MIRA INFORM REPORT

 

 

Report Date :

03.07.2014   

 

IDENTIFICATION DETAILS

 

Name :

SAMARAS, G., S.A

 

 

Registered Office :

Industrialarea, P.O. Box 60178 57001 Thermi  Thessaloniki                                                                       

 

 

Country :

Greece  

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

01.01.1993

 

 

Com. Reg. No.:

029807

 

 

Legal Form :

Societe anonyme

 

 

Line of Business :

Manufactures dental equipment and supplies

 

 

No. of Employees

36

 

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 31, 2014

 

Country Name

Previous Rating

(31.12.2013)

Current Rating

(31.03.2014)

Greece

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate High Risk

 

C1

High Risk

 

C2

Very High Risk

 

D

 

 


 

GREECE ECONOMIC OVERVIEW

 

Greece has a capitalist economy with a public sector accounting for about 40% of GDP and with per capita GDP about two-thirds that of the leading euro-zone economies. Tourism provides 18% of GDP. Immigrants make up nearly one-fifth of the work force, mainly in agricultural and unskilled jobs. Greece is a major beneficiary of EU aid, equal to about 3.3% of annual GDP. The Greek economy averaged growth of about 4% per year between 2003 and 2007, but the economy went into recession in 2009 as a result of the world financial crisis, tightening credit conditions, and Athens' failure to address a growing budget deficit. By 2013 the economy had contracted 26%, compared with the pre-crisis level of 2007. Greece met the EU's Growth and Stability Pact budget deficit criterion of no more than 3% of GDP in 2007-08, but violated it in 2009, with the deficit reaching 15% of GDP. Austerity measures have reduced the deficit to about 4% in 2013, including government debt payments. Deteriorating public finances, inaccurate and misreported statistics, and consistent underperformance on reforms prompted major credit rating agencies to downgrade Greece's international debt rating in late 2009, and led the country into a financial crisis. Under intense pressure from the EU and international market participants, the government adopted a medium-term austerity program that includes cutting government spending, decreasing tax evasion, overhauling the health-care and pension systems, and reforming the labor and product markets. Athens, however, faces long-term challenges to continue pushing through unpopular reforms in the face of widespread unrest from the country's powerful labor unions and the general public. In April 2010 a leading credit agency assigned Greek debt its lowest possible credit rating; in May 2010, the International Monetary Fund and Euro-Zone governments provided Greece emergency short- and medium-term loans worth $147 billion so that the country could make debt repayments to creditors. In exchange for the largest bailout ever assembled, the government announced combined spending cuts and tax increases totaling $40 billion over three years, on top of the tough austerity measures already taken. Greece, however, struggled to meet 2010 targets set by the EU and the IMF, especially after Eurostat - the EU's statistical office - revised upward Greece's deficit and debt numbers for 2009 and 2010. European leaders and the IMF agreed in October 2011 to provide Athens a second bailout package of $169 billion. The second deal however, called for holders of Greek government bonds to write down a significant portion of their holdings. As Greek banks held a significant portion of sovereign debt, the banking system was adversely affected by the write down and €41 billion of the second bailout package was set aside to ensure the banking system was adequately capitalized. In exchange for the second loan Greece promised to introduce an additional $7.8 billion in austerity measures during 2013-15. However, the massive austerity cuts have prolonged Greece's economic recession and depressed tax revenues. Throughout 2013, Greece's lenders called on Athens to step up efforts to increase tax collection, dismiss public servants, privatize public enterprises, and rein in health spending. In June 2013 Prime Minister Antonis SAMARAS's efforts to meet bailout conditions led to the departure of one party, the Democratic Left, from the governing coalition when his government made the controversial decision to shut down and restructure the state-owned television and radio company. Subsequent reluctance to institute further cuts and delays in meeting public sector reform targets prompted Greek lenders to withhold bailout fund disbursements until December 2013. However, investor confidence began to show signs of strengthening by the end of 2013 as leading macroeconomic indicators suggested the economy’s freefall had been arrested

 

Source : CIA

 

 

 


Company name and address

 

Name:                                       SAMARAS, G., S.A.

 

 

IDENTIFICATION DETAILS

 

Name:                                      SAMARAS, G., S.A

Address:                                  INDUSTRIAL AREA, P.O. BOX 60178                           

                                                57001 THERMI                                             

                                                THESSALONIKI                                             

                                                GREECE                                                   

Telephone:                               30 2310463388                                            

                                                30 2310463633                                           

Telefax:                                    30 2310464570                                           

E-mail address:                        gsamaras@otenet.gr                                       

Web address:                           www.gsamaras.gr                                          

 

Business started:                     Jan 1, 1993.

