MIRA
INFORM REPORT
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Report Date : |
22.03.2007 |
IDENTIFICATION
DETAILS
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Name : |
AZTEC INTERNATIONAL |
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Registered Office : |
209 South High Street, Columbus, Ohio 43215 |
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Country : |
United States |
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Date of Incorporation : |
-- |
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Legal Form : |
Sole Proprietorship |
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Line of Business : |
-- |
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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Maximum Credit Limit : |
-- |
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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : AZTEC INTERNATIONAL
Address :
209 SOUTH HIGH STREET
City :
COLUMBUS
State/Province : OHIO
Zip Code :
43215
Country : UNITED STATES
Telephone : 614 221-4040
Facsimile : 614 221-8823
As of : --
Sales / Revenue : --
Net Income : --
Total Equity : --
Legal Form : Sole Proprietorship
Website : N/A
Opinion : NR Not Rated
Business Activity : --
NOTE TO CLIENT
Contact Person : Mr. Neel Kholi
Position :
Proprietor
Mr. Neel Kohli responded to our
e-mail inquiry and declined all general and financial information about the
Firm.
Special Note: Aztec International exists at the above
address and shares this space with DEBT MANAGEMENT
CONSULTANTS a related business.
NR - Refers to companies that
are not rated. We have insufficient data to make a positive recommendation for
credit engagements.
Amount Requested: 15,000,000
The amounts requested and
advised are expressed in: USD
IMPERATIVES
The Ohio Secretary of State's
Office failed to locate a registration for a Company named; Aztec
International. At this time, we believe the Firm to be operating as a sole
proprietorship. A registration could
not be found for a fictitious name under the Aztec International.
The Owner/Proprietor is Mr. Neel
Kohli.
The search for a registered
trade name under Mr. Kohli's name yielded a registration for Debt Management
Consultants located at the above address. Mr. Kohli's assistant stated that
Debt Management Consultants is a related business.
The above address 209 South High
Street, Columbus, Ohio 43215 appears to be a large building with several
businesses residing in it.
The telephone and fax number provided Tel: 614-221-4040 and Fax:
614-221-8823 belongs to Debt Management Consultants at the provided address.
A wide variety of outside sources consulted; businesses directories,
registers as well as an electronic search failed to provide any information on
the activities or financial condition of the Firm.
Mr. Kohli would not confirm that Fifth Third Bank is his primary bank.
The bank requires an account number in order to obtain a reference which could
not be obtained from management. The Firm is not a seeker of local trade credit
and as such a payment record could not be developed.
In addition, a nationwide search of public revealed no bankruptcy
filings, legal actions or Uniform Commercial Codes filed under the Subject's
name.
At this time, Mr. Kohli has responded and declined to provide any
information on his business. This is a full report.
LEGAL
Legal Form : Sole Proprietorship
Previous Legal Form :
Company is NOT required to
publish an annual financial report.
FINANCIAL INFORMATION
No financial details could be
obtained.
CURRENT OPERATIONS
NAICS Code :
99999 Unclassified Establishments
SIC Code : 9999
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%)