MIRA INFORM REPORT

 

 

Report No. :

347659

Report Date :

29.10.2015

 

IDENTIFICATION DETAILS

 

Name :

EXECUTIVE S.R.L.

 

 

Registered Office :

Largo Del Commercio, 103, 24040 - Pagazzano   (BG)

 

 

Country :

Italy

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

10.04.1980

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Manufacture of machinery for the food, beverage and tobacco industries

 

 

No. of Employees :

From 26 to 35

 

 

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 Limit :

250.000 Eur.

 

 

Status :

Satisfactory

 

 

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)

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

 

EXECUTIVE S.R.L.

 

Largo Del Commercio, 103

 

24040 - Pagazzano (BG) -IT-

 

 

Summary

 

Fiscal Code

:

01224240166

Legal Form

:

Limited liability company

start of Activities

:

10/05/1980

Equity

:

2.000.000

Turnover Range

:

6.500.000/7.750.000

Number of Employees

:

from 26 to 35

 

 

Credit Analysis

 

Credit Opinion

:

250.000 -

 

 

Activity

 

Manufacture of machinery for the food, beverage and tobacco industries

 

 

Legal Data

 

Legal Form : Limited liability company

Fiscal Code : 01224240166

 

Foreign Trade Reg. no. : BG023797 since 27/03/1992

 

Foreign Trade Reg. no. : 023797 of Bergamo since 27/03/1992

 

Chamber of Commerce no. : 183001 of Bergamo since 10/05/1980

 

V.A.T. Code : 01224240166

 

Tribunal Co. Register : 15958 of

 

Foundation date

: 10/04/1980

Establishment date

: 10/04/1980

Start of Activities

: 10/05/1980

Legal duration

: 31/12/2050

Nominal Capital

: 100.000

Subscribed Capital

: 100.000

Paid up Capital

: 100.000

 

Legal mail :

INFO@PEC.EXECUTIVE-CANDY.COM

 

 

Members

 

Rizzi

Rodolfo

 

Born in Cortenuova

( )

on 17/06/1941

- Fiscal Code : RZZRLF41H17D066W

 

Residence:

Vittorio Emanuele Ii

, 2

- 24047

Treviglio

(BG)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole Director

16/11/2009

 

No Prejudicial events are reported

 

No Protests registered

 

Rizzi

Giulia

 

Born in Bergamo

(BG)

on 30/06/1978

- Fiscal Code : RZZGLI78H70A794D

 

Residence:

Vittorio Emanuele Ii

, 2

- 24047

Treviglio

(BG)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

07/09/2015

 

No Prejudicial events are reported

 

No Protests registered

 

Rizzi

Silvana

 

Born in Bergamo

(BG)

on 18/01/1970

- Fiscal Code : RZZSVN70A58A794S

 

Residence:

Vittorio Emanuele Ii

, 2

- 24047

Treviglio

(BG)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

07/09/2015

 

No Prejudicial events are reported

 

No Protests registered

 

Di Mitrio Grazia

 

 

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 the companies in which members hold/held positions are listed.

 

The Members of the subject firm are not reported to be Members in other companies.



Capital Shareholders

 

Shareholders' list as at date of data collection:

 

Firm's Style / Name

Seat / Residence

Fiscal Code

Owned Shares

% Ownership

Rizzi Rodolfo

Treviglio - IT -

RZZRLF41H17D066W

4.000 .Eur

4,00

Rizzi Giulia

Treviglio - IT -

RZZGLI78H70A794D

20.000 .Eur

20,00

Rizzi Silvana

Treviglio - IT -

RZZSVN70A58A794S

25.000 .Eur

25,00

Di Mitrio Grazia

DMTGRZ44D58C514L

51.000 .Eur

51,00

 

 

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

since 10/05/1980

 

Del Commercio

, 103

- 24040

- Pagazzano

(BG)

- IT -

 

PHONE

: 0363814822

 

Legal mail

: INFO@PEC.EXECUTIVE-CANDY.COM

 

Employees

: 30

 

Fittings and Equipment for a value of 620.000

Eur

 

Stocks for a value of 83.000

Eur

 

Furniture and fittings for a value of 15.000

Eur

 

The firm operates abroad as importer / exporter..

Export represents more than 50% of the global turnover.

Products abroad are placed by :

- importers

 

Import comes generally from the following nations:

- Austria

 

- Belgium

 

Export is mainly towards:

- Hungary

 

- Cyprus

 

-

 

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 1980.

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

Under an economic point of view, profits were registered during the last years with a r.o.e. of 27,02% in 2014 with an increase in 2014 (+32,37%).

The operating result in 2014 was positive (10,36%) and in line with the sector's average.

The amount of the operating result for the year 2014 is of Eur. 807.377 on stable levels if compared to the previous year.

A gross operating margine for a value of Eur. 1.098.534 was reached. ,with no change if compared to the year before.

Excellent equity structure since liquidity is higher than short term liabilities.

With regard to equity capital, an amount of Eur. 1.908.985 is registered. , stable in comparison with the value of the previous year.

Total debts recorded amounted to Eur. 5.293.457 (Eur. 1.523.807 of which were m/l term debts) on the same levels as the year before.

Available funds are good.

The financial management generated a cash flow of Eur. 807.026.

Labour cost expenses amount to Eur. 1.563.677 , representing 24,92% on the total of production costs. , whereas the incidence on sales revenues is of 22,09%.

Limited financial charges in relation to sales volume.



Financial Data

 

Complete balance-sheet for the year

al 31/12/2014

(in Eur

x 1)

 

Item Type

Value

Sales

7.079.480

Profit (Loss) for the period

515.869

 

Complete balance-sheet for the year

al 31/12/2013

(in Eur

x 1)

 

Item Type

Value

Sales

5.348.242

Profit (Loss) for the period

408.572

 

Complete balance-sheet for the year

al 31/12/2012

(in Eur

x 1)

 

Item Type

Value

Sales

7.302.585

Profit (Loss) for the period

562.465

 

Complete balance-sheet for the year

al 31/12/2011

(in Eur

x 1)

 

Item Type

Value

Sales

5.004.921

Profit (Loss) for the period

342.056

 

Complete balance-sheet for the year

al 31/12/2010

(in Eur

x 1)

 

Item Type

Value

Sales

4.266.125

Profit (Loss) for the period

307.479



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

3.678

. . Concessions,licenses,trademarks,etc.

. . Goodwill

. . Assets in formation and advance paymen.

. . Other intangible fixed assets

. Total Intangible Fixed Assets

3.678

1.559

3.784

. TANGIBLE FIXED ASSETS

. . Real estate

2.050.548

. . Plant and machinery

613.094

. . Industrial and commercial equipment

8.283

. . Other assets

106.552

. . Assets under construction and advances

. Total Tangible fixed assets

2.778.477

3.054.098

3.288.154

. 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

2.782.155

3.055.657

3.291.938

CURRENT ASSETS

. INVENTORIES

. . Raw materials and other consumables

. . Work in progress and semimanufactured

. . Work in progress on order

. . Finished goods

. . Advance payments

. Total Inventories

82.520

70.648

73.679

. CREDITS NOT HELD AS FIXED ASSETS

. . Within 12 months

828.597

547.147

1.333.733

. . Beyond 12 months

35.013

50.822

50.822

. . 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

863.610

597.969

1.384.555

. 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

180

180

180

. LIQUID FUNDS

. . Bank and post office deposits

. . Checks

. . Banknotes and coins

. Total Liquid funds

3.940.459

2.829.758

1.847.119

Total current assets

4.886.769

3.498.555

3.305.533

ADJUSTMENT ACCOUNTS

. Discount on loans

. Other adjustment accounts

126.283

183.588

77.744

Total adjustments accounts

126.283

183.588

77.744

TOTAL ASSETS

7.795.207

6.737.800

6.675.215

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

. Accumulated Profits (Losses)

1.273.116

1.264.544

1.267.079

. Profit( loss) of the year

515.869

408.572

562.465

. Advances on dividends

. Partial loss of the year Coverage

Total Stockholders'Equity

1.908.985

1.793.116

1.949.544

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

581.254

504.860

462.385

ACCOUNTS PAYABLE

. . . . Within 12 months

3.769.651

2.628.247

2.565.337

. . . . Beyond 12 months

1.523.806

1.807.142

1.651.878

. . 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

5.293.457

4.435.389

4.217.215

ADJUSTMENT ACCOUNTS

. Agio on loans

. Other adjustment accounts

11.511

4.435

46.071

Total adjustment accounts

11.511

4.435

46.071

TOTAL LIABILITIES

7.795.207

6.737.800

6.675.215

 

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

7.079.480

5.348.242

7.302.585

. Changes in work in progress

. Changes in semi-manufact. products

. Capitalization of internal work

538.558

. Other income and revenues

1.463

10.005

8.233

. . Contributions for operating expenses

7.000

. . Different income and revenues

1.463

3.005

8.233

Total value of production

7.080.943

5.358.247

7.849.376

PRODUCTION COSTS

. Raw material,other materials and consum.

2.587.698

1.597.604

2.520.114

. Services received

. Leases and rentals

1.792.580

1.223.366

1.898.685

. Payroll and related costs

1.563.677

1.537.530

1.538.691

. . Wages and salaries

1.116.646

1.096.791

1.093.558

. . Social security contributions

362.455

353.949

353.409

. . Employee termination indemnities

84.576

84.650

87.445

. . Pension and similar

. . Other costs

2.140

4.279

. Amortization and depreciation

291.157

273.864

207.562

. . Amortization of intangible fixed assets

4.121

2.225

2.882

. . Amortization of tangible fixed assets

287.036

271.639

204.680

. . Depreciation of tangible fixed assets

. . Writedown of current receiv.and of liquid

. Changes in raw materials

-11.872

3.031

768.092

. Provisions to risk reserves

. Other provisions

. Other operating costs

50.326

48.079

42.839

Total production costs

6.273.566

4.683.474

6.975.983

Diff. between value and cost of product.

807.377

674.773

873.393

FINANCIAL INCOME AND EXPENSE

. Income from equity investments

. . In subsidiary companies

. . In associated companies

. . In other companies

. Other financial income

21.332

7.482

2.321

. . 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

21.332

7.482

2.321

. . . - Subsidiary companies

. . . - Associated companies

. . . - Holding companies

. . . - Other companies

21.332

7.482

2.321

. Interest and other financial expense

-34.912

-35.576

-51.887

. . Towards subsidiary companies

. . Towards associated companies

. . Towards holding companies

. . Towards other companies

34.912

35.576

51.887

Total financial income and expense

-13.580

-28.094

-49.566

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

6.001

12.432

50.083

. . Gains on disposals

. . Other extraordinary income

6.001

12.432

50.083

. Extraordinary expense

-1.612

. . Losses on disposals

. . Taxes relating to prior years

. . Other extraordinary expense

-1.612

Total extraordinary income and expense

6.001

12.432

48.471

Results before income taxes

799.798

659.111

872.298

. Taxes on current income

283.929

250.539

309.833

. . current taxes

283.929

250.437

309.731

. . differed taxes(anticip.)

102

102

. Net income for the period

515.869

408.572

562.465

. Adjustments in tax regulations pursuance

. Provisions in tax regulations pursuance

. Profit (loss) of the year

515.869

408.572

562.465

 

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

0,36

0,45

0,49

0,18

Elasticity Ratio

Units

0,63

0,52

0,50

0,80

Availability of stock

Units

0,01

0,01

0,01

0,24

Total Liquidity Ratio

Units

0,62

0,51

0,48

0,48

Quick Ratio

Units

0,51

0,42

0,28

0,03

COMPOSITION ON SOURCE

Net Short-term indebtedness

Units

n.c.

n.c.

0,37

3,25

Self Financing Ratio

Units

0,24

0,27

0,29

0,19

Capital protection Ratio

Units

0,68

0,72

0,66

0,63

Liabilities consolidation quotient

Units

0,56

0,88

0,82

0,19

Financing

Units

2,77

2,47

2,16

3,80

Permanent Indebtedness Ratio

Units

0,51

0,61

0,61

0,36

M/L term Debts Ratio

Units

0,27

0,34

0,32

0,11

Net Financial Indebtedness Ratio

Units

n.c.

n.c.

n.c.

0,63

CORRELATION

Fixed assets ratio

Units

1,44

1,34

1,23

1,75

Current ratio

Units

1,30

1,33

1,29

1,21

Acid Test Ratio-Liquidity Ratio

Units

1,27

1,30

1,26

0,81

Structure's primary quotient

Units

0,69

0,59

0,59

1,03

Treasury's primary quotient

Units

1,05

1,08

0,72

0,06

Rate of indebtedness ( Leverage )

%

408,34

375,76

342,40

516,42

Current Capital ( net )

Value

1.117.119

870.308

740.196

422.465

RETURN

Return on Sales

%

11,40

12,76

10,54

3,35

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

%

27,02

22,79

28,85

5,13

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

%

41,90

36,76

44,74

14,77

Return on Investment ( R.O.I. )

%

10,36

10,01

13,08

4,16

Return/ Sales

%

11,40

12,62

11,96

4,11

Extra Management revenues/charges incid.

%

63,89

60,55

64,40

28,57

Cash Flow

Value

807.026

682.436

770.027

122.482

Operating Profit

Value

807.377

674.773

873.393

144.752

Gross Operating Margin

Value

1.098.534

948.637

1.080.955

241.990

MANAGEMENT

Credits to clients average term

Days

n.c.

n.c.

n.c.

111,85

Debts to suppliers average term

Days

n.c.

n.c.

n.c.

128,30

Average stock waiting period

Days

4,20

4,76

3,63

80,43

Rate of capital employed return ( Turnover )

Units

0,91

0,79

1,09

1,08

Rate of stock return

Units

85,79

75,70

99,11

4,45

Labour cost incidence

%

22,09

28,75

21,07

19,12

Net financial revenues/ charges incidence

%

-0,19

-0,53

-0,68

-1,08

Labour cost on purchasing expenses

%

24,92

32,83

22,06

19,02

Short-term financing charges

%

0,66

0,80

1,23

2,68

Capital on hand

%

110,11

125,98

91,41

91,91

Sales pro employee

Value

147.489

111.421

152.137

198.432

Labour cost pro employee

Value

32.576

32.031

32.056

35.779

 

 

Credit Opinion

 

On the basis of the above mentioned, and the sales volume obtained, we deem that the maximum exposure for short and medium term transactions (90 - 120 days ) could be of:

 

250.000 Eur.

 

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

:

1.022.428

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 4.150.

The insolvency index for the region is 0,55, , while for the province it is 0,41.

Total Bankrupt companies in the province : 4.376.

Total Bankrupt companies in the region : 39.612.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.04

UK Pound

1

Rs.99.58

Euro

1

Rs.71.75

 

INFORMATION DETAILS

 

Analysis Done by :

KIN

 

 

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.