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Report Date : |
28.06.2012 |
IDENTIFICATION DETAILS
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Name : |
AMINI AFGHAN-TEPPICH AG |
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Registered Office : |
Freilagerstrasse 47, Block 2 Parterre tor 11-13, Postfach, 8047 Zürich |
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Country : |
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Date of Incorporation : |
22.12.1981 |
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Com. Reg. No.: |
020.3.900.393-7 / 6063 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
import, trading and selling of Afghan carpets and
arts craft goods from |
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No. of Employees : |
04 |
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) |
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A1 |
A1 |
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Risk Category |
ECGC
Classification |
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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 |
Amini Afghan-Teppich AG
Freilagerstrasse 47
Block 2 Parterre tor
11-13
Postfach
8047 Zürich
Switzerland/CH
Telephone: 044
4931719
Fax: 044
4931949
E-mail: aamini@bluewin.ch
VAT-No.: CHE108018487
Established: 1981
Line of Business: Retail stores, Consumer goods wholesale
Industry Division: Retail trade, Wholesale trade
Industry-code (NACE): 4753 Retail sale of
carpets, rugs, wall and floor coverings in specialised stores
4647 Wholesale of furniture, carpets and
lighting equipment
Import/Export: Import
Banks: unknown
Coverage: Company
Figures: approximately
Employees: 4
Sales: CHF
1-2 Mio
The business activities
includes the import, trading and selling of Afghan carpets and arts craft goods
from Afghanistan.
Information on property ownership
was not available.
Company No: 020.3.900.393-7
/ 6063
Legal form: Company
limited by shares
Registration: 22.12.1981
Legal status: active
Responsible Register: Handelsregister des Kantons Zürich
History: Date
of Statutes: 16.07.1987
Date
of Statutes: 29.06.2009
Entry Deleted Name
active Amini
Afghan-Teppich AG
Entry Deleted Legal domicile
active Zürich,
Switzerland
Entry Deleted Address
active Freilagerstrasse
47, 8047 Zürich/ZH, Switzerland/CH
Entry Deleted Capital
active Share
Capital CHF 50'000, paidup CHF 50'000
Entry Deleted Capital Structure
active 50
Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
active Import
und Handel mit Afghan-Teppichen und mit kunsthandwerklichen Erzeugnissen aus
Afghanistan, kann Liegenschaften erwerben, veräussern und verwalten.
Entry Deleted Remarks (original Language)
active Publishing
authority: SHAB.
15.06.2010 Reports:
Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB.
Title Name
Executive Director Aminullah Khawaja Amini, Origin: Bremgarten
AG, Switzerland, Residential address: 5620 Bremgarten AG, Switzerland, single
signature
Title Name
Auditor Confisus
Treuhand AG, Residential address: Dietikon, Switzerland, Registered since:
15.06.2010
Title Name
Chief Executive Officer Aminullah Khawaja Amini
No. of Owner/-s: 1
Owner: The
company is privately owned.
Class: 100%
Name: Aminullah
Khawaja Amini
City/Country: Bremgarten,
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
30.09.2010 2010 0
30.09.2010 2009 1 200.-- Legal actions
30.09.2010 2008 1 125.-- Paid 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.
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 considered to be in order.
Payment experiences: There are no objections regarding the payment of financial
obligations.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.57.22 |
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UK Pound |
1 |
Rs.89.42 |
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Euro |
1 |
Rs.71.46 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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>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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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---- |
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.