MIRA INFORM REPORT

 

 

Report Date :           

28.07.2011

 

IDENTIFICATION DETAILS

 

Name :

AGRICULTURAL CHEMICAL TRADERS AVV

 

 

Registered Office :

L.G. Smith Blvd. 62, Miramar Building, Suite 301, Oranjestad West

 

 

Country :

Aruba

 

 

Date of Incorporation :

27.09.1991

 

 

Com. Reg. No.:

12288.0

 

 

Legal Form :

Aruba Exempt Corporation

 

 

Line of Business :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Undetermined

 

 

Payment Behaviour :

----

 

 

Litigation :

----

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 – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

Aruba

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 Bottom of Form

GEOPOLITICS

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Overseas territory of The Netherlands - Parliamentary system


Economic Risk: Nil

Currency: 100.00 AWG = 55.8659 USD

Branch Situation:Stable

 

 

IDENTIFICATION

 

Ordered as:

Agricultural Chemical Traders AVV

Address in the order:

In Care Of : Aruba Corporate Service N V J E Irausquin Blvd 20-A Oranjestad

 

 

Legal Name:

Agricultural Chemical Traders AVV

 

 

Legal Address

L.G. Smith Blvd. 62, Miramar Building, Suite 301, Oranjestad West - Aruba

 

 

Telephone:

NA

Registration Number :

12288.0

Fax:

NA

Legal Form:

Aruba Exempt Corporation

Email:

NA

Registered in:

Aruba

Website:

NA

Date Created:

NA

Manager:

NA

Date Incorporated:

September, 27th. 1991

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

NA

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear client,

 

Your order was on:

Agricultural Chemical Traders AVV

In Care Of : Aruba Corporate Service N V J E Irausquin Blvd 20-A Oranjestad

Aruba

 

We have found the company incorporated in the Chamber of Commerce of Aruba:

 

Business address: L.G. Smith Blvd. 62, Miramar Building, Suite 301, Oranjestad West

Legal form: Aruba Exempt Corporation

Name of the company: Agricultural Chemical Traders A.V.V.

Statutory seat: Aruba

Date of incorporation: 27 September 1991

In care of: Aruba Corporate Services N.V.

 

We have found a telephone number which would have been related to the subject company: +297 582-5266. We called it, but it seems to be inactive. We have also found the following telephone number: +297 527-5500, which would be related to Aruba Corporate Service N V, but the person contacted said that she didn't know anything about "Agricultural Chemical Traders A.V.V", and that she had never heard of it.

 

We have found no other listings related to the subject company.

 

No listings with major credit bureaus.

 

Please, provide us with further information, such a correct phone number, in order to purse our investigation.

 

 Final Opinion

 

We have found the company incorporated in the Chamber of Commerce and Industry in ARUBA since 30 September 1991 under serial number 12288.0

 

We could not find any other information related to the subject.

 

Please, provide us with further information, such a correct phone number, for us to proceed with the investigation.

 

We suggest caution.-

 

 

SUMMARY

 


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

Profitability

N.A.

Public

NO

Indebtedness

N.A.

Payments

N.A.

Cash

N.A.

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.43.95

UK Pound

1

Rs.72.12

Euro

1

Rs.63.67

 

 

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 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%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.