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Report Date : |
09.07.2012 |
IDENTIFICATION DETAILS
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Name : |
TANYO PHARMA (PVT) LTD |
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Registered Office : |
# 174 1/1, Mohamed Zain Mawatha, Colombo 12 |
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Country : |
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Date of Incorporation : |
06.06.2011 |
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Com. Reg. No.: |
PV 79239 |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Import & Suppliers of Pharmaceuticals |
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No. of Employees : |
Not Available |
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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Sri Lanka |
A2 |
A2 |
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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 |
Basic information
at a glance
|
Name of Subject of Inquiry |
: |
TANYO PHARMA
(PVT) LTD |
|
Legal Form & Status |
: |
Private Limited Liability Company (In Operation) |
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Managing
Director |
: |
Ashokan Subramaniam |
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Primary Line of Business |
: |
Import &
Suppliers of Pharmaceuticals |
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Head office & Place of
Business |
: |
# 174 1/1, Mohamed Zain Mawatha, Colombo 12, Sri Lanka. Tel. No: (00 94 11) 243 4224 / 243 1081 Fax No: (00 94 11) 244 9893 |
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No. of Employees |
: |
Not
Disclosed |
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Registration No |
: |
PV 79239 |
||
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Date of Registration |
|
06th June 2011 |
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Registered Office |
: |
# 174 1/1, Mohamed
Zain Mawatha, Colombo 12, Sri Lanka. |
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Board of Directors As at 06th November 2011 |
: |
Ashokan Subramaniam |
Managing Director |
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Srilajayan Sinnathamby |
Director |
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Issued Share Capital |
: |
Rs.
1,000.00 |
||
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Nominal Value of Share |
: |
Rs.
10.00 |
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Share Holders As at 06th November 2011 |
: |
Share Holders |
No. of Shares |
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Ashokan Subramaniam |
50 |
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Srilajayan Sinnathamby |
50 |
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Auditors |
: |
Not Applicable |
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Company Secretaries |
: |
Corporate Management Consortium |
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Bankers |
: |
Not Disclosed |
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·
History
The Subject Company TANYO PHARMA (PVT) LTD is a
Private Limited liability Company incorporated on 06th June 2011 under
registration number PV 79239.
The subject company TANYO PHARMA (PVT) LTD is a member company
of the A.T.
GROP
·
Location.
The subject company
is located at client given address # 174 1/1, Mohamed Zain Mawatha, Colombo 12, Sri Lanka
·
Operational
Details.
General
The subject company primary line of
business is Import & Suppliers of
Pharmaceuticals.
Products
Pharmaceuticals
Country
India, U.S.A
Employees
Not Disclosed
Directors Details
01)
|
Name |
Ashokan Subramaniam |
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ID Number |
570464604 V |
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Nationality |
Sri Lankan |
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Gender |
Male |
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Date Of Birth |
15th February 1957 |
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Age |
55 Years |
02)
|
Name |
Srilajayan Sinnathamby |
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ID Number |
532480574 V |
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Nationality |
Sri Lankan |
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Gender |
Male |
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Date Of Birth |
04th September 1953 |
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Age |
58 Years |
·
Financial Data
The company has declined
to provide information on its finances
Based on the
corporate laws of Sri Lanka, legal entities which are Private Company with Limited Liability is not
required to make public disclosure of their annual financials. Therefore no Financials are available for
this entity
·
Trade references
The subject
company did not provide any trade reference referrals
·
Credit
Recommendations
Since no financial information has been
forthcoming from the company, it is not possible to comment
on the merits or otherwise of the company.
No computerised data bases exist to make
checks whether the partners or the company has any legal action or lawsuit
initiated against any of them but informal (but not in-depth) checks do not
indicate any such cases in the public knowledge.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.42 |
|
UK Pound |
1 |
Rs.86.04 |
|
Euro |
1 |
Rs.68.61 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
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 |
|
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 |
|
<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.