MIRA INFORM REPORT

 

 

Report No. :

321532.2

Report Date :

11.05.2015

 

IDENTIFICATION DETAILS

 

Name :

C.M. BERNARDINI S.R.L.

 

 

Registered Office :

Via Appia, KM.55,90, 04012 - Cisterna Di Latina (LT) -IT-

 

 

Country :

Italy

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

26.09.2005

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

  • General Mechanics.
  • Subject is an international engineering company specialized in the design and manufacture of plants and equipment for edible oils and oleochemicals as well as plants for biodiesel in a location near Rome (50 Km.) Where a very important industrial area exists. [As per company’s website and market sources.]

 

 

No. of Employees :

From 16 to 25

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Italy

A2

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 & address

 

C.M. BERNARDINI S.R.L.

 

Via          Appia,            KM.55,90

 

04012 - Cisterna di Latina (LT) -IT-

 

 

Summary

 

Fiscal Code

:

02239970599

Legal Form

:

Limited liability company

start of Activities

:

26/09/2005

Equity

:

1.000.000

Turnover Range

:

3.750.000/5.000.000

Number of Employees

:

from 16 to 25

 

Activity

 

General mechanics

 

 

Legal Data

 

Legal Form : Limited liability company

Fiscal Code : 02239970599

 

Chamber of Commerce no. : 156279 of Latina since 12/01/2005

 

V.A.T. Code : 02239970599

 

Establishment date

: 23/12/2004

Start of Activities

: 26/09/2005

Legal duration

: 31/12/2050

Nominal Capital

: 100.000

Subscribed Capital

: 100.000

Paid up Capital

: 100.000

 

Legal mail :

CMBERNARDINI@PEC.IT

 

 

Members

 

Bernardini

Mario

 

Born in Roma

(RM)

on 09/02/1939

- Fiscal Code : BRNMRA39B09H501K

 

Residence:

Ruzzante

, 10

- 00145

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Board Chairman

28/09/2012

Director

28/09/2012

 

No Prejudicial events are reported

 

No Protests registered

 

Palombi

Roberto

 

Born in Latina

(LT)

on 20/07/1964

- Fiscal Code : PLMRRT64L20E472X

 

Residence:

Oslavia

, 3

- 04100

Latina

(LT)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

14/05/2013



Muraca

Vito

 

Born in San Vito sullo Ionio

(CZ)

on 12/09/1954

- Fiscal Code : MRCVTI54P12I393K

 

Residence:

A. Scarlatti

, 25

- 04011

Aprilia

(LT)

- IT -

 

Position

Since

Shares Amount

% Ownership

Managing Director

28/09/2012

Director

28/09/2012

 

No Prejudicial events are reported

 

No Protests registered

 

Deltur S.p.a.

 

 

Position

Since

Shares Amount

% Ownership

Partner

 

No Prejudicial events are reported

 

No Protests registered

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.

 

Bernardini

Mario

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

Costruzioni Meccaniche Bernardini C.m.b.Societa' Per Azioni In Forma Abbreviat

Pomezia (RM) - IT -

03726761004

Managing Director

Withdrawn

Ceased

C.m. Bernardini International S.p.a.

Cisterna di Latina (LT) - IT -

02814030595

Board Chairman

Active

Registered

 

Muraca

Vito

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

C.m. Bernardini International S.p.a.

Cisterna di Latina (LT) - IT -

02814030595

Managing Director

Active

Registered

C.m. Bernardini International S.p.a.

Cisterna di Latina (LT) - IT -

02814030595

Director

Active

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

Bernardini Mario

Roma - IT -

BRNMRA39B09H501K

34.000 .Eur

34,00

Muraca Vito

Aprilia - IT -

MRCVTI54P12I393K

33.000 .Eur

33,00

Deltur S.p.a.

02439300597

33.000 .Eur

33,00



Direct Participations

 

The Company under review has participations in the following Companies:

 

Firm's Style

Seat

Fiscal Code

Owned Shares Amount

% Ownership

since

until

Share Status

C.m. Bernardini International S.p.a.

