MIRA INFORM REPORT

Report No. :	306419
Report Date :	03.02.2015

IDENTIFICATION DETAILS

Name :	ALIVIRA ANIMAL HEALTH LIMITED
Registered Office :	301, 3rd Floor, Dosti Pinnacle, Plot No. E7, Road No. 22, Wagle Industrial Estate, Thane (West), Mumbai – 400604, Maharashtra
Country :	India
Financials (as on) :	31.03.2014
Date of Incorporation :	30.09.2013
Com. Reg. No.:	11-248708
Capital Investment / Paid-up Capital :	Rs.200.500 Millions
CIN No.: [Company Identification No.]	U74120MH2013PLC248708
IEC No.:	Not Available
TAN No.: [Tax Deduction & Collection Account No.]	Not Available
PAN No.: [Permanent Account No.]	AAMCA0621Q
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Manufacturing, Selling and Marketing of Veterinary Products, Veterinary Active Pharmaceutical Ingredients and Veterinary Formulations.
No. of Employees :	150 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

B (26)

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small

Maximum Credit Limit :	USD 1080000
Status :	Moderate
Payment Behaviour :	Unknown
Litigation :	Clear
Comments :	Even though the company was incorporated on 30^th September 2013, it is has recently commenced its business operations. It is having moderate track record. Mr. Pritam, Company Secretary has provided general information to us and claimed that company has started its business operations from June 2014. As per available financial record of 2014, the company has incurred huge pre operating expenses which has resulted into accumulated losses recorded by the company. However, trade relations are improving. Business is active. Payment terms are 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.

ECGC Country Risk Classification List – December 31, 2014

Country Name	Previous Rating (30.09.2014)	Current Rating (31.12.2014)
India	A1	A1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

EXTERNAL AGENCY RATING

NOT AVAILABLE

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 31-03-2014.

INFORMATION PARTED BY

Name :	Mr. Pritam
Designation :	Company Secretary
Contact No.:	91-80-67840338
Date :	02.02.2015

LOCATIONS

Registered Office :	301, 3rd Floor, Dosti Pinnacle, Plot No. E7, Road No. 22, Wagle Industrial Estate, Thane (West), Mumbai – 400604, Maharashtra, India
Tel. No.:	91-22-41114777
Fax No.:	91-22-41114754
E-Mail :	sini.pg@alivira.in
Location :	Rented
Factory 1 :	Plot No. 104 to 109, Part of 112 and 113, JNPC Sez, Parawada Mandal, Vishakhapatnam – 530019, Andhra Pradesh, India
Area :	Owned
Factory 2 :	Opposite IAMB, Bilekahali, Bannerghatta Road, Bangalore – 560076, Karnataka, India
Tel. No.:	91-80-67840338

DIRECTORS

AS ON 29.09.2014

Name :

Mr. Sunil Kolangara Kumar

Designation :

Director

Address :

Flat No R 7, Ruby Block, Golden Enctave Apartments, Airport Road, Manipal Hospital, 560071, Karnataka, India

Date of Birth/Age :

23.09.1966

Date of Appointment :

29.09.2014

DIN No.:

