MIRA INFORM REPORT

 

 

Report Date :

08.05.2012

 

IDENTIFICATION DETAILS

 

Name :

ALVE S.R.L.

 

 

Registered Office :

Via Werner Von Siemens, 8,

41012 – Carpi (MO)       

 

 

Country :

Italy

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

16.12.2008

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Manufacture of textile machinery, machinery and systems for auxiliary treatment of textiles, sewing and weaving machines

 

 

No. of Employees :

06 to 10 employees

 

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 :

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)

Italy

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


Company name & address 

 

Alve S.r.l.

 

Via Werner Von Siemens, 8

 

41012 - Carpi (MO) -IT-

 

 

Summary

 

Fiscal Code

:

03237200369

Legal Form

:

Limited liability company

start of Activities

:

16/12/2008

Equity

:

35.000 Eur

Turnover Range

:

1.250.000/1.500.000 Eur

Number of Employees

:

from 6 to 10

 

 

 

Activity

 

Manufacture of textile machinery, machinery and systems for auxiliary treatment of textiles, sewing and weaving machines (including spar e parts and accessories)

 

 

Legal Data

 

Legal Form : Limited liability company

Fiscal Code : 03237200369

 

Chamber of Commerce no. : 239589 of Mantova

 

Chamber of Commerce no. : 370520 of Modena since 23/12/2008

 

V.A.T. Code : 03237200369

 

Establishment date

: 16/12/2008

Start of Activities

: 16/12/2008

Legal duration

: 31/12/2040

Nominal Capital

: 20.000

Eur

Subscribed Capital

: 20.000

Eur

Paid up Capital

: 20.000

Eur

 


Members

 

 

Boni

Paolo

 

 

 

Born in Carpi

(MO)

on 02/12/1965

- Fiscal Code : BNOPLA65T02B819U

 

 

 

Residence :

Via

Del Melograno

, 23

- 41012

Carpi

(MO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole Director

16/12/2008

 

 

Responsible technician

 

 

 

 

 

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

Boni Paolo

Carpi - IT -

BNOPLA65T02B819U

19.600 .Eur

98,00

Balboni Elena

 

BLBLNE66E48B819L

400 .Eur

2,00

 

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

 

 

 

 

 

 

Via

Werner Von Siemens

, 8

- 41012

- Carpi

(MO)

- IT -

 

 

 

 

PHONE

: 059/681241

 

-

Branch

(Factory )

since 01/11/2009

 

 

 

 

 

Via

Iv Novembre

, 27/B

- 46024

- Moglia

(MN)

- IT -

 

 

 

 

Employees

: 6

 

 

 

 

Assistants

: 1

 

Stocks for a value of 130.000

Eur

 

 

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

 

Company's starting of activities dates back to some years ago (2008).

The latest 2 available b/s have been used.

Under an economic point of view, profits were registered during the last years with a r.o.e. of 18,02% in 2010 and with an upward trend in turnover trend during the last financial year (+50,75% in 2010).

The operating result in 2010 was positive (9,84%) falling within the field's average.

An operating result of Eur. 33.671 has been registered. showing an upward trend 79,12% compared to the previous financial year.

The gross operating margin of the latest financial year is of Eur. 40.926 with a 88,88% growth.

Short-term debts volume if compared to net worth, as it comes out from the total indebtedness (10,96) which tends downward.

With regard to equity capital, an amount of Eur. 25.631 is registered. with a growth of 22% in 2010.

Eur. 282.429 is the amount of total debts, both commercial and of different nature, , with a fall of -29,09%.

Current liquid assets is positive.

The financial management generated a cash flow of Eur. 11.873.

Labour cost expenses amount to Eur. 192.167 , representing 14,66% on the total of production costs. , whereas the incidence on sales revenues is of 14,3%.

The financial management has a limited economic impact, equal to -0,67% on the sales.

