MIRA INFORM REPORT

 

 

Report No. :

346974

Report Date :

27.10.2015

 

IDENTIFICATION DETAILS

 

Name :

MAZZETTI RENATO S.R.L

 

 

Registered Office :

Via Monte Grappa, 9 20067- Tribiano (MI) -IT-

 

 

Country :

Italy

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

27.10.2010

 

 

Legal Form :

Limited liability company

 

 

Line of Business :

Manufacture of machinery for the food, beverage and tobacco industries

 

 

No. of Employees :

From 36 to 50

 

 

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

 

Maximum Credit Limits :

50.000 Eur.

 

 

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

 

Mazzetti Renato S.r.l.

 

Via Monte Grappa, 9

 

20067- Tribiano (MI) -IT-

 

 

Summary

 

Fiscal Code

:

07194020967

Legal Form

:

Limited liability company

start of Activities

:

01/01/2011

Equity

:

2.500.000

Turnover Range

:

6.500.000/7.750.000

Number of Employees

:

from 36 to 50

 

Credit Opinion

:

50.000 -



Activity

 

Manufacture of machinery for the food, beverage and tobacco industries



Legal Data

 

Legal Form : Limited liability company

Fiscal Code : 07194020967

 

Chamber of Commerce no. : 1942711 of Milano since 04/11/2010

 

V.A.T. Code : 07194020967

 

Establishment date

: 27/10/2010

Start of Activities

: 01/01/2011

Legal duration

: 31/12/2030

Nominal Capital

: 1.000.000

Subscribed Capital

: 1.000.000

Paid up Capital

: 1.000.000

 

Legal mail :

MAZZETTIRENATO@LAMIAPEC.IT

 

 

Members

 

Mazzetti Renato S.a.s.

 

 

Residence:

Montegrappa

, 0009

- 20067

Tribiano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Partner

 

Prejudicial events registered

 

Mortgage by Court Injunction - 26/04/2010. - 400.000 Euro.

  UNICREDIT BANCA D IMPRESA S. P. A.

 

No Protests registered

 

Mazzetti

Fabio

 

Born in Milano

(MI)

on 12/09/1964

- Fiscal Code : MZZFBA64P12F205S

 

Residence:

Xxv Aprile

, 6

- 20067

Tribiano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

30/04/2014

Managing Director

30/04/2014

 

Prejudicial events registered

 

Mortgage by Court Injunction - 26/04/2010. - 400.000 Euro.

  UNICREDIT BANCA D IMPRESA S. P. A.

 

No Protests registered

 

Mazzetti

Walter

 

Born in Milano

(MI)

on 05/10/1968

- Fiscal Code : MZZWTR68R05F205E

 

Residence:

Piave

, 11

- 20067

Tribiano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

30/04/2014

Managing Director

30/04/2014

 

Prejudicial events registered

 

Mortgage by Court Injunction - 26/04/2010. - 400.000 Euro.

  UNICREDIT BANCA D IMPRESA S. P. A.

 

No Protests registered

 

Fortunati

Augusta

 

Born in Milano

(MI)

on 31/03/1938

- Fiscal Code : FRTGST38C71F205B

 

Residence:

Piave

, 11

- 20067

Tribiano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Board Chairman

30/04/2014

Director

30/04/2014

 

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.

 

Mazzetti

Fabio

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

Mazzetti Renato S.a.s.

Tribiano (MI) - IT -

08711480155

Director

Withdrawn

Registered

Mazzetti Renato S.a.s.

Tribiano (MI) - IT -

08711480155

Limited Partner

Withdrawn

Registered

 

Mazzetti

Walter

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

Mazzetti Renato S.a.s.

Tribiano (MI) - IT -

08711480155

Director

Withdrawn

Registered

Mazzetti Renato S.a.s.

Tribiano (MI) - IT -

08711480155

Limited Partner

Withdrawn

Registered

 

Fortunati

Augusta

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

Ma.re. S.s.

Tribiano (MI) - IT -

92509450158

Partner

Active

Registered



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

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

Mazzetti Renato S.a.s.

Tribiano - IT -

08711480155

990.000 .Eur

99,00

Mazzetti Renato

Tribiano - IT -

MZZRNT39L26F205A

10.000 .Eur

1,00



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

 

Monte Grappa

, 9

- 20067

- Tribiano

(MI)

- IT -

 

Legal mail

: MAZZETTIRENATO@LAMIAPEC.IT

 

Employees

: 44

 

Fittings and Equipment for a value of 450.000

Eur

 

Stocks for a value of 620.000

Eur

 

 

Historical Information and/or Firm's Status

--


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 some years ago (2011).

The economic-financial analysis has been made on the base of the b/s of the latests three years.

