MIRA INFORM REPORT

 

 

Report Date :

09.11.2013

 

IDENTIFICATION DETAILS

 

Name :

CYTA (CYPRUS TELECOMMUNICATION AUTHORITY)

 

 

Registered Office :

Telecommunications street, Strovolos, Nicosia, 2014, PoBox 24929

 

 

Country :

Cyprus

 

 

Financials (as on) :

December,  2012

 

 

Date of Incorporation :

01.01.1954

 

 

Com. Reg. No.:

CYC23177296

 

 

Legal Form :

Semi-Government Bodies

 

 

Line of Business :

Subject providing, maintaining and developing a comprehensive telecommunications service, both nationally and internationally.

 

 

No. of Employees :

2500 (Approximately)

 

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 :

Good

 

 

Payment Behaviour :

Regular

 

 

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)

Cyprus

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

Cyprus - ECONOMIC OVERVIEW

 

The area of the Republic of Cyprus under government control has a market economy dominated by the service sector, which accounts for four-fifths of GDP. Tourism, financial services, and real estate are the most important sectors. Erratic growth rates over the past decade reflect the economy's reliance on tourism, the profitability of which can fluctuate with political instability in the region and economic conditions in Western Europe. Nevertheless, the economy in the area under government control has grown at a rate well above the EU average since 2000. Cyprus joined the European Exchange Rate Mechanism (ERM2) in May 2005 and adopted the euro as its national currency on 1 January 2008. An aggressive austerity program in the preceding years, aimed at paving the way for the euro, helped turn a soaring fiscal deficit (6.3% in 2003) into a surplus of 1.2% in 2008, and reduced inflation to 4.7%. This prosperity came under pressure in 2009, as construction and tourism slowed in the face of reduced foreign demand triggered by the ongoing global financial crisis. Although Cyprus lagged behind its EU peers in showing signs of stress from the global crisis, the economy tipped into recession in 2009, contracting by 1.7%, and has been slow to bounce back since, posting anemic growth in 2010-11 before contracting again by 2.3% in 2012. Serious problems surfaced in the Cypriot financial sector in early 2011 as the Greek fiscal crisis and euro zone debt crisis deepened. Cyprus's borrowing costs have risen steadily because of its exposure to Greek debt. Two of Cyprus's biggest banks are among the largest holders of Greek bonds in Europe and have a substantial presence in Greece through bank branches and subsidiaries. Cyprus experienced numerous downgrades of its credit rating in 2012 and has been cut off from international money markets. The Cypriot economy contracted in 2012 following the writedown of Greek bonds. A liquidity squeeze is choking the financial sector and the real economy as many global investors are uncertain the Cypriot economy can weather the EU crisis. The budget deficit rose to 7.4% of GDP in 2011, a violation of the EU's budget deficit criteria - no more than 3% of GDP. In response to the country's deteriorating finances and serious risk of contagion from the Greek debt crisis, Nicosia implemented measures to cut the cost of the state payroll, curb tax evasion, and revamp social benefits, and trimmed the deficit to 4.2% of GDP in 2012. In July, Nicosia became the fifth euro zone government to request an economic bailout program from the European Commission, the European Central Bank, and the International Monetary Fund - known collectively as the "Troika". Negotiations over the final details of the plan are ongoing.

 

Source : CIA

 


Basic Information

 

Registered Name

ΑΤΗΚ (ΑΡΧΗ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΥΠΡΟΥ)

 

English Name

CYTA (CYPRUS TELECOMMUNICATION AUTHORITY)

Headquarters:

Telecommunications street, Strovolos, Nicosia, 2014, PoBox 24929, Cyprus

Telephone

+35722701000 / +35722701329 / +35722701515 / +35722701925 / +35722702431

Fax

+35722494940

E-mail

pr@cyta.cytanet.com.cy

Web Site

www.cyta.com.cy

Legal Type

Semi-Government Bodies

Registration No

CYC23177296

Registration Date

01/01/1954

Start Date

01/01/1954

Years of Operation:

59

 

 

Latest Annual Account Date

01/12/2012

CINFO ID:

CYC23177296

 

 

 

 

Summary

 

Employees

April 2013

 

 

Company

 

 

Total Number

2500

 

 

 

Approximately

 

Financial Summary

December 2012

December 2011

December 2010

 

