MIRA INFORM REPORT

 

 

Report Date :           

04.11.2011

 

IDENTIFICATION DETAILS

 

Name :

SIVA & ASSOCIATES INC

 

 

Registered Office :

4826 Fulwell Rd, Mississauga, ON L5M 7J8

 

 

Country :

Canada

 

 

Date of Incorporation :

Not Available

 

 

Com. Reg. No.:

Not Available

 

 

Legal Form :

Private Independent Company

 

 

Line of Business :

furnishing operating counsel and assistance to managements of private, nonprofit, and public organizations.

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Small Company  

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

---

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Canada

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name & address 

 

Siva & Associates Inc

4826 Fulwell Rd

Mississauga, ON L5M 7J8

Canada

Tel:       905-828-0800

Fax:      905-828-0806

 

 

Synthesis     

 

Employees:                  3

Company Type:            Private Independent

Financials in:                 USD (Millions)

Reporting Currency:       Canadian Dollar

Annual Sales:               0.9

Total Assets:                NA

 

 

Business Description     

 

Establishments primarily engaged in furnishing operating counsel and assistance to managements of private, nonprofit, and public organizations. These establishments generally perform a variety of activities, such as strategic and organizational planning; financial planning and budgeting; marketing objectives and policies; information systems planning, evaluation and selection; human resource policies and practices planning; and production scheduling and control planning.

 

Industry

 

Industry            Business Services

ANZSIC 2006:    6962 - Management Advice and Related Consulting Services

NACE 2002:      7414 - Business and management consultancy activities

NAICS 2002:     541614 - Process, Physical Distribution, and Logistics Consulting Services

UK SIC 2003:    7414 - Business and management consultancy activities

US SIC 1987:    8742 - Management Consulting Services

 

           

Key Executives   

 

Name               Title    

Mohan Siva       Owner  

 

1 - Profit & Loss Item Exchange Rate: USD 1 = CAD 1.006653

2 - Balance Sheet Item Exchange Rate: USD 1 = CAD 0.97245

Corporate Overview

 

Location

4826 Fulwell Rd

Mississauga, ON, L5M 7J8

Canada

Tel:       905-828-0800

Fax:      905-828-0806

           

Sales CAD(mil):             0.9

Assets CAD(mil):           NA

Employees:                   3

Industry:                        Business Services

Company Type:             Private Independent

Quoted Status:              Not Quoted

Owner:                          Mohan Siva

 

Contents

·         Industry Codes

·         Business Description

·         Financial Data

·         Additional Information

 

Industry Codes

 

ANZSIC 2006 Codes:

6962     -          Management Advice and Related Consulting Services

 

NACE 2002 Codes:

7414     -          Business and management consultancy activities

 

NAICS 2002 Codes:

541614  -          Process, Physical Distribution, and Logistics Consulting Services

 

US SIC 1987:

8742     -          Management Consulting Services

 

UK SIC 2003:

7414     -          Business and management consultancy activities

 

Business Description

Establishments primarily engaged in furnishing operating counsel and assistance to managements of private, nonprofit, and public organizations. These establishments generally perform a variety of activities, such as strategic and organizational planning; financial planning and budgeting; marketing objectives and policies; information systems planning, evaluation and selection; human resource policies and practices planning; and production scheduling and control planning.

 

Financial Data

Financials in:

CAD(mil)

 

Revenue:

0.9

1 Year Growth

NA

 

Additional Information

ABI Number:

038576096

 

 

 

 

 

Credit Report as of 06/01/2011

 

Location

4826 Fulwell Rd
Mississauga, ON L5M 7J8
Canada

 

County:

Peel Regional

 

Phone:

905-828-0800

Fax:

905-828-0806

 

ABI©:

038576096

 

Annual Sales:

$943,000 (CAD)

Employees:

3

 

Business Type:

Private

Location Type:

Single Location

 

Recommended Credit Limit *

   N/A

 

Primary Line Of Business:

 

SIC:

8742-23 - Instrumentation Indicating Cntrl Cnsltnt

NAICS:

541614 - Process & Logistics Consulting Svcs

 

 

Executive report

 

Executives

 

Name

Title

Function

 

Mohan Siva

 

Owner

Chief Executive Officer

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.49.37

UK Pound

1

Rs.78.50

Euro

1

Rs.67.59

 

 

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.