MIRA INFORM REPORT

 

 

Report Date :

05.06.2012

 

IDENTIFICATION DETAILS

 

Name :

STAR GARMENTS (PVT) LTD

 

 

Registered Office :

# 28,Rosemead Place, Colombo – 07

 

 

Country :

Sri Lanka

 

 

Date of Incorporation :

29.08.1978

 

 

Com. Reg. No.:

PV 7213

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Manufacturers and Exporters of Readymade Garments

 

 

No. of Employees :

Approximately 4,000

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

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)

Sri lanka

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


GENERAL- Basic information at a glance

      

Name of Subject of Inquiry

:

STAR GARMENTS (PVT) LTD

Legal Form  & Status

:

Private Limited Liability Company  (In Operation)

Managing Director

:

A. Sukumaran

Primary Line of Business

:

Manufacturers and Exporters of Ready made Garments

Place of Business

&

Factory

 

:

 

Phase 01, Ring Road 02,

Export Processing Zone,

Katunayake,

Sri Lanka.        

 

Tel. No: (00 94 11) 225 2938-9

Fax No: (00 94 11) 225 2937 / 483 7000

 

E-Mail: starcom@star.lk

               suku@star.lk

 

No. of Employees

:

Approximately 4,000

 

           

COMPANY DETAILS- Registration and Shareholder Details

 

Registration No

:

PVS 5229

 

Date of Registration

 

:

 

29th August 1978

 

Re-Registration No

:

PV 7213

Date of Re-registration

:

05th September, 2008

Registered Office

:

# 28,Rosemead Place, Colombo – 07

Board of Directors

As At

14th October 2011

:

A. Sukumaran

Managing Director

Issued Share Capital

:

Rs.             6,800,020.00

Nominal Value of Share

:

Rs.                         10.00   

 

Share Holders

As At

14th  October 2011

:

Share Holders

No. of

Shares

Elgin Trading Co Ltd - Incorporated in Hong Kong

680,000

Executive to the Estate of Late Asker Moosajee

02

Auditors

:

KPMG Ford Rhodes Thornton & Company

Company Secretaries

:

Financial Services & Commercial Agencies Ltd

Bankers

:

Hatton National Bank PLC

HSBC

 

 

CURRENT INVESTIGATION

                                   

·         History.

The Subject Company STAR GARMENTS (PVT) LTD is a Private Limited Liability Company incorporated on 29th August 1978, under registration number PVS 5229 and then the company was re-registered on 5th September 2008 under registration number PV 7213.

 

                   The subject company STAR GARMENTS (PVT) LTD is a Group of company consists of the following companies.

 

§         FGI Lanka (Pvt) Ltd

§         VT Manufacturing (Pvt) Ltd

 

·         Location

The Subject Company is located at client given address Phase 01, Ring Road 02, Export Processing Zone, Katunayaka.

 

·         Operational Details.

 

General

                   The subject company’s primary line of activity is Manufacturers and Exporters of ready made Garments.

Products

o        Ladies wear

o        Gents wear

o        Leisure wear

o        Children’s wear

o        Swim wear

 

 

                        Export Countries:

                        UK, USA, UAE, Italy, France, Germany

 

     No of Employees

                       Approximately 4,000

 

Director’s Details

 

01)

Name

A. Sukumaran

ID Number

620970395 V

Nationality

Sri Lankan

Gender

Male

Date of Birth

06th April 1962

Age

50 Years

 

·         Financial Data

                  The company has declined to provide any financial information          

 

      Financial Information of private limited liability/partnership/ proprietorship       

      Companies are not made available for public use. 

 

·         Trade references

                   The subject company did not provide any trade references

 

·         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.55.52

UK Pound

1

Rs.85.29

Euro

1

Rs.68.86

 

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%)

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.