MIRA INFORM REPORT

 

 

Report Date :           

15.03.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

WROR, MOHAMMAD ARIF SHAIRZAD 

 

 

Registered Office :

Edwin Rahrs Vej 32, Dk-8220 Brabrand

 

 

Country :

Denmark

 

 

Date of Incorporation :

01.11.2004

 

 

Com. Reg. No.:

CVR-No.: 27789749

 

 

Legal Form :

Sole proprietorship

 

 

Line of Business :

Trade in sports and camping equipments

 

 

No. of Employees :

01

 

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 :

Small Concern

 

 

Payment Behaviour :

No Complaints

 

 

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)

Denmark

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

COMPANY’S NAME

 

WROR, MOHAMMAD ARIF SHAIRZAD

 

 

company ADDRESS    

 

Edwin Rahrs Vej 32

DK-8220 BRABRAND

TELEPHONE-NO                                +45 86 25 43 43

MOBILE-TEL-NO                                +45 26 28 46 43

 

 

Company summary

 

LOCAL CURRENCY                           D K K

 

FOUNDATION                                    01.11.2004

 

CENTRAL BUSINESS-REG-NO           CVR-No.: 27789749

 

EU-VAT-ID-NO                                   DK27 78 97 49

 

LEGAL FORM                                    Sole proprietorship

 

OWNER                                            Mohammad Arif Shairzad

 

ACTIVITY                                           Trade in sports- and camping equipments.

                                                        

EMPLOYEES                                    1

 

TURNOVER                                       Figures are strictly confidential.

 

FINANCIAL STANDING                       Seem to be orderly. However, a closer insight was not possible.

 

ACCOUNTS                                       Accounts are not published or made available.

 

REAL ESTATE                                   Facilities are rented

 

PAYMENTS                                       Nothing detrimental has been noted.

 

BANKERS                                         Confidential

 

CREDIT OPINION                               We can’t figure a max. credit for this customer, due to lack of financial figures.

 

  

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.49.90

UK Pound

1

Rs.78.15

Euro

1

Rs.65.09

 

 

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.