MIRA INFORM REPORT

Report Date :

27.08.2011

IDENTIFICATION DETAILS

Name :	I.D.H. DIAMONDS NV
Registered Office :	Schupstraat 9 Antwerpen 2018
Country :	Belgium
Financials (as on) :	31.12.2010
Date of Incorporation :	10.07.1966
Com. Reg. No.:	404962627
Legal Form :	Public Limited Liability Company
Line of Business :	Wholesale of diamonds and other precious stones

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 :	Satisfactory
Payment Behaviour :	No Complaints
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^st, 2011

Country Name	Previous Rating (31.12.2010)	Current Rating (31.03.2011)
Belgium	a1	a1

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

Company summary

Business number	404962627	Company name	I.D.H. DIAMONDS NV
Address	SCHUPSTRAAT 9 ANTWERPEN	Telephone number	032229300
Post code	2018	Fax number	032229301
Date of establishment	10/07/1966	Number of staff	5

Holding company

Safe Number	Company name	Company Number	View linked companies from outside this company's group structure
-	-	-	No linked companies have been found.

Accounts & ratios

DATE OF LATEST ACCOUNTS	TURNOVER	PROFIT BEFORE TAX	NET WORTH
31/12/2010	44,372,374	229,127	5,518,094
31/12/2009	26,394,073	-426,797	5,288,967
31/12/2008	29,560,574	259,040	5,714,399

Trends

Profitability
Liquidity
Net worth

Payment expectations

Past payments		Payment expectation days	1.41
Industry average payment expectation days	217.61	Industry average day sales outstanding	160.46
Day sales outstanding	55.53

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Court data summary

BANKRUPTCY DETAILS
Court action type	no
PROTESTED BILLS
Bill amount	-
NSSO DETAILS
Date of summons	-

Business number	404962627	Company name	I.D.H. DIAMONDS NV
Fax number	032229301	Date founded	10/07/1966
Company status	active	Company type	Public Limited Liability Company (BE)
Currency	Euro (€)	Date of latest accounts	31/12/2010
Activity code	46761	liable for VAT	yes
Activity description	Wholesale of diamonds and other precious stones	VAT Number	BE.0404.962.627
Belgian Bullettin of Acts Publications	moniteur belge

Latest branch details

Street	-	Entry date	-
House or po box number	-	Trade register number	-
City	-
Post code	-

Contractor details

Registered contractor number	-
Contractor description	-
Date struck off register

Personnel limit NSSO

Code	-
Description	FROM 5 TO 9 EMPLOYEES

Joint Industrial Committee (JIC)

JIC Code	218
Description	Additional national joint committee for the employees
category

JIC Code	324
Description	Joint committee for the industry and the trade in diamant
category

Significant Events

Event Date	05/05/2011
Event Description	re-appointment of director(s)
Event Details	Commentaar 05-05-2011: Herbenoemd als gedelegeerd bestuurder tot na de Algemene Vergadering van 2017: Horowitz David en Goldberg Daniel. Herbenoemd als bestuurder tot na de Algemene Vergadering te houden in 2017 : Horowitz Isidore, Singer

Event Date	05/05/2011
Event Description	re-appointment of director(s)
Event Details	Monique en Horowitz Yaël.

