![]()
MIRA INFORM REPORT
|
Report Date : |
08.07.2011 |
IDENTIFICATION DETAILS
|
Name : |
DIASOURCE INC |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
Not Available |
|
|
|
|
Com. Reg. No.: |
Not Available |
|
|
|
|
Legal Form : |
Not Available |
|
|
|
|
Line of Business : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Undetermined |
|
|
|
|
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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
United States |
a1 |
a1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
POLITICAL DATA |
ECONOMIC DATA |
|
|
Form of Government: Federal
|
Currency: USD |
|
Ordered as: |
Diasource Inc |
|||
|
Address in the order: |
2 West, |
|||
|
|
|
|||
|
Legal Name: |
Diasource Inc |
|||
|
Legal Address |
10036-4244 |
|||
|
Telephone: |
+1 (212) 398-5103/+1 (212)
398-5599 |
Registration Number : |
N/A |
|
|
Fax: |
+1 (212) 398-5608 |
Legal Form: |
N.A. |
|
|
Email: |
N.A. |
Registered in: |
N/A |
|
|
Website: |
N.A. |
Date Created: |
N.A. |
|
|
Manager: |
N.A. |
Date Incorporated: |
N.A. |
|
|
Staff: |
N.A. |
Stock: |
N/A |
|
|
|
|
Value: |
N/A |
|
|
Activity: |
N.A. |
|||
|
PRINCIPAL ACTIVITY |
||
|
|
Dear client, We were not able to find a business incorporated Diasource Inc with
the Secretary of State of New York. However we found a company with the name of 'DAIMOND SOURCE INDUSTRIES
INC' located in the state of Selected Entity Name: DIAMOND SOURCE INDUSTRIES INC. Selected Entity Status Information Current Entity Name: DIAMOND SOURCE
INDUSTRIES INC. Initial DOS Filing Date: JANUARY 30, 2008 County: Jurisdiction: Entity Type: DOMESTIC BUSINESS CORPORATION Current Entity Status: ACTIVE Selected Entity Address Information DOS Process (Address to which DOS
will mail process if accepted on behalf of the entity) DIAMOND SOURCE INDUSTRIES INC. Chairman or Chief Executive Officer ABRAHAM LIBERMAN Principal Executive Office DIAMOND SOURCE INDUSTRIES INC. Registered Agent NONE Our agent tried to reach the company at the phone number you provided
(212 398 5103) but we did not get an answer; However we found a different
phone number (212 398 5599) by searching with the company's address, but same
outcome. Please, advise us if you need a report about this company. |
|
|
Final Opinion |
||
|
|
For the company requested, despite our long searches we were unable to
locate it. Please provide us with further information, such as a correct phone
number or an accurate address, in order to purse the investigation. We suggest caution. |
|
|
Comments |
||
|
|
We called the phone number you provided (212-398-5599), but we did not
get an answer. We also found and called a different phone number for the
subject company (212-398-5103) However we weren't able to speak with anyone
since we didn't get an answer either. |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.42 |
|
|
1 |
Rs.70.95 |
|
Euro |
1 |
Rs.63.63 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.