MIRA
INFORM REPORT
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Report Date : |
09.01.2008 |
IDENTIFICATION
DETAILS
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Name : |
Takdaneh Agriculture & Industry Company |
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Registered Office : |
No.15, 3rd floor, 17th St , End of Northern Kargar Ave. 14398 Tehran |
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Country : |
Iran |
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Date of Incorporation : |
1994 |
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Com. Reg. No.: |
50535 |
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Legal Form : |
Private Joint Stock Company |
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Line of Business : |
Manufacturing kinds of concentrated & fruit juice such as (grape,
apple, sure-cherry & orange)in tetra- pack packages |
RATING &
COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Company
Details
Reference No : 46439
Company Name : Takdaneh Agriculture & Industry Company
Also Trade Name : Takdaneh
Headquarter
Address : No.15, 3rd floor, 17th St , End of Northern Kargar Ave. 14398 Tehran, Iran
Tel: +98 21 88000065
+98 21 88003598
+98 491 2242024
+98 491 2242025
+98 491 2242026
+98 491 2242027
+98 491 2242028
Fax: +98 21 88013238
+98 491 2241629
Website : www.takdanehco.com
www.tak-daneh.com
E-mail : info@tak-daneh.com
Company was originally started on
1994
Registration
& Legal Details
Current Legal Form : Privet Joint Stock Company
RegistrationAddress : 6th Km. of Bazargan Rd.
54100 Marand
Iran
Registration Number : 50535
Registration Date : 1994
Year Established : 1994
Registration Town : Tehran
Capital
Currency: Iranian Rials
Nominal capital: 3,000,000,000
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Number of Shares: 6,000 |
Type of Shares: None Selected |
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Issued Shares: - |
Value per share: IRI 500,000.00 |
Shareholders
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Shareholder Names/ Address |
% of Voting/Non-Voting Capital |
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Razaghi Dariyan Family Tehran Iran |
%70 |
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Borhani Dariyan
Family Tehran Iran |
%30 |
Principals
Name : Mr. Ibrahim
Razaghi Dariyan
Position within the company : Managing director
Country of Birth :
Iran
Nationality : Iranian
Can fluently speak : Farsi- English
Name : Mr. Hossein Gholi Razaghi Dariyan
Position within the company : Chairman
Country of Birth : Iran
Nationality : Iranian
Can fluently speak : Farsi- English
Name : Mr. Mohamad Ali Borhani Dariyan
Position within the company : Vice Chairman
Country of Birth :
Iran
Nationality : Iranian
Can fluently speak : Farsi, English
Name : Mr. Nader Razaghi
Position within the company : Member
Country of Birth :
Iran
Nationality : Iranian
Can fluently speak : Farsi
Name : Ms. Nahideh
Razaghi
Position within the company : Member
Country of Birth : Iran
Nationality : Iranian
Can fluently speak : Farsi
Company
Activities
Manufacturing kinds of concentrated & fruit juice such as (grape,
apple, sure-cherry & orange)in tetra- pack packages.
Local Reporters consider the investigated company to be
Large their field of concern.
Operations
Employees
Company Employs: 200
HQ Premises
Operates from : Owned Offices, Warehouses,
Factory
Location : Central Business Area, Main Road
Imports
Imports :
Finished Goods
Import% : 30%
Import from : Europe
Import terms : letters of credit
Additional : balance of 70% purchased via local market
Export
Exports :
Finished Goods
Export% : 20%
Export from : Europe, Iraq, Afghanistan, CIS
Export terms : letters of credit
Trading
& Selling
Territory : 80% National, 20 %
Internationally
Type of Customer : General Public, Local Authorities
Terms of sales :
Cash, letters of credit
Vehicles : Total number of vehicles: 38
Related
Companies
Subject dose not have any related company.
Banks
Melli Bank
Tehran
Iran
Bank Sepah
Tehran
Iran
Financial
Information
Information on financial is not available.
Payments
Subject's payments reported to be: NO COMPLAINTS
interview
& reporter comments
Name/Title: Ms. Haghgoo (Secretary)
In the interview conducted with Ms. Haghgoo (Secretary), She 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
Medium Trade Risk.
General Conclusion:
Local informants consider granting of credit to be a fair trade risk.
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%)