MIRA INFORM REPORT
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Report Date : |
29.02.2012 |
IDENTIFICATION DETAILS
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Name : |
J.D.
IMPORT EXPORT S.A. |
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Registered Office : |
Golden Tabar 8 th floor, office 802,
Ciudad del Este |
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Country : |
Paraguay |
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Year of Establishment : |
2001 |
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Legal Form : |
Corporation |
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Line of Business : |
Import and marketing products wholesale
hardware, tools and related items |
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No. of Employees
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Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined |
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Payment
Behaviour : |
Unknown |
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Litigation : |
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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 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Paraguay |
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 |
J.D. IMPORT EXPORT S.A.
RUC N° 80044113
COMPANY ESTABLISHED IN
2001, IS INITIATING THE ACTIVITIES THAT IS,
THERE IS A REFUSAL TO PROVIDE
INFORMATION CLOSED, WHAT IS PROVIDED
IN THIS REVIEW IS A PRODUCT OF EFFORTS MADE THROUGH THIRD PARTIES IS NOT KNOWN
IN LOANS, IF INTERESTED IN DEALING WITH THIS COMPANY CREDIT IS
RECOMMENDED TO OPERATE WITH CAUTION, REQUESTING IN ALL CASES THE ENDORSEMENTS
TO ENSURE THE RETURN OF CAPITAL NORMAL EXPOSURE.
IMPORT AND MARKETING PRODUCTS WHOLESALE HARDWARE,
TOOLS AND RELATED ITEMS.
FORM LEGAL: CORPORATION
INCORPORATED: 2001
REGISTERED RPC: 2001
DURATION: UNLIMITED
BALANCE: 31.12
Mr. Kondal Chandrasekhar Charge.
Registered
office and main operating units:
Golden Tabar 8 th floor, office 802,
Ciudad del Este, Republic of
Paraguay.
Tel 595 993269008 (cell) E.Mail: kondal24@hotmail.com
Building was originally based in
Cosmopolitan, dep. 603, Ciudad del Este, Republic of Paraguay.
Sales
office:
Gen. Santos Avenue
2048, Asuncion, Republic of Paraguay. Tel 595-21 3012 37
Legal representative: ANANDHALA
CHANDRASEKHAR REDDY
Using signature: It is the responsibility of antecitado
As appears from the
findings that have been made, the
activities in question were initiated and implemented by this society, which
governs their actions by legal clauses above.
It is worth mentioning that
the domicile of the company our agent was attended by Mr. Kondal
Chandrasekhar, brother of the main
responsible who was reluctant to provide data,
indicating that all information concerning the business is provided by
Mr. ANANDHALA Chandrasekhar, who fixed domiciled in the Republic of India, providing no other details.
Can not provide specific
information about resources that are turning to exploitation, but according to what is observed in its
operating units, in commercial transactions do not exceed moderate levels.
The lack of more background
information not possible to extend, as
the company is operating practically unknown as to credits and is entered in
both square means of Argentina, Brazil
and Paraguay have updated information lending.
The business owner has no
real estate agencies that own and affects the development of its operations are
subject to location clauses.
It is dedicated to the
import from China and India of hardware,
hand tools, power tools and stainless steel utensils.
Maintains operational
headquarters in the direction of the sign, where it occupies offices of medium
importance, with a small tank with the
front of operations Mr. Kondal
Chandrasekhar, with the collaboration of an employee.
It is not known in export
operations and sales are limited to local order.
Concept
Since society is not known
in credit operations, you can not pass
judgment on its implementation,
although it is noteworthy that no prosecutions recorded against him
whatsoever.
IT IS NOT KNOWN IN
OPERATIONS CREDIT TO YOUR NAME.
The statement is all that can
be reported about this society and considers that in case of interest reach the
credit deal with it, should act with
caution, requiring in all cases the appropriate guarantees to ensure the
recovery in
time and form of capital to
yield.
IF INTERESTED IN DEALING
WITH THIS COMPANY CREDIT TO OPERATE WITH SOLID DUE CAUTION AND ENDORSEMENTS.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.14 |
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UK Pound |
1 |
Rs.77.86 |
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Euro |
1 |
Rs.66.06 |
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 Business |
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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.