|
Report Date : |
03.04.2012 |
IDENTIFICATION DETAILS
|
Name : |
MKS ( |
|
|
|
|
Registered Office : |
Promenade
de Saint-Antoine 10 1204 Genève |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
05.09.1979 |
|
|
|
|
Com. Reg. No.: |
660.0.318.979-2
/ 221406 |
|
|
|
|
Legal Form : |
Company
limited by shares |
|
|
|
|
Line of Business : |
Precious metals and financial services group of companies specializing in all aspects of gold and other precious metals processing and trading. |
|
|
|
|
No. of Employees : |
300 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
CHF
1'200'000 |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No Complaints |
|
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 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Switzerland |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
MKS (Switzerland) SA
Operating address:
Promenade de Saint-Antoine 10
1204 Genève
Switzerland/CH
Telephone: 022
8185200
Fax: 022
3111800
Web site: http://www.mks.ch
E-mail: info@mks.ch
VAT-No.: CHE105871847
Established: 1979
Line of Business: Financial services, Trade brokers
Industry Division: Services, Wholesale trade
Industry-code (NACE): 6499 Other financial
service activities, except insurance and pension funding n.e.c.
4612 Agents involved in the sale of fuels,
ores, metals and industrial chemicals
Import/Export: Export
Banks: unknown
Organisation level: Ultimate Parent
Coverage: Group
Figures: estimated
Employees: 300
Sales: USD
200-400 Mio
MKS is a precious
metals and financial services group of companies specializing in all aspects of
gold and other precious metals processing and trading. It develops and
maintains long-term relationships, and offers a wide range of services in those
markets.
Information on
property ownership was not available.
Company No: 660.0.318.979-2
/ 221406
Legal form: Company
limited by shares
Registration: 05.09.1979
Legal status: active
Responsible Register: Registre du commerce du canton de Genève
Auditor: Ernst
& Young SA, Lancy
History: Date
of Statutes: 18.12.1990
Date
of Statutes: 14.12.2011
Date
of Statutes: 02.07.2003
Entry Deleted Name
19.12.2011 MKS
(Switzerland) SA
19.12.2011 MKS Finance SA
Entry Deleted Legal domicile
active Genève,
Switzerland
Entry Deleted Address
active Promenade
Saint-Antoine 10, 1200 Genève/GE, Switzerland/CH
Entry Deleted Capital
active Share
Capital CHF 30'000'000, paidup CHF 30'000'000
Entry Deleted Capital Structure
active 30'000
Registered shares of CHF 1'000.--
Entry Deleted Activity (original Language)
19.12.2011 Toutes
opérations relatives aux métaux précieux et autres matières premières et
instruments financiers.
19.12.2011 Opérations financières et commerciales,
notamment avec l'étranger; commerce de métaux précieux, de devises, de titres
et d'autres instruments financiers et de matières premières ainsi que gestion
d'avoir pour le compte de tiers.
Entry Deleted Remarks (original Language)
active Publishing
authority: FOSC.
19.12.2011 Reports:
Communication aux actionnaires: lettre recommandée.
13.10.2005 Merger:
Reprise des actifs et passifs de la société MKS Capital Management SA, à Genève
(CH-660-0248986-0), selon contrat de fusion du 20.07.2005 et bilan au
30.06.2005, présentant des actifs de CHF 11'504'236, des passifs envers les
tiers de CHF 486'658, soit un actif net de CHF 11'017'578. La société
reprenante détenant l'ensemble des actions de la société transférante, la
fusion ne donne pas lieu à une augmentation du capital, ni à une attribution
d'actions.
Title Name
President Marwan
M. Shakarchi, Origin: Cologny, Switzerland, Address: Meinier, Switzerland,
joint signature of two
Executive Director Stanley Walter, Origin: Schaffhouse,
Switzerland, Address: Saint-Prex, Switzerland, joint signature of two
Executive Director Karma Shakarchi-Liess, Origin: Cologny,
Switzerland, Address: Cologny, Switzerland, joint signature of two
Executive Director Venkata Gopalakrishnan, Origin: Vernier,
Switzerland, Address: Voorschoten, Netherlands, joint signature of two
Executive Director Hendrik Guustaaf Moorrees, Origin:
Netherlands, Address: JS Blaricum, Netherlands, joint signature of two
Title Name
Chief Executive Officer Marwan M. Shakarchi
Owner: The
company is privately owned.
Class: unknown
Name: Karma
Shakarchi-Liess
City/Country: Cologny,
Switzerland/CH
Class: unknown
Name: Marwan
M. Shakarchi
City/Country: Meinier,
Switzerland/CH
Class: 100%
Name: GoldAvenue
Sàrl
City/Country: Genève,
Switzerland/CH
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: MKS
CAPITAL LTD
City/Country: Sydney,
Australia/AU
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: MKS
Precious METALS SDN. BHD
City/Country: Kuala
Lumpur, Malaysia/MY
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: MKS
Precious Metals (Singapore) Pte. Ltd.
City/Country: Singapur,
Singapore/SG
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: MKS
Precious METALS (THAILAND) CO. LTD.
City/Country: Bangkok,
Thailand/TH
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Pamp
Ventures SA
City/Country: Genève,
Switzerland/CH
Interest: 100.00%
voting right, 100.00% capital interest
Class: 50-99%
Name: Pamp
SA
City/Country: Castel
San Pietro, Switzerland/CH
Class: 50%
Name: Pamp
Distribution SA
City/Country: Genève,
Switzerland/CH
Interest: 50.00%
voting right, 50.00% capital interest
Control date Year No. Amount CHF Status
11.10.2011 2011 0
11.10.2011 2010 0
11.10.2011 2009 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.
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 as appropriate.
Maximum Credit: CHF
1'200'000.--
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.15 |
|
|
1 |
Rs.81.80 |
|
Euro |
1 |
Rs.68.34 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.