MIRA INFORM REPORT

 

 

Report Date :

31.12.2012

 

IDENTIFICATION DETAILS

 

Name :

BENZLERS ITALIA S.R.L. UNIPERSONALE

 

 

Registered Office :

Viale Romagna, 7

20089 – Rozzano (MI)

 

 

Country :

Italy

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

01.02.2012

 

 

Legal Form :

Sole-Member Limited Liability Company

 

 

Line of Business :

Wholesale of machine tools

 

 

No. of Employees :

From 1 to 5

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Recently Commenced Business Activities

Payment Behaviour :

Unknown

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

(31.03.2011)

Current Rating

(30.06.2012)

Italy

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

ITALY - ECONOMIC OVERVIEW

 

Italy has a diversified industrial economy, which is divided into a developed industrial north, dominated by private companies, and a less-developed, welfare-dependent, agricultural south, with high unemployment. The Italian economy is driven in large part by the manufacture of high-quality consumer goods produced by small and medium-sized enterprises, many of them family owned. Italy also has a sizable underground economy, which by some estimates accounts for as much as 17% of GDP. These activities are most common within the agriculture, construction, and service sectors. Italy is the third-largest economy in the euro-zone, but exceptionally high public debt burdens and structural impediments to growth have rendered it vulnerable to scrutiny by financial markets. Public debt has increased steadily since 2007, reaching 120% of GDP in 2011, and borrowing costs on sovereign government debt have risen to record levels. During the second half of 2011 the government passed a series of three austerity packages to balance its budget by 2013 and decrease its public debt burden. These measures included a hike in the value-added tax, pension reforms, and cuts to public administration. The government also faces pressure from investors and European partners to address Italy's long-standing structural impediments to growth, such as an inflexible labor market and widespread tax evasion. The international financial crisis worsened conditions in Italy's labor market, with unemployment rising from 6.2% in 2007 to 8.4% in 2011, but in the longer-term Italy's low fertility rate and quota-driven immigration policies will increasingly strain its economy. The euro-zone crisis along with Italian austerity measures have reduced exports and domestic demand, slowing Italy's recovery. Italy's GDP is still 5% below its 2007 pre-crisis level.

Source : CIA

 


Company name and address

 

Benzlers Italia S.r.l. Unipersonale

 

Viale Romagna, 7

20089 – Rozzano (MI) -IT-

 

 

Summary

 

Fiscal Code

:

07609470963

Legal Form

:

Sole-Member Limited Liability Company

start of Activities

:

01/02/2012

Equity

:

15.000

Turnover Range

:

10.000/15.000

Number of Employees

:

from 1 to 5

 

Highlights

 

Please note that 2012 accounts relate to 1 month of activity being the subject

 

founded in February and the closing of the accounts fixed at 31.3.2012.

 

Activity

 

Wholesale of machine tools

 

Legal Data

 

Legal Form : Sole-Member Limited Liability Company

Fiscal Code : 07609470963

 

Chamber of Commerce no. : 1971616 of since 27/01/2012

 

V.A.T. Code : 07609470963

 

Establishment date

: 15/11/2011

Start of Activities

: 01/02/2012

Legal duration

: 31/12/2050

Nominal Capital

: 10.000

 

Subscribed Capital

: 10.000

 

Paid up Capital

: 10.000

 

 

Members

 

 

 

Aktiebolaget Benzlers

 

 

 

 

Position

Since

Shares Amount

% Ownership

Sole partner

 

 

 

 

 

No Prejudicial events are reported

 

 

No Protests registered

 

 

Amin

Prashant Chandrakant

 

 

 

Born in Tata Nagar

( )

on 09/08/1956

 

 

 

Residence:

 

Romagna

, 7

- 20089

Rozzano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

15/11/2011

 

 

Board Chairman

15/11/2011

 

 

 

 

No Protests registered

 

 

Cooper

Mark Ashley

 

 

 

Born in Huddersfield

( )

on 15/03/1961

 

 

 

Residence:

 

Romagna

, 7

- 20089

Rozzano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

15/11/2011

 

 

 

 

No Protests registered

 

 

Nidsjo

Rolf Hakan

 

 

 

Born in S: Pauli

( )

on 29/03/1952

 

 

 

Residence:

 

Romagna

, 7

- 20089

Rozzano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

15/11/2011

 

 

 

 

No Protests registered

 

 

Patel

Prayasvin Bhanubhai

 

 

 

Born in Mumbai

( )

on 03/04/1958

 

 

 

Residence:

 

Romagna

, 7

- 20089

Rozzano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

15/11/2011

 

 

 

 

No Protests registered

 

Companies connected to members *

 

*checkings have been performed on a national scale.

