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Report No. : |
323714 |
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Report Date : |
29.05.2015 |
IDENTIFICATION DETAILS
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Name : |
BLACKMOUNT CAPITAL SA |
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Registered Office : |
20, Rue du
General-Dufour, 1204 Genčve/GE |
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Country : |
Switzerland |
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Date of Incorporation : |
26.06.2013 |
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Com. Reg. No.: |
660.1.720.013-1 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
Subject is provide Financial services (Asset management, investment advisory,
family office services, venture capital, real estate finance and strategic
infrastructure projects) |
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No. of Employee : |
11 |
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 : |
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 – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
Switzerland |
B1 |
B1 |
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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.
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Source
: CIA |
BLACKMOUNT CAPITAL SA
20, Rue du
General-Dufour
1204 Genčve/GE
Switzerland/CH
Telephone: 022
8490335
Fax: 86
022 7523550
Web
site: http://www.blackmountcapital.com
E-mail: info@blackmountcapital.com
WIN
Worldbox No.: CH0009869762
VAT-No.: CHE-253.381.285 MWST
UID-No.: CHE253381285
Established: 2013
Line
of Business: Financial services
Industry
Division: Services
Industry-code (NACE): 6630 Fund management activities
Banks: unknown
Coverage: Company
Figures: estimated
Employees: 11
The company is active in the following
areas: asset management, investment advisory, family office services, venture
capital, real estate finance and strategic infrastructure projects.
The firm has Rep Offices in: Dubai, Amerika and
Bangkok.
Real
Estate: The company does
not appear to own any property.
Company
No: 660.1.720.013-1
UID-No.: CHE253381285
Legal
form: Company limited by
shares
Registration: 26.06.2013
Legal
status: active
Responsible
Register: Registre du commerce du canton
de Genčve
History: Date of Incorporation
Statutes: 20.06.2013
Entry Deleted Name
26.06.2013 Blackmount
Capital SA
Entry Deleted Legal domicile
26.06.2013 Genčve,
Switzerland
Entry Deleted Address
26.06.2013 Cours
des Bastions 3 BIS, 1205 Genčve/GE, Switzerland/CH
Entry Deleted Capital
26.06.2013 Share
Capital CHF 100,000, paidup CHF 100,000
Entry Deleted Capital Structure
26.06.2013 100,000
Registered shares of CHF 1.--
Title Name
Director Robert
Darmanin
Citizen:
United Kingdom
Residential
address: Collonge-Bellerive, Switzerland
single
signature
Registered
since: 26.06.2013
Title Name
Auditor DAO
Financial Experts Sŕrl
Residential
address: Vernier, Switzerland
Id:
CH-660.2.331.002-5
Registered
since: 26.06.2013
Title Name
Chief
Executive Officer Robert
Darmanin (rd@blackmountcapital.com)
No.
of Owner/-s: 1
Owner: The company is
privately owned.
Class: 100%
Type: direct
Name: Robert Darmanin
City/Country: Collonge-Bellerive,
Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest (since 26.06.2013)
It is believed that the company has no
investments.
Balance sheet publication:
The subject company does not publish balance
sheet or turnover figures.
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.
Payment experiences from pre-legal
collection cases:
No payment experiences from pre-legal
collection cases are available.
Payment experiences from collection cases:
No payment experiences from legal collection
cases are available.
Mode of payment / Business conduct:
There are no complaints about the mode of
payment and the business conduct.
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
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.90 |
|
|
1 |
Rs.98.16 |
|
Euro |
1 |
Rs.69.74 |
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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|
|
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Report Prepared
by : |
ASH |
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 |
|
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 |
|
<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.