00022480

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U64202TN2001PTC046928	NMSWORKS SOFTWARE PRIVATE LIMITED	Nominee director	19/02/2004	19/02/2004	22/04/2009	Active	NO
2	U51109KL1942PLC001301	VALLABHDAS KANJI LIMITED	Nominee director	28/09/2007	19/09/2006	18/11/2010	Active	NO
3	U65993TG1995PLC019471	IND-BARATH POWER INFRA LIMITED	Nominee director	06/09/2007	06/09/2007	06/05/2010	Active	NO
4	L17115TZ1988PLC002269	AMBIKA COTTON MILLS LIMITED	Nominee director	09/01/2008	09/01/2008	12/08/2010	Active	NO
5	L17120AP1962PLC000923	SURYA LAKSHMI COTTON MILLS LIMITED	Director	29/09/2008	30/01/2008	29/09/2010	Active	NO
6	U17110AP1994PLC018745	SURYAKIRAN INTERNATIONAL LIMITED	Director	29/09/2008	30/01/2008	29/09/2010	Amalgamated	NO
7	U28920TN1993PTC025103	PESCO BEAM ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED	Nominee director	05/03/2008	05/03/2008	-	Active	NO
8	U67190KA2008PTC047386	ALTIUS CAPITAL INDIA PRIVATE LIMITED	Additional director	07/08/2008	07/08/2008	-	Active	NO
9	U74140KA2008PTC047396	ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED	Director	11/08/2008	11/08/2008	25/08/2008	Active	NO
10	L74210TN2000PLC045167	SHRIRAM EPC LIMITED	Nominee director	29/09/2010	18/01/2010	-	Active	NO
11	U74999KL2006PLC019208	CONDIS INDIA HEALTHCARE LIMITED	Nominee director	03/12/2011	03/12/2011	-	Active	NO
12	U85110KL2007PLC020344	KIMS HEALTH CARE AND RESEARCH CENTER LIMITED	Nominee director	15/12/2011	15/12/2011	-	Amalgamated	NO
13	U85110KL1995PLC009336	KIMS HEALTH CARE MANAGEMENT LIMITED	Nominee director	15/12/2011	15/12/2011	-	Active	NO
14	U85110KL2008PTC022467	KIMS PINNACLE CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED	Nominee director	27/01/2012	27/01/2012	-	Active	NO
15	U85110KL2011PLC029969	OAK INDIA HEALTHCARE LIMITED	Nominee director	27/03/2012	27/03/2012	30/10/2014	Active	NO
16	U72200KA2007PTC041774	SKANRAY TECHNOLOGIES PRIVATE LIMITED	Nominee director	29/08/2013	29/08/2013	-	Active	NO
17	U85100KA2010PTC054613	SKANRAY HEALTHCARE PRIVATE LIMITED	Nominee director	29/08/2013	29/08/2013	-	Amalgamated	NO
18	U72200DL1992PLC049074	NEWGEN SOFTWARE TECHNOLOGIES LIMITED	Director	04/12/2013	04/12/2013	-	Active	NO
19	U74120MH2013PLC248708	ALIVIRA ANIMAL HEALTH LIMITED	Director	29/09/2014	16/04/2014	-	Active	NO

Name :

Mr. K E C Rajakumar Konduru

Designation :

Director

Address :

No 96.A, 7th Cross, 2nd Main, 1st Block, R M V 2nd Stage, Bangalore - 560094, Karnataka, India

Date of Birth/Age :

28.09.1962

Date of Appointment :

29.09.2014

DIN No.:

00044539

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U65991KA2001PTC028827	UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED.	Managing director	27/03/2001	27/03/2001	-	Active	NO
2	U85199KA2000PTC027913	STRAND LIFE SCIENCES PRIVATE LIMITED	Nominee director	20/11/2001	20/11/2001	15/09/2010	Active	NO
3	U65999KA1995PTC019281	PRIMUS RETAIL PRIVATE LIMITED	Nominee director	28/11/2005	28/11/2005	12/12/2009	Active	NO
4	L45201TN1997PLC038610	CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED	Nominee director	31/03/2006	31/03/2006	-	Active	NO
5	L74210TN2000PLC045167	SHRIRAM EPC LIMITED	Nominee director	20/01/2007	20/01/2007	18/01/2010	Active	NO
6	U67190KA2008PTC047386	ALTIUS CAPITAL INDIA PRIVATE LIMITED	Director	06/08/2008	06/08/2008	-	Active	NO
7	U74140KA2008PTC047396	ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED	Managing director	25/08/2008	11/08/2008	-	Active	NO
8	U72200KA2010PTC055560	CONWERGE WEB SERVICES PRIVATE LIMITED	Director	19/10/2010	19/10/2010	28/03/2011	Active	NO
9	U28920TN1993PTC025103	PESCO BEAM ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED	Director	30/09/2011	06/11/2010	-	Active	NO
10	U45203PY2006PTC001945	KARAIKAL PORT PRIVATE LIMITED	Nominee director	03/11/2011	03/11/2011	14/11/2012	Active	NO
11	U09211KA2004PTC034212	I-NURTURE EDUCATION SOLUTIONS PRIVATE LIMITED	Nominee director	01/08/2012	01/08/2012	21/12/2012	Active	NO
12	U51909KA2011PTC060707	SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED	Nominee director	08/03/2013	08/03/2013	-	Active	NO
13	U85110KA1988PTC009720	MAIYAS BEVERAGES AND FOODS PRIVATE LIMITED	Additional director	27/03/2014	27/03/2014	08/09/2014	Active	NO
14	U74120MH2013PLC248708	ALIVIRA ANIMAL HEALTH LIMITED	Director	29/09/2014	16/04/2014	-	Active	NO

