MIRA INFORM REPORT

 

 

 

 

Report Date :           

27.05.2011

 

IDENTIFICATION DETAILS

 

Name :

MEDICAL SUPPLY PHARMACEUTICAL ENTERPRISE LTD

 

 

Registered Office :

260G National Rd 6A, Phnom Penh

 

 

Country :

Cambodia

 

 

Date of Incorporation :

18.05.1999

 

 

Legal Form :

Limited Company

 

 

Line of Business :

Manufacturer of Medical Equipment & Pharmaceutical

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 10,000.00  

Status :

Moderate

Payment Behaviour :

Unknown

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 – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

Cambodia

c1

c1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company summary  

 

Organization Name

:

MEDICAL SUPPLY PHARMACEUTICAL ENTERPRISE LTD

Address

:

260G National Rd 6A, Phnom Penh

Country

:

Cambodia

Phone (S)

:

[+855] 23-430868

Facsimile

:

[+855] 23-430229

Email

 

medicalsupply@camnet.com.kh

Primary Business Activity

 

Manufacturer

Key Industry

 

Medical Equipment & Pharmaceutical

 

 

Key Facts

 

Registered Legal Address

:

260G National Rd 6A, Phnom Penh

Operational Address

:

260G National Rd 6A, Phnom Penh

License Number

:

INV0624

Legal Form

:

Limited

Operational Status of Business

:

Normal.

Date of Registration

 

18 May, 1999

Employees

 

160

Capital

 

US$ 145

 

 

Credit Assessment

 

Credit opinion

:

Credit can proceed ONLY on strict financing terms.

Proposed Credit Limit

:

USD 10,000.00  based on  90 days

Revision of Credit Limit

:

Periodic /quarterly

 

Report Details

 

 

 

Country

:

Cambodia

Business Entity Name

:

MEDICAL SUPPLY PHARMACEUTICAL ENTERPRISE LTD

Primary Business Activity

:

Manufacturer

Primary Industry

:

Medical Equipment & Pharmaceutical

Office Contact Details

Operating Address

:

260G National Rd 6A, Phnom Penh

Tel

:

[+855] 23-430868

Fax

:

[+855] 23-430229

Email

:

medicalsupply@camnet.com.kh

 

 

 

 

SIC PRODUCT CLASSIFICATION & ACTIVITY

 

 

 

Product/Service Description

Code

Activity

Drugs/Druggists' Sundries

5122

Manufacturing, Trading

Medicinals and botanicals

2833

Manufacturing, Trading

Pharmaceutical preparations

2834

Manufacturing, Trading

 

 

 

 

HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY

 

 

 

Product/Service Description

Code

Activity

Medicaments nesoi of mixtures, not dosage etc form

3003

Manufacturing, Trading

Medicaments nesoi, mixed or not, in dosage etc form

3004

Manufacturing, Trading

Medicaments not elsewhere specified or included

3004906090

Manufacturing, Trading

Other drugs,nesoi

2934302700

Manufacturing, Trading

Pharmaceutical goods (specified sterile prod etc.)

3006

Manufacturing, Trading

Pharmaceutical products

3000

Manufacturing, Trading

 

 

 

 

CORE BUSINESS DESCRIPTION

 

 

 

Core Business

 

The primary business focus of MEDICAL SUPPLY PHARMACEUTICAL ENTERPRISE LTD is:

  • Manufacturing - Finished products


An integral part of the core business includes:

  • Distribution

 

 

 

 

 

 

DOMESTIC SALES & PURCHASES

 

 

 

Annual Sales Analysis

Percentage

Domestic Sales

60%

International Sales (Export)

40%

 

 

 

 

Annual Purchases Analysis

Percentage

Local Purchases

80%

Imports

20%

 

 

 

             

COMPANY MANAGEMENT    

 

 

Management Listings

 

 

Name

Nationality

Job Description

Dept. / Division

1

Mr. Lang Ly

Cambodian

Chairman

-

 

 

Management Details - 1

Personal Unique Identifier

:

MI02315737

Name

:

Mr. Lang Ly

 

Tel

:

855-11-848182

 

 

 

 

CAPITAL (Currency: KHR - Cambodia Riel)

 

Authorized Capital

:

600,000

 

             

 FINANCIAL STATEMENT - DETAILED

      

 Based on the corporate laws of Cambodia, legal entities which are Private Company with Limited Liability are not required to make public disclosure of their annual financials. Therefore no financials are available for this entity.

 

 

      

 REPUTATION

 

Reference checking for the purpose of establishing the MEDICAL SUPPLY PHARMACEUTICAL ENTERPRISE LTD's reputation within the respective industry failed to reveal any adverse information.

 

 

 

 ADVERSE DATA MONITORING

  

DISHONORED CHECKS                                    No Record Found

 

 

DEBT                                                                No Record Found

 

 

LITIGATION                                                      No Record Found

 

 

PERFORMANCE DEFAULTS                             No Record Found

 

 

ADVERSE LOCAL MEDIA COVERAGE

 / ADVERSE FILING HISTORY                           No Record Found

 

 

 

      

PAYMENT TERMS

 

 

 

 

Selling

 

Type

Terms

Local

Cash on delivery (COD)

Credit - Unsecured 30~60 days

Export

Letter of Credit (At-sight)

Telegraphic Transfer (T/T) - Received at time of transaction

 

 

 

Purchasing

 

Type

Terms

Local

Cash on delivery (COD)

Credit - Unsecured 30~60 days

Import

Letter of Credit (At-sight)

Telegraphic Transfer (T/T) - Executed at time of transaction

 

 

 

 

LOCAL BRANCHES & MANAGEMENT

 

 

 

Branch

:

MEDICAL SUPPLY PHARMACEUTICAL ENTERPRISE LTD - SVAY POR COMMUNE, BATTAMBANG

Branch Address

:

94 St 3, 20 Usaphea Village, Svay Por Commune, Battambang

Branch Tel

:

855-12-922265

 

Branch

:

MEDICAL SUPPLY PHARMACEUTICAL ENTERPRISE LTD

Branch Address

:

304CD Canadia (St 284)

Branch Tel

:

855-23-801332

Branch Fax

:

855-23-216925

 

 

      

 SHAREHOLDERS

 

 

Total number of shareholders

:

1

Total number of shares

:

1,000

 

No.

Shareholders

Country

Shares

Number

Amount

%

1

Mr. Lang Ly

Cambodia

1,000

n/a

100.00

Total

1,000

n/a

100.00

 

 

 

      

 COMPANY DIRECTORS

 

 

 

1

 

 

Personal Unique Identifier

:

MI02315737

Name

:

Mr. Lang Ly

Nationality

:

Cambodian

 

 

 

 

INTERNATIONAL TRADE : ACTIVITY & MARKETS

 

 

 

 

Country / Region

Estimated level of importance

Trading Activity

Asia / Pacific

Medium

Importing, Exporting

 

             

 OFFICE & FACILITIES

      

Name

:

MEDICAL SUPPLY PHARMACEUTICAL ENTERPRISE LTD - PHNOM PENH

Address

:

260G National Rd 6A, Phnom Penh

Country

:

Cambodia

Other Use

:

Factory

Status

:

Operational

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.29

UK Pound

1

Rs.73.84

Euro

1

Rs.64.18

 

 

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

----

NB

New Business

----

 

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.