In this module the companies in which members hold/held positions are listed.

 

The Members of the subject firm are not reported to be Members in other companies.


Capital Shareholders

 

Shareholders' list as at date of data collection:

 

Firm's Style / Name

Seat / Residence

Fiscal Code

Owned Shares

% Ownership

Aktiebolaget Benzlers

 

07611910964

 

100,00

 

Direct Participations

 

The Company under review has no participations in other Companies.



Firm's location and structure

 

In order to carry out its activities the firm uses the following locations:

 

-

Legal and operative seat

 

 

 

 

 

 

 

Romagna

, 7

- 20089

- Rozzano

(MI)

- IT -

 

 

 

 

Legal mail

: BENZIERSITALIA@LEGALMAIL.IT

 

 

 

 

Employees

: 1

 

Protests

 

Protests checking on the subject firm has given a negative result.

 

Data Base Prejudicial Events Search

 

Search performed on a National Scale

 

 

 

Prejudicial Events Search Result: NEGATIVE

 

Search performed on a specialized data base.

 

Legal Procedures

 

None reported, standing to the latest received edition of the Official Publications.

 

Financial and Economical Analysis

 

The activity has only recently started.

The economic-financial analysis is based on the b/s of the year 2012.

The accounting period 2012 was marked by a loss.

The operating result is a loss (-4,44%).

The amount of the operating loss for 2012 is equal to Eur. -1.358.

With regard to GOM, subject closed 2012 financial account with a negative result (Eur. -1.358).

Company's financial status is balanced since indebtedness is not high (1,6)

Subject manages equity capital amounting to Eur. 8.642.

Total debts (both at Short and M/L terms) amount to Eur. 21.972.

The financial exposure is moderate, on the other hand the recourse to commercial credit is high, with a high average payment period and higher than sector's average.

Liquid assets are good.

Due from customers average term is high and equal to 435,6 days. also in relation to the average of the sector.

Managerial cash flow has a minus sign and is equal to Eur. -1.358.

Labour cost expenses amount to Eur. 1.364 , representing 9,12% on the total of production costs. , whereas the incidence of such costs on sales revenues is equal to 10,03%.


Financial Data

 

 

 

Complete balance-sheet for the year

31/03/2012

(in Eur

x 1)

 

Item Type

Value

Sales

13.600

Profit (Loss) for the period

-1.358



Balance Sheets

 

From our constant monitoring of the relevant Public Administration offices, no more recent balance sheets result to have been filed.

 

- Balance Sheet as at 31/03/2012 - 12 Mesi - Currency: - Amounts x 1

 

Years

2012

BALANCE SHEET ACCOUNTS

 

ASSETS

 

CREDITS VS PARTNERS

 

. Deposits not yet withdrawn

 

. Deposits already withdrawn

 

Total credits vs partners

 

FIXED ASSETS

 

. INTANGIBLE FIXED ASSETS

 

. . Start-up and expansion expenses

 

. . Research,develop. and advert.expens.

 

. . Industrial patent rights

 

. . Concessions,licenses,trademarks,etc.

 

. . Goodwill

 

. . Assets in formation and advance paymen.

 

. . Other intangible fixed assets

 

. Total Intangible Fixed Assets

 

. TANGIBLE FIXED ASSETS

 

. . Real estate

 

. . Plant and machinery

 

. . Industrial and commercial equipment

 

. . Other assets

 

. . Assets under construction and advances

 

. Total Tangible fixed assets

 

. FINANCIAL FIXED ASSETS

 

. . Equity investments

 

. . . Equity invest. in subsidiary companies

 

. . . Equity invest. in associated companies

 

. . . Equity invest. in holding companies

 

. . . Equity invest. in other companies

 

. . Financial receivables

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . . Receivab due from subsidiaries

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . . Receivables due from assoc.comp.

 

. . . . . Within 12 months

 

. . . . . Beyond 12 months

 

. . . Receivables due from holding comp.

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . . Receivables due from third parties

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Other securities

 

. . Own shares

 

. . . Total nominal value

 

. Total financial fixed assets

 

Total fixed assets

 

CURRENT ASSETS

 

. INVENTORIES

 

. . Raw materials and other consumables

 

. . Work in progress and semimanufactured

 

. . Work in progress on order

 

. . Finished goods

 

. . Advance payments

 

. Total Inventories

 

. CREDITS NOT HELD AS FIXED ASSETS

 

. . Within 12 months

22.428

. . Beyond 12 months

 

. . Trade receivables

16.456

. . . . Within 12 months

16.456

. . . . Beyond 12 months

 

. . Receivables due from subsid. comp.

