MIRA INFORM REPORT

 

 

Report Date :

23.08.2013

 

IDENTIFICATION DETAILS

 

Name :

DADCO ALUMINA AND CHEMICALS LIMITED

 

 

Registered Office :

Hamilton House St Julian's Avenue GY1 1WA St Peter Port

 

 

Country :

Guernsey

 

 

Date of Incorporation :

09.03.2001

 

 

Com. Reg. No.:

38072

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

The company is a supplier of alumina-based products and services in Europe.

 

 

No. of Employees :

5

 

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 :

Unknown

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.

 

 

GUERNSEY - ECONOMIC OVERVIEW

 

Financial services - banking, fund management, insurance - account for about 23% of employment and about 55% of total income in this tiny, prosperous Channel Island economy. Tourism, manufacturing, and horticulture, mainly tomatoes and cut flowers, have been declining. Financial services, construction, retail, and the public sector have been growing. Light tax and death duties make Guernsey a popular tax haven. In January 2013, Guernsey signed a tax agreement with Jersey and the Isle of Man, in order to enable the islands' authorities to end tax avoidance and evasion. The evolving economic integration of the EU nations is changing the environment under which Guernsey operates.

Source : CIA


Company name and address

 

Dadco Alumina and Chemicals Limited

"DBA: Dadco"

 

Operating address:

Hamilton House

St Julian's Avenue

GY1 1WA St Peter Port

Guernsey/GG

 

Telephone:                   +44 1481 740 605

Fax:                             +44 1481 740 604

 

Web site:                      http://www.dadcoalumina.com

E-mail:                         info@dadcoalumina.com

 

 

Profile

 

Established:                 2001

Line of Business:          Metal/steel

Industry Division:          Manufacturing

Industry-code (NACE):  2442       Aluminium production

Banks:                          Unknown

 

 

Operational Figures

 

Figures:                        estimated

Financial year:              2012

Employees:                  5

Sales:                          GBP 200,000.--

 

 

Activity

 

The company is a supplier of alumina-based products and services in Europe.

 

Alumina is delivered to aluminum smelters for processing into aluminum metal or is used in the production of specialty chemicals.

 

 

Operations & branches:

At the address, Hamilton House, St Julian's Avenue, we find a residential location which consists of 18 flats.  On the company website this location is listed as being the address of the company’s office.

 

The company has a sales office in Switzerland, located at:

Dadco (Suisse) S.A.

Avenue d'Ouchy 61

CH 1006 Lausanne

Switzerland

Phone: +41 21 613 13 70

Fax: +41 21 601 38 63

e-mail: info@dadcoalumina.com

 

The company has a production facility, located at:

Aluminium Oxid Stade GmbH

Lower Saxony

West of Hamburg

Germany.

 

 

Company Register

 

Company No:               38072

Legal form:                   Company limited by shares

Registration:                 09.03.2001

Legal status:                 active

Responsible Register:   Guernsey Company Registry

 

Entry          Deleted      Name

active                           Dadco Alumina and Chemicals Limited

 

Entry          Deleted      Address

active                           RBC Trustees (Guernsey) Limited

 

Entry          Deleted      Capital

active                           Share Capital USD 1,000,000

 

 

Official Administration

 

Title                                           Name

Director                                      Andrew Scott Burgess

Director                                      Victor Phillip Michael Dahdaleh

Director                                      Stephen John Harlow

Director                                      Allan John Hayward

Director                                      Eleanor Bernadette O''Reilly

Director                                      Hani Saliba Rizeq Quashair

 


Investments

 

Class:                          100%

Name:                          The Aluminium Oxid Stade GmbH

City/Country:                Germany/DE

 

 

Financials

 

No financial information is available.

 

However, sales estimate for year 2012 is in the range of GBP 200,000.

 

 

Payment experiences

 

No payment history is available.

 

The company is registered with the Guernsey Registry with the status "Normal", under the company classification "Financial Product Companies".

 

 

Remarks

 

No financial information is filed with the registry, and no payment history is available.  We therefore advise that credit to the recommended amount be acceptable, but further credit extended to the company should be done so with guarantee.

 

 

Credit Information

 

Financial Situation:        The financial situation is difficult to assess.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.42

UK Pound

1

Rs.102.09

Euro

1

Rs.87.32

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.