MIRA INFORM REPORT

 

 

Report No. :

344180

Report Date :

14.10.2015

 

IDENTIFICATION DETAILS

 

Name :

BALSAM  INTERNATIONAL  LIMITED

 

 

Registered Office :

Arthur  Cox  Building  Earlsfort  Terrace, Dublin  2, 216410

 

 

Country :

Ireland

 

 

Date of Incorporation :

17.09.2014

 

 

Legal Form :

Not Available

 

 

Line of Business :

Agents  Specialized  in  The  Sale  of  Other  Particular  Products

 

 

No. of Employee :

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)

Ireland

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

Company  Name

 

BALSAM  INTERNATIONAL  LIMITED

 

 

Registered  Address

 

ARTHUR  COX  BUILDING  EARLSFORT  TERRACE, DUBLIN  2, 216410          

 

 

Identification details

 

Company  Number

IE549722

 

 

Company  Name

BALSAM  INTERNATIONAL  LIMITED

 

 

Registered  Address

ARTHUR  COX  BUILDING  EARLSFORT  TERRACE

 

 

 

DUBLIN  2

 

 

 

216410

 

 

Website  Address

-

 

 

Telephone  Number

-

TPS

-

Incorporation  Date

17/09/2014

 

 

SIC07

46180

 

 

SIC07  Description

AGENTS  SPECIALIZED  IN  THE  SALE  OF  OTHER  PARTICULAR  PRODUCTS

 

 

Principal  Activity

 

 

 

Type

 

Other

 

FTSE  Index

 

-

 

Share  Capital

 

€100

 

Currency

 

EUR

 

Filing  Date  of  Accounts

 

-

 

Charity  Number

-

 

 

Fax  Number

 

 

 

FPS

No

 

 

 

 

Additional  information

 

 

CJ's

 

0 (€0)

Mortgages

 

0

Accountant

 

-

Ultimate  Holding  Company

 

-

Group

0 companies

 

Linkages

0 companies

 

Countries

In  0  countries

 

 

 

Key  financials

 

 

Year  to  date

-

Turnover

-

Pre  Tax  Profit

-

Shareholder  funds

-

Employees

-

Year  to  date

-

Turnover

-

Pre  Tax  Profit

-

Shareholder  funds

-

Employees

-

 

 

Commentary

 

No  exact  match  CCJs  are  recorded  against  the  company. There  has  been  no  significant  change  in  the  company's  credit  limit. No  recent  changes  in  directorship  are  recorded.

The  company  is  not  part  of  a  group.

Newer  companies  are  proven  to  be  more  of  an  insolvency  risk  than  more  established  companies.

 

 

CJ

 

Total  Number  of  Exact  CJs  -

0

Total  Value  of  Exact  CJs  -

€0

Total  Number  of  Possible  CJs  -

0

Total  Value  of  Possible  CJs  -

€0

Total  Number  of  Satisfied  CJs  -

0

Total  Value  of  Satisfied  CJs  -

€0

 

 

Total  Current  Directors

2

Total  Current  Secretaries

1

Total  Previous  Directors  /  Company

 

Secretaries

0

 

 

Current  Directors

 

Name

RODNEY  O'ROURKE

Date  of  Birth

21/03/1973

Officers  Title

 

Nationality

 

Present  Appointments

62

Function

Director

Appointment  Date

17/09/2014

 

 

Address

1 VERGEMOUNT  PARK,  CLONSKEAGH,  DUBLIN  6

 

Name

THOMAS  MACMARTIN  HARMAN  II

Date  of  Birth

20/02/1976

Officers  Title

 

Nationality

 

Present  Appointments

1

Function

Director

Appointment  Date

17/09/2014

 

 

Address

3130 ALPINE  RD  #288280,  PORTOLA  VALLEY,  CA  94028,  UNITED  STATES

 

 

Current  Company  Secretary

 

Name

BRADWELL  LIMITED

Date  of  Birth

06/01/1981

Officers  Title

 

Nationality

 

Present  Appointments

1168

Function

Company  Secretary

Appointment  Date

17/09/2014

 

 

Address

 

 

 

 

 

Top  20  Shareholders

 

Name

Currency

Share  Count

        Share  Type    

Nominal  Value

% of  Total  Share  Count

BALSAM  BRANDS  GROUP  LLC

EUR

100

ORDINARY

1

100

 

 

REPORT  NOTES

 

There  are  no  notes  to  display.

 

STATUS  HISTORY

 

No  Status  History  found

 

 

Event  History

 

Date

Description

 

28/04/2015

Annual  Returns

 

17/09/2014

New  Board  Member  (THOMAS  MACMARTIN  HARMAN  II)  appointed

17/09/2014

New  Company  Secretary  (BRADWELL  LIMITED)  appointed

17/09/2014

New  Board  Member  (RODNEY  O'ROURKE)  appointed

 

 

PREVIOUS  COMPANY  NAMES

 

No  Previous  Names  found

 

RECEIVED  DOCUMENTS WRIT  DETAILS

 

No  writs  found

 

Statistics

 

Summary

 

Group

-

Holding  Company

-

Linkages

0 companies

Ownership  Status

 

Countries

In  0  countries

Ultimate  Holding  Company

-

 

 

GROUP  STRUCTURE

 

No  Group  Structure

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.65.02

UK Pound

1

Rs.99.89

Euro

1

Rs.73.92

 

INFORMATION DETAILS

 

Analysis Done by :

TRI

 

 

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.