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MIRA INFORM
REPORT
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Report Date : |
05.07.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
AMTIC SARL (AYOUB & MANSOUR FOR TRADE
& INDUSTRY) |
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Registered Office : |
Building No. 125, Hai
Kafr, Kadaa El Batroun, District North Lebanon |
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Country : |
Lebanon |
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Date of Incorporation : |
30.01.2010 |
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Com. Reg. No.: |
3004424, Tripoli |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Distributors of building materials, detergents, cleaning products and paper napkins |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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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 : |
US$ 60,000 |
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Status : |
Satisfactory |
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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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Lebanon |
c1 |
c1 |
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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 |
SUMMARY
Company Name : AMTIC SARL (AYOUB & MANSOUR FOR TRADE & INDUSTRY)
Country of Origin : Lebanon
Legal Form : Limited Liability Company
Registration Date : 30th January 2010
Commercial Registration Number : 3004424, Tripoli
Issued Capital : LP 5,000,000
Paid up Capital : LP 5,000,000
Total Workforce : 8
Activities : Distributors of building materials, detergents, cleaning products and
paper napkins.
Financial Condition : Undetermined
Payments : Nothing detrimental uncovered
Recommended Credit Limit : US$ 60,000
Person Interviewed : Yacoub Khalil, Commercial Manager
COMPANY
NAME
AMTIC SARL (AYOUB
& MANSOUR FOR TRADE & INDUSTRY)
company ADDRESS
Registered Address
Location : Building No. 125,
Hai Kafr
Town : Kadaa El
Batroun
District : North
Lebanon
Country : Lebanon
Physical Address
Location : Sad El Bouhira
Town : Beirut
Country : Lebanon
Telephone : (961-1) 885138
Facsimile : (961-1) 885138
Mobile : (961-70) 180862
Email : abouwageb1@hotmail.com
Premises
Subject operates
from a small suite of offices and a warehouse that are rented and located in
the Suburban Business Area of Beirut.
KEY PRINCIPALS
Name Position
·
Nabil
Mufeed Ayoub Managing
Director
·
Rabee
Mansour Mansour Director
·
Tony
Mansour Mansour Director
·
Yacoub
Khalil Commercial
Manager
LEGAL FORM & OWNERS
Date of Establishment : 30th
January 2010
Legal Form :
Limited Liability Company
Commercial Reg. No. : 3004424,
Tripoli
Issued Capital : LP 5,000,000
Paid up Capital : LP 5,000,000
Name of Shareholder
(s)
·
Nabil
Mufeed Ayoub
·
Rabee
Mansour Mansour
·
Tony
Mansour Mansour
OPERATIONS
Activities: Engaged in the import and distribution of
building materials, detergents, cleaning products and paper
napkins.
Import
Countries: Europe and the
Far East.
Subject has a
workforce of 8 employees.
FINANCIAL DATA
Companies registered
in Lebanon are not legally required to make their accounts public and no
financial information was released by the company or submitted by outside
sources.
BANKERS
·
Byblos
Bank Sal
PO Box: 115605
Beirut
Tel: (961-1) 898200
Fax: (961-1) 898209
PAYMENT HISTORY
No complaints
regarding subject’s payments have been reported.
GENERAL COMMENTS
During the course
of this investigation nothing detrimental was uncovered regarding subject’s
operating history or the manner in which payments are fulfilled. As such the
company is considered to be a fair trade risk.
Bottom of Form
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.46 |
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UK Pound |
1 |
Rs.71.53 |
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Euro |
1 |
Rs.64.63 |
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.