MIRA
INFORM REPORT
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Report Date : |
16.11.2011 |
IDENTIFICATION DETAILS
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Name : |
LANDAA GIRAAVARU PVT LTD |
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Registered Office : |
B Landaa Giraavaru, Baa Atoll |
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Country : |
Maldives |
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Date of Incorporation : |
2004 |
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Legal Form : |
Private Company with Limited Liability |
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Line of Business : |
Providing Services of Hotel,
Entertainment and Recreation |
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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Maximum Credit Limit : |
USD 30,000.00 |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
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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 30, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Maldives |
C1 |
C1 |
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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 |
REGISTERED NAME
& COMPANY SUMMARY
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Company Details |
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Organization Name |
: |
LANDAA GIRAAVARU PVT LTD |
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Address |
: |
B Landaa Giraavaru, Baa Atoll |
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Country |
: |
Maldives |
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Phone (S) |
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[+960]-6600888 |
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Facsimile |
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[+960]-6600800 |
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Email |
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reservations.mal@fourseasons.com |
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Website |
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http://www.fourseasons.com |
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Primary Business Activity |
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Service |
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Key Industry |
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Hotel, Entertainment & Recreation |
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Key Facts |
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Registered Legal Address |
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B Landaa Giraavaru, Baa Atoll |
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Trading Name / DBA |
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FOUR SEASONS RESORT MALDIVES AT LANDAA GIRAAVARU |
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Issuing Authority |
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Ministry of Trade & Industries - National |
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License Number |
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C/101/2004/154 |
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Legal Form - Category |
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Private Company with Limited Liability |
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Legal Form |
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Private Limited |
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Legal Form - Abbreviation |
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PVT LTD |
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Operational Status of Business |
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Normal |
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Date of Registration |
: |
2004 |
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Employees |
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100 |
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Capital |
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n/a(1) |
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Note: |
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(1) Not
applicable. |
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Report Details |
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CREDIT
recommendation
Current Credit Limit: USD
30,000.00
DIRECTORS/MANAGEMENT
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COMPANY MANAGEMENT |
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Management Listings |
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NEGATIVE INFORMATION
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ADVERSE DATA MONITORING |
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SHARE & SHARE
CAPITAL INFORMATION
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SHAREHOLDERS |
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PAYMENT INFORMATION
Na
GROUP STRUCTURE
& AFFILIATED COMPANIES
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DIRECT / INDIRECT CORPORATE PARENT DETAILS |
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FINANCIAL
INFORMATION
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FINANCIAL STATEMENT - DETAILED |
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Based on the corporate laws of Maldives, 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. |
FOREIGN EXCHANGE
RATES
Na
ADDITIONAL
INFORMATION
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Primary Products
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SIC PRODUCT CLASSIFICATION & ACTIVITY |
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HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY |
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CORE BUSINESS DESCRIPTION |
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Core Business |
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The primary business focus of LANDAA GIRAAVARU PVT LTD is: Specialized professional services Hotels Resorts |
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DIRECT / INDIRECT CORPORATE PARENT DETAILS |
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REPUTATION |
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Reference checking for the purpose of establishing the LANDAA
GIRAAVARU PVT LTD's reputation within the respective industry failed to reveal
any adverse information. |
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OFFICE & FACILITIES |
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Na
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.50.56 |
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1 |
Rs.80.30 |
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Euro |
1 |
Rs.68.79 |
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.