MIRA INFORM REPORT
|
Report Date : |
05.08.2011 |
IDENTIFICATION DETAILS
|
Name : |
ALLIED ENGINEERING & MACHINE PRODUCTS LLC
|
|
|
|
|
Registered Office : |
594 Sawdust Rd # 375, The Woodlands, TX 77380-2215 |
|
|
|
|
Country : |
United States |
|
|
|
|
Date of Incorporation : |
23.02.2004 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Undetermined |
|
|
|
|
Payment
Behaviour : |
---- |
|
|
|
|
Litigation : |
---- |
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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
United States |
a1 |
a1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
GEOPOLITICS - UNITED STATES
|
POLITICAL DATA |
ECONOMIC DATA |
|
Form of Government: Federal
|
Currency: USD |
IDENTIFICATION
|
Ordered as: |
Allied Engineering & Machine Products |
||
|
Address in the order: |
594 Sawdust Road 375, The Woodlands TX 77380 |
||
|
Comments on data supplied: |
Please take note that the addres provided
couldn't be verified as being part of the subjet, since we were unable to find
any contact information. |
||
|
Legal Name: |
Allied
Engineering & Machine Products LLC |
||
|
|
|
||
|
Legal Address |
594 Sawdust Rd # 375, The Woodlands, TX
77380-2215, USA (Provided by the Texas Secretary of State) |
||
|
|
|
||
|
Telephone: |
We couldn\'t find any contact information. |
ID : |
0800308193 |
|
Fax: |
NA |
Legal Form: |
Limited Liability Company |
|
Email: |
NA |
Registered in: |
Texas |
|
Website: |
NA |
Date Created: |
- |
|
Manager: |
Jagan M. Allam, President (Provided by the
Texas Secretary of State) |
Date Incorporated: |
February 23rd 2004 |
|
Staff: |
NA |
Stock: |
NA |
|
|
|
Value: |
NA |
|
Activity: |
NA |
||
BUSINESS
|
PRINCIPAL ACTIVITY |
|
|
|
Dear Client, Your order was on: Allied Engineering & Machine Products LLC 594 Sawdust Rd # 375 The Woodlands, TX 77380-2215 The company was incorporated in Texas. Entity Information: Allied Engineering & Machine Products LLC 594 Sawdust Rd # 375 The Woodlands, TX 77380-2215 Status: NO STANDING, FRANCHISE RESPONSIBILITY ENDED Registered Agent: Jagan M. Allam 594 SAWDUST RD. #375 THE WOODLANDS, TX 77380 State of Formation: TX File Number: 0800308193 SOS Registration Date: February 23, 2004 Taxpayer Number: 32014456324 The current status of the company is NO STANDING, FRANCHISE
RESPONSIBILITY ENDED. The address provided couldn't be verified as being part of the
subject, since we were unable to find any contact information. The company is not listed in yellow pages. A search on the address provided no positive results. A search on Jagan M. Allam, President, lead us to no positive results
either. The company is not listed in the local credit bureaus. There is no banking information available for the subject. There is no payment experience. As far as this investigation has reached, there is no evidence of this
being an active business. |
Rating
|
Local credit bureau did not rate this
company. The company is not in Good Standing. This means
that some local and federal taxes were not paid on due date. |
|
|
Final Opinion |
|
|
|
For the company requested, we couldn't be
able to find any that state it as an active business. It is incorporated but in no compliance with
the Texas Secretary of State. Please provide us with a phone number, in
order to pursue our investigations. In the meantime, we suggest caution. |
SUMMARY
|
|
|
||
|
Profitability |
N.A. |
Public Records |
NO |
|
Indebtedness |
N.A. |
Payments |
N.A. |
|
Cash |
N.A. |
|
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.42 |
|
UK Pound |
1 |
Rs.72.70 |
|
Euro |
1 |
Rs.63.55 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
NB |
New Business |
---- |
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.