MIRA INFORM REPORT

 

 

Report Date :

11.03.2013

 

IDENTIFICATION DETAILS

 

Name :

NOSTRUM HEALTH SPL CO LTD

 

 

Registered Office :

24 St 584 Sangkat Boueng Keak 2, Toul Kork, Phnom Penh

 

 

Country :

Cambodia

 

 

Date of Incorporation :

03.10.2011

 

 

Legal Form :

Private Company with Limited Liability

 

 

Line of Business :

Importer of Medical Equipment & Pharmaceutical

 

 

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

(31.03.2012)

Current Rating

(30.06.2012)

Cambodia

C1

C1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


 

Cambodia - ECONOMIC OVERVIEW

 

Since 2004, garments, construction, agriculture, and tourism have driven Cambodia's growth. GDP climbed more than 6% per year between 2010 and 2012. The garment industry currently employs more than 335,000 people and accounts for more than 75% of Cambodia's total exports. In 2005, exploitable oil deposits were found beneath Cambodia's territorial waters, representing a potential revenue stream for the government, if commercial extraction becomes feasible. Mining also is attracting some investor interest and the government has touted opportunities for mining bauxite, gold, iron and gems. The tourism industry has continued to grow rapidly with foreign arrivals exceeding 2 million per year since 2007. Cambodia, nevertheless, remains one of the poorest countries in Asia and long-term economic development remains a daunting challenge, inhibited by endemic corruption, limited educational opportunities, high income inequality, and poor job prospects. Approximately 4 million people live on less than $1.25 per day and 37% of Cambodian children under the age of 5 suffer from chronic malnutrition. More than 50% of the population is less than 25 years old. The population lacks education and productive skills, particularly in the impoverished countryside, which also lacks basic infrastructure. The Cambodian government is working with bilateral and multilateral donors, including the World Bank and IMF, to address the country's many pressing needs; more than 50% of the government budget comes from donor assistance. The major economic challenge for Cambodia over the next decade will be fashioning an economic environment in which the private sector can create enough jobs to handle Cambodia's demographic imbalance.

 

Source : CIA

 

 


REGISTERED NAME & COMPANY SUMMARY

 

Company Details

Organization Name

:

NOSTRUM HEALTH SPL CO LTD

Address

:

24 St 584 Sangkat Boueng Keak 2, Toul Kork, Phnom Penh

Country

:

Cambodia

Primary Business Activity

:

Importer

Key Industry

:

Medical Equipment & Pharmaceutical

 

Operating Status:

Investigation cannot confirm operational status of Subject Business Entity.

Investigations confirm the legal registration of the NOSTRUM HEALTH SPL 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.

 

Key Facts

 

Registered Legal Address

:

24 St 584 Sangkat Boueng Keak 2, Toul Kork, Phnom Penh

Operational Address

:

24 St 584 Sangkat Boueng Keak 2, Toul Kork, Phnom Penh

Issuing Authority

:

Ministry of Commerce - Commercial Registry - National

License Number

:

Co.2354E/2011

License Status

:

License exists - But no trace of any Operational office.

Legal Form - Category

:

Private Company with Limited Liability

Legal Form

:

Company Limited

Legal Form - Abbreviation

:

CO LTD

Operational Status of Business

:

It was NOT possible to confirm the operational status.(1)

Date of Registration

:

3 Oct, 2011

Employees

:

 

Capital

:

US$ 5,021

 

 

DIRECTORS/MANAGEMENT

 

COMPANY MANAGEMENT

Management Listings

 

Name

Nationality

Job Description

Dept. / Division

1

Mr. Sehgal Prashant

Indian

Representative

-

Management Details - 1

Personal Unique Identifier

:

MI03396541

Name

:

Mr. Sehgal Prashant

 

 

NEGATIVE INFORMATION

 

NEGA-SCAN - ADVERSE DATA MONITORING

 

DISHONORED CHECKS

 

No Record Found

 

 

DEBT

 

No Record Found

 

 

LITIGATION

 

No Record Found

 

 

PERFORMANCE DEFAULTS

 

No Record Found

 

 

ADVERSE LOCAL MEDIA COVERAGE / ADVERSE FILING HISTORY

 

No Record Found

 

 

 

 

 

SHARE & SHARE CAPITAL INFORMATION

 

Capital

:

US$ 5,021

 

CAPITAL (Currency: KHR - Cambodia Riel)

 

 

Authorized Capital

:

20,000,000

 

 

SHAREHOLDERS

 

 

Total number of shareholders

:

1

Total number of shares

:

1,000

 

Currency

:

KHR - Cambodia Riel

 

No.

Shareholders

Country

Shares

Number

Amount (KHR)

%

1

NESTOR (UK) LTD

United Kingdom

1,000

n/a

100.00

Total

1,000

n/a

100.00

 

 

 

 

PAYMENT INFORMATION

 

N/a

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

DIRECT / INDIRECT CORPORATE PARENT DETAILS

Direct Parent

:

NESTOR (UK) LTD

Global Identifier

:

P2688357

Legal Form Category

:

Private Company with Limited Liability

Country

:

United Kingdom

Primary Business Activity

:

Manufacturer

 

 

FINANCIAL INFORMATION

 

FINANCIAL STATEMENT - DETAILED

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

 

Today's Exchange rate

:

1.00 KHR
Cambodia Riel

=

0.000251 USD
United States Dollars

 

 

ADDITIONAL INFORMATION

 

Operational Status of Business

:

It was NOT possible to confirm the operational status.(1)

Date of Registration

:

3 Oct, 2011

Employees

:

 

 

Report Details

 

 

Country

:

Cambodia

Business Entity Name

:

NOSTRUM HEALTH SPL CO LTD

Primary Business Activity

:

Importer

Primary Industry

:

Medical Equipment & Pharmaceutical

Office Contact Details

Operating Address

:

24 St 584 Sangkat Boueng Keak 2, Toul Kork, Phnom Penh

 

 

Primary Products

Products / Materials / Services Description

Activity

Medical equipment

Importing

Pharmaceutical

Importing

 

SIC PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Medical/Dental Equip/Supplies

5047

Importing

Pharmaceutical preparations

2834

Importing

 

 

HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Medical, surgical, dental or veterinary furn etc

9402

Importing

Pharmaceutical goods (specified sterile prod etc.)

3006

Importing

Pharmaceutical products

3000

Importing

 

CORE BUSINESS DESCRIPTION

Core Business

The primary business focus of NOSTRUM HEALTH SPL CO LTD is Importing - Finished products.

Key products include:

  • Pharmaceutical
  • Medical equipment

NOTES & COMMENTS

 

Note

:

(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.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.40

UK Pound

1

Rs.81.57

Euro

1

Rs.71.24

 

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%)

 

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.