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Report Date : |
10.08.2012 |
IDENTIFICATION DETAILS
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Name : |
BAZARGANI ASEMAN SAHEL CASPIAN |
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Registered Office : |
3th floor, Soltani Passage, Chalos, Mazandaran |
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Country : |
Iran |
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Date of Incorporation : |
14.08.2011 |
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Com. Reg. No.: |
2428 |
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Legal Form : |
Limited Liability Co |
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Line of Business : |
Supplier of all kind
of foodstuffs and industrial equipment. |
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No. of Employees : |
7 |
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 Business |
- |
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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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Iran |
B1 |
B1 |
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Risk Category |
ECGC
Classification |
|
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 |
Company Name: Bazargani Aseman Sahel Caspian
Address:
3th floor, Soltani Passage,
Chalous
Mazandaran
Postal Address: 46618-14537
Tel: + 98 21 22856328
Fax: + 98 21 22856328
Website: -
E-mail: -
Company was originally started as on 14/08/2011
Current Legal Form: Limited Liability Co
Registration Address: 3th floor, Soltani Passage, Chalos, Mazandaran, IRAN
Registration Number: 2428
Established Date: 14/08/2011
Registration Date: 14/08/2011
Registration Town: Mazandaran
Currency: Iranian Riyals
Nominal capital: 100,000,000
|
Number of Shares: 100,000 |
Type of Shares: None Selected |
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Issued Shares: - |
Value per share: 1000 |
Shareholders:
|
Shareholder Name |
Share % |
|
Mr. Farhad Ramezan Zadeh Moghadam |
50% |
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Mr. Mohammad Divband Shekarsari |
50% |
Name: Mr. Farhad Ramezan Zadeh Moghadam
Position within the company: Chairman& Managing Director
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi-English
Name: Mr. Mohammad Divband Shekarsari
Position within the company: Vice
Chairman
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mr. Reza Beigi
Position within the company: Manager
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi-English
Supplier of all
kind of foodstuffs and industrial equipment.
Local Reporters consider the investigated company to be Small in their field of concern
Company Employs: 7
Sales:
100% Nationally
Sales to: Group companies, General Public
Sales Term: Cash
Vehicles: 2
Operates Form:
Rented: Offices
Location: Central
Business Area, Main Road,
Branches:
No 4 Yosef Alley Forsat Shirazi St
Tehran, Iran
Bank Tejarat,
Iran
Bank Saderat
Iran
Information Financial is not available/applicable
Imports
Imports From: China,
Russia
Import % and type of product: 30% Finished Good
Importing Terms: Bank Transfer
Export % and type of product: The Subject does not export
Auditor:
Mr. Sadegh Rasgari
Solicitor: Mr. Sohrab Kazemi
Subject's payments reported to be: NO COMPLAINTS
Reporter Comment Date: 08/08/2012
Name/Title: Mr. Reza Beigi (Manager)
Subject has confirmed the general details provided in the report.
Reporter Comment:
In the interview conducted with, Mr. Reza Beigi (Manager) he declined bank account numbers and financial details citing the grounds of company confidentiality.
Note: the company is not known on Iran market.
Local Reputation:
The company being investigated is considered by local reporters to be a High
Trade Risk and to be secured.
Owner/Shareholders Comments:
Some of the owners / shareholders have an active participation in the running of the business.
Age of Business: New business
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.17 |
|
|
1 |
Rs.86.43 |
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Euro |
1 |
Rs.68.27 |
INFORMATION DETAILS
|
Report Prepared
by : |
SDA |
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 |
|
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 |
|
-- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.