MIRA INFORM REPORT

 

 

Report Date :

28.05.2012

 

IDENTIFICATION DETAILS

 

Name :

BONTA DEL TIROLO JAPAN LTD

 

 

Registered Office :

5-2-12 Minamikazedai Itoshima City Fukuoka-Pref

 

 

Country :

Japan

 

 

Date of Incorporation :

December 2005

 

 

Com. Reg. No.:

2900-02-052875 (Fukuoka-Itoshima)

 

 

Legal Form :

Limited Company

 

 

Line of Business :

Import, wholesale of foods, beer, wine, building materials

 

 

No. of Employees :

03

 

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 :

Usually Correct 

 

 

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)

Japan

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


Company name

 

BONTA DEL TIROLO JAPAN LTD

 

 

REGD NAME 

 

YK Bonta del Tirolo Japan

 

 

MAIN OFFICE

 

5-2-12 Minamikazedai Itoshima City Fukuoka-Pref JAPAN

Tel: 092-332-9470      Fax: 06-6537-1759

                                               

URL:                 http://www.bontadeltirolo.jp

E-Mail address:            info@bontadeltirolo.jp

 

 

ACTIVITIES

 

Import, wholesale of foods, beer, wine, building materials

 

 

BRANCHES

 

Osaka

 

 

OFFICERS

 

FRANZ PICHLER, PRES

Minako Okibe, dir                                                          

 

Yen Amount:     In million Yen, unless otherwise stated

 

 

SUMMARY

 

FINANCES        UNDETD           A/SALES          Yen 30 M*

PAYMENTS      REGULAR         CAPITAL           Yen 3 M

TREND UNDETD           WORTH            Yen 3 M

STARTED         2005                 EMPLOYES      3

                        *.. Only estimated as not disclosed; *.. Expressed by the paid-in capital

 

 

COMMENT

 

IMPORTER OF FOODS, WINE, BEER, BUILDING MATERIALS, OTHER.

 

FINANCIAL SITUATION UNDETERMINED DUE TO TH LACK OF PROVEN BUSINESS BUT SHOULD BE GOOD FOR MODERATE BUSINESS ENGAGEMENTS.

 

 

HIGHLIGHTS

           

The subject company was established by Franz Pichler, an Italian resident, jointly with Minako Okibe in order to make most of their experiences in the subject line of business.  This is a family-based trading firm for import and wholesale of: ham, grappa, wines, beer, bread, confectionery, building materials, other.  Goods are imported chiefly from Italy.

 

FINANCIAL INFORMATION

           

Financial are not disclosed.

 

The sales volume for Dec/2011 fiscal term is only estimated amounted to Yen 30 million, a similar amount in the previous term.  Exact figures are not disclosed. 

 

Both the financial situation and business trends are not determined due to the lack of proven business records, which the firm does not disclose, but should be good for MODERATE business engagements.  Max credit limit is unable to be assessed due to the same reason.

 

 

REGISTRATION

 

Date Registered:          Dec 2005

Regd No.:         2900-02-052875 (Fukuoka-Itoshima)

Legal Status:      Limited Company (Kabushiki Kaisha)

Authorized:         240 shares

Issued:              60 shares

Sum:                   Yen 3 million

Major shareholders (%): Franz Pichler, Minako Okibe (--100)

No. of shareholders: 2

 

Nothing detrimental is known as to the commercial morality of executives.

 

 

OPERATION

           

Activities: Imports and wholesales foods (ham, grappa), bread, wines, beer, confectionery, building materials (flooring, skirting boards & flooring accessories), other (--100%)

 

Clients: Restaurants, hotels, chain stores, supermarkets, other

            No. of accounts: Unavailable

            Domestic areas of activities: Centered in Fukuoka-Pref

Suppliers: [Mfrs, wholesalers] Moser Speck SRL, Roner Spa, Cantina Produttori Sin Paolo, Pan Surgelati SRL, Fucks J Ottg, Forst Beer, Karl Pedross Spa, other

 

Payment record: Regular

 

Location: Business area in Itoshima City, Fukuoka-Pref.  Office premises at the caption address are leased and maintained satisfactorily.

 

Bank References:

Local Bank (Fukuoka)

Relations: Money deposits and transfers only

 

 

FINANCES

(In Million Yen)

 

NOT DISCLOSED AND UNAVAILABLE


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.73

UK Pound

1

Rs.87.26

Euro

1

Rs.69.89

 

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.