MIRA INFORM REPORT

 

 

Report Date :

21.03.2014

 

IDENTIFICATION DETAILS

 

Name :

KARATZIS S.A.

 

 

Registered Office :

Melidochori, Archanon-Asterousion, 70010 Pyrgos, Irakleio

 

 

Country :

Greece

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

01.01.1979

 

 

Com. Reg. No.:

011396

 

 

Legal Form :

Societe Anonyme            

 

 

Line of Business :

·         Manufacturer of cordage and twine

 

Subject operates hotels and motels

 

Manufacturer of packaging, agricultural and construction nets.

 

engaged in production of electricity (photovoltaic park)

Hotel operators.

 

 

No. of Employees

277 (28.11.2013)

559 (Group)

 

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 – december 01, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

Greece

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

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 15% 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 grew by nearly 4% per year between 2003 and 2007, due partly to infrastructural spending related to the 2004 Athens Olympic Games, and in part to an increased availability of credit, which has sustained record levels of consumer spending. 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. The economy contracted by 2.3% in 2009, 3.5% in 2010, 6.9% in 2011, and 6.0% in 2012. Greece violated the EU's Growth and Stability Pact budget deficit criterion of no more than 3% of GDP from 2001 to 2006, but finally met that criterion in 2007-08, before exceeding it again in 2009, with the deficit reaching 15% of GDP. Austerity measures reduced the deficit to about 8% in 2012. 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 has 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 push 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, calls for Greece's creditors to write down a significant portion of their Greek government bond holdings. In exchange for the second loan Greece has promised to introduce an additional $7.8 billion in austerity measures during 2013-15. However, these massive austerity cuts are lengthening Greece's economic recession and depressing tax revenues. Greece's lenders are calling on Athens to step up efforts to increase tax collection, privatize public enterprises, and rein in health spending, and are planning to give Greece more time to shore up its economy and finances. Many investors doubt that Greece can sustain fiscal efforts in the face of a bleak economic outlook, public discontent, and political instability.

 

Source : CIA

 


IDENTIFICATION DETAILS

 

Name                                        KARATZIS S.A.

ADDRESS:                               IRAKLEIO INDUSTRIAL AREA, ODOS A', P.O. BOX 1490         

                                                71601 NEA ALIKARNASSOS                                   

                                                IRAKLEIO                                                                    

                                                GREECE                                                   

TELEPHONE:                            30  2810382900                                           

TELEFAX:                                 30  2810381400                                           

E-MAIL ADDRESS:                    account@karatzis.gr                                       

WEB ADDRESS:                       www.karatzis.gr                                           

 

 

FURTHER INFORMATION

 

     ANY AMOUNTS HEREAFTER ARE IN EURO UNLESS OTHERWISE STATED

 

 

 

  

 

 

 

STARTED:    1979                        SALES:                     51,725,089

 

 

 

YEAR INC:   1979                        PROFIT:                     5,172,429

 

 

 

LEGAL FORM: SOCIETE ANONYME             NET WORTH:                 82,850,890

 

 

 

REG NO:     011396                      NOM CAPITAL:               24,662,050

 

 

 

GOVT GAZ NO:03613 / 1979                ISS CAPITAL:               24,662,050

 

 

 

EMPLOYS:    277                                                             

 

 

 

SIC:        2298 7011                                                       

 

 

 

ACTIVITY:   MANUFACTURES CORDAGE AND TWINE                                  

 

 

PRINCIPALS

 

      Miltiadis Antonios Karatzis

 

 

 

             chairman

 

 

 

           

 

 

 

      Athina Miltiadis Karatzi

 

 

 

             vice-chairman

 

 

 

           

 

 

 

      Antonios Miltiadis Karatzis

 

 

 

             chief executive

 

 

 

             shareholder

 

 

 

           

 

 

 

      Maria Miltiadis Karatzis

 

 

 

             shareholder

 

 

 

             Deputy Managing Director

 

 

 

           

 

 

 

      Konstantinos Antonios Perantonakis

 

 

 

             member

 

 

 

           

 

 

 

      Iasson Emmanouil Papastefanakis

 

 

 

             member

 

 

 

           

 

 

 

      Elias Kalathas

 

 

 

             member

 

 

 

           

 

 

 

      Konstantinos Leonidas Archontakis

 

 

 

             member

 

 

 

           

 

 

 

      Eleftherios Konstantinos Antonakakis

 

 

 

             member

 

 

 

           

 

 

 

      Antonios Miltiadis Karatzis

 

 

 

             shareholder

 

 

 

           

 

 

 

      Maria Miltiadis Karatzis

 

 

 

             shareholder

 

 

BANKERS

 

        Alpha Bank A.E., Irakleio Branch branch., 7 Giamalaki, Irakleio 71202,

 

 

 

      Greece.

