MIRA INFORM REPORT

 

 

Report Date :

11.06.2013

 

IDENTIFICATION DETAILS

 

Name :

ZAGROS PETROCHEMICALS COMPANY

 

 

Registered Office :

No.88, Shida Alley, Khademi St, Shiraz Ave, Mollasadra Tehran  

 

 

Country :

Iran

 

 

Date of Incorporation :

16.09.2000

 

 

Com. Reg. No.:

148344

 

 

Legal Form :

Public Joint Stock

 

 

Line of Business :

Manufacture of chemical & petrochemical Products and largest producer of Methanol

 

 

No. of Employees :

500

 

 

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 – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Iran

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

IRAN - ECONOMIC OVERVIEW

 

Iran''s economy is marked by statist policies and an inefficient state sector, which create major distortions throughout the system, and reliance on oil, which provides a large share of government revenues. Price controls, subsidies, and other rigidities weigh down the economy, undermining the potential for private-sector-led growth. Private sector activity is typically limited to small-scale workshops, farming, some manufacturing, and services. Significant informal market activity flourishes and corruption is widespread. Tehran since the early 1990s has recognized the need to reduce these inefficiencies, and in December 2010 the Majles passed President Mahmud AHMADI-NEJAD''s Targeted Subsidies Law (TSL) to reduce state subsidies on food and energy. This was the most extensive economic reform since the government implemented gasoline rationing in 2007. Over a five-year period the legislation sought to phase out subsidies that previously cost Tehran $60-$100 billion annually and mostly benefited Iran''s upper and middle classes. Cash payouts of $45 per person to more than 90% of Iranian households mitigated initial widespread resistance to the TSL program. However, inflation in 2012 reached its highest level in four years, eroding the value of these cash payouts and motivating the Majles to halt planned price increases for the second half of 2012 through at least March 2013. New fiscal and monetary constraints on Tehran, following international sanctions in January against Iran''s Central Bank and oil exports, significantly reduced Iran''s oil revenue, forced government spending cuts, and fueled a 20% currency depreciation. Economic growth turned negative for the first time in two decades. Iran also continues to suffer from double-digit unemployment and underemployment. Underemployment among Iran''s educated youth has convinced many to seek jobs overseas, resulting in a significant "brain drain."

Source : CIA


Company Details

 

Company Name:                        Zagros Petrochemicals Company

 

Also Trade as:                            ZPC

 

Persian Name:                            شرکت پتروشيمي زاگرس سهامي عام

 

 Address:                                   No.88, Shida Alley, Khademi St, Shiraz Ave, Mollasadra

                                                    Tehran

                                                    IRAN

 

Postal Address:                        PO Box 15875-3396

 

Tel:                                           + 98 21 88612100-9                                            

 

Fax:                                           + 98 21 88612005

                                                 

Website:                                    www.zpcir.com 

 

E-mail:                                      info@zpcir.com                         

                                                 

Company was originally started as an on 16/09/2000

            

 

Registration & Legal Details

 

Current Legal Form:                        Public Joint Stock

 

Registration Address:                     No.88, Shida Alley, Khademi St, Shiraz Ave, Mollasadra

                                                          Tehran

                                                          IRAN

                                                        

Registration Number:                    148344

Established Date:                           16/09/2000

Registration Date:                          16/09/2000

Registration Town:                         Tehran

National Id:                                      10101921174

 

 

Capital

 

Currency:                                         Iranian Riyals

Nominal capital:                              240,000,000,000

 

Number of Shares: 24,000,000

Type of Shares:  None Selected

Issued Shares: -

Value per share:  10000

 

Shareholders

 

Shareholders:

Shareholder Name

 

Share %

 

National Petrochemical Company.

