MIRA INFORM REPORT

 

 

Report No. :

340627

Report Date :

09.09.2015

 

IDENTIFICATION DETAILS

 

Name :

GALATEA LTD.

 

 

Formerly Known As :

DIGI GRAPH LTD.

 

 

Registered Office :

P.O. Box 1561, ROSH PINA (1200000) Merom Galil Industrial Park Dalton Industrial Zone Dalton 1381000 

 

 

Country :

Israel

 

 

Date of Incorporation :

01.11.1987

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Subject is developers, manufacturers, exporters and marketers of technology and products applicable to the fully automated detecting and mapping of internal inclusions in rough and polished diamonds.

 

 

No. of Employees :

15 Employees in the end of 2010, current number in subject unavailable 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

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)

Israel

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

ISRAEL - ECONOMIC OVERVIEW

 

Israel has a technologically advanced market economy. Cut diamonds, high-technology equipment, and pharmaceuticals are among the leading exports. Its major imports include crude oil, grains, raw materials, and military equipment. Israel usually posts sizable trade deficits, which are covered by tourism and other service exports, as well as significant foreign investment inflows. Between 2004 and 2013, growth averaged nearly 5% per year, led by exports. The global financial crisis of 2008-09 spurred a brief recession in Israel, but the country entered the crisis with solid fundamentals, following years of prudent fiscal policy and a resilient banking sector. Israel's economy also has weathered the Arab Spring because strong trade ties outside the Middle East have insulated the economy from spillover effects. Slowing demand domestically and internationally and reduced investment due to uncertainties caused by the Gaza conflict in summer 2014 have reduced GDP growth to about 2% during 2014. Natural gas fields discovered off Israel's coast since 2009 have brightened Israel's energy security outlook. The Tamar and Leviathan fields were some of the world's largest offshore natural gas finds this past decade. The massive Leviathan field is expected to come online no sooner than 2017, but production from Tamar provided a one percentage point boost to Israel's GDP in 2013 and a 0.5% boost in 2014. In mid-2011, public protests arose around income inequality and rising housing and commodity prices. Israel's income inequality and poverty rates are among the highest of OECD countries and there is a broad perception among the public that a small number of "tycoons" have a cartel-like grip over the major parts of the economy. The government formed committees and has started splitting up the oligopolies to address some of the grievances but has maintained that it will not engage in deficit spending to satisfy populist demands. Over the long term, Israel faces structural issues, including low labor participation rates for its fastest growing social segments - the ultra-orthodox and Arab-Israeli communities. Also, Israel's progressive, globally competitive, knowledge-based technology sector employs only 9% of the workforce, with the rest employed in manufacturing and services - sectors which face downward wage pressures from global competition.

 

Source : CIA

 

                                                                                                            

cOMPANY nAME AND aDDRESS

 

GALATEA LTD.

 

Telephone 972 4 699 01 21

Fax           972 4 698 70 77

P.O. Box 1561, ROSH PINA (1200000)

Merom Galil industrial Park

Dalton Industrial Zone

DALTON    1381000 ISRAEL

 

HISTORY & LEGAL FORMATION

 

A private limited company, incorporated as per file No. 51-123885-9 on the 01.11.1987.

 

Originally registered under the name DIGI GRAPH LTD., which changed to the present name on the 09.03.2004.

 

 

SHARE CAPITAL

 

Authorized share capital NIS 200,000.00, divided into -

20,000,000 ordinary shares of NIS 0.01 each,

of which 4,179,019 shares amounting to NIS 41,790.19 were issued.

 

 

SHAREHOLDERS

 

Subject is fully owned by SARIN TECHNOLOGIES LTD., a public limited company whose shares are traded on the Singapore Stock Exchange, controlled by Ehud Harel and Hanoh Stark.

 

In May 2004 SARIN TECHNOLOGIES acquired 100% of subject for the sum of US$ 10.8 million of which US$ 9 million in cash.

 

In January 2015 SARIN RESEARCH AND DEVELOPMENT LTD. (which held some 33.4% of SARIN TECHNOLOGIES) and INTERHIGHTECH (1982) LTD. (which held some 15% of SARIN TECHNOLOGIES), transferred all their holdings in the Company to their respective shareholders.