Profit & loss

Annual accounts	31-12-2010	%	31-12-2009	%	31-12-2008	Industry average 2010	%
Weeks	52		52		52
Currency	EUR		EUR		EUR
Turnover	44,372,374	68.11	26,394,073	-10.71	29,560,574	37,580,994	18.07
Total operating expenses	43,426,592	63.18	26,612,548	-7.53	28,778,522	37,247,336	16.59
Operating result	945,782	432	-218,475	-127	782,052	127,229	643
Total financial income	40,454	-30.02	57,808	121	26,118	113,511	-64.36
Total financial expenses	757,109	184	266,130	-51.54	549,129	188,801	301
Results on ordinary operations before taxation	229,127	53.69	-426,797	-264	259,040	41,876	447
Taxation	1	0.05	-1,365	-107	17,376	15,986	-99
Results on ordinary operations after taxation	229,127	53.86	-425,432	-276	241,664	30,797	643
Extraordinary items	0	-	0	-	0	-1,647	0
Other appropriations	0.00	-	0.00	-	0	-	-
Net result	229,127	53.86	-425,432	-276	241,664	29,171	685
OTHER INFORMATION
Dividends	-	-	-	-	-	124,135	-
Director remuneration	-	-	-	-	-	118,991	-
Employee costs	241,278	-5.34	254,887	1.87	250,207	129,814	85.86
Wages and salary	176,014	-7.46	190,209	-0.17	190,529	108,303	62.52
Employee pension costs	-	-	-	-	-	1,147	-
Social security contributions	42,057	-9.02	46,225	2.48	45,108	24,139	74.23
Other employee costs	23,206	25.75	18,454	26.65	14,570	2,412	862
Amortization and depreciation	75,993	2.50	74,137	-10.44	82,775	19,211	295

balance sheet

Annual accounts	31-12-2010	%	31-12-2009	%	31-12-2008	Industry average 2010	%
Weeks	52		52		52
Currency	EUR		EUR		EUR
Intangible fixed assets	0	-	0	-	0	939	-100
Tangible fixed assets	144,512	-17.74	175,671	-12.37	200,464	169,620	-14.80
Land & building	-	-	-	-	-	343,708	-
Plant & machinery	88,383	-15.93	105,135	-0.17	105,310	24,304	263
Other tangible assets	56,129	-20.43	70,536	-25.87	95,154	21,385	162
Financial fixed assets	400,300	-2.05	408,659	-0.08	408,983	196,662	103
Total fixed assets	544,812	-6.76	584,330	-4.12	609,447	296,566	83.71
Inventories	6,710,733	-2.62	6,890,954	-4.58	7,222,060	2,209,745	203
Raw materials & consumables	-	-	-	-	-	2,096,174	-
Work in progress	0	-	0	-	0	3,893	-100
Finished goods	6,710,733	-2.62	6,890,954	-4.58	7,222,060	1,408,836	376
Other stocks	0	-	0	-	0	425,641	-100
Trade debtors	6,750,239	143	2,770,148	-30.08	3,962,095	2,957,334	128
Cash	433,827	764	50,156	186	17,509	252,987	71.48
other amounts receivable	467,242	118	214,084	53.98	139,033	111,347	319
Miscellaneous current assets	7,706	-24.26	10,173	-5.94	10,816	29,307	-73.71
Total current assets	14,369,746	44.63	9,935,515	-12.47	11,351,513	5,196,383	176
CURRENT LIABILITIES
Trade creditors	167,332	44.61	115,713	-90.02	1,159,691	2,141,333	-92.19
Short term group loans	-	-	-	-	-	-	-
Other short term loans	6,275,904	199	2,098,118	7.54	1,950,961	1,245,516	403
Miscellaneous current liabilities	2,953,229	-1.84	3,008,731	-3.51	3,118,177	654	- -
Total current liabilities	9,396,465	79.92	5,222,562	-16.15	6,228,829	3,686,590	154
LONG TERM DEBTS
Long term group loans	-	-	-	-	-	-	- -
Other long term loans	-	-	8,317	-53.10	17,732	-	- -
Other long term liabilities	0	-	0	-	0	164,990	-100
Total long term debts	0	-100	8,317	-53.10	17,732	497,153	-100
SHAREHOLDERS EQUITY
Issued share capital	500,000	0	500,000	0	500,000	646,824	-22.70
Share premium account	-	-	-	-	-	118,179	-
Reserves	5,018,094	4.78	4,788,967	-8.16	5,214,399	614,916	716
Revaluation reserve	-	-	-	-	-	601,716	-
Total shareholders equity	5,518,094	4.33	5,288,967	-7.44	5,714,399	1,277,396	331
Working capital	4,973,282	5.52	4,712,954	-8.00	5,122,684	1,509,792	229
Net worth	5,518,094	4.33	5,288,967	-7.44	5,714,399	1,276,457	332