Under an economic point of view, profits were registered during the last years with a r.o.e. of 5,37% in 2014

The return on Investment in the last financial year was positive (5,8%) falling within the field's average.

The amount of the operating result is equal to Eur. 250.331 showing a downwards trend equal to -72,01% if compared to the value of the financial year 2013.

The G.O.M. amounted to Eur. 458.790 , with a -59,86% decrease.

Very good financial situation: shareholder's equity covers short-terms debts with an indebtedness level equal to 0,44 which is yet rising if compared to 2013.

The equity capital is equal to Eur. 2.199.749 , stable in comparison with the value of the previous year.

Total indebtedness totalled Eur. 1.587.026, , decreasing if compared to 2013 (-48,28%).

The company does not exceed in bank borrowings; the recourse to suppliers' credit is also limited which is also lower than the sector average.

The liquidity level is positive (2,04).

On average trade credits are collected in 69,33 days. , shorter than the sector's average.

Eur. 326.476 is the value of cash flow during the year 2014

Labour cost expenses amount to Eur. 1.420.608 , representing 21,51% on the total of production costs. , whereas the incidence on sales revenues is of 19,23%.

The financial management is positive as incomes are higher than the charges.



Financial Data

 

Complete balance-sheet for the year

al 31/12/2014

(in Eur

x 1)

 

Item Type

Value

Sales

7.387.782

Profit (Loss) for the period

118.017

 

Complete balance-sheet for the year

al 31/12/2013

(in Eur

x 1)

 

Item Type

Value

Sales

11.640.373

Profit (Loss) for the period

519.266

 

Complete balance-sheet for the year

al 31/12/2012

(in Eur

x 1)

 

Item Type

Value

Sales

7.634.584

Profit (Loss) for the period

342.864

 

Complete balance-sheet for the year

al 31/12/2011

(in Eur

x 1)

 

Item Type

Value

Sales

1.204.965

Profit (Loss) for the period

-26.899

 

Complete balance-sheet for the year

al 31/12/2010

(in Eur

x 1)

 

Item Type

Value

Profit (Loss) for the period

-494



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

1.810

3.619

10.295

. . Research,develop. and advert.expens.

. . Industrial patent rights

. . Concessions,licenses,trademarks

. . Goodwill

434.000

496.000

. . Assets in formation and advance paymen.

. . Other intangible fixed assets

5.561

5.986

. Total Intangible Fixed Assets

441.371

505.605

10.295

. TANGIBLE FIXED ASSETS

. . Real estate

. . Plant and machinery

438.222

450.339

476.249

. . Industrial and commercial equipment

15.791

20.792

24.614

. . Other assets

159.852

178.541

146.171

. . Assets under construction and advances

. Total Tangible fixed assets

613.865

649.672

647.034

. 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

52

55.397

. . . . Within 12 months

55.397

. . . . Beyond 12 months

52

. . . 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

52

55.397

. . . . Within 12 months

55.397

. . . . Beyond 12 months

52

. . Other securities

. . Own shares

. . . Total nominal value

. Total financial fixed assets

52

55.397

Total fixed assets

1.055.288

1.155.277

712.726

CURRENT ASSETS

. INVENTORIES

. . Raw materials and other consumables

393.933

659.179

828.972

. . Work in progress and semimanufactured

194.309

763.018

1.131.461

. . Work in progress on order

. . Finished goods

31.467

86.941

177.940

. . Advance payments

. Total Inventories

619.709

1.509.138

2.138.373

. CREDITS NOT HELD AS FIXED ASSETS

. . Within 12 months

1.968.470

1.506.224

3.557.454

. . Beyond 12 months

36.646

837.784

. . Trade receivables

1.422.707

1.003.917

3.002.865

. . . . Within 12 months

1.422.707

1.003.917

2.165.081

. . . . Beyond 12 months

837.784

. . 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.

145.575

707.541

. . . . Within 12 months

145.575

707.541

. . . . Beyond 12 months

. . Fiscal Receivables

331.345

401.114

645.384

. . . . Within 12 months

331.345

401.114

645.384

. . . . Beyond 12 months

. . Receivables for anticipated taxes

95.213

94.728

. . . . Within 12 months

58.567

94.728

. . . . Beyond 12 months

36.646

. . Receivables due from third parties

10.276

6.465

39.448

. . . . Within 12 months

10.276

6.465

39.448

. . . . Beyond 12 months

. Total Credits not held as fixed assets

2.005.116

1.506.224

4.395.238

. 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

609.073

1.973.532

221.806

. . Checks

. . Banknotes and coins

785

866

3.315

. Total Liquid funds

609.858

1.974.398

225.121

Total current assets

3.234.683

4.989.760

6.758.732

ADJUSTMENT ACCOUNTS

. Discount on loans

28.292

38.119

17.255

. Other adjustment accounts

Total adjustments accounts

28.292

38.119

17.255

TOTAL ASSETS

4.318.263

6.183.156

7.488.713

LIABILITIES

STOCKHOLDERS' EQUITY

. Capital stock

1.000.000

1.000.000

1.000.000

. Additional paid-in capital

. Revaluation reserves

. Legal reserve

43.150

17.150

. Reserve for Own shares

. Statute reserves

. Other reserves

706.995

706.993

706.991

. Accumulated Profits (Losses)

