MIRA INFORM
REPORT
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Report Date : |
17.03.2011 |
IDENTIFICATION DETAILS
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Name : |
SHABDIZ TARABAR INTERNATIONAL TRANSPORT
COMPANY |
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Registered Office : |
Unit 901, Safir Bulding Taleghani 57, P O
Box 79188-93917 Bandar Abbas |
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Country : |
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Date of Incorporation : |
24.02.1994 |
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Com. Reg. No.: |
11511 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Sea Transportation |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment
Behaviour : |
No Complaints |
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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 – December 31, 2010
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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b1 |
b1 |
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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
Details
Company Name: Shabdiz Tarabar International Transport Company
Also Known as: -
Headquarter
Address: Unit 901, Safir Bulding Taleghani 57
P O
Box 79188-93917 Bandar Abbas
Postal Code: -
Tel: +98 21 8832174
Fax: +98 21 8832174
Website: -
Registration
& Legal Details
Current Legal Form: Limited Liability Company
Registration Address: Unit 901, Safir
Bulding Taleghani 57
P O Box 79188-93917 Bandar Abbas
Registration Number: 11511
Registration Date: 24/02/1994
Start Date: 24/02/1994
National Code ID: 10101469100
Capital
Currency: Iranian Rials
Nominal capital: 1,000,000,000
Shareholders
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Shareholder Names |
Share% |
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Mrs. Laleh
Karimi |
40% |
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Mrs. Fatemeh
Tohmatan |
40% |
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Mrs. Hafseh
Bijani |
20% |
Principals
Name: Mrs. Laleh Karimi
Position within the company: Managing Director
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi, English
Name: Mrs. Fatemeh Tohmatan
Position within the company: Chairman
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi, English
Name: Mrs.
Hafseh Bijani
Position within the company: Vice
Chairman
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi
Name: Mr. Alireza Ashayeri
Position within the company: Finance Director
Country of Birth:
Nationality: Iranian
Can fluently speak: Farsi, English
Company
Activities
Subject is involved in sea transportation.
Branches:
No.4,
Local Reporters consider the investigated company to be
Medium their field of concern.
Operations
Employees
Company Employs: 32
HQ Premises
Operates from: Owned Offices
Location:
Central Business Area
Imports
It doesn't import.
Export
It doesn't export.
Trading
& Selling
Territory: nationally
Internationally
Type of Customer: Group Companies
Terms of sales: Cash, letters of credit
Vehicles: Total number of vehicles:5
Related
Companies
Competitors:
Saret Company
Tel: +98 511 8541396
Auditor: Mr. Houshang Ameri
Solicitor: Mr. Alireza Basirat
Banks
Tejarat Bank
Zanjan
Payments
Subject's payments reported to be: NO COMPLAINTS
interview
& reporter comments
Name/Title: Mr. Alireza Ashayeri
In the interview conducted with Mr. Alireza Ashayeri, he declined bank account numbers
and financial
information citing the grounds of Company confidentiality.
Conclusion
Local Reputation: The company being investigated is considered by local reporters to be a MEDIUM TRADE RISK AND TO BE FAIR.
Owner/Shareholders Comments:
Some of
owners involved in the running of the business
Age of Business: Old
Business
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.18 |
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1 |
Rs.72.59 |
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Euro |
1 |
Rs.63.13 |
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 |
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.