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Receivables due from assoc. comp.

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Receivables due from holding comp.

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Fiscal Receivables

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Receivables for anticipated taxes

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Receivables due from third parties

5.972

. . . . Within 12 months

5.972

. . . . Beyond 12 months

 

. Total Credits not held as fixed assets

22.428

. FINANCIAL ASSETS

 

. . Equity invest. in subsidiary comp.

 

. . Equity invest. in associated companies

 

. . Equity invest. in holding companies

 

. . Other equity investments

 

. . Own shares

 

. . . Total nominale value

 

. . Other securities

 

. Total Financial Assets

 

. LIQUID FUNDS

 

. . Bank and post office deposits

 

. . Checks

 

. . Banknotes and coins

 

. Total Liquid funds

8.186

Total current assets

30.614

ADJUSTMENT ACCOUNTS

 

. Discount on loans

 

. Other adjustment accounts

 

Total adjustments accounts

 

TOTAL ASSETS

30.614

 

 

LIABILITIES

 

STOCKHOLDERS' EQUITY

 

. Capital stock

10.000

. Additional paid-in capital

 

. Revaluation reserves

 

. Legal reserve

 

. Reserve for Own shares

 

. Statute reserves

 

. Other reserves

 

. Accumulated Profits (Losses)

 

. Profit( loss) of the year

-1.358

. Advances on dividends

 

. Partial loss of the year Coverage

 

Total Stockholders'Equity

8.642

RESERVES FOR RISKS AND CHARGES

 

. . Reserve for employee termination indem.

 

. . Taxation fund, also differed

 

. . Other funds

 

Total Reserves for Risks and Charges

 

Employee termination indemnities

 

ACCOUNTS PAYABLE

 

. . . . Within 12 months

21.972

. . . . Beyond 12 months

 

. . Bonds

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Convertible bonds repayable

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Due to shareholders for financing

5.030

. . . . Within 12 months

5.030

. . . . Beyond 12 months

 

. . Due to banks

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Due to other providers of finance

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Advances from customers

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Trade payables

14.879

. . . . Within 12 months

14.879

. . . . Beyond 12 months

 

. . Securities issued

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Due to subsidiary companies

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Due to associated companies

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Due to holding companies

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Due to the tax authorities

699

. . . . Within 12 months

699

. . . . Beyond 12 months

 

. . Due to social security and welfare inst.

 

. . . . Within 12 months

 

. . . . Beyond 12 months

 

. . Other payables

1.364

. . . . Within 12 months

1.364

. . . . Beyond 12 months

 

Total accounts payable

21.972

ADJUSTMENT ACCOUNTS

 

. Agio on loans

 

. Other adjustment accounts

 

Total adjustment accounts

 

TOTAL LIABILITIES

30.614

 

 

 

 

MEMORANDUM ACCOUNTS

 

Third party goods

 

Investment accounts

 

Risk accounts

 

Civil and fiscal norms relation

 

 

 

 

 

PROFIT AND LOSS ACCOUNTS

 

VALUE OF PRODUCTION

 

. Revenues from sales and services

13.600

. Changes in work in progress

 

. Changes in semi-manufact. products

 

. Capitalization of internal work

 

. Other income and revenues

 

. . Contributions for operating expenses

 

. . Different income and revenues

 

Total value of production

13.600

PRODUCTION COSTS

 

. Raw material,other materials and consum.

11.143

. Services received

1.425

. Leases and rentals

1.026

. Payroll and related costs

1.364

. . Wages and salaries

1.364

. . Social security contributions

 

. . Employee termination indemnities

 

. . Pension and similar

 

. . Other costs

 

. Amortization and depreciation

 

. . Amortization of intangible fixed assets

 

. . Amortization of tangible fixed assets

 

. . Depreciation of tangible fixed assets

 

. . Writedown of current receiv.and of liquid

 

. Changes in raw materials

 

. Provisions to risk reserves

 

. Other provisions

 

. Other operating costs

 

Total production costs

14.958

Diff. between value and cost of product.

