%20LTD%20-%20162082%2010-Dec-2011_files/image002.jpg){kind=small}
MIRA INFORM REPORT
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Report Date : |
10.12.2011 |
IDENTIFICATION DETAILS
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Name : |
DITLARE PHARMACEUTICALS (PTY) LTD |
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Formerly Known As : |
EZEMPILO CONSULTING SERVICES (PTY) LTD |
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Registered Office : |
68 Rigger Road, Msi Business Park, Spartan, Gauteng |
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Country : |
South Africa |
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Date of Incorporation : |
23.07.1998 |
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Com. Reg. No.: |
M1998/014200/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Not Available |
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No. of Employees
: |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment
Behaviour : |
--- |
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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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
South Africa |
a2 |
a2 |
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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 |
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Assessment |
On investigation attempts to contact the owner proved unsuccessful. An email questionnaire has been forwarded and we still await a reply. Please see available information below and as soon as we receive further detail they will be forwarded. |
Company Information
|
Registered Name |
DITLARE PHARMACEUTICALS (PTY) LTD |
|
Trading as/ Division Name |
EZEMPILO CONSULTING SERVICES |
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Previous Name |
EZEMPILO CONSULTING SERVICES (PTY) LTD |
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Date of Name Change |
2007-04-03 |
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Registration Number |
M1998/014200/07 |
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Registration Date |
1998-07-23 |
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Date Commenced Trading |
1998 |
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Age of Business |
13 years 5 months |
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History of Business |
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History of Principals |
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Shareholders and % holding |
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Authorised Share Capital |
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Issued Share Capital |
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Status |
The business is active |
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Operations Assessment |
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Industry/ Customers |
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Export |
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Major Industry Code / SICC |
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Definition of Code |
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Head Office Physical Address |
68 Rigger Road MSI Business Park SPARTAN Gauteng |
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Head Office Postal Address |
P O Box 777 KELVIN 2054 |
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Current Tel Number |
011 3948854 |
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Cell number |
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Current Fax Number |
011 9750529 |
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Current Email Address |
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Web Site Address |
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Auditors
Information
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Company Registered Name |
KPA LATUUCA |
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Trading Name |
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Registration Number |
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Physical Address |
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Postal Address |
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Contact Person |
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Contact Number |
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Email |
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Principals |
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Judgements Against Subject |
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Judgements Against Principals |
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Subject Verified as Client |
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SAICA number |
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VAT Number |
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Tax Number |
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BEE Status |
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Financial Year End |
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Years With Auditors |
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Website |
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Previous Auditors
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Company Name |
Phone Number |
Time with previous auditors |
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Tax Information
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Vat Number |
4230193981 |
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Status |
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Vat Liable Date |
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Tax Number |
9039058640 |
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Tax Clearance Expire Date |
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Financial Year End |
February |
Black Economic Empowerment
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Status |
Yes/No |
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Score |
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Expire Date |
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BEE Certificate Available |
Yes/No |
ISO Status
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Type of ISO Grade |
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ISO Certificate |
Yes/No |
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ISO Certificate Available |
Yes/No |
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Certified by an Accredited Agent |
Yes/No |
Workman’s compensation
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Registered |
Yes/No |
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Compliance Certified |
Yes/No |
Company
Structure
Subsidiaries
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Subsidiary Company |
Unavailable |
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Shareholding |
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Registration Number |
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Import / Export |
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Number of
Employees |
Unavailable |
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1. Salaried
employees |
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2. Waged
employees |
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3. Permanent
employees |
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4. Casual
employees |
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5. Contracted
employees |
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Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
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Fleet Operations |
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The Fleet is made up of |
Unavailable |
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1. Cars |
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2. Light
Delivery Vehicles |
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3. Trailers |
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4. Busses |
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5. Trucks |
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6. Fork
Lifts |
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7. Other |
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Offices |
Unavailable |
Head Office Owned/ Rented |
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Rental Company |
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Owned by |
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Value |
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Bond |
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Bank |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Branches Names |
Country |
Province |
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Unavailable |
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Branches Owned/ Rented |
Unavailable |
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Rental Company |
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Owned |
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Value |
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Bank |
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Bond |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Management
Overview
Organisation chart
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Level |
Position |
Name |
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Company Structure
(Ownership)
Note: One level up and
all levels down
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Holding |
Company |
Sub |
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Trade References
Key
deals signed within the past 12 months.