Cisterna di Latina - IT -

02814030595

120.000 .Eur

100,00

Active


Firm's location and structure

 

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

 

-

Legal and operative seat

 

Appia

, KM.55,90

- 04012

- Cisterna di Latina

(LT)

- IT -

 

Legal mail

: CMBERNARDINI@PEC.IT

 

-

Branch

(office)

since 26/09/2005

 

Appia Km. 55,900

- 04012

- Cisterna di Latina

(LT)

- IT -

 

Employees

: 17

 

Fittings and Equipment for a value of 630.000

Eur

 

Stocks for a value of 16.130.000

Eur

 

 

Historical Information and/or Firm's Status

 

EX-MEMBERS / EX-POSITIONS:

 

Coccato

Paolino

 

Born in Sermoneta

(LT)

on 10/07/1949

- Fiscal Code : CCCPLN49L10I634Z

 

Residence:

Valle Pazza

, SNC

- 04018

Sezze

(LT)

- IT -

 

Ex-Postions

Board Chairman


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

 

Subject is active since 2005

An eco-fin analysis has been made on the base od the b/s fo the years 2011, 2012 and 2013.

During the last years, it achieved profits (r.o.e. 51,08% on 2013)

The operating result in 2013 was positive (3,27%) falling within the field's average.

The amount of the operating result for the year 2013 is of Eur. 775.199 , on more or less the same values as in the year before.

The gross operating margin of the latest financial year is of Eur. 797.427 with no sensible increase as against 2012.

Financial condition is not balanced as own capitals do not cover debts, indebtedness level is in fact high (22,39) and increasing if compared to the previous year.

The equity capital is equal to Eur. 848.884 , unchanged if compared to 2012.

Total indebtedness totalled Eur. 22.587.399, with a growth equal to more then 100%.

Current liquid assets is positive.

Eur. 455.879 is the value of cash flow during the year 2013

Labour cost amounts to Eur. 1.226.441, with a 8,68% incidence on production costs. , with a 32% incidence on turnover.

If compared to the sales volume (-0,44%), the impact of the financial charges is limited.


Financial Data

 

Complete balance-sheet for the year

al 31/12/2013

(in Eur

x 1)

 

Item Type

Value

Sales

3.832.786

Profit (Loss) for the period

433.651

 

Complete balance-sheet for the year

al 31/12/2012

(in Eur

x 1)

 

Item Type

Value

Sales

5.270.707

Profit (Loss) for the period

438.654

 

Complete balance-sheet for the year

al 31/12/2011

(in Eur

x 1)

 

Item Type

Value

Sales

5.666.536

Profit (Loss) for the period

111.531

 

Complete balance-sheet for the year

al 31/12/2010

(in Eur

x 1)

 

Item Type

Value

Sales

6.231.429

Profit (Loss) for the period

122.118

 

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 31/12/2013 - 12 Mesi - Currency: - Amounts x 1

 

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

 

- Balance Sheet as at 31/12/2011 - 12 Mesi - Currency: - Amounts x 1

 

Years

2013

2012

2011

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

31.876

1.200

. TANGIBLE FIXED ASSETS

. . Real estate

. . Plant and machinery

. . Industrial and commercial equipment

. . Other assets

. . Assets under construction and advances

. Total Tangible fixed assets

25.855

34.001

26.316

. 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

24.496

1.822

1.800

. . . . 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

24.496

1.822

1.800

Total fixed assets

82.227

37.023

28.116

CURRENT ASSETS

. INVENTORIES

. . Raw materials and other consumables

. . Work in progress and semimanufactured

. . Work in progress on order

. . Finished goods

. . Advance payments

. Total Inventories

16.133.800

5.113.488

1.459.358

. CREDITS NOT HELD AS FIXED ASSETS

. . Within 12 months

3.925.418

2.540.689

2.393.293

. . Beyond 12 months

37.854

. . Trade receivables

. . . . Within 12 months

. . . . 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

. . . . Within 12 months

. . . . Beyond 12 months

. . Receivables for anticipated taxes

. . . . Within 12 months

. . . . Beyond 12 months

. . Receivables due from third parties

. . . . Within 12 months

. . . . Beyond 12 months

. Total Credits not held as fixed assets

3.925.418

2.578.543

2.393.293

. 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

. . Checks

. . Banknotes and coins

. Total Liquid funds

3.578.477

2.041.305

936.587

Total current assets

23.637.695

9.733.336

4.789.238

ADJUSTMENT ACCOUNTS

. Discount on loans

. Other adjustment accounts

5.624

3.711

654.702

Total adjustments accounts

5.624

3.711

654.702

TOTAL ASSETS

23.725.546

9.774.070

5.472.056

LIABILITIES

STOCKHOLDERS' EQUITY

. Capital stock

100.000

100.000

100.000

. Additional paid-in capital

. Revaluation reserves

. Legal reserve

20.000

20.000

20.000

. Reserve for Own shares

. Statute reserves

. Other reserves

156.579

156.578

45.047

. Accumulated Profits (Losses)

