MIRA INFORM REPORT

 

 

Report Date :

13.02.2014

 

IDENTIFICATION DETAILS

 

Name :

REVIEW KG

 

 

Registered Office :

Berliner Allee 2, D 40212 Düsseldorf

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

17.11.2008

 

 

Legal Form :

Limited Partnership

 

 

Line of Business :

·         Wholesaler of textiles

·         Retail sale of clothing

·         Other retail sale in specialized stores n.e.c.

 

 

No of Employees :

56

 

 

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 :

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.

 

 

GERMANY - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth in 2006 and 2007 and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 6.5% in 2012. GDP contracted 5.1% in 2009 but grew by 4.2% in 2010, and 3.0% in 2011, before dipping to 0.7% in 2012 - a reflection of low investment spending due to crisis-induced uncertainty and the decreased demand for German exports from recession-stricken periphery countries. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011. In 2012 Germany reached a budget surplus of 0.1%. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016 though the target was already reached in 2012. By 2014, the federal government wants to balance its budget. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela Merkel announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production.

 

Source : CIA

 


 

COMPANY NAME & ADDRESS

 

Review KG

 

Berliner Allee 2

D 40212 Düsseldorf

Telephone:0211/3662-422

Telefax:  0211/3662-461

Homepage: www.review-fashion.de

E-mail:   review@review-fashion.de

 

 

Company Status

 

Active

 

 

VAT no.

 

DE815026173

 

 

CONCLUSION

 

Business relations are permissible.

 

 

SUMMERY

 

LEGAL FORM             Limited partnership

Date of foundation:     17.11.2008

Registered on:             17.11.2008

Register of companies: Local court 40227 Düsseldorf

under:                          HRA 20295

 

Total cap. contribution:                EUR            100,000.00

 

 

Limited partner

 

Peek & Cloppenburg Kommanditgesellschaft

Berliner Allee 2

D 40212 Düsseldorf

Post Box:

10 41 42, D 40032 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR        101,080,953.65

contribution:

Share:             EUR          100,000.00

Registered on: 27.01.1972

Reg. data: 40227 Düsseldorf, HRA 6862

 

 

General partner

 

Andreas Heller

Leinenweberweg 14

D 40593 Düsseldorf

born: 09.02.1947

Profession: Businessman

 

 

Thomas Großjohann

D 45130 Essen

born: 25.06.1967

 

 

Review Komplementär GmbH

Berliner Allee 2

D 40212 Düsseldorf

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered on: 03.07.2008

Reg. data: 40227 Düsseldorf, HRB 59074

 

 

Shareholder

 

Peek & Cloppenburg Kommanditgesellschaft

Berliner Allee 2

D 40212 Düsseldorf

Post Box:

10 41 42, D 40032 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR        101,080,953.65

contribution:

Share:             EUR             25,000.00

Registered on: 27.01.1972

Reg. data: 40227 Düsseldorf, HRA 6862

 

 

Manager

 

Harro Uwe Johann Cloppenburg

CH  Feusisberg

having sole power of representation

born: 28.10.1940

Profession: Businessman

Marital status: married

 

 

Magister Wolfgang Sauerzapf

A  Gamlitz

authorized to jointly represent the company

born: 01.08.1964

Nationality: Austrian

Marital status: unknown

 

 

Dr. Horst Clemens

D 40210 Düsseldorf

authorized to jointly represent the company

born: 11.03.1967

 

 

Jesper Reismann

D 47798 Krefeld

authorized to jointly represent the company

born: 22.10.1966

 

 

Patrick Maximilian Cloppenburg

D 40212 Düsseldorf

authorized to jointly represent the company

born: 02.07.1982

 

 

Proxy

 

Harro Uwe Johann Cloppenburg

CH  Feusisberg

having sole power of representation

born: 28.10.1940

Profession: Businessman

Marital status: married

 

 

Magister Wolfgang Sauerzapf

A  Gamlitz

authorized to jointly represent the company

born: 01.08.1964

Nationality: Austrian

Marital status: unknown

 

 

Horst Uwe Fehr

D 47798 Krefeld

authorized to jointly represent the company

born: 15.09.1962

 

 

Dr. Horst Clemens

D 40210 Düsseldorf

authorized to jointly represent the company

born: 11.03.1967

 

 

Jesper Reismann

D 47798 Krefeld

authorized to jointly represent the company

born: 22.10.1966

 

 

Dr. Igor-Philipp Matic

D 82166 Gräfelfing

authorized to jointly represent the company

born: 25.06.1969

 

Patrick Maximilian Cloppenburg

D 40212 Düsseldorf

authorized to jointly represent the company

born: 02.07.1982

 

 

Further functions/participations of Andreas Heller (General  partner)

 

 

General partner

 