 

 

 

      Telephone: 30 2810283154

 

 

 

 

 

 

      National Bank of Greece S.A., Irakleio - Crete Island Branch branch.,

 

 

 

      Ikarou & Kazantzidi, Irakleio 71110, Greece.

 

 

 

      Telephone: 30 2810304942

 

 

 

 

 

 

      Alpha Bank S.A. (ex Emporiki Bank), Irakleio Branch branch., 66 25th

 

 

 

      Avgoustou, Irakleio 71202, Greece.

 

 

 

      Telephone: 30 2810226188

 

 

 

 

 

 

      EFG EUROBANK ERGASIAS S.A., Irakleio A' Branch branch., Martyron 25th

 

 

 

      Avgoustou & Koronaiou, Irakleio 71202, Greece.

 

 

 

      Telephone: 30 2810337020

 

 

 

 

 

 

      Bank of Piraeus S.A., Irakleio (25th Avgoustou) Bran branch., 39 25th

 

 

 

      Avgoustou, Irakleio 71202, Greece.

 

 

 

      Telephone: 30 2810247610

 

 

 

 

 

 

      Bank of Piraeus S.A., Irakleio (25th Avgoustou) Bran branch., 39 25th

 

 

 

      Avgoustou, Irakleio 71202, Greece.

 

 

 

      Telephone: 30 2810247610

 

 

 

 

SECURED CHARGES 

 

 

 

      Subject has registered secured charges which include the below:

 

 

 

     

 

 

 

      A charge for an amount of 1,800,000 Euro was registered on 1, 2000.

 

 

TRADE PAYMENTS

 

 

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

 

 

 

31/1/2014  PROMPT        408         0         0        30       31/10/2013  

 

 

 

     

 

 

 

31/1/2014  PROMPT        21,220      0         0        30       31/10/2013  

 

 

 

     

 

 

 

31/1/2014  PROMPT        2,153       2,153     0        30       31/12/2013  

 

 

 

     

 

 

 

31/12/2013 PROMPT        433         0         0        30       30/9/2013   

 

 

 

     

 

 

 

31/12/2013 PROMPT        21,220      0         0        30       30/11/2013  

 

 

 

     

 

 

 

31/12/2013 PROMPT        123         0         0        30       30/9/2013   

 

 

 

     

 

 

 

30/11/2013 PROMPT        1,817       0         0        30       30/10/2013  

 

 

 

     

 

 

 

30/11/2013 PROMPT        21,220      21,220    0        30       30/10/2013  

 

 

 

     

 

 

 

30/11/2013 PROMPT        123         0         0        30       30/8/2013   

 

 

 

     

 

 

 

30/9/2013  PROMPT        1,817       0         0        30       30/4/2013   

 

 

 

     

 

 

 

30/9/2013  PROMPT        123         123       0        30       30/8/2013   

 

 

 

     

 

 

 

31/8/2013  PROMPT        1,817       0         0        30       31/3/2013   

 

 

 

     

 

 

 

31/7/2013  PROMPT        1,817       0         0        30       30/4/2013   

 

 

 

     

 

 

 

30/6/2013  PROMPT        1,817       0         0        30       30/3/2013   

 

 

 

     

 

 

 

31/5/2013  PROMPT        1,817       0         0        30       30/4/2013   

 

 

 

      

 

 

 

30/4/2013  PROMPT        1,817       0         0        30       30/1/2013   

 

 

PAYMENTS REPORTED

 

Informants report that subject's payments are prompt. 

 

 

HISTORY

 

   PRINCIPALS ANTECEDENTS                                                     

 

 

 

     NAME: Miltiadis Antonios Karatzis

 

 

 

     Also a director of CRETAN ENTERPRISES S.A..

 

 

 

     Also associated with CRETAN ENTERPRISES S.A..

 

 

 

    

 

 

 

     NAME: Athina Miltiadis Karatzi

 

 

 

     Also a director of STELLA POLARIS S.A..

 

 

 

    

 

 

 

     NAME: Antonios Miltiadis Karatzis

 

 

 

     Also a director of PLUSPACK S.A..

 

 

 

     Also associated with PLUSPACK S.A..

 

 

 

    

 

 

 

     NAME: Maria Miltiadis Karatzis

 

 

 

     Also a director of ANGELS, MY, S.A., PLUSPACK S.A..

 

 

 

     Also associated with PLUSPACK S.A., ANGELS, MY, S.A..

