MIRA INFORM REPORT

 

 

Report Date :

23.01.2013

 

IDENTIFICATION DETAILS

 

Name :

BEST AVIATION LIMITED

 

 

Registered Office :

House No 43, Road 1/A, Block J, Baridhara Diplomatic Area, Dhaka-1212

 

 

Country :

Bangladesh

 

 

Date of Incorporation :

September 1999

 

 

Com. Reg. No.:

C-37934

 

 

Legal Form :

Private Limited

 

 

Line of Business :

Service Provider of Aviation & Tourism

 

 

No. of Employees :

345

 

 

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 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Bangladesh

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

BANGLADESH - ECONOMIC OVERVIEW

 

The economy has grown 5-6% per year since 1996 despite political instability, poor infrastructure, corruption, insufficient power supplies, and slow implementation of economic reforms. Bangladesh remains a poor, overpopulated, and inefficiently-governed nation. Although more than half of GDP is generated through the service sector, 45% of Bangladeshis are employed in the agriculture sector with rice as the single-most-important product. Bangladesh's growth was resilient during the 2008-09 global financial crisis and recession. Garment exports, totaling $12.3 billion in FY09 and remittances from overseas Bangladeshis, totaling $11 billion in FY10, accounted for almost 12% of GDP.

Source : CIA


COMPANY DETAILS

 

Name

Best Aviation Limited

Address

House No 43, Road 1/A, Block J, Baridhara Diplomatic Area, Dhaka-1212

Country

Bangladesh

Telephone No

880-2- 8855254, 9880642, 8832554, 8813242, 9896898

Fax No

880-2- 8860248, 9881290

E-Mail

info@bestairbd.com

Website

www.bestairbd.com

Established

1999

Company Registration No

C-37934

Registration date

September 1999

Legal Status

Private Limited

Issuing Authority

The Registrar of Joint Stock Companies, Dhaka

Business Type

Service Provider

Status

Satisfactory

Payment Behavior

No complaints have been heard regarding payments 

from local suppliers or banks.

 

 

LOCATIONS

 

Head Office

House No 43, Road 1/A, Block J, Baridhara Diplomatic Area, Dhaka-1212

Telephone No

880-2- 8855254, 9880642, 8832554, 8813242, 9896898

Fax No

880-2- 8860248, 9881290

E-Mail

info@bestairbd.com

Website

www.bestairbd.com

Branch

4 Chittagong City Office (Nasirabad)

The Peninsula Chittagong

CDA Avenue, Chittagong.

Bangladesh

Tel: +880312850860 - 9

Cell: +8801195 061737
info@bestairbd.com

 

4 Best Aviation Bangkok Office
GSA : Nancy World Aviation Co., Limited
322/68, Surawongse Watthanakarn Building
26th floor, Surawongse Road, Bangrak
Bangkok 10500 Thailand

Tel: +6622671230-4

Fax: +6622384521-2
Email: bestair_thailand@yahoo.com

 

4 Best Aviation Singapore Office

GSA-GURU Travels Pte Ltd.
320, Serangoon Road,

#01-16/17/18 Serangoon Plaza

Singapore-218108.

Tel: +65 2979132 / 63928406.

Fax: +65 62979129
Email: gurutravels@pacific.net.sg

 

4 CSA-Asia One Network Pte Ltd.
Unit 208 CIAS Cargo Center

45 Airport Cargo Road

#01-16/17/18 Serangoon Plaza

Singapore-819478.

Tel: +65 6543 2878

Fax: +65 6543 2877
Email: karen@asia1network.com

 

4 Best Aviation Kuala Lumpur Office
GSA-Madinah Travel & Tours Sdn Bhd.
Lot UG07B

Jalan Munshi Abdullah

50100 Kuala Lumpur

Malaysia.

Tel:  +603 26911222

Fax: +603 26916222
Email: mttsb@hotmail.com

 

4 CSA-Super Six Cargo Sdn. Bhd.
No.36-2, Jalan Wan Kadir 4

Taman Tun Dr. Islmail,

60000 Kuala Lumpur

Malaysia.

Tel: +603 77280003.

Fax: +603 77254003
Email: patrickn@super6cargo.com.my

Factory

N/A

Factory Telephone No

N/A

Factory Fax No

N/A

Warehouse

N/A

 

DIRECTORS

 

Name

Mr. Mohammad Rafiqul Amin

Designation

Chairman

Nationality

Bangladeshi

 

 

Name

Dr. M. Haider Uzzaman

Designation

Managing Director

Nationality

Bangladeshi

 

 

SHAREHOLDERS

 

Name

Destiny Multipurpose Co-Operative Society Limited

Share Percent

80%

Country

Bangladesh

 

 

Name

Others

Share Percent

20%

Country

Bangladesh

 

 

BUSINESS DETAILS

 

