MIRA INFORM REPORT

 

Report Date :

11.04.2012

 

IDENTIFICATION DETAILS

 

Name :

COVENTRY GROUP LIMITED

 

 

Formerly Known As :

COVENTRY MOTOR REPLACEMENTS LTD (INITIAL)

 

 

Registered Office :

525 Great Eastern Highway Redcliffe Western Australia 6104

 

 

Country :

Australia

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

17.01.1936

 

 

Com. Reg. No.:

008670102

 

 

Legal Form :

Australian Public Company

 

 

Line of Business :

Import & distribution of industrial products and manufacturing of automotive and

industrial gaskets in Australia and New Zealand.

 

 

No. of Employees :

850 employees (Group)

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

USD 7,000,000

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 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Australia

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


IDENTIFICATION DETAILS

 

Verified Address

Subject name :              COVENTRY GROUP LIMITED

Business address :        525 Great Eastern Highway

Town :                           Redcliffe

Province :                      Western Australia

Zip/postal code :            6104

Country :                       Australia

Tel :                              +61 8 94365400

Fax :                             +61 8 94365406

Website :                      www.cgl.com.au

 

Registered address :      525 Great Eastern Highway

Town :                           Redcliffe

Province :                      Western Australia

Zip/postal code :            6104

Country :                       Australia

Postal address :            P.O. Box 740

Town :                           Cloverdale

Province :                      Western Australia

Zip/postal code :            6985

Country :                       Australia

 

SUMMARY DETAILS

 

Executive Summary

Date founded or registered :        17/01/1936

Legal form :                               Australian Public Company

Chief executive :                        Vince Scidone

Issued & paid up capital :           AUD 109,518,046.95

Sales turnover :              AUD 229,365,000 (Consolidated 12 months, 30/06/2011)

Net income :                              AUD -18,274,000 (Consolidated 12 months, 30/06/2011)

Total fixed assets :                     AUD 197,707,000 (Consolidated 12 months, 30/06/2011)

Line of business :                       Import & distribution of industrial products and manufacturing of automotive and

industrial gaskets in Australia and New Zealand.

Staff employed :                         850 employees (Group)

 

 

CREDIT RISK OPINION

 

Company Analysis

Country risk :                             Country risk is minimal

Operation trend :                        Operational trend is steady

Management experience :           Management is adequately experienced

Financial performance :              Financial performance is recovering

Organization structure :              Organizational structure is stable

Detrimental :                              No detrimental found

Payment history :                      No payment delays noted

Credit amount suggestion :         USD 7,000,000

Credit amount asked :                Not described.

 

STATUTORY DETAILS

 

Registry Data

Registration date :                      17/01/1936

Legal form :                               Australian Public Company

Registration no                          Australian Company Number: 008670102

Registered authority :                 Australian Securities and Investments Commission

Fiscal/ Tax no :                          Australian Business Number: 37008670102

Registry status :                        Live/Active

Previous name :                         COVENTRY MOTOR REPLACEMENTS LTD (initial)

Change of legal form :                 None reported.

 

MANAGEMENT / DIRECTORS

 

Key Management

 

Name :              Vince Scidone

Designation :     Executive Director and Group General Manager

 

Name :              Tony Hockley

Designation :     Chief Financial Officer

 

Name :              Mark Ridley

Designation :     Chief Information Officer

 

Name :              Bruce Carter

Designation :     General Manager - Cooper Fluid Systems

 

Name : Brendan Bourke

Designation :     General Manager - Artia

 

Name :              Michael Callaghan

Designation :     General Manager - AA Gaskets Pty Ltd

 


BOARD OF DIRECTORS/ OTHER APPOINTMENTS

 

Appointments

Name :                          Roger Baden Flynn

Designation :                 Chairman

Appointment date :         12/10/01

Address :                      26 Montpelier Drive

Lower Plenty, VIC 3093

Australia

Biography :                    Born on 18-02-1950 in Wollongong, New South Wales, Australia.