 

 

 

    

 

 

 

     NAME: Konstantinos Antonios Perantonakis

 

 

 

     Also a director of PERANTONAKIS SOLE SHAREHOLDER CO. LTD.

 

 

 

     Also a partner in PERANTONAKIS SOLE SHAREHOLDER CO. LTD.

 

 

 

    

 

 

 

 

    

 

 

 

     NAME: Eleftherios Konstantinos Antonakakis

 

 

 

     Also a director of INDUSTRIAL COMMERCIAL CENTER LTD.

 

 

 

     Also a partner in INDUSTRIAL COMMERCIAL CENTER LTD.

 

 

 

     Also associated with ANTONAKAKIS S.A..

 

 

 

    

 

 

 

 

  

 

 

 

   BACKGROUND

 

 

 

     Business started Jan 1, 1979.

 

 

 

    

 

 

 

    

 

 

 

   LEGAL FORM

 

 

 

     Societe anonyme registered on Jan 1, 1979 for a period ending Dec 31, 2029.

 

 

 

     Registration Number: 011396

 

 

 

     Government Gazette Number: 03613 / 1979

 

 

 

     Chamber of Commerce Number: 52025

 

 

 

     Tax Registration Number: 094113381

 

 

 

    

Established in Pyrgos, Irakleio, Crete, in 1979. On 18.09.84 (Gov. Gaz. No.2803/1984) subject absorbed the firm HELLAS NET M. & A. KARATZIS E.E., established in 1974.

 

Also in June 1987 (Gov. Gaz. No.: 1721/87), subject absorbed the firm NAMI S.A., established in 1984.

On 20/2/2001 (Gov. Gaz. No. 01121/2001) the company's name was changed.

 

On 1/7/2011 (Gov. Gaz. No. 05407/2011) a change of subject's head office was published.

 

On 21/6/2012 (Gov. Gaz. No. 05036/2012) the company's trading style was changed.

 

SUPPLEMENTARY DATA ON THE ABOVE MENTIONED EVENTS PUBLISHED IN THE GOV.GAZ.: Prior to the change that was published in the Gov.Gaz.No.:1121/01 subject's name was KARATZIS M. & A. S.A. Gov.Gaz.No.:5036/2012 refers to the change of subject's trading style from HELLASNET NANA BEACH to KARATZIS., Listed in ASE as of: 9,4,2000

 

 

 

SHARE CAPITAL

 

     Nominal capital: 24,662,050. Issued capital: 24,662,050.

 

 

 

     Issued/paid-up capital was last increased on Dec 20, 2013.

 

 

 

    

 

 

 

     Nominal capital is divided into:

 

 

 

     14,679,792 shares of 1.68 each and fully paid-up.

 

 

SHAREHOLDERS

 

        Antonios Karatzis holds 44.14% of the voting capital.

 

 

 

     Maria Karatzis holds 38.44% of the voting capital.

 

 

SUBSIDIARIES

 

     MESH PACK GMBH Foreign Participants, Germany, Germany

 

 

 

     Year started: 1997.

 

 

 

     Subject owns 100% of the capital.

 

 

 

 

 

 

     STELLA POLARIS S.A. Societe Anonyme, Nea Alikarnassos, Greece

 

 

 

   

 

 

 

     This subsidiary is dormant.

 

 

 

     Year started: 1988.

 

 

 

     Subject owns 100% of the capital.

 

 

 

    

 

CROPPY SOLUTIONS S.L. Foreign Participants, Spain, Spain

 

 

 

   

 

 

 

     Subject owns 80% of the capital.

 

 

AFFILIATES

 

     The following are related through principal(s) and/or financial

 

 

 

     interest(s):

 

 

 

     PLUSPACK S.A. Societe Anonyme, Nea Alikarnassos, Greece

 

 

 

    

 

 

 

     Year started: 2002.

 

 

 

     This concern is related through common shareholders.

 

 

 

  

  KARATZI S.A. & CO E.E. Limited Partnership, Archanes, Greece

 

 

 

    

 

 

 

     Year started: 2007.

 

 

 

     This concern is related through common shareholders.

 

 

 

   

 ANGELS, MY, S.A. Societe Anonyme, Irakleio, Greece 

 

 

 

     This is a dormant concern.

 

 

 

     Year started: 2008.

 

 

 

     This concern is related through common shareholders.

 

 

BRANCHES/DIVISIONS

 

     Subject has 5 branches/divisions

 

 

 

     

 

 

 

     Industrial Area, Odos A', 71110, Irakleio, Greece. These are owned

 

 

 

     factory premises. Size: 5791 square metres.

