MIRA INFORM
REPORT
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Report Date : |
06.01.2011 |
IDENTIFICATION DETAILS
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Name : |
LAMBARI SA |
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Registered Office : |
chemin De La Pralay 13, Case Postale 32, 1294 Genthod |
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Country : |
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Date of Incorporation : |
08.01.1993 |
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Com. Reg. No.: |
660.0.920.993-4 / 325378 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
International Trade, Commercial
and Financial Services of all kind. |
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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Maximum Credit Limit : |
CHF 8'000 |
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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 – June 30, 2010
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Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
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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
Lambari SA
Operating
address
chemin de la
Pralay 13
Case postale 32
1294 Genthod
Switzerland/CH
Telephone: 022
7741900
Fax: 022
7741920
Profile
Established: 1993
Line of Business: Financial services, Commercial services
Industry Division: Services
Industry-code (NACE): 6499 Other financial
service activities, except insurance and pension funding n.e.c.
8299 Other business support service activities
n.e.c.
Import/Export: Import,
Export
Banks: unknown
Operational
Figures
Coverage: Company
Employees: 1-9
Sales: CHF
0-1 Mio
Activity
The business includes international
trade, commercial and financial services of all kind.
Real
Estate
Information on property
ownership was not available.
Company
Register
Company No: 660.0.920.993-4
/ 325378
Legal form: Company
limited by shares
Registration: 08.01.1993
Legal status: active
Responsible Register: Registre du commerce du canton de Genève
History: Date
of Statutes: 04.06.2009
Date
of Incorporation Statutes: 30.09.1993
Entry Deleted Name
08.01.1993 Lambari
SA
Entry Deleted Legal domicile
08.01.1993
Entry Deleted Address
22.06.2009 chemin
de la Pralay 13, 1294 Genthod/GE, Switzerland/CH
08.10.1993 22.06.2009 Chemin de la Petite-Voie 6, 1294 Genthod/GE,
Switzerland/CH
Entry Deleted Capital
08.10.1993 Share
Capital CHF 100'000, paidup CHF 100'000
Entry Deleted Capital Structure
22.06.2009 1'000
Bearer shares of CHF 100.--
08.01.1993 22.06.2009 100 Registered shares with restricted
transferability of CHF 1'000.--
Entry Deleted Activity (original Language)
08.10.1993 Opérations
commerciales d'achat et de vente et services d'ordre commercial et financier.
Entry Deleted Remarks (original Language)
22.06.2009 Reports:
Feuille Officielle Suisse du Commerce.
22.06.2009 Audit:
Selon déclaration du conseil d'administration du 04.06.2009, la société n'est
pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
08.10.1993 Publishing
authority: FOSC.
08.10.1993 Board
of directors: 1 plusieurs membres.
08.10.1993 22.06.2009 Reports: Lettre recommandée.
Official
Administration
Title Name
President Amrit
Bharj, Origin:
Company Secretary Amita Sehmi, Origin:
Management
Title Name
General Director Amrit
Bharj, Origin:
Director S.
Kanwaljit Bharj, Origin:
Owner/-s
No. of Owner/-s: 1
Owner: The
company is privately owned.
Class: 100%
Name: Amita
Sehmi
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 unfavourable reports regarding the financial
obligations.
Maximum Credit: CHF
8'000
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.20 |
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|
1 |
Rs.70.27 |
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Euro |
1 |
Rs.59.99 |
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 |
---- |
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.