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Report Date : |
25.08.2014 |
IDENTIFICATION DETAILS
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Name : |
MABNA TEB PARS COMPANY |
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Registered Office : |
Unit 8, No.480, |
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Country : |
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Date of Incorporation : |
06.07.2005 |
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Com. Reg. No.: |
249955 |
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Legal Form : |
Private Joint Stock Company |
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Line of Business : |
Supplier and importer of medical products. |
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No of Employees : |
6 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 01, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
Iran |
B1 |
B1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderate Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderate High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
IRAN - ECONOMIC OVERVIEW
Iran's economy is marked by statist policies, an inefficient state sector, and reliance on oil, a major source of government revenues. Price controls, subsidies, and other distortions 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. New fiscal and monetary constraints on Tehran, following the expansion of international sanctions in 2012 against Iran's Central Bank and oil exports, significantly reduced Iran's oil revenue, forced government spending cuts, and fueled a 60% currency depreciation. Economic growth turned negative in 2012 and 2013, for the first time in two decades. Iran continues to suffer from double-digit unemployment and underemployment. Lack of job opportunities has convinced many educated Iranian youth to seek jobs overseas, resulting in a significant "brain drain." However, the election of President Hasan RUHANI in June 2013 brought about widespread expectations of economic improvements and greater international engagement among the Iranian public, and early in Ruhani's term the country saw a strengthened national currency and a historic boost to market values at the Tehran Stock Exchange.
|
Source
: CIA |
Company Name: Mabna Teb Pars
Company
Address: Unit 8, No.480 , Taleghani Ave, Tehran, Iran
Tel: +98 21 66968503
Fax: +98
21 66962674
Website: -
E-mail: -
Company was originally started as an on
06/07/2005
Current Legal Form: Private Joint Stock Company
Registration
Address: Unit 8, No.480 , Taleghani Ave,
Tehran, Iran
Registration Number: 249955
National ID:
10102904450
Registration Date: 21/09/2012
Registration Town: Tehran
National id: -
Capital:
230,000,000
Share No:
230,000
Share Value: 1,000
Paid Up Capital: 230,000,000
|
Shareholder Names |
Share% |
|
Mr.
Mohammad Eslamipour |
40% |
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Mrs. Mojgan Nazar Mohseni Fakouri |
40% |
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Mrs.
Efat Norouzi Esfahani |
20% |
Name: Mr. Mohammad
Eslamipour
Position within the company: Managing Director
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi-English
Name: Mrs. Mojgan Nazar
Mohseni Fakouri
Position within the company: Chairman
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Name: Mrs. Efat Norouzi
Esfahani
Position within the company: Executive
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Supplier and importer of medical products.
Local Reporters consider the investigated company to be Small in their field of concern
Company Employs: 6
Sales: 100%
Nationally
Sales to: Group companies, General Public
Sales Term: Cash, Bank
Transfer, accept credit, Letter of credit
Vehicles: 2
Operates Form:
Owned: Office
Location: Central Business Area
Melli Bank
Auditor: Argam Negar Aria Finance Services and Auditing Company
Solicitor: Ms. Masoumeh Majdi
Imports From: China, India
Importing Terms: Bank Transfer
Import % and type of product: 100% Finished Goods
Export % and type of product: Subject does not export
No Related companies
Subject's payments reported to be: Unknown
Following to
the interview with Mrs. Efat
Norouzi Esfahani ( Executive), she confirmed it.
Local Reputation:
The company being investigated is considered by local reporters to be a Medium Trade Risk and To Be fair.
Owner/Shareholders Comments:
All 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.60.44 |
|
UK Pound |
1 |
Rs.100.24 |
|
Euro |
1 |
Rs.80.35 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
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Report Prepared
by : |
SMN |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
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.