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Report Date : |
26.11.2014 |
IDENTIFICATION DETAILS
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Name : |
SAMAN BORESH GHARB COMPANY |
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Registered Office : |
No. D113, Gol Ara St, Forouzan St Golestan Blvd, Toseh Sq, Fanavari Sq, Parand, Robat Karim |
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Country : |
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Date of Incorporation : |
07.05.2009 |
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Com. Reg. No.: |
920 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Manufacture of profiles and supplier of industrial equipments and
tools |
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No. of Employees : |
26 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No complaints |
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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 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
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B1 |
B1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
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Source
: CIA |
Company Name: Saman Boresh Gharb Company
Company Trade Name: Saman Boresh Sanat
Address:
Unit 6, 2ndfloor, No.265, Before Modares Exp. Way
Mirdamad St, Tehran,
Iran
Postal Code: 3761418747
Telephone:
+98 21 22251350 / +98 21
561924-5
Fax: + 98 21 22270834 / +98 21 56419203
Mobile:
+98 912 1245851
Website: www.samanboresh.com
E-mail:
samanboresh@neda.net / info@samanboreshgharb.com
Current Legal Form:
Limited Liability Company
Registration Address: No. D113,
Golestan Blvd, Toseh Sq, Fanavari Sq,
Parand, Robat Karim,
Iran
Start Date: 07/05/2009
Registration Number: 920
Registration Date:
07/05/2009
Registration Town:
Robat Karim
National Code ID:
-
Currency: Iranian
Rials
Nominal capital:
1,000,000
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Number of Shares:
1,000 |
Type of Shares: |
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Issued Shares: |
Value per share: 1,
000 |
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Shareholder Names |
Share% |
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Mr. Farid Safarkhani |
40% |
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Mr. Behrang Safarkhani |
30% |
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Mr. Farokh Safarkhani |
20% |
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Mrs. Zahra Rahnavard Rasaei |
10% |
Name:
Mr. Farid Safarkhani
Position within the company:
Managing Director
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
National Code ID: -
Name: Mr. Behrang Safarkhani
Position within the company:
Chairman
Country of Birth: Iran
Nationality: Iranian
Can fluently speak:
Farsi- English
National Code ID:
Name: Mr. Farokh Safarkhani
Position within the company: Member
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
National Code ID: -
Name: Mrs. Zahra Rahnavard Rasaei
Position within the company: Member
Country of Birth: Iran
Nationality: Iranian
Can fluently speak: Farsi- English
National Code ID: -
Manufacture of profiles and supplier of industrial equipments and tools.
Branches:
No. D113, Gol Ara St, Forouzan St
Golestan Blvd, Toseh Sq, Fanavari Sq,
Parand, Robat Karim, Iran
Premises (Type / Size / Tenure):Owned, Factory
Company Employs: 26
Operates from: Owned, Offices, Factory
Location: Central
Business Area, Main Road
Imports : Finished
Goods
Import%: 20 %
Import from: India, China
Import terms: letters of credit
Additional: Balance of 80% purchased via local market
Exports to: -
Exporting Terms: -
Export % and type of product:
-
Territory:
100% Nationality
Type of Customer: Retailers
Terms of sales: letters
of credit
Vehicles:
Total number of vehicles: 4
No related companies.
Saderat Bank
Solicitor: Mr. Reza Aghadasi
Auditors: Mr. Hamed Hashemi
Subject's payments reported to be: Non- Complaint
Date: 24/11/2014
Name/Title: Mr. Farid Safarkhani – Managing Director
He confirmed it.
Note: the
registered name of company is Saman Boresh Gharb Company
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 owners
involved in the running of the business
Age of Business: Under 5 family business
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.61.92 |
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UK Pound |
1 |
Rs.97.12 |
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Euro |
1 |
Rs.76.93 |
INFORMATION DETAILS
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Analysis Done by
: |
SUB |
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Report Prepared
by : |
SHG |
RATING EXPLANATIONS
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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 |
-- |
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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.