MIRA INFORM REPORT

 

 

Report Date :           

12.03.2012

 

IDENTIFICATION DETAILS

 

Name :

ROSHNI TRADE INTERNATIONAL(PVT)LTD

 

 

Registered Office :

#. 23, Abdul Hameed Street, Colombo 12

 

 

Country :

Sri Lanka

 

 

Date of Incorporation :

17.07.1992

 

 

Com. Reg. No.:

PV 3925

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Import, Export and Indenting  Agents

 

 

No. of Employees :

Not Available

 

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 – 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

 

GENERAL- Basic information at a glance

     

Name of Subject of Inquiry

:

ROSHNI TRADE INTERNATIONAL(PVT)LTD

Legal Form  & Status

 

:

 

Private Limited Liability Company (In Operation)

Managing Director

:

Ayoma Kalyani Rawat

Primary Line of Business

:

Import, Export and Indenting  Agents

Head Office

&

Place of Business

 

 

 

:

 

 

 

 

 

#  23, Abdul Hameed Street,

Colombo 12,

Sri Lanka.

 

  Tel. N o: (00 94 11)  245 1700,/ 1 / 245 1720,/ 22

  Fax No : (00 94 11)  243 6638

 

  Email  : info@roshnitrade.com

 

 

No. of Employees

:

Not Disclosed

 

 

COMPANY DETAILS - Registration and Shareholder Details

 

Registration No

:

N (PVS)  9508

Date of Registration

:

17th July 1992

Re-registration No

 

PV 3925

Date of Re-registration

 

26th May 2008

Registered Office

:

#. 23, Abdul Hameed Street, Colombo 12.

Board of Directors

As At

15th November 2010

:

Ayoma Kalyani Rawat

Managing Director

Dinesh Chandra Ruwat

  Director

Dinmay Rawat

  Director

Issued Share Capital

:

Rs. 14,600,000.00

Nominal Value of Share

:

Rs.               10.00

Share Holders

As At

15th November 2010

:

 Share Holders

No Of Shares

Held

Ayoma Kalyani Rawat

          1,230,000

Dinesh Chandra Ruwat

             230,000

Auditors

:

Amerasekera And Company

Company Secretaries

 

Mangement Applications ( Pvt) Ltd

Bankers

 

Not Disclosed

 

 

CURRENT INVESTIGATION

 

                                                               

                                             Company Logo

 

·         History.

The Subject Company ROSHNI TRADE INTERNATIONAL (PVT) LTD is a Private   Limited   Liability Company incorporated on 17th July 1992 under registration number N (PVS) 9508, and then the company was re-registered on 26th May 2008 under registration number PV 3925.

 

·         Location.

                  The Subject Company is located at the client given address # 23, Abdul Hameed Street,      

                  Colombo 12.

                 


·         Operational Details.

 

General

                  The subject company primary line of business is Import, Export and Indenting Agents

 

Products

                  GI Pipes, Tea Machinery Spare, Hardwar Items, Belting, Glass Bottles, Cup and Closures, Jute  

                 Products

          

                   

 

 

            Country

            India, China

 

No of Employees

             Not Disclosed

 

Director’s Details

 

01)

Name

Ayoma Kalyani Rawat

ID Number

565630067 V

Nationality

Sri Lankan

Gender

Female

Date of Birth

3rd March 1956

Age

56 Years

 

 

02)

Name

Dinesh Chandra Ruwat

ID Number

Z 022698

Nationality

India

 

 

03)

Name

Dinmay Rawat

ID Number

F 2210318

Nationality

India

 

·         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.50.02

UK Pound

1

Rs.79.00

Euro

1

Rs.66.18

 

 

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.