138.654

. Profit( loss) of the year

433.651

438.654

111.531

. Advances on dividends

. Partial loss of the year Coverage

Total Stockholders'Equity

848.884

715.232

276.578

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

145.359

123.856

92.441

ACCOUNTS PAYABLE

. . . . Within 12 months

22.587.399

8.823.929

4.600.236

. . . . 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

. . . . Within 12 months

. . . . Beyond 12 months

. . Due to other providers of finance

. . . . Within 12 months

. . . . Beyond 12 months

. . Advances from customers

. . . . Within 12 months

. . . . Beyond 12 months

. . Trade payables

. . . . Within 12 months

. . . . 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

. . . . Within 12 months

. . . . Beyond 12 months

. . Due to social security and welfare inst.

. . . . Within 12 months

. . . . Beyond 12 months

. . Other payables

. . . . Within 12 months

. . . . Beyond 12 months

Total accounts payable

22.587.399

8.823.929

4.600.236

ADJUSTMENT ACCOUNTS

. Agio on loans

. Other adjustment accounts

143.904

111.053

502.801

Total adjustment accounts

143.904

111.053

502.801

TOTAL LIABILITIES

23.725.546

9.774.070

5.472.056

 

 

 

 

 

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

3.832.786

5.270.707

5.666.459

. Changes in work in progress

. Changes in semi-manufact. products

11.019.984

3.906.254

-55.335

. Capitalization of internal work

. Other income and revenues

45.031

2.062

. . Contributions for operating expenses

. . Different income and revenues

45.031

2.062

Total value of production

14.897.801

9.179.023

5.611.124

PRODUCTION COSTS

. Raw material,other materials and consum.

10.243.337

6.022.175

2.985.594

. Services received

. Leases and rentals

2.470.938

1.214.769

1.665.849

. Payroll and related costs

1.226.441

977.733

866.673

. . Wages and salaries

946.213

748.558

697.274

. . Social security contributions

233.617

192.421

144.150

. . Employee termination indemnities

45.841

36.656

25.249

. . Pension and similar

. . Other costs

770

98

. Amortization and depreciation

22.228

16.820

8.998

. . Amortization of intangible fixed assets

16.214

600

2.467

. . Amortization of tangible fixed assets

6.014

10.348

6.531

. . Depreciation of tangible fixed assets

. . Writedown of current receiv.and of liquid

5.872

. Changes in raw materials

-328

252.124

-369.304

. Provisions to risk reserves

. Other provisions

. Other operating costs

159.986

40.019

32.265

Total production costs

14.122.602

8.523.640

5.190.075

Diff. between value and cost of product.

775.199

655.383

421.049

FINANCIAL INCOME AND EXPENSE

. Income from equity investments

. . In subsidiary companies

. . In associated companies

. . In other companies

. Other financial income

6.542

4.951

1.162

. . 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

6.542

4.951

1.162

. . . - Subsidiary companies

. . . - Associated companies

. . . - Holding companies

. . . - Other companies

6.542

4.951

1.162

. Interest and other financial expense

-23.521

-5.877

-24.267

. . Towards subsidiary companies

. . Towards associated companies

. . Towards holding companies

. . Towards other companies

23.521

5.877

24.267

Total financial income and expense

-16.979

-926

-23.105

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

48.689

53.165

212.411

. . Gains on disposals

. . Other extraordinary income

48.689

53.165

212.411

. Extraordinary expense

-27.397

-7.096

-304.827

. . Losses on disposals

-3.554

. . Taxes relating to prior years

. . Other extraordinary expense

-23.843

-7.096

-304.827

Total extraordinary income and expense

21.292

46.069

-92.416

Results before income taxes

779.512

700.526

305.528

. Taxes on current income

345.861

261.872

193.997

. . current taxes

345.861

261.872

193.997

. . differed taxes(anticip.)

