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Report Date : |
24.04.2012 |
IDENTIFICATION DETAILS
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Name : |
SUCAFINA INGREDIENTS SA |
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Registered Office : |
Place de Saint-Gervais 1, CP 5425, 1211
Genève 11, |
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Country : |
Switzerland |
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Date of Incorporation : |
24.05.2006 |
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Com. Reg. No.: |
660.1.251.006-5 / 838204 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
Wholesale of coffee, tea, cocoa and spices |
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No. of Employees : |
34 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
CHF 12'000.-- |
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Status : |
Satisfactory |
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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 30, 2011
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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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 |
SUCAFINA INGREDIENTS SA
Operating address:
Place de Saint-Gervais 1
CP 5425
1211 Genève 11
Switzerland/CH
Telephone: 022
8397777
Fax: 022
7029224
Web site: http://www.sucafina.ch
E-mail: contact@sucafina.ch
WIN Worldbox No.: CH0007155165
VAT-No.: CHE112948194
Established: 2006
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4637 Wholesale of
coffee, tea, cocoa and spices
Import/Export: Import, Export
Banks: unknown
Coverage: Company
Figures: estimated
Employees: 20-34
The business activities includes trading in coffee from Brazil, India,
Uganda, Vietnam, Tanzania, etc.
Information on property ownership was not available.
Company No: 660.1.251.006-5
/ 838204
Legal form: Company
limited by shares
Registration: 24.05.2006
Legal status: active
Responsible Register: Registre du commerce du canton de Genève
Auditor: MGI
Audit et Gestion Sàrl, Monthey
History: Date
of Incorporation Statutes: 09.05.2006
Entry Deleted Name
24.05.2006 SUCAFINA
INGREDIENTS SA
Entry Deleted Legal domicile
24.05.2006 Genève,
Switzerland
Entry Deleted Address
24.05.2006 Place
de Saint-Gervais 1, 1200 Genève/GE, Switzerland/CH
Entry Deleted Capital
24.05.2006 Share
Capital CHF 100'000, paidup CHF 100'000
Entry Deleted Capital Structure
24.05.2006 100
Registered shares of CHF 1'000.--
Entry Deleted Activity (original Language)
24.05.2006 Négoce
des ingrédients, des denrées alimentaires et transformation industrielle, de
même que l'empaquetage, et ce principalement dans le domaine du café.
Entry Deleted Remarks (original Language)
24.05.2006 Publishing
authority: Feuille Officielle Suisse du Commerce.
24.05.2006 Reports:
Communication aux actionnaires: lettre recommandée ou courriel
Title Name
President Nicolas
Tamari , Origin: Genève, Switzerland, Address: Genève, Switzerland, joint
signature of two, Registered since: 24.05.2006
Company
Secretary Jean-Pierre
Graz , Origin: Soral, Switzerland, Address: Genève, Switzerland, joint
signature of two, Registered since: 24.05.2006
Executive
Director Raymond
Liefooghe , Origin: Genève, Switzerland, Address: Genève, Switzerland, joint
signature of two, Registered since: 02.10.2006
Executive
Director Loïc
Audroin , Origin: France, Address: Etaux, France, joint signature of two,
Registered since: 15.01.2009
Executive
Director Susan
Korry , Origin: Canada, Address: Toronto, Canada, joint signature of two, Registered
since: 24.05.2006
Title Name
Director Dacosta
Adu-Poku, Origin: United Kingdom, Address: Ferney-Voltaire, France, joint
signature of two, Registered since: 30.04.2010
No.
of Owner/-s: 1
Owner: The company is domestic
owned.
Class: 100%
Name: Sucafina SA
City/Country: Genève, Switzerland/CH
Interest: 100.00% voting right,
100.00% capital interest
It is believed that the company has no investments.
Control date Year No. Amount CHF Status
06.02.2008 2008 0
06.02.2008 2007 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 considered to be in order.
Payment
experiences: There are no objections
regarding the payment of financial obligations.
Maximum
Credit: CHF 12'000.--
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.23 |
|
|
1 |
Rs.84.16 |
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Euro |
1 |
Rs.68.84 |
RATING EXPLANATIONS
|
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 |
-- |
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.