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Report Date : |
09.05.2014 |
IDENTIFICATION DETAILS
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Name : |
GHOLAMALI AKRAMI |
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Registered Office : |
No.151, 58 Jalal All Ahmad St, Vakeil Abad Blvd, Mashhad 9188154176 |
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Country : |
Iran |
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Date of Incorporation : |
07.08.2013 |
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Com. Reg. No.: |
3104 |
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Legal Form : |
Proprietorship |
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Line of Business : |
Subject is general trading company and supplier of chemicals,
pharmaceutical plastic and related products & wood, paper and related products
and electronics telecommunications communications & base metal,
loudspeaker products. |
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|
|
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No. of Employees : |
6 |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
-- |
NB |
New Business |
-- |
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Status : |
New Business |
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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 – March 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
Iran |
B1 |
B1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately High Risk |
C1 |
|
High Risk |
C2 |
|
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: GHOLAMALI AKRAMI
Farsi Name:
اكرمي غلامعلي
Address: No.151, 58 Jalal
All Ahmad St, Vakeil Abad Blvd
Mashhad 9188154176
Iran
Telephone: +98 511 7616762
Fax:
+98 511
7616762
Website: -
E-mail:
sabtproi@yahoo.com
Current Legal Form: Proprietorship
Registration Address: No.151, 58 Jalal All Ahmad St, Vakeil Abad Blvd
Mashhad 9188154176
Iran
Start Date: 07/08/2013
Registration Number: 3104
Registration Date: 07/08/2013
Registration Town: Mashhad
Currency: Iranian Rials
Nominal capital: 10,000,000
|
Shareholder Names |
% of Voting/Non-Voting Capital |
|
Mr. Gholamali
Akrami |
100% |
Name: Mr. Gholamali Akrami
Position within the company:
Director
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Name:
Mr. Ali Saberi
Position within the company:
Director
Country of Birth: Iran
Nationality: Iranian
Can fluently speak:
Farsi- English
Name:
Mr. Homayon Husseini
Position within the company:
Director
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
Name:
Mr. Javad Soleimani
Position within the company:
Director
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
It is general trading company and supplier of chemicals, pharmaceutical plastic and related products& wood, paper and related products and electronics telecommunications communications & base metal, loudspeaker products.
Branch:
No.22, Golestan St, Kalhor Blvd, Qods Sq, Ghaleh Hasan Khan, 20th
KM of Karaj Road
Tehran, Iran
Premised: Rented, Office, Warehouse
Local Reporters consider the investigated company to be
small in their field of concern.
Company Employs: 6
Operates from: Rented, Offices,
Warehouses
Location: Central Business
Area, Main Road
Imports : Finished Goods
Import%: 5%
Import from: China, India
Import terms: letters of credit
Additional: Balance of95 % purchased via local market
It doesn’t any export.
Territory: 100 %
Nationality
Type of Customer: Group Companies, Retailers
Terms of sales: letters of credit
Vehicles:
Total number of vehicles: 2
Affiliates:
Mirzaei Trading Company
Iran
Tejarat Bank
Solicitor: Mr.
Yaghoub Moradi
Auditors: Mr. Afrasiyab Salahshour
Subject's payments reported to be: Non- Complaint
Name/Title: Mr. Gholamali Akrami
- Director
Note:
Sole agency of ELAC
brand.
Local Reputation: The company being investigated is considered by local reporters to be a High Trade Risk and to be fair.
Owner/Shareholders Comments:
All of owners
involved in the running of the business
Age of Business: New Business
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.00 |
|
|
1 |
Rs.101.75 |
|
Euro |
1 |
Rs.83.48 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
NNA |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.