MIRA INFORM REPORT

 

 

Report No. :

331955

Report Date :

17.07.2015

 

IDENTIFICATION DETAILS

 

Name :

ARCELORMITTAL INTERNATIONAL LUXEMBOURG SA

 

 

Registered Office :

12C, Rue Guillaume Kroll, 1882

 

 

Country :

Luxembourg

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

18.04.1962

 

 

Legal Form :

Société Anonyme

 

 

Line of Business :

Subject is engaged in production and sale of steel. holding

 

 

No. of Employees :

38

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Luxembourg

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

LUXEMBOURG - ECONOMIC OVERVIEW

 

This small, stable, high-income economy has historically featured solid growth, low inflation, and low unemployment. The industrial sector, initially dominated by steel, has become increasingly diversified to include chemicals, machinery and equipment, rubber, automotive components, and other products. The financial sector, which accounts for about 36% of GDP, is the leading sector in the economy. The economy depends on foreign and cross-border workers for about 39% of its labor force. Luxembourg experienced uneven economic growth in the aftermath of the global economic crisis that began in late 2008. Luxembourg's GDP contracted 3.6% in 2009, rebounded in 2010-12, fell again in 2013, but recovered in 2014. Unemployment has remained below the EU average despite having increased from a historically-low rate of 4% in the 2000s to 7% in 2014. The country continues to enjoy an extraordinarily high standard of living - GDP per capita ranks among the highest in the world and is the highest in the euro zone. Luxembourg has one of the highest current account surpluses as a share of GDP in the euro zone, and it maintains a healthy budgetary position and the lowest public debt levels in the region. Luxembourg has lost some of its advantage as a favorable tax location because of OECD and EU pressure. In 2015 the government’s compliance with EU requirements to implement automatic exchange of tax information on savings accounts - thus ending banking secrecy - has depressed banking activity and dampened GDP growth. Likewise, changes to the way EU members collect taxes from e-Commerce has cut Luxembourg’s tax revenues, requiring the government to raise additional levies and to reduce some direct social benefits.

 

Source : CIA


Company identification    

ARCELORMITTAL INTERNATIONAL LUXEMBOURG SA

12C, Rue Guillaume Kroll

1882 Luxembourg

Luxembourg

 

Phone

+352 47921

Fax

+352 47922029

E-Mail

info@arcelormittal.com

Internet

www.arcelormittal.com

 

 

ISN number

9370008567

 

Company status

active

Trade Register

Luxembourg B 6.304

Fiscal number

1962/2200/204

VAT N°

LU 116.739.60

 

 

Payment behaviour and Credit Opinion

 

Payment behaviour

Within agreed terms

(22)

Credit opinion

Credits and business connections are permissible.

(21)

 

 

Structural data

 

Legal form

 

Société Anonyme

 

 

Foundation

 

18.04.1962 as Société Anonyme

Company age: 53 years

 

 

Trade register

 

18.04.1962, RC 2080 Luxembourg, B 6.304

 

History

 

Date

Reason

Change

18.04.1962

First entry

as SA, RC 2080 Luxembourg, B 6.304

01.12.2014

Change of registered business address

Move from: 1931 Luxembourg, 19, Ave de la Liberté

 

 

Additional information on the public limited company

 

Share Capital

7.350.000,00 EUR

Legal reserves

unknown

Free reserves

unknown

Listing on the stock exchange

no

 

Shareholders and Capital

 

ISN number

Name / Address / Status

Participating since

Share

Shareholder

9370016682

ArcelorMittal International SA

1882 Luxembourg, 12C, Rue Guillaume Kroll

- last published situation -

possible changes regarding the participants have so far not been published

99,99 %

9370132280

Belgo Trade SA

1931 Luxembourg, 19, Ave de la Liberté

- last published situation -

possible changes regarding the participants have so far not been published

12.12.2007

0,01 %

share capital

7.350.000 EUR

 

Management and power of representation

 

ISN number

Name / Address / Status

Participating since

Power of representation

Board of Administration

9370240159

President

Rajesh Saigal, born 25.11.1969

1882 Luxembourg, 12C, Rue Guillaume Kroll

09.05.2014

9370152000

Virinder Garg

Kryviy Rih, Ukraine

13.11.2008

9370251649

Aurélie van Houte

1882 Luxembourg, 12c, Rue Guillaume Kroll

26.02.2013

Commissioner

9370010640

KPMG Audit Sàrl

2520 Luxembourg, 9, Allée Scheffer

 

 

Business activity

 

Registered business objective

 

Production and sale of steel. Holding.

