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MIRA INFORM REPORT
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Report No. : |
501884 |
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Report Date : |
03.03.2018 |
IDENTIFICATION DETAILS
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Name : |
DEUTSCHE BANK PRIVAT- UND GESCHÄFTSKUNDEN AKTIENGESELLSCHAFT |
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Registered Office : |
Theodor-Heuss-Allee 72, D 60486 Frankfurt |
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Country : |
Germany |
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Financials (as on) : |
2017 [Summarized] |
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Date of Incorporation : |
01.03.1995 |
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Com. Reg. No.: |
HRB 47141 |
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Legal Form : |
Public Limited Company |
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Line of Business : |
· Credit institutions including branches of foreign banks · Activities of holding companies · Other activities of head offices |
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No. of Employees : |
11,982 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A+ |
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Credit Rating |
Explanation |
Rating Comments |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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Status : |
Excellent |
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Payment Behaviour : |
Regular |
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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
|
Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
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Germany |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
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 a large
increase in 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 economic 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. The German Government
introduced a minimum wage in 2015 that increased to $9.79 (8.84 euros) in
January 2017.
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 2017 Germany reached a budget surplus of 0.7%. 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 during 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 largely with renewable energy, which accounted for 29.5% of gross
electricity consumption in 2016, 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. Domestic
consumption, investment, and exports are likely to drive German GDP growth in
2018, and the country’s budget and trade surpluses are likely to remain high.
|
Source
: CIA |
Note
The subject of your inquiry is a branch. We are reporting on the headquarters.
Company
name & address
DEUTSCHE BANK PRIVAT- UND GESCHÄFTSKUNDEN AKTIENGESELLSCHAFT
Company Status: active
Theodor-Heuss-Allee 72
D 60486 Frankfurt
Telephone:069/91000
Telefax: 069/91034225
Homepage: www.berliner-bank.de
E-mail: deutsche.bank@db.com
VAT no.: DE811907980
LEGAL FORM Public Limited Company
Date of foundation: 01.03.1995
Registered on: 20.05.1999
Commercial Register: Local court 60313 Frankfurt
under: HRB 47141
Share capital: EUR 550,000,000.00
Shareholder:
DEUTSCHE BANK AKTIENGESELLSCHAFT
Taunusanlage 12
D 60325 Frankfurt
Legal form: Public limited company
Share capital: EUR 5,290,939,215.36
Share: 100.000 %
Registered on: 11.11.1952
Reg. data: 60313 Frankfurt, HRB 30000
Control and profit transfer agreement
Member of the Board of Directors:
Stefan Gernot Bender
D 61118 Bad Vilbel
born: 11.01.1969
Profession: Banker
Marital status: unknown
Member of the Board of Directors:
Rainer Burmester
D 20095 Hamburg
born: 07.04.1961
Member of the Board of Directors:
Britta Ingrid Barbara Lehfeldt
D 60486 Frankfurt
born: 26.11.1965
