MIRA
INFORM REPORT
|
Report Date : |
08.10.2007 |
IDENTIFICATION DETAILS
|
Name : |
PARS SHAFAGH ARIA INTERNATIONAL CO LTD |
|
|
|
|
Registered Office : |
No.102, Morteza Amiri Alley, Ali Akbar Sadeghi St, Houshang Anvarzadeh Ave, Khavaran, Khorasan Sq Tehran |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
30/03/2005 |
|
|
|
|
Com. Reg. No.: |
243933 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
A supplier of producers and exporter of cleaning supplies such as Brushes, Brooms, Mops, Squeegees and etc. |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
|
Status : |
Small Company |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
Company Details
Company Name: PARS
SHAFAGH ARIA INTERNATIONAL CO LTD
Address: No.102, Morteza Amiri Alley
Khavaran,
Khorasan Sq
Telephone: +98 21 33016983
Fax: +98 21 33024794
Mobile Phone: +98
912 2444875
Website: www.pars-international.com
E-mail: sales@pars-international.com
Company was originally started on
2005
Registration &
Legal Details
Current Legal Form: Limited
Liability Company
Registration
Address: No.102, Morteza Amiri Alley
Khavaran, Khorasan Sq
Registration Number: 243933
Registration Date: 30/03/2005
Year Established: 30/03/2005
Capital
Currency: Iranian
Rials
Nominal capital: 20,000,000 Iranian Rials
Shareholders
Shareholder Names % of
Voting/Non-Voting Capital
Mr. Reza Esmaili 90
Others 10
Principals
Name: Mr. Reza Esmaili
Position within the
company: Managing Director
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi- English
E-MAIL: REZA@PARS-INTERNATIONAL.COM
Name: Ms. Mahnaz Riyahi
Position within the
company: Secretary
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi
Company Activities
A supplier of producers
and exporter of cleaning supplies such as Brushes, Brooms, Mops, Squeegees and
etc.
Employees
Company Employs: 3
HQ Premises
Operates from: Rented: Office, Warehouse
Location: Central
Business Area,
Branches
The company doesn't any
branches.
Imports
Imports : Finished Goods
Import%: 40
Import from:
Import terms: letters of credit
Additional: balance of 60% purchased via local
market
Export
Export to: CIS countries
Export term: Letters of Credit
Export %: 2
Trading &
Selling
Territory: 98 % Internationally – 2% Internationally
Type of Customer: Group
Companies
Terms of sales: letters
of credit
Vehicles:
Total number of vehicles: 1
Related Companies
The subject doesn't have
any related companies.
Banks
Bank Melli
Shohada Branch
Financial
Information
The company declined all
financial information.
Payments
Subject's payments reported to be: NO COMPLAINTS
interview &
reporter comments
Name/Title: Ms. Mahnaz
Riyahi - Secretary
In the interview conducted with Ms. Mahnaz
Riyahi. She declined full financial information and bank account
numbers citing the grounds of company confidentiality
Conclusion
Local Reputation:
The company being investigated is considered by local reporters to be a HIGH
TRADE Risk and To BE SECURED.
Owner/Shareholders Comments
Most owners involved in
the running of the business
Age of Business:
NEW Business
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
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%)