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Report No. : |
349339 |
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Report Date : |
17.11.2015 |
IDENTIFICATION DETAILS
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Name : |
WARNE MARITIME INC |
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Registered Office : |
Hunkins Waterfront Plaza, Suite 556, Main Street, Charlestown |
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Country : |
Nevis |
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Date of Incorporation : |
01.01.2005 |
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Legal Form : |
International Business Company |
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Line of Business : |
Activities of head offices [Note: We tried to confirm /
obtain the detailed activity but the same is not available from any sources] |
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No. of Employee : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Offshore company |
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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.
Business
Name WARNE MARITIME INC
Country
SAINT KITTS AND NEVIS
Company
Registration Number N.A
Main
Activity Code 7010
Main
Activity Description Activities of head offices
Company
Status (Active)
Latest
Turnover Figure --
Latest
Shareholder Equity Figure --
Business
Name WARNE MARITIME INC
Registered
Company Name WARNE MARITIME INC
Company
Registration Number N.A
Country
SAINT KITTS AND NEVIS
VAT
Registration Number
VAT
Registration Date
Date
of Company Registration
Date
of Starting Operations 2005-01-01
Commercial
Court
Legal
Form International Business
Company
Type
of Ownership
Company
Status (Active)
Principal
Activity Code
Principal
Activity Description
Contact
Telephone Number 1-869-469-1817
Address Hunkins Waterfront Plaza, Suite 556, Main Street,
Charlestown, Nevis
Country
SAINT KITTS AND NEVIS
Telephone 1-869-469-1817
Address Country Telephone
No
other addresses for this company.
Address Country
No previous addresses for this company.
Activity
Code Activity
Description
7010
Activities
of head offices
N.A
N.A
Date
Reported Number of Employees
2015
0
Banker
Name Banker
Address Phone
Number
HSBC
Auditor
Name Solicitor
Name
No
advisor information for this company.
Fax
Number 1-869-469-1794
Export
Countries
Import
Countries
Additional
Business Information
Additional
Rating Information Local credit bureau did not
rate this company.
Additional
Payment Information Made on a 20 days basis -
monitored over the last 12 months
Additional Financial
Information As a private company the
subject does not publish any financial statements. However our financialsources
could provide us with the following data. Those figures are estimates provided
by confidentialbanking and financial institutions working with the company. Currency:
USD Date: 2014 Turnover: 0 Operating Income: 3 600 000 Net Income: 3 600 000
Net worth: 14 400 000 Liabilities: 0 The cash flow is Good
Number
of Employees at Address 0
Number
of Employees at Group
Number
of Employees at Factory
Principal
Activity WARNE MARITIME INC is an
international business company / offshore company incorporated in Saint Kitts
& Nevis for tax purposes. However the company does not carry any operation
in Saint Kitts & Nevis. It is not registered with the Saint Kitts &
Nevis chamber of commerce as being an active business. It is not listed with
the Saint Kitts & Nevis yellow pages. It is not listed with the major local
credit bureaus. The company does not have any employee in Saint Kitts &
Nevis. It uses the registered agent staff.
Trade
References In virtue of the nature of
its business activities its local transactions are seldom. Therefore,
commercial sources consulted in the marketplace report that they are unable to
establish subject's payment performance and general reputation regarding
commitments contracted as same it is UNKNOWN as making use of credit
facilities.
Location
Headquarters: The address
mentioned above is that of the registered agent: Morning Star Holdings Limited;
HUNKINS
WATERFRONT PLAZA, SUITE 556, MAIN STREET, CHARLESTOWN, NEVIS. The agent
declined to give any information on the subject, who is protected by the law of
non-disclosure.
Shareholders Parent
Company(ies) The subject is owned by
foreign shareholders
Management It is locally managed by
the registered agent mentioned above. The agent declined to give any
information on the subject, who is protected by the law of non-disclosure.
Final
Opinion We are reporting an
offshore company which belongs to foreign shareholders. Although it is
registered in Saint Kitts & Nevis, it uses such territory only as its legal
and administrative address, but all its operations are carried out abroad. It
is managed by a resident registration agent and it is unknown in the
marketplace,so its commercial morality and general reputation cannot be
assessed, although nothing detrimental is note upon request. A credit line may
be considered for USD 450 000
No financial information for this company.
No directors information for this company
No share capital information for this company
No group structure information for this company
The sources consulted record no detrimental legal or labor court information.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.66.17 |
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1 |
Rs.100.66 |
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Euro |
1 |
Rs.70.97 |
INFORMATION DETAILS
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Analysis Done by
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KIN |
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Report Prepared
by : |
ANK |
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.