MIRA
INFORM REPORT
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Report Date : |
15.02.2008 |
IDENTIFICATION
DETAILS
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Name : |
PEYVAND BENOLMELLALI CO LTD |
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Registered Office : |
Unit 1, 2nd Floor, No.72, Ostad Nejatollahi (Villa) St, Tehran, |
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Country : |
Iran |
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Date of Incorporation : |
1989 |
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Com. Reg. No.: |
28032 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Importer of all kinds of products based on the demands of it's
customers particular in food staff, raw materials 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 : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
COMPANY DETAILS
Reference No :
47865
Company Name :
Peyvand
Benolmellali Co Ltd
Headquarter Address :
Unit
1, 2nd Floor, No.72, Ostad Nejatollahi (Villa) St
Tehran
Iran
Tel: +98 21 88807552
Fax:
+98 21 88915147
E-mail: peyvand_beynolmelal@hotmail.com
Registration & Legal Details
Current Legal Form :
Limited Liability
Company
Registration Address : Unit 1, 2nd Floor, No.72, Ostad Nejatollahi (Villa) St
Tehran
Iran
Registration Number :
28032
Registration Date :
1989
Year Established :
1989
Registration Town :
Tehran
Capital
Currency: Iranian Rials
Nominal capital: 220,000,000
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Number of Shares: 22,000 |
Type of Shares: None Selected |
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Issued Shares: - |
Value per share: IRI 10,000.00 |
Shareholders
Information on shareholder is not available
Principals
Name: Mr. Jegadish Kataray
Position within the company: Managing Director
Country of Birth: India
Nationality: Indian
Can fluently speak: Farsi- English
Name: Ms. Sevena
Position within the company: Director
Country of Birth: India
Nationality: Indian
Can fluently speak: English
Company Activities
Importer of all kinds of products based on the demands of it's customers
particular in food staff, raw materials and etc.
Local Reporters consider the investigated company to be
Small their field of concern.
Operations
Employees
Company Employs: 6
HQ Premises
Operates from: Rented Office, Warehouse
Location: Central Business Area, Main Road
Imports
Imports: Finished Good
Import%: 70%
Import from: Europe, India
Import terms: letters of credit
Additional: balance of 30% purchased via
local market
Export
Subject dose not Export
Trading & Selling
Territory: 100% Nationality
Type of Customer: General Public, Local Authorities
Terms of sales: Cash, letters of credit
Vehicles:
Total number of vehicles: 2
Related Companies
Subject dose not have related company
Banks
Bank Saderat
Tehran
Iran
Bank Melli
Tehran
Iran
Financial Information
The subject declined financial information
Payment
Subject's payments reported to be: NO COMPLAINTS
interview & reporter comments
Name/Title: Ms. Hasani (Secretary)
In the interview conducted with Ms. Hasani (Secretary), she declined
bank account numbers and financial
information citing the grounds of Company confidentiality.
Conclusion
Local Reputation: The company being investigated is considered by local reporters to be a
High Trade Risk.
General Conclusion:
Local informants consider granting of credit to be Secured.
Owner/Shareholders Comments:
Some of owners
involved in the running of the business
Age of Business: Old 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%)