MIRA INFORM REPORT

 

 

Report Date :           

11.06.2011

 

IDENTIFICATION DETAILS

 

Name :

MATRIX INC

 

 

Registered Office :

126 Woodward Avenue, Rutherford, NJ 07070 (Not Verified)

 

 

Country :

United States 

 

 

Date of Incorporation :

----

 

 

Com. Reg. No.:

----

 

 

Legal Form :

Corporation for Profit

 

 

Line of Business :

----

 

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

 

 

GEOPOLITICS - UNITED STATES

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: USD

Branch Situation: Unknown

 

 

IDENTIFICATION

 

Ordered as:

Matrix Inc

Address in the order:

126, Woodward Avenue, Rutherford, NJ 07070

 

 

Legal Name:

MATRIX INC

Legal Address

126 Woodward Avenue, Rutherford, NJ 07070 (Not Verified)

 

 

Telephone:

NA

ID :

5792427000

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, Your order was on:

 

Company: Matrix Inc

GivenAddress: 126 Woodward Avenue, Rutherford, NJ 07070

Country: United States

Phone: (201) 438-9396

 

We found the company registered in the Secretary of State of New Jersey with the ID 5792427000

 

However, a search on the name provided returned listings of a company operating at a different address operating as a data processor:

 

Matrix Inc

3490 U.S. ROUTE 1  PRINCETON, NEW JERSEY  08540, USA

Tel: (609) 452-0099

President: Jacob Katz

Web page: http://www.matrixdataprocessing.com

 

However, we could not link this company to either the address or the phone number provided in the order. We called the number (609) 452-0099 but every time we were answered by an Interactive Voice Recording Message that asked us to enter a "remote access code" which we do not have so we could not contact any representative.

 

A search on the address provided returned several listings of a company called Amway that operates as a supplier of vitamin and supplements. We called this company at the number (201) 456-2374 but every time we were answered by an Automated Voice Message. We left a message explaining the reason for our calling and nobody called us back.

 

Finally, we called the number provided in the order but the person interviewed refused to provide us any kind of information without knowing the name of the inquiring party. She even refused to confirm if the phone number belongs or not to the subject and if the address is the one provided in the order. She ended the call without providing her name, in a rude manner.

 

 

Rating

 

Local credit bureau did not rate this company.

 

 Final Opinion

 

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

 

We could not establish with certainty if the business is active and operating at the address provided. We contacted the number provided in the order but the person interviewed refused to provide us any information.

 

Please, advise us if any of the information we could gather is relevant to the subject that you are requesting so that we can purse the investigation.

 

 


SUMMARY

 


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

Profitability

N.A.

Public

NO

Indebtedness

N.A.

Payments

REGULAR

Cash

N.A.

 

 

 



 Bottom of Form

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.72

UK Pound

1

Rs.72.93

Euro

1

Rs.64.72

 

 

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.