EUR

EUR

EUR

Revenue Sales

451,763,000.00

473,982,000.00

466,470,000.00

Pre Tax Profit

47,624,000.00

81,717,000.00

79,445,000.00

Working Capital

292,596,000.00

317,252,000.00

284,224,000.00

Total Equity

876,184,000.00

874,726,000.00

861,105,000.00

Long Term Debts

7,122,000.00

6,472,000.00

7,810,000.00

Trend

DOWN

UP

-

 

 

Payment

 

Assessment:

Low Risk

Payment Habits:

No complaints

A check against all available information sources revealed that no late payment incidents against Subject Company exist.

 

Commercial morality

Unable to comment

 

 

Financial strength

Good

 

 

Maximum credit

2,500,000.00 EUR

Please note that our rating system has the amount of 2 500 000 EUR as a maximum credit amount ceiling. 

 

 

Corporate Structure

 

 

Directors

Position

Acts As

ID

Occupation

Age

Appointed

Other dir.

 

 

 

HADJIANTONIOU PETROS

 

Director & Secretary

 of Management Service

 

(-)

 

 

-

No

 

 

 

 

 

MODESTOU ANTIGONI

 

Internal Auditor

 

(-)

 

 

-

No

 

 

 

 

 

LIMNATITIS CHRISTOS

 

Subsidiaries' Support, Manager

 

(-)

 

 

-

No

 

 

 

 

 

PALLIKARAS IORDANIS

 

Manager of International Networks Planning & Operations, National and International Wholesale Market, Networks

 

(-)

 

 

-

No

 

 

 

 

 

KOULIAS IOANNIS

 

Manager of International Commercial Services and manager of wholesales

 

(-)

 

 

-

No

 

 

 

 

 

PSILLIDES COSTAS

 

Manager of Applications

 

(-)

 

 

-

No

 

 

 

 

 

HADJISOFOCLEOUS SOFOCLIS

 

Manager of Servers and Applications

 

(-)

 

 

-

No

 

 

 

 

 

FINIOTIS CHRYSIS

 

Manager of Fixed network & mobile communication

 

(-)

 

 

-

No

 

 

 

 

 

ARESTIS GEORGIOS

 

Manager of Backbone Networks, Backbone Networks & Network Management, Networks

 

(-)

 

 

-

No

 

 

 

 

 

PARTZILIS TASOS

 

Manager of backbone networks and network management

 

(-)

 

 

-

No

 

 

ACHILLEOS MICHALIS E

 

Executive director -

 networks

(-)

 

 

-

No

 

 

 

PAPADOPOULOS MICHALIS

 

Business Development Manager

(-)

 

 

-

No

 

 

 

ALEXANDROU ALEXANDROS

 

Manager of Fixed Telephony, Internet & Data Network Services, Services Management, Marketing

(-)

 

 

-

No

 

 

 

LAMBRIANOU GEORGE M

 

Managing Director of customer services

(-)

 

 

-

No

 

 

 

HADJILOIZOU KARATZIA RITA

 

Manager of Corporate Communication & Public Relations Business Management

(-)

 

 

-

No

 

 

 

SOUROULLAS YIANNIS

 

Executive marketing manager

(-)

 

 

-

No

 

 

 

KYRIACOU KIKIS M

 

Manager of Marketing Strategy

(-)

 

 

-

No

 

 

 

CHARALAMBOUS NICOS

 

Manager of Customer Support

(-)

 

 

-

No

 

 

 

MALIKIDES GEORGIOS

 

Manager of Corporate Market, Customer Services

(-)

 

 

-

No

 

 

 

MANTIS COSTAS

 

Sales manager -

 retail sales

(-)

 

 

-

No

 

 

 

KARATZIAS MARIOS

 

Managing director

 of Customer Services

(-)

 

 

-

No

 

 

 

KYPRIANOU LOIZOS

 

Manager of Planning & Development, Network Services

(-)

 

 

-

No

 

 

 

MAKRIS CHARALAMBOS

 

Manager of Buildings' Infrastructure, Support Infrastructure, Support

(-)

 

 

-

No

 

 

 

YIANNAKOU CHRISTOFOROS

 

Manager of Support &

 networks

(-)

 

 

-

No

 

 

 

LOIS MICHALIS

 

