MIRA INFORM REPORT
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Report Date : |
11.04.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
VIGNESH IMPORT EXPORT PTE LTD |
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Registered Office : |
265A Trasak Paem (St 63), |
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Country : |
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Date of Incorporation : |
09.01.2001 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Importer of Medical Equipment & Pharmaceutical |
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 |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
15,000 USD |
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Status : |
Moderate |
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Payment
Behaviour : |
No Complaints |
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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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c1 |
c1 |
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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
SUMMARY
Currency of
Report: KHR
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Organization Name |
: |
VIGNESH
IMPORT EXPORT PTE LTD |
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Address |
: |
265A Trasak Paem (St 63), |
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Country |
: |
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Phone (S) |
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[+855] 23-993290 |
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Facsimile |
: |
[+855] 23-993290 |
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Email |
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Website |
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n/a |
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Primary Business Activity |
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Importer |
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Key Industry |
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Medical Equipment & Pharmaceutical |
Report
Details
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Country |
: |
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Business Entity Name |
: |
VIGNESH IMPORT EXPORT PTE LTD |
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Primary Business Activity |
: |
Importer |
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Primary Industry |
: |
Medical Equipment & Pharmaceutical |
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Office Contact Details |
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Operating Address |
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265A Trasak Paem (St 63), |
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Tel |
: |
[+855] 23-993290 |
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Fax |
: |
[+855] 23-993290 |
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Email |
: |
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CREDIT
RECOMENDATION
Current Credit
Limit: 15,000 USD
DIRECTORS/MANAGEMENT
COMPANY MANAGEMENT
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Management Listings |
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Management Details - 4 |
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COMPANY
DIRECTORS
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1 |
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Personal Unique Identifier |
: |
MI00971966 |
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Name |
: |
Mr. Ramani Raja |
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Nationality |
: |
Indian |
NEGATIVE
INFORMATION
No negative information found.
SHARE
& SHARE CAPITAL INFORMATION
CAPITAL (Currency: KHR -
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Authorized Capital |
: |
20,000,000 |
SHAREHOLDERS
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Total number of shareholders |
: |
2 |
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Total number of shares |
: |
n/a |
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Currency |
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KHR - |
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No. |
Shareholders |
Country |
Shares |
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Number |
Amount (KHR) |
% |
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1 |
Mr. Ramani Raja |
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n/a |
n/a |
81.00 |
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2 |
Mr. Swami Nathan Sivaa Sundhar |
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n/a |
n/a |
19.00 |
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Total |
n/a |
n/a |
100.00 |
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Today's Exchange rate |
: |
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PAYMENT
INFORMATION
PAYMENT TERMS
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Selling |
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Purchasing |
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GROUP
STRUCTURE & AFFILIATED COMPANIES
Na
FINANCIAL
INFORMATION
FINANCIAL STATEMENT
– DETAILED
Based on the corporate laws of
ADDITIONAL
INFORMATION
SIC PRODUCT
CLASSIFICATION & ACTIVITY
|
Product/Service Description |
Code |
Activity |
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Drugs/Druggists' Sundries |
5122 |
Importing |
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Medicinals and botanicals |
2833 |
Importing |
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Pharmaceutical preparations |
2834 |
Importing |
HARMONIZED PRODUCT
CLASSIFICATION & ACTIVITY
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Product/Service Description |
Code |
Activity |
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Medicaments nesoi of mixtures, not dosage etc form |
3003 |
Importing |
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Medicaments nesoi, mixed or not, in dosage etc form |
3004 |
Importing |
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Other drugs,nesoi |
2934302700 |
Importing |
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Pharmaceutical goods (specified sterile prod etc.) |
3006 |
Importing |
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Pharmaceutical products |
3000 |
Importing |
CORE
BUSINESS DESCRIPTION
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Core Business |
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The primary business focus of VIGNESH IMPORT EXPORT PTE LTD is: Importing - Finished products Distribution |
Key
Facts
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Registered Legal Address |
: |
265A Trasak Paem (St 63), |
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Operational Address |
: |
265A Trasak Paem (St 63), |
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License Number |
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1005/01E |
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Legal Form |
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Private Limited |
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Operational Status of Business |
: |
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Date of Registration |
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9 Jan, 2001 |
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Employees |
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10 |
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Capital |
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US$ 4,978 |
DOMESTIC
SALES & PURCHASES
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REPUTATION
Reference checking for the purpose of establishing the VIGNESH IMPORT
EXPORT PTE LTD's reputation within the respective industry failed to reveal any
adverse information.
ADVERSE DATA MONITORING
DISHONORED CHECKS No
Record Found
DEBT No
Record Found
LITIGATION No
Record Found
PERFORMANCE DEFAULTS No
Record Found
ADVERSE LOCAL MEDIA COVERAGE / ADVERSE FILING HISTORY No Record Found
INTERNATIONAL TRADE : ACTIVITY & MARKETS
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Country / Region |
Estimated level of importance |
Trading Activity |
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Medium |
Importing |
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Medium |
Importing |
COMPETITORS
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The following is a representative list of local competitors: |
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OFFICE
& FACILITIES
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Name |
: |
VIGNESH IMPORT EXPORT PTE LTD - |
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Address |
: |
265A Trasak Paem (St 63), |
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Country |
: |
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Status |
: |
Operational |
PREVIOUS
CONTACT DETAILS
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Company Address |
: |
27A St 320 Sangkoi Boeng Keng Kanct 3, Khan Chamkarmon, |
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Phone Number |
: |
855-23-212871 |
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Company Address |
: |
452 St 163, |
NOTES
& COMMENTS
Na
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
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US Dollar |
1 |
Rs.44.04 |
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|
1 |
Rs.72.20 |
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Euro |
1 |
Rs.63.40 |
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.