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DADWAN
STEEL LTD
3206 BROOK ARBOR LN
SUGAR LAND, TX 77479-3851
(281) 878-5541
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Business Identification Number:
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787317289
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File Established:
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02/2003
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SIC code:
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PRIMARY
METAL PRODUCTS, NEC - 3399
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Matching Name and Address
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This
business is linked to the one displayed above. The report shows the
best view of the business.
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DADWAN
STEEL LTD
10338 E HARDY RD
HOUSTON, TX 77093-4438
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Intelliscore for DADWAN
STEEL LTD
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0-32.47
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32.48-58.63
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58.64-70.19
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70.2-77.71
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77.72-100
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HIGH RISK
6% of businesses indicate a higher risk of becoming
seriously delinquent than this business
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Key score factors:
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NUMBER OF COLLECTION ACCOUNTS
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BALANCE ON DELINQUENT ACCOUNTS
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BALANCES ON DEROGATORY PUBLIC
RECORD ACCOUNTS
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NUMBER OF DELINQUENT OR
DEROGATORY ACCOUNTS
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Current DBT range
compared to all industries*
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%
of US businesses falling within DBT range
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DBT
Norms:
All industries: 6 DBT
Same industry: 4 DBT
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Legal Filings and Collections
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Judgment filings: details (FILED 07/05)
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1
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Total collections: details (PLACED 10/06-06/07)
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2
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Sum of legal filings:
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$26,618
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UCC filings: details (FILED 03/06-10/07)
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3
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Cautionary UCC filings present?
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No
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Trade Information
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Highest DBT previous 6 months:
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6
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Highest DBT previous 5 quarters:
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6
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Total continuous trades:
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2
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Current continuous trade balance:
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$19,200
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Trade balance of all trades (5):
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$22,900
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Average balance previous 5 quarters:
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$23,800
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Highest credit amount extended: details
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$30,400
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6 month balance range:
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$19,100
- $26,700
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* Days Beyond Terms (DBT) is a
dollar weighted calculation of the average number of days that
payment was made beyond the invoice due date based on trades on file
that have been updated in the previous 3 months.
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7 month DBT trends
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0
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May07
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Jun07
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Jul07
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Aug07
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Sep07
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Oct07
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Current
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Quarterly DBT trends
(previous 5 quarters)
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Performance Analysis
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Predicted DBT for 01/30/2008: 4 DBT
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Payment
Trend Indication:
Payments Are Increasingly Late
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Industry
payment comparison:
Has paid sooner than 50% of similar firms
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Most
Frequent Industry Purchasing Terms:
NET 30, CREDIT, and CONTRCT
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Legal Filings and
Collections
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Collections
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Date
Placed
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Status
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Original
Balance
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Outstanding
Balance
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Date
Closed
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Agency
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Agency
Phone
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06/2007
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Closed,
Uncollected
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10/2007
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NEWTON
& ASSOCIATES
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(800)
509-6060
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10/2006
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Open
Account
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RECEIVABLE
MANAGEMENT SERVICES
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(000)
000-0000
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File
Date
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Filing
Type
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Status
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Amount
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Plaintiff
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Filing
Number
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Jurisdiction
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07/14/2005
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Judgment
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Filed
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MERCHANTS
GROUP INC
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25539
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FORT
BEND COUNTY COU
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Trade Payment Information
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Trade
Payment Experiences
(Trade Lines With an (*) after date are newly reported)
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Account
Status
Days Beyond Terms
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Business
Category
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Date
Reported
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Last
Sale
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Recent
High
Credit
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Cur
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1-30
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31-60
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61-90
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91+
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Comments
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FACTOR
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07/2007
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04/2007
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NET 30
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$5,200
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$0
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=FINCL
SVCS
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09/2007
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07/2007
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CONTRCT
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$30,400
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$19,200
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88%
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6%
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6%
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60 DYS SLO
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Trade
Payment Experiences
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Account
Status
Days Beyond Terms
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Type
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Lines
Reported
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Cur
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1-30
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31-60
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61-90
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91+
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Comments
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Continuously
Reported
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2
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$35,600
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$19,200
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88%
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6%
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6%
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DBT: 4
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Newly
Reported
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0
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DBT:
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Trade
Lines Totals
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2
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$35,600
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$19,200
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88%
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6%
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6%
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DBT: 4
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Additional Payment
Experiences
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Trade
Payment Experiences
(Trade Lines With an (*) after date are newly reported)
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Account
Status
Days Beyond Terms
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Business
Category
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Date
Reported
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Last
Sale
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Recent
High
Credit
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Cur
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1-30
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31-60
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61-90
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91+
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Comments
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-CONST
MACH
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02/2006
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07/2005
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N10PROX
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$2,900
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$1,300
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1%
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1%
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1%
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1%
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96%
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-INDUS
MACH
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12/2006
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COD
