MIRA INFORM REPORT

 

 

Report Date :

08.11.2012

 

IDENTIFICATION DETAILS

 

Name :

FAMAZ INTERNATIONAL S.R.L.

 

 

Registered Office :

Via Grandi, 22/24, 56029 - Santa Croce sull'Arno  (PI) -IT-

 

 

Country :

Italy

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

25.06.2009

 

 

Legal Form :

Sole-Member Limited Liability Company

 

 

Line of Business :

Wholesale of skins and untreated and treated leather

 

 

No. of Employees :

6 to 10

 

 

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

 

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2012)

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

 

Famaz International S.r.l.

 

Via Grandi, 22/24

 

56029 - Santa Croce sull'Arno  (PI) -IT-

 

 

Summary

 

Fiscal Code

:

01929120507

Legal Form

:

Sole-Member Limited Liability Company

start of Activities

:

30/07/2009

Equity

:

300.000

Turnover Range

:

3.750.000/5.000.000

Number of Employees

:

fom 6 to 10

 

 

Activity

 

Wholesale of skins and untreated and treated leather (except skins for furs)

Wholesale of Industrial chemical products

 

Legal Data

 

Legal Form : Sole-Member Limited Liability Company

Fiscal Code : 01929120507

 

Chamber of Commerce no. : 166496 of since 08/07/2009

 

V.A.T. Code : 01929120507

 

Establishment date

: 25/06/2009

Start of Activities

: 30/07/2009

Legal duration

: 31/12/2030

Nominal Capital

: 25.000

 

Subscribed Capital

: 25.000

 

Paid up Capital

: 25.000

 

 

 

Members

 

 

Mazzei

Fabrizio

 

 

 

Born in Fucecchio

(FI)

on 09/09/1964

- Fiscal Code : MZZFRZ64P09D815B

 

 

 

Residence:

 

Delle Porte

, 35/A

- 56020

Montopoli in Val d'Arno

(PI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole Director

25/06/2009

 

 

 

 

No Prejudicial events are reported

 

 

No Protests registered

 

 

Bramaz S.r.l.

 

 

 

 

 

 

:

 

Basili

, 4

- 56029

Santa Croce sull'Arno

(PI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole partner

 

25.000 -

100,00

 

 

No Prejudicial events are reported

 

 

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

Bramaz S.r.l.

Santa Croce sull'Arno - IT -

01745150506

 

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

 

 

 

 

 

 

 

Grandi

, 22/24

- 56029

- Santa Croce sull'Arno

(PI)

- IT -

 

 

 

 

PHONE

: 0571385117

 

 

 

 

Employees

: 5

 

 

 

 

Assistants

: 1

 

Stocks for a value of 1.170.000

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

 

The company has been active for some years.

The eonomic-financial analysis is based on the latest 3 b/s.

During the last years, it achieved profits (r.o.e. 40,87% on 2011) with a stable trend in the turnover.

The operating result in 2011 was positive (9,22%) and in line with the sector's average.

The amount of the operating result is equal to Eur. 273.380 showing an upward trend 55,86% compared to the previous financial year.

The gross operating margin of the latest financial year is of Eur. 281.832 with a 56,97% growth.

The ratio between shareholder's equity and borrowed capital is not well balanced, the indebtedness level is equal to 7,46 falling if compared to 2010.

The management generated equity capital for an amount of Eur. 259.650 , rising by 69,11%.

Total indebtedness was equal to Eur. 2.614.738 (Eur. 299.999 was the value of m/l term debts) increasing if compared to the previous year, during which they were equal to Eur. 1.885.564 (38,67%).

The recourse to bank credit is slightly high and also borrowings from suppliers appear to be high, with an average payment period equal to 127,78 gg. even in comparison with the sector's.

The available funds are good.

Trade credits are collected slowly, average term is 118,43 days. and higher than the average of the sector.