. Net income for the period

433.651

438.654

111.531

. Adjustments in tax regulations pursuance

. Provisions in tax regulations pursuance

. Profit (loss) of the year

433.651

438.654

111.531

 

RATIOS

Value Type

as at 31/12/2013

as at 31/12/2012

as at 31/12/2011

Sector Average

COMPOSITION ON INVESTMENT

Rigidity Ratio

Units

0,00

0,00

0,01

0,24

Elasticity Ratio

Units

1,00

1,00

0,88

0,73

Availability of stock

Units

0,68

0,52

0,27

0,13

Total Liquidity Ratio

Units

0,32

0,47

0,61

0,54

Quick Ratio

Units

0,15

0,21

0,17

0,03

COMPOSITION ON SOURCE

Net Short-term indebtedness

Units

22,39

9,48

13,25

3,02

Self Financing Ratio

Units

0,04

0,07

0,05

0,19

Capital protection Ratio

Units

0,37

0,25

0,24

0,67

Liabilities consolidation quotient

Units

0,01

0,01

0,02

0,21

Financing

Units

26,61

12,34

16,63

3,82

Permanent Indebtedness Ratio

Units

0,04

0,09

0,07

0,37

M/L term Debts Ratio

Units

0,01

0,01

0,02

0,12

Net Financial Indebtedness Ratio

Units

n.c.

n.c.

n.c.

0,54

CORRELATION

Fixed assets ratio

Units

12,09

22,66

13,12

1,36

Current ratio

Units

1,05

1,10

1,04

1,15

Acid Test Ratio-Liquidity Ratio

Units

0,33

0,52

0,72

0,90

Structure's primary quotient

Units

10,32

19,32

9,84

0,80

Treasury's primary quotient

Units

0,16

0,23

0,20

0,05

Rate of indebtedness ( Leverage )

%

2794,91

1366,56

1978,49

522,79

Current Capital ( net )

Value

1.050.296

909.407

189.002

137.035

RETURN

Return on Sales

%

11,89

8,64

2,13

4,19

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

%

51,08

61,33

40,33

6,82

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

%

91,83

97,94

110,47

21,82

Return on Investment ( R.O.I. )

%

3,27

6,71

7,69

5,32

Return/ Sales

%

20,23

12,43

7,43

4,80

Extra Management revenues/charges incid.

%

55,94

66,93

26,49

24,34

Cash Flow

Value

455.879

455.474

120.529

122.584

Operating Profit

Value

775.199

655.383

421.049

134.039

Gross Operating Margin

Value

797.427

672.203

430.047

232.049

MANAGEMENT

Credits to clients average term

Days

n.c.

n.c.

n.c.

113,47

Debts to suppliers average term

Days

n.c.

n.c.

n.c.

128,87

Average stock waiting period

Days

1515,39

349,26

92,71

41,22

Rate of capital employed return ( Turnover )

Units

0,16

0,54

1,04

1,15

Rate of stock return

Units

0,24

1,03

3,88

8,63

Labour cost incidence

%

32,00

18,55

15,29

23,26

Net financial revenues/ charges incidence

%

-0,44

-0,02

-0,41

-1,36

Labour cost on purchasing expenses

%

8,68

11,47

16,70

23,52

Short-term financing charges

%

0,10

0,07

0,53

2,74

Capital on hand

%

619,02

185,44

96,57

87,13

Sales pro employee

Value

100.862

175.690

209.871

150.278

Labour cost pro employee

Value

32.274

32.591

32.099

33.017

 

 

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

:

519.850

Population living in the region

:

5.269.972

Number of families in the region

:

2.091.220

 

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

 

- per food products

:

472

- per non food products

:

1.832

- per energy consume

:

102



Sector Data

 

The values are calculated on a base of 3.083 significant companies.

The companies cash their credits on an average of 113 dd.

The average duration of suppliers debts is about 129 dd.

The sector's profitability is on an average of 4,19%.

The labour cost affects the turnover in the measure of 23,26%.

Goods are held in stock in a range of 41 dd.

The difference between the sales volume and the resources used to realize it is about 1,15.

The employees costs represent the 23,52% of the production costs.



Statistical Detrimental Data

 

Statistcally the trade activity shows periods of crisis.

The area is statistically considered remarkably risky.

In the region 53.924 protested subjects are found; in the province they count to 7.827.

The insolvency index for the region is 1,04, , while for the province it is 1,53.

Total Bankrupt companies in the province : 2.794.

Total Bankrupt companies in the region : 37.442.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.05

UK Pound

1

Rs.99.04

Euro

1

Rs.71.76

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

TPT

 

               

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.