MIRA INFORM REPORT

 

 

Report Date :           

16.09.2011

 

IDENTIFICATION DETAILS

 

Name :

MARRITO MARITIME INC

 

 

Registered Office :

P O Box No. 556 Charlestown Nevis (Not verified)

 

 

Country :

St. Kitts and Nevis

 

 

Date of Incorporation :

----

 

 

Com. Reg. No.:

----

 

 

Legal Form :

----

 

 

Line of Business :

----

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Undetermined

 

 

Payment Behaviour :

---

 

 

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 – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

St. Kitts and Nevis

c1

c1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 Bottom of Form

GEOPOLITICS

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Commonwealth Realm - Parliamentary system


Economic Risk: Nil

Currency: 100.00 XCD = 37.0370 USD

Branch Situation: Stable

 

 

IDENTIFICATION

 

Ordered as:

Marrito Maritime Inc

Address in the order:

P O Box No. 556 Charlestown Nevis

Legal Name:

Marrito Maritime Inc

Legal Address

P O Box No. 556 Charlestown Nevis (Not verified)

Telephone:

NA

Registration Number :

NA

Fax:

NA

Legal Form:

N.A.

Email:

NA

Registered in:

NA

Website:

NA

Date Created:

NA

Manager:

NA

Date Incorporated:

NA

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

NA

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

We were not able to find a business incorporated Marrito Maritime Inc in St Kitts and Nevis

 

There is no other listing of Marrito Maritime Inc as being an active business.

 

No listing with the yellow pages.

 

No listing with major credit bureaus.

 

Our agent tried to search for a phone number for Marrito Maritime Inc but there was none to be found.

 

We preformed a research under the address provided (P O Box No. 556 Charlestown St Kitts and Nevis) but there were no positive outcomes under the name Marrito Maritime Inc.

 

In fact, we found the following:

 

Meridian Trust Company Ltd.

 

Mr. Ernie Dover, Managing Director.

P.O. Box 556

Hunkins Plaza

Charlestown

Nevis, West Indies

Tel: 1(869) 469-1333

Fax: 1(869) 469-0968

 

The address provided belonged to the registered agent.

 

Our agent called the company mentioned above, talked to Ercil who made a research with the name of the company you requested. However it was not listed on their system.

 

She confirmed that the address you provided was from their company which operates as a registered agent in St Kitts And Nevis.

 

However we had no positive outcomes with the name of Marrito Maritime Inc.

 Final Opinion

 

For the company requested, despite our long searches we were unable to locate it.

 

Please provide us with a physical address or a telephone number in order to pursue our investigation.



SUMMARY

 


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

Profitability

N.A.

Public

NO

Indebtedness

N.A.

Payments

N.A.

Cash

N.A.

 

 

 



APPENDIX

 

Person Interviewed

 

Ercil

Position

 

Representative from Meridian Trust Company Ltd.

 

Comments

 

She stated that the PO Box number in the order belonged to her company; Moreover she stated they operated as a registered agent. We had her search for the company you requested without getting any positive outcomes.

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.47.84

UK Pound

1

Rs.75.40

Euro

1

Rs.65.68

 

 

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.