 

 

 

    

 

 

 

    

 

 

 

     Industrial Area, P.O. Box 1490, 71110, Irakleio, Greece. These are owned

 

 

 

     warehouse premises. Size: 1053 square metres.

 

 

 

    

 

 

 

    

 

 

 

     Industrial Area, Odos Th', P.O. Box 1490, 71110, Irakleio, Greece. These

 

 

 

     are owned factory premises. Size: 3150 square metres.

 

 

 

    

 

 

 

     Drapanos, 70014, Limenas Hersonissou, Greece. These are owned premises.

 

 

 

     Size: 20538 square metres.

 

 

 

    

 

 

 

    

 

 

 

     Larissis - Athinon National Rd (5th km - palaia), 41500, Larissa, Greece.

 

 

 

     These are owned factory premises. Size: 19158 square metres.

 

 

OPERATIONS

 

 

  Local Activity Code:                1394                                          

 

 

 

Local Activity Code Type:     STAKOD                                        

 

 

 

Equivalent to:                         NACE 1                                         

 

 

 

    

 

 

 

     Manufactures cordage and twine

 

 

 

     Operates hotels and motels

 

 

 

     Mfg of packaging, agricultural and construction nets. Hotel operators.

 

 

 

     Production of electricity (photovoltaic park)

 

 

 

   

     Exports 85% to Australia, Austria, Belgium, Brazil, Bulgaria, Canada,

 

 

 

     Chile, China, Croatia, Cyprus, Czech Republic, Denmark, Former Yugoslav

 

 

 

     Rep of Macedonia, Finland, France, Germany, Hungary, Ireland, Israel,

 

 

 

     Italy, Japan, Kazakhstan, South Korea, Latvia, Netherlands, New Zealand,

 

 

 

     Norway, Poland, Portugal, Romania, Russian Fed, Spain, Sweden,

 

 

 

     Switzerland, Turkey, U K, U S A

 

 

 

     Normal exporting terms are cash against documents

 

 

 

    

 

 

 

     Imports 70% from Belgium, Germany, Italy, Malaysia, Spain, U K

 

 

 

     Normal importing terms are cash against documents

 

 

 

    

 

 

 

     Subject produces the following brand(s):

 

 

 

     ATLAS PREMIUM GOLD

 

 

 

     KARATZIS S.A.

 

 

 

     MEGA NET ROUND BALE NETWRAP

 

 

 

     NETZWERK PREMIUM

 

 

 

     PROTECTOR PREMIUM

 

 

 

     SILA ECO POWER NET

 

 

 

     TOTAL COVER NETWRAP

 

 

 

    

 

 

 

     EMPLOYS: 277 as at Nov 28, 2013 including 0 part-time staff. The group

 

 

 

     employs 559.

 

 

 

     The number of employees varies according to needs.

 

 

 

     The number of employees peaks to 474.

 

 

 

    

 

 

 

     Operates from unknown office, at heading address.

 

 

 

     

 

 

 

     REGISTERED OFFICE: Melidochori, Archanon-Asterousion, 70010 Pyrgos,

 

 

 

     Irakleio.

 

 

FINANCIAL INFORMATION

 

                                       Fiscal           Fiscal          Fiscal

 

 

 

                                  Dec 31,2010      Dec 31,2011     Dec 31,2012

 

 

 

Turnover                           43,696,000       48,060,860      51,725,089

 

 

 

Pre-Tax Profit                      4,439,000        5,587,422       5,172,429

 

 

 

Net Worth                          73,919,022       78,480,344      82,850,890

 

 

 

Fixed Assets                       69,003,257       79,353,554      82,855,374

 

 

 

Total Assets                      104,953,952      131,240,074     140,888,207

 

 

 

Current Assets                     25,035,418       33,332,799      44,075,622

 

 

 

Current Liabilities                22,466,197       34,257,511      37,393,943

 

 

 

Working Capital                     2,569,221         -924,712       6,681,679

 

 

 

Long Term Debt                      8,568,733       18,502,219      20,643,374

 

 

 

Financial Assets                   10,783,277       18,399,225      13,803,711

 

 

 

Intangibles                           132,000          154,496         153,500

 

 

 

Employees                                                  292             273

 

 

 

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

 

 

 

intangible assets.

