MIRA INFORM REPORT

 

 

Report Date :

02.07.2012

 

IDENTIFICATION DETAILS

 

Name :

KARECARD SOLUTIONS UK LIMITED

 

 

Registered Office :

82 Welham Grove, Retford, Nottinghamshire, DN226TS.

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

12.04.2012

 

 

Com. Reg. No.:

08027245

 

 

Legal Form :

Private Limited

 

 

Line of Business :

Not Available

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

New Business

 

--

 

Status :

New Company

Payment Behaviour :

Unknown

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

Company Identification Details

 

Subject Reported on

KARECARD SOLUTIONS UK LIMITED

Registration Number

08027245

 

 

 

Official Company Data

 

 

Legal Form

Private Limited

Registration Number

08027245

Subject Status

Trading

Date of Incorporation

12/04/2012

Registered Office

82 WELHAM GROVE, RETFORD, NOTTINGHAMSHIRE, DN226TS.

Accounting Reference Date

30/04

 

Search History Summary

 

Last 3 Months

Last 6 Months

Last 12 Months

0

0

0

 

Search History Details

 

The Search History Details shows details of the most recent 40 searches

 

 

Public Record Information

 

 

Summary of CCJ's/Scottish Decrees

 

No CCJs/Scottish Decrees are recorded in our file.

 

 

 

Other Filings and Notices

 

 

Date

Source

Description

 

12/04/2012

Companies House Gazette

Certificates of new Incorporation

 

 

 

Directors

 

 

Director

MRS ROSIENA KOGANTI

Service Address

82 WELHAM GROVE, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 6TS.

Country of Origin

INDIA

Date of Birth

28/06/1973

Appointment Date

12/04/2012

Other Directorships

PRINTERSROSE LTD


Director


MRS SABINA FARZANA RANJIT

Service Address

82 WELHAM GROVE, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 6TS.

Country of Origin

INDIA

Date of Birth

10/12/1964

Appointment Date

12/04/2012

 

 

 

Financial Data– Statutory Accounts

 

 

No accounts filed since inception. We anticipate that accounts will be filed at Companies House and available for inspection within 22 months from the date of incorporation.


 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.56.31

UK Pound

1

Rs.88.06

Euro

1

Rs.70.91

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.