During financial year 2011 the cash flow amounted to Eur. 114.565

In the last financial year labour cost was of Eur. 129.701, with a 2,7% incidence on total costs of production. , whereas the incidence on sales revenues is of 3,31%.

Finacial chareges are high: the incidence on sales volume amounts to -2,13%


Financial Data

 

 

 

Complete balance-sheet for the year

31/12/2011

(in Eur

x 1)

 

Item Type

Value

Sales

3.919.534

Profit (Loss) for the period

106.113

 

 

 

Complete balance-sheet for the year

31/12/2010

(in Eur

x 1)

 

Item Type

Value

Sales

3.736.047

Profit (Loss) for the period

111.736

 

 

 

Complete balance-sheet for the year

31/12/2009

(in Eur

x 1)

 

Item Type

Value

Sales

489.099

Profit (Loss) for the period

16.799

 

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 31/12/2011 - 12 Mesi - Currency: - Amounts x 1

 

- Balance Sheet as at 31/12/2010 - 12 Mesi - Currency: - Amounts x 1

 

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

 

Years

2011

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

3.503

4.416

3.480

. TANGIBLE FIXED ASSETS

 

 

 

. . Real estate

 

 

 

. . Plant and machinery

 

 

 

. . Industrial and commercial equipment

 

 

 

. . Other assets

 

 

 

. . Assets under construction and advances

 

 

 

. Total Tangible fixed assets

28.889

33.786

 

. 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

60

60

 

. . . . Within 12 months

60

60

 

. . . . 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

60

60

 

Total fixed assets

32.452

38.262

3.480

CURRENT ASSETS

 

 

 

. INVENTORIES

 

 

 

. . Raw materials and other consumables

 

 

 

. . Work in progress and semimanufactured

 

 

 

. . Work in progress on order

 

 

 

. . Finished goods

 

 

 

. . Advance payments

 

 

 

. Total Inventories

1.166.143

487.464

217.726

. CREDITS NOT HELD AS FIXED ASSETS

 

 

 

. . Within 12 months

1.387.686

1.363.152

442.361

. . Beyond 12 months

 

 

 

. . Trade receivables

1.289.414

1.338.754

 

. . . . Within 12 months

1.289.414

1.338.754

 

. . . . 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

23.772

986

 

. . . . Within 12 months

23.772

986

 

. . . . Beyond 12 months

 

 

 

. . Receivables for anticipated taxes

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Receivables due from third parties

74.500

23.412

 

. . . . Within 12 months

74.500

23.412

 

. . . . Beyond 12 months

 

 

 

. Total Credits not held as fixed assets

1.387.686

1.363.152

442.361

. 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

376.901

187.803

80.184

Total current assets

2.930.730

2.038.419

740.271

ADJUSTMENT ACCOUNTS

 

 

 

. Discount on loans

 

 

 

. Other adjustment accounts

484

2.180

1.150

Total adjustments accounts

484

2.180

1.150

TOTAL ASSETS

2.963.666

2.078.861

744.901

 

 

 

 

LIABILITIES

 

 

 

STOCKHOLDERS' EQUITY

 

 

 

. Capital stock

25.000

25.000

25.000

. Additional paid-in capital

 

 

 

. Revaluation reserves

 

 

 

. Legal reserve

5.587

 

 

. Reserve for Own shares

 

 

 

. Statute reserves

 

 

 

. Other reserves

1

 

-1

. Accumulated Profits (Losses)

122.949

16.799

 

. Profit( loss) of the year

106.113

111.736

16.799

. Advances on dividends

 

 

 

. Partial loss of the year Coverage

 

 

 

Total Stockholders'Equity

259.650

153.535

41.798

RESERVES FOR RISKS AND CHARGES

 

 

 

. . Reserve for employee termination indem.

