MIRA INFORM REPORT

 

 

Report Date :

30.08.2012

 

IDENTIFICATION DETAILS

 

Name :

LAMBARI SA

 

 

Registered Office :

Chemin de la Pralay 13 Case postale 32 1294 Genthod

 

 

Country :

Switzerland

 

 

Date of Incorporation :

08.10.1993

 

 

Com. Reg. No.:

660.0.920.993-4 / 325378

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

International trade, commercial and financial services of all kind.

 

 

No. of Employees :

1-9

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

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)

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

 

Lambari SA

 

Operating address:

chemin de la Pralay 13

Case postale 32

1294 Genthod

Switzerland/CH

 

Telephone:                   022 7741900

Fax:                             022 7741920

 

VAT-No.:                      CHE102158747

 

 

Profile

 

Established:                 1993

Line of Business:          Commercial services, Financial services

Industry Division:          Services

Industry-code (NACE):  8299       Other business support service activities n.e.c.

                                    6499       Other financial service activities, except insurance and pension funding n.e.c.

Banks:                          unknown

 

 

Operational Figures

 

Coverage:                    Company

Employees:                  1-9

Sales:                          CHF 0-1 Mio

 

 

Activity

 

The business includes international trade, commercial and financial services of all kind.

 

 

Real Estate

 

Information on property ownership was not available.

 

 

Company Register

 

Company No:               660.0.920.993-4 / 325378

Legal form:                   Company limited by shares

Registration:                 08.10.1993

Legal status:                 active

Responsible Register:   Registre du commerce du canton de Genève

History:                        Date of Statutes: 04.06.2009

                                    Date of Incorporation Statutes: 30.09.1993

 

Entry          Deleted      Name

08.10.1993                    Lambari SA

 

Entry          Deleted      Legal domicile

08.10.1993                    Genthod, Switzerland

 

Entry          Deleted      Address

31.05.1999                    chemin de la Pralay 13, 1294 Genthod/GE, Switzerland/CH

08.10.1993  31.05.1999  Chemin de la Petite-Voie 6, 1294 Genthod/GE, Switzerland/CH

 

Entry          Deleted      Capital

08.10.1993                    Share Capital CHF 100'000, paidup CHF 100'000

 

Entry          Deleted      Capital Structure

22.06.2009                    1'000 Bearer shares of CHF 100.--

08.10.1993  22.06.2009  100 Registered shares with restricted transferability of CHF 1'000.--

 

Entry          Deleted      Activity (original Language)

08.10.1993                    Opérations commerciales d'achat et de vente et services d'ordre commercial et financier.

 

Entry          Deleted      Remarks (original Language)

22.06.2009                    Reports: Feuille Officielle Suisse du Commerce.

22.06.2009                    Audit: Selon déclaration du conseil d'administration du 04.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

08.10.1993                    Publishing authority: FOSC.

08.10.1993                    Board of directors: 1 plusieurs membres.

08.10.1993  22.06.2009  Reports: Lettre recommandée.

 

 

Official Administration

 

Title                                           Name

President                                    Amrit Bharj, Origin: Genthod, Switzerland, Residential address: Genève/GE, Switzerland, single signature, Registered since: 03.02.1997

Company Secretary                     Amita Sehmi, Origin: Genève, Switzerland, Residential address: Genève/GE, Switzerland, single signature, Registered since: 31.05.1999

 

 

Management

 

Title                                           Name

General Director                          Amrit Bharj, Origin: Genthod, Switzerland, Residential address: Genève/GE, Switzerland, single signature, Registered since: 03.02.1997

Director                                      S. Kanwaljit Bharj, Origin: Genthod, Switzerland, Residential address: Genthod/GE, Switzerland, single signature, Registered since: 10.10.2002

 

 

Owner/-s

 

No. of Owner/-s:           1

Owner:                         The company is privately owned.

 

Class:                          100%

Name:                          Amita Sehmi

City/Country:                Genève, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest

 

 

Investments

 

It is believed that the company has no investments.

 

 

Legal Actions

 

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 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.55.66

UK Pound

1

Rs.88.04

Euro

1

Rs.69.91

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.