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Company |
Value |
Contact |
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Unavailable |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
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1 |
Unavailable |
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2 |
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3 |
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4 |
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5 |
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Trade
References Detail
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Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
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1 |
Unavailable |
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2 |
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3 |
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4 |
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Adverse Information on Subject
Judgements
|
Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
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RDs |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
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Default Listings
|
Date |
Details |
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None |
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Notarial Bonds
|
Date |
Details |
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None |
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Bank Information
|
Bank |
Unavailable |
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Branch |
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Bank Account Number |
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Type of Account |
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Account Name |
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Overdraft Facilities |
Yes/No |
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Date Opened |
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Bank Code |
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Bank Comment |
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Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
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None |
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Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
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None |
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Deeds Information
Property
Interestsfor Company
|
Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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Financial Information
Financial
Estimates
|
CURRENT ASSETS |
Unavailable |
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Stock |
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Debtors |
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FIXED ASSETS |
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Plant, Equipment, Vehicles |
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Property |
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CURRENT LIABILITIES |
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Creditors |
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Loans/ From? |
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LONG TERM LIABILITIES |
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Morgage Bonds |
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Previous Year Turnover |
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Estimated Current Year Turnover |
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Current Turnover per month |
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Current Turnover per annum |
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Please note the
following:
|
Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
|
Number of Principals |
5 |
|
Average Age of Active Principals |
45 |
Active Principals
Principal 1 of 5: VIKRAMKUMAR NAIK
|
Surname |
NAIK |
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First Name |
VIKRAMKUMAR |
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Other Names |
None |
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Marital Status |
|
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ID Number |
AN553552 |
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Verified ID Number |
No |
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Current Age |
49 |
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Designation |
Anesthetist |
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Status |
Active |
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Appointment Date |
2007-03-01 |
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Physical Address (at time of Appointment) |
3 Oakhurst 2 Westbrooke Place STRATHAVON 2146 |
|
Postal Address |
P O Box 777 KELVIN 2054 |
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Current Tel Number |
011 7841176 |
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Cell number |
|
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Current Fax Number |
011 9750529 |
|
Current Email Address |
|
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Shareholding |
(if the principal owns shares) |
Adverse
Information for VIKRAMKUMAR NAIK
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for VIKRAMKUMAR NAIK
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ROYNHARDT (PTY)
LTD |
1982/001434/07 |
In Business |
29 years 10
months |
0 |
No |
|
MEDIVISION
(PTY) LTD |
2001/025349/07 |
In Business |
10 years 2
months |
0 |
No |
|
SUPRA
LATEX (PTY) LTD |
2007/027848/07 |
In Business |
4 years 3 months |
0 |
No |
|
SUPRA
LATEX CAPE TOWN (PTY) LTD |
M2006/020950/07 |
In Business |
5 years 5 months |
0 |
No |
|
BIOCOR
HOSPITAL SUPPLIES (PTY) LTD |
M2007/030175/07 |
In Business |
4 years 2 months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
7 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FAIR DEAL
CORPORATION PHARMACEUTICAL SA (PTY) LTD |
2003/008737/07 |
In Business |
8 years 8 months |
0 |
No |
|
AVIRASH AGRO
GALVANISING PRODUCTS (PTY) LTD |
2005/023961/07 |
In Business |
6 years 5 months |
0 |
No |
|
AVIRASH AGRO
GUAR GUM PRODUCTS (PTY) LTD |
2005/023967/07 |
In Business |
6 years 5 months |
0 |
No |
Deeds Information
Property
Interestsfor VIKRAMKUMAR NAIK
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal
2 of 5: SUKETU NAIK
|
Surname |
NAIK |
|
First Name |
SUKETU |
|
Other Names |
None |
|
Marital Status |
|
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ID Number |
AN213598 |
|
Verified ID Number |
No |
|
Current Age |
Unknown |
|
Designation |
Vetetinarian |
|
Status |
Active |
|
Appointment Date |
2007-03-01 |
|
Physical Address (at time of Appointment) |
3 Oakhurst 2 Westbrooke Place STRATHAVON 2146 |
|
Postal Address |
P O Box
777 KELVIN 2054 |
|
Current Tel Number |
011 7841176 |
|
Cell number |
|
|
Current Fax Number |
011 9750529 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse Information for SUKETU NAIK
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for SUKETU NAIK
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ROYNHARDT (PTY)
LTD |
1982/001434/07 |
In Business |
29 years 10
months |
0 |
No |
|
MEDIVISION (PTY)
LTD |
2001/025349/07 |
In Business |
10 years 2
months |
0 |
No |
|
SUPRA LATEX
(PTY) LTD |
2007/027848/07 |
In Business |
4 years 3 months |
0 |
No |
|
SUPRA LATEX CAPE
TOWN (PTY) LTD |
M2006/020950/07 |
In Business |
5 years 5 months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
6 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SUN MEDICAMENTOS
(PTY) LTD |
2004/028718/07 |
In Business |
