MIRA INFORM REPORT

 

 

 

 

Report Date :            

14.05.2013

 

IDENTIFICATION DETAILS

 

Name :

INTAMEX SA

 

 

Registered Office :

Avenue de Cour 74, 1007 Lausanne

 

 

Country :

Switzerland

 

 

Date of Incorporation :

23.12.1996

 

 

Com. Reg. No.:

550.0.122.662-4 / 390664

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

The company trades worldwide with metal goods for the automotive industry, construction industry and other retailers

 

 

No. of Employees :

10

 

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 :

No Complaints

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Switzerland

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name

 

Intamex SA

 

 

Operating address

 

Avenue de Cour 74

1007 Lausanne

Switzerland/CH

Telephone:                   021 6140500

Fax:                             021 6140519

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

E-mail:                         intamex@intamex.com

VAT-No.:                      CHE108554490

 

 

Profile

 

Established:                 1996

Line of Business:          Consumer goods wholesale

Industry Division:          Wholesale trade

Industry-code (NACE):     4672     Wholesale of metals and metal ores

Import/Export:              Import, Export

Banks:                          unknown

 

 

Operational Figures

 

Coverage:                    Company

Figures:                        estimated

Employees:                  10

Sales:                          CHF 10-20 Mio

 

 

Activity

 

The company trades worldwide with metal goods for the automotive industry, construction industry and other retailers.

 

 

Real Estate

 

Information on property ownership was not available.

Company Register

 

Company No:                550.0.122.662-4 / 390664

Legal form:                   Company limited by shares

Registration:                 23.12.1996

Legal status:                 active

Responsible Register:   Registre du commerce du canton de Vaud

Auditor:                        MOORE STEPHENS FIBEXA REFIDAR SA (CH-550-1028145-6), Lausanne

History:                        Date of Statutes: 19.12.1997

                                    Date of Incorporation Statutes: 19.12.1996

                                    Date of Statutes: 08.12.2003

                                    Date of Statutes: 25.01.2001

 

Entry            Deleted    Name

active                           Intamex SA

 

Entry            Deleted    Legal domicile

31.01.2001                    Lausanne, Switzerland

                    31.01.2001  Tolochenaz, Switzerland

 

Entry            Deleted    Address

31.01.2001                    Avenue de Cour 74, 1000 Lausanne/VD, Switzerland/CH

                    31.01.2001  En Prélionne, 1131 Tolochenaz/VD, Switzerland/CH

 

Entry            Deleted    Capital

active                           Share Capital CHF 200'000, paidup CHF 200'000

 

Entry            Deleted    Capital Structure

active                           200 Registered shares of CHF 1'000.--

 

Entry            Deleted    Activity (original Language)

active                           Commerce de matières premières, en particulier les métaux.

 

Entry            Deleted    Remarks (original Language)

active                           Publishing authority: Feuille officielle suisse du commerce

 

 

Official Administration

 

Title                                           Name

President                                    Loris Artioli , Origin: Italy, Address: Lutry, Switzerland, joint signature of two, Registered since: 20.10.2004

Company Secretary                    Jean-Marc Allet , Origin: Loèche-les-Bains, Switzerland, Address: Aubonne, Switzerland, joint signature of two, Registered since: 20.10.2004

 

Management

 

Title                                           Name

Director                                      Anarbegum Artioli, Origin: Italy, Address: Lutry, Switzerland, joint signature of two

Director                                      Maria-Tereza Allet , Origin: Loèche-les-Bains, Switzerland, Address: Aubonne, Switzerland, joint signature of two

Member with signing authority     Per Grydbeck , Origin: Suède, Switzerland, Address: Lutry, Switzerland, joint signature of two

 

 

Executive board

 

Title                                           Name

Chief Executive Officer               Anarbegum Artioli

 

 

Owner/-s

 

Owner:                            The company is privately owned.

 

 

Investments

 

It is believed that the company has no investments.

 

 

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.

 

 

Credit Information

 

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 difficult to assess.

 

Payment experiences:   There are no objections regarding the payment of financial obligations.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.54.91

UK Pound

1

Rs.84.44

Euro

1

Rs.71.31

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

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.