 

LEGAL FORM:              Societe anonyme registered on Jan 1, 1993 for a period ending Dec 31, 2043.

Registration Number:               029807

Government Gazette Number: 06012 / 1993

Chamber of Commerce Number: 69545

Tax Registration Number:         094373861

 

Established in Thermi Thessaloniki, following the merger of:

a) The sole proprietorship of George M. Samaras, established in 1968 and

 b) The sole proprietorship of Alexandra Samara, established in 1990.

 

 

PRINCIPALS

 

Alexandra George Samara

Chairman

Shareholder

 

Menelaos George Samaras

Vice-chairman

Shareholder

 

Alexandra George Samara

Chief executive

Shareholder

 

Eirini Efstathioss Anastassiadou

Member

 

George Menelaos Samaras

Shareholder

 

Alexandra George Samara

Shareholder

 

Menelaos George Samaras

Shareholder

 

 

SHAREHOLDERS

 

George Samaras holds 41.00% of the voting capital.

Alexandra Samara holds 39.00% of the voting capital.

Menelaos Samaras holds 20.00% of the voting capital.

 

 

CAPITAL

 

Nominal capital:                        669,884.

Issued capital:                           669,884.

 

Issued/paid-up capital was last increased on Feb 1, 2011.

 

Nominal capital is divided into:  22,824 shares of 29.35 each and fully paid-up.

 

 

BANKERS

 

Alpha Bank A.E., Thermi Branch branch., 36 Al. Papagou, Thermi 57001, Greece.

Telephone:        30 2310487493

 

Alpha Bank S.A. (ex Emporiki Bank), Thermi Branch branch.,

Thessalonikis - N. Moudanion Rd (12th km), Thermi 57001, Greece.

Telephone:        30 2310473733


 

TRADE PAYMENTS

 

   TRADE PAYMENTS                                                          

 

 

 

Trade Payment Summary                                                        

 

 

 

---------------------                                                         

 

 

 

     

 

 

 

     

 

 

 

EXP. DATE  PAYING RECORD HIGH CREDIT NOW OWES  PAST DUE TERM     LAST SALE   

 

 

 

31/5/2014  PROMPT        6,166       899       0        30       30/4/2014   

 

 

 

     

 

 

 

31/5/2014  PROMPT        370         370       0        30       30/4/2014   

 

 

 

     

 

 

 

31/5/2014  PROMPT/SLOW   23,629      23,629    23,629   30      

 

 

 

     

 

 

 

13/5/2014  PROMPT/SLOW   3,278       0         0        30       13/2/2014   

 

 

 

     

 

 

 

13/5/2014  PROMPT/SLOW   11,768      2,801     0        30       13/4/2014   

 

 

 

     

 

 

 

30/4/2014  PROMPT        6,166       6,166     0        30       30/3/2014   

 

 

 

     

 

 

 

30/4/2014  PROMPT        1,602       0         0        30       30/3/2014   

 

 

 

     

 

 

 

30/4/2014  PROMPT/SLOW   3,720       1,416     1,416    30       30/11/2013  

 

 

 

     

 

 

 

8/4/2014   PROMPT/SLOW   3,770       0         0        30       8/1/2014    

 

 

 

     

 

 

 

8/4/2014   PROMPT/SLOW   11,768      3,009     0        30       8/3/2014    

 

 

 

     

 

 

 

31/3/2014  PROMPT        4,859       1,882     0        30       28/2/2014   

 

 

 

     

 

 

 

31/3/2014  PROMPT        1,602       86        0        30       28/2/2014   

 

 

 

     

 

 

 

31/3/2014  PROMPT        3,720       0         0        30       31/10/2013  

 

 

 

     

 

 

 

12/3/2014  SLOW15/60     3,770       0         0        30       12/12/2013  

 

 

 

     

 

 

 

12/3/2014  PROMPT/SLOW   11,768      2,985     0        30       12/2/2014   

 

 

 

     

 

 

 

28/2/2014  PROMPT        4,859       0         0        30       28/1/2014   

 

 

 

     

 

 

 

28/2/2014  PROMPT        1,602       1,428     0        30       28/1/2014   

 

 

 

     

 

 

 

28/2/2014  PROMPT        3,720       0         0        30       28/11/2013  

 

 

 

     

 

 

 

12/2/2014  SLOW15/60     3,770       0         0        30       12/1/2014   

 

 

 

     

 

 

 

12/2/2014  PROMPT/SLOW   11,768      1,205     0        30       12/1/2014   

 

 

 

     

 

 

 

31/1/2014  PROMPT        4,859       0         0        30       31/12/2013  

 

 

 

     

 

 

 

31/1/2014  PROMPT        1,602       0         0        30       31/10/2013  

 

 

 

     

 

 

 

