MIRA INFORM REPORT

 

 

Report Date :

07.11.2012

 

IDENTIFICATION DETAILS

 

Name :

MODERN SUPER STONE

 

 

Registered Office :

 

PO Box 315 Mina Al Fahal 116

 

 

 

 

Country :

Oman

 

 

 

 

Date of Incorporation :

09.03.2010

 

 

 

 

Com. Reg. No.:

1/08538/9

 

 

 

 

Legal Form :

Sole Proprietorship

 

 

 

 

Line of Business :

Distributors of marble and other natural stone

 

 

 

 

No. of Employees :

Not Available

 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Undetermined

Payment Behaviour :

--

Litigation :

--

 

 

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Oman

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

OMAN - ECONOMIC OVERVIEW

 

Oman is a middle-income economy that is heavily dependent on dwindling oil resources. Because of declining reserves and a rapidly growing labor force, Muscat has actively pursued a development plan that focuses on diversification, industrialization, and privatization, with the objective of reducing the oil sector's contribution to GDP to 9% by 2020 and creating more jobs to employ the rising numbers of Omanis entering the workforce. Tourism and gas-based industries are key components of the government's diversification strategy. By using enhanced oil recovery techniques, Oman succeeded in increasing oil production, giving the country more time to diversify, and the increase in global oil prices through 2011 provided the government greater financial resources to invest in non-oil sectors.

Source : CIA


 

SUMMARY

 

Company Name                                     : MODERN SUPER STONE

Country of Origin                                    : Oman

Legal Form                                            : Sole Proprietorship

Registration Date                                   : 9th March 2010

Commercial Registration Number            : 1/08538/9

Chamber Membership Number                : 66180

Invested Capital                                     : RO 15,000

Activities                                               : Distributors of marble and other natural stone

Financial Condition                                 : Undetermined

Payments                                             : Nothing detrimental uncovered

 

 

 


COMPANY NAME

 

MODERN SUPER STONE

 

 

ADDRESS

 

Registered & Physical Address

 

PO Box             : 315

 

Town                 : Mina Al Fahal 116

Country             : Oman

 

Mobile               : (968) 95121436

 

Premises

 

Subject operates from a small suite of offices that are rented and located in the Central Business Area of Mina Al Fahal.

 

 

KEY PRINCIPALS

 

     Name                                                                                               Position

 

·       Juma Bin Ali Bin Hamoud Al Wahibi                                                   Proprietor & General Manager

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 9th March 2010

 

Legal Form                  : Sole Proprietorship

 

Commercial Reg. No.  : 1/08538/9

 

Chamber Member No. : 66180

 

Invested Capital           : RO 15,000

 

Mr Juma Bin Ali Bin Hamoud Al Wahibi is the sole proprietor of the business.

 

 

OPERATIONS

 

Activities: Engaged in the import and distribution of marble and other natural stone.

 

 

FINANCIAL DATA

 

Companies registered in Oman are not legally required to make their accounts public and no financial information was released by the company or submitted by outside sources.

 

 

BANKERS

 

·       National Bank of Oman Limited (SAOG)

PO Box: 123

Mina Al Fahal 116

Tel: (968) 24677020 / 24677058 / 24565561

Fax: (968) 24563647

 

 

PAYMENT HISTORY

 

No complaints regarding subject’s payments have been reported.

 

 

GENERAL COMMENTS

 

Please note that there is no entity with the name “Modern Super Stone Co LLC” registered with the Omani authorities. Commercial registration number 1/04156/7 and PO Box 649 belong to a company called “Al Zaeem for Modern Enterprises” that has no link to the subject of your enquiry. The number (968) 95121436 is a residential line and also has no link to the subject of your enquiry. We have therefore not been able to contact the company directly during our investigation.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.59

UK Pound

1

Rs.87.31

Euro

1

Rs.69.86

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.