MIRA
INFORM REPORT
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Report Date : |
05.10.2007 |
IDENTIFICATION DETAILS
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Name : |
BEHIN KALA MEHR IRANIAN TRADING COMPANY |
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Registered Office : |
2nd Floor, Unit 4, No.6, Borazjan Alley, |
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Country : |
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Date of Incorporation : |
03/12/2006 |
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Com. Reg. No.: |
285024 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Importer and wholesaler of many kind of products such as: Food Staff,
Soft Drink, General home appliance, Cloths and etc. |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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. |
Small |
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Status : |
New Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Company Details
Company Name: BEHIN KALA MEHR IRANIAN TRADING COMPANY
Headquarter Address: 2nd Floor, Unit 4, No.6, Borazjan Alley
Telephone: +98 21 33913077
Fax: +98 21 33913077
Website: -
E-mail: behin_kalla@yahoo.com
Registration &
Legal Details
Current Legal Form: Limited Liability Company
Registration Address: Unit 4, No.6, Borazjan Alley,
Registration Number: 285024
Registration Date: 03/12/2006
Year Established: 03/12/2006
Company was originally started on 2006
Capital
Currency: Iranian Rial
Nominal capital: 10,000,000
Shareholders
Shareholders:
Name/Address: %
Voting of Share:
Mr. Mansour Tehrani %35
Mr. Amir Homayoun Bazargani %35
Mr. Sharif Bazargani %30
Principals
Name: Mr. Mansour Tehrani
Position within the company: Chairman
Country of Birth:
Nationality: Iranian
Can fluently speak:
Farsi- English
Name: Mr. Sharif Bazargani
Position within the company: Managing Director
Country of Birth:
Nationality: Iranian
Can fluently speak:
Farsi- English
Name:
Mr. Amir Homayoun Bazargani
Position within the company: Vice-Chairman
Country of Birth:
Nationality: Iranian
Can fluently speak:
Farsi-
English
Company Activities
Importer and wholesaler of many kind of products such as: Food Staff,
Soft Drink, General home appliance, Cloths and etc.
Local Reporters consider the investigated company to be Small in their
field of concern.
Employees
Company Employs: 6
HQ Premises
Operates from: Owned Office
Location: Central Business Area
Imports
Import%: %40 Finished Good
Import from: UAE,
Import terms: letters
of credit
Additional: balance
of 60% purchased via local market
Export
Subject dose not export.
Trading &
Selling
Territory: 100% Nationally
Type of Customer: Local Authorities
Terms of sales: Cash, Check
Vehicles: Total number of vehicles:
1
Related Companies
Subject Dose not any related company.
Banks
Bank Tejarat
Bank Melli
Financial
Information
Information on Financial is not available.
Payments
Subject's payments reported to be: NO COMPLAINTS
Interview
Name/Title: Ms. Zahra
Javadi(Secretary)
Comment: Subject has
confirmed the general details shown the report.
Reporter Comment
In the interview conducted with Ms. Zahra
Javadi(Secretary), she Declined financial information and
bank account numbers citing the grounds of
company confidentiality.
Conclusions
Accounts are Brief Accounts: Non Financial Data
Local Reputation: The company being investigated is considered by local reporters to be a
High Trade Risk and TO BE SECURED.
Owner/Shareholders Comments
All owners involved in the running of the business
Age of Business: New Business
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. |
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%)