Line of Business

Service Provider

Items Dealing In

Aviation & Tourism

Terms of Purchase

Local: Cash or Credit

Import: Against L/C

Terms of Sale

Local: Cash or Credit

 

 

BANKERS

 

Name

Standard Chartered Bank

Branch

Gulshan Branch

Address

Gulshan, Dhaka

SWIFT

N/A

 

 

Name

HSBC

Branch

Gulshan Branch

Address

Gulshan, Dhaka

SWIFT

N/A

 

 

FINANCIAL INFORMATION

 

Year

2011

2010

 

2009

Investment

Tk.6 billion

Not in Operations

Tk.5.7 billion

Turnover

Tk.3.2 million

Not in Operations

Tk.2.8 million

Liability

Tk.1 billion

Not in Operations

Tk.1.4 billion

Assets

Tk.14 billion

Not in Operations

Tk.12 billion

 

* The subject has flatly refused to reveal any financial information whatever shown here are collected unofficially and as such its authenticity could not be verified.

 

NOTE: NO LATEST FINANCIAL INFORMATION I AVAILABLE

 

 

CAPITAL STRUCTURE

 

Authorized Capital

Tk.3 billion

Paid Up Capital

Tk.1 billion

Each Share Value

Tk.100.00

 

 

CURRENCY EXCHANGE RATE

 

Currency

Unit

Bangladeshi Taka (BDT)

 

Great Britain Pound

1

127.2957

U.S Dollar

1

79.5300

European Euro

1

105.7192

 

 

 

 

ADVERSE DATA MONITORING

 

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

 

 

GENERAL INFORMATION

 

Employees

345

Office Area (Sq. Ft)

3,800 sq.ft (rented)

Factory Area (Sq. Ft)

N/A

Warehouse Area (Sq. Ft)

2,250 sq.ft (rented)

Range of Services

4 Airline for passengers & cargos

4 Tour Operator

Fleet  

4 Boeing 737-200

4 McDonnell Douglas MD-83

4 ATR-72

Routes 

Domestic

Bangladesh

4 Dhaka - Shahjalal International Airport Base

4 Jessore - Jessore Airport

4 Chittagong - Shah Amanat International Airport

4 Sylhet - Osmani International Airport

 

International

4 United Arab Emirates

    Dubai - Dubai International Airport

 

4 India

    Kolkata - Netaji Subhash Chandra Bose International Airport

 

4 Singapore

     Singapore - Changi International Airport

 

4 Thailand

    Bangkok - Suvarnabhumi Airport

 

4 Malaysia

     Kuala Lumpur - Kuala Lumpur International Airport

Certifications

NIL

Group Name

4 Destiny Group

Subsidiaries / Affiliates

4 Destiny-2000 Ltd.

4 Destiny Shopping Center Ltd.

4 Air Destiny Ltd.

4 Destiny Electric & Electronics Industries Ltd.

4 Destiny Multipurpose Co-operative Society Ltd.

4 Destiny Foundation Ltd

4 Destiny Tree Plantation Ltd.

4 Destiny Transport System Ltd.

4 Destiny-Diamond Builders Ltd.

4 Destiny Media & Publication Ltd.

4 Configure Housing Ltd

4 Destiny Hitachi Electric Industries Ltd.

4 Boishakhi Media Ltd.

4 Destiny Medical College & Hospital Ltd.

4 Destiny Agro Industries Ltd.

4 Destiny Printing & Packaging Ltd.

4 Destiny Developers Ltd.

4 Destiny Printing Press

4 Destiny SASSCO Properties Ltd.

4 Destiny Environment & Savings Energy Ltd.

4 Destiny Airways System Ltd.

4 Destiny Life Insurance Ltd.[Proposed]

4 Destiny Consumer products Ltd.

4 Destiny Nihaj Jute Spinners Ltd.

4 Destiny Printing Press.

4 Diamond Consortium Ltd

Member

4Dhaka Chamber of Commerce & Industries, Dhaka

4 Civil Aviation Authority, Bangladesh (CAAB)

4 Bangladesh Package Tour Operator Association, Dhaka  

 

 

COMMENT

 

The Chairman of Best Aviation Limited & Destiny Group had been arrested for a corruption and money laundering case which was filed by Anti-Corruption Commission of Bangladesh.

 

Sources:

 

http://www.thedailystar.net/newDesign/latest_news.php?nid=37703

 

http://www.banglanews24.com/English/detailsnews.php?nssl=7a9118e1f63540b5093abdba27ab6e07&nttl=2012051441674

 

http://www.daily-sun.com/details_yes_14-05-2012_Arrest-warrant-issued-against-Destiny-MD-Rafiqul_143_1_0_3_9.html

 

 

BUSINESS TREND & PROSPECT

 

Business Scale           

Fairly Large

Business Trend

Growing

Management Capability

Good

Reputation

Good

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.51

UK Pound

1

Rs.84.85

Euro

1

Rs.71.43

 

 

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.