MIRA
INFORM REPORT
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Report Date : |
7th March, 2007 |
IDENTIFICATION
DETAILS
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Name : |
DHILLSCA MARKETING |
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Registered Office : |
POC: V S Gobalan, 507 1/2, Galle Road, Colombo – 6, Sri Lanka. |
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Country : |
Sri Lanka |
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Date of Incorporation : |
2002 |
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Legal Form : |
Sole Proprietorship Concern |
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Line of Business : |
Indenting Agent/ Commission Agent for Finance business and Export of
Tuna Fish thru Chennai, India based company to Ecuador. |
RATING &
COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Small/Unknown Concern |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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Comments : |
Subject is a small and unknown concern. Mr. V S Gopalan remained
non-cooperative during current investigation. It appears that he uns business from residence and even family members
are unaware about subject’s existence. Hence, the concern can be considered for any business dealings on safe
and secured trade terms and conditions, only. |
LOCATIONS
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Registered Office : |
POC: V S Gobalan, 507 1/2, Galle Road, Colombo – 6, Sri Lanka. |
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Tel. No.: |
94 11 2364072 |
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Mobile No.: |
94 78 5160632 |
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E-Mail : |
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Area : |
2500 sq. ft. |
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Location : |
Rented (2nd Floor) |
SOLE PROPRIETOR
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Name : |
Mr. V S Gopalan |
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Designation : |
Proprietor |
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Date of Birth/Age : |
42 Years |
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Qualification : |
Chartered Accountant |
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Experience : |
20 Years |
BUSINESS DETAILS
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Line of Business : |
Indenting Agent/ Commission Agent for Finance business and Export of
Tuna Fish thru Chennai, India based company to Ecuador. |
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Terms : |
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Selling : |
L/C |
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Purchasing : |
L/C |
GENERAL
INFORMATION
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Customers : |
Wholesalers |
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No. of Employees : |
2 |
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Bankers : |
Commercial Bank, Colombo, Sri Lanka |
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Facilities : |
-- |
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Banking
Relations : |
Unknown |
CAPITAL STRUCTURE
Not Significant
FINANCIAL DATA
Not Significant
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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