-30610000

Fax No.:

91-20-30610111

E-Mail :

corporate@emcure.co.in

gaurav.pancholia@emcure.co.in

dixit@blackstone.com

Website :

http://www.emcure.co.in

Area :

50000 Sq. ft.

Location :

Owned

 

 

Manufacturing Units :

API Manufacturing

Plot No. D – 24, M.I.D.C., Kurkumbh, Taluka Daund, District Pune – 413 802, Maharashtra, India

Tel No.: 91-2117-305000/ 235742

Fax No.: 91-2117-235743

 

Formulations – Injectables

Plot P – 1, MIDC, Hinjewadi, Pune – 411 057, Maharashtra, India

Tel No.: 91-20-39821300

Fax No.: 91-20-39821400

 

Formulations – Solids

1.       C – 10/12, M.I.D.C., Bhosari, Pune – 411 026, Maharashtra, India

 

2.       Plot P-II, MI.D.C. Hinjwadi, Pune 411 057, Maharashtra, India

Tel No.: 91-20-39821300

Fax No.: 91-20-39821340

 

Small Batch Manufacturing

Plot P-II, IT-BT Park, MI.D.C. Hinjwadi, Pune -  411 057, Maharashtra, India

Tel No.: 91-20-39821300

Fax No.: 91-20-39821444

 

 

R and D Centers :

API R and D

Plot 12/2, F – II Block, M.I.D.C., Pimpri, Pune – 411018, Maharashtra, India

Tel No.: 91-20-30613000

Fax No.: 91-20-30613056

 

Plot P-II, IT-BT Park M.I.D.C. Hinjwadi, Pune – 411 057, Maharashtra, India

Tel No.: 91-20-39821350

Fax No.: 91-20-39821445

 

Formulation R and D

T 184, M.I.D.C, Bhosari, Pune – 411 026, Maharashtra, India

Tel No.: 91-20-30610000

Fax No.: 91-20-30610222

 

Biotechnology R and D

Plot No. I, IT-BT Park M.I.D.C. Hinjwadi, Pune – 411 057, Maharashtra, India

Tel No.: 91-20-39821300

Fax No.: 91-20-39821441

 

 

 

DIRECTORS

 

AS ON 01.07.2013

 

Name :

Mr. Satish Ramanlal Mehta

Designation :

Managing Director

Address :

4, Mumbai – Pune Road, Kirkee, Pune – 411003, Maharashtra, India

Date of Birth/Age :

13.01.1951

Date of Appointment :

01.04.2012

Qualification :

M. Sc., M.B.A. [IIMA]

Voter ID No.:

FGD0962068

DIN No.:

00118691

 

 

Name :

Mr. Arunkumar Purushotamalal Khanna

Designation :

Whole Time Director

Address :

Clover Hills, Bungalow No.63, Nibm Road, Kondhwa, Pune – 411048, Maharashtra, India

Date of Birth/Age :

09.07.1952

Qualification :

B. Sc, M.A. (Eco)

Date of Appointment :

05.01.2010

DIN No.:

00121686

 

 

Name :

Mr. Mahesh Nathalal Shah

Designation :

Whole Time Director (Technical)

Address :

303, Abhinav Sankul, Plot No. 1A, Survey No. 132, Aundh, Pune – 411007, Maharashtra, India

Date of Birth/Age :

03.10.1953

Qualification :

M. Sc.

Date of Appointment :

15.06.2011

Voter ID No.:

MT/ 42/ 246/ 0777545

DIN No.:

00118341

 

 

Name :

Dr. Mukund Keshav Gurjar

Designation :

Whole Time Director

Address :

Bungalow C – II / 2, NCL Colony, Pashan Road, Pune – 411008, Maharashtra, India

Date of Birth/Age :

28.08.1952

Qualification :

M. Sc., Ph. D.

Date of Appointment :

28.08.2012

Voter ID No.:

DRD0732172

DIN No.:

00026843

 

 

Name :

Mr. Berjis Minoo Desai

Designation :

Director

Address :

Yezerina II, 740/ 741, Parsi Colony Road No. 5, Dadar, Mumbai – 400014, Maharashtra, India

Date of Birth/Age :

02.08.1956

Qualification :

LLM

Date of Appointment :

03.04.1997

DIN No.:

00153675

 

 

Name :

Mr. Shreekant Krushnaji Bapat

Designation :

Director

Address :

