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Report Date : |
05.05.2011 |
IDENTIFICATION DETAILS
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Name : |
KPM CORPORATION |
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Registered Office : |
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Country : |
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Date of Incorporation : |
06.03.1973 |
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Legal Form : |
Corporation for Profit |
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Line of Business : |
Grocery Merchant Wholesalers |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Poor |
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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 – December 31, 2010
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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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 |
GEOPOLITICS - UNITED STATES
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POLITICAL DATA |
ECONOMIC DATA |
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Form of Government: Federal
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Currency: USD |
IDENTIFICATION
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Legal Name: |
KPM Corporation |
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Legal Address |
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Telephone: |
(908) 862-8629 (not verified) |
ID : |
5265583500 |
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Fax: |
(908) 862-8629 (not verified) |
Legal Form: |
Corporation for Profit |
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Email: |
NA |
Registered in: |
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Website: |
NA |
Date Created: |
NA |
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Manager: |
Velji Narshi Bid, President (not verified) |
Date Incorporated: |
March 6th, 1973 |
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Staff: |
5 (not verified) |
Stock: |
2,000 |
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Value: |
No par value |
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Activity: |
Grocery Merchant Wholesalers |
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BUSINESS
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PRINCIPAL ACTIVITY |
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Dear Client, Your order was on: K.P.M. Corporation The company is incorporated in the Secretary of State of New Jersey: Business Name: K P M CORPORATION Report Date: 05/04/2011 Business ID Number: 5265583500 Transaction Number: Sequence: 1845485: 1 Business Type: DOMESTIC PROFIT CORPORATION Status: VOID BY PROCLAMATION Filing Date: 03/06/1973 Home Jurisdiction: NJ Status Change Date: Stock Amount: 2000 DOR Suspension Start Date: DOR Suspension End Date: Tax Suspension Start Date: 06/26/1990 Tax Suspension End Date: Annual Report Month: 3 Last Annual Report Filed: 08/29/2005 For Last Annual Report Paid Year: 2004 Incorporator: X Agent: VELJI NARSHI BID Agent Address: Office Address Status: Undeliverable Main Business Address: Principal Business Address: Officers/Directors/Members 1) Title: PRESIDENT Name: VELJI BID Address: Due to the company`s status in the Secretary of State of New Jersey,
it is not legally authorized to operate. The company would have been engaged in Grocery Wholesale. We have contacted the telephone number. We were unable to confirm that
the person we talked to was a staff member of the subject company. We do not have any actual confirmation in contradiction with the
business status. |
Rating
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The company is not in Good Standing. This means that some local and
federal taxes were not paid on due date. |
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Final Opinion |
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The company`s status in the Secretary of State of New Jersey is
"VOID BY PROCLAMATION". This means that the business is not legally
authorized to do business in We contacted the telephone number, but we could not confirm that the
person contacted was a staff member of the subject company. He did not
provide any information regarding the company`s status nor its activity. We
asked for its status or if the company had changed its name, but the person
did not answer and ended the call. The company`s last annual report was filed on 08/29/2005. We do not have any actual confirmation in contradiction with the
business status. The company does not inspire confidence. We strongly suggest not dealing with the company. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.59 |
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1 |
Rs.73.42 |
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Euro |
1 |
Rs.66.04 |
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 Business |
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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.