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Report Date : |
17.04.2012 |
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 |
|
Maximum Credit Limit : |
-- |
|
|
|
|
Status : |
No Trace |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
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Litigation : |
-- |
GENERAL OBSERVATIONS
Inspite of Several
efforts we were unable to locate the subject.
Keeping in view the
aforesaid it would be advisable to enter into business dealings on a safe and
secured trade terms and conditions.
Note :
Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a would be sent without any additional cost.
|
Check List by
Info Agents |
Available in
Report (Yes / No) |
|
1) Year of Establishment |
No |
|
2) Locality of the firm |
No |
|
3) Constitutions of the firm |
No |
|
4) Premises details |
No |
|
5) Type of Business |
No |
|
6) Line of Business |
No |
|
7) Promoter's background |
No |
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8) No. of employees |
No |
|
9) Name of person contacted |
No |
|
10) Designation of contact person |
No |
|
11) Turnover of firm for last three years |
No |
|
12) Profitability for last three years |
No |
|
13) Reasons for variation <> 20% |
-- |
|
14) Estimation for coming financial year |
No |
|
15) Capital in the business |
No |
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16) Details of sister concerns |
No |
|
17) Major suppliers |
No |
|
18) Major customers |
No |
|
19) Payments terms |
No |
|
20) Export / Import details (if
applicable) |
-- |
|
21) Market information |
-- |
|
22) Litigations that the firm / promoter
involved in |
-- |
|
23) Banking Details |
No |
|
24) Banking facility details |
No |
|
25) Conduct of the banking account |
-- |
|
26) Buyer visit details |
-- |
|
27) Financials, if provided |
No |
|
28) Incorporation details, if applicable |
-- |
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29) Last accounts filed at ROC |
-- |
|
30) Major Shareholders, if available |
-- |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.