MIRA INFORM REPORT

 

 

Report No. :

344530

Report Date :

15.10.2015

 

IDENTIFICATION DETAILS

 

Name :

KURTENBACH GMBH & CO. KG

 

 

Registered Office :

Am Fleckenberg 2, D 65549 Limburg, Post Box: 22 61, D 65543 Limburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2013

 

 

Year of Establishment :

1881

 

 

Com. Reg. No.:

HRA 352

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

Wholesale of Textiles.

 

 

No. of Employees :

105

 

 

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 :

Good

 

 

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, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

GERMANY - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 5.2% in 2014. The new German government introduced a minimum wage of about $11.60 (8.50 euros) per hour to take effect in 2015. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011 and in 2012 Germany reached a budget surplus of 0.1%. The budget was essentially in balance in 2014. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016 though the target was already reached in 2012. The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros 2016-18, largely in infrastructure, is intended to spur needed private investment. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela MERKEL announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany plans to replace nuclear power with renewable energy, which accounted for 27.8% of gross electricity consumption in 2014, up from 9% in 2000. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production. Extremely low inflation, caused largely by low global energy prices and a weak euro, are expected to boost German GDP growth in 2015.

 

Source : CIA

 

Company Name and address

 

KURTENBACH GMBH & CO. KG

 

Company Status:      active

                      Am Fleckenberg 2

                      D 65549 Limburg

                      Post Box:

                      22 61, D 65543 Limburg

                      Telephone:06431/5030

                      Telefax:  06431/503201

                      E-mail:   info@kurtenbach.de

 

 VAT no.:                      DE113292759

 Tax ID number:             030 329 30008

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Ltd partnership with priv. ltd. company as general partner

 Date of foundation:      1881

 Registered on:             02.01.1931

 Register of

 companies:                  Local court 65549 Limburg

 under:                          HRA 352

 

 

Total cap. contribution           

 

EUR          1,560,000.00

 

 Limited partner:

                      Andrea Benker

                      Hubertusstr. 18

                      D 65549 Limburg

                      born: 24.03.1964

                      née: Kurtenbach

                      Share:             EUR            780,000.00

 Limited partner:

                      Maria Mauer

                      D 65549 Limburg

                      born: 11.02.1935

                      née: Kurtenbach

                      Share:             EUR            195,000.00

 Limited partner:

                      Dr. Heinz Peter Kurtenbach

                      D 25992 List

                      born: 09.05.1924

                      Share:             EUR            175,500.00

 Limited partner:

                      Christa Kurtenbach-Boesch

                      D 59302 Oelde

                      born: 11.02.1935

                      Share:             EUR            171,600.00

 Limited partner:

                      Ursula Kurtenbach

                      D 65549 Limburg

                      born: 11.09.1953

                      Share:             EUR             65,000.00

 Limited partner:

                      Peter Willibald Kurtenbach

                      D 65549 Limburg

                      born: 17.03.1951

                      Share:             EUR             65,000.00

 Limited partner:

                      Friederike Roth

                      D 65549 Limburg

                      born: 28.11.1955

                      née: Kurtenbach

                      Share:             EUR             65,000.00

 Limited partner:

                      Petra Kurtenbach-Leue

                      D 44135 Dortmund

                      born: 27.08.1963

                      née: Kurtenbach

                      Share:             EUR             19,500.00

 Limited partner:

                      Hans Boesch

                      D 20095 Hamburg

                      born: 29.11.1964

                      Share:             EUR              7,800.00

 Limited partner:

                      Cathrin Schiffer

                      D 59302 Oelde

                      born: 19.03.1969

                      née: Boesch

                      Share:             EUR              7,800.00

 Limited partner:

                      Christoph Boesch

                      D 59302 Oelde

                      born: 22.06.1966

                      Share:             EUR              7,800.00

 General partner:

                      Kurtenbach & Kurtenbach, Gesellschaft mit

                      beschränkter Haftung

                      Am Fleckenberg 2

                      D 65549 Limburg

                      Legal form: Private limited company

                      Share capital:     EUR             36,000.00

                      Registered on: 16.06.1965

                      Reg. data: 65549 Limburg, HRB 44

 

 Shareholder:

                      Andrea Benker

                      Hubertusstr. 18

                      D 65549 Limburg

                      born: 24.03.1964

                      née: Kurtenbach

                      Share:             EUR             18,000.00

 Shareholder:

                      Maria Mauer

                      D 65549 Limburg

                      born: 11.02.1935

                      née: Kurtenbach

                      Share:             EUR              4,500.00

 Shareholder:

                      Dr. Heinz Peter Kurtenbach

                      D 25992 List

                      born: 09.05.1924

                      Share:             EUR              4,020.00

 Shareholder:

                      Christa Kurtenbach-Boesch

                      D 59302 Oelde

                      born: 11.02.1935

                      Share:             EUR              3,960.00

 Shareholder:

                      Ursula Kurtenbach

                      D 65549 Limburg

                      born: 11.09.1953

                      Share:             EUR              1,500.00

 Shareholder:

                      Peter Willibald Kurtenbach

                      D 65549 Limburg

                      born: 17.03.1951

                      Share:             EUR              1,500.00

 Shareholder:

                      Friederike Roth

                      D 65549 Limburg

                      born: 28.11.1955

                      née: Kurtenbach

                      Share:             EUR              1,500.00

 Shareholder:

                      Petra Kurtenbach-Leue

                      D 44135 Dortmund

                      born: 27.08.1963

                      née: Kurtenbach

                      Share:             EUR                480.00

 Shareholder:

                      Hans Boesch

                      D 20095 Hamburg

                      born: 29.11.1964

                      Share:             EUR                180.00

 Shareholder:

                      Cathrin Schiffer

                      D 59302 Oelde

                      born: 19.03.1969

                      née: Boesch

                      Share:             EUR                180.00

 Shareholder:

                      Christoph Boesch

                      D 59302 Oelde

                      born: 22.06.1966

                      Share:             EUR                180.00

 Manager:

                      Andrea Benker

                      Hubertusstr. 18

                      D 65549 Limburg

                      born: 24.03.1964

                      née: Kurtenbach

                      Profession: Fully qualified merchant

                      Marital status: married

 Proxy:

                      Gerhard Höfer

                      Hammerstr. 2

                      D 65594 Runkel

                      born: 23.01.1952

                      Marital status: unknown

 Proxy:

                      Andrea Benker

                      Hubertusstr. 18

                      D 65549 Limburg

                      having sole power of representation

                      born: 24.03.1964

                      née: Kurtenbach

                      Profession: Fully qualified merchant

                      Marital status: married

 Proxy:

                      Michael Pötz

                      D 65549 Limburg

                      born: 27.07.1961

 Proxy:

                      Dirk Purrmann

                      D 52159 Roetgen

                      authorized to jointly represent the company

                      born: 02.10.1965

 Proxy:

                      Michael Schober

                      D 65549 Limburg

                      authorized to jointly represent the company

                      born: 18.10.1974

 

 

COMPANY HISTORY

 

 02.01.1931 - 19.01.2000  Hülster & Kurtenbach GmbH & Co. KG

                          Offheimer Weg 45

                          D 65549 Limburg

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

46410   Wholesale of textiles

 

 

PARTICIPATIONS

 

 Limited partner:

                      TVT-Textilvertrieb in Europa GmbH & Co. KG

                      Am Fleckenberg 2

                      D 65549 Limburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             81,295.40

                      contribution:

                      Share:             EUR             33,745.26

                      Reg. data:  18.07.1995

                                  Local court 65549 Limburg

                                  HRA 888

 Shareholder:

                      WOLLBAER Erwin Baer GmbH

                      Am Fleckenberg 2

                      D 65549 Limburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            260,000.00

                      Share:             EUR            260,000.00

                      Reg. data:  25.11.2009

                                  Local court 65549 Limburg

                                  HRB 4464

 Shareholder:

                      Keinath & Kurtenbach GmbH

                      Offheimer Weg 45

                      D 65549 Limburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Reg. data:  05.02.2003

                                  Local court 65549 Limburg

                                  HRB 1872

 Shareholder:

                      Ackermann & Kurtenbach

                      Verwaltungsgesellschaft mbH

                      Offheimer Weg 45

                      D 65549 Limburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  03.06.2001

                                  Local court 65549 Limburg

                                  HRB 1872

 Shareholder:

                      Textilvertrieb in Europa Verwaltungs GmbH

                      Offheimer Weg 45

                      D 65553 Limburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             12,373.26

                      Reg. data:  21.06.1995

                                  Local court 65549 Limburg

                                  HRB 1317

 Shareholder:

                      mut Einkaufverband Mode & Textil

                      Gesellschaft mit beschränkter Haftung

                      D 65553 Limburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             51,129.29

                      Share:             EUR             12,782.32

                      Reg. data:  18.11.1990

                                  Local court 65549 Limburg

                                  HRB 394

 

 

FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2013

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Am Fleckenberg 2

                      D 65549 Limburg

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 KREISSPARKASSE LIMBURG, 65534 LIMBURG A D LAHN

 Sort. code: 51150018

 BIC: HELADEF1LIM

 

 Further banks

 NASSAUISCHE SPARKASSE, 65556 LIMBURG A D LAHN

 Sort. code: 51050015

 BIC: NASSDE55XXX

 COMMERZBANK VORMALS DRESDNER BANK, 65534 LIMBURG A D LAHN

 Sort. code: 51180041

 BIC: DRESDEFF511

 VEREINIGTE VOLKSBANK LIMBURG, 65532 LIMBURG A D LAHN

 Sort. code: 51190000

 BIC: GENODE51LIM

 

 

FINANCIAL FIGURES

 

 Turnover:            2013               EUR         18,337,076.00

                      2014               EUR         18,375,000.00

 Profit:              2013               EUR          1,589,990.00

 further business figures:

 Equipment:                              EUR            506,695.00

 Ac/ts receivable:                       EUR          4,799,591.00

 Liabilities:                            EUR          6,812,644.00

 Total numbers of vehicles:                                     35

 - Passenger cars:                                              35

 Employees:                                                    105

 - thereof permanent staff:                                     97

 - Trainees:                                                     4

 - Temporary workers:                                            4

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2013 - 31.12.2013

 Equity ratio [%]:                 57.31

 Liquidity ratio:                   4.74

 Return on total capital [%]:      11.66

 

 Balance sheet ratios 01.01.2012 - 31.12.2012

 Equity ratio [%]:                 60.76

 Liquidity ratio:                   2.37

 Return on total capital [%]:       7.51

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 40.90

 Liquidity ratio:                   3.70

 Return on total capital [%]:       4.68

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 43.16

 Liquidity ratio:                  10.00

 Return on total capital [%]:       5.26

 

 Equity ratio

 The equity ratio indicates the portion of the equity as compared

 to the total capital. The higher the equity ratio, the better the

 economic stability (solvency) and thus the financial autonomy of

 a company.

 

 Liquidity ratio

 The liquidity ratio shows the proportion between adjusted

 receivables and net liabilities. The higher the ratio, the lower

 the company's financial dependancy from external creditors.

 

 Return on total capital

 The return on total capital shows the efficiency and return on

 the total capital employed in the company. The higher the return

 on total capital, the more economically does the company work

 with the invested capital.

