MIRA
INFORM REPORT
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Report Date : |
16.08.2007 |
IDENTIFICATION DETAILS
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Name : |
ANGLO ORIENTAL LIMITED |
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Registered Office : |
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Country : |
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Date of Incorporation : |
02/09/2001 |
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Legal Form : |
Limited Company |
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Line of Business : |
Distributor of oriental and decorator carpets thoughout |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : ANGLO ORIENTAL
LIMITED
Address :
255 SHIELD COURT
City :
State/Province :
Zip Code :
L3R 8V2
Country :
Telephone : 416
445-8111
Facsimile :
905 475-8138
Legal Form :
Limited Company
Website :
www.anglo-oriental.com
Business Activity : ANGLO
ORIENTAL LIMITED is engaged as a distributor of oriental and decorator
carpets thoughout
Founded (D/M/Y) : /
/1950
As of :
--
Sales / Revenue : --
Net Income : --
Total Equity : --
NOTE TO CLIENT
Controller, Mr. Claudio Carlevaris declined to provide information
during a telephone interview. We have emailed a written request for information
to claudio@anglo-oriental.com and we await a response. If a response is
received this report will be updated immediately.
REQUESTED NAME : ANGLO
ORIENTAL LTD.
LEGAL NAME : ANGLO
ORIENTAL LIMITED
NOTE : An
employee count could not be obtained at the time of this report.
LEGAL
Legal Form :
Limited Company
Since (D/M/Y) :
02/09/2001
State/Province of Incorporation :
ON
Status :
ACTIVE
Previous Legal Form :
--
Company is NOT required to publish an annual financial report.
REGISTRATION # 001491354
Managers/Key
Personnel
Mr. Robert Lindberg
President
Mr. Claudio Carlevaris
Controller
AFFILIATED ENTITIES
There are no known subsidiaries, divisions or parent companies.
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
A banking reference could not be obtained at the time of this report.
PAYMENT HISTORY
Supplier's
Name/Industry Terms Amount/Pay
Habits/Comments
Rptd
Open Credit Credit
High Total Current
Past Due/Pay Period
Date
Date Limit Limit Dt. Credit Owing
$ 1st 2nd
3rd
------------------------------------------------------------------------------
Lending Institution:
#
*Aug 0 11,432 253
253 0 0
0
*Aug May/2006 0 27,767 16,968
16,968 0 0
0
Trucking:
*Aug 0 218 218
218 0 0
0
FORD CREDIT: 905-469-4466 DLA-2007/06/28 2,845, Merged
accts #
*Aug Dec/2005 0 78,119 50,363
50,363 0 0
0
Personal Services:
*Aug 0 2,193 2,193
2,193 0 0
0
Transportation Serv: Merged accts
*Jul 0 730 730
612 0 118
0
Utility Systems:
*Jul 0 317 317
161 156 0
0
Transportation Serv: Merged accts
*Jul 0
1,324 1,324 1,324
0 0 0
Trucking:
*Jul 0 1,231 1,231
1,231 0 0
0
Business Services:
*Jul 0 2,481 2,481
2,481 0 0
0
CITI CARDS
*Jul Dec/1996
4,000 1,200 1,161
1,161 0 0
0
------- -------
------- ------- ------- -------
P.I. =
1 90 Days
127K 77,239 76,965
156 118 0
Reported ------- ------- ------- ------- -------
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Whlsl-Electronic Pts:
*Feb 0 195 195
195 0 0
0
------- ------- -------
------- ------- -------
P.I. =
1 Total 127K
77,434 77,160 156
118 0
Reported ------- ------- ------- ------- -------
-------
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Payment C.I.
Number of Total Current Overdue
Quarters
Index Score Suppliers
Owing $ 1st 2nd
3rd
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2 Qtr/2007
1 3 10
57,665 57,547 0
118 0
1 Qtr/2007
0 3 12
61,217 61,217 0
0 0
4 Qtr/2006
5 9 12
74,427 72,949 1,389
89 0
3 Qtr/2006
12 3 10
83,571 80,191 3,380
0 0
2 Qtr/2006
0 3 10
64,673 64,544 129
0 0
1 Qtr/2006
0 5 9
23,389 23,389 0
0 0
4 Qtr/2005
0 3 10
30,934 30,934 0
0 0
3 Qtr/2005
0 5 7
28,684 28,684 0
0 0
2 Qtr/2005
2 5 9
38,526 38,042 484
0 0
FINANCIAL INFORMATION
No financial figures regarding the subject company could be obtained
directly from management or from outside sources at the time of this report.
CURRENT OPERATIONS
NAICS Code: 42 Wholesale Trade
Business Activity
The Company is engaged as a distributor of oriental and decorator
carpets thoughout
The subject company imports a large portion of their goods from
The heading address is the headquarters for the subject company. The
location is 30,000 square feet. An additional office is located in
PUBLIC RECORD
No liens, judgments or bankruptcy filings were found.
GENERAL COMMENTS
The Company is well established with operations dating from 1950.
Payments are generally made on time and the operation history is clear. The
subject is considered to be responsible for normal business transactions at
this time.
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 |
Unfavourable & favourable factors carry similar weight in credit
consideration. 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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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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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%)