MIRA INFORM REPORT

 

 

Report Date :

14.04.2012

 

IDENTIFICATION DETAILS

 

Name :

RFA INTERNATIONAL, LP, CALGARY (KANADA), SCHAFFHAUSEN BRANCH

 

 

Registered Office :

Durachweg 22 8200 Schaffhausen

 

 

Country :

Switzerland

 

 

Date of Incorporation :

22.11.2007

 

 

Com. Reg. No.:

290.9.015.980-9 / 890867

 

 

Legal Form :

Branch of foreign company

 

 

Line of Business :

Wholesale of metals and metal ores

 

 

No. of Employees :

9

 

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 25'000

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Switzerland

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name  and address

 

RFA International, LP, Calgary (Kanada), Schaffhausen Branch

 

Operating address:

Durachweg 22

8200 Schaffhausen

Switzerland/CH

 

Telephone:                    052 6303131

Fax:                             052 6303133

 

Web site:                      http://www.rfainternational.com

 

VAT-No.:                      CHE113942308

 

 

Profile

 

Established:                  2007

Line of Business:           Consumer goods wholesale

Industry Division:           Wholesale trade

Industry-code (NACE):   4672       Wholesale of metals and metal ores

Import/Export:               Import, Export

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                     Company

Employees:                  9

 

 

Activity

 

The company is a direct representative of the Russian Ferro Alloy Industry and sells Ferro Chrome High Carbon and Ferro Chrome Low Carbon as well as Ferro Silicon in multiple grades and sizes.

 

 

Real Estate

 

Information on property ownership was not available.

 

 

Company Register

 

Company No:                290.9.015.980-9 / 890867

Legal form:                    Branch of foreign company

Registration:                 22.11.2007

Legal status:                 active

Responsible Register:    Handelsregister des Kantons Schaffhausen

 

Entry          Deleted      Name

22.11.2007                    RFA International, LP, Calgary (Kanada), Schaffhausen Branch

 

Entry          Deleted      Legal domicile

22.11.2007                    Schaffhausen, Switzerland

 

Entry          Deleted      Address

08.05.2008                    Durachweg 22, 8200 Schaffhausen/SH, Switzerland/CH

22.11.2007  08.05.2008  Pestalozzistrasse 2, 8200 Schaffhausen/SH, Switzerland/CH

 

Entry          Deleted      Activity (original Language)

08.05.2008                    Handel mit Legierungen ausserhalb Kanadas.

 

Entry          Deleted      Remarks (original Language)

active                           Headquarter: Calgary, Alberta (CAN).

active                           Headquarter company: RFA International, LP.

active                           Headquarter legal form: Limited Partnership.

active                           Headquarter capital: CAD 10'000.--.

08.05.2008                    Headquarter register number: LP13595582.

 

 

Management

 

Title                                           Name

Branch Office Manager                 Mikhail Antipov, Origin: Russland, Switzerland, Address: 8200 Schaffhausen, Switzerland, single signature, Registered since: 18.07.2008

Branch Office Manager                 Alexey Karnoukhov, Origin: Russland, Switzerland, Address: 8000 Zόrich, Switzerland, joint signature of two, Registered since: 24.01.2008

 

 

Executive board

 

Title                                           Name

Chief Executive Officer                 Mikhail Antipov

 

 

Investments

 

It is believed that the company has no investments.

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

19.10.2010          2010                           0

19.10.2010          2009                           0

19.10.2010          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 25'000.--

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.51.42

UK Pound

1

Rs.81.93

Euro

1

Rs.67.67

 

 

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.