 

Financial Data

 

 

 

Complete balance-sheet for the year

31/12/2010

(in Eur

x 1 )

 

Item Type

Value

Sales

1.343.566

Profit (Loss) for the period

4.618

 

 

 

Complete balance-sheet for the year

31/12/2009

(in Eur

x 1 )

 

Item Type

Value

Sales

891.208

Profit (Loss) for the period

1.009


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 31/12/2010 - 12 Mesi - Currency: Eur - Amounts x 1

 

- Balance Sheet as at 31/12/2009 - 12 Mesi - Currency: Eur - Amounts x 1

 

Years

2010

2009

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

18.242

12.443

. TANGIBLE FIXED ASSETS

 

 

. . Real estate

 

 

. . Plant and machinery

 

 

. . Industrial and commercial equipment

 

 

. . Other assets

 

 

. . Assets under construction and advances

 

 

. Total Tangible fixed assets

33.186

16.264

. 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

51.428

28.707

CURRENT ASSETS

 

 

. INVENTORIES

 

 

. . Raw materials and other consumables

 

 

. . Work in progress and semimanufactured

 

 

. . Work in progress on order

 

 

. . Finished goods

 

 

. . Advance payments

 

 

. Total Inventories

125.112

78.716

. CREDITS NOT HELD AS FIXED ASSETS

 

 

. . Within 12 months

162.827

329.353

. . Beyond 12 months

 

 

. . Trade receivables

 

 

. . . . Within 12 months

 

 

. . . . 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

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. Total Credits not held as fixed assets

162.827

329.353

. 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

1.394

64

Total current assets

289.333

408.133

ADJUSTMENT ACCOUNTS

 

 

. Discount on loans

 

 

. Other adjustment accounts

1.449

1.608

Total adjustments accounts

1.449

1.608

TOTAL ASSETS

342.210

438.448

 

 

 

LIABILITIES

 

 

STOCKHOLDERS' EQUITY

 

 

. Capital stock

20.000

20.000

. Additional paid-in capital

 

 

. Revaluation reserves

 

 

. Legal reserve

50

 

. Reserve for Own shares

 

 

. Statute reserves

 

 

. Other reserves

4

 

. Accumulated Profits (Losses)

959

 

. Profit( loss) of the year

4.618

1.009

. Advances on dividends

 

 

. Partial loss of the year Coverage

 

 

Total Stockholders'Equity

25.631

21.009

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

17.345

10.349

ACCOUNTS PAYABLE

 

 

. . . . Within 12 months

282.429

398.319

. . . . Beyond 12 months

 

 

. . Bonds

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . Convertible bonds repayable

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . Due to shareholders for financing

 

 

. . . . Within 12 months

 

 

. . . . 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

 

 

. . . . Within 12 months

 

 

. . . . 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

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . Due to social security and welfare inst.

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . Other payables

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

Total accounts payable

282.429

398.319

ADJUSTMENT ACCOUNTS

 

 

. Agio on loans

 

 

. Other adjustment accounts

16.805

8.771

Total adjustment accounts

16.805

8.771

TOTAL LIABILITIES

342.210

438.448

 

 

 

 

 

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

1.343.566

891.208

. Changes in work in progress

 

 

. Changes in semi-manufact. products

 

 

. Capitalization of internal work

 

 

. Other income and revenues

1.274

 

. . Contributions for operating expenses

 

 

. . Different income and revenues

1.274

 

Total value of production

1.344.840

891.208

PRODUCTION COSTS

 

 

. Raw material,other materials and consum.

669.434

388.725

. Services received

425.144

324.170

. Leases and rentals

49.318

45.692

. Payroll and related costs

192.167

181.216

. . Wages and salaries

154.197

148.835

. . Social security contributions

26.187

22.349

. . Employee termination indemnities

11.783

10.032

. . Pension and similar

 

 

. . Other costs

 

 

. Amortization and depreciation

7.255

2.869

. . Amortization of intangible fixed assets

2.794

1.529

. . Amortization of tangible fixed assets

4.461

1.340

. . Depreciation of tangible fixed assets

 

 

. . Writedown of current receiv.and of liquid

 

 

. Changes in raw materials

-46.396

-78.716

. Provisions to risk reserves

 

 

. Other provisions

 

 

. Other operating costs

14.247

8.454

Total production costs

1.311.169

872.410

Diff. between value and cost of product.

33.671

18.798

FINANCIAL INCOME AND EXPENSE

 

 

. Income from equity investments

 

 

. . In subsidiary companies

 

 

. . In associated companies

 

 

. . In other companies

 

 

. Other financial income

2

7

. . 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

-9.046

-1.091

. . Towards subsidiary companies

 

 

. . Towards associated companies

 

 

. . Towards holding companies

 

 

. . Towards other companies

 

 

Total financial income and expense

-9.044

-1.084

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

2

1

. . Gains on disposals

 

 

. . Other extraordinary income

2

1

. Extraordinary expense

 

 

. . Losses on disposals

 

 

. . Taxes relating to prior years

 

 

. . Other extraordinary expense

 

 

Total extraordinary income and expense

2

1

Results before income taxes

24.629

17.715

. Taxes on current income

20.011

16.706

. . current taxes

20.011

16.706

. . differed taxes(anticip.)

