MIRA INFORM
REPORT
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Report Date : |
20.04.2012 |
IDENTIFICATION DETAILS
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Name : |
BRANCH OF VICTORY JOINT STOCK COMPANY |
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Registered Office : |
Rm.1410, The Garden Bld., Me |
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Country : |
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Date of Incorporation : |
29.11.2010 |
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Com. Reg. No.: |
5300349217 |
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Legal Form : |
Joint stock company |
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Line of Business : |
Importer and Export of Chemicals |
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No. of Employees : |
05 |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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---- |
NB |
New Company |
---- |
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Status : |
New Company |
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Payment
Behaviour : |
Unknown |
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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 – June 30, 2010
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Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
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B1 |
B1 |
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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 |
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English Name |
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BRANCH OF VICTORY JOINT STOCK COMPANY |
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Vietnamese Name |
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CHI NHANH CONG TY CO PHAN VICTORY |
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Type of Business |
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Joint stock company |
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Year Established |
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2010 |
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Business Registration No. |
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5300349217-001 |
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Date of Registration |
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29 Nov 2010 |
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Place of Registration |
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Planning and Investment Department of Ha |
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Registered Capital |
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N/A |
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Tax code |
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5300349217-001 |
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Total Employees |
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5 |
ADDRESSES
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Head Office |
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Address |
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Rm.1410, The Garden Bld.,
Me |
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Telephone |
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(84-4) 3787 7680/81/82 |
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Fax |
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(84-4) 3787 7494 |
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SUBSIDIARIES AND RELATED
COMPANIES
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1. PARENT
COMPANY - VICTORY JOINT STOCK COMPANY |
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Business Registration |
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5300349217 |
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Date of Registration |
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20 Jan 2010 |
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Place of Registration |
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Lao Cai Department of Planning and
Investment |
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Registered Capital |
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4,800,000,000 VND |
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Tax code |
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5300349217 |
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Address |
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No. 075, Tue Tinh Str
Kim Tan Ward - Lao Cai District - |
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Tel |
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+84-20-386 689 |
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Fax |
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+84-20-386 689 |
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DIRECTORS
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1
. NAME |
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Mr.
TA |
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Position |
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Branch Director |
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ID Number/Passport |
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011637031 |
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Resident |
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No.12/189, Khuong
Thuong - Khuong Thuong Ward - Dong Da District
- Ha |
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Nationality |
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Vietnamese |
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Tel/Mobil phone |
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++84 913230888 |
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Qualification |
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Management |
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2
. NAME |
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Mr.
PHAN VAN HAI |
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Position |
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Branch Deputy Director |
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Resident |
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Ha Noi City - Vietnam
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Tel/Mobil phone |
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+84 982 807 568/ 977 859 675 |
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Email |
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BUSINESS NATURE AND ACTIVITIES
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- Trading chemicals |
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IMPORT & EXPORT ACTIVITIES
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IMPORT: |
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Types of products |
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Chemicals |
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Market |
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Ratio |
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T/T, L/C |
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EXPORT: |
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·
Types of products |
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Yellow phosphorus |
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Market |
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Mode of payment |
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T/T, L/C |
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BANKERS
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1.
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Address |
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No.70-72 Ba Trieu
- Hoan Kiem District - Ha
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Telephone |
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(84-4) 3944 6368 |
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Fax |
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(84-4) 3944 6362 |
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SHAREHOLDERS
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1
. NAME |
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VICTORY
JOINT STOCK COMPANY |
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Business Registration |
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5300349217 |
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Date of
Registration |
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20 Jan 2010 |
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Place of Registration |
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Lao Cai Department of Planning and Investment |
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Registered Capital |
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4,800,000,000 VND |
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Tax code |
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5300349217 |
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Address |
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No. 075, Tue Tinh Str Kim Tan Ward - Lao Cai
District - |
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Tel |
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+84-20-386 689 |
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Fax |
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+84-20-386 689 |
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Percentage |
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100% |
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FINANCIAL DATA
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The subject parent company has just been found so its financial
statements have not been available |
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PAYMENT HISTORY & PERFORMANCE EXPERIENCES
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Trade Morality |
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Fair |
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Liquidity |
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N/A |
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Payment status |
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N/A |
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Financial
Situation |
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Average |
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Development trend |
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Positive |
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Litigation data |
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No Record |
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Bankruptcy |
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No Record |
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Payment Methods |
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T/T, L/C |
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Wholesaler |
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CREDIT RECOMMENDATIONS
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The subject is a branch which
has been found with not much information so we do not give out detail score. |
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INTERPRETATION ON THE SCORES
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Founded
in 2010, BRANCH OF VICTORY JOINT
STOCK COMPANY was granted the Business Registration No. 5300349217-001
dated 29 November 2010 by Planning and Investment Department of Ha Noi City. The Tax Code is 5300349217-001. The labor strength is 5 persons. Registered
at Rm.1410, The Garden Bld., Me Tri Road, Me Tri
Commune - Tu Liem
District - Ha Noi City - According to Mr. Phan Van Hai, Branch Deputy Director; In general, the subject can afford small business transactions. |
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INDUSTRY
DATA |
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Industry
code |
Growth
speed (%) |
Total
employees 2009 (Thousand) |
Total
enterprises |
Annual
average capital of enterprises |
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Predict
2010 |
2009 |
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Agriculture,
Forestry and Fishing |
2.8 |
3.0 |
24,788.5 |
2,399 |
50,530 |
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Trade
and Services |
7.5 |
11 |
10,517.9 |
79,181 |
1,754,973 |
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Construction |
7 |
11.3 |
2,692.8 |
17,783 |
248,268 |
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Manufacturing |
12 |
7.6 |
7,591.2 |
30,786 |
967,068 |
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ECONOMIC
INDICATORS |
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2010 |
2009 |
2008 |
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Population (Million person) |
86.93 |
86.02 |
86.1 |
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Gross Domestic Products (US$
billion) |
102.2 |
91 |
84.9 |
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GDP Growth (%) |
6.78 |
5.32 |
6.2 |
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GDP Per Capita (US$) |
1,160 |
1,080 |
1,040 |
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Inflation (% Change in
Composite CPI) |
11.75 |
6.88 |
24.4 |
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SERVICE
TRADE PERFORMANCE |
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Billion USD |
2010 |
2009 |
2008 |
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Exports |
71.6 |
56.6 |
62.9 |
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Imports |
84 |
68.8 |
76.6 |
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Trade Balance |
-12.4 |
-12.2 |
-14.6 |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.51.99 |
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1 |
Rs.83.54 |
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Euro |
1 |
Rs.63.40 |
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 Company |
---- |
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.