MIRA INFORM
REPORT
|
Report Date : |
07.01.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
|
|
|
|
|
Registered Office : |
6, |
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|
|
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Country : |
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|
|
|
|
Year of Establishment : |
1972 |
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|
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Com. Reg. No.: |
Not Available |
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|
Legal Form : |
Law Enforcement Agency |
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|
|
|
Line of Business : |
Maintaining Peace and Enforcement of Law and Order |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Maximum Credit Limit : |
US$ 50,000.00 |
|
|
|
|
Status : |
Good |
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|
|
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Payment
Behaviour : |
No Complaints |
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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 – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
|
b1 |
b1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
COMPANY DETAILS
|
Name |
|
|
Address |
6, |
|
Country |
|
|
Telephone No |
880-2-8616552-7,
Emergency; 999 |
|
Fax No |
NIL |
|
E-Mail |
|
|
Website |
|
|
Established |
1972 |
|
Company Registration No |
N/A |
|
Registration date |
N/A |
|
Legal Status |
|
|
Business Type |
Maintaining
Peace and Enforcement of Law and Order |
|
Status |
Satisfactory |
|
Payment Behavior |
No complaints have been heard regarding payments from local
suppliers or banks. |
LOCATIONS
|
Head Office |
6, |
|
Telephone No |
880-2-8616552-7,
Emergency; 999 |
|
Fax No |
NIL |
|
E-Mail |
|
|
Website |
|
|
Branch |
4 4 District Police Administration 4 Metropolitan Police 4 Special Branch (SB) 4 Criminal Investigation Department (CID) 4 Railway Police (GRP) 4 Highway Police 4 Industrial Police 4 Armed Police Battalion (APBn) 4 Rapid Action Battalion(RAB) |
|
Name of the |
4 4 4 4 4 4 4 |
|
Name of the
Metropolitan Police |
4 4 4 4 Rajshahi Metropolitan Police (RMP) 4 Sylhet Metropolitan Police (SMP) 4 |
INSPECTOR GENERAL
|
Name |
Mr. Hasan Mahmud Khandoker, NDC |
|
Designation |
Inspector
General of Police |
|
Nationality |
Bangladeshi |
BUSINESS DETAILS
|
Line of Business |
Maintaining
Peace and Enforcement of Law and Order |
|
Terms of Purchase |
Local: Cash or Credit Import: Against L/C |
|
Terms of |
Local: Cash or Credit |
BANKERS
|
Name |
Sonali Bank Limited |
|
Branch |
Motijheel Branch |
|
Address |
Motijheel C/A, |
|
SWIFT |
N/A |
FINANCIAL INFORMATION
* As a Statutory organization the subject has flatly refused to reveal any financial information.
CAPITAL STRUCTURE
|
Authorized
Capital |
N/A |
|
Paid Up Capital |
N/A |
|
Each Share Value |
N/A |
EXCHANGE RATE
|
Currency |
Unit |
Bangladeshi Taka (BDT) |
|
|
1 |
110.0576 |
|
U.S Dollar |
1 |
70.9500 |
|
European Euro |
1 |
93.3134 |
ADVERSE DATA MONITORING
|
Dishonored
Checks |
No Found |
|
Debt |
No Records Found |
|
Litigation |
No Records Found |
|
Performance
Defaults |
No Records Found |
|
Adverse Press
Coverage |
No Records Found |
|
Money Laundering |
No Records Found |
MAXIMUM RECOMMENDED CREDIT
|
Amount |
Based On |
|
US$ 50,000.00 |
90 Days |
GENERAL INFORMATION
|
Employees |
1,17,000 |
|
Office Area (Sq.
Ft) |
4,500 sq.ft (own) |
|
Factory Area
(Sq. Ft) |
N/A |
|
Warehouse Area
(Sq. Ft) |
3,850 sq.ft (own) |
|
|
4 Maintenance of
Law and Order and Security of Persons and Property of Individuals |
|
Training
Institutions |
4 John Cena 4 4 4 Police Training
Centre, Tangail 4 Police Training
Centre, Rangpur 4 Police Training
Centre, 4 Police Training
Centre, Noakhali 4 4 4 4 4 MDTS, Jamalpur |
|
Name of UN
Mission |
4 UNTAG, 4 UNTAC, 4 UNPROFOR, 4 UNUMOZ, 4 UNAMIR, Rowanda
4 UNMIH, 4 4 UNTAES, 4 UNMIBH, 4 UNMISET/UNMIT, 4 UNMIK, Kosovo 4 UNAMSIL, Sierra
Lion 4 UNMIL, 4 UNOCI, 4 UNMIS, 4 MONUC, 4 UNAMID, 4 UNAMA, |
|
Constituting Instrument |
4 The Police Act,
1861 |
|
Name of The Controlling
Ministry |
4 Ministry of
Home Affairs, Government of People’s |
|
Certifications |
NIL |
|
Group Name |
NIL |
|
Subsidiaries /
Affiliates |
NIL |
|
Member |
NIL |
COMMENTS
The subject is a fully state owned Law Enforcement Agency under Ministry of
Home Affaires engaged in Maintaining Peace and Enforcement of Law and Order.
The Inspector General of Police is well experienced in his
line of duty.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.31 |
|
|
1 |
Rs.70.26 |
|
Euro |
1 |
Rs.59.56 |
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.