MIRA
INFORM REPORT
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Report Date : |
16.10.2012 |
IDENTIFICATION DETAILS
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Name : |
PHARMA CARE CO LTD |
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Registered Office : |
260 G National Rd 6A Sangkat Praik Leap, Khan Russey Keo, Phnom Penh |
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Country : |
Cambodia |
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Date of Incorporation : |
25.04.2008 |
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Legal Form : |
Company Limited |
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Line of Business : |
Trader of Medical Equipment & Pharmaceutical |
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No. of Employees : |
Not Available |
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RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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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
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Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
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Cambodia |
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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Organization Name |
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PHARMA CARE CO LTD |
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Address |
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260 G National Rd 6A
Sangkat Praik Leap, Khan Russey Keo, Phnom Penh |
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Country |
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Cambodia |
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Primary Business
Activity |
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Trader |
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Key Industry |
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Medical Equipment &
Pharmaceutical |
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Registered Legal Address |
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260 G National Rd 6A
Sangkat Praik Leap, Khan Russey Keo, Phnom Penh |
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Operational Address |
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260 G National Rd 6A Sangkat
Praik Leap, Khan Russey Keo, Phnom Penh |
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Issuing Authority |
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Ministry of Commerce -
Commercial Registry - National |
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License Number |
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1347/08P |
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License Status |
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License exists - But no
trace of any Operational office. |
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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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Company Limited |
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Legal Form -
Abbreviation |
: |
CO LTD |
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Operational Status of
Business |
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It was NOT possible to
confirm the operational status.(1) |
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Date of Registration |
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25 Apr, 2008 |
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Capital |
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US$ 4,926 |
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Note |
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(1) Due to the lack of SBE's operational status, and
circumstances involved, the information as listed below is only historical / on-file
data and as such it has not been possible to verify against any current
sources. |
DIRECTORS/MANAGEMENT
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COMPANY DIRECTORS |
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NEGATIVE INFORMATION
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NEGA-SCAN - ADVERSE DATA
MONITORING |
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SHARE & SHARE CAPITAL
INFORMATION
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CAPITAL (Currency: KHR -
Cambodia Riel) |
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SHAREHOLDERS |
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Not available -
According to the corporate statutory laws for this type of Legal Form -
Category (Private Company with Limited Liability) in Cambodia, there is no
public disclosure of Shareholders. |
PAYMENT INFORMATION
N/a
GROUP STRUCTURE & AFFILIATED
COMPANIES
N/a
FINANCIAL INFORMATION
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FINANCIAL STATEMENT -
DETAILED |
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Based on the corporate laws
of Cambodia, 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
N/a
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 PHARMA CARE CO LTD is Trading - Finished products. |
Operating
Status:
Investigation can not
confirm operational status of Subject Business Entity.
Investigations confirm the legal registration of the PHARMA CARE CO LTD, but as
a result of not being able to identify:
any operational offices
any point of contact
nor speak to any
representative of the firm
it has not been possible
to conduct the normal due diligence process and assessment of credit
worthiness.
NOTES & COMMENTS
N/a
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.53.12 |
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1 |
Rs.85.14 |
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Euro |
1 |
Rs.68.60 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
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.