Yashodhan, II Floor, United Western Co-Operative Housing Society, Karve Nagar, Pune - 411052, Maharashtra, India

Date of Birth/Age :

06.10.1937

Date of Appointment :

26.06.1999

DIN No.:

00621568

 

 

Name :

Mr. Hamayun Raja Dhanrajgir

Designation :

Director

Address :

Flat No. F – 37/38, Dhanraj Mahal, CSM Road, Apollo Bunder, Mumbai – 400039, Maharashtra, India

Date of Birth/Age :

02.12.1936

Date of Appointment :

23.09.2000

DIN No.:

00004006

 

 

Name :

Mr. Marvin Stanly Samson

Designation :

Director

Address :

752 Riverton Road, Moorestown, New Jersey – 08057

Date of Birth/Age :

20.06.1941

Date of Appointment :

27.08.2007

DIN No.:

01824691

 

 

Name :

Mr. Amit Mahendrakumar Dixit

Designation :

Nominee Director

Address :

Thakur Niwas, Flat No. 21, 173, Jamshedji Tata Road, Churchgate, Mumbai – 400020, Maharashtra, India

Date of Birth/Age :

26.01.1973

Date of Appointment :

01.03.2011

Qualification :

MBA, MS, B. Tech.

DIN No.:

01798942

 

 

Name :

Mr. Girish Laxmikant Telang

Designation :

Director

Address :

401, Sagar Dardhan, 4th Floor, Worli Sea Face, Mumbai – 400030, Maharashtra, India

Date of Birth/Age :

28.11.1949

Date of Appointment :

27.04.2012

DIN No.:

00455125

 

 

Name :

Mr. Mukund Pandurang Ranade

Designation :

Whole-Time Director

Address :

C-503, Pride Panorama Senapati Bapat Marg, Pune – 411016, Maharashtra, India 

Date of Birth/Age :

30.04.1956

Date of Appointment :

29.06.2012

DIN No.:

00109845

 

 

Name :

Mr. Sunil Rajnikant Mehta

Designation :

Whole-time Director

Address :

4, Mumbai – Pune Road, Kirkee, Pune – 411 003, Maharashtra, India

Date of Birth/Age :

23.03.1963

Date of Appointment :

05.06.2013

DIN No.:

00118469

 

 

KEY EXECUTIVES

 

Name :

Mr. Kedar Purshottam Phadke

Designation :

Secretary

Address :

D-4, Arvind Complex, Hingne Khurd Sinhgad Road, Pune-411051, Maharashtra, India

Date of Birth/Age :

31.08.1966

Date of Appointment :

19.11.2010

Pan No.:

ABQPP3732P

 

 

Name :

Mr. Gaurav

Designation :

Finance Manager

 

 

MAJOR SHAREHOLDERS

 

NOTE: SHAREHOLDING DETAILS FILE ATTACHED.

 

Equity Share Break up (Percentage of Total Equity)

 

AS ON 01.07.2013

 

Category

Percentage

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

15.67

Directors or relatives of Directors

82.03

Other top fifty shareholders

2.30

 

 

Total

100.00

 

 

BUSINESS DETAILS

 

Line of Business :

Manufacturer and Marketing of Pharmaceuticals such as Antibiotics, Herbal, Bacteriological and Biological Products.

 

PRODUCTION STATUS [AS ON 31.03.2011]

 

Particulars

Unit

Licensed Capacity

(In Lakhs)

Installed Capacity

(In Lakhs)

Actual Production

(In Lakhs)

 

 

 

 

 

Capsules

Numbers

10000.00

10750.00

1438.42

Tablets

Numbers

50000.00

68395.00

47689.51

API

Kilograms

NA

5.97

2.00

Injectibles

Vials

NA

1570.00

146.83

Liquid

Bottle

NA

237.60

97.37

Ointments

Tubes

--

--

56.23

Others

--

--

--

32.47

 

 

GENERAL INFORMATION

 

No. of Employees :

Information declined by Management

 

 

Bankers :

·         Bank of Maharashtra, Tejsingh Building, 35/B, Mumbai Pune Highway, Depodi, Pune – 411012, Maharashtra, India

·         The Saraswat Co-operative Bank Limited, Nana Chowk, Bombay – 400007, Maharashtra, India

·         Export –Import Bank of India, Centre One Building, 21st Floor, World Trade Centre Complex, Cuffe Parade, Mumbai-400005, Maharashtra, India

