MIRA INFORM REPORT

 

 

Report Date :

11.06.2012

 

IDENTIFICATION DETAILS

 

Name :

SAMARA ENERGY SERVICES SA

 

 

Registered Office :

Rue du Marché 40, 1204 Genève

 

 

Country :

Switzerland

 

 

Date of Incorporation :

29.10.2009

 

 

Com. Reg. No.:

660.2.472.009-7 / 960653

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

Subject business activities includes all activities related to oil and natural resources, as well as trade and transport of raw materials

 

 

No. of Employees :

01

 

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 :

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Switzerland

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Company name 

 

SAMARA ENERGY SERVICES SA

 

 

Operating address

 

Rue du Marché 40

1204 Genève

Switzerland/CH

Telephone:                    022 3192950

VAT-No.:                      CHE115170077

 

 

Profile

 

Established:                  2009

Line of Business:           Trade brokers

Industry Division:           Wholesale trade

Industry-code (NACE):     4612     Agents involved in the sale of fuels, ores, metals and industrial chemicals

Import/Export:               Import, export agency

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                     Company

Figures:                        approximately

Employees:                  1

 

 

Activity

 

The business activities includes all activities related to oil and natural resources, as well as trade and transport of raw materials.

 

 

Real Estate

 

Information on property ownership was not available.

 

 

Company Register

 

Company No:                660.2.472.009-7 / 960653

Legal form:                    Company limited by shares

Registration:                 29.10.2009

Legal status:                 active

Responsible Register:    Registre du commerce du canton de Genève

History:                        Date of Statutes: 01.06.2011

                                    Date of Incorporation Statutes: 27.10.2009

 

Entry            Deleted   Name

29.10.2009                    SAMARA ENERGY SERVICES SA

 

Entry            Deleted   Legal domicile

29.10.2009                    Genève, Switzerland

 

Entry            Deleted   Address

29.10.2009                    Rue du Rhône 59, 1204 Genève/GE, Switzerland/CH

 

Entry            Deleted   Capital

29.10.2009                    Share Capital CHF 100'000, paidup CHF 100'000

 

Entry            Deleted   Capital Structure

29.10.2009                    100 Bearer shares of CHF 1'000.--

 

Entry            Deleted   Activity (original Language)

09.06.2011                    Toutes activités en relation avec les hydrocarbures, les ressources naturelles et le développement économique; spécialement négoce et transport de matières premières; fournir des services et des conseils de toute nature à l'industrie en général, pétrolière et para pétrolière, ainsi que toute activité commerciale nécessaire à l'accomplissement de ce but (cf. statuts pour but complet).

29.10.2009    09.06.2011  Toutes activités en relation avec les hydrocarbures, les ressources naturelles et le développement économique; fournir des services et des conseils de toute nature à l'industrie en général, pétrolière et para pétrolière, ainsi que toute activité commerciale nécessaire à l'accomplissement de ce but (cf. statuts pour but complet).

 

Entry            Deleted   Remarks (original Language)

29.10.2009                    Publishing authority: Feuille Officielle Suisse du Commerce.

29.10.2009                    Reports: Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

29.10.2009                    Audit: Selon déclaration de l'administrateur du 27.10.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 

 

 

Official Administration

 

Title                                           Name

Executive Director                       Ronald Alfred Beau, Origin: Carouge (GE), Switzerland, Address: 1200 Genève/GE, Switzerland, single signature, Registered since: 29.10.2009

 

Executive board

 

Title                                           Name

Chief Executive Officer                 Ronald Alfred Beau

 

 

Owner/-s

 

Owner:                            The company is privately owned.

 

 

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.55.36

UK Pound

1

Rs.85.64

Euro

1

Rs.69.21

 

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%)

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.