MIRA INFORM
REPORT
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Report Date : |
21.07.2011 |
IDENTIFICATION DETAILS
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Name : |
BANK FOR INVESTMENT & DEVELOPMENT OF
CAMBODIA PLC |
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Registered Office : |
23 Kramuon Sar (St 114), Phnom Penh |
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Country : |
Cambodia |
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Date of Incorporation : |
02.09.2009 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Commercial Banks |
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 : |
Moderate |
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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 – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Cambodia |
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 |
REGISTERED NAME & COMPANY
SUMMARY
BANK FOR INVESTMENT
& DEVELOPMENT OF CAMBODIA PLC
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Company Details |
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Organization Name |
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BANK FOR INVESTMENT
& DEVELOPMENT OF CAMBODIA PLC |
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Address |
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23 Kramuon Sar (St 114),
Phnom Penh |
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Country |
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Cambodia |
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Phone (S) |
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[+855] 23-210044 |
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Facsimile |
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[+855] 23-220511 |
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Email |
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Website |
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Primary Business Activity |
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Service |
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Key Industry |
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Financial Services -
General |
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Key Facts |
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Registered Legal Address |
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23 Kramuon Sar (St 114),
Phnom Penh |
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Operational Address |
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23 Kramuon Sar (St 114),
Phnom Penh |
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License Number |
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Co.6101/09E |
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Legal Form |
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Private Limited Company |
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Operational Status of
Business |
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Normal |
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Date of Registration |
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2 Sep, 2009 |
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Employees |
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5 |
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Capital |
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US$ 4,857 |
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CREDIT RECOMENDATION
Current Credit Limit: No credit limit recommended.
DIRECTORS/MANAGEMENT
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COMPANY MANAGEMENT |
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Management Listings |
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COMPANY DIRECTORS |
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NEGATIVE INFORMATION
ADVERSE
DATA MONITORING
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SHARE & SHARE CAPITAL
INFORMATION
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CAPITAL (Currency: KHR -
Cambodia Riel) |
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SHAREHOLDERS |
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PAYMENT INFORMATION
Na
GROUP STRUCTURE & AFFILIATED
COMPANIES
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RELATED PARTIES (Subsidiaries
, Joint-ventures & Affiliates) |
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FINANCIAL INFORMATION
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FINANCIAL STATEMENT -
DETAILED |
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Based on the corporate
laws of Cambodia, legal entities which are Private Company with Limited
Liability are not required to make public disclosure of their annual financials.
Therefore no financials are available for this entity. |
FOREIGN EXCHANGE RATES
Na
ADDITIONAL INFORMATION
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REPUTATION |
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Due to the recent
incorporation of the BANK FOR INVESTMENT & DEVELOPMENT OF CAMBODIA PLC, and
the relatively small nature of its business, no meaningful points of
reference in terms of reputation within the respective industry was possible.
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LOCAL BRANCHES &
MANAGEMENT |
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OFFICE & FACILITIES |
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Report Details |
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SIC PRODUCT
CLASSIFICATION & ACTIVITY |
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HARMONIZED PRODUCT
CLASSIFICATION & ACTIVITY |
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CORE BUSINESS
DESCRIPTION |
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Core Business |
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The primary business
focus of BANK FOR INVESTMENT & DEVELOPMENT OF CAMBODIA PLC is: Banking |
NOTES & COMMENTS
Na
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.71.67 |
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Euro |
1 |
Rs.62.94 |
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.