MIRA INFORM REPORT
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Report Date : |
20.07.2012 |
IDENTIFICATION DETAILS
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Name : |
BANKER CORPORATION LTD |
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Registered Office : |
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Country : |
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Date of Incorporation : |
02.09.2011 |
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Com. Reg. No.: |
07759934 |
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Legal Form : |
Private limited with Share Capital |
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Line of Business : |
Not Available |
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No. of Employees
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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
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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a1 |
a1 |
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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 |
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Company Name |
BANKER
CORPORATION LTD |
Company Number |
07759934 |
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Safe Number |
UK07987088 |
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Registered Address |
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Trading Address |
133 Hounsditch |
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W3 6ND |
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Website Address |
- |
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Telephone Number |
- |
Fax Number |
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TPS |
- |
FPS |
No |
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Incorporation Date |
02/09/2011 |
Company Status |
Active - Newly Incorporated |
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Previous Name |
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Type |
Private limited with Share Capital |
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Date of Change |
- |
Filing Date of Accounts |
- |
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Share Capital |
- |
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SIC03 |
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Currency |
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SIC03
Description |
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SIC07 |
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SIC07
Description |
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Principal
Activity |
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Total Current Directors |
2 |
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Total Current
Secretaries |
0 |
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Total Previous Directors
/ Company Secretaries |
1 |
Current Directors
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Name |
Date of Birth |
06/04/1956 |
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Officers Title |
Ms |
Nationality |
Indian |
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Present Appointments |
4 |
Function |
Director |
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Appointment Date |
09/11/2011 |
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Address |
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Name |
Date of Birth |
27/10/1976 |
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Officers Title |
Mr |
Nationality |
Indian |
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Present Appointments |
1 |
Function |
Director |
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Appointment Date |
02/09/2011 |
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Address |
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Previous
Director/Company Secretaries
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Name |
Current Directorships |
Previous Directorships |
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152 |
20051 |
CCJ
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Total Number of Exact
CCJs - |
Total Value of Exact
CCJs - |
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Total Number of Possible
CCJs - |
Total Value of Possible
CCJs - |
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Total Number of
Satisfied CCJs - |
Total Value of Satisfied
CCJs - |
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Total Number of Writs - |
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Exact CCJ Details
There are no exact CCJ
details
Possible CCJ
Details
There are no possible CCJ
details
Writ Details
There are no writ details
Mortgage Summary
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Outstanding |
0 |
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Satisfied |
0 |
Exact CCJ Details
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No CCJs found |
Possible CCJs
Details
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There are no possible
CCJ details |
Writ Details
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No writs found |
Top 20
Shareholders
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No Shareholder Details |
Na
Statistics
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Group |
- |
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Linkages |
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Countries |
Summary
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Holding Company |
- |
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Ownership Status |
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Ultimate Holding Company
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- |
Group structure
No group structure
Key Financials
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No key Financials Registered |
Na
Status History
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No Status History found |
Event History
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Date |
Description |
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20/12/2011 |
New Board Member Ms S.V. Mody appointed |
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08/12/2011 |
New Board Member Ms S.V. Mody appointed |
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21/09/2011 |
New Board Member Mr R.H. Banker appointed |
Creditor Details
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No Creditor Data |
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Total Value |
- |
Trade Debtors / Bad
Debt Detail
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No Debtor Data |
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Total Value |
- |
Na
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.55.38 |
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1 |
Rs.86.74 |
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Euro |
1 |
Rs.68.06 |
INFORMATION DETAILS
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Report Prepared
by : |
PDT |
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.