MIRA INFORM REPORT

 

 

Report No. :

307184

Report Date :

09.02.2015

 

IDENTIFICATION DETAILS

 

Name :

SADERAT GOSTAR KALAY SANATI COMPANY

 

 

Registered Office :

No 3 Ground Floor (North Wing), 2nd Alley, Yousef Abad (Asad                                          Abdi) Ave Tehran-1431685111

 

 

Country :

Iran

 

 

Date of Incorporation :

01.09.1993

 

 

Com. Reg. No.:

102797

 

 

Legal Form :

Private Joint Stock Company

 

 

Line of Business :

Subject is supplier of industrial connectors, types of bolts metal and plastic.

 

 

No. of Employee :

12

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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, 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 and address

 

 SADERAT GOSTAR KALAY SANATI COMPANY

 

Company Trade Name:                        Saderat Gostar K S Company

 

Address:                                               No 3 Ground Floor (North Wing), 2nd Alley, Yousef Abad (Asad

                                                             Abdi) Ave Tehran, Iran

 

Postal Code:                                        1431685111                                         

P.O.BOX:                                             -

 

Telephone:                                          +98 21 88966098-88950820

 

Fax:                                                     +98 21 8896 6174

 

Website:                                              www.saderat@yahoo.com

 

E-mail:                                                 info@saderatgostar.com, Saderat_gostar@yahoo.com

 

                             

 

Registration & Legal Details

 

 

Current Legal Form:                            Private Joint Stock Company

Registration Address:                           No 3 Ground Floor (North Wing), 2nd Alley, Yousef Abad

                                                            (Asad Abdi) Ave

                                                            Tehran, Iran

Start Date:                                           01/09/1993

Registration Number:                           102797

 

Registration Date:                                01/09/1993

Registration Town:                              Tehran

National Code ID:                                10101467360

 

 

Capital 

                                                

Nominal Capital: 100,000,000

Share No: 100,000

Share Value: 1,000

 

 

Shareholders

 

 

Shareholder Names

 Mr. Aliasghar Moghtader                               40%

Mr. Faramarz Azadeh Tonikaboni                 30%

Mrs. Behnaz Arasteh                                       15%

Mrs. Parvin Banaei Zadeh                               15%

 

 

Principals

 

Name:                                                  Mr. Aliasghar Moghtader

Position within the company:              Chairman of the Board

Country of Birth:                                  Iran

Nationality:                                          Iranian

Can fluently speak:                              Farsi- English

 

Name:                                                  Mr. Faramarz Azadeh Tonikaboni

Position within the company:              Vice Chairman& Managing Director

Country of Birth:                                  Iran

Nationality:                                          Iranian

Can fluently speak:                              Farsi- English

 

Name:                                                  Mrs. Behnaz Arasteh

Position within the company:              Member of the Board of Directors

Country of Birth:                                  Iran

Nationality:                                          Iranian

Can fluently speak:                              Farsi- English

 

Name:                                                  Mrs. Parvin Banaei Zadeh

Position within the company:              Director

Country of Birth:                                  Iran

Nationality:                                          Iranian

Can fluently speak:                              Farsi- English

 


Company Activities

 

Supplier of industrial connectors, types of bolts metal and plastic, types of industrial fasteners and batteries.

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

Brands:

BOLLHAFF, OJOP

 

 

Employees

 

Company Employs: 12

 

 

HQ Premises

 

Operates from:                         Owned, Office, Warehouse

Location:                                 Central Business Area, Main Road

 

 

Imports

 

Import %:                                 50%- Finished Goods

Import term:                             Bank Transfer

Import from:                             Europe,  Germany, Swedish

 

 

Export

 

It doesn’t any export.

 

 

Trading & Selling

 

Territory:                                  100 % Nationality

Type of Customer:                   Group Companies, Retailers

Terms of sales:                        letters of credit

Vehicles:                                  Total number of vehicles: 4

 

 

Banks

 

Saderat Bank

Branch: -

 

 

Financial Information

 

Auditor: Mr. Ali Shabestari

Solicitor: Mr. Alireza Masoudi

 

 

Payments

 

Subject's payments reported to be: Non- Complaint     

 

 

interview & reporter comments       

                                                                  

Name/Title:                                Mr. Faramarz Azadeh Tonikaboni  - Managing Director  

Note:

The registered name of company is Saderat Gostar Kalay Sanati 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:                            Old Business

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 61.73

UK Pound

1

Rs. 94.65

Euro

1

Rs. 70.79

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

ASH

 

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%)

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