MIRA
INFORM REPORT
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Report Date : |
07.07.2007 |
IDENTIFICATION DETAILS
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Name : |
PRECIOUS GEMS CO. |
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Registered Office : |
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Country : |
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RATING & COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: PRECIOUS GEMS CO.
Address:
City:
State/Province:
Zip Code: 77057
Country: UNITED
STATES
Telephone: 713
952-2227
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form:
Website: N/A
Business
Activity:
NOTE TO CLIENT
We were unable to obtain
sufficient information regarding the Company. Please see below details.
IMPERATIVES
There is no listing
of the Company with the Secretary of State of Texas or the Secretary of the
State of
Using the provided
name and address, a phone directory search returned no results whatsoever for a
company under the provided name at the provided address or surrounding area.
Alternatively, the
following business neighbor was contacted:
AMI DIAMONDS INC
Tel: 713 782-5051
We spoke to a
representative who confirmed that the Subject is located at the requested
address, in addition he provided us with the Company's number and its
president's name;
President: Deepak
Shah
Tel: 713 952-2227
We have contacted
the Subject and spoke to a gentleman who adamantly declined to disclose any
information about his company nor he would identify himself.
Searching the
internet and all third party sources, we found no internet address, website or
third party information for a company under the name PRECIOUS GEMS CO.
No payment record
could be developed.
No public were
traced.
No bankruptcy
petition was filed.
This is a full
report.
LEGAL
Legal Form:
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
FINANCIAL INFORMATION
We could not obtain
any financial information.
CURRENT OPERATIONS
NAICS Code: 999
Unclassified Establishments
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/normal. |
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%)