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Report Date : |
31.07.2012 |
IDENTIFICATION DETAILS
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Name : |
CDI-SOCIETE COTONNIERE DE DISTRIBUTION SA |
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Registered Office : |
Chemin de Contigny 5, Case Postale 111, 1000 Lausanne 3 Cour |
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Country : |
Switzerland |
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Date of Incorporation : |
08.03.1999 |
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Com. Reg. No.: |
550.0.097.052-5 / 455275 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
trading in cotton from Africa, South America, Central
Asia and China |
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No. of Employees : |
20 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
|
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 : |
Unknown |
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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 – 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 |
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Restricted |
C2 |
|
Off-credit |
D |
CDI-SOCIETE COTONNIERE DE DISTRIBUTION SA
Chemin de Contigny 5
Case Postale 111
1000 Lausanne 3 Cour
Switzerland/CH
Telephone: 021
6126565
Fax: 021
6126566
Web site: http://www.cdi-cotton.com
E-mail: cdi@cdi-cotton.com
VAT-No.: CHE105071427
Established: 1957
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4676 Wholesale of other
intermediate products
Import/Export: Import,
Export
Banks: CS
Credit Suisse
Coverage: Company
Figures: approximately
Employees: 20
The business activities
includes trading in cotton from Africa, South America, Central Asia and China.
Information on property
ownership was not available.
Company No: 550.0.097.052-5
/ 455275
Legal form: Company
limited by shares
Registration: 08.03.1999
Legal status: active
Responsible Register: Registre du commerce du canton de Vaud
History: Date
of Statutes: 04.03.1999
Date
of Statutes: 31.03.1999
Date
of Statutes: 26.03.2009
Date
of Statutes: 02.07.2004
Entry Deleted Name
active CDI-SOCIETE
COTONNIERE DE DISTRIBUTION SA
active CDI-COTTON
DISTRIBUTORS INC. (Name translated)
removed CDI SA
Entry Deleted Legal domicile
active Lausanne,
Switzerland
Entry Deleted Address
active Chemin
de Contigny 5, 1007 Lausanne/VD, Switzerland/CH
Entry Deleted Capital
active Share
Capital CHF 500'000, paidup CHF 500'000
Entry Deleted Capital Structure
active 500
Registered shares with restricted transferability of CHF 1'000.--
Entry Deleted Activity (original Language)
active Commerce
de coton brut et ses dérivés et de marchandises diverses.
Entry Deleted Remarks (original Language)
active Publishing
authority: Feuille officielle suisse du commerce.
Title Name
President Yves
Christophel, Origin: France, Residential address: Lausanne, Switzerland, joint
signature of two
Executive Director Laurent Peyre, Origin: France, Residential
address: Genolier, Switzerland, joint signature of two
Title Name
Deputy Director Adrian
Salzmann, Origin: Eggiwil, Switzerland, Residential address: Pully,
Switzerland, joint signature of two
Title Name
Auditor KPMG
SA, Residential address: Lausanne, Switzerland
Owner: The company is
privately owned.
It is believed that the
company has no investments.
Control date Year No. Amount CHF Status
15.04.2010 2010 0
15.04.2010 2009 0
15.04.2010 2008 0
15.04.2010 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 in order.
Payment experiences: Financial obligations are met as appropriate.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.44 |
|
UK Pound |
1 |
Rs.87.12 |
|
Euro |
1 |
Rs.68.15 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.