MIRA INFORM REPORT

Report Date :

03.08.2012

IDENTIFICATION DETAILS

Name :	DENZI (PVT) LTD
Registered Office :	# 104/26, Kew Road, Colombo 02
Country :	Sri Lanka
Date of Incorporation :	21.08.2007
Com. Reg. No.:	PV 61069
Legal Form :	Private Limited Liability Company
Line of Business :	Not Available
No. of Employees :	Not Available

GENERAL

Basic information at a glance

Registered Name	DENZI (PVT) LTD
Registration number	PV 61069
Registration Date	21^st August 2007
Registered Address	# 104/26, Kew Road, Colombo 02, Sri Lanka.
Legal Status	Private Limited Liability Company – In Operation
Directors/Shareholders	M. Shiham Hayath Mohamed	Director/ Shareholder
	M. Binti Mat Shah	Director
	M. Hasiham Mohamed Razik	Director
	Samsad Zainulabdeen	Shareholder

Directors & Shareholders Personal

Details

01)

Name	M. Shiham Hayath Mohamed
ID Number	780040971 V
Nationality	Sri Lankan
Gender	Male
Date Of Birth	04^th January 1978
Age	34 Years

02)

Name	M. Binti Mat Shah
PP Number	A 14653915
Nationality	Indian

03)

Name	M. Hasiham Mohamed Razik
ID Number	592811111 V
Nationality	Sri Lankan
Gender	Male
Date Of Birth	7^th October 1959
Age	52 Years

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.56.08
UK Pound	1	Rs.87.02
Euro	1	Rs.68.36

INFORMATION DETAILS

Report Prepared by :

NLM

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.