MIRA INFORM
REPORT
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Report Date : |
12.01.2011 |
IDENTIFICATION DETAILS
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Name : |
KIMIAY EXIR CHEMICAL INDUSTRIES CO |
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Registered Office : |
No. 424, At The End of |
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Country : |
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Date of Incorporation : |
02.09.2006 |
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Com. Reg. No.: |
7051 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Supplier of plastic materials and monochloro
acetic acids |
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 : |
Small Company |
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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 – June 30, 2010
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Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
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B1 |
B1 |
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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
Details
Company Name: Kimiay Exir Chemical Industries Co
Headquarter
Address: No. 424, At The End of
Mourcheh Khort Industrial Zone
Postal Code: -
Tel: +98 312 5642282
+98
312 5642283
Fax: +98 312 5643683
Website: -
E-mail: kimiay_exir@hotmail.com
Registration
& Legal Details
Current Legal Form: Limited Liability Company
Registration Address: No. 424, At The
End of
Mourcheh Khort Industrial Zone
Registration Number: 7051
Registration Date: 02/09/2006
Start Date: 02/09/2006
National Code ID: -
Capital
Currency: Iranian Rials
Nominal capital: 100,000,000.00
Shareholders
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Shareholder Names |
Share% |
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Hajjeforush Family |
100% |
Principals
Name: Mr. Mahdi Hajjeforush
Position within the company: Managing Director
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi, English
Name: Mrs. Tayebeh Azari
Position within the company: Director
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi
Name: Mrs. Nasrin Armani
Position within the company: Director
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi
Company
Activities
Operations
Supplier of plastic materials and monochloro acetic
acids.
Local Reporters consider the investigated company to be
SMALL their field of concern.
Employees
Company Employs: 5
HQ Premises
Operates from: Rented Office
Location: Central Business Area
Imports
Imports : Finished Goods
Import%: 100
Import from: Europe,
Import terms: letters of credit
Export
It doesn't export.
Trading
& Selling
Territory: 100 % nationally
Type of Customer: Group Companies
Terms of sales: Cash, letters of credit
Vehicles: Total number of vehicles: 2
Related
Companies
It doesn't have any related companies.
Banks
Mellat Bank
Branch: Mourcheh Khort
Auditor
Mr. Ebrahim Alizadeh
Payments
Subject's payments reported to be: NO COMPLAINTS
interview
& reporter comments
Name/Title: Mrs. Nasrin Armani
In the interview
conducted with Mrs. Nasrin Amani, she declined full financial information
citing the grounds of Company confidentiality.
Conclusion
Local Reputation:
The company being investigated is considered by local reporters to be a HIGH
TRADE RISK AND TO BE SECURED. The company is not known on
Owner/Shareholders Comments:
Some of owners
involved in the running of the business
Age of Business:
Old Business
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.32 |
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1 |
Rs.70.54 |
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Euro |
1 |
Rs.58.70 |
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.