MIRA
INFORM REPORT
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Report Date : |
22.10.2007 |
IDENTIFICATION DETAILS
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Name : |
Sepehr Kaghaz |
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Registered Office : |
Next to AGHIGH
Tile, Ashkzar, |
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Country : |
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Date of Incorporation : |
1994 |
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Com. Reg. No.: |
3585 |
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Legal Form : |
Private Joint Stock Company |
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Line of Business : |
Supplier of
Papers. |
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 : |
Moderate |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Company Details
Company Name: Sepehr
Kaghaz
Address: Next
to AGHIGH Tile, Ashkzar
Telephone: +98 352 3625505
+98 352 3625921
+98 352 3625922
Fax: +98 352 3625921
Website: -
E-mail : -
Registration & Legal
Details
Current Legal
Form: PRIVATE JOINT STOCK CO
Registration
Address: Next to AGHIGH Tile, Ashkzar
Registration
Number: 3585
Established
Date: 1994
Registration
Date: 1994
History
Company was originally started as a Private
Joint Stock on 1994
Capital
Nominal
capital: 100,000,000 Iranian Rial
Issued
capital: 100,000,000 Iranian Rial
Paid up
capital: All
Number of Shares: 10,000 Type of Shares: None Selected
Issued Shares: Value per share: IRI 10,000.00
Shareholders
Shareholders:
Name/Address % of Voting/Non-Voting capital
Mr. Ali Montazeri
Hadesh %49-Voting
Rahim Pouran Family %51-Voting
Principals
Name: Mr. Ali Montazeri Hadesh
Position within the company: Chairman
Country of Birth:
Nationality: Iranian
Can fluently speak: English-Farsi
Name: Mr.
Mohamad Hasan Rahim Pouran
Position within the company: Vice-
Chairman
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi-English
Name: Mr. Mohamad Hossien Rahim Pouran
Position within the company: Managing
Director
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi-English
Name: Ms. Zahra Sharifi
Position within the company: Secretary
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi-English
Company Activities
Supplier of Papers.
Local Reporters consider the investigated company to be SMALL
in their field of concern.
Company Employs
22
Sales
%100
Nationality
Sales to
Local Authorities,
Group Companies
Sales Term
Cash, Check
Vehicles
10
HQ Premises
Operates Form: Owned:
Office, Warehouse, and Factory
Location: Central Business Area, Side Road
Bankers
Bank Mellat
Bank Melli
Financial
information
Source: Ms. Zahra Sharifi
(Secretary)
Currency: Iranian
Rails
Note:
Figures in 000,000's
Months Sales Figures Sales Gross Profit/Loss Net Profit/Loss
12 29/03/2006 11,800.00
12 29/03/2005 12,900.00
12 29/03/2004 10,800.00
Imports
Imports From:
Importing Terms: Letters
of credit
Import % and type of product: %15
Raw Material %15 Finished Good
Additional Information: Balance of %70 purchased via local market.
Export
Subject dose not
Export.
Related Companies
Subject doesn't
have any Related company
Payment
Subject's payments reported to be: NO COMPLAINTS
Representative
Suitors: Mr. Seyed Mehdi Hossieni
Auditor: Mr. Seyed Hossien Kianoushfard
Interview & Reporter Comments
In the interview
conducted with Ms. Zahra Sharifi (Secretary), she declined bank account number
citing the grounds of company confidentiality.
Name/Title: Ms.
Zahra Sharifi (Secretary)
Subject has confirmed the details provided in the report.
Conclusions
Local Reputation:
The company being investigated is believed by local reporters to be a High Trade
Risk.
Owner/Shareholders Comments:
All or most of the owners / shareholders have an active participation in the running of
the business.
Age of Business:
Old Family 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%)