 

 

 

. . Taxation fund, also differed

 

 

 

. . Other funds

 

 

 

Total Reserves for Risks and Charges

74.500

34.000

10.000

Employee termination indemnities

11.126

4.719

 

ACCOUNTS PAYABLE

 

 

 

. . . . Within 12 months

2.314.738

1.885.564

693.103

. . . . Beyond 12 months

300.000

 

 

. . Bonds

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Convertible bonds repayable

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Due to shareholders for financing

300.000

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

300.000

 

 

. . Due to banks

765.835

 

 

. . . . Within 12 months

765.835

 

 

. . . . 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

1.484.029

 

 

. . . . Within 12 months

1.484.029

 

 

. . . . 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

29.602

 

 

. . . . Within 12 months

29.602

 

 

. . . . Beyond 12 months

 

 

 

. . Due to social security and welfare inst.

8.872

 

 

. . . . Within 12 months

8.872

 

 

. . . . Beyond 12 months

 

 

 

. . Other payables

26.400

 

 

. . . . Within 12 months

26.400

 

 

. . . . Beyond 12 months

 

 

 

Total accounts payable

2.614.738

1.885.564

693.103

ADJUSTMENT ACCOUNTS

 

 

 

. Agio on loans

 

 

 

. Other adjustment accounts

3.652

1.043

 

Total adjustment accounts

3.652

1.043

 

TOTAL LIABILITIES

2.963.666

2.078.861

744.901

 

 

 

 

 

 

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

3.919.534

3.736.047

489.099

. Changes in work in progress

1.166.143

 

 

. 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

5.085.677

3.736.047

489.099

PRODUCTION COSTS

 

 

 

. Raw material,other materials and consum.

3.532.800

3.236.658

637.392

. Services received

628.930

462.972

40.458

. Leases and rentals

19.446

19.200

 

. Payroll and related costs

129.701

107.100

 

. . Wages and salaries

93.395

77.037

 

. . Social security contributions

29.899

25.344

 

. . Employee termination indemnities

6.407

4.719

 

. . Pension and similar

 

 

 

. . Other costs

 

 

 

. Amortization and depreciation

8.452

4.155

220

. . Amortization of intangible fixed assets

8.452

4.155

220

. . Amortization of tangible fixed assets

 

 

 

. . Depreciation of tangible fixed assets

 

 

 

. . Writedown of current receiv.and of liquid

 

 

 

. Changes in raw materials

487.464

-269.738

-217.726

. Provisions to risk reserves

 

 

 

. Other provisions

 

 

 

. Other operating costs

5.504

310

2.987

Total production costs

4.812.297

3.560.657

463.331

Diff. between value and cost of product.

273.380

175.390

25.768

FINANCIAL INCOME AND EXPENSE

 

 

 

. Income from equity investments

 

 

 

. . In subsidiary companies

 

 

 

. . In associated companies

 

 

 

. . In other companies

 

 

 

. Other financial income

931

27

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

 

 

7

. . . - Subsidiary companies

 

 

 

. . . - Associated companies

 

 

 

. . . - Holding companies

 

 

 

. . . - Other companies

 

 

 

. Interest and other financial expense

-84.473

6.978

506

. . Towards subsidiary companies

 

 

 

. . Towards associated companies

 

 

 

. . Towards holding companies

 

 

 

. . Towards other companies

 

 

588

Total financial income and expense

-83.542

7.005

513

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

778

 

 

. . Gains on disposals

778

 

 

. . Other extraordinary income

 

 

 

. Extraordinary expense

-1.660

-375

-1

. . Losses on disposals

 

 

 

. . Taxes relating to prior years

 

 

 

. . Other extraordinary expense

-1.660

-375

-1

Total extraordinary income and expense

-882

-375

-1

Results before income taxes

188.956

182.020

26.280

. Taxes on current income

82.843

70.284

9.481

. . current taxes

82.843

70.285

9.481

. . differed taxes(anticip.)

