MIRA INFORM REPORT

 

 

Report Date :

02.03.2011

 

IDENTIFICATION DETAILS

 

Name :

FERROMIN LIMITED

 

 

Registered Office :

3411 Silverside Road #104 Wilmington, New Castle De, 19810 Usa (Registered Agent

 

 

Country :

United States 

 

 

Date of Incorporation :

27.07.1999

 

 

Com. Reg. No.:

3075761

 

 

Legal Form :

Limited Company

 

 

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 – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

United States 

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

GEOPOLITICS - UNITED STATES

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: USD

Branch Situation: Stable

 

 

IDENTIFICATION

 

Ordered as:

Ferromin Ltd

Address in the order:

3411 Silversibe Road, No. 104, Wilmington, BE 19810

Legal Name:

Ferromin Limited

Legal Address

3411 Silverside Road #104 Wilmington, New Castle De, 19810 Usa (Registered Agent(Not Verified))

Telephone:

N.A.

Registration Number :

3075761

Fax:

N.A.

Legal Form:

Limited Company

Email:

N.A.

Registered in:

Delaware

Website:

N.A.

Date Created:

-

Manager:

N.A.

Date Incorporated:

July 27th, 1999

Staff:

N.A.

Stock:

N.A.

 

 

Value:

N.A.

Activity:

N.A.

 

 

BUSINESS

 

HISTORY

 

We found a business incorporated FERROMIN LIMITED with the Secretary of State of Delaware:

 

File Number: 3075761 Incorporation Date / Formation Date: 07/27/1999

Entity Name: FERROMIN LIMITED

Entity Kind: CORPORATION Entity Type: GENERAL

Residency: DOMESTIC State: DE

   

REGISTERED AGENT INFORMATION

   

Name: ICC MANAGEMENT SERVICES, LTD.

Address: 3411 SILVERSIDE ROAD #104

City: WILMINGTON County: NEW CASTLE

State: DE Postal Code: 19810

 

 

However there is no other listing of FERROMIN LIMITED as being an active business.

 

No listing with the yellow pages.

 

No listing with major credit bureaus.

 

Our agent tried to search for a phone number for FERROMIN LIMITED but there was none to be found.

 

We preformed a research under the address provided (3411 SILVERSIDE ROAD #104 WILMINGTON, NEW CASTLE DE, 19810) but there were no positive outcomes under the name FERROMIN LIMITED.

 

We found the company: Ferromin Ltd. with head offices located at:

 

Nikolaou Pentadromos Center Corner Agias Zonis & Thessalonikis Str., Block B, 7th Floor, Office 701F,3026,P.O.Box 53888,3318 Limassol, Cyprus

 

office 108 h.31 Kosmonavta Volkova str., Moscow,

127299 Russia

 

 

Suite 1107, Building No. 3,

Zhu Bang 2000 Office Center, No. 98 Balizhuang Xili, Chaoyang District, Beijing, P.R.China

 

 

P.O.Box 3106,1211 Geneva 3,

Switzerland

 

Haffnergasse 14/1,

1220 Vienna, Austria

 

 

However the link with our subject could not be verified.

Please, advise us if you need a report about any of these companies.

Final Opinion

 

For the company requested, despite our long searches we were unable to locate it.

 

Please provide us with further information, such as a phone number, or an accurate operative address in order to purse 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.45.12

UK Pound

1

Rs.73.43

Euro

1

Rs.62.32

 

 

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%)

 

 

 

 

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.