MIRA INFORM REPORT

 

 

Report Date :

21.12.2012

 

IDENTIFICATION DETAILS

 

Name :

G & P COTTON GINNERS S.A.   

 

 

Formerly Known As :

OUSOULTZOGLOU, N., S.A

 

 

Registered Office :

19 Thessalonikis  59100 Veroia  Imathia

 

 

Country :

Greece                                                   

 

 

Financials (as on) :

30.06.2011

 

 

Date of Incorporation :

01.01.1997

 

 

Com. Reg. No.:

037096

 

 

Legal Form :

limited liabilities company

 

 

Line of Business :

Subject is engaged in crop planting and protection Provides electric services Cotton ginning. Production of electricity (photovoltaic park)

 

 

No. of Employees :

10

 

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

Greece

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


 

 

greece - ECONOMIC OVERVIEW

 

Greece has a capitalist economy with a public sector accounting for about 40% of GDP and with per capita GDP about two-thirds that of the leading euro-zone economies. Tourism provides 15% of GDP. Immigrants make up nearly one-fifth of the work force, mainly in agricultural and unskilled jobs. Greece is a major beneficiary of EU aid, equal to about 3.3% of annual GDP. The Greek economy grew by nearly 4% per year between 2003 and 2007, due partly to infrastructural spending related to the 2004 Athens Olympic Games, and in part to an increased availability of credit, which has sustained record levels of consumer spending. But the economy went into recession in 2009 as a result of the world financial crisis, tightening credit conditions, and Athens' failure to address a growing budget deficit. The economy contracted by 2.3% in 2009, 3.5% in 2010, and 6.0% in 2011. Greece violated the EU's Growth and Stability Pact budget deficit criterion of no more than 3% of GDP from 2001 to 2006, but finally met that criterion in 2007-08, before exceeding it again in 2009, with the deficit reaching 15% of GDP. Austerity measures reduced the deficit to 11% of GDP in 2010 and about 9% in 2011. Eroding public finances, inaccurate and misreported statistics, and consistent underperformance on reforms prompted major credit rating agencies in late 2009 to downgrade Greece's international debt rating, and has led the country into a financial crisis. Under intense pressure from the EU and international market participants, the government adopted a medium-term austerity program that includes cutting government spending, decreasing tax evasion, reworking the health-care and pension systems, and reforming the labor and product markets. Athens, however, faces long-term challenges to push through unpopular reforms in the face of widespread unrest from the country's powerful labor unions and the general public. In April 2010 a leading credit agency assigned Greek debt its lowest possible credit rating; in May 2010, the International Monetary Fund and Eurozone governments provided Greece emergency short- and medium-term loans worth $147 billion so that the country could make debt repayments to creditors. In exchange for the largest bailout ever assembled, the government announced combined spending cuts and tax increases totaling $40 billion over three years, on top of the tough austerity measures already taken. Greece, however, struggled to meet 2010 targets set by the EU and the IMF, especially after Eurostat - the EU's statistical office - revised upward Greece's deficit and debt numbers for 2009 and 2010. European leaders and the IMF agreed in October 2011 to provide Athens a second bailout package of $169 billion. The second deal however, calls for Greece's creditors to write down a significant portion of their Greek government bond holdings. In exchange for the second loan Greece has promised to introduce an additional $7.8 billion in austerity measures during 2013-15. However, these massive austerity cuts are lengthening Greece's economic recession and depressing tax revenues. Greece's lenders are calling on Athens to step up efforts to increase tax collection, privatize public enterprises, and rein in health spending, and are planning to give Greece more time to shore up its economy and finances. Many investors doubt that Greece can sustain fiscal efforts in the face of a bleak economic outlook, public discontent, and political instability.

 

Source : CIA


COMPANY REPORT

 

Company name:                        G & P COTTON GINNERS S.A.   

   

                                   

IDENTIFICATION DETAILS

 

(FORMER NAME:                      OUSOULTZOGLOU, N., S.A.)                                 

