MIRA INFORM REPORT

 

 

Report No. :

350304

Report Date :

23.11.2015

 

IDENTIFICATION DETAILS

 

Name :

NEETHSEL PRIVATE LIMITED

 

 

Registered Office :

Pekarshing, Phuentsholing Bhutan, P.O. Box No. : 311

 

 

Country :

Bhutan

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

06.07.2001

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacturer of Pharmaceutical Products.

 

 

No. of Employees :

85 Approximately

 

 

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 :

Slow but correct

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Bhutan

B1

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

BHUTAN - ECONOMIC OVERVIEW

 

Bhutan's economy, small and less developed, is based largely on hydropower, agriculture, and forestry, which provide the main livelihood for more than half of the population. Because rugged mountains dominate the terrain and make the building of roads and other infrastructure difficult and expensive, industrial production is primarily of the cottage industry type. The economy is closely aligned with India's through strong trade and monetary links and is dependent on India for financial assistance and migrant laborers for development projects, especially for road construction. Multilateral development organizations administer most educational, social, and environment programs, and take into account the government's desire to protect the country's environment and cultural traditions. For example, the government, in its cautious expansion of the tourist sector, encourages visits by upscale, environmentally conscientious tourists. Complicated controls and uncertain policies in areas such as industrial licensing, trade, labor, and finance continue to hamper foreign investment. Bhutan’s largest export - hydropower to India - could spur sustainable growth in the coming years if Bhutan resolves chronic delays in construction. Bhutan currently taps only 5% of its 30,000-megawatt hydropower potential and is behind schedule in building 12 new hydropower dams with a combined capacity of 10,000 megawatts by 2020 in accordance with a deal signed in 2008 with India. The high volume of imported materials to build hydropower plants has expanded Bhutan's trade and current account deficits. However, Bhutan and India in April 2014 agreed to begin four additional hydropower projects, which would generate 2,120 megawatts in total. A declining GDP growth rate in each of the past three years in the absence of new hydropower facilities has constrained Bhutan’s ability to institute economic reforms. Bhutan inked a pact in December 2014 to expand duty-free trade with Bangladesh, the only trade partner with which Bhutan enjoys a surplus.

 

Source : CIA

 


Company name & address

 

NEETHSEL PRIVATE LIMITED

Registered Address / Factory: Pekarshing, Phuentsholing Bhutan

P.O. Box No. : 311

Telefax Number:                                   00975-5-252040

Mobile Number:                                   00975-17179191/17141547

Email:                                                 info@neethsel.com

 

 

History

 

It is a private limited company incorporated at Thimpu, Bhutan under Govt. B4751 of 06.07.2001.

 

 

Directors

 

Lyanpo  Laki  Dorji (Chairman)

Namgay Ngedup

S. R. Derji

 

 

Bankers

 

Bhutan Bank Ltd. Phontsholing, Bhutan

 

 

Auditors

 

Agarwal & Co., Bhutan

 

No. of employees

 

85 Approximately

 

 

Business    

 

The plant has full capacity of 340MT per annum for manufacturing of API under cGMP guidelines and WHO specifications and the consumption of raw materials  will be 145MT per annum. It has also strictly complied with environmental and safety regulations and requirements. Regularly updated systems, procedures and an expert team support a stringent quality policy.

 

The warehouse of Neethsel Private Limited is an enclosed building and protects the stored goods from environmental influences. They are secured against fire by the design of the buildings and technical facilities. The fire brigade facility has access to enable appropriate fire fighting. The locking system of the stored goods ensures that the access to the building is controlled.

 

Capitalization Structure

 

Authorized Share Capital

:             

Nu. 5,000,000 divided into 500,000 Equity Shares of Nu. 10/- each.

Issued, Subscribed & Paid Up Capital

:

Nu. 2,616,680 divided into 261,668 Equity Shares of Nu. 10/- each.

Face Value

:

Nu. 10/- each.

Last AGM

:

July 15, 2013

 

Financial

 

BALANCE SHEET

                                                                                                                        (AMOUNT IN NU MLN.)

Particular

March 31, 2013

March 31, 2012

Sources of Funds

Share Capital

2.62

0.59

Reserves & Surplus

13.56

3.40

Unsecured Loans

2.67

4.30

Deferred Tax Liability (Net)

0.01

0.01

Total Liabilities

18.86

8.30

Application Of Funds

Gross Block

1.28

0.88

Less:  Depreciation

0.43

0.24

Net Block

0.85

0.64

Current Assets, Loan and Advances

Inventories

30.24

22.01

Sundry Debtors

10.84

9.63

Cash And Bank Balances

0.14

0.82

Loans and Advances

2.49

1.31

 

43.71

33.77

Less : Current Liabilities & Provisions

Current Liabilities

23.56

25.09

Provisions

2.18

1.06

 

25.74

26.15

Net Current Assets

17.97

7.62

Miscellaneous Expenditure

0.04

0.04

Total Assets

18.86

8.30

 

 

INFORMATION PARTED BY

 

Name :

Ms. Sonam

Designation :

General Manager

Contact No.:

00975-17141547

Date :

19.11.2015

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.09

UK Pound

1

Rs.101.04

Euro

1

Rs.70.85

 

 

INFORMATION DETAILS

 

Information Gathered by :

DPA

 

 

Analysis Done by :

TRI

 

 

Report Prepared by :

TPT

 

               


 

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.