331.587

298.321

-27.393

. Profit( loss) of the year

118.017

519.266

342.864

. Advances on dividends

. Partial loss of the year Coverage

Total Stockholders'Equity

2.199.749

2.541.730

2.022.462

RESERVES FOR RISKS AND CHARGES

. . Reserve for employee termination indem.

. . Taxation fund, also differed

207

. . Other funds

Total Reserves for Risks and Charges

207

Employee termination indemnities

336.599

348.474

78.618

ACCOUNTS PAYABLE

. . . . Within 12 months

1.587.026

3.068.596

5.321.884

. . . . 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

276.936

62.525

773.000

. . . . Within 12 months

276.936

62.525

773.000

. . . . Beyond 12 months

. . Due to other providers of finance

. . . . Within 12 months

. . . . Beyond 12 months

. . Advances from customers

43.685

201.711

1.050.893

. . . . Within 12 months

43.685

201.711

1.050.893

. . . . Beyond 12 months

. . Trade payables

1.020.949

2.355.774

3.270.294

. . . . Within 12 months

1.020.949

2.355.774

3.270.294

. . . . 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

50.000

. . . . Within 12 months

50.000

. . . . Beyond 12 months

. . Due to the tax authorities

51.588

299.005

174.186

. . . . Within 12 months

51.588

299.005

174.186

. . . . Beyond 12 months

. . Due to social security and welfare inst.

61.165

93.787

20.770

. . . . Within 12 months

61.165

93.787

20.770

. . . . Beyond 12 months

. . Other payables

82.703

55.794

32.741

. . . . Within 12 months

82.703

55.794

32.741

. . . . Beyond 12 months

Total accounts payable

1.587.026

3.068.596

5.321.884

ADJUSTMENT ACCOUNTS

. Agio on loans

. Other adjustment accounts

194.889

224.149

65.749

Total adjustment accounts

194.889

224.149

65.749

TOTAL LIABILITIES

4.318.263

6.183.156

7.488.713

 

 

 

MEMORANDUM ACCOUNTS

 

Third party goods

Investment accounts

82.342

97.837

92.841

Risk accounts

250.000

250.000

Civil and fiscal norms relation

 

 

 

PROFIT AND LOSS ACCOUNTS

 

VALUE OF PRODUCTION

. Revenues from sales and services

7.387.782

11.640.373

7.634.584

. Changes in work in progress

-624.184

-395.744

. Changes in semi-manufact. products

. Capitalization of internal work

. Other income and revenues

92.459

45.689

37.601

. . Contributions for operating expenses

. . Different income and revenues

92.459

45.689

37.601

Total value of production

6.856.057

11.290.318

7.672.185

PRODUCTION COSTS

. Raw material,other materials and consum.

2.427.692

4.554.738

3.453.309

. Services received

. Leases and rentals

2.201.170

3.856.918

2.711.459

. Payroll and related costs

1.420.608

957.044

467.617

. . Wages and salaries

994.920

651.496

337.279

. . Social security contributions

352.086

257.893

108.017

. . Employee termination indemnities

73.602

47.655

4.288

. . Pension and similar

. . Other costs

18.033

. Amortization and depreciation

208.459

248.620

54.782

. . Amortization of intangible fixed assets

67.939

128.480

4.243

. . Amortization of tangible fixed assets

133.371

115.096

35.449

. . Depreciation of tangible fixed assets

. . Writedown of current receiv.and of liquid

7.149

5.044

15.090

. Changes in raw materials

265.246

1.876

269.454

. Provisions to risk reserves

. Other provisions

. Other operating costs

82.551

776.652

152.365

Total production costs

6.605.726

10.395.848

7.108.986

Diff. between value and cost of product.

250.331

894.470

563.199

FINANCIAL INCOME AND EXPENSE

. Income from equity investments

415

. . In subsidiary companies

. . In associated companies

. . In other companies

415

. Other financial income

3.377

10.906

494

. . 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

3.377

10.906

494

. . . - Subsidiary companies

. . . - Associated companies

. . . - Holding companies

. . . - Other companies

3.377

10.906

494

. Interest and other financial expense

-3.273

-51.118

-24.817

. . Towards subsidiary companies

. . Towards associated companies

. . Towards holding companies

. . Towards other companies

3.273

51.118

24.817

Total financial income and expense

519

-40.212

-24.323

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

1

. . Gains on disposals

. . Other extraordinary income

1

. Extraordinary expense

-1

. . Losses on disposals

. . Taxes relating to prior years

. . Other extraordinary expense

-1

Total extraordinary income and expense

-1

1

Results before income taxes

250.849

854.259

538.876

. Taxes on current income

132.832

334.993

196.012

. . current taxes

133.524

429.514

196.012

. . differed taxes(anticip.)