James Cloppenburg KG Horn

Berliner Allee 2

D 40212 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR         35,802,635.72

contribution:

Registered on:         28.09.1969

Reg. data:  40227 Düsseldorf, HRA 6225

 

Peek & Cloppenburg Kommanditgesellschaft

Berliner Allee 2

D 40212 Düsseldorf

Post Box:

10 41 42, D 40032 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR        101,080,953.65

contribution:

Registered   on:         27.01.1972

Reg. data:  40227 Düsseldorf, HRA 6862

 

ANSON'S Herrenhaus Kommanditgesellschaft

Berliner Allee 2

D 40212 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR         23,860,188.80

contribution:

Registered on:         26.11.1990

Reg. data:  40227 Düsseldorf, HRA 11119

 

Delos Grundbesitz Kommanditgesellschaft

Geibelstr. 20

D 40235 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR          6,840,623.67

contribution:

Registered on:         03.12.1990

Reg. data:  40227 Düsseldorf, HRA 11122

 

James Cloppenburg KG Delos

Geibelstr. 20

D 40235 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR          6,766,857.55

contribution:

Registered on:         20.10.1995

Reg. data:  40227 Düsseldorf, HRA 12510

 

James Cloppenburg KG Anson's

Berliner Allee 2

D 40212 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR         16,135,579.78

contribution:

Registered on:         16.08.2001

Reg. data:  40227 Düsseldorf, HRA 14900

 

James Cloppenburg KG P&C

Geibelstr. 20

D 40235 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR         58,708,572.83

contribution:

Registered on:         05.09.2001

Reg. data:  40227 Düsseldorf, HRA 14926

 

Naxos Grundbesitz KG

Geibelstr. 20

D 40235 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR                997.09

contribution:

Registered on:         15.11.2001

Reg. data:  40227 Düsseldorf, HRA 14989

 

McNeal KG

Berliner Allee 2

D 40212 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR            100,000.00

contribution:

Registered on:         27.05.2008

Reg. data:  40227 Düsseldorf, HRA 20004

 

Horn Dienstleistungs KG

Berliner Allee 2

D 40212 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR          1,581,920.00

contribution:

Registered on:         13.02.2008

Reg. data:  40227 Düsseldorf, HRA 19849

 

P & C Dienstleistungs KG

Berliner Allee 2

D 40212 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR          1,711,700.00

contribution:

Registered  on:         21.12.2006

Reg. data:  40227 Düsseldorf, HRA 19088

 

Horn Grundbesitz KG

Geibelstr. 20

D 40235 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR         43,617,275.11

contribution:

Registered on:         01.12.1937

Reg. data:  40227 Düsseldorf, HRA 2400

 

James Cloppenburg KG Naxos

Geibelstr. 20

D 40235 Düsseldorf

Legal form: Limited partnership

Total cap.         EUR         13,819,020.00

contribution:

Registered on:         03.03.2009

Reg. data:  40227 Düsseldorf, HRA 20462

 

 

Proxy

 

Logistik Hamburg Beteiligungs GmbH

Liesegangstr. 5

D 40211 Düsseldorf

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered on:         19.05.2004

Reg. data:  40227 Düsseldorf, HRB 49876

 

Review Retail GmbH & Co. KG

Berliner Allee 2

D 40212 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR            100,000.00

contribution:

Registered on:         24.10.2011

Reg. data:  40227 Düsseldorf, HRA 21771

 

McNeal Retail GmbH & Co. KG

Berliner Allee 2

D 40212 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR            100,000.00

contribution:

Registered on:         02.11.2011

Reg. data:  40227 Düsseldorf, HRA 21781

 

McNeal GmbH

Berliner Allee 2

D 40212 Düsseldorf

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered on:         29.12.2005

Reg. data:  40227 Düsseldorf, HRB 53162

 

 

 Further functions/participations of Thomas Großjohann (General  partner)

 

General partner:

 

                      James Cloppenburg KG Horn

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         35,802,635.72

                      contribution:

                      Registered on:         28.09.1969

                      Reg. data:  40227 Düsseldorf, HRA 6225

 

 General partner:

 

                      Peek & Cloppenburg Kommanditgesellschaft

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Post Box:

                      10 41 42, D 40032 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR        101,080,953.65

                      contribution:

                      Registered on:         27.01.1972

                      Reg. data:  40227 Düsseldorf, HRA 6862

 

 General partner:

 

                      Horn Grundbesitz KG

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         43,617,275.11

                      contribution:

                      Registered on:         01.12.1937

                      Reg. data:  40227 Düsseldorf, HRA 2400

 

 General partner:

 

                      Delos Grundbesitz Kommanditgesellschaft

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR          6,840,623.67

                      contribution:

                      Registered on:         03.12.1990

                      Reg. data:  40227 Düsseldorf, HRA 11122

 

 General partner:

