MIRA INFORM REPORT

 

 

Report Date :

19.02.2011

 

IDENTIFICATION DETAILS

 

Name :

MEDICAL SUPPLY PHARMACEUTICAL ENTERPRISE

 

 

Registered Office :

N304, St.284, S/K Olympic, Khan Chamkar Mon, Phnom Penh

 

 

Country :

Cambodia

 

 

Date of Incorporation :

14.02.2002

 

 

Legal Form :

Limited Liability Company, Limited by shares

 

 

Line of Business :

Manufacturers and distributors of warehouse of medical supply and equipment

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 35,000

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

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 – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

Cambodia

c1

c1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Company Summary

 

Business Name:

MEDICAL SUPPLY PHARMACEUTICAL ENTERPRISE

Country:

Cambodia

Company Registration Number:

-

Main Activity Description:

Manufacturers and distributors of warehouse of medical supply and equipment

Activity Code:

-

Company Status (active / bankrupt etc):

Active

Currency:

KHR

Number of Employees:

45

Latest Turnover Figure:

KHR. 6,500,000,000

Credit Limit:

USD 35,000

 

 

Company Identification

 

Business Name:

MEDICAL SUPPLY PHARMACEUTICAL ENTERPRISE

Registered Company Name:

MEDICAL SUPPLY PHARMACEUTICAL ENTERPRISE

VAT Number:

-

VAT Registration Date:

-

Date of Company Registration:

14/02/2002

Date of Starting Operations:

-

Commercial Court:

-

Legal Form:

Limited Liability Company, Limited by shares

Type of Ownership:

Private

Company Status:

Active

Address:

N304, St.284, S/K Olympic, Khan Chamkar Mon, Phnom Penh, Cambodia

Phone Number:

+855-23-430886/430868/ 40157

Fax Number:

+855- 23-430229

Email Address:

midicalsupply@camnet.com.kh

Website:

-

 

 

Company Activity

 

Activity Code:

Activity Description:

 

Manufacturers and distributors of warehouse of medical supply and equipment

 

 

Import / Export

 

Import countries:

Export countries:

Na

Na

 

 

Previous Names

 

Previous Name:

Date Changed:

Na

 

 

 

Previous Legal Forms

 

Previous Legal Form:

Date Changed:

Na

 

 

 

Contact Information

 

Main Address

Address:

Country:

Telephone:

N304, St.284, S/K Olympic, Khan Chamkar Mon, Phnom Penh

Cambodia

+855-23-430886/430868/ 40157

 

Other Addresses

Address:

Country:

Telephone:

260g National Road No 6aphum Kien Khel Eang Phnom Penhxxx

Cambodia

-

 

Previous Addresses

Address:

Country:

Telephone:

Na

 

 

 


Payment Information

 

Buying terms 

30% in cash, 70% on credit

Selling terms

80% in cash, 20% on credit

 

Exports

None

Export Ratio

0.0%

Import Ratio

40.0%

Domestic Market Share

10.0%

 

Payment Morale:

In the documents at our disposal nothing adverse has been shown so far.

 

 

Directors / Managers

 

Current Directors / Managers

Name:

Gender:

Position:

Date of Birth:

Date Appointed:

Sok Chamroeun Heng

Male

President

 

 

 

Previous Directors / Managers

Name:

Gender:

Position:

Date of Birth:

Date Appointed:

Na

 

 

 

 

 

 

Share Capital Structure

 

Nominal Share Capital:

KHR 200,000,000

Issued Share Capital:

KHR 200,000,000

 

Name:

Share Percentage:

Sok Chamroeun Heng

50.00%

N Chamroeun Heng

50.00%

Group Structure

 

Parent Companies

Ultimate Holding Company Name:

Na

Ultimate Holding Company ID:

Na

Ultimate Holding Company Country:

Na

 

Immediate Holding Company Name:

Na

Immediate Holding Company ID:

Na

Immediate Holding Company Country:

Na

 

Subsidiary Companies

Subsidiary Name:

ID:

Country:

Na

 

 

 

Affiliated Companies

Affiliate Name:

ID:

Country:

Na

 

 

 

 

Other Information

 

Bankers

Bank Name:

Address:

Bank Code:

NBC Bank

-

-

 

Advisors

Auditor Name:

Na

Solicitor Name:

Na

 

 

Additional Information

 

Suppliers                       None Stated

Customers                    Various firms and organizations

 

Business Premises        5000 Sft

Type of occupation         Owned                                    

Location                        The subject is located close to a major road network                      

Premises used as          Factory

 


Negative Information

 

No negative information.

 

 

Financial Information

 

As a private company, the company did not close any financial statements of the company.

 

 

Notes & Additional Comments

 

Na


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.45.18

UK Pound

1

Rs.73.04

Euro

1

Rs.61.43

 

 

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

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.