|
Report No. : |
356838 |
|
Report Date : |
24.12.2015 |
IDENTIFICATION DETAILS
|
Name : |
AMBA ANTWERP BVBA |
|
|
|
|
Registered Office : |
Pelikaanstraat 62, 2018 Antwerpen |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Date of Incorporation : |
11.06.2014 |
|
|
|
|
Com. Reg. No.: |
553772406 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Wholesale of Diamonds and Other Precious Stones. |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
|
-- |
NB |
New Business |
-- |
|
|
Status : |
New Business |
|
|
|
|
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.
ECGC Country Risk Classification List – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
Belgium |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
BELGIUM - ECONOMIC OVERVIEW
This modern, open, and private-enterprise-based economy has
capitalized on its central geographic location, highly developed transport
network, and diversified industrial and commercial base. Industry is
concentrated mainly in the more heavily-populated region of Flanders in the
north. With few natural resources, Belgium imports substantial quantities of
raw materials and exports a large volume of manufactures, making its economy
vulnerable to shifts in foreign demand, particularly in Belgium’s EU trade
partners. Roughly three-quarters of Belgium's trade is with other EU countries.
In 2014 Belgian GDP grew by 0.9%, the unemployment rate stabilized at 8.5%, and
the the budget deficit was 3.2% of GDP. Prime Minister Charles MICHEL’s
center-right government has pledged to further reduce the deficit in response
to EU pressure to reduce Belgium’s high public debt, which remains above 100%
of GDP, but such efforts could also dampen economic growth. In addition to
restrained public spending, low wage growth and high unemployment promise to
curtail a more robust recovery in private consumption. The government has
pledged to pursue an reform program to improve Belgium’s competitiveness,
including changes to tax policy, labor market rules, and welfare benefits.
These changes risk worsening tensions with trade unions and triggering extended
strikes.
|
Source
: CIA |
Business number 553772406
Branche Unit Number 2231497470
Company name AMBA ANTWERP BVBA
Address PELIKAANSTRAAT 62
2018 ANTWERPEN
Date of establishment 11/06/2014
No employees are
recorded for this business.
The business has
been at the address for over 11 months.
There has been no significant
change in the business's credit limit.
No key Financials
Registered
Payment
expectations
|
||||
|
Past payments |
|
Payment expectation days |
-- |
|
|
Industry average payment expectation days |
126.61 |
Industry
average day sales outstanding |
184.47 |
|
|
Day sales outstanding |
-- |
|
|
|
|
BANKRUPTCY DETAILS |
||||
|
Court action type |
no |
|
|
|
|
PROTESTED BILLS |
||||
|
Bill amount |
||||
|
NSSO DETAILS |
||||
|
Date of summons |
-- |
|
|
|
|
Business
number |
553772406 |
Company name |
AMBA
ANTWERP BVBA |
|
Fax number |
|
Date founded |
11/06/2014 |
|
Company
status |
active |
Company type |
Private
Limited Company (BL/LX) |
|
Currency |
Euro (€) |
Date of
latest accounts |
- |
|
Activity code |
46761 |
Liable
for VAT |
yes |
|
Activity
description |
Wholesale
of diamonds and other precious stones |
VAT Number |
BE.0553.772.406
Check VAT number |
|
Belgian
Bullettin of Acts |
moniteur
belge |
|
|
Annual Accounts
There is no data
for this company
Industry
comparison
|
|
|
Activity code |
46761 |
|
Activity description |
Whole of diamonds and other precious stones |
Payment
expectations
|
|
|
Industry comparison |
|
|
Activity code |
46761 |
|
Activity description |
Whole of diamonds and other precious stones |
|
Industry average payment expectation days |
126.61 |
|
Industry average day sales outstanding |
184.47 |
|
Industry quartile
analysis |
|
|
Payment
expectations |
|
|
Company result |
-- |
|
Lower |
118.32 |
|
Median |
74.61 |
|
Upper |
45.68 |
|
|
|
|
Day sales
outstanding |
|
|
Company result |
-- |
|
Lower |
102.33 |
|
Median |
54.07 |
|
Upper |
24.31 |
Group
Structure
No group structure for this
company.
Minority
Shareholders
No minority shareholders found
Minority
Interests
No minority interest found
Individual
Shareholders
|
Forename |
Sanjaykumar |
Middle name |
- |
|
Surname |
Patel |
|
|
|
|
|
|
|
|
SHAREHOLDER DETAILS |
|
|
|
|
Start date |
11/06/2014 |
End date |
- |
|
Percentage owned |
9% |
|
|
|
|
|
|
|
|
SHAREHOLDER ADDRESS |
|
|
|
|
Street name |
- |
House number |
- |
|
Minor town |
- |
Postal town |
- |
|
Post code |
- |
Country |
India |
|
|
|
|
|
|
SHAREHOLDER NAME |
|
|
|
|
Forename |
Kalpeshkumar |
Middle name |
- |
|
Surname |
Patel |
|
|
|
|
|
|
|
|
SHAREHOLDER DETAILS |
|
|
|
|
Start date |
11/06/2014 |
End date |
- |
|
Percentage owned |
10% |
|
|
|
Street name |
- |
House number |
- |
|
Minor town |
- |
Postal town |
- |
|
Post code |
- |
Country |
India |
|
|
|
|
|
|
SHAREHOLDER
NAME |
|
|
|
|
Forename |
Harshad |
Middle name |
- |
|
Surname |
Patel |
|
|
|
|
|
|
|
|
SHAREHOLDER
DETAILS |
|
|
|
|
Start date |
11/06/2014 |
End date |
- |
|
Percentage
owned |
81% |
|
|
|
|
|
|
|
|
SHAREHOLDER
ADDRESS |
|
|
|
|
Street name |
- |
House number |
- |
|
Minor town |
- |
Postal town |
- |
|
Post code |
- |
Country |
India |
Companies that match
this address
No companies match this address
Protested Bills
There is no data for this company
Summons
There is no data for this company
Bankruptcy and other legal events
There is no data for this company
CURRENT DIRECTOR
DETAILS
|
Name |
MAYUR KUMAR |
|
Position |
Principal Manager |
|
Start Date |
11/06/2014 |
|
Street |
88 GROENENBORGERLAAN ANTWERPEN |
|
Post code |
2610 |
|
Country |
Belgium |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.20 |
|
|
1 |
Rs.98.30 |
|
Euro |
1 |
Rs.72.41 |
|
EURO |
1 |
Rs.72.27 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
KAR |
|
|
|
|
Report Prepared
by : |
NIT |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.