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Report Date : |
13.06.2012 |
IDENTIFICATION DETAILS
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Name : |
KALULA AG |
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Registered Office : |
c/o M & Q
Granit AG, Staldenbachstrasse 30, 8808 Pfäffikon |
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Country : |
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Date of Incorporation : |
07.04.2004 |
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Com. Reg. No.: |
130.3.009.586-4 / 743268 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
wholesale trade in processed and natural stone
products in |
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No. of Employees : |
05 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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 |
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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 |
Kalula AG
c/o M & Q Granit AG
Staldenbachstrasse
30
8808 Pfäffikon
Switzerland/CH
Telephone: 055
4173300
Fax: 055
4173301
Web site: http://www.mnq.com
VAT-No.: CHE110613009
Established: 2004
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4673 Wholesale of wood,
construction materials and sanitary equipment
Import/Export: Import,
export agency
Banks: unknown
Coverage: Company
Figures: approximately
Employees: 5
The business activities are
the wholesale trade in processed and natural stone products in Switzerland and
worldwide.
Real Estate: The company owns no
property.
Company No: 130.3.009.586-4
/ 743268
Legal form: Company
limited by shares
Registration: 07.04.2004
Legal status: active
Responsible Register: Handelsregister des Kantons Schwyz
History: Date
of Statutes: 03.03.2009
Date
of Statutes: 18.09.2008
Date
of Statutes: 14.08.2008
Date
of Statutes: 11.01.2006
Date
of Statutes: 21.03.2005
Date
of Incorporation Statutes: 25.03.2004
Entry Deleted Name
18.01.2006 Kalula
AG
07.04.2004 18.01.2006 Stone Connection Switzerland AG
Entry Deleted Legal domicile
07.04.2004 Freienbach,
Switzerland
Entry Deleted Address
07.04.2004 c/o
M & Q Granit AG, Staldenbachstrasse 30, 8808 Pfäffikon/SZ, Switzerland/CH
Entry Deleted Capital
06.03.2009 Share
Capital CHF 3'000'000, paidup CHF 3'000'000
19.09.2008 06.03.2009 Share Capital CHF 2'000'000, paidup CHF
2'000'000
Entry Deleted Capital Structure
06.03.2009 3'000
Registered shares of CHF 1'000.--
19.09.2008 06.03.2009 2'000 Registered shares of CHF 1'000.--
Entry Deleted Activity (original Language)
07.04.2004 Import
und Export von sowie Handel mit bearbeiteten und rohen Steinprodukten in der
Schweiz und weltweit; Unterstützung von Gesellschaften des Finstone-Konzerns,
insbesondere den weltweiten Einkauf von Steinprodukten für die gesamte Gruppe;
kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben und
veräussern.
Entry Deleted Remarks (original Language)
06.03.2009 Capital:
Ordentliche Kapitalerhöhung.
19.09.2008 Capital:
Ordentliche Kapitalerhöhung: Die Kapitalerhöhung erfolgt durch Verrechnung von
Forderungen im Umfang von CHF 1'000'000.-, wofür 1'000 Namenaktien zu CHF
1'000.- ausgegeben werden.
07.04.2004 Publishing
authority: SHAB.
07.04.2004 Shares:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
07.04.2004 Reports:
Mitteilungen an die Aktionäre durch Brief
Title Name
President Lawson
John Finlayson, Origin: United Kingdom, Address: Alpharetta, United States of
America, joint signature of two
Executive Director Erik Fourie Els, Origin: South Africa,
Address: Wilen/SZ, Switzerland, joint signature of two
Executive Director Louis Barend Blom, Origin: South Africa,
Address: Wädenswil, Switzerland, joint signature of two
Title Name
Member with signing authority Luzia Spiess, Origin: Tuggen, Switzerland,
Address: 8856 Tuggen/SZ, Switzerland, joint signature of two, Registered since:
28.04.2009
Title Name
Auditor HPM
Revisionsgesellschaft AG, Address: Pfäffikon/SZ, Switzerland, Registered since:
12.01.2009
Name: Stone
Connection Inc
City/Country: Norcross,
United States of America/US
No. of Owner/-s: 1
Owner: The
company is foreign owned.
Class: 100%
Name: M
+ Q Granit AG
City/Country: Pfäffikon
SZ, Switzerland/CH
Interest: 100.00%
voting right, 100.00% capital interest
It is believed that the
company has no investments.
Control date Year No. Amount CHF Status
15.06.2009 2009 0
15.06.2009 2008 0
15.06.2009 2007 0
25.01.2008 2006 0
25.01.2008 2005 0
25.01.2008 2004 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.56.05 |
|
UK Pound |
1 |
Rs.86.69 |
|
Euro |
1 |
Rs.69.98 |
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.