 

 

 

 

 

 

RATIOS 

 

 

 

                                  Dec 31,2010      Dec 31,2011     Dec 31,2012

 

 

 

Current Ratio (X)                        1.11             0.97            1.18

 

 

 

Solvency Ratio (%)                      41.99            67.23           70.05

 

 

 

Fixed Assets/Net Worth (%)              93.35           101.11          100.01

 

 

 

Current Liabs/Net Worth (%)             30.39            43.65           45.13

 

 

 

Asset Turnover (%)                      41.63            36.62           36.71

 

 

 

Sales / Net Working Cap (X)             17.01           -51.97            7.74

 

 

 

Assets / Sales (%)                     240.19           273.07          272.38

 

 

 

Profit Margin (%)                       10.16            11.63           10.00

 

 

 

S/holders Return (%)                     6.01             7.12            6.24

 

 

 

Return On Assets (%)                     4.23             4.26            3.67

 

 

 

Sales / Employees                        0.00       164,591.99      189,469.19

 

 

 

Profit / Employees                       0.00        19,135.01       18,946.63

 

 

 

    

 

 

 

    

 

 

    Abstract from individual fiscal balance sheet as at Dec 31, 2012

 

 

 

          LIABILITIES                             ASSETS                       

 

 

 

Capital                     21,138,900   Land/Buildings              66,781,785

 

 

 

Retained Profits             5,098,712   Plant/Machinery             50,334,897

 

 

 

Misc Reserves               56,613,278   Depreciation                34,261,308

 

 

 

Net Worth                   82,850,890   Total Fixed Ass             82,855,374

 

 

 

Misc Provisions              1,293,191   Shares in Group              9,171,551

 

 

 

Misc Def Liabs              19,350,183   Misc Fin'cl Ass              4,632,160

 

 

 

                                         Total Fin'cl Ass            13,803,711

 

 

 

                                         Misc Intangible                153,500

 

 

 

                                         Total Intangible               153,500

 

 

 

     CURRENT LIABILITIES:                         CURRENT ASSETS:              

 

 

 

Trade Creditors              4,606,636   Stock                       13,605,487

 

 

 

Short term Loans            29,821,860   Trade Debtors                7,843,955

 

 

 

Misc Current Liabs           2,965,447   Misc Debtors                 3,740,161

 

 

 

                                         Cash                        18,876,019

 

 

 

                                         Market Securities               10,000

 

 

 

TOTAL CURRENT               37,393,943   TOTAL CURRENT               44,075,622

 

 

 

TOTAL LIABS & NW           140,888,207   TOTAL ASSETS               140,888,207

 

 

 

         

 

 

      Profit & Loss Account from Jan 1, 2012 to Dec 31, 2012               

 

 

 

          Net Sales                            51,725,089

 

 

 

          Cost of Goods Sold                   38,651,492

 

 

 

          Gross Profit                         13,073,597

 

 

 

          Misc Operating Charges                7,396,968

 

 

 

          Misc Operating Income                 1,071,155

 

 

 

          Net Operating Income                  6,747,784

 

 

 

          Misc Financial Income                 1,179,642

 

 

 

          Total Financial Income                1,179,642

 

 

 

          Interest Payable                      2,754,997

 

 

 

          Total Financial Expenses              2,754,997

 

 

 

          Profit Before Taxes                   5,172,429

 

 

 

          Income Tax                              801,883

 

 

 

          Profit After Tax                      4,370,546

 

 

 

          Net Profit                            4,370,546

 

 

 

          Earnings per Share                            0

 

 

 

          Previous Year                                 0

 

GENERAL COMMENTS

 

Subject is a long established mainly export oriented economic unit, which operates on a high turnover scale.

 

Its main activity is the production of nets and concerns the 80% of company's total net sales.

The 'NANA BEACH' hotel operates during the months April - October each year. Its installations consist of 5 restaurants, 7 bars, 8 swimming pools, tennis and basket courts, mini soccer, beach volley, mini market, a conference room.

 

Subject cooperates with the foreign travel agency TUI (Germany), TUI UK (United Kingdom), ALPI TOURS (Italy), LE GRAND TRAVEL BUREAU S.A. Finally the sector of electricity production presently relates to a small percentage of its total net sales and concerns photovoltaic parks (of total power 8.24MW) in two leased plots of land in Voiotia and at the roof of subject's installations in Larissa and Iraklio.

 

SUPPLEMENTARY DATA ON THE ABOVE MENTIONED EVENTS PUBLISHED IN THE GOV.GAZ.: Prior to the change that was published in the Gov.Gaz.No.:1121/01 subject's name was KARATZIS M. & A. S.A. Gov.Gaz.No.:5036/2012 refers to the change of subject's trading style from HELLASNET NANA BEACH to KARATZIS. - According to the 31/12/2012 balance sheet, subjects fixed assets are mortgaged and prenoted for 1,800,000 Euro, in favour of Banks, to ensure loans received.

 

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

 

Further information was not available.

 

 

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

        Rs.61.13

UK Pound

1

Rs.101.17

Euro

1

Rs.84.59

 

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

               

 

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.