Member of the Board of Directors:
Alp Dalkilic
D 55116 Mainz
born: 30.11.1971
Member of the Board of Directors:
Dr. Markus Oliver Pertlwieser
D 65812 Bad Soden
born: 28.12.1974
President of the Supervisory Board:
Christian Sewing
D 49074 Osnabrück
born: 24.04.1970
Vice-president of the Supervisory Board:
Artur Biehler
D 77975 Ringsheim
Marital status: unknown
Vice-president of the Supervisory Board:
Rita Schlink
D 32805 Horn-Bad Meinberg
Marital status: unknown
Vice-president of the Supervisory Board:
Detlef Polaschek
D 60486 Frankfurt
Marital status: unknown
Member of the Supervisory Board:
Hans-Werner Jacob
D 85598 Baldham
Profession: Pensioner
Marital status: unknown
Member of the Supervisory Board:
Günter Haardt
D 53547 Leubsdorf
born: 13.08.1962
Profession: Bank Clerk
Marital status: unknown
Member of the Supervisory Board:
Carmen Herbstritt
Bächlerstr. 35
CH CH-8802 Kilchberg
born: 08.03.1966
Profession: Director
Member of the Supervisory Board:
René W. Keller
CH Bottighofen
born: 01.07.1956
Profession: graduate engineer
Nationality: Swiss
Member of the Supervisory Board:
Annemarie Ehrhardt
D 24103 Kiel
born: 08.11.1957
Member of the Supervisory Board:
Ursula Feikes
D 40212 Düsseldorf
Marital status: unknown
Member of the Supervisory Board:
Till Staffeldt
D 60322 Frankfurt
Member of the Supervisory Board:
Andreas Koop
D 12207 Berlin
Marital status: unknown
Member of the Supervisory Board:
Wolfgang Ermann
D 90762 Fürth
Marital status: unknown
Member of the Supervisory Board:
Peter Hinder
CH CH-8570 Weinfelden
Nationality: Swiss
Marital status: unknown
Member of the Supervisory Board:
Joachim Kotthoff
D 64569 Nauheim
Marital status: unknown
Member of the Supervisory Board:
Dr. Karen Kuder
D 60326 Frankfurt
Marital status: unknown
Further functions/participations of Stefan Gernot Bender (Member
of the Board of Directors)
Shareholder:
YUM GmbH
Stephanstr. 1
D 60313 Frankfurt
Legal form: Private limited company
Share capital: EUR 27,800.00
Share: EUR 2,800.00
Registered
on: 29.06.2000
Reg. data: 60313 Frankfurt, HRB 49787
Further functions/participations of Britta Ingrid Barbara
Lehfeldt (Member of the Board of Directors)
President of the Supervisory Board:
PCC Services GmbH der Deutschen Bank
Bismarckplatz 1
D 45128 Essen
Legal form: Private limited company
Share capital: EUR 25,000.00
Registered
on: 14.10.2016
Reg. data: 45130 Essen, HRB 27613
Member of the Supervisory Board:
DB Investment Services GmbH
Wilhelm-Fay-Str. 31-37
D 65936 Frankfurt
Legal form: Private limited company
Share capital: EUR 10,000,000.00
Registered
on: 25.05.2004
Reg. data: 60313 Frankfurt, HRB 58951
Member of the Supervisory Board:
Deutsche Bank Bauspar-Aktiengesellschaft
Niddagaustr. 42
D 60489 Frankfurt
Post Box:
10 04 46, D 60007 Frankfurt
Legal form: Public limited company
Share capital: EUR 5,200,000.00
Registered
on: 09.02.1987
Reg. data: 60313 Frankfurt, HRB 27354
Further functions/participations of Dr. Markus Oliver Pertlwieser
(Member of the Board of Directors)
Vice-president of the Supervisory Board:
DB Direkt GmbH
Theodor-Heuss-Allee 72
D 60486 Frankfurt
Legal form: Private limited company
Share capital: EUR 512,000.00
Registered
on: 29.09.1987
Reg. data: 60313 Frankfurt, HRB 28192
COMPANY
HISTORY
company name and legal form
30.08.1999 - 2006 Deutsche Bank 24 Aktiengesellschaft
Ulmenstr. 37-39
D 60325 Frankfurt
Public limited company
20.05.1999 - 29.08.1999 Bank 24 Aktiengesellschaft
Taunusanlage 12
D 60325 Frankfurt
Public limited company
13.07.1995 - 19.05.1999 Bank 24 Aktiengesellschaft
Kaiserplatz 5-9
D 53113 Bonn
Public limited company
01.03.1995 - 12.07.1995 Projekt 24 Beteiligungs-
Aktiengesellschaft
Karl-Legien-Str. 188
D 53117 Bonn
Public limited company
RESIGNED
ACTING PERSONS AND SHAREHOLDERS
17.09.2014 - 16.06.2017 Vice-president of the Supervisory Board
Stefan Rudschäfski
D 24568 Kaltenkirchen