 

 

 

 

Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2013 - 31.12.2013

 

 ASSETS                                  EUR         13,664,484.47

  Fixed assets                           EUR          3,333,475.67

   Intangible assets                     EUR             50,347.00

   Tangible assets                       EUR            506,695.20

    Plant / machinery                    EUR              7,260.00

    Other tangible assets / fixtures and

    fittings                             EUR            499,435.20

   Financial assets                      EUR          2,776,433.47

    Shares in participations /

    subsidiaries and the like            EUR            803,582.55

     Shares in related companies         EUR            714,038.26

     Shares in cooperatives              EUR              4,100.00

     Shares in investee companies        EUR             85,444.29

    Securities included in fixed assets  EUR          1,972,850.92

  Current assets                         EUR         10,323,927.61

   Stocks                                EUR          3,263,037.83

    Raw materials, consumables and

    supplies                             EUR             10,797.02

    Finished goods / work in progress    EUR          3,252,240.81

   Accounts receivable                   EUR          4,799,591.89

    Trade debtors                        EUR          2,190,184.74

    Amounts due from related companies   EUR             12,815.11

    Other debtors and assets             EUR          2,596,592.04

   Liquid means                          EUR          2,261,297.89

  Remaining other assets                 EUR              7,081.19

   Accruals (assets)                     EUR              7,081.19

 

 LIABILITIES                             EUR         13,664,484.47

  Shareholders' equity                   EUR          4,297,272.53

   Capital                               EUR          1,560,000.00

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR          1,560,000.00

     Limited partner's  capital, fixed

     capital, capital account I          EUR          1,560,000.00

   Reserves                              EUR          1,147,282.04

   Balance sheet profit/loss (+/-)       EUR          1,589,990.49

    Annual surplus / annual deficit      EUR          1,589,990.49

  Items between shareholders' equity and

  debt capital                           EUR             14,306.83

   Special items with reserve funds      EUR             14,306.83

  Provisions                             EUR          2,540,260.58

   Pension provisions and comparable

   provisions                            EUR          1,653,079.00

   Provisions for taxes                  EUR            281,178.00

   Other / unspecified provisions        EUR            606,003.58

  Liabilities                            EUR          6,812,644.53

   Other liabilities                     EUR          6,812,644.53

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,239,075.79

    Liabilities due to shareholders      EUR          3,537,960.98

    Liabililties due to related companiesEUR          1,178,603.39

    Liabilities due to investee companiesEUR             56,806.85

    Unspecified other liabilities        EUR            800,197.52

     thereof liabilities from tax /

     financial authorities               EUR            299,834.42

 

 PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

 Code (HGB)

  Sales                                  EUR         18,337,076.09

  Other operating income                 EUR          1,420,438.49

  Cost of materials                      EUR         12,111,856.18

   Raw materials and supplies, purchased

   goods                                 EUR         12,111,856.18

  Gross result (+/-)                     EUR          7,645,658.40

  Staff expenses                         EUR          3,502,860.67

   Wages and salaries                    EUR          2,823,669.15

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            679,191.52

  Total depreciation                     EUR            191,932.66

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            191,932.66

  Other operating expenses               EUR          2,095,697.68

  Operating result from continuing

  operations                             EUR          1,855,167.39

  Result from participating interests

  (+/-)                                  EUR               -383.26

   Expenses for participations           EUR                383.26

    Expenses for other participations    EUR                383.26

  Interest result (+/-)                  EUR            -13,018.83

   Interest and similar income           EUR             82,126.27

   Interest and similar expenses         EUR             95,145.10

  Other financial result                 EUR             13,441.19

   Income from securities and loans from

   financial assets                      EUR             13,441.19

  Financial result (+/-)                 EUR                 39.10

  Result from ordinary operations (+/-)  EUR          1,855,206.49

  Income tax / refund of income tax (+/-)EUR           -260,556.00

  Other taxes / refund of taxes          EUR             -4,660.00

  Tax (+/-)                              EUR           -265,216.00

  Annual surplus / annual deficit        EUR          1,589,990.49

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2012 - 31.12.2012

 

