MIRA INFORM REPORT

 

 

Report Date :           

10.03.2011

 

IDENTIFICATION DETAILS

 

Name :

SYNTEX 2000 INC

 

 

Registered Office :

14600 Marquardt Ave 90670 – Santa Fe Springs – Ca

 

 

Country :

United States 

 

 

Date of Incorporation :

15.11.1999

 

 

Com. Reg. No.:

C2180278

 

 

Legal Form :

Corporation for Profit

 

 

Line of Business :

Special Trade Contractors

 

 

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 :

Suspended

 

 

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 – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

 

 

 

 

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: Stable

 

 

IDENTIFICATION

 

Ordered as:

Syntex 2000 Inc

Address in the order:

14600 Marquardt Ave Shantha fe Spring CA 90670

Legal Name:

SYNTEX 2000 INC

Legal Address

14600 MARQUARDT AVE 90670 - SANTA FE SPRINGS - CA

UNITES STATES

Telephone:

+1 (562) 921-54 00

Registration Number :

C2180278

Fax:

NA

Legal Form:

Corporation for Profit

Email:

NA

Registered in:

California

Website:

NA

Date Created:

N.A

Manager:

Eliathamby Thanabalasingam, President

Date Incorporated:

November 15th, 1999

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

Special trade contractors

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear client, your request was on SYNTEX 2000, INC located at 14600 Marquardt Ave Shantha fe Spring CA 90670.

 

We found the company as Suspended in the Secretary of State of California. 

 

Entity Name: SYNTEX 2000, INC.

Entity Number: C2180278

Date Filed: 10/15/1999

Status: SUSPENDED

Jurisdiction: CALIFORNIA

Entity Address: 14600 MARQUARDT AVE

Entity City, State, Zip: SANTA FE SPRINGS CA 90670

Agent for Service of Process: ELIATHAMBY THANABALASINGAM

Agent Address: 157 N BLUEGRASS ST

Agent City, State, Zip: BREA CA 92821

 

In addition, at the same location you provided, we found the company ETS SHANTA CORP.

 

We did not find ETS SHANTA registered in the Secretary of State of California.

 

We found the company's phone number:

Tel:+1 (562) 921-5400

 

We called the company and we were able to speak with the operator who did not want talk about the company SYNTEX 2000, INC.

 

She confirmed that they have a relationship with SYNTEX.

 

 Final Opinion

 

We found the company suspended in the Secretary of State of California.

 

We were not able to confirm if the company is still in activity or not.

 

At this time, any business connection cannot be conducted.

 

Strong Caution!

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.02

UK Pound

1

Rs.72.70

Euro

1

Rs.62.54

 

 

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%)

 

 

 

 

 

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.