31/1/2014  PROMPT/SLOW   14,589      0         0        30       31/10/2013  

 

 

 

     

 

 

 

18/1/2014  PROMPT/SLOW   11,768      11,768    2,348    30       18/12/2013  

 

 

 

     

 

 

 

8/1/2014   SLOW15/30     3,770       0         0        30       8/10/2013   

 

 

 

     

 

 

 

31/12/2013 PROMPT        4,859       0         0        30       30/11/2013  

 

 

 

     

 

 

 

31/12/2013 PROMPT        369         0         0        30       30/11/2013  

 

 

 

     

 

 

 

31/12/2013 PROMPT        1,602       0         0        30       30/11/2013  

 

 

 

     

 

 

 

31/12/2013 PROMPT/SLOW   14,589      0         0        30       30/11/2013  

 

 

 

     

 

 

 

11/12/2013 SLOW15/60     3,770       0         0        30       11/9/2013   

 

 

 

     

 

 

 

11/12/2013 PROMPT/SLOW   7,051       6,505     2,592    30       11/11/2013  

 

 

 

     

 

 

 

30/11/2013 PROMPT        4,859       4,859     0        30       30/10/2013  

 

 

 

     

 

 

 

30/11/2013 PROMPT        369         369       0        30       30/10/2013  

 

 

 

     

 

 

 

30/11/2013 PROMPT        1,602       1,602     0        30       30/10/2013  

 

 

 

     

 

 

 

30/11/2013 PROMPT/SLOW   14,589      3,720     0        30       30/10/2013  

 

 

 

     

 

 

 

11/11/2013 SLOW15/30     3,770       0         0        30       11/8/2013   

 

 

 

     

 

 

 

11/11/2013 PROMPT/SLOW   7,051       5,497     0        30       11/10/2013  

 

 

 

     

 

 

 

30/9/2013  SLOW30/60     7,529       0         0        30       30/8/2013   

 

 

 

      

 

 

 

30/9/2013  PROMPT/SLOW   7,051       2,531     0        30       30/8/2013   

 

 

 

     

 

 

 

30/9/2013  PROMPT        1,114       0         0        30       30/8/2013   

 

 

 

     

 

 

 

30/9/2013  PROMPT/SLOW   14,589      0         0        30       30/8/2013   

 

 

 

     

 

 

 

31/8/2013  PROMPT        1,114       494       0        30       31/7/2013   

 

 

 

     

 

 

 

31/8/2013  PROMPT/SLOW   14,589      0         0        30       31/7/2013   

 

 

 

     

 

 

 

13/8/2013  SLOW30/60     7,529       0         0        30       13/3/2013   

 

 

 

     

 

 

 

13/8/2013  PROMPT/SLOW   15,676      7,051     1,184    30       13/7/2013   

 

 

 

     

 

 

 

31/7/2013  PROMPT        1,114       195       0        30       30/6/2013   

 

 

 

     

 

 

 

31/7/2013  PROMPT/SLOW   14,589      0         0        30       30/6/2013   

 

 

 

     

 

 

 

9/7/2013   SLOW30/60     7,529       0         0        30       9/4/2013    

 

 

 

     

 

 

 

9/7/2013   PROMPT/SLOW   15,676      2,598     773      30       9/6/2013    

 

 

 

     

 

 

 

30/6/2013  PROMPT        1,114       1,114     0        30       30/5/2013   

 

 

 

     

 

 

 

30/6/2013  PROMPT/SLOW   14,589      14,589    3,867    30       30/5/2013   

 

 

 

     

 

 

 

28/6/2013  SLOW30/60     7,529       0         0        30       28/3/2013   

 

 

 

     

 

 

 

28/6/2013  PROMPT/SLOW   15,676      3,256     1,088    30       28/5/2013   

 

 

ACTIVITY

 

Local Activity Code:                 3250                                           

Local Activity Code Type:         STAKOD                                         

Equivalent to:                                       NACE 1                                        

 

Manufactures dental equipment and supplies

 

Contractors structural steel erection Mfg and installation of hospital equipment (bed head units, surgery pendant arms, compressed air and vacuum central production stations, medical gases central distribution stations etc.)

 

 

IMPORT

 

The subject imports 40% from Germany, Italy and the U K.

Normal importing terms are cash against document.

 

 

EXPORT

 

The subject exports 20% to Bulgaria, Cyprus, Finland, Hungary, Italy, Libya, Poland, Saudi Arabia and Turkey.

Normal exporting terms are open account.

 

 

EMPLOYEES

 

EMPLOYS: 36 including 0 part-time staff.

 

The number of employees varies according to needs.

The number of employees peaks to 36.

 

 

LOCATION & PREMISES

 

Operates from owned workshop, covering approximately 3,000 square metres at heading address.

