MIRA
INFORM REPORT
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Report Date : |
30.08.2008 |
IDENTIFICATION
DETAILS
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Name : |
AGRI IMPEX INC |
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Registered Office : |
27 Louvre Circle, Brampton, Ontario, L6P 1W2 |
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Country : |
Canada |
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Date of Incorporation : |
10.08.2004 |
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Legal Form : |
Corporation
– Profit |
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Line of Business : |
Manufacturer
Representative, importer and Distributor of Farm Equipment. |
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 : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
Name & address
Company name : AGRI IMPEX INC
Address : 27 Louvre Circle,
Brampton, Ontario, L6P 1W2 - Canada
Telephone : 416-540-0037
Fax : 416-913-1814
Website : www.agriimpexinc.com
Summary
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Corporate
ID# : State : Judicial
form : Date
founded : Stock : Value: Name of manager: |
ON-0002052157 Ontario Corporation
– Profit August
10, 2004 - - Mohanjit
DHOOT |
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ACTIVITIES & OPERATIONS
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Business Staff: |
AGRI
IMPEX is a manufacturer representative, importer and distributor of farm
equipment. Products
include tillage, tyres, wheel rims, and others. 5 |
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Operations & branches: |
At above
address, we find an office, on lease. |
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SHAREHOLDERS & MANAGERS
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Shareholders : |
Mohanjit DHOOT is the major shareholder. |
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Management : |
Mohanjit DHOOT is the President and CEO. As far as
we know, he is not involved in other local business. |
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Subsidiaries & Partnership : |
None |
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FINANCIALS
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In
Canada, privately held corporations are not required to publish any
financials. On a
direct call, a man said that he did not want to speak with us and hung up the
phone as he knew the purpose of our call. This is
particularly strange. We sent a
fax but no answer was received. No
financials available. |
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Banks
Royal Bank
of Canada
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LEGAL FILINGS
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Legal filings
& complaints : |
As of today
date, there is no legal filings pending with the District
Courts. |
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Secured debts
summary : |
None |
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COMPANY CREDIT HISTORY
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No credit
history available with major financial institutions in Ontario. At the address
given on your request 66
Newport Street, Brampton, Ontario L6S 4S7 we find
the private home of Duffy DAWN Ph:
905-874-7738 The Royal
Bank of Canada deferred any information. Our
opinion: We
suggest you to be careful. |
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.43.79 |
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UK Pound |
1 |
Rs.80.05 |
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Euro |
1 |
Rs.64.56 |
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%)