7 years 2 months |
0 |
No |
|
AVARAY
HEALTHCARE (PTY) LTD |
2004/034158/07 |
In Business |
7 years 1 months |
0 |
No |
|
BIOCOR HOSPITAL
SUPPLIES (PTY) LTD |
M2007/030175/07 |
In Business |
4 years 2 months |
0 |
No |
Deeds Information
Property
Interestsfor SUKETU NAIK
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 3 of 5: OLIVER BOHLE
|
Surname |
BOHLE |
|
First Name |
OLIVER |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
700212 |
|
Verified ID Number |
No |
|
Current Age |
41 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2007-03-01 |
|
Physical Address (at time of Appointment) |
2 Cleveland Avenue Milton Park HARARE Zimbabwe |
|
Postal Address |
2 Cleveland Avenue Milton Park HARARE Zimbabwe |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for OLIVER BOHLE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for OLIVER BOHLE
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property
Interestsfor OLIVER BOHLE
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 4 of 5:
ALAN MENACHEMSON
|
Surname |
MENACHEMSON |
|
First Name |
ALAN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
5508055031089 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
Diretcor |
|
Status |
Active |
|
Appointment Date |
2005-11-03 |
|
Physical Address (at time of Appointment) |
8 Ligo court 15 Anne Street SANDRINGHAM Johannesburg |
|
Postal Address |
P O Box 29501 SANDRINGHAM 2131 |
|
Current Tel Number |
011 6407089 |
|
Cell number |
082 8598348 |
|
Current Fax Number |
011 9750529 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information forALAN MENACHEMSON
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for ALAN MENACHEMSON
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PROGRESSIVE SYSTEMS
CONSULTANCY (PTY) LTD |
1987/004904/07 |
In Business |
24 years 2
months |
0 |
No |
|
THE DREAM
FACTORY CC |
1991/009710/23 |
Deregistration
Process |
20 years 8
months |
0 |
No |
|
TAKE TWO
INVESTMENTS (PTY) LTD |
1994/006942/07 |
In Business |
17 years 3months |
0 |
No |
|
CELCASK
INVESTMENTS (PTY) LTD |
1998/016372/07 |
In Business |
13 years 4
months |
0 |
No |
|
RESNICK
INVESTMENTS (2001) (PTY) LTD |
2000/024434/07 |
Deregistration
process |
11 years 3 months |
0 |
No |
|
LINEPROP 2 (PTY)
LTD |
2002/018716/07 |
Deregistration
process |
9 years 4 months |
0 |
No |
|
INDOCO REMEDIES
SA (PTY) LTD |
2002/019605/07 |
In Business |
9 years 4 months |
0 |
No |
|
SEA POINT ATLAS
ROAD INVESTMENTS (PTY) LTD |
2003/004019/07 |
In Business |
8 years 10
months |
0 |
No |
|
MAGASHUARIJUL
INVESTMENTS (PTY) LTD |
2003/017023/07 |
In Business |
8 years 5 months |
0 |
No |
|
VIKING PONY
PROPERTIES 356 (PTY) LTD |
2003/017394/07 |
In Business |
8 years 5 months |
0 |
No |
|
3 GEN PRODUCTS
CC |
2003/097382/23 |
In Business |
8 years 1 month |
0 |
No |
|
THANXPROPS 11
(PTY) LTD |
2004/002587/07 |
In Business |
7 years 10
months |
0 |
No |
|
JUNGLE JEANS
INVESTMENTS (PTY) LTD |
2004/024694/07 |
In Business |
7 years 3 months |
0 |
No |
|
SUN MEDICAMENTOS
(PTY) LTD |
2004/028718/07 |
In Business |
7 years 2 months |
0 |
No |
|
CLORIPIQUE 32
(PTY) LTD |
2004/031303/07 |
Deregistration
Process |
7 years 2 months |
0 |
No |
|
AVARY HEALTHCARE
(PTY) LTD |
2004/034158/07 |
In Business |
7 years 1 month |
0 |
No |
|
FORTUNEWISE
INVESTMENTS (PTY) LTD |
2005/001678/07 |
In Business |
6 years 11
months |
0 |
No |
|
UMBONOWETHU
INVESTMENTS (PTY) LTD |
2005/004124/07 |
Deregistration
Process |
6 years 10
months |
1 |
No |
|
MEMENTOS MEI
INVESTMENTS CC |
2007/211199/23 |
In Business |
4 years 2 months |
0 |
No |
|
DENJOAN
INVESTMENTS CC |
B2000/036384/23 |
In Business |
11 years 5
months |
0 |
No |
|
ROLLING HILLS
NATURE RESERVE (PTY) LTD |
M1984/008571/07 |
In Business |
27 years 4
months |
0 |
No |
|
IDEA ENGINEERS (PTY)
LTD |
M2001/016800/07 |
In Business |
10 years 5
months |
0 |
No |
|
PERX MEDIA (PTY)