 

 

. Net income for the period

4.618

1.009

. Adjustments in tax regulations pursuance

 

 

. Provisions in tax regulations pursuance

 

 

. Profit (loss) of the year

4.618

1.009

 

RATIOS

Value Type

as at 31/12/2010

as at 31/12/2009

Sector Average

COMPOSITION ON INVESTMENT

 

 

 

 

Rigidity Ratio

Units

0,15

0,07

0,18

Elasticity Ratio

Units

0,85

0,93

0,80

Availability of stock

Units

0,37

0,18

0,24

Total Liquidity Ratio

Units

0,48

0,75

0,48

Quick Ratio

Units

0,00

0,00

0,03

COMPOSITION ON SOURCE

 

 

 

 

Net Short-term indebtedness

Units

10,96

18,96

3,25

Self Financing Ratio

Units

0,07

0,05

0,19

Capital protection Ratio

Units

0,04

0,00

0,63

Liabilities consolidation quotient

Units

0,06

0,03

0,19

Financing

Units

11,02

18,96

3,80

Permanent Indebtedness Ratio

Units

0,13

0,07

0,36

M/L term Debts Ratio

Units

0,05

0,02

0,11

Net Financial Indebtedness Ratio

Units

n.c.

n.c.

0,63

CORRELATION

 

 

 

 

Fixed assets ratio

Units

0,84

1,09

1,75

Current ratio

Units

1,02

1,02

1,21

Acid Test Ratio-Liquidity Ratio

Units

0,58

0,83

0,81

Structure's primary quotient

Units

0,50

0,73

1,03

Treasury's primary quotient

Units

0,00

0,00

0,06

Rate of indebtedness ( Leverage )

%

1.335,14

2.086,95

516,42

Current Capital ( net )

Value

6.904

9.814

422.465

RETURN

 

 

 

 

Return on Sales

%

0,88

0,44

3,35

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

%

18,02

4,80

5,13

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

%

96,09

84,32

14,77

Return on Investment ( R.O.I. )

%

9,84

4,29

4,16

Return/ Sales

%

2,51

2,11

4,11

Extra Management revenues/charges incid.

%

13,72

5,37

28,57

Cash Flow

Value

11.873

3.878

122.482

Operating Profit

Value

33.671

18.798

144.751

Gross Operating Margin

Value

40.926

21.667

241.990

MANAGEMENT

 

 

 

 

Credits to clients average term

Days

n.c.

n.c.

111,85

Debts to suppliers average term

Days

n.c.

n.c.

128,30

Average stock waiting period

Days

33,52

31,80

80,43

Rate of capital employed return ( Turnover )

Units

3,93

2,03

1,08

Rate of stock return

Units

10,74

11,32

4,45

Labour cost incidence

%

14,30

20,33

19,12

Net financial revenues/ charges incidence

%

- 0,67

- 0,12

- 1,08

Labour cost on purchasing expenses

%

14,66

20,77

19,02

Short-term financing charges

%

3,20

0,27

2,68

Capital on hand

%

25,47

49,20

91,91

Sales pro employee

Value

223.927

178.241

198.432

Labour cost pro employee

Value

32.027

36.243

35.779

 

 

Market / Territory Data

 

Population living in the province

:

659.925

Population living in the region

:

4.151.369

Number of families in the region

:

1.748.359

 

Monthly family expenses average in the region (in Eur.) :

 

- per food products

:

425

- per non food products

:

2.063

- per energy consume

:

143

 


Sector Data

 

The values are calculated on a base of 1.206 significant companies.

The companies cash their credits on an average of 111 dd.

The average duration of suppliers debts is about 128 dd.

The sector's profitability is on an average of 3,35%.

The labour cost affects the turnover in the measure of 19,12%.

Goods are held in stock in a range of 80 dd.

The difference between the sales volume and the resources used to realize it is about 1,08.

The employees costs represent the 19,02% of the production costs.

 

Statistical Detrimental Data

 

The area is statistically considered lowly risky.

In the region 18.860 protested subjects are found; in the province they count to 3.557.

The insolvency index for the region is 0,46, , while for the province it is 0,55.

Total Bankrupt companies in the province : 2.526.

Total Bankrupt companies in the region : 14.698.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.34

UK Pound

1

Rs.86.09

Euro

1

Rs.69.37

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.