MIRA INFORM REPORT

 

 

Report Date :

16.12.2013

 

IDENTIFICATION DETAILS

 

Name :

NFM ALLOYZ SA

 

 

Formerly Known As :

NFM TRADING SA

 

 

Registered Office :

19-21, Rte d'Arlon, 8009 Strassen,

 

 

Country :

Luxembourg

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

06.06.1994

 

 

Legal Form :

Société Anonyme

 

 

Line of Business :

Trader of industrial products, metal products (ferrous), chemical products

 

 

No. of Employees :

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 – March, 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Luxembourg

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

LUXEMBOURG - ECONOMIC OVERVIEW

 

This small, stable, high-income economy - benefiting from its proximity to France, Belgium, and Germany - has historically featured solid growth, low inflation, and low unemployment. The industrial sector, initially dominated by steel, has become increasingly diversified to include chemicals, rubber, and other products. Growth in the financial sector, which now accounts for about 27% of GDP, has more than compensated for the decline in steel. Most banks are foreign-owned and have extensive foreign dealings, but Luxembourg has lost some of its advantages as a favorable tax location because of OECD and EU pressure. The economy depends on foreign and cross-border workers for about 40% of its labor force. Luxembourg, like all EU members, suffered from the global economic crisis that began in late 2008, but unemployment has trended below the EU average. Following strong expansion from 2004 to 2007, Luxembourg's economy contracted 3.6% in 2009, but rebounded in 2010-11 before slowing again in 2012. The country continues to enjoy an extraordinarily high standard of living - GDP per capita ranks among the highest in the world, and is the highest in the euro zone. Turmoil in the world financial markets and lower global demand during 2008-09 prompted the government to inject capital into the banking sector and implement stimulus measures to boost the economy. Government stimulus measures and support for the banking sector, however, led to a 5% government budget deficit in 2009. Nevertheless, the deficit was cut to 1.1% in 2011 and 0.9% in 2012. Even during the financial crisis and recovery, Luxembourg retained the highest current account surplus as a share of GDP in the euro zone, owing largely to their strength in financial services. Public debt remains among the lowest of the region although it has more than doubled since 2007 as percentage of GDP. Luxembourg's economy, while stabile, grew slowly in 2012 due to ongoing weak growth in the euro area. Authorities have strengthened supervision of domestic banks because of their exposure to the activities of foreign banks.

 

Source : CIA

 


company name & address

 

NFM ALLOYZ SA

19-21, Rte d'Arlon

8009 Strassen

Luxembourg

Phone

+352 4489441

Fax

+352 447547

E-Mail

mail@nfm.lu

Internet

www.nfm.lu

 

 

 

 

 

 

 

 

Company status

active

Trade Register

Luxembourg B 47.909

Fiscal number

1994/2206/804

VAT N°

LU 16018776

 

 

Payment behaviour and Credit Opinion

 

Payment behaviour

Within agreed terms

 

Credit opinion

Credits and business connections are permissible.

 

enquired credit amount

A credit in the amount of 114.318,00 EUR is permissible

 

 

 

Structural data

 

Legal form

Société Anonyme

 

Foundation

06.06.1994 as Société Anonyme

Company age: 19 years

 

Trade register

06.06.1994, RC 2080 Luxembourg, B 47.909

 

 

History

 

Date

Reason

Change

06.06.1994

First entry

as SA, RC 2080 Luxembourg, B 47.909

05.09.1996

Change of registered business address

Move from: 1420 Luxembourg, 298, Ave Gaston Diderich

30.04.2013

Change of registered business address

Move from: 8077 Bertrange, 200, Rue de Luxembourg

18.10.2013

Change of name

previous company name: NFM Trading SA

 

 

 


Additional information on the public limited company

 

Share Capital

372.000,00 EUR

 

Legal reserves

unknown

 

Free reserves

unknown

 

Listing on the stock exchange

no

 

 

Shareholders and Capital

 

 

Name / Address / Status

Participating since

Share

 

Shareholder

 

BBFG SA

8009 Strassen, 19-21, Rte d'Arlon

- last published situation -

possible changes regarding the participants have so far not been published

 

100,00 %

 

 

share capital

372.000 EUR

 

Management and power of representation

 

 

Name / Address / Status

Participating since

Power of representation

 

 

Board of Administration

 

managing director

Claude Bever, born 22.09.1966

6796 Grevenmacher, 19, Im Weihen

22.12.1994

 

 

Yves Frappier, born 24.05.1962

5880 Hesperange, 36, Ceinture Um Schlass

22.12.1994

 

Emal Sprl

Kruishoutem, Belgium

31.07.2008

 

 

Jean-Louis Beaujean

8064 Bertrange, 21, Cité Millewee

06.06.1994 

 

resigned on 22.04.2013

 

Commissioner

 

Inter-Audit Sàrl

1511 Luxembourg, 119, Ave de la Faïencerie

06.06.1994

Business activity

 

Registered business objective

 Trade industrial products, metal products (ferrous), chemical products

 

 

 

Classification of the industrial sectors, NACELUX 1.1

 

NACELUX 1.1

Description

Ranking

51.522

Wholesale of metals and metal ores

 

 

 

Business figures

 

Staff and Annual Sales

 

Fiscal year

Staff

2013

2012

2011

2010

2009

Total

10

10

10

10

10

 

- in personal union with "NFM Alliages SA" -

 

 

Fiscal year

Kind of annual sales

01.01.2012 - 31.12.2012

01.01.2011 - 31.12.2011

01.01.2010 - 31.12.2010

01.01.2009 - 31.12.2009

01.01.2008 - 31.12.2008

Annual sales

117.537 k EUR

120.870 k EUR

114.602 k EUR

61.616 k EUR

99.143 k EUR

 

 

Import / Export

 

 

Import

Export

Rate

unknown

8 %

Countries

unknown

unknown

 

 

Real Estate

 

Business premises of abt. 250 sq.m. are rented per month.

