MIRA INFORM
REPORT
|
Report Date : |
17.10.2012 |
IDENTIFICATION DETAILS
|
Name : |
S.B. EXIM |
|
|
|
|
Registered Office : |
Sena Kalyan Bhaban, Suit No.1002, 195
Motijheel C/A, Dhaka-1000 |
|
|
|
|
Country : |
|
|
|
|
|
Year of Establishment : |
2004 |
|
|
|
|
Com. Reg. No.: |
Not Available |
|
|
|
|
Legal Form : |
Proprietorship Concern |
|
|
|
|
Line of Business : |
Importing & Selling of various items |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
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 – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
|
B1 |
B1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Name |
S.B. Exim |
|
Address |
Sena Kalyan Bhaban, Suit No.1002, 195 Motijheel C/A, Dhaka-1000 |
|
Country |
|
|
Telephone No |
880-2-8895314 |
|
Fax No |
88-2-87641238 |
|
E-Mail |
|
|
Website |
NIL |
|
Established |
2004 |
|
Concern Registration No |
N/A |
|
Registration date |
N/A |
|
Legal Status |
Proprietorship |
|
Business Type |
Importer & Seller |
|
Status |
Satisfactory |
|
Payment Behavior |
No complaints have been heard regarding payments from
local suppliers or banks. |
|
Head Office |
Sena Kalyan Bhaban, Suit No.1002, 195 Motijheel C/A, Dhaka-1000 |
|
Telephone No |
880-2-8895314 |
|
Fax No |
88-2-87641238 |
|
E-Mail |
shahdat@gmail.com |
|
Website |
NIL |
|
Branch |
NIL |
|
Factory |
N/A |
|
Factory Telephone No |
N/A |
|
Factory Fax No |
N/A |
|
Warehouse |
Sena Kalyan Bhaban, Suit No.1002, 195 Motijheel C/A, Dhaka-1000 |
|
Name |
Mr. Shahdat Hossain |
|
Designation |
Proprietor |
|
Nationality |
Bangladeshi |
|
Line of Business |
Importer & Seller |
|
Items Dealing In |
Various Items |
|
Terms of Purchase |
Import: Against L/C |
|
Terms of |
Local: Cash or Credit |
|
Name |
Social Islami Bank Ltd |
|
Branch |
Motijeel Branch |
|
Address |
Motijheel C/A, |
|
SWIFT |
N/A |
|
Year |
2009 |
2008 |
2007 |
|
Investment |
Tk.8.5 million |
Tk.8.5 million |
Tk.8 million |
|
Turnover |
Tk.63.7 million |
Tk.63million |
Tk.62 million |
|
Liability |
NIL |
NIL |
NIL |
|
Assets |
Tk.10 million |
Tk.10 million |
Tk.9 million |
CAPITAL STRUCTURE
|
Authorized
Capital |
N/A |
|
Paid Up Capital |
N/A |
|
Each Share Value |
N/A |
EXCHANGE RATE
|
Currency |
Unit |
Bangladeshi Taka (BDT) |
|
|
1 |
111.8076 |
|
U.S Dollar |
1 |
70.5500 |
|
European Euro |
1 |
97.2884 |
|
Dishonored
Checks |
No Found |
|
Debt |
No Found |
|
Litigation |
No Records Found |
|
Performance
Defaults |
No Records Found |
|
Adverse Press
Coverage |
No Records Found |
|
Money Laundering |
No Records Found |
|
Employees |
08 |
|
Office Area (Sq.
Ft) |
970 sq.ft (rented) |
|
Factory Area
(Sq. Ft) |
N/A |
|
Warehouse Area
(Sq. Ft) |
3,800 sq.ft (rented) |
|
|
4 Various Items
According to Market Demand |
|
Imported
From |
4 4 4 |
|
Certifications |
NIL |
|
Group Name |
NIL |
|
Subsidiaries /
Affiliates |
NIL |
|
Member |
4 Dhaka Chamber of
Commerce & Industries, |
The subject is a proprietorship concern
engaged in importing & selling of various items according to market demand
in local market.
The proprietor is conversant in his line of
trade and he is also experienced businessman. He is financially solvent and
good at his business commitments, it is reported.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.82 |
|
UK Pound |
1 |
Rs.84.96 |
|
Euro |
1 |
Rs.68.61 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.