MIRA
INFORM REPORT
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Report Date : |
16.05.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
MOKIAS GEORGIOS & CO O.E. |
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Registered Office : |
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Country : |
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Financials (as on) : |
31.12.2008 |
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Date of Incorporation : |
01.11.2006 |
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Com. Reg. No.: |
998847871 |
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Legal Form : |
General Partnership |
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Line of Business : |
Processes Salted and Roasted Nuts and Seeds. |
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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Maximum Credit Limit : |
(USD): 70,578 |
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Status : |
Small company |
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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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A2 |
A2 |
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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 |
IDENTIFICATION DETAILS
NAME: MOKIAS GEORGIOS
& CO O.E.
ADDRESS
42100 TRIKALA
TRIKALA
TELEPHONE: 30 2431036362
TELEFAX: 30 2431070726
ANY AMOUNTS HEREAFTER ARE IN EURO UNLESS OTHERWISE STATED
SUMMARY
STARTED: 2006 SALES: 2,400,000
YEAR INC: 2006
LEGAL FORM: GENERAL PARTNERSHIP
EMPLOYS: 4
SIC: 2068 5149
ACTIVITY: PROCESSES SALTED AND
ROASTED NUTS AND SEEDS
SENIOR COMPANY PERSONNEL
GEORGIOS MOKIAS
General partner
Administrator
MARIA MOKIA
General partner
PRINCIPALS
ANTECEDENTS
NAME: GEORGIOS MOKIAS
Nationality: Greek
NAME: MARIA MOKIA
Nationality: Greek
WORKFORCE
EMPLOYS: 4
PAYMENTS
PUBLIC RECORD
INFORMATION
No protested bills have been reported.
RATIngs
AVG CREDIT (USD): 70,578
BANKERS
ALPHA BANK, TRIKALA branch., 30-34,
FINANCIALS
The below mentioned financial figures are in Euro
On Jan 07, 2009 subject submitted the following estimates:
Sales for the 12 month period ending Dec 31, 2008 were 2,400,000.
LEGAL STATUS
BACKGROUND
Business started Nov 01, 2006.
LEGAL FORM
General partnership registered on Nov 01, 2006 in TRIKALA.
Tax Registration Number: 998847871
CAPITAL DETAILS
Partnership capital: 200,000 Euro.
SHAREHOLDERS
MOKIAS GEORGIOS NIKOLAOS
MOKIA MARIA GEORGE
LINKED COMPANIES
Non Retrievable
ACTIVITIES
Processes salted and roasted nuts and seeds
Wholesales groceries and related products
Processing and trade of dried fruits.
Number of accounts: 350
Territory: 100% Local
IMPORTS
Imports from Europe, U S A,
Normal importing terms are cash
EXPORTS
Subject does not export.
PREMISES / REAL ESTATE
Operates from workshop, at heading address.
REGISTERED OFFICE:
BRANCHES
Non Retrievable
GENERAL COMMENTS
Ms Mokia confirmed general details in this report.
Local informants stated that:
It has been continuing the activities of the previous, since 1989, sole proprietorship of Mokias George.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.07 |
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1 |
Rs.72.97 |
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Euro |
1 |
Rs.63.57 |
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.