ratio analysis

Annual accounts	31-12-2010	change(%)	31-12-2009	change(%)	31-12-2008	Industry average 2010	%
TRADING PERFORMANCE
Profit Before Tax	0.52	32.10	-1.62	-284	0.88	-6,00	8.67
Return on capital employed	4.15	51.49	-8.06	-278	4.52	17,00	-75.59
Return on total assets employed	1.54	37.93	-4.06	-287	2.17	-19,00	8.11
Return on net assets employed	4.15	51.43	-8.07	-278	4.53	27,00	-84.63
Sales / net working capital	8.92	59.29	5.60	-2.95	5.77	53,00	-99
Stock turnover ratio	15.12	-42.09	26.11	6.88	24.43	78,00	-80.62
Debtor days	55.53	44.95	38.31	-21.69	48.92	149,00	-62.73
Creditor days	1.41	-11.32	1.59	-89.19	14.71	172,00	-99
SHORT TERM STABILITY
Current ratio	1.53	-19.47	1.90	4.40	1.82	12,00	-87.25
Liquidity ratio / acid ratio	0.82	41.38	0.58	-12.12	0.66	6,00	-86.33
Current debt ratio	1.70	71.72	0.99	-9.17	1.09	12,00	-85.83
Liquidity ratio reprocessed	-	-	-	-	-	-	-
LONG TERM STABILITY
Gearing	113.73	185	39.83	15.62	34.45	292,00	-61.05
Equity in percentage	37	-26.41	50.28	5.23	47.78	-24,00	154
Total debt ratio	1.70	71.72	0.99	-9.17	1.09	13,00	-86.92

Limit History

date	Credit limit
01/07/2011	0

Industry comparison

Activity code	46761
Activity description	Wholesale of diamonds and other precious stones

Suspension of payments / moratorium history

Amount	-
Details	-

Payment expectations

Payment expectation days	1.41
Day sales outstanding	55.53

Industry comparison

Activity code	46761
Activity description	Wholesale of diamonds and other precious stones
Industry average payment expectation days	217.61
Industry average day sales outstanding	160.46

Industry quartile analysis

Payment expectations
Company result	1.41
Lower	152.20
Median	93.38
Upper	49.14
Day sales outstanding
Company result	55.53
Lower	127.36
Median	67.68
Upper	29.93

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Summary

Group - Number of Companies	1
Linkages - Number of Companies	0
Number of Countries	0

Holding company

No holding companies found

Subsidiaries

Business number	Company name	Safe Number	%	Rating	Limit	Date of accounts
	IDH Diamonds (India) PVT LTD SOC.ETR. E.P.B.	---	100	---	---	----

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506437295	THALER-FLEISCHER MANUFACTURING FV	-	-
506437988	LEIZAROVITS ERNO	-	-
506445215	FINKELSZTEJN MARCUS	-	-
506445611	LEIBOWITZ - VAN GENECHTEN	-	-
506446403	KEERSSE LUC	-	-
506447688	MEHTA KAUSHIK KIRTILAL	-	-
506448777	CAMFIELD PETER	-	-
506451153	REINSTEIN MICHEL	-	-
506453628	FLEISCHER DANIEL	-	-
506454222	FRISCH DANIEL	-	-
506457190	ROBEYNS MARC	-	-
506459764	BOMBEKE PIETER	-	-
506461150	MEHTA NAGINDAS	-	-
506464219	SZERER PHILIPPE	-	-
506464813	VAN DEN BOSCH P - KRONENGOLD P	-	-
506470454	RUN ARAM	-	-
506476293	SZERER YVES	-	-
506476590	YEUNG KAM-LOY	-	-
506480154	HAMMER ESTHER	-	-
506481738	KRONENGOLD PASCAL	-	-
506482827	HELHOLC SERGE	-	-
506485401	SLUIS CHELLA	-	-
506485993	HUTS WERNER JAN	-	-
506487775	FESSEL HERMAN & MEIER FV	-	-
506494606	SHLUSSEL EDMOND	-	-
506507076	BHARVANI AJIT	-	-
506510244	BOMBEKE PIETER PAUL RENAAT	-	-
506513214	WEISBARD JACOBO	-	-
506537364	ROBEYNS MARC	-	-
506551222	PASTERNAK SHAUL MOSHE	-	-
506563197	SEMERCIYAN SELIN	-	-
506568939	DIELS IVO	-	-
506573788	TAI HOK	-	-
506575372	DE METZ JOHANNES	-	-
506602789	BETZ JURGEN	-	-
506603779	SETTEMBRESI GIOVANNI	-	-
507429566	VERDONCK GILBERT FRANÇOIS	-	-
512947579	HENDRICKX GUIDO	-	-
638430541	MIGCHELSEN W	-	-
827588063	CREATIONS MN VOF	0	-
836955392	SIMPLY SPARKLING BVBA	0	-
861940614	SODIAM ANTWERP BVBA	0	31/12/2009
862485990	ASKA DIAMS IN VEREFFENING BVBA	-	31/12/2006
875090547	NARIGEM BVBA	0	31/12/2009
875493492	SKYSTAR BVBA	110000	30/06/2010
879382402	EXCELLGEM BVBA	0	31/12/2010
881553321	STICHTING MARCEL GRÜNBERGER STICHTING	1500	-
882972489	G.R. FANCIES BVBA	0	31/12/2009
882993176	STONE CRÉATIONS BVBA	0	31/12/2009
886952261	DDM HOLDING CVA	0	31/12/2009
887339271	FLANDERS DIAMOND MANUFACTURING BVBA	0	31/12/2009
889293723	KERTALOR HOLDING NV	0	31/12/2009
890622326	Y. DIAMONDS BVBA	0	31/12/2010
898048368	M & D PIENICA BVBA	215000	31/12/2010