·         Axis Bank Limited, 2nd Floor, E Axis House, Bombay Dyeing Mill Compound, P. B. Marg, Worli, Mumbai-400025, Maharashtra, India

·         ABN Amro Bank N.V., 327, M.G. Road Camp, Pune-411001, Maharashtra, India

·         The Bank of Maharashtra Limited, Lokmangal, 1501, Shivaji Nagar, Pune – 411005, Maharashtra, India

·         Housing Development Finance Corporation Limited, Ramon House, 169, Backbay Reclamation, HT Parekh Marg, Mumbai-400020, Maharashtra, India

·         State Bank of India, Industrial Finance Branch, Tara Chamber, 2nd Floor, Mariaai Police Chowky, Pune-Mumbai Highway, Wakdewadi, Pune-411003, Maharashtra, India

·         Indusind Bank Limited, 2401, Gen Timmayya Road, Contonment, Pune-411001, Maharashtra, India

·         BNP Paribas Bank, French Bank Building, 62, Homji Street, Fort, Mumbai-400001, Maharashtra, India

 

 

Facilities :

SECURED LOANS

31.03.2013

Rs. In Millions

31.03.2012

Rs. In Millions

Long Term Borrowings

 

 

Term Loans

3074.919

1909.271

Short Term Borrowings

 

 

Working Capital Loans from Banks

(Hypothecation of Inventory, Book Debts and Receivables)

1648.484

1261.791

 

 

 

Total

4723.403

3171.062

 

 

 

Banking Relations :

--

 

 

Auditors :

 

Name :

Price Waterhouse and Company

Chartered Accountants

Address :

252, Veer Savarkar Marg, Shivaji Park, Dadar, Mumbai - 400021, Maharashtra, India

PAN No:

AAEFP3641G

 

 

Subsidiaries :

·         Emcure Brasil Farmaceutica Ltda (formerly known as Emcure Brasil Representanco Commercial Farmaceutica Ltda)

·         Emcure Nigeria Limited

·         Emcure Pharmaceutical Mena FZ LLC.

·         Emcure Pharmaceutical South Africa Pty Limited

·         Emcure Pharmaceuticals USA Inc.

·         Gennova Biopharmaceuticals Limited

·         Heritage Pharma Holdings Inc

·         Zuventus Healthcare Limited

·         Emcure Pharma UK Limited

·         Emcure Pharmaceuticals Singapore Pte. Limited

 

 

Step-Down Subsidiary :

·         Heritage Pharmaceuticals Inc (Subsidiary of Heritage Pharma Holding Inc)

 

 

Other Related Parties :

·         Falcon Enterprises

·         H.M. Sales Corporation

·         Uth Beverages Factory Private Limited

·         Uth Healthcare Private Limited

·         Uth Wellness Products Limited

 

 

CAPITAL STRUCTURE

 

AS ON 01.07.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

120000000

Equity Shares

Rs.10/- each

Rs.1200.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

45213029

Equity Shares

Rs.10/- each

Rs.452.130 Millions

 

 

 

 

 

 

 

 

AS ON 31.03.2013

 

Authorised Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

120000000

Equity Shares

Rs.10/- each

Rs.1200.000 Millions

 

 

 

 

 

Issued, Subscribed & Paid-up Capital :

No. of Shares

Type

Value

Amount

 

 

 

 

35165689

Equity Shares

Rs.10/- each

Rs.351.657 Millions

 

 

 

 

 

 

 


FINANCIAL DATA

[all figures are in Rupees Millions]

 

ABRIDGED BALANCE SHEET

 

SOURCES OF FUNDS

 

 

31.03.2013

31.03.2012

I.        EQUITY AND LIABILITIES

 

 

 

(1)Shareholders' Funds

 

 

 

(a) Share Capital

 

351.657

351.657

(b) Reserves & Surplus

 

5653.394

4820.358

(c) Money received against share warrants

 

0.000

0.000

 

 

0.000

0.000

(2) Share Application money pending allotment

 

0.000

0.000

Total Shareholders’ Funds (1) + (2)

 

6005.051

5172.015

 

 

 

 

(3) Non-Current Liabilities

 

 

 

(a) long-term borrowings

 

3074.919

1909.271

(b) Deferred tax liabilities (Net)

 

704.910

572.740

(c) Other long term liabilities

 

549.837

386.309

(d) long-term provisions

 

