MIRA INFORM REPORT

 

 

Report Date :

22.03.2014

 

IDENTIFICATION DETAILS

 

Name :

SURANI

 

 

Registered Office :

Meerkerkstraat 8, 2729CT Zoetermeer

 

 

Country :

Netherlands

 

 

Date of Incorporation :

14.02.2004

 

 

Com. Reg. No.:

27265243

 

 

Legal Form :

Sole Proprietorship

 

 

Line of Business :

Teacher, trainer for commercial, social, communicative skills and nutrition consultant

 

 

No. of Employees :

1

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

 

Status :

Satisfactory

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 30, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

Netherlands

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

NETHERLANDS - ECONOMIC OVERVIEW

 

The Dutch economy is the sixth-largest economy in the euro-zone and is noted for its stable industrial relations, moderate unemployment and inflation, a sizable trade surplus, and an important role as a European transportation hub. Industrial activity is predominantly in food processing, chemicals, petroleum refining, and electrical machinery. A highly mechanized agricultural sector employs only 2% of the labor force but provides large surpluses for the food-processing industry and for exports. The Netherlands, along with 11 of its EU partners, began circulating the euro currency on 1 January 2002. After 26 years of uninterrupted economic growth, the Dutch economy - highly dependent on an international financial sector and international trade - contracted by 3.5% in 2009 as a result of the global financial crisis. The Dutch financial sector suffered, due in part to the high exposure of some Dutch banks to U.S. mortgage-backed securities. In 2008, the government nationalized two banks and injected billions of dollars of capital into other financial institutions, to prevent further deterioration of a crucial sector. The government also sought to boost the domestic economy by accelerating infrastructure programs, offering corporate tax breaks for employers to retain workers, and expanding export credit facilities. The stimulus programs and bank bailouts, however, resulted in a government budget deficit of 5.3% of GDP in 2010 that contrasted sharply with a surplus of 0.7% in 2008. The government of Prime Minister Mark RUTTE began implementing fiscal consolidation measures in early 2011, mainly reductions in expenditures, which resulted in an improved budget deficit in 2011. In 2012-13 tax revenues dropped, GDP contracted, and the budget deficit deteriorated. Although jobless claims continued to grow, the unemployment rate remained relatively low at 6.8 percent.

 

Source : CIA

 

 

 

 

Summary

 

Company name            SURANI

Operative address        Meerkerkstraat 8

2729CT Zoetermeer

Netherlands

Legal form                   Sole Proprietorship

Registration number    KvK-nummer: 27265243

 

 

Contact information

 

Company name            Surani

Trade names                Surani

Operative address        Meerkerkstraat 8

2729CT Zoetermeer

Netherlands

Correspondence

address                        Meerkerkstraat 8

2729CT Zoetermeer

Netherlands

Telephone number       0798888885

Fax number                  0793229150

Email address              carecompany@planet.nl

Website                        www.surani.nl

 

 

Registration

 

Registration number    KvK-nummer: 27265243

Branch number            000013179829

Status                          Active

Establishment date      2004-02-14

Legal form                   Sole Proprietorship

 

 

Activities

 

SBI                               Business education and training (85592)

Other paramedical practices (no physical therapy or psychology) and alternative healers (869199)

Exporter                       No

Importer                       No

Goal                             Teacher, trainer for commercial, social, communicative skills and nutrition consultant

Relations

 

Companies on same address               Transvorum B.V.

Registration number: 271990820000

 

Transsono Holding B.V.

Registration number: 273369310000

 

Letsch Consultancy

Registration number: 272867580000

 

het Competentiehuis B.V.

Registration number: 559571290000

 

Sensa Holding B.V.

Registration number: 561001750000

 

 

Management

 

Active management                              S. Heininga (Surani)

Meerkerkstraat 8

2729CT Zoetermeer

Netherlands

Function: Owner

Starting date: 2004-02-14

Date of birth: 1973-05-29, Gouda, NL

 

 

Employees

 

Year                             2012                 2011                 2010                 2009                 2008

Total                             1                      1                      1                      1                      1

 

 

 

Payments

 

Score                           8

Description                  Payments made under regular condition

 

 

Analysis

 

Branch (SBI)                 EDUCATION (85)

Region                         Groot Den Haag

In the Netherlands 67146 of the companies are registered with the SBI code 85

In the region Groot Den Haag 4740 of the companies are registered with the SBI code 85

In the Netherlands 263 of the bankrupcties are published within this sector

In the region Groot Den Haag 11 of the bankruptcies are published within this sector

The risk of this specific sector in the Netherlands is Low

The risk of this specific sector in the region Groot Den Haag is Low

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.61.05

UK Pound

1

Rs.100.81

Euro

1

Rs.84.18

 

 

INFORMATION DETAILS

 

Report Prepared by :

NNA

 

 

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.