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$2,400
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$2,000
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100%
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NSF
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+RENTALS
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11/2005
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NET 10
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$400
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$400
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100%
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Payment
Trends Analysis
PRIMARY METAL PRODUCTS, NEC INDUSTRY SIC: 3399
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Account
Status
Days Beyond Terms
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Date Reported
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Industry
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Business
DBT
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Balance
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Cur
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1-30
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31-60
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61-90
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91+
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CURRENT
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N/A
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N/A
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4
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88%
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6%
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6%
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OCT07
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88%
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4
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4
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88%
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6%
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6%
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SEP07
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86%
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5
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4
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88%
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6%
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6%
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AUG07
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87%
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4
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1
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94%
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6%
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JUL07
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86%
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4
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0
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100%
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JUN07
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88%
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3
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0
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100%
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MAY07
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87%
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4
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6
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86%
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14%
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Payment
History - Quarterly Averages
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Account
Status
Days Beyond Terms
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Quarter
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Months
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DBT
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Balance
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Cur
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1-30
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31-60
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61-90
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91+
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Q3 -
07
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JUL-SEP
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2
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94%
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4%
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2%
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Q2 -
07
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APR-JUN
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5
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90%
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10%
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Q1 - 07
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JAN-MAR
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2
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94%
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1%
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5%
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Q4 -
06
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OCT-DEC
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0
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99%
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1%
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Q3 -
06
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JUL-SEP
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0
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100%
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Summary of Inquiries
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Business
Category
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DEC07
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NOV07
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OCT07
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SEP07
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AUG07
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JUL07
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JUN07
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MAY07
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APR07
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1
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Totals
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1
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The UCC Filings are summarized and listed below.
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UCC
Summary
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Filings
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Date
Range
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Year
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Cautionary
UCCs**
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Total
Filed
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Released/
Term'd
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Cont
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Amended/
Assigned
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2007
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1
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1
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2007
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2006
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1
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2006
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1
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1
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2005
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2005
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Total
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3
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1
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1
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** Cautionary UCC Filings include one
or more of the following collateral: Accounts, Accounts Receivables,
Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable
or Proceeds.
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UCC FILED Date: 10/08/2007
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Filing Number: 0700344616
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Jurisdiction: SEC
OF STATE TEXAS
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Secured Party: HARTSKO
FINANCIAL SERVICES, LLC NY BAYSIDE 11361 214-18 41ST
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Collateral:
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UCC FILED Date: 09/11/2006
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Filing Number: 0600302269
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Jurisdiction: SEC
OF STATE TEXAS
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Secured Party: CAROLE
M. FRIEDMAN CA PACIFICA 94044 59 SAN JOSE AVE
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Collateral: UNDEFINED
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UCC FILED Date: 03/24/2006
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Filing Number: 0600094755
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Jurisdiction: SEC
OF STATE TEXAS
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Secured Party: CNH
CAPITAL AMERICA LLC PA NEW HOLLAND 17557 100 BRUBAKER AV
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Collateral: UNDEFINED
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UCC TERMINATED Date: 11/13/2007
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Filing Number: 0700387414
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Original Filing Date: 07/28/2004
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Original Filing Number: 0400763247
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Original Filing State: TX
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Jurisdiction: SEC
OF STATE TEXAS
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Secured Party: CHARTER
CAPITAL HOLDINGS LP TX HOUSTON 77277 P.O. BOX 270568
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Collateral:
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UCC AMENDED Date: 01/25/2006
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Filing Number: 0600028218
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Original Filing Date: 12/29/2003
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Original Filing Number: 0400522712
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Original Filing State: TX
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Jurisdiction: SEC
OF STATE TEXAS
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Secured Party: THE
FROST NATIONAL BANK A DIVISION OF FR TX HOUSTON 77002 10
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Collateral:
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Company Background Information
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THE FOLLOWING INFORMATION WAS
PROVIDED BY THE STATE OF TEXAS
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State of Origin: TX
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Current Status: Active
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Business Type: Institutions - Profit
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Charter Number: 0800577197
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State Tax ID: 32018656325
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Agent: WALLACE VERNON
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Agent Address: 304
E CHURCH AVE STE B KILLEEN, TX
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Additional Company Background
Information
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Key Personnel
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Principal(s):
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KHURRAM DADWANI
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RUKNUDDIN DADWANI, OWNER
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Operating Information
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Business Type: Institutions
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Primary SIC Code: PRIMARY METAL PRODUCTS, NEC - 3399
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Secondary SIC Code: SCRAP
AND WASTE MATERIALS WHLSNG - 5093
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Additional SIC Code: 5051
- 7299
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Number of Employees: 3
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Sales: $148,000
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