-1.358

FINANCIAL INCOME AND EXPENSE

 

. Income from equity investments

 

. . In subsidiary companies

 

. . In associated companies

 

. . In other companies

 

. Other financial income

 

. . Financ.income from receivables

 

. . . Towards subsidiary companies

 

. . . Towards associated companies

 

. . . Towards holding companies

 

. . . Towards other companies

 

. . Financ.income from secur. t.f.assets

 

. . Financ.income from secur. cur.assets

 

. . Financ.income other than the above

 

. . . - Subsidiary companies

 

. . . - Associated companies

 

. . . - Holding companies

 

. . . - Other companies

 

. Interest and other financial expense

 

. . Towards subsidiary companies

 

. . Towards associated companies

 

. . Towards holding companies

 

. . Towards other companies

 

Total financial income and expense

 

ADJUSTMENTS TO FINANCIAL ASSETS

 

. Revaluations

 

. . Of equity investments

 

. . Of financ.fixed assets not repres.E.I.

 

. . Of securities incl.among current assets

 

. Devaluation

 

. . Of equity investments

 

. . Of financial fixed assets (no equity inv)

 

. . Of securities included among current ass

 

Total adjustments to financial assets

 

EXTRAORDINARY INCOME AND EXPENSE

 

. Extraordinary income

 

. . Gains on disposals

 

. . Other extraordinary income

 

. Extraordinary expense

 

. . Losses on disposals

 

. . Taxes relating to prior years

 

. . Other extraordinary expense

 

Total extraordinary income and expense

 

Results before income taxes

-1.358

. Taxes on current income

 

. . current taxes

 

. . differed taxes(anticip.)

 

. Net income for the period

-1.358

. Adjustments in tax regulations pursuance

 

. Provisions in tax regulations pursuance

 

. Profit (loss) of the year

-1.358

 

RATIOS

Value Type

as at 31/03/2012

Sector Average

COMPOSITION ON INVESTMENT

 

 

 

Rigidity Ratio

Units

n.c.

0,10

Elasticity Ratio

Units

1,00

0,87

Availability of stock

Units

n.c.

0,21

Total Liquidity Ratio

Units

1,00

0,61

Quick Ratio

Units

0,27

0,03

COMPOSITION ON SOURCE

 

 

 

Net Short-term indebtedness

Units

1,60

4,04

Self Financing Ratio

Units

0,28

0,16

Capital protection Ratio

Units

0,00

0,59

Liabilities consolidation quotient

Units

n.c.

0,11

Financing

Units

2,54

4,85

Permanent Indebtedness Ratio

Units

0,28

0,26

M/L term Debts Ratio

Units

n.c.

0,07

Net Financial Indebtedness Ratio

Units

0,00

1,01

CORRELATION

 

 

 

Fixed assets ratio

Units

n.c.

2,12

Current ratio

Units

1,39

1,16

Acid Test Ratio-Liquidity Ratio

Units

1,39

0,88

Structure's primary quotient

Units

n.c.

1,40

Treasury's primary quotient

Units

0,37

0,04

Rate of indebtedness ( Leverage )

%

354,25

620,22

Current Capital ( net )

Value

8.642

131.414

RETURN

 

 

 

Return on Sales (R.O.S.)

%

-9,99

2,27

Return on Equity - Net- ( R.O.E. )

%

-15,71

6,70

Return on Equity - Gross - ( R.O.E. )

%

-15,71

18,85

Return on Investment ( R.O.I. )

%

-4,44

4,76

Return/ Sales

%

-9,99

3,70

Extra Management revenues/charges incid.

%

n.c.

28,15

Cash Flow

Value

-1.358

39.655

Operating Profit

Value

-1.358

63.123

Gross Operating Margin

Value

-1.358

99.042

MANAGEMENT

 

 

 

Credits to clients average term

Days

435,60

119,16

Debts to suppliers average term

Days

394,03

116,83

Average stock waiting period

Days

n.c.

58,39

Rate of capital employed return ( Turnover )

Units

0,44

1,36

Rate of stock return

Units

n.c.

6,14

Labour cost incidence

%

10,03

8,98

Net financial revenues/charges incidence

%

n.c.

-1,08

Labour cost on purchasing expenses

%

9,12

8,98

Short-term financing charges

%

n.c.

2,60

Capital on hand

%

225,10

73,17

Sales pro employee

Value

 

394.001

Labour cost pro employee

Value

 

34.340

 

 

SOURCES

 

Our Company collects data from public registers, lists, archives or contained in Acts and/or documents (held by the National Chamber of Commerce or Immovables Territorial Agency), users, reporters or however generally accessible (for example, from categorical lists, statistical institutes, press reports and from public inspection internet sites).

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.85

UK Pound

1

Rs.88.39

Euro

1

Rs.72.63

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.