MIRA INFORM
REPORT
|
Report Date : |
26.02.2011 |
IDENTIFICATION DETAILS
|
Name : |
INFA SA |
|
|
|
|
Registered Office : |
Via Franscini 10,Casella postale 1504, 6850
Mendrisio |
|
|
|
|
Country : |
Switzerland |
|
|
|
|
Date of Incorporation : |
19.07.2006 |
|
|
|
|
Com. Reg. No.: |
501.3.006.857-1 / 843580 |
|
|
|
|
Legal Form : |
Company Limited By Shares |
|
|
|
|
Line of Business : |
Pharmaceuticals and Medical Products |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
CHF 35'000 |
|
|
|
|
Status : |
Small company |
|
|
|
|
Payment
Behaviour : |
Regular |
|
|
|
|
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 – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
Switzerland |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company name
INFA SA
Company address
Via Franscini 10
Casella postale
1504
6850 Mendrisio
Switzerland/CH
Telephone: 091 6405490
Fax: 091 6405499
Web site: http://www.infasrl.com
E-mail: infasa@infagroup.com
VAT-No
CHE-113.029.953
Profile
Established: 2006
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4646 Wholesale of
pharmaceutical goods
Import/Export: Import, Export
Banks: unknown
Operational Figures
Coverage: Company
Figures: approximately
Employees: 1-9
Activity
The business activities includes sales of pharmaceuticals and medical
products of the Infa group.
Real Estate
Information on property ownership was not available.
Company Register
Company No: 501.3.006.857-1
/ 843580
Legal form: Company
limited by shares
Registration: 19.07.2006
Legal status: active
Responsible Register: Registro di commercio
Auditor: Interfida Revisioni e
Consulenze SA (CH-524.3.005.805-1), Mendrisio
History: Date of Statutes:
04.09.2006
Date
of Incorporation Statutes: 18.07.2006
Entry Deleted Name
19.07.2006 INFA
SA
Entry Deleted Legal domicile
05.09.2006 Mendrisio,
Switzerland
19.07.2006 05.09.2006 Chiasso, Switzerland
Entry Deleted Address
05.09.2006 Via
Franscini 10, 6850 Mendrisio/TI, Switzerland/CH
19.07.2006 05.09.2006 Corso San Gottardo 8a, 6830 Chiasso/TI,
Switzerland/CH
Entry Deleted Capital
19.07.2006 Share
Capital CHF 100'000, paidup CHF 100'000
Entry Deleted Capital Structure
19.07.2006 100'000
Bearer shares of CHF 1.--
Entry Deleted Activity (original Language)
19.07.2006 L'elaborazione, la messa a punto, la distribuzione, la rappresentanza,
l'importazione, l'esportazione ed il commercio in generale, di prodotti
farmaceutici, medicinali, nutrizionali, alimentari, di bellezza, di estetica curativa,
di attrezzature e apparecchiature e sistemi diagnostici per uso ospedaliero,
medico e paramedico. Compravendita, importazione, esportazione, distribuzione,
rappresentanza e commercio in generale di materie prime, prodotti formulati,
prodotti finiti, macchinari e attrezzature necessarie per la fabbricazione dei
prodotti summenzionati. La partecipazione in nome proprio o in nome e per conto
di terzi, ad enti giuridici di qualsiasi natura. L'effettuazione di operazioni
finanziarie e commerciali. La vendita, l'acquisto, lo sfruttamento e la
concessione di diritti di licenza su marchi, brevetti, procedimenti di
fabbricazione e know-how relativi ai prodotti ed alle specialità summenzionate.
L'effettuazione di qualsiasi operazione ed attività risultante utile,
necessaria o idonea al raggiungimento dello scopo sociale prefisso.
Entry Deleted Remarks (original Language)
19.07.2006 Publishing
authority: FUSC.
Official Administration
Title Name
President Dott.
Daniele Alessandro Cardoso, Origin:
Executive
Director Costante
Ghielmetti, Origin:
Executive
Director Dott.
Massimo Elvio Mauri, Origin:
Management
Title Name
Director Dott.
Paolo Magrì, Origin:
Executive board
Title Name
Chief Executive Officer Dott. Paolo Magrì
Ultimate Parent Company
Name: Infa
Group S.p.A.
City/Country:
Owner/-s
No. of Owner/-s: 1
Owner: The
company is foreign owned.
Class: 100%
Name: Infa
Group S.p.A.
City/Country:
Interest: 100.00%
voting right, 100.00% capital interest
Sisters
Name: INFA
GmbH
City/Country:
Name: INFA
Inc.
City/Country: Peapack, United States of America/US
Name: Infa
SAS
City/Country:
Investments
It is believed that the company has no investments.
Legal Actions
Control date Year No. Amount CHF Status
26.01.2011 2011 0
26.01.2011 2010 0
26.01.2011 2009 0
26.01.2011 2008 0
26.01.2011 2007 0
26.01.2011 2006 0
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 in order
Payment experiences: Financial obligations are paid promptly.
Maximum Credit: CHF 35'000.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs. |
|
|
1 |
Rs. |
|
Euro |
1 |
Rs. |
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 Company |
---- |
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.