MIRA INFORM REPORT

 

 

Report Date :

10.01.2012

 

 

 

 

Tel. No.:

91-40-23304963

Fax No.:

91-40-23319297

 

 

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 :

-

 

 

Litigation :

-

 

 

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)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

GENERAL OBSERVATIONS

 

In spite of several approaches we were unable to locate the subject.

 

Site check was conducted, there is a company by the name of the Netfinity Technologies [India] Private Limited located at the given address. After inquiring with their staff it was found that the company is located in that premises for the past seven years and they have no information about A.S. Associates. No further information could be made available.

 

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.

 

 

 

 

 

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.