MIRA INFORM REPORT
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Report Date : |
04.08.2011 |
IDENTIFICATION DETAILS
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Name : |
TECHNER LTD. |
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Registered Office : |
12-14 Finch Road, Douglas Gb |
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Country : |
Isle of Man |
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Date of Incorporation : |
15.09.1999 |
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Com. Reg. No.: |
097169C |
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Legal Form : |
Private Company Limited by Shares |
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Line of Business : |
Machinery Trading |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Poor |
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Payment
Behaviour : |
Unknown |
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Litigation : |
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REGISTERED NAME & COMPANY
SUMMARY
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IDENTIFICATION |
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Given |
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Subject Name: |
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Address: |
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Country: |
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Registered |
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Subject Name: |
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Address: |
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Town: |
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Country: |
Isle of Man |
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Tel: |
N/A |
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Fax: |
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E-mail: |
tltdueo@aol.com (invalid) |
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Remarks: |
The given email address is incorrect. We have
contacted the Subject's parent company Clarion Finanz AG on +41 442276000, however
they declined to provide any information to us unless the inquiring party is
divulged. |
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EXECUTIVE SUMMARY |
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Date registered: |
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Legal form: |
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Main activities: |
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Employees: |
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REGISTRY DATA |
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Key Facts |
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Date registered: |
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Legal form: |
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Registration no: |
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Registry auth. |
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Registry status: |
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CREDIT RECOMENDATION
Current Credit Limit: No credit limit recommended.
DIRECTORS/MANAGEMENT
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MANAGEMENT & STAFF |
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Name: |
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Name: |
Gordon John Mundy |
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Job Title: |
Director |
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Name: |
Marion Louise de Carte |
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Job Title: |
Director |
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Staff |
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No of employees |
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BOARD OF DIRECTORS / OTHER
APPOINTMENTS |
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Name: |
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Board function: |
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Address: |
8001 Zurich Switzerland |
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Name: |
Gordon John Mundy |
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Board function: |
Director |
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Address: |
48 Selbourne Drive Douglas Isle of Man |
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Name: |
Marion Louise de Carte |
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Board function: |
Director |
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Address: |
36 Arborny Street Castletown Isle of Man |
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Name: |
Heather Ann Kent |
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Board function: |
Alternate Director |
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Address: |
13 Meadow Brook Gardens Douglas Isle of Man |
NEGATIVE INFORMATION
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LEGAL FILINGS |
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Bankruptcy Filings: |
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Court Judgements: |
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Tax Liens: |
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Other: |
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SHARE & SHARE CAPITAL INFORMATION
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SHARE CAPITAL |
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Composition |
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Authorised: |
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Number/type: |
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Share value: |
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Issued: |
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Paid-up: |
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Shareholders/Owners |
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How Listed |
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Po Box 3817 8021 Zurich Switzerland |
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Name: |
SANNE CORPORATE SERVICES
LIMITED |
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No. of shares: |
1 |
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Address: |
12-14 Finch Road Douglas Isle of Man |
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Name: |
SANNE CORPORATE NOMINEES
LIMITED |
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No. of shares: |
1 |
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Address: |
12-14 Finch Road Douglas Isle of Man |
PAYMENT INFORMATION
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PAYMENTS |
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Debt Collections /
Judgements |
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Payment Experience |
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Payment Behaviour: |
As trade references were not supplied, the Subject's
payment track record history CANNOT BE ACCURATELY DETERMINED. |
GROUP STRUCTURE & AFFILIATED
COMPANIES
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CORPORATE AFFILIATIONS |
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Po Box 3817 8021 Zurich Switzerland |
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FINANCIAL INFORMATION
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FINANCIAL ACCOUNTS |
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Description |
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Required to file: |
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Source: |
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Comments |
The Subject's financial statements were not available
in the course of our investigation |
FOREIGN EXCHANGE RATES
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ADDITIONAL INFORMATION
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OPERATIONS & HISTORY |
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Activities |
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Full description: |
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PROPERTY & ASSETS |
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Premises |
The Subject's registered office is located at the
heading address. |
NOTES & COMMENTS
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INVESTIGATIVE NOTES |
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Sources: |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.38 |
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UK Pound |
1 |
Rs.72.21 |
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Euro |
1 |
Rs.62.87 |
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 |
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NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.