 

 

DIRECTORS

 

1.    Uzi Levami, General Manager of SARIN TECHNOLOGIES,

2.    David Block,

3.    Zeev Kessler.

 

 

GENERAL MANAGER

 

Ran Ziskind.

                                                                                                                            

 

BUSINESS

 

Developers, manufacturers, exporters and marketers of technology and products applicable to the fully automated detecting and mapping of internal inclusions in rough and polished diamonds.

 

Some 95% of sales are export.

Group sales are mainly to India (79% of 2014 sales, 76.5% of sales in 2013 and 2012).

 

Sales are to diamond institutes, diamond manufacturers, diamond dealers, gem laboratories, and retailers.

 

Among SARIN Group clientele: Gemological Institute of America (GIA), International Gemological Institute, Central Gemological Laboratory, European Gemological Laboratory, TIFFANY & CO., BAUER, WDC, DCLA, GIA, KARP IMPEX, KP SANGEV

 

Operating from large rented premises, in Merom Galil industrial Park, Industrial Zone, Dalton.

 

Had 15 employees in the end of 2010, current number in subject unavailable.

Having over 170 employees serving SARIN TECHNOLOGIES Group.

 

 

MEANS

 

Financial data not forthcoming.

 

SARIN Group invested US$ 10,616,000 in R&D in 2014 (US$ 8,370,000 in 2013).

 

SARIN TECHNOLOGIES LTD. current market value SGD 795.2 million.

 

There are no charges registered on the company's assets.

 

Financial data is included in the consolidated B/S of parent company, SARIN TECHNOLOGIES LTD., which shows:

 

                                                                                         US$ (thousands)

                                                                               31.03.2015               31.12.2014

ASSETS

Current assets

       Cash and cash equivalents                                          22,030                     20,352

       Short term investments                                               25,247                     25,145

       Trade and other receivables                                        13,916                     16,008

       Inventory                                                                    10,912                     10,070

                                                                                        72,105                     71,575

 

Non-current assets

       P. P. & E                                                                   11,384                     11,535

       Intangible asset (net)                                                    5,987                      6,751

       Other non-current assets                                               2,945                      2,198

                                                                                        20,316                     20,484

                                                                                        92,421                     92,059

                                                                                      ======                  ======

 

LIABILITIES

Current liabilities                                                                10,347                     12,269

Long-term liabilities                                                                156                         159

Equity                                                                               81,918                     79,631

                                                                                        92,421                     92,059

                                                                                      ======                  ======

 

 

REVENUES

SARIN TECHNOLOGIES LTD.

Consolidated Statement of Income

US$ (thousands)

Year ended 31.12

                                                                               2012                 2013              2014

Sales                                                                       63,750              76,369           87,770

 

Gross profit                                                             43,388              54,583           61,903

 

Operating profit                                                        24,459              29,798           32,947

 

Profits before taxes on income                                 24,520              26,475           32,740

 

Net profit                                                                 20,755              23,888           27,230

                                                                             ======           ======       =======

 

 

SARIN TECHNOLOGIES consolidated revenues for the first quarter of 2015 were US$ 12,156,000 (50% derease compared to the parallel period in 2014), making a gross profit of US$ 8,008,000, an operating income of US$ 806,000, and a net income of US$ 871,000.

Drastic decrease in sales said to be due to negative sentiment in the midstream of the diamond industry driven by several factors.

 

 

OTHER COMPANIES

 

SARIN TECHNOLOGIES LTD., parent company, developers, manufacturers, exporters and marketers of precision technology products based on automated three-dimensional (3-D) geometric measurement for the processing of diamonds and gems. Subsidiaries (100% unless otherwise stated):

SARINE COLOR TECHNOLOGIES LTD. (Israel)

SARINE POLISHING TECHNOLOGIES LTD. (Israel)

SARIN HOLDINGS USA LTD. (Israel)

SARIN TECHNOLOGIES INDIA PRIVATE LTD. (India)

SARIN HONG KONG LTD. (Hong Kong)

SARINE NORTH AMERICA INC. (USA)

SARIN IGT 10H INC. (USA)

SARIN IGT 10I INC. (USA)

SARIN IGT 10JKL INC. (USA)

IDEX ONLINE SA7, 23%.

 

 

BANKERS

 

Bank Hapoalim Ltd., Rosh Pina Branch (No. 542), Rosh Pina, account No. 176769.

A check with the Central Banks' database did not reveal any negative information regarding subject's a/m account.