 

 

 

. Net income for the period

106.113

111.736

16.799

. Adjustments in tax regulations pursuance

 

 

 

. Provisions in tax regulations pursuance

 

 

 

. Profit (loss) of the year

106.113

111.736

16.799

 

RATIOS

Value Type

as at 31/12/2011

as at 31/12/2010

as at 31/12/2009

Sector Average

COMPOSITION ON INVESTMENT

 

 

 

 

 

Rigidity Ratio

Units

0,01

0,02

0,00

0,11

Elasticity Ratio

Units

0,99

0,98

0,99

0,87

Availability of stock

Units

0,39

0,23

0,29

0,17

Total Liquidity Ratio

Units

0,60

0,75

0,70

0,61

Quick Ratio

Units

0,13

0,09

0,11

0,03

COMPOSITION ON SOURCE

 

 

 

 

 

Net Short-term indebtedness

Units

7,46

11,06

14,66

3,90

Self Financing Ratio

Units

0,09

0,07

0,06

0,17

Capital protection Ratio

Units

0,50

0,11

0,00

0,66

Liabilities consolidation quotient

Units

0,13

0,00

n.c.

0,09

Financing

Units

10,07

12,28

16,58

4,57

Permanent Indebtedness Ratio

Units

0,19

0,08

0,06

0,28

M/L term Debts Ratio

Units

0,10

0,00

n.c.

0,06

Net Financial Indebtedness Ratio

Units

2,65

n.c.

n.c.

0,96

CORRELATION

 

 

 

 

 

Fixed assets ratio

Units

17,59

4,14

12,01

2,10

Current ratio

Units

1,27

1,08

1,07

1,13

Acid Test Ratio-Liquidity Ratio

Units

0,76

0,82

0,75

0,86

Structure's primary quotient

Units

8,00

4,01

12,01

1,34

Treasury's primary quotient

Units

0,16

0,10

0,12

0,05

Rate of indebtedness ( Leverage )

%

1141,41

1354,00

1782,15

587,66

Current Capital ( net )

Value

615.991

152.855

47.168

135.886

RETURN

 

 

 

 

 

Return on Sales

%

2,92

3,10

3,48

1,61

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

%

40,87

72,78

40,19

5,01

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

%

72,77

118,55

62,87

13,67

Return on Investment ( R.O.I. )

%

9,22

8,44

3,46

4,30

Return/ Sales

%

6,97

4,69

5,27

2,39

Extra Management revenues/charges incid.

%

38,82

63,71

65,19

27,17

Cash Flow

Value

114.565

115.891

17.019

47.597

Operating Profit

Value

273.380

175.390

25.768

71.380

Gross Operating Margin

Value

281.832

179.545

25.988

124.518

MANAGEMENT

 

 

 

 

 

Credits to clients average term

Days

118,43

129,00

n.c.

90,43

Debts to suppliers average term

Days

127,78

n.c.

n.c.

76,51

Average stock waiting period

Days

107,11

46,97

160,26

37,27

Rate of capital employed return ( Turnover )

Units

1,32

1,80

0,66

1,64

Rate of stock return

Units

3,36

7,66

2,25

9,56

Labour cost incidence

%

3,31

2,87

n.c.

4,81

Net financial revenues/ charges incidence

%

-2,13

0,19

0,10

-0,99

Labour cost on purchasing expenses

%

2,70

3,01

n.c.

4,83

Short-term financing charges

%

3,23

n.c.

n.c.

2,90

Capital on hand

%

75,61

55,64

152,30

60,86

Sales pro employee

Value

979.883

1.245.349

 

686.413

Labour cost pro employee

Value

32.425

35.700

 

33.271

 

 

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).

 

The present report is supplied for Your exclusive use and is bond to the general conditions of the contract. Personal Data collection and treatment, reported, are conform to our company's activities and to Your mandate conferred to us by Your request, for the purposes in relation to Marketing Management, Sales and Monetary Administration. It does not contain, nor could contain, information cancelled by a justified opposition right.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.25

UK Pound

1

Rs.87.00

Euro

1

Rs.69.83

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.