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Report Date : |
25.04.2012 |
IDENTIFICATION DETAILS
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Name : |
C. & C. CHEMICALS AND COLOURS SA |
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Registered Office : |
via Gaggiolo 27, 6855 Stabio, Switzerland/CH |
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Country : |
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Date of Incorporation : |
05.10.1999 |
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Com. Reg. No.: |
524.9.008.860-2 / 468390 |
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Legal Form : |
Branch of foreign company |
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Line of Business : |
Distribution of chemical products. |
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No. of Employees : |
10 |
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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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 30, 2011
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Switzerland |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
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 |
C. & C.
CHEMICALS AND COLOURS SA, Lussemburgo, succursale di Stabio
via Gaggiolo 27
6855 Stabio
Switzerland/CH
Telephone: 091 6474621
Fax: 091 6474121
WIN Worldbox No.: CH0003742533
VAT-No.: CHE105236450
Established: 1999
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4675 Wholesale of chemical products
Import/Export: Import
Banks: unknown
Coverage: Company
Figures: approximately
Employees: 10
The business activities includes the distribution of chemical products.
Information on property ownership was not available.
Company
No: 524.9.008.860-2 /
468390
Legal
form: Branch of foreign
company
Registration: 05.10.1999
Legal
status: active
Responsible
Register: Registro di commercio del
Cantone Ticino
Entry Deleted Name
05.10.1999 C.
& C. CHEMICALS AND COLOURS SA, Lussemburgo, succursale di Stabio
Entry Deleted Legal domicile
05.10.1999 Stabio,
Switzerland
Entry Deleted Address
05.10.1999 Via
Gaggiolo 25, 6855 Stabio/TI, Switzerland/CH
Entry Deleted Remarks (original Language)
05.10.1999 Headquarter:
Lussemburgo (L).
05.10.1999 Headquarter
line of business: Partecipazione a imprese commerciali, industriali finanziarie
o altro; gestione brevetti e licenze; concessione di prestiti; operazioni commerciali,
industriali e finanziarie, mobiliari e immobiliari utili all'edempimento dello
scopo sociale.
05.10.1999 Headquarter
company: C. & C. CHEMICALS AND COLOURS SA.
05.10.1999 Headquarter
legal form: Société anonyme holding.
05.10.1999 Headquarter
capital: LUF 1'250'000.-- suddiviso in 1250 azioni di nominali LUF 1'000.--
interamente liberate.
05.10.1999 Headquarter
register: Tribunale distrettuale di e a Lussemburgo, registro di commercio
delle società il 02.12.1997, Sezione B, Nr. 61754.
05.10.1999 Headquarter
register number: B - 61754.
Title Name
Branch
Director Pietro
Kovacs, Origin: Lugano, Switzerland, Address: Breganzona, Switzerland, single
signature, Registered since: 22.06.2010
Title Name
Chief
Executive Officer Pietro
Kovacs
It is believed that the company has no
investments.
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.
Rating: 10/20
Financial
Situation: The financial situation
is difficult to assess.
Payment
experiences: There are no objections
regarding the payment of financial obligations.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.79 |
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1 |
Rs.85.17 |
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Euro |
1 |
Rs.69.53 |
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 |
|
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 |
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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 |
|
<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.