MIRA INFORM
REPORT
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Report Date : |
01.03.2011 |
IDENTIFICATION DETAILS
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Name : |
PICA SRA |
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Registered Office : |
Niidaka Bldg 804, 1 Hachimancho Shinjukuku |
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Country : |
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Year of Establishment : |
1998 |
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Legal Form : |
Private Company |
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Line of Business : |
Business Consultant |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 – June 30, 2010
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Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
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A1 |
A1 |
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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 |
Company name
PICA SRA
REGD NAME
(Not registered)
(See HIGHLIGHTS)
Main Office
Niidaka Bldg 804,
1 Hachimancho Shinjukuku Tokyo 162-0844
Tel: 03-3260-8161
Fax: 03-3260-8165
URL: http//:www.pica.net/c_team.html
E-mail: Tokyo@pica.net
ACTIVITIES
Business
consultant
BRANCHES
OFFICER(S)
DAVID
SUZUKI, MANAGING DIRECTOR
Yen
Amount: In million Yen, unless
otherwise stated
SUMMARY
FINANCES UNDETD A/SALES Yen 1,000 M*
PAYMENTS UNKNOWN CAPITAL Yen 10 M
TREND UNDETD WORTH Yen
10 M**
STARTED 1998 EMPLOYES 5
*.. Estimated figures
only
**.. Expressed by the
paid-in capital
COMMENT
BUSINESS CONSULTANT.
FINANCIAL SITUATION UNDETERMINED DUE TO THE LACK OF PROVEN
BUSINESS BUT SHOULD BE GOOD FOR PROPER BUSIENSS ENGAGEMENTS.
MAX CREDIT LIMIT: UNABLE TO BE
ASSESSED DUE TO THE LACK OF PROVEN BUSINESS RECORDS.
HIGHLIGHTS
The subject company is reportedly a business consultant,
managed by David Suzuki. However, at the
address and the phone number given, is a completely different company,
registered, as follows:
KK K
Boston, Regd No. 0111/01/025929, founded 1998, pres Minoru Kihara,
real estate broking, employees 3. And the
given company is not found or registered at the address given. Possibly Pica SRA is renting the same
office. But no details
FINANCIAL INFORMATION
Financials and all managerial information are not at all
disclosed, or declined as other reporting companies comment.
The annual sales volume is reportedly amount to Yen
1,000-2,000 million, but the figures have not been verified by third parties or
business records.
Both the financial situation and business trends are not
determined due to the lack of proven business records, which are reportedly
declined by the firm, but should be good for PROPER business engagements. Max credit limit is unable to be assessed due
to the same reason.
OPERATION
Activities:
Business consultant, offering such services as: asset protection, background
research, compliance audits, corporate theft, corporate/industrial undercover,
corporate profiling & due diligence, crisis management, environmental
litigation, executive protection, insurance defense, intellectual property,
Internet fraud, market monitoring, product diversion, retail loss prevention,
security consulting, total integration security products, other (Copied from
the firm’s Website).
Clients:
Business firms, other
No. of accounts: Unavailable
Domestic areas of activities:
Nationwide
Payment record:
Uncertain
Location:
Business area in
Bank References
Local
Bank (
Relations:
Money deposits & transfers only
FINANCES
(In Million Yen)
NOT
DISCLOSED AND UNAVAILABLE.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.18 |
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|
1 |
Rs.72.78 |
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Euro |
1 |
Rs.62.15 |
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 Company |
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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.