MIRA INFORM REPORT

 

 

Report No. :

333261

Report Date :

24.07.2015

 

IDENTIFICATION DETAILS

 

Name :

BALLABIO TRANCIATI S.R.L.

 

 

Registered Office :

Via Per Novedrate, 123 22066 – Mariano Comense (CO)-IT

 

 

Country :

Italy

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

01.04.2004

 

 

Legal Form :

Limited liability company

 

 

Line of Business :

  • Manufacture of products in wood, cork, straw and plaiting materials
  • Manufacture of assembled parquet floors
  • Wholesale of wood, semi-finsiheds in wood and artificial wood

 

 

No. of Employees :

From 6 to 10

 

 

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 :

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, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Italy

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

 


 

ITALY - ECONOMIC OVERVIEW

 

Italy has a diversified economy, which is divided into a developed industrial north, dominated by private companies, and a less-developed, highly subsidized, agricultural south, where unemployment is higher. The Italian economy is driven in large part by the manufacture of high-quality consumer goods produced by small and medium-sized enterprises, many of them family-owned. Italy also has a sizable underground economy, which by some estimates accounts for as much as 17% of GDP. These activities are most common within the agriculture, construction, and service sectors. Italy is the third-largest economy in the euro-zone, but its exceptionally high public debt and structural impediments to growth have rendered it vulnerable to scrutiny by financial markets. Public debt has increased steadily since 2007, topping 132% of GDP in 2014, but investor concerns about Italy and the broader euro-zone crisis eased in 2013, bringing down Italy's borrowing costs on sovereign government debt from euro-era. The government still faces pressure from investors and European partners to sustain its efforts to address Italy's long-standing structural impediments to growth, such as labor market inefficiencies and tax evasion. In 2014 economic growth and labor market conditions continued to deteriorate, with overall unemployment rising to 12.2% and youth unemployment around 40%. Italy's GDP is now nearly 10% below its 2007 pre-crisis level.

 

 

Source : CIA

 

 

cOMPANY nAME AND aDDRESS

 

As for Your mandate, we report on :

 

Ballabio Tranciati S.r.l.

 

Via

Per Novedrate,

123

 

22066

- Mariano Comense

(CO)

-IT-

                  

 

Summary

 

Fiscal Code

02809300136

Legal Form

Limited liability company

start of Activities

03/05/2004

Equity

400.000

Turnover Range

3.750.000/5.000.000

Number of Employees

fom 6 to 10

 

 

Activity

 

Manufacture of products in wood, cork, straw and plaiting materials

Manufacture of assembled parquet floors

Wholesale of wood, semi-finsiheds in wood and artificial wood



Legal Data

 

Legal Form : Limited liability company

Register of Handcraft firms : 92789

 

Register of Handcraft firms : 92789 of Como since 12/05/2004

 

Fiscal Code : 02809300136

 

Foreign Trade Reg. no. : CO047720 since 01/06/2004

 

Foreign Trade Reg. no. : 047720 of Como since 01/06/2004

 

Chamber of Commerce no. : 280211 of Como since 16/04/2004

 

Firms' Register : CO-2004-14327 of Como since 16/04/2004

 

V.A.T. Code : 02809300136

 

Establishment date

: 01/04/2004

Start of Activities

: 03/05/2004

Legal duration

: 31/12/2040

Nominal Capital

: 100.000

Subscribed Capital

: 100.000

Paid up Capital

: 100.000

 

Legal mail :

BALLABIOTRANCIATI@PEC.IT

 

Members

 

Ballabio

Angelo

 

Born in Mariano Comense

(CO)

on 01/06/1970

- Fiscal Code : BLLNGL70H01E951O

 

Residence:

Filippo Meda

, 26

- 22066

Mariano Comense

(CO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Board Chairman

01/01/2011

Managing Director

19/08/2013

 

No Prejudicial events are reported

 

No Protests registered

 

Ballabio

Matteo

 