Manager of products and services development

(-)

 

 

-

No

 

 

 

YIANNI KYPRIANOS

 

Manager of regional Operation & maintenance operation network

(-)

 

 

-

No

 

 

 

KALLENOS PANAGIOTIS

 

Executive managing director

(-)

 

 

-

No

 

 

 

HADJIGEORGIOU DAMALOU MARIA

 

Director of Costing - Financial Management

(-)

 

 

-

No

 

 

 

PPOURI-CHRISTOU EFI

 

Manager of  Performance Management

(-)

 

 

-

No

 

 

 

KARLETTIDES MARIOS

 

Manager human resources

(-)

 

 

-

No

 

 

 

KOUFARIS GEORGIOS

 

Alternate executive manager

(-)

 

 

-

No

 

 

 

HADJITTOFIS DEMETRIS

 

Manager of  strategic network design

(-)

 

 

-

No

 

 

 

RIRIS ARISTOS

 

Executive managing director

(-)

 

 

-

No

 

 

 

FANTIS ANDREAS

 

Member of the board

(-)

Doctor

 

-

No

 

 

 

TSAKKISTOS GEORGE

 

Member of the board

(-)

Sociologist

 

-

No

 

 

 

ANTOUNAS CHRISTAKIS

 

Member of the board

(-)

Engineer

 

-

Yes

 

 

 

SOTERIOU CHRISTAKIS

 

Member of the board

(-)

 

 

-

No

 

 

 

CHRISTOS PATSALIDES

 

Chairman

(-)

 

 

-

No

 

 

 

GEORGIADES NICOLAS

 

Member of the board

(-)

 

 

-

No

 

 

 

KITTIS STATHIS

 

Former Chairman

(-)

 

69

-

No

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Operation

 

Activity Code

Description

NACE 2.1

61

Telecommunications - This division includes the activities of providing telecommunications and related service activities, that is transmitting voice, data, text, sound and video. The transmission facilities that carry out these activities may be based on a single technology or a combination of technologies. The commonality of activities classified in this division is the transmission of content, without being involved in its creation. The breakdown in this division is based on the type of infrastructure operated. In the case of transmission of television signals this may include the bundling of complete programming channels (produced in division 60) in to programme packages for distribution. - -

 

 

 

 

 

Line of Business

Cyta is a semi-government organization. It was established with the aim of providing, maintaining and developing a comprehensive telecommunications service, both nationally and internationally. Cyta is considered to be the leading provider of integrated electronic communications services in Cyprus.

Furthermore, it provides Integrated Service Digital Network ( ISDN ) and services to Civil Aviation, ships at sea, the Meteorological Service and commercial radio stations through its AeroMarine Networks. The Authority is a member of the International Telecommunications Union ( ITU ) which is a United Nations organization. It is a founder member of the Association of European Telecommunications Network Operators ( ETNO ), the European Telecommunications
Standards Institute ( ETSI ), the European Telecommunications Information Society(ETIS ), the INTELSAT, EUTELSAT and INMARSAT organizations and has been using their satellite since 1980, 1986 and 1992 respectively and is also an active member of the Commonwealth Telecommunications Organization ( CTO ).

In 2001 CYTA began the reselling of products and services through a network of selected dealers. The aim was to improve customer care and achieve a higher penetration of CYTA products and services in the market. Cyta's dealer force, consisting of 12 companies with a network of 80 retail shops and of more than 1000 distribution points, succeeded in registering high sales of prepaid mobile service products, telecards and Cytanet connections.

Following the liberalization of telecommunications in Cyprus, Cyta faces the challenge of the convergence of telecommunications, information technology and multimedia, as well as that brought about by changes to the social, legal and political environment, especially since Cyprus became a full member of the European Union. Cyta has repositioned itself as a comprehensive/integrated electronic communications provider. The development of broadband and triple play services composes the spearhead of Cyta's strategy.


Cyta was the first organization in Cyprus to become a member of the European Foundation for Quality Management (EFQM) and the largest organization in the broader state sector in Cyprus to attain ISO 9001:2000 Quality Certification.


Cyta’s main strategic partner is the multinational mobile network operator Vodafone.


