MIRA INFORM REPORT
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Report Date : |
26.02.2011 |
IDENTIFICATION DETAILS
|
Name : |
POULTRADE SARL |
|
|
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Registered Office : |
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Country : |
|
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Date of Incorporation : |
14.06.2002 |
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|
Legal Form : |
Societe Anonyme Responsabilite Limitee |
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|
|
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Line of Business : |
Importers and distribution
of general merchandise such as food products such as juices, confectionary
etc |
RATING & COMMENTS
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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 : |
USD 30,000 |
|
Status : |
Moderate |
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Payment
Behaviour : |
Unknown |
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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 – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
|
b2 |
b2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
|
High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company Summary
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Business Name: |
POULTRADE SARL |
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Country: |
|
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Company
Registration Number: |
- |
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Main Activity
Description: |
Importers and
distribution of general merchandise such as food products such as juices,
confectionary etc |
|
Activity Code: |
- |
|
Company Status
(active / bankrupt etc): |
Active |
|
Currency: |
CFA |
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Number of
Employees: |
25 |
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Latest Turnover
Figure: |
- |
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Credit Rating
(1-5): |
3 |
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Credit Limit: |
USD 30,000 |
Company Identification
|
Business Name: |
POULTRADE SARL |
|
Registered
Company Name: |
POULTRADE SARL |
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VAT Number: |
- |
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VAT Registration
Date: |
- |
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Date of Company
Registration: |
14/6/2002 |
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Date of Starting
Operations: |
- |
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Commercial
Court: |
- |
|
Legal Form: |
Societe Anonyme Responsabilite Limitee. |
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Type of
Ownership: |
Private |
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Company Status: |
Active |
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Address: |
|
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Phone Number: |
+221-33-8597979 |
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Fax Number: |
+221-33-8328063 |
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Email Address: |
- |
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Website: |
- |
Company Activity
|
Activity Code: |
Activity Description: |
|
|
Importers and
distribution of general merchandise such as food products such as juices,
confectionary etc |
Import / Export
|
Import
countries: |
Export countries: |
|
Na |
Na |
Previous Names
|
Previous Name: |
Date Changed: |
|
Na |
|
Previous Legal
Forms
|
Previous Legal
Form: |
Date Changed: |
|
Na |
|
Contact Information
Main Address
|
Address: |
Country: |
Telephone: |
|
|
|
+221-33-8597979 |
Other Addresses
|
Address: |
Country: |
Telephone: |
|
Km 4 Rue 4 Boulevard Du Centenaire De La
Commune, |
|
- |
Previous Addresses
|
Address: |
Country: |
Telephone: |
|
Na |
|
|
Payment Information
|
|
Terms of payment |
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Buying
terms |
30% in
cash, 70% on credit |
|
Selling
terms |
80% in
cash, 20% on credit |
|
Exports |
None |
|
Export
Ratio |
0.0% |
|
Import
Ratio |
40.0% |
|
Domestic
Market Share |
10.0% |
Directors / Managers
Current Directors
/ Managers
|
Name: |
Gender: |
Position: |
Date
of Birth: |
Date
Appointed: |
|
Wassim Houbalah |
Male |
President/
CEO |
- |
- |
Previous Directors
/ Managers
|
Name: |
Gender: |
Position: |
Date
of Birth: |
Date
Appointed: |
|
Na |
|
|
|
|
Share Capital Structure
|
Nominal Share
Capital: |
CFA. 50,000,000 |
|
Issued Share
Capital: |
CFA. 50,000,000 |
|
Name: |
Share Percentage: |
|
Wassim Houbalah |
- |
|
Oussama Saadeddine |
- |
Group Structure
Parent Companies
|
Ultimate Holding
Company Name: |
Na |
|
Ultimate Holding
Company ID: |
Na |
|
Ultimate Holding
Company Country: |
Na |
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Immediate
Holding Company Name: |
Na |
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Immediate
Holding Company ID: |
Na |
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Immediate
Holding Company Country: |
Na |
Subsidiary Companies
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Subsidiary Name: |
ID: |
Country: |
|
Na |
|
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Affiliated
Companies
|
Affiliate Name: |
ID: |
Country: |
|
Na |
|
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Other Information
Bankers
|
Bank Name: |
Address: |
Bank Code: |
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BICIS Bank |
- |
- |
Advisors
|
Auditor Name: |
Na |
|
Solicitor Name: |
Na |
Additional Information
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Business Premises |
2000 Sft |
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Type of occupation
|
Leased |
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Location
|
The subject is located close to a major road
network |
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Premises used as
|
Offices |
|
Suppliers |
Various Companies |
|
Customers |
firms and organizations |
Negative Information
No negative information.
Financial Information
No financial statement disclosed.
Notes & Additional Comments
Na
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.37 |
|
|
1 |
Rs.73.25 |
|
Euro |
1 |
Rs.62.68 |
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 |
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.