MIRA INFORM REPORT

 

 

Report Date :

01.10.2013

 

IDENTIFICATION DETAILS

 

Name :

PEIMANN KHOTOOT GOSTAR COMPANY - 235688

 

 

Registered Office :

No: 40, Hamila Blvd., Ponak Sq. Tehran

 

 

Country :

Iran

 

 

Date of Incorporation :

12.09.2000

 

 

Com. Reg. No.:

169744

 

 

Legal Form :

Private Joint Stock

 

 

Line of Business :

Subject is engaged in technologies, paving the way for industrial independence in the areas of design, implementation, installation and commissioning of industrial projects

 

 

No. of Employees :

100

 

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:                          Peimann Khotoot Gostar Company

 

Also Trade as:                              PKG

 

Address:                                      No: 40, Hamila Blvd., Ponak Sq.

                                                    Tehran

                                                     IRAN

 

Tel:                                             + 98 21 48076000

 

Fax:                                           + 98 21 44470620

                                                 

Website:                                     www.peimann.com

 

E-mail:                                      info@peimann.com                         

                                                   

 

Company was originally started as an on 12/09/2000

 

History

 

Pervious Address:                      No. 13, Pirooz Sharghi St., Afrigha Ave, Tehran, Iran

Phone                    :                  +98 21 88674751-4

Fax                         :                 +98 21 88795557

Date of Change:                        28/10/2012

 

 

Registration & Legal Details    

 

Current Legal Form:                               Private Joint Stock

 

Registration Address:                            No: 40, Hamila Blvd., Ponak Sq.

                                                            Tehran

                                                            IRAN

Registration Number:                             169744

Established Date:                                  12/09/2000

Registration Date:                                 12/09/2000

Registration Town:                                 Tehran 

National Id:                                           10102122306

 

Capital

 

Currency:                                         Iranian Riyals

Nominal capital:                              20,500,000,000

 

 

Number of Shares: 20,500,00

Type of Shares:  None Selected

Issued Shares: -

Value per share:  10000

 

 

Shareholders

 

Shareholders:

 

Shareholder Name

 

Share %

 

Parsian Feshar Ghavi Post Tose

Iran

 

 

 

Principals

 

Name:                                                   Mr. Mehdi Miremadi

Position within the company:                 Chairman

Country of Birth:                                    Iran

Nationality:                                            Iranian

Can fluently speak:                                Farsi-English

 

Name:                                                   Mr. Homayon Khosravi Dehkordi

Position within the company:                 Vice Chairman

Country of Birth:                                    Iran

Nationality:                                            Iranian

Can fluently speak:                                Farsi- English

 

Name:                                                   Mr. Ebrahim Hakimi

Position within the company:                 Member

Country of Birth:                                    Iran

Nationality:                                            Iranian

Can fluently speak:                                Farsi, English

 

Name:                                                   Mrs. Elahe Moshtagh

Position within the company:                 Managing Director

Country of Birth:                                    Iran

Nationality:                                            Iranian

Can fluently speak:                                Farsi, English

 

 

Name:                                                   Mr. Ehsan Saeidpour Parizy

Position within the company:                 Project Manager

Country of Birth:                                    Iran

Nationality:                                            Iranian

Can fluently speak:                                Farsi, English

 

Name:                                                   Mr. Mohsen Mohammadi

Position within the company:                 Technical Engineer

Country of Birth:                                    Iran

Nationality:                                            Iranian

Can fluently speak:                                Farsi, English

 

 

Activations

 

The subject involved in technologies, paving the way for industrial independence in the areas of design, implementation, installation and commissioning of industrial projects, projects undertaken by the company include power transmission and automation, dispatching and telecommunications, data transmission and access networks.

 

• ISO9001:2000 Quality Management standard

• ISO14001:2004 Environment Management standard

• OHSAS 18001:1999 Occupational health and Safety Management standard

Peimann Khotoot Gostar has received the corresponding certificates from SGS company in April 2008.

ISO9001 guides the organization to keep and improve the quality of its products and services. ISO14001 aims to take the attention of the organization to environmental issues and reducing probably existing harmful consequences of its activities. OHSAS18001 standard tends to observe the health and safety issues in work place.

 

 

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

 

 

 Operations

 

Company Employs:                   100                      

 

Sales:                                      100% Nationally

Sales to:                                  Group companies, General Public

                                                    

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

Vehicles:                                 12

 

 

 

 

 

HQ Premises

 

Operates Form:                         Owned: Offices, Warehouses

                                                                                                                                                                                                                                                                   

 Location:                                  Central Business Area, Main Road,

 

Branch:

Setareh International Complex,

Qeshm Island, Iran

 

 

 Bankers

 

Bank Pasragad

Tehran

Iran

 

 

Bank Saderat

Tehran

Iran

 

Financial

 

Information Financial is not available/applicable

 

 

Imports

 

Imports From:                                       Europe

Importing Terms:                                 Bank Transfer

Import % and type of product:            40% Finished Goods

 

 

Export

 

Export % and type of product:                   Subject does not export

 

 

Related Companies

 

Subsidiaries:

Parsian Feshar Ghavi Post Tose

No: 40, Hamila Blvd., Ponak Sq

Tel: 98 21 48076000

 

Sanaye Nirogah Tose

No: 40, Hamila Blvd., Ponak Sq

Tel: 98 21 48076000

 

 

Parand Sanat Pars Co

No: 40, Hamila Blvd., Ponak Sq

Tel: 98 21 48076000

 

 

Parsian International Establishment

Birkenweg 6, FL-9490 Vaduz, Liechtenstein

Tel: +423 2361396                

Fax: +423 2361340

 

 

Parsian Niroye Ril Tose Co

No: 40, Hamila Blvd., Ponak Sq

Tel: 98 21 48076000

 

 

 

Auditor:                        Hoshyar Bahmand Financial Organization

 

Solicitor:                      Mr. Abbas Hashti

 

          

Payment

 

Subject's payments reported to be:  NO COMPLAINTS

 

 

Interview & Reporter Comments

 

Name/Title: Mr. Ali Mohammadi- Director

Subject has confirmed the general details provided in the report.

 

 

Conclusions

 

Local Reputation:

The company being investigated is considered by local reporters to be a Medium 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.62.78

UK Pound

1

Rs.101.42

Euro

1

Rs.84.67

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

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.