Business Activities
Telecommunications
Telecommunications Service Provider

Industry Classifications - NAICS
» Telecommunications (NAICS #517)
» Other Telecommunications (NAICS #5179)

 

 

 

Export to

Percentage

 

Comments

Non Retrievable

 

 

 

 

 

 

 

 

Import from

Percentage

 

 United Kingdom, United States of America, Sweden

 

 

Comments

FAR EAST, EUROPE

 

 

 

 

 

 

 

Premises

 

 

 

 

 

 

 

 

Type

Headquarters

 

Address:

Telecommunications street, Strovolos, Nicosia, 2014, PoBox 24929, Cyprus

 

Headquarters comprise of

Offices

 

 

 

 

 

 

Name

CYATSHOP

Type

Branch

 

Country

Cyprus

 

 

 

Town/City:

Nicosia

 

 

 

Street:

Chilonos & M. Paride Corner

Secondary Street:

P.O. Box: 24755, 1303

 

Building No:

11

 

 

 

Headquarters comprise of

Offices

 

 

 

 

 

 

Name

CYATSHOP

Type

Branch

 

Country

Cyprus

 

 

 

Town/City:

Limassol

 

 

 

Street:

Athinon street

Secondary Street:

P.O. Box: 50147, 3601

 

Building No:

89

 

 

 

Headquarters comprise of

Offices

 

 

 

 

 

 

Name

CYATSHOP

Type

Branch

 

Country

Cyprus

 

 

 

Town/City:

Larnaca

 

 

 

Street:

Z. Pieride street

Secondary Street:

P.O. Box: 40102, 6301

 

Building No:

7

 

 

 

Headquarters comprise of

Offices

 

 

 

 

 

 

Name

CYATSHOP

Type

Branch

 

Country

Cyprus

 

 

 

Town/City:

Nicosia

 

 

 

Street:

Onasagorou street

 

 

 

Building No:

26 & 28

 

 

 

Headquarters comprise of

Offices

 

 

 

 

 

 

Name

CYATSHOP

Type

Branch

 

Country

Cyprus

 

 

 

Town/City:

Nicosia

 

 

 

Street:

Strovolou Avenue

 

 

 

Building No:

14

 

 

 

Headquarters comprise of

Offices

 

 

 

 

 

 

Name

CYATSHOP

Type

Branch

 

Country

Cyprus

 

 

 

Town/City:

Nicosia

 

 

 

Street:

Naxou street

Secondary Street:

Likavitos

 

Building No:

5

 

 

 

Headquarters comprise of

Offices

 

 

 

 

 

 

Name

CYATSHOP

Type

Branch

 

Country

Cyprus

 

 

 

Town/City:

Nicosia

 

 

 

Street:

28th Octovriou Avenue

Secondary Street:

Engomi

 

Building No:

1

 

 

 

Location Phase:

Engomi Business Centre”

 

Headquarters comprise of

Offices

 

 

 

 

 

 

Name

CYATSHOP

Type

Branch

 

Country

Cyprus

 

 

 

Town/City:

Nicosia

 

 

 

Street:

Archbishop Makariou C' Avenue

Secondary Street:

Lakatamia

 

Building No:

62

 

 

 

Headquarters comprise of

Offices

 

 

 

 

 

 

Name

CYATSHOP

Type

Branch

 

Country

Cyprus

 

 

 

Town/City:

Nicosia

 

 

 

Street:

Makariou Avenue

Secondary Street:

Latsia

 

Building No:

18

 

 

 

Headquarters comprise of

Offices

 

 

 

 

 

 

Name

CYATSHOP

Type

Branch

 

Country

Cyprus

 

 

 

Town/City:

Nicosia

 

 

 

Street:

Costa Christodoulou

Secondary Street:

Kakopetria

 

Building No:

28

 

 

 

Headquarters comprise of

Offices

 

 

 

 

 

 

Name

CYATSHOP

Type

Branch

 

Country

Cyprus

 

 

 

Town/City:

Paphos

 

 

 

Street:

Griva Digeni Avenue

Secondary Street:

P.O. Box: 60043, 8100

 

Building No:

11

 

 

 

Headquarters comprise of

Offices

 

 

 

 

 

 

Name

CYTASHOP

Type

Branch

 

Country

Cyprus

 

 

 

Town/City:

Famagusta

 

 

 

Street:

Edison street

 

 

 

Headquarters comprise of

Offices

 

 

