MIRA INFORM REPORT
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Report Date : |
21.10.2011 |
IDENTIFICATION DETAILS
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Name : |
MAVIGA SA |
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Registered Office : |
Route de Coppet 26A, 1291 Commugny |
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Country : |
Switzerland |
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Date of Incorporation : |
11.12.1998 |
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Com. Reg. No.: |
660.2.259.998-8 / 444259 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
trading of dried edible pulses |
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 40'000 |
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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 – September 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Switzerland |
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
Maviga SA
Operating address
Route de Coppet 26A
1291 Commugny
Switzerland/CH
Telephone: 022
9608787
Fax: 022
9608788
Web
site: http://www.maviga.com
E-mail: cl@maviga.ch
VAT-No.: CHE104948849
Profile
Established: 1998
Line
of Business: Consumer goods
wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4638 Wholesale of other food, including fish,
crustaceans and molluscs
Import/Export: Import
Banks: unknown
Operational Figures
Coverage: Company
Figures: approximately
Employees: 4
Sales: CHF 16'500'000.--
Activity
The business activities includes trading of dried edible pulses (peas,
beans, lentils and chickpeas) and other special crops including popcorn,
hibiscus, groundnuts, sesame, canary, niger, pumpkin and sunflower seeds.
Real Estate
Information on property ownership was not available.
Company Register
Company
No: 660.2.259.998-8 /
444259
Legal
form: Company limited
by shares
Registration: 11.12.1998
Legal
status: active
Responsible
Register: Registre du commerce du
canton de Vaud
Auditor: Fehlmann & Associés
SA, Genève
History: Date of Statutes:
02.02.1999
Date of
Incorporation Statutes: 08.12.1998
Entry Deleted Name
active Maviga
SA
Entry Deleted Legal domicile
active Commugny,
Switzerland
Entry Deleted Address
active c/o
Cofes SA, place des Florentins 1, 1200 Genève/VD, Switzerland/CH
Entry Deleted Capital
active Share
Capital CHF 100'000, paidup CHF 100'000
Entry Deleted Capital Structure
active 1'000
Bearer shares of CHF 100.--
Entry Deleted Activity (original Language)
active Négoce
international de matières premières dans le domaine agro-alimentaire.
Entry Deleted Remarks (original Language)
active Publishing
authority: Feuille officielle suisse du commerce.
Official Administration
Title Name
Executive
Director Christian
Lude, Origin: Sembrancher, Switzerland, Address: Founex, Switzerland, single
signature
Executive board
Title Name
Chief
Executive Officer Christian
Lude
Ultimate Parent Company
Name: Maviga International
(Holdings) Limited
City/Country: Maidstone, United Kingdom/GB
Owner/-s
No.
of Owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Name: Maviga International
(Holdings) Limited
City/Country: Maidstone, United Kingdom/GB
Interest: 100.00% voting right,
100.00% capital interest
Investments
It is believed that the company has no investments.
Legal Actions
Control date Year No. Amount CHF Status
31.05.2010 2010 0
31.05.2010 2009 0
31.05.2010 2008 0
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 in order.
Payment
experiences: Financial obligations are
met in an orderly manner.
Maximum
Credit: CHF 40'000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.71 |
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UK Pound |
1 |
Rs.78.09 |
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Euro |
1 |
Rs.68.05 |
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 |
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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.