Mr. Roger Baden Flynn has been Executive Chairman of the Board of

Coventry Group Ltd since April 11, 2007. He has been on the

Company's Board since October 2001. He became Non-Executive

Chairman of the Board in November 7, 2006. He is Chairman of the

Nomination Committee. Mr. Flynn has had senior management

experience in primarily metal based industries in the United States,

Australia and Asia and has worked for BHP and Alcoa. He was

General Manager of Pacific Dunlop’s Olex Australia cable division

and Managing Director of Siddons Ramset Limited for seven years

until 1999. He is also a director of Hills Industries Limited. He is a

former Director of Wattyl Limited and Longreach Group Ltd and has

had 42 years experience on 6 listed companies. He has been

Director of Hills Industries Limited since 1999. He holds a Bachelor of

Engineering (Hons) degree and a Masters of Business

Administration. He is Fellow of the Institution of Engineers Australia

and Fellow of the Australian Institute of Company Directors.

 

Name :                          John Harold Nickson

Designation :                 Independent Non-Executive Director

Appointment date :         05/11/07

Address :                      12 Avenel Road

Kooyong, VIC 3144

Australia

Biography :                    Born on 24-12-1943 in Paddington, New South Wales, Australia.

Mr. John Harold Nickson, CPA, has been Independent Non-Executive

Director of Coventry Group Ltd since November 5, 2007. He is

Member of the Audit and Risk Committee and Chairman of the

Remuneration Committee. He has over 43 years experience in the

finance industry, including 35 years at Goldman Sachs JBWere

(formerly J B Were and Son) until retiring in 2004. He was a

Director/Partner for over 20 years. For 28 years, Mr. Nickson

specialised in corporate advice and finance, working closely with a

wide range of listed and to be listed corporations, both public and

private, many in Western Australia. He is a director of a number of

private companies and a committee member of a medical research

institute. He held no other listed company directorships during the

past three financial years. He holds a Bachelor of Economics degree

and is Fellow of the Australian Institute of Company Directors.

 

 

Name :                          Vince Scidone

Designation :                 Director

Appointment date :         22/02/08

Address :                      2 Surrey Road

Wilson, WA 6107

Australia

Biography :                    Born on 24-10-1962 in Perth, Western Australia, Australia.

Mr. Vince Scidone has been Group General Manager - Industrial and

Executive Director of Coventry Group Ltd since February 22, 2008.

He joined the Company in 1996 as Group Marketing Manager and

was appointed the Group General Manager, Industrial in 1997. He

has since led the growth of that division. Mr. Scidone has a

background in the steel, fastener and industrial industries having

worked for BHP Steel, Email Limited and Ajax Fasteners. He held no

other listed company directorships during the past three financial

years. He holds a Bachelor of Business degree. He is Associate

Fellow of the Australian Institute of Management and Associate of the

Australian Institute of Company Directors.

 

Name :                          Kenneth Royce Perry

Designation :                 Independent Non-Executive Director

Appointment date :         18/09/09

Address :                      Unit 12, 27 Hood Street

Subiaco, WA 6008

Australia

Biography :                    Born on 20-01-1950 in Perth, Western Australia, Australia.

Mr. Kenneth (Ken) Royce Perry has been Independent

Non-Executive Director of Coventry Group Ltd since September 18,

2009. He was Chief Executive Officer of VDM Group Limited, a

publicly listed Australian engineering, construction and contracting

business until March 2011. Prior to this appointment in February

2010, Mr. Perry was Managing Director of Brandrill Limited from 2002

to 2009 when the company merged with Ausdrill Limited. Mr. Perry

gained over 15 years experience in senior management roles with the

Rio Tinto Group, including serving as President of its Taiwanese steel

mill and served as the Director General of the Department of Minerals

and Energy (WA) between 1994 and 1997. He subsequently worked

for Resource Finance Corporation, a private merchant and

investment bank specialising in the natural resources sector. Mr.

Perry is also a member of various private boards. He was Director of

Brandrill Limited from August 16, 2002 to December 16, 2009. He

holds a Bachelor of Science in Chemistry from The University of

Western Australia and a Masters of Business Administration from

Harvard University. He is Member of the Australian Institute of

Company Directors and Fellow of the Australasian Institute of Mining

and Metallurgy.

 

Name :                          Barry Frederick Nazer

Designation :                 Independent Non-Executive Director

Appointment date :         01/09/03

Address :                      13 Waylen Road

Shenton Park, WA 6008

Australia

Biography :                    Born on 08-09-1948 in Brisbane, Queensland, Australia.

