MIRA INFORM REPORT

 

 

Report Date :           

30.07.2011

 

IDENTIFICATION DETAILS

 

Name :

SPANCO HOLDINGS INC.

 

 

Registered Office :

64 Maple Ave, Morristown Nj  07960

 

 

Country :

United States 

 

 

Date of Incorporation :

Not available

 

 

Legal Form :

Corporation for Profit

 

 

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 :

---

 

 

Litigation :

---

 

 

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

 

 Bottom of Form

 

GEOPOLITICS - UNITED STATES

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: USD

Branch Situation: Unknown

 

 

IDENTIFICATION

 

Ordered as:

Spanco Holdings Inc

Address in the order:

USA 64 Maple Avenue Morristown

Comments on data supplied:

The address given the the client is the address of the registered agent.

Legal Name:

SPANCO HOLDINGS INC.

 

 

Legal Address

64 MAPLE AVE 

MORRISTOWN  NJ  07960 USA

Operative Address

NA

Telephone:

NA

Corporate ID Number :

0100992341

Fax:

NA

Legal Form:

Corporation for Profit

Email:

NA

Registered in:

New Jersey

Website:

NA

Date Created:

NA

Manager:

NA

Date Incorporated:

NA

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

NA

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear Client,

 

We did find the company SPANCO HOLDINGS INC.

 

registered in New Jersey:

 

Company Name:        SPANCO HOLDINGS INC.

Corporate ID Number: 0100992341

Filing State:        NJ

CORPORATE HISTORY

Company Name:        SPANCO HOLDINGS INC.

Record Date:         06-13-2008

Record Type:         CURRENT

Status:              ACTIVE

Address:

    

Registered Agent:    ROBERT D FRAWLEY

Registered Agent Address: 64 MAPLE AVE 

MORRISTOWN  NJ  07960

 

We found a company  with the name :SPANCO

At:

604 Hemlock Road, Morgantown, PA .

 www.spanco.com

(610) 286-7200

 

But the receptionist indicated having no knowledge about the requested company.

 

After an extensive search we did not find:

 

No listing in the Yellow Pages

No Phone number

No UCC record

 

 

At this time we have no confirmed proof that the business is operating in the US.

 Final Opinion

 

For the company requested, despite our long searches we were unable to locate it.

 

Please provide us with further information, such as phone number, in order to purse the investigation.

 

We are waiting for this information to provide the final report on the structure.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.16

UK Pound

1

Rs.72.10

Euro

1

Rs.63.10

 

 

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

----

NB

New Business

----

 

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%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.