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Report No. : |
325159 |
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Report Date : |
06.06.2015 |
IDENTIFICATION DETAILS
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Name : |
INDANI GLOBAL GMBH |
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Registered Office : |
Rue de Rive 28, 1260 Nyon, Switzerland/CH |
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Country : |
Switzerland
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Date of Incorporation : |
10.11.2009 |
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Com. Reg. No.: |
290.4.016.607-8 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Trading in fertilizers, iron products (iron ore, iron ore pellets,
coal, coke and steel) agricultural commodities (rice, wheat, maize, edible
oil), non-ferrous metals and packaging materials. |
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No. of Employees : |
5 |
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 : |
Unknown |
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Litigation : |
Exist |
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 – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
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Switzerland |
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 |
SWITZERLAND - ECONOMIC OVERVIEW
Switzerland is a peaceful, prosperous, and modern market
economy with low unemployment, a highly skilled labor force, and a per capita
GDP among the highest in the world. Switzerland's economy benefits from a
highly developed service sector, led by financial services, and a manufacturing
industry that specializes in high-technology, knowledge-based production. Its
economic and political stability, transparent legal system, exceptional
infrastructure, efficient capital markets, and low corporate tax rates also
make Switzerland one of the world's most competitive economies. The Swiss have
brought their economic practices largely into conformity with the EU's to
enhance their international competitiveness, but some trade protectionism
remains, particularly for its small agricultural sector. The fate of the Swiss
economy is tightly linked to that of its neighbors in the euro zone, which
purchases half of all Swiss exports. The global financial crisis of 2008 and
resulting economic downturn in 2009 stalled export demand and put Switzerland
in a recession. The Swiss National Bank (SNB) during this period effectively
implemented a zero-interest rate policy to boost the economy as well as prevent
appreciation of the franc, and Switzerland's economy began to recover in 2010.
The sovereign debt crises currently unfolding in neighboring euro-zone
countries pose a significant risk to Switzerland's financial stability and are
driving up demand for the Swiss franc by investors seeking a safe-haven
currency. The independent SNB has upheld its zero-interest rate policy and
conducted major market interventions to prevent further appreciation of the
Swiss franc, but parliamentarians have urged it to do more to weaken the
currency. The franc's strength has made Swiss exports less competitive and
weakened the country's growth outlook; GDP growth fell below 2% per year during
2011-13. Switzerland has also responded to increasing pressure from individual
neighboring countries, the EU, the US, and international institutions to reform
its banking secrecy laws. Consequently, the government agreed to conform to
OECD regulations on administrative assistance in tax matters, including tax
evasion. The government has renegotiated its double taxation agreements with
numerous countries, including the US, to incorporate the OECD standard, and is
considering the possibility of imposing taxes on bank deposits held by
foreigners. These steps hurt Switzerland's long history of bank secrecy.
|
Source
: CIA |
INDANI GLOBAL GMBH
Rue de Rive 28
1260 Nyon
Switzerland/CH
Telephone: 052 6431300
Fax: 052 2037555
Web site: http://indaniglobal.com
E-mail: info@indaniglobal.com
WIN Worldbox No.: CH0008426853
VAT-No.: CHE-115.194.681 MWST
UID-No.: CHE115194681
Established: 2009
Line of Business: Financial
services
Industry Division: Services
Industry-code (NACE): 6612 Security and commodity contracts brokerage
Banks: unknown
Coverage: Company
Figures: estimated
Financial year: 2015
Employees: 5
Sales: CHF 10-20 Mio
The business includes trading in fertilizers, iron products (iron ore,
iron ore pellets, coal, coke and steel) agricultural commodities (rice, wheat,
maize, edible oil), non-ferrous metals and packaging materials.
Information on property ownership was not available.
Company No: 290.4.016.607-8
UID-No.: CHE115194681
Legal form: Limited Liability
Company
Registration: 10.11.2009
Legal status: active
Responsible Register: Handelsregister
des Kantons Schaffhausen
History: Date of Statutes:
22.10.2012
Date of Statutes:
13.10.2011
Date of Incorporation
Statutes: 10.11.2009
Entry Deleted Name
10.11.2009 Indani
Global GmbH
10.11.2009 Indani
Global Ltd liab. Co (Name translated)
Entry Deleted Legal domicile
13.10.2011 Neuhausen
am Rheinfall, Switzerland
10.11.2009 13.10.2011 Schaffhausen, Switzerland
Entry Deleted Address
13.10.2011 Rheinstrasse
54, 8212 Neuhausen am Rheinfall/SH, Switzerland/CH
26.03.2010 13.10.2011 Bahnhofstrasse 4, 8200 Schaffhausen/SH, Switzerland/CH
10.11.2009 26.03.2010 Bachstrasse 29, bei SwissBharat GmbH, 8200 Schaffhausen/SH,
Switzerland/CH
Entry Deleted Capital
22.10.2012 LLC
Capital CHF 1,000,000
10.11.2009 22.10.2012 LLC Capital CHF 50,000
Entry Deleted Capital Structure
22.10.2012 10,000
Participation shares of CHF 100.--
Title Name
General Manager Rajeev
Radhakrishna Indani
Citizen: India
Residential address: 8200
Schaffhausen, Switzerland
Born: 1952
single signature
Registered since:
26.03.2010
No. of Owner/-s: 1
Owner: The company is privately
owned.
Class: 100%
Type: direct
Name: Indani Kruti
City/Country: Schaffhausen,
Switzerland/CH
Interest: 100,00% voting
right, 100,00% capital interest (since 10.11.2009)
It is believed that the company has no investments.
Balance sheet publication:
The subject company does not publish balance sheet or turnover figures.
Control date Year No. Amount
CHF Status
17.09.2012 2012 2 1,345.-- Opposition filed
31.12.2011 2011 4 10,655.-- Paid legal actions
31.12.2010 2010 1 5,500.-- Opposition filed
Official bankruptcy reports:
No bankruptcy publications available on the subject.
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.
The company is not listed in the WorldCompliance database.
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
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Indian Rupees |
|
US Dollar |
1 |
Rs.63.90 |
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1 |
Rs.71.82 |
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Euro |
1 |
Rs.97.97 |
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
TPT |
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 |
-- |
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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.