MIRA INFORM REPORT

 

 

Report Date :

19.05.2014

 

IDENTIFICATION DETAILS

 

Name :

PEPCO SCANDINAVIA AKTIEBOLAG

 

 

Registered Office :

Åvingegränd 13, 16362 Spånga

 

 

Country :

Sweden

 

 

Financials (as on) :

2012

 

 

Date of Incorporation :

16.04.1992

 

 

Com. Reg. No.:

5564464831

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Wholesaler of clothing and footwear

 

 

No of Employees :

Not Available 

 

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 :

Slow But Correct 

 

 

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)

Sweden

A1

A1

 

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

 

sweden ECONOMIC OVERVIEW

 

Aided by peace and neutrality for the whole of the 20th century, Sweden has achieved an enviable standard of living under a mixed system of high-tech capitalism and extensive welfare benefits. It has a modern distribution system, excellent internal and external communications, and a highly skilled labor force. In September 2003, Swedish voters turned down entry into the euro system concerned about the impact on the economy and sovereignty. Timber, hydropower, and iron ore constitute the resource base of an economy heavily oriented toward foreign trade. Privately owned firms account for vast majority of industrial output, of which the engineering sector accounts for about 50% of output and exports. Agriculture accounts for little more than 1% of GDP and of employment. Until 2008, Sweden was in the midst of a sustained economic upswing, boosted by increased domestic demand and strong exports. This, and robust finances, offered the center-right government considerable scope to implement its reform program aimed at increasing employment, reducing welfare dependence, and streamlining the state's role in the economy. Despite strong finances and underlying fundamentals, the Swedish economy slid into recession in the third quarter of 2008 and the contraction continued in 2009 as deteriorating global conditions reduced export demand and consumption. Strong exports of commodities and a return to profitability by Sweden's banking sector drove a rebound in 2010, but growth slipped in 2013, as a result of continued economic weakness in the EU - Sweden’s main export market.

 

Source : CIA

REGISTERED NAME & COMPANY SUMMARY

 

Business Name

Pepco Scandinavia Aktiebolag

Country

SWEDEN

Company Registration Number

5564464831

Main Activity

Wholesale of clothing and footwear

Activity Code

46420

Company Status

Active

 

DIRECTORS/MANAGEMENT

 

Current Directors

Name

Appointment Date

Position

 

Hussain, Choudhry Mumtaz

22/07/2009

Chairman of Board

 

Mohammad Ikram Khokhar

01/11/2003

Actual Member of Board

 

Chaudhry, Faisal Mumtaz

22/07/2009

Substitute

 

Farhat Khokhar

01/11/2003

Substitute

 

 

NEGATIVE INFORMATION

 

No negative information found.

 

SHARE & SHARE CAPITAL INFORMATION

 

Issued Share Capital

100.000

 


PAYMENT INFORMATION

 

Debt balance at the Swedish Enforcement Agency

Number of Private Claims

-

Balance of Private Claims

-

Number of Public Claims

-

Balance of Public Claims

-

Total Balance

-

 

Record of non-payment

Number of distraint attempts and repossessions

-

Number of public claims

2

Number of private claims

-

Number of applications for an order to pay

-

Number of reclaimed/revoked applications

-

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

No group structure for this company.

 

FINANCIAL INFORMATION

 