 ASSETS                                  EUR         11,890,352.60

  Fixed assets                           EUR          4,051,374.02

   Intangible assets                     EUR             53,058.00

   Tangible assets                       EUR            470,722.20

    Plant / machinery                    EUR                632.00

    Other tangible assets / fixtures and

    fittings                             EUR            470,090.20

   Financial assets                      EUR          3,527,593.82

    Shares in participations /

    subsidiaries and the like            EUR            803,582.55

     Shares in related companies         EUR            714,038.26

     Shares in cooperatives              EUR              4,100.00

     Shares in investee companies        EUR             85,444.29

    Securities included in fixed assets  EUR          2,724,011.27

  Current assets                         EUR          7,824,339.47

   Stocks                                EUR          2,976,544.84

    Raw materials, consumables and

    supplies                             EUR              8,308.20

    Finished goods / work in progress    EUR          2,968,236.64

   Accounts receivable                   EUR          4,339,741.61

    Trade debtors                        EUR          2,270,962.48

    Amounts due from related companies   EUR              8,436.03

    Other debtors and assets             EUR          2,060,343.10

   Liquid means                          EUR            508,053.02

  Remaining other assets                 EUR             14,639.11

   Accruals (assets)                     EUR             14,639.11

 

 LIABILITIES                             EUR         11,890,352.60

  Shareholders' equity                   EUR          3,598,365.79

   Capital                               EUR          1,560,000.00

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR          1,560,000.00

     Limited partner's  capital, fixed

     capital, capital account I          EUR          1,560,000.00

   Reserves                              EUR          1,147,282.04

   Balance sheet profit/loss (+/-)       EUR            891,083.75

    Annual surplus / annual deficit      EUR            891,083.75

  Items between shareholders' equity and

  debt capital                           EUR             14,306.83

   Special items with reserve funds      EUR             14,306.83

  Provisions                             EUR          2,312,285.60

   Pension provisions and comparable

   provisions                            EUR          1,658,490.00

   Provisions for taxes                  EUR            121,571.00

   Other / unspecified provisions        EUR            532,224.60

  Liabilities                            EUR          5,965,394.38

   Financial debts                       EUR            366,586.88

    Credits / loans from non-banks       EUR            366,586.88

   Other liabilities                     EUR          5,598,807.50

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          1,088,712.25

    Liabilities due to shareholders      EUR          3,629,020.02

    Liabililties due to related companiesEUR            624,414.85

    Liabilities due to investee companiesEUR             56,384.56

    Unspecified other liabilities        EUR            200,275.82

     thereof liabilities from tax /

     financial authorities               EUR             41,366.46

 

 PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

 Code (HGB)

  Sales                                  EUR         17,855,919.39

  Other operating income                 EUR          1,080,159.59

  Cost of materials                      EUR         11,574,177.16

   Raw materials and supplies, purchased

   goods                                 EUR         11,574,177.16

  Gross result (+/-)                     EUR          7,361,901.82

  Staff expenses                         EUR          3,443,150.54

   Wages and salaries                    EUR          2,768,160.75

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            674,989.79

  Total depreciation                     EUR            199,183.47

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            199,183.47

  Other operating expenses               EUR          2,549,639.10

  Operating result from continuing

  operations                             EUR          1,169,928.71

  Result from participating interests

  (+/-)                                  EUR               -227.71

   Expenses / income from participations EUR                247.61

    Income from related companies        EUR                247.61

   Expenses for participations           EUR                475.32

    Expenses for other participations    EUR                475.32

  Interest result (+/-)                  EUR            -63,414.50

   Interest and similar income           EUR            110,679.90

   Interest and similar expenses         EUR            174,094.40

  Other financial result                 EUR             23,010.25

   Income from securities and loans from

   financial assets                      EUR             23,010.25

  Financial result (+/-)                 EUR            -40,631.96

  Result from ordinary operations (+/-)  EUR          1,129,296.75

  Income tax / refund of income tax (+/-)EUR           -232,993.00

  Other taxes / refund of taxes          EUR             -5,220.00

  Tax (+/-)                              EUR           -238,213.00

  Annual surplus / annual deficit        EUR            891,083.75


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.11

UK Pound

1

Rs.99.50

Euro

1

Rs.74.24

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NIT

 

               

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.