MIRA
INFORM REPORT
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Report Date : |
23.08.2011 |
IDENTIFICATION DETAILS
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Name : |
MONG RETHTHY INVESTMENT CAMBODIA OIL PALM CO LTD |
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Registered Office : |
152 St Preah Norodom Sangkat Tonle Basaac, Khan Chamkarmon, Phnom Penh |
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Country : |
Cambodia |
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Date of Incorporation : |
05.12.1997 |
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Legal Form : |
Company Limited |
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Line of Business : |
Providing Business services, health, financial/insur. legal/real
estate, hotels, and misc repairs |
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 : |
USD 20,000.00 |
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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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Cambodia |
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 |
REGISTERED NAME & COMPANY
SUMMARY
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Company Details |
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Organization Name |
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MONG RETHTHY INVESTMENT
CAMBODIA OIL PALM CO LTD |
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Address |
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152 St Preah Norodom
Sangkat Tonle Basaac, Khan Chamkarmon, Phnom Penh |
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Country |
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Cambodia |
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Phone (S) |
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[+855] 23-217929 |
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Facsimile |
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[+855] 23-216816 |
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Email |
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mrtgroup@mongreththy.com |
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Website |
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http://www.mongreththy.com |
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Primary Business
Activity |
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Service |
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Key Industry |
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Financial Services -
General |
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Key Facts |
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Registered Legal Address |
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152 St Preah Norodom
Sangkat Tonle Basaac, Khan Chamkarmon, Phnom Penh |
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Operational Address |
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152 St Preah Norodom
Sangkat Tonle Basaac, Khan Chamkarmon, Phnom Penh |
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License Number |
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439/97P |
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Legal Form |
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Company Limited |
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Operational Status of
Business |
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Normal |
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Date of Registration |
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5 Dec, 1997 |
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Employees |
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20 |
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Capital |
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US$ 15,000,000 |
CREDIT recommendation
Current Credit Limit: USD
20,000.00 based on 90 days
DIRECTORS/MANAGEMENT
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COMPANY DIRECTORS |
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NEGATIVE INFORMATION
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ADVERSE DATA MONITORING |
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SHARE & SHARE CAPITAL
INFORMATION
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SHAREHOLDERS |
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CAPITAL (Currency: USD -
US Dollar) |
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PAYMENT INFORMATION
Na
GROUP STRUCTURE & AFFILIATED
COMPANIES
Na
FINANCIAL INFORMATION
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FINANCIAL STATEMENT -
DETAILED |
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Based on the corporate laws
of Cambodia, legal entities which are Private Company with Limited Liability
are not required to make public disclosure of their annual financials.
Therefore no financials are available for this entity. |
FOREIGN EXCHANGE RATES
Na
ADDITIONAL INFORMATION
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Report Details |
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SIC PRODUCT
CLASSIFICATION & ACTIVITY |
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HARMONIZED PRODUCT
CLASSIFICATION & ACTIVITY |
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CORE BUSINESS
DESCRIPTION |
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Core Business |
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The primary business focus
of MONG RETHTHY INVESTMENT CAMBODIA OIL PALM CO LTD is: Investment |
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REPUTATION |
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Reference checking for
the purpose of establishing the MONG RETHTHY INVESTMENT CAMBODIA OIL PALM CO
LTD's reputation within the respective industry failed to reveal any adverse
information. |
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OFFICE & FACILITIES |
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PREVIOUS CONTACT DETAILS
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NOTES & COMMENTS
Na
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.95 |
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1 |
Rs.75.76 |
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Euro |
1 |
Rs.66.01 |
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 |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.