MIRA INFORM
REPORT
|
Report Date : |
23.02.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
NAHID GIERSCH |
|
|
|
|
Registered Office : |
Beginenhof 7, D 44135 Dortmund |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
30.09.2008 |
|
|
|
|
Legal Form : |
Unregistered Commercial Enterprise |
|
|
|
|
Line of Business : |
Wholesale of Iron Ores, Iron, Steel and Iron And
Steel |
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 : |
5.000 Eur |
|
|
|
|
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) |
|
|
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company name
Nahid Giersch
Company address
Beginenhof 7
D 44135 Dortmund
Telephone:0231/53463766
Telefax: 0231/53463866
E-mail: info@banyan-net.de
Trade name
"Banayn-Recycling"
CONCLUSION
Business relations are
permissible.
Synthesis
LEGAL FORM Unregistered
commercial enterprise
Date of foundation :
30.09.2008
Proprietor
Nahid Giersch
D 44137 Dortmund
born: 04.06.1971
BUSINESS ACTIVITIES
Sectors
46721 Wholesale of iron ores, iron, steel and iron
and steel semi-finished goods
FINANCIAL INFORMATION
Payment experience : Within agreed terms
Negative information :We have no negative information at hand.
Maximum credit : 5.000 EUR
REAL ESTATE
Type of ownership : Tenant
Address Beginenhof
7
D 44135 Dortmund
Land register documents
were not available.
BANKERS
A bank connection is unknown.
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
Turnover 2011 EUR
50.000,00
No full-time employees are employed.
The aforementioned business figures may partly be estimated
information based on average values in the line of business.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.20 |
|
|
1 |
Rs.73.07 |
|
Euro |
1 |
Rs.61.41 |
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.