MIRA INFORM REPORT

 

 

Report Date :           

09.04.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

SARAHANG TAVANA INTERNATIONAL TRANSPORT CO. LTD

 

 

Registered Office :

Floor 3rd .Zist Khavar Tower, Shariaty Sq, Mashhad

 

 

Country :

Iran

 

 

Date of Incorporation :

01.10.1994

 

 

Com. Reg. No.:

9251

 

 

Legal Form :

Private Joint Stock Company

 

 

Line of Business :

Shipping services, passenger and freight, Handling and road transport of exceptional loads

 

 

No. of Employees :

50

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

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, 2012

 

Country Name

Previous Rating

                   (31.12.2011)                  

Current Rating

(31.03.2012)

Iran

b1

b1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company details

 

Company Name:                        Sarahang Tavana International Transport Co. Ltd

 

Address:                                    Unite 307, Floor3rd, Zist Khavar Tower, Kohsangi St,

                                                     Shariaty Sq

                                                     Mashhad

                                                     Iran

 

Postal Address:                         P O Box: 307 Mashhad

Tel:                                             + 98 511 855235-4

Fax:                                           + 98 511 8552354

Website:                                    www.sarahangtavana.com

E-mail:                                      info@sarahangtavana.com                     

                                                 

 

Company was originally started as a on 1994

 

 

Registration & Legal Details

 

Current Legal Form:                        Private Joint Stock

 

Registration Address:                     Floor3rd .Zist Khavar Tower

                                                          Shariaty Sq

                                                          Mashhad

                                                          IRAN

                                                         

         

Registration Number:                     9251

 

Established Date:                           01/10/1994

 

Registration Date:                          01/10/1994

Registration Town:                        Mashhad

National id:                                     10380250040

 

 

Capital

 

Currency:                                         Iranian Riyals

Nominal capital:                              20,000,000,000

 

Number of Shares: 2000000

Type of Shares:  None Selected

Issued Shares: -

Value per share:  10000

 

 

 

Shareholders

 

Shareholders:

Shareholder Name

 

Share %

 

Mr. Ardeshir Amanollahi

Iran

50%

Mr. Nor Ahmad Feiyz Mohammadi

Iran

30%

Mrs. Nir Alsadat Janani

Iran

20%

 

 

Principal

 

Name:                                               Mr. Ardeshir Amanollahi

Position within the company:        Chairman

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                         Farsi-English

 

 

Name:                                               Mr. Nor Ahmad Feiyz Mohammadi

Position within the company:        Vice Chairman

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                        Farsi- English

 

 

Name:                                               Mr. Farhad Sanei (Out of Shareholders)

Position within the company:        Managing Director

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                        Farsi- English

 

 

Name:                                               Mrs. Nir Alsadat Janani

Position within the company:        Member

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                        Farsi- English

 

 

Activations

 

Shipping services, passenger and freight, Handling and road transport of exceptional loads

 

Local Reporters consider the investigated company to be Medium in their field of concern

 

 

Operations

 

Company Employs:               50              

 

Sales:                                       % Nationally, % International

Sales to:                                  Group companies, General Public

                                                     

 

Sales Term:                            Cash, Bank Transfer, accept credit, Letter of credit

Vehicles:                                 30

 

 

HQ Premises

 

 

Operates Form:                         Owned: Offices, Warehouses

                                                                                                                                                                                                                                                                        Location:                                  Central Business Area, Main Road

 

Branch:

Amirab Ammar Avenve Farzanegan 5,

Street No. 169, First Flat

Bandar Abbas

Iran

Phone : 0098 761 4515538

Fax : 0098 761 4515539

 

 

Unit 1,1st floor, Zomorod Bldg.,

2nd Ahmad Abad,

Ahmad Abad St.
91000 Mashhad
Iran

 

Dogharun, Afghanistan

 

Bankers

 

Bank Mellat

Mashhad

Iran

 

Bank Saderat

Mashhad

Iran

 

 

Financial

 

Information Financial is not available/applicable

 

 

Imports

 

Import% and type product:                     The subject does not import

 

 

Exports

 

Export% and type product:                   The subject does not export

 

 

Related Companies

 

Auditor:  Mr. Jabar Ghafori

 

Solicitor: Mr. Naser Majidi

 

 

Affiliated:

Sarahang Tavana Toos
Mashhad ,IRAN

Tel : 0098 511 8544810
Mob : 0098 915 7156196

Payment

 

Subject's payments reported to be:  NO COMPLAINTS

 

 

Interview & Reporter Comments

 

Reporter Comment Date:                 09/04/2012

Name/Title: Mrs. Taraneh Dosti (Secretary)

Subject has confirmed the general details provided in the report.

 

Reporter Comment:

 

In the interview conducted with, Mrs. Taraneh Dosti (Secretary)

, she declined bank account numbers and financial details citing the grounds of company confidentiality.

 

 

Conclusions

 

Local Reputation:

The company being investigated is considered by local reporters to be a Normal Trade Risk

 

Local informants consider granting of credit to be a fair trade risk

 

Owner/Shareholders Comments:       Some of the owners / shareholders have an active participation in the running of the business.

 

Age of Business: Old Business

 

Note:

The registered name of company is Sarahang Tavana International Transport Co. Ltd

 

 

 

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.51.05

UK Pound

1

Rs.81.09

Euro

1

Rs.67.39

 

 

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.