62.151

480.460

Total Non-current Liabilities (3)

 

4391.817

3348.780

 

 

 

 

(4) Current Liabilities

 

 

 

(a) Short term borrowings

 

1648.484

1261.791

(b) Trade payables

 

2366.077

2134.183

(c) Other current liabilities

 

2489.132

1912.606

(d) Short-term provisions

 

278.452

300.863

Total Current Liabilities (4)

 

6782.145

5609.443

 

 

 

 

TOTAL

 

17179.013

14130.238

 

 

 

 

II.      ASSETS

 

 

 

(1) Non-current assets

 

 

 

(a) Fixed Assets

 

 

 

(i) Tangible assets

 

5768.588

5813.875

(ii) Intangible Assets

 

731.121

136.190

(iii) Capital work-in-progress

 

46.335

7.336

(iv) Intangible assets under development

 

1147.587

787.888

(b) Non-current Investments

 

1701.952

1091.549

(c) Deferred tax assets (net)

 

0.000

0.000

(d)  Long-term Loan and Advances

 

814.516

633.030

(e) Other Non-current assets

 

36.060

22.005

Total Non-Current Assets

 

10246.159

8491.873

 

 

 

 

(2) Current assets

 

 

 

(a) Current investments

 

0.000

0.000

(b) Inventories

 

2316.972

1776.773

(c) Trade receivables

 

3104.419

2121.230

(d) Cash and cash equivalents

 

99.171

203.034

(e) Short-term loans and advances

 

1067.963

1278.603

(f) Other current assets

 

344.329

258.725

Total Current Assets

 

6932.854

5638.365

 

 

 

 

TOTAL

 

17179.013

14130.238

 

SOURCES OF FUNDS

 

 

 

31.03.2011

SHAREHOLDERS FUNDS

 

 

 

1] Share Capital

 

 

351.657

2] Share Application Money

 

 

0.000

3] Reserves & Surplus

 

 

3760.134

4] (Accumulated Losses)

 

 

0.000

NETWORTH

 

 

4111.791

LOAN FUNDS

 

 

 

1] Secured Loans

 

 

4321.400

2] Unsecured Loans

 

 

285.248

TOTAL BORROWING

 

 

4606.648

DEFERRED TAX LIABILITIES

 

 

424.911

 

 

 

 

TOTAL

 

 

9143.350

 

 

 

 

APPLICATION OF FUNDS

 

 

 

 

 

 

 

FIXED ASSETS [Net Block]

 

 

5153.271

Capital work-in-progress

 

 

933.930

 

 

 

 

INVESTMENT

 

 

776.272

DEFERREX TAX ASSETS

 

 

0.000

 

 

 

 

CURRENT ASSETS, LOANS & ADVANCES

 

 

 

 

Inventories

 
 
1623.466

 

Sundry Debtors

 
 
1753.753

 

Cash & Bank Balances

 
 
109.750

 

Other Current Assets

 
 
155.215

 

Loans & Advances

 
 
1594.183

Total Current Assets

 
 
5236.367

Less : CURRENT LIABILITIES & PROVISIONS

 

 

 

 

Sundry Creditor

 
 
1856.797

 

Other Current Liabilities

 
 
909.615

 

Provisions

 
 
190.078

Total Current Liabilities

 
 
2956.490

Net Current Assets

 
 
2279.877

 

 

 

 

MISCELLANEOUS EXPENSES

 

 

0.000

 

 

 

 

TOTAL

 

 

9143.350

 

PROFIT & LOSS ACCOUNT

 

 

PARTICULARS

 

31.03.2013

31.03.2012

31.03.2011

 

SALES

 

 

 

 

 

Income

13008.358

12272.273

9557.909

 

 

Other Income

227.310

132.832

134.054

 

 

TOTAL                                     (A)

13235.668

12405.105

9691.963

 

 

 

 

 

Less

EXPENSES

 

 

 

 

 

Cost of Materials Consumed

4592.076

5087.370

4119.445

 

 

Purchases of stock-in-trade 

1270.387

553.420

237.526

 

 

Changes in Inventories of Finished Goods, Work-in-progress and stock-in-trade

(440.703)

(169.145)

(145.224)

 

 

Employee benefit Expenses

2316.924

1907.966

1543.886

 

 

Other Expenses

3093.269

2633.876

2262.906

 

 

Exceptional Item

164.559

0.172

0.000

 