 

                      ANSON'S Herrenhaus Kommanditgesellschaft

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         23,860,188.80

                      contribution:

                      Registered on:         26.11.1990

                      Reg. data:  40227 Düsseldorf, HRA 11119

 

 General partner:

 

                      James Cloppenburg KG Delos

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR          6,766,857.55

                      contribution:

                      Registered on:         20.10.1995

                      Reg. data:  40227 Düsseldorf, HRA 12510

 

 General partner:

 

                      James Cloppenburg KG Anson's

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         16,135,579.78

                      contribution:

                      Registered on:         16.08.2001

                      Reg. data:  40227 Düsseldorf, HRA 14900

 

 General partner:

 

                      James Cloppenburg KG P&C

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         58,708,572.83

                      contribution:

                      Registered on:  05.09.2001

                      Reg. data:  40227 Düsseldorf, HRA 14926

 

 General partner:

 

                      Naxos Grundbesitz KG

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR                997.09

                      contribution:

                      Registered on: 15.11.2001

                      Reg. data:  40227 Düsseldorf, HRA 14989

 

General partner:

 

                      McNeal KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR            100,000.00

                      contribution:

                      Registered on: 27.05.2008

                      Reg. data:  40227 Düsseldorf, HRA 20004

 

General partner:

 

                      P & C Dienstleistungs KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR          1,711,700.00

                      contribution:

                      Registered on: 21.12.2006

                      Reg. data:  40227 Düsseldorf, HRA 19088

 

 General partner:

 

                      Horn Dienstleistungs KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR          1,581,920.00

                      contribution:

                      Registered on: 13.02.2008

                      Reg. data:  40227 Düsseldorf, HRA 19849

 

 General partner:

 

                      James Cloppenburg KG Naxos

                      Geibelstr. 20

                      D 40235 Düsseldorf

                      Legal form: Limited partnership

                      Total cap.         EUR         13,819,020.00

                      contribution:

                      Registered on: 03.03.2009

                      Reg. data:  40227 Düsseldorf, HRA 20462

 

COMPANY HISTORY

 

 17.11.2008 - 13.02.2012  Review GmbH & Co. KG

                          Berliner Allee 2

                          D 40212 Düsseldorf

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 4641    Wholesale of textiles

4771    Retail sale of clothing

47789   Other retail sale in specialized stores n.e.c.

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      Review KG

                      Poensgenstr. 25

                      D 40764 Langenfeld

 

 

 PARTICIPATIONS

 

 Limited partner:

 

                      Review Retail GmbH & Co. KG

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR            100,000.00

                      Reg. data:  24.10.2011

                                        Local court 40227 Düsseldorf

                                        HRA 21771

 

 Shareholder:

                      Review Retail Komplementär GmbH

                      Berliner Allee 2

                      D 40212 Düsseldorf

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  14.07.2011

                                        Local court 40227 Düsseldorf

                                        HRB 66006

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information: We have no negative information at hand.

 

Balance sheet year:  2010

 

REAL ESTATE

 

Type of ownership:   Tenant

 Address                   Berliner Allee 2

                                 D 40212 Düsseldorf

 

 Real Estate of:         Review Komplementär GmbH

 Type of ownership:   Tenant

 Address                    Berliner Allee 2

                                  D 40212 Düsseldorf

 

 Land register documents were not available.

 

 

 BANKERS

 

 DEUTSCHE BANK, 40189 DÜSSELDORF

 Sort. code: 30070010

 BIC: DEUTDEDDXXX

 HSBC TRINKAUS & BURKHARDT, 40002 DÜSSELDORF

 Sort. code: 30030880

 BIC: TUBDDEDDXXX

 

 

 

FINANCIAL FIGURES

 

 Turnover:            2012               EUR         30,400,000.00

                      2013               EUR         30,500,000.00

 further business figures:

 Equipment:                              EUR            900,000.00

 Ac/ts receivable:                       EUR          3,200,000.00

 Liabilities:                            EUR          5,500,000.00

 Employees:                                                     56

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                          73.58

 Liquidity ratio:                             10.00

 Return on total capital [%]:          10.82

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                          15.77

 Liquidity ratio:                               4.44

 

 Balance sheet ratios 18.11.2008 - 31.12.2008

 Equity ratio [%]:                           91.26

 Liquidity ratio:                              10.00

 

 

Equity ratio

 

The equity ratio indicates the portion of the equity as compared to the total capital. The higher the equity ratio, the better the economic stability (solvency) and thus the financial autonomy of a company.

 

Liquidity ratio

 

The liquidity ratio shows the proportion between adjusted receivables and net liabilities. The higher the ratio, the lower the company's financial dependancy from external creditors.

 

 

Return on total capital

 

The return on total capital shows the efficiency and return on the total capital employed in the company. The higher the return on total capital, the more economically does the company work with the invested capital.