 

Verification of information on real estate property not possible for lack of insight into land register files.

 

 


Company balance sheet

 

Balance sheet

 

Type of account:

Annual report

 

Legal system

HGB

HGB

Reporting period

01.01.2012 - 31.12.2012

01.01.2011 - 31.12.2011

 

Assets

in EUR

in EUR

Balance sheet total

25.460.936,39

20.289.554,76

Concessions and industrial rights

52.073,37

430,03

Technical equipment and machines

4.953,73

7.274,10

Factory and office equipment

8.558,76

25.244,54

Securities of fixed assets

2.479,00

2.479,00

Finished goods

5.756.964,56

5.074.839,21

Down payments made

850.613,01

 

Accounts receivable

7.731.816,04

6.919.317,31

Receivables from affiliates

8.023.361,55

5.536.572,94

Other assets

2.990.352,62

2.673.334,35

Cheque, cash in hand and in banks

29.508,23

109,30

Deferred items - assets -

10.255,52

49.953,98

 

 

Liabilities

in EUR

in EUR

Balance sheet total

25.460.936,39

20.289.554,76

Subscribed capital, credit balance, capital accounts

372.000,00

372.000,00

Legal reserves

37.200,00

37.200,00

Other profit reserves

692.312,25

602.537,25

Profit carried forward

548.676,68

580.050,42

Net profit

1.349.034,75

1.158.401,26

Tax provisions

2.376.442,00

1.766.192,00

Other provisions

74.000,00

251.106,93

Liabilities towards credit institutes

10.370.763,74

8.294.145,69

Down payment received

200.000,00

230.446,71

Accounts payable

5.478.410,25

2.778.768,97

Liabilities towards affiliates

3.702.671,41

3.406.392,70

Other liabilities

259.425,31

812.312,83

 


Profit and Loss Account

 

Calculation type:

Total expenditure format

 

Legal system

HGB

HGB

 

Reporting period

01.01.2012 - 31.12.2012

01.01.2011 - 31.12.2011

 

in EUR

in EUR

 

Sales revenues

117.537.372,03

120.869.638,78

Change in stock (+/-)

0,00

0,00

Own work capitalized

0,00

0,00

Other operating income

1.003.522,89

1.245.295,17

Cost of materials

114.580.374,61

118.113.563,38

Gross result

3.960.520,31

4.001.370,57

Staff costs

1.675.097,62

1.670.639,44

Depreciations

76.297,74

86.543,85

Other operating expenses

58.735,54

116.883,70

Operating result

2.150.389,41

2.127.303,58

Income from participations

0,00

0,00

Interests and similar income

99.789,03

74.109,40

Interests and similar expenses

353.666,45

328.435,97

Interest income

-253.877,42

-254.326,57

Result on ordinary activities

1.896.511,99

1.872.977,01

Extraordinary result

62.772,76

-196.575,75

Taxes on income

610.250,00

518.000,00

Other taxes

0,00

0,00

Other balance sheet items that change the annual result

0,00

0,00

Net profit / net loss

1.349.034,75

1.158.401,26

Changes following annual result

0,00

0,00

Balance sheet profit / balance sheet loss

1.349.034,75

1.158.401,26

 

Balance sheet ratios

 

 

Reporting period

01.01.2012 - 31.12.2012

01.01.2011 - 31.12.2011

Financial position

 

 

Equity ratio (%)

11,78

13,55

Creditor days (days)

17,45

8,59

Net asset position

 

 

Short term capital commitment (%)

13,71

9,83

Capital turnover

4,62

5,96

Earnings position

 

 

Return on assets (%)

6,69

7,33

Net profit ratio (%)

1,53

1,49

 


Additional information

 

Remarks

 

The figures are consolidated in the accounts of "BBFG SA",

200, Rue de Luxembourg, 8077 Bertrange.

 

 

Associated company:

- NFM Alliages SA, 200, Rue de Luxembourg, 8077 Bertrange

 

 

Bankers

 

Name of the bank
Town

Sort code
SWIFT

KBL European Private Bankers S.A.
2449 LUXEMBOURG


KBLXLULL

Dexia Banque Belgique
1000 Bruxelles


GKCCBEBB

Fortis Bank Nederland N.V.
3500 G Utrecht


VSBUNL2U

 

Payment information and assessment of business connections

 

 

Payment behaviour and Credit Opinion

 

Payment behaviour

Within agreed terms

 

Credit opinion

Credits and business connections are permissible.

 

enquired credit amount

A credit in the amount of 114.318,00 EUR is permissible

 

 

 

Economical development

 

Company developement

constant business development

 

Order situation

satisfactory course of business

 

 

 

Negative facts

 

There are no negative facts.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.13

UK Pound

1

Rs.101.53

Euro

1

Rs.85.41

 

 

INFORMATION DETAILS

 

Report Prepared by :

NNA

 

 

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.