 

 

 

 

Name

CYTASHOP

Type

Branch

 

Country

Cyprus

 

 

 

Town/City:

Famagusta

Minor Town:

Paralimni

 

Street:

Eleftherias Avenue

Secondary Street:

Derinia, P.O. Box: 33355, 5313

 

Building No:

124

 

 

 

Headquarters comprise of

Offices

 

 

 

Banks

 

ALPHA BANK CYPRUS LTD

 

1 Prodromou, GIORKEIO MEGARO, Nicosia, 1095, Cyprus

 

BANK OF CYPRUS PUBLIC COMPANY LIMITED

 

51 Stasinou, Agia Paraskevi, Strovolos, 2002, Nicosia, Cyprus

 

HELLENIC BANK PUBLIC COMPANY LIMITED

 

200 Lemesou, & Athalassas Corner, Strovolos, 2025, Nicosia, Cyprus

 

BANK OF CYPRUS PUBLIC COMPANY LTD (ex CYPRUS POPULAR BANK PUBLIC CO LTD)

 

39 Archiepiskopou Makariou C' Avenue, 2025, Nicosia, Cyprus

 

USB BANK PLC

 

83 Digeni Akrita Avenue, 5th Floor, Nicosia, 1070, Cyprus

 

SYNERGATIKI KENTRIKI TRAPEZA LTD

 

8 Gregori Afxentiou, Nicosia, Cyprus

 

 

 

Affiliates and Subsidiaries

Relation

Year Reg.

 

BESTEL COMMUNICATIONS LIMITED

Subsidiary

 

 

 

 

CYTA (UK)

Subsidiary

 

 

 

 

CYTA HELLAS TELECOMMUNICATION S.A.

Affiliated Company

 

 

 

 

CYTACOM SOLUTIONS LIMITED

Subsidiary

 

 

 

 

CYTAGLOBAL (HELLAS) AE

Subsidiary

 

 

 

 

EMPORION PLAZA LIMITED

Subsidiary

 

 

 

 

EMPORION PLAZA LIMITED

Subsidiary

 

 

 

 

IRIS GATEWAY SATELLITE SERVICES LIMITED

Subsidiary

 

 

 

Charges

 

No

Date registered

Date prepared

Type

Description/No

Amount

Sequence

Beneficiary

0

N/A

N/A

N/A

N/A

N/A

N/A

No charges found

 

 

Negatives

 

A check against our revealed that no negative payment incidents against Subject Company, such as unpaid invoices, utility bills, bankruptcies etc. exist.

 

 

Financial Statement

 

Corporate financial statement

 

Balance Sheet

December  2012

December  2011

December  2010

 

EUR ' 000

EUR ' 000

EUR ' 000

 

FIXED ASSETS

 

 

 

Property, plant and equipment

369,581

382,478

389,748

Intangible assets

36,796

32,493

39,581

Investment property

42,020

17,156

25,615

Investment in associates

111,603

102,552

93,240

Available-for-sale financial assets

3,757

2,587

2,248

Trade and other receivables (Fixed)

26,953

26,680

34,259

Total fixed assets

590,710

563,946

584,691

CURRENT ASSETS

 

 

 

Inventories

7,457

6,882

5,530

Trade and other receivables

128,152

124,903

104,443

Other financial assets at fair value through profit or loss

 

 

10,229

Bank Accounts

101,481

8,121

 

Tax Refundable

1,376

 

 

Investments in other companies

 

22,276

19,051

Cash and cash equivalents

161,337

242,309

242,047

Total current assets

399,803

404,491

381,300

Total assets

990,513

968,437

965,991

CAPITAL AND RESERVES

 

 

 

Other reserves

876,184

874,726

861,105

Total equity

876,184

874,726

861,105

LONG-TERM LIABILITIES

 

 

 

Long-term Borrowings

386

723

1,061

Deferred income tax liabilities

6,736

5,749

6,749

Total long-term liabilities

7,122

6,472

7,810

CURRENT LIABILITIES

 

 

 

Trade and other payables

106,866

86,783

95,293

Current income tax liabilities

 

113

1,438

Current Installments

341

343

345

Total Current Liabilities

107,207

87,239

97,076

Total liabilities

114,329

93,711

104,886

Total equity and liabilities

990,513

968,437

965,991

 

