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Report Date : |
26.07.2012 |
IDENTIFICATION DETAILS
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Name : |
A.K. IMPEX (PVT) LTD |
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Registered Office : |
# 97, Wadiyagoda, Deltota |
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Country : |
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Date of Incorporation : |
23.05.2012 |
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Com. Reg. No.: |
PV 86128 |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Not Available |
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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) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
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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Name of Subject of Inquiry |
: |
A.K. IMPEX (PVT) LTD |
|
Legal Form & Status |
: |
Private Limited Liability Company (In Operation) |
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Managing
Director |
: |
Mohamed Yaseen Al Thajulhuda |
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Primary Line of Business |
: |
Not Disclosed |
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Head Office & Place of
Business |
: |
#
237, Muthuwella Mawatha, Tel. No: (00 94 11) Not Disclosed/Available Fax
No: (00 94 11) Not Disclosed/Available |
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No. of Employees |
: |
Not Disclosed/Available |
- Registration and
Shareholder Details
|
: |
PV 86128 |
|||
|
Date of Registration |
: |
23rd May 2012 |
||
|
Registered Office |
: |
# 97,
Wadiyagoda, |
||
|
Board of Directors As At 23rd May 2012 |
: |
Mohamed Yaseen
Al Thajulhuda |
Managing
Director |
|
|
Abdul Khuddus |
Director |
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Issued Share Capital |
: |
Rs. 10.00 |
||
|
Nominal Value of Share |
: |
Rs. 10.00 |
||
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Share Holders As At 23rd May 2012 |
: |
Share Holders |
No Of Shares Held |
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Mohamed Yaseen
Al Thajulhuda |
01 |
|||
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Auditors |
: |
Not disclosed |
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Company Secretaries |
|
Mohamed Yaseen Al Thajulhuda |
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Bankers |
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Not Disclosed- |
||
The subject company has been registered just 2 months ago and no financials available.
Based on the corporate laws of
·
History.
·
Location.
The client given address of
the subject company is # 237, Muthuwella
Mawatha,
15. Since the company has
been registered just 2 two months back, our investigator
could not trace the given
address and still being pursued.
The subject company has also
not been listed in any of the telephone directories and as
such no contact number is available.
We have sent an email to them and awaiting for
their response.
·
Operational
Details.
General
The details of the primary
line of business of the subject company is not disclosed as yet
Products
Details not available.
No of Employees
Not Disclosed
Director’s Details
01)
|
Name |
Mohamed Yaseen Al Thajulhuda |
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ID Number |
882651754 V |
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Nationality |
Sri Lankan |
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Gender |
Male |
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Date of Birth |
21st September 1988 |
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Age |
23 Years |
02)
|
Name |
Abdul Khuddus |
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PP Number |
G 0773195 |
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Nationality |
Indian |
·
Financial Data
The subject company has been
registered just 2 months ago and no financials available.
Based on the corporate
laws of
Limited Liability is not required to make public disclosure of their annual financials.
Therefore no Financials are available for this entity.
·
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.56.38 |
|
|
1 |
Rs.87.44 |
|
Euro |
1 |
Rs.68.05 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.