MIRA INFORM REPORT

 

 

Report Date :           

16.03.2011

 

IDENTIFICATION DETAILS

 

Correct Name :

SAEED JALALIAN COMPANY 

 

 

Registered Office :

No. 11, 2nd Floor, Jai Alian International Trade, Firouzch Trade Center Mohammadiah Sq

Tehran

 

 

Country :

Iran

 

 

Date of Incorporation :

05.07.2000

 

 

Com. Reg. No.:

51132

 

 

Legal Form :

Proprietorship Concern

 

 

Line of Business :

Supplier of all kinds of products

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Small Company 

 

 

Payment Behaviour :

No Complaints

 

 

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 – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

Iran

b1

b1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company Details

 

 Company Name:          Saeed Jalalian Company

 

Headquarter Address:  No. 11, 2nd Floor, Jai Alian International Trade,

                                        Firouzch Trade Center Mohammadiah Sq

                                       Tehran, Iran

                                      

PO BOX:                       -

 

Tel:                                 +98 912 1158691

                                       +98 21 55819105

                                       +98 21 55150097

 

Fax:                               +98 21 55150097

                                         

Website:                         www.
jalalian.com      

 

E-mail:                            info@jalalian.com

 

 

 Registration & Legal Details

 

Current Legal Form:              Proprietorship  

 

Registration Address:           No. 11, 2nd Floor, Jai Alian International Trade,

                                                 Firouzch Trade Center Mohammadiah Sq

                                                  Tehran, Iran

 

 

Registration Number:           51132

 

Registration Date:                 05/07/2000

 

Year Established:                  05/07/2000

 

Registration Town:                Tehran

 

 

Capital 

 

Currency:                                     Iranian Rials

Nominal capital:                          100,000,000

 

 

 

 

 

 

Shareholders

 

 

Shareholder Names

 

Share%

 

Saeed Jalalian

 

100%

 

 

Principals

 

Name:                                               Mr. Saeed Jalalian

Position within the company:        CEO

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                         Farsi- English

 

 

Name:                                               Mr. Jabir Jalalian

Position within the company:        Director

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                         Farsi- English

 

 

Name:                                              Mr. Farzad Ahmadi

Position within the company:       Manager

Country of Birth:                            Iran

Nationality:                                      Iranian

Can fluently speak:                         Farsi, English

 

 

Company Activities

 

Operations

Supplier of all kinds of products based on the demands of its clients such as foodstuffs, machineries, raw materials and etc.

 

 

Employees 

 

Company Employs:                 7

HQ Premises

 

Operates from:    Rented Office

Location:              Central Business Area

     

 

Imports

 

Imports:                        Finished Goods

Import%:                       100%

Import from:                UAE, FAR EAST

Import terms:               letters of credit

 

 

Export

 

It doesn't export.

 

 

Trading & Selling

 

Territory:                              100% National

Type of Customer:               General Public, Local Authorities

Terms of sales:                    Cash, letters of credit

Vehicles:                               Total number of vehicles: 2

 

 

Related Companies

 

It doesn't have any related companies.

 

 

Banks

 

Bank Melli

Branch: Mohammadieh

Tehran, Iran

 

 

 

 

 

 

 

Financial Information

 

Please find the attachment.

 

Auditor: Mr. Reza Gholami

 

 

Payments       

 

Subject's payments reported to be: NO COMPLAINTS

 

 

 

 

 

interview & reporter comments        

 

 

Name/Title:              Mr. Farzad Ahmadi - Director

 

In the interview conducted with Mr. Farzad Ahmadi – Director, he Refused to cooperate with us completely.

 

 

Conclusion

 

Local Reputation: The company being investigated is considered by local reporters to be a High Trade Risk and to be secured.

 

Owner/Shareholders Comments:

Some of owners involved in the running of the business

 

Age of Business: Old Business

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.15

UK Pound

1

Rs.72.59

Euro

1

Rs.62.95

 

 

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%)

 

 

 

 

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