MIRA
INFORM REPORT
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Report Date : |
19.09.2007 |
IDENTIFICATION DETAILS
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Name : |
TIWARI & CO PTY LTD |
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Registered Office : |
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Country : |
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Date of Incorporation : |
09.09.2004 |
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Legal Form : |
Private Limited |
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 : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
COMPANY NAME
TIWARI & CO PTY LTD
ACN: 110 886 667
ABN: 62 110 886 667
INCORPORATED
9 September 2004
ADDRESS
CAULFIELD NORTH, VIC 3161
SHARECAPITAL
$6
SHAREHOLDERS
TIWARI, Pradeep Holds
4 shares
TIWARI, Pratima Holds
4 shares
DIRECTORS
TIWARI, Pradeep
SECRETARY
TIWARI, Pradeep
REGISTERED CHARGES
Registered Charge Number :
1089684
Date Registered :
006.10.2004
Status :
Fixed and floating
Creditor :
ANZ Bank
TRADING ADDRESS
HOPPERS CROSSING, VIC 3029
TELEPHONE (613) 9369 0030
BANK
Not determined
EMPLOYEES
Not determined
BACKGROUND
The subject was incorporated in
OPERATIONS
Details pertaining to the subjects operations were unable to be obtained
for the current enquiry.
Activities are conducted from premises located at the above listed trading
address.
ADVERSE
A search of the failed to trace any litigation listed against the
subject at that date.
FINANCES
The subject is not required to lodge financial statements with the
Australian Securities and Investments Commission.
During the current investigation, contact with the subject or its
principals was unable to be established.
Upon calling the above listed contact number, the phone continued to
ring out without response.
A further search of records failed to trace any additional contact
details for the subject.
As a result, details pertaining to the subjects operating, trading and
financial position could not be obtained for the current enquiry.
Please note, should further contact details be provided, this report
will be reinvestigated, updated and forwarded to your office.
TRADE SURVEY
During the current investigation, contact with the subjects principals
was unable to be established.
Subsequently details pertaining to the company’s suppliers were unable to
be obtained and a trade survey could not be conducted.
SUMMARY
The subject was incorporated in
During the current investigation, contact with the subject or its
principals was unable to be established.
As a result, details pertaining to the subjects operating, trading and
financial position could not be obtained for the current enquiry.
Please note, should further contact details be provided, this report
will be reinvestigated, updated and forwarded to your office.
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%)