Born in Mariano Comense

(CO)

on 29/01/1977

- Fiscal Code : BLLMTT77A29E951I

 

Residence:

Isonzo

, 31

- 22066

Mariano Comense

(CO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

01/01/2011

Managing Director

19/08/2013

 

No Prejudicial events are reported

 

No Protests registered

 

Mainetti

Anna Maria

 

Born in Casola Valsenio

(RA)

on 26/10/1947

- Fiscal Code : MNTNMR47R66B982R

 

Residence:

Mazzini

, 13

- 22066

Mariano Comense

(CO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

01/01/2011

Managing Director

19/08/2013

 

No Prejudicial events are reported

 

No Protests registered

 

Ballabio

Mario

 

Born in Carugo-arosio

( )

on 05/06/1940

- Fiscal Code : BLLMRA40H05B852A

 

Residence:

Mazzini

, 13

- 22066

Mariano Comense

(CO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

01/01/2011



Companies connected to members *

 

*checkings have been performed on a national scale.

 

In this module are listed the companies in which members hold or have holded positions.

 

Ballabio

Matteo

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

Sol Levante S.r.l.

Putignano (BA) - IT -

06355270726

Board Chairman

Withdrawn

Registered

 

The indication "REGISTERED" as Firm Status could refer to Firms in Liquidation, Active, Inactive, etc.

For more information, in this case, we advise to request further investigations.



Capital Shareholders

 

Shareholders' list as at date of data collection:

 

Firm's Style / Name

Seat / Residence

Fiscal Code

Owned Shares

% Ownership

Ballabio Angelo

Mariano Comense - IT -

BLLNGL70H01E951O

50.000 .Eur

50,00

Ballabio Matteo

Mariano Comense - IT -

BLLMTT77A29E951I

50.000 .Eur

50,00



Direct Participations

 

The Company under review has no participations in other Companies.



Firm's location and structure

 

In order to carry out its activities the firm uses the following locations:

 

-

Legal and operative seat

 

Per Novedrate

, 123

- 22066

- Mariano Comense

(CO)

- IT -

 

Trading Style: BALLABIO TRANCIATI S.A.S.

 

Legal mail

: BALLABIOTRANCIATI@PEC.IT

 

Employees

: 5

 

Assistants

: 2

 

Part-time workers

: 3

 

Fittings and Equipment for a value of 3.000

Eur

 

Stocks for a value of 640.000

Eur

 

 

Protests

 

Protests checking on the subject firm has given a negative result.

Data Base Prejudicial Events Search

Search performed on a National Scale

 

Prejudicial Events Search Result: NEGATIVE

 

Search performed on a specialized data base.



Legal Procedures

 

None reported, standing to the latest received edition of the Official Publications.



Financial and Economical Analysis

 

Company's starting of activities dates back to 2004.

The eonomic-financial analysis is based on the latest 3 b/s.

During the last years, it achieved profits (r.o.e. 5,34% on 2014) and with an upward trend in turnover trend during the last financial year (+54,29% in 2014).

The return on Investment in the last financial year was positive (1,5%) falling within the field's average.

The amount of the operating result for the year 2014 is of Eur. 38.990 with a -58,33% drop.

The gross operating margin of the latest financial year is of Eur. 50.409 recording a -54,85% decrease.

The ratio between debts and total assets is fairly high, as it comes out from the indebtedness (6,41) increasing as against 2013.

It's shareholders funds amount to Eur. 337.917 , unchanged if compared to 2013.

In the year 2014 total debts amounted to Eur. 2.198.805 on the same levels as the year before.

Financial debts as well as debts to suppliers are rather high anyway better than the field's average.

It shows a good range of liquidity.

Accounts receivable average term is high (143,75 days). even if compared to the average of the sector.

As far as the cash flow is concerned during the latest financial year it amounted to Eur. 29.477

Labour cost amounts to Eur. 162.189, with a 3,52% incidence on production costs. , whereas the incidence on sales revenues is of 3,5%.

No incidence of financial charges as lower than the incomes.