 

TOTAL                                     (B)

10996.512

10013.659

8018.539

 

 

 

 

 

Less

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

2239.156

2391.446

1673.424

 

 

 

 

 

Less

FINANCIAL EXPENSES                         (D)

648.748

579.290

453.852

 

 

 

 

 

 

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

1590.408

1812.156

1219.572

 

 

 

 

 

Less

DEPRECIATION/ AMORTISATION                     (F)

508.974

456.429

392.831

 

 

 

 

 

 

PROFIT BEFORE TAX (E-F)                               (G)

1081.434

1355.727

826.741

 

 

 

 

 

Less

TAX                                                                  (H)

115.883

151.422

254.596

 

 

 

 

 

 

PROFIT AFTER TAX (G-H)                                (I)

965.551

1204.305

572.145

 

 

 

 

 

 

EARNINGS IN FOREIGN CURRENCY

6531.278

7028.797

5074.750

 

 

 

 

 

 

IMPORTS

 

 

 

 

 

Raw Materials

1997.902

2767.674

2210.240

 

 

Spare Parts

23.324

16.102

7.540

 

 

Capital Goods

703.629

204.262

185.670

 

TOTAL IMPORTS

2724.855

2988.038

2403.450

 

 

 

 

 

 

Earnings Per Share (Rs.)

27.00

34.00

17.31

KEY RATIOS

 

PARTICULARS

 

 

31.03.2013

31.03.2012

31.03.2011

PAT / Total Income

(%)

7.30

9.71

5.90

 

 

 

 

 

Net Profit Margin

(PBT/Sales)

(%)

8.31

11.05

8.65

 

 

 

 

 

Return on Total Assets

(PBT/Total Assets}

(%)

7.57

11.07

7.96

 

 

 

 

 

Return on Investment (ROI)

(PBT/Networth)

 

0.18

0.26

0.20

 

 

 

 

 

Debt Equity Ratio

(Total Debt /Networth)

 

0.79

0.61

1.12

 

 

 

 

 

Current Ratio

(Current Asset/Current Liability)

 

1.02

1.01

1.77

 

 

LOCAL AGENCY FURTHER INFORMATION

 

CURRENT MATURITY OF LONG TERM DEBT:

 

PARTICULARS

 

31.03.2013

31.03.2012

31.03.2011

Current maturity of long term debt

1383.265

1205.519

Not available

 

 

 

 

Total

1383.265

1205.519

Not Available

 

 

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

Yes

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

No

10]

Designation of contact person

No

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

Yes

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

No

33]

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

Yes

34]

External Agency Rating, if available

Yes

 

 

RESULT OF OPERATIONS:

The Gross Revenue from Operations for the financial year, was Rs.13296.609 Millions as compared to Rs.12488.968 Millions recorded for the previous financial year. The Net Revenue from Operations (after deducting Excise Duty of Rs.288.251 Millions) are Rs.13008.358 Millions as compared to previous year’s Net Revenue from Operations of Rs.12272.273 Millions (after deducting Excise Duty of Rs.216.695 Millions). Thus, the Net Revenue from Operations have recorded a growth of 6.0%

 

For the year, profit before exceptional item and tax is Rs.1245.992 Millions as compared to Rs.1355899 Millions in 2011-2012

 

 

 

 

 

 

 

LITIGATION DETAILS:

 

 

HIGH COURT OF BOMBAY

 

Case Details

 

 

Bench:-Bombay

 

 

 

Stamp No.:-

FAST/28249/2009

Filing Date:-

25/11/2009

Reg. No.:-

FA/1825/2009

Reg. Date:-

27/11/2009

 

 

 

 

Petitioner:-

EMPLOYEES STATE INSURANCE CORPORATION

Respondent:-

EMCURE PHARMACEUTICLES LIMITED

 

 

 

Petn.Adv.:-

SHRI. P. M. PALSHIKAR (0)

Resp.Adv.:-

MR. S. R. NARGOLKAR AND MR. AUMKAR JOSHI

 

 

 

District:-

PUNE

 

 

 

 

Bench:-

SINGLE

 

 

 

 

Status:-

Admitted(Unready)

 

 

 

 

Last Date:-

31/08/2010

Stage:-

DUE ADMISSION

 

 

Last Coram:-

HON’BLE SHRI JUSTICE B.R. GAVAI

 

 

 

 

 

 

Act :-

Employees State Insurance Act, 1948

 

 

INDEX OF CHARGE:

 

Sr. No.