 

 

Type of balance sheet:                                      Company balance sheet

 

 Financial year:                                                    01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR          7,090,766.38

  Fixed assets                           EUR          1,258,481.00

   Intangible assets                     EUR              7,234.00

    Concessions, licences, rights        EUR              7,234.00

   Tangible assets                       EUR          1,251,247.00

    Land / similar rights                EUR            216,489.00

    Other tangible assets / fixtures and

    fittings                             EUR          1,034,758.00

  Current assets                         EUR          5,428,439.23

   Stocks                                EUR            300,072.59

    Finished goods / work in progress    EUR            300,072.59

   Accounts receivable                   EUR          1,548,559.47

    Amounts due from shareholders        EUR            511,830.13

    Trade debtors                        EUR            167,980.77

    Amounts due from related companies   EUR             29,669.87

    Other debtors and assets             EUR            839,078.70

   Liquid means                          EUR          3,579,807.17

  Remaining other assets                 EUR            403,846.15

   Accruals (assets)                     EUR            403,846.15

 

 LIABILITIES                             EUR          7,090,766.38

  Shareholders' equity                   EUR          1,600,000.00

   Capital                               EUR            100,000.00

   Reserves                              EUR          1,500,000.00

  Provisions                             EUR            583,927.01

   Provisions for taxes                  EUR            100,990.00

   Other / unspecified provisions        EUR            482,937.01

  Liabilities                            EUR          4,906,839.37

   Other liabilities                     EUR          4,906,839.37

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            548,242.76

    Liabilities due to shareholders      EUR          3,753,324.86

    Liabililties due to related companiesEUR            489,763.44

    Unspecified other liabilities        EUR            115,508.31

     thereof liabilities from tax /

     financial authorities               EUR             78,078.21

     thereof liabilities from social

     security                            EUR              3,516.99

 

 PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

 Code (HGB)

 

  Sales                                  EUR         29,592,546.89

  Other operating income                 EUR              7,516.99

  Cost of materials                      EUR         23,891,917.15

   Raw materials and supplies, purchased

   goods                                 EUR         23,891,917.15

  Gross result (+/-)                     EUR          5,708,146.73

  Staff expenses                         EUR          2,040,125.27

   Wages and salaries                    EUR          1,797,046.11

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            243,079.16

  Total depreciation                     EUR            207,168.51

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            207,168.51

  Other operating expenses               EUR          2,578,188.01

  Operating result from continuing

  operations                             EUR            882,664.94

  Interest result (+/-)                  EUR            -70,386.43

   Interest and similar income           EUR              6,903.90

   Interest and similar expenses         EUR             77,290.33

    thereof paid to related companies    EUR             75,509.11

  Financial result (+/-)                 EUR            -70,386.43

  Result from ordinary operations (+/-)  EUR            812,278.51

  Extraordinary expenses                 EUR             16,336.00

   Other extraordinary expenses          EUR             16,336.00

  Extraordinary result (+/-)             EUR            -16,336.00

  Income tax / refund of income tax (+/-)EUR           -100,990.00

  Tax (+/-)                              EUR           -100,990.00

  Annual surplus / annual deficit        EUR            694,952.51

 

 

 Type of balance sheet:                                Company balance sheet

 

 Financial year:                                               01.01.2009 - 31.12.2009

 

 ASSETS                                  EUR          8,193,610.53

  Fixed assets                           EUR            464,278.00

   Intangible assets                     EUR              2,442.00

    Other / unspecified intangible assetsEUR              2,442.00

   Tangible assets                       EUR            461,836.00

    Other / unspecified tangible assets  EUR            461,836.00

  Current assets                         EUR          7,729,332.53

   Stocks                                EUR             86,763.78

   Accounts receivable                   EUR          1,529,091.55

    Other debtors and assets             EUR          1,529,091.55

   Liquid means                          EUR          6,113,477.20

 

 LIABILITIES                             EUR          8,193,610.53

  Shareholders' equity                   EUR          1,293,060.36

   Capital                               EUR            100,000.00

    Subscribed capital (share capital)   EUR            100,000.00

   Reserves                              EUR          1,500,000.00

    Capital reserves                     EUR          1,500,000.00

   Balance sheet profit/loss (+/-)       EUR           -306,939.64

    Balance sheet profit / loss          EUR           -306,939.64

  Provisions                             EUR            442,606.06

  Liabilities                            EUR          6,457,944.11

   Other liabilities                     EUR          6,457,944.11

    Unspecified other liabilities        EUR          6,457,944.11

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 62.12

UK Pound

1

Rs. 102.25

Euro

1

Rs. 84.72

 

 

INFORMATION DETAILS

 

Report Prepared by :

DPT

 

 

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

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NB

                                       New Business

 

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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.