Financial Data

 

Complete balance-sheet for the year

al 31/12/2014

(in Eur

x 1)

 

Item Type

Value

Sales

4.634.787

Profit (Loss) for the period

18.058

 

Complete balance-sheet for the year

al 31/12/2013

(in Eur

x 1)

 

Item Type

Value

Sales

3.003.852

Profit (Loss) for the period

35.904

 

Complete balance-sheet for the year

al 31/12/2012

(in Eur

x 1)

 

Item Type

Value

Sales

3.142.013

Profit (Loss) for the period

38.752



Balance Sheets

 

From our constant monitoring of the relevant Public Administration offices, no more recent balance sheets result to have been filed.

 

- Balance Sheet as at 31/12/2014 - 12 Mesi - Currency: - Amounts x 1

 

- Balance Sheet as at 31/12/2013 - 12 Mesi - Currency: - Amounts x 1

 

- Balance Sheet as at 31/12/2012 - 12 Mesi - Currency: - Amounts x 1

 

Years

2014

2013

2012

BALANCE SHEET ACCOUNTS

 

ASSETS

 

 

 

CREDITS VS PARTNERS

. Deposits not yet withdrawn

. Deposits already withdrawn

Total credits vs partners

FIXED ASSETS

. INTANGIBLE FIXED ASSETS

. . Start-up and expansion expenses

. . Research,develop. and advert.expens.

. . Industrial patent rights

. . Concessions,licenses,trademarks,etc.

. . Goodwill

. . Assets in formation and advance paymen.

. . Other intangible fixed assets

. Total Intangible Fixed Assets

1.236

. TANGIBLE FIXED ASSETS

. . Real estate

. . Plant and machinery

2.716

. . Industrial and commercial equipment

431

. . Other assets

159

. . Assets under construction and advances

. Total Tangible fixed assets

3.306

5.424

15.612

. FINANCIAL FIXED ASSETS

. . Equity investments

. . . Equity invest. in subsidiary companies

. . . Equity invest. in associated companies

. . . Equity invest. in holding companies

. . . Equity invest. in other companies

. . Financial receivables

. . . . Within 12 months

. . . . Beyond 12 months

. . . Receivab due from subsidiaries

. . . . Within 12 months

. . . . Beyond 12 months

. . . Receivables due from assoc.comp.

. . . . Within 12 months

. . . . Beyond 12 months

. . . Receivables due from holding comp.

. . . . Within 12 months

. . . . Beyond 12 months

. . . Receivables due from third parties

. . . . Within 12 months

. . . . Beyond 12 months

. . Other securities

. . Own shares

. . . Total nominal value

. Total financial fixed assets

Total fixed assets

3.306

5.424

16.848

CURRENT ASSETS

. INVENTORIES

. . Raw materials and other consumables

. . Work in progress and semimanufactured

639.572

. . Work in progress on order

. . Finished goods

. . Advance payments

. Total Inventories

639.572

708.851

614.106

. CREDITS NOT HELD AS FIXED ASSETS

. . Within 12 months

1.909.985

1.587.075

1.373.370

. . Beyond 12 months

9.109

2.643

2.643

. . Trade receivables

1.850.700

. . . . Within 12 months

1.850.700

. . . . Beyond 12 months

. . Receivables due from subsid. comp.

. . . . Within 12 months

. . . . Beyond 12 months

. . Receivables due from assoc. comp.

. . . . Within 12 months

. . . . Beyond 12 months

. . Receivables due from holding comp.

. . . . Within 12 months

. . . . Beyond 12 months

. . Fiscal Receivables

57.263

. . . . Within 12 months

57.263

. . . . Beyond 12 months

. . Receivables for anticipated taxes

. . . . Within 12 months

. . . . Beyond 12 months

. . Receivables due from third parties

2.022

. . . . Within 12 months

2.022

. . . . Beyond 12 months

. Total Credits not held as fixed assets

1.919.094

1.589.718

1.376.013

. FINANCIAL ASSETS

. . Equity invest. in subsidiary comp.