LTD |
M2001/029959/07 |
In Business |
Unknown |
0 |
No |
|
GLM INVESTMENTS
(PTY) LTD |
M2003/003980/07 |
In Business |
8 years 10
months |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
10 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
IZINGOLWENI
PROPERTIES (PTY) LTD |
1951/002538/07 |
In Business |
60 years 5
months |
0 |
No |
|
PHILAC
INVESTMENTS CC |
1992/022022/23 |
Deregistration
Final |
19 years 4
months |
0 |
No |
|
RIGGER HOLDINGS
(PTY) LTD |
2003/000343/07 |
In Business |
8 years 11
months |
1 |
No |
|
CAMB SOFTWEAR CC |
2003/013206/23 |
In Business |
8 years 10
months |
0 |
No |
|
AVAKASH
INTERNATIONAL SA HOLDINGS (PTY) LTD |
2003/016882/07 |
In Business |
8 years 5 months |
0 |
No |
|
JONATHAN SCEATS
(SA) CC |
2003/018746/23 |
In Business |
8 years 9 months |
0 |
No |
|
BROAD DAYLIGHT BRANDING
CC |
2003/021118/23 |
In Business |
8 years 9 months |
0 |
No |
|
CENTENNIAL
CONSOLIDATED AFRICA INVESTMENT (PTY) LTD |
2003/021804/07 |
In Liquidation |
8 years 3 months |
1 |
No |
|
UBS LAND AND
BUSINESS LTD |
2004/013365/06 |
Deregistration
Process |
7 years 7 months |
0 |
No |
|
GEODEM BUILDING
SUPPLIES (PTY) LTD |
2004/024197/07 |
Deregistration
Final |
7 years 4 months |
0 |
No |
|
ALJOMAN (PTY)
LTD |
2004/025871/07 |
In Business |
7 years 3 months |
0 |
No |
|
MELTIN
PROPERTIES 39 CC |
2004/101355/23 |
In Business |
|
0 |
No |
|
NEVERLAND
PROPERTIES 22 CC |
2004/101427/23 |
In Business |
7 years 3 months |
0 |
No |
|
THABO
PROCUREMENT SERVCIES (PTTY) LTD |
2005/043004/07 |
In Business |
6 years |
0 |
No |
|
MBA AUCTIONEERS AND
APPRAISERS CC |
2005/119846/23 |
In Business |
6 years 4 months |
0 |
No |
|
MIRROR BALL
INVESTMENTS 124 (PTY) LTD |
2007/0177710/07 |
Deregistration
Process |
4 years 6 months |
0 |
No |
|
RAINBOW PLACE
PROPERTIES 105 (PTY) LTD6 |
2007/017876/07 |
In Business |
4 years 6 months |
0 |
No |
|
ELAKIN PROPERTY
SERVCIES (PTY) LTD |
2008/007563/07 |
In Business |
3 years 9 months |
0 |
No |
|
ARI-MATION CC |
B2008/059750/23 |
In Business |
3 years 9 months |
0 |
No |
|
PEBBLESTONE
PROPERTIES 99 CC |
B2008/143805/23 |
In Business |
3 years 5 months |
0 |
No |
|
BIRNAM BUSINESS
COLLEGE (PTY) LTD |
M1993/003170/07 |
In Business |
18 years 6
months |
0 |
No |
|
ROI PUBLIC
RELATIONS (PTY) LTD |
M2003/011534/07 |
In Business |
8 years 7 months |
0 |
No |
|
PROUDAFRIQUE
TRADING 159 (PTY) LTD |
M2007/017731/07 |
In Business |
4 years 6 months |
0 |
No |
|
PIXIE DUST
TRADING 24 (PTY) LTD |
M2007/017848/07 |
In Business |
4 years 6 months |
0 |
No |
|
PLENTY
PROPERTIES 118 (PTY) LTD |
M2008/024547/07 |
In Business |
3 years 2 months |
0 |
No |
Deeds Information
Property Interestsfor ALAN MENACHEMSON
|
Title Deed No. |
ST 803/2000 |
Erf/Site No. |
510 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
15 ANNE
SANDRINGHAM JOHANNESBURG |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
82.0SQM |
|
Purchase Date |
1999-10-01 |
Purchase price |
R130 000.00
|
|
% Ownership |
0.0000 |
Bond Holder |
LIGO PROP CC |
|
Bond Number |
SBC57551990 |
Bond Amount |
R0.00 |
Principal 5 of 5: SATHVIR
SINGH
|
Surname |
SINGH |
|
First Name |
SATHVIR |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
7505155202082 |
|
Verified ID Number |
No |
|
Current Age |
36 |
|
Designation |
Pharmacist |
|
Status |
Active |
|
Appointment Date |
2003-07-28 |
|
Physical Address (at time of Appointment) |
5 Shaunview Helderberg Road BERGBRON 1700 |
|
Postal Address |
P O Box 777 KELVIN 2054 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for SATHVIR SINGH
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for SATHVIR SINGH
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Property
Interestsfor SATHVIR SINGH
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.23 |
|
UK Pound |
1 |
Rs.81.55 |
|
Euro |
1 |
Rs.69.60 |
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.