MIRA
INFORM REPORT
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Report Date : |
22.10.2008 |
IDENTIFICATION DETAILS
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Name : |
NAITOH
KOHEKI INC |
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Registered Office : |
5-10-11 Sumiyoshi Kofu 400-0851 |
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Country : |
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Date of Incorporation : |
August 2002 |
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Com. Reg. No.: |
Yamanashi) 0900-02-002203 |
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Legal Form : |
Private Limited Company (Yugen Kaisha) |
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Line of Business : |
Import, Wholesale of Diamonds, Jewelry |
RATING & COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
name & address
NAITOH KOHEKI INC
REGD NAME: YK Naitoh Koheki
MAIN OFFICE: 5-10-11 Sumiyoshi Kofu 400-0851
Tel: 055-243-5421 Fax: 055-243-5441
URL: N/A
ACTIVITIES
Import, wholesale of diamonds, jewelry
BRANCHES
Nil
FACTORY(IES)
(subcontracted)
OFFICER(S)
KIYOSHI NAITOH, PRES
Hironobu Kubota, dir
Yen Amount: In
million Yen, unless otherwise stated
SUMMARY
FINANCES UNDETD A/SALES Yen 180 M*
PAYMENTS UNKNOWN CAPITAL Yen
3 M
TREND UNDETD WORTH Yen 3 M**
STARTED 2002 EMPLOYES 3
* Estimated figures only; ** Expressed by the paid-up
capital
COMMENT
IMPORTER SPECIALIZING IN DIAMONDS & JEWELRY.
FINANCIAL SITUATION UNDETERMINED
DUE TO THE LACK OF PROVEN BUSINESS.
MAX CREDIT LIMIT: UNABLE TO BE ASSESSED
WITHOUT PROVEN BUSI
UN VERIFIED. ANY CREDITS FOR NEW TRANSACTIONS ARE
RECOMMENDED ON SECURED TERMS
HIGHLIGHTS
The subject company was established by Kiyoshi Naitoh in
order to make most of his experience in the subject line of business. A family-based trading firm specializing in
import and wholesale of polished diamonds, other gemstones and jewelry
products. This firm does not disclose
managerial & financial information and most of the information is based on
the Registration Certificate we have obtained.
FINANCIAL INFORMATION
Financials are not disclosed.
The sales volume for Jul/2007 fiscal term is heard amounted
to Yen 180 million, but only estimated and not verified with business
results. No outside sources can provide
any better information, either.
Both the financial situation and business trends are not
determined due to the lack of proven business records, but should be good for
MODERAT business engagements. Max
credit limit is unable to be assesses due to the same reason. Any credits on new transactions are
recommended on strictly secured terms.
REGISTRATION
Date
Registered: Aug 2002
Regd
No: Yamanashi) 0900-02-002203
Legal
Status: Private Limited Company (Yugen Kaisha)
Regd
Capital: Yen 3 million
Major shareholders (%)
Kiyoshi Naitoh (100)
Nothing detrimental is known as to the commercial morality
of executives.
OPERATION
Activities: Imports, wholesales (partially retails)
diamonds, other gemstones, jewelry products (--100%).
Stones are partially
subcontracted mfg at local jewelry processors into jewelry products.
Clients
Jewelry processors, jewelers,
other
No. of accounts: Unavailable
Domestic areas of activities: Centered in
Suppliers
[Mfrs, wholesalers] Diamonds are gem stones
are imported.
Payment
record: Regular
Location: Business area in
Bank References
Resona Bank (
Relations: Satisfactory
FINANCES
(In Million Yen)
NOT
DISCLOSED
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.29 |
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1 |
Rs.80.40 |
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Euro |
1 |
Rs.63.35 |
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%)