Charge ID

Date of Charge Creation/Modification

Charge amount secured

Charge Holder

Address

Service Request Number (SRN)

1

10438632

03/07/2013

642,120,000.00

AXIS BANK LIMITED

TRISHUL 3RD FLOOR OPP SAMARTHESHWAR TEMPLE, LAW GARDEN ELLISBRIDGE, AHMEDABAD, GUJARAT - 380006, INDIA

B80336795

2

10388115

08/11/2012

1,104,000,000.00

AXIS BANK LIMITED

2ND FLOOR-E, AXIS HOUSE, BOMBAY DYEING MILL COMPOUND, P.B. MARG, WORLI, MUMBAI, MAHARASHTRA - 400025, INDIA

B62610936

3

10366726

26/07/2012

400,000,000.00

AXIS BANK LIMITED

2ND FLOOR-E, AXIS HOUSE, BOMBAY DYEING MILL COMPOUND, P.B. MARG, WORLI, MUMBAI, MAHARASHTRA - 400025, INDIA

B44253698

4

10343704

22/03/2012

600,000,000.00

AXIS BANK LIMITED

2ND FLOOR - E, AXIS HOUSE, BOMBAY DYEING MILL COMPOUND, P. B. MARG, WORLI, MUMBAI, MAHARASHTRA - 400025, INDIA

B35635275

5

10321886

20/10/2011

340,000,000.00

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

RAMON HOUSE 169 BACKBAY RECLAMATION, H T PAREKH MARG, MUMBAI, MAHARASHTRA - 400020, INDIA

B27278274

6

10275233

23/03/2011

276,000,000.00

AXIS BANK LIMITED

CREDIT MANAGEMENT CENTRE, 214/215, CITY MALL, NEAR PUNE UNIVERSITY, PUNE, MAHARASHTRA - 411007, INDIA

B08524878

7

10265084

02/02/2011

1,000,000,000.00

AXIS BANK LIMITED

2ND FLOOR - E, AXIS HOUSE, BOMBAY DYEING MILL COMPOUND, P. B. MARG, WORLI, MUMBAI, MAHARASHTRA - 400025, INDIA

B05724059

8

10228273

10/02/2012 *

6,325,400,000.00

AXIS BANK LIMITED

2ND FLOOR - E, AXIS HOUSE, BOMBAY DYEING MILL COMPOUND, P. B. MARG, WORLI, MUMBAI, MAHARASHTRA - 400025, INDIA

B32401408

9

10225052

21/05/2013 *

700,000,000.00

STATE BANK OF INDIA INDUSTRIAL FINANCE BRANCH

TARA CHAMBER, 2ND FLOOR, MARIAAI POLICE CHOWKY, PUNE MUMBAI HIGHWAY, WAKDEWADI, PUNE, MAHARASHTRA -
411003, INDIA

B77648426

10

10216082

21/05/2013 *

700,000,000.00

STATE BANK OF INDIA

TARA CHAMBERS, WAKDEWADI IFB, PUNE, MAHARASHTRA - 411003, INDIA

B77645802

 

* Date of charge modification

 

 

 

 

 

 

 

FIXED ASSETS:

 

·                     Freehold Land

·                     Leasehold Land

·                     Building

·                     Plant and Machinery

·                     Electrical Installation

·                     Air Handling Equipment

·                     Computer

·                     Office Equipment

·                     Furniture and Fixtures

·                     Vehicle

 


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.61.99

UK Pound

1

Rs.102.67

Euro

1

Rs.83.98

 

 

INFORMATION DETAILS

 

Report Prepared by :

NKT

 


 

SCORE & RATING EXPLANATIONS

 

SCORE FACTORS

 

RANGE

POINTS

HISTORY

1~10

4

PAID-UP CAPITAL

1~10

5

OPERATING SCALE

1~10

7

FINANCIAL CONDITION

 

 

--BUSINESS SCALE

1~10

7

--PROFITABILIRY

1~10

6

--LIQUIDITY

1~10

6

--LEVERAGE

1~10

6

--RESERVES

1~10

6

--CREDIT LINES

1~10

7

--MARGINS

-5~5

--

DEMERIT POINTS

 

 

--BANK CHARGES

YES/NO

YES

--LITIGATION

YES/NO

YES

--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

 

54

 

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.