. . Equity invest. in associated companies

. . Equity invest. in holding companies

. . Other equity investments

. . Own shares

. . . Total nominale value

. . Other securities

. Total Financial Assets

. LIQUID FUNDS

. . Bank and post office deposits

31.411

. . Checks

. . Banknotes and coins

646

. Total Liquid funds

32.057

13.946

16.677

Total current assets

2.590.723

2.312.515

2.006.796

ADJUSTMENT ACCOUNTS

. Discount on loans

. Other adjustment accounts

349

349

435

Total adjustments accounts

349

349

435

TOTAL ASSETS

2.594.378

2.318.288

2.024.079

LIABILITIES

STOCKHOLDERS' EQUITY

. Capital stock

100.000

100.000

100.000

. Additional paid-in capital

. Revaluation reserves

. Legal reserve

19.376

19.376

. Reserve for Own shares

. Statute reserves

. Other reserves

154.736

154.736

154.736

. Accumulated Profits (Losses)

45.747

27.468

31.445

. Profit( loss) of the year

18.058

35.904

38.752

. Advances on dividends

. Partial loss of the year Coverage

Total Stockholders'Equity

337.917

337.484

324.933

RESERVES FOR RISKS AND CHARGES

. . Reserve for employee termination indem.

. . Taxation fund, also differed

. . Other funds

Total Reserves for Risks and Charges

Employee termination indemnities

57.656

50.294

43.068

ACCOUNTS PAYABLE

. . . . Within 12 months

2.198.805

1.930.510

1.656.078

. . . . Beyond 12 months

. . Bonds

. . . . Within 12 months

. . . . Beyond 12 months

. . Convertible bonds repayable

. . . . Within 12 months

. . . . Beyond 12 months

. . Due to shareholders for financing

. . . . Within 12 months

. . . . Beyond 12 months

. . Due to banks

942.684

. . . . Within 12 months

942.684

. . . . Beyond 12 months

. . Due to other providers of finance

. . . . Within 12 months

. . . . Beyond 12 months

. . Advances from customers

35.744

. . . . Within 12 months

35.744

. . . . Beyond 12 months

. . Trade payables

1.168.271

. . . . Within 12 months

1.168.271

. . . . Beyond 12 months

. . Securities issued

. . . . Within 12 months

. . . . Beyond 12 months

. . Due to subsidiary companies

. . . . Within 12 months

. . . . Beyond 12 months

. . Due to associated companies

. . . . Within 12 months

. . . . Beyond 12 months

. . Due to holding companies

. . . . Within 12 months

. . . . Beyond 12 months

. . Due to the tax authorities

14.086

. . . . Within 12 months

14.086

. . . . Beyond 12 months

. . Due to social security and welfare inst.

8.582

. . . . Within 12 months

8.582

. . . . Beyond 12 months

. . Other payables

29.438

. . . . Within 12 months

29.438

. . . . Beyond 12 months

Total accounts payable

2.198.805

1.930.510

1.656.078

ADJUSTMENT ACCOUNTS

. Agio on loans

. Other adjustment accounts

Total adjustment accounts

TOTAL LIABILITIES

2.594.378

2.318.288

2.024.079

 

                                                          

MEMORANDUM ACCOUNTS

 

Third party goods

Investment accounts

Risk accounts

Civil and fiscal norms relation

 

 

 

PROFIT AND LOSS ACCOUNTS

 

 

 

 

VALUE OF PRODUCTION

. Revenues from sales and services

4.643.816

3.021.804

3.161.388

. Changes in work in progress

. Changes in semi-manufact. products

. Capitalization of internal work

. Other income and revenues

1.051

4.582

3.204

. . Contributions for operating expenses

. . Different income and revenues

1.051

4.582

3.204

Total value of production

4.644.867

3.026.386

3.164.592

PRODUCTION COSTS

. Raw material,other materials and consum.

