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Report Date : |
27.07.2012 |
IDENTIFICATION DETAILS
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Name : |
LIONS GATE LANKA (PVT) LTD |
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Registered Office : |
# 236/26, Jumma Masjid Road, Maligawatta, Colombo 10 |
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Country : |
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Date of Incorporation : |
12.04.2011 |
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Com. Reg. No.: |
PV 78358 |
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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) |
|
Sri lanka |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
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 |
: |
LIONS GATE LANKA (PVT) LTD |
|
Legal Form & Status |
: |
Private Limited Liability Company (In Operation) |
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Managing
Director |
: |
Mohamed Riyal Mohamed Riyas |
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Primary Line of Business |
: |
Not Disclosed |
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Head Office & Place of
Business |
: |
#
236/26, Jumma Masjid Road, Maligawatta, Colombo
10, Sri
Lanka Tel. No: (00 94 11) Not Disclosed/Available Fax
No: (00 94 11) Not Disclosed/Available |
|
No. of Employees |
: |
Not Disclosed/Available |
|
: |
PV 78358 |
|||
|
Date of Registration |
: |
12th April 2011 |
||
|
Registered Office |
: |
# 236/26, Jumma
Masjid Road, Maligawatta, Colombo 10 |
||
|
Board of Directors As At 12th April 2011 |
: |
Mohamed Riyal
Mohamed Riyas |
Managing
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 12th April 2011 |
: |
Share Holders |
No Of Shares Held |
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Mohamed Riyal
Mohamed Riyas |
100 |
|||
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Auditors |
: |
Not AVAILABLE |
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Company Secretaries |
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Mohamed Naleem Mohamed Nafeel |
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Bankers |
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Not Disclosed- |
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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
·
History.
·
Location.
The Subject Company’s client given address
is # 236/26, Jumma Masjid Road,
Maligawatta, Colombo 10, and
as our investigator could not trace it,
action is being
Pursued still.
The subject company is not
been listed in any of the telephone directories and as such
No contact number available
·
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 Riyal Mohamed Riyas |
|
ID Number |
780550716 V |
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Nationality |
Sri Lankan |
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Gender |
Male |
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Date of Birth |
24th February 1978 |
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Age |
34 Years |
·
Financial Data
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.
·
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.55.95 |
|
UK Pound |
1 |
Rs.86.56 |
|
Euro |
1 |
Rs.67.95 |
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.