MIRA INFORM REPORT

 

 

Report Date :           

06.02.2012

 

IDENTIFICATION DETAILS

 

Name :

IEH RECYCLING METALS BVBA

 

 

Registered Office :

Barbara Strozzilaan 201, 1083HN Amsterdam

 

 

Country :

Netherlands

 

 

Date of Incorporation :

27.08.2010

 

 

Com. Reg. No.:

50998951

 

 

Legal Form :

Foreign Registered Company

 

 

Line of Business :

Wholesale of hardware

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

€ 5.000

Status :

Moderate

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Netherlands

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

CONTACTINFORMATION    

 

Company name

IEH Recycling Metals BVBA

Tradename

IEH Recycling Metals BVBA

Address

Barbara Strozzilaan 201

 

1083HN Amsterdam

 

Netherlands

Mail address

Barbara Strozzilaan 201

 

1083HN Amsterdam

 

Netherlands

Telephone number

0202402550

Telefax number

0202402555

E-mail address

info@aaronmanagement.com

Website

www.iehrecmatals.com

VAT number / RSIN

823035906

 

 

CREDIT LIMIT

 

Credit limit                     A credit of € 5.000 may be granted

 

 

COMPANY INFORMATION  

 

Handelsregisternummer

50998951

Registered in

Chamber of commerce Amsterdam

Act of foundation

27-08-2010

Date of constitution

27-08-2010

Legal form

Buitenlandse (Foreign Registered Company)

Place of constitution

Rijkevorsel

 

 

NACE-code                   Wholesale of hardware (ironware and metal products) (51541)

SBI-code                       Wholesale of hardware (ironware and metal products) (46741)

 

Formal objective             De import, export en handel in afval, al dan niet van metaal, en van  recuperatiematerialen; de groothandel in allerlei griondstoffen; het optreden als tussenpersoon in de handel; het voeren van management van en het verlenen van bedrijfsadvies aan zowel bedrijven als individuen

 

(The import, export and trade in waste, whether or not of metal, and materials recovery, the wholesale kinds griondstoffen, acting as intermediary in trade; conducting management and providingbusiness advice to both companies and individuals)

 


MANAGEMENT   

 

Management

S. Sand

 

Sudhir

 

Authorization: Limited authorization

 

Position: Manager

 

Date appointed: 27-08-2010

 

Date of birth: 31-10-1980

 

 

PAYMENT INFORMATION

 

Payment experiences       Payments are regular, no complaints are known

 

 

FINANCIAL INFORMATION

 

Annual accounts

There is no financial information published

Tendency

Not to be judged

Profitability

Not to be judged

Solvency

Not to be judged

Liquidity

Sufficient

Currency

Euro

 

 

History

 

Management                             Since 27-08-2010 manager Sudhir Sand appointed.

Modifications                             Vestigingsgegevens: hoofdvestiging, IEH Recycling Metals BVBA, Amsterdam.

Deze branch is since 11-11-2011 subscribed.

 

 

 

Company structure

 

IEH Recycling Metals BVBA (50998951) Amsterdam

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.48.96

UK Pound

1

Rs.77.47

Euro

1

Rs.64.39

 

 

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.