MIRA
INFORM REPORT
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Report Date : |
22.08.2011 |
IDENTIFICATION DETAILS
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Name : |
AMAFHH |
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Registered Office : |
9 Lucetta Way Sydenham, Victoria 3037 |
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Country : |
Australia |
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Date of Incorporation : |
24.02.2008 |
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Legal Form : |
Proprietary Limited Company |
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Line of Business : |
-- |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Australia |
A1 |
A1 |
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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 name
AMAFHH
RN: B2077561W
CORPORATE SEARCH
Registration Date: 24 Feb 2008
Renewal Date: 24 Feb 2014
Registered Office:
9 LUCETTA Way SYDENHAM, Victoria 3037 Australia
Individual Proprietorship
Name: SABIR, MUHAMMAD HUSSAIN
Appointment Date: 24 Feb 2008
Gender: Unknown
Address: 14/370 MELROSE Drive TULLAMARINE, Victoria 3043 Australia
Resident Overseas: No
BUSINESS STRUCTURE
TRADING ADDRESS 14,
370 Melrose Dr
TULLAMARINE,
VIC 3043
TELEPHONE (613)
8358 2051
BANK Not
determined
EMPLOYEES Not
determined
BACKGROUND
The subject was registered in Victoria on 24 February 2008 under the
Proprietorship of Muhammad Sabir.
OPERATIONS
Details pertaining to the subjects operations were unable to be obtained
for the current enquiry.
Activities are conducted from premises located at the above listed
trading address.
ADVERSE
A search of of on 15 August 2011 failed totrace any litigation listed against
the subject at that date.
FINANCES
The subject is not required to lodge financial statements with the
Australian Securities and Investments Commission.
During the current investigation contact with the subject or its
principals was unable to be established.
As search of records traced the following listed telephone number for
the subject (03) 8358 2051. Upon calling this number the telephone was
continually diverted to a facsimile machine.
A further search of records failed to trace and contact details for the
subject or its proprietor Muhammad Sabir.
As a result, details pertaining to the subjects operating trading and
financial position were unable to be obtained for the current enquiry.
Please note, should further contact details be provided this report will
be reinvestigated updated and forwarded to your office.
TRADE SURVEY
During the current investigation, contact with the subject’s principals
was unable to be established.
Subsequently details pertaining to the company’s suppliers were unable
to be obtained and a trade survey could not be conducted.
SUMMARY
The subject was registered in Victoria on 24 February 2008 under the
Proprietorship of Muhammad Sabir.
During the current investigation contact with the subject or its principals
was unable to be established.
As a result, details pertaining to the subjects operating trading and
financial position were unable to be obtained for the current enquiry.
Please note, should further contact details be provided this report will
be reinvestigated updated and forwarded to your office.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.45.61 |
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1 |
Rs.75.32 |
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Euro |
1 |
Rs.65.68 |
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 |
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-- |
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.