MIRA INFORM REPORT
|
Report Date : |
05.03.2012 |
IDENTIFICATION DETAILS
|
Name : |
H.D.E.J. INTERNATIONAL (PVT) LTD |
|
|
|
|
Registered Office : |
#239, Ambalanduwa, Panadura |
|
|
|
|
Country : |
Sri Lanka |
|
|
|
|
Date of Incorporation : |
18.10.2011 |
|
|
|
|
Com. Reg. No.: |
PV 81949 |
|
|
|
|
Legal Form : |
Private Limited Liability Company |
|
|
|
|
Line of Business : |
Not Available |
|
|
|
|
No. of Employees
: |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Nb |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
---- |
NB |
New Business |
---- |
|
Status : |
New company |
|
|
|
|
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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Sri Lanka |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Name of Subject of Inquiry |
: |
H.D.E.J. INTERNATIONAL (PVT) LTD |
|
Legal Form & Status |
: |
Private Limited Liability Company |
|
Managing
Director/CEO |
: |
M. S. Rilwan Mohamed |
|
Primary Line of Business |
: |
Not Disclosed |
|
Head Office & Place of
Business |
: |
#239,
Ambalanduwa, Panadura. Sri
Lanka Tel.
No: (00 94 11) Not
Disclosed/Available Fax
No: (00 94 11) Not Disclosed/Available |
|
No. of Employees |
: |
Not Disclosed/Available |
|
Registration No |
: |
PV
81949 |
|
|
Date of Registration |
: |
18th
October 2011 |
|
|
Registered Office |
: |
#
239, Ambalanduwa Panadura |
|
|
Board of Directors As at 18th October 2011 |
: |
M.S.Rilwan
Mohamed |
Managing
Director |
|
Issued
Share Capital |
: |
Rs.
1000.00 |
|
|
Nominal Value of Share |
: |
Rs.
10.00 |
|
|
Share Holders As at 18th October 2011 |
: |
Share Holders |
No. of
Shares |
|
M.S.Rilwan
Mohamed |
100 |
||
|
Auditors |
: |
-Not Disclosed- |
|
|
Company Secretaries |
: |
Abdul
Jaward Mohamed Nazeem |
|
|
Bankers |
: |
-Not Disclosed- |
|
History.
The Subject Company H.D.E.J. INTERNATIONAL (PVT) LTD is a Private Limited Liability Company incorporated on 18th October 2011 under registration number PV 81949.
Location.
The Subject Company is located at the client given address, # 239, Ambalanduwa Panadura, which is also the registered
address of the company. The location is approx 25 kilo meters from Colombo and
on the Colombo – Galle Southern Highway 2.
The subject company
has been registered only 4 months ago.
It 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 as the company has
been formed only few months back.
Export/Import Country
Details not
available as the company has been formed only few months back.
No of Employees
Not Disclosed
Director’s Details
01)
|
Name |
M.S.Rilwan Mohamed |
|
ID Number |
762160420 V |
|
Nationality |
Sri Lankan |
|
Gender |
Male |
|
Date of Birth |
03rd August 1976 |
|
Age |
36 Years |
Financial Data
Details not available as the company has been formed only few months back.
Financial Information
of private limited liability/partnership/ proprietorship Companies are not made available for public
use.
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.49.35 |
|
UK Pound |
1 |
Rs.78.68 |
|
Euro |
1 |
Rs.65.63 |
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.