MIRA INFORM REPORT
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Report Date : |
20.04.2011 |
IDENTIFICATION DETAILS
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Name : |
SAPHIR PRODUCT SA |
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Registered Office : |
C/o Philippe Dalloz Chemin du Pommier 32 1218 Le Grand-Saconnex Switzerland/CH |
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Country : |
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Date of Incorporation : |
11.01.1979 |
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Com. Reg. No.: |
660.0.013.979-2 / 462489 |
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Legal Form : |
Company Limited By Shares |
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Line of Business : |
Trading in diamonds, precious stones, pearls, watches and jewelry |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
No Complaints |
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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 – December 31, 2010
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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Switzerland |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
company
name and address
Saphir Product SA
Operating address:
c/o Philippe Dalloz Branch:
Chemin du Pommier 32 Rue de Genève 84
1218 Le Grand-Saconnex 1004
Switzerland/CH Switzerland/CH
Telephone: 021
6232701 021
6232701
Fax: 021
6232726 021
6232726
Web
site: http://www.saphirproduct.ch s
E-mail: adim@saphirproduct.com
Profile
Established: 1979
Line
of Business: Consumer goods
wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4648 Wholesale of watches and jewellery
Import/Export: Import, Export
Banks: unknown
Operational
Figures
Coverage: Company
Figures: approximately
Employees: 4
Activity
The business activities includes trading in diamonds, precious stones, pearls, watches and jewelry.
Real
Estate
Information on property ownership was not available.
Company
Register
Company
No: 660.0.013.979-2 / 462489
Legal
form: Company limited by
shares
Registration: 11.01.1979
Legal
status: active
Responsible
Register: Registre du commerce du canton
de Genève
Auditor: Fehlmann & Associés
SA, Genève
History: Date of Statutes:
21.12.1998
Date of
Incorporation Statutes: 27.12.1978
Entry Deleted Name
15.07.1999 Saphir
Product SA
11.01.1979 15.07.1999 Diamond Distribution SJ SA
Entry Deleted Legal domicile
11.01.1979
Entry Deleted Address
15.07.1999 c/o
Philippe Dalloz, chemin du Pommier 32, 1218
11.01.1979 15.07.1999 c/o Philippe Dalloz, chemin du Pommier 16,
1218
Entry Deleted Capital
11.01.1979 Share
Capital CHF 50'000, paidup CHF 50'000
Entry Deleted Capital Structure
11.01.1979 50
Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
11.01.1979 Achat,
vente et représentation de diamants,
Entry Deleted Remarks (original Language)
11.01.1979 Publishing
authority: FOSC.
11.01.1979 Board
of directors: 1 ou plusieurs membres.
Entry Deleted Branches
17.11.1999 c/o
Durafourg
Official
Administration
Title Name
Executive
Director Philippe
Dalloz, Origin:
Executive
board
Title Name
Chief
Executive Officer Philippe
Dalloz
Ultimate
Parent Company
Name: Dalloz Industrie
Lapidaire SAS
City/Country:
Owner/-s
No.
of Owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Name: Dalloz Industrie
Lapidaire SAS
City/Country:
Interest: 100.00% voting right,
100.00% capital interest
Investments
It is believed that the company has no investments.
Legal
Actions
An updated legal action check is only available against proof of
interest. e.g. a copy of an enquiry letter, and order or invoice relating to
the subject company.
Credit
Information
Financial
Statements: The company does not
disclose any financial statements. Third parties are not permitted any insight
into the financial affairs. It is therefore difficult to make a proper
assessment of the actual situation.
Financial
Situation: The financial situation
is difficult to assess.
Payment
experiences: There are no objections
regarding the payment of financial obligations.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.68 |
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1 |
Rs.72.56 |
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Euro |
1 |
Rs.63.53 |
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 |
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 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.