Mr. Barry Frederick Nazer has been Independent Non-Executive

Director of Coventry Group Ltd since September 1, 2003. He is

Chairman of the Audit and Risk Committee and Member of the

Nomination Committee. He has been Chief Financial Officer of

Wesbeam Holdings Limited, an unlisted public company which

operates a laminated veneer lumber manufacturing facility since

January 2003 and retired from this position on 31 August 2011. He is

also a non-executive director of VDM Group Limited and M G Kailis

Group. He was Chief Financial Officer and Company Secretary of

WESFI Limited, an engineered wood products manufacturer and

distributor, from August 1999 until its sale in 2001. He previously

spent over 10 years at the executive level of Western Australia’s

financial institution, Bank of Western Australia Limited (BankWest),

including almost nine years as Chief Financial Officer. He has been

Director of VDM Group Limited since October 1, 2008. He holds a

Bachelor of Business degree. He is Fellow of CPA Australia, Fellow

of the Financial Services Institute of Australasia and Fellow of the

Australian Institute of Company Directors.

 

Name :                          John Colli

Designation :                 Company Secretary

Appointment date :         01/01/99

Address :                      Unit 5, 362 Light Street

Dianella, WA 6059

Australia

Biography :                    Born on 16-03-1952 in Perth, Western Australia, Australia.

Mr. John Colli has been Company Secretary of Coventry Group Ltd

since November 1998. He previously held the role of company

secretary for the former listed company Challenge Bank Limited for

seven years.

 

Staff employed : 850 employees (Group)

 

Key Advisors

Auditors :          KPMG

Level 8, 235 St. Georges Terrace

Perth, WA 6000

Australia

 

SHARE CAPITAL

 

Composition

Authorized Capital :        AUD 109,518,046.95

Issued capital :              AUD 109,518,046.95

Paid up capital :             AUD 109,518,046.95

OWNERSHIP / SHAREHOLDERS

 

How listed :       Major Shareholders Only

 

Composition

 

Shareholder name :        RBC DEXIA INVESTOR SERVICES AUSTRALIA NOMINEES PTY LIMITED

Address :                      Level 17, 2 Park Street

Sydney, NSW 2000

Australia

% of shares :                 17.37%

 

Shareholder name :        HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED

Address :                      Level 32, 580 George Street

Sydney, NSW 2000

Australia

% of shares :                 7.74%

 

Shareholder name :        NATIONAL NOMINEES LIMITED

Address :                      Level 21, 500 Bourke Street

Melbourne, VIC 3000

Australia

% of shares :                 4.48%

 

Shareholder name :        AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED

Address :                      Level 21, 101 Collins Street

Melbourne, VIC 3000

Australia

% of shares :                 4.14%

 

Shareholder name :        DORSETT INVESTMENTS PTY LTD

Address :                      36 Simpson Road

Bunbury, WA 6230

Australia

% of shares :                 3.73%

 

Comments :                  The above shareholding structure is as at 5 September 2011. The Subject has

been listed on the Australian Securities Exchange since 1966. The Subject has a

total of approximately 3,500 shareholders.

 

RELATED COMPANIES & CORPORATE AFFILIATIONS

 

Structure

Name :                          A.A. GASKETS PROPRIETARY LIMITED

Affiliation type :              Subsidiary

Address :                      Unit 4, 1730 Hume Highway

Campbellfield, VIC 3061

Australia

Comments :                  Manufacturing & distribution of gasket.

 

Name :                          COVENTRY GROUP (NZ) LIMITED

Affiliation type :              Wholly-owned Subsidiary

Address :                      17 -19 Constellation Drive

Mairangi Bay, Northshore

Auckland 0630

New Zealand

Comments :                  Distribution of fasteners.

 

Name :                          NZ GASKETS LIMITED

Affiliation type :              Subsidiary

Address :                      25 Patiki Road

Avondale, Auckland 1026

New Zealand

Comments :                  Manufacturing & distribution of gasket.

 

Name :                          MANAGED SYSTEM SERVICES PTY. LTD.

Affiliation type :              Wholly-owned Subsidiary

Address :                      525 Great Eastern Highway

Redcliffe, WA 6104

Australia

Comments :                  Distribution of IT products.

 

Name :                          FLUIDRIVE PTY. LTD.