 

Profit/Loss Account

December  2012

December  2011

December  2010

 

EUR ' 000

EUR ' 000

EUR ' 000

 

 

Sales

451,763

473,982

466,470

Cost of goods sold

393,113

401,840

390,569

Gross profit

58,650

72,142

75,901

Other Operating income

6,885

2,695

2,735

Administrative expenses

1,857

7,643

2,609

OPERATING PROFIT/LOSS

63,678

67,194

76,027

Finance Income

48,479

50,368

49,208

Exchange Profit/(Loss)

-20,949

-688

-3,289

OtherExpenses

5,584

 

3,329

Other income

 

3,712

 

Finance costs

38,000

38,869

39,172

Profit/Loss before income tax

47,624

81,717

79,445

Income tax expense

7,349

8,435

10,270

Profit/Loss for the year

40,275

73,282

69,175

 

 

Key Ratios

December  2012

December  2011

December  2010

 

PROFITABILITY RATIOS

Gross Profit margin on sales

0.13

0.15

0.16

Return on assets (ROA)

0.09

0.15

0.15

LIQUIDITY RATIOS

Current Ratio

3.73

4.64

3.93

TURNOVER RATIOS

Sales to Net Working Capital Ratio

1.54

1.49

1.64

Total assets turnover (times)

0.46

0.49

0.48

 

 

 

Please note the following changes in the financial statements of 2012 compared to the audited financial statements of 2011:

 

1.     2.6% increase in Trade and Other Receivables and 23.14% increase in Trade and Other Payables

2.     Decrease in Current Ratio (0.91), Indicates a deterioration on the company's ability to meet short-term debt obligations

3.     Long term loans in 2012 increased compared to 2011 (46.6%)

4.     Company’s Working Capital showed a significant decrease during 2012. This increase could be due to the fact that company’s current assets decrease along with an increase in the company’s current liabilities. Please note that, a positive working capital generally indicates that a company is able to pay off its short-term liabilities almost immediately.

5.     Small decrease in sales (4.68%).

6.     Cost of sales decreased to €393.113.000 compared to 2011(€401.840.000)

7.     There was a significant decrease in Selling and distribution expenses in 2012 (75.7%).Seems that the company is trying to cut costs.

 

 

Additional Information

The company was established with the aim of providing, maintaining and developing a comprehensive telecommunications service, both nationally and internationally. Cyta is considered to be the leading provider of integrated electronic communications services in Cyprus.


Please note that the subject is a Semi-Government Organization, thus its share capital is undisclosed.

Please note that the information provided in this report was extracted from the official companies’ registry and from a previous interview with the Subject. A written questionnaire was also sent to Ms Antigoni Modestou, Internal Auditor, for further information. Should any additional information become available, we will provide you with a revised report.

Cyprus Country Development

For information concerning recent political, social and economic developments in Cyprus, follow the below link:

http://www.infocreditgroup.com/News/136/en/Cyprus-Country-Development-August-and-September-2013

Methodology Used For Report Preparation

A.      Perform Searches in:

ü      The Registrar of Companies and Official Receiver of the Republic of Cyprus.

ü      In house databases for Detrimental Information:

-          Bankruptcy and Dissolution procedures.

-          Issuers of Bounced Cheques.

-          Unpaid Bills.

ü      Proprietary databases and global subscription sites.

ü      Global and local media.

ü      Internet social networks.

ü      Relationship/Directorship Search through Local Database.

ü      Other local databases as deemed appropriate.

B.     Conduct Interviews with:

ü      Official(s) / correspondent(s) of the company under review.

ü      Supplier(s) or other associated entities of the company.

ü      Other local resources with extensive knowledge of the market.

C.     Analysis

ü      Process and analyse all information gathered.

Perform a thorough quality check of the report prior to sending it to the client.

 

Contact Information

 

 

 

 

 

Name:

None at current stage

Attempts to contact an official were unsuccessful

A questionnaire was sent - no reply received

 

 

Recent Enquiries

 

 

Recent Enquiries on this subject

 

 

Last 6 months:

4

 

 

 

 

3

 

 

 

Last 3 months:

 

 

 

 

3

 

 

 

Last 1 month:

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.73

UK Pound

1

Rs.100.92

Euro

1

Rs.84.06

 

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

 

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.