3.560.424

2.290.773

2.219.773

. Services received

. Leases and rentals

715.680

542.141

538.175

. Payroll and related costs

162.189

163.671

163.655

. . Wages and salaries

149.307

126.342

125.734

. . Social security contributions

5.119

28.072

28.214

. . Employee termination indemnities

7.763

9.257

9.707

. . Pension and similar

. . Other costs

. Amortization and depreciation

11.419

18.092

26.570

. . Amortization of intangible fixed assets

1.122

1.160

. . Amortization of tangible fixed assets

2.119

9.242

18.537

. . Depreciation of tangible fixed assets

. . Writedown of current receiv.and of liquid

9.300

7.728

6.873

. Changes in raw materials

69.279

-94.745

-94.786

. Provisions to risk reserves

. Other provisions

. Other operating costs

86.886

12.875

224.823

Total production costs

4.605.877

2.932.807

3.078.210

Diff. between value and cost of product.

38.990

93.579

86.382

FINANCIAL INCOME AND EXPENSE

. Income from equity investments

. . In subsidiary companies

. . In associated companies

. . In other companies

. Other financial income

123

12

13

. . Financ.income from receivables

. . . Towards subsidiary companies

. . . Towards associated companies

. . . Towards holding companies

. . . Towards other companies

. . Financ.income from secur. t.f.assets

. . Financ.income from secur. cur.assets

. . Financ.income other than the above

123

12

13

. . . - Subsidiary companies

. . . - Associated companies

. . . - Holding companies

. . . - Other companies

123

12

13

. Interest and other financial expense

1.875

-34.582

-17.019

. . Towards subsidiary companies

. . Towards associated companies

. . Towards holding companies

. . Towards other companies

-1.875

34.582

17.019

Total financial income and expense

1.998

-34.570

-17.006

ADJUSTMENTS TO FINANCIAL ASSETS

. Revaluations

. . Of equity investments

. . Of financ.fixed assets not repres.E.I.

. . Of securities incl.among current assets

. Devaluation

. . Of equity investments

. . Of financial fixed assets (no equity inv)

. . Of securities included among current ass

Total adjustments to financial assets

EXTRAORDINARY INCOME AND EXPENSE

. Extraordinary income

876

2.643

. . Gains on disposals

. . Other extraordinary income

876

2.643

. Extraordinary expense

. . Losses on disposals

. . Taxes relating to prior years

. . Other extraordinary expense

Total extraordinary income and expense

876

-1

2.643

Results before income taxes

41.864

59.008

72.019

. Taxes on current income

23.806

23.104

33.267

. . current taxes

23.806

23.104

33.267

. . differed taxes(anticip.)

. Net income for the period

18.058

35.904

38.752

. Adjustments in tax regulations pursuance

. Provisions in tax regulations pursuance

. Profit (loss) of the year

18.058

35.904

38.752

 

 

RATIOS

Value Type

as at 31/12/2014

as at 31/12/2013

as at 31/12/2012

Sector Average

COMPOSITION ON INVESTMENT

Rigidity Ratio

Units

0,00

0,00

0,01

0,23

Elasticity Ratio

Units

1,00

1,00

0,99

0,75

Availability of stock

Units

0,25

0,31

0,30

0,19

Total Liquidity Ratio

Units

0,75

0,69

0,69

0,46

Quick Ratio

Units

0,01

0,01

0,01

0,02

COMPOSITION ON SOURCE

Net Short-term indebtedness

Units

6,41

5,73

5,10

3,53

Self Financing Ratio

Units

0,13

0,15

0,16

0,18

Capital protection Ratio

Units

0,65

0,60

0,57

0,74

Liabilities consolidation quotient

Units

0,03

0,02

0,01

0,19

Financing

Units

6,51

5,72

5,10

4,24

Permanent Indebtedness Ratio

Units

0,15

0,16

0,17

0,33

M/L term Debts Ratio

Units

0,02

0,01

0,01

0,11

Net Financial Indebtedness Ratio

Units

2,69

n.c.

n.c.