Affiliation type :              Wholly-owned Subsidiary

Address :                      42 Chapple Street

Gladstone, QLD 4680

Australia

Comments :                  Hydraulic services.

 

BANK & MORTGAGES

 

Bank Details

Name of bank :              Australian and New Zealand Banking Group Limited

Address :                      Australia

Account details :            Current Account

 

Name of bank :              Cloverdale Western Australia

Address :                      Australia

Account details :            Current Account

Comments :                  It is generally not the policy of local banks to provide credit status information to

non related parties, however interested parties would be advised to consult first

with the Subject if banker's references are required.

 

Mortgages :                   None reported.

 

 

Legal Fillings

Bankruptcy fillings :        None reported.

Court judgements :         None reported.

Tax liens :                     None reported.

Others :                        None reported.

 

FINANCIAL DATA

 

Description

Source of financial statement :    Commercial Registry Filings

Financial statement date :          30/06/11

Type of accounts :                    Full audited

Currency :                                 Australia Dollar (AUD)

Exchange rate :                         1 USD = AUD 0.97 as of 09-04-2012

 

Summarized Financial Information

Consolidation type :                   Consolidated                 Consolidated                 Consolidated

Currency :                                 Australia Dollar (AUD)    Australia Dollar (AUD)    Australia Dollar (AUD)

Denomination :                          (x1) One                        (x1) One                        (x1) One

Date of financial year end :          31/12/11                        30/06/11                        30/06/10

Length of accounts :                   6 months                       12 months                     12 months

Sale turnover / Income : 122,678,000                  229,365,000                  226,230,000

Gross profit :                             49,524,000                    92,905,000                    93,903,000

Operating profit :                        13,574,000                    -16,268,000                   7,204,000

Profit before tax :                       14,828,000                    -16,065,000                   6,061,000

Net income :                              13,955,000                    -18,274,000                   7,663,000

Non current assets :                   41,947,000                    40,587,000                    74,914,000

Current assets :                         142,596,000                  157,120,000                  152,372,000

Inventories :                               52,507,000                   53,173,000                    82,633,000

Total assets :                            184,543,000                  197,707,000                  227,286,000

Current liabilities :                      29,299,000                   48,521,000                    50,903,000

Non current liabilities :                1,270,000                      1,180,000                      2,342,000

Total liabilities :                          30,569,000                    49,701,000                    53,245,000

Share equity :                            153,974,000                  148,006,000                  174,041,000

Reserve :                                   25,486,000                    23,057,000                    24,377,000

Retained earning :                      15,510,000                    8,560,000                      33,497,000

 

Comments :                  The consolidated financial information above relates to the Subject and its subsidiaries.

 

OPERATION DETAILS

 

Main activities :              The Subject together with its subsidiaries is engaged in import &

distribution of industrial products and manufacturing of automotive and

industrial gaskets in Australia and New Zealand.

The Subject started off as a distributor of auto parts and diversified into

distribution of industrial products and manufacturing of automotive and

industrial gaskets. The Subject however sold the auto parts business to

Automotive Holdings Group Limited on May 12, 2011.

Currently, the Subject operates 4 distinct businesses that trade as:

- Coventry Fasteners (in New Zealand as Hylton Parker Fasteners).

Coventry Fasteners is a distributor of fasteners.

- Cooper Fluid Systems: Cooper Fluid Systems is a distributor of hydraulic,

pneumatic, fluid transfer and lubrication products.

- Artia: Artia is a distributor of cabinet & furniture hardware to the domestic

and commercial furniture, cabinetmaking, joinery and shop fitting

industries.

- AA Gaskets (in New Zealand as NZ Gaskets)

NZ Gaskets and AA Gaskets manufactures, markets and distributes the

Permaseal brand of automotive gaskets.

