MIRA INFORM REPORT

 

 

Report Date :

13.04.2013

 

IDENTIFICATION DETAILS

 

Name :

BASIC COLORS LTD.

 

 

Formerly Known As :

RAW AGENCY LTD.

 

 

Registered Office :

8 Yehoshua Ben Nun Street  Hod Hasharon  4523605      

 

 

Country :

Israel

 

 

Date of Incorporation :

10.03.1997.

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importers and marketers of apparel (women's, men's and children's).

 

 

No. of Employees :

Not Available

 

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 :

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)

Israel

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

ISRAEL - ECONOMIC OVERVIEW

 

Israel has a technologically advanced market economy. It depends on imports of crude oil, grains, raw materials, and military equipment. Cut diamonds, high-technology equipment, and agricultural products (fruits and vegetables) are the leading exports. Israel usually posts sizable trade deficits, which are covered by tourism and other service exports, as well as significant foreign investment inflows. The global financial crisis of 2008-09 spurred a brief recession in Israel, but the country entered the crisis with solid fundamentals - following years of prudent fiscal policy and a resilient banking sector. The economy has recovered better than most advanced, comparably sized economies. In 2010, Israel formally acceded to the OECD. Natural gasfields discovered off Israel's coast during the past two years have brightened Israel's energy security outlook. The Leviathan field was one of the world's largest offshore natural gas finds this past decade. In mid-2011, public protests arose around income inequality and rising housing and commodity prices. The government formed committees to address some of the grievances but has maintained that it will not engage in deficit spending to satisfy populist demands.

Source : CIA


Company name and address      

 

BASIC COLORS LTD.

Telephone  972 9 744 40 84

Cellular      972 52 221 13 33

Fax           972 9 740 66 69

8 Yehoshua Ben Nun Street

HOD HASHARON  4523605                ISRAEL

 

 

HISTORY & LEGAL FORMATION

 

A private limited company, incorporated as per file No. 51-245960-3 on the 10.03.1997.

 

Originally registered under the name MADNESS LTD., which changed to RAW AGENCY LTD. on the 13.02.2006, which changed to the present name on the 20.02.2011.

 

 

SHARE CAPITAL

 

Authorized share capital NIS 32,700.00, divided into -

              32,700 ordinary shares of NIS 1.00 each,

of which 100 shares amounting to NIS 100.00 were issued.

 

 

SHAREHOLDERS

 

Subject is fully owned by Uri Levi.

 

 

SOLE DIRECTOR & GENERAL MANAGER

 

Uri Levi.

 

 

BUSINESS

 

Importers and marketers of apparel (women's, men's and children's).

 

Operating from premises in 8 Yehoshua Ben Nun Street, Hod Hasharon.

Note: Based on another enquiry you sent (Your 217294), premises also serve F – TARGET PRODUCTS LTD.

 

Number of employees not forthcoming.

MEANS

 

Financial data not forthcoming.

 

There is 1 charge for an unlimited amount registered on the company's assets (financial assets), in favor of Mizrahi Tefahot Bank Ltd. (charge placed March 2011).

 

 

REVENUES

 

Sales figures not forthcoming.

 

 

OTHER COMPANIES

 

According to our (August 2009), Uri Levi holds 25% of TAXIN INVESTMENTS LTD. (additional 25% is held by Ms. Doris Abekasis, the owner of F – TARGET PRODUCTS), a holding company which fully owns MITOS INTERNATIONAL LTD.*, manufacturers, importers, marketers, exporters and dealers in apparel (T-shirts, trousers, mainly for kids and babies). MITOS held the exclusive concession for manufacturing and marketing the following leading international brands: “Disney Princess”, “Hannah Montana”, “Pooh”, “Bratz Babyz”, “Bratz Ponyz”, “X-small”, “TMNT”, etc.

COLAND INTERNATIONAL INC., MITOS’s affiliated in Hong Kong.

According to our files, Uri Levi served as General Manager of MITOS INTERNATIONAL.

 

* Note: so far we could not contact MITOS - the telephone number we have  (+972-9-7695000) is disconnected, no other numbers are registered under MITOS's name. Therefore, we could not confirm MITOS is actually active.

 

 

BANKERS

 

According to our:

Mizrahi Tefahot Bank Ltd., branch data not forthcoming.

 

 

CHARACTER AND REPUTATION

 

We did not find anything detrimental on subject or its owner.

 

Subject's owner and General Manager, Mr. Uri Levi, refused categorically to disclose any details.

 

According to reports from the end of 2012, total revenues of the local fashion market are NIS 11 billion per annum.

 

The local fashion market has been significantly influenced by the entrance of new international fashion players to the already highly competitive local market (GAP, H&M in 2009/2010, Forever 21 in 2011).

Sources in the local fashion branch, in recent period the branch re-entered slow-down and stagnation, and drop in revenues. There have been also few collapses of veteran and big players in some niches, such as children's apparel. The  is explained by several factors, including the present slow-down in local economy, and the fierce competition where the entrance of the strong international chains are dragging prices down but do not bring to expansion of the fashion market.

 

According to the Central Bureau of Statistics (CBS), import of Clothing and Footwear in 2012 rose by 5.1% (in $ terms, marked 13.3% in NIS currency terms), summing up to US$ 1,759 million. That data shows on the continuing growing trend from the last couple of years – by 19% and by 13.4% in 2011 and 2010, respectively, in comparison to the previous year. Most import comes from China. Main other countries of origin for textile goods are France, Italy, Hong Kong and Turkey, Spain and the U.S.A.

 

From CBS preliminary National Accounts for 2012, it turns that in 2012 expenditure on private consumption grew by 2.8% from 2011, after rising by 3.8% in 2011. Per-capita expenditure increased by 0.9% (1.9% rise in 2011).

Per capita expenditure for private consumption on non-durable goods rose in 2012 by 1.4% per-capita (1.3% rise in 2011). This rise reflects increases by 1.3% in expenditure on food, beverage and tobacco and 4.5% expenditure on clothing, footwear and personal effects.

 

 

SUMMARY

 

Considering the refusal to disclose any data, dealings are recommended on fully secured basis.

 

 

Note: Since the beginning of February 2013 Israel Post has started using a new area code method of 7 digits (the old method of 5 digits is no longer valid).

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.44

UK Pound

1

Rs.83.77

Euro

1

Rs.71.33

 

 

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.