 

BUSINESS ADDRESS:             19 THESSALONIKIS                                         

                                                59100 VEROIA                                             

                                                IMATHIA                                                  

                                                GREECE                                                    

 

TELEPHONE:                            30  2331022263                                           

                                                30  2331099655                              

TELEFAX:                                 30  2331099655 

                                          

E-MAIL ADDRESS:                  ousoultz@otenet.gr

 

ANY AMOUNTS HEREAFTER ARE IN EURO UNLESS OTHERWISE STATED

 

 

SENIOR COMPANY PERSONNEL

 

Principals:

 

Nikolaos Prodromos Ousoultzoglou

             chairman

             shareholder

           

Prodromos Nikolaos Ousoultzoglou

             vice-chairman

             shareholder

           

 Nikolaos Prodromos Ousoultzoglou

             chief executive

             shareholder

           

 George Nikolaos Ousoultzoglou

             member

             shareholder

 

 

 

EMPLOYEES

 

EMPLOYS: 10 as at Dec 31, 2005    

 

 

PAYMENTS

 

Informants report that subject's payments are prompt.

 

 

ASSESSMENT

 

Normal Risk

 

 

BANKERS

 

National Bank of Greece S.A., Veroia Branch branch., 63 Mitropoleos,

Veroia 59100, Greece.

Telephone: 30 2331034004

 

EFG EUROBANK ERGASIAS S.A., Veroia Branch branch., 38 Mitropoleos & Ag.

Dimitriou, Veroia 59100, Greece.

Telephone: 30 2331072320

 

Bank of Piraeus S.A., Veroia (Pierion) Branch branch., 202 Pierion & 1

Anagnostopoulou, Veroia 59100, Greece.

Telephone: 30 2331078320

 

SECURED CHARGES:

 

Subject has registered secured charges which include the below:

     

A charge for an amount of 5,000,000 Euro was registered on 1, 2000. The charge is secured against Number Of Items: 2, On: fields 8290m2, 12450m2, 10350m2, 8290m2.

 

 

FINANCIALS

 

                                       Fiscal           Fiscal          Fiscal

                                  Jun 30,2009      Jun 30,2010     Jun 30,2011

Turnover                           10,030,882        9,566,924      11,762,761

Pre-Tax Profit                        219,177          474,206           7,557

Net Worth                           1,083,805        1,528,708       1,511,160

Fixed Assets                        3,774,989        5,166,319       5,457,517

Total Assets                        9,211,716        9,249,496      13,988,574

Current Assets                      5,087,768        3,790,175       8,061,097

Current Liabilities                 1,334,367          792,754       5,355,783

Working Capital                     3,753,401        2,997,421       2,705,314

Long Term Debt                      6,793,544        6,928,034       7,121,630

Financial Assets                        8,804            8,804           8,804

Intangibles                           340,155          284,197         461,157

Employees                                  10               10              10

 

Net Worth and Total Assets are tangible figures shown after the deduction of intangible assets.

 

+--------+

| RATIOS |

+--------+

                                  Jun 30,2009      Jun 30,2010     Jun 30,2011

Current Ratio (X)                        3.81             4.78            1.51

Solvency Ratio (%)                     849.94           605.05          925.68

Fixed Assets/Net Worth (%)             348.31           337.95          361.15

Current Liabs/Net Worth (%)            123.12            51.86          354.42

Asset Turnover (%)                     108.89           103.43           84.09

Sales / Net Working Cap (X)              2.67             3.19            4.35

Assets / Sales (%)                      91.83            96.68          118.92

Profit Margin (%)                        2.19             4.96            0.06

S/holders Return (%)                    20.22            31.02            0.50

Return On Assets (%)                     2.38             5.13            0.05

Sales / Employees                1,003,088.20       956,692.40    1,176,276.10

Profit / Employees                  21,917.70        47,420.60          755.70

 

Abstract from individual fiscal balance sheet as at Jun 30, 2011

 

LIABILITIES                               ASSETS                       

Capital                      1,687,625   Land/Buildings               6,483,939

Retained Profits              -176,465   Plant/Machinery              2,446,345

Net Worth                    1,511,160   Depreciation                 3,472,767

                                         Total Fixed Ass              5,457,517

Misc Def Liabs               7,121,630                    

                                         Misc Fin'cl Ass                  8,804

                                         Total Fin'cl Ass                 8,804

 

                                         Misc Intangible                461,157

                                         Total Intangible               461,157

 

 CURRENT LIABILITIES:                    CURRENT ASSETS:               

Trade Creditors                530,144   Stock                          636,488

Short term Loans             4,707,930   Trade Debtors                2,823,153

Misc Current Liabs             117,709   Misc Debtors                   330,534

                                         Cash                         4,270,920

 

TOTAL CURRENT                5,355,783   TOTAL CURRENT                8,061,095

 

