CHANDIGARH: Himachal Pradesh-based Theon Pharmaceuticals Ltd, owned by railway minister Pawan Kumar Bansal's wife, Madhu, and sons, Amit and Manish, saw its turnover rise from zero to Rs 152 crore - period that also saw Bansal's political graph soaring.
Theon Pharmaceuticals, which was established in 2005 and had declared zero turnover in its balance sheet in 2007, notched Rs 152 crore in 2012 by when Bansal had held Union ministry portfolios of parliamentary affairs, water resources, going on to become the railway minister.
Documents with the registrar of companies (RoC) in Chandigarh reveal Theon showed a steady rise in this period, beginning 2008, when it registered a turnover of Rs 15.35 crore, to 2009 when it made Rs 41 crore. By 2010, its turnover was Rs 62 crore, which rose to Rs 105 crore in 2011, and recorded Rs 152 crore in the last fiscal. Bansal's sons, Amit and Manish, took control of Theon Pharmaceuticals as directors in 2007.
The documents, in possession of TOI, also reveal that Theon, a company that manufactures antacids, antidepressants and antidiabetics in Himachal Pradesh's Baddi town, and is registered in Sector 26 Grain Market of Chandigarh, has shown phenomenal increase in its net profit from Rs 28 lakh in 2008 to Rs 19.5 crore in 2012.
TOI had reported on Sunday that CBI may seek clarification from Bansal's two sons Amit and Manish, and at least one more nephew would be under scrutiny in connection with the bribery case.
Bansal's sons own four companies, Theon Pharmaceuticals Lt, Iva Healthcare Ltd, Isis Packaging Ltd and Bansi Raunaq Energy Ltd. Bansal had become Union parliamentary affairs minister in UPA-2 in 2009.
The RoC documents, however, do not mention details of companies with which Theon held its business transactions even as the clients are shown as Cipla, Ranbaxy, Piramal, Mankind and Torrent. Theon's net worth, according to 2012-13 annual returns, stands at Rs 37 crore.
Also, as Amit and Manish are actively involved in the pharma company's daily operations, it's the minister's wife Madhu Bansal who is the largest shareholder with 4,06,500 shares in Theon. According to RoC documents, Madhu is also a director at Iva healthcare Private Ltd.
Amit, who is also a director of Delhi Public School in Mohali, is the second largest shareholder with 4,02,000 shares. In 2010, Amit's wife Monika was also made a shareholder with 1,05,000 shares in Theon.
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