MIRA INFORM REPORT

 

 

Report Date :

01.08.2013

 

IDENTIFICATION DETAILS

 

Name :

DIKLIT INTERNATIONAL TRADING LTD.

 

 

Registered Office :

Mobile Post Merkaz Nachshonim 7319000          

 

 

Country :

Israel

 

 

Date of Incorporation :

08.08.1985.

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Importers and marketers domestic consumer goods, e.g. home textile products, bath accessories, products for babies, floor mats, carpets, etc.

 

 

No. of Employees :

17

 

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 – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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. Its major imports include crude oil, grains, raw materials, and military equipment. Cut diamonds, high-technology equipment, and pharmaceuticals are among 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. Israel's economy also has weathered the Arab Spring because strong trade ties outside the Middle East have insulated the economy from spillover effects. 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, and production from the Tama field is expected to meet all of Israel''s natural gas demand beginning mid-2013. 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

                                                                                                     

DIKLIT INTERNATIONAL TRADING LTD.

Telephone    972 3 902 31 34

Fax             972 3 902 31 37

Mobile Post Merkaz

NACHSHONIM -7319000-ISRAEL

 

 

HISTORY & LEGAL FORMATION

 

A private limited company, incorporated as per file No. 51-108074-9 on the 08.08.1985.

 

 

SHARE CAPITAL

 

Authorized share capital NIS 2,500.00, divided into –

                  2,499 ordinary shares (19 shares issued),

                  1 deferred share (issued), all of NIS 1.00 each,

of which shares amounting to NIS 20.00 were issued.

 

 

SHAREHOLDERS

 

1.       Avi Mapa, holding all issued ordinary shares,

2.       Shmuel Pe’er, Attorney, holding the company’s only one deferred share.

 

We are informed that in practice Avi Mapa holds 100% of shares.

 

 

SOLE DIRECTOR & GENERAL MANAGER

 

Avi Mapa, born 1985.

 

 

BUSINESS

 

Importers and marketers domestic consumer goods, e.g. home textile products, bath accessories, products for babies, floor mats, carpets, etc.

Baby products include: beds and furniture, cradles, feeding products, car seats and boosters, and more.

 

Having some 600 private retail stores client base. Among large customers: ACE DIY, HOME CENTER (both largest local DIY chains), KOLBO ROSEN, etc.

 

All purchasing is from import, mostly from the Far East.

Also buying from Spain, Italy and France.

 

Sole local representatives of:

NESE PLASTIC, of Turkey,

NUNTAI, of Taiwan.

 

Operating from rented premises (offices and warehouse), on an area of 2,000 sq. meters, in Kibbutz Nachshonim.

 

Having 17 employees (had 20 employees in mid 2010, had 17 employees in 2009).

 

 

MEANS

 

Current stock is valued at NIS 4,000,000 (was valued at NIS 3,500,000 in mid 2010, same as in 2009).

 

There are 17 charges for unlimited amounts, as well as 1 charge for the sum of NIS 100,000.00 registered on the company’s assets (all assets), in favor of Bank Hapoalim Ltd., The First International Bank of Israel Ltd., Mizrahi Tefahot Bank Ltd. Bank Leumi Le'Israel Ltd., and leasing companies (last charge placed December 2012).

 

 

REVENUES

 

2006 sales claimed to be NIS 14,000,000.

2007 sales claimed to be NIS 16,000,000.

2008 sales claimed to be NIS 16,500,000.

2009 sales claimed to be NIS 16,500,000.

2010 sales claimed to be NIS 16,000,000.

2011 sales claimed to be NIS 16,400,000.

2012 sales claimed to be NIS 17,000,000.

 

 

BANKERS

 

Bank Hapoalim Ltd., Yahalom Branch (No. 537), Ramat Gan, account

No. 66365.

The First International Bank of Israel Ltd., Ramat Gan Branch (No. 041), Ramat Gan, account No. 907154.

 

A check with the Central Banks' database did not reveal any negative information regarding subject's a/m accounts.

 

 


CHARACTER AND REPUTATION

 

Nothing unfavorable learned.

 

This is a veteran company.

 

Subject is an authorized dealer for car seats for babies in vehicles by the Ministry of Transportation & Road Safety.

 

According to sources in the branch, the local market for baby and small children products is in volume of circa NIS 1 billion annually.

 

According to Central Bureau of Statistics (CBS), import of consumer goods in 2012 marked a 1.9% increase continuing the rise of 9.8% in 2011. Most of the rise was in durable goods (by 9.6%), which comprising some 40% of the import volume, while import in durable goods decrease by 7.3% from 2011.

Import of Household Utensils in 2012 rose merely by 2% from 2011, summing up to NIS 2,484 million (although in $ terms import fell by 6%). In 2011 import rose by around 3% from 2010.

 

The local household products market is considered highly competitive after reaching market saturation. It includes household textile, tableware and kitchenware and utensils, bath accessories and ornaments &decorative items, ceramic and glass ware, etc. According to estimations, the local household products market volume reaches NIS 2.5 – 3 billons annually (of which circa NIS 1 billion for “home textile”), and includes retail, wholesale, institutional markets (Retail chains capture 30% of the market share, specialization stores 20%, while the institutional and workers unions sector has 50% share).

 

 

SUMMARY

 

Good for trade engagements.

 

Note: Since 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.61.11

UK Pound

1

Rs.92.97

Euro

1

Rs.80.95

 

 

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.