MIRA
INFORM REPORT
|
Report Date : |
04.02.2008 |
IDENTIFICATION
DETAILS
|
Name : |
GHOLAM HOSSEIN HAGHI AGHGHALE |
|
|
|
|
Registered Office : |
Soheil Building, West 15th Khordad St. Tehran |
|
|
|
|
Country : |
Iran |
|
|
|
|
Date of Incorporation : |
2003 |
|
|
|
|
Com. Reg. No.: |
568733 |
|
|
|
|
Legal Form : |
Sole Proprietorship |
|
|
|
|
Line of Business : |
Supplier and Importer of Black Tea. |
RATING &
COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Usually Correct |
|
|
|
|
Litigation : |
Clear |
Company Name
Gholam Hossein Haghi
Aghghale
Address
Soheil Building,
West 15th Khordad St, Tehran , Iran
Telephone +98 21 55610090
Fax +98 21 55630550
Website -
E-mail -
Registration and Legal Deatils
Current Legal Form :
Proprietorship
Registration Address : Soheil Building,
West 15th Khordad St
Tehran
Iran
Registration Date :
2003
Start Date :
2003
Chamber of Commerce Number: 568733
Capital
Capital is not disclosed
Shareholders
Information on
Shareholder is not available.
Principals
Name :
Mr. Gholam Hossein Haghi Aghghalae
Position within the company : Managing Director
Country of Birth :
Iran
Nationality :
Iranian
Can fluently speak : Farsi
Name :
Mr. Mohamad Daryani
Position within the company : Director
Country of Birth :
Iran
Nationality :
Iranian
Can fluently speak :
Farsi
Company Activities
Supplier and
Importer of Black Tea.
Local Reporters consider the investigated company to be Small in their
field of concern.
Operations
Employees
Company Employs:
3
HQ Premises
Operates from :
Rent: Office, Warehouse,
Location :
Central Business Area, Main Road
Imports
Imports :
Finished Goods
Import% :
%70
Import from :
Sri Lanka, India
Import terms :
letters of credit
Additional :
balance of 30% purchased via local market
Export
Subject dose not have Export.
Trading & Selling
Territory: 100 % Nationally
Type of Customer: Local Authorities
Terms of sales: letters of credit
Vehicles:
Total number of vehicles: 1
Related Companies
Subject dose not have any related company.
Banks
Bank Melli
15th
Khordad Branch
West 15th Khordad
St,
Tehran
Iran
Tel.
No. 0098 21 55631530
Fax
No. 0098 21 55631530
Financial Information
Information on Financial is not
available.
Payments
Subject's payments reported to be: NO COMPLAINTS
interview &
reporter comments
Name/Title
:Mr. Daryani (Manager)
In the interview
conducted With Mr. Daryani (Manager), he
declined
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.
Owner/Shareholders Comments:
Some of owners
involved in the running of the business
Age of Business: Under
5 years 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%)