MIRA
INFORM REPORT
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Report Date : |
18.05.2012 |
IDENTIFICATION DETAILS
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Name : |
LANDAA GIRAAVARU PVT LTD |
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Registered Office : |
B Landaa Giraavaru, Baa Atoll |
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Country : |
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Year of Establishment : |
2004 |
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Legal Form : |
Private Company with Limited Liability |
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Line of Business : |
Providing Services of Hotel,
Entertainment and Recreation |
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No. of Employees : |
100 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
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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
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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C1 |
C1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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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 |
REGISTERED NAME
& COMPANY SUMMARY
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Company Details |
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Organization Name |
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LANDAA GIRAAVARU PVT LTD |
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Address |
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B Landaa Giraavaru, Baa Atoll |
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Country |
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Maldives |
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Phone (S) |
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[+960]-6600888 |
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Facsimile |
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[+960]-6600800 |
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Email |
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Website |
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Primary Business Activity |
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Service |
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Key Industry |
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Hotel, Entertainment & Recreation |
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Key Facts |
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Registered Legal Address |
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B Landaa Giraavaru, Baa Atoll |
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Trading Name / DBA |
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FOUR SEASONS RESORT MALDIVES AT LANDAA GIRAAVARU |
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Issuing Authority |
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Ministry of Trade & Industries - National |
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License Number |
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C/101/2004/154 |
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Legal Form - Category |
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Private Company with Limited Liability |
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Legal Form |
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Private Limited |
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Legal Form - Abbreviation |
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PVT LTD |
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Operational Status of Business |
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Normal |
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Date of Registration |
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2004 |
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Employees |
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100 |
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Capital |
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n/a(1) |
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Note: |
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(1) Not
applicable. |
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Report Details |
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DIRECTORS/MANAGEMENT
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COMPANY MANAGEMENT |
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Management Listings |
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NEGATIVE INFORMATION
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ADVERSE DATA MONITORING |
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SHARE & SHARE
CAPITAL INFORMATION
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SHAREHOLDERS |
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PAYMENT INFORMATION
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GROUP STRUCTURE
& AFFILIATED COMPANIES
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DIRECT / INDIRECT CORPORATE PARENT DETAILS |
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FINANCIAL
INFORMATION
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FINANCIAL STATEMENT - DETAILED |
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Based on the corporate laws of Maldives, legal entities which are
Private Company with Limited Liability are not required to make public
disclosure of their annual financials. Therefore no financials are available
for this entity. |
FOREIGN EXCHANGE RATES
Na
ADDITIONAL
INFORMATION
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Primary Products
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SIC PRODUCT CLASSIFICATION & ACTIVITY |
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HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY |
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CORE BUSINESS DESCRIPTION |
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Core Business |
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The primary business focus of LANDAA GIRAAVARU PVT LTD is: Specialized professional services Hotels Resorts |
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DIRECT / INDIRECT CORPORATE PARENT DETAILS |
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REPUTATION |
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Reference checking for the purpose of establishing the LANDAA GIRAAVARU
PVT LTD's reputation within the respective industry failed to reveal any
adverse information. |
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OFFICE & FACILITIES |
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Na
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.54.29 |
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UK Pound |
1 |
Rs.86.61 |
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Euro |
1 |
Rs.68.87 |
INFORMATION DETAILS
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Report Prepared
by : |
MNL |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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.