The site covers approximately 3,200 square metres.

 

REGISTERED OFFICE:                         At heading address.

 

 

FINANCIALS

 

                                       Fiscal           Fiscal          Fiscal

 

 

 

                                  Dec 31,2011      Dec 31,2012     Dec 31,2013

 

 

 

Turnover                            2,637,366        3,197,461       3,219,118

 

 

 

Pre-Tax Profit                         62,913          305,391         405,412

 

 

 

Net Worth                           2,661,673        3,066,380       2,991,888

 

 

 

Fixed Assets                          805,728          982,892       1,003,248

 

 

 

Total Assets                        3,078,870        3,516,959       3,742,803

 

 

 

Current Assets                      2,251,357        2,520,641       2,703,592

 

 

 

Current Liabilities                   417,197          450,580         750,915

 

 

 

Working Capital                     1,834,160        2,070,061       1,952,677

 

 

 

Intangibles                            21,784           13,426          35,963

 

 

 

Employees                                  50                

 

 

 

Net Worth and Total Assets are tangible figures shown after the deduction of

 

 

 

intangible assets.

 

 

 

 RATIOS 

 

 

 

                                  Dec 31,2011      Dec 31,2012     Dec 31,2013

 

 

 

Current Ratio (X)                        5.40             5.59            3.60

 

 

 

Solvency Ratio (%)                      15.67            14.69           25.10

 

 

 

Fixed Assets/Net Worth (%)              30.27            32.05           33.53

 

 

 

Current Liabs/Net Worth (%)             15.67            14.69           25.10

 

 

 

Asset Turnover (%)                      85.66            90.92           86.01

 

 

 

Sales / Net Working Cap (X)              1.44             1.54            1.65

 

 

 

Assets / Sales (%)                     116.74           109.99          116.27

 

 

 

Profit Margin (%)                        2.39             9.55           12.59

 

 

 

S/holders Return (%)                     2.36             9.96           13.55

 

 

 

Return On Assets (%)                     2.04             8.68           10.83

 

 

 

Sales / Employees                   52,747.32             0.00            0.00

 

 

 

Profit / Employees                   1,258.26             0.00            0.00

 

 

 

    

 

 

 

 

     Abstract from individual fiscal balance sheet as at Dec 31, 2013

 

 

 

          LIABILITIES                             ASSETS                       

 

 

 

Capital                        669,884   Land/Buildings               2,176,081

 

 

 

Retained Profits               817,707   Plant/Machinery                322,430

 

 

 

Misc Reserves                1,504,297   Depreciation                 1,495,263

 

 

 

Net Worth                    2,991,888   Total Fixed Ass              1,003,248

 

 

 

                                         Misc Intangible                 35,963

 

 

 

                                         Total Intangible                35,963

 

 

 

     CURRENT LIABILITIES:                         CURRENT ASSETS:              

 

 

 

Trade Creditors                337,541   Stock                           98,709

 

 

 

Proposed Dividends             333,521   Trade Debtors                  989,243

 

 

 

Misc Current Liabs              79,854   Cash                         1,584,776

 

 

 

                                         Market Securities               30,865

 

 

 

TOTAL CURRENT                  750,916   TOTAL CURRENT                2,703,593

 

 

 

TOTAL LIABS & NW             3,742,804   TOTAL ASSETS                 3,742,804

 

 

 

          Profit & Loss Account from Jan 1, 2013 to Dec 31, 2013               

 

 

 

          Net Sales                             3,219,118

 

 

 

          Cost of Goods Sold                    2,119,202

 

 

 

          Gross Profit                          1,099,916

 

 

 

          Misc Operating Charges                  692,839

 

 

 

          Misc Operating Income                     1,665

 

 

 

          Net Operating Income                    408,742

 

 

 

          Misc Financial Income                     6,070

 

 

 

          Total Financial Income                    6,070

 

 

 

          Misc Financial Expenses                   9,400

 

 

 

          Total Financial Expenses                  9,400

 

 

 

          Profit Before Taxes                     405,412

 

 

 

          Income Tax                              109,886

 

 

 

          Profit After Tax                        295,526

 

 

 

          Net Profit                              295,526

 

 

 

          Dividends                               150,000

 

 

 

          Retained Earnings at End               -150,000

 

 

 

    

 

 

 

    

 

 

 

     According to the balance sheet as of Dec 31, 2013.

 

 

 

    

 

 

 

     The above mentioned financial figures are in Euro

 

 

GENERAL COMMENTS:

 

Please note that the information provided in this report was obtained from official and publicly available sources.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.97

UK Pound

1

Rs.102.90

Euro

1

Rs.82.02

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NIS

 

               

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.