26.03.2012 - 16.06.2017 Member of the Supervisory Board
Dr. Michael Kröner
D 61352 Bad Homburg
08.10.2015 - 19.10.2016 Member of the Board of Directors
Gebhard-Joachim Freiherr von Plotho
D 61440 Oberursel
17.09.2014 - 23.05.2016 Member of the Supervisory Board
Christof von Dryander
D 60323 Frankfurt
17.09.2014 - 23.05.2016 Member of the Supervisory Board
Dr. Christian Klaus Ricken
D 61348 Bad Homburg
17.09.2014 - 23.05.2016 Member of the Supervisory Board
Jochen Manfred Weller
D 66280 Sulzbach
26.03.2012 - 23.05.2016 Member of the Supervisory Board
Brigitte Bomm
D 60306 Frankfurt
22.11.2005 - 23.05.2016 Member of the Supervisory Board
Rolf Stockem
D 60311 Frankfurt
05.12.2013 - 04.11.2015 Member of the Board of Directors
Freiherr Wilhelm Dieter Haller von
Hallerstein
D 50668 Köln
26.03.2012 - 11.06.2015 President of the Supervisory Board
Rainer Neske
Goethestr. 28
D 65812 Bad Soden
26.03.2012 - 11.06.2015 Member of the Supervisory Board
Heiner Birnstiel
D 31171 Nordstemmen
BUSINESS
ACTIVITIES
Main industrial sector
64191 Credit institutions including branches of foreign banks
Secondary industrial sector
64200 Activities of holding companies
70109 Other activities of head offices
BRANCHES
AND FACTORIES
Works:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Ulmenstr. 37-39
D 60325 Frankfurt
Works:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Ekhofplatz 2a
D 99867 Gotha
TEL.: 03621/828-0
FAX.: 03621/828-199
Works:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Meßberg 2
D 20095 Hamburg
TEL.: 040/37012700
Works:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Wexstr. 1
D 10825 Berlin
TEL.: 030/31090
FAX.: 030/31072814
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Hermannstr. 13
D 56564 Neuwied
TEL.: 02631/8090
FAX.: 02631/809212
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Roßmarkt 18
D 60311 Frankfurt
TEL.: 069/910-00
FAX.: 069/910-34225
Reg. entry: 29.11.1999
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Adolphsplatz 7
D 20457 Hamburg
Reg. entry: 15.12.1999
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Domshof 25
D 28195 Bremen
TEL.: 0421/3674-0
FAX.: 0421/3674-477
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Karl-Marx-Str. 163
D 12043 Berlin
TEL.: 030/682486-0
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Eisenbahnstr. 8
D 15517 Fürstenwalde
TEL.: 03361/50890
FAX.: 03361/5089289
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Hafenmarkt
D 73728 Esslingen
TEL.: 0711/39990
FAX.: 0711/3999-330
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Alte Münsterstr. 1-3
D 48268 Greven
TEL.: 02571/8099-0
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Harkortstr. 66
D 44225 Dortmund
TEL.: 0231/7922921
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Otto-Suhr-Allee 6-16
D 10585 Berlin
TEL.: 030/3407-0
FAX.: 030/3407-2196
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Karl-Liebknecht-Str. 11-13
D 14482 Potsdam
TEL.: 0331/701690
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Potsdamer Platz 11
D 10785 Berlin
TEL.: 030-3034070
FAX.: 030-3034071393
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Am Markt 3
D 82205 Gilching
TEL.: 08105/37092-0
FAX.: 08105/37092-20
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Jakob-Faulhaber-Str. 11
D 68305 Mannheim
TEL.: 0621/7622010
FAX.: 0621/7620110
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Altmarkt 12
D 08280 Aue
TEL.: 03771/28670
FAX.: 03771/286799
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Wasserburger Landstr. 235
D 81827 München
TEL.: 089/4542978-0
FAX.: 089/4542978-20
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Unter den Linden 13-15
D 10117 Berlin
TEL.: 030/3407-0
FAX.: 030/3407-4290
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Pappelstr. 66-68
D 28199 Bremen
TEL.: 0421/59583-0
FAX.: 0421/59583-20
