MIRA
INFORM REPORT
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Report Date : |
14.06.2007 |
IDENTIFICATION DETAILS
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Name : |
POINTERS, INC |
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Registered Office : |
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Country : |
UNITED STATES |
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Date of Incorporation : |
25.01.1999 |
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Legal Form : |
Private Limited |
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Line of Business : |
Importer,
Manufacturer and Wholesaler of Jewelry |
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 :
POINTERS, INC.
Address :
City :
State/Province :
Zip Code :
10036
Country :
UNITED STATES
Telephone :
212-398-5599
Facsimile :
212-398-5608
Legal Form :
Corporation - Private
Website :
N/A
Business Activity : It is understood that the Company is engaged as an
importer, manufacturer and wholesaler of
jewelry.
As of :
Sales / Revenue :
Net Income :
Total Equity :
Number of Employees : 1
NOTE TO CLIENT
Person Contacted: Mr.
Kasliwal
Mr. Kasliwal was
contacted and confimed he is the President of Pointers, Inc. Mr. Kasliwal declined
to provide any further information and abruptly terminated the interview. A
written request was sent to Mr. Kasliwal and if he responds the report will be
amended immediately.
The information in the
report was obtained from outside sources and is unconfirmed by management.
LEGAL
Legal Form : Corporation -
Private
Since (D/M/Y) : 25/01/1999
State/Province of
Incorporation : NY
Status :
ACTIVE
Previous Legal Form:
Company is NOT required
to publish an annual financial report.
Registration for
Current Entity Name:
POINTERS, INC.
Initial DOS Filing
Date: JANUARY 25, 1999
County:
Jurisdiction:
Entity Type: DOMESTIC
BUSINESS CORPORATION
Current Entity Status:
ACTIVE
Selected Entity Address
Information DOS Process (Address to which DOS will mail process if accepted on
behalf of the entity)
POINTERS, INC.
#1203
Principal Executive
Office
POINTERS, INC.
#1203
Registered Agent
NONE
Managers/Key
Personnel
Mr. Harnish
Kasliwal President
AFFILIATED ENTITIES
It could not be determined if there are any affiliated
companies. Diasource Inc. is reported to be located at the same address with
the same telephone number. Mr. Kasliwal stated that Diasource was located with
Pointers, Inc. and stated that there is no relationship. The New York Secretary
of State's Office located an inactive registration f Diasource Inc.
BANKS
No primary bank
information was discovered the investigative process.
PAYMENT HISTORY
No trade experience has been reported about a
company by this name at this address.
FINANCIAL INFORMATION
No financial
information could be obtained for this firm either directly from management or
outside sources.
CURRENT OPERATIONS
NAICS Code : 339911
Jewelry (except Costume) Manufacturing
SIC Code : 3911
NAICS Code : 42 Wholesale Trade
Number of Employees
1
Business Activity
It is understood that
the Company is engaged as an importer, manufacturer and wholesaler of jewelry.
The above address is the
headquarters for the Company. There are no known branches as far as can be
determined.
TRADE REFERENCES
Supplier references
could not be obtained.
PUBLIC RECORD
Name Searched: POINTERS
INC.
Debtor Address:
POINTERS INC.
Secured Parties: SBM
DIAMONDS LLC
Filing Date: 11/5/2003
Filing Number:
0311051815035
Filing Type: INITIAL
FILING
No legal actions or
bankruptcy petitions were reported under the Companies name.
GENERAL COMMENTS
Pointers, Inc. was incorporated in 1999. It
appears from the limited information
that the Company is engaged as a jeweler. No payment history,
bankrupcies, liens or judgements were discovered.
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%)