MIRA
INFORM REPORT
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Report Date : |
14.01.2011 |
IDENTIFICATION DETAILS
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Name : |
LEO TIMBER PRIVATE LIMITED |
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Registered
Office : |
50/16, |
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Country : |
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Financials (as
on) : |
31.03.2010 |
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Date of
Incorporation : |
12.12.1997 |
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Com. Reg. No.: |
55-91129 |
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CIN No.: [Company Identification
No.] |
U20299DL1997PTC091129 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
DELL01793B |
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PAN No.: [Permanent Account No.] |
AAACL7603F |
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Legal Form : |
Private limited liability company |
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Line of Business
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Manufacturer of Teak Wood, Pine Wood, Timber Products. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba (45) |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal commitments. |
Satisfactory |
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Maximum Credit Limit : |
USD 25000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually Correct |
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Litigation : |
Clear |
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Comments : |
Subject is an established company having satisfactory track. Trade
relations are reported as fair. Business is active. Payments are reported to
be usually correct and as per commitments. The company can be considered normal for business dealings at usual trade
terms and conditions. |
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 – April 1, 2010
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Country Name |
Previous Rating (31.12.2009) |
Current Rating (01.04.2010) |
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A1 |
A1 |
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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 |
INFORMATION PARTED BY
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Name : |
Mr. Ahinsak Singh |
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Designation : |
Director |
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Contact No.: |
91-9810410682 |
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Date : |
13.01.2010 |
LOCATIONS
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Registered Office/ Factory : |
50/16, |
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Tel. No.: |
91-11-65465449/28345853 |
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Mobile No.: |
91-9810410682 (Mr. Devinder Singh) 91-9899328111 (Mr. Ahinsak Singh) |
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Fax No.: |
91-11-28345843 |
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E-Mail : |
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Area : |
2000 sq. ft. |
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Location : |
Owned |
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Branch : |
National Highway No.8/A, Sector No.9/C, Gandhidham-370 201, |
DIRECTORS
As on 29.09.2010
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Name : |
Mr. Davinder Singh |
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Designation : |
Director |
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Address : |
F-25, AB, Ground Floor, New Delhi-110 015, |
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Date of Birth/Age : |
15.07.1955 |
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Date of Appointment : |
12.12.1997 |
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Name : |
Mr. Ahinsar Singh |
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Designation : |
Director |
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Address : |
F-25, AB, Ground Floor, New Delhi-110 015, |
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Date of Birth/Age : |
07.06.1986 |
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