Name :

Mr. Shankarlal Srisrimal Devendrakumar

Designation :

Director

Address :

No.2, Jagadeswaran Street, T. Nagar, Chennai - 600017, Tamilnadu, India

Date of Birth/Age :

09.11.1951

Qualification :

Graduate

Date of Appointment :

29.09.2014

DIN No.:

00050440

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U45201TN1973PTC006362	DEVENDRA ESTATES PRIVATE LIMITED	Director	13/05/1973	13/05/1973	-	Active	NO
2	L24117TN1976PLC007122	SHASUN PHARMACEUTICALS LIMITED	Whole-time director	01/08/2012	12/05/1978	-	Active	NO
3	U65921PY1988PTC000602	SHASUN LEASING AND FINANCE PRIVATE LIMITED	Director	14/09/1988	14/09/1988	-	Active	NO
4	U24231TN1992PLC024100	SHASUN BIOTECH LIMITED	Director	28/12/1992	28/12/1992	-	Active	NO
5	L65191TN1993PLC026395	DOLARIEL FINANCIAL SERVICES LIMITED	Director	17/12/1993	17/12/1993	18/10/2011	Active	NO
6	U17111TN1994PTC026710	DHARSHINI INDUSTRIES PRIVATE LIMITED	Director	04/02/1994	04/02/1994	31/03/2008	Active	NO
7	U24239TG2005PTC045407	SHASUN LIFE SCIENCES PRIVATE LIMITED	Director	18/02/2005	18/02/2005	-	Active	NO
8	U92412TN2009NPL071459	MADRAS BOAT CLUB	Director	27/04/2009	27/04/2009	30/08/2010	Active	NO
9	U74120MH2013PLC248708	ALIVIRA ANIMAL HEALTH LIMITED	Director	29/09/2014	27/03/2014	-	Active	NO
10	AAC-0520	DR.S.DEVENDRA TRADING LLP	Designated Partner	03/02/2014	03/02/2014	-	Active	NO

Name :

Mr. Arun Kumar Pillai

Designation :

Director

Address :

E- 102, Adarsh Gardens, Jayanagar, 8th Block, Bangalore - 560082, Karnataka, India

Date of Birth/Age :

25.03.1961

Qualification :

Graduate

Date of Appointment :

29.09.2014

DIN No.:

00084845

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	L24230MH1990PLC057062	STRIDES ARCOLAB LIMITED	Managing director	24/05/2014	28/06/1990	-	Active	NO
2	U24231KA1994PTC047003	ARCOLAB (INDIA) PRIVATE LIMITED	Director	28/03/1994	28/03/1994	-	Amalgamated	NO
3	U73100KA1999PTC026027	VEDIC ELEMENTS PRIVATE LIMITED	Director	03/12/1999	03/12/1999	02/10/2009	Amalgamated	NO
4	U24110MH2002PLC136868	SEQUENT SCIENTIFIC LIMITED	Director	16/08/2002	16/08/2002	-	Amalgamated	NO
5	U02429TG2004PTC093829	AGILA SPECIALTIES PRIVATE LIMITED	Director	03/03/2004	03/03/2004	05/12/2013	Active	NO
6	U72200KA1996PTC020663	NOUS INFOSYSTEMS PRIVATE LIMITED	Director	30/09/2005	30/09/2005	27/09/2013	Active	NO
7	U74140DL2006PTC146649	PATSYS CONSULTING PRIVATE LIMITED	Director	21/02/2006	21/02/2006	-	Active	NO
8	U33111MH2002PTC212925	AGNUS HOLDINGS PRIVATE LIMITED	Director	27/04/2006	27/04/2006	-	Active	NO
9	U24117MH2007PLC210962	FRAXIS LIFE SCIENCES LIMITED	Director	12/01/2007	12/01/2007	-	Amalgamated	NO
10	U24231TN1996PLC035068	GRANDIX PHARMACEUTICALS LIMITED	Director	28/09/2007	20/01/2007	-	Amalgamated	NO
11	U72200TG2004PTC042572	GOOSE TECHNOLOGIES PRIVATE LIMITED	Director	29/09/2007	04/08/2007	07/11/2011	Active	NO
12	U24232TG2007PLC093716	ONCO THERAPIES LIMITED	Director	14/08/2007	14/08/2007	10/03/2008	Active	NO
13	U24232KA2007PLC042483	SEQUENT RESEARCH LIMITED	Director	22/02/2008	22/02/2008	28/12/2012	Active	NO
14	U15549KA2006PTC039556	MANDALA VALLEY VINEYARDS PRIVATE LIMITED	Director	18/09/2008	18/09/2008	08/11/2013	Active	NO
15	U85100KA2010PTC054613	SKANRAY HEALTHCARE PRIVATE LIMITED	Director	29/07/2010	29/07/2010	-	Amalgamated	NO
16	U70102MH2011PTC224475	SANTO PROPERTIES PRIVATE LIMITED	Director	29/11/2011	29/11/2011	-	Active	NO
17	U64203KL2006PLC020093	MOBME WIRELESS SOLUTIONS LIMITED	Director	03/06/2013	03/06/2013	15/09/2014	Active	NO
18	U24211KA2013PTC069731	STRIDES HEALTHCARE PRIVATE LIMITED	Director	17/06/2013	17/06/2013	01/09/2014	Active	NO
19	U74120MH2013PLC248708	ALIVIRA ANIMAL HEALTH LIMITED	Director	29/09/2014	27/03/2014	-	Active	NO
20	U72200KA2007PTC041774	SKANRAY TECHNOLOGIES PRIVATE LIMITED	Nominee director	30/09/2014	30/09/2014	-	Active	NO
21	AAA-1668	ATMA ENTERPRISES LLP	Designated Partner	25/06/2010	25/06/2010	28/01/2014	Active	NO
22	AAA-1669	CHAYADEEP VENTURES LLP	Designated Partner	25/06/2010	25/06/2010	-	Active	NO
23	AAA-1670	AGNUS CAPITAL LLP	Designated Partner	25/06/2010	25/06/2010	-	Active	NO
24	AAA-1671	TRIUMPH VENTURE HOLDINGS LLP	Designated Partner	25/06/2010	25/06/2010	28/07/2011	Active	NO
25	AAA-1774	QUALICHEM REMEDIES LLP	Designated Partner	09/07/2010	09/07/2010	-	Active	NO

Name :

Mr. Gopakumar Gopalan Nair

Designation :

Director

Address :

C-002/003,Gokul Plaza,, Thakur Complex, Kandivali (East), Mumbai - 400101, Maharashtra, India

Date of Birth/Age :

11.06.1941

Qualification :

Graduate

Date of Appointment :

29.09.2014

DIN No.:

00092637

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	L24224MH1960PLC011856	ULTRAMARINE & PIGMENTS LIMITED	Director	07/08/2014	25/05/1990	-	Active	NO
2	U74999MH1991PTC063993	BDH BIOTECH PRIVATE LIMITED	Director	14/11/1991	14/11/1991	-	Strike off	NO
3	U01110TG1999PLC033147	NANDAN CLEANTEC LIMITED	Director	20/10/2004	20/10/2004	03/09/2012	Active	NO
4	L99999MH1985PLC036685	SEQUENT SCIENTIFIC LIMITED	Director	29/09/2014	20/06/2006	-	Active	NO
5	U24110TG1995PLC022303	GLOCHEM INDUSTRIES LIMITED	Additional director	30/06/2010	27/06/2007	28/06/2014	Active	NO
6	U74999MH2007PTC175266	GNANLEX HERMENEUTICS PRIVATE LIMITED	Director	22/10/2007	22/10/2007	-	Active	NO
7	U24110MH1997PTC112731	ELIXIR CHEMICALS PRIVATE LIMITED	Director	15/09/2008	19/11/2007	-	Amalgamated	NO
8	U85190TN2008PTC065996	SANVED RESEARCH LABS PRIVATE LIMITED	Director	09/01/2008	09/01/2008	-	Strike off	NO
9	U74120MH2013PLC248708	ALIVIRA ANIMAL HEALTH LIMITED	Director	29/09/2014	30/09/2013	-	Active	NO
10	U99999MH1986PLC134021	FERMENTA BIOTECH LIMITED	Director	24/09/2014	06/08/2014	-	Active	NO