Protested bills

Drawee name	-
Address	-
Bill amount	-
Bill currency	-
Maturity of bill	-
Name of drawer	-
City of drawer	-

NSSO details

Business number	404962627
Name of defendant	-
Legal form of defendant	-
Date of summons	-
Labour court	-

Bankruptcy details

There is no bankruptcy data against this company

court data

there is no data for this company

current director details

Name	RSM INTERAUDIT SOC.CIV. SCRL
Position	Commissioner
Date of birth	30/12/1988
Street	1151 WATERLOOSESTEENWEG BRUSSEL
Post code	1180
Country	Belgium
Name	MONIQUE SINGER
Position	Director
Street	41 KATTENDIJKDOK-WESTKAAI ANTWERPEN
Post code	2000
Country	Belgium

Name	YAËL HOROWITZ
Position	Director
Date of birth	20/12/1971
Street	50 JACHTLAAN EDEGEM
Post code	2650
Country	Belgium
Name	ISIDORE HOROWITZ
Position	Director
Street	41 KATTENDIJKDOK-WESTKAAI ANTWERPEN
Post code	2000
Country	Belgium

Name	DANIËL GOLDBERG
Position	Managing Director
Street	50 JACHTLAAN EDEGEM
Post code	2650
Country	Belgium
Name	DANIËL GOLDBERG
Position	Director
Street	50 JACHTLAAN EDEGEM
Post code	2650
Country	Belgium

Name	DAVID JACOB HOROWITZ
Position	Managing Director
Street	44 WILGENLAAN ANTWERPEN
Post code	2610
Country	Belgium

Former director details

Name	ELISABETH WINNIK
Position	Director
Street	14 PRINS ALBERTLEI ANTWERPEN
Post code	2600
Country	Belgium
Name	ISI EN DANIËL HOROWITZ
Position	Managing Director
Street	22 LEOPOLD DE WAELPLAATS ANTWERPEN
Post code	2000
Country	Belgium

Name	DANIEL HOROWITZ
Position	Director
Street	22 LEOPOLD DE WAELPLAATS ANTWERPEN
Post code	2000
Country	Belgium
Name	DANIEL HOROWITZ
Position	Managing Director
Street	22 LEOPOLD DE WAELPLAATS ANTWERPEN
Post code	2000
Country	Belgium

Name	DEBORA GLATT
Position	Director
Street	36 RODE DREEF WIJNEGEM
Post code	2110
Country	Belgium

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.46.13
UK Pound	1	Rs.75.52
Euro	1	Rs.66.53

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.