MIRA INFORM REPORT

 

 

Report Date :

21.08.2012

 

IDENTIFICATION DETAILS

 

Name :

TROPICAL DI CHANDAN KELASHWAR

 

 

Registered Office :

Via Brescia, 30,

33100- Udine (UD)

 

 

Country :

Italy

 

 

Date of Incorporation :

21.08.2009

 

 

Legal Form :

Sole proprietorship

 

 

Line of Business :

Wholesaler of flowers and plants

 

 

No. of Employees :

01 to 05 employees

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

Payment Behaviour :

Unknown

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)

Italy

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

Company name & address 

 

Tropical di Chandan Kelashwar

 

Via Brescia, 30

 

33100 - Udine (UD) -IT-

 

 

Summary

 

Fiscal Code

:

CHNKSH62C30Z332X

Legal Form

:

Sole proprietorship

start of Activities

:

21/08/2009

Turnover Range

:

100.000/150.000

Number of Employees

:

from 1 to 5

 

 

Activity

 

Wholesale of flowers and plants

Retail sale of flowers and plants

 


Legal Data

 

Legal Form : Sole proprietorship

Fiscal Code : CHNKSH62C30Z332X

 

Chamber of Commerce no. : 272225 of since 04/09/2009

 

V.A.T. Code : 02578540300

 

Start of Activities

: 21/08/2009



Members

 

 

Chandan

Kelashwar

 

 

Born in Port - Louis

( )

on 30/03/1962

- Fiscal Code : CHNKSH62C30Z332X

 

 

Residence:

 

Della Cisterna

, 16

- 33100

Udine

(UD)

- IT -

 

Position

Since

Shares Amount

% Ownership

Proprietor

 

 

 

 

Prejudicial events registered

 

No Protests registered

 

Companies connected to members *

 

*checkings have been performed on a national scale.

In this module the companies in which members hold/held positions are listed.

 

The Members of the subject firm are not reported to be Members in other companies.



Direct Participations

 

The Company under review has no participations in other Companies.



Firm's location and structure

 

In order to carry out its activities the firm uses the following locations:

 

-

Legal and operative seat

 

 

 

 

 

 

 

Brescia

, 30

- 33100

- Udine

(UD)

- IT -

 

 

 

 

Trading Style: TROPICAL

 

 

 

 

PHONE

: 04321793193

 

 

 

 

Mob. Ph.

: 3351778401

 

 

 

 

Assistants

: 1

 

 

Data Base Prejudicial Events Search

 

Search performed on a National Scale

 

 

 

Prejudicial Events Search Result: POSITIVE

 

Search performed on a specialized data base.

 

 

Legal Procedures

 

None reported, standing to the latest received edition of the Official Publications.

Financial Data

 

 

 

Complete balance-sheet for the year

 

(in Eur

x 1)

 

Item Type

Value

Sales

125.000



FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.70

UK Pound

1

Rs.87.55

Euro

1

Rs.68.85

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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%)

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.