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Report Date : |
12.11.2014 |
IDENTIFICATION DETAILS
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Name : |
IMR METALLURGICAL
RESOURCES AG |
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Registered Office : |
Dammstrasse 19, 6300 Zug/ZG |
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Country : |
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Date of Incorporation : |
29.03.2004 |
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Com. Reg. No.: |
170.3.027.117-0 / 742021 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
·
Subject is an international trading company based in ·
Subject is involved in the global trading, marketing and financing of
wide variety of bulk commodities like steam and coking coals, iron ore,
chrome ore, and iron and steel products · Wholesaler of metals and metal ores |
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No of Employees : |
05 (Approximately) |
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 : |
No Complaints |
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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 – June 1, 2014
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Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
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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 |
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Source
: CIA |
IMR Metallurgical Resources AG
Dammstrasse 19
6300 Zug/ZG
Switzerland/CH
Telephone: 041
7232347
Fax: 041
7232350
Web
site: http://www.joehwg.globalimporter.net
VAT-No.: CHE110598195
Established: 2004
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: UBS Ltd
CS Credit
Suisse
Coverage: Company
Figures: approximately
Employees: 5
·
Subject is an international trading company based in
·
Subject is involved in the global trading, marketing and financing of
wide variety of bulk commodities like steam and coking coals, iron ore, chrome
ore, and iron and steel products
· Wholesaler of metals and metal ores
·
The activity unwinds at international level.
Real Estate: The
company owns no property.
Company
No: 170.3.027.117-0 / 742021
Legal
form: Company limited by
shares
Registration: 29.03.2004
Legal
status: active
Responsible
Register: Handelsregister des Kantons
Zug
History: Date of Statutes:
23.12.2008
Date of
Statutes: 29.03.2004
Date of
Incorporation Statutes: 23.03.2004
Entry Deleted Name
29.03.2004 IMR
Metallurgical Resources AG
Entry Deleted Legal domicile
29.03.2004 Zug,
Switzerland
Entry Deleted Address
29.03.2004 Dammstrasse
19, 6300 Zug/ZG, Switzerland/CH
Entry Deleted Capital
29.03.2004 Share
Capital CHF 100,000, paidup CHF 100,000
Entry Deleted Capital Structure
29.03.2004 10,000
Bearer shares of CHF 10.--
Entry Deleted Activity (original Language)
29.03.2004 Internationaler
Handel mit Rohstoffen zur Stahlherstellung, mit Eisenerz, Kohle, Koks und
Eisenlegierungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke
erwerben, halten und veräussern.
Entry Deleted Remarks (original Language)
16.01.2009 Reports:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder,
sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch
eingeschriebenen Brief.
29.03.2004 Publishing
authority: SHAB.
Title Name
President Hans-Rudolf
Wild, Origin: Richterswil, Switzerland, Residential address: 6300 Zug/ZG,
Switzerland, joint signature of two, Registered since: 29.03.2004
Chief
Executive Anirudh
Misra, Origin: United Kingdom, Residential address: Northgate, United Kingdom,
joint signature of two, Registered since: 29.03.2004
Director Erich A.
Kalt, Origin: Zug, Switzerland, Residential address: 6300 Zug/ZG, Switzerland,
joint signature of two, Registered since: 27.05.2005
Title Name
Auditor MOORE
STEPHENS ZUG AG, Residential address: Zug, Switzerland, Id: CH-170.3.032.113-3
Title Name
Chief
Executive Officer Hans-Rudolf
Wild
Name: IMR Holding AG
City/Country: Zug/ZG, Switzerland/CH
No.
of Owner/-s: 1
Owner: The company is domestic
owned.
Class: 100%
Type: direct, Group-Level 1
Name: IMR Holding AG
City/Country: Zug/ZG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest (since 05.01.2005)
It is believed that the company has no investments.
Control date Year No. Amount CHF Status
04.10.2011 2011 0
04.10.2011 2010 0
04.10.2011 2009 0
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.
Other offices:
U.K.
6TH floor 49ST.
James's street
London SW1A 1JT
tel:+44 207 409 0000
China
Room 1106, North Building
New World Center
3B Chongwenmenwai Dajie
Beijing
tel: +86 10 67089811
India
40/7 Ballygunge Circular Road
Calcutta
tel: 91 33 2461 4480
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: Financial obligations are
met in an orderly manner.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.61.55 |
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|
1 |
Rs.97.53 |
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Euro |
1 |
Rs.76.48 |
INFORMATION DETAILS
|
Report Prepared
by : |
SMN |
RATING EXPLANATIONS
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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.