MIRA
INFORM REPORT
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Report Date : |
24.08.2007 |
IDENTIFICATION DETAILS
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Name : |
Daneshmand Novin
Pars Company |
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Registered Office : |
Unit 12, No.24, Rastak St, Dehkadeh St, Keshavarz Blvd., Tehran |
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Country : |
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Date of Incorporation : |
14/10/2006 |
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Com. Reg. No.: |
282174 |
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Legal Form : |
Private Joint Stock Company |
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Line of Business : |
Importer of Medical Equipment and Supplies. |
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 |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Company Details
Company Name:
Daneshmand Novin Pars Company
Headquarter Address: Unit 12, No.24,
Telephone: +98 21 88975438
+98 21 88975739
Fax: +98
21 88951896
Website: -------
E-mail:
-------
Registration &
Legal Details
Current Legal Form: Private Joint
Stock Company
Registration Address: Unit
12, No.24,
Registration Number: 282174
Registration Date:
14/10/2006
Year Established:
14/10/2006
Company was originally started on 2006
Capital
Currency: Iranian
Rial
Nominal capital: 20,000,000
Shareholders
Name/Address % of
Voting
Mr.Hamid Reza Daneshmand %40
Mr.Vali Khanjari %35
Mr.Ebrahim Daneshmand
%25
Principals
Name:
Mr. Hamid Reza Daneshmand
Position within the company:
Chairman & Managing Director
Country of Birth:
Nationality: Iranian
Can fluently speak:
Farsi- English
Name:
Mr. Vali
Khanjari
Position within the company: Member
Country of Birth:
Nationality: Iranian
Can fluently speak:
Farsi- English
Name:
Mr. Ebrahim
Daneshmand
Position within the company: Vice-Chairman
Country of Birth:
Nationality: Iranian
Can fluently speak:
Farsi- English
Name:
Ms. Sareh Nikouei Khah
Position within the company: Director
Country of Birth:
Nationality: Iranian
Can fluently speak:
Farsi- English
Name:
Mr. Abolghasem Farahbod
Position within the company: Director
Country of Birth:
Nationality: Iranian
Can fluently speak:
Farsi
Company Activities
Importer of Medical Equipment and Supplies.
Local Reporters consider the investigated company to be Small
in their field of concern.
Employees
Company Employs : 8
HQ Premises
Operates from: Owned Office, Warehouse
Location: Central Business Area,
Imports
Import%: %35 Finished Good
Import from:
Import terms: letters of credit
Additional: balance of 65%
purchased via local market
Export
Export % and type of product: Subject does not export
Trading & Selling
Territory: 100% Nationally
Type of Customer: Local Authorities
Terms of sales: Cash, Check
Vehicles: Total number of vehicles: 2
Related Companies
Subject Dose not any Related Company
Banks
Bank Tejarat (
Financial Information
Source: Mr.
Vali Khanjari (Member)
Currency: Iranian Rial
Note: Figures in 000,000
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Months |
Sales figures |
Sales |
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9 |
29/07/2007 |
3,900 |
Payments
Subject's payments reported to be : NO COMPLAINTS
Interview
Name/Title:
Mr. Vali Khanjari (Member)
Comment: Subject has confirmed the general details
shown the report.
Reporter Comment:
In the interview conducted with
Mr. Vali Khanjari (Member), he Declined full financial
information and bank account numbers
citing the grounds of company confidentiality.
NOTE: THE ACCOUNT NUMBER OF BANK WHICH YOU PROVIDED IS FAX NUMBER OF THE COMPANY.
Conclusions
Accounts are Brief Accounts: Only Sales brief data received
Local Reputation: The company being investigated is considered by local reporters to be a
High Trade Risk
and TO BE SECURED.
Owner/Shareholders Comments: All owners involved in the running of the
business
Age of Business: New
Business
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%)