Iran

 

Parsian Oil and Gas Company

Iran

 

Sepahan Hamon Investment Co

Iran

 

Morvarid Industrial Investment

Iran

 

Poshineh Chemical Industrial Group

Iran

 

Alvand Ghadir Development Co

Iran

 

 

                                    

Principals

 

Name:                                               Mr. Morteza Azizi

Position within the company:        Chairman

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                         Farsi-English

 

 

Name:                                               Mr. Mohsen Najafi

Position within the company:        Vice Chairman

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                        Farsi- English

 

 

Name:                                               Mr. Ahmad Baroul

Position within the company:        Manager Director

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                        Farsi, English

 

 

Name:                                               Mr. Adel Nejad Salim                   

Position within the company:        Member

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                        Farsi, English

 

 

Name:                                               Mr. Ali Estakhri    

Position within the company:        Member

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                        Farsi, English

 

 

Name:                                               Mr. Mohammad Hassan Razeghiyan Jahromi

Position within the company:        Member

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                        Farsi, English

 

 

Name:                                               Mr. Mohammad Hassan Razeghiyan Jahromi

Position within the company:        Member

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                        Farsi, English

 

 

Name:                                               Mr. Jafar Lari

Position within the company:        Public Relation

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                        Farsi, English

 

 

Name:                                               Mr. Reza Delkhah

Position within the company:        Financial Manager

Country of Birth:                             Iran

Nationality:                                      Iranian

Can fluently speak:                        Farsi, English

 

 

Activations

 

Manufacture of chemical & petrochemical Products and largest producer of Methanol

 

Local Reporters consider the investigated company to be Large in their field of concern

 

 

Operations

      

Company Employs:                500                       

 

Sales:                                       80% Nationally, 20% International

Sales to:                                  Group companies, General Public

 

Sales Term:                             Cash, Bank Transfer, accept credit, Letter of credit

Vehicles:                                 150

 

 

HQ Premises

 

Operates Form:                         Owned: Office, Warehouse, and Factory

Location:                                  Central Business Area, Main Road,

 

Branch:

The Zagros petrochemical complex, located on a 25-ha plot of land in

Pars Special Economic Energy Zone,

Assalouyeh, Iran

Tel: 98 772 7323293

Fax: 98 772 323293

 

 

Bankers

 

Bank Tejarat

Tehran

Iran

 

Bank Saderat

Tehran

Iran

 

 

Financial

 

Information Financial is not available/applicable

 

 

 Imports

 

Imports From:                                       Germany

Importing Terms:                                  Bank Transfer

Import % and type of product:            40% Raw Materials

 

 

Export

 

Export To:                                           Europe

Exporting Terms:                               Bank Transfer

Export% and type product:               20% Finished Goods

 

 

Related Companies

 

Affiliated:

PARDIS PETROCHEMICAL CO

South Pars Special Economic Zone

Assaloyeh. Iran

 

 

SHIRAZ PETROCHEMICAL CO

Shiraz, Iran

 

 

KERMANSHAH PETROCHEMICAL CO

Kermanshah, Iran

 

 

TABRIZ OIL REFINING CO

Tabriz, Iran

 

MAROON PETROCHEMICAL CO

Iran

 

 

Auditor:    Bahmand Hoshyar Financial organization

 

Solicitor:  Bahmand Hoshyar Financial organization

 

 

Payment

       

Subject's payments reported to be:  NO COMPLAINTS

 

 

Interview & Reporter Comments

 

Name/Title: Mr. Ali Moradi- Manager

Subject has confirmed the general details provided in the report.

 

Reporter Comment:

 

In the interview conducted with, Mr., he declined bank account numbers and financial details citing the grounds of company confidentiality.

 

 

 

Conclusions

 

Local Reputation:

The company being investigated is considered by local reporters to be a Normal Trade Risk

 

 

Local informants consider granting of credit to be a fair trade risk

 

 

Owner/Shareholders Comments:       Some of the owners / shareholders have an active participation in the running of the business.

 

 

Age of Business: Old business


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.57.78

UK Pound

1

Rs.89.71

Euro

1

Rs.76.23

 

 

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.