MIRA INFORM REPORT
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Report Date : |
02.04.2012 |
IDENTIFICATION DETAILS
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Name : |
LEAD - TIMES |
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Registered Office : |
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Country : |
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Date of Incorporation : |
January 2009 |
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Legal Form : |
Sole Proprietorship |
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Line of Business : |
Subject serves
as a purchasing agent from abroad for Israeli companies (metals, equipment, components,
parts and more), for the aviation, military, hi-tech and industrial markets |
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No. of Employees
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01 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
US$ 10,000 |
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Status : |
Moderate |
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Payment
Behaviour : |
No Complaints |
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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 – September 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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a2 |
a2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
lead - times
Telephone 972 8 869 92 23
Mobile 972 54 808 53 77
Fax 972 8 869 92 25
GEDERA 7070000-ISRAEL
A sole
proprietorship, established in January 2009.
Operating under Licensed Dealer No.
058094277.
The business is registered with the Tax
Authorities’ Files under the name of "KNAFO ESHEL".
Subject's owner
informs us that he is currently in advanced stages of negotiations with two
private investors who will invest in subject's activities. The deal, expected
to be finalized in about a month time, if finalized, will lead to the
establishment of a private limited company, equally split among the 3 partners.
Eshel Knafo.
Eshel Knafo.
Subject serves as
a purchasing agent from abroad for Israeli companies (metals, equipment,
components, parts and more), for the aviation, military, hi-tech and industrial
markets.
Subject also
imports trailers and communication carts.
Among clientele:
KAV RATZIF, Kibbutz Maagan Michael, HAGALIL TECHNOLOGIES, INTEL
Local agencies of
(names are from subject's web-site, Mr. Knafo did not provide us with this data
in our interview):
AMPHENOL, NEXT
GENERATION METALS, both of the
Operating from
office premises at the owned private residence of Eshel Knafo, in
Eshel Knafo is the
only employee (same as in 2011).
Subject holds no
stock.
Financial data not
forthcoming.
Sales figures not
forthcoming.
Israel Discount Bank Ltd., Gedera Branch (No. 112), Gedera, account No. 016687.
A check with the Central Banks' database did not reveal any negative
information regarding subject's a/m account.
Nothing unfavorable learned.
Subject’s owner,
Eshel Knafo, refused to disclose financial data.
Eshel Knafo has
some 20 years experience in subject's line of business.
Notwithstanding the refusal to disclose
financial data, considered good for trade engagements.
Maximum unsecured
credit US$ 10,000.
Note: Since the beginning of 2012 Israel Post
started using a new area code method of 7 digits (the old method of 5 digits
will still be valid till end of 2012).
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.51.16 |
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1 |
Rs.81.72 |
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Euro |
1 |
Rs.68.34 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.