 

Product & services : -     Industrial and construction fasteners: mild steel & high tensile bolts, nuts,

washers, stainless steel fasteners & hardware, self-drilling screws, rivets,

nails, masonry fasteners, mechanical & chemical anchors, petrochemical

fasteners, stud bolts & nuts, socket head cap screws, threaded rod, small

fasteners

- Hydraulic and lubrication products: Bolt Torque & Lifting Solutions, Diesel

& Fluid Transfer Solutions, Dust Suppression, Filtration Solutions, Fire

Suppression, Fluid Conveyance Solutions, Hydraulic Solutions, Lubrication

Solutions, Material Dispensing Solutions, Pneumatic Solutions

- Cabinet and furniture hardware

- Gaskets: Automotive and industrial gaskets

 

Brand :                          Coventry

Permaseal

Cooper Fluid Systems

 

Purchases

International :                 Worldwide

 

Sales

Local :                          Yes

International :                 New Zealand

Key events :                  Coventry Group Ltd. Announces H1 2012 Dividend

Thursday, 23 Feb 2012

Coventry Group Ltd. announced a dividend of AUD 0.11 per ordinary

share, fully franked, for the first half of fiscal year 2012, payable on March

20, 2012, to shareholders registered as at March 9, 2012.

Coventry Group Ltd. Completes Sale Of Western Australian Automotive

Parts Business To Automotive Group Limited

Sunday, 3 Jul 2011

Coventry Group Ltd. announced that in reference to the announcement

dated May 12, 2011, the sale of its Western Australian automotive parts

business, to Automotive Group Limited (ASX Code: AHE) was completed

on July 1, 2011.

Coventry Group Ltd. Declares FY 2011 Second Interim Dividend

Sunday, 29 May 2011

Coventry Group Ltd. announced that the Board of Directors has agreed to

pay a second interim dividend of AUD 0.05 per share following the

payment of a AUD 0.06 per share interim dividend in March 2011. The

dividend is fully franked and will be paid on July 8, 2011. The record date to

determine entitlements to the dividend is set on June 24, 2011.

Coventry Group Ltd. Signs Agreement To Sell Western Australia Auto

Parts Business To Automotive Holdings Group Limited

Wednesday, 11 May 2011

Coventry Group Ltd. announced that it had signed an agreement to sell its

Western Australia auto parts business to Automotive Holdings Group

Limited (AHG). Both parties aim for the sale to be completed for July 1,

2011. At sale completion AHG will pay CGL a premium for control of the

business and purchase the inventory and certain fixed assets. The net

premium over assets acquired will be approximately AUD 4 million.

Coventry Group Ltd. Announces Holding Interest Of Schroder Investment

Management Australia Limited

Sunday, 17 Apr 2011

Coventry Group Ltd. announced that Schroder Investment Management

Australia Limited has an interest of 2,106,803 ordinary shares, which

represents 5.26% of voting power in the Company. Full Article

Coventry Group Ltd. Sells Automotive parts Distribution Business In South

Australia

Thursday, 17 Feb 2011

Coventry Group Ltd. announced that it has decided to exit the automotive

parts distribution business in South Australia, which has operated under

the name Motor Traders. As part of that process, Coventry has entered into

an agreement with an east coast automotive parts distributor, Burson

Automotive Pty Ltd (Burson) to sell most of its automotive operating assets

in South Australia to Burson. Burson will take over leases of the branch

network and offer employment to most of the employees. Completion of

this transaction is expected to occur in the first half of the April – June 2011

quarter. This transaction involves a sale of assets at a modest premium to

their book net tangible asset value and excludes the sale of owned real

estate.

Coventry Group Ltd. Lowers H1 2011 EBIT Guidance

Sunday, 30 Jan 2011

Coventry Group Ltd. announced that in reference to its update in early

December 2010, on which it had flagged an operating EBIT for the first half

of fiscal 2011 of AUD 4 million, the Company advised that as a

consequence of the continuing poor trading, the figure will be in the vicinity

of AUD 3 million for the first half of fiscal 2011.

Coventry Group Ltd. Announces Renewal Of Share Buy-Back

Wednesday, 3 Nov 2010

Coventry Group Ltd. announced the renewal of its on market buy back of

upto a maximum of 4,005,749 shares. The Company intends to buyback

shares within a period of 12 months - commencing November 23, 2010,

and ending on or before November 22, 2011. The shares are being bought

back for capital management. The broker who will act on the Company's

behalf is Investorfirst Securities Limited.