278

-94.521

. Net income for the period

118.017

519.266

342.864

. Adjustments in tax regulations pursuance

. Provisions in tax regulations pursuance

. Profit (loss) of the year

118.017

519.266

342.864

 

 

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

0,24

0,19

0,10

0,18

Elasticity Ratio

Units

0,75

0,81

0,90

0,80

Availability of stock

Units

0,14

0,24

0,29

0,24

Total Liquidity Ratio

Units

0,61

0,56

0,62

0,48

Quick Ratio

Units

0,14

0,32

0,03

0,03

COMPOSITION ON SOURCE

Net Short-term indebtedness

Units

0,44

0,43

2,52

3,25

Self Financing Ratio

Units

0,51

0,41

0,27

0,19

Capital protection Ratio

Units

0,49

0,40

0,34

0,63

Liabilities consolidation quotient

Units

0,21

0,11

0,01

0,19

Financing

Units

0,72

1,21

2,63

3,80

Permanent Indebtedness Ratio

Units

0,59

0,47

0,28

0,36

M/L term Debts Ratio

Units

0,08

0,06

0,01

0,11

Net Financial Indebtedness Ratio

Units

0,00

0,00

0,27

0,63

CORRELATION

Fixed assets ratio

Units

2,40

2,50

2,95

1,75

Current ratio

Units

2,04

1,63

1,27

1,21

Acid Test Ratio-Liquidity Ratio

Units

1,65

1,13

0,87

0,81

Structure's primary quotient

Units

2,08

2,20

2,84

1,03

Treasury's primary quotient

Units

0,38

0,64

0,04

0,06

Rate of indebtedness ( Leverage )

%

196,31

243,27

370,28

516,42

Current Capital ( net )

Value

1.647.657

1.921.164

1.436.848

422.465

RETURN

Return on Sales

%

4,42

6,60

5,21

3,35

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

%

5,37

20,43

16,95

5,13

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

%

11,40

33,61

26,64

14,77

Return on Investment ( R.O.I. )

%

5,80

14,47

7,52

4,16

Return/ Sales

%

3,39

7,68

7,38

4,11

Extra Management revenues/charges incid.

%

47,14

58,05

60,88

28,57

Cash Flow

Value

326.476

767.886

397.646

122.482

Operating Profit

Value

250.331

894.470

563.199

144.752

Gross Operating Margin

Value

458.790

1.143.090

617.981

241.990

MANAGEMENT

Credits to clients average term

Days

69,33

31,05

141,60

111,85

Debts to suppliers average term

Days

83,29

100,82

190,97

128,30

Average stock waiting period

Days

30,20

46,67

100,83

80,43

Rate of capital employed return ( Turnover )

Units

1,71

1,88

1,02

1,08

Rate of stock return

Units

11,92

7,71

3,57

4,45

Labour cost incidence

%

19,23

8,22

6,12

19,12

Net financial revenues/ charges incidence

%

0,01

-0,35

-0,32

-1,08

Labour cost on purchasing expenses

%

21,51

9,21

6,58

19,02

Short-term financing charges

%

0,21

1,67

0,47

2,68

Capital on hand

%

58,45

53,12

98,09

91,91

Sales pro employee

Value

167.904

401.392

545.327

198.432

Labour cost pro employee

Value

32.286

33.001

33.401

35.779

 

 

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

:

3.839.216

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 1.206 significant companies.

 

The companies cash their credits on an average of 112 dd.

The average duration of suppliers debts is about 128 dd.

The sector's profitability is on an average of 3,35%.

The labour cost affects the turnover in the measure of 19,12%.

Goods are held in stock in a range of 80 dd.

The difference between the sales volume and the resources used to realize it is about 1,08.

The employees costs represent the 19,02% of the production costs.



Statistical Detrimental Data

 

Statistcally the trade activity shows periods of crisis.

The area is statistically considered lowly risky.

In the region 50.886 protested subjects are found; in the province they count to 24.765.

The insolvency index for the region is 0,55, , while for the province it is 0,66.

Total Bankrupt companies in the province : 22.523.

Total Bankrupt companies in the region : 39.612.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.96

UK Pound

1

Rs.99.55

Euro

1

Rs.71.64

 

INFORMATION DETAILS

 

Analysis Done by :

TRI

 

 

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%)

 

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.