MIRA INFORM
REPORT
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Report Date : |
08.04.2011 |
IDENTIFICATION DETAILS
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Name : |
SOROOSH TARABAR COMPANY |
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Registered Office : |
No. 2094, 3th
floor, Behzadian Bldg, Janat St, Chamran Ave, Mashad |
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Country : |
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Date of Incorporation : |
17.11.2003 |
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Com. Reg. No.: |
20096 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Supplier of carrier-forwarder, and member of fiata association. |
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 : |
Usually Correct |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – December 31, 2010
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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b1 |
b1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company Details
Company Name: Soroosh Tarabar
Company
Headquarter
Address: No.2094, 3th floor, Behzadian Bldg,
Tel: +98 511 2237280-5
Fax: +98 511 2238576
Website: -
History:
Former Legal address:
226, Next to
Date of Change: 2008
Registration &
Legal Details
Current Legal Form: Limited Liability Company
Registration Address: No.2094, 3th floor,
Behzadian Bldg,
Registration Number: 20096
Registration Date: 17/11/2003
Year Established: 17/11/2003
National Code ID: 103803506075
Capital
Currency: Iranian Rials
Nominal capital: 10,000,000,000
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Number of Shares: 10,000,000 |
Type of Shares: None Selected |
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Issued Shares: - |
Value per share: IRI 1,000 |
Shareholders
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Shareholder Names |
Share% |
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Mr. Yazdanaali
Zarabi |
40% |
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Mr. Mohammad
Javad Khorshidi Far |
40% |
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Mrs. Fakhr Zaman
Keyhani Yazdi |
20% |
Principals
Name: Mr.
Yazdanaali Zarabi
Position within the company: Managing Director
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mr. Mohammad Javad Khorshidi Far
Position within the company: Chairman
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mrs. Fakhr Zaman Keyhani Yazdi
Position within the company: Vice Chairman
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi, English
Name: Mr. Ebrahim Asadi
Position within the company: Director
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi, English
Name: Mr. Hasan Sameripour
Position within the company: Commercial Director
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi, English
Company Activities
Supplier of carrier-forwarder, and member of fiata association.
Agency: Mangal Transport & Shipping GmbH
Operations
Employees
Company Employs: 65
HQ Premises
Operates from: Owned Office, Warehouse
Location: Central Business Area,
Imports
It doesn't import
Export
It doesn't export
Trading & Selling
Territory: National,
International
Type of Customer: General Public, Local
Authorities
Terms of sales: Cash, letters of credit
Vehicles: Total number of vehicles:
7
Related Companies
Affiliates:
Azar
Shadilon 14m. St.,13th Km. of
91981 Mashhad
Banks
Bank Melli
Branch:
Bank account No: 031332048611800
Financial Information
He declined all financial information.
Auditor: Mr. Farid Namvar
Solicitor: Mr. Homayoun Eftekhari
Payments
Subject's payments reported to be: NO COMPLAINTS
interview &
reporter comments
Name/Title: Mr. Hasan Sameripour – Commercial
Director
In the interview conducted with Mrs. Parivash Danesh – Commercial
Director , he
declined the
financial information citing the grounds of Company citing the grounds of company confidentiality.
Note: the registered name of company is Soroosh Tarabar
Company .
Note: the address which you provided is an old
address of the company
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
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.22 |
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1 |
Rs.71.97 |
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Euro |
1 |
Rs.63.23 |
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 |
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 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.