Coventry Group Ltd. Issues FY 2010 NPAT Outlook In Line With Analysts'

Estimates; Declares Final Dividend

Monday, 19 Jul 2010

Coventry Group Ltd. announced that for fiscal 2010, it expects net profit

after tax (NPAT) to be in the vicinity of AUD7 million. This compares with a

loss of AUD1 million in fiscal 2009. According to Reuters Estimates,

analysts on an average are expecting the Company to report net profit of

AUD7 million for fiscal 2010. The Company also announced that it has

resolved to pay a fully franked final dividend of AUD0.08 per share,

payable on September 21, 2010 to shareholders registered as at

September 6, 2010 (the record date). This brings total dividends in respect

of fiscal 2010 to AUD0.14 per share compared with AUD0.05 in fiscal 2009.

 

Property & Assets

Premises :                    The Subject operates from premises located at the verified heading

address consisting of warehouse and administrative office.

Branches :                    In addition, the Group operates from approximately 70 branches and

distribution centres located in Australia and New Zealand.

 

SUMMARIZED COUNTRY RISK

 

Gross Domestic Products (GDP) & Economic Overview

Central bank :                                        Reserve Bank of Australia

Reserve of foreign exchange & gold :       US$ 43.879 billion

Gross domestic product - GDP :             US$ 1.448 trillion

GPP (Purchasing power parity) :             918.529 billion of International dollars

GDP per capita - current prices :             US$ 64,351

 

GDP - composition by sector :                agriculture: 4.0%

industry: 26%

services: 70%

 

Inflation :                                               2008: 4.4%

2009: 1.8%

2010: 2.8%

2011: 3.0%

 

Unemployment rate :                              2008: 4.2%

2009: 5.6%

2010: 5.2%

2011: 5.0%

Public debt

(General Government gross debt as

a % GDP):                                            2008: 11.6%

2009: 17.6%

2010: 22.3%

2011: 24.1%

 

Government bond ratings :                      Standard & Poor's: AAA/Stable/A-1+

Moody's rating: Aaa

Moody's outlook: STA

 

Market value of publicly traded

shares:                                                             US$1.258 trillion

 

Largest companies in the country :          Westpac Banking Group (Major Banks), BHP Billiton (Diversified Metals & Mining), Commonwealth Bank (Major Banks), National Australia Bank (Major Banks), ANZ Banking (Major Banks), Telstra (Telecommunications services), Wesfarmers (Food Retail)

 

Trade & Competitiveness Overview

Total exports :                           US$210.7 billion

 

Exports commodities :               coal, iron ore, gold, meat, wool, alumina, wheat

Total imports : US$187.2 billion

 

Imports commodities :                machinery and transport equipment, computers and office machines,

telecommunication equipment and parts, crude oil and petroleum products

 

Export - major partners :             Japan 18.9%, China 14.2%, South Korea 8%, US 6%, NZ 5.6%, India

5.5%, UK 4.2%

 

Import - major partners :             China 15.5%, US 12.8%, Japan 9.6%, Singapore 5.6%, Germany 5.2%,

UK 4.3%, Thailand 4.2%

 

FDI Inflows :                              2008: US$46,722 million

2009: US$22,572 million

2010: US$32,472 million

 

FDI Outflows :                            2008: US$32,819 million

2009: US$18,426 million

2010: US$26,431 million

 

Best countries for doing business : 10 out of 183 countries

Global competitiveness ranking : 20 (ranking by country on a basis of 142, the first is the best)

 

Country and Population Overview

Total population :                       22.23 million

Total area :                                7,692,024 km2

Capital :                                    Canberra

Currency :                                 Australian dollars (AUD)

Internet users as % of total

population:                                76.00%

 

PAYMENT HISTORY

 

Purchase Term

 

Local : Prepayment, Document against payment, Bank transfer, Credit up to 120 days

International : L/C, Document against payment, Telegraphic transfer, Credit up to 120 days

 

Sales Term

Local : Prepayment, Document against payment, Bank transfer, Credit up to 120 days

International : L/C, Document against payment, Telegraphic transfer, Credit up to 120 days

 

Trade Reference/ Payment

Behaviour

Comments : As local and international trade references were not supplied, the Subject's

payment track record history cannot be appropriately determined but based

on our research, payments are believed to be met without delay.

Investigation Note

Sources            : Interviews and material provided by the Subject

: Other official and local business sources

 

Powere


d by TCPDF (www.tcp

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.20

UK Pound

1

Rs.81.50

Euro

1

Rs.67.15

 

 

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

 

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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%)

 

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.