Name :

Mr. Shankarlal Abhaya Kumar

Designation :

Director

Address :

27, Mylai Ranganathan Street, T Nagar, Chennai - 600017, Tamilnadu, India

Date of Birth/Age :

23.12.1953

Qualification :

Graduate

Date of Appointment :

29.09.2014

DIN No.:

00729827

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U45201TN1973PTC006362	DEVENDRA ESTATES PRIVATE LIMITED	Director	29/07/1975	29/07/1975	-	Active	NO
2	L24117TN1976PLC007122	SHASUN PHARMACEUTICALS LIMITED	Managing director	01/08/2012	19/04/1976	-	Active	NO
3	U24231TN1992PLC024100	SHASUN BIOTECH LIMITED	Director	28/12/1992	28/12/1992	-	Active	NO
4	L65191TN1993PLC026395	DOLARIEL FINANCIAL SERVICES LIMITED	Director	17/12/1993	17/12/1993	18/10/2011	Active	NO
5	U17111TN1994PTC026710	DHARSHINI INDUSTRIES PRIVATE LIMITED	Director	04/02/1994	04/02/1994	31/03/2008	Active	NO
6	U67120TN1995PTC030953	ABUSHA INVESTMENT & MANAGEMENT SERVICES PRIVATE LIMITED	Whole-time director	18/04/1995	18/04/1995	-	Converted to LLP and dissolved	NO
7	U25209TN1996PLC035849	GREEN GOLD POLYMERS LIMITED	Director	26/06/1996	26/06/1996	01/09/2007	Strike off	NO
8	U85196TN2004PTC053577	LIFECELL INTERNATIONAL PRIVATE LIMITED	Whole-time director	28/06/2004	28/06/2004	-	Active	NO
9	U74130TN2000PTC045474	SONY PICTURES IMAGEWORKS INDIA PRIVATE LIMITED	Director	08/07/2004	08/07/2004	31/10/2012	Active	NO
10	U24239TG2005PTC045407	SHASUN LIFE SCIENCES PRIVATE LIMITED	Director	18/02/2005	18/02/2005	-	Active	NO
11	U24231TN2005PTC057504	NUTRA SPECIALITIES PRIVATE LIMITED	Whole-time director	15/09/2005	15/09/2005	22/11/2010	Active	NO
12	U52311TN2005PTC057635	NEUTRA MARKETING PRIVATE LIMITED	Director	27/09/2005	27/09/2005	-	Strike off	NO
13	U33201PY1982PLC000203	GENERAL OPTICS (ASIA) LIMITED	Director	28/11/2005	28/11/2005	-	Active	NO
14	U72300TN2006PTC060301	VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED	Director	22/06/2006	22/06/2006	-	Active	NO
15	U85110TN1997NPL037456	AHIMSAA RESEARCH FOUNDATION	Director	23/12/2006	23/12/2006	-	Active	NO
16	U74999MH2007NPL168975	JAIN INTERNATIONAL TRADE ORGANISATION	Director	11/12/2010	03/04/2007	25/09/2012	Active	NO
17	U85100TN2007PTC063975	TRI CELL THERAPEUTICS PRIVATE LIMITED	Director	30/09/2008	03/12/2007	-	Active	NO
18	U29100TN2008PTC069585	AMMAYAPPAR MACHINERY MANUFACTURING PRIVATE LIMITED	Director	16/10/2008	16/10/2008	09/07/2010	Under Process of Striking off	NO
19	U72900TN2005PTC057088	I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED	Director	29/09/2009	15/07/2009	29/07/2010	Active	NO
20	U72400TN2009PTC072153	AMEYA TECHPRO PRIVATE LIMITED	Additional director	05/08/2009	05/08/2009	-	Strike off	NO
21	U36941TN2010PTC078433	KWINOX TOYS AND  GAMES  PRIVATE LIMITED	Director	14/12/2010	14/12/2010	18/07/2012	Active	NO
22	U93000TN2012NPL086435	WORLD VEG COUNCIL	Director	21/06/2012	21/06/2012	-	Active	NO
23	U24100TN2012PTC086937	SHASUN NBI NANOTECH INDIA PRIVATE LIMITED	Director	25/07/2012	25/07/2012	-	Under Process of Striking off	NO
24	U74120MH2013PLC248708	ALIVIRA ANIMAL HEALTH LIMITED	Director	29/09/2014	27/03/2014	-	Active	NO
25	AAC-2109	ABUSHA INVESTMENT & MANAGEMENT SERVICES LLP	Designated Partner	25/03/2014	25/03/2014	-	Active	NO
26	AAC-3341	AMUDA CAPITAL SERVICES LLP	Designated Partner	30/05/2014	30/05/2014	-	Active	NO