 

Classification of the industrial sectors, NACELUX 2

 

NACELUX 2

Description

Ranking

46.7

Other specialised wholesale

1

46.120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

2

 

 

Business figures

 

Staff and Annual Sales

 

Fiscal year

Staff

2014

2013

2012

2011

2010

Total

38

38

37

37

48

 

Fiscal year

Kind of annual sales

01.01.2013 - 31.12.2013

01.01.2012 - 31.12.2012

01.01.2011 - 31.12.2011

01.01.2010 - 31.12.2010

01.01.2009 - 31.12.2009

Annual sales

1.793.892.448 EUR

2.160.351.416 EUR

2.259.027.290 EUR

1.805.330.116 EUR

1.151.342.483 EUR

 

Import / Export

 

Import

Export

Rate

50 %

80 %

Countries

unknown

unknown

 


Company balance sheet

 

Balance sheet

 

Type of account:

Annual report

 

Balance sheet category

small balance sheet

small balance sheet

Legal system

HGB

HGB

Reporting period

01.01.2013 - 31.12.2013

01.01.2012 - 31.12.2012

Assets

in EUR

in EUR

Balance sheet total

425.979.958,61

473.744.469,92

Factory and office equipment

91.564,92

286.831,16

Shares in affiliated companies

48.649.686,92

50.690.698,54

Raw materials and supplies

4.602.906,77

Unfinished goods and work in progress

36.685,37

Down payments made

813.034,69

8.956.269,73

Accounts receivable

95.070.895,21

98.249.072,14

Receivables from affiliates

271.939.473,93

274.647.057,36

Other receivables

3.831.401,01

3.724.844,49

Cheque, cash in hand and in banks

5.583.901,93

32.171.635,76

Deferred items - assets -

378.468,60

Liabilities

in EUR

in EUR

Balance sheet total

425.979.958,61

473.744.469,92

Shareholders' funds

20.458.100,10

36.976.509,65

Pension provision

1.868.128,70

1.469.414,72

Other provisions

3.332.311,98

2.546.784,16

Liabilities towards credit institutes

701.361,47

571.914,89

Down payment received

15.398.094,46

19.679.859,66

Accounts payable

18.904.709,46

8.831.703,15

Liabilities towards affiliates

363.082.570,94

399.879.221,75

Miscellaneous items

972.395,23

472.630,19

Tax-VAT-liabilities

388.007,74

1.854.353,15

Deferred items - liabilities -

874.278,53

1.462.078,60

 

Addition to balance sheet as at 31.12.2013

 

 

Additional information

 

Remarks

 

Participations:

- AMI Algeria EURL

- AMI Salvador SA

- AMI Africa

- AMI SA PTY Ltd

- AMI Brazil Ltda

- AMI Venezuela C.A.

- AMI Lapandry Acier Sarl

- AMI Ecuador SA

- AMI Ticaret SA

- AMI Antwerp N.V.

- AMI Ukraine

 

Bankers

 

Name of the bank
Town

Sort code
SWIFT

BIL Banque Internationale à Luxembourg S.A.
1470 Luxembourg


BILLLULL

BGL BNP Paribas
1855 LUXEMBOURG


BGLLLULL

Banque et Caisse d'Epargne de l'Etat, Luxembourg
1930 LUXEMBOURG


BCEELULL

KBL European Private Bankers S.A.
2449 LUXEMBOURG


KBLXLULL

 

 

Payment information and assessment of business connections

 

Payment behaviour and Credit Opinion

Payment behaviour

Within agreed terms

(22)

Credit opinion

Credits and business connections are permissible.

(21)

Credit limit in EUR

2.000.000,00

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.50

UK Pound

1

Rs.99.17

Euro

1

Rs.69.39

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

ASH

 

               

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.