TOTAL LIABS & NW            13,988,573   TOTAL ASSETS                13,988,573

 

             Profit & Loss Account from Jul 1, 2010 to Jun 30, 2011               

 

             Net Sales                            11,762,761

             Cost of Goods Sold                   10,301,908

 

             Gross Profit                          1,460,853

             Misc Operating Charges                  777,905

             Misc Operating Income                    46,029

 

             Net Operating Income                    728,977

             Misc Financial Income                   231,060

             Total Financial Income                  231,060

 

             Interest Payable                        547,282

             Misc Financial Expenses                 405,197

             Total Financial Expenses                952,479

 

             Profit Before Taxes                       7,558

 

             Profit After Tax                          7,558

 

             Net Profit                                7,558

    

  CAPITAL:

 

Nominal capital: 1,687,625. Issued capital: 1,687,625. Issued/paid-up capital was last increased on Aug 11, 2003.

    

Nominal capital is divided into:

57,500 shares of 29.35 each and fully paid-up.

 

 

LEGAL STATUS AND HISTORY

 

REGISTERED LEGAL FORM:                limited liabilities company

   

LEGAL FORM:

Societe anonyme registered on Jan 1, 1997 for a period ending Dec 31, 2057.

 

Registration Number:                             037096

Government Gazette Number:                00283 / 1997

Chamber of Commerce Number:            13519

Tax Registration Number:                       094218897

 

Subject's name was changed from 'OUSOULTZOGLOU, N., S.A.'.

    

Established in Veroia, on 24.01.97, following the change of the legal status of 'OUSSOULTZOGLOU, N., & CO O.E.', originally founded in 1954. On13/7/2012 (Gov. Gaz. No. 06975/2012) the company's name was changed.

 

SUPPLEMENTARY DATA ON THE ABOVEMENTIONED EVENTS PUBLISHED IN THE GOV.GAZ.:

 

Prior to the change that was published in the Gov.Gaz.No.:6975/2012 subject's name was OUSSOULTZOGLOU N SA.

 

HISTORY: 

                                                                                                                             

PRINCIPALS ANTECEDENTS

                                                   

NAME: Nikolaos Prodromos Ousoultzoglou

Also a director of DEVELOPMENT AGENCY OF IMATHIA S.A – DEVELOPMENT O.T.A..

     

NAME:  Prodromos Nikolaos Ousoultzoglou

Also a partner in BUSINESS NET LTD.

    

NAME:  Nikolaos Prodromos Ousoultzoglou

Also a director of DEVELOPMENT AGENCY OF IMATHIA S.A – DEVELOPMENT O.T.A..

 

BACKGROUND

Business started Jan 1, 1997.

 

 

RELATIONSHIPS

 

AFFILIATES

The following are related through principal(s) and/or financial  interest(s):

 

BUSINESS NET LTD Limited Liability Company, Thessaloniki, Greece

 

This is a dormant concern.

Year started: 2009.

This concern is related through common shareholders

 

 

SHAREHOLDERS

   

Nikolaos Ousoultzoglou holds 97.00% of the voting capital.

George Ousoultzoglou holds 1.50% of the voting capital.

Prodromos Ousoultzoglou holds 1.50% of the voting capital.

 

 

ACTIVITIES

    

Local Activity Code:                              0163                                          

Local Activity Code Type:                      STAKOD                                        

Equivalent to:                                                    NACE 1                                        

    

Engaged in crop planting and protection Provides electric services Cotton ginning. Production of electricity (photovoltaic park)

    

 

IMPORTS

 

Subject does not import.

 

EXPORTS

   

Exports 95% to China, Egypt, Former Yugoslav Rep of Macedonia, Germany,

India, Italy, Montserrat, Pakistan, Panama, Romania, Serbia and

Montenegro, Singapore, Spain, Switzerland, Turkey, U K, U S A

Normal exporting terms are cash against documents

 

 

PROPERTIES

 

Subject has 1 branches/divisions

 

Kypseli, 59031, Meliki, Greece. These are owned warehouse premises.

 

Operates from owned office, covering approximately 2,000 square metres at heading address.

    

The site covers approximately 3,000 square metres.

    

REGISTERED OFFICE: At heading address.

 

 

GENERAL COMMENT

 

No further information available for the subject.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.84

UK Pound

1

Rs.89.11

Euro

1

Rs.72.46

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

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.