Name :

Mr. Gautam Kumar Das

Designation :

Director

Address :

Geetha Apartments Ist Floor Old No 33, Rukmini Road Kalakshetra Colony Besant Nagar, Chennai - 600090, Tamilnadu, India

Date of Birth/Age :

15.03.1953

Qualification :

Graduate

Date of Appointment :

30.09.2013

DIN No.:

02920990

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	L99999MH1985PLC036685	SEQUENT SCIENTIFIC LIMITED	Managing director	30/05/2013	07/01/2010	-	Active	NO
2	U24230KA2010PTC053487	SEQUENT ANTI BIOTICS PRIVATE LIMITED	Director	30/09/2011	04/05/2010	-	Active	NO
3	U24233KA2010PTC053548	SEQUENT PENEMS PRIVATE LIMITED	Additional director	10/05/2010	10/05/2010	06/12/2010	Active	NO
4	U24230KA2010PTC053584	SEQUENT ONCOLYTICS PRIVATE LIMITED	Director	30/09/2011	11/05/2010	-	Active	NO
5	U74120MH2013PLC248708	ALIVIRA ANIMAL HEALTH LIMITED	Director	30/09/2013	30/09/2013	-	Active	NO

Name :

Mr. Manish Gupta

Designation :

Director

Address :

401, Nirman Palace - E, Pump House, Andheri (East), Mumbai - 400093, Maharashtra, India

Date of Birth/Age :

01.04.1967

Qualification :

Graduate

Date of Appointment :

29.09.2014

DIN No.:

06805265

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U74120MH2013PLC248708	ALIVIRA ANIMAL HEALTH LIMITED	Director	29/09/2014	26/03/2014	-	Active	NO
2	L99999MH1985PLC036685	SEQUENT SCIENTIFIC LIMITED	Managing director	12/11/2014	12/11/2014	-	Active	NO

KEY EXECUTIVES

Name :	Sini PG
Designation :	Secretary
Address :	Site No 2, Flat T-2, Nikhila Shelters, 4th Main, Kuvempunagar, Doddakallasandra, Kanakapura Road, Bangalore - 560062, Karnataka, India
Date of Birth/Age :	24.04.1988
Date of Appointment :	03.03.2014
PAN No.:	CIMPS0692C
Name :	Mr. Pritam
Designation :	Company Secretary

MAJOR SHAREHOLDERS

AS ON 29.09.2014

Names of Shareholders (Equity Shareholders)	No. of Shares
Sequent Scientific Limited, India	20049996
Kannan P R	1
Gautam Kumar Das	1
Manish Gupta	1
Shridhar Kela	1
Shasun Pharmaceuticals Limited, India	7400000
Devicam Capital LLP, India	2114165
Unit Trust of India Investment Advisory Services Limited A/c Ascent India Fund III, India	300000
Total	29864165

Names of Shareholder (Preference Shareholder)	No. of Shares
Unit Trust of India Investment Advisory Services Limited A/c Ascent India Fund III, India	11744580
Total	11744580

AS ON 29.09.2014

Equity Share Break up (Percentage of Total Equity)

Category	Percentage of Holding
Bodies corporate	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :

Manufacturing, Selling and Marketing of Veterinary Products, Veterinary Active Pharmaceutical Ingredients and Veterinary Formulations.

