MIRA
INFORM REPORT
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Report Date : |
08.03.2008 |
IDENTIFICATION
DETAILS
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Name : |
SONICO IMPEX |
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Registered Office : |
10 BP 546, Ouagadougou 10 |
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Country : |
Burkina Faso |
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Date of Incorporation : |
02.03.2005 |
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Com. Reg. No.: |
BF 00A2005 B.B50 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Trader and Importer of Mona G, Natural G, Sonia T. Paste, Tiger
Beer, etc. |
RATING &
COMMENTS
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MIRAs 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 Concern |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
LOCATIONS
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Registered Office : |
10 BP 546, Ouagadougou 10, Burkina Faso |
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Tel. No.: |
70213613 / 50307360 |
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Mobile No.: |
70213613 |
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Fax No.: |
50330849 |
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E-Mail : |
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Area : |
Rented |
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Location : |
1000sq.fts |
DIRECTORS
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Name : |
Mr. Rajesh Punjabi |
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Designation : |
Director |
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Address : |
01 BP 2606 Ouagadougou |
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Date of Birth/Age : |
23.11.1973 |
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Qualification : |
B.Com |
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Name : |
Mrs. Sonia Punjabi |
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Designation : |
Director |
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Address : |
01 BP 2606 Ouagadougou |
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Date of Birth/Age : |
19.12.1973 |
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Qualification : |
B. Com |
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Name : |
Mr. Ovedrago Soyleymai |
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Designation : |
Director |
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Address : |
01 BP 5755, Ouagadougou |
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Date of Birth/Age : |
36 years |
MAJOR SHAREHOLDERS
/ SHAREHOLDING PATTERN
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Names of Shareholders |
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No. of Shares |
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Rajesh Punjabi |
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80 |
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Mr. Ovedrago Soyleymai |
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80 |
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Mrs. Sonia Punjabi |
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40 |
BUSINESS DETAILS
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Line of Business : |
Trader and Importer of Mona G, Natural G, Sonia T. Paste, Tiger
Beer, etc. |
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Imports : |
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Products : |
Busicut, Yeast, Tomato, Milk Powder, Beer |
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Countries : |
India, China, Malaysia |
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Terms : |
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Selling : |
Credit ( 30 days and 60 days) |
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Purchasing : |
Credit ( 90 days) |
GENERAL
INFORMATION
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Customers : |
Wholesalers |
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No. of Employees : |
62 |
FINANCIAL DATA
[all figures are in Rupees Millions]
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Particulars |
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31.03.2007 |
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Sales Turnover |
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300.000 |
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Profit/Loss for the year |
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6.000 |
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Export Value |
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0.150 |
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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