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Dr.-Alfred-Herrhausen-Allee 9
D 47228 Duisburg
TEL.: 02065/69883
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Otto-von-Guericke-Str. 12
D 39104 Magdeburg
TEL.: 0391/5699100
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Lange Str. 7-9
D 27749 Delmenhorst
TEL.: 04221/93810
FAX.: 04221/938134
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Adolph-Prior-Str. 11
D 65936 Frankfurt
TEL.: 069/91032766
FAX.: 069/91047529
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Ostwall 131
D 47798 Krefeld
TEL.: 02151/638-1
FAX.: 02151/638-308
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Breite Str. 41
D 55124 Mainz
TEL.: 06131/9101811
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Wilhelmstr. 20-22
D 65185 Wiesbaden
TEL.: 0611/3560
FAX.: 0611/356383
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
Bismarckplatz 1
D 45128 Essen
Branch:
Deutsche Bank Privat- und Geschäftskunden
Aktiengesellschaft
An den Dominikanern 11-27
D 50668 Köln
TEL.: 0221/1421041
PARTICIPATIONS
Shareholder:
PBC Banking Services GmbH
Theodor-Heuss-Allee 72
D 60486 Frankfurt
Legal form: Private limited company
Company Status: active
Share capital: EUR 20,001,000.00
Share: EUR 20,001,000.00
Reg. data: 11.10.2012
Local court 60313 Frankfurt
HRB 94905
Shareholder:
Verimi GmbH
Theodor-Heuss-Allee 72
D 60486 Frankfurt
Legal form: Private limited company
Company Status: active
Share capital: EUR 1,500,000.00
Share: EUR 150,000.00
Reg. data: 14.12.2016
Local court 60313 Frankfurt
HRB 107198
Shareholder:
Bürgschaftsbank Schleswig- Holstein
Gesellschaft mit beschränkter Haftung
Lorentzendamm 22
D 24103 Kiel
Legal form: Private limited company
Company Status: active
Share capital: EUR 3,995,000.00
Share: EUR 80,000.00
Reg. data: 03.06.1949
Local court 24114 Kiel
HRB 19 KI
Shareholder:
Saarländische
Kapitalbeteiligungsgesellschaft mit
beschränkter Haftung
Franz-Josef-Röder-Str. 17
D 66119 Saarbrücken
Legal form: Private limited company
Company Status: active
Share capital: EUR 766,960.00
Share: EUR 24,800.00
Reg. data: 31.01.1973
Local court 66121 Saarbrücken
HRB 5356
Shareholder:
paydirekt GmbH
Hamburger Allee 26-28
D 60486 Frankfurt
Legal form: Private limited company
Company Status: active
Share capital: EUR 225,000.00
Share: EUR 12,500.00
Reg. data: 17.06.2014
Local court 60313 Frankfurt
HRB 99538
Shareholder:
dwins GmbH
Sandweg 94c
D 60316 Frankfurt
Legal form: Private limited company
Company Status: active
Share capital: EUR 33,333.00
Share: EUR 8,333.00
Reg. data: 09.09.2016
Local court 60313 Frankfurt
HRB 106321
FINANCIAL
INFORMATION
Payment experience: Regular
Negative information: We have no negative information at hand.
PMI: No significant / relevant payment experience
information pertaining to the company
inquired upon is shown in the Deutscher
Debitoren Monitor (DDMonitor).
REAL
ESTATE
Type of ownership: Tenant
Address Theodor-Heuss-Allee 72
D 60486 Frankfurt
Land register documents were not available.
BANKERS
BUNDESBANK, 60047 FRANKFURT AM MAIN
Sort. code: 50000000
BIC: MARKDEF1500
FINANCIAL
FIGURES
Financial year: 01.01. - 31.12.
earnings
component: 2016 EUR 3,006,360,133.00
2017 *EUR 3,006,400,000.00
Profit: 2016 EUR 402,246,793.00
further business
figures:
Equipment: EUR 295,556,346.00
Ac/ts
receivable:
EUR 122,668,586,425.00
Liabilities: EUR 144,953,542,761.00
Employees:
11,982
- Trainees:
742
Control and profit transfer agreement to:
DEUTSCHE BANK AKTIENGESELLSCHAFT
Taunusanlage 12
D 60325 Frankfurt
The business figures marked with an asterisk are estimates based on average values in the line of business.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 65.04 |
|
|
1 |
INR 92.28 |
|
Euro |
1 |
INR 80.62 |
|
EUR |
1 |
INR 79.98 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
VAR |
|
|
|
|
Report Prepared
by : |
TPT |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.