Products :

Product Description	Item Code No. (ITC Code)
Pharma	30069200

Brand Names :

Not Available

Agencies Held :

Not Available

Exports :

Products :

Finished Goods

Countries :

· African Countries

· European Countries

Imports :

Products :

Raw Material

Countries :

European Countries

Terms :

Selling :

Cash and Credit

Purchasing :

Cash and Credit

PRODUCTION STATUS – NOT AVAILABLE

GENERAL INFORMATION

Suppliers :

Reference :	Not Divulged
Name of the Person :	Not Divulged
Contact No.:	Not Divulged
Since How Long Known :	Not Divulged
Experience :	Not Divulged
Maximum Limit Dealt :	Not Divulged

Customers :

Reference :	Not Divulged
Name of the Person :	Not Divulged
Contact No.:	Not Divulged
Since How Long Known :	Not Divulged
Experience :	Not Divulged
Maximum Limit Dealt :	Not Divulged

No. of Employees :

150 (Approximately)

Bankers :

Banker Name	Export Import Bank of India
Branch Address	Mumbai, Maharashtra, India
Person Name (With Designation)	Not Divulged
Contact Number	Not Divulged
Name of Account Holder	Not Divulged
Account Number	Not Divulged
Account Since (Date/Year of Account Opening)	Not Divulged
Average Balance Maintained (If Possible)	Not Divulged
Credit Facilities Enjoyed (If any)	Not Divulged
Account Operation	Not Divulged
Remarks (If any)	Not Divulged

Facilities :

SECURED LOANS	31.03.2014 Rs. In Millions
LONG TERM BORROWINGS
Loans and advances from related parties	500.000
Total	500.000

Auditors :
Name :	Deloitte Haskins and Sells Chartered Accountants
Address :	Deloitte Centre Anchorage II, 100/2 Richmond Road, Bangalore - 560025, Karnataka, India
PAN No.:	AACFD3771D
Related Party :	Sequent Scientific Limited, India

CAPITAL STRUCTURE

AS ON 29.09.2014

Authorised Capital :

No. of Shares	Type	Value	Amount
30050000	Equity Shares	Rs.10/- each	Rs. 300.500 Millions
12000000	Preference Shares	Rs.100/- each	Rs. 1200.000 Millions
	Total		Rs. 1500.500 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
29864165	Equity Shares	Rs.10/- each	Rs .298.642 Millions
11744580	Preference Shares	Rs.100/- each	Rs. 1174.458 Millions
	Total		Rs. 1473.100 Millions

AS ON 31.03.2014

Authorised Capital :

No. of Shares	Type	Value	Amount
30050000	Equity Shares	Rs.10/- each	Rs. 300.500 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
20050000	Equity Shares	Rs.10/- each	Rs. 200.500 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	30.09.2013 to 31.03.2014
I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	200.500
(b) Reserves & Surplus	(1.480)
(c) Money received against share warrants	0.000
(2) Share Application money pending allotment	180.000
Total Shareholders’ Funds (1) + (2)	379.020
(3) Non-Current Liabilities
(a) long-term borrowings	500.000
(b) Deferred tax liabilities (Net)	0.000
(c) Other long term liabilities	0.000
(d) long-term provisions	0.000
Total Non-current Liabilities (3)	500.000
(4) Current Liabilities
(a) Short term borrowings	0.000
(b) Trade payables	4.400
(c) Other current liabilities	1.300
(d) Short-term provisions	0.000
Total Current Liabilities (4)	5.700
TOTAL	884.720
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	0.000
(ii) Intangible Assets	0.000
(iii) Capital work-in-progress	55.910
(iv) Intangible assets under development	0.000
(b) Non-current Investments	0.000
(c) Deferred tax assets (net)	0.000
(d) Long-term Loan and Advances	439.240
(e) Other Non-current assets	7.500
Total Non-Current Assets	502.650
(2) Current assets
(a) Current investments	0.000
(b) Inventories	0.000
(c) Trade receivables	156.290
(d) Cash and cash equivalents	225.590
(e) Short-term loans and advances	0.190
(f) Other current assets	0.000
Total Current Assets	382.070
TOTAL	884.720

