MIRA
INFORM REPORT
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Report Date : |
27.05.2008 |
IDENTIFICATION DETAILS
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Name : |
VISA COMTRADE AG |
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Registered Office : |
Aegeristrasse 48, 6300 Zug/ZG, Switzerland |
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Country : |
Switzerland |
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Date of Incorporation : |
22.11.2000 |
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Legal Form : |
Joint stock company |
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Line of Business : |
International trading of commodities such as
coal, coke, chemicals and ores. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED
CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable
to meet normal commitments. |
Satisfactory |
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Maximum Credit Limit : |
EUR 5.000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
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Overall assessment: |
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Well established company without any complaints. |
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Detail assessment: |
Payments: |
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We have no about payment delay. |
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Individual credit limit*: |
EUR 5.000,-- |
* Individual credit limit is to be
understood as the highest possible engagement for a supplier delivering goods
or rendering services on open terms
with an average respite of 60 days.
Name & Address of CompANY
Name :Visa Comtrade AG
Line of Business :
Rohstoffhandel
Legal domicile :
Aegeristrasse 48
6300 Zug/ZG
Switzerland
Telephone : 041 7277000
Homepage :
www.visa-group.com
All amounts in this report are given in Swiss Francs (CHF) unless
otherwise stated.
GENERAL COMPANY DATA
OFFICIAL DATA
Legal form :
Joint stock company
Registration :
22-11-2000
First Publication : 28-11-2000
Last Publication : 11-03-2005
Created by : The
company was newly established.
Share capital :
500.000
Paid up : 500.000
Divided into :
50.000 Registered shares of 10
History :
07-03-2005 500.000
12-07-2004 195.000 Capital
increase
100.000
Capital by incorporation
Shareholders :
Company Management: Hr. Saran Vishambhar
Registered translations of the Company name:
English Visa
Comtrade Ltd
French Visa
Comtrade SA
ACTIVITY
Line of business : International
trade in raw materials
Sector :
Wholesale
Activity:
The company is dedicated to the international trading of commodities
such as coal, coke, chemicals and ores.
Trading area :
International
EMPLOYEES
The company employs 4 to 5 people.
PAYMENT AND FINANCIAL DATA
PAYMENT EXPERIENCES
Legal actions : Information
only available against proof of interest with a valid signature.
There are no complaints about the mode of payment and business conduct.
There is however a complete lack of experience as regards the local
business and payment conduct. Large-scale financial transactions should
therefore preferably be safeguarded by adequate capital guarantees or
securities.
FINANCIAL DATA
Financial position : The
financial affairs are considered to be in order.
Financial Statements : The
company does not disclose any financial statements.
Third parties are however not permitted any insgiht into the financial
affairs. It is therefore very difficult to make a proper assessment of the
actual situation.
Banker(-s) : Various major banks local branches
Auditors : REFIDAR MOORE
STEPHENS AG, Zug
Premises : The premises at the above mentioned address are
rented.
Real estate property: No real estate is owned.
COMPANY AND PERSON RELATIONS
COMPANY CONNECTIONS
Shareholder(s):
Saran Vishambhar, Calcutta.
Vikas Aargawal,
Zug/ZG.
Vivek Aargawal,
Kolkata.
Investments : No investments
apparent.
BOARD OF DIRECTORS
Saran Vishambhar, from India, in Calcutta/India,
President, sole
signature.
Reto Steinmann,
from Walenstadt, in
Steinhausen/ZG/Switzerland,
Vice President, collective signature.
Toni Junas, from Zug, in Oberaegeri/ZG/Switzerland,
Member, collective signature.
MANAGEMENT
Vivek Aargawal, from India, in Kolkata/India,
General Manager, sole signature.
Vikas Aargawal, from India, in Zug/ZG/Switzerland,
Director, sole signature.
PERSONNEL INFORMATION
Reto Steinmann is married to Esther ne Beerli and lives at the address Keltenweg
19 in Steinhausen.
Toni Junas was born on 16.10.1964. He resides at the address Fichtenstrasse
19 in 6315 Oberaegeri.
There are no detrimental reports on the responsible persons' business conduct.
FURTHER MANDATES
Reto Steinmann:
- Duana-Wilkest,
Steinmann & Co., Zug
- Aero Inventory
(Switzerland) AG, Zuerich
- Introfoods AG,
Zug
- Konarka
Technologies AG, Zug
- Global Risk Trading Ltd, Zug
etc.
Toni Junas:
- Duana-Wilkest,
Steinmann & Co, Zug
- Encotra AG, Zug
- Fidura Revision
AG, Zug
- Konarka
Technologies AG, Zug
- Visa Minmetal
AG, Zug
etc.
COMMENTS
Third parties are not permitted any insight into the subject's corporate
affairs.
RATING
EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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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%)