1,11

CORRELATION

Fixed assets ratio

Units

119,68

68,18

20,69

1,20

Current ratio

Units

1,18

1,19

1,20

1,07

Acid Test Ratio-Liquidity Ratio

Units

0,89

0,82

0,83

0,76

Structure's primary quotient

Units

102,21

62,22

19,29

0,71

Treasury's primary quotient

Units

0,01

0,01

0,01

0,03

Rate of indebtedness ( Leverage )

%

767,76

686,93

622,92

570,55

Current Capital ( net )

Value

392.000

364.053

331.342

75.064

RETURN

Return on Sales

%

0,64

1,80

2,08

3,19

Return on Equity - Net- ( R.O.E. )

%

5,34

10,64

11,93

3,20

Return on Equity - Gross - ( R.O.E. )

%

12,39

17,48

22,16

11,58

Return on Investment ( R.O.I. )

%

1,50

4,04

4,27

3,86

Return/ Sales

%

0,84

3,12

2,75

4,18

Extra Management revenues/charges incid.

%

46,31

38,37

44,86

18,85

Cash Flow

Value

29.477

53.996

65.322

63.415

Operating Profit

Value

38.990

93.579

86.382

78.946

Gross Operating Margin

Value

50.409

111.671

112.952

163.908

MANAGEMENT

Credits to clients average term

Days

143,75

n.c.

n.c.

110,14

Debts to suppliers average term

Days

98,35

n.c.

n.c.

125,02

Average stock waiting period

Days

49,68

84,95

70,36

68,56

Rate of capital employed return ( Turnover )

Units

1,79

1,30

1,55

1,00

Rate of stock return

Units

7,25

4,24

5,12

5,15

Labour cost incidence

%

3,50

5,45

5,21

16,61

Net financial revenues/ charges incidence

%

0,04

-1,15

-0,54

-1,99

Labour cost on purchasing expenses

%

3,52

5,58

5,32

16,95

Short-term financing charges

%

n.c.

1,79

1,03

2,95

Capital on hand

%

55,98

77,18

64,42

99,54

Sales pro employee

Value

926.957

600.770

628.402

179.348

Labour cost pro employee

Value

32.437

32.734

32.731

32.046

 

 

Remarks

 

1) Protests checking (relative to the last five years) performed by crossing and matching the members names and the Firm's Style with the reported addresses, is supplied by the Informatic Registry managed by the Italian Chamber of Commerce. If the fiscal code is not indicated, the eventual homonymous cases are submitted to expert staff evaluation in order to limit wrong matching risks.

 

2) The Legal Data, supplied and retrived from the Firm's Registry of the Italian Chamber of Commerce, are in line with the last registered modifications.

 

3) Risk evaluation and Credit Opinion have been performed on the base of the actual data at the moment of their availability.

 

 

Market / Territory Data

 

Population living in the province

560.941

Population living in the region

9.393.092

Number of families in the region

3.858.736

 

Monthly family expences average in the region (in Eur..) :

 

- per food products

460

- per non food products

2.090

- per energy consume

114



Sector Data

 

The values are calculated on a base of 1.333 significant companies.

 

The companies cash their credits on an average of 110 dd.

The average duration of suppliers debts is about 125 dd.

The sector's profitability is on an average of 3,19%.

The labour cost affects the turnover in the measure of 16,61%.

Goods are held in stock in a range of 69 dd.

The difference between the sales volume and the resources used to realize it is about 1,00.

The employees costs represent the 16,95% of the production costs.



Statistical Detrimental Data

 

Statistically the trade activity passes through serious crises.

The area is statistically considered moderately risky.

In the region 50.886 protested subjects are found; in the province they count to 3.842.

The insolvency index for the region is 0,55, , while for the province it is 0,70.

Total Bankrupt companies in the province : 2.010.

Total Bankrupt companies in the region : 39.612.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.71

UK Pound

1

Rs.99.57

Euro

1

Rs.69.63

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

TRU

 

               

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%)

 

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.