Profit and Loss

Financial Year

2012

2011

2010

Number of Weeks

52

52

52

Currency

SEK

SEK

SEK

Consolidated Accounts

N

N

N

Revenue

-

-

-

Operating Costs

2.000

22.000

29.000

Operating Profit

-2.000

-22.000

-29.000

Wages & Salaries

-

-

-

Depreciation

-

-

-

Financial Income

-

-

-

Financial Expenses

-

-

-1.000

Extraordinary Income

-

-

-

Extraordinary Costs

-

-

-1.000

Profit before Tax

-2.000

-22.000

-31.000

Tax

-

-

-

Profit after Tax

-2.000

-22.000

-31.000

Minority Interests

-

-

-

Other Appropriations

-

-

-

Retained Profit

-2.000

-22.000

-31.000

Balance Sheet

Financial Year

2012

2011

2010

Number of Weeks

52

52

52

Currency

SEK

SEK

SEK

Consolidated Accounts

N

N

N

Land & Buildings

0

0

0

Plant & Machinery

0

0

0

Other Tangible Assets

0

0

0

Total Tangible Assets

0

0

0

Goodwill

0

0

0

Other Intangible Assets

0

0

0

Total Intangible Assets

0

0

0

Loans To Group

0

0

0

Other Loans

0

0

0

Miscellaneous Fixed Assets

0

0

0

Total Other Fixed Assets

0

0

0

TOTAL FIXED ASSETS

0

0

0

Work In Progress

0

0

0

Other Inventories

0

0

0

Total Inventories

0

0

0

Trade Receivables

0

0

0

Group Receivables

0

0

0

Miscellaneous Receivables

348.000

353.000

380.000

Total Receivables

348.000

353.000

380.000

Cash

4.000

10.000

12.000

Other Current Assets

0

0

0

TOTAL CURRENT ASSETS

352.000

363.000

392.000

TOTAL ASSETS

352.000

363.000

392.000

Trade Payables

0

9.000

12.000

Bank Liabilities

0

0

0

Group Payables

0

0

0

Miscellaneous Liabilities

6.000

6.000

10.000

TOTAL CURRENT LIABILITIES

6.000

15.000

22.000

Bank Liabilities Due After 1 Year

0

0

0

Other Loans Or Finance Due After 1 Year

0

0

0

Group Payables After 1 Year

0

0

0

Miscellaneous Liabilities Due After 1 Year

0

0

0

TOTAL LONG TERM LIABILITIES

0

0

0

TOTAL LIABILITIES

6.000

15.000

22.000

Called Up Share Capital

100.000

100.000

100.000

Share Premium

0

0

0

Revenue Reserves

226.000

228.000

250.000

Other Reserves

20.000

20.000

20.000

TOTAL SHAREHOLDERS EQUITY

346.000

348.000

370.000

Other Financials

Contingent Liabilities

0

0

0

Working Capital

346.000

348.000

370.000

Net Worth

346.000

348.000

370.000

 

 

 

Ratios

Pre-Tax Profit Margin

 

 

 

Return On Capital Employed

-0.56 %

-5.82 %

-7.49 %

Return On Total Assets Employed

-0.57 %

-6.06 %

-7.91 %

Return On Net Assets Employed

-0.58 %

-6.32 %

-8.38 %

Sales/Net Working Capital

0.00

0.00

0.00

Stock Turnover Ratio

 

 

 

Debtor Days

 

 

 

Creditor Days

 

 

 

Current Ratio

58.67

24.20

17.82

Liquidity Ratio/Acid Test

58.67

24.20

17.82

Current Debt Ratio

0.02

0.04

0.06

Gearing

 

 

 

Equity In Percentage

98.30 %

95.87 %

94.39 %

Total Debt Ratio

0.02

0.04

0.06

 

ADDITIONAL INFORMATION

 

Basic Information

Business Name

Pepco Scandinavia Aktiebolag

Registered Company Name

Pepco Scandinavia Aktiebolag

Company Registration Number

5564464831

Country

SWEDEN

VAT Registration Number

SE556446483101

Date of Company Registration

16/04/1992

Legal Form

Limited Liability Company

Company Status

Active

Currency of this Report

SEK

Principal Activity Description

Bolaget skall exportera ocn inportera kläder, livsmedel, hushållsvaror, mattor, fordon, flygplan, olja samt idka därmed förenlig verksamhet.

(The Company shall export clothing, food, household goods, carpets, vehicles, aircraft, oil, and activities related thereto.)

Contact Address

Åvingegränd 13, 16362 SPÅNGA

Contact Telephone Number

070-5603383

 


Activities

Activity Code

Activity Description

46420

Wholesaler of clothing and footwear

 

Main Address

Address

Country

Telephone

Åvingegränd 13, 16362 SPÅNGA

SWEDEN

070-5603383

 

Other Address

Address

Country

No other addresses for this company.

 

 

 

Email Addresses

No information for this company.

 

Web Pages

No information for this company.

 

Employee Information

Year

Number of Employees

2012

0

2011

0

2010

0

2009

0

2008

0

 

Advisors

No advisor information for this company.

 

Tax Registrations

Registered for Tax

No

Registered for VAT

Yes

Registered for Employee Tax

No

 

 

Additional Information

 

Certificates

Type

Category

Issuer

No certificate information for this company.

 

 

 

Event History

Event Date

Event Description

16/08/2013

Annual account, new

24/07/2013

Annual report (PDF), new

22/08/2012

Annual account, new

08/08/2012

Annual report (PDF), new

20/09/2011

Board, changed

20/09/2011

Company representatives, changed

20/09/2011

Provision in the articles of association not to have an accountant

18/08/2011

Annual account, new

08/08/2011

Annual report (PDF), new

29/10/2010

Annual account, new

19/10/2010

Annual report (PDF), new

11/08/2009

Annual account, new

11/08/2009

Limit, decrease

24/07/2009

Annual report (PDF), new

23/07/2009

Authorised signatory, changed

23/07/2009

Company representatives, changed

23/07/2009

Board, changed

23/07/2009

Limit, increase

 

Share Capital Structure

Financial Information


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.58.86

UK Pound

1

Rs.98.82

Euro

1

Rs.80.72

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.