PROFIT & LOSS ACCOUNT

	PARTICULARS		30.09.2013 to 31.03.2014
	SALES
		Income	0.000
		Other Income	11.450
		TOTAL	11.450
Less	EXPENSES
		Other Expenses	12.520
		TOTAL	12.520
	PROFIT/(LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION		(1.070)
Less	FINANCIAL EXPENSES		0.000
	PROFIT/(LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION		(1.070)
Less	DEPRECIATION/ AMORTISATION		0.000
	PROFIT/(LOSS) BEFORE TAX		(1.070)
Less	TAX		0.410
	PROFIT/(LOSS) AFTER TAX		(1.480)
	Earnings/ (Loss) Per Share (Rs.)		(0.10)

KEY RATIOS

PARTICULARS		30.09.2013 to 31.03.2014
Net Profit Margin (PAT/Sales)	(%)	0.00
Operating Profit Margin (PBIDT/Sales)	(%)	0.00
Return on Total Assets (PBT/Total Assets}	(%)	(0.13)
Return on Investment (ROI) (PBT/Networth)		0.00
Debt Equity Ratio (Total Debt /Networth)		1.32
Current Ratio (Current Asset/Current Liability)		67.03

LOCAL AGENCY FURTHER INFORMATION

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 one year	Yes
12]	Profitability for last one year	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)	Yes
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	No
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

INDEX OF CHARGES

SR. NO.	CHARGE ID	DATE OF CHARGE CREATION/MODIFICATION	CHARGE AMOUNT SECURED	CHARGE HOLDER	ADDRESS	SERVICE REQUEST NUMBER (SRN)
1	10531860	29/10/2014	660,000,000.00	EXPORT IMPORT BANK OF INDIA	CENTRE ONE BUILDING, WORLD TRADE CENTRE COMPLEX, CUFFE PARADE, MUMBAI, MAHARASHTRA - 400005, INDIA	C33983586
2	10491486	05/09/2014 *	890,000,000.00	THE RATNAKAR BANK LIMITED	631, 3RD BLOCK, 3RD CROSS, 100 FEET ROAD,, NR. BDA COMPLEX, KORAMANGALA, BANGALORE, KARNATAKA - 560034, INDIA	C31065436
3	10490058	05/09/2014 *	1,250,000,000.00	EXPORT IMPORT BANK OF INDIA	CENTRE ONE BUILDING, WORLD TRADE CENTRE COMPLEX, CUFFE PARADE, MUMBAI, MAHARASHTRA - 400005, INDIA	C30560015

* Date of modification Charges

BUSINESS PERFORMANCE REVIEW

The Company was incorporated as a wholly owned subsidiary of Sequent Scientific Limited on September 30, 2013 to engage in the business of manufacturing, sales and marketing of veterinary products, veterinary active pharmaceutical ingredients and veterinary formulations. The Company became a Joint Venture Company of Sequent Scientific Limited and Shasun Pharmaceuticals Limited on April 11, 2014.

During the financial year 2013-14, the Company's total revenues stood at Rs. 11.450 Millions. The Company posted a net loss of Rs. 1.480 Millions during the period.

FIXED ASSETS:

· Land

· Building

· Plant and Machinery

· Computer

· Vehicles

· Furniture and Fixture

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. 61.88
UK Pound	1	Rs. 93.27
Euro	1	Rs. 69.94

INFORMATION DETAILS

Analysis Done by :	KAR
Report Prepared by :	PNM

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	3
PAID-UP CAPITAL	1~10	4
OPERATING SCALE	1~10	4
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	3
--PROFITABILITY	1~10	---
--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	YES
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		26

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.