 

 

CHARACTER AND REPUTATION

 

Nothing unfavorable learned.

 

Despite our efforts, we were unable to speak with subject's officials, as they were always unavailable. We left messages which so far remain unanswered.

 

SARIN TECHNOLOGIES is considered a leading company in their field.

 

Israel's diamond industry continued the growth trend in all trade parameters in 2014, after the impressive growth in 2013 in most parameters, based on the data by Israel's Diamond Administration (IDA) at the Ministry of Economics: Net export of polished diamonds rose by 0.6% from 2013, reaching US$6.269 billion (after rising 11.6% in 2013), and net rough diamond exports totaled US$3.061 billion in 2014, up 4.2% from 2013 (after a mere rise in 2013). The market has been volatile over the last years after experiencing its worst depression due to the global economic crisis, then recovered in 2010 but fell again in 2012. The recovery in 2013 and 2014 is positive news for the local branch (still away from its peak on the eve of the crisis with export of polished diamonds of US$ 7 billion), however it is reported that profit margins have been decreasing due to smaller gaps between rough and polished diamond prices (leading the diamond dealers to search for new rough sources in hope to decrease costs). Overall, IDA reports that 2014 was tough year for the diamond industry in Israel and globally.

 

The data published for the first quarter of 2015 (compared to the parallel period in 2014) points on a negative reverse trend in all parameters: Net export of polished diamonds plunged by close to 30% from the 1stQ 2014, reaching US$1,610 million, and net rough diamond exports decreased by 23%, totaled US$ 694 million. Net imports of polished diamonds fell by 12%, reaching US$ 904 million, while net import of rough diamonds fell 18% totaling US$ 827 million.

 

 

SUMMARY

 

Notwithstanding the lack of updated data from subject's officials, considered good for trade engagements.

 

 


DIAMOND INDUSTRY – INDIA

 

-            From time immemorial, India is well known in the world as the birthplace for diamonds.  It is difficult to trace the origin of diamonds but history says that in the remote past, diamonds were mined only in India. Diamond production in India can be traced back to almost 8th Century B.C.  India, in fact, remained undisputed leader till 18th Century when Brazilian fields were discovered in 1725 followed by emergence of S. Africa, Russia and Australia.

-            The achievement of the Indian diamond industry was possible only due to combination of the manufacturing skills of the Indian workforce and the untiring and unflagging efforts of the Indian diamantaires, supported by progressive Government policies.

-            The area of study of family owned diamond businesses derives its importance from the huge conglomerate of family run organizations which operate in the diamond industry since many generations.

-            Some of the basic traits of family run business enterprises include spirit of entrepreneurship, mutual trust lowers transaction costs, small, nimble and quick to react, information as a source of advantage and philanthropy.

-            Family owned diamond businesses need to improve on many fronts including higher standard of corporate governance, long-term performance – focused strategies, modern management and technology.

-            Utmost caution is to be exercised while dealing with some medium and large diamond traders which are usually engaged in fictitious import – export, inter-company transactions, financially assisted by banks. In the process, several public sector banks lost several hundred million rupees. They mostly diverted borrowed money for diamond business into real estate and capital markets.

-            Excerpts from Times of India dated 30th October 2010 is as under –

 

-            Gem & Jewellery Export Promotion Council in its statistical data has shown the export of polished diamonds to have increase by 28 % in February 2013. Compared to $ 1.4 bn worth of polished diamond export in February, 2012, India exported $ 1.84 billion worth of polished diamonds in February 2013. A senior executive of GJEPC said, “Export of cut and polished diamonds started falling month-wise after the imposition of 2 % of import duty on the polished diamonds. But February, 2013 has given a new ray of hope to the industry as the export of polished diamonds has actually increased by 28 %. It means the industry  is on the track of recovery and round tripping of diamonds has stopped completely.” Demand has started coming from the US, the UK, Japan and China. India’s polished diamond export is expected to cross $ 21 bn in 2013-14.

 

-            The banking sector has started exercising restraint while following prudent risk management norms when lending money to gems and jewellery sector. This follows the implementation of Basel III accord – a global voluntary regulatory standard on bank capital adequacy, stress testing and market liquidity.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.61

UK Pound

1

Rs.102.30

Euro

1

Rs.74.61

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

ASH

 

               

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.