MIRA INFORM REPORT

 

 

Report Date :

02.06.2012

 

IDENTIFICATION DETAILS

 

Name :

INDUS-RTI LIMITED LIABILITY COMPANY

 

 

Registered Office :

Ulofa Pal'me str., 1, sektsiya 5, Moscow, 119590

 

 

Country :

Russian Federation

 

 

Date of Incorporation :

27.02.2010

 

 

Com. Reg. No.:

1107746140710

 

 

Legal Form :

OOO (Limited Liability Company by Russian Law)

 

 

Line of Business :

Sales of Rubber Products

 

 

No. of Employees :

12

 

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)

Russia

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

 

Comments

 

 

Information

The address and the telephone numbers mentioned in your inquiry belong to the company Obschestvo s ogranichennoy otvetstvennostyu "INDAS-RTI" (name in English: "INDUS-RTI" LIMITED LIABILITY COMPANY). We provide the report on this company.

 

 

 

Summary

 

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu "INDAS-RTI"

Legal Form

OOO (Limited Liability Company by Russian Law)

Year of Foundation

2010

Sales

not available

Employees

12 on May, 30, 2012 (company's data)

 

 

 

 

Company Identification Details

 

 

Original Name

Obschestvo s ogranichennoy otvetstvennostyu "INDAS-RTI"

Short Name

OOO "INDAS-RTI"

Name in English

"INDUS-RTI" LIMITED LIABILITY COMPANY

Address

Ulofa Pal'me str., 1, sektsiya 5, Moscow, 119590, Russian Federation

Legal Address

Ulofa Pal'me str., 1, sektsiya 5, Moscow, 119590, Russian Federation

Phone

+7 (499) 1435358, 1435258

Fax

+7 (499) 1435358, 1435258

E-mail

indusbelt@mail.ru

WEB Address

none

 

 

 

Official Company Data

 

 

Legal Form

OOO (Limited Liability Company by Russian Law)

Date of Registration

27.02.2010

Registration Number

1107746140710

Statistic Code (OKPO)

65250417

Taxpayer Code (INN)

7729650546

Registration Authority

Federal Tax Service of Russian Federation

 

 

 

Public Record Information

 

 

Information

The company Obschestvo s ogranichennoy otvetstvennostyu "INDAS-RTI" was not included in the published list of bankrupt companies.

 

 

Share Capital

 

 

Current Share Capital

10 000 RUR

 

 

 

Shareholders

 

 

Total

1 legal person

 

 

Shareholder

RONATOR INVESTMENTS LIMITED

Address

Cyprus

Registration Number

NE 188542

Share

100 %

 

 

 

Directors

 

 

Director

Mr Kumar Ravish

 

Signature Right

Nationality

India

 

 

 

Operations

 

 

Activities

Sales of rubber products.

 

 

Staff Employed

12 on May, 30, 2012 (company's data)

 

 

 

Real Estate

 

 

Own

None

 

 

Rent

Office, warehouse
Address: Ulofa Pal'me str., 1, sektsiya 5, Moscow, 119590, Russian Federation
(company's data)

 

 

 

Export & Import

 

 

Export Countries

2010-2011: No Export Activity

Exported Goods

none

Export Value

none

 

 

Import Countries

2010-2011: India

Imported Goods

rubber products

Import Value

in 2011: 4 814 170 USD
in 2010: 398 175 USD

 

 

 

Branches

 

 

Branch

None

 

 

 

Participation

 

 

Information

None

 

 

 

Related Companies

 

 

Information

The company RONATOR INVESTMENTS LIMITED isn't a shareholder of any other companies in Russian Federation.

Mr Kumar Ravish isn't a shareholder or a director of any other companies in Russian Federation.

 

 

 

Bankers

 

 

Bank

OOO BANK "ZENIT" (Russian Federation)

 

 

 

Clients & Suppliers

 

 

Suppliers

RAVASCO TRANSMISSION AND PACKING PVT. LTD. (India)

ALLACARGO GLOBAL LOGISTICS LTD. (India)

 

 

 

Actions at law

 

 


According to Arbitration court of Moscow judicial claims of the company are not registered.

 

 

 

Financial Data

 

 


We couldn't get the financial data on the company of 2010 year, because there weren't company's financial data of 2010 year in the Federal Statistics Service of Russian Federation.

 

 

 

Rates of Exchange

 

 

RUR - Russian Rouble

01.01.2011:   1 EUR = 40.49 RUR,   1 USD = 30.35 RUR

EUR - EURO

01.01.2010:   1 EUR = 43.46 RUR,   1 USD = 30.19 RUR

USD - US Dollar

01.01.2009:   1 EUR = 41.43 RUR,   1 USD = 29.39 RUR

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.92

UK Pound

1

Rs.86.03

Euro

1

Rs.69.13

 

 

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.