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Report Date : |
12.06.2012 |
IDENTIFICATION DETAILS
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Name : |
MILLENNIUM TRUST B.V. |
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Registered Office : |
H.J.M. Walenkampstraat 32,
1019EB |
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Country : |
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Financials (as on) : |
31.12.2009 |
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Date of Incorporation : |
29.04.1999 |
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Com. Reg. No.: |
34114540 |
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Legal Form : |
Limited Company |
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Line of Business : |
Market research and
public polling activities |
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No. of Employees : |
01 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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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) |
|
|
A2 |
A2 |
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Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
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Company name |
Millennium Trust B.V. |
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Tradename |
Millennium
Trust B.V. |
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Address |
H.J.M.
Walenkampstraat 32 |
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1019EB |
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Mail address |
H.J.M.
Walenkampstraat 32 |
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1019EB |
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Telephone number |
0207539862 |
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E-mail address |
unknown |
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Website |
unknown |
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VAT number / RSIN |
808356161 |
1071 NS
End: 27-10-2010
Handelsregisternummer 34114540
Registered in Chamber
of commerce
First registration 29-04-1999
Act of foundation 29-04-1999
Date of constitution 29-04-1999
Legal form Besloten
Vennootschap (Limited Company)
Place of constitution
Capital EUR
91.000
Issued capital EUR
18.200
Paid up capital EUR
18.200
|
NACE-code |
Market
research and public polling activities (74125) |
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SBI-code |
Market research
and public polling activities (69209) |
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Formal objective |
Administreren
en beheren van vermogens van derden |
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Employees |
Total: 1 |
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Employees according to CoC |
Chamber of
commerce: 1 |
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|
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Bookyear |
2012 |
2009 |
2008 |
|
Number |
1 |
1 |
1 |
|
Change |
0,00% |
0,00% |
0,00% |
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Management |
B.M.
Toppin |
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|
Benito
Miguel |
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Authorization:
Fully authorized |
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Position:
Manager |
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Date
appointed: 01-10-2010 |
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Date of
birth: 13-11-1959 |
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Payment experiences |
There are
no payment experiences known |
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Publication financial statement |
Annual accounts 2009 are
published on 05-05-2011 Annual accounts 2008 are
published on 02-10-2009 Annual accounts 2007 are
published on 10-08-2009 |
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Type of publication Publication |
Corporate Although the statutory deadline, the company's
annual documents are not yet published in the register of the Chamber of
Commerce. |
Cores figures
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BOOKYEAR |
2009 |
|
Quick ratio |
1,29 |
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Current ratio |
1,29 |
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Nett workingcapital /
Balance total |
0,22 |
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Capital and reserves /
Balance total |
0,22 |
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Solvency |
0,29 |
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Capital and reserves / Fixed assets |
- |
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Nett workingcapital |
4.000 |
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Capital and reserves |
4.000 |
Annual accounts Although
the statutory deadline, the company's annual documents are
not yet published in
the register of the Chamber of Commerce.
Last annual accounts 2009
Tendency Not
to be judged because of the absence of sufficient financial
information
Capital and reserves 2009
4.000
Total debt 2009
14.000
Current ratio
2009 1,29
Quick ratio 2009
1,29
Nett workingcapital 2009
4.000
Profitability Not
to be judged
Solvency Reasonable
Liquidity Reasonable
Currency
Euro
|
BOOKYEAR |
2009 |
|
End of bookyear |
31-12-2009 |
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Accounts receivable |
18.000 |
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Current assets |
18.000 |
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Total assets |
18.000 |
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Capital and reserves |
4.000 |
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Other short term debts |
14.000 |
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Total short term debt |
14.000 |
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Total debt |
14.000 |
|
Total Liabilities |
18.000 |
Management Since 01-10-2010 manager Marja Diana Limburg
out of office.
Since 01-10-2010 manager Benito Miguel
Toppin appointed.
Since 01-10-2010 manager Ronald Wim Limburg
out of office.
Millennium Trust B.V. (34114540)
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.24 